Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 5/4/62
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY:

FBI

RECORD NUMBER: 124-10201-10261

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-2781-540

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO:

DIRECTOR, FBI

TITLE:

DATE :

'PAGES:

05/04/1962

2

SUBJECTS :

LST, ASSOC, ACT, GAMBLING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

19.1

DocId: 32289485

18

Page 1

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## Page 2

FD-36 (Rev. 12-13-56)

Trotsit be following in

Via

AIRTEL

AIRMAIL

FBI

Date: 5/4/62

(Type in plain text or code)

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (92-2781)

FROM:

SAC, TAMPA (92-1) (8)

SANTO TRAFFICANTE, JR., aka

00:78

WEEKLY AIRTEL SUMMARY

ReBulet dated 4/26/62.

GIRONDA (Protect; symbol number of the Chicago

Office) advised February 28 and March 31, 1962 that

he had been in contact in Tampa in the past with

FRANK DIECIDUE, whom he described as related, he

believed, to SANTO TRAFFICANTE..

This source described

SANTO as

being a leading figure

in gambling in Miami

where SANTO was associated with a DAVE YAROS, formerly

of Chicago, Illinois.

on April 17, 1962, that he had been an accountant

for the TRAFFICANTE family in Tampa, Florida, since

approximately 1957, noting he did not do much work

for SANTO when SANTO was operating in Cuba.

Source noted the TRAFFICANTE CPA,

DAVID M. SCHWARTZ, only prepares tax returns, having

no access to any books, but is merely supplied

summaries of their financial transactions from which

Source noted that SCHWARTZ

had recently gained a six-months extension for SANTO

REC- 57

12-2781-

540

= an 0/393889

2

Tampa

(6)

•95

20 MAY 5 1962

Approved:

Special Agent in Charge

$ :962

DocId:32289485

Page 2

-

Sent

M

Per

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