Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 4/12/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/11/201

• Agency Information

AGENCY:

FBI

RECORD NUMBER:

124-10198-10303

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2781-708

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 0SC 2107 Noter.

Case#:NO 45966 Date:

01-17-2017

Document Information

ORIGINATOR :

FROM:

TO:

TITLE :

FBI

SAC, TP

DIRECTOR, FBI

DATE:

'PAGES :

SUBJECTS :

04/12/1963

3

LST, ASSOC, TELCAL, INTV

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS: 4; 4;11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/14/1998

OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE

COMMENTS :

t.

v9.1

It 45966

DocId: 32288027

Page 1

17

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## Page 2

JEK Act 6 (4)

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

FBI

Date:

4/12/63

Transmit the following in

(Typè in plain text or code)

Via

AIRTEL

AIRMAIL

(Priority or Method of Mailing)

TO:

Daracter, FBI (92-8731)

SAC, Cincinnati

SAC, Denver

SAC, Miami (92-88)

FROM:

SAC, Tampa (92-1) (P)

SANTO

AR

TRAFFICANTE, JR., aka

(00: Tampa)

WEEKLY SUMMARY

number one 7a, tanta ora

The Atlanta Office has advised that telephone

number GR8-7211 in Atlanta is listed to GASPER G. LAZZARA;

has been previously interviewed and explained reason

for

calls to subject's residence.

i.

On 4/9/63,

PCI (Protect), advised

that SANTO TRAFFICANTE has not been seen or reported at the

Columbia Restaurant, in Tampa, Florida.

On 4/9/63, CASIMIRO B. HERNANDEZ, formerly owner of

the Columbis Restaurant,

not

been

ground Tampa to his knowledge, and although he had

juet finished lunch with AUGUST PANIELLO, subject's son-in-law,

JAVES G. BRUNO, close associate of subject's brother SAM

TRAFFICANTE, and JOE R. DIEZ,

ant Be presumes sublert sensine in dana daniensa

nothing was mentioned of subject,

- 2781-70x

On 4/9/63, EDWIN BAKER, 312 E.

Tampa,

(ho requested identity be protected), advised

SA JOHN CALVIN

DARST that he met a JACK REGAN (phonetic) at a local Tampa

• Bureau

2

2

- Cincinnati

Denver

Ni and

2 • Tampa

SJL: em

(11)

S0 APR 251963-

EX-108

5 APR 16 1963

Approved:

Ses

Special Agentin Charge

NW 45966 DooId: 32288027 Page 2

Sent

M

Per

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## Page 3

TP 92-1

store two weeks ago, at which time REGAN was driving & 1963

black Cadillac El Dorado, Florida lIcense 28WW, last digits

unknown, and desired two

new tires for the Cadillac, stating

that the car belonged to TRAFFICANTE and was being prepared

his trip to Miami where TRAFFICANTE was to meet a hoodlum

named

FNU SAUER (phonetic), on 4/15/63, place unknown.

Source

stated the name of SAUER was connected

with RONNY PAGEANT

(phonetic)an alleged hoodlum, out of Cincinnati, ohio, who was

formerly from Denvers Colorado.

This source also stated that the TRAFFICANTE group

in Miami hung around the Paladium

as well as the race track.

(Paladin not forther identified).

On 4/10/63, AUSA TOM HANLON advised he had an

opportunity to talk with Attorney ROGER EDWARD DAVIS In Palm

Beach, Fla.,

of recent date on another matter, at which time

DAVIS

advised him

the TRAFFICANTES had

withdrawn an offer of

settlement to the Government concerning monies owed on back

of Justice, Washington,

D. C.,

was taking

to engi char or are bate not

HANLON further stated he understood the Department

the conflict of

interest charges against ROGER EDWARD DAVIS to the Court of

Appeals, New Orleans, Louisiana, in a further attempt to have

DAVIS climinated as subject's tax attorney, inasmuch as

DAVIS was formerly with the Internal Revenue Service.

On 4/10/63, JOSEPH B. HILL, Agent in Charge,

Intelligence Unit, IRS, Tampa, advised SA LIONEL E. BELANGER

that

/JEK Law 11(a)

On 4/10/63, Sergeant JACK DE LA LLANA, Tampa PD,.

advised

he had no information from sources nor from daily

checke of subject's residence in Tampa that

subject was in

Tampa.

During the week of April 8 through 11, 1963,

subject's

past associates JAMES C. LONGO,

JOHN DEMIT,

J02

DIE% were observed at the Columbia Restaurant.

NEVIEVED BY EVUFY TASK FORCE

7/22/58.101

0 2-

P. RECENSE iN FULL

D. HELEASE IN PART

TUTAL DENIAL.

and

= .

82-2781-7088

74 45966

DooId: 32288027

Page 3

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## Page 4

TP 92-1

LEADS:

CINCINNATI DIVISION

AT CINCINNATI, OHIO:

will furnish indices check and any information developed

concerning

SAUER Or a RONNY PAGEANT, IN AN

effort to establist

wether or not information furnished

. by BAKER

is true.

DENVER DIVISION

• AT DENYER,

COLORADO:

Will furrish indices

check on RONNY PAGEANT,

who

supposedly was a hoodlum formerly of Denver, Colorado,

mentioned by BAKer as above.

MIAMI DIVISION

AT MIAMI, FLORIDA:

Will report activities of

subject at Miami and

establish whether or not subject hangs around at a place

named Paladium,

so as to establish whether or not information

furnished by BAKER is correct.

DUE TO ELE

SUBJECT SHOULD BE CONSIDERED

ARMED AND DANGEROUS

EXTENSIVE PAST ASSOCIATION

IN

CRIMINAL ACTIVITIES.

t.

92-9-789-7888

HY 45966

DocId: 32288027 Page 4

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