Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 12/29/1960
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY :

FBI

RECORD NUMBER:

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

124-10195-10351

92-2781-132, 133

Released under the John

F. Kennedy

Assassination Records

Collection Aet of 1992

144 USC 2107 Notel.

Case#:NW 45966 Date:

11-16-2017

Document Information

ORIGINATOR: FBI

FROM: LABADIE, STEPHEN J.

TO:

DIRECTOR, FBI

TITLE :

DATE: 12/29/1960

PAGES: 20

SUBJECTS :

[Restricted]

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW : 02/16/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS : INC RPT

7.

v9.1

H# 45966

14

DocId: 32286575

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## Page 2

TP

92-1

1. Interview ALICE L. PENA, 675 Southwest 6th Street,

as to her purchase of a 1960 red Chevrolet Corvair and determine

facts concerning its presence in Tampa, Florida, at the TRAFFICANTE

residence on December 12, 1960.

2. Interview STEFANO ANTHONY RANDAZZO, aka, 8865 North-

east 9th Court, who is subject of Miami file 92-403, for any and

all Information concerning SANTO TRAFFICANTE, his present activi-

ties, and where he stays in Miami.

If subject's location or whereabouts is established

in Miami through interview with RANDAZZO, effect appropriate

coverage determining subject's activities.

AT MIAMI BEACH, FLORIDA

Conduet investigation at the Johnina Hotel, 6985 Collins

Avenue, determining whether or not subject resides at this hotel

when in Miami, noting there was a telephone call from his resi-

dence to such

hotel. Also determine at this hotel whether or not

subject may have purchased a piece, as referenced New York communi-

cation reports subject purchased into a hotel and has

a front.

NEWARK

AT NEWARK, NEW JERSEY

+.

Furnish registration data, background and indices check

concerning individuals to whom automobiles were registered,

which automobiles were observed at St. Petersburg Beach, Florida,

on February 6, 1961. (Leads set out by referenced airtel.)

WASHINGTON FIELD OFFICE

AT WASHINGTON, D. C.

Will contact headquarters, Internal Revenue Service, and

cause a review of their file on the

subject for potential sources

of information, noting that Bulet to SAC, Albany and all offices

dated 10/26/60 entitled "Internal Revenue Service Procedures in

Major Racketeer Cases, Criminal Intelligence Matter"

Law 11(a)

TAMPA

• B

(COVER PAGE) ON

REVIEWED BY EN/JFK TASK FORGE

1/22/98 das

RELEASE IN FULL

RELEASE IN PART

'I TOTAL DENIAL

922781-133

NW 45966 DooId: 32286575 Page 2

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## Page 3

IP 92-1

allegedly arranging for ANASTASIA to meet with Cuban interests.

It was further gathered CLEMENTE was

using TRAFFICANTE as

an example of "bosses" in particular locales who are answer-

able to a commission of only six leaders in the country or

perhaps the world.

On 2/7/61 EDGAR ADAIR

Agent, Intelligence Unit

Internal Revenue Service, Tampa,

JEK

Law 11(a)

(COVER PAGE)

9212781-1335

HH 45966

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## Page 4

TP 92-1

Law 11(a)

On December 15, 1960, NY 2427-C advised St

EDMUND FLANAGAN that SANTO TRAFFICANTE had recentli

purchased a hotel in Miami, Florida. Source noted that

TRAFFICANTE's former gambling partner in the Sans Souci,

Havana, Cuba,

was

"fronting" for him in connection with

the purchase.

(COVER PAGE)

92-1181-1335

HH 45966

DocId: 32286575

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## Page 5

JFK Act 6 (4)

IRS

REVIEWED BY EA/JFK TASK FORCE

ON 2/22/98 dal

C7 RELEASE IN FULL

TP 92-1

I RELEASE IN PART

It is known to

Tine Tanga Office that Captain

ELLIS CLIFTON's confidential source as reported herein

is

a past close associate of subject,

who also frequents the

Columbia Restaurant.

On December 8,

F1960 ROBERT MATESY, SA, Intelligence

Unit, IRS, Tampa advised SA LABADIE that

On December 9, 1960 EDGAR ADAIR, SA, Intelligence

Unit, IRS, Tampa advised SA LABADIE that/

JEK

aw 11(a)

• On December 13, 1960, TP 22-C advised SA LABADIE

that his sources indicated subject was supposedly out of

money since he lost out in Cuba and that he has not been :

doing anything in particular about Tampa.

On December 14, 1960

a

former

PCI who requests his identity be protected,

who

frequents the Columbia Restaurant, Tampa on a daily basis,

and

who handles the income tax problems of subject in the

past, advised SA LABADIE that he has seen subject in Columbia

Restaurant almost weekly and last saw him at the Restaurant

on December 14, 1960 in the company of his daughter.

On December 15, 1960,

advised he had on

such date at the Columbia Restaurant seen SANTO TRAFFICANTE,

PIECIDUE and. JAMES

Elai

Mrs. MARCELLA THOMAS PRANCE, Commercial Department,:

(Protect Identity), ad-

General Telephone Co. of Florida 1960 that the latest avail

vised SA LABADIE on December 14,

able billing on telephone RE 6-6973 (located 2505 Bristol

Ave., Tampa which is residence of subject) dates through

D

(Cover Page)

922184132

45966 DooId: 32286575

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