Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 11/2/61
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/11/201

Agency Information

AGENCY:

FBI

RECORD NUMBER:

124-10210-10193

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2781-354

Released under the John

F. kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel .

Case# :NW 45966 Date:

11-17-2017

Document Information

ORIGINATOR:

FBI

FROM: LABADIE, STEPHEN J.

TO: DIRECTOR, FBI

TITLE:

DATE: 11/02/1961

'PAGES:

20

SUBJECTS :

LST, ASSOC, WHEREABOUTS, ACT, INTV, HERNANDEZ,

CASIMIRO, NORRIS, MARIA MIRANDA, NORRIS, ROBERTO

MIRANDA DR.

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS:

CURRENT STATUS: Rela

DATE OF LAST REVIEW: 02/16/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS : INC MEMO

t.

v9.1

HH 45966

46

DocId: 32292917

Page

---

## Page 2

TP 92-1

Will report results of investigation conducted of

ANDY LLANES, Manager, Columbia Bar and Grill, 1050 N. Miami

Avenue, which establishment was identified by TP 41-C as

through which subject could be located.

Will note that calls

were listed to this establishment from

the Dream Bar in Tampa,

which building is owned by subject's family and which bar is

run by subject's brothers.

Will note that this bar in Miami

was also called from the residence of JAMES C. LONGO. This

lead set out in report of SA LABADIE dated 10/2/61.

Will

recontact MAX CASTRO, Union Optical Service,

who was last contacted 3/27/61 relative to subject acquiring new

sets of lenses for his glasses, determining if subject needs

continual repairs, whether subject wears contact lens, and

place appropriate

stop with him so as to determine subject's

address, activities in Miami.

AT MIAMI BEACH, FLORIDA

Will report results of investigation conducted at

where subject was known to

have been at show on September

Casanova Room, Deauville Hotel 18-19, 1961. This lead set

out report of SA LABADIE dated 10/2/61.

Will report results of interview with MARTIN FOX

and results of interview with DINO CELLINI concerning their

being in subject's presence with women September 18-19, 1961.

Lead set out in report of SA LABADIE dated 10/2/61.

Will report results of investigation conducted on

Collins Avenue in

the vicinity of Wolfie's Restaurant to

establish subject's residence as such was described by TP

41-C and lead set out report of SA LABADIE dated 8/30/61.

Will report results of immediately obtaining all

telephone toll record for telephone UNion 5-9103, pay phone

which was located in courtyard of La Salle Apartments, 7136

Bonita Drive, where subject was known to have been residing,

noting that this lead was set out in report of SA LABADIE

dated 8/30/61 so that toll calls possibly made by the subject

would not be destroyed.

Will report results of further investigation at

the La Salle Apartments, which lead set out in report dated

8/30/61.

B

Cover _Page

911-10183

45966

DooId: 32292917 Page 2

---

## Page 3

• Ares

•..

TP 92-1

Will submit the FD-302 for Mrs. ROSE G. ROSENBAUM

identifying subject as JAMES BRUNO.

Will report coverage of leads set out report of

SA LABADIE dated 10/17/61.

TAMPA DIVISION

AT TAMPA, FLORIDA

Will continue efforts to establish confidential

Bureau coverage of subject's residence and subject's brothers

residence.

JEK Law 11(a)

Will maintain contact with informants and continue to

explore all possibilities for development of top quality

informant coverage.

ADMINI STRATI VE:

One copy of this report is furnished the San Jüan

Office

as leads still outstanding.

INFORMANTS

TP I-I is TP 8-C whose identity is known to Bureau.

TP T-2 is DANIEL J. O'CONNOR, District Manager,

General Telephone Company of Florida which information is located

on an FD-302 recorded in the JAMES C. LONGO file, Tampa 92-31.

Tampa.

TP T-3 is EDGAR ADAIR, Agent, Intelligence Unit, IRS,

TP T-4 is CS TP 51-C whose identity is known to Bureau.

TP T-5 is TP 41-C whose identity is known to Bureau.

TP T-6 15 RUBY TOMLINSON, Secretary to Sheriff BROWARD

COKER,

Highlands County SO, Sebring, Florida

on iequest...o

DRS

C*

Cover Page

REVIEWED BY EBI/JFK TASK FORGE

ON.

7.22.98 da

RELEASE IN FULL

RELEASE IN PART

I TOTAL DENIAL

HH 45966

DocId: 32292917 Page 3

---

## Page 4

TP 92-1

RE:

JOSE GONZALEZ FERNANDEZ

It has been previously reported that. TP T-3 advised

on .

August 9, 1961

JFK Law 11(a)

In veiw of above, the following interviews were

reported by the Chicago Office:

921-2781-35140123

HW 45966

DooId: 32292917

Page 4

---

## Page 5

TP 92-1

JER Law11 (a)

TP T-5 advised SAS O'BRIEN and LABADIE on October

20, 1961 that he was advised by AUGUST C. PANIELLO during the

early morning hours of October 20, 1961

that subject was in

miamI, Florida and that subject did not intend to return to

Tampa.

Source said PANILLO related that his mother-in-law,

Mrs.

SANTO TRAFFICANTE, returned to Tampa along by plane from

Miami on Sunday, October 15, 1961.

Source intended to make

a trip to Miami in the near

future.

RE: CUBAN RANCH NEAR AVON PARK, FLORIDA

The following investigation was conducted by SA

GLIDE B. GENTRY, JR. at Sebring, Florida:

Deputy Sheriff GEORGE CRIST, Highlands County Sheriff's

office,

Sebring, Florida advised October 17, 1961, there is no

ranch in Avon Park, Florida owned by Cubans. He stated the

only ranches owned

by Cubans in Highlands County are the

FERNANDEZ family and the FALLA family.

The FERNANDEZ family

own the sante fe Ranch, Incorporated,

located on the Lorida

Road, Northeast of Sebring.

The fAlLA family own a small

ranch next to the fErnandez family which was the old GEORGE

CROSS property®

CRIST stated he rents his house to the FALLA

family in Sebring and the FALLA family have no houses or other

buildings on the ranch.

The FERNANDEZ family have three houses

and a house trailer on their property. CRIST viewed a photograph of

SANTO TRAFFICANTE, FRANK DIECIDUE, and AUGUST PRIMO LAZARA and

advised he has not seen these individuals in thesebring area..

TP T-6 advised October 17, 1961, she is a neighbor

of the FERNANDEZ family consisting of the father, REMAGIO

FORMANDEL, age 70; mother, MARIA FERNANDEZ nee QUIRCH, age 65;

son, VICTOR FERNANDEZ, age 31; SERGIO (SAMUEL) FERNANDEZ, age 25;

son, QUILLERMO (WILLIAM) FERNANDEZ, age 23; and ALBERTO FERNANDEZ,

age 28.

She stated she has seen no recent visitors at the

FERNANDEZ fanch which is known as the Sante Fe Ranch.

She viewed

a photograph of SANTO TRAFFICANTE, FRANK DIECIDUE and AUGUSTINE

PRIMO LAZARA and advised she has not seen

in Sebring resembling the paotographs el these individualanch or

-13 -

92278803573

NW 45966 DooId: 32292917 Page 5

---