Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 08/26/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote):

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10213-10018

RECORD SERIES: HQ

AGENCY FILE NUMBER: 87-66742-131

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO: DIRECTOR, FBI

TITLE:

DATE: 08/26/1963

'PAGES:

3

SUBJECTS :

CWB, ASSOC, REQ, ACT, RES

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 11/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

V9.1

DocId: 32294242 Page 1

12

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Released under be. Told. Kennedy Assassination Records Collection Act of 1992 (44, USC 2107 Note) .

DATE: 11-14-2017

FBI

Date: 8/26/63

Transmit the following in

(Type in plain text or code)

Via

AIRTEL

AIRMAIL

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (87-66742)

FROM:

SAC,

TAMPA (166-65) (RUC)

CHARLES WILLIAR

BRAY, ET AL

PAN AMERICAN BANK OF

• MIAHI,

FLA. - VICTIN

ITSP - MF; ITAR (ACCOUNTING AND FRAUD SECTION)

(00:HM)

Re Tampa tel to Director, and Miami, 7/8/63

at Miami, Fla.

Report of SA JOHN P. LENIHAN, dated 8/2/63,

Hiami airtols to Director, dated 8/1 and 8/21/63.

Referenced report requested Tampa advise Miami of

any significant items of investigation of SANTO TRAFFICANTE,

JR. which would corroborate allegations in instant natter.

Referenced Tampa tel set forth location of

TRAFFICANTE, Miani, during 1962 pertinent period then known.

The following further observations are noted:

Report of SA WILLIAM A. HAMILTON, dated 3/6/62,

Miami, in case entitled SANTO TRAFFICANTE,

JR., Miami file 92-88,

sets forth that subject was in Miami in Jan. and Feb., 1962.

The subject was reported in Tampa 3/11-14/62, and

was reported back at his Miami residence 3/19/62.

Report of SA HAMILTON dated 5/7/62 at Miami sets

out the subject met top racket figures

at such

time in the

Miami area at Puccini's

Restaurant on 3/22/62.

Futther on

Bureau

- ChaLCago (87-19740)

SIT REC+96 84-66742-131

1-Denver (87-1318)

Dr 7532 EX-103

3-Miam1 (87-16480)

25 AUG 28 1963

(1-92-88)

,2-Tampa

(7092-1)

SIL/dk

5 19 SEP 4

"ALL NORMATION CONVANET

Approved:

Special Agent in ChARE SACLASSIFIED M

Per

CL • Wick

DATE /22 k6_ BY spusul

DocId: 32294242 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote)?

DATE: 11-14-2017

á i

TP 166-65

April 20, 1962,

subject was stopped by the Intelligence

Division of the Dade County Public Safety Department in

Miami.

On 5/1/62, subject and his attorney, HARVES

3T. JEAN, appeared Dade County SO, but refused

to discuss any

information related to his activities.

Referenced report of SA LENIHAN, page 9, sets out

that in Me in Denver,

JAVES WILLIAM EGAN received a telephone

from SAM KAY, in which KAY berated

for causing "racketeers to come around and visit him".

EGAN stated that KAY informed him that SANTOS TRAFFICANTE

had come to KAY's Office,

informing KAY that he wanted the

$112,000 that EGAN and BRAY had given him.

Subject was next reported in Tampa on the after-

noon of Saturday, May 12, 1962, when he was reported at

the Columbia Restaurant, in the company of JAMES C. LONGO..

Former CS TP 51-C, a highly confidential source

interested in activities at 2505 Bristol, Tampa, who is notain a

position to testify, furnished information on 5/17/63, that

Miss GEORGETTE, 9570 Harding Ave., Surfside,

Miami Beach,

Fla., apparently furnished a receipt dated 3/16/62 for

$30,

from a Mrs. J. BRUNO, 8805 NE 9th Court (it has been

previously reported that the subject had an apartment

under the name JAMES BRUNO on Miami Beach, and therefore

living in Miami Beach, he would have had

access to the

office of SAM KAY.).

At 11:30 A.M. 5/16/62, subject's car was in his drive-

way at his residence,

523 NE 71st

Miami, but neither sub-

ject nor his car were observed on 5/ih/62 at his residence in

Miami

Beach.'

It is noted that on 5/24/62, former Cs TP 51-C;

iS above, furnished information which indicated there hac

been a customer's receipt, dated 4/25/62, from "LILLIE RUBIN".

Miami Beach

mach a Pim

and Palm Beach, Fla.,

reflecting a sale to

Mrs. BRUNO, 523 NE 7ist St., in the amount of $47.33.

The

receipt indicated custmer "will call" for the merchandise,

inasmuch as a $20 deposit was made.

On 5/27/62, at 2:24 P.M., TRAFFICANTE was in the

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