Agency: FBI
Originator: FBI
From: AMBLER, JOHN A.
To: DIRECTOR, FBI
Document date: 06/20/1967
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

• Date:

6/15/201

Agency Information

AGENCY :

FBI

RECORD NUMBER: - 124-10201-10351

RECORD SERIES:

HQ

AGENCY FILE NUMBER: 92-2781-1216

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

AMBLER, JOHN A.

DIRECTOR, FBI

DATE: 06/20/1967

PAGES:

24

SUBJECTS :

LST, ASSOC, BKG, RES, LCN, GAMBLING ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 10/21/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32289575

Page 1

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## Page 2

гD-263 Tear. 9-17-65)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

TANPA

TITLE OF CASE

OFFICE OF ORIGIN

SANTO TRAFFICANTE, JR., aka

DATE

INVESTIGATIVE PERIOD

JUN 2 0 1967

3/29/67 - 6/8/67

REPORT MADE BY

SA JOHN A. AMBLER

CHARACTER OF CASE

AR

TYPED BY

REFERENCES:

Report of SA JOHN A. AMBLER, at Tampa, dated

5/10/67 •

Miami airtels to Jacksonville, dated 5/3/67 and

5/18/67.

(IO)

New York teletype to Director, dated 5/4/67,

captioned "La Cosa Nostra".

New York teletype to Kiami, dated 5/4/67, captioned

"La Cosa Nostra".

"(10)

New York airtel to Tampa, dated 5/2/67•

(IO)

Miami airtels to Tampa, dated 5/5/67, 5/11/67,

and 5/26/67.

Miami teletype to Tampa, dated 5/11/67.

(IO)

Jacksonville letter to Miami, dated 5/11/67.

(IO)

Philadelphia letter to Tampa, dated 5/15/67. (I0)

Chicago letters

to. Tampa, dated 5/18/67 and

6/6/67.

(IO)

Newark letter to Tampa, dated 5/24/67.

(IO)

Cleveland letter to Tampa, dated 5/31/67•

(IO)

Tampa airtel to Miami, dated 6/6/67. (IO)

nding over one year D] Yes No; Pending prosecution over six months DJ Yes

"No.

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-278141216

Case has been:

APPROVED

COPIES MADE:

-

Bureau

(92-2781) -1

- USA, Tampa

- Cleveland

(92-1269)

3

- Miami (92-88)

(1 - USA, Miami, Attn:

WALLACE

JOHNSON, Departmental

Attorney

• - Newark (92-498)

2 -

Tampa

(92-1)

Dissemination Record of Attached Report

Agency

Request Recd.

Jate Fwd.

CC. AAG, Criminal Division

Organized

Crime and Rackcteering

Tom

3 y

DocId: 32289575

Page

2

JUN 21 1967

Here 16

EX-Z0A

Notations

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## Page 3

TP 92-1

Cleveland Office has advised that numerous attempts

•to contact CARMEN MILANO have been unsuccessful and

appeared unlikely that any intomlew of MILANo relatihaa

the activities of TRAFFICANt would be productive, and that

unless advised to the contrary, MILANO was not being inter-

viewed.

Tampa, however,

requested that additional efforts

to interview MILANO be

afforded.

On June 1, 1967, Sgt. JACK DE LA LLANO, Intelligence '

Unit, Tampa Police

Department', advised that he had received

information from the Dade County Intelligence Unit to the ef-

fect that the following additional telephone numbers have

been identified as being contained

in the personal papers of

TRAFFICANTE, but was unable to state the fircunstances sur-

rounding the obtaining of these numbers, inciuding the date

obtained or the location where the telephore numbers had

- been located:

759-4882;

665-1522;

448-6201;

665--1895

947-4521

949-0132;

531-0589;

256-6943;

877-28660

INFORMANTS:

Identity,

TP T-1 IS. IP 120-0

TP

T= ?

iS

TP 97-C

TP

T. .3

TP 41-C

TP

T-4

TP 274-C

TP

T-5

iS

TP 182-C-TE

TP

T-6

is

PH 599-C-TE

TP

T=7

is

TP 328-C

TP

T=8

is CG 6722-C-TE

TP

T-9 is PCI SAM MONDELLO

TP T-10

is Mr. JOHN HOOD,

Colonial Dodge, St.

Petersburg, Florida,

(by request)

Location

137-460-218

137360-228

137-142-332

137-1355-37

137-1028-175

Instant Report

137-954-47

Instant Report

137-1382-21

and 229

Instant Report

C

COVER

PAGE

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## Page 4

TP 92-1

TP T-11 iS TP 8-C-

TP T=12 is TP 120-C

137-8-349

137-460-220

LEADS

CLEVELAND

AT CLEVELAND, OHIO

Will continue efforts to locate and interview

CARMEN MILANO concerning his association

with TRAFFICANTE

and/or associates.

MIAMI DIVISION

AT MIAMI, FLORIDA

1. Will contact Dade County Intelligence Unit

concerning telephone numbers on administrative page to deter-

mine source of information as to these numbers being located

in the possession of TRAFFICANTE.

2.* Will contact Mr. CHARLES POWERS Accounting

Division, Eastern Airlines, concerning disposition of return

portion of Eastern Airlines

ticket Number 007:221: 738:899.

3.* Will interview JOHN C. PASSARELLI, 531 North-

east 71st Street.

4. * Will interview MELVIN FRUMKES, Attorney, Lincoln

Road, as requested.

AT FLORIDA CITY, FLORIDA

Will interview Chief of Police WILLIE FASULO

as previously requested.

TAMPA DIVISION

AT TAMPA, FLORIDA

Will continue efforts to define TRAFFICANTE'S

participation in the ICN.

COVER PAGE

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