Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 05/17/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY :

RECORD NUMBER :

FBI

124-10198-10314

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-2781-717

Released under the John

F. Kennedy

Assassination Records

Collection det of 1992

i44 USC 2107 Note) .

Case# :NU 45966 Date:

11-17-2017

Document Information

ORIGINATOR: FBI

FROM:

TO:

TITLE:

SAC, TP

DIRECTOR, FBI

DATE:

05/17/1963

'PAGES:

2

SUBJECTS :

LST, FISUR, TELCAL, NEG

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

*: DATE OF LASTREVIEW:

CURRENT STATUS : Redact

10/16/1998

OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE

COMMENTS :

t.

v9.1

HH 45966

DocId: 32288038

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23

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## Page 2

FD-36 (Rev. 12013-56) 1.

0,

Transmit the following in _PLAIN TEXT

AIRTEL

Via

FBI

Date: 5/17/63

(Type in plain text or code)

(Priority or Method of Mailing)

JEK Act 6 (4)

TO:

DIRECTOR, FBI (92-2781)

FROM:

SAC, TAMPA (92-1) (P)

SANTO

TRAFFICANTE, JR., aka

TP)

WEEKLY SUMMARY

Daily spot checks, subject's residence, 2505 Bristol Ave.,

Tampa, Fla., 5/10,13-16/63 negative for his presence.

Telephone toll calls previously set out to Bushnell and

Leesburg, Fla. identified as to liquor store establishments

and therefore considered in connection with AUGUST PANILELO'S

business as whiskey salesman.

PCI (Prötect), advised 5/10/63 that he

Is operating numerous bars and lounges in the Greater Tampa area

and his sources indicate subject spends all his time in Miami,

with frequent visits to Tampa, and that subject along with his

brothers have no more political influence in the Greater Tampa

area and are going broke.

Source advised numbers activity

only handled by Negroes

and Cubans and it is very poor

business.

On 5/13/63, HENRY JUNCO (protect), Internal Revenue Service,

Tampa, advised

Bureau

1

-

Miami

(92-88)

1

Tampa

SJL: dmb

DRS

92.2781-

(5)

REVENUED BY FINITA TABEFORCE.

CAN

& MAY 20 1963

Law

11 (a)

G G;

Approved

62 MAY 23 1969

MALEASE IN PART

VORAL DEMIAL

Special Agent in Charge

Sent

_M

Per

NW 45966 DooId: 32288038

Page 2

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## Page 3

TP 92-1

JEK Law 11(a)

HERB GOLDBURG, next door neighbor of subject's Tampa

residence, advised

neither subject nor wife have been

seen by his family.

On 5/13/63, JOE MORTELLARO CACCIATORE, uncle of subject,

advised he has

not seen subject in many months, but that

over the previous week-end he had seen his sisters, Mrs.

SANTO TRAFFICANTE,

FANO, FRANK and SAM TRAFFICANTE were all in very poor

financial position. He also said he understands from the

above persons that

Miami.

SANTO spends most all of his time in

On the early morning of 5/13/63 and on the evening of

5/13/63 it was noted that subject's father-in-law's car was

observed at 2505 Bristol, it having previously been neported

that when subject is out of town his father-in-law, ANTONIO

MARCHESE, usually spends evenings with his grandchildren

at 2505 Bristol.

On 5/15/63, TP 41-C advised subject had not been reported

in Tampa, but is reported in Miami and that numbers activity

is no longer a

olledin the tampa area, with only a few

sporadic operators.

SUBJECT ARMED AND DANGEROUS.

2

HH 45966

DocId: 32288038

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