Agency: FBI
Originator: FBI
From: AMBLER, JOHN A.
To: DIRECTOR, FBI
Document date: 2/8/66
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY:

FBI

RECORD NUMBER:

124-10200-10242

RECORD SERIES: HQ

AGENCY FILE NUMBER:* 92-2781-1115, 1116, 1117

Released under the John

assassination Records

Collection Aet of 1992

144 USC 2107 Notel.

Case#:MM 45966 Date:

11-17-2017

Document Information

ORIGINATOR: FBI

FROM: AMBLER, JOHN A.

TO :

DIRECTOR, FBI

TITLE:

DATE: 02/08/1966 -

PAGES:

36

SUBJECTS :

LST, ASSOC, RES, ATTORNEY, RAGANO, FRANK, B/F INT,

BKG, ADM, INSTR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 10/16/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: INC 2 MEMO, LHM

? V9.1

HH 45966

DocId: 32288966

Page

1

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## Page 2

FD-263 (Rev. 9-17-65)

FEDERAL

"BUREAU OF INVEUTIGATION

REPORTING OFFICE

TAMPA

OFFICE OF ORIGIN

TAMPA

TITLE OF CASE

CHANGED

SANTOUTRAFF ICÁNTE

JR

NR

• 5.

. aka

DATE

2/8/66

REPORT MADE BY

INVESTIGATIVE PERIOD

1/3-2/2/66

SA JOHN A. AMBLER

CHARACTER OF CASE

AR

TYPED BY

C]

2-18-66

Title being marked "CHANGED" to show the aliases

10

2

JEK

aw 11(a)

REFERENCES

Report of SA JOHN A. AMBLER, 1/6/66, at Tampa.

Jacksonville letters to Tampa, 1/5/66 & 1/21/66, (I0.

Tampa letter to the Director, 1/21/66.

Miami airtel to Tampa, 1/24/66, (10) •

Atlanta letter to Tampa, 1/24/66, (IO)

Jacksonville letter to

• Tampa, 1/26/66, captione

"JOHN PHILLIP

GOODBR

PAPERCE(IO) .

REVIEWED

ASFA

7/22/18d

-p-

ENCLOSURES

D

RELEASE IN FULL

EXELEASF IN PART

cäse has been:

Pending over one yar

ArAl gending prosecution over six months lès

2 NO

SPECIAL AGENT

APPROVED

COPIES MADE:

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-12781-1115

- Bureau (92-2781) 11

USA,

Tampa

3

-

Miami

(92-88)

(1 - USA,

Miami

ATTN :

BRIAN GETTINGS, Dept:

2 - Татр (92-1)

Atty.)

LICE

FEB 11 1966

Notations

MCT Is

to

121-66

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

How Fwd.

By

CC. AAG, Criminal Division

Organized Crimo,

Masketeering

Section, Room

г// 66

4/20 M

Page 2

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## Page 3

TP 92-1

1/12/66, records,

Clerk of Circuit Court,

Hillsborough County, ria., reviewed by SA JOHN A. AMBLER

reflected that Case #45148L, Docket #88, Division C, reflects

filing of an Action for Damages filed and aocketed 12/22/64,

with JAMES M. MC EWINg

estate of

Attorney, as administrator of the

SonE

HADDAD, deceased, as plaintiff vs. SANTO

TRAFFICANTE as defendant.

Allegation is that S. F. HADDAD

prior to dath became indebted to TRAFFICANTE in the sum of

$1,500..00 and subsequent to the death of HADDAD, one FRED

F. HADDAD, on or about 1/25/63, paid $1, 500.00 to TRAFFICANTE

thereby preferring TRAFFICANTE as a creditor to other creditors

of the estate.

Plaintiff suing for recovery of $1,500.00

and summons was served on JOSEPHINE TRAFFICANTE, wife of

SANTO ARE CAn dee caned Answer callets

Defenses filed and docketed 3/30/65 in which TRAFFICANTE

admits

receiving the sụm of $t,500,00 on 1/25/63 IrOm FRED

F. HADDAD, son of deceased, and in Answers to Interrogatories

filed and docketed 9/27/65, signed by SANTO TRAFFICANTE, JR.

and by RAYMOND LA PORT as counsel for défendant,

In Answer

#I TRAFFICANTE

admits

having loaned $1, 500.00 in cash to

S. F. HADDAD approximately twenty years previously and in

Answer: #6 admits that FRED F• HADDAD, Son of S. F. HADDAD,

did on or about 1/25/63 at Tampa, Fla., repay SANTO TRAFFICANTE

the sum of $1,500.00 in cash.

11(a)

E

COVER PAGE

Nw 45966 DocId:32288966

Page

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## Page 4

JEK Act 6 (4)

TP 92-1

Information from records Gerral Telephone Company

of Florida was made available by Mr. H. W. HUFF, Centralized

Toll Investigations, General Telephone Company of Florida,

Tampa, Fla.

INFORMANTS:

All informants were contacted by SA JOHN A.

AMBLER unless otherwise indicated.

TP T-l is TP 120-C.

TP. T-2 is Mr. ROBERT TINNARO, Assistant Cashier,

Central Bank of Tampa,

Tampa; Florida (by request)

TP T-3 1S TP 169-C contacted by SA JOHN R. BRETT.

TP T-4 Is JK 218-PC contacted by SAs GEORGE

MC BRIDE and CHARLES M. BLALOCK•

TP T-5 is JK 95-C-TE contacted by SA CHARLES M:

BLALOCK

TP T=6 iS TP 155-C

TP T-7 is PCI|

TP T-8 Is Mr. HERB GOLDBURG, 2501 Bristol Ave.

Tampa, Fla.,(by request).

TP T-9 is PCI

TP. T-10 is AUSA E. J. SALCINES (by request)

LEADS:

MIAMI DIVISION

AT MIAMI, FLA

Will contact appropriate

officials Southern

and obtain toll call information on

until the present.

COVER PAGE

Mr 45966 DocId:32288966.

Paue

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