Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 10/24/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER :

124-10211-10140

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-2781-871

Document Information.

ORIGINATOR: FBI

FROM: SAC, MM

TO: DIRECTOR, FBI

TITLE:

DATE: 10/24/1963

'PAGES:

3

SUBJECTS :

, LST, FINANCIAL INTEREST, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 10/15/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32293364

Page 1

30

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Note).

DATE: 11-14-2017

• ON

DO YUN CATC

TSL ETYPE

kày

#tr.

atos?....

Haiscond

ist.

Mr. Caste"

ir. Caliator

Comrad

Mr. DeLoan

Mr. Braaa

Mr. Guis.

Mr.

Mr.

Roger

Sullivan

Tavel

Mr. Trotter

Tale. Soon.

Miss Hokenes.

Miss

Gaudy

URGENT 20-24-63 8-52

PM EST RM

TO DIRECTOR 192-27811

FROM SAC MIAMI /92-88/

SANTO TRAFFICANTE, JR., AKA. AR.

DAILY TELETYPE SUMMARY.

NEWLY DESIGNATED MM EIGHT NINE SEVEN DASH PC FURNISHED S

FOLLOWING INFORMATION OCTOBER TWENTYTHREE LAST. AIRTEL SENT'

TO BUREAU TODAY IDENTIFYING INFORMANT. ALL OFFICES SHOULD BE

EXTREMELY CAUTIOUS IN ANY UTILIZATION OF INFORMATION AS, MOST?

OF IT WAS FURNISHED TO INFORMANT DIRECTLY BY SANTO TRAFFFICANTE

OR ANGELO BRUNO.

DURING PAST YEAR TRAFFICANTE EXPRESSED INTEREST IN BUYING

LUXURY YACHT TRUJILLO FAMILY, DOMINICAN REPUBLIC, FOR USE AS

FLOATING GAMBLING CASINO IN CARIBBEAN WATERS. ONLY MILLIONAIRE

END PAGE ONE

REC- 31

92-2181-871

5

ul

BONOV 11003

DocId: 32293364 Page 2

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## Page 3

Mal undEr Re JOhN: Kennedy Assadination Records Collection dot at 1992 (as Use 2107 Moter

PAGE TWO

GAMBLERS RECOMMENDED BY LAS VEGAS PEOPLE WOULD BE INVITED

WITH ALL EXPENSES PAID. SUBJECT LOST INTEREST WHEN YACHT

PRICED AT ONE MILLION DOLLARS.

TRAFFICANTE TOLD MM EIGHT NINE SEVEN DASH PC HE LOST

FOUR HUNDRED THOUSAND DOLLARS CASH IN A COFFEE DEAL IN

BRAZIL. APPARENTLY SUBJECT UNABLE TO REMOVE ANY CASH FROM

THAT COUNTRY. THIS CONFIRMS INFORMATION FURNISHED TO

MM EIGHT FOUR ZERO DASH C BY DR. PEREZ PITA WHO SAID SUBJECT

LOST A LOT OF MONEY ON COFFEE DÉAL.

SEVERAL MONTHS AGO, TRAFFICANTE, ANGELO BRUNO, JOSE

ALEMAN, PETER MAGGIO AND UNKNOWN PHILADELPHIA LAWYER ASSOCIATED

WITH BRUNO AND MAGGIO, NEGOTIATED WITH OFFICIALS IN DOMINICAN

REPUBLIC TO BUILD LOW COST HOUSING PROJECT. HOMES TO BE

CONSTRUCTED BY INTERCONTINENTAL DEVELOPMENT CO., INC., OR

SOME SIMILAR NAME. ACTUAL FINANCING TO BE ACCÖMPLISHED BY

DOMINICAN REPUBLIC BONDS ISSUED THROUGH PRESIDENT BOSCH WHICH

WOULD BE EXCHANGED BY CHASE NATIONAL BANK. PROJECT TO BE

OVER FINANCED BY THIRTY PERCENT WHICH WAS TO BE SPLIT FIFTEEN

END PAGE TWO

/ DocId: 32293364 Page 3

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