Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 07/25/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY:

RECORD NUMBER :

RECORD SERIES:

FBI

124-10199-10393

HQ

AGENCY FILE NUMBER: 92-2781-278

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO:

DIRECTOR, FBI

TITLE:

DATE :

' PAGES:

SUBJECTS :

07/25/1961

5

LST, SOURCES, ADMIN

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

Redact

. 10/07/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC LHM

t.

v9.1

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34

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## Page 2

Released under the John F. Kennedy

Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

FD-36 (Rev. 12-13-56)

FBI

Date:

7/25/61

Transmit the following in

Via

SIRTEL

PLAIN TEXT

(Type in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (92-2781)

FROM:

SAC, TAMPA (92-1)

SANTO TRAFFICANTE, JR., ad

AR

00:

Tampa

Rerep SA STEPHEN J. LABADIE dated 6/14/61 at Tampa,

and Bureau airtel to New York dated 7/7/61, entitled "CRIMINAL

INTELLIGENCE PROGRAM."

Enclosed herewith are four copies of a letterhead

memorandum containing brief descriptive type data characterizing

each of the T-symbols used in referenced report.

THIS SUBJECT SHOULD BE CONSIDERED

ARMED AND DANGEROUS DUE TO HIS EXTENSIVE

PAST ASSOCIATION IN CRIMINAL ACTIVITIES.

Bureau (Eno.

2 - Tampa

SJL: ew

(6)

-....

Ace: 'ASC Crimipal Divialog

Form 0-6

1ec1iu14

REC. 18

92-2781-278

42 JUL

26 1901

"y-113

2>

64A06 1 7 1967al Agent in Charge

Sent

- M

Per

DocId: 32288617 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote)?

DATE: 11-14-2017

2,

In Reply, Please Refer to

File No.

UN-ED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Tampa, Florida

July 25, 1961

RE:

SANTO TRAFFICANTE, JR.

Character: ANTI-RACKETEERING

Reference: Report of Special Agent

STEPHEN J. LABADIE, June

14, 1961, at Tampa.

The T-symbols used in referenced report are char-

acterized as follows:

• TP T-1

v TP T-2

TP T-3

• TP T-4

• TP T-5

TP T-6

TP T-7

Informant was associated with subject

in past.

Source furnishes information

on a regular basis and is not available.

Informant has been a close friend of the

TRAFFICANTE family for many years and as

as businessman had been in a position

to know of many of their financial arrange-

ments.

Informant was a confidential source

abroad.

Informant is a former employee of subject,

who was engaged in Havana, Cuba, gambling.

Informant has been a close friend of

the TRAFFICANTE and DIECIDUE families

and as a businessman has been in a position

to know of their financial arrangements.

A confidential source in another Government

Agency.

Source was formerly closely associated in

the criminal element, who is not available

for testimony.

92-2781-218

ENCLOSURE

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