Agency: FBI
Originator: FBI
From: AMBLER, JOHN A.
To: DIRECTOR, FBI
Document date: 1/8/69
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

• AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10213-10204

HQ

AGENCY FILE NUMBER: 92-2781-1327

Released under the John

Assassination Recorde

Collection Act of 1992

144 USC 2107 Notel.

Cased:NIT 45966 Date:

Document Information

ORIGINATOR :

FROM:

TO :

TITLE:

FBI

AMBLER, JOHN A.

DIRECTOR, FBI

DATE: 01/08/1969

PAGES:

45

SUBJECTS :

LST, ASSOC AND REL, RES, TRA, INTV, TELEPHONIC

CONTACTS, TOLL CALLS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 11/04/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45966

DocId: 32294428

Page

1

18

---

## Page 2

40222006

FD- 263(Rev. 12-19-67)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

OFFICE OF ORIGIN

TAMPA

TITLE OF CASE

MIAMI

SANTO TRAFFICANTE, JR., aka

DATE

JAN 8

1969

REPORT MADE BY

SA JOHN A. AMBLER

CHARACTER OF CASE

INVESTIGATIVE PERIOD

11/6/68 - 1/3/69

AR

TYPED BY

nh

REFERENCES:

Report of SA JOHN A. AMBLER dated 10/16/68 at Tampa;

Report of sa WENDELL W. HALL at Miami dated 12/23/68;

Report of SA NORMAN H.

dated 11/25/68, at

Jacksonville, captioned "JOHN S. DE SALVO".

-P-

INFORMANTS

Identity

TP T-1 is TP 120-C

Location

TP T-2 is TP 434-C

137-460-309, 311, 313

137-2009-13

CONVIC. AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

J NONE

ACQUIT.

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR EYES NO

PENDING PROSECUTION

OVER SIX MONTHS

YES MINO

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

Bureau

(92-2781)

-

USA,

Tampa

Cleveland (92-1269)

• Mami (92-88)

(1 - UNA,

Miami,

Attn:

Ar. WILLIAM EARLE, Dept Attry

2 - Tampa (92-1)

1537

92-

DO NOT WRITE IN SPACES BELOW

2.781

1133

18 JAN 13 1969

REC- 30

EX-103

Dissemination Record of Attached Report

Notations

Agency

Request Recd.

CC. AAG, Criminal Division,

Date Fwd.

Orgnized Crime and Racketegring

section, hous

How Fwd.

7 9 JAN2 3 1969

1/13/29

GPO: 1968 0 - 299-885

COVER PAGE

HH 45966 DocId:32294428 Page 2

---

## Page 3

FD-263. (Rev. 12-44-67) :

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

OFFICE OF ORIGIN

TAMPA

TITLE OF CASE

MIAMI

SANTO TRAFFICANTE, JR.,

aka

DATE

JAN 8 1969

INVESTIGATIVE PERIOD

11/6/68 - 1/3/69

REPORT MADE BY

SA JOHN A. AMBLER

CHARACTER OF CASE

AR

TYPED BY

nh

REFERENCES:

Report of SA JOHN A. AMBLER dated 10/16/68 at Tampa;

Report of SA WENDELL W. HALL at Miami dated 12/23/68;

Report of SA NORMAN H. RITZ, dated 11/25/68, at

Jacksonville, captioned "JOHN S. DE SALVO".

-P-

: INFORMANTS

Identity

TP T-1

is TP. 120-C

Location

TP T-2 is TP 434-C

137-460-309, 311, 313

137-2009-13

CON VỊC.

AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

NONE

ACQUIT

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR

PENDING PROSECUTION

OVER SIX MONTHS

YES

SNO

YES LINO

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

Bureau

(92-2781)

1

-

USA, Tampa

- Cleveland

(92-1269)

•3

- Miami

(92-88)

(1 - USA,

Miami,

Attn:

≥+).

Mr.

WILLIAM EARLE, Dept Attry

2 - Tampa

(92-1) :

1337

DO NOT WRITE IN SPACES BELOW

92-2781-132

-132

REC- 30

118 JAN 13 1969

EX-103

Dissemination Record of Attached Report

Notations. •

STÀT

Agency

Request Reça.

Date Fwd.

How Fwd.

CC. AAG, Criminal Division,

Orgnized Crime and Racketecring

Section, Roon 252

9 JANZ 3 1969

1/13/69

GPO: 1968 0 - 299-885

DocId: 32291428 Page 3

COVER PAGE

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## Page 4

TP. 92-1

Identity

TP T-3 iS TP. 363-PC

TP. T-4 is TP 287-C

TP T-5 1S /TP: 349-C-TE

TP. T-6: IS TP 343-PC

TP T-7 IS TP 41-C-TF

TP T-8 1s TP 97-C

Location

137-1843-42,

44

137-1389-213

137-1792-52,

54

137-1664-41

137-142-454

TP T-9 15 TP. 377-C

TP: T-10 is Mr HOWARD K•

137-360

137÷1777

Instant report

RUTHERFORD,

,. General Telephone

Co: of Fla.;

Tampa (by request)

ADMINISTRATIVE

On 11/22/68, ALBERT J

PROVASNIK, Internal Revenue

Service representative, American Embassy, Manila, Philippines

advised that he suspected that the Citadel International

Corporation might have t

underworld ties and was basing his

suspicions on the fact that SAMUEL J GODOROV, a representative

of Citadel, International Corpo

had visited Hong kong at the

same time that SANTO TRAFFICANTE;

.. JR. and DOMENICO FURCI

had visited that city, According to PROVASNIK;, GODOROV had

attempted to make loans in behalf of Citadei to certain

parties in Hong Kong with the loans amounting to several

hundeds of thousands of dollars and that inquiries in New York

City indicated that Citadel International Corp. had very few

known or reported

assets and its source of funds from which to

make substantial loans was suspected.

On 12/3/68, SAMUEL J

GODOROV was interviewed in the

presence

New. York ci his attorney, CHARLES A MOLE, 60 Fast 42nd St.

Yat which time he advised that Citadel

International Corp. has no New York Office and that, the

corporation is strictly a brokerage type corporation which

COVER PAGE

92-27811327

MY: 45966 Docid 32294428 Page. 43

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## Page 5

TP 92-1

attempts to bring together people who need money with persons,

groups,

or companies who are interested in investing money

and that the corporation does not have

money to lend. but

receives a finders fee Should a loan be consummated

* GODOROV 3

Spring of 1968, was at

Sprinted that was at he expase od the Tara tovement

and was for the purpose of attempting to obtain a forty.

million dollar loan and that he

himself;

was not familiar

with any persons named SANTO TRAFFICAN E,

DOMEN ICO FURCI or

FRANK FURCI:

On 12/5/68, Mr.

ROMAN KLINKIEWICL,

U. S. Internal

Revenue Service, Manila,

advised that he had interviewed

ROBERT B. MORTEN partner of FRANK CARMEN FURCI, and bad been

HOng KONG TEA TUCE a bet ery enbarrased and ad

told his father not to come out to the Far East again for

fear of ruining FRANK FURCI's reputation

LEADS

CLEVELAND DIVISION:

AT CLEVELAND

1 OHIO

(1) - Will identify subscriber

to telephone number

464-8325

(2) Wiil thereafter conduct appropriate credit

and criminal record checks concerning this individual

(3) If above does not preclude, same,

will interview

concerning possible association with TRAFFICANTE, bearing in

mind that

this individual's identity was

discovered through

review of TRAFFICANTE!s telephone toll calls.

MIAMI DIVISION:

AT. NORTH DADE FLA.

(1) will identify subscriber to telephone number;

945-8501,

called three times from the TRAFFICANTE Tampa

residence

C

COVER PAGE

92-278/-1327

He 45966

Dogld:32291428

'Pagé

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