Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 2/2/63
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:

FBI

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

124-10206-10145

HQ

92-2781-679

Document Information

ORIGINATOR:

FBI

FROM:

SAC, MM

TO :

DIRECTOR, FBI

TITLE :

DATE: 02/02/1963

'PAGES:

2

SUBJECTS :

LST, FISUR, BKG, ACT, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 10/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

+.

v9.1

DocId: 32290869

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2

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USe 2107 Mote).

ЗАТЕ: 11-14-211

-D-36 (Rov. 12-13-56

Transmit the following in

Via

TO:

FROM:

RE:

FBI

Date: 2/2/63

(Type in plain text or code,

AIRMAIL

(Priority or Method of Mailing)

DIRECTOR, FBI (92-2781)

SAC, TAMPA (92-1)

SAC, MIAMI (92-88) (P)

SANTO GRAFFICANTE, JR.,

aka.

AR

00: TP

WEEKLY SUMMARY

On 1/30/63, subject observed at Frederich'g

Super Market, Miami.

He was driving the white 1961 Falcon.

On 1/31/63, subject observed having lunch alone

in the coffee shop of the Fontainebleau Hotel, Miami Beach.

On 1/30/63, MIs. IRELAND SMITHY ALFONSO, 1001

N. W. 18th Place, Miami, telephone FR 4-2906, advised SA

JACK L. MARSHALL that she did not know anyone named SIDNEY

HOROWITZ, aka SIDNEY HOWARD, Or SANTO TRAFFICANTE.

Mr. RALPH ALFONSO, her husband, same address

advised on 1/30/63 that he is from Tampa, and went to school

with the subject, but had not seen nor been in touch with

him for many years.

ALFONSO said he does not know HOROFITZ

and the only persons who contact him from Tampa are members

of his family.

Bureau (AM)

Tampa

(AM)

2

Hami

BECAD.

ПМ: rmd96

92-2781-679

13 FEB

4 1963

(7)

C C • Wick

X-108

Approved: Westi

ls.

Irepp

Specidd Agent in Charge

Sent

M

DocId: 32290869

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## Page 3

/Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hotey?

DATE: 11-14-2017

MM 92-88

MM 829-PC advised on 1/24/63 that he has known

subject for a number of years and has had him as a client

on several occasions. He mentioned that the subject had

been in his office just a few weeks prior to the interview,

but declined to discuss any specific matters relative to

the subject inasmuch as he was a client.

He made the

comment that the subject has a very unusual personality,

who appears to have considerable influence, but is the

type of person that "one can never feel close to."

MM 829-PC may be characterized as a person

who is in daily contact with the criminal element in the

Miami area.

-2-

900-110

DocId: 32290869

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