Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 1/4/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY :

RECORD NUMBER :

FBI

RECORD SERIES: HQ

AGENCY FILE NUMBER :

124-10206-10162

92-2781-662.

Released under the John

Assassination Records

Collection Act of 1992

444 USC 2107 Notel.

Case#:NW 45966 Date:

11-20-2017

Document Information

ORIGINATOR :

FROM:

TO:

TITLE :

FBI

LABADIE, STEPHEN J.

DIRECTOR, FBI

DATE: 01/04/1963

'PAGES:

46

SUBJECTS :

LST, FISUR, MISUR, BKG, ASSOC, BUSS, GAMBLING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4; 4;10(a)2

CURRENT STATUS: Redact

DATE OF LAST REVIEW:

10/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT, TABLE OF CONTENTS PAGE 1a

+.

v9.1

HH 45966

DocId: 32290886

Page 1

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## Page 2

5..

TP 92-1

JEK Act 6 (4)

TO BUREAU

Original and one copy of letterhead memorandum

characterizing informants.

LEADS

JACKSONVILLE DIVISION

AT JACKSONVILLE, FLA.

Will report results of investigation set out in

referenced Tampa report of SA LABADIE dated 12/3/62.

MIAMI DIVISION

AT MIAMI, FLA.

1. Will continue intensification of subject, his

activity and continue efforts to establish highly confidential

Bureau coverage of subject's residence.

2. Will report results of leads set out in

referenced Tampa reports of SA LABADIE.

LOUIS P. BRADY has been in Tampa since 12/20/62 and that he

15 been in tam

Will note that

was observed at subject's Tampa residence 1/2/63, is staying

at the Tahitian Motel and has purchased a 1963 Buick con-

vertible.

Will note that it has been previously reported

that there is to be a wedding in the TRAFFICANTE family

in 1/63 concerning JOSE SANTOS TRAFFICANTE, who is the

son of FRANK TRAFFICANTE.

3. Will maintain contact with CIs, PCIs and

sources so as to be in a position to report activities

of the subject particularly noting recontacts should be

PSI, who has advised that

he heard the subject was recently in Brazil where he

allegedly has a coffee business and that such info was

verified through LOUIS GERACI, who claimed the subject told

him he had been in Brazil.

Therefore, efforts should be

established to determine how subject traveled, when, and

who are his business associates in Brazil.

- B-

COVER PAGE

X0p-10107

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NW 45966 DooId: 32290886 Page 2

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## Page 3

TP 92-1

On Bureau authority, Departmental Attorney

WILLIAM KENNEY was furnished by letter dated 12/19/62 a

chart showing which T symbols were identical in reports

in captioned case as well as characterization for the

T symbols used inthe reports submitted in this case

since 9/22/60 report of SA LABADIE through report dated

12/3/62. It was determined at St. Petersburg, Fla.,

relative to Attorney MARK HAWES, whom it has been reported

was allegedly in contact with the subject at the Fountain-

bleu Hotel, Miami Beach,

Fla., in the past that HAWES has

rebuffed Agents of the St. Petersburg RA on contact in

the past, and through past knowledge it was not deemed

advisable to approach him relative to his contact with the

subject inasmuch as it is known he has previously

defended subject and his brother, HENRY TRAFFICANTE.

Jacksonville has reported that SA ROBERT W. CLARK

Administrative

concerning ANGELO BRUNO and SANTO TRAFFICANTE relative to

the extermination business in Miami.

Miami advised by teletype dated 12/20/62 that

on such date Departmental Attorney HARRY SUBIN confidentially

advised IRS was attempting to serve FGJ subpoena' on

benotified in order to serve IRS subpoena to appear before

FGJ in Miami, 12/26/62. The FGJ is in connection with the

(JEK Law 10(a)2

t.

Miami advised no one outside Bureau should be

apprised of this subpoena.

The Miami Office was telephonically advised on

12/20/62 that subject would be at the Columbia Restaurant

in Tampa, Fla., on the evening of 12/20/62 and that should

IRS desire to

serve subpoena

they were furnished the name

Of JOE HILL, Agent in Charge, Intelligence Unit, IRS, Tampa.

-D-

COVER PAGE

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HH 45966 DooId:32290886

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## Page 4

TP 92-1

On the same evening,

the Miami Office advised

IRS, Miami, and Departmental Attorney HARRY SUBIN of the

above info.

On 12/26/62, Departmental Attorney RON GOLDFARB

on temporary

duty in Miami with IRS case involving ANGELO

BRUNO advised SA C. GRAHAM HURST that proceedings before

the FGJ in Miami were at an end re IRS case

Law 10(a)2

INFORMANTS

Identity of Informant

TP T-1 is TP 50-C.

TP T-2 is MARTHA

HUMPHRIES,

Waitress,

Leb's Restaurant,

Jacksonville,

Fla.

upon request.

TP T-3 is MM 845-C*.

Location

Miami letter to

Tampa, 11/27/62 in

matter captioned

"ANTHONY STEFANO

RANDAZZO aka, AR."

Miami letter to Bureau,.

12/20/62 in matter

captioned "ANTHONY

STEFANO RANDAZZO aka,

'AR."

+.

TP T-4 is TP 80-C*.

TP T-5 is

PSI,

Miami.

TP T-6 is TP 41-C.

TP T-7 is TP. 79-C*

JEK Act 6 (4)

-E.-

COVER PAGE

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## Page 5

JEK Act 6 (4)

TP 92-1

TP T-8 is

TP T-9 is CI 312-C.

TP T-10 is DL 141-C.

TP T-11 is BS

688-C.

Dallas airtel to

Bureau, 12/17/62 in

matter

captioned

"CRIMINAL INTELLIGENCE

PROGRAM,

WEEKLY SUMMARY,

DALLAS DIVISION."

Boston letter to

Tampa, 11/2/62,

captioned matter.

_F*-

COVER - PAGE

92-2781-662

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## Page 6

TP 92-1

IV. LOCATION OF SUBJECT

AT MIAMI, FLA•

Subject continues to reside at 523 Northeast

71st Street, Miami, Fla., and he was observed at such

residence on

December 6 and 10 - 13, 1962.

On December 12, 1962, telephone service was

reinstalled at 523 Northeast 7lst Street, Subject's

telephone number being a non-published number 758-2974.

On December 11, 1962, TP T-3 advised the subject

was on December 11, 1962, at Ciro's Restaurant 15090

Biscaype Boulevard

accompanied by an unknown white male.

It was further reported on the same date that subject met

on such date with

JOSEPH FISCHETTI and others at the

Deauville Hotel, Miami Beach, Fla.

The subject was not observed in Miani during the

week of December 17, 1962, but his car that he usually

uses was located in

the parking lot of the Miami Inter-

national Airport on December 20, 1962.

MT: GORDON WOOD, Manager, Apartments located

at 149 West 8th Street, Hialeah, Fla., advised December

18, 1962,

that JUDITH SALVAT no

longer resided at that

address but had left a forwarding address of Celina

Motel, 611 East Okeechobee Road, Hialeah.

AT ORLANDO, FLA.

On December 10, 1962, a Federal Grand Jury at

Orlando, Fla., was impaneled, and MI. WILLIAN KaNNEY,

Special Assistant to the Attorney General, advised sA

JAMES B. HAFLEY that

JEK Law 10(a)2

AT TAMPA, FLA.

On December 4 and 13, 1962, TP T-1 and TP T-6

advised subject had not been reported in Tampa.

HERB GOLDBURG, next-door neighbor to 2505 Bristol

Avenue and Assistant State Attorney, advised SA JOHN R.

BRETT on December 13, 1962, subject has not been seen or

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92-2784-662

KH 45966 DocId: 32290886 Page 6

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