Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 04/24/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/11/201

Agency Information

AGENCY :

FBI

RECORD NUMBER :

124-10198-10473

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2781-1020

Released under the John

438a381nation Records

Collection Act of 1992

144 USC 2107 Notel.

base#: NW 45966 Date:

Document Information

ORIGINATOR:. FBI

FROM: LABADIE, STEPHEN J.

TO :

DIRECTOR, FBI

TITLE :

DATE: 04/24/1964

PAGES:

33

SUBJECTS:

LST, TRA, RES, REL, TELCAL, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 10/19/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45966

DocId: 32288197

Page

1

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## Page 2

TP 92-1

MIAMI DIVISION

AT MIAMI, FLORIDA

Will identify subscribers to Miami telephone no.

PL 4-4007 called 2-1l- and 2-12-64 and FR 4-6060 called

2-17-64

which lead set forth Tampa airtel to Director,

4-3-64

Will report activities on the part of the subject

when he has been in Miami in the past

Will expand highly confidential coverage on the

subject noting he continues to spend most of his time in the

Miami area.

Will cause banking institutions in the Greater

Miami area to be checked in an effort to ascertain if subject

has any bank accounts.

Will note that leads are outstanding in the Miami

Division since January 20, 1964, reports of SA STEPHEN J.

LABADIE, and in reports of SA STEPHEN J. LABADIE dated

February 25 and March 24, 1964.

TAMPA DIVISION

AT TAMPA,.

_FLORIDA

Will report results of investigation outstanding

by the Miami Division as leads set out in reports of SA

STEPHEN J LABADIE dated 1-20-64, 2-25-64, and 3-24-64.

Will report results of investigation outstanding

by the Jacksonville Office at Tallahassee, Florida and the

New

York Office, which; in the latter instance,

'the lead

was set out in report of SA STEPHEN J. LABADIE dated 2-25-64.

Will maintain contact

with informants and sources

of information concerning subject's activities when at Tampa,

Florida:

Will re-contact TP 8C relative to information pre-

viously furnished concerning Mrs. FERNANDO PEREZ, noting

this

source states FERNANDO PEREZ is now divorced and

operating a casino in Equador and perhaps his wife may be

able to furnish information concerning his activities:

-B-

COVER PAGE

H4 45966 DooId: 32288197 Page: 2

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## Page 3

TP 92-1:

Will continue to explore highly confidential

Bureau coverage relative to subject's associates:

Will report investigation outstanding at st.

Petersburg, Florida.

ADMINISTRATIVE

Will maintain contact with IRS,

Tampa, relative

to the tríal in USDC, Tampa, Monday, April 27, 1964, con-

cerning civil suits against the subject and his brothers

and associates.

MT. DONALD JENTZEN, Agent in Charge, Intelligence

Unit, IRS, Tampa,

advised 3-31-64 that the subject's 1962

income tax return

wouldybebibytthis time, filed and would

be available through IRS, Headquarters, Washington, D. C

The Bureau advised by letter dated 4-7-64 that

copies of the Federal Income Tax Return for subject had

been requested and would be forwarded upon receipt from

IRS, Washington, D. C.

On 4-3-64 and 4-22-64, the information set forth

on FD 302s from IC HENRY E. McINTURFF was furnished to him

by Mr. JERRY ATKINSON, Commercial Manager, General Telephone

Company of Florida, Tampa, Florida.

INFORMANTS:

TP. T-I is TP 120-C.

TP T-2 is TP 97-C.

TP T-3 is ART BAUCHAMP, Reporter, Tampa Times,

on request.

TP T-4 is TP 107 PC.

TP T-5 iS CHARLES WIMSATT, U. S. Postal Inspector's

Office, Tampa

COVER PAGE

IN 45966 DocId:32288197 • Page 3

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## Page 4

TP 92-1

Mr. HANLON advised United States District Judge

LIEB entered an order April 8, 1964, denying the motions on

the basis there was insufficient facts alleged

to require

postponement and taking of depositions. Copies of the above

motion and orders were sent April 9, 1964 to Mr. JOHN BEGGAN;

Department of Justice, Washington, D. C.

Relative to the depositions to be given, Mr. HANLON

advised he made inquiry of Internal Revenue Service

and was

•told that Miami is SANTO TRAFFICANTE's official residence,

and the law requires

that the depositions be taken relative

to the official residence and, therefore, he is to appear

at 1:30 P. M. April 13, 1964, Room 235, Post Office Building,

Miami, Florida.

The subpoena for SANTO TRAFFICANTE at Miami, Florida

commands him to testify on behalf of the Plaintiff and bring

with him "and be prepared to identify all books, records,

memorandums, cancelled checks, deposit slips, receipts,

cashier's checks

and/or money orders and any other papers;

i.e. rundown sheets or other typeof gambling records to carry

on and engage in commercial gambling during the years of

1951 to 1953, inclusive."

It was noted in records of the United States Attorney's

Office that Mr. ARTHUR B. CUNNINGHAM, for the subject, on

April 10; 1964, filed "Notice for taking oral depositions,

same setting out they desired to take depositions. from the

District Director of. Internal Revenue Service and from SA

EDGAR W. ADAIR in Tampa, Florida for the purpose of examina-

tion for discovery prior to tral

On April 13,

1964, Mr. CUNNINGHAM filed "Suggestion

of Death of Party Defendant," setting out THEO: LELEKIS, One

of the defendants, is now deceased and the Government's cause

has not revived in the name'öf his estate or next of kin.

On the afternoon of April 14, 1964,

advised, in the

presence of SA EDGA

ADAIR of the

nternal Revenue Service. Tampa, that

JER Law...11 (a)

REVIEWED BY

ON

2/22/98-d1

I RELEAGE MU QUEE

RELEASE I PART

45966

Docid: 32288197.Paue.t

90-9781-1020

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## Page 5

TP 92-1

SA EDGAR W. ADAIR, Intelligence Unit, Internal

Revenue Service advised April 14 1964' that

JEK Law 11(a)

Mx. ADAIR noted

On April 15. 1964. Mr. ADAIR advised

He noted that

-25-

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72 2791-1010

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## Page 6

92-1

Mr. ADAIR advised

JEK Law 11(a)

Mr. ADAIR further noted that

-26*-

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