Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 08/22/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John I. Kennedy Assassination Records Collection At Of T992 744 USC 2T0T Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10210-10118

RECORD SERIES :

HQ

AGENCY FILE NUMBER : 92-2781-290

Document Information

ORIGINATOR:

FBI

FROM:

SAC, TP

TO:

DIRECTOR, FBI

TITLE :

DATE: 08/22/1961

• PAGES:

2

SUBJECTS :

LST, WHEREABOUTS, ASSOC, ACT

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

10/08/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32292842 Page 1

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## Page 2

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

DATE: 11-11-2017

FEDERAL BUREAU OF INVESTIGATION

U.S. DEPARTMENT OF JUSTICE

COMMUNICATIONS SECTION,

AUG 2 2 1961

MELEIPE

Mr. Tolson

Mr. Belmont_

Mr. Mohr...

Mr. Callahan

Mr. Conrad.

Mr. DeLoach

Mr. Evans 4

Mr. Malone-

Mr. Rosen_

Mr. Sullivan

Mr. Tavel

Mr. Trotter_

Tele. Room.

Mr. Ingram

Miss Gandy-

DEFERRED

8-22-51

12-18 PM

REW

TO DIRECTOR, FBI 192-2781/ AND SAC, MIAMI 192-881

FROM SAC, TAMPA 192-1/ • 2 PAGES

Steered ente

SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. IP FORTYONE

DASH P C ADVISED AUGUST TWENTYONE LAST THAT HE WENT MIAMI,

FLA., ABOUT

AUGUST THREE, AND THERE HAD POINTED OUT TO HIM

BY UNDISCLOSED SOURCE THAT SUBJECT WAS RESIDING IN A BUILDING

ABOUT THREE ESTABLISHMENTS NORTH OF WOLFIES RESTAURANT ON

COLLINS AVERO,

MIAMI BEACH, ON THE SAME SIDE OF COLLINS

AVE., AS WOLNIES- RESTAURANT WAS LOCATED. SOURCE DID NOT

VERIFY

ABOVE

SOURCE ALSO CONTACTED RALPH RAINA, OLDTIME

+.

TAMPA

GAMBL

ER, WHO OPERATED GAMBLING SHIPS OFF THE WEST

COAST OF CALIFORNIA IN THE PAST, AND WENT TO MIAMI WHERE HE

WAS ASSOCIATED IN THE PAST WITH THE OLD S AND G GAMBLING

SYNDICATE. SOURCE ADVISED RAINA NOW RUNS EL RANCHO, A . .

SPANISH RESTAURANT ON N W SEVENTH AVE., JUST NORTH OF

SEVENTYNINTH ST. CAUSEWAY, AND RAINA TOLD SOURCE THAT SUBJECT

AND JOE DIEZ, AKA BABY FACE, HAD,BEEN TO THE RESTAURANT

END PAGE ONE

EXe

a = 10%

IT NE 93-2781-290

5 39 hN el

• AUG 24 1961

5%

AUG 29100:

MECCIACE-EATHE

DocId: 32292842 Page 2

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