Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 1/6/64
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10198-10407

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2781-956

Document Information

ORIGINATOR: FBI

FROM: SAC, MM

TO :

DIRECTOR, FBI

TITLE :

DATE :

PAGES:

SUBJECTS :

01/06/1964

LST, FISUR, RES, ASSOC, B/F INT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

10/19/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32288131

Page

1

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## Page 2

Released

Note)

DATE YE Kennedy Assassination Records Collection Aet at 1992 (USe 2407

NRi

Mr. Belmont.

Mr. Mohr

Mr. Casper

Mr. Callahan.

Mr. Conrad

1 tich

FEDERAL BUREAU: OF INVESTICATION

UI.8: DEPARTMENT OF JUSTICE

COMMUNICATIONS SECTION

JAN G

1964. 2.0

TELETYPE

Gole

Mr

Rosta

Mr. Suilvan

Mr. Tavel

Mr. Trutter

Tele. Room

Miss Holmes

Miss

grandy.

FBI MIAMI

HOLD FOR TWO PLS

7-37PM EST URGENT 1-6-64

RM

TO DIRECTOR (92-2781)

LE

FROM MIAMI (92-88)

SANTO

TRAFFICANTE, JR., AKA, AR.

DAILY TELETYPE SUMMARY.

SUBJECT'S FALCON REMAINS PARKED MIAMI INTERNATIONAL

AIRPORT AND MIAMI RESIDENCE STILL APPEARS UNOCCUPIED.

MM EIGHT EIGHT THREE DASH C DASH TE ADVISED TODAY

HE RECEIVED INFORMATION THAT EUGENIO LEAL IS ACTING AS

ADMINISTRATOR OF A NEW GAMBLING CASINO IN SANTO DOMINGO WHICH

IS OWNED BY SANTO TRAFFICANTE. THIS CASINO IS KNOWN AS

THE PAN AMERICANA AND IS LOCATED IN HOTEL FORMERLY KNOWN

AS HOTEL LA PAZ• THIS APPEARS TO BE SAME CASINO PREVIOUSLY

MENTIONED IN NEGOTIATIONS OF LES KRUSE, CHICAGO HOODLUM.

INFORMANT SAID HE WOULD TRY TO ASCERTAIN FURTHER DETAILS.

TAMPA AND SAN JUAN ADVISED AM.

END. AND HOLD

REC 33

92-2781-956

N1 JAN 8 1964

WARE

AT

JAN

DocIa: 322381196lage 2

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