Agency: FBI
Originator: FBI
From: HALL, WENDELL W. JR.
To: DIRECTOR, FBI
Document date: 03/16/1967
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10200-10207

HQ

AGENCY FILE NUMBER : 92-2781-1165

Document Information

ORIGINATOR:

FBI

FROM: HALL, WENDELL W. JR.

TO :

DIRECTOR, FBI

TITLE :

DATE: 03/16/1967

• PAGES:

35

SUBJECTS :

LST, RES, BKG, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/21/1998

OPENING CRITERIA: INDEFINITE

COMMENTS ::

v9.1

DocId: 32288931

Page

10

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## Page 2

FD-263. (Rev. 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

PORTING OFFICE

MIAMI:

TITLE OF CASE

OFFICE OF ORIGIN

TAMPA

SANTO TRAFTICANTE, JR., aka

DATE

MAR 1 6 1967

INVESTIGATIVE PERIOD

2/13/67-3/9/67

REPORT MADE BY

WENDELL W. HALL, JR.

CHARACTER OF CASE

AR

•.,

TYPED BY

jhk

REFERENCES:

Reports of SA JOHN A. AMBLER, dated

12/9/66, 1/10/67 and 2/9/67, at Tampa;

New Orleans airtel to Miami, 2/14/67;

New Orleans teletype to Miami, 2/22/67;

Miant airtel to Bureau, 2/20/67;

Miamt airtel to New Orleans, 2/17/67;

Miami airtels to Tampa, 2/17, 23, 24/67

and 3/3/67;

Tanpa airtel to Miami, 2/22/67;

MiamI teletype to Tanpa, 2/24/67;

K1ami teletype to Bureau, 3/7/67;

chicago teletype to Bureau, 3/7/67.

•- p-

Leapile 24

Case nau been pending over one year.

prosecution bas not been pending over, six months:

DO NOT WHITE IN SPACES BELOW

92- 278/

1165

Burosu: (92-2781.

OSA, 410n1 (Atta.

Departmental

Attorney WALLACE JOHNSON)

Tanpa (92-1)

(1 - USA, Tampa)

162-467) (Garcia)

3

- Miami (92-88)

162-633) (Garcia)

Ecord of Attached Ropor

Agency

Request Recd

Date Fwd.

How Fwd.

ganized Crime and Rackelis

• 1 AP

*DOOT: 322835.

Page

(24(6).

REC: 32

EX TOU

MAR 20 1967

Notations

FiN.

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## Page 3

MM 92-88

ENCLOSURES:

TO BUREAU

Original and one copy of a letterhead memorandum

characterizing informants utilized in this report.

ADMINISTRATIVE:

Because of the volume of investigative material being

accumulated at Miami, the Miami office will now submit pending.

reports in this case.

Referenced Tampa report of 2/9/67 refers to the Miami

fisur of the subject making a telephone call from a public

telephone booth in Miami.

This telephone call was of a very

short duration and appeared to be local in nature, as the

subject made no unusual deposit of coin for

the call. The Miami

office feels that a review of the toll calls charged to this

telephone would be unnecessary at this time.

The Tampa report of 2/9/67 contained à lead to conduct

background investigation of one JOE HEGERMAN, Royal Poinciana

Avenue, Miami Springs, Florida.

JOSEPH HEGEMAN, FBI #5073190,

was a former

the Miami and New Orleans office and a

former PC of the Las Vegas and Los Angeles offices and was a

close associate of CARLOS MARCELLO of New Orleans ana a most

all national LN figures.

• He is known as a con man, Check LA

artist, etc.

On 3/8/66, the Bureau instructed that

no additional

efforts should be made to develop HEGEMAN as a source and no

effort should be made to initiate interviews with him for

development purposes. In the spring of 1966, HEGEMAN was last

known to be in South America.

This Tampa report also contained a lead reset from

the 12/9/66 report regarding investigation concerning National

Airlines ticket #283,403, 406. Information concerning this ticket

was reported by Miami airtel to Tampa of 12/6/66, page 2 of

the insert.

Miami telephone number 751-8148 was set forth in the

12/9/66 report and is the nonpublished telephone number of

EMILY/CUCCIA, Miami landlord of subject, which was previously

set forth by Miami airtel to Tampa of 12/16/66, 'page 5 of the

insert.

_ B

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## Page 4

MM 92-88

PERFORMANCE RECORD: The following jobs have been

completed as

of 8/31/66: Public Safety Building, $256,000;

County National Bank, $37,426; Ceco Warehouse, $15,000; Harbor

House, $11,000; Hawaiian Isle

Motel, $58,000; expansion of

public works facilities, $137,000; Homestead Air Force Base

addition, $7,000, and St. Albans Day Nursery,

$23,000

Pack Architectural Block Company

Manufacturer of Cement Blocks

(Subsidiary of Pack Construction Corp.)

2190 N. W. 33rd Avenue

Miami, Florida

Telephone 305 635-2595

CLYDE PACK

President and Treasurer

Mrs. LINDA PACK

Secretary

This company 'is a Florida corporation chartered 2/28/66,

formerly known as Architectural Products, Inc. of Miami, Florida,

which discontinued business in 1962, at which time PACK

became

President of Caudle Constrüction Company, Coral Gables, Florida.

In 1964, he started the Pack Construction Company, in which he

continues as president.

LINDA PACK is listed for corporate

purposes only.

On 1/12/67, a Small Business Administration loan

had been conditionally approved for this company in the amount

of $25,000.

INFORMANTS:

MM T-1 is Mrs. GEORGE HUBER, Miami, Florida: (protect

by request).

MM T-2 is MM 814-C.

MM T-3 is DIANE GIBBS, Miami, Florida (protect by

request).

MM T-4 is MM 1025-C.

MM T-5 is NY 4008-C-TE.

MM T-6 is RAY VELASQUEZ, PCI

MM T-7 is MM 1150-PC.

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## Page 5

MM 92-88

MM T-8 is EMILY CUCCIA, Miami, Florida (protect by

request).

MM T-9 is MM 1165-C.

MM T-10 1S ALCESTE HANLETO BATTISTI LORA, PCI.

MM I-I1 is ARAM P. GOSHGARIAN, PCI.

MM T-12 is PCI MATTHEW PHILLIP CONTINI.

LEADS:

TAMPA

At Tampa, Florida

Will identify and determine background activities and

degree of relationship of JOHN J. IMPARATO and subject.

MIAMI

At Miami, Florida

Will continue spotchecks of subject's Miami residence

and maintain contact with neighborhood sources and associates

of subject in Miami to determine subject's activities while in

Miami.

(2) Will continue efforts to develop established sources

of information and informants in a position to report on day-to-

day activities of subject while he is in Miami, Florida.

-F*-

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