Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 01/25/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10213-10116

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-2781-441

Document Information

ORIGINATOR: FBI

FROM:

SAC, TP

TO:

DIRECTOR, FBI

TITLE:

DATE: 01/25/1962

'PAGES:

2

SUBJECTS :

LST, RES, REL, FISUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 10/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32294340

Page 1

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## Page 2

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

DATE: 11-14-2017

074=41 (FrEV. 6-2-01)

DEDICO

PY

XX

Tolson

Belmont

Mohi -

Callahan

Conrad

DeLoach

Evans

Malone

Rosen

Sullivan

Tavel -

Trotter

Tele. Room

Ingram

Gandy

dio

uses

Teletype

REVLEWED 8V

FAR TE

DEFÉRRED

1-25-62

/TO DIRECTOR AND SAC MIAMI

914/a5 dabloo

RELEASE LU RAL

RELEASE DI PAN

FROM SAC TAMPA

251750

TOTAL DEAL/

SANTO GRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. JAMES G.

BRUNO INTERVIEWED JANUARY 24. AND NO INFORMATION CONCERNING

SUBJECT OR BRUNO ASSOCIATES ELICITED. PAUL ANTINORI

MORTELLARO, JR. INTERVIEWED JANUARY 24 AND ADVISED

NO KNOWLEDGE NUMBERS ACTIVITITY. NEIGHBORS AND SOURCES AND

SPOT PHYSICAL SURVEILLANCES 2505 BRISTOL AVE TAMPA HAVE

NOT REPORTED NOR HAS SUBJECT'S WIFE BEEN SEEN AT RESIDENCE

AND REMALE REPORTED AT MIAMI RESIDENCE ANSWERS DESCRIPTION

SUBJECT WIFE. TP 50-PCI ADVISED NIGHT OF JANUARY 24 SUBJECT

FAMILY HAS NO. FURTHER INSURANCE ON DREAM BAR PROPERTY

THAN PREVIOUSLY REPORTED IN AMOUNT OF $20, 000; HOWEVER,

ON JANUARY 24 SAM TRAFFICANTE ASKED NICK SCAGLIONE TO USE

HIS MONEY IN REPAIR OF BAR AND POOLROOM TO GET BACK INTO

BUSINESS AND SCAGLIONE TO COMPLY INASMUCH AS OWES SAM $5,000.

SAM JOHNSON, U S. CUSTOMS AGENT, TAMPA ADVISED JANUARY 24.

THAT ON JANUARY 8 US CUSTOMS PICKED UP ESTHER ENGRACIA

ALVAREZ, AKA.

ESTHER ALVAREZ DE CASTRO, MRS. SILVIA GONZALEZ

OF 421 SW 13TH AVE MIAMI AND HUMBERTO VEGA OF 8526 NW 35 PLACE,

MIAMI AS THEY CAME OFF MOTOR VESSEL ARENAL AT TAMPA

MUNICIPAL DOCKS, ALVAREZ BEING IN POSSESSION OF APPROXIMATELY

$20,000 WORTH OF GOLD BRACELETS, GOLD CHANGE PURSES, GOLD BARS

DIAMONDS AND JEWELRY. BOTH CLAIMED POSSESSIONS WERE PROPERTY

THEIR FAMILIES IN CUBA AND SAME HAD BEEN SMUGGLED OUT OF

•CUBA THROUGH LLONA DIONISIO, SECOND ENGINEER ON ARENAL.

HUMBERTO VEGA RELATED TO JOHNSON HE

HAD FORMERLY BEEN A

REG71 92-2188-441

EX IOT

10 JAN 26 1962

5K FEB1

1682)

If the intelligence contained in the above message is to

be disseminated outside the Bureau, it is suggested that it be suitably

paraphrased in order to protect the Bureau's cryptographic systems.

DocId: 32294340 Page 2

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