Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 04/28/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10195-10406

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-2781-184

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO: DIRECTOR, FBI

TITLE :

DATE: 04/28/1961

'PAGES:

2

SUBJECTS:

LST, ASSOC, TELCAL

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

10/02/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32286630

Page 1

39

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).

DAS.56 (dev. 44-13967

Transmit the following in

Via

AIRTEL

FBI

Date:

4/28/61

(Type in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (92-2781)

FROM:

SAC, TAMPA (92-1)

SANTO TRAFFICANTE, JR., aka

DAILY AIRTEL

Rerep SA STEPHEN J. LABADIE, 4/4/61, at Tampa.

MARCELLA PRANCE, Commercial Dept., General Telephone

co., lampa (protect identity), advised 4/27/61 telephone

RE 6-6973 (subject's residence) for billing period 4/11/61 had

following tolls:

12/7/60

Collect from Havana 33513, EVARISTO GAVEIA, which

source said could be GAVILLA tO SANTO TRAFFICANTE

shortly after 3:00 p.m.

3/11, 14, 23/61 To Gainesville,

Fla., FR 2-5616

4/1/61

to Clearwater, Fla., 446-7286, Capri Restaurant

4/2/61

To Miami PL 4-1912 about 7:10

pm

EVARISTO GAVEIA Or GAVILLA may be identical with

EVARISTO GARCIA who was reported by HAV-33 (protect) on 10/24/58

as one of the principal interest holders in the Hotel Deauville

Casino, Havana, along with subject and who was identified as a

"bolita" banker" in Havana for years and as a former partner of

FREDESVINDO BOSQUE CUETO, FBI No. 420 934, in Havana-Madrid

Jai Alai Fronton:

• Bureau

Jacksonville (Info)

1

- Miami (Info.)

2

- Tampa

SJL: CWp

(7)

EX-I16

92-2781-184

A1. MAY 1:151

Approved:

5 0 MAY 4 SpaggAgent in Charge

Sent

Per

DocId: 32286630 Page 2

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