Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 10/2/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

"Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 21UT Hotey.

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10211-10109

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2781-841

Document Information

ORIGINATOR: FBI

FROM:

SAC, MM

TO:

DIRECTOR, FBI

TITLE :

DATE:

'PAGES :

SUBJECTS :

10/02/1963

LST, GAMBLING ACT, FINANCIAL INTEREST, FISUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS:

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/15/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32293333

Page 1

21

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Released under the John F'. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Note)?

DATE: 11-14-2017

FEDERAL BUREAU OF INVESTIGATION

U. S. DEPARTMENT OF JUSTICE

COMMUNICATIONS SECTION

OCT2 • 1963

F0L

TELETYPE

URGENT

10-2-63

5-55 PM EST RM

70 DIRECTOR, FBI 19.2-2781/

FROM SAC, MIAMI 192-881

REQ

SANTO TRAFFICANTE, JRO, AKA. AR

Tir. Toloon

Mr. Belmont

ME. Mohi_

Nir. Casper

Mr. Callahen

Mr.

Conrad.

Mr. DeLoach

Mr. Evans

Mr. Gale...

Mr. Hosen

Mr. Sullivan

Mr. Tavel

Mr. Iroiter.

Tele. Route

Miss Holmes

Miss Candy

TELETYPE SUMMARY.

ON TEN ONE SIXTYTHREE, MM EIGHT FOUR EIGHT DACH C, WHO

HAS FURNISHED RELIABLE INFORMATION IN THE PAST AND IS CHARACTER-

IZED AS PERSON WHO IS FAMILIAR WITH GAMBLING ACTIVITIES IN

CUBA PRIOR TO CASTRO, ADVISED HE HAS LEARNED SUBJECT TRAFFICANTE

USING NAME HAYDE

STONE FALSOME BUSINESS CONTACTS BECAUSE

CORRECT NAME TOO WELL KNOWN BECAUSE OF PUBLICITY. INFORMANT

ALSO HEARD SUBJECT HAS FINANCIAL INTEREST IN MIAMI PEST

CONTROL COMPANY, TOLEDO RESTAURANT, AND SHIRT SHOP NEAR LINCOLN

ROAD, -MIAMI BEACH. THIS MAY REFER TO MR.. HERBERT, INC.,

SIXTEEN SEVENTYONE MICHIGAN AVE., MIAMI BEACH, IN WHICH LOUIS

P. BRADY, CLOSE ASSOCIATE OF SUBJECT, IS BELIEVED TO HAVE HIDDEN

INTEREST.

SPOT CHECKS, RESIDENCE, JUDITH SALVAI, NIGHT OF OCT.

ONE, LAST, REFLECTED HER CAR REMAINED PARKED IN FRONT

THEREOF• TODAY SUBJECT OBSERVED JUNIORS RESTAURANT,

SEVENTYNINTH SHOPPING CENTER, AND SURVEILLED TWO HOURS.

AIR MAIL COPY TO TAMPA.:

sw020=2281-841

END AND ACK PLS

WA 7-00 PM

RM

1-117

22 OCT 31983

TU AND CLR

OK FBI WA

D OCTD

3

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