Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 06/21/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

> 6/11/201

AGENCY: FBI

RECORD NUMBER :

124-10199-10345

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2781-232

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

i44 USC 2107 Notel.

Case#:NW 45966 Date:

11-16-2017

Document Information

ORIGINATOR: FBI

FROM:

SAC, TP

TO:

DIRECTOR, FBI

TITLE:

DATE: 06/21/1961

PAGES:

3

SUBJECTS :

LST, ASSOC, ACT, B/F INT

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: - 02/10/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

/ NH 45966 DocId:32288569

3

Page 1

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## Page 2

-36 (Rev. 12-13-56)

Transmit the following in

Via

AIRTEL

FBI

Date:

6/21/61

(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

(00: TP)

Remy daily teletypes to Bureau and Miami dated 6/19

and 6/20/61.

RE: HENRY RUBINO - ASSOCIATE

Sources have previously reported that subject was

operating the Deauville Casino,

are reported that subst we subject had a 15%%,

in the Déauville.

HAV 4 (protect) advised in July, 1958, the Hotel

+.

Deauville Casino maintained a bank account with

the Banco

Continental Cubano, and that the casino was organized as the

"Casino de Malecon y Galiano, S.A.," with an authorizecd capital

stock of $100,000.

Officers

were listed as FRANCISCO FLORES

RODRIGUEZ, President; HENRY RUBINO, Treasurer; RAFAEL MORALES

MONTALVO, Secretary.

HENRY RUBINO formerly resided Apt. 5B, Calle 12, #20,

Vedado,

Havana, which was the same apartment building in which

subject resided while in Havana.

Sources reported RUBINO was

to be an interest holder with subject in the Deauville Casino,.

nowever, a source reported there had been a falling out betweer

and RUBINO, and RUBINO returned to Miami,

REC 6892-9781-132

17. JUN 22 1961

i 2 = Miami (92-88)

2 - New York (92-305):

2 - Tampa

SJL: CWP

(9)

C C - Wick

Approved:

58 JUN 2 7 196 frecidi Agent in Charge

Sent

- M

Per

NW 45966 DooId: 32288569 Page 2

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## Page 3

TP 92-1

RE: GUSTAVO A. LOPEZ MUNOZ

EDGAR ADAIR, Agent, Intellirence Unit. IRS. Tampa

(protect), advised on 6/16/61 that

JER Law 11(a)

I PACK

RE: STEFANO ANTHONY RANDAZZO

Source, ADAIR, as above, advised 6/16/61 that

7.22-88. dat

RACE SAL SUL

RE: SANS SOUCI NIGHT CLUB CASINO

HAV 4 (protect) made available the information in

July, 1958,

that

"ATRACCIONES INTERNACIONALES,

S.A." was

organized 11/15/54 with a capitalization of $100,000, at which

time the officers were JOHNNY SCHATTEN, President; EDWARD G.

CELLINI, Vice President; LUIS SANTOS REGUERA, Treasurer; JUAN

BLANCO RODRIGUEZ, Secretary; RAFAEL MORALES MONTALVO, ViCe

Secretary.

RE: THE INTERNATIONAL AMUSEVENTS CORPORATION

Lt. JORGE PENA HERRERA, Head of Alien Control Section,

Dept. of Investigation, Cuban National Police, made available

the information on 1/28/58 that subject as of 12/26/55

participated in the organization of a common enterprise called

"International Amusements Corporation," subject being named as

Agent for the Corp., being in charge of hiring entertainers,

musicians, and personnel necessary for the presentation of shows,

it being agreed that subject was to receive an annual salary

of $15,000 plus 5% of the total cost of the shows.

This

contract was renewed for an additional period of 2 years on

9/11/57, at which time RAUL GONZALEZ JEREZ signed as the

President of the corporation.

RUFO LOPEZ FRESQUET, Bradenton, Fla., has advised as

of 5/18/60 RAUL GONZALEZ JEREZ landed in Cuba and is now a

prisoner.

EDGAR ADAIR, as above, (protect) advised 6/19/61

- 2 -

925-2181-237

: NH 45966 DooId:32288569

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