Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 1/4/63
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY: FBI

RECORD NUMBER :

124-10206-10161

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2781-663

Document Information

ORIGINATOR: FBI

FROM:

TO:

TITLE:

SAC, TP

DIRECTOR, FBI

DATE: 01/04/1963

' PAGES:

3

SUBJECTS :

LST, ASSOC, ACT, TRA, GAMBLING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: - 10/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC MEMO

v9.1

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## Page 2

§ZIONAL FORMI NO. 10

UNITED STATES G

RNMENT

Memorandum

TO

DIRECTOR, FBI (92-2781)

DATE: 1/4/63

SAC, TAMPA (92-1) (P)

ECT

SANTO TRAFFICANTE, JR. aka

AR

(00:

Tampa-)

ReMMairtel to Bureau, 12/7/62, and Tampa airtel

to Bureau, 12/28/62.

Reference set forth that CARLOS ALVAREZ, -PSI

(protect) advised on 12/4/62 that he had heard the subject

was recently in Brazil where he allegedly

has a

coffee

business.

On 12/19/62, LOUIS FA

Cape Haze Fla..,

a close personal friend of the subject, advised that while

he was convalescing from an operation in a Tampa, Fla.,

hospital about one month ago subject visited him and

remarked he had been

in Brazil for about two or three

weeks investing money in the coffee industry.

GERACI

placed this

three weeks of 11/62.

trip to Brazil possibly during the first

He did not know any

of the

details concerning this

coffee venture but by GERACI's

knowledge of Brazil, it would probably be in the San

Paulo area®

GERACI stated that SANTO's investment is

being made through some "Jew! in Brazil, name or location

not known.

REQUEST OF BUREAU

Bureau requested to have Legat Rio de Janiero

cause appropriate inquiry be made possibly in San Paulo

area to determine subject's

contacts, associates, and

business venture in Brazil.:

It is not known at this

time how subject traveled to Brazil.

No further info is known and set forth above

at this time.

Bureau (EnGiCEPSURE

REG

92-2781-663

1 - Legat Rio de Janiero)

1 - Tampa

JAN & 1963

SJL: mlb

10/63 REIG

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