## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY: • FBI

RECORD NUMBER:

124-10206-10180

RECORD SERIES :

HQ

AGENCY FILE NUMBER: 92-2781-646

Document Information

ORIGINATOR:

FROM:

TO:

TITLE :

FBI

LABADIE, STEPHEN J.

DIRECTOR, FBI

DATE: 12/03/1962

PAGES: 39

SUBJECTS:

LST, ASSOC, ACT, TELCAL, TRA, GAMBLING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4; 10(a)2

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/13/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF DEA

COMMENTS :

VNW 88614 Docld:32290904 Page 1

22

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## Page 2

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

TAMPA

TITLE OF CASE

OFFICE OF ORIGIN

TAMPA

SANTO TRAFFICANTE, JR., Aka

DATE

12//8/62:

INVESTIGATIVE PERIOD

10/25-11/27/62

REPORT MADE BY

CHARAGER OF CASE

-LABADIE

TYPED BY

dh

AR

REFERENCE

Tampa report SA STEPHEN J. LABADIE 9/24/62

Miami teletype to Bureau 11/8/62

Legat, Mexico City, letter to Director 11/7/62

Miami teletype to Bureau 11/23/62 entitled JOSEPH

ANTHONY INDELICATO, Aka, AR"

-P-

ENCLOSURE

To the Bureau

Original and one copy of letterhead memorandum

characterizing informants

LEADS

ATLANTA

APPROVED

COPIES MADE:.

3

-

SPECIMAAGENT

Bureau

USA,

1 (92-2781) (En62)

Miami

(Atti. WILLIAM KENNEY)

Atlanta

-

Cincinnati

Jacksonville

(92-7)

Miami (92-88)::

New York (92-846)

Tampa

(92-1)

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

En 10-1

12 = 11:62

How Fwd.

By

1390

5 &UEL 1Y 1962

DO NOT WRITE IN SPACES BELOW

921

2281-646

& DEC 7

1962

REC- 41

Notations

'ile

,COV

NW 88614 Docld:32290904 Page 2

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## Page 3

TP 92-1

AT ATLANTA, GA.

Will identify subscribers to telephone MU 8-1682

and PO 7-0281 called 7/14/62 from Columbia Liquor Store

Annex and thereafter conduct inquiry if deemed appropriate.

CINCINNATI

AT CINCINNATI, OHIO

Will Identify subscribers to telephone 821-4731

called July 14, 1962, from Columbia Restaurant Liquor Store

Annex and thereafter discreetly establish connection if any

with subject or JAMES C. LONGO.

JACKSONY ILLE

Grand Jury [JFK Law 10(a)2]

AT JACKSONVILLE, FLA

1. Will remain alert for any and all Information

concerning subject noting the United States Department of

Justice Attorney attempts

2. Will identify subscribers to it 6-4167 called

4/26/62 and CE 6-0935 called 7/30/62 from the Columbia

Restaurant Liquor Store Annex at Leesburg, Florida.

3. Identify subscriber to 787-4233 called 4/10X62

Garcia Instant Service Station relative to subject's

association if any with subscriber.

MIAMI

AT MIAMI, FLA.

1. Will intensily coverage of subject's residence

and his activities, not only in regards to issuance of a

but to obtain positive evidence in rela-

tionship to slot machines and other gambling equipment to

3o aboard lappen Von Hamburg,

alleged by Miami Informant

in the case entitled "JOSEPH ANTHONY INDELICATO, Aka, AR"

Miami file 92-404.

- COVER PAGE B -

922781-646

NW 88614 Docld:32290904 Page 3

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## Page 4

TP. 92-1

2. H111 conduct all possible investigation with

use of highly confidential Bureau techniques to establish

whether subject has any connection with the slot machines

or gambling equipnent that was aboard the 'Orange Sun".

Will intensily efforts to establish highly

confidential Bureau coverage at subject's residence.*

W111 provide Bureau with results of investigation

furnished to the Bureau in form suitable for dissemination.

5. Will identify subscribers:

FR 1-8579, called 6/26/62

HI 1-8579, called 4/19/62

HI 5-1551, called 4/2/62

(all from CONIGLIO residence)

FR 1-8579, called 3/23/62, 5/5/62,

7/16/62, 8/23/62

(all from FRANCIS CACCIATORE

residence, noting same number

called 6/26/62 from CONIGLIO)

FR 1-3561, called 6/6/62, 9/17/62

NE 3-3872, called 6/11/62

FR 3-1821, called 6/18/62, 7/6/62,

7/14/62, 8/6/62

JE 8-5968, called 7/3/62

6.

Identify subscriber to FR 4-2906, noting this

is the alleged girlfriend, telephone of SIDNSY HOROWITZ, and

therealter consider exploitation, noting HOROWITZ hangs

out

reportedly at Sunny's

Restaurant, Miami Beach, Florida;

and has been observed to visit subject's residence in

Miami.

- COVER PAGE C -

NW 88614 Docld:32290904 Page 4

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## Page 5

TP 92-1

AT KEY WEST, FLA.

Identify subscriber to telephone CY 4-1081 called

7/6/62 from Columbia Liquor Store Annex noting there has

been previous allegations of connections in Key West and

Tampa

NEW YORK

AT. BROOKLYN, N.Y.

Identify subscriber to telephone 212, SH 8-7877

called 7/6/62 from Columbia Restaurant Liquor Store Annex

which is hangout for subject's alleged body guard, JAMES

C. LONGO.

AT. NEW YORK CITY

Identify subscriber to telephone 212, MU 3-3540

called 8/17/62 from Columbia Restaurant Liquor Store Annex

and thereafter conduct appropriate inquiry of above numbers

establishing subject's connection, if any.

TAMPA

AT BROOKSVILLE, PLA.

Identify subscriber to telephone 796-3222 called

7/6/62 from CONIGLIO residence.

AT DADE CITY, FLA.

Identify subscriber to telephone 567-6125 called

4/4/62 from unlistad telephone at Garcia Instant Service

Station.

AT FORT MYERS, FLA.

Identify subscriber to telephone ED 7-6661 called

from Garcia Instant Service Station on 7/30/62 and thereafter

establish what connection they may have with the subject

or his body guard.

AT ORLANDO, FLA.

1. Identity subscriber to telephone GA 5-2611

- COVER PAGE D -

NW 88614 Docld:32290904 Page 5

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## Page 6

TP 92-1

called 4/12/62; to telephone GA 3-7291, called 4/30/62,

and GA 5-2661,

called 4/30/62, all from Garcia Instant

Service Station.

• 2. Will maintain close liaison with USDC

officials at Orlando on a daily basis so as to be in a

position to know of the activities of the subject in rela-

tionship to

Grand Jury [JFK Law 10(a)2]|

dental Buria o come or eat shen us act a sio

the Orlando area or be in contact with any

AT ST. PETERSBURG, FLA.

Identify subscriber to telephone 361-1011

called 6/2/62 and 6/30/62 from residence of FRANK CONIGLIO

noting same number called 7/5/62 from Columbia Liquor Store

2. Identify subscriber to telephone 7-1197 called

7/19/62 from Garcia Instant Service and same number called

from Columbia Restaurant 9/11/62.

Identify subscriber to telephone 361-1561 called

subject's residence 4/18/62, 5/23/62 and 7/9/62.

Identify subscriber to telephone 360-6731 called

6/29/62 and 7/6/62:

Identify subscriber to telephone 5-3187 called

9/18/62 from Columbia Liquor Store Annex.

AT TAMPA, FLA.

1.

Will report results of investigation at Cape

- COVER PAGE E -

92-2781-646

-..

NW 88614 Docld:32290904 Page 6

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## Page 7

TP 92-1

Haze and Lehigh Acres, Florida.

of

2.

Wil1 maintain contact with CIs,PCIs, neighbors

subject

as well as sources in contact with subject's

associates.

3.

Will report results of investigation still

outstanding, Legat, Mexico City, who advised by referenced

letter that further inquiry is being made at Guatemala City,

Guatemala.

4. Will continue efforts to further highly confi-

dential Bureau coverage on subject's close associates.

Grand Jury [JFK Law 10(a)2]

ADMINISTRATIVE

The Bureau has been advised that Assistant Attorney

General, Organized Crime and Racketeering Section, Depaxtment

of Justice, Miami, WILLIAM KENNEY, while in Tampa

on 11/9/62

advised he and the USA. EDWARD F, BOARDMAN, MDF; were con-

sidering

Miami Office advised the Bureau by referenced teletype

in the case

Of JOSEPH ANTHONY INDELICATO, Aka, AR, Miami

file 92-404, that informant information had been received

that JOSEPH INDELICATO and RUBY STRAUSS may operate gambling

ship in the Miami area during the coming winter season.

"Wappan Von Hamburg" aka

to be used

this purpose.

Sun" apparently is making regular scheduled runs, but to

be chartered for convention groups.

Miami further advised JOHN CASEBOLT, Immigration

Official, was aboard "Orange Sun" at West Palm Beach,

Florida,

Nov. 7, 1962, and observed approximately 50 slot

machines

covered and locked.

He stated it took conven-

tioneers of Florida Automobile Dealers Association from

West Palm Beach to

West End and returned during the period

November 4 through 7, 1962.

- COVER PAGE F -

92-2781-646

NW 88614 Docld:32290904 Page 7

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## Page 8

TP 92-1

Information was

further developed by an informant

aboard "Wappan Von Hamburg" during the voyage of November 20,

1962, to Nassau and return, he learned 100 slot machines,

plus

faro table and other

gambling equipment, to be delivered

to shiy within 30 days.

Informant states "the doctor";

or

"the general"

is to provide this gambling eguipment..

Identity

of "the doctor" closely

guarded aboard ship, but informant

was told in confidence "the doctor" is "SANTOS from Tampa,

Florida"

The Miami Office further advised due to the

possibility that SANTOS was

Identical with subject, informants

was

instructed to further identity and obtain details regarding

delivery of gambling eguipment.

The Houston Oftice indices were negative regarding

• VICTOR S. GUFFRIS as mentioned in the details of the

report.

Information from the records of the General Telephone

Company of Florida, Tamps, Florida, was made available. to

dates indicated on the FD-302s

by Mr, GEORGE CARNSS, Commercial Manager.

INFORMANTS

TP T-1 is CHARLES CUCCIA, PCI, Miami.

TP. T-2 1s PETER GIAMPAPA, PCI, Miami.

TP T-3 1s MM 840-c.

TP I-4 is MM 797-PC.

TP T-5 is MM 845-C*.

TP T-6 is TP 41-C.

TP T-7 IS DOMINICK LA ROCA, PCI.

TP T-8 is TP 79-C*:

TP T-9 iS CESAR MARIO CAPAZ, PCI.

- COVER PAGE G -

92-2781-646

NW 88614 Docld:32290904 Page 8

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## Page 9

TP 92-1

TP T-10 15 ROLANDO RODRIGUEZ, PCI.

TP T-11 1s TP 80-C*.

.. ..

- COVER PAGE H* -

92352781-646

NW 88614 Docld:32290904 Page 9

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## Page 10

TED STATES DEPARTMENT O USTICE

FEDERAL BUREAU OF INVESTIGATION

Copy to:

1 - USA, Miami

Report of: SA STEPHEN J. LABADIE

12/3/62

Field Office File #:

92-1

Title:

SANTO TRAFFICANTE, JR.

Offices

TAMPA

Bureau File A:

92-2781

Character: ANTI-RACKETEERING

Synopsis:

Telephone toll calls from residence of EVARISTO GARCIA

VIDAL, Miami, to Tampa, Florida, Identified as to

CACCIATORE, 1915 Carmen.

Station, same identified as place where subject's family

•has cars serviced in the past. Also, call to subject's

Tampa residence, 2505 Bristol. Toll calls obtained

for past six months period from above locations and

leads set out to identify connections. Subject's where-

abouts unrecorded at Miami or Tampa during latter Octo-

ber and subject reported on November 6, 1962, at

reported on November

Columbia, Restaurk, Tampa Tampat ofrice of

Tampa

Attorney PAT WHIAKER,

Street.

Subject and

wife thereafter reported at miami residence

November 7,

1962, and rent paid for month of November.

Subject

observed in Miami in contact with STEFANO ANTHONY

RANDAZZO and at Sonny's Restaurant, Miami Beach.

-Subjects past associate HARLAN BLACKBURN arrested on

IRS case, Orlando, and subject may be subpoenaed before

FGJ, Ollando, 12/10/62 as to his connections with

BLACKBURN and general gambling in central Florida.

Car used by subject in Miami observed Miami International

Airport 11/23/62. No further action reported on ALBERT

ANASTASIA murder

case, NYC. Telephone toll calls

‚obtained from telephone available to subject's asso

ciate JAMES C. LONGO and set out to determine connections.

SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS: DUE

TO HIS PAST ASSOCIATIONS IN CRIMINAL ACTIVITIES.

DETAILS

This document contans neither recommendations nor conclusions of the FBl.

It is the property of the FBI and is loaned to

your agency; it and its contents are not to be distributed outside your agency.

NW 88614 Docld:32290904 Page 10

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## Page 11

TP 92-1

I. POSSIBLE TELEPHONE CONTACTS OF SUBJECT AND ASSOCIATES

It has previously been reported by the Miami Office

that subject was probably in contact with EVARISTO GARCIA

a Cuban National, who is

residing at 4001 S.W.

Street, Miami,

Florida,

with telephone 445-3115,

wand the

telephone toll calls from such telephone were previously

set out with the exception of the following information:

-

2 -

NW 88614 Docld:32290904 Page 11

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## Page 12

F:/-

FD-302 (Rev. 1-25-60)

¡EDERAL BUREAU OF INVESTIGAT

Date November 8, 1962

The records of the Southern Bell Telephore and

Telegraph Company were reviewed

and the following information

obtained for telephone number 445-3115.

The number Is listed to RITA GARCIA, 4001

SW.

5th Street, Miami,

Florida, and billed to same.

The

telephone was connected on February 16,

• 1962.

"GARCIA has

no employment. She has & large baals account at the First

National Bank,

FR 7-3411.

MI. SIEBERT handles her account.

ELIANA DE MARCOS (miece), FR 1-8579, was listed as a

reference.

Credit rating with the telephone company was

Listed as "D'

. $50 deposit.

GARCIA's husband is still

in Cuba.

GARCIA Is very old.

This is a published number.

The above records are confidential and can only

be obtained through the issuence

of & subpoena duces

which should be directed to Me. PRESTON M. COLLINS, Souch

Florida Manager, Southern Bell Teleptione and Telegraph

Company, Miami, Florida, or his

authorized ropresentative.

3

Florida

11/7/62

_at Coral Gables:

. File #

Miami 92-88

by.

IC E. CLEON GLAZE: ngw

_ Date dictated

11/7162

is done element on to ta the property of the FBI. and la loaned to

NW 88614 Docld:32290904 Page 12

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## Page 13

FD-302 (Rev. 1-25-60)

'FEDERAL BUREAU OF INVESTIGA.

Date November 8, 1962

The records of the Southern Bell Telephone and

Telegraph Company were reviewed and the following long

distance calls were obtained for telephone number 445-3115,

subscribed to by RITA GARCIA.

Date

City

Number

Other Data

9/24

rampa,

Fla.

259-2393

14 min

The above records are confidential and can only be

issued through the

Issuance of & subpoens duces tecur which

should be directed to MI. PRESTON M. COLLINS, South FlorIda

Manager, Souther Bell Telephone and Telegraph Company,

Miami, Florida, or his authorized representative.

4

On -

11/7/62

- at Coras Gables, Florida

_ File #

Miami 92-88

by _

IC E. CLEON GLAZE: Mgw

_Date dictated 11/7,62

This document contains neither recommendations nor. conclusions of the FBI. It is the property of the FBI and is loaned to

your agency; it and its contents are not to be distributed outside your agency.

NW 88614 Docld:32290904 Page 13

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## Page 14

TP 92-1

AT TAMPA,

FLORIDA

RE: 259-2393

This number 1s presumably a GARCIA call on July 26,

1962, to Miami, Florida, from this number

that this number in Tampa was called again on September 24,

1962, as set forth above.

-

NW 88614 Docld:32290904 Page 14

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## Page 15

FD-302 (Rev. 1-25-60)

FEDERAL BUREAU OF INVESTIGAT, Y

Dato _ 10/31/62

1

Records of the General Telephone Company of Florida

reveal the below listed telephone toll calls have been charged

to telephone number 259-2393, which is subscribed to by

FRANK CONIGLIO Of 610 Luzon:

B1121ng Date July 16, 1962

6/23/62 to St. Petersburg, 361-1011, a day station 3 minute

ca11

6/26/62 to Milamd, PR 1-8579, a night station 8 minute call

6/30/62 to St. Petersburg, 361-1011, a day station 3 minute

call

7/6/62 to Brooksy1l1o, 796-3222, a night station 3 minute

B1lling Date May 16, 1962

4/19/62 to Miam1, FR 1-8579, a night station 5 minute call

B1ll1ng Date April 16, 1962

:

4/2/62 to Miami HI 5-1551, a day person to person 4 minute

call

• June 16, 07d, Ault 18, 1022, 1 01111%, 1862.

Information fron the files of the General Telephone

Company of Florida should only be made public after proper

issuance of a subpoena duces tecum which should be directed

to Mr. CARL D. BROREIN, JR., operating vice president of

the General Telephone Company of Florida, or his authorized

representative.

The telephone company was not requested to retain

the toll records described above and they will normally

be destroyed, after a period of six months.

- 6 -

On

10/25/62 at Tampa, Florida

_ File # TP. 92=1

IC HENRY 5. MC INTURFT: dh

Date dictated

10/29/62

Tals document contains neither recommendations not conclusions of the FBI. It is the property of the FBI and is loaned to

ind its contents are not to be distributed outside your agency

NW 88614 Docld:32290904 Page 15

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## Page 16

TP 92-1

AT TAMPA, FLORIDA

RE: 278-2574

This number was called on July 24, 1962, apparently

to a JOSEPH GARCIA.

The 1962 Tampa, Florida City

Directory

JOSEPH A, GARCIA, Wife ROSE M., as residing 507 Ellicott,

as at Garcia's, Instant

Service and as a vice president,

Central Bank of Tampa.

The Directory lists Garcia's Instant Service to

JOB A. GARCIA, East Broadway, corner of 24th, with telepaones

248-2113 and 248-2114.

7

NW 88614 Docld:32290904 Page 16

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## Page 17

FD-302 (Rev.

1-25-60)

FEDERAL BUREAU OF INVESTIGATIV

Date

10/31/62

Becords of the General Telephone Company of

Florida reveal that the below listed telephone toll calls

have been charged to telephone number 248-2574, which

1s an unlisted number subscribed to by Garcia's Instant

Service, 24th Street and East Broadway, Tampa:

B1ll1ng Date May 6, 1962

4/4/62 to Dade City, Florida, 567-6125, a day person to

person 3 minute call

4/10/62 to Leesburg, Florida, 787-1233, a day person to

person 3 minute call

4/72/62 to Orlando, Florida, GA 5-2661, a day person to

person 4 minute call.

4/26/62 to Jacksonville, Florida, BL 6-4167, a day station

4 minute call

4/30/62 to Orlando, Florida, & 437291, a day person to

person 3 minute call

4/30/62 to Orlando, Florida, GA 5-2661, a day person to

person 3 minute call

Billing Date August 6, 1962

7/19/62 to St. Petersburg, Florida, 7-1197

7/30/62 to Jacksonville, Florida, EL 6-0935

7/30/62 to Fort Myers, Florida, ED 7-6661

There were no toll charges on the bills for

the following billing dates:

June 6, 1962;

July 6,

1962;

Seton o,, 1962

1962; and

On

10/23/62 at

- 8. -

Tampa, Florida

__File # IP 92-1

by

IC HENRY E. MC INTURFE: dh

Date dictated 10/29/62

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI

and is loaned to

your agency: it and its contents are not to be

distributed outside your agency.

NW 88614 Docld:32290904 Page 17

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## Page 18

TP 92-1

2

Information from the files of the General Telephone

company of Florian should only be made public after proper

Issuance of a subpoena duces tecum which should be directed

tO IT. CARL D. BROREIN, JR., operating vice president of

the General Telephone Company of Florida, or his authorized

representative.

The telephone company was not requested to retain

the toll records described above and they will normally

be destroyed after a period of six months.

-

9

-

--

NW 88614 Docld:32290904 Page 18

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## Page 19

TP 92-1

AT TAMPA, FLORIDA

RE: 255-2175

This telephone number as recorded called previously

from the GARCIA residence,

Miami;

Florida

1962, apparently to Mrs. FRANCES' CACCIATORE.

on September 7, 10,

- 10-

NW 88614 Docld:32290904 Page 19

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## Page 20

FD-302 (Rev, 1-25-60)

FEDERAL BUREAU OF INVESTIGATIV

Date 10/31/62

1

Records of the General Telephone Company of Florida

reveal below listed telephone toll calls have been charged

to telephone number 255-2175, which is listed to FRANCES

CACCIATORE Of 1915 Carmen:

Billing Date April 16, 1962

3/23/62 to Miamt, Florida, FR 1-8579, a day station call

B11l1ng Date May 16, 1962

5/5/62 to Miami, Florida, FR 1-8579, a night station call

There were no toll charges made on billing dates

of June 16, 1962 and July 16,

1962.

B121ing Date August 16, 1962

7/16/62 to Miami, Florida, FR 1-8579, a night station cali

B11l1ng Date September 16, 1962

8/23/62 to Miant, Florida, FR 1-8579, a night station call

9/3/62, collect call fron Miami, Florida, a day person

to person call

Information from the files of the General Telephone

Company of Florida should only be'made public after proper

issuance of a subpoena duces tecum which should be directed

to MT. CARL

D. BRONGIN,

JB., operating vice president,

General Telephone Company of Florida, or his authorized

representative.

The telephone company was not requested to retain

the toll call records described above and they will normally

be destroyed after a period

1 of six months.

On

10/26/62 at -

Tampa; Florida

_ File #

TP 92-1

by

IC HENRY E. MC INTURFF: dh

- Date dictated 10/29/62

This document

contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to

your agency; It and Its

contents are not to be distributed outside your agency.

NW 88614 Docld:32290904 Page 20

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## Page 21

TP 92-1

AT TAMPA, FLORIDA

RE:

876-2207

This number was called from the GARCIA residence

in Miami on September 16,

1962, it being noted it is the

unlisted telephone at 2505 Bristol, where subject's

daughter

SARA ANN TRAFFICANTE resides.

-

12'-

NW 88614 Docld:32290904 Page 21

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## Page 22

FD-302 (Rev. 1-25-60)

FEDERAL BUREAU OF INVESTIGAT' Y

Date 10/31/62

Records of the General Telephone Company of

Florida reveal that the below listed telephone toll calls

have been charged to telephone number 876-2207, which

is an unlisted number subscribed to by SANTO TRAFFICANTE

of 2505 Bristol:

Billing Date May 11, 1962

4/1/62, collect call fron Gainesville, Florida, a night

station call

4/8/62, collect call from Canesville, Florida, a night

station call

4/11/62 to Gainesville, FB 2-9236, a day person to person

call

4/16/62 to Gainesville, FB 2-9236, a day person to person

call

4/18/62 to St. Petersburg, 361-1561, 2 day station call

4/19/62 to Loulsville, Kentucky, 366-5594, a night, station

call

4/29/62, collect call from Gainesville, Florida, FR 2-9236,

a night person to person call

5/9/62 to Gainesville, FR 2-9236, a night person to person call

Billing Date June 11, 1962

5/2/62, collect call from Gainesville, Florida, a night

station call

5/13/62 to Gainesville, FB 6-7198, a night person to person

call

5/17/62 to Gainesville, FB 2-9236, a day person to person

call

5/23/62, collect call from Ganesville, Florida, a night

station call

- 13 -

On

10/25/62a+

Tampa, Florida

_ File

TP

92-1

10/29/62

by

IC HENRY E. MC INTURFF: dh

Date dictated

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to

your agency; it and its contents are not to be distributed outside your agency.

NW 88614 Docld:32290904 Page 22

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## Page 23

TP 92-1

2

5/23/62 to St. Petersburg, 361-1561, a day station call

5/30/62 to Cape Faze, Florida, MY 7-2991, a night station

call

6/4/62 to Gainesville, FR 2-9236,2 night person to person

call

B11l1ng Date July 11, 1962

6/29/62 to St. Petersburg, 360-6731, a day station call

7/6/62 to St. Petersburg, 360-6731, a day statton call

B11ling Date August 11, 1962

7/9/62 to Louisville, Kentucky, 585-4400, & day person

to porson call

7/9/82 to St. Petersburg, 361-1561, a day station cull

7/9/62 to St. Petersburg, 361-1561, a day station call

7/9/62, collect call from St. Petersburg, Florida, a day

station call

7/9/62, collect call from St. Petersburg, Florida, a day

person to person call

7/18/62 to Wildwood, Florida, 748-4723, a day station

call

7/ pesson eBuhne12, Florida, 8Y 3-2072, a day person

7/18/62 to Bushell, Florida, BY 3-2133, a day station

were no tol chern date of September 11, 1962, thore

B1111ng Date October 11, 1962

9/11/62 to North Dade, Florida, I 5-8812, a day station

call

9/27/62, collect call from Atlanta, Georgia, a night station

call

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## Page 24

..

TP 92-1

3

10/1/62 to Miami, Florida, PI, 4-1912, a day station call

10/9/62 to Miami, Florida, PL A1912, a night station

call

Information from the files of the General Telephone

company of Florida should only be made public after proper

Issuance of a subpoena duces tecum which should be directe

operating vice president of

representative.

-

15 -

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## Page 25

TP 92-1

40.01

In regard to the preceding, it is noted that SARA

ANN TRAFFICANTE, as previously reported,

has & boyfriend,

RICHARD VALDEZ, who

resides in Tamps, but attends the University

of Florida, Galnesville, Florida.

'It is noted that Louisville, Kentucky, subject's

son-in-law, AUGUST PANIELLO, who also

resides

at 2505 Bristol

Avenue, has relatives as previously reported.

1s noted LOUIS GERACI at Cape Haze, Florida,

telephone

7-2991, has been previously interviewed.

RANDAZZO. He has

been interviewed by Miami agents on at

least three occasions, the oast being November 9, 1962, at which

time he advised he could furnish no information concerning

the activities of the subject.

The telephone number WI 5-8811 at North Dade, Florida,

called on September 11, 1962, 1s the telephone a the residence

Of VINCENT AMATO, 19511 Northeast 19th Avenue, Miami, who has

been previously identified as the son-in-law of STEFANO RANDAZZO

and who has previously been interviewed on several occasions

as the purchaser of the TRAFFICANTE residence at 2505 Bristol,

Tampa.

II. GENERAL ACTIVITIES AT MIAMI, FLORIDA

The subject was not observed at 523 Northeast 71st

Street from October 22 through 26,

October 29 through Noveber 2, 1962.

TP T-1 advised on October 22, 1962,

that neither

the subject or his wife had been seen in their neighborhood

for three weeks, but noted the rent for the residence at 523

Northeast 7lst Street was paid up until November 1, 1962.

TP T-2 stated on October 26, 1962 that the white

Falcon sedan generally used by the subject while in Miami had

not bean seen for many weeks.

On October 26, 1962, the white Falcon was observed

driven by

EVERISTO GARCIA VIDAL, 4001 Southwest 5th Street,

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## Page 26

TP 92-1

Miami, and the car was observed at such residence on October 29

through November 2, 1962.

On November 1, 1962, TP Ta3 advised 1t had just

been

learned in the past several days that (first name unknown)

NACHO GENER 1s in Miami, that GENER was Chief of Customs at

Havana, Cuba, airport when PRIO was President of Cuba and that

during

the time BATISTA was in power in Cuba, GENER conspired

with PRIO against BATISTA.

Source recalled that he has already

advised that after CASTRO took over Cuba, TRAFFICANTE stayed

in Cuba in an effort to take over all gambling activities, but

instead TRAFFICANTE ended up in jail for a while.

This source

said that either before or after TRAFFICANTE was jailed, he

stayed in GENER's house in Cuba. Source heard as a result

of his close feeling for GENER, TRAFFICANTE allegedly at this

time, while GENER was in the United States, was giving $600.00

per month to GENER.

Source was of the opinion that GENER would

be in contact with

TRAFFICANTE

It is here noted that RAFAEL MACHO GENER has been

previously interviewed by Miami agents and the results

have been

previously set forth in a report dated July 24, 1962.

TP T-1 advised on November 9, 1962, that the subject

and his wife returned to their residence at 523 Northeast 7lst

Street on Novenber'7, 1962, and noted the subject's wife paid

the rent for the month of November and gave no indication that

they made any plans to move. Source related no explanation

was offered as to where they had been for the past month.

On November 7, 1962, TP T-4 advised subject had been

observed on several occasions in the past in GEORGE's Tobenco:

Shop, 23rd Street and Liberty Avenue,

Miami Beach, Florida,

but that subject had not been observed there for several weeks.

GORGE's Tobacco Shop is next door to SONNY's Restaurant, where

subject has been seen several times in the past.

MY. WILLIAM KENNEY, United States Department of Justice,

attorney, at Miami, advised SA JACK LOUIS MARSHALL On November 8,

1962, that HARLAN BALCKBURN of Orlando, Florida, who has been

listed in the past as an associate of the subject, was recently

arrested by Internal Resue Service in connection with gambling

law violations and that

IRS (UFK Law 11(a)),

On November 13, 1962, IP T-5 advised the subject was

on such date seen at the new restaurant which STEFANO ANTHONY

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## Page 27

TP 92-1

FANDAZZO planned to open around Thanksgiving, 1962.

On November 13, 1962, TONY RANDAZZO was observed

by FBI agents to visit the subject's residence in Miami

for several hours.

During the evening of November 14, 1962, subject

was observed having dinner with his wife at SONNY's Restaurant,

Miami Beach, Florida:

On November 15, 1962, TP T-3 advised source heard

reason unknown, and was to return

no further information in this regard.

Daily checks of subject's residence at Miami, Florida,

failed to reflect any activities for the dates of November 19

through 23, 1962. The 1961 Falcon which was used by the subject

and reported at the residence of EVERISTO GARCIA VIDAL, waS

located on Nownmber 23, 1962, in the parking lot of Miami Inter-

national Airport where

the parking ticket indicated the car

was parked on November 22, 1962.

RE: GUATEMALO CASINO

It has previously been reported that LARRY de JOSEPH

was "fronting" for the subject and others in a deal with the

Guatemala Government in which a hotel with gambling casino

will be constructed at

Guatemala.

In view of the above, the following is reported:

On October 19, 1962, FRANK ARENZ, Vice-Consul, American

Embassy, Guatenala City, Guatemala, advised he could locate

no identifiable information in his files on LARRY DE JOSEPH,

DONALD RICHARD SANDERS or subject.

On October 19, 1962, Colonel ALFREDO CASTANEDA,

Minister of Interior, Guatemala City, advised that he had never

heard of subject and

permit gambling under

ing ador at us 100v

said he feels certain there is no plan to

discussion or consideration by the Guatemalan

Government.

On October 20, 1962, JULIO PRADO GARCIA SALAS, Coordin-

sting Minister for Central American Integration, Guatemala City,

advised that LARRY de JOSEPH, DONALD RICHARD SANDERS and WALTER

OSBORNE spent sone time in Guatemala about three years ago.

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TP 92-1

They had arrived to investigate a business for someone in the

United

States. They are believed to have made several trips

to Guatemala.

While in Guatemala, they stayed at the Hotel Maya

Excelsior and also at the Pension Suiza and in both places casted

"No Fund" checks. As a result, they were arrested.

Nothing

ever came of the business which they had invested in, and they

are not known to have any contacts in Guatemala at the present

time.

He advised that AURELIANO SANCHEZ ARANGO, a Cuban,

was in Guatemala City less than a year ago, at which time he

was in the offices of

ULIO PRADO GARCIA SALAS, together with

Cubans JULIO GARCERON and EUSEBIO MUJAL.

The only matters

discussed were political matters pertaining to Guatemala and

Cuba.

Mr. PRADO stated that he had heard that SANCHEZ ARANGO

1s in Panana at the present time.

On October 20, 1962, RANDALL PETRIE, Assistant Manager,

Hotel Maya Excelsior, Guatemala City, advised that he 1s certain

LARRY de JOSEPH, DONALD RICHARD SANDERS and AURELIANO SANCHEZ:

ARANGO have not

been guests at the hotel in the recent past.

He said that he feels certain if they were guests of the hoel,

it was at least several years ago.

He advised he had never heard

of any plan to construct a hotel and gambling casino in Guatemala.

ROY CRITTON, Manager,

Pan American Hotel, Guatemala

City, advised on October 20, 1962, that he had never heard of

a plan to construct a hotel

with gambling casino in Guatemala

city.

III. GENERAL ACTIVITIES AT TAMPA,

•FLORIDA

On October. 25, 1962, TP T-6 advised he went to Miami

over the past week

efforts to contact JaMes ducA, previously

described as an associate of the subject in Miami, only determined

he plays golf on a regular basis.

On October 26, 1962, TONY LICATA, 901 West Fribley,

advised SAS JOHN R. BRETT and STEPHEN J. LABADIE that he had

been closely associates

in years

past with many of Tampa's

publicly described racket figures.

He said he has been in the

vending machine business for many years, but that in relation

tO SANTO TRAFFICANTE and his family, he had nothing whatsoever

to do with them and did not know their business or operations,

if any.

TP T-7 advised on Noveinher 6, 1962, that SANO

TRAFFICANTE walked into the Columbia Restaurant, alone, at

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TP 92-1

11:45 All November 6, 1962. Source stated SANTO stayed but

for a few minutes and left alone.

He crossed the street from

the Columbia Restaurant to a shoe shine parlor, sat down for

a shoe shine and his whereabouts after such time were unknown.

A check of subject's residence

in lampa, Columbia

Restaurant, the residences and hangouts of his relatives, asso-

ciates and

contacts all on

November 6, 1962, were negative to

locate subject in Tampa.

On November 7, 1962, DANA CESSNA, reporter, "Tampa

JOHN D. MEDAGLIA

attorney who has represented the TRAFFICANTE family in the

past.

On November 6, 1962 TP T-8 advised that JOE RAYMOND

DIAZ, who has been previously described as an associate of the

subject in Tampa,

was interested in contacting subject's unlisted

telephone 876-2207; at 2505 Bristol Avenue, but nothing further

was learned by source.

Contacts have been maintained with TP T-6, TP T-7,

IP In as well as blalRA HeRNANDEZ, who runs the coffee shop

at the Columbia festaurant, and all sources have advised subject

has not returned to the Columbia Restaurant since November 6,

1962.

The same vehicles continue to be observed at 2505

Bristol Avenue and sources

in the immediate neighborhood have

not reported seeing subject.

Daily checks of subject's residence, as well as

residence of his mother, and brother FANo, 3010 North Boulevard,

as well as his brothers

701-05 West Alfred, and that' of JAMES

That to savard,

C. LONGO, 4214 Riverview for subject's presence have been negative.

Liaison is maintained on a regular basis with Captain

ELLIS CLIPION of the Vice Squad, Hillsborough County Sheriff's

Office, and with JAck de la bLANA, Intelligence Unit, Tampa

Police Department, and law enforcement figures have not reported

subject's presence in Tampa.

JACK de la LLANA, as above, advised as of November 15

and 26, 1962 that the latest information he had concerning the

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## Page 30

TP 92-1

subject was from FRANK CHAPPELL Of the Miami, Florida Intelligence

Unit, who indicated to him that subject was

observed in Miami

with other individuals who were interested in opening some

new restaurant. He advised that as of November 15, 1962, it

had been agreed upon by the various Intelligence Unit repre-

sentatives from Miami, Orlando, St. Petersburg, and

rampa, that

they were going to advise one another as to subject's appearance

and location should he leave one city and go to another.

It has previously been reported that Houston, Texas

authorities had made some inquiry of Tampa Police Department

concerning subject and therefore the Houston Office advised that

on November 8, 1962, SA JAMES W. RUSSELL contacted Chief Deputy

Sheriff LOYD FRAZIER of the Harris County Sheriff's Office

regarding SANTO TRAFFICANTE, JR. FRAZIER advised that he

had requested background regarding subject and such

had been

done

because he had been told by a source, not now recalled

by him, that TRAFFICANTE may come to Houston, Texas, to contact

an Italian by the name of VICTOR S. GUFFRIA.

FRAZIER said that

he had no background information on GUFFRIA and has received

no information to date that TRAfFICANTE has made trips to

Houston.

Relative to the information as indicated at Miami,

Florida, that subject may have been in Brazil, SAM JOHNSON,

United States Customs Agency, Tampa. Florida,

has advised that

United Sates Customs and United States Immigration and

Naturalization Service stops have been maintained on subject

for several years for any entry into the country and that the

last stop was renewed for another year as of October 31, 1962.

He advised United States Customs agents are on duty 24 hours

per day and that he considered it most difficult to get into

the United States and pass Immigration and Naturalization and

United States Customs officials.

country the person could get on any airlines,

airlines responsibility for having the person have his correct

documents and that the airlines are subject to heavy penalties

should a person be found not having proper documents.

63322

He said going out of the

but it was the

IV.

ASSOCIATES

A.

SIDNy HOROwITZ, Aka Sidoward

TP T-6 advised on October

25,1962, that HOWARD

was contacted in Miami, Florida, that HOWARD Claimed he was

hanging out at Miami Beach,

and

that he intended to remain

there because things were too quiet in Tampa.

Source reported

that HOWARD's girlfriend in Miami, Florida, has telephone.

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## Page 31

TP 92-1

ER 42906, but her name was not divulged. HOHARD, according

to source, was in contact with BEN KULBACK, 2115 Washiugton

Avenue,

mam Beach, Florida, telephone JE 8-0794, It being

noted this individualhas formerly been identified as having

visited subject's residence in Miami in the past.

B. JAMES C/

LONGO

4214 Riverview

Tampa, Florida

It has been reported in the past that LONGO had

met with

' WILLIE PEP relative to some person being contacted

at Santa Clara, California, but they have contact with his mother

residing at 19 McKenley, Hartford, Connecticut.

Investigation in the past has revealed that

whenever subject visits lampa, on infrequent occasions, he

nay generally contact JAMss C. LONGO who frequents the Columbia

Restaurant on an almost daily basis.

LONGO has access to a

telephone at the Columbia Restaurant Liquor Store Annex which

is not generally used by the public nor would other personnel

use such for long distance phone calls. In view of the above,

following is set forth:

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## Page 32

FD-302 (Rov, 1-25-80)

FEDERAL BUREAU OF INVESTICATION

Dato 10/31/62

Records of the General Telephone Company of

Florida reveal that the beloe listed telephone toll calls

have been charged to telephone number 248-3347, which

is subscribed to by the Columbia Restaurant Liquor Annex,

address 2117 East Broadway Avenue.

This service has

beer

aiforded since January 9, 1940.

Billing Date July 6, 1962

6/6/62 to Miami,

Florida, FB 3-3561, a night person to

person 14 minute call

6/11/62 to Miani, Florida, NE 3-3872, a day station 3

minute call

6/15/62, & telegram to New York, New York

6/15/62 to Miani, Florida, FR 3-1821, a night station

7 minute call

6/19/62 to Sarasota, Florida, 955-8733, a night person

to person 1 minute call

7/3/62 to Miami, Florida, JE 8-5968, a night station 5

minute call

7/4/62 to Sarasota, Florida, 388-1916, 2 night station

8 minute call

7/5/62 to St. Petersburg, Florida, 36171011, a night person

to perxon 3 minute call

Billing Date August 6, 1962

7/2/62, collect call from Rochester, New York, & night

person

to person 13 minute call

7/3/62, collect call from Rochester, New York, a night

station

22 minute call

- 23 -

0n _10/23/62

_ at _

Tampa, Florida

by IC HENRY E. MC INTUREE:dh

our agenty: 1t and i

_ Filo #

TP 92-1

TP 92-31

- Date dicrated __ 10/29/62

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## Page 33

.."

TP 92-1

2

7/5/62 to Brooklin, Massachusetts, area code 617, L0 6-5800,

a day person to person 3 minute call

7/6/62 to Brooklyn, New York, area code 212, SH 8-7877,

a day person to person. 6 minute call

7/6/62 to Miami, Florida, JE 2-2468, a day person to person.

3 minute call

7/6/62 to Miami, Florida, FR 3-1821, a night station 23

minute

call

7/6/62 to Key West, Florida, CY 4-1018, a night person

to person 4 minute call

7/11/62 to Sarasota, Florida, 388-1916, a day station 3

minute call

7/14/62 to Miami, Florida, PR 3-1821, & night person to

person 17 minute call

7/23/62 to Miami, Florida, JB 2-2468, a day person to

person

• 8 minute call

7/24/62 to Miami, Florida, FR 3-4613, a day station 5

minute call

Billing Date September 6, 1962

6/26/62 to Clearwater, Florida, 733-1492, a night station

11 minute call

7/2/62, collect call from Rochester, Minnesoto, a night

station 11 minute call

7/5/62 to Rochester, Minnesoto, area code 507, AT 2-2581,

a night person to person 8

minute call

7/1s0a 7to Cure cats, Onto, 821-4731, a day person to

7/14/62 to Atlanta, Georgia, MU 8-1682, a day person to

person 3 minute call

7/14/62 to Atlanta, Georgia, PO 7-0281, a day person to

person 4 minute call

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## Page 34

.'...

TP 92-1

3.

7/27/62, a telegram to Tallahassee, Florida

8/5/52, collect call from Miami, Florida, a night person

to person 29 minute call

8/6/62 to Miam, Florida, FR 3-1821, a night station 10

minute call

8/10/62, collect call from St. Petersburg, Florida, a day

person to person 5 minute call

8/17/62 to New York, New York, area code 212, MU 3-3540,

a day person to person 3 minute call

8/18/62, collect call fron Miami, Florida, a night person

to person f18 minute call

8/25/62 to Winter Haven, Florida, 293-6325, a day station

3 minute call

8/29/62 to Tallahassee, Florida, 222-0747, a day station

4 minute call

Billing Date October 6, 1962

8/23/62, a telegram to Havana, Cuba

9/4/62, collect call from Gainesville, Florida, a night

person

• to person 17 minute call

9/6/62 to. St. Petersburg, Florida, 7-1197, a day station

5 minute

call

9/11/62 to Jacksonville,

Florida, EL 6-4167, a day person

to person 4 minute call

915/62 to Miam1, Florida, FR 9-0518, a day station 14

minute call

9/17/62 to Miamt, Florida, FR 3-3561, & day person to

person 15 minute

Ca.11

9/18/62 to St. Petersburg, Florida, 5-3187, & day person

to person 3 minute call

Information from the files of the General Telephone

Company of Florida should only be made public after proper

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## Page 35

TP 92-1

issuance of a subpoena duces tecum which should be directed

to Mr. CARL D. BROREIN, JR., operating vice president of

the General Telephone Company of Florida, or his authorized

representative.

The telephone company was not requested to retain

the toll records described above and they will normally

be destroyed after a period of six months.

The above information from the records of the

General Telephone Company was furnished toIC HENRY B. MC

INTURFF on October 23, 1962 by Mr. GEORGE CARNES, Commercial

Manager.

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## Page 36

TP 92г 1;

It Is noted that the above referred to St. Peters-

burg telephone number 361-1011 was also called from the

CONIGLIO residence as set forth previously in this report.

It has

previously been reported that one of the

owners of

,the Columbia Restaurant had been 111 at Rochester,

New York, and he is now deceased.

TP T-10 advised SAS JOHN A. AMBLUR and JOHN i.

Attask on November 19, 1962, that LIMY LONGO and JOhN DaMMI

were betting heavily at the

Tampa Dog Track on the night

of November 16, 1962. Source said that LONGO and DEMMI

were active in a pin ball and cigarette vending business

which is headed up by the "SANTO TRAFFICANTE crowd".

Source

indicated there was maybe a movement to obtain vending machine

installations of the Bl1 Witt Company.

On November 19, 1962, IP 1-11 Indicated that FRANK

DIECIDUE Of the Dixie Amusement, IDC., a vending machine

business, may have some interest with

the TRAFFICANTEs

1n vending machines.

ALBERT ANASTASIA MURDER

following

information:

In connection with the investigation of the

ALBERT ANASTASIA murder, the District Attorney's Office of

the New York County was

advised by the United States Department

of Justice that the Federal Bureau of Narcotics had information

of assistance in this investigation.

Detective GRAFF ascer-

tained the Federal narcotics agent with this information was

OSCAR LEON DAVIS, presently a Deputy United States Marshal

in Orlando, Florida.

Detective GRAFF interviewed DAVIS and

determined

his informant was CARLOS DE TORRES, 227 Northwest

13th Avenue, Apartment 5, telephone FR 1-1077, Miami, Florida,

business address 303 Ainsley Building, Miami.

DE TORRES was interviewed by Detective GRAFF and he

stated SANTO TRAFFICANTE, JR., ROMAN OLIVEREA, OnE MARCERIA,

and one CISCO were involved in the ALBERT ANASTASIA homicide.

DEADE TORRES claimed OLIVEREA, MARCERIA, and CISCO received

ON 1/24/95

ANASTASIA.

O RELEASE IN FULL

ELEASE IN PART

TOTAL DENIAL

MARCERIA's role was not known to dE TORRES.

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## Page 37

TE 92-1

DE TORRES related he was not close to TRAFFICANTE but claimed

that through his informant, CISCo,

he would be able to secure

further information regarding TRAFFICANTE.

DE TORRES stated

he originally advised Federal Narcotics Agent DAVIS of the

above information in

November, 1961.

He said DAVIS told him

there was a $10, 000.00 reward

for information in the ANASTASIA

homicide, but later stated that after checking with authorities

in NoW

York City he had ascertained the reward was only

$7,000.00.

According to Detective

GRAFF, there 1s no reward

in this case.

Detective GRAFF identified CISCO as UBALDO SANTACROCE,

New York City Police Department, Number B-474573, also known

as CISCO BOB, and interviewed him.

SANTACROCE stated he was

presently employed on the docks in Hoboken, New Jersey, on

the "Sun Dance", a fishing boat. SANTACROCE admitted he had

told people he had worked for ANASTASIA, but told Detective

GRAFF there was no truth in these statements.

tained SANTACROCE was a narcotics user, and he was characterizad

as a "bun" whose information could not be considered reliable.

MARCERIA was identified as JOSE RAMON FAYAT, 441

Southwest 4th Street, Miami, Florida, owner of the Ideal

Restaurant,

755 West

Flagler Street, Miami, Florida.

However,

SANTACROCE could not substantiate any of the

story he had

furnished' DE TORRES.

Detective GRAFF advised he had closed out this

phase of his investigation as to the ANASTASIA k111ing as

being based on unreliable information.

Detective GRAFF stated it is the policy of the

District Attorney's Office in New York County that no

indictment be issued until that office

is ready to apprehend

those named in the indictment.

PEA

REVIBAZO BY SEE LEN FORCE.

ON 7/26/95 PAB/PW/TIt

RELEASE IN FULL

AT RELEASE IN PART

•_TOTAL DENIAL

- 28*-

92-2781-6046

NW 88614 Docld:32290904 Page 37

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## Page 38

=*!.

In Reply, Please Refer to

File No.

UNIL STATES DEPARTMENT OFI

TICE

"...

FEDERAL BUREAU OF INVESTICATION

Tampa, Florida

December 3, 1962

Title

Character

Reference

SANTO TRAFFICANTE, JR., aka

ANTI-RACKETEERING

Report dated and captioned as above.

TP T-l is a source close to subject's Miami

residence inaa position to know, but not in a position to

testify.

TP T-2 is an individual in a position to know,

but not in a position to testify.

TP T-3 is an individual who associates with the

criminal element in Miami.

TP T-4 is an individual who associates with members

of the criminal element in the Miami Beach area.

TP T-5 is a source who is unavailable for recontact.

TP T-6 is an individual who frequents withh

members of the criminal element in Tampa on a daily basis.

TP T-T is a source at the Columbia Restaurant

in Tampa in a position to know,

but hot in a position to

testify.

TP T-8 is a source at Tampa who is unavailable

to testify.

TP T-9 is a source at Tampa who is in a position

to know, but not in a position to testify.

TP T-10 is an individual formerly active in numbers,

but who is not in a position to testify.

TP T-ll is a source who is unavailable to testify.

- Bureau (92-278)

- Tampa (92-1)

SJL: dh

(3)

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NW 88614 Docld:32290904 Page 38

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## Page 39

UN:

In Reply, Please Refer to

File No.

ED STATES DEPARTMENT OF . STICE

FEDERAL BUREAU OF INVESTIGATION

Tampa, Florida

December 3, 1962

Title

Character

Reference

SANTO TRAFFICANTE, JR., aka

ANTI-RACKETEERING

Report dated and captioned as above.

TP T-I 1s a source close to subject's Miami

residence inaa position to know, but not in a position to

testify.

TP T-2 1s an individual in a position to know,

but not in a position to testify.

TP T-3 is an individual who associates with the

criminal element in Miami.

TP T-4 is an individual who associates with members

of the criminal element in the Miami Beach area.

TP I-5 is a source who is unavailable for recontact.

TP T-7 is a source at the Columbia Restaurant

in Tampa in a position to know,

but hot in a position to

testify.

TP T-8 1s a source at Tampa who is unavailable

•to testify.

TP T-9 1s a source at Tampa who is in a position

to know, but not in a position to testify.

IP I-10 1s an individual formerly active in numbers,

but who is not in a position to testify:

TP T-1l is a source who is unavailable to testify.

- Bureau (92-278)

1 - Tampa (92-1)

SJL: dh

(3)

NW 88614 Docld:32290904 Page 39

1.

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## Page 40

DiTED STATES DEPARTMENT O.-JUSTICE

FEDERAL BUREAT OF INVESTICATION

In Reply, Please Refer to

File No.

Tampa, Florida

December 3, 1962

Title

SANTO TRAFFICANTE, JR., aka

Character ANTI-RACKETEERING

Reference Report dated and captioned as above.

All sources

(except any listed below) whose identities

are concealed in referenced communication have furnished

reliable information in the past.

TP T-10, with whom contact has been insufficient

to determine. his,

reliability.

This document contains neither recommendations

nor conclusions of the rBl. It is the property of the FBI

and is loaned to your agency; it and its contents are not

to be

distributed outside your agency.

NW 88614 Docld:32290904 Page 40

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