Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 01/18/1965
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY: FBI

RECORD NUMBER :

124-10205-10221

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2781-1070, 1071, 1072

Released under the John

F. Kennedy

Assassination Records

Collection Act of 199:

144 USc 2107 Notel.

Case#:NW 45966 Date:

11-20-2017

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO :

DIRECTOR, FBI

TITLE :

DATE: 01/18/1965

PAGES: 36

SUBJECTS :

LST, ASSOC, REL, RES, TRA, B/F INT, GAMBLING ACT,

MISUR, TESUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT.

CLASSIFICATION: Unclassified

RESTRICTIONS: 1B; IC; 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC TTY, RPT

v9.1

45966

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9

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## Page 2

TP 92-1

his knowledge of the subject, endeavoring to ascertain

the identities of individuals he would sell "points" to

in the TRAFFICANTE group.

Will endeavor to ascertain if TRAFFICANTE has

told him someone could secure financial assistance,

noting TRAFFICANTE told MYRON WIDETT that he could ob-

tain financial backing.

HOUSTON DIVISION

AT HOUSTON, TEXAS

Will establish confidential source concerning

subject's daughter and son-in-law at 2325 Welch, Apt. 14,

where they have telephone number JA 3-5039.

Will report toll calls on the above telephone.

MIAMI DIVISION

AT MIAMI, FLA.

Will report dates that subject has been in

Miami, noting he came to Tampa on or about 12/17 or 18,

1964, then returned to Miami, and was back in Tampa for

Christmas and New Year, thereafter returning to Miami.

Will note that his wife and grandchild are reportedly

remaining at their Tampa residence, but subject has not

been seen nor reported at his Tampa residence.

Will report subject's activities and contacts

on a daily basis.

Will maintain contact with MM 609-C relative

to "BIG MIKE", probably identical with MIKE ROMANELLO,

Miami file 92-1371, being in contact with subject in

Miami, noting that JK 114-C* on 1/19/65, verified

that MIKE ROMANELLO had been in the Miami area, and

undoubtedly in contact with SANTO TRAFFICANTE.

COVER PAGE

91-2781-1072

НН 45966 DooId:32290445 Page 2

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## Page 3

TP 92-1

*Will report investigation remaining concern-

ing check of all banks concerning subject.

*Will report results of interviews with

JOSE FUENTEVILLA, ELEANOR J.

DILLON,

M. OR MERCEDES

BLANCO and JIMMY DEMETREE, which lead set forth in report

dated 8/7/64.

*Will report results of subscribers to tele

phone number, North Dade, WI 5-8812, called from sub-

ject's residence 6/23/64, it being noted he left Tampa

via Delta Airlines on the afternoon of 6/23/64.

*Will establish highly confidential Bureau

coverage on the

subject and close associates.

*Will endeavor to establish subject's source

of income.

JEK Law 11(a)

*Will report: toll calls from subject's Miami

telephone PL 8-2974.

Will establish whether or not subject has

any piece of any business in Miami area.

Will report results of contact with the State

Department at Miami,

it being pointed out in re Tampa

tel to Miami that subject's passport was due to ex-

pire 2/65.

TAMPA DIVISION

AT TAMPA, FLORIDA

Will maintain close liaison with TP 120-C,

TP 41-C,

and TP 97-C relative to subject's

presence

in Tampa.

Will establish the identity of operators of

drag

strip races in the local Tampa area, thereafter

E

COVER PAGE

НН 45966 DooId:32290445 Page 3

922781-1072

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## Page 4

TP 92-1

above homicide.

New York noted that "care should be

taken not to divulge information concerning the identity

of subject homicide,

as disclosure of this at this time

could seriously jeopardize future prosecutions of this and

other gangland murders being identified by source under

development at New York. Information is not to be re-

ported at this time'

Inquiry at Tampa concerning such an occurrence

in the Greater Tampa Area, met with negative results.

• INFORMANTS

TP T-1 is

PCI;

TP T-2 1s E. J. SALCINES, AUSA, Tampa, by request;

TP. T-315 JERRY SLAUGHTER,

Area Security Supervisor,

Southwestern

Bell Telephone Co.

IP 1-4 IS MI.T. H. JONES, apartment house manager, Uni-

versity Apts., Atlanta, Ga. (by request);

TP T-5 is NY 1449-C

TP T-6 is NY 3822 - C

TP T-7 is TP 97-C

TP T-8 is

JEK Act 6 (4)

PCI

TP T-9 is

TP:41-C

TP T-10 is TP 65-C

TP T-11 is TP 120-C

TP T-12 is CHARLES SAMS, U.S. Mail carrier for many years

at subject's Tampa residence.

COVER PAGE

HH 45966

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92-2781-1072

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## Page 5

FEDERAL BUREAU OF IIVESTIGATION

DEPARTMENT OF JUSTICE

COMMUNICATIONS SECTION

JANT 9 1965

TELETYPE

FBI WASH DC

FBI TAMP

11-0

AM EST URGENT 1-19-55

1O DIRECIORI 92-0181 AND MIAMI, 92-88

AMG

Mr. Tolson

Mr. Belraont

Mr. Iohr

Mr. DeLeach

Mr. Caser

Mr. Calichan

Mr. Corrad.

WEz. Falt.

Mr. Riscn

Mr. Tavel

Mr. Trotter.

Tele. Roch

Miss Acmes

Miss Gand

Leas

mod

SANTO TRAFFICANTE, JR., AKA / AR

REMYTEL JANUARY EIGHTEEN LASI.

FOR INFORMATION BUREAU AND MIAMI, IP ONE TWO ZERO DASH C

ON NIGHT OF JAN. EIGHTEEN LASI, ADVISED SUBJECT NOT AT TAMPA

RESIDENCE NIGHT OF THURSDAY, JAN. FOURTEEN, BUT WAS REPORTED

IN MIAMI, AND SUBJECT DID NOT RETURN TO TAMPA RESIDENCE UNTIL

LATE SATURDAY NIGHT AND SUBJECT WAS AT HIS TAMPA RESIDENCE ALL

DAY MONDAY, JAN. EIGHTEEN.

END

MM ADVISED SEP

WA

SML

FBI WASH DC

TUP

REC-9

EX-100

52-2781-1071

4 JAN 21 1965

,22

1'4.

FlYS

7 JAN 26 1963/CE

NH 45966

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## Page 6

ALL INFUKAATLUEURLAI

FIED

HEREIN IS UNCLASSI

SHOWN

EXCDZ2 MIDRE

OTHERWISE

On:

Classma

Declassily

Mr. Tolson..

FEDERAL, BUREAU OF INVESTICATION

Mr. Belmont

Mr. Mohr-_

U.S: DEPARTMENT OF JUSTICE

COMMUNICATIONS SECTION

Mr. DeLoach

Mr. Casper.

JAN 1 8 1965

Mr. Callahan

Mr. Conrad

Mr. Felt.

FBI

TAMPA

TELETYPE

SECRET

Mr. Gil

Mr. Ros:

6:45 .

PM EST URGENT 1-18-65

RPM

Mr.

Mr.

l'avel

TO -

DIRECTOR (92-2781) AND MIAMI

Mr.

Trekder

(92-58)

Tele. Room.

FROM-

91298

Miss Hsimes

TAMPA (92-1)

CLASSIPIED BY 56a8 Suo/melo

Miss Gandy.

SANTO

TRAFFICANTE, JR., AKA, AR. DECLASSIFY ON: 25X.

CORD

RE MY AIRTELS JANUARY SEVEN LAST AND JANUARY THIRTEEN

LAST.

TP EIGHTY DASH C ASTERISK ADVISED JANUARY FOURTEEN LAST FRANK

DIECIDUE INDICATED SANTO IS IN BRAZIL.

TP NINETY DASH C ADVISED OVER PAST WEEKEND SUBJECT RESERVED

COLUMBIA RESTAURANT, TAMPA:

RE TAMPA AIRTEL JANUARY SEVEN LAST NOTED FOR MIAMI SUBJECT'S

PASSPORT EXPIRES FEBRUARY FIFTEEN LAST•

ALTHOUGH IT HAS BEEN REPORTED IN THE PAST THAT @ SRIO TWO

REPORTED SUBJECT WAS IN RIO DE JANEIRO, BRAZIL FROM MARCH ELEVEN

SIXTY TWO HAVING ARRIVED FROM BUENOS AIRES, ARGENTINA AND DEPARTED

RIO DE JANEIRO FOR MIAMI ON APRIL ELEVEN SIXTY TWO AND AGAIN ARRIVED

IN RIO DE JANEIRO FROM PANAMAS MAY ELEVEN SIXTY TWO, AND CONVERSATION

COULD HAVE CONCERNED PAST YEARS VISIT, SAME SHOULD BE IMMEDIATELY

RECHECKED.

FREG. 39

92-2751-1070

MIAMI IMMEDIATELY CONDUCT APPRUBRIATE INQUIRY MIAMI INTERNATIONAL

AIRPORT AS TO

WHETHER OR NOT SUBJECT POSSIBLY LEFT FOR BRAZIL:

END

WBA.

11 CAN 19 19651

FBI WASH

DC

5146

64 JĂN 22

196

with cur

FBI MIAMI

HH 45966

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