Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 03/25/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY:

RECORD NUMBER :

FBI

124-10198-10296

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-2781-701

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

SAC, TP

DIRECTOR, FBI

DATE:

'PAGES:

SUBJECTS :

03/25/1963

2

LST, FISUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS:

CURRENT STATUS: Redact

* DATE OF LAST REVIEW:

_ 10/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

s.cwisd

v9.1

DocId: 32288020

Page 1

13

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## Page 2

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

DATE: 11-14-2017

FD-36 (Rev. 12-13-56)

Transmit the following in

Via

AIRTEL

FBI

Date:

3/25/63

(Type in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (92-2781)

FROM:

SAC, TAMPA (92-1) (P)

SANTO TRAFFICANTE, JR., aka

(00: TP)

ALL INFORMATION CONTAINED

WEEKLY SUMMARY

By airtel to Bureau 3/11/63, the Legat/ at Rio de

Janeiro advised

ForEIGN

On 3/18/63, TP 31-Cadvised he had met FRED NAVARRO,

a race track tout and runner for JOHN DEMMI and GINES "CALIFORNIAT

RIVERO, both bookmakers, lampa, bla, at the Sunshine Race

Track, on 3/16/630

During this contact with NAVARRO, NAVARRO

informed the CI that as of that date GINES RIVERO and one

SAM were with subject at the Diplomat Hotel, Miami, Fla.

NAVARRO explained that GINES and SAM were booking at Gulfstream

Race Track and SANTO was with them in this connection.

On 3/20/63,

subject's vehicle was observed parked

at the outside of the Dixie Amusement Co., Tampa, at 4:58 p.m.

At 5:08 p.m., subject departed from Dixie

Amusement, re-entered

his vehicle,

and proceeded to his residence, arriving at 5:25

Further fisur during evening hours of that date failed

to disclose any further activity for subject.

Bureau

Miami

(92-88) (Info)

1

Tampa

LEB: ewp

REC-50 92-278/- 701

55)

EX-101

8O MAR 26 1963

Approved:

DocId: 32288020 Page

Sent

- M

Per -

Special Agent in Charge

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## Page 3

the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE? 414142-2017

DiA

Transmit the following in

Via

AIRTEL

FBI

Date:

3/25/63

(Type in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (92-2781)

FROM:

SAC, TAMPA (92-1) (P)

SANTO TRAFFICANTE, JR., aka

(00:TP)

ALL INFORMATION CONTAINED

WEEKLY SUMMARY

ARE 59445:508

By airtel to Bureau 3/11/63, the Legat/ at Rio de

Janeiro advised that further contact with Interpol representative

at Sao Paulo, Brazil, disclosed that no additional information

concerning subject having been in Brazil in 1962 had been

received.

On 3/18/63, TP 31-Cadvised he had met FRED NAVARRO,

a race track tout and runner for JOHN DEMMI and GINES "CALIFORNIA""

RIVERO, both bookmakers, Tampa, Fla., at the Sunshine Race

Track,

on 3/16/63.

During this contact with NAVARRO, NAVARRO

informed the CI that as of that date GINES RIVERO and one

SAM were with subject at the Diplomat Hotel, Miami, Fla.

NAVARRO explained that GINES and SAM were booking at Gulfstream

Race Track and SANTO was with them in this connection.

On 3/20/63, subject's vehicle was observed parked

at the outside of the Dixie Amusement Co., Tampa, at 4:58 p.m.

At 5:08 p.m., subject departed from Dixie

Amusement, re-entered

vehicle,

and proceeded to his residence, arriving at 5:25

Further fisur during evening hours of

that date failed

to disclose any further activity for subject.

Bureau

Miami : (92-88) (Info)

1 - Tampa

LOB: cwp

REC-50.92-278/-7.01

55)

EX-101

180 MAR Z6 1963

stivitin

Approved:

Sent

_ M

Per

Special Agent in Charge

DocId: 32288020 Page 3

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## Page 4

I Released under the John T. Kennedy Assassination Records Collection 'Act Of 1992-(41 USC 2107 Hote)S

DATE: 11-14-2017

TP 92-1

• On 3/20/63, TP 80-C* advised that on that date an

unknown individual had visited FRANK DIECIDUE at the

Dixie Amusement Co., and at 5:00 p.m. had told DILCIDUE

that the matter was

up to DIECIDUE, but that DIECIDUE had

to buy out an individual or sell the business.

According to

source, the unknown individual told DIECIDUE that he had to

come up with the money regardless of how much it would cost.

The source stated in answer to this DIECIDUE said he had not

questioned the matter, that the unknown individual had told

him he was responsible but that if the individual they were

speaking about got "that" DIECIDUE was going to contest it.

Information from TP 80-C* undoubtedly refers to

subject.

On 3/24/63, TP 31-C advised that he had been invited

by NAVARRO, mentioned

above, to go to Miami and cover the

remaining days of the meet at Gulfstream Race Trace. During

the time of the stay in Miami, TP 31-C would stay with NAVARRO

and JOHN DEMMI at the Diplomat Hotel and they would be in

contact with subject.

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DocId: 32288020

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