## Page 1

FD-263 (Rey: 9-17-65)

Released under the John F. Kennedy

Assassination Records Collection Act

Bf 1992 (44 USC 2107 Note).

Case#iNS 69486 Date: 12-01-2022

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

TAMPA

TITLE OF CASE

OFFICE OF ORIGIN

TAMPA

SANTO

-TRAFFICANTE, JR., aka

DATE

12/9/66

REPORT MADE BY

SA JOHN A.

CHARACTER OF CASE

INVESTIGATIVE PERIOD

8/11 • 12/5/66

AMBLER

AR

TYPED BY

mw

REG

REFERENCE: Tampa report of SA JOHN A. AMBLER,

11/9/66.

Time altel tame, 11/10, 14, 21,

24 and 12/6/66. (I0)

Cleveland airtel to Bureau, 11/14/66,

captioned

"'TECIP"

New Orleans airtels to Bureau, 11/18

and 25/66.

Miami teletypes to Bureau, 11/21 and 22/66.

Savannah letter to Tampa, 11/25/66 (IO) .

York teletypes to Bureau, 11/4, 25,

29 and 12/1/66,

captioned "LA COSA NOSTRA".

-P .

A

ENCLOSURES:

TO BUREAU

Original and one copy of LHM characterizing informants use

in

attached report.

Case has been

ending over one year

→ Yes

→ No; Pending prosecution over six months O Yes ENo

APPROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

"3

• Bureau

(92-2781) (Encs: 2)

1

- USA, Tampa

- Cleveland' (92-1269)

- Jacksonville (92-7)

- Las

Vegas (92-681)

DO NOT WRITE IN SPACES BELOW

92+

2181

H41

REC 47

DEC 12 1966

ST:122

- Miami (92-88)

(1 - USA

Miami,

Attn:

WALLACE

JOHNSON, Dept. Attorney)

2 - Tampa

(92-1)

(COPIES CONT'D)

Dissemination Record of Attached Report

Notations

Agency

Request Recd.

Date Fwd.

How Fwd.

CC. AAG, Criminal Division,

Organized

Crime anu i

eketeering

Section, Room

1520

58 JAN:

1967

17/20/66

NW 68486

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TP 92-1

COPIES MADE:

(CONT' D)

2

- New York (92-846)

- Norfolk

- Richmond

- San Francisco (Enes. 4)

- Savannah (92-47)

ENCLOSURES: (CONT'D)

TO SAN FRANCISCO

A set of four photographs of TRAFFICANTE;

taken

in 1962 which are excellent likenesses of the subject.

ADMINISTRATIVE:

On 11/23/66, NO 1457-C-TE advised SA PATRICK J:

COLLINS, IR., that he had determined that it was sometime

in early June, 1966 when CARLOS MARCELLO, his brother,

JOSEPH, and their respective spouses visited with TRAFFICANTE

in Florida.

He stated that the MARCELlos flew from new. orLeans

to Tampa and had been met at the airport by PRIVer LAZLARA

and his wife, ALiCE.

He related that apparently LAZZARA has

been recently

commuting frequently between New Orleans and

Tampa, acting as a middle man between TRAFFICANTE and CARLOS

MARCELLO, and that PRIMO and his wife have often socially.

visited Mr. and MIS JOSEPHAMARCELLO PEA

Source remarked that when the LAZZARAs met the

MARCELLOS at the Tampa Airport, they took them to TRAFFICANTE'S

Tampa residence, where they remained overnight and early the

next morning,

the LAZZARAs drove the MARCELLOS and TRAFFICANTE

to the TRAFFICANTE beach house at St. Petersburg, Florida,.

where CARLOS and his wife resided with SANTO while the other

MARCELLO couple stayed at a nearby motel, name of motel not

known at this time.

MEMbER Of THE LA COSA NOSTRA

Source related that regarding TRAFFICÄNTE'S

July 4th weekend visit to New Orleans, he knows that

CANTE was at the Churchill Farms Estate of CARLOS MARCELLO.

and curcht Paras

TRAFFI- FLI

during the early afternoon of July 4th, does not know exactly Li

when TRAFFICANTE arrived, but was of the opinion he had

stayed overnight. Source remarked that early on the morning

of 7/6/66, CARLOS, his brother, JOSEPH, their respective.

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TP 92-1,

spouses and TRAFFICANTE drove across Lake Pontchartrain

to the home CARLOS rents in Covington, La.

Source related

that the MARCELLOs and TRAFFICANTE left Covington during

the early evening hours of 7/6/66 and source has no addi-

tional information concerning the activities, but that he

did see CARLOS and JOSEPH during the evening of 7/7/66.

Investigation to verify JOSEPH MARCELLO

Wite's stay at a St. Petershurg motel during early part oe

6/66 is being conducted in the investigation captioned

"AUGUSTINE PRIMO LAZZARA,

TP 162-6, Bufile 162-128"

and results of such investigation will also be reported

subsequently in

this case.

Information from records of Central Bank of Tampa

was made available by Mr. ROBERT TINNARO, Cashier.

Information from records of General Telephone

Company of Florida,

Tampa, Florida,

was made available

on 11/23/66 and 12/5/66 by Mr. ALTON M. BRYANT, Security

Director and on 11/29/66 and 12/2/66, by Mrs. SHIRLEY

NONNENBURG, Centralized Toll Investigations.

Information from records of State Beverage Depart-

ment, Tampa, Fla., was made available by Mr.. FLOYD GOLDEN.

telligence Unit, IRs,

SA JOHN A. AMBLER that

1(a)

MUFK TASK FORGE

/22/95 cas

CASE IN FULL

BART

No leads are being set forth at this time to

enview individuals who may be subscribers to telephone

numbers which are contained in a list which was on TRAFFI-

PLEASE

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TP 92-1

CANTE's person at the time of his arrest in New York during

9/66, until such time as Tampa completes a review as to all

of the possible locations where the telephone numbers could

exist, as it is believed that from some of the personal

notations made by TRAFFICANTE, they do not apply to indivi

duals identified as subscribers to the same telephone numbers

in the Miami and Tampa, Florida areas.

Pretext used by SA JOHN P. MC GUIRE, Brunswick,

Georgia, was to inquire regarding the whereabouts of JOHN

BRANCH, a non-existent individual.

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JK 92-7

CMB : 1bb

1

On November 22, 1966, ROBERT W. HUNDLEY,

Chief Agent, Security Division, Southern

Bell Telephone

and Telegraph Company, (Protect Identity) made available

a list of subscribers

to numerous telephone numbers in

Florida

York, during September, 1966:

HUNDLEY advised that he understands that the

telephone numbers are pertinent to the investigation of

SANTO TRAFFICANTE, JR., following his arrest at New

York City on September

22, 1966, along with a number of

alleged Mafia members.

HUNDLEY advised that this information was

subsequently furnished to telephone company officials

at New York City who in turn reportedly made this

information available to Mr. PIZZA

The following is the list of telephone numbers

and their subscribers:

758-3766

No record

757-4638

VINCENT BRUNO, 595

Northeast 82th Terrace,

Miami, Florida

January 8, 1959 - date of

service

PL1-3796

FRANK BUCK, 460 Northeast

109th Street, Miami, Florida

May 27, 1958, date of

service

PL1-8148

EMILY KUCCIA, 531 Northeast

71st Street,

Miami, Florida

March 9, 1966, date of

service

= E

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JK 92-7

CMB: 1bb

2

757-5280

751-8016

759-8606

WI7-0774

759-4184

469-1877

775-6739

941-3785

524-6833

ANN STONE, 319 Northeast

114th Street, Miami,

Florida, October 20, 1962

date of service

HOWARD B. BRUNO, 2335

Arch Creeh Drive, Miami,

Florida, August 25, 1965,

date of service

TIMOTHY PIELESNIK, 9414

Northwest 2nd Avenue, Miami,

Florida, June 20, 1953,

date of service

CHARLES EVERS, 2058 Northeast

173rd Street, North Dade,

July 27, 1960 - date of service

Harbour Tower Barber Shop,

7904 West Drive, North Bay

Village, April 6, 1964,

date of

service

No such number

No such number

DELANCEY ROCHESTER, III, 1280

Northeast 42nd Street,

Pompano Beach, Florida,

October 15, 1963 - date of

service

LILA ROBERSON, 613 Northwest

10th Avenue, Apartment G,

Fort Lauderdale, Florida

April 7, 1958 - date of

service

-F-

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JK 92-7

CMB: 1bb

3

LAKELAND

NW 68486

Docld:32586317 Page 7

987-7385

721-0762

378-3161

378-3164

HI8-4831

638-8515

261-7645

CHARLES E. DICKERSON, 3340

Southwest 38th Street,

Hollywood, Florida,

September 17, 1964

date of service

Sergeant JOHN MARTIN MILLER,

7604 Arble Drive, Jackson

ville,

Florida, Date of service-

July 27, 1966

R. G. CONNEL, JR., 508 Northwest

34th Terrace, Gainesville,

date of service - August 21,

1965

ALLEN BRADFORD HOWES, 1752

Southwest 37th Place,

Gainesville, Florida

No such number

No such number

No such number

688-1813

WALTER M. TAFT, 122 South

Lake Avenue,

date of service-

August 24, 1964

(now on

vacation rate since May 10,

mailing address 116 East

Brewster, Massachusetts

G

COVER

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JK 92-7

CMB: 1bb

4

ST PETERSBURG

360-6731

345-3454

ELSIE TRAFFICANTE, 3612

El Centro, St. Petersburg

Beạch, date of service -

November 28, 1949 (bills go

701 West Alford, Tampa)

LUCY MAYERNICK, 6320 Fifth

Avenue,

North, date of service

March 7, 1953

CLEARWATER

726-2240

726-8114

733-6862

M. STANLEY HARLOW, 2855

Gulf to Bay Boulevard,

Building 25, Apartment 1,

date of service - November

24, 1965

Not a good number

ROBERT I. STOCKWELL,

Dunedin, date of

service-

June 22, 1965

WACHULA

BOWLING GREEN

773-2238

375-3152

Not a good number

Not a working number,

W. K. MC ADAMS had this in

October, 1958

- H -

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JK 92-7

CMB: lbb

5

665-1522

374-4534

373-3407

377-3407

296-2784

294-0036

PL4-5797

759-8506

WI7-5048

WI7-3727

NW 68486

Docld:32586317 Page 9

NANCY PALA, 1128 Hardee

Road, Miami, December 18,

1965

GIL SUAREZ, 230 Southwest

17th Court, Apartment 4,

Miami, January 6, 1966

Billing information only:

E. F. MC NEAL, 477 Northwest

5th At., Miami, Listed as

Eddie's Service

Station.

No record

LOUIS SOLANO, 1227 Bon

Phister Street, Key West,

September 19, 1945

R. J. BALDWIN, 1320 Royal

Street, Apartment 2,

Key West, September 11, 1965

WALTER K. MENTZ, 10340

Northwest 2nd Avenue, Miami

October 10, 1950

IRVING STEINHARDT, Attorney,

7300 Biscayne Boulevard,

Miami, July

12, 1965

HARRY B. MILLER, 1341

Northeast 15lst Street,

North Dade, May 11, 1962

NORMAN NOBIL, 403 Golden Beach

Drive, North

Dade, October

31, 1952

= I .

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## Page 10

JK 92-7

CMB : lbb

6

WI5-0419

538-0913

538-7855

685-8876

685-8774

221-7097

246-9851

229-8925

833-1758

834-5984

255-7897

223-3892

832-2540

MrS. JOHN J. BITTNER,

1725 Northeast 159th

Street, North Dade,

November 28, 1948

Al Stationer's Inc.;

1566 Washington Avenue,

Miami, September 22, 1965

Sea Isle Motel, 3001 Collins

Avenue, Miami Beach,

suspended since April, 1966

No such number

No such number

No records

West Coast Water Proofing

and Tony's Fish Market,

1805 North 22nd Street,

1945

ALICE HARVEY, 2824

Not active

Not active

No record

PETER ALBANO, 1011 19th Avenue,

1951

Not active

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JK 92-7

CMB : 1bb

7

634-7539

229-7289

227-0794

988-6604

247-9527

832-9529

248-2113

253-3796

229-0789

248-4561

248-4965

229-2076

229-5711

No. record

HENRY GONZALEZ, attorney,

725 East Kennedy Boulevard

FRANK C. TRAFFICANTE, 705

North Alfred, June 3, 1965

S• J• TRAFFICANTE, 7821 North

53rd Street

No record

No record

Garcia's Instant Service,

24 East Broadway

CASEY HERNANDEZ, 161

Bosphorus Avenue, April

4, 1944

The Mart, 809 Franklin

Street

No record

B. G. Shrimp Sales,

1515 Lucas Drive, Hooker's

Paint

SAM TRAFFICANTE,

701 North

Alfred, November 26, 1943

Palm Service Station, 2002

Nebraska Avenue

K

COVER

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JK 92-7

CMB: 1bb

229-9605

253-2274

236-2729

872-0334

No record

Not active

Not active

DON H. KROLL, 3939

Eden Rock Circle West

October 8, 1958

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TP 92-1

ADMINISTRATIVE: (Cont'd)

2194

For the information of the Norfolk, Richmond and

San Francisco Offices, TRAFFICANTE has been identified

the boss of the Florida family of La Cosa Nostra, and

during 9/66, was located in queens, dete in the company

of CARLOS MARCELLO, CARLO GAMBINO, JOL COLOMBO, and nine

other individuals, allegedly members of La Cosa Nostra.

Extended investigative period is due to desire

to include results of an accounting-type review of bank

record information, which was not available at time of

last report.

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TP 92-1

INFORMANTS:

The following listed informants were contacted by

SA JOHN A. AMBLER, unless otherwise indicated or where identity

of contacting agent not known; likewise, where the original

information location is not known to the

• Tampa Office, such is

not shown:

Identity

TP T-1 is TP 120-C

TP T-2 is TP 274-C

Location

137-460-190, 191, 192

137-1355-26

Agent

TP T-3 is RICARDO GONZALES

ASENJO, Caribbean Travel

Agency,

Miami, Fla. (by

request)

TP T-4 is MM 1025-C

WENDELL. W. HALL

SA HALL

SA HALL

TP T-5 is Mrs. GEORGE HUBER,

528 N.E. 72nd St., Miami,

Fla. (by request)

TP T-6 is Mrs. EMILY CUCCIA,

531 N.E. 71st St., Miami

TP T-7 is MM 1161-C

TP T-8 is MM 1181 -PC

SA HALL

TP T-9 is CV 421-C-TE

SA HALL

SA HALL

JOHN J.

BARRETT

TP T-10 is TP 97-C

TP T-11 is TP 41-C

TP T-12 is TP 197-C

137-360-213,214

137-142-292,293

137-262-143

TP T-13 is TP 242-C

TP T-14 is TP 235-PC

- 137-1272-36

BROOKE D.

ROBERTS

137-1216-18

TP. T-15 is PCI ANDRE DANTE

MAGRINI

JAMES B.

HAFLEY

137-1516-9

- M -

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TP 92-1

TP T-16 is PCI PAT 'BORINO

137-1284-21

TP T-17 is PCI SAM MONDELLO

137-1382-14

TP T-18 is PCI GUILLERMO

PORCEL

137-1434-8

TP T-19 is. MATTHEW BART,

Valet Parking serviCe,

Miami InternatiOnal All-

Port Hotel (by request)

SA HALL

TP T-20 is PCI CIRO BEDAMI

TP T-21 is TP 134-PC

LEADS:

137-1386-13

137-753-96

CLEVELAND DIVISION

AT CLEVELAND, OHIO

Will, if deemed advisable, interview CARMEN MILANO,

Attorney, in an effort to determine if MILANO will admit

any association with TRAFFICANTE or to see if MILAN claims

attorney-client relationship. If MILAN appears cooperative

to interview, obtain all information available to him concern-

relatives, including MILANO's father-in-law, RANDAZZO.-

JACKSONVILLE DIVISION

AT DAYTONA BEACH, FLA.

Will, if no reason precludes same, interview GEORGE

POLERA, American Tallow Corporation, concerning his associa-

tion with TRAFFICANTE and other TRAFFICANTE aSSOCiateS.

is noted that TRAFFICANTE's brother, FRANK; is employed bj

POLERA's firm, as allegedly is TRAFFICANIE's associate, JOSEPI

It is further noted call made

FrOM FRATY CANT Teach home during July, 1966 to POLERA'S

residence.

LAS VEGAS DIVISION

AT LAS VEGAS, NEVADA

(1) Will, at Las Vegas Airport, determine time

- N

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TP. 92-1

National Airlines flight 25, from Miami, Fla, arrived on

9/11/66. Will thereafter attempt to determine if TRAFFICANTE

obtained rental car from Airport rental car firms, or if

secured taxi or limousine service. It is noted TRAFFICANTE

made this trip, apparently using the name JOSE FERNaNDEZ.

(2) Will, alter arrival time determined, check

logical hotels and motels for a 9/11/66 arrival of an

individual using the name JOSE FERNANDEZ.

(3) Will again exhibit photographs of TRAFFICANTE

to logical sources in an attempt to further establish TRAFFI-

CANTE's presence in Las Vegas and to definitely establish.

he was the individual making trip under name JOSE FERNANDEZ.

MIAMI DIVISION

AT MIAMI, FLA.

(1) Will, at National Airlines, contact C. R. SANKS,

Manager,

Auditing and Security, and request that he review

National Airlines ticket No. 203 403 406, as it appears that

the return portion of this ticket was not used, in view of

TRAFFICANTE's apparent usage of ticket No. 10:121 408 306,

when returning from the West during 9/66.

It is noted

that the ticket ending 306 was for Flight 46, 9/15/66, from

San Francisco to Miami, with arrival early a.m. of 9/16/66.

Will also, when reviewing ticket ending 406, attempt to

obtain any information which would show contact number in

Las Vegas or San Francisco, how traveled from Las Vegas to

San Francisco and any other information deemed pertinent.

(2) Will identify subscriber to telephone number

751-8148, it being noted this number called from TRAFFICANTE'S

St. Petersburg Beach residence on 7/4/66. It is further

noted that it appears

that TRAFFICANTE was in the New Orleans,

La. area sometime during 7/4/66 weekend.

Will after identity established, conduct credit

and criminal record

checks and then, if deemed feasible,

interview to determine association.

(3) Will further identify JOSE RODRIGUEZ, allegedly

an independent bolita operater formerly connected with GINES

RIVERO,

Tampa, Fla. associate of TRAFFICANTE, and interview

this individual concerning any knowledge he may furnish per

taining to either TRAFFICANTE OF RIVERO.

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TP 92-1

(1) Will interview MANUEL MENENDEZ, c/o a leather

company, Ownea and operated by SIMON GRIMALDI, in an attemp

to obtain whatever information this individual will furnisl

concerning TRAFFICANTE, TRAFFICANTE's associates, or knowledge

of gambling activities in Tampa, Fla.

AT FLORIDA CITY, FLA.

Will, through discreet inquiry, identify the motel

allegedly owned by Chief of Police and if possible, conduct

additional discreet inquiry in an effort to substantiate

that TRAFFICANTE spends a considerable portion of time at

this motel. Will, of course, if able to substantiate such

allegation, determine who visits TRAFFICANTE and/or reason

for TRAFFICANTE'S presence.

NEW YORK DIVISION

AT NEW YORK, N. Y.

Will report results of Customs Service search of

TRAFFICANTE upon his return to the U. S., 11/28/66.

NORFOLK DIVISION

AT NORFOLK, VA.

Will identify subscriber to telephone number

583-4521, it being noted that someone at this number placed

collect call to TRAFFICANTE'S St. Petersburg residence

on 7/17/66. Will, after subscriber identified, conduct

credit and criminal record checks

and thereafter, 11

deemed feasible, interview to determine degree of assocla-

tion.

RICHMOND DIVISION

AT ALEXANDRIA, VA.

Will identify subscriber to telephone number

765-0500, it being noted that someone at this number placed

collect call on 7/15/66 to TRAFFICANTE'S St. Petersburg Beach

residence.

Will thereafter conduct credit and criminal record

checks and if deemed feasible, interview as above.

SAN FRANCISCO DIVISION

→ P

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TP 92-1

AT SAN FRANCISCO, CALIF.

Will, at National Airlines ticket office, attempt

to obtain all details available concerning sale of National

Airlines ticket No. 10:121 408 306, issued 9/13/66, to an

individual using name of Jost fErNandEz, and originally sold

to cover flight from San Francisco to Miami on Flight 44,

9/14/66, but which was actually used on Flight 46, 9/15/66.

Will, when conducting inquiry, exhibit photographs of

TRAFFICANTE in an effort to establish his identity as JOSE

FERNANDEZ. Will also obtain any "can be reached at" number

used by individual obtaining ticket.

SAVANNAH DIVISION

AT ST. SIMONS ISLAND, GA •

Will interview JOSEPHINE L. ADAMSON, 1033 Ocean

View, in an attempt to determine discreetly,

why individuals

telephonically contact the ADAMSON residence on

8/13/66. If ADAMSON indicates knowledge of TRAFFICANTE or

TRAFFICANTE's close relatives, will obtain all information

available.

TAMPA DIVISION

AT TAMPA, FLA.

(1) Will, at General Telephone Company, review

toll tickets No. 82630678, 82630693 and 83461872, to establish

identity of person calling or person being called, and any

other information available from such review.

(2) Will also determine when GLEN JIVIDEN, 6717

W. Clifton, had a change of telephone number from 877-4958

to his present number, 884-4335, in an effort to determine

who at the former number may have placed a call to Miami

hoodlum and TRAFFICANTE associate, DINO CELLINI.

(3) Will, at St. Joseph's Hospital, review

appropriate records concerning the confinement of Mrs.

TRAFFICANTE during 11/66•

(4) Will interview the following individuals, both

of whom were apparently contacted from TRAFFICANTE'S St.

Petersburg Beach residence:

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TP 92-1

FRANCES CACCIATORE

1915 Carmen

FRANKLIN E. HUNT

4813 Collins Lane

(5) Will conduct credit and criminal record

check as well as utility record check in an effort to

further identify WILLIAM MARTINEZ, who during 1961, obtained

$600 loan with SANTO TRAFFICANTE as endorser.

(6) Will conduct neighborhood investigation at

4711 Oakeller, former address of NANCY YOUNG PALA, in an

effort to develop additional background information, including

any indication of close association between PALA and TRAFFI-

CANTE, and/or FRANK RAGANO .

(7) Will contact Mr. DOYLE SIMMONS, Florida Parole

Commission, concerning PALA, who was apparently employed by

the commision as a secretary several years ago, under the

name of NANCY YOUNG.

No lead is being set forth at this time for the

Miami Office to interview PALA, but such lead will be held

in abeyance until deemed appropriate.

R*.

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FD-204 (Rev. 3-3-59)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Сору to:

Report of:

Date:

Field Office File #:

Title:

1

- USA, Tampa

1 - USA, Miami

(Attn:

SA JOHN A.

AMBLER

December 9, 1966

92-1

SANTO TRAFFICANTE, JR.

Mr. WALLACE JOHNSON,

Departmental

Attorney)

Office:

Tampa

Bureau File #:

92-2781

Characier:

ANTI-RACKETEERING

Synopsis:

TRAFFICANTE continues to maintain Florida residences

CANTE's Miami associate,

during 11/66, made travel reservation to Madrid,

Spain, and admitted to travel agency reservation

being

made for TRAFFICANTE.

TRAFFICANTE observed

by Bureau Agents, Miami, Florida, boarding non-stop

flight for Madrid, Spain, 11/22/66, and subsequently

observed returning, New York City, 11/28/66. Indivi

dual using name JOSE FERNANDEZ obtained and made

flight from Miami to Las Vegas and from San Francisco

back to Miami, during 9/66, and procedure used in

obtaining reservation similar to VIDAL's reservation

for TRAFFICANTE during 11/66.

Bank record review

of personal account of TRAFFICANTE associate,

SANTIAGO RODRIGUEZ, set forth. TRAFFICANTE continues

to spend portion of time in both Tampa and Miami.

TRAFFICANTE's wife confined St. Joseph's Hospital,

Tampa, Florida,

during 11/66, for apparent bladder

trouble examination.

Possible identity of subscribers

to telephone numbers located in TRAFFICANTE'S

possession, 9/66, set forth.

SUBJECT SHOULD BE

CONSIDERED ARMED AND DANGEROUS DUE TO HIS EXTENSIVE

PAST ASSOCIATION IN CRIMINAL ACTIVITTES.

-P .

This document contans 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.

NWV 68486

Docld:32586317 Page 20

---

## Page 21

TP 92-1

TABLE OF CONTENTS

Page No.

I.

BACKGROUND

A.

RESIDENCE

B.

FAMILY

C.

EUROPEAN TRAVEL

II. INVESTIGATION CONDUCTED AT MIAMI, FLA.

A. TRAFFICANTE'S PRESENCE IN MIAMI

AREA

B. INVESTIGATION CONDUCTED CONCERNING

NANCY L. PALA

C. INVESTIGATION CONCERNING TELEPHONE

NUMBERS LOCATED ON TRAFFICANTE'S

PERSON DURING SEPTEMBER, 1966

D. INVESTIGATION CONCERNING SUSPECTED

GAMBLING ACTIVITIES

E. POSSIBLE TRAVEL TO WEST COAST,

SEPTEMBER, 1966

F. MISCELLANEOUS

III. INVESTIGATION AT TAMPA,

CON-

ESTIGAT DOSST LA PAL PHONIC CONTACTS

IV. INVESTIGATION CONDUCTED CONCERNING

TRAFFICANTE'S ASSOCIATES

A. SANTIAGO; also known as

SAM RODRIGUE, doing bastes a

Tiffany Tile Corporation

B. CARLOS MARCELLO, NEW ORLEANS, LA.

4 - 5

6 - 9

9 - 12

12 - 15

15 - 18

18 - 29

29 - 32

32 - 33

33

33 - 55

55 - 76

77 - 82

• 2 .

NW 68486

Docld:32586317 Page 21

---

## Page 22

TP 92-1

C.

LUIGI PIETRO COLICCHIA,

also known as,

LOUIS P. BRADY

V. INVESTIGATION CONDUCTED AT TAMPA, FLA.

., A. ESTABLISHING TRAFFICANTE 'S PRESENCE

IN TAMPA, FLA.

B. INVESTIGATION CONCERNING POSSIBLE

ASSOCIATES

(1) WILLIAM MARTINEZ

(2) HERMAN SOUTH

C. LA COSA NOSTRA

D. MISCELLANEOUS

82

82 - 85

85 = 87

87 - 88

89 - 90

90 - 93

3

NW 68486

Docld:32586317 Page 22

---

## Page 23

TP 92-1

DETAILS:

I. BACKGROUND

A. RESIDENCE

On December 5, 1966, IP I-I1 advised that TRAFFI

CANTE continues to maintain his Tampa, Florida, st. Peters-

burg Beach, Florida, and Miami, Florida residences.

4

NWV 68486

Docld:32586317 Page 23

---

## Page 24

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date

December 6, 1966

1

Records of the Central Bank of Tampa, 2307 West

Kennedy Boulevard

indicate that note number 505510 is

a note which the balance is $8,808.1l is in the name 01

VINCENT AMATO and is secured by real property located at

2505 Bristol Avenue, Tampa, Florida.

Eleven payments in

the amount of $200.00 each have been made to this note

during calendar year 1966.

Records further reflect that note 15-16494-2

as of November 2, 1966, had an outstanding balance of

$987,31 and is in the name of MARY JO PANIELLO and is

secured by a 1965 Dodge Dart. Payments are made on a

monthly basis in approximate

amount of $65.00 with $58.00

being applied monthly to the principal.

Records further reflect that note number 15-16958-

9, as of November 9, 1966, had an outstanding balance of

$1,399.75 in the name of AUGIE PANIELLO and is secured by a

1966 Dodge.

Records indicate when loan first made payments

were to be $115.00 monthly and such amounts were paid

until May, 1966, at which time a payment of $70.00 was

made. In June and July the payments were again

$115.00,

in August and September $50.00 each and in October and

November $20.00 each.

Records of the Central Bank of Tampa should not

be made public except upon issuance of a subpoena duces

tecum directed to Mr. ROBERT TINNARO, Cashier, Central

Bank of Tampa, or his authorized representative.

5

On

12/1/66

_ at

Tampa, Florida

_ File #

TP 92-1

by

SA JOHN A. AMBLER: 1m

_Date dictated -

12/2/66

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 68486

Docld:32586317 Page 24

---

## Page 25

TP 92-1

B. FAMILY

(1) MARY JO AND AUGIE PANIELLO

(Daughter and son-in-law)

On November 1, 1966, TP T-2 advised that

TRAFFICANTE's son-in-law, AUGIE, was now working at Avis

Rent-a-Car, Tampa International Airport, Tampa, Florida.

(2) SARAH ANN VALDES

(Daughter)

It has previously been reported that on

July 23, 1966 and August 13, 1966, telephone calls were made

from the VALDES residence in

Jacksonville, Florida, to St.

Simons Island, Ga. telephone number 638-2162.

NW 68486

Docld:32586317

Page 25

---

## Page 26

1-.-21-754,0

1

SV 92-47

TP

92-1

/bag

The following investigation was conducted by SA JOHN

P. McGUIRE:

AT BRUNSWICK, GEORGIA:

On November 3, 1966, it

was ascertained through a review

of the St. Simons Island, Georgia, section of the Greater

Brunswick, Georgia, Telephone Directory that Telephone Number

638-2162 is listed to FRANK M. ADAMSON of 1033 Ocean View,

St. Simons Island, Georgia.

The 1966 Brunswick City Directory

lists a FRANK M. ADAMSON, residing at 1033 Ocean View, St. Simons

Island. His wife is shown as JOSEPHINE L. ADAMSON and he is in the

U. S. Navy.

AT GLYNCO, GEORGIA:

First Class Petty Officer BENJAMIN O. PAYNE, Station

Investigator, U. S. Naval Air Station, advised

on November 3,

1966, that U. S. Navy Lieutenant FRANK M. ADAMSON was formerly

assigned to Navy Air Training and Technical Center (NATTC) at

this Navy station. On January 24, 1966, he was transferred to

the USS Fort Mandan, (LSO-21), whose mailing address is Fleet Post

Office,

New York City, New York.

AT ST. SIMONS ISLAND, GEORGIA:

On November 10, 1966, a pretext inquiry was made of

a man residing at 1039 Ocean Boulevard who advised that

Mrs. ADAMSON is residing at 1033 Ocean View, while her husband

is serving overseas with the U.S. Navy.

AT BRUNSWICK, GEORGIA:

The following individuals advised their files contained

no record or information on FRANK M. Or JOSEPHINE L. ADAMSON,

who reside at 1033 Ocean View, St. Simons Island, Georgia:

7

NWV 68486

Docld:32586317 Page 26

---

## Page 27

.. ...

2

SV 92-47

TP 92-1

Chief of Police O. E. BURCH, Glynn County Police

Department (which agency polices St. Simons Island, Georgia)

Chief of Police W. W. BRANCH, Brunswick Police

Department;

Sheriff MITCHELL E. OWENS, Glynn County Sheriff's

Office;

Mr. K. L. MCLENDON, owner of the Brunswick Credit Bureau.

NV/ 68486

Docld:32586317 Page 27

---

## Page 28

TP 92-1

(3) Mrs. JOSEPHINE TRAFFICANTE (wife)

On November 8, 1966, TP T-l advised that Mrs.

TRAFFICANTE expected to enter St.

Joseph's Hospital on

either Monday or Tuesday, November 14 or 15, 1966, for some.

type of surgical operation.

on November 9, 1966, Mrs. M. TILLMAN, Secretary to

the Administrator, St. Joseph's Hospital, advised that Mrs.

JOSEPHINE TRAFFICANTE had a room reserved at St. Joseph's

Hospital for admittance November 15, 1966 with possible surgery

scheduled for November 16, 1966, and identified the attending

physician as Dr. ALBERT CAROON, Urologist.

C.

EUROPEAN TRAVEL

9

NW 68486

Docld:32586317 Page 28

---

## Page 29

MM 92-88

WWH: ed

1.

At Miami, Florida:

The following investigation was conducted on the

dates indicated by SA WENDELL W. HALL, JR.

Travels

on November 21, 1966, TP T-3

advised he

had received information

that EVARISTO GARCIA VIDAL,

close associate in Miami of SANTO TRAFFICANTE, had made

reservations for TRAFFICANTE On

the evening of November 20,

1966,

to travel from Miami to Madrid, Spain, to New York,

and

then to Miami.

Source stated he learned that the re

servations had

been made through the Caribbean Travel

Agency in Miami, and that subject would travel from Miami

parting 5:30 P.M.,

Wednesday,

November 23, 1966.

Reservations were then made from Madrid

to New York City via Iberia Airlines, Flight #953, for

November 28, 1966,

leaving Madrid at

1:45 P. M.,

arriving

New York City 5:00 P. M., with one stop at Lisbon, Portugal.

Source stated a ticket from New York to Miami via

National

Airlines was also purchased, but the travel date was left

open on this ticket.

Source stated that he had further learned that

EVARISTO GARCIA VIDAL personally paid cash for these re-

servations for the subject in the amount of $585.20, using

$100.00 bills, which source stated is a well-known custom

Oî GARCIA VIDAL'S, as well as a custom of the subject.

At the time the reservations were made, GARCIA VIDAL

requested the travel agency to make reservations in the

name of the agency

and not to reveal the name of the

passenger until after 3:00 P. M., on November 22, 1966, or

shortly before departure time.

Source

further stated that he had learned at the

same time GARCIA VIDAL made these reservations for TRAFFICANTE,

he returned an unused portion of a National Airlines ticket

from New York to Miami in the name of JOE GARCIA, for which

he obtained a cash refund.

- 10 .

NW 68486

Docld:32586317 Page 29

---

## Page 30

MM 92-88

2

On November 22, 1966, subject was observed

boarding an Aeronaves

de

Mexico plane, Flight Number 450,

at the Miami International Airport, by SAs WENDELL W. HALL,

JR., and FRANCIS J. DUFFIN.

This plane departed at

approximately 6:00

P. M., on November 22, 1966, on a non-

stop light to Madrid, spain.

Subject was alone at the

airport,

was dressed in a dark brown, expensive suit,

and

wearing a dark, velvety russet-brown, narrow-brimmeo

sport hat.

he was wearing brown shoes, loafer style, anc

dark brown tie with a thin gold tie clip.

He was carrying

a dark blue overcoat on a hanger and a "Newsweek" magazine

and newspaper.

He checked

only one small piece of luggage

on to the flight, which weighed only nine kilos.

observation of

the subiect reflected brownish blotch

marks on his left cheek, which are apparent,

and his teeth

appeared extremely white and even as if they had been

capped.

NWV 68486

Docld:32586317 Page 30

---

## Page 31

TP 92-1

On November 28, 1966, Special Agents of the FBI

observed SANTO TRAFFICANE, JR. at Kennedy Airport, New

York City, N. Y., where he had just arrived from a Europear

flight.

II. INVESTIGATION CONDUCTED AT MIAMI, FLA.

A. TRAFFICANTE'S PRESENCE IN THE MIAMI AREA

- 12 -

NW 68486

Docld:32586317 Page 31

---

## Page 32

MM 92-88

WWH: klj

1

AT MIAMI, FLORIDA

The following investigation was conducted by

SA WENDELL. W. HALL, JR. on the dates indicated:

MISCELLANEOUS

corporat no one a 200) at subter automob tort,

Corporation of America

bearing 1966 Florida License 1-6315, entered the parking

lot at 6:45 PM on Thursday, November 3, 1966, and departed

the parking lot at 4:24 PM.

on Friday, November 4, 1966.

On November Y, 1966, TORRES advised that her

records indicated that

the subject's automobile was back

in the parking lot and inventory at 2:00 AM on Saturday,

November 5, 1966, indicated that the car had re-entered

the parking lot

sometime during the evening of friday,

November 4, 1966.

On November 8, 1966,

TORRES advised that their

records indicated that subiect's automobile had arrived

at the parking lot at 10:53 PM on Friday, November 4, 1966,

and remained until 11:26 PM on Monday, November 7, 1966.

On November 8, 1966, TP I-4 advised that the

subject had arrived at the Doral Beach Hotel, Miami Beach,

Florida, at about 11:00 AM.

Subject was personally observed by SA HALL in

the company of an unknown male at the Doral Beach Hotel

at 12:15 PM on November 8, 1966.

subject and unknown male split

Shortly there the hotel

and subject left the

in his personal automobile.

On November 9, 1966, TP T-5 advised that the

subject arrived at his home at 12:35 PM on November 9,

and had been in and out of the house for several days,

never spending more than 5 to 15 minutes

in the house.

13

NW 68486

Docld:32586317 Page 32

---

## Page 33

MM 92 - 88

2

Source stated that to his knowledge, subject was not

spending the nights in his house.

On November 9, 1966, subject was personally

observed by SA HALL standing

in his house near the front

window and shortly thereafter, a telephone call to subject's

residence was answered by subject's wife.

14

NW 68486

Docld:32586317 Page 33

---

## Page 34

TP 92-1

On November 14, 1966, TP T-6 advised that TRAFFICANTE

and his wife were at their Miami residence, 523 N. E. T1st

Street, until sometime during the weekend ending November 13,

1966 .

TP T-6 stated that while in Miami, Mrs. TRAFFICANTE

indicated that they were returning to Tampa inasmuch as she,

Mrs. TRAFFICANTE, was entering a hospital in Tampa on

November 15, 1966 for a check-up, for bladder trouble.

On November 14, 1966, records of the Airport Parking

Corporation of America, Miami International Airport,

indicated

that as of 2:00 a.W., November 14, 1966, TRAFFICANTE's auto-

mobile, bearing 1966

Florida license 1-6315, had not entered

the airport parking facility.

Corporation Are at terational port, advised

that subject's automobile entered the parking facility at

4:57 p.m. on Monday, November 14, 1966, and the car left the

facility at 1:19 p.m. on Wednesday, November 16, 1966.

On November 16, 1966, subject's automobile was

personally observed and the mileage was noted to be 23368.

It is noted that subject spent slightly more than

three hours in Miami on Wednesday, November 16, driving

approximately 27 miles.

On November 21, 1966, TP T-6 advised that sometime

around 5:00 p.m., on November 20, 1966, TRAFFICANTE had been

at his Miami, Florida residence.

On December 2, 1966, TP T-5 advised that SANTO

TRAFFICANTE's automobile, a 1965 white Dodge Dart, was noted

parked at the rear of his house, 523 N.E. 71st Street,

Miami,

most of the day on December 1, 1966.

On December 2, 1966, the garage door at the Miami

residence of TRAFFICANTE was noted open and a pretext tele

phone call to the residence reflected a woman in the house.

B. INVESTIGATION CONDUCTED CONCERNING NANCY L. PALA

On November 24, 1966, the Credit Bureau of Miami

records as reviewed by IC CLIFFORD M. WERNER, reflected that

NANCY L. PALA resided at 1128 Hardee Road, Coral Gables,

Florida. She was born September 20, 1938, at Winston-Salem,

N. C., and in November, 1964, was a

student at the University

of Tampa. Her employment as of May 5, 1966, was in the

- 15 .

NW 68486

Docld:32586317 Page 34

---

## Page 35

TP 92-1

South American produce business, which was allegedly family

owned. Her prior employment was with the Florida Parole

Commission.

She was married to HENRY PALA.

On October 24,

1966, the

records of the Dade County Sheriff's Office, reviewed

, 110 pounds,

blue eyes, blonde hair, was born September

23, 1939, in

North Carolina, and is residing at 1128 Hardee Road,

Coral

Gables, Florida.

She was arrested June 7, 1966, for disorderly

conduct at the Miami International Airport, and

was released

into the custody of her attorney, ANGELO ALI.

In October s1, 1966, the above record was for

lurther 1ntormation revlewee.

and it reflected that PALA's

mother was L. BONBRANC, and her father, ADAMS YOUNG.

On

her arrest, she listed

WORTH,

telephone 855-5155,

the person to notify as GLORIA HACk-

Florida.

The arresting

officer's report stated that PALA in the lobby of the air-

port, was seen to be pushing and pulling Mr. FRANK RAGO

and when the officer asked her to stop, she

refused.

her arrest, she was

found to have $874

cash on her person.

On November 3, 1966, a 1966 Pontiac, black, four-

door, was noted parked

at 1128 Hardee Road, Coral Gables.

This

automobile bears 1966 Florida license lW-100089, and

is registered to NANCY L. PALA.

16

-

NW 68486

Docld:32586317 Page 35

---

## Page 36

FD -302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date

11/7/66

The records of the Southern Bell Telephone and

Telegraph Company were reviewed and the following

information obtained for telephone number 665-1522:

1.

Listed to:

NANCY L. PALA

2

Billed to:

Same

3.

Address:

1128 Hardee Road =

Coral Gables

4.

5.

Date connected:

Prior to 6/66

Employment:

Not

6 .

7.

Other Service:

References Given:

8.

Credit Rating with

Telephone Company:

C

9.

Other data:

Venezuelan

10.

Published

Non-Published (X)

Non-Published

Non-Listed ( )

Local ()

The above records are confidential and can only be

obtained through the issuance of a subpoena duces tecum.

This subpoena should be directed to Mr. GEORGE LESTER

FREEMAN,

South florida, Manager, Southern Bell Telephone

and Telegraph Company, Miami, Florida, or his authorized

representative.

On_

11/3/66

_at_

Coral Gables, Florida

_ File #

Miami

92-88

bY IC PHILIP F. CROGHAN: mm

_Date dictated

11/4/66

w This. document contains neither recommendations nor-conclusions.of the: FBlult:is.the:property of the FBland.ls.loaned.to.your.agency;

alt: and its contents are not. to be distributed outside your agency...i

17

NW 68486

Docld:32586317 Page 36

---

## Page 37

TP 92-1

lampa, Florida, and V. HOPkIns, Tampa

to which they have access contain no information concerning

NANCY L. YOUNG.

On November 17, 1966, records of the Credit Bureau

of lampa, review by IC OGGERo,

reflect that on July 21, 1966,

a report was prepared concerning HENRY PALA, wife,

NANCY LEE,

such report being prepared for the Credit Bureau of

Miami, and PALA's address being shown as 5055 Collins Avenue,

Miami, Florida. The file further indicates that during

November, 1964, a report had been prepared by the Tampa Credit

Bureau concerning NANCY LEE YOUNG, who at that time, was shown

as single, residing at 5055 Collins Avenue, Miami, Florida,

and a Iormer residence of 4711 Oakeller, lampa, Florida.

Report indicated that this individual had moved to Miami,

Florida, approximately five months prior to date of report,

was described as white female, born September 20, 1938, a

native of Winston-Salem,

N. C., and previously employed as

secretary during 1957-1959 by

the Florida Parole Commission.

On December 2, 1966, TP T-19 advised that FRANK

RAGANO, Tampa attorney,

was currently staying at the Miami

International Airport Hotel and was using a rental car while

in Miami.

Source advised that NANCY PALA, who visits RAGANO

whenever he is in Miami, had visited him the evening before,

and was driving her own

automobile, a Mercury.

C.

INVESTIGATION CONCERNING TELEPHONE NUMBERS

LOCATED ON TRAFFICANTE'S PERSON DURING SEPTEMBER,

1966

18

NW 68486

Docld:32586317 Page 37

---

## Page 38

MM 92-88

5

Pete Pec

Roso Cap

Pier

Pier

Raul

37-8316-14

NW 68486

Docld:32586317 Page 38

221-7097

226-8445

373-3407

374-4535

448-4831

538-0913

A discontinued number

in Miami.

Barbara Newell,

husband CHARLES,

4390 S. W. 11lth

Avenue •

Newell 1s a

selt-employer air

conditioner installer.

Eddie's 5 Star Standard

Station, 477 5th Street

N. W., Miami

Non-published number

for Irving M. Wolff,

Attorney, Room 916,

Biscayne

Boulding.

Irving Mark Woltf

resides at 26 West

23rd Street, Miami,

Florida, telephone

No. 531-7589.

Manuel Suarez,

3265 S. W. 22nd

Terrace, Dental

Mechanic for Gabriel

Del Monte.

Non-published number

for Raul Gonzalez

Jerez, known associate

of Santo Trafticante.

19

---

## Page 39

MM 92-88

6

Dave

Minns

Pete Pec

Nan

Edwardo

DRP

John F.

NW 68486

Docld:32586317 Page 39

538-7855

634-7539

635-8515

665-1522

688-1813

696-0820

751-3796

20

Non-published number

for the Sea Isle

Hotel, 3001 Collins

Avenue, Miami Beach.

Gabriel Caride

1167 N. W. 31st Street,

a clergyman

Eunice T. Maples,

1112 N. W. 27th Street;

also residing at that

address is John R.

Maples, a salesman

for Duo-Fast.

Non-published number

for Nancy L. Pala,

1128 Hardee Road,

Coral Gables, known

as a close triend ot

Frank Ragano,

Tratticante's Tampa

attorney.

Not a working number

in Miami.

Non-published number,

subscriber information

unavailable as of

November 16, 1966.

Non-published number

for Frank Buck, 460

N. E. 109th Street, a

bridge attendant on

the Broad Causeway.

---

## Page 40

MM 92-88

7

Vumi

751-8016

Emily

751-8148

Chopido

751-9080

Tanoso

98506

754-5797

17517u.

757-4638

Savino

757-5280

Maude McCuiston

760 N. E. 143rd

Street, North Miami;

Maude Camp McCuiston

born May 6, 1913,

Chattanooga, Tennessees,

divorced, was employed

as a waitress at the

Park Haus Restaurant,

7301 Collins.

Non-published number

for Emily Cuccia,

531 N. E. 71st Street

Miami, subject's

Landlord.

To Thomas J. Brandys

9015 N. W. 12th Court

Miami, employed at the

University Cleaners

Walter K. Mentz,

10340 N. W. 2nd Avenue,

a jeweler.

Non-published number

of Vincent Bruno,

595 N. E. 82nd Terrace,

the owner of Capra's

Restaurant,

8400

Biscayne Boulevard,

where Trafficante is

known to frequent.

AnniStone, A319 NonE.

114th

Street.

21

NW 60486

Docld:32586317 Page 40

---

## Page 41

MM

92-88

8

758-3766

Banbea

759-4181

1o Pier

759-8606

945-0419-

Lab

947-0774

H-M

947-3727

Published number ot

Capra's Restaurant

8400 Biscayne Boulevard

Harbor Tower Apartments

7904 West Drive,

North Bay Village,

Florida,

known to be

the residence o1

THOMAS ALTAMURA, LCN

figure and Trafficante's

associate

Timothy Prelesnick,

9414 N. W. 2nd Avenue,

Miami Shores, an

accountant with Smith,

Richardson and Conroy,

Miami.

Non-published number

of Mrs. John J. Bittner,

1725 N. E. 159th Street

(Front)

Charles

Evers,

2058 N. E. 173rd

street, a dairy

manager for food Fair

Norman Nobile

403 Golden Beach Drive

Golden Beach, Florida,

age about 55, a

retired shoe manu-

tacturer from the

Akron-Cleveland, Ohio,

area.

22

NWV 68486

Docld:32586317 Page 41

---

## Page 42

MM

92-88

9

Minns

947-5048

Harry B. Miller,

1341 N. E. 151st

Street, North

Miami Beach,

retired.

All of the above names listed following the tele-

phone numbers were reviewed in the Credit Bureau of Miami,

the Miami Police Department, Miami Beach Police Department,

Dade County Sheriff's Office, Municipal Court and also in

urt and also in,

the records of the Ottice of

the FBI,

Miami.

No intormation

was located

not set

forth above.

25

NWV 68486

Docld:32586317 Page 42

---

## Page 43

FD-302 (Rev. 4-15-04)

FEDERAL BUREAU OF INVESTIGATION

11/3/66

Date

The records of the Southern Bell Telephone and

Telegraph Company were reviewed and the following information

obtained for telephone number 374 4535:

Listed to:

IRVING M. WOLFF, Attorney

Billed to:

IRVING M. WOLFT, Attorney

Address:

Date Connected:

Employment:

Other Service:

Biscayne Building, Room 916

2/21/64

Attorney

371-1661-2 - Business Service

531-7589 - Residence Service

Credit Rating with Telephone Co.: "*.

This is a Non-Published number.

The above records are confidential and can only be

obtained through the issuance of a subpoena duces tecum.

This

subpoena should be directed to Mr. GEORGE LESTER FREEMAN,

South Florida Manager, Southern Bell Telephone and Telegraph

Company, Miami, Florida, or his authorized representative.

11/1/66

On

_at

Miami, Florida

Miami 92-88

_File #_

by-

IC PHILIP E. CROGHAN: jkj

_Date dictated

11/2/66

This:document contains. neither.recommendations.nor.conclusions. of the FBl:it. is the: property of the:FBland.is.looned.to.your.agency;

It: and its contents are not to be. distributed outside your agency."

24

NWV 68486

Docld:32586317 Page 43

---

## Page 44

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

11/15/66

Date

The records of the Southern Bell Telephone and

Telegraph Company were reviewed and the following information

obtained for telephone number 538-0913:

Listed to:

A-1 Stationers

Billed to:

Address:

Date Connected:

Employment:

A-1 Stationers, Inc.

1566 Washington Avenue

September 22, 1965

President - RAUL GONZALEZ, lives

with FRANK RAMOS at 5116 N.W.

3rd Avenue - 759-2738.

Credit Rating with

Telephone Co.:

Other Data:

"C"

Previously employed as a dealer in

the Silver Nugget, Las Vegas.

This is a published number.

The above records are confidential and can only be

obtained through the issuance of a subpoena duces tecum. This

subpoena should be directed to Mr. GEORGE LESTER FREEMAN, South

Florida Manager, Southern Bell Telephone and Telegraph Company,

Miami, Florida, or his authorized representative.

On_

11/9/66

_at.

Miami Beach, Florida

_File #

Miami 92-88

IC PHILIP F. CROGHAN: jkj

by

_Date dictated

11/9/66

aThis:-document.contains neither.recommendations nor.conclusions.ofthe FBl.lt.is: the.property. of.the FBl.and is'loaned.to.your.agency.

lt.and its.contents.are not to.be:distributed.outside youragency....=

25

NV 68486

Docld:32586317 Page 44

---

## Page 45

FD-302 (Rev. 4-15-04)

FEDERAL BUREAU OF INVESTIGATION

Date

11/4/66

The records of the Southern Bell Telephone

and Telegraph Company were reviewed and the following

information obtained for telephone number 751-3796:

Listed to

FRANK BUCK

Billed to

Same

Address

460 Northeast 109th Street

Date connected

May 27, 1958

Employment

Part time Bridge Attendant

(Broad Causeway)

Credit Rating with

Telephone Company

This is a nonlisted number.

The above records are confidential and can only

be obtained through the issuance of a subpoena duces tecum.

This subpoena should be directed to Mr. GEORGE LESTER FREEMAN,

South Florida Manager, Southern Bell Telephone and

Telegraph Company, Miami, Florida, or his authorized representative.

On 11/3/66

_at_

North Dade, Florida

_File# Miami 92m88

by IC PHILIP F. CROGHAN: S1

_Date dictated_

11/4/66

This document contains

neither.recommendations.nor.conclusions of the FBI.It.is.the property-ofthe-FBi.and is-loaned-fo.your_agency:

It and its contents are not to be distributed outside your agency.:

26

NWV 68486

Docld:32586317 Page 45

---

## Page 46

• FD-302 (Rev: 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

11/7/66

Date

The records of the Southern Bell Telephone and Tele-

graph Company were reviewed and the following information

obtained for telephone number 757-4638:

Listed to:

VINCENT BRUNO

Billed to:

VINCENT BRUNO

Address:

595 N.E. 82nd Terrace

Date Connected:

Employment:

Other Service:

January 8, 1959

Capra's Restaurant - owner

758-3766 - Business

983-6127 - Residence, Hollywood

Credit Rating with Telephone Co.: "B"

This is a Non-Published number.

The above records are confidential and can only be

obtained through the issuance of a subpoena duces tecum.

This

subpoena should be directed to Mr. GEORGE LESTER FREEMAN,

South Florida

Manager, Southern Bell Telephone and Tele-

graph Company, Miami,

Florida, or his authorized representative.

11/1/66

On_

_at.

North Dade, Florida

_File #

Miami 92-88

IC PHILIP F.

CROGHAN : jkj

by

_Date dictated

11/2/66

This document contains neither.recommendations nor.conclusions. of the.FBl: lt: is the property. of the FBl and is loaned:toyour.agency;

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

27

NWV 68486

Docld:32586317 Page 46

---

## Page 47

FD-302 (Rev: 4-15-04)

FEDERAL BUREAU OF INVESTIGATION

11/4/66

Date

The records of the Southern Bell Telephone and

Telegraph Company were reviewed and the following

information obtained for telephone number 945-0419:

Listed to

Mrs. JOHN J. BITTNER

Billed to

Same

Address

1725 Northeast 159th Street

(front)

Date connected

November 28, 1948

Credit Rating with

Telephone Company

B

This is a nonpublished local number.

The above records are confidential and can only

be obtained through the issuance of a subpoena duces tecum.

This subpoena should be directed to Mr. GEORGE LESTER

FREEMAN, South Florida Manager, Southern Bell Telephone

and Telegraph Company, Miami, Florida, or his authorized

representative.

On_

11/4/66

_at_

North Dade, Florida

_File #_

Miami 92-88

by-

_IC PHILIP E. CROGHAN: S1

_Date dictated

11/4/66

This document contains neither recommendations:nor.conclusions:of.the FBl..lt is.the property.ofthe FBland.ts.looned to.your_agency.

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

28

NW 68486

Docld:32586317 Page 47

---

## Page 48

TP 92-1

Subscriber to Miami telephone number 696-0820

is identified as HELEN M. WETZEL.

On November 22, 1966, the records of the Credit

Bureau of Greater Miami,

as reviewed by IC PHILIP F. CROGHAN,

reflected that HELEN M.

WETZEL resided at 3082 N. W. 76th

Street, Miami, in 1960, and was then employed as a teacher

at the

Miami Country Day School.

The records of the Dade County Sheriff's Office

checked on the same date by IC CLIFFORD M. WERNER, reflected

that HELEN MONTGONERY WETZEL, born January 22, 1926, in

Miami, resided at 9032 N. W. 30th Court, Miami, in 1960, and

was a

teacher at the Broadmoor Elementary School.

It has previously been reported that at the time

TRAFFICANTE was located in Queens, N. Y. during September,

1966, he had indicated to local law enforcement agency that

he had Miami, Florida telephone number PL 1-7884. Previous

investigation by the Miami Office has reflected, however,

that according to Southern Bell Telephone Company records,

the number in Miami subscribed to by TRAFFICANTE is 758-2974.

On November 14, 1966, the current edition of the

Bresser's Telephone Cross Index reflected that telephone

number 751-7884 was listed to Mr. CHARLES M. ROLL, 534 113th

Street, N.Wo, Apartment Bo, Miami, Fla.

On November 17, 1966, the records of the following

agencies were checked by IC WERNER with negative results

for ROLL:

Miami Police Department

Miami Beach Police Department

Credit Bureau of Greater Miami

Miami Municipal Court

Dade County Sheriff's Office.

D.

INVESTIGATION CONCERNING SUSPECTED GAMBLING

ACTIVITIES •

- 29 -

NW 68486

Docld:32586317 Page 48

---

## Page 49

MM 92-88

WWH : kc

1

At Miami, Florida:

The tollowing investigation was conducted by

SA WENDELL W. HALL, JR. on the dates indicated:

MISCELLANEOUS ACTIVITIES

On October 19, 1966, TP T-7 advised that prior to

October, 1966, SANTO TRAFFICANTE,

DAVE SHIFIN, JIMMY DEE

and a "runner" for TRAFrICANTE met every other

Thursday

at 3:00 PM in the Jury Room Club located at 1641 S. W. 32nd

Avenue, Miami, Source sated that State Attoney HICHARD

GERSTEIN has also been seen at this bar on various occa-

sions.

Spot check surveillances at 3:00 PM on November 3

and November 9, 1966, reflected no known automobiles of any

Miami area hoodlums.

It is to be noted, however, that this

club is well known as a hangout for local hoodlums.

November 17, 1966, it was noted that TRAFFICANTE was not in

the Miami area.

On Nvember 3, 1966, TPIT-8 advised that SANTO

TRAFFICANTE's "man" in

allegedly is the man to see if someone wanted to get in touch

man to Be

the Miami area was JIMMY DUCA.. DUCA

with SANTO and DUCA also allegedly handles much of TRAFFI-

CANTE's "public relations."

Source stated that OAKLEY SMITH was formerly the

attorney for SANTO in Miami and also handled affairs for

other bolita operators in the Miami area, including JOSE M.

RODRIGUEZ, andindependent bolita gerator

who formerly was

connected with GINES RIVERO of Tampa.

Source stated that besides RODKIGUEL, MANUEL

VENENDEZ, who originally came trom lampa and at one time

was secretary to three police chiefs in Tampa, prior to his

30

J0S-1089101

NW 68486

Docld:32586317 Page 49

---

## Page 50

MM 92-88

2

having been run out of Tampa during a crime clean-up, and

formerly handled a bolita operation in Miami for GINES

RIVERO during the late 1940's and 1950's.

MENENdEZ gambled

heavily and lost all of his tunds and now is working in a

leather company owned by SIMON GRIMALDI, a local shylock.

GRIMALDI is a brother to the GRIMALDI family of Tampa who

owned the Columbia Bank of Tampa.

Source stated that SANTO TRAFFICANTE controls the

Cuban bolita in Miami which source stated has no connection

with the bolita operation handled by the American gamblers

in the Miami area.

Source stated that the two gambling

operations are separate and distinct.

On November 4, 1966, TP; T-8 advised that he had

heard years ago that SANTO TRAFFICANTE was rumored to have

been responsible for the unsolved murder of CHARLIE WALL in

WALL allegedly controlled gambling in Florida and

formerly was a close friend and associate of SANTO TRAFFICANE,

WALL was murdered

and his body mutilateded Subsequent

Atter the death of lIArFICANT to his death, fRANtICaNE,

JR. became the gambling power in florida.

source stated that JIMMY DUCA, the local "buffer"

tor TRAFFICANTE in Miami, recently purchased the La Minerva

Restaurant located on N. E. First Street. DUCA was married

to a Spanish girl whose parents have operated Spanish res-

taurants for years and who are now in this business with

DUCA •

EVARISTO GARCIA VIDAL is the overseer in Miami for

TRAFFICANTE'S Cuban bolita operation. LAZARO MILIAN, a

partner of EVARISTO GARCIA VIDAL, IS

in the bolita operation,

was rumored to be operating the Capri's Dry Cleaners on 36th

Street and the Lindsley Cleaners on Flagler Street for

EVARISTO GARCIA VIDAL. These cleaners are reported to be a

front of considerable gambling activity. MILIAN is allegedly

operating card games throughout the Miami area, is deeply

31

98d-10510

NW 68486

Docld:32586317 Page 50

---

## Page 51

TP 92-1

involved in narcotics, as well as holding a nightly bolita

drawing over and above the weekly Cuba and Puerto Rico

lottery drawings.

On November 22, 1966, TP T-8 advised that JIMMIE

DUCA, who currently is running

the La Minerva Restaurant

with

his in-laws in Miami, was formerly very active in bolita

activities in Miami and worked for GINES RIVERO, of Tampa.

He had an undetermined falling out with RIVERO some years

in the

past and in the last lew years, has been working with

"FOOTS" STALLINGS in Miami.

E. POSSIBLE TRAVEL TO WEST COAST, SEPTEMBER, 1966

On November 22, 1966, TP T-3 advised that National

Airlines ticket No. 283 403 406 was purchased September 11,

1966, for the original destination of Miami to Los Angeles

and return.

There was no space available for this trip

on that date and the reservations were changed to Miami

to Las Vegas and return.

The passenger, JOE FERNANDEL,

traveled on National Airlines Flight No. 25, leaving Miami

on September 11, 1966, at 4:40 p.m., traveling first-class.

The return portion of

the ticket was left open.

This reservation was made by telephone, by EVARISTA

GARCIA VIDAL, and the local telephone number on

this reser

vation was HI 8-6279, GARCIA VIDAL's residence.

On November 29, 1966, WILLIAM CHRISTIAN, Investi

gator, National Airlines

Security Office, Miami,

reviewed

his records and found that National Airlines ticket number

283 403 406 was issued by the Caribbean Travel Agency, Miami,

to JOSE FERNANDEZ, for a round trip ticket, Miami to Las

Vegas to Miami, National flight 25, September 11, 1966,

departing at 4:40 p.m. The total price was $368.02.

The records further indicated that National Air

lines ticket 10:121 408 306, was issued September 13, 1966,

by the National Airlines ticket office,

San Francisco,

California, to JOSE FERNANDEZ, for a flight from san Francis-

co to Miami, Flight No. 44, scheduled september 14, 1960,

departing San Francisco at 11:00 p.m. The ticket was actually

used on Flight No. 46, September 15, 1966, which arrived in

Miami at 9:50

p.m., on September 15, 1966.

Mr. CHRISTIAN stated that the originals of these

tickets are kept on file by National Airlines.

= 32 =

NW 68486

Docld:32586317 Page 51

---

## Page 52

TP 92-1

F. MISCELLANDOUS

On November 25, 1966, Inspector LiE NAPIER,

Miami Police Department,

Intelligence Unit, advised SA

EDWIN J. SHARP that he had learned from an

unconfirmed

source that SANTO TRAFFICANTE was alleged to spend some

time at an unknown motel in Florida City, Florida, which is

owned by the Chief of Police of Florida City.

On December 1, 1966, the records of the Dade County

Courthouse reflected the following information concerning

the house and property purchased by JUDITH SALVAT CARDO.

Book 2725, on Page Ill, reflected that FRANK RAGANO,

Trustee, sold a house and property to JUDITH SALVAI CARU,

of 657 West 34th Street, Hialeah, on April 27, 1961.

This

property was described as Lot 17, Block 11,

Industrial

Center, in Plat Book 14, on page 18.

The State documentary

stamps

attached to this

deed amounted to $17.00. The pur

chase price for this house was $5, 666.00.

The documentary

stamp tax is figured at three cents per every $100 of sale

price.

Witnesses to this transaction were DOLORES STEPHENS

and GLORIA HACKWORTH, Notary.

Book 2446, at page 663, reflected a sale on

December 30, 1960 from SALVATORE G. SCALIA, and his wife,

MARIHA MO,

to FRANK RAGANO, Trustee, Tampa.

This sale

accurred December 30$6.00: and State documentary stamps

attached amounted to

The purchase price of this

house, based on the documentary stamps, would be $2,000.

A mortgage dated January 16, 1961, was entered

into between FRANK RAGANO and LILLIAN G. FRUMKAS. It was

a balloon mortgage amounting to $3,000.00, payable on

maturity, August 1, 1965. The mortgage called for a 10%

interest rate per month, and the interest was due and

payable the first day of each month at the law office of

JACK A. ABBOTT, 420 Lincoln Road, Miami Beach. Witnesses

to this mortgage were HENRY GONZALEZ and GLORIA HACKWORTH.

III..: INVESTIGATION AT TAMPA, FLORIDA, CONCERNING

POSSIBLE TELEPHONIC CONTACTS

It has been previously reported that during

April, 1966, two calls were made from Miami, Florida

to the Tampa TRAFFICANTE residence; during June, 1966,

00 33

NW 68486

Docld:32586317 Page 52

---

## Page 53

TP 92-1

one call was placed from Jacksonville, Florida to a Tampa

number other than the Tampa residence, but charged to the

Tampa residence number; and during August, 1966, one call

was placed to Jacksonville, Florida, charged to

the Tampa,

Florida residence, but placed from

another number. The

*toll tickets pertaining to these calls were 57191206,

57191233, 67881143 and 88652005, respectively.

3

NV 68486

Docld:32586317 Page 53

---

## Page 54

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date.

12/8/66

Records of the General Telephone Company of

Florida reflect the following information concerning the

below-listed toll tickets:

57191207 pertains to a collect call on April 29,

1966, from Miami, Florida pay station number 531-other four

digits not obtained), which was placed at 5:30 p.m., by an

individual named Mrs. SANTO.

57191234 pertains to a collect call made on

April 28, 1966 from Miami, Florida pay station 531-(other

four digits not obtained) and was placed by an individual

identifying self as Miss SANTO •

67881134 pertains to a telephone call made June 1,

1966 from Jacksonville, Florida coin station 380-(other four

digits not obtained) by SARAH ANN VALDES, and accepted at St.

Joseph's Hospital.

88652005 pertains to a call placed August 3, 1966

from Tampa, Florida to Jacksonville, Florida, with the person

being called

identified as Lt. RICHARD VALDES.

Records of the General Telephone Company of

Florida should not be made public except upon the issuance of

a subpoena duces tecum, addressed to Mr. ALTON M. BRYANT,

Security Director, General Telephone Company of Florida,

Tampa, Florida, or his authorized representative.

35

On

12/5/66

- at

Tampa, Fla.

TP 92-1

_File #

SA JOHN A. AMBLER/ mw

12/7/66

by

_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 68486

Docld:32586317 Page 54

---

## Page 55

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date -

12/2/66

1

Records of the General Telephone Company of Florida

reveal that telephone number 876-2207 is a non-published number,

subscribed to by SANTO TRAFFICANTE, JR.,

and is located in a

residence at 2505 Bristol Avenue, Tampa, Florida. The following

toll calls were billed to this

number on billing date of

October 10, 1966:

36

11/23/66

On

_at

Tampa, Fla.

_File #

TP 92-1

by SA JOHN A. AMBLER/ mw

-Date dictated -

11/23/66

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 68486

Docld:32586317 Page 55

---

## Page 56

TP 92-1

14.

30280394

40621676

306302051469

674602790894

080505460807

031503122669

04DS03521525

0JLS03511802

08D503951650

090504601402

050505740250

09/14

TO JACKSONVL

FLA

09/15

TO NORTH DADE

FL

09/20

TO JACKSONVL

09/22

TO

FL

A

JACKSONVL

FL

09122

TO

JACKSONVL

FL

08123 TO JACKSONVL

FLA

09/24 TO JACKSONVL

09/24 TO JACKSONVL

FLA

FLA

: 09126 TO JACKSONVL

09128

TO JACKSONVL

FLA

FLA

09130 TO JACKSONVL

FLA

389-5175

945 - 8812

389-5175

389-5175

389-5175

389-5175

389-5175

388-5175

389-5175

389-5175

389-5175

04N505790416

04DS08111521

08N599252552

12DS04542150

010505722483

02DS02322482

01N505322538

10/01 TO JACKSONVL

10/08 TO JACKSONVL

FLA

FLA

389-5175

389-5175

COLLECT CALLS

09/01 FROM JACKVL

• 09121 FROM JACKVL

09123 FROM JACKVL

09/23 FROM JACKVL

08/25 FROM JACKVL

FLA

FLA

FLA

FLA

FLA

389-5175

389-5175

389-5175

389-5175

TOTAL LONG DISTANCE CHARGES EXCLUDING TAX

37

NW 68486

Docld:32586317 Page 56

2.00

3. 45.

1.25

1.15

• 75

•50

• 70

• 50

2.00

2.25

2.25

• 70

• 70

1.30

3.00

• 75

• 75

• 50

23.50

---

## Page 57

3

TP 92-1

Records of the General Telephone Company of

Florida are not to be made public except upon the issuance

of a subpoena duces tecum, addressed to Mr. ALTON M. BRYANT,

Security Director, General Telephone Company of Florida, or

his authorized representative.

4.2

38

NW 68486

Docld:32586317

Page 57

---

## Page 58

1

TP 92-1

JAA/ mW

Previous investigation by the Miami and Jacksonville

Offices has reflected that telephone number 945-8812 at

North Dade, Florida is subscribed to by VINCENT AMATO,

a known associate oI SANTO TRAFFICANtE, JR., and the individual

owning the residence leased by SANTo TRAFFICANtE, JR. at

2505 Bristol Avenue, Tampa, Florida.

Telephone number 389-5175 at Jacksonville, Florida

is subscribed to by RICHARD EDWARD VALDES, and his wife,

SARAH ANN, nee TRAFFICANTE, who is the youngest daughter of

SANTO TRAFFICANTE, JR.

39

NW 68486

Docld:32586317

Page 56

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## Page 59

FD -302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date

12/2/66

1

Records of the General Telephone Company of Florida

reveal that St. Petersburg, Florida exchange telephone number

362-4351 was installed June 24, 1966 in a residence at 3610

El Centro, St. Petersburg Beach, Florida, with the subscriber

identified as MARY JO PANIELLO with a billing address of 2505

Bristol Avenue,

was

Tampa, Florida,

and that service at this number

disconnected November 8, 1966.

The following toll calls were billed to this number

on July 19, 1966, August 19, 1966 and September 19, 1966:

40

On _

11/23/66

_at Tampa, Fla.

SA JOHN A. AMBLER/mW

_File #

TP 92-1

11/23/66

by

-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 68486

Docld:32586317 Page 59

---

## Page 60

TP 92-1

03DS81091783

036576020308

056576061224

03D576531232

03DS76911873

July 19, 1966 billing date:

07/16

TO TAMPA

07/01

TO TAMPA

07/01

10• iMPA

07/02

TO TAMPA

07/02

TO TAMPA

FLA

FLA

FLA

FLA

FLA

298-3938

246-9851

223-1952

246-9851

878-1801

09D576600137

04D576580605

Q3DS76570015

166576561742

03D576731069

030577231455

03DS77242183

03DS77480078

03D577450246

030577471071

03DS77480413

07DS78550332

03L578518189;

07/03

07/03

07/03

07803

07804

07/05

07/05

07/06

07806

07/06

07/06

07/09

07/10

TO

CLEVELAND

TO

TAMPA

TO

TAMPA

TO TAMPA

TO MIAMI

TO TAMPA

TO TAMPA

TO TAMPA

TO TAMPA

TO TAMPA

TO TAMPA

TO JACKSONVE

TO TAMPA

0H10 216

932-9632

FLA

255-2175

FLA

876-8044

FLA

876-2730

FLA

751-8148

FLA

876-1801

FLA

229-2483

FLA

229-8026

FLA

228-1891

FLA

229-2483

FLA

876-220÷

FLA

388-5175

FLA

245-1÷35

03D579482585

03NSS0512353

050500480855

Q30579321055

07/12

TO TAMPA

07/15

TO TAMPA

07./15 TO TAMPA

FLA

FLA

FLA

229 - 1891

877-3122

246-9851

COLLECT CALLS

07123 FROM TAMPA

FLA

253-3133

TOTAL LONG DISTANCE CHARGES EXCLUDING TAX

41

NW 68486

Docld:32586317 Page 60

• 25

• 25

• 35

025

• 25

1.95

• 30

• 25

• 90

• 85

• 25

• 25

• 25

• 25

• 25

• 25

1.40

• 25

• 25

• 25

• 35

• 35

9.95

---

## Page 61

TP 92-1

030584071843

090585270909

030581992679

08NS81971315

07D581991128

03DP81971916

030583211537

056583221563

030583221069

20L583181289

110505492575

02305505750

174585411242

030585521407

05NS88320362

030588280976

03N588252127

030588262861

134588281257

050588270274

036588300923

031588931603

116588910502

050568911912

06N589162573

030590221970.

030590210491

1001502630678

08L502630693

25L5@3961872

OP: 66241

August 19, 1966 billing:

LONG DISTANCE CALLS

07/18

TO TAMPA

FLA

227-0794

07/19

TO CLEVELAND

OHIO 216

932-9632

07120

TO TAMPA

FLA

229-1891

07/20

TO JACKSONUL

FLA

389-5175

07/20

07/20

70 PAMPONABCH

FLA

255-7897

• TAMPA

•FLA

872-9337

07/23

TO

• TAMPA

FLA

229 - 1742

07/23

TO JACKSONVL

FLA

388-5175

07/23

TO TAMPA

FLA

246 - 9851

07/24

TO CLEVELAND

OH10 216 932-9632

07/30

TO JACKSONUL

FLA

389-5175

OTTSO TO TAMPA

07/31

TO JACKSONVL

07/31

TO TAMPA

08/08

TO TAMPA

08/09

08/09

08/09

08/09

08/09

08/09

08/10

08/10

08/10

TO TAMPA

TO

TAMPA

TO

JACKSONVL

TO

TAMPA

TO

TAMPA

TO

MIAMI

TO

JACKSONVL

TO

TAMPA

FLA

FLA

FLA

FLA

FLA

FLA

FLA

FLA

FLA

FLA

FLA

FLA

FLA

246-9851

389-5175

245-1435

87682207

876-2207

876-8044

229 - 7664

389-5175

872 - 9849

1246-9851

758-2974

389•3175

876-2207

08/11

TO MIAMI

08/13 TO TAMPA

08/1J TO TAMPA

FLA

FLA

FLA

758 - 2974

246 - 9851

248 - 9851

COLLECT CALLS

07/14 FROM NORFOLK

07115 FROM ALEX

07/17 FROM NORFOLK

VA

VA

VA

•0170

7650500

58304521

TELEGRAMS

07/23 TO CLULND HTS

TOTAL LONG: DISTANCE CHARGES EXCLUDING TAX

, 25

3

90

, 25

1

÷60

1

,50

0.40

,25

• 8

, 25

4.15

2,20

, 25

2,60

• 25

• 35

, 25

,25

, 25

2.00

, 35

• 25

•50"

1.70

•35

1,25

• 25

,25

2

4

1,

2,70

1,85

35, 40

42

NW 68486

Docld:32586317 Page 61

---

## Page 62

TP 92-1

September 19, 1966 billing:

030592472164

05N592641403

03D592632057

04D592611242

0N594991489

05DS96861544

03L596861985

03D501051695

04DS01051907

0BLS90150820

LONG DISTANCE CALLS

08/20 TO TAMPA

08/21 TO CLEVELAND

08/21

TO TAMPA

08/21

TO JACKSONVL

08/27

TO MIAMI

09/05

TO TAMPA

09805

TO TAMPA

09/06

TO TAMPA

09/06

TO TAMPA

09/11

T0 JACKSONVL

FLA

0H10 310

FLA

FLA

FLA

FLA

FLA

FLA

FLA

FLA

229-2076

932-9632

248-2713

389-5175

758-2974

237 - 6621

876-220

253-3133

d76-2207

388-5175

• 25

1.15

• 25

• 65

• 851

•25

• 25

• 23

• 30

1.29

3

NWV 68486

Docld:32586317 Page 62

---

## Page 63

5

TP 92-1

Records of the General Telephone Company of

Florida should not be made public except upon the issuance

of a subpoena duces tecum addressed to Mr. ALTON M. BRYANT,

Security Director, General Telephone Company of Florida,

Tampa, Florida, or his authorized representative.

44

NW 68486

Docld:32586317 Page 63

---

## Page 64

1

TP 92-1

JAA/ mW

Previous investigation by the Cleveland, Jackson-

ville and Miami Offices has indicated the following:

Cleveland, Ohio telephone number 932-9632 is

subscribed to by CARMEN MILANO, an attorney, whose father

and uncle have been identified as La Cosa Nostra members;

Jacksonville telephone number 389-5175 is subscribed to by

TRAFFICANTE's son-in-law, RICHARD EDWARD VALDES.

Miami, Florida telephone number 758-2974 is the

non-published number subscribed to by SANTO TRAFFICANTE, JR.

and located in his Miami, Florida residence.

Perusal of the May, 1966 Cross-Reference Telephone

Guide, Tampa, Florida, and the June, 1966 General Telephone

Company of Florida, Tampa,

• Florida Telephone Directory

reflects that the

Tampa, Florida telephone numbers are

located as follows:

Number

248-3938

Remarks

223-1952

246-9851

Directory Reference

Parrino's Stop and Shop

Market, 3001 22nd Street

EDWARD VALDES, JR.

511 E. Adalee

West Coast Weather-

Proofing, 1805 No. 22nd

Street

Father of RICHARD

EDWARD VALDES

A public telephone

available to

TRAFFICANTE'S

brother-in-law

876-1801

255-2175

876-8044

TED KELLEY'S Appliances,

3417 Henderson

FRANCES CACCIATORE

1915 Carmen

Unlisted

876-2730

Unlisted

Subscriber data

to be obtained

Subscriber data

to be obtained

• 45 -

NW 68486

Docld:32586317 Page 64

---

## Page 65

2

TP 92-1

JAA/ mw

229-2483

229-8026

229-1891

876-2207

245-1435

877-3122

227-0794

872-9337

NW 68486

Docld:32586317 Page 65

Rio Liquors

317 Franklin

Valdes Insurance and

Real Estate, 3203

Nebraska

RAYMOND LA PORTE,

Attorney, 416 Pierce

Unlisted

Business

owned and

operated by TRAFFICANTE

associate,

JAMES DONOFRIO

and a business employing

TRAFF ICANTE 's son-in-law,

AUGIE PANIELLO, during a

portion of the summer of

1966

Business owned and opera-

ted by father of RICHARD

EDWARD VALDES

An attorney associated

with TRAFFICANTE's

attorney of record,

FRANK RAGANO

Subscribed to by TRAFFI-

CANTE and located in his

Tampa, Fla. residence

KATIE MARCHESE

3110 27th Avenue

FRANKLIN E. HUNT

4813 Collins Lane

FRANK C. TRAFFICANTE Brother

705 W. Alfred

Airways Rent-a-Car,

Inc., 2505 North

Dale Mabry

A business formerly

partially owned by

HENRY GONZALEZ, Attor-

ney at law and which

business employed

TRAFF ICANTE'S SOn-in-

law, AUGIE PANIELLO

for a period of time

during summer of 1966.

- 46 =

---

## Page 66

TP 92-1

JAA/ mw

229-1742

229 - 7664

872-9849

229-2076

248-2713

237-6611

253-3133

NWV 68486

Docld:32586317 Page 66

Joe & Son Grocers

801 E. Henderson Avenue

E. F. COSTANTINO, M.D.

Office, 2410 Tampa

Street

JOSEPH HARLOW, M.D.

Office, 4600 Habana

'SAM TRAFFICANTE

701 W. Alfred

FRANK DIECIDUE

4601 10th Avenue

Unlisted

DAVIS S.

BOLING, M.D.

Office, 603 So. Boulevard

47

Partner with CoS

TANTINO

Brother

Owner and operator

of Dixie Amusement

Company and a known

and identified

associate of TRAFFI-

CANTE

Subscriber being

identified.

---

## Page 67

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date

12/8/66

Records of the General Telephone Company of

Florida reflect the following information:

Telephone number 876-8044 is a non-published number

subscribed to by JAMES COSTA and is located in a residence

at 4214 River Drive•

Telephone number 876-2730 is a non-published number

subscribed to by FRANK RAGANO and is located in a residence

at 1207 Druid Lane.

Telephone number 237-6611 is subscribed to by Mrs.

C. IVARONE, 4820 River Boulevard.

Records of the General Telephone Company of Florida:

should not be made public except upon the issuance of a sub-

poena duces tecum addressed to Mr. ALTON M. BRYANT, Security

Director, General Telephone Company of Florida, Tampa, Florida,

or his authorized representative.

48-

On 12/5/66

_at Tampa, Fla.

_File #

TP. 92-1

by

SA JOHN A. AMBLER/mW

12/7/66

-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.

NV 68486

Docld:32586317 Page 67

---

## Page 68

TP 92-1

Investigation conducted has identified JAMES COSTA

as being identical with JAMES COSTA LONGO, who is an

admitted close associate of SANTO TRAFFICANTE, JR.

FRANK RAGANO is attorney of record for SANTO

TRAFFICANTE, JR.

Investigation has identified Mrs. C. IVARONE

as an

i acquaintance of MARY JO PANIELLO and SARAH ANN VALDES.

NW 68486

Docld:32586317 Page 68

---

## Page 69

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date

11/30/66

Records of the General Telephone Company of

Florida reflect that a Data Processing Print Out Book,

containing a numerical listing by area code and terminating

numbers of all toll calls placed from any telephone within

the General Telephone Company of Florida for the October,

1966, billing period, does not indicate that during this

period there were any calls placed to the following

Jacksonville, Florida area code 904 numbers:

354-9482

389-9473

389-9122

388-9523

356-9604

359 - 0384

764-4880

359-4571

Records do reflect that during the above period,

there was a call to the following Jacksonville, Florida,

area code 904 number 389-9131 and that the call had been

placed from number 229-0376.

Records reflect that telephone number 229-0376

is subscribed to by Vitesse Imported

Parts, Inc.

Records of the General Telephone Company of

Florida should not be made public except upon the issuance

of a subpoena duces tecum addressed to Mr. ALTON BRYANT,

Security Director, General Telephone Company of Florida,

or his authorized representative.

50

On

11/29/66 at

Tam pa, Fla.

TP 92-406

_File #

by

SA JOHN A. AMBLER: nh

11/29/66

-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 68486

Docld:32586317 Page 69

---

## Page 70

TP 92-406

Investigation by the Jacksonville Division has

indicated that the numbers listed immediately preceding

are located as follows:

389-9473 - Harry's Drive-In, 2289 West Beaver;

389-9122 - A pay station in the 2300 Block of

West Beaver;

388-9523 - Pay station at Pony's Liquor operated

by DE SALVO;

356-9604 - Buck's Sundries, which is operated by

DE SALVO's associate, WILLIE BRITTON;

354-9482 - Located at Fairway Grocery, operated

by DE SALVO's associate, SALEM SAIG;

389-9131 - Unlisted pay station located at

San Juan Package Store, 2003 Blanding

Boulevard; (operated by DE SALVO) ;

764-4880 - Located in the residence of OPAL

ANTONE, resident identified as the

wife of a DE SALVO associate;

359-0384 - Located in residence of JOHN ORZA

at 2202 Belote Place;

359-4571 - Located in the residence of JOHN S.

DE SALVO.

NWV 68486

Docld:32586317

Page 70

---

## Page 71

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date December 2, 1966

Records of General Telephone Company of Florida

reflect that a Data Processing Print Out Book containing

a numerical listing by area code and terminating numbers

of all toll calls placed from any telephone within the

General Telephone Company of Florida system for the July,

1966 billing period does not indicate that during this

period there were any calls placed to the following Miami,

Florida area code 305 numbers:

754-1748

757-5834

754-8584

759-5171

A review of the same type list for October, 1966

billing period does not reflect any calls placed to any of

the above four numbers with the exception of 757-5834.

One call was placed to this number from Tampa number 877-

4958.

Records of the General Telephone Company of Florida

should not be made public except upon the issuance of a

subpoena duces tecum addressed to Mr. ALTON M. BRYANT,

Security Director, General Telephone Company of Florida,

or his authorized

representative.

52

On

12/2/66

_at

Tampa, Florida

_File #

TP 92-218

by

SA JOHN A. AMBLER: Im

-Date dictated

12/2/66

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 68486

Docld:32586317 Page 71

---

## Page 72

TP 91-1

JAA: 1m

1

Investigation by the Miami Office reflects that

the following area code 305 telephone numbers are accessible

to the following individuals:

754-1748 - STEFANO RANDAZZO

757-5834 - DINO CELLINI

754-8584 - THOMAS ALTAMURA

759-5171 - listed to DOMINICK GIRONDO but located

in

an

apartment maintained by ALTAMURA

at 7904 West Drive, North Bay Village.

All of the above individuals have been identified

as associates of SANTO TRAFFICANTE, JR.

53

NW 68486

Docld:32586317 Page 72

---

## Page 73

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date 12/8/66

Records of the General Telephone Company of

Florida, Tampa, Florida, reflect that telephone number

877-4958 has not been a working number during the calendar

year 1966, and was last subscribed to during 1965 by GIN

JIVIDEN, 6717 W. Clifton, who is now the subscriber to

telephone number 884-4335 at the same address.

Records of the General Telephone Company of Florida

should not be made public except upon the issuance of a

subpoena duces tecum, addressed to Mr. ALTON M. BRYANT, Security

Director,

General Telephone Company of Florida, Tamps, Florida,

or his authorized representative.

54-

On

12/5/66

at

Tampa, Fla•

SA JOHN A. AMBLER/ mw

TP

92-218

_File #

12/7/66

by

-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.

NWV 68486

Docld:32586317 Page 73

---

## Page 74

TP 92-1

IV. INVESTIGATION CONDUCTED CONCERNING TRAFFICANTE'S

ASSOCIATES

A.

SANTIAGO, also known

as

doing business as,

55

NW 68486

Docld:32586317 Page 74

---

## Page 75

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

8/25/66

Date_

MANUEL G. ALVAREZ, JR.A

Cashier, Commerélal

Bank of Tampa, advised that the following accounts are

maintained at this bank:

S. RODRIGUEZ

Checking Account Number 2 00 118 7

Tiffany Tile Corporation

Payroll Account

Checking Account Number ® 00 006 1

A11 State Leasing Corporation

Checking Account Number 126 0

He advised that in addition to the above, SAM

RODRIGUEZ also has a savings account at this bank.

stated that the All State Leasing account was closed as of the

end of December, 1965.

He advised that the records of this bank are

confidential and that same cannot be made available except

upon issuance of a subpoena duces tecum.

He stated that a

subpoena should be directed to Mr. FRED EDDOWES, President,

Commercial Bank of Tampa.

On.

8/11/66

_at.

Tampa, Florida

_File #

92-1

by_

SA JOEN J. GAFENEY: ds

_ Date dictated

8/11/66

This document contains neither recommendations nor conclusions of the FBl lt is the property of the fBl and is loaned to your agency:.

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

56

NW 68486

Docld:32586317 Page 75

---

## Page 76

FD 302 (Rov. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date.

8/25/66

uopoena duces

advised

Lecun to

tha

he hae been

JFK Law 10(a)2

made available

Le-

1460 B

nade avail

Lable

Оп_

8/17/66

_at.

Tampa, Flozida

_File #_

TP 92-1

by_

SA JOAN I.

GABEI

_ Date dictated

8/17/66

This document contoins nelther recommendations nor conclusions of the FBl.ll is the property of the fBl and is loaned to your agency;

1l and lla confenia are nor lo be disiributed outside your agency.

51

92-2781-4410510

NWV 68486

Docld:32586317 Page 76

---

## Page 77

TP 92-1

S. RODRIGUEZ

Post Office Box 19247

Tampa, Florida 33616

Account Number

30

35

549

58

NW 68486

Docld:32586317 Page 77

---

## Page 78

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date

11/23/66

Franklin Street, in compliance with a subpoena

duces tecum,

made available

JFK Law 10(a)2

Examination of the

pertaining to

- 59

On -

8/22/66 -

11/23/66

_at _

Tampa, Fla.

-File #

TP 92-1

by _

SA (A) JOHN J. GAFFNEY/ MW

Date dictated

11/23/66

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.

92-2781-1841

NW 68486

Docld:32586317 Page 78

---

## Page 79

JFK Law 10(a)2

Page Denied

NWV 68486

Docld:32586317 Page 79

---

## Page 80

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 80

---

## Page 81

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 81

---

## Page 82

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 82

---

## Page 83

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 83

---

## Page 84

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 84

---

## Page 85

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 85

---

## Page 86

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 86

---

## Page 87

TP 92-1

JFK Taw 10(a)2

68

NW 68486

Docld:32586317 Page 87

554-10838

---

## Page 88

FD -302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date

11/23/66

Franklin Street, in compliance with a subpoena

duces

tecum,

made available

JFK Law 10(a)2

69

On

8/22 - 11/22/66

Tampa, Fla.

TP 92-1

_File #

by

SA JOHN J. GAFFNEY (A)/mw

_Date dictated -

11/23/66

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 68486

Docld:32586317 Page 88

---

## Page 89

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 89

---

## Page 90

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 90

---

## Page 91

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 91

---

## Page 92

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 92

---

## Page 93

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Paqe 93

---

## Page 94

JFK Law 10(a)2

Page Denied

NWV 68486

Docld:32586317 Page 94

---

## Page 95

JFK Law 10(a)2

Page Denied

NW 68486

Docld:32586317 Page 95

---

## Page 96

TP 92-1

B. CARLOS MARCELLO,

NEW ORLEANS, LA.

NW 68486

Docld:32586317 Page 96

77

---

## Page 97

TP 92-1

JAA: 1m

1

Investigation by the New Orleans Division reflects

that the following telephone numbers are utilized by CARLOS

MARCELLO and JOSEPH MARCELLO:

8338859

833-3757

833-3758

833-3759

835-6518

835-2901

831-1421

831-9532

834-1167

834-1134

833-3750

288-9803

347-1656

347 = 5880

892-5480

529-7659

78

NW 68486

Docld:32586317 Page 97

---

## Page 98

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date December 6, 1966

1

Records of the General Telephone Company of Florida,

reflect that a Data Processing Print Out Book, containing

a numerical listing by area code and terminating numbers of

all toll calls placed from any telephone within the General

Telephone Company of Florida system for the October, 1966

billing

period does not reflect that any calls were placed

to the following New Orleans, Louisiana area code 504,

numbers:

833-8859

833-3750

833-3758

833-3759

835-2901

835-6518

831-1421

831-9532

834-1134

834-1167

288-9803

347-1656

347-5880

892-5480

529-7659

Records do reflect that during the above period

the following calls were

made to New Orleans Louisiana area

code 504 number 833-3757:

Number calls

From

1

Lake Wales 4-9951

2

Sarasota, Florida

355-1151

1

Lakeland, Florida, 686-8600

On _ 12/2/66

at Tampa, Florida

_File #_ TP 92-1

by

SA JOHN A. AMBLER: Im

-Date dictated 12/2/66

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.

79

NW 68486

Docld:32586317 Page 98

---

## Page 99

TP

92-1

2

1

New Port Richey,, Florida

849-2882

1

Tampa, Florida

872-7919

The 1966 Polk County Cross Reference Directory

lists Lake Wales 4-9951 as being subscribed to by ALLEN F.

HUBBARD, 602 E. Beverly Drive.

The November, 1966 Sarasota, Florida Cross Reference

Directory reflects 355-1151 is subscribed to by radon, inc.

7512 North Tamiami Trail.

The Lakeland, Florida November, 1966 Cross

Reference

Directory reflects that 686-8600 is subscribed to by ALFRED

WILLIAMS, no other address shown.

Records of the General Telephone Company of Florida

should not be made public except upon the issuance of a

subpoena duces tecum addressed to Mr. ALTON M. BRYANT, Security

Director, General Telephone Company of Florida, or his

authorized representative.

NW 68486

Docld:32586317 Page 99

---

## Page 100

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date 12/8/66

Records of the General Telephone Company of

Florida reflect the following information concerning the

listed telephone numbers:

872-7919 is a non-published number subscribed to

by Kentucky Fried Chicken, 3803 Henderson Boulevard, Tampa,

Florida.

849-2082 is not a working number and the prefix

849 has no 2000 series.

Records further reflect that 846-2082 is subscribed

to by CLIFF E: STRAWN, Hudson, Florida, which is covered by

the New Port Richey, Florida exchange.

Records of the General Telephone Company of Florida.

should not be made public except upon the issuance of a

subpoena duces tecum, addressed to Mr. ALTON M. BRYANT,

Security Director, General Telephone Company of Florida,

Tampa, Florida, or his authorized representative.

81

On

12/5/66

- at

Tampa, Fla.

_File #

TP 92-218

SA JOHN A. AMBLER/ mW

by

-Date dictated

12/7/66

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 68486 Docld:32586317

Page 100

---

## Page 101

TP 92-1

On November 18, 1966, TP I-ll advised that recently,

(first name unknown) JONES, a retired brewery employee irom

New Orleans, La., and a close associate of PRIMO LAZZARA, the

latter having been previously identified as a known associate

Of SANTO TRAFFICANTE, JR., had a conversation concerning

CARLOS MARCELLO. TP T-11

stated that PRIMO LAZZARA was of

the opinion that MARCELLO might come to Tampa, Florida during

or prior to the Christmas holidays and indicated that when

and if MARCELLO came to Tampa, he would, no doubt, contact

LAZZARA.

C. LUIGI PIETRO COLICCHIA, also known as,

LOUIS P. BRADY

On November 10, 1966, TP I-9 advised that PEtER

MILANO Of the Clark County Vending Company, Las Vegas, Nevada,

was of the opinion that BRADY, who was last known to be

residing in the Miami, Florida area, had been "knocked off"

by the "outfit", TP T-9 stated that MILAN was of the opinion

that BRADY had been going around borrowing money and had

"clipped some of the big boys".

TP T-9 stated that MILANO

felt that TRAFFICANTE and another individual had "wined

dined" BRADY, after which they had disposed of him, and

placed his body in a Florida swamp.

TP T-9 stated he gathered

that this alleged killing had been within the last one to

three years ago.

V. INVESTIGATION CONDUCTED AT TAMPA, FLA.

A. ESTABLISHING TRAFFICANTE'S PRESENCE IN TAMPA, FLA.

On November 1, 1966, TP T-10 advised that sometime

around 1:45 p.m., TRAFFICANTE had been observed in the vi-

cinity of East Broadway and 22nd street.

On November 8, 1966, TP T-I advised that on either

Tuesday or Wednesday, November

I or 2, 1966, SANTO had met

JIMMY LONGO at the Tampa International Airport and had

apparently flown to Miami, Florida.

TRAFFICANTE had returned to Tampa either late Friday night,

November 4, or early Saturday morning, November 5, 1966, and

had spent the remainder of the weekend at his Tampa, Florida

residence. TP T-l added that he knows

of time, the only known visitor to the Tampa, Florida residence

was Mrs. TRAFFICANTE's father.

= 82 co

NW 68486 Docld:32586317

Page 101

---

## Page 102

TP 92-1

On November 5, 1966, TP T-10 advised that around

1:00

22nd

p.M., TRAFFICANTE had been observed in the vicinity of

Street and East Broadway.

On November 7, 1966, SAS JOHN R. BRETT, JOHN A .

AMBLER and PATRICK T. LAFFEY observed SANTO TRAFFICANTE,

Mrs.

TRAFFICANTE and their grandson, SANTOS PANIELLO, depart from

the TRAFFICANTE Tampa residence in the 1964 Chevelle, with

SANTO driving and proceed via a circuitous route to the SANTO

TRAFFICANTE St. Petersburg Beach residence, located at 3610

El Centro.

On November 8, 1966, TP T-l advised that on Monday,

November 7, 1966, SANTO, Mrs.

TRAFFICANTE, and their grandchild,

SANIOS PANIELLO,

had gone to the St. Petersburg Beach residence

in the Chevelle and when they had left, they had apparently

planned to stay the remainder of the week.

TP T-I added, how-

ever, that sometime during the early afternoon of November 7,

1966,

TRAFFICANTE's daughter, MARY JO, received a long dis

tance telephone call and that subsequently, TP I-I learned

that Mr. and Mrs. TRAFFICANTE had, during

• the late evening of

November 7, 1966 or early morning of November 8, 1966, traveled

to Miami, Florida.

On November 14, 1966, TP I-l advised that SANTO

and Mrs. TRAFFICANTE had returned to Tampa from Miami

during

the weekend of November 12-13, 1966. On November 15, 1966,

TP T-l advised that on the afternoon of November 15, 1966,

MARY JO PANIELLO and Mrs. TRAFFICANTE had gone to St. Joseph's

Hospital where Mrs. TRAFFICANTE was to be confined

for some

type of operation or examination.

TP T-I added that SANTO,

although in Tampa, had not accompanied his wife to the hospital,

and had apparently been out with some of his friends, cele

brating his birthday.

On November 15, 1966, TP T-10 advised that sometime

around 1:30 p.m., TRAFFICANTE had been in the vicinity of

East Broadway

and 22nd Street. TP T-10 added that subsequently,

around 9:00 p.m.,

TRAFFICANTE,

JIMMY LONGO, LONGO's son-in-law,

FRANK RAGANO, and two other unidentified males had had a

party in the

Don Quixote Room of the Columbia Restaurant and

that some of the individuals were accompanied by females, but

that Mrs. TRAFFICANTE was not present.

On November 15, 1966, at 12:40 p.m., SA PATRICK T.

LAFFEY Observed TRAFFICANTE driving the Chevelle, bearing

1966 Florida license 3-12630, in the vicinity of

8th Avenue

and 18th Street, Ybor City, and later observed TRAFFICANTE

park in a parking lot adjacent to the grocery store located

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## Page 103

TP. 92-1

at the corner of 22nd Street and 8th Avenue.

On November 17, 1966, TP T-l advised that although

TRAFFICANTE had not been observed on November 17, 1966,

TP T-I was certain that TRAFFICANTE was somewhere in the

Tampa area on the evening of November 17, 1966. TP T-1

added that.on the morning of November 16, 1966, sometime

around 10:30 a.m., TRAFFICANTE had apparently been in contact

with FRANK RAGANO, and had shortly thereafter, left his resi-

dence.

on November 17, 1966, sgt. PETE AYALA, HilLSborough

County Authority Airport

he had observed FRANK RAGANO and SANTO TRAFTICANTE at the

advised that at 1:50 p.m.,

Airport Terminal Building, and although he did not see what

airline or airplane they had arrived on, he knows that they

were just arriving from some flight. Mr. AYALA advised that

they

were wearing no top coats, had

no apparent luggage, and

that each was carrying an attache case.

Mr. AYALA advised

that the two left the Airport Terminal Building, walking

toward the airport parking lot.

On November 18, 1966, TP T-10 advised that on the

morning of November 18,

1966, sometime around 10:00, TRAFFI-

CANTE had been observed in the vicinity of 22nd Street and

in the

East Broadway in the company of CASEY HERNANDEZ..

On November 18, 1966, at 11:10 a.m., SA JOHN A.

AMBLER observed TRAFFICANTE to

park the Chevelle in the

driveway adjacent to his Tampa residence and thereafter,

was observed to walk into the front door of the residence.

On November 20, 1966, TP T-I advised that

TRAFFICANTE had left Tampa sometime during the day, presumably

flying to Miami.

On November 21, 1966, at 3:25 p.m., an old model

green Chevrolet, bearing

1966 Florida license 3-53046, was

observed by SA AMBLER parked at the TRAFFICANTE residence.

Records of the Hillsborough County Auto Tag Agency reflect

that the above license is issued to PETRINO GULLO, 1011 NO.

Armenia, for a 1958 four-door Chevrolet... This individual

has previously been interviewed and has been identified

as the sister of JAMES COSTA LONGO.

On December 5, 1966, IP I-l advised that TRAFfI-

CANTE apparently has not been

back in the Tampa, Florida

area since he left his Tampa residence a couple of days

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## Page 104

TP 92-1

before Thanksgiving. TP T-l added that Mrs. TRAFFICANTE

continues to be at the Tampa, Florida residence on a daily

basis.

B. INVESTIGATION CONCERNING POSSIBLE ASSOCIATES

(1) WILLIAM MARTINEZ

85

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## Page 105

F:D-302 (Rev: 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date

December 6, 1966

1

Records of the Central Bank of Tampa, 2307 West

Kennedy Boulevard, Tampa, Florida, indicate that on August

29, 1961 loan number 10-13438 in the amount of $600.00

interest. at rate of 6%, a demand type note, was issued to

WILLIAM MARTINEZ, 2113-East Columbus,

was an open end type

of note with the

endorser being SANTO TRAFFICANTE.

Records further reflect that

this note was paic

out as follows:

November 29, 1961

$100.00 payment

Jauary 3, 1962

$100.00 payment

April 19, 1963

$400.00 payment

Records further indicate that when the outstand

ing obligation was paid off the original note was given to

the debtor.

Records of the Central Bank of Tampa should not

be made public except upon issuance of a subpoena duces tecum

directed to Mr. ROBERT TINNARO, Cashier, Central Bank of

Tampa, or his authorized representative.

86

On .

12/1/66

_at

Tampa, Florida

_File #

TP 92-1

by

SA JOHN A. AMBLER: Im

-Date dictated

12/2/66

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

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

NW 68486 Docld:32586317

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## Page 106

TP 92-1

On November 18, 1966, TP T-ll advised that during

the early 1960s, the Boston Bar, which is located at 2113

E. Columbus Drive, was owned and operated by JOHN RIVErA.

TP T-11 stated that following the Cuban government being

seized by FIDEL CASTRO,

an individual who had been some type

of official in the BATISTA government, and who is known as

FRANCISCO MARTINEZ, also known as PACHO, had become financially

involved with RIVERA, in the operation of the Boston Bar.

TP T-11 stated that to his knowledge,

this is the only

individual having the name of MaRtINEZ, who was in any way,

associated with the Boston Bar during the early 1960s. TP T-1]

added that he is acquainted with most of the individuals.

frequenting the Boston Bar during the early 1960s, and he knows

of no one named WILLIAM MARTINEZ, who might have been a frequent

habitue of the bar.

(2) HERMAN SOUTH

On November 16, 1966, TP T-10 advised that he knows

cially in any endeavor in which SANTO TRAFFICANTE might also

have had an interest.

On November 21, 1966, TP T-12 advised that from his

close association with liquor

store operations in the Tampa,

Florida area, he has never gained any information which would

indicate that SANTO TRAFFICANTE, JR. and HERMAN SOUTH have

ever had any mutual financial endeavor.

TP T-12 stated that

he has never heard of either SOUTH or TRAFFICANTE being

involved in any wholesale liquor distributorship, and that

the only instance in which he is aware that SOUTH

was ever

Involved in any type of retail liquor operation was that

of SOUTH's association with former night club operator,

BEN KOLSKY.

On November 23, 1966, TP T-16 advised that he has

no recollection of ever having

heard HERMAN SOUTH's name

mentioned in connection with any financial venture with SANTO

TRAFFICANTE, Ji®

TP T-16 stated that from association with

individuals

whom he knows are personally acquainted with

TRAFFICANTE, he has never heard anything which would indicate

that SOUTH is associated in any financial venture with

TRAFF ICANTE

On November 21, 1966, TP T-17 advised that in

years past, although he himself was never involved in any

business venture with TRAFFICANTE, he does have knowledge of

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TP 92 - 1

individuals who were associated with TRAFFICANTE. TP T-17

stated he is certain that HERMAN SOUTH has never been so

involved and since TRAFFICANTE returned to the United States

from Cuba during the beginning of the CASTRO regime, he,

TP T-17, has no personal knowledge that TRAFFICANTE

has been

involved in any financial venture with SOUTH. TP T-17

added, however,

that from his personal knowledge of TRAFFICANTE

and TRAFFICANTE's close associates, he feels that one of

the last persons that TRAFFICANTE would become involved with

would be a person like HERMAN SOUTH. TP T-17 related that he

has never heard anything concerning TRAFFICANTE that would

indicate that TRAFFICANTE has any financial investment of

any type in any liquor business, other than possibly being

involved in the ownership of the Dream Bar.

On November 23, 1966, TP T-18 advised that from past

association with SANTO TRAFFICANTE, JR., and from present

association with TRAFFICANTE's brothers, SAM and FRANK, he has

never gained any indication that any of

the TRAFFICANTES have,

at any time, been involved in any financial venture with

HERMAN SOUTH. TP T-18 stated that he is not personally

acquainted with souTh, although he has, of course, heard ol

SOUTH, and doubts that SANTO TRAFFICANTE, JR. has

any more

than a possible mere speaking acquaintance with SOUTH.

On November 23, 1966, TP T-20 advised that although

he is not presently closely associated with SANTO TRAFFICANTE,

he has, in the past, been closely associated with TRAFFICANTE,

and from such association, has absolutely no reason whatso.

ever to believe that SANTO TRAFFICANTE would ever be involved

in any type of a financial venture with an individual having

the reputation such as HERMAN SOUTH.

On November 30, 1966, TP I-11 advised that Irom

his own personal acquaintance and association with SANTO

TRAFFICANTE and SANTO's brothers, and from his own associa

tion with the liquor business, he is absolutely positive

that SANTO TRAFFICANTE has never been involved in any liquor

venture with HERMAN SOUTH.

TP T-11 was also of the opinion

that TRAFFICANTE himself was not engaged in any financial

venture involving either a retail or wholesale liquor

organization.

TP T-11 stated that SOUTH has a reputation

of being a "petty" hoodlum, and he does not believe that

TRAFFICANTE would be in any way associated in any manner

with the likes of SOUTH.

88-

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TP 92-1

C. LA COSA NOSTRA

On October 26, 1966, TP T=14 advised that ART

PRICE, true name, ARTURO MISURACA, continues to deny his

own membership in La Cosa Nostra, either in the past or the

present, and also continues to disclaim any personal know

ledge concerning La Cosa Nostra, and has even gone so far as

to deny any personal knowledge that any of his brothers

have any affiliation with the La Cosa

that PRICE has given no indication of having recently been

Nostra that a Nostra.

• Nostra. TP T-14 added

in any type of contact with SANTO TRAFFICANTE, JR.

TP T-14 did state that PRICE had recently been

visited by his brother, JOHN MISURACA, but gave no indication

that JOHN MISURACA is acquainted with

• SANTO TRAFFICANTE OF

had any contact with TRAFFICANTE during JOHN MISURACA'S

stay in the Tampa, Florida area.

On November 16, 1966, TP T-15 advised that ANDRE

DANTE MAGRINI has made the claim that his father, who was a

barber by trade, and who resided in New York, had been a

member of La Cosa Nostra, and was a "worker"

MAGRINI has mentioned that his father, although obviously

na that a cola

or "button man".

a lower echelon member of La Cosa Nostra, had told him prior

to his death that SANTO TRAFFICANTE, JR. was the highest

ranking La Cosa Nostra member in Florida.

On November 16, 1966, TP T-21 related that AL

SCAGLIONE, brother of SANTO TRAFFICANTE associate, NICK

SCAGLIONE, continues to disclaim that either he or his

brother, NICK, were ever members of La Cosa Nostra, and AL

also disclaims any personal knowledge as to the past or

current membership of this organization.

TP T-21 stated that AL SCAGLIONE has inferred,

however, that if such an organization does exist, in the

Tampa area, then certainly, SANTO TRAFFICANTE would be the

head of any such organization.

On November 4, 1966, Assistant District Attorney

New York, advised that the

appearance of

County Court,

had been postponed from November

9, 1966 to

November 29, 1966, and that the postponement had been

necessitated by the incapacitation of one of the attorneys

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## Page 109

TP 92-1

representing one of the unidentified attendees.

On November 25, 1966, Chief Assistant District

Attorney, HOWARD CERNY, Queens

County, advised that at the

request of the attorney representing COLOMBO and MIRANDA,

he had requested a continuance from November 29 to December 16,

1966 .

On December 1, 1966, CERNY advised that on November 30,

1966, he had been informed by

Queens County Judge SHAPIRO,

that

he, CERNY, was instructed to inform the respective attor-

date of the hearing scheduled for December 16,

1966, had been changed to December 15, 1966, and that Judge

SHAPIRO had given no explanation for the changed date.

indicated that the attendees with the exception of GAMBINO,

will be ordered to show cause on December 15, 1966, why they

should not be punished for refusing to testify before the

Queens County Grand Jury, after being granted immunity.

D. MISCELLANDOUS

On November 17, 1966, TP T-13 advised that from

continual contact with the Tampa and nearby Polk County

criminal element, he is of the opinion that SANTO TRAFFICANTE's

brother, SAM, is

"Mr. Big" in Florida, and uses SANTO as a

front man. TP T-13 stated that he is of the opinion that

SANTO is on an expense account and is used to divert attention

from the TRAFFICANTE family activity in Tampa, and also to

handle any necessary travel. TP T-13 stated that years ago,

he had been engaged in the numbers racket in Polk County,

and was at that time, part of the TRAFFICANTE operation.

TP T-13 stated that he is on a first-name basis with SAM,

and has entertained SAM in TP T-13's home on several occasions

over the past few years.

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## Page 110

Date

November 14, 1966

1

Records, State Beverage Department, Enforcement

Florida, were reviewed and

on April

DIvision, 7, 1961 PRANX O. TRATTICANTE 25 administrator

I reflect that

of the estate of SANTO TRAFFICANTE, Sr., FRANK C. TRAFFICANTE,

individually, SANTO TRAFFICANTE, Jr. and SAM C. TRAFFICANTE

furnished sworn affadavits wherein they did disclaim any

right, title or interest in any shape, manner or form in

the said business of CHARLES J. CUBERO, doing business

as the Little Beaver. The affadavit was sworn and

subscribed to by FRANK C. TRAFFICANTE as administrator

of the estate, FRANK C. TRAFFICANTE, individually, SANTO

TRAFFICANTE,

Jr., SAM C. TRAFFICANTE, before JOHN B.

MINARDI as Notary Public.

Records further dischsed this affadavit is main-

tained in the file pertaining to address 3301-05 West

Hillsborough Avenue, trade name presently The Mariner

Sea Fare, File Number 39-1004.

Records of the State Beverage Department,

Enforcement Division, are confidential and should

not

be made public except upon the issuance of a subpoena

duces tecum, addressed to Mr. FLOYD GOLDEN, District

Supervisor,

Enforcement Division, State Beverage

Department, Tampa, Florida or his authorized representative.

On

11/3/66

-at

Tampa, Florida

_ File # TP 92-369

SA JOHN A. AMBLER: bp

_Date dictated 11/9/66

by.

This document contains neither recommendations no, 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.

91

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## Page 111

FD-302 (Rev. 4-15-64)

FEDERAL BUREAU OF INVESTIGATION

Date

December 2, 1966

JACK PARRINO, 4701 Willis, was contacted at his

residence and an attempt was made to advise PARRINO of his

rights and an attempt was made to furnish him with a copy

of his rights for his signature and he refused to accept

the paper and refused to allow SA JOHN A. AMBLER advise

him of his rights.

PARRINO claimed that he was a very busy

man, that he was in the process of cleaning up, including

shaving and that he did not have time to talk to the FBI.

A photograph of ALBERT VALENTI, St. Louis,

Missouri Police Department Number 102329, taken November,

1965, was exhibited to PARRINO by SA AMBLER holding it in

his hand at approximately an arm's length from PARRINO as

PARRINO refused to hold the photograph in his hand. PARRINO

denied that he knew anyone named VALENTI from St. Louis,

Missouri and to the question did he knew anyone named

VALENTI from any locality other than Tampa, he shook his

head negatively. PARRINO at this point began to close the

door of his residence in SA AMBLER and SA PATRICK T. LAFFEY'S

face and therefore the interview was terminated.

On _

12/1/66

_at _

Tampa, Florida

_File # .

TP 92-561

SA PATRICK T. LAFFEY and

by _

SA JOHN A. AMBLER: Im

-Date dictated

12/2/66

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.

92

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Page 111

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## Page 112

• TP 92-1

On November 16, 1966, TP T-21 related that from

association with AL SCAGLIONE, he knows that AL SCAGLIONE

and his brother,

NICK, had formerly been involved in years

past, with SANTO TRAFFICANTE, but is fairly certain that

the SCAGLIONES no longer are a part of any TRAFFICANTE

gambling operation.

TP T-21 added that although TRAFFICANTE

does not appear to be the controlling figure in the active.

Tampa gambling, it is apparent that TRAFFICANTE himself,

gets a piece of the action, both from his brother, SAM's,

operation, and from an operation which is believed to be

that of TRAFFICANTE's associate, GINES "CALIFORNIA" RIVERO.

TP T-21 stated he is of the opinion that SANTO is more

active in other hoodlum activities than gambling, although

TP T-21 has no personal knowledge on which to base this

assumption.

TP T-21 identified TRAFFICANTE'S Tampa close

associate as JIMMY LONGO, and stated that in years past,

HARLAN BLACKBURN,

commonly known as

"The Colonel", was

active in the TRAFFICANTE organization, but that at present

time, there does not appear to be any association at all

between BLACKBURN in Orlando and any of the TRAFFICANTES,

including SANTO. TP T-21 stated that the rumor is that

BLACKBURN apparently fell out with TRAFFICANTE during the

period of time when SANTO was involved in the operation of.

gambling casinos in Havana, Cuba.

93*

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## Page 113

FD-323 (Rev. 11-29-61)

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Tampa, Florida

December 9, 1966

Title

SANTO TRAFFICANTE, JR.

Character

Reference

ANTI-RACKETEERING

Report of SA JOHN A. AMBLER,

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-3, TP T-5,

TP T-6, TP T-15, TP T-16, TP T-17,

TP T-18, TP T-19 and TP T-20, all of whom have been con-

tacted an insufficient number of times to establish relia-

bility.

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 68486 Docld:32586317

Page 113

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## Page 114

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Tampa,

Florida

December

9, 1966

TITLE

CHARACTER

REFERENCE

SANTO TRAFFICANTE, JR.

ANTI-RACKETEERING

Report of SA JOHN A. AMBLER,

dated and captioned as above.

TP T-1 is an individual familiar with and

interested in activities occurring at the Tampa, Florida

residence of SANTO TRAFFICANTE, JR.

TP T-2 is

a Tampa businessman having some

knowledge of the

hoodlum element.

TP T-3 is a Miami, Florida businessman having

some contact with the hoodlum element.

TP I-4 is a person in Miami, Florida having

contact with certain members of the criminal element.

TP T-5 is an individual interested in and

familiar with activities occurring at the TRAFFICANTE

Miami, Florida residence.

TP T-6 is an individual interested in and

familiar with activities

occurring at the TRAFFICANTE

Miami, Florida residence.

TP T-7 is an individual in close contact with

members of the criminal element in Miami, Florida.

TP T-8 is an individual actively associated

in bolita gambling in the Miami,

Florida area.

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## Page 115

SANTO TRAFFICANTE, JR.

TP T-9 is an individual having some knowledge

of La Cosa Nostra activities.

TP T-IO is an individual having knowledge of

TRAFFICANTE's activities in the Tampa, Florida area.

TP I-11 is an individual with an arrest record

who is in daily contact with the hoodlum and gambling

element in Tampa, Florida.

TP T-12 is a Tampa businessman with an arrest

record who has frequent contact with the hoodlum element.

TP T-13 is an individual having knowledge of

gambling activities in Polk County, Florida.

TP T-14 is an individual with an arrest record

having an admitted

association with the hoodlum element

in Tampa, Florida.

TP T-15 is an Orlando, Florida businessman

having some knowledge of the hoodlum element.

TP T-16 is a Tampa businessman with an arrest

record who is in frequent contact with the hoodlum element.

TP T-17 is a Tampa businessman having knowledge

of the hoodlum element and its activities in Tampa, Florida.

TP T-18 is an individual familiar with and in-

terested in the activities of SANTO TRAFFICANTE, JR., and

his brothers.

TP T-19 is a Miami, Florida businessman

interested in the activities

Of SANTO TRAFFICANTE, JR.

TP. T-20 is a Tampa, Florida businessman with

an arrest

record, whose business places him in frequent

contact with the

hoodlum element.

TP T-21 is an individual with an arrest record

actively engaged in gambling in the Polk County, Florida

area.

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## Page 116

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Tampa, Florida

December 9, 1966

TITLE

CHARACTER

REFERENCE

SANTO TRAFFICANTE, MR.

ANTI-RACKETEERING

Report of SA JOHN A. AMBLER,

dated and captioned as above.

TP T-1 10 an individual familiar with

and

interested in activities occurring at the Tampa, Florida

residence of SANTO TRAFTICANTE, JR.

TP T-2 iS a Tampa businessman having some

knowledge of the hoodlum element.

TP. T-3 15 a Miami, Florida businessman having

some contact with the hoodlum element.

TP T.4 is

a person in Miami,

Florida having

contact with certain members of the criminal element.

TP T-5 is

an individual interested in and

familiar with activities occurring at the TRAFFICANTE

Miami, Florida residence.

TP T-6 is an individual interested in and

tanillar

with activities occurring at the TRAFFICANTE

Miami, Florida residence.

TP T-7. is

an individual in close contace with

members

of the

criminal element in Miani, Florida:

TO T-8 1s

an individual actively assoctated

in bolita

gambling in the Miami, Florida axea.

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## Page 117

SANTO TE

TP T-Q is an individual having some knowledge

of La Cosa Nostre activities.

TP T-10 is an individual having knowledge of

TRAFFICANTEe activities in the Tampa, Florida area:

* Tell is an individual with an arrest record

who is in daily contact with the hoodlum and

gambling

element in Tampa, Florida.

TP T-12 is a Tampa businessman with an arrest

record who has frequent contact with the hoodlum element.

TP T-13 is an individual having knowledge of

gambling activities in Polk County, Floxida.

TP T-14 16 an individual with an arrest record

having an admitted

association with the

hoodlum element

in Tampa, Florida:

TP T-15 is an Orlando, Florida businessman

having some knowledge of the hoodlum element

TP T-16 is a

Tampa businessman with an arrest

coord tho te in frequent contact with the hoodlum

element

Tanpa busingenan havine knouteige

the hoodlum eletent

Florida:

TP T-18 is an individual familiar wich and in-

terested in

the activities of

his brothers.

SANTO PRATTICANSE, JR 3

and

TP T-19

interested in

the

is a Mant, Florida busisessman

activities

*S SANTO TRAITICANTE, R.

TP T-20

Tampa, Florida businessman with

an arrest record,

whose business places him in

contact with

frequent

the hoodlum element.

TP T-21 is an individual with an arrest record

retively engagod in

aina.

gambling in the Polk County, Florida

- B

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