Agency: FBI
Originator: FBI
From: HALL, WENDELL W. JR.
To: DIRECTOR, FBI
Document date: 02/27/1968
Document type: PAPER, TEXTUAL DOCUMENT

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JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY: FBI

RECORD NUMBER:

124-10205-10243

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-2781-1263, 1264

Released under the John

Assassination Records

collection Act of 1992

$44 USC 2107 Notel.

Case#:NW 45966 Date:

11-20-2017

Document Information

ORIGINATOR: FBI

FROM: HALL, WENDELL W. JR.

TO:

DIRECTOR, FBI

TITLE :

DATE: 02/27/1968

PAGES:

SUBJECTS :

LST, BKG INVEST, ASSOC, REL, TELCAL, HOODLUM ACT,

TRA, SURVEILLANCES, GAMBLING ACT. B/F INT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 10/20/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: INC TTY

v9.1

HH 45966

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9

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## Page 2

MM 92-88

LEADS

MIAMI

JFK Act 6 (4)

AT MIAMI, FLORIDA

11:

will continue efforts to locate and develop

Miami area.

2. Will continue regular coverage at subject's

Miami residence and known Miami

hangouts in an attempt to

determine the subject's activities

and contacts while in

Miami

ADMINISTRATIVE

The investigative period of this report includes

investigation not available at the time referenced Miam

report was prepared.

Information contained herein from National Airlines,

Miami,

was obtained fron Mr. WILLIAN CHRISTIAN, National

Airlines, Security Officer.

Information fron Pan American Airlines, Miami,

was obtained from JOHN Co

WETZLEBEN, Pan American

Airlines

Controller,

Miami International Airport.

on february 3,

1968, PCI

advised that the Internal Revenue

service was

& Full time surveillance

on the

residence

of

maintaining

SANTO

TRAFTICANTE from & vantage point

of

parked

automobile

located in a

large vacant lot

TRAFFICANTE

residence between

west

of.

the

NE 6th Ave.,

and

the

700 block of

NE 155th St The surveilling Arents were

using high

powered binoculars and were

in their location during the

day and night.

INFORMANTS

Service,

MN T-I is Agent THOMAS LOPEZ, Internal Revenue

Miami, by request.

REVIEWED BY ELUFK TASK FORCE

COVER.

PAGE

ON

122/Ri8clt

RELZASE IN FULL

RELEASE IN PART

D

TOTAL DENIAL

HH 15966 DocId:32290467 Page 2

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MM 92-88

MM T-2 IS PCI

JEK ACt 6 (4)

MM T-3 iS PCI

MM T-4 IS MM 1219-C.

MM T-5 IS MI 984-C-TE.

MI T-6 IS CLARENCE JONES, Miam, Florida, by

request.

MH TOT IS MI 673-C.

HM T-8 is

PCI

JEK Act 6 (4)

MM T-9 IS PCI

MM T-10 iS MM 743-C.

NM T-1I IS LYDIA COFFEEN, North Miami Beach,

Florida, by request.

MM T-I2 IS NARIA TERESA STOCK,

Miami, Florida,

by request.

UN T-13 IS DANIEL PEREZ KEVIDEZ, MaNI, Florida,

by request.

MN T-14 iS NI 1025-C.

-Ce.

COVER PAGE

HN 45966 • DocId:32290467 Page 3

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## Page 4

92-88

Residence

The subject and his wife JOSEPHINE MARCHESE

TRAFFICANTE continue

to

ma intain

their Miami, Florida,

residence

at

740 NE 155tb Street.

Frequent spot checks of the subject's

the following dates

indicated the following

residence

activity:

January

25,. 1968

subject's residence

was

noted

continuing uncollected mail lying

• on the

front porch which had been in the same position siue

January 16, 1968.

On January 3I,

1968,

MN T-1 advised that

TRAFFICANTE vehicle had

moved from behind the Miami

Skyways Notel, Miami, Ilorida,

sometime

during the

evening of January 30,

1968®

At 11 PM

on that date,

source

noted

the TRAFFICANTE

Chevrolet parked at the TRAFFICANTE

residence.

On January 3I, 1968, MN I-L advised that as

9:30

AM,

there was no vehicle

parked

the TrAFFICaNTE

residence.

On

January 31, 1968,

MM T-3 advised

I that

• the

green

Chevrolet of TRAFFICANTE waS

parked in his driveway

AM, on January 30, 1968.

On February 1, 1968, MrS. TRAITICANTE was noted

at the

residence at 9 AM.

On rebruary 4,

1968, MrS. TRAIIICANTE waS

observed at the

residence at

I1 AN

On February

1968, at y pM, no

cars were

observed at

the residence

and

the automatic lights in

the

living room were observed

to

be

burning

On February

1968, at 7 PM, no cars were

observed

the TRAFFICANTE residence,

TRAFFICANTEg

1968 Dodge Dart was observed parked at the residence

Of FRANK DEL PRETE,

665 NE 179th Terrace, North Miami

Beach, Florida.

•2 -

92-2781-1263

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JEK Law 10(a)2

HH 45966

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JEK Law 10(a)2

HIH 45966

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MM

92-88

B. Automobiles

Subject has two automobiles which he uses when

Miani, Florida, area:

1964 green Chevelle Malibu,

bearing 1967

Florida

License 3-19890, and a 1968 Dodge

Dart,

two-door,

green, hardtop, bearing 196%

License 1-197122.

101 da

On January

1968, subject's Chevelle

observed parked at the

sayways hotel,

Road,

at the

entrance

to the Miami International Airport.

The mileage was noted to be 45, 324. It is noted that the

car had been parked in

this location since January 17, 1968.

Janwary

31, 1968,

wN T-I advised that subject's

Chevelle

been removed fron the Miami Skyways Motel

parking lot

1968.

sometime during the evening of January 30,

On February

6, 1968, subject's Chevelle was

observed parked within

the parking facility of the Airport

Parking Corporation

America (APCOA) •

The mileage

was noted to

45,638.

1968,

subject

that this

his

MM T-1 advised that the

green Dodge Dart, and

car bore 1967 florida license I-197122.

on February 6,

1968, the records of the

Dade County Auto

Agency,

862 N 23rd Street, Miami,

Florida, reflected

1967 Florida License 1-197122

was registered to

Dodge dart,

two door, green in

with ID Number LI23B8B196552, tO JOSEPHINE TRAFFICANT,

color,

740 NE 155th Street.

The license plate was purchased

February

3, 1968,

at the North Dade Station, 1621 NE 163rd

Street.

On February 8, 1968,

a check of the APCoA,

parking facility at the

Міаші

Iterational Airport,

reflected that the subject's

Chevelle had been removed

frow this facility.

On

February 9, 1968, PAT TORRES, APCOA,

Miami International Airport,

advised that her records

indicated

that license number 3-19890 entered their facility

6

92-2781-1263

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## Page 8

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

=.

FEDERAL BUREAU OF INVESTIGATION

Date

January 31, 1968

On January 25, 1968, Internal Revenue Service

Agent THOMAS LOPEZ, Miami, Florida, made available

JER Law

11(a)

HH 45966

On -

1/25/68

_at

Miami, Florida

122-

_File #

Miami. 92-88

by - SA WENDELL 1. HAll, aR /mge

-Date dictated

1/29/68

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.

92-2781-1263

DocId: 32290467 Page B

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