Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 06/23/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY: FBI

RECORD NUMBER :

124-10199-10346

RECORD SERIES :

AGENCY FILE NUMBER:

HQ

92-2781-233

Released under the John

=. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 45966 Date:

11-17-2017

Document Information

ORIGINATOR: FBI

FROM:

SAC, NY

TO:

DIRECTOR, FBI

TITLE:

DATE :

'PAGES:

SUBJECTS :

06/23/1961

2

LST, ASSOC, ACT, B/F INT

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

4; 11(a)

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 02/10/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45966

DocId: 32288570

Page 1

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## Page 2

Mr.

Vir.

Belmont

Mr. Mohi re

JEK Act 6 (4)

CURLAU OF INVESTIGATIO/A

Mr. Callahan

Mr. Conrad

U.S. DEPARTMENT

OF JUSTICE

Mr. DeLosen

COMMUNICATIONS SECTION

Mr. Evente

JUNG: 1961

Mr. Malone

TELETYPE

REVIEWED BY FLUFK TASK ORan

ON 7,22.98 cas

Mr. Tavel

Mr. Tratter

"Tele. Room

URGENT

6-23-51

9-11

PM EST VED

RELEASE IN FULL

Mr. Ingram

Miss Gandy

• RELEASE IN PART

TO

DIRECTOR, FBI

92-2781

TOTAL DENIAL

SAC, NEW YORK

92-305

NEW YORK VIA WASHINGTON

FROM

SgC, TAMPA

92-1

SANTO TRAFFICANTE JRO, AKAO, ANTI RACKETEERING. DAILY TELETYPE.

REMYTEL TO• DIRECTOR JUNE TWENTY ONE •

ADVISED JUNE TWENTY TWO LAST SUBJECT SEEN NIGHT OF JUNE TWENTY TWO

PCI, TAMPA,

PROTECT /

LAST AT OLD FORT RESTAURANT, TAMPA•

ADVISED THAT SUBJECTS ASSOCIATES JAMES LONGO AND JOE DIEZ SEEN THIS DATE

AT COLUMBIA RESTAURANT. FORMER CLOSE ASSOCIATE, FRANK FERRERI ,

DIED OF HEART ATTACK JUNE TWENTY TWO AND SUBJECT WILL UNDOUBTEDLY **

ATTEND FUNERAL, DATE NOT YET DETERMINED • EDGAR ADAIR, IRS, TAMPA,

/ PROTECT/ ADVISED THAT

JEK Law 11(a)

NEW YORK AT CHEMICAL CORN EXCHANGE BANK

EX- 105

IMMEDIATELY LOCATE ACCOUNT OF

DRE SUSTAYO LOPEX MUNO? BAVANA

ATTORNEY AND EXAMINE SAME FOR ANY AND ALL RECORDS PERTAINING TO SUBJECT

NOTING IN REFERENCE AIRTEL TRACING OF FINDS'N? MUNOZ THROUGH ACCOUNTS

END PAGE ONE MOS

66 JUN 301960

RELAYED TO.

ny quite She an

HH 45966 DooId:32288570 Page 2

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