Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 9/8/62
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER : 124-10206-10226

RECORD SERIES:

HQ

AGENCY FILE NUMBER:

92-2781-601

Document Information

ORIGINATOR:

FBI

FROM:

SAC, MM

TO:

DIRECTOR, FBI

TITLE :

DATE:

'PAGES:

SUBJECTS :

09/08/1962

13

LST, INVEST, ASSOC, REL, ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW :

05/18/1999

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32290950

45

Page 1

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

• DATE: 11-14-2017

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

FBI

A

I

R

Transmit the following in -

Via

A

R

M

Date:

9/8/62

T

E

(Type in plain text or code)

A

I

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (92-2781)

/ / SAC, MIAMI (92-88) (P)

SANTO TRAFFIDANTE, JR., aka

AR

(00:' Tampa)

Re Miami airtel to New York, 9/6/62.

WEEKLY AIRTEL SUMMARY

For Bureau's information, Mr. WILLIAM KINNEY,

Departmental Attorney, Miami, advised on 8/29/62, he had

received information that Capt. F. L. NAPIER, City of

Miami Police Dept., was keeping subject informed re Investi-.

gation of him by law enforcement agencies.

KINNEY said his source had advised him that on

8/27/62, Capt. NAPIER met with LARRY DE JOSEPH, who allegedly

1s closely associated with the subject and formerly worked

for him at the Sans Souci Gambling Casino, in Havana, and

a person named ENRIQUE GARCIA, at the cocktail lounge in the

DuPont Plaza Hotel, Miami. The purpose of this meeting

is not known at this time.

Investigation at the Dupont Plaza Hotel reflected?

that ENRIQUE GARCIA was registered at that hotel from 8/22/62,

to 8/27/62. Hotel records reflected he was also registered

at this hotel on 4/4/62, 4/28-29/62, and 7/7-10/62.

The

records further reflected GARCIA's residence as 80-45 Kew

REG- Z

92-2781-601

3

Bureau (AM)

2 - Tampa

(92-1) (AM)

"*B - Miami

JIM:bjC

(7).

C : Wick

' SEP 10 1962

Approved:

Sent

Per

Spectal Agent in| Charge

DocId: 32290950

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## Page 3

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

DATE: 11-14-2017

MM 92-88

Gardens Road, Kew Gardens, Long Island, New York, and

his business as the Silver Fruit and Vegetable Company.

Referenced airtel 1s a request for New York

to furnish background information re GARCIA.

MM 834-C* advised on 9/7/62, that subject

and wife are still residing at 523 Northeast 71st Street,

Miam1.

MM 753-PC, who 1s characterized as an associate

of racket

figures in the Miami area, was interviewed on

8/16/62, by SAS DON W. WALTERS and EDWIN B. JONES, and

he advised that the subject's daughter, MARY JO, who 1s

a school teacher in Tampa, and her husband recently

visited the subject in Miami.

He also advised that TONY RANDAZZO is an old

friend of the subject's and the subject assisted RANDAZZO

financially when RANDAZZO first arrived in the Miami area

and was attempting to establish a restaurant.

He further

added that he knew the wifes of RANDAZZO and the subject

were very close friends and that they visit socially quite

often.

MM 753-PC was asked specifically as to what

kind of business the subject was in and what he does in

the Miami area, to which the source replied, "I wouldn't

dare ask him."

Re Tampa letter to Bureau dated 8/14/62:

- -

2

+.

900.19508

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(Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

DATE: 11-14-2017

MM 92-88

A check of INS files in Miami on 9/7/62, reflected

no record for GUIDO DE PHILLIPS; however, Miami files

reflect that in 1959, he operated a small Italian grocery

store in Miami.

• Miami will continue efforts to locate DE PHILLIPS and inter-s

view

re the "Commission."

DocId: 32290950

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