Document date: 04/17/2018
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

FD-263 (Rev. 9-17-f5)..

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

TAMPA

TITLE OF CASE

OFFICE OF ORIGIN

TAMPA

CHANGED

SANTO TRAFFICANTE, JR., aka

Joo Garcia

DATE

10/7/66

INVESTIGATIVE PERIOD

8/29-10/4/66

REPORT MADE BY

SA JOHN A. AMBLER

CHARACTER OF CASE

AR

TYPED BY

bbeds

/0

TItle being marked "changed" to reflect allas GARCIA

used by TRAFFICANTE In obtaining air passage fron Mlami, Fla.,

to New York City, New York, during September 1966.

REFERENCES:

in airtels to TP, dated 0/9,16,

JK lots to TP, dated 9/14 aud 28/66 (IO);

CV airtels to Director, dated 9/9 and 23/66

captioned "TECIP";

Si let to TP, dated

9/21/66 (I0) ;

NY tels to the Director, dated 9/22-24, 26, 28,

and 29/66, captioned "ICN".

ENCLOSURES:

TO THE BUREAU

Case has been: Pending over one year

• Yes

• No; Pending prosecution over six months

Yes

→ NO

APPROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

Bureau (92-2781) 11

- USA, Tapa

- Jacksonville (92-7)

3

Miami (92-88)

(1 - USA, Miami) (Attn: Mr.

WALLACE JOHNSON, Departmental

Attorney)

2 - New York (92-846)

- Tampa" (92-1)

«semination Racord of'Attached Roport

Agency

Request Recd.

Date Fwd.

How Fwd.

CC. AAG,

Criminal Division,

Organized Crime mod

Kaendicering

Section,

10020

Fuu27 1960

15 240/00

By

DocId: 32586294

Page 1

DO NOT WRITE IN SPACES BELOW

92-2781-1133

112 OCT 13 1966

Notations

STAT SECT

MCT-41

REC 20

3X-102

---

## Page 2

TP 92-1

Pretext used by SA CHARLES M. BLALOCK, Jacksonville,

Fla., when contacting residence of TRAFFICANTE's

son-in-law

RICHARD EDWARD VALDES, On 9/29/66, was a request to talk to

Lt. VALDES.

INFORMANTS:

+5=71

The following informants were contacted by SA

JOHN A.

AMBLER unless otherwise indicated or where identity

of contacting Agent not known:

TP T-I Is TP 120-C.

TP T-2 1s TP 41-C.

TP. T-3 is TP 274.

TP T-* IS NY 3508-C-TE.

TP T-5 IS MI. WILLIAM DIAMOND,

Executive Assistant

Manager, New York Hilton Hotel, New York City (by request).

TP T∞6 IS NY 3936-C-TE.

TP T-7 IS NY 5642-PC.

TP T-8 is NY 4857-C-TE.

TP T-9 1s MrS. GEORGE HUBER, Miami, Fla. (by re-

quest) contacted by SA WENDELL W. HALL.

TP T-10 15 MIS. EMILY CUCCIA. 531 NE 7Ist Street,

Miami, Fla. (by request) contacted by SA WENDELL w. HALL.

TP T-II IS MATHEW BART, Valet Parking Service,

International Airport Hotel, Miami,' Fla. (by request) con.

tacted by SA WENDELL W. HALL.

TP T-12 IS MM 1150-PC contacted by SA WENDELI W.

BALL

TP T-13 is CV 421-C-TE.

TP T-14 IS NY 5499-PC.

TP T-15 is PCI SAM MONDELLO.

F

COVER PAGE

DocId: 32586294

Page 2

---

## Page 3

TP 92-1

IP T-16 IS PCI GUILLERNO PORCEL.

TP T-17 is TP 155-R (PROB)

TP T-18 is

Mr. THOMAS J. MC REON, Special Attorney,

Department of Justice, Washington, D. C. (by request)

LEADS:

JACKSONVILLE DIVISION

AT JACKSONVILLE, FLORIDA

(1)

will contact Mr. BOB HUNDLEY,

Southern Bell

T&T Security Division, and obtain listing of telephone

numbers in Florida furnished to HUNDLEY by Queens County

District Attorney.

(2) Will consider interview of RICHARD EDWARD

VALDES, Lleutenant (Dental

corps) , USNAS,

to determine if

SANTO TRAFFICANTE, JR., was in Jacksonville, fla., and

how he arrived.

MIAMI DIVISION

AT MIAMI, FLORIDA

(1)

Will, at National Air Lines (NAL), contact

KI. C. R. SANKS, SR., Manager, Auditing and Security,

verify that

NAL ticket # 283403415 was used on NAL flight

* &, departing tami 10:30 &.I., destination New York,

9/21/66.

(8)

Will also request SANKS review NAl flight

# IL manitest on 9/19/66,

flight departing Tampa, Fla.,

8:50 p.I,

arriving Miami 9:30 p.m.,

in an effort to

place TRAFFICANTE on this flight.

If unable to identify

through TRAFFICANTE's known aliases, will obtain identity

of all passengers with as much identifying background

date possible in an effort to eliminate all but

TRAFFICANTE.

(3)

Will, at NAL, review flight manifest of

flight *

NEW YOrK

68,

10/2/66, departing Tampa 4:30 p.w., arriving

7:45 P, in an attempt to identity TRAFFICANTE

G

COVER PAGE

DocId:32586294

Page 3

---