Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 03/14/1962
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/11/201

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10213-10172

HQ

92-2781-494

Document Information

ORIGINATOR:

FBI

FROM:

LABADIE, STEPHEN J.

TO:

DIRECTOR, FBI

TITLE:

DATE: 03/14/1962

'PAGES:

17

SUBJECTS :

LST, ASSOC AND REL, BKG, TAX MATTERS, RES, THP ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW :

_02/16/1999.

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32294396

33

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## Page 2

furm

03 (5-12-55)

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

TAMPA

Office of Origin

TAMPA

TITLE OF CASE

SANTO TRAFFICANTE, JR., aka

Date

Investigative Period

3/14/62

2/24/62 - 3/13/62

Report made by

SA STEPHEN J. LABADIE

CHARACTER OF CASE

ANTI-RACKETEERING

Typed Bys

dmb

REFERENCE:

Report of SA STEPHEN J. LABADIE, dated 2/27/62, at Tampa.

-p-

ENCLOSURES

TO THE BUREAU:

informants.

Original and one copy (2) of letterhead memorandum characterizing

LEADS:

CHICAGO

t.

AT CHICAGO, ILL.

Will maintain contact with confidential informants and highly

confidential sources relative to any information they can furnish

00

Approved

Copies made:

3 - Bureau (92-2781) fEnc 97

• USA, Miami

Chicago

2

2

Miami (92-88)

- New York

Special Agent

In Charge

Do not write in spaces below

92-2181-494

REC - 26

As Un.25

Iy of FEl - This report is looned io you by the FBI, and neither it nor its contents are to be

# U.S. GOVERNMENT PRINTING OFFICE: 1958 0-344750

distributed outside the agency to which loaned.

DocId: 32294396

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## Page 3

TP 9201

3. Will follow with the USA recovery of $20,000 worth

of insurance relative to a fire at the Dream Bar,

a building owned by the SANTO TRAFFICANTE, SR. Estate.

6 TRAVE SCATE, BR

which bar is in

4. Will conduct further inquiries of occupant of address

3010 42nd Street, Tampa, which may have some connection with

EMILY CUCCIO.

ADMINISTRATIVE:

INFORMANTS:

TP T-1 is CS TP 51-C, whose identity is known to the Bureau;

TP T-2 is TP 41-C, whose identity is known to the Bureau;

• T-3 is CG-6486-C*, whose identity is known to the Bureau;

TP. T-4 Is MARIO CAPEZ - PCI;

TP T-5 is DOMINICK LA ROCA - PCI;

TP T-6 is NY 2772-C, whose identity is known to the Bureau.

Careful consideration has been given to sources concealed

in this report and T symbols have been utilized only in

those instances where identity must be concealed.

The records of the Central Bank of Tampa, as reflected in

this report, were made available to SA ROBERT C. SMITH by Mr.

ROBERT TINNARO, Vice-President.

COVER PAGE

• DocId: 32294396

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