Agency: FBI
Originator: FBI
From: LEG, LO
To: DIRECTOR, FBI
Document date: 01/24/1975
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote) .

DATE: 11-14-2017

JFK Assassination System

Date:

6/15/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10197-10331

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2781-1445X

Document Information

ORIGINATOR: FBI

FROM: LEG, LO

TO :

DIRECTOR, FBI

TITLE:

DATE: 01/24/1975

PAGES:

3

SUBJECTS :

[Restricted)

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 05/18/1995

OPENING CRITERIA: INDEFINITE

COMMENTS: INC A/T

v9.l

DOCId: 32287555

Page

12

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 21073

Hotie)-36 (R@A 6122-641-11-2017

1/29125

Transmit the following

in

Via

AIRTEL

TO

:

FROM

SUBJECT:

F. BI

Date:

1/24/75

(Type in plaintext or code)

(Priority)

CONFIDEN

TAL

DIRECTOR, FBI

LEGAT, LONDON (92-66) (P)

ALL INFORMATION CONTAINED

HERET ENACLASSIFIED

EXCEPT WHER-SHOWS

SANTO TRAFFICANTE, JR.i

DINO. CELLINI

ANTIRACKETEERING

SOTHERWISE

DECLANSLAEG BY.

0N12/884

(SER)

New Scotland Yard

(NSY) , London,, have recently

established an organized crime section arising out of their

investigation of ANTHONY 'ISADORE SCHNEIDER.

In the

SCHNEIDER case, extensive.

investigation has been conducted

by the Bureau for NSY.

This new unit has recently developed information

that DINO CELLINI and SANTO TRAFFICANTE are currently living

in Rome and are operating throughout Europe and Africa from

hat some type of agreement has been reached between the two

he Rome base. Specifically, NSY have developed information

subjects and MEYER LANSKY in Miami to the effect that

TRAFFICANTE gave up his U.S. interests to LANSKY's organiza-

tion, and in return LANSKY gave to CELLINI and TRAFFICAN U

what European and African connections he may have had l

Over the years, NSY has always

haa the feeling tha

LANSKY and CELLINI had some financial interest in London

gambling casinos; however, this was, never documented or

proved..

92-15625-258

The Bureau and legat,

FE JAN 29 1975

Rome are requested

supply any

information available concerning recent activities

of the subjects, and if any information is available which

will give credence to the above information received by NSY

this would likewise be appreciated.

1-30-81

INT. BYLP-/ gs

RAY

REASON-SCIL

3) - Bureau

1 - Legat, Rome (Direct)

1 - Foreign Liaison Unit

1 - London

ACM: ejg

Approved)-

Special Agent in Charge

DocId: 32287555

Page 2

DATE OF TAV

XAROX

DAN

5

19759

ENTI

Sent

_ M

Per

U.S. GOVERNMENT PRINTING OFFICE: 1971-413-1

UNRECORDED COFY FILED IN

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## Page 3

Beleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC

Hote) .

DATE: 11-14-2017

airtel

COM

FOLINAL

2/4/75

1K:

V

TO:

SACs, Miami

EX-IN'S

Tampa

From: Director, FBI

92-2781-1445X

SANTO TRAFFICANTE, JR.;

DINO CELLINI

ANTI-RACKETEERING

AiL INFORMATION GORTAINED

MERE: IT

ASSIFIED

EXCERYWHERE SHOWNS

-OTHERWISE

Legat, London, has been contacted by New Scotland Yard

(NSY) concerning an investigation being conducted by that

agency into the affairs of one Anthony Isadore Schneider.

In the course of this investigation NSY received information

to the effect that the above-captioned individuals are

currently living in Rome, Italy, and operate throughout

Europe and Africa.

They have received additional information that an

agreement of some

type has been reached between Meyer Lansky

to the effect that Trafficante will give up his United States

interests to Lansky's organization in return for Lansky's

zuropean and African interests. )M)

Miamt and Tampa are requested to contact any logical

informants who may be in a position to furnish information

concerning any type of an agreement as mentioned above.

Any

information available should be forwarded to the Bureau in

Letterhead form for transmittal to Legat, LOndon.&

Your reply should reach Bureau by COB 2/21/75.

MER: 1sr IsN

(6)

DECLASSIFEO SY 5P8 MAC/GEL

BN112/8./.54.

1-30-81

After

NELSON-FOIM

DATE OR SAVID C

2/641

UNRECORDED

FILED

Assoc. Dir.

Dep. AD Adm. -

Dep. AD Irv. -

Asst. Dir.:

Admin.

Comp. Syst.

Ext. Affairs

Files & Com.

Gen. Inv.

Ident.

Inspection

Intell.

Laboratory

Plon. & Eval. -

Spec. Inv.

Troining

Legal Cour

Tele phort

Director Sec'y

DocId: 32287555

Page

3

MAILED 11

FEB

4 1975

TELETYPE UNIT

FBI

_ XEROS

JAN

5 1976

S CONFDENIAL

GP0 954-545

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