Originator: FBI
From: LEG, HAVANA
To: DIRECTOR, FBI
Document date: 1960-05-27 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32286567

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY:

RECORD NUMBER :

RECORD SERIES :

FBI

124-10195-10343

HQ

AGENCY FILE NUMBER: 92-2781-124

Document Information

ORIGINATOR: FBI

FROM:

LEG, HAVANA

TO: DIRECTOR, FBI

TITLE :

Heleased under the John F. Kennedy

Assassination Hecords Collection Act of

1992 (44 USC 2107 Note). Case#:NW

E5994 Date: 11-01-2021

DATE: 05/27/1960

• PAGES:

2

SUBJECTS:

LST, PASSPORT, RES, GAMBLING, ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

CURRENT STATUS:

Redact

DATE OF LAST REVIEW :

10/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

/ NW 65994 Docld:32286567 Page 1

10

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## Page 2

¡OPTIONAL FORM

NO. 10

'UNITED STATES

VERNMENT

Memorandum

TO

Director, FBI (92-2781)

DATE:

May 27,1960

FROM:

Legat, Havana (92-1)

SUBJECT:

SANTO I

TRAFFICANTE, JR., aka

ANTI-RACKETEERING

Re Havana letter dated April 11, 1960, and report

of SA Stephen J. Labadle dated April 4, 1960, at Miant.

As indicated in relet subject obtained a new U. s.

passport and indicated in his application that he intended

to reside indefinitely in Cuba.

On April 25, 1960, PCI Alberto Suarez Aleman stated

that TRAFFICANTE continues to reside at Calde La No. 4u, veddao,

Havana, Cuba, and occuples apartment +4B.

Informant stated

there is an American woman whose first name.is buck or bucy

(phonetic) who cleans up the apartment two or three times a

week but TRAFFICANTE is not occupying/the apartment. The

apartment formerly occupied by JACK/CANSKY has been relinquished

by him and is occupied by two of the

stenographers from the

American Embassy.

ulta

By reported dated April 30, 1960, HAV-33 advised he*

saw TRAFFICANTE on April 1, 1960,

in the casino of the Hotel

Comodoro which is operated by him. Source noted that the

majority of his customers appeared to be Cuban women who

belong to the Comodoro Club. Source noted that most of them

play with ten cent chips.

Source noted on April 19, 1960, that TRAFFICANTE:

was at the casino of the Hotel CaprI With ANGELO dE CRISTOraRo,.

VARVIN KRAUSE and JACKYBURKE. Source advised he was informe

on April 27, 1960, in the Capri that NICOLAS DI COSTANZO is

now residing in the United States and had sent word to

cii.s

TRAFFICANTE to come to Florida to discuss some business with

him regarding the possible opening of a gambling business in

some other country.

Source was unable to ascertain any further

details regarding the possible whereabouts or location of

this prospective gambling business.

REC 10 92-2781-124

62 JUN

-po

•CD:

6 - Búreau c(1-Miami

BECO

2-Tampa)

1 - Havana

R.I

ELS: MEG

(7)

8 1960

Jacksonville

EX-

246 JUN 3

1960

CR

seid by RIS

6-8-160017

NW 65994 Docld:32286567 Page 2

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## Page 3

.. ..

Havana 92-1

HAV-33 also reported that subject continues to

frequently occupy some apartment in the FOCSA Building and

occasionally occupies a room at the Hotel Capri.

As noted

above, PCI Suarez Aleman reported that subject continues to

maintain his apartment at Calle 12 No. 20 but is not actually

residing in the apartment. Subject's wife has not been seen

by any of the sources in Havana In several months.

Extra copies of this letter are furnished for the

possible information of the Miami (1) (92-88), Jacksonville (1)

(92-7) and Tampa (2) offices.

-P=

182-10383

NW 65994 Docld:32286567 Page 3

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