Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 8/3/62
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY: FBI

RECORD NUMBER: 124-10201-10311

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-2781-589

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO : DIRECTOR, FBI

TITLE:

DATE:

' PAGES:

SUBJECTS :

08/03/1962

3

LST, GAMBLING, RES, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: - 10/13/1998

OPENING CRITERIA: INDEFINITE

\ COMMENTS :

v9.1

DocId: 32289535

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48

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## Page 2

Via:

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

FBI

Date:

8/3/62

Transmit the following in

Via

AIRTEL

(Type, in plain text or code)

AIR MAIL

(Priority or Method of Mailing)

7O:

FROM:

DIRECTOR, FBI (92-2781)

SAC, TAMPA (92-1) _

SANTO TRAFFICANTE, JR., aka

(00: TANPA)

Re Kansas City airtel to Director dated 7/30/62

captioned GEORGE FUQUA, aka AR and report of SA STEPHEN J.

LABADIE dated 1/4/62 at Tampa

in captioned case

For information Dallas, TRAFFICANTE is subject of

"crash" investigation having attended Apalachin, New York

meeting of hoodlums in November, 1957 under alias LOUIS

(LUIS) SANTOS. He was formerly identified as one of the

leaders in gambling casinos in Havana, Cuba:

He was re-

portedly in contact with ALBERT ANASTASIA, formerly des-

cribed as high executioner of Murder, Inc. just prior to

his murder in New York City in 1957:

TRAFFICANTE makes his

residence at 723 NE 7lst Street, Miami, Florida and was

previously known to have

had an apartment under the name of

JAMES BRUNO at 7136 Bonita Drive,

Miami Beach, Florida in

1961•

2505

He also maintains a residence at Tampa, Florida;

Bristol Avenue

His photo and description are located

in all offices Hoodlum Album.

Bureau (3292-2781)

(1-92-3282)

Dallas

2-92-612

3.

(1-137-new)

- Miami

(2-92-88)

(1-87-13618)

3 - Tampa (2-92-1)

92-2781-589

(1-87-818)

SJL: im

(13)

REG 20

EX. - 102

11 AUG

6

1962

396

5 ( AUG15 1962

Tass

Approved:

Sent

Per

Special Agent in Charge

DocId:32289535

Page 2

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## Page 3

. TP 92-1

Tampa indices are negative regarding MILO BELL

and JAMES

HENRY DOLAN.

Referenced report set out a lead for

the Miami Office to identify and report results of contact

with M. BELL, 7300 Gary Avenue, Miami Beach, who according

to TP CS 51-C had apparently sent an envelope to subject's

residence in Tampa post marked Ft: Lauderdale, December 22,

1961. It being noted this individual may be identical with

MILO BELL.

LEADS

DALLAS OFFICE

AT DALLAS, TEXAS

1. Will in next contact with GEORGE FUQUA deter-

mine all facts, dates and places, when and

where, he was in

contact with subject, establishing subject's address or

apartment at such time in Miami Beach. Determine bow he

established contact with the subject in Miami and endeavor

or further establish all associates or contacts of the sub-

ject known to FUQUA.

2. Will determine where FUQUA stayed with DOLAN

in Tampa and exactly whom he contacted in Tampa in order

for him to learn the identities and modus operandi on pick-

up men that were to be highjacked.

Establish if he can

identify the associates of TRAFFICANTE who "fingered" pick-

up men. 'Determine if he can furnish descriptions or 10-

cations of where he met such individuals noting if this

can be established, Tampa can subsequently furnish photos

of such individuals as SAM TRAFFICANTE, AUGUSTINE PRIMO

LAZZARA, and JAMES C. LONGO who are considered close

associates

of subject in Tampa.

MIAMI OFFICE

AT MIAMI, FLORIDA

1.. Will refer to referenced report and thereafter

furnish Tampa the location and results of interview had

with M.

BELL, 7300 Gary Avenue, Miami Beach, Florida.

2

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