Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 1/3/64
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/11/201

Agency Information

AGENCY:

FBI

RECORD NUMBER:

124-10198-10405

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-2781-954

Document Information

ORIGINATOR :

FBI

FROM:

SAC, MM

TO:

DIRECTOR, FBI

TITLE :

DATE: 01/03/1964

PAGES:

2

SUBJECTS :

LST, FISUR, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/19/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32288129

Pade

1

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## Page 2

FEDERAL BUREAU OF INVESTIGATION

U. S. DEPARTMENT OF JUSTICE

COMMUNICATIONS SECTION

• JAN 3 1934

TELETYPE,

Mr. Tolson

Mr. Belmont

Mr. Mohr

Mr. Casper

Mr. Callahan.

Mr.

Mr. DeLgath

VI. EvansA

Vir. Gal

Mr. Rosen

Mr. Sullivan

Mr. Tavel

Mr. Trotter

Tele. Room

Miss Holmes.

Miss Gandy-

URGENT

1-3-64

TO DIRECTOR/92-2781/

A6-48. PM

EST

'PFC

FROM SAC, MIAMI

192-881.

2-P

SANTO

GRAFFICANTE, AKA, ARO

TRAFFICANTEAS AUTOMOBILE OBSERVED AT MIAMI AIRPORT THIS

DATE. PCI CARLOS ACOSTA, JR. ADVISED INSTANT ATTENDED PARTY

AT MIAMI BEACH HOTEL GIVEN BY MIAMI NATIONAL BANK APPROXIMATELY

TWELVE SIXTEEN, SIXTY THREE AND WAS INTRODUCED TO ANTHONY

ANTONE, WHO DISPLAYED BUSINESS CARD WITH MADA MANUFACTURING

CORPO, TWO ZERO ZERO TWO EAST BROADWAY, TAMPA, PRIVATE MIAMI

TELEPHONE NUMBER PLAZA NINE DASH FOUR EIGHT NINE SEVEN. THIS

INDIVIDUAL INDICATED TO INFORMANT HE IS WELL. ACQUAINTED WITH

TRAFFICANTE AND IS CLOSE FRIEND OF TRAFFICANTE-S COUSIN, NAME

UNKNOWN. ANTONE STATES BORN IN SICILY, IS APPROXIMATELY THIRTY

SIX YEARS OF AGE, SWARTHY COMPLEXIREE FAVE TEN,275 UN

ONE HUNDREDLI

SEVENTY FIVE, BLACK GRAYING

SAIR• INDICATED. TO INFORMANT HAS

CORR--PARA- TWO, WORD-ON

LINE ONE- SHOULD READ "TRAFFICANTE-S

11 JAN 6 1964

D

Page 2

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## Page 3

PAGE TWO

NEVER BEEN IN HAVANA. SAYS HIS MADA COMPANY IS BANKRUPT AND

WANTS TO BE PUT IN TOUCH WITH ONE TONY VARONA. SINCE MEETING

INFORMANT ANTONE HAS STOPPED AT INFORMANT-S PLACE OF BUSINESS

ON SEVERAL OCCASIONS AND INFORMANT IS OF THE OPINION ANTONE

IS ATTEMPTING TO QUOTE SET UP UNQUOTE SOMETHING WITH INFORMANT.

* TAMPA ADVISED AIRMAIL.

TAMPA

ADVISE IF ANTONE KNOWN YOUR DIVISION.

END' AND ACK 'PLS

WA

PLS HOLD FOR ONE

OK BUT ACK FOR THIS ONE PLS

6-52 PM OK FBI WA MET

DocId: 32288129 Page 3

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