Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 3/10/61
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

[Released under the John E. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Nôte).

DATE: 11-14-2017

JFK Assassination System

Date:

Identification Form

6/11/201

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10195-10365

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2781-146

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO: DIRECTOR, FBI

TITLE :

DATE :

PAGES:

SUBJECTS :

03/10/1961

1

LST, ASSOC, REFUGEE, WHEREABOUTS, MM

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

10/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32286589

Page 1

20

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## Page 2

Released under the: John F. Kennedy Assassination Records

ЗАТЕ: 11-14-211

"D-36 (Rev. 12-13-56)

01 1992 (44 USC 2T07 Hotey:

FBI

Transmit the following in

Via

AIRTEL

TO:

FROM:

SANTO

AR

Date: •

3/10/61

PLAIN TEXT

(Type in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

DIRECTOR, FBI (92-2781)

SAC, TAMPA (92-1)

TRAFFICANTE, JR.,

aka.

DAILY AIRTEL

TP 8-C, whose identity is known to Bureau, (protect),

and who just returned to Tampa from extended absence, advised

3/9/61 subject is probably in Miami, Fla. where he is involved

in bolita with RALPH SENTERFEIT.

TP 8-C advised RAUL GONZALEZ, a Cuban formerly close

to subject, arrived in Miami about November, 1960 as a refugee

and he would definitely be in touch with subject.

Miami immediately identify, locate RALPH SENTERFEIT

and determine subject's operation with SENTERFEIT.

Miami immediately contact INS. Ascertain address for

RAUL GONZALEZ and thereafter locate and interview him as close

associate of subject.

SUBJECT SHOULD BE CONSIDERED POSSIBLY ARMED AND

DANGEROUS DUE TO HIS LONG ASSOCIATION IN CRIMINAL ACTIVITIES.

3

- Bureau

- Miami

(92-88)

1 - Tampa

SJL: bct

(6)

REC-57.

99-2781-146

5 MAR 13 1961

To c, Wick"

Appi

Sent

_ M

Per

$ p:ig pent in Charge

DocId: 32286589 Page 2

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