Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 04/19/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY :

FBI

RECORD NUMBER :

124-10195-10399

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2781-177

Released under the John

F. Kennedy

Assassination Recorda

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 45966 Date:

11-16-2017

Document Information

ORIGINATOR:

FBI

FROM:

LABADIE, STEPHEN J.

TO: DIRECTOR, FBI

TITLE :

DATE :

' PAGES:

SUBJECTS :

04/19/1961

9

LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

02/16/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45966

DocId: 32286623

Page 1

36

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## Page 2

• ED-201 (Nev. 3-3-59)

UNITED STATES DEPARTMENT OF JUST..E

FEDERAL BUREAU OF INVESTIGATION

Copy to:

Report of:

Date:

Field Office File No.:

Title:

SA STEPHEN J. LABADIE

4/19/61

92-1

Office:

SANTO TRAFFICANTE, JR.,

aka

TAMPA

Bureau File No.:

92-2781

Character:

ANTI-RACKETEERING

Synopsis:

A2SD

ELLIS CLIFTON, Captain, Vice Squad, SO, Tampa,

advised source of his

indicated subject may be a

silent partner in casino in San Juan, Puerto Rico.

Tampa source indicated subject in Miami, Florida,

and infrequently visits residence, Tampa.

Subject

observed at Columbia Restaurant and at 2505 Bristol

Avenue, Tampa, 4/17/61.

SUBJEET SHOULD BE CONSIDERED*-

ARMED AND DANGEROUS DUE TO HIS EXTENSIVE PAST

ASSOCIATION IN CRIMINAL ACTIVITIES.

t.

_p-

DETAILS:

AT TAMPA, FLORIDA

RE: SUBJECT'S BACKGROUND AND ACTIVITIES AT TAMPA

JEK Lav 11(a)

his document contains neither recommendations nor conclusions of the FBI

is contents are not to be distributed outside vour arene

It is the property of the FBI and is loaner to your e

92-2781-100

HH 45966

DocId: 32286623 Page 2

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## Page 3

/JEK Act 6 (4)

TP 92-1

On the March 26, 1961, billing for telephone 24-3311

to Miami, Florida, was 3/9/61 to JE 1-3403, for five minutes.

On the March 26, 1961, billing,from

home phone

67-7101, source advised

those to Miami were.

3/5/61

JE 8-1023

3/7/61

JE

: 2-2561

INFORMANTS

TP T-1, Copies of 1955 through 1957 income taxes of subject

many Bale dated 3/29/61.

Washington, D. C., and furnished

TP T-2 is

- PCI

TP T-3, TP 41-PCI

TP T-4, EDGAR ADAIR, Agent, Intelligence Unit, IRS

TP T-5,

- PCI

TP T-6, WINFIELD V. ELROD, Collector's Office,- IRS, Tampa.

t.

IRS

REVIEWED BY CALJFK TASK FORGE

ON

7/22/98 do

I RELEASE IN FULL

E RELEASE IN PART

I TOTAL DENIAL

D*

COVER PAGE

122110388

174 45966

DooId: 32286623

Page 3

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## Page 4

TP 92-1

Law

(a.)

TP T-2 advised SANSTEPHEN J. LABADIE on April 6, 1961,

that his source indicated that subject resided in Miami, Florida,

that he visited Tampa infrequently, and that on the first oc-

casion he would go to Miami and endeavor to locate subject.

On April ll this source reported that he was intMiami, Florida,

and had been unable to locate subject's residence. On April 12,

1961, TP T-2 advised that although he did not see the subject

in Miami, Florida, he last knew subject to hang out at the

Italian restaurant around the 6800 block of Cöllins Avenue

on Miami Beach and noted that he had in the past seen JAMES

also known as JIMMY,.

a close friend of the subject,

And CASINIRO HERNANDEZ, JR., also known as "CASEY" owner of

Columbia Restaurant, Tampa, both in the general vicinity of

Miami Beach.

-2.

92-2781-122

112-1038

NW 45966 DooId: 32286623 Page 4

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## Page 5

TP 92-1

STEPHEN J. ALADEE ON 10am it street advise Sa

she had not

seen the maid at 2505 Bristol Avenue.

TP T-6 advised SA STEPHEN J, LABADIE on April 6. 1967 aw 11(a)

1222-2784188

wW 15966

DocId: 32286623

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