Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 08/14/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the

John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER: 124-10206-10232.

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2781-1ST NR 594

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO: DIRECTOR, FBI

TITLE:

DATE:

"PAGES :

SUBJECTS :

08/14/1962

3

LST, MAFIA, MURDER, ANASTASIA, ALBERT, ASSOC,

GAMBLING

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

10/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32290956

Page 1

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(Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote)?

DATE: 11-14-2017

DIRECTOR, FBI (92-6054)

8/14/62

SAC, TAMPA (92-218) (P)

CRIMINAL 'COMISSION"

ET AL

AR - CONSPIRACY

Ne report of SA JAMES. P. FLINT dated 6/29/62 at New

Yort.

hoferencod report set out lead for Tampa relative to

SANTO TRADICANEE i

- being a boss of a family in the Tampa

42C6 •

in case captioned

file 62-3381, Now York 9u1360g

it was reported by

GUIDO de

PULLINS ChOC DONIO TRANPICANTE we undieputed leader of

gambling, bolite, etc, on the West Coast of Floride ond in

Cuba •

He noted that individual loadere in certain areas did

30t

tie indicated that accord-

fOr SANTO TRAFTICANIE. Ile described SCALIA as being nothing

none than a

* "bunk" and alter being placed in jail in Bavana,

to now back in the U. S.

SCALTA Is believed identical with SALVATORE G. SCALIA

BOGIENES, who was the formey ouner of property at 657 W. 34th

St - y

taleah, Elozida, wach is now ounca by Jutal sauvas,

who has boen identified as being in contact with sANto CRAVI

CANTS, J8. at Want, Flozida. Fresent location of SCALIA ta

unknown.

• Burcau (1 - 92-2781)

- New York: (92-2300)

- Kiant (32-853) (1 - 92-38)

• Faupa (1 = 92-1)

(11)

92-2781-

NOT RECORDED

60 AUG 1'7 1962

ORICINAT

57 AUG 2 3 1962:

500-108.377

DocId: 32290956 Page 2

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Released under the John F. Kennedy Assassination

DATE: 11-14-2017

TP 92-218

Miami letter to Director dated 6/19/62 in a natter

captioned ALVIN I. MALNIK, AR" Miami Itle 92-6530

bufile

92-5496,

MaLEs advised ARTHUR S. MARGULIS on 5/31/62 at

Miant Beach, Fla. that wenever a dispute artses in gambling

operations anong

He

Florida, SANTO TRAFFICANIE is the man in charge, but that he

must ansver to those of & higher echelon in the Italian

organization.

The files of tho Tampa Office indicate that GUIDO de

PHILLIPS,

formerly was a fel for legat, havana and the above

report of sA silich inferred he vas interviewed at Miami, via.

at ta, da.

For the information of Mioni, de PHILLIPS was described as a

zorner bodyguard and personal chef for SANTO TRATFICANTE at

Sans Souci in Havane.

This source reported in the past it

had been learned iron BANIO MANICANt and other important

hoodluns in levene, particularly dos stulst, that ALBERI ANAS

TASIA had been nurdered (20/510, and the AppalachIn nevI

nad boon bezd with the principes iten on the arenda concernin

agreemente on Havana gambling as well as other gambling in

Floxida. Source indicated SALVATORE SCALIA was probably the

assassin or handled the assassination of ANASTASIA, then was

apparently made a manager of the Populer Casino, an adjunct

to the Sane Souet, as a reward.

LEADS:

MIAMI DIVISION

AT MIAMI, FLORIDA

121,

through INS records, Central Office, deternine

1* GUIDO de PHILLIeS returned to the U. S. from Havana, Cuba,

obtaining date as to his possible location and thereafter.

have him appropriately contacted for all information concerning

captioned atter.

W111 continue efforts to locate SALVATORE G, SCALIA

RUGIERES, aka, Salvatore Scalia, noting he ves identified by

de PIILLIPS as probably the assassin of ANASTASIA and if he

cap be located, he may be explored relative to captioned

, саве,

as well

as vigorously intervieved concerning how he came into

possession of the property now held by JUDITH SALVAT.

900-05

DocId: 32290956

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