Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 10/12/62
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/11/201

Agency Information

AGENCY:

FBI

RECORD NUMBER: 124-10206-10206

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-2781-622

Document Information

ORIGINATOR :

FROM:

TO:

TITLE :

FBI

SAC, MM

DIRECTOR, FBI

DATE:

'PAGES:

SUBJECTS :

10/12/1962

2

LST, ASSOC, ACT, GAMBLING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS :

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

_10/13/1998

OPENING CRITERIA:

INDEFINITE

COMMENTS :

v9.1

38

---

## Page 2

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

FBI

Date:

10/12/62

Transmit the following in

Via

AIRTEL

(Type in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (92-2781)

SAG, MIAMI (92-88) (P)

SANTO TRAFFICANTE, JR., aka

AR

00 - TAMPA

WEEKLY AIRTEL SUMMARY

Subject not observed at his residence 523 NE 71

St. during week of 10/8 - 12/62.

White 1961 Falcon sedan, Fla. license 1D39150

which car subject uses, observed parked in front of residence,

4001 SW 5 St., Miami, on 10/9, 10, and 11/62.

MM 768-0 advised on 9/17/62 that EVARISTO GARCIA

resides at 4001 SW 5 St. and is a close friend of the

subject. Informant advised subject frequently stays over

night at residence of GARCIA.

SANTIAGO REY, PCI (Protect), furnished the follow

ing info to SA C. GRAHAM HURST on 6/5

and 6/62, EVARISTO

GARCIA VIDAL, approximate age 50, a Cuban national who

arrived in the US approximately 2 weeks ago after staying for

two months in a foreign embassy in Cuba.

VIDAL in the past

operated the Casino Deauville in Havana, which building was

owned and leased to VIDAL by SAM KAYE, Miami Beach financier.

After the Cuban Govt. closed the Deauville Casino VIDAL

continued to operate as a gambler in Havana in an apt. where

he had a roulette wheel and other gambling equipment.

also did some shylocking. In recent months VIDAL worked as

the Havana end of a "money exchange" in cooperation with a

DI. PEREZ PIDA, a Cuban national in Miami believed to have

been educated as a dentist by occupation.

Anyone wanting

- Bureau

3 = Famea (92-1) (AM)

REG

2 - Miami

92-2781-

JLM: din

(7)

5

18 OCT 15 1962

ES a Wick:

5

3

ÖCT 1 9 1962

62.2

Approved:

Sent

M

Per

Special Agent in Charge

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