Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 05/25/1962
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY: FBI

RECORD NUMBER : 124-10201-10276

RECORD SERIES : HQ

AGENCY FILE NUMBER:

92-2781-555

Document Information

ORIGINATOR:

FBI

, FROM: SAC, MM

TO:

DIRECTOR, FBI

TITLE :

DATE: 05/25/1962

PAGES:

3

SUBJECTS:

LST, ASSOC, RES, SUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT •

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: - 10/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

$.

v9.l

/ DocId: 32289500

25

Page 1

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## Page 2

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

Transmit the following in

Via

FBI.

Date:

5/25/62

AIRTEL

(Type in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (92-2781)

SAC, MIAMI (92-88) (P)

TRAFFICANTE, JR., aka

AR

(00: TAMPA)

Re Miami and Tampa airtels to Bureau dated

5/18/62.

WEEKLY AIRTEL SUMMARY

CHARLES M. CUCCIA, 531 Northeast Tist Street,

MIami, Fla,, advised on 5/24/62, he owns the pestarrant Res déhee

at 523 Northeast 7lst Street, and has rented it to the

as wire tree

subject and his wile for approximately one year.

advised subject pays $100.00 per month rent and he

always pays cash.

CUCCIA stated he did not know the subject

before renting the house to him, but remembers reading

In a Miami newspaper that he was connected with gambling

interests in Havana before CASTRO took over.

Bureau

(AM)

-

2

Tampa (92-1) (AM)

Miami

abb"

JIM/gtj

(7)

REC- 16

92-2761-555

EX 115.

* MAY 28 1962

OLUN5

83.

1962

Approved:

Sent

_M

Per

Special Agent in Charge

DocId: 32289500 Page 2

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## Page 3

MM 92-88

CUCCIA advised the subject presently goes away for

3 to 4 days at a time, but that he does not knowanything

concerning his business activities or associates.

SANTIAGO REY, PCI, who 1s a former offical in

the BATISTA Government in Cuba, advised on 5/22/62, he had

learned JUDITH SALVAT, worked for the subject in Cuba

in 1957-1958, at the Sans Souch Cawaret-Casino, and that

she was on intimate terms with him at that time.

Informant advised that at the present time

SALVAT lives well, but the sources of her income are not

known.

City of Hialeah, Florida, Tax Records, checked

on 5/22/62, reflected JUDITH SALVAT CARDO, purchased the

residence located at 657 West 34th Street, Hialeah,

Florida, from FRANK RAGANO,

308. Tampa Street, Tampa,

Fla., on 7/20/61, for $8500.00.

Spot checks and surveillances at 149 West 8th

Street, Hialeah, residence of JUDITH SALVAT, on dates

5/21 to 25/62, were with negative results re SALVAl and

her car.

Investigation at 9570 Harding Avenue, Surfside,

Miami Beach, on 5/24/62, reflected a ladies ware store

named "Georgette's" was

located at that address.

Miami unable to locate 8805 Northeast 9th

Court, but it 1s noted 8865 Northeast 9th Court 1s

the residence of STEFANO RANDAZZO, who has been

associated

with the subject in the past.

on 5/21/62, subject's

car, 1961 Falcon, Florida

license 1D39150, was

located at the Miami International

Airport Parking Lot.

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