Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 8/4/61
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Coliection Act of 1992 (44 USC 2107 Hote].

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

6/11/201

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER:

FBI

124-10199-10390

HQ

92-2781-275

Document Information

ORIGINATOR:

FBI

FROM:

SAC, TP

TO: DIRECTOR, FBI

TITLE :

DATE:

08/04/1961

'PAGES:

1

SUBJECTS :

LST, ASSOC, MONEY

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

Redact

10/07/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32288614 Page 1

31

---

## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE :311-14-2017

-41 (Rev. 6-2-611

DECODED COPY

• Radio

Teletype

Tolson

Belmont

Mohr _

Callahan

Conrad

DeLoach &

Evans ki

Malone

Rosen'.

Sullivan

Tavel -

Trotter

Tele. Room

Ingram -

Gandy

ded

DEFERRED 8-4-61

5-08 PM

REW

TO DIRECTOR AND SAC MIAMI

FROM SAC TAMPA

042105

SANTO TRAFFICANTE JR, AKA. AR. DAILY TELETYPE. IP OS 51-C NEGATIVE

AUGUST 3.

TP 46 - C HAS ADVISED RECEIPT OF INFO TO EFFECT

UNKNOWN INDIVIDUAL ALLEGEDLY LIQUIDATED SUBJECT'S ASSETS

HAVANA BUT REMAINED IN CUBA AND DID NOT SEND ANY MONEY TO

SUBJECT. SUBJECT ALLEGEDLY SUCESSFUL IN GETTING THIS INDIVIDUAL

OUT OF CUBA AND INFORMANT OF OPINION INDIVIDUAL ARRIVED MIAMI

BY PLANE FROM CUBA JULY 14 AND THEREAFTER PROCEEDED TAMPA.

INFORMANT ADVISED THIS INDIVIDUAL, ON ARRIVAL TAMPA, WAS GIVEN "

•24 HOURS TO PRODUCE MONEY. ACCORDING TO INFORMANT, HE AND

CESAR RODRIGUEZ, TAMPA, WERE TO BE AVAILABLE AT 1 PM, JULY 15

TO WORK THIS INDIVIDUAL OVER IF HE DID NOT PRODUCE.

RODRIGUEZ

ADVISED INFORMANT THEY WERE TO RECEIVE $1,000 FOR THIS JOB.

INFORMANT STOOD BY FOR CALL FROM RODRIGUEZ BUT NO CALL RECEIVED

AND INFORMANT LATER CONTACTED RODRIGUEZ WHO STATED THIS INDIVIDUAL

CAME UP WITH MOENY.

MIAMI DISCRETELY OBTAIN PASSENGER MANIFEST

OF ANY PLANE ARRIVING MIAMI FROM CUBA JULY 14 AND FURNISH TO

TAMPA. SUBUECT ARMED AND DANGEROUS j?

RECEIVED:

6:16 PM TELETYPE

REG 492-27413-275

6:21 PM CODING UNIT

BMP

• AUG 6. 1961'

56 AUG ID 1967

f the intelligence contained in the above message is t

be disseminated outside the Bureau, it is suggested that it be suitably

araphrased in order to protect the Bureau's cryptographic systems

• DocId: 32288614 Page 2

---