Agency: FBI
Originator: FBI
From: HALL, WENDELL W. JR.
To: DIRECTOR, FBI
Document date: 06/28/1976
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY : FBI

RECORD NUMBER:

RECORD SERIES :

AGENCY FILE NUMBER :

124-10197-10350

HQ

92-2781-1467

Released under the John

assass nation Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 45966 Date:

11-16-2017

Document Information

ORIGINATOR: FBI

FROM: HALL, WENDELL W. JR.

TO :

DIRECTOR, FBI

TITLE :

DATE: 06/28/1976

PAGES: 18

SUBJECTS :

LST, RES, ASSOC, B/F INT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 11/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

y9.1

1H 45966

DocId: 32287574

Page

23

---

## Page 2

D-263 (Rev. 7-15-75)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI•

OFFICE OF ORIGIN

MIAMI

TITLE OF CASE

SANTO TRAFFICANTE, JR.,

aka

DATE

REPORT MADE BY

INVESTIGATIVE PERIOD

+123176-6123176

SA WENDELL W. HALL, JR.

CHARACTER OF CASE

TYPED BY

jkc

AR

REFERENCES

Miami report of SA WENDELL W. HALL, JR., 1/26/76.

Tampa letter to Miami, 4/6/76.

Legat, Mexico City. letter to the Bureau, 5/20/76.

- -

TAMPA

At Tampa, Florida:

LEADS

RePent by S6.08

04Ф.

110/60

909s: dona gaus cus

pos mono

1.

contacts of

Will follow and report the activities and

the subject whenever he is in the Tampa Division.

CONVIC.

RETRIA

ACCOMPLISHMENTS CLAIMED

DIVERSION FUG.

FINES

SAVINGS

X NONE

-ACQUIT-

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR XIYES LINO

PENDING PROSECUTION

OVER SIX MONTHS.

EYES XINO

SPECIAL AGENT

IN CHARGE

2

Bureau

(92-2781) 1e00

-

Tampa

Miami

(92-1)

(92-88)

DO NOT WRITE IN SPACES BELOW

92-2781-1467 88098

17 JUL 1 1976

FX02

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

How Fwd.

By

Notations

419

CC,

, AAG, Criminal

Division, Organized Crime

& Racketeering Section

Room 22142

DNiA PROC

Olasants

sprat spamates

Padle

N:8.076

COVER PAGE

НН 45966 DocId:32287574 Page 2

---

## Page 3

10a2-2-10

Lev. 7-15-75)

FEDERAL BUREAU OF INVESTIUATION

I ut

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI

DATE

REPORT MADE BY

INVESTIGATIVE PERIOD

1/23176-6/23176

SANTO TRAFFICANTE, JR., aka

TYPED BY

SA WENDELI, W. HALL, JR.

CHARACTER OF CASE

jkc

AR

REFERENCES

V

Miami report of SA WENDELL W. HALL, JR., 1/26/76.

Tampa letter to Miami, 4/6/76.

Legat, Mexico City letter to

the Bureau, 5/20/76.

-P-

LEADS

TAMPA

At Tampa, Florida:

Dos mano

contacts of

Will follow and report the activities and

the subject whenever he is in the Tampa Division.

CONVIC.

ACCOMPLISHMENTS CLAIMED

IVERSION FU

FINES

SAVINGS

DO NONE

ACQUIT.

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR XIYES ENO

PENDING PROSECUTION

OVER SIX MONTHS

EYES XINO

SPECIAL AGENT

IN CHARGE

IAXO

Bureau

2

-

Tampa

(092-2781) /ecd

(92-1)

2

- Miami

(92-88)

DO NOT WRITE IN SPACES BELOW

92-2781-1467 8898

17 JUL 1 1976

EX112

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

How Fwd.

By

Notations

119

AAG, Criminal

Divinion, Organized Crime

& Racketeering Section

ROOm_

- sador

Clanet:

MOR (FR)

516.

A

COVER PAGE

NH 45966 DocId: 32287574 Page 3

---

## Page 4

MM 92-88

Will review telephone toll records set

forth in instant report for telephone calls within the

Tampa Division and after identifying all persons called

not previously known to the Tampa Division, will conduct

appropriate indices and agency checks on these persons:

MIAM

At Miami, Florida:

will follow and report the activities and

contacts of the subject while he is within the Miami Division.

2. Will attempt to further develop sources and/or

contacts who are close to the subject and in a position to

furnish information on a continuing basis concerning the

202 be no tong

activities of the subject:

ADMINISTRATIVE

On 1/23/76, MM 1387-PC advised SANTO TRAFFICANTE,

JR. continues to maintain his Miami residence as his permanent

residence as well as his apartment in San Jose, Costa Rica,

where he makes frequent trips:

His home in Tampa, is occupied

by a daughter and her family and TRAFFICANTE goes to Tampa

only for special family affairs or holidays.

• Since Christmas,

TRAFFICANTE has made at least one trip to Costa Rica.

EVARISTO GARCIA VIDAL, former Miami associate of

TRAFFICANTE, continues to prosper in Costa Rica and is mainly

involved in making small cash loans to small businessmen who

need short term cash to pay their bills.

He gets five to six

percent interest per month for these loans.

EVARISTO GARCIA:

• SARMIENTO, son of GARCIA VIDAL, manages about four small retail

clothing outlets:

He is married and has a child, and works 12

hours a day. He is still involved in right-wing politics, ano

writes a local column about Chilian politics.

• LAZARO MILIAN

DID, son-in-law of GARCIA VIDAL, operates a restaurant and

nightclub in San Jose and is also doing well, but has a tendency

to think toobig on his expansion and club operation.

B. +

COVER PAGE

NH

45966. DoeTd:32287574

Page 4

---

## Page 5

MM: 92-88

TRAFFICANTE, in the past year, has been making

frequent trips to Panama and South America and has been

harassed and incarcerated in several instances.

Every time

he goes to Costa Rica, he goes through Panama because it is

the same price ticket

"brother of TRAFFICANTE was recently sentenced to

eight years in Tampa federal court on a bookmaking violation

The

case is being appealed but the TRAFFICANTEs feel that

there is very little chance of a reversal because the sentencing

judge has since been appointed to the 5th Circuit and now sits

on the appellate court:

The health of SANTO TRAFFICANTE has improved somewhat

He still suffers from shortness of breath on occasion and takes

valium for this

symptom

He still has continual facial cancers

which are removed as they occur

Former attorney for TRAFFICANTE, FRANK RAGANO,

recently appeared on the 90 minute DAVID SUSSKIND show about

JIMMY HOFFA. RAGANO 1s allegedly negotiating in Hollywood

with the rights to "The. Jimmy Hoffa Story":

RAFAEL GARCIA BANGO, former Cuban associate of

TRAFFICANTE, arrested in Spain several years ago accompanied

bY ELSITA ARIAS, and who was sentenced to a long prison term

in Spain for possession of counterfeit U: S. bills, was

released from Spanish prison' on intercession by his brother

JORGE GARCIA BANGO, Cuban Minister of Government.

On return

ing to Cuba, however, RAFAEL GARCIA BANGO died. ELSITA ARIAS

is the same ELSA GONZALEZ who recently gained fame in Miami as

the Internai Revenue Service (IRs) source In Operation Leprechaun.

On 1/26/76, MM 2729-PC advised RAUL GONZALEZ JEREZ,

former owner of the

Club 21, is back in Miami,

living in Key

Biscayne and isbig in sports betting and bolita activity

He is a long time close associate of LN figure SANTO:

TRAFFICANTE, JR. He is allegedly taking unlimited sports

bets sometimes as much as $10,000 to $20,000 on a game.

Source will attempt to obtain the telephone number used

by GoNZALEz and get more information.

C

COVER PAGE

SECRETL

45966: DocId: 32287574

Раце

---

## Page 6

MM 92-88

On 2/21/76, MM 1387-PC advised that SANTO

TRAFFICANTE had returned on that date to his Miami resi

dence.

On 3/30/76, MM 1323-PCradvised SANTO TRAFFICANTE

appeared at the state wide grand jury in Orlando, Florida,

and was only asked to identify various photos of oldtime

associates. TRAFFICANTE said he had known most of the

persons all of his life.

OAKLEY GRANT SMITH, President, Palm Springs

General Hospital, Hialeah, Florida, cal former attorney-

associate of TRAFFICANTE, is awaiting final decision of his

appeal before the u.s. supreme Court of his conviction by

IRS.

sMITH expects the court to uphold the conviction, and

expects to go to jail in a few months.

On 4/55/76,

MM. 1387-PC advised SANTO TRAFFICANTE

recently appeared before the state wide grand jury in Orlando

Ön his appearance he was given immunity and then asked if he

knew some people and was displayed some photographs of people:

that he had known all of his life

He freely acknowledged

that they were all friends. The grand jury had all the elements

sofa three ring

circus with many photographers and newsmen

around the witnesses.

TRAFFICANTE will leave Miami on 4/6/76, for Tampa,

Florida,

and plans to spend three to four weeks in lampa.

TRAFFICANTE advised source that there is no relative

of the TRAFFICANTE family named THOMAS or TOMMIE TRAFFICANTE.

had returned to mies death 5. 00 4/19/16.

MM 1387-PC advised that SANTO. TRAFFICANTE

On

4/28/76,

had retürned

40a out on on one severed ye:

On 5/10/76, source advised that SANTO TRAFFICANTE

had:retürned to his Miami'residence at 3:30 p.m. on 5/10/76

D

COVER PAGE

WH 45966 DocId:32287574 Page 6a:

---

## Page 7

MM 92-88

He sold his apartment,

furniture, and car in

San Jose and apparently left with no intention of returning.

He reportedly had some

difficulties in Panama

and/ does not intend to return there or to South America,

where he also feportedly liquidated his interests.

His

car was sold to LAZARO MILIAN DID.

On 6/9/76, MM 1387-PC advised that SANTO TRAFFICANTE

was spending most of his time at his Miami residence and

taking only short trips away from Miami. He is under continual

medication for hypertension and was taking diuretics and

potassium pills as a result of the heart attacks he has had

during the past several years.

Telephone toll records are set forth in complete

form in order to reflect exact dates that the subject was

in

the Miami area and to reflect his travel and his contacts

outside the United States.

F*

COVER PAGE

DIE

92-2787-1467

HH 45966 DocId:32287574 Page?

---

## Page 8

FD-204.(Rev. 3-3-59)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Copy to:

Report of:

Date:

Field Office File #:

Title:

WENDELL W. HALL, JR.

JUN 2 8 1976

92-88

SANTO TRAFFICANTE, JR.

Office:

Miami, Florida

Bureau File #:

92-2781

Character:

ANTI-RACKETEERING

Synopsis:

SANTO TRAFFICANTE, JR. continues to maintain his principal

residence at Miami, Florida, and

continues to travel fre-

quently between Miami and Tampa, Florida.

Telephone toll

records for Miami residence of subject through 5/8/76, set.

forth.

-P-

DETAILS:

AI MIAMI, FLORIDA:

SANTO TRAFFICANTE, JR. and his wife, JOSha

MARCHESSI TRAFFICANTE, continue to maintain their prancipal

residence at 740 N. E. 155th Street, telephone (305*) 949-9048,

Miami, Florida.

HM 45966

42-2781-1467

This document contains neither recommendations nor conclusions of the FBI.

It is the property of the FBI and is loaned to your agency; it and its contents

are not to be distributed outside your agency.

U. S. GOVERNMENT

PRINTING

OFFICE: 1970 0 - 406-840

DocId:32287574

Page 8

---

## Page 9

FD-302 (REV. 1i-27-70)

FEDERAL BUREAU OF INVESTIGATION

2/5/76

Dote of transcription

A subpoena duces tecum was issued on January 13g:

1976, by the Clerk oftthe U. S. District Court, Miami,

Florida, directed to GERARU

J. DOYLE, Security Manager;

Southern Bell Telephone and lelegraph company,

Miami,

Florida; or his authorized representative, calling fo

production of telephone company records in Federal Grand

Jury on January 27, 1976.

Pursuantito

this subpoena, records of the

Southern Beld Telephone and Telegraph Coupany were reviewe

and the following long distance calis were obtained for

telephone number 9/9-9048, subscribed to by SANTO TRAFFICANTE

2505 Bristol Avenue, Tampa, Florida,

33603.

...linterviewed on

1/29/76

SC- LAWRENCE JOHN LANG/eS

Miami, Florida

Miami 92-88

File. #

2/4/76

by

HH 45966

Date dictated

This. document contains neither recommendations nor conclusions.of the FBl.. It. is the property of the FBl and is loaned to your agency;.

it and its contents. are not to: be distributed outside your agency.

a store.

92-2781-1467

DocId: 32287574 Page 9

---

## Page 10

; & ADJUSTMENTS

• 305 949 9048 623

JAN DE

1976

DATE OF BILL

DATE.

WITHO

PAYMENT

00 904

_023

ACCOUNT NUMBER

CODE

AMOUNT

DATE

LIST OF CALLS

PLACE CALLED

TELEPHONE NUMBER

TIC

CONN

TIME

MIN

AMOUNT

FORM 9140 - NEW

O-NO TREAT

1-RN

16-741

TICKET

MIS

IDENT

OR

/ TIME L

TREATMENI Mi

3- TC

4.DN

5-vC

CREDIT DATA

PIMICIRIPPOD

CLAIMS & MISC.-

TRAFFICANTE

PRISTOL AVE

FLA

33€03

NO DACE

CHARGES FOR 949 9048

RES

044

1231TAMPA

FLA 813 876 2207AD

1O6TAMPA

FLA

913 876

22074E

1OÓTAMPA

FLA 813 242

42944€

CURRENT CHARGES

PAST DUE

JAN

30

iTS

BALANCE

13 ST

F&8 05

FED

198

TO

LLS

29

63

21 54

TOTAL

40 40

S & ADJUSTMENTS

TALKED

WITH -

CODE

AMOUNT

DATE_

PAYMENT

ARR..

CLAIMS & MISC.-

CURRENT CHARGES

PAST DUE

IDJUSTMENTS

BALANCE

TO

ST

FED

TO

1LL5

TOTAL

845

504

619

146

35

PAGE

2032

TOTAL EXCL TAX

LOC TAX

ST TAX

122

FED TAX

2154

TOTAL INCL TAX.

JAN

08 1976

DATE OF BILL

8 949 9048

623

ACCOUNT NUMBER

LIST OF CALLS

DATE

PLACE CALLED

TELEPHONE NUMBER TC CONN

TIME

MIN

AMOUNT

CHARGES FOR 949

904€

L222TAMPА

FLA: 813 876

121 3TAMPA

FLA

247

2.21 ЭТАМРА

FLA

1217TAMPA

FLA

12I7TAMPA

FLA

1218TANPA

FLA

ДZД9ТАМРА

FLA

AZROTAMPA

FLA

IZROTAMPA

FLA

1Z21TAMPA

FLA

1227TAMPA

FLA

1Z29TAMPA

FLA

2229TAMPA

FLA

1230TANPA

FLA

313

813

613

813

613

813

813

813

813

813

813

813

876

876

961

€7 €

876

961

224

981

961

87€

961

876

PAGE

TOTAL EXCL

TAX

22074E

853

21034N1206

2207&N1038

2207AE

521

233846

524

2207A01218

2207400005

2338AN

504

0855AN

523

23384E

8÷2

2346AN

526

2207A0

421

23384E

622

220740

448

FED TAX

+0771777707-

Uz co c0 11

44

298

guard

pand

god for to to

170

00

733

192

INCL TAX

B0026

90026

80004

08456

6-141

HISTO OCCOCCOOT

17045

1819E

STUDY COOES

BILL

DATE

12294

4441

AMOUNT

4441

MENT

DATE

3RD MO

SEND MORE

002900240025006

3030190$9

RA

RB

INST

TREATMENIH

FORM 9140-NEW

C-NO TREAT

1-RN

Д-DI

16•741

MIS

OR / TIME!

5- VC

CREDIT

DATE

AMOUNT

50019

120

E0029

20028

50020

20538

12068

22388

17215

S0000

80042

10024

50054

80098

50034

00t4

60018

12165

1005&

LAST

17048

DATE IT

AMOUNT

17235

26428

1726€

1: 32287574 -Page

PRIOR TOLLS

Id

3RO MO

DRO MEERCA MOST

16486

RB

DATE OF

INST!

COATER

15066

---

## Page 11

FD-302 (REV..1 1-27-70)

ChoFEDERAL/BUREAU? OFINVESTIGATION

na 20 i Date of transcription.

3/15/76

A subpoena duces tecum was issued on February 28,

1976, by the Clerk of the United States District Court,

Miami, Florida, directed to GERARD J. DOYLE, Security

Manager,

Southern Bell Telephone and

Telegraph Company,

Miami, Florida, or his authorized representative, calling

for production

of telephone company: records in Federal

Grand Jury, on March 9, 1976:

Pursuant. to this subpoena, records of the Southern

Bell Telephone and Telegraph Company were reviewed, and the

following long distance calls were obtained for telephone

number 949-9048, subscribed to by SANTO TRAFFICANTE, JR.,

2505 Bristol

Avenue, Tampa,

Florida

33603:

Interviewed on 3/12/76

_at_

_ Miami, Florida

_File # _

Miami 92088

by.

SC LAWRENCE JOHN LANG: dkh

_ Date dictated _

3/13/76

This-document contains-neither. recommendations.nor

conclusions of the'FBl. It is.the property of.the FBl and is looned to your agency;

it and its contents are not to be distributed oulside, your agency:

92-278141467

HH 15966 DocId:32287574 Page 11

---

## Page 12

- .., 49

305

94?

PAYMENTS & ADJUSTMENTS

BALANCE

DATE

CODE!

AMOUNT

DATE

PAYMENT.

ARR.

CLAIMS & MiSC..

BALANCE

SANTO TRAFFICANTE

12505 - BRISTOL AVE

TAMPA FLA

-Bill

33603

ADJLSTMENTS

BALANCE

MAR 08

nor

163 ST

DIR ADV

LiSTOF CALLS

OC & C

FED

198

TOTAL

F/U-

PAYMENTS & ADJUSTMENTS

BALANCE

DATE

CODE

AMOUNT

DATE_

PAYMENT

SLIT HERE Y

CLAIMS & MISC.

BALANCE

NE 155 SL

No Dade, the

ADJUSTMENTS

BALANCE

FED

90÷8

FALACU

WITH.

623

NO DADE

R69

044

CURRENT CHARGES

PAST DUE

MAR 02

do 25

2 61

9649

20

00

135 35

TALKED

Location

CURRENT CHARGES

PAST DUE

DIR ADV

LIST OF CALLS

OC & C

TOTAL

FEB

0d1410

DATE OF BILL

944 9040

ACCOUNT NUMBER

DATE

LIST OF CALLS

PLACE CALLED

TELEPHONE NUMBER

TIC.

TIME

MIN

AMOUNT

MIS

TICKET

DENT

FORM 9140 - NEW

(6.74)

OR

CONNIT

TIME

O-NO TREAT

1-RN

CHARGES FOR 949 9048

201TAMPA

FLA 813 876

220748

857

202ТАМРА

FLA

513 876

203ТАМРА

FLA

813

876

220748

714

2207A8

610

ZOZCOSTA RICA

506324720

181124

00

12

214

24414

304

300

9103

TAKI

ST TAX

546

FED TAX

9049

TOTAL INCL

FEB

08

1976

DATE OF BILL

949 9048

ACCOUNT NUMBER 2 3

LIST OF CALLS

DATE

PLACE CALLED

TELEPHONE NUMBER

TIC

CONN

IME

MIN

AMOUNT

CHARGES FOR 949 9048

LOATAMPA

FLA

813

876

ЦВЕТАМРА

FLA

813

876

11 ЗТАМРА

FLA

613

961

11 3TAMPA

FLA

DISTAMPA

FLA

813

813

97 6

LASTAMPA

951

FLA

313

876

115ТАМРА

FLA

a13

876

ДІЙТАМРА

FLA

813

876

IL7TAMPA

FLA

813

961

HI7TAMPA

FLA

813

961

I18TAMPA

FLA

813

876

L19TAMPA

FLA

813

901

Z2UTAMPA

ІХТАМРА

FLA

813

876

FLA

813

876

220748

731

22074N

241

233340 1133

2207A0

$ 18

2335A01201

2207AD

452

220748

701

2207AN10 20

233SAN1223

2338 AIN

22074N

413

950

2393AE

600

2207A8

737

220748

9471

SES CD

fat fired

(11

14

274

176

1100

1146

3176

100

35

11, 0

58

195

195

214

65

423

PAGE

• TOTAL EXCL

5-1

CREDIT DAT

599999

80001

6-11

60072

2057@S:0000000001

30114

19148

15164

+90023JK2324 AsTiDi CODES

DATE

02034

4040

AMOUNT

• 4040

DA!

RA

BRO MORIOR

LOND MOPACA NO EM

0024002500240

XXX 020069 5K.

INSTL

121891

TREÄTMENT

FORM 9140 - NEW

MiS TICKET

(6-74)

O-NO TREAT

1 - RN

IDENT

OR

CONNIT

TIME

CREDIT DA"

50087

30032

80013

80024

80073

80018

80001

80012

80022

80045

30050

80061

80010

80133

293205/

14418

113341

KISTI

161ae

12010

1 65 208067 CODES

1

19012bL

10200

DATE

AMOUNT

P

12238

16130

09508

2800d

87574

193 76 340 10

PHIOR TOLLS I

END MO PRIOR MU

21478

D

ATH 45966

---

## Page 13

F/U-

PAYMENTS & ADJIUSTMENTS

BALANCE

DATE •

CODE

-MOUNT

BALANCE

TALKED

WITH.

DATE -

PAYMENT

ARR.

CLAIMS & MISC.

CURRENT CHARGES

PAST DUE

ADJUSTMENTS

TO

BALANCE

FED

DiR ADV

LIST OF CALLS

OC & C

TO

TOTAL

FEB

1976

DATE OF BILL

LIST OF CALLS

DATE

PLACE CALLED

CHARGES. FOR 949

ZZZTAMPA

FLA

FLA

124TAMPA

I25TAMPA

2;26 TAMPA

1Z6TAMPA

IZTITALY

127COSTA RICA

Y29TAMPA

FLA

FLA

FLA

FLA

FLA

FLA

949

ACCOUNT NUMBER 23

I3ICOSTA RICA

2OLTAMPA

ZONTAMPA

PAGE]

FLA

FLA

FLA

TOTAL EXCL TAX!

TELEPHONE NUMSER

TIC

TIMEY

904₴

313

876 220740

342

313

876

2207AN1221

823

901

2338AN 634

813

€76

22072N2024

313

242

4254AE

652

843

961 293846

701

3966995744

1L

409

506324720

181043

513

961 2338401223

813

876 2207A61001

506324720: 1K 920

513

87 €

2207AN 748

313

876 2207AN1200

613

961 233848 707

LOC TAX

MIN

AMOUNT

9 44

fort

30,00

300

238

2764

660

158

450

304

TOTAL INCL. TAX

TREATMENT FIS

FORM/9140 - NEW

O-NO TREAT

1-HN

3-TC

4- DN

5-VC

Mis TiCKET

DENT

CREDIT DATA :

•vim

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42-2781-1467

DocId: 32287574 Page 13

---

## Page 14

FD-302 (REV. 11-27-70)

• FEDERAL BUREAU OF INVESTIGATION

Dote of transcription

6/21/76

A subpoena duces tecum was issued on June 16, 1976,

by the Clerk of the United States District Court, Miami,

Florida, directed to GERARD J. BOYEE,

Security Manager,

Southern Bell Telephone and Telegraph Company, Miam,

Florida, or his authorized representative, calling for production

of telephone company records in Zederal Grand Jury on

June 17, 1976.

Pursuant to this subpoena, records of the Southern

Bell Telephone and Telegraph Company were reviewed and the

following long distance Calls were obtained for telephone

number 949-9048, subscribed to by SANTO TRAFFICANTE, JR.

Interviewed on

-6/17/76

Miami, Florida

_File. # Miami 92-88

by_

SC. MICHAEL MC CUICHEON: biw

Date dictated_

6/18/76

This document contains neither. recommendations nor conclusions of the FBl. It is the property of the FBl and is looned to your agency:

il and its contents dre not to be distributed oulside your agency.

1 92-2781-1467

45966 DooId: 32287574 Page 14

---

## Page 15

ABLA CO

6 849-9048

$23

NON-PUE) TRAFFICANTE S

SPITO:

740 NE 155 ST

SLA

3 --- DIR

• DDA

SANTO TRAFFICANTE

•J40 NE 165 ST

W MIA OCH FLA 33103

4 EN1

•LA2

TAF

-2

VER

SANTO TRAFFICANTE

940 NE 155 87

N MIA OCH FLA

700

333162

& SUSPENDED 09-22-73)

CRESTORED FOR BILLING 10-02-74)

PRESTORED: 18-04-79 18-04-74)

-S&E

1 NPU

1FR

EXT

PRNSP

PRNSA

N2

BILLED LOCAL • SERVICE

1 549-9040

01 00 69

A DATE

CUSTOMER RECORD

DO "QAO

PAY POSTED

60% -28-76

69

04-13 DATE

PLACE

CALLED

TELEPHONE

DISC

044.

NOB

LIV.

CHANCES FOR 49

9018

309

310

LAKELAND

019

688

1878

TAMPA

819

0843

310

ТАКРА

PAY

8543

ADJ.

1628

681 M3

319

ЧАКРА

261

71.01

90

314 TAMPA

310 :TASPA

LAD ENSEETCLEES

816

$58

2207

847

2103

347 2103

061

2833

010

2207

8207

6903

CALLS

0696

216:

TROA

88.

S88

2328

0402

317

917.

070

2207

PAYPA

870

MENTS & ADI SINCE LASI GILL

317.

318

TAMPA

4323

2207

689

1959

076

3207

DATE "8

AMOUNT DATE 1 AMOUNT P

008

0318A/ 8543%

DATE

PLACE

CALLED

CHARCES

TELEPHONE NO

160

8166

919

9040

2209

RO PNT ACC CERCI PRO E CT

324

TALPA

140

602

#

325

85

й втА

, PAST DUR

860000000002

1011

200000 0430

325

TAMPA

323 10РА

OC MISTI

326

002100960056000000

CaCH

388

COSTA

RICA

TANPA

8620

329

990 ЧАКРА

4011 TRA:

SH80552

00S fa

SERI

72R8E300

B09E28

00 69

04-08-76 69 049

DO BAO E PAY POSICO

171:00

04-13

408 ТАИРА

NOB

40J

LAKELAND

ASEO

Con 80ß te

RICS

008

DATE PLACE CALLED

TELEPHORE

CHANGES

FOR 940

AOJ

403

TAMPA

9048

.

404

403

ТАНРА

400

TARPA

SAN FRAN

400

TAMPA

406

LEBENERG

ADESCAN

003

EX TH

TIME

1068.

010.

HIN

AATT

108

30%

214

64

100

394

113

65

145

108

21%

04

AAY

Ci te ca

8

879

29

700

88

65

80 629

ARY

82690800

INCL

039

100

08

Gat ali

PH DO

TC

PDAD

Penero

AD

0187

TINE MIN

722

20

855600 CA

EEA8+14E2E

TINE

HIN

O 65N HA3 20

PAYMONTS' 8 ADI SINCE LAST, BILL

DATO! AMOUNT DATE:I AMOUNT

WI MCC CCIRCLIPPO CI.

PAST DUE:

HH

45966.

Docid:32299144

• Tane

HB5S8800

---

## Page 16

8 949-9048

623 NHD CERNE LOT O0N

NP

LA

(NON-PUS) TRAFFICANTES SANTO

740 NE 155 ST

DDA

SANTO TRAFFICANTE!

740 NE 155 ST

N MIA BCH FLA 33162

--- SILL

SINI

SANTO TRAFFICANTE..

BA2

740 ME 155 ST

N MIA BCH FLA

33162

TAR

700

(SUSPENDED 09-22-73)

CRESTORED FOR

BILLING 10÷02=74)

CRESTORED 11-04-74 11-04-191

-S&E

1 NPU

1 1FR

EXT

'RNSP

RNSA

2. JK$SY

VER

P12

BILLED LOCAL SERVICE.

000000000 00000 0601

0003000300000000000945

MOTION PIC MACH. OPTR 35

733 05 947 5167

05-08-76 69 044

HiLt

LIV

8482

8482

1625

261

4142

05-12 DATE PLACE CALLED

CHARGES FOR 919

90481

419. ТАРРА

42%

FLA

813 961. 2338

COSTA:

RICA

506324720

421 ТАТРА

88

96!

2338

422 LAKELAND

1171

0-78

422: LAKELAND

163

422 LAKELAND

98

422: TAMPA

423 COSTA RICA

876

220

720

423 LAKELAND

423 LAKELAND

424 ; TAMPA:

429

"FLA

430 COSTA

RICA

430 : ТАМРА:

FLA:*

=

876

813 876

2207

2207

506324720

813 876

2207

001

WENU

2000

6028

AD

1B

AD

N

133

104.4

NN

28

94

GO ED CO LO EN 03 09 00 60 10 01

0012

JK

O0IM

00.

100

0020

600

0051Л

54,8

0008

8482

DATE: PLACE CALLED

TELEPHONE NO TC TIME MIN

AMITAT MS

CHARGES FOR 949

501 TAMPA. .

FLA :

501: TAMPA

. FLA

co ag

WWO

48

20

2%

MAA

→WO

3908 L

TKT - 11

04224

150%

165

140K

th01

85K

85000000600

00000 "6601"

6009600860065000000

1625

CUSTOMER RECORD

RATE PLACE CALLED

9969F HH

DocId: 32287574

Page 16

---

## Page 17

000000000

00000 0601

mount dude

0003000300000000000975

MOTION PIC MACH. OPTR 35

8 3733 05 947 5167

$ 949-9048.

623 NTHD AFR.

NP

(NON-PUB) TRAFFICANTES SANTO.

740 NE 155 ST

101 00 69 05-08-76

FAil

68 044

0311

LIV

8482

8482

05-T'2' DATE PLACE CALLED

TELEPHONE NO TC TIME MIN

CHARGES FOR 949

9048

419. TAMPA

FLA

813 961: 2338

5343

421 COSTA RICAN

421

TAMPA

FLAS

506324720

1C

1017.

961: 2333

AD

149

422 LAKELAND

813

682

1171

AD

1042

ra -

DDA

813

382

1171

AD

1044

SANTO TRAFFICANTE

740 NE 155 ST

N MIA BCH FLA: 33162

0-71 422 LAKELAND

163 422 LAKELAND

FLA

813: 682

8171

876.2207

AD

152

AE

600

1625

261

in . - BILL

BN1

SANTO TRAFFICANTEN

4142

SA?

740 NE. 155 ST

PO

NAIA BCH FLA : 33162

•TAR

700

(SUSPENDED 09-227173)30

(RESTORED FOR BILLING 10-02-74)

(RESTORED

11-04-74 11-04-7486

422: TAMPA :

FLA:

813

98

423: COSTA RICA

18

1114

423 LAKELAND

FLA:

506324720

813

682.1171

AD

1052

423: LAKELAND

FLA

813

682 1171

AD

424

• TAMPA

876 2207

AN

119

1038

6028 3

429.

TAMPA.

FLA:

813

813

876. 2207

AD

1247

430 COSTA RICA

FLA:

506324720

1B

1133

813 878

2207

AD

104

MONGINGWIGNCON

430 TAMPA:

0422A

8482

P. 001/

DATE: PLACE CALLED

TELEPHONE NO TC TIME: MIN

--S&E

CHARGES FOR 049 9048

1 NPU

150₴

5014 TAMPA :

813.876 2207 AN

1 1FR

1165

501 TAMPA:

81.

876

AN

nAVA

EXT

140%0

701:

P 002 EX TX : 3908 L

RHISP

85%

SORNSX

85000000000

2 SKISH

VER

N2

009600660065000000

BILLED LOCAL SERVICE

625

CUSTOMER RECORD.

PLACE CALLED

TEL

MS

TKT -ID

, 65

0012

376.

52

272.

228

94

500.

96

0073

0007

0051:

0049

0024

49: 2047JK

0017

100

600/49

54

0020

0051J1

0008:

AMT:

MS

TKT-II

*88

soots ast?

110

HH 45966

DocId 32287574 Page 17

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