Agency: FBI
Originator: FBI
From: SAC, TP
Document date: 03/29/1974
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act

of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Identification Form.

Date:

6/15/201

Agency Information

AGENCY:

FBI

RECORD NUMBER:

RECORD SERIES :

124-10197-10322

HQ

AGENCY FILE NUMBER: 92-2781-1436

Document Information

ORIGINATOR:

FBI

FROM:

SAC, TP

TO:

TITLE:

DATE: 03/29/1974

PAGES:

15

SUBJECTS :

LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC

AFFIL

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW:

11/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC MEMO

v9.1

DocId: 32287546

8

Page

---

## Page 2

Released under the John F. Kenhedy Assassination Records Collection Act of 1992 (14 USC 2107

Hotel.

DATFION FORIA. 7017;

MAY IDE2 ÉDITION

GSA FPMR (41 CFR) 101-11.8

• UNITED STATES GO

INMENT

Memorandum

TO

: DIRECTOR, FBI (92-2781)

WEROM : SAC, TAMPA (92-1) (P)

SUBJECT: SANTO

TRAFFICANTE, JR.

AR

00:

MM

DATE:

3/29/74

1,43%

Re Legat, Rome letter to Bureau, 1/25/74.

Enclosed for the Bureau are five copies of an

LHM dated and captioned as above for dissemination to

Legat, Rome.

Enclosed for Miami are two copies of above LHM

and one copy of referenced letter.

ADMINISTRATIVE:

INFORMANTS:

TP T-1 is MM 416-C, whose identity is known to

the Bureau.

TP T-2 is revealed in a confidential report of

formerSAC GEORGE R. MC SWAIN who made a copy of his report

available to Chicago Office concerning investigation of the

Havana Hilton Cassino. r:

table in tre care to no gerate a toe sads

Souci for a number of years, who, on his own admission

has been convicted on a homocide

charge in the mid-1920s,

released on parole, deported to Italy about 1928, after

havigg served a few years of his sentence and who cannot

return to the U.S.

This source has furnished reliable infor-

mation in the past. Ell

/ D+D

REC 3092-2281-1436

Bureau

(Enc.

ENCLOSURE

4. 0+1

-2

Miami (92-88)

(Enc. 3)

.9

APR: 3 1974

2 - Tampa

GAK: cbb

(6)

Zamended LAN's to ROM

6 MÀY 2419165 savings Bonds Regularly un she Payroll Savings Plan

• DocId 92287546

---

## Page 3

Released under the John C- Kennedy Assassination Records Collection Rot. of 1992 144 USC 2107 5

Hotel

DATE

11-14-2057

TP 92=1

TP T-4 is. MM 1387-PCI,

TP 1-5 15. TP 377-C-TE;

TP T-6 iS TP 1960-PC;

TP. T-7 is TP 41-C-TE,

and

TP T-8 is SD 1064-G-TE.

DocId: 32287546

Paye 3

---