Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 07/15/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10199-10370

HQ

92-2781-256

Released under the John

F. Kennedy

Assassination Records

collection

Act of 1992

144 USC 2107 Notel.

Case#:NU 45966 Date:

01-17-2017

Document Information

ORIGINATOR: FBI

FROM:

LABADIE, STEPHEN J.

TO :

DIRECTOR, FBI

TITLE:

DATE: 07/15/1961

'PAGES:

20

SUBJECTS :

LST, ASSOC, ACT, B/F INT, WHEREABOUTS, BKG, REL

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 02/10/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

RPT, TABLE OF CONTENTS PAGE 2

v9.1

HH 45966

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## Page 2

IRS

REVIEWED BY BEIJFK TASK FORGE

TP 92-1

ON 2-2298208

• RELEASE IN FULL

ADMINISTRATIVE:

Et RELEASE IN PART

Agent EDGAR ADAIR, Intelligence Unit,

IRS, advISIAL PENAdentially

on the night of July 2. 1961, that

On July 12, 1961, Agent ADAIR. IRS, advised that

JFK

Law 11(a)

The report of SA THOMAS J. WILKES dated January 28, 1960, at

Miami in the J. C. HARPER CONSTRUCTION COMPANY,

NBA case, on page

63 reflects on duly 23, 1958, 850, 425.00

ET AL,

check was used from J. C. HARPER account to purchase a Cashier's

Check for Carey Enterprises, Miami Beach, Florida.

-C-

11.A0

92-2781-25%

HH 45966 DooId:32288594 Page 2

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## Page 3

JEK Act 6 (4)

TP 92-1

On July 14, 1961, Agent ADAIR advised that

JEK I

aw

il (ai

Theirecordsiot:the Central Bank of Tampa were made available

to SA ROBERT C. SMITH by ROBERT TINNARO, Vice

President.

GLENN HOLLOMAN, Assistant Commercial Manager,

General Telephone

Company of Florida, made available

the telephone.tolls on

subject's residence.

INFORMANTS:

TP T-1

+.

TP T-2

TP T-3

TP T-4

TP T-5

TP 50-PC, whose identity is known

to Bureau

ROBERT F. TINNARO, Vice President,

Central Bank of Tampa, whose

identity should be protected

who requests

identity be protected

IP 41-PC whose identity is known

to Bureau

PCI, who is

proprietor Garcia's Instant Service

Station and who requests identity

be protected.

_D-

19812-781-254

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## Page 4

TP 92-1

INFORMANTS: (cont'd)

TP T-6

TP T-7

TP T-8

CS TP 51-C whose identity is

known to Bureau

A mail cover on subject's residence.

Agent EDGAR ADAIR, Intelligence

Unit, IRS, who requests identity

not be divulged.

E*

COVER PAGE

102-10350

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## Page 5

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

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Copy to:

Report of:

Date:

Field Office File No.:

Title:

SA STEPHEN J.

LABADIE

July 15, 1961

TP 92-1

SANTO TRAFFICANTE, JR., aka

Office:

TAMPA

Bureau File No.:

92-2781

Character:

ANTI-RACKETEERING

Synopsis:

Divorced wife of HENRY TRAFFICANTE, subject's youngest

brother, now serving time in Raiford, Fla., State Pen,

disclaimed any knowledge HENRY or TRAFFICANTE activities.

No new contacts or associates of subject developed.

Dr. GUSTAVO LOPEZ-MUNOZ reportedly residing in Miami,

Fla. and to be interviewed. Subject's brothers claim

to confidential source that subject is broke. Source

reported 7/12/61 that JAMES C. LONGO related subject left.

Tampa for Miami, Florida, for several days, mode of

travel unknown to source.

DISSEMINATION RESTRICTED TO JUSTICE DEPARTMENT

JEK La

11(a)

SUBJECT SHOULD BE CONSIDERED

ARMED AND DANGEROUS DUE TO HIS EXTENSIVE PAST ASSOCIATION

IN CRIMINAL ACTIVITIES.

-P-

92-2781-256

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

its contents are not to be distributed outside your agency

HH

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## Page 6

TP 92-1

TP T-5 advised SA LIONEL E. BELANGER on July 13, 1961, that he

has known the TRAFFICANTE family for many years,

that

he is on

a very friendly basis with subject, his wife and his daughters

and that he had known his father well also for many years.

Source said SANTO drops in to see him at his establishment,

that they have coffee together at the Columbia Restaurant,

but that at no time have they discussed other than non-criminal

type matters.

Source stated that subject is considered a good

close friend

tand that he thinks subject's mother is one of

the finest persons in the world.

Source advised he last saw

subject at the Columbia Restaurant four or five days ago and

subject's present whereabouts was unknown.

Contact' has been maintained with TP T-6 and developed no

information on subject or his contacts on June 29, 1961,

July 7,

10 or 13, 1961 but on July 3, 1961, source reported

subject's wife had been in contact with a god child, name

and address unknown, but who apparently lives in Toronto,

Ontario and who inferred there would be a visit with the

TRAFFICANTES in August, 1961.

Contact has been maintained with TP T-7 for development of any

contacts of subject

during the period of this report, but no

contacts were established by this

source.

VI. PRESENT INCOME TAX STATUS

+.

Law 11(a)

..-13=

922781-256

10d: 10390

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## Page 7

• *

TP 92-1

Law. 11.(a)

14*

9z28254

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