Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 09/30/1964
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

Date:

6/15/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10205-10210

HQ

AGENCY FILE NUMBER :

92-2781-1054

Document Information

ORIGINATOR:

FBI

FROM:

SAC, TP

TO :

DIRECTOR, FBI

TITLE :

DATE:

09/30/1964

PAGES:

SUBJECTS :

LST, ASSOC, WHEREABOUTS, B/F INT, NEG

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 10/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32290434

Page

1

N

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## Page 2

Zased under the John F. Kennedy Assassination Records Collection Act of 1992 444 USC 2107

te.

DATE: 11-14-2017

-36 (Rev. 10-29-63)

Transmit the following in

Via

AIRTEL

AIRMAIL

FBI

Date: 9/30/64

(Type in plain (ext or code)

(Priority)

Quit

TO:

DIRECTOR, FBI (92-2781)

FROM:

SAC, TAMPA (92-1) :

SANTO TRAFFICANTE, JR., aka

(00: TAMPA)

On Monday, 9/28/64, TP 97-C advised subject,

JIMMY LONGO and CESAR GONZSMART (owner of Columbia Restaurant),

were at Columbia Restaurant, 2:15 p.m., and source saw

of one hundred dollar bills.

on table..

stack

Efforts to locate

subject Columbia Restaurant negative; however, vehicle

used

by JAMES C. LONGO located 3:15 p.m. parked in lot adjacent

to offices of Attorney FRANK RAGANO, and LONGO observed in

lobby of County Courthouse.

Efforts to locate subject in

Courthouse and all known

hangouts negative.

review of "Register of Instruments" in

Clerk of County Court's office negative to any stamps sold

to record any documents regarding any possible loans by

Columbia Rèstaurant and/or subject, or names possibly involved

with him negative.

Night of 9/29/64, TP 120-C advised subject flew to

Tampa, Sunday, 9/27/64, and on Tuesday, 9/29/64, at approximately

I p.m., subject and his wife left in the Chevelle for Miami,

They took with them SANTO PANIELLO, son of Mr. and

Mrs. AUGUST PANIELLO, and they will keep him

in Miami for.

approximately one month, inasmuch as MARY JO TRAFFICANTE

PANIELLO left Sunday night by plane to join her husband in

Houston, Texas, and she will get her baby from the subject when

she is settled

in Houston.

REC- 44

C

C • WicH

92.2781

7054

Miami report subject's activities.

Bureau

EX 109

з ОСТ 2 1964

- Houston: (Info)

2 - Miami (92-88)

5 • Tampa

137-360

37-460

SuL: Jaf

(11)

92-31)

660

Approve

Sent.

M

Per

DocId: 32290434.

Fagfpeçial Agent in Charge

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