Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 03/17/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

: JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY:

RECORD NUMBER :

FBI

124-10195-10382

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-2781-160

Released under the John

F. Kennedy

Assassination Records

Collection let of 1992

144 USC 2107 Notel.

Cased: NIT 45966 Date:

11-16-2017

Document Information

ORIGINATOR:

FBI

FROM: LABADIE, STEPHEN J.

TO: DIRECTOR, FBI

TITLE:

DATE: 03/17/1961

PAGES: 10

SUBJECTS :

• LST, ASSOC, ACT, RES, REL

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

02/16/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

It 45966

DocId: 32286606

Page 1

26

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## Page 2

JFK Act 6 (4)

TP 92-1

subject and his activities, which will assist in this investi

gation. Continuous efforts are made on a daily basis to

determine subject's exact present location so that thereafter

the Bureau's objective in this case can be accomplished through"

the use of confidential techniques.

INFORMANTS:

TP Tol

2507 Bristol Avenue, rampa

PCI, next-door neighbor

to subject,

who requests identity be concealed.

TP T-2

PCI

President, Columbia Bank,

who

resides at 2403 Bristol Avenue,

who requests his identity be concealed.

TP: T-3 MANUEL GARCIA, JR., who resides 2502

Simms Boulevard, which is across an

isle from subject's residence and

who requests that identity be concealed.

TP T-4

= EDGAR ADAIR, Agent, Intelligence Unit,

Internal

Revenue Service, Tamps.

TP. T-5: : TP 8-C, whose identity is known to the Bureau.

PSI:

TP T-6 , =

TP T-7 . = TP 41, PCI, whose identity is known to the Bureau.

TP T=8 - MM 509-C, whose identity is known to the Bureau.

TP T=9

MM 722-C, whose identity is known to the Bureau.

TP TolO MM 727:C, whose identity is known to the Bureau.

TP T-11

=.. MM 734-C), whose identity is known to the Bureau.

(TP T-8, TP T-9, TP T-10 and TP I-ll, were all

reported in Miami airtel to Bureau dated 3/7/61,

in matter entitled "Anonymous Communication

IRS

Concerning Alleged Meeting at Miami Beach".)

REVIEWED BY BEI/JFK TASK FORCE

122/98 dal

• 1*

(COVER PAGE)

ON

L

RELEASE IN FULL

RELEASE IN PART

I7 TOTAL DENIAL

NW 45966 DooId: 32286606

Page 2

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## Page 3

TP 92-1

TP To1 advised 8s of March 15, 1961, that subjeet

had not been at his residence and source had not seen Mrs.

TRAFFICANTE at her residence either.

TP. T-2 advised SA LOREN C. BROOKS, March 14, 1961,

that subject has not been at his residence nor at the Columbia

Restaurant, which place source frequents on a

daily basis.

TP I-3 advised March 14, 1961, subject nor his wife

have been observed at 2505 Bristol Avenue.

Captain ELLIS CLIFTON, Vice Squad, Hillsborough

County Sheriff's Office, and FRED PATNODE in charge of the

vice squad, lamps Police Department, with whom liaison has

been maintained, have advised

that subject has not been in

Tamps to their knowledge nor to the knowledge of any of

their

informants.

On March 8, 1961. TP To4 advised

JEK Law 11(a)

TP T-5, who recently returned to Tampa

from an

extended absence, advised SA JAMES P.

"O'NEIL On

March 9, 1961,

that he was of the opinion that

subject was in Miami, Florida,

where he was probably involved in bolita (numbers) with one

RALPH SENTERFEIT.

This source also noted that one RaUL

CONZALEZ, & Cuban, formerly close to subject (arrived in Miami

about November,

1960,

as & Cuban refugee) would definitely be

in touch with the

subject.

TP T-6 advised SA FRANCIS X. O' BRIEN on March 10,

1961 g

that on March 9, 1961, FRANK TRAFFICANTE, brother of

subject, told him that subject was in Miami, Florida, but may

have made a recent trip to Haiti.

AT MIAMI, FLORIDA

TP T=8,

TP T-9, TP T-10 and TP T-ll were contacted

and nothing was developed concerning subject's location in

Miami, and TP T-10 noted

that subject had stayed in a certain

hotel known to him on numerous occasions, but that he was not

there now or in the area.

-

92-2781-160

NW 45966 DooId: 32286606

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