Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 06/22/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10199-10347

RECORD SERIES :

HQ

AGENCY FILE NUMBER:

92-2781-234

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

06/22/1961

LST, ASSOC, MONEY

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/07/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

+.

V9.1

DocId: 32288571 Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote):

DATE: 11-14-2017

FEDERAL BUREAU 0G

U. S. DEPARMENT

OF JUSTICE

COMMUNICATIONS SECTION

JUN 2 2 1961

TELETWE

Mr. Holson

Mr. Belmont_

Mr. Mohr

Mr. Callahan

Mr. Conrady

Mr. DeLoachle

Mr. Evansen

Mr. Malone..

Mr. Rosen

Mr. Sullivan

Mr. Tavel.

Mr. Trotter--

Tele. Room.

Mr. Ingram.

Miss Gandy.

URGENT

6-22-61

6-44

PM EST

PLO

TO DIRECTOR, 881 92-2781

FROM SAC, TAMPA

92-1 1P

PLE SANTO TRAFFICANTE, IRA, AKA, ARO DAILY TELETYPE. REMYAIRTEL

TO DIRECTOR, MAY NINE. MIAMI HAS ADVISED CARLSBAD SPA,

HOLLYWOOD, FLA., CLOSED SINCE APRIL FIFTEEN, AND MANAGER ADVISED

SUBJECT UNKNOWN. OSCAR VICENTE ECHEMENDIA, MIAMI, INTERVI

AND IDENTIFIED SELF AS FORMER CO-OWNER, TROPICANA NIGHT ELUB,

HAVANA, aRe TO US AUGUST, FIFTYNINE, AND SINCE SUCH TIME HASE

OPERATED SERVICE STATION. DENIED CONDUCTING ANY BUSINESS WITH

SUBJECT OR HAVING ANY PERSONAL ASSOCIATION WITH HIM. THREE

SOURCES IN MIAMI ADVISE SUBJECT HAD NO CONNECTION WITH ILL

FATED CUBAN INVASION MOVEMENT. TP FORTYONE PC ADVISED TODAY

HE CONTACTED SUBJECT JUNE TWENTY AT COLUBIA RESTAURANI, TAMPA, COM

WHERE ENDEAVORED TO BORROW MONEY AND SUBJECT CLAIMED HE WAS

BROKE. SOURCE FELT

SUBJECT PROBABLY BROKE AS WOULD HAVE

LOANED HIM MONEY.

REC

92-2781-234

END ACK' PLS..:

. 7-48 PM OK FBI WA RAM

TU DISC

10 JUN 26 1961

stor

stor

SOJUN 28 1961

DocId: 32288571 Page 2

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