Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 08/30/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

AGENCY :

RECORD NUMBER :

FBI

124-10210-10133

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2781-304

JFK Assassination System

Identification Form

Agency Information Released under the John

7. Kennedy

Assassination Recorda

Collection Act of 1992

144 USC 2107 Notel.

Case#:N! 45966 Date:

11-20-2017

Date:

6/11/201

Document Information

ORIGINATOR:

FBI

FROM: LABADIE, STEPHEN J.

TO :

DIRECTOR, FBI

TITLE :

DATE: 08/30/1961

'PAGES: 16

SUBJECTS :

LST, AKA, BRUNO, JAMES, ASSOC, RES, BKG, ACT, INTV,

LONGO, JAMES COSTA, RCK, TELEPHONE CO., REL

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS :

DATE OF LAST REVIEW: R212/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

t.

v9.1

HH 45966

DooId: 32292857

Page 1

10

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## Page 2

TP 92-1

LEADS CONT'D

AT TAMPA FLA •

(1)

Will continue efforts to establish

confidential

bureau coverage of subject activities.

(2) W1l1 maintain contact with Intelligence Unit,

IRS concerning their "crash" investigation

subject for violation of Internal Revenue laws.

(3)

Will maintain contact with sources and

confidential informants concerning any possible

activities

they may be able to develop on subject.

ADMINISTRATIVE

Three copies of this report are designated for

Tampa, inasmuch

as one copy may in the future

bedisseminated to USA.

The telephone

toll records for telephone RE 6-6973

were made available for review by Mr... DANIEL

J. O'CONNOR, District Commercial Manager, General

Telephone

„Co., of Florida.

INFORMANTS

REVIEWED BY FEEK TASK FORGE

ON

7229AIS

RELEASE IN FULL

RELEASE

IN PART

T-2,

TP

T-3,

TP T-4,

IRS, Tampa.

is TP CS 51-C, whose identity is known

to Bureau,

and who has furnished reliable

information in the past, but who is

unavailable.

is

service

PCI, & businessman operating

station patronized by subject

and his family.

is TP 41-PCI, whose identity ig known to

the Bureau.

-Di-

"Cover page"

JEK Act 6 (4)

HH

45966

Doc

32292857

Page

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## Page 3

1P

92-1

C.

LEGITIMATE ENTERPRISES

A.

MONTE CARLO CASINO, HAVANA, CUBA

TP T-1, advised SA FRANCIS &. O'BRIEN On August

1961

JEK Law 11(a)

On August 29, 1961, the same source advised it

D.

ILLEGAL ACTIVITIES

TP: T-1, advised SA FRANCIS X. O'BRIEN on August:

2, 1961,

The New York Office advised" on August 18, 1961/

that THONAS SKINNER, New York State, Commission of

Investi

gation, advised August 17, 1961, there was no indication

money in bingo activities of EUGENE E. KEANE

and WILLIAM P

BUCKNER came from the subject, although the subject had

made toll calls to BUCKNER.

SKINNER stated that a confidential

source furnished information that on or about May 14, 1961,

BUCKNER received the following cable from RoY GORDoN, St.

Thomas,

Virgin Islands:

""Discussion this week on site.

Will

let you know details next week'.

BUCKNER then contacted

KIANE and discussed their purchase of shopping center in the

92-2781-304

NW 45966 DooId: 32292857 Page 3

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## Page 4

JEK Act 6 (4)

TP 92-1

TP T-3, advised SA LIONEL E. BELANGER on August

24, 1881,

August 23,

, 1961, at

Instant Service Station, 24th

itroot, and E. Broadway, Tampa, Florida, for the first

time in five to six weeks.

Source reported subject paid

cash for the service to the car and he was accompanied by

an unknown person.

It is here noted

that LUCILLE TRACTICNN

daughter of SAM TRAFFICANTE, was married on Sunday, August 27,

1961, to FRANK ALBANO in Tampa, Flord&•

On Monday, August

28, 1961, subject was observed

6 LA'S O'BRIEN and LABADIE in the vicinity of his residence,

zourning home driving a family car registered to AUGUST C.

PETELLO, 2505 Bristol Avenue, described as a 1960,

two-

dook,

bronze over beige, Plymouth

Fury, bearing 1961

Florida license 3W12674.

TP T-2, made available the information on August

24, 1961,

that Mrs. SANTO TRAFFICANTE, 2505 Bristol Avenue

Tampa, had been in receipt of a communication postmarked

lugust 18, 1961, Tampa, Florida, which read as follows:

"Dear Aunt Josie,

"Mario and I thank you and Uncle SANTO very

much for the money.

Those are

the kind to

get:

Ialso want to thank you for

everything

you've done for both of us.

Thank you for

the two soup plates, the

shower and all the

trouble you went through. We really appro-

clate it. Love, VIOLET"

It is here noted VIOLET TRAFFICANTE,

daughter of

FRANK TRAFFICANTE, during the summer of 1961,

married MARIO

PULLARA:

HH 45966 DooId:32292857 Page 4

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