Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 03/24/1958
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/2/2015

AGENCY:

FBI

RECORD NUMBER: 124-90110-10021

RECORD SERIES: HQ

AGENCY FILE NUMBER :

CR 62-9-29-38

Released under the John F. Kennedy

Assassination Records Collection

Act of 1992 144 USC 2107 Notel .

Case#:NW 56792 Date: 04-11-2018

Document Information

ORIGINATOR: FBI

FROM:

MM

TO :

HQ

TITLE :

DATE: 03/24/1958

PAGES:

29

SUBJECTS :

JOSE MEROLA

JOSEPH RAYMOND MEROLA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: Consulted; 4; 11(a)

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 08/06/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS, DEA

COMMENTS: RPT; ACTIVITIES OF TOP HOODLUMS IN THE MIAMI FIELD DIVISION, REFERRED TO

DEA

v9.1

HH 56792

4

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## Page 2

MM 92-77

AT TAMPA, FLORIDA

NARCOTICS

SANTO TRAFFICANTE, JR.

The National Office of the Bureau of Narcotics

furnished information obtained during a recent investi-

gation of JOSEPH PAUL LOPICCOLO, arrested in New Jersey

In a narcotics case and this individual had on him at time

of arrest a small notebook in which he had recorded

expenses in his narcotics operation as well as prices

he was charging for narcotics.

One entry which may

have significance was "$5,000.00$500.00 to SANTO; Cuba

and U. S. • two weeks."

The entry mentioned above was undated but

immediately preceded item dated as "December."

The Bureau of Narcotics believes that these

entries reflect payment to SANTO TRAFFICANTE, JR.

13.

NH 56792

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## Page 3

MM 92-77

INFORMANTS

T-1

is

SID WILD, PCI

T-2

1s MM 625-6.

T-3

1s

FLOYD MINER, PCI.

T-4

1s

SOL JAFFEE,

T-

1s

PeI.

HERB RAU,

PCI

T

1s

MM 501-C.

1s

MM. 440-C.

I-8 is

HENRY BURNEY,

PCI

T-9 1s JACK COLEMAN, PCI.

TO 1s WILLIE SCHULMAN,

PCI.

T-11 18 LEONARD MC MILLAN, Criminal Attorney, by request.

T-12 1S JOE VICKERY, PCI.

T-13

1s MM 636-C.

V-14

IS A. A. ORREI, owner of colonial Furniture Store,

West Dixie Highway, North Miami, by request.

T-15

is MM: 342-C.

T-16

1s JOHN KERNAN, PCI.

T-17

T-18

1s NY 842-0.

JOE-DE MARIA, used car dealer, Miam, by request.

T-19

is

HAROLD JONES, PCI.

T-20

1s

MM 476-c.

T-21

is

BARNEY BARNETT, PCI.

T-22

is

• CLAIRE FOWLER,

PCI.

T-23

PETER BOOTH,

T-24

T-25 1s DICK JAFFEE, Agent, Intelligence Unit, Internal

Revenue Bureau, United States Treasury Department.

T-26 1s BS 753.

T-27 1s MM 567-0.

T-28 is MM 334-C.

I-29 is MIKE KELLY, Manager of Carillon, Miami Beach,

under consideration for PCI.

T-30 1s BILL KAPLAN, Handicapper, Miami Beach ana Chicago.

T-31 1s TELLMAN D. STALLINGS, former PCI.

T-32 1S DILLARD BRYAN, Agent, Intelligence Unit,

Internal Revenue Bureau.

T-33

1S GUS CRESS, PCI, MIami Division.

T-34

is Legal Attache,

Havana, cuba.

T-35

1s ROD GOERIZ, National Boara of fire Underwrivers,

Miami•

T-36 1s JANET BRUGLER, District Manager's Office, Southern

Bell Telephone and Telegraph Company, Miami.

115

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## Page 4

MM 92-77

T-37

1S FRANK FALSONE, SR., PCI, Miami.

T-38

1s MM 416-0.

1-39

1S DENIS QUILLIGAN,

Attorneys Orfice, Pinellas County, Florida.

Special Investigator, States

T- 40

1S BOB BROWN, Investigator, Key West, Florida Police

Department.

I-41 1s STANLEY N. BOOKBINDER, Vice President, Mercantile

National Bank, Miami Beach.

T-42

1s CARMEN MITCHELL, PCI.

T-43 1s 538-0.

T-44 1s 575-0.

T-45 1s MM 322-C.

T-46 1s DON FLEMING,

PCI.

T-47 1S MANUEL GARCIA, JR., President, Perfecto-Garcia Cigar

Manufacturers, Tampa.

I-48 18 EDGAR ADAIR, Special Agent, Intelligence Unit,

United States treasury.

116.

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