Agency: FBI
Originator: FBI
From: HALL, WENDELL W. JR.
To: DIRECTOR, FBI
Document date: 04/28/1967
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

• JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY:

RECORD NUMBER :

FBI

124-10201-10326

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2781-1189

Document Information

ORIGINATOR:

FBI

FROM: HALL, WENDELL W. JR.

TO:

DIRECTOR, FBI

TITLE :

DATE: 04/28/1967

PAGES:

49

SUBJECTS :

LST, ASSOC, GAMBLING ACT, TRA, RES

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 10/21/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32289550

Page 1

---

## Page 2

FD-263 (Rev. 9-17-65

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

TAMPA

SANTO TRAFFICANTE, JR.,

aka

DATE

INVESTIGATIVE PERIOD

APR 2 8 1967

3/2 - 4/20/67

REPORT MADE BY

WENDELL W. HALL, JR.

CHARACTER OF CASE

TYPED BY

vC

- 16

AR

P

REFERENCES

Miami airtels to Bureau dated 3/9 and 3/30/67.

Reports of SA JOHN A. AMBLER dated 3/9 and 4/12/67

at Tampa.

Tampa airtel to Miami dated 3/13/67.

Miami airtel to Jacksonville dated 3/13/67.

Report of SA WENDELL W. HALL, JR. dated 3/16/67

at Miami.

Newark letter to Tampa dated 3/16/6%.

Miami airtels to Tampa dated 3/17, 3/20 and

3/28/67.

Miami airtel to Albany dated 3/24/67.

Miami teletypes to Bureau dated 3/24/67 and

3/28/67.

Bureau airtels to Miami and Tampa dated 3/28

and 3/31/67.

Albany airtel

to Tampa dated 4/11/67.

- P -

Case has been:

Pending over one year [Ä Yes [No; Pending prosecution over six months (] Yes

LA NO

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

3 - Bureau (92-2781) (Enc. 2)

- USA, Miami (Attn: Departmental

92+2781-11189atc12

Attorney WALLACE JOHNSON)

Tampa (2 - 92-1)

SX-103

(1 - 037234) (RAGANO)

•, Tampa)

MAY 1. 1967.

Miami (2 - 92-88)

§ la bA 162-633) (GARCIA)

pissominatioif Hacord of Arached Report

Notations

Agency

Request Recd.

HEATER.

TECHNING

CC. AAG,

Date Fwd.

• Criminal Disision,

Organized Crime and

How Fwd.

Section, Room

Racketeering

318

By

224

59 MAY 1 5 1967

NDS

ALL

STAT. SECT

TUATION CONTAINED

UNCLASSIFTED

DATE_

HOPELL BISPLGIRONS

24488

DocId: 32289550 Page 2

---

## Page 3

MM 92-88

ENCLOSURES

TO THE BUREAU (2):

Enclosed for the Bureau

are two copies of arietter

head memorandum characterizing the informants utilized

within this report

'ADMINISTRATIVE:

Thei

investigative period, in this report. contains

investigation conducted prior to the date of referenced

Miami report and not avatiable at the time of the dictation

of that report

* INFORMANTS

Sources not specifically shown as being contacted

byra-named Agent

were al contacted by SA WENDEED STALE, JR

MM T-1 1S MrS. GEORGE HUBER, Miami, Florida,

(protect by request)

MM T-2 IS MrS. EMILY CÚCCIA, Miami, Florida,

(protect by request)

MM T=3 is DANIEL VAZQUEZ

Miami, Florida,

(protect by request), contacted by SA GEORGE E. DAVIS, JR

MM T-4T1S) MIGUEL PEREZ PITA,, Miami, Florida

(protect by request)

MM T-5 IS POT. RAY VELASQUEZ

MM T-6 is MM 869-PC contacted by SA WILLIAM F

HEIST

MM. T-IS PCI JOHN K. KERNAN contacted by

SA ROBERT F.

FETZNER

COVER PAGES

\ Pocra: 32289550

Pave3

---

## Page 4

: MM 92-88

MM T-8 IS*PCT FELICIA ROTHMAN.

MM T-® S LOU PEREZ, Miami, Florida

i (protect

by request),

contacted by SA GEORGE E. DAVIS,

(protect by request)

MM T-10 1S RALPH CASTILLO, Hialeah,

Florida,

MM T-114ES PCI MANUEL MENENDEZ

MM T-12 IS MM 984-C-TE contacted by SALROBERT r.

FETZNER

MM T-13 1S MM: 753-PC

MM: T-14 is MM 1181-PC contaeted by SA FRANCIS J

DUFFIN

MN T-15 IS PCT ALCESTE HANLETO BATTISTI LORA

MM T-16 1s MM 492-S contacted by SA: JAMES P. HAYES

SA WILLIAM P. KELLY

MM THIZ IS PCI ARAMP. GOSHGARIAN contacted by

MM T-18 15MM 1025-C.

MM T-19 /4S PCI CARL WE LENZ,

SA WILLIAM D.

NEUMANN

• JR

contacted by

PLEADS:

MIAMI

At Miami, Florida

Will continue spot checks of subject's

Miant residence and known hangouts to determine subject a

activities when hers in Miami.

Will, maintain contact with neighborhood

sources and associates of the subject in the Miami area

COVER PAGES

o9T4:32289550

Page 1.

---