</s>Date : 10/07/98 Page 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY NUMBER : FBI RECORD NUMBER: 124-10204-10147 RECORDS SERIES : RECORPS SERIES: HQ AGENCY FILE NUMBER - 92-2781-1ST NR 97 DOCUMENT INFORMATION ORIGINATOR : FBI FROM : FBI : SAC, MM TO DIRECTOR, FBI TITLE : PAGE : 05/23/59 PAGES : 2 SUBJECTIONS : LIST, ASSOC, BUSS, GAMBLING DOCUMEN TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : UNCLASSIFIED RESTRICTION : UNCLASSIFIED CURRENT STATUS : RELEASED WITH DELETONS DATE OF LAST REVIEW : 10 /07/89 OPENING CRITERIA : INDEPFINITE COMMENTS : U25 Release under the President John F. Kennedy Assassination Records Collection Act of 1992 NW 78318 Dodcid:34489545 Page 1

John F. Kennedy:
- No direct information related to JFK is mentioned in this document.

Assassination:
- No information related to the assassination of John F. Kennedy is mentioned in this document.

Investigations:
- The FBI is mentioned as the agency responsible for investigating and gathering information.
- The document mentions a connection between Santo Trafficante, Jr. and the Batista government.

Related Individuals and Events:

* Louis Diaz: A Cuban who is hiding at his home in Tampa, Florida.
* Eloy Garcia: A Cuban who is identified as an operator of Johnny's 21 Club in Fort Lauderdale, Florida.
* Santo Trafficante, Jr.: A gambler working for him in Havana, and supposedly a contact between him and the Batista government.
* Castro Government: The informant advises that Garcia was allegedly involved with dealing in Cuban money and some from the Castro government.

Dates and Locations:

* 5/23/59: Date of the air mail airmail to the Director, FBI
* 5/29/59: Date mentioned as part of the document's header
* 6/8/59: Date mentioned as part of the document's header
* Tampa, Florida: Location where Louis Diaz is hiding and Garcia was located at the site of the former Capitol Hotel.
* Fort Lauderdale, Florida: Location where Johnny's 21 Club is operated by Garcia.

Evidence, Testimony, or Findings:

* The informant advises that Garcia reported being sought by the Castro Government for dealing in Cuban money and some from the Castro government for involved with a judge.
* The informant also advises that Garcia was allegedly involved in a dope traffic and strong arm activity.

JFK Declassified Files

124-10204-10147.pdf

Document Summary

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