</s>Date : 10/21/98 Page : 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : FBI AGENCY NUMBER : 124-10204-10203 RECORD NUMBER: RECORDS SERIES : HQ AGENCY FILE NUMBER :: 92-2781-1134 RECORPS NUMBER #: HQ DOCUMENT INFORMATION ORIGINATOR : FBI FROM : SAC, TP TO : DIRECTOR, FBI TITLE : TO : SACTOR, FBI DATE : 10//12/66 PAGES : 3 SUBJECTS : LST, LCN ACT, ASSOC, TRA DOCUMENTS TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : UNCLASSIFIED RESTRICTION : UNCLASSIFIED CURRENT STATUS : RELEASED WITH DELETONS DATE OF LAST REVIEW : 10)/21/88 OPENING CRITERIA : INDEPINITE COMMENTS : U25 Release under the President John F. Kennedy Assassination Records Collection Act of 1992 NW 78318 Dodcid:34489573 Page 1

Summary  
This document is an FBI report dated October 12, 1966, detailing investigations into Santo Trafficante Jr., a known associate of the Luciano Crime Family (LCN). The report outlines Trafficante’s movements, including a trip to London, England, in September 1966, and his alleged presence in Las Vegas, Nevada. It notes that Trafficante was identified as the "boss" of LCN operations in Florida. The FBI sought information on his travel patterns, including air passage arrangements using names linked to LCN membership cards. A cowboy suit sent via air mail to Tampa, Florida, is mentioned as a potential item of interest, though its origin and connection to Trafficante remain unclear. The report also references an intercepted communication indicating Trafficante’s presence in New York City on September 22, 1962, at La Stella Restaurant. Additionally, the FBI requested customs stops for Trafficante’s foreign travel and noted ongoing investigations into his passport usage and potential connections to London-based associates.  

Key People  
- Santo Trafficante Jr. (also referred to as "Santos" or "Santo")  
- Cellini (Managing Director of the Colony Club, Berkeley Square, London)  
- Mrs. Augie (Mary J. Pantello)  
- C.S. Wicht (FBI official)  
- TP 41-C and TP 92-1 (FBI field offices or units)  

Key Locations  
- Las Vegas, Nevada  
- New York City, New York  
- London, England  
- Berkeley Square, London  
- Yellowstone National Park, Wyoming  
- Bureau of Customs, Washington, D.C.  

Key Events  
- Trafficante’s reported trip to London, England, in September 1966.  
- Investigation into Trafficante’s presence at La Stella Restaurant in New York City on September 22, 1962.  
- Interception of a cowboy suit sent via air mail to Tampa, Florida, with potential ties to Trafficante.  
- FBI requests for customs stops and passport checks related to Trafficante’s travel.  
- Mention of Trafficante’s alleged association with the LCN and his role as "boss" in Florida.  

Key Organizations  
- Federal Bureau of Investigation (FBI)  
- Luciano Crime Family (LCN)  
- Bureau of Customs  
- Immigration and Naturalization Service (INS)

JFK Declassified Files

124-10204-10203.pdf

Document Summary

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