</s>C Date : 04/14/95 Page : 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY NUMBER : FBI AGENCY INFORMATION RECORD NUMBER: RECORDS NUMBER #: 124-10204-10211 RECORPS NUMBER :: HQ AGENCY FILE NUMBER = 92-2781-1142 RECORPERS NUMBER . HQ DOCUMENT INFORMATION ORIGINATOR : FBI FROM : LEG. PA TO : FBI TITTLE : DIRECTOR, FBI TO : DIRECTORD, FBI DATE : 12/05/66 PAGES : 3 SUBJECTS : LIST, TRA, ASSOC DOCUMENTS TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : PAPIER, TEXUAL DOCUMEENT RESTRICTATION : UNCLASSIFIED CURRENT STATUS : RELEASED WITH DELETIONS DATE OF LAST REVIEW : 04 /14/99 OPENING CRITERIA : INDEPFINITE COMMENTS : INC LHM U25 Release under the President John F. Kennedy Assassination Records Collection Act/Acl 1492 NW 78318 [R] - ITEM IS RESTRICTED Dodcid: 34489579 Page 1

Summary  
This document contains a series of FBI records and communications regarding Santo Trafficante Jr., a Cuban-American mobster, and his movements between Madrid, Spain, and Lisbon, Portugal, during late 1966. It includes an FBI form with agency identifiers and classification details, followed by a cable transmission dated December 5, 1966, referencing Trafficante's travel itinerary. The text notes that Trafficante arrived in Madrid on November 23, 1960, remained there until November 26, 1966, and departed for Lisbon on the same date without leaving the airport. He was in frequent contact with a Cuban attorney, Rafat/Bango (likely Rafael García Bango), regarding property purchases in Madrid. The document also references interactions with Spanish National Police and Portuguese International and State Security Police (PIDE) officials, including Inspector José Manuel da Cunha Passo of PIDE, who confirmed Trafficante's arrival and departure from Lisbon on November 28, 1966.  

Key People  
- Santo Trafficante Jr. (Cuban-American mobster)  
- José Nieto Gómez (Director General de Seguridad, Spanish National Police)  
- Rafael García Bango (Cuban attorney associated with Trafficante)  
- Inspector José Manuel da Cunha Passo (Portuguese PIDE officer)  

Key Locations  
- Madrid, Spain (including Barajas Airport)  
- Lisbon, Portugal (including Lisbon Airport)  

Key Events  
- Santo Trafficante Jr.'s travel between Madrid and Lisbon in late 1966  
- Meetings with Cuban attorney Rafael García Bango regarding property transactions in Madrid  
- Communications between FBI, Spanish National Police, and Portuguese PIDE regarding Trafficante's movements  

Key Organizations  
- Federal Bureau of Investigation (FBI)  
- Directorate General de Seguridad (Spanish National Police)  
- Portuguese International and State Security Police (PIDE)

JFK Declassified Files

124-10204-10211.pdf

Document Summary

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