</s>JFK Assassination System Date: 6/11/201 Identification Form AGENCY : FBI Agency Information AGENCY NUMBER : 124-10206-10180 RECORD NUMBER: RECORDS SERIES : HQ AGENCY FILE NUMBER :: 92-278i-646 AGENCY FILENUMBER : 92-271i-644 Document Information ORIGINATOR : FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 12/03/1962 PAGES: 39 SUBJECTS : LST, ASSOC, ACT, TELCAL, TECAL, TRA, GAMBLING DOCUMENT TYPE : LST. ASSOC. ACT, TELLCAL. TRA, GAMBLING CLASSIFICATION : PAPER, TEXTUAL DOCUMENT Unclassified RESTRICTIONS : 4: 10442 CURRENT STATUS : Redact DATE OF LAST REVIEW : 10/13/1998 CURRENT STATION : Redact OPENING CRITERIA : INDEFINITE, APPROVAL OF DEA COMMENTS : *NW 88614 Docid: 322290904 Page 1 22

Summary:  
The document contains records of telephone toll calls billed to specific numbers associated with individuals in Florida, primarily Tampa and Miami, between 1962 and 1963. These include calls made from or to numbers linked to SANTO TRAFFICANTE (2505 Bristol Avenue, Tampa), FRANCES CACCIATORE (Miami), and others. Calls are listed with dates, durations, and destinations, including Gainesville, St. Petersburg, Jacksonville, and Louisville. Some entries reference individuals like RICHARD VALDEZ, AUGUST PANIELLO, and VINCENT VINENTUM, as well as associates of TRAFFICANTE. The FBI notes that telephone records from the General Telephone Company of Florida are not publicly accessible without a subpoena and were typically destroyed after six months. The text also includes observations about TRAFFICANTE’s activities in Miami, including his residence at 523 Northeast 7th Street, visits to establishments like GEORGE’S Tobacco Shop and SONYA’s Restaurant, and interactions with associates such as STEFANO RANDAZZO and ANTHONY RANDAZZO. References to a potential Guatemala casino project involving LARRY DE JOSEPH and others are noted, but no direct connection to JFK or the assassination is made.  

Key People:  
- SANTO TRAFFICANTE (2505 Bristol Avenue, Tampa)  
- FRANCES CACCIATORE (Miami)  
- RICHARD VALDEZ (Tampa, University of Florida student)  
- AUGUST PANIELLO (Louisville, son-in-law of TRAFFICANTE)  
- VINCENT VINENTUM (Miami, son-in-law of STEFANO RANDAZZO)  
- ANTHONY RANDAZZO (Miami)  
- STEFANO RANDAZZO (Miami)  
- LARRY DE JOSEPH (Guatemala casino project)  
- FRANK ARZEN (U.S. Vice-Consul in Guatemala City)  
- COLONEL ALFREDO CASTABENDA (Guatemalan Interior Minister)  
- FRANK CHAPPELL (Miami Intelligence Unit officer)  
- JIMMY LONGO (vending machine operator associated with Trafficante)  
- JOHN DEMMI (associate of Longo, linked to criminal activities)  
- LOYD FRAZIER (Houston Police Department officer)  
- GEORGE CARNES (Commercial Manager at General Telephone Company of Florida)  
- OSCAR LEON DAVIS (Deputy U.S. Marshal in Orlando, Florida)  
- DETECTIVE GRAFF (involved in Anastasia murder investigation)  
- CISCO (alias Ubaldo Santacroce; linked to Anastasia’s murder)  
- JOSE RAMON FAYAT (identified as Marcarena, owner of Ideal Restaurant in Miami)  

Key Locations:  
- Tampa, Florida (2505 Bristol Avenue, Columbia Restaurant, 523 Northeast 7th Street)  
- Miami, Florida (GEORGE’S Tobacco Shop, SONYA’s Restaurant, 1915 Carmen, 24th Street and East Broadway)  
- Gainesville, Florida  
- St. Petersburg, Florida  
- Jacksonville, Florida  
- Louisville, Kentucky  
- Guatemala City, Guatemala  
- Panama  
- Houston, Texas  
- New York City  
- Rochester, New York  
- Havana, Cuba  

Key Events:  
- Telephone toll call records from the General Telephone Company of Florida (1962–1963)  
- Observations of TRAFFICANTE’s movements in Miami and Tampa, including visits to residences and businesses  
- Discussions about a potential Guatemala casino project involving U.S. and Cuban figures  
- FBI notes on TRAFFICANTE’s associates, financial activities, and property holdings  
- Legal and investigative actions related to gambling violations and associate listings  
- Surveillance on Santo Trafficante Jr. and his associates in Florida  
- Telephone toll records from 1962 showing frequent calls between Florida locations and other cities like New York, Rochester, and St. Petersburg  
- Investigation into Albert Anastasia’s murder involving mob figures like Trafficante and Santacroce  
- FBI warnings about the temporary nature of telephone records and their potential subpoena requirements  
- Coordination between Miami Intelligence Unit, Houston Police Department, and New York City authorities on suspect movements  

Key Organizations:  
- Federal Bureau of Investigation (FBI)  
- General Telephone Company of Florida  
- United States Customs Agency (Tampa, Florida)  
- New York City Police Department  
- United States Department of Justice  
- Tampa Police Department  
- Houston Police Department  
- Drug Enforcement Administration (DEA)  
- Southern Bell Telephone and Telegraph Company  
- Guatemalan Government (Interior Ministry, Coordinating Minister for Central American Integration)

JFK Declassified Files

124-10206-10180.pdf

Document Summary

Try AI Search