Transcript of 124-10206-10180.pdf
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JFK Assassination System Date: 6/11/201
Identification Fomm
Agency Information
AGENCY FBI
RECORD NUMBER 124-10206-10180
RECORD SERIES HQ
AGENCY FILE NUMBER 92-2781-646
Document Information
ORIGINATOR FBI
FROM LABADIE, STEPHEN J .
TO DIRECTOR, FBI
98s8sa 334237772373,1332777322287433) 2107 35368327 33+i33_ D3182025
TITLE :
DATE 12/03/1962
PAGES : 39
SUBJECTS
LST, ASSOC, ACT, TELCAL, TRA, GAMBLING
DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT
CLASSIFICA TION Unclassified
RESTRICTIONS 4; 10(a)2
CURRENT STATUS Redact
DATE OF LASTREVIEW 10/13/1998
OPENING CRITERIA INDEFINITE, APPROVAL OF DEA
COMMENTS
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FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE OFFICE OF Origin DATE INVESTIGATIVE Period
TAMPA TAMPA I2/3/62: 10/25-11/27 /62
REPORT MADE By TYPED Dy TITLE OF CASE
dh
SANTO TRAFF ICANTB, JR .
1
Aka S STEPHENILABADIE
CHARACTER O} CASE
AR
REFERENCE
Tampa report SA 8TEPHEN J_ LABADIB 9/24/62
Miami teletype to Bureau 11/8/62
Legat _ Mexico City letter to Director 11/7/62
Miami teletype to Bureau 11/23/62 entitled JOSEPH
ANTHONY INDELICATO, Aka , AR"
Ba P 4
BNCLOSURE
To the Bureau
Original and one copy of letterhead memorandum
characterizing informants
LEADS
ATLANTA
ApproveD SPECIAL ACENT DO NOT WRITE IN SPACES BELOw IN CHARGE
COPIES MADE:
IREC: 42
3 Burbau (92-2781) (Ene 2)
PZTZ
USA , Miami
(Attu. WILLIAM KENNEY)
2 Atlanta 8 DEC 7 1962
2 Cincionatl
Jacksonville (92-7) 2
Miaml (92-88),
2
New York (92-846)
3 Tampa_(92_1)
Dleteninetlon Record % Attached Repert Netattont
Agency
Requeat Recd.
Date Fwd.
How Fwd_ Db1
By 5 SDEC 19 h9oz
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8l
3
TEE
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TP 92-1
AT ATLANTA GA.
Will identify subscribers to telephone MU 8-1682
and PO 750281 called 7/14/62 from Columbia Liquor Store
Annex and thereafter conduct Inquiry 1f deened appropriate _
CINCINNATI
AT CINCINNATI OHIQ
01ll Ldentify subgcrlbers to telephone 821-4731
called July 14, 1962 , from Columbia: Restaurant Llquor Store
Annex and thereafter discreetly establisb connection 1f any
With subject or JAMES C. LONGO .
JACKSONVILLE
brand Jury [JFK Law 10(a)2]
AT JACKSONILLB FIA.
1 W111 rena1n alert for any and a11 Information
concerning 'Bubject noting the Wnlted_States Departtnent
Justlce Attorney attenpts
2 Nill Identify subscribers to BL 6-4167 ca] led
4/26/62 and CB 6-0935 called .7/30/62 from the_ ColumHia
Restaurant Llquor Store Annex at Leesburg, Florida
3 Identlfy bubbcriber to 787-4233 called 4/10X62
from Garcla Instant Service Station relative to subjedt's
association if any with subscriber
HIAMI
AT_MIAMI_BLA.
1_ W11l Intenslfy coverage Of subject'8 residence
and bis ectivitfes not only 1p regards to isguance Of a
but to obrazn poSTtIve evidence 1n rela -
tionship to B10t machines and other gambling equipment to
go aboard Happen Von Hamburg, alleged by Miaml Informant
i0 the Ca80 entitled "1 JOSEPH ANTEONY INBLICATO, Aka
9
AR"
Miaml file 92-404 .
OOVBR_PAGB 8 "
92 27/1-64l
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TP 92-1
2 F111 conduct &11 pogbible Iovestigation MIth
use of highly confldential Bureau technIques to establish
wbether subject has any connection with the slot machines
or gembllpg equlpment that Ves aboard the 'Orange Sun
3 F111 Intensify efforts to establish highly
confidential Bureau coverage at subject's residence #
4. W11l provide Bureau with results of 1nvestigatIon
of subject and' LARRY DB JOSEPH's efforts to operate in Gua tema la
poting: tbege results as instructed py tbe Bureau Should be
furnished to the Bureau in form sultable for disseninatlon
5 . W1ll identify bubacribers:
FR 1-8579 , called 6/26/62
HI 1-8579 , called 4/19/62
HI 5-1551, called 4/2/62
(211 from CONIGLIO regldence)
FR 1-8579 , celled 3/23/62, 5/5/62 ,
7/16/62 , 8/23/62
(a11 from FRANCIS CACCIATORB
residence noting Bam0 number
called
6/26/62
Irom CONIGLIO)
ER 1-3561, celled 6/6/62, 9/17/62
NB 3-3872 , called 6/11/62
FR 3-1821, celled 6/16/62 , 7/6/62 ,
7/14/62 , 8/6/62
JB 85 5968 , called 7/3/62
6 _ Identify subscriber to FR 4-2906 , noting thlb
1s tbe alleged glrlfrlend, telephone of BIDNEY' HORORITZ , and
there after consider exploitation, noting HORORITZ hange out
reportedly et Sunny '8 Restaurant Mtant Beacb, Florida,
and hes been obberved to visit 3ubject '8 residence 1n
Miamt
COVER PAGB C 4
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Y
TP 92-1
AT KEY WBST,_ELA .
Identify Subscriber to telephone CY 4-1081' ca lled
7/6/62 from Columbia Llquor Store Annex ' noting there has
been previous allegations of connections in Key West and
Tampa
NER YORK
AT_BROOKLYN_NX,
Identify subscriber to telephone 212 SH 8-7877
called 7/6/62 from Columbia Restaurant Liquor Store Annex
which 1s hangout for subject s alleged body guard, JAMBS
C LONGO _
AT NEW YORK_CIT
Identify subscriber to telephone 212 , MU 3-3540
called 8/17/62 from Columbia Restaurant Liquor Store Annex
and thereafter conduct appropriate inquiry of above numbers
establishing subject 's connection , if any .
TAMPA
AT BROOKSVILLB, ELA ,
Identify subscriber to telephone 796-3222 called
7/6/62 from CONIGLIO residence .
AT DADB CITY FLA _
Identify subscriber to telephone 567-6125 called
4/4/62 fron unlisted telephone at Garcia Instant Service
Station _
AT FORT MYBRS ELA.
Identify subscriber to €elephone ED 7-6661 ca Iled
from Garcia Instant Service Station on 7/30/62 and thereafter
establish what connection they may have with tbe subject
or bis body guard .
AT_QRLANDO__ELA
1. Identity subscriber to telephone GA 5-2611
COVER PAGF D 3
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(
TP 92-1
called 4/12/62 ; to telephone GA 3-7291, called 4/30/62 ,
and GA5-2661, called 4/30/62 , a11 from Garcia Instant
Service Station_
2 _ Rill maintain close liaison with USDC
officiale at Orlando on a
daily besis S0 as to be in a
positlon to know of the activitles of the subiect in rela-
tionship to
(rand TJFK Law 10(a)2]
3 _ Will consider establishment 0 higHly confi-
dential Bureau coverage 0p subject Should Subject remain In
the Orlando area or be ip contact with any individuals while
there
AT ST . PETERSBURG, FLA.
1 Identify subscriber to telephone 361-1011
called 6/2/62 and 6/30/62 from residence of FRANK CONIGLIO
noting same number called 7/5/62 from Columbia 'Liquor Store_
Annex _
2 Identify subscriber to telephone 7-1197 called
7/19/62 from Garcia Instant Service and same number called'
from Columbia Restaurant 9/11/62 _
3 Identify subscriber to telephone 361-1561 caled
fron subject 's residence 4/18/62 , 5/23/62 and 7/9/62 _
4 _ Identify subscriber to telephone 360-6731 caIled
6/29/62 and 7/6/62
5 . Identify subscriber to telephone 5-3187 called
9/18/62 from Columbia Liquor Store Annex
AT TAMPA, BLAL
1_ Wi1l report results of investigation at Cape
COVER PAGE E 7
92-278/-646
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C
TP 92-1
Haze and Lehigh Acres, Florida _
2 W11l maintain contact With CIs,PCIs neighbors
of subject; 48 well 2s sources in oontact with Subject s
asbociates
3 Will report results Of investigation still
outstanding, Legat_
1
Mexico who advised by referenced
letter that further inquiry is being made at Gua temala
Gua tema la .
4_ W11l continue efforts to further highly confi-
dential Bureau coverage On subject 's close assoclates
Grand Jury [JFK Law 10(a)2] ADMINISTRATIVB
The Bureau has been advised that Assistant Attorney
General cDrganized Crlme and Racketeering Sectfon, Department
of Justice, Miami , RILLIAM KENNEY while in Tampa on 11/9/62
advised he and the USA EDWARD F BOARDMAN MDF were con-
s1dering
Mlant Office advised the Bureau by referenced teletype
1n the case Of JOSEPH ANTHONY INDELICA TO
}
Aka , AR,_ Miami
file 92-404, that informant information nad been received
that JOSEPA INDELICA TO and RUBY STRAUSS may operate gambling
Ship in the Mlami area during thbe coming winter season
Panamanlan dotor vessel, "Ora nge Sun ' and German Dbip
J 'Wappan Von Hamburg "1 aka "Empress of Bahama::' both opera ting
out of Miami were considered logical vesselb to be used
for this purpoge The Port Director Miami, advised "Orange
Sun" apparently 15 making regular scheduled' runs , but to
be chartered Ior convention groups
Mlaml further advised JOHN CASEBOLT , Immigration
Official,
wa8 aboard "Orange Sun" at West Pa lm Beach,
Florida Nov 7 1962 and observed approximately 50 slot
machines covered and
iocked
Fe stated it took conven-
tioneers of Florida Automobile Dealerb Assoclation from
West Pa lm Beach to West End and returned during the period
November 4. through 7 , 1962 _
COVBR PAGB F
M
92-272/-644
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City_
City,
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'(
TP 92-1
Informa tLon weg furtber developed by an Informant
aboard "Wappan Von Hamburg" during the voyage Of November 20 ,
1962 to Nassau and return, he learned 100 slot machines
plus faro table and other ganbling equipment to be delivered
to Bhlp within 30 days _ Informant states "the doctor" or
"the genera 1" 18 to provfde this gembling.egulpment Identity
of "the doctor" clogely guarded aboard but Informant
was told in confidence "the doctor" is
sbik1ob
from Tampa
1
Florida"
The Miani Office further advised due to the
possibility that SANTOS w38 idertical with subject Informanto
was instructed to further identify and obtain details regardlng
delivery 0f gambling equlpment _
The Houston Office Indices were negative regarding
a VICTOR 8 . GUFFRIS 25 mentioned In the details of the
report
Information fron tbe records of the Genera1 Telephone
Company of Florida Tampa , Florid
1
wa8 ma de available to
IC HENRY I, MC INTURFF on dates indicated on the FD-3028
Mr GBORGE CARNES , Commerciel Manager
INFORMANTS
TP Tl is CHARLES CUCCIA, PCI, Miami _
TP T2 19 PETER GIAMPAPA , PCI , Miaml _
TP T-3 18 MM 840-c _
TP T4 15 Mu 797_PC _
TP T5 is MM 845-Ct
TP T6 1s TP 41-C.
TP T7 Is DOMINICK LA ROCA , PCI.
TP T-8 is TP 79-C#
TP T9 is CESAR MARIO CAPAZ , PCI.
COVER PAGB G E=
93-3n91-686
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TP 92-1
TP T-1o 16 ROLANDO RODRIGUEZ , PCI.
TP Tll 18 TP 80-C+
COVER PAGB B* Ga
92-2F1-6846
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;FD-204 (Kev. <-J-0#!
TED STATES DEPARTMENT Oi USTICE
FEDERAL BUREAU OF INVESTIGATION
to: 1 USA, Miani
Report of: SA STEPHN J. LABADIB Ofieet TAMPA
Date: 12/3/62
Field Offico Filo # 92-1 Buroou Filo #: 92-2781
Title: SANTO TRAFF ICANTB , JR _
Character: ANTI-RACKETEERING
Synopsis: Telephone toll callg from residence Of BVARISTO GARCIA
VIDAL, Miami
9
to Tampa , Florida Identified as to
residences Of
FRANK CONIGLIO, 6io
Luzon , Mrs. FRANCIS
CACCIATORE , 1915 Carmen Ca11 to GARCIA Inbtant Service
Station, sane identified as place where subject'8 fanfly
hab cars 3erviced 1n the past: Also, ca 11 to subject 1 5
Tampa residence, 2505 Bristol_ Toll ca1le obtained
for past six months period from a bove locations and
Leads set out to 1dentify connections Subject '8 where-
abouts unrecorded at Miami or Tampa during latter Octo-
ber and subject reported on Novenber 6 1962 , at
Columbia Restaurant
1
Tampa _
1
and at
office
Of Tampa
Attorney PAT WHITAKER
9
308 Tampa Street Subject and
wife thereafter. reported at Miami residence November 7 ,
1962 and rent paid for month Of November Subject
observed in MLami 1n contact wlth STEFANO ANTHONY
RANDAZZO and at Sonny 1 5 Restaurant Miami Beach .
Subjects past associate HARLAN BLACKBURN arrested on
IRS case, Orlando and subject may be Bubpoenaed before
FGJ;_ Oztando,
12/10/62
25 to his connections with
BLACKBURN and general gambling in centra 1 Florida
Car used by subject in Miami observed Mianl International
Airport 11/23/62 _ No further actlon reported on ALBBRT
ANASTASIA murder case NYC._ Telephone toll calls
obtained from telephone avallable to subject 8 2950-
ciate JAMES C_ LONGO and set out to deternine connections _
SUBJECT SHOULD BB CONSIDERED ARMBD AND DANGEROUS DUB
TO HIS PAST ASSOCIATIONS In CRIMINAL. ACTIVITIBS _
P
DBTAILS
Thts document contatns nefther recommendatlong nor concluglong of the FBI It le the property ol the FBI and Ie loaned to
agency; It and Its contenta are not to be distrlbuted outs Ide Your agency.
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Copy
Your
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TP :92-1
POSSIBLE TELEPHONB CONTACTS OF SUBJECT AND ASSOCIATES
It has previously 'been reported by the Miami Office
that subject was `proba 16 contact Wltb EVARISTO GARCIA
VIDAL, 4 Cuban Na t1onal, who 13 residing at '4001 8;R 5th
Street Miami Florida with telephone 445-3115 and the
telephone tll CaIls from such telephone were previous_
set out with the exception of tbe following Information:
2 S
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ly
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FD-302 (Rev. 1-25-6 0} {EDERAL BUREAU OF INVESTIGAT7
Date Novenber 81962
The records of, the Southern Bell Telephone &d
Telegraph ' Corpany vere revietzed ad the folloving inforwation
obtelned for, telephone,number 445-3115.
Tbe" Dumber 18 listed to RITA GARCIA, 60o1 S _ W
Sth Street_
9
Miami _
9
Florida
9
ad-billea to sae The
telephone
wa8 connec €ed On February 16_
9
1962 CARCIA-has
no employment. She has- & large bank accout at the: First
NatIonal Bank
2 ;.
FR 7-34l1_
0
Kr SIEBERT handleg her accout .
ELIANA DE MARCOS - (wiece) 5 FR 1-8579
2 was listed as 8
reference_ Credit,rating' with tbe, telephone cOmpany wa8
listed 28 BDv8
0
850 deposit: GARCIA 0 s" hueband i8 still
in Cuba GARCTA is very old Tis 18 a Lished: 'umber
The' &bove recordg are confidential and cen only
be obtained', through the igsuance of a subpoena duces tecum,
which should-be directed 'to Mx PRESTON M. 'COLLINS South
FlorLde: Manager , Southern -Bell-Telephone and- Telegraph
'Company
9
Miami , Florida,
or his authorized @opregentative.
3
On 11LzL62
at
Corel_Gabless_Florida
File # Miant_92-88
by
IC E_ 'CLEON GLAZE: mSw 11/7/62
Dato dictated
Thls document contalne neIther recommendatlong nor conc luelons of the FBI. It 48 the property of the FBI and J8 loaned Your agency; It and Ite contents are not to be diatributed outside Your agency.
t0
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FD-302 (Rev, [-25-6 0) FEDERAL BUREAU OF INVESTIGAC JN
Date November 8 1962
The recordg 0f the Southern Bell Telephong and
Telegraph Company
were reviewed ad the' following
distance' calla were oblained for telephone Duuber 445-3115 ,
subecribed Lo RITA GARCIA .
Dece CLtz Nuber Other Data
9/24 Tampa_
9
Fla . 259-2393 14 win
0
The &bove"records are confidential and can be
Lasued through_ the L8Suance of @ subpoena duces tecu vhich
ghoula be directed to Kr 'PRESTON M. COLLINS
9
South Florida
Manager Southern Bell Telephone &d-Telegreph ' Conpany ,
Miani
9
Florida , or hig autkorized representative
On
1/2/62
af
Coral Gebless_Zloriaa File # Miani 92588
by IC E CLEON_GLAZE;WgZ
Dato dictatod 11u/62
Thfb document contelng nelther recommendattons nor, concluglong of the FBI: It I8 the property of the FBI and 18 loaned to Your agency; It and Ite contentb are not t0 be dIstributed outelde Your agency.
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long
by
only
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TP 92-1
AT TAMPA, FLORIDA
RB; 2159-2393
Thls number 1s presumably & GARCIA ca 11 on July 26 ,
1962, to Miani, Florida , from this number It 1s also noted
that this number in Tanpa was ca lled aga10 on September 24 ,
1962 , 25 set forth a bove
5 -
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FD-302 (Rev. 1-25-6 0) FEDERAL BUREAU OF INVESTIGAT}
Date 10/31/62
Recorde Of tbe General Telephone Company of Florida
reveal the below listed telephone. toll calle have been charged
to telephone number 259-2393 , which 18 BubecrIbed to by
TRANK CONIGLIO of 610 Luzon;
B1J2Ing Date July 16 1962
6/23/62 to St . Petergburg, 361-1011,
0 statlon 3 minute
call
6/26/62 to Mlamt , FR 1-8579 , a nlgbt etation 8 @Inute call
6/30/62 to St . Petorsburg, 361-1011,
8 day gtetlon 3 mInute
ca11
7/6/62 to Brooksville, 796-3222,
a plght etatlon 3 nInute
ca11
B1lILng Date_May 16_ 1962
4/19/62 to Mlami , FB 1-8579 ,
a night gtatlon 5 mLnute cal1
B121Ing Date April 16 1962
4/2/62 to Mlant EI 5-1551,
2 Person to person 4 nInute
ce1l
Recordg reflect no toll call8 On b1llIng dates
Of June 16, 1962, August 16, 1962, and September 16, 1962.
Informatton from the 21leg O8 tbe General Telephone
Company of Florida Should only be nade public after proper
Ib8uanc0 of a Bubpoene duces tecum which should be directed
to Mr,. CARL D. BROREIN operating VIce presLdent of
tbe Genera] Telephone Company of Florida, Or hls euthorjzed
representative:
The telephone company was not requested to retain
the toll records described above and they V1ll pormally
be destroyed, after a perlod of 81x months
6 84
On 10/25/62_ at Tampa,_Elorida File # J292-1
by
IC HENBY E NC INTUREF : dh Date dictated 10/29/62
Thls document contalns nelther recommendations nor conclusions of the FBI. It 48 the property of the FBI and 16 loaned to
Your agency; ft and Its contents are not to be dstributed outslde Your agency.
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day
JR. ,
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TP 92-1
AT_TAMPA, FLORIDA
RE: 278-2574
This number was called on July 24, 1962 , apparent ly
to 2 JOSEPH GARCIA _ The 1962 Tampa , Plorida City Directory
lists JOSEPH A GARCIA , wife ROSB M; a9 residlng 507" Bllicott,
as' at Garcia 8 Instant Service and 48. a vice president ,
Central Bank of Tappa
The Directory_ list8 Garcla '8 Instant Service to
JOB; 4. GARCIA East Broadway , corner 'Of 24th, wItb telephones
248-2113 and 248-2114.
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FD-302 (Rev. 1-25-6 0) FEDERAL BUREAU OF INVESTIGAT'~V
Date
10/31/62
Becords of the General Telephone Company of
Florida reveal tbat the belov listed telephone' toll call6
have been charged to telephono number 248-2574, whicb
18 an unlisted number subscribed to by Garcta 8 Instant
Service, 24th 8treet and East Broadray , Tanpa:
B1lLLng @ate_Mey_6L 1962
4/4/62 to Dade Cafii Florida, 567-6125,
a Person to
person 3 mIoute
4/10/62 to Leesburg:, Floride, 787-4233,
a person to
perbon 3 @Inute ca11
4/12/62 to OulandoiiFlortda, GA 5-2661,
2 perbon to
person 4 elputa
4/26/62 to Jacksonvtlle, Florida, EL 6-4167 , 2 station
4 nlnute call
4/30/62 to Orlando Florida , R 437291,
a person to
person 3 minute
cai1
4/30/62 to Orlando Plorida, GA 5-2661,
2 Perbod to
person 3 mIputo
cai1
Bl12Lng Date Auguet 6_ 4962
7/19/62 to' St . Petersburg, FlorIda, 7-1197
7/30/62 to Jacksonv1lle,. Florsda, EL -.6-0935
7/30/62 to Fort Myere, Floride, ED 7-6661
There WOre no toll charges on the 01llB for
tbe following blllIng dateb:
June 6; 1962;
July 6 1962;
Beptember 6 1962; and
October
'{962
8
On J0L23/62 at Tanpa,_Elorida File #_T292-1
IC HBNRY Ba MC INTURFF : dh Date dictated
10/29/62
by
Thfs document contalng neither recommendations nor conclusions of the FBL. It 16 the property of the FBI and is loaned to
Your agency; It and its contents are not to be dfstributed outslde Your agency.
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day
day
day
day
day
6#
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T 92-1
2
Information from the f1les Of tbe General Telephone
Company of Florida Bhould only be made public after proper
Lesu2nce Of a subpoena duce8 tecum which Bhould be directed
to Mr_ CARL D, BROREIN,
7
operating vice pregIdent Of
the Generil Telephone Company of Florida, or hlb autborized
representative.
The telephone company wag not requested to retain
the toll records descrtbed above and they Fi11 normally
be. destroyed after 0 period of 81x months_
9 3
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JR. ,
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TP 92-1
AT TAMPA, FLORIDA
RB: 255-2175
Thi8 telephone number 48 recorded. called previously-
from the GARCIA residence Miani; Florida, on September 7 , 10 ,
1962 ; apparently to Mre FRANCES CACCIATORE
10
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FD-302 (Rev. 1-25-6 0) FEDERAL BUREAU OF INVESTIGAT'-Y
Date 10/31/62
Records Of the General Telephone . Company of: Florida
revea] below llsted telephone toll ca118 have beencharged
to telephone number 255-2175 , whlch 18 llsted to TRANCES
CACCIATORE of 1915 Carmen:
BLJ2ing_Date_Apr1l 16_1962
3/23/62 to Mianl, Florida, FR 1-8579, a station ca11
BL12Apg_ Dete_May 16 2962
5/5/62 to Miant, Florida, FB 1-8579 , 2 nlght station ca11
There were po toll' charges made On b1lllng dates
of June 1962 and July 16, 1962:
B12AAng_Date_August 16 1962
7/16/62 to Mlaul, Flor_da, FR 1-8579 , a night stetion cali
2142Lng _Date'Beptember 16 1962
8/23/62 to Mlaml, Florida; FR 1-8579 ,
2 nigbt statton call
9/3/62, collect ca11 from Mlamt, : Flortde, a perbon
to pergon' call
Information from the files Of the' 'General Telephone
Company of Florida Bhould Only be 'made public after proper
Jb8uanc0 Of a Bubpoena duces tecum wblch Bhould be directed
to Mr CARL D. BROREIN,_ JB:
4
operatLng Vice president
General Telephone ` Company 0f' FiorIda, Or b1s autborized
repregentetIve:
The telephone company
28 not requested to retein
tho toll ca11 records described above 'and they w1 11 pormally
be destroyed after 0 perlod . Of s1x months
11
On J0/26/62at Tampa; ' Elorlda File TP 92-1
by Ic_HENY E MC INTWREF: dh Date dictated 10/29/62
Thls document contalng nefther recommendatlons nor conclusions of the FBI: It Is the property of the FBI and is loaned to
your agency; It and Its contents are not to be distrlbuted outs Ide Your agency.
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TP 92-1
AT TAMPA FLORIDA
RE: 876-2207
Thls number 5a8 ca lled from the GARCIA residence
ip Miami On September 16 , 1962 , it being noted It 15 the
unlisted telephone at 2505 Bristol, where subject 's 'daughter
SARA ANN TRAFFICANTB resides
12
B
NW 88614 Docld:32290904 Page 21
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FD-302 (Rev. 1-25-6 0) FEDERAL BUREAU OF INVESTIGAT-v
10/31/62
Date
1
Recordg of the General Telephone Company _ of
Flortda reveal that tbe
below listed telephone toil celle
have been charged to telephone number 876-2207 whicb
15
an unlisted number subscribed to
by SANTO TRAFFICANTB
of 2505 BrJstol:
B41lEpg _Date_Mey 11 1962
4/1/62, collect
call fron Calnesv1lle, Florida, 2 night
station call
4/8/62, collect cell from Calpesville; Florida , 2 nlght
Station call
4/11/62 to Gainegville, FR 2-9236, a day person to pergon
call
4/16/62 to GaInesvllle, FB 2-9236 , 2 day person to person
call
4/18/62 to
St. 'Petersburg, 361-1561, 2 day station .cell
4/19/62 to Loutsville, Kentucky, 366-5594, a night; gtation
cal1
4/29/62, collect call from Cainesv1lle, FlorIda, FR 2-9236 ,
a
night; person to Zeeso#RC218236 _
a
nigbt person to person call
5/9/62 to Galnesv1lle,
B1121ng Date June 11
5/2/62, collect call fron Galnesville, 'Plorida , 2
nlght
station call
5/13/62 to Galnesvllle, ER 6-7498,1' 'night person to pergon
call
5/17/62 to Gainesv1lle, FB 2-9236 , 4 person to person
call
5/23/62, collect call from Gainesv1lle, Floride, 2
alght
Etation call
13
On 10/25/62at Tanpa,_Flordda File
TP 92-1
by IC HENRY E
MC_INIWRHidh
Date dictated
10/29/62
Thfs document contcing neither recommendations nor conclusions of the FBI. It Is the property of the FBI and 15 oaned t0
Your cgency; It and Its contents are not t0 be distrlbuted outs ide Your agency.
NW 88614 Docld:32290904 Page 22
i962
day
==================================================
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TP 92-1
2
5/23/62 to 8t . Petersburg, 361-1561,
2 station ca11
5/30/62 to Cape Florida , MY 7-2991, a ngbt Btation
ca11
6/4/62 to Gatnesv1lle, FR 2-9236,8 night
perzon to person
c211
B1lLAng_Dete 11, 1962
6/29/62 to 8t. Petersburg, 360-6731,
2 Btation ca11
7/6/62 to 8t . Petersburg, 360-6731,
2 gtatton ca11
B4J2Ang Date Auguet 1l, 1962
7/9/62 to Louleville, Kentucky , 585-4400 ,
9 person
to porbon ca11
7/9/62 to Bt . Petersburg, 361-1561,
8 station cell
7/9/62 to 8t . Petersburg, 361-1561,
a station ca 11
7/9/62 , collect ca11 from St . Petersburg, Florida, 2
statIon c211
7/9/62, colloct ca 11 from 8t . Petersburg, Florida,
a
perbon to person call
7/18/62 to FIldwood, Floride, 748-4723 ,
2 station
cal1
7/18/62 to Bushnell, Florida, 8Y 3-2071,
2 pergon
to perbon ce11
7/18/62 to Bushnell, Florida, 8y 3-2133 ,
a statlon
call
On the bfllLng dete Of Beptember 11, 1962, tbere
were no toll charges
B1l1Lng Dte October 1962
9/11/62 to North Dade, Florida, MI 5-8812,
2 statLon
ca11
9/27/62, collect call from Atlante, Georg1a,
2 nlght station
call
14 4
NW 88614 Docld:32290904 Page 23
day
Eaze ,
July_
day
day
day
dey
day
day
aay
day
day
day
11,
day
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Page 24
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TP 92-1
2
10/1/62 to Mlamt, Flortda, PL 4-1912,
0 btation Cal1
10/9/62 to Mlamt, FlorIda , PL 4-1912,
a nlgbt stetion
ce11
Informatlon from the ffleg Of tbe Generel Telephone
Company of Florida Bbould only be made public after proper
Lssunce of 2 subpoena duce8 tecum wbich ghould be dlrected
toMur CARL D. BRORBIN, operatIng vIce pregIdent Of
the General Telepbone Company Of Florida,
or bs authorized
reprebentatIve.
15
NW 88614 Docld:32290904 Page 24
day
JR. ,
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TP 92-1
In regard to the preceding , it 1s noted tbet SARA
ANN TRAFFICANTE a8 previously reported, bas 4 boyfriend,
RICRARD VALDEZ, wbo resides 1p Tampe'
}
but attendg tbe Ubivers1ty
o8 Florida
1
GaIpesv1lle; Florida
It 10 noted that Loulsville, Kentucky , bubject '8
bon-in-law, AUGUST PANIELLO ,_ who 4180 re8lde8 at 2505 Bristol
Avenue , bas relatives as previously reported.
It 15 noted LOUIS GERACI at Cape Haze , Florida,
'6: telephone MY 7-2991 , has been previously Intervlowed _ 1
It 1s noted the telephone number PL 4-1912 ca lled
on October 1 and 9 1962 , at Mianl Florida bas been prevlously
identified 48 the Phone at tbe rebidence O1 STEFANO ANTHONY
RANDAZZO He bes been Interviewed by Miani agents on at
least three occasions the oast being Novenber 9 1962 , at which
time be advised be could' furnisb no information 'concernfog
the activities of the subject
The telephone number MI 5-8811 at Nortb Dade_
1
Florida
0
called on September 11 1962 1s tbe telephone & $ the residence
of VINCENT AMATO
1951i
Northeast 19th Avenue' Miami wbo bag
been. previously identified 4S the aon-in-law of
STEFANO RANDAZZO
and wbo has prevously been interviewed on Bovera 1 Occab1on8
25 tbe purchaser of the TRAFFICANTB rebidence at 2505' Bristol;
Tampa
II_ GENERAL ACTIVITIES AT MIAMI FLORIDA
The subject was not observed at 523 NortheaBt 7lst
Street from October 22 through 26 1962 and for the period
October 29 through Noveber 2 , 1962 .
TP Tl advised On October 1962 , tbat peither
the subject or bis wIfe had been seen in their nelghborhood
for three weeks but noted the rent for tbe regidence at 523
Northeebt 71st Street was up until November 1 , 1962
TP T-2 stated on October 26 , 1962 that the' white
Felcon seden generally used by the subject while 10 Miani had
not be4n seen for many weeks
On October 26 , 1962 the White Falcon Was observed
driven by EVERISTO GARCIA VIDAL , 4001 Southwest stb Street ,
16
1
72`278/-646
NW 88614 Docld:32290904 Page 25
%d1z
22 ,
paid
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Page 26
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TP 92-1
Miami , and the car was observed at such residence on October 29
tbrough November 2 , 1962 _
On November 1 , 1962 , TP T3 advised 1t had just been
learned in the past severa 1 days that (first pame unknown)
NACHO GENER 18 1n Mlaml tbat GENER was Chief of Custors at
Havana , Cuba
}
airport when PRIO was President of Cuba and that
during tbe time BATISTA was 1n power in Cuba GENER conspired
vith PRIO agalnst BATISTA Source reca lled that he has already
advised that after CASTRO took over Cuba , TRAFFICANTE tayed
in Cuba in an effort to take over a11 gembling actlvities but
instead TRAFFICANTE ended wp ip jail for a while This source
said that either before or after TRAFF ICANTE wa8 jailed, he
stayed in GENER 5 house in Cuba Source heard 45 a result
of his close feeling for GENER TRAPFICANTE a llegedly at thib
time while GENER was In the Wnited States Was giving S600 . 00
per month to GENER Source was Of the' opinion that GENER would
be in contact with TRAFFICANTB ;
It 18 here noted that -RAFAEL MACHO GENER bas been
prevlously interviewed by Miami agents and the rebults have been
previously. set forth in a report dated July 24, 1962
TP T-l advised on November 9 1962 that the subject
and' his wife returned to thelr residence at 523 Northeast 7lst
Street on Novetnber 7 1962 and noted the subject's wife paid
tbe rent for tbe month of November and gave D0 indicatzen tbat
made any plans to move . Source related no explanat1on
was offered 25 to where they bad been for the past month_
On Novenber 7 1962 TP T-4 advised' subject bad been
observed on severa ] occasions in the past 1n GEORGE 5 TobeocO;
Shop 231d Street and Llberty Avenue Miami Beach , Florida _
} but that Subject bad not been observed there for several weekb
GBORGE 5 Tobacco Shop 18 next door to SONNY 5 Restaurant , where
subject has been seen severa 1 times 10 the past_
Mr WILLIAM KENNEY United States Department Of Justice,
attorney, at Miami advised SA JACK LOUIS MARSHALL on November 8 ,
1962' tbat HARLAN BALCKBURN of Orlando Florida who has been
listed in the past a5 an assoclate of the subject, was recently
arrested by Interna l Rewanue Service in connection uth gunbltog
la0 violations and that
IRS [JFK Law 11(a)],
On November 13 , 1962 , TP Ti5 advised the subject wa5
on: such date seen at the new. restaurant Whicb STEFANO ANTEONY
17 3
9z-278t
NW 88614 Docld:32290904 Page 26
they
Joub
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TP 92-1
BANAZZO planned to open around Thanksgiving, 1962 _
On November 13,. 1962 TONY RANDAZZO was observed
FBI egents to vibit the subject 's residence in Miami
for several hours
During the evening of November 14, 1962 subject
wa9 observed baving dinner with his wife at SONNY 5 Restaurant ,
Miami Beach, Florida
On November 15, 1962 , TP T-3 advised source heard
subject was recently In Brazil, reabon unknown , and was to return
to Miami on or about November 7 or 8 , 1962_ Source could furnish
no further information in this regard.
Daily checks of subject's residence at Miami Florida ,
ailed to reflect any activities for tbe dates of November 19
through 23 1962 The 1961 Fa lcon which was used by thbe subject
and reported at the residence of EVBRISTO GARCIA VIDAL , was
loceted on Novimber 23 , 1962 10 the parking lot Of Miani Inter-
national Airport where the parking ticket indicated the car
was parked on November 22 , 1962
RE: GUATEMALO CASINo
It bas previous been reported that LARRY de JOSEPH
was 'fronting" for the subject and othere in 2 dea1 witb the
Gua tema 1e Government in which a hotel with gambling casino
will be constructed at Gua temala
In vlow Of the above ; the following is reported:
On October 1962 , FRANK ARENZ , Vice_Consul American
Embassy Guatemala City Gua temala , advised he could locate
no identifiable Information in bis files on LARRY DE JOSEPE ,
DONALD RICHARD SANDERS or subject
On October 19
}
1962 , Colonel ALEREDO CASTANEDA,
Minister of Interlor Gua tema la advised that he had never
beard of subject and said he feels certain there 15 no 'plan to
permit gambling under discusbion or consideration by the Gua tema lan
Government
On October 20 1962 , JULIO PRADO GARCIA SALAS Coordin-
ating Minister for Central American Integration Gua tema
ia City,
advised that LARRY de' . JOSEPH, DONALD RICHARD . SANDERS and NALTER
OSBORNE spent some time in Gua tema la about three years ag0
18
E
98 -21,k/-4461
NW 88614 Docld:32290904 Page 27
tby
ly
19,
City ,
==================================================
Page 28
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TP 92- 1
They pad arrived to ' Investigate 2 business for someone 1n the
United States They are belleved to bave made bevera1 trips
to Gua tema la Wblle in Guatemale , they steyed at the Hotel Maya
Excelsior and a1s0 at the Pension Suiza and in both places cashed
"No Fund" checks As 2 result they were arrested _ Notbing
ever came of the business whfch they had Invested end they
are not known to bave any contacts 1n Gua tema la at the present
time
He edvised that AURELIANO SANCHEZ ARANGO , 2 Cuban
was in Guatemale City Jess than a yeer ag0 at which time he
Fa5 1n the offices of ULIO PRADO GARCIA SALAS , together witb
Cubans JULIO GARCERON ind EUSEBIO KUJAL The matterg
discussed were political mtters pertaining to Gua tena la and
Cuba Mr PRADO stated that be had heard that SANCHEZ ARANGO
19 in Panana at tbe present time
On October 20 , 1962 RANDALL PETRIB, As8stant Manager ,
Hotel Meya Excelgior Guatema la Cty, advised that he 1s certain
LARRY de JOSEPH, DONALD RICHARD SANDERS and AURELIANO SANCHEZ:
ARANGO heve not been guests at the hotel 1n the recent past:
He gid tbat he feels certain if they were guests of the bdel,
it wab at least severa 1 year8 ag0 He ad@Ised be had never heard
of any plan to construct 2 hotel and gambling casino in Gua tema la
ROY CRITTON, Mapager Pan Anerican Hotel, Guatema la
City, advised on October 20,,
1962 ,
that he had never heard of
a plan to. construct a hotel with gambling casino in Guatema la
City.
III GENERAL ACTIVITIES IAT_TAMPA, FLORIDA
On October 25 1962 , TP T-6 advised be wont to Miaml
over the past weeki and efforts to contact JAMES DUCA , prevlously
described a5 an associate of the subject In Maml , only detern:ned
he pleys golf on 2 regular basis _
On October 26_ 1962_ TONY LICATA 901 West Fribley,
advised SAS JOHN R BRETT and STEPHEN J_ LABADIE that he had
been closely associetes in years past with many of Tampa '5
publicly described racket figures He said ne has been 1n the
vending machine business for many years_ but that in relation
t0 SANJO TRAFFICANTE and his family , he bad nothing whe tsoever
to do with then and did not know their business or operations,
if
TP T-7 advised on Noverher 6 , 1962 , that SENZO
TRAFF ICANTE wa lked into tbe Columbia Restaurant , a lone , at
19
92-27f1-b4L
NW 88614 Docld:32290904 Page 28
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only
any .
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TP 92-1
11.45 AM November 6 , 1962 Source stated SANTO stayed but
for a few minutes and left a lone He. crossed the street from
the Columbla Restaurant to a shoe . ghine parlor
0
gat down for
a shoe shine and his wbereabouts after such time were unknown _
A check of subject 's restdence in Tampa Columbia
Resteurant tbe residences and bangouts of his relatives a880-
ciates and contacts 411 on November 6 , 1962 , were nega tIve to
locate subject in' Tampa
On November 7 , 1962 _
9
DANA CESSNA , reporter "Tampa
Tines" 8 dally Tampa newspeper advised SA JOHN D_ MEDAGLIA
that a source bad told bim SANTO TRAFF ICANTB had returned to
Tempa , Florida; on the mornlog of November 6 1962 end bad been
in tbe office of Attorney PAT: WHITAKER , 308 Tampa Street a0
attorney who ha8 represented the TRAFFICANTB family 1n the
past
On November 6 , 1962 TP T-8 advised that JOB RAYMOND
DIAZ , who heb been prevlously deacribed 25 a0 essoclate of the
subject 1n Tampa
8 wa6 interested 1n con tacting subject '8 unlisted
telephone 876-2207 ; at 2505 Bristol Avenue , but nothing further
Wa6 learned by source ;
Contacts heve been maintained witb TP T-6 TP
TP T-9 85 wel1 49 BLMIRA HERNANDBZ wbo ruds tbe coffee shop
at tbe Columbia Regtaurant and &l1 sources have advised subject
has not returned to the Columbia Restaurant sInce November 6 ,
1962 _
The Seme vebfcles continue to be observed at 2505
Brstol Avenue and sources in tbe inmedla te neighborhood bave
not reported Beeing subject
Dafly checks Of subject '8 residence_ a5 well 45
residence of his mot her and brother FANO
}
3010 North Boulevard,
28 we11 45 his brothers 701-05 West Alfred, and that' of JAMES
C LONCO , 4214 Riverview for subject 5 presence bave been negatIve.
Lieisor 1s maintained on a regular basis wlth Captain
ELLIS CLIFTON Of the Vice Squad,
}
Hillsborougb County Sheriff 's
Office , and with JACK de la LLANA , Intelligence Unit Tampa
Police Department end law enforcement ' f1gures have not reported
subject '8 prebence In Tampa
JACK de la LLANA ,
25 above advised 48 Of November 15
and 26 , 1962 tbet the letest information be bad concerning the
B
20
NW 88614 Docld:32290904 Page 29
T-7 ,
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TP 92_ 1
subject wa5 from FRANK CHAPPELL of the Miami
}
Florida Intelligence
Unit
9
Who indicated to him that subject was observed in Mlami
with other individuals who were interested in openlng some
new restaurant He advised that 25 of Novenber 15, 1962 , It
hed been agreed upon by the various Intelligence Unit repre-
sentatiyes from Miani Orlando, St _ Petersburg, and Tampa , that
t were going to advise one another as to subject s appearance
and location should be leave one city and go to anothber
It bas previously been reported that Houston Texag
authorities had mede some inqufry of Tampa Police Department
concerning subject and tberefore the Houston Office edvised that
on November 8 1962 _ SA JAMES W_ RUSSBLL contacted Chief Deputy
Sheriff LOYD FRAZIER of the Harris County Sheriff 's Office
regarding SANTO TRAFF ICANTB , JR _ FRAZIER advised that he
bad requested background regarding subject and such bad been
done because he had been told by 2 source not now recal led
by him that TRAFF ICANTE may come to Houston, Texas to contact
an Itelian by the name Of VICTOR 8 GUFFRIA FRAZIER said that
be bad no background informa tion on GUFFRIA and has recelved
no informatlon to date that TRAFF ICANTE hag made trips to
Houston
Rele tive to the Information a9 Indicated at Miami ,
Florida that subject may have been in Braz1l, SAM JOHNSON
United States Customs. Agency Tampa Florida bas advised that
United States Customs and
United States
Immigration and
Naturalization Service stops bave been maIntaIned on subject
for severa 1 years for any entry into the country and that the
last stop wa$ renewed for another year 86 of October 31 1962
He advsed United States Customs agents are on duty 24 hours
per and thet be considered it mobt difficult to get Into
the United States and pass Immigration and Naturalization" and
United States Customs officials He saId going out of the
country the person- could on any airlines, but It was the
airlines responsibility for having the person have bis correct
documents and that the airlines are subject to heavy penalties
Should 2 person , be found not baving proper documents
IV ASSOCIATES
A SIDNEY 4 HOROWITZ Aka 81d Howard
TP T-6 advised on October 25 1962 that HONARD
was contacted in Miami Florida_ that HOWARD clelmed be was
hanging out at Mianl Beach, and that he intended to remain
there because things were too qulet 1n 'Tampa Source reported
that HOHARD 's girlfriend in Miaml , Florida
9
bas telephone
L
21
Me
NW 88614 Docld:32290904 Page 30
hey
day
get
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(
TP 92-1
FR 4-2906 ,. but her name was not divulged _ HOMARD , according
to Bource Was 1n contact with BENYKULBACK, 2115 Wabhiugton
Avenue
9
Mian1 Beach
P~
Florida,
{ont;
telephone JE (870794 , 7t "baing
notod this Indivrdua] nas Tormerly been Identified 49 havlng
visited subject 8 residenee in Mlant In the past_
B JAMES C LONGO
4214 Riverview
Tnpa
)
Florida
It ha8 been reported in the past that LONGO had
met pith MILLIE PEP relative to soma person belng contacted
by the name of "RENO" at Key West Florida The San
Francisco OffIce has now advlsed that MILLIB PEP 18 no longer
at Santa Clara ; Californie, but tbey have contact witb hib mother
residing et 19 McKenley , Hartford, Connecticut
Investigation 10 the past bas revea led that
whenever gubject viblts Tampa _ on Infrequent occas1ong he
way genera lly contact JAMES C. LONGO who fequente tbe Columbia
Restaurajt on an e lmost dally ba8ie LONGO bas aCCess to 2
telephone at the Colunbla Restaurant Liquor Store Annex which
18 not: genere lly used by tbe public nor would other personnel
uge buch $r long distance phone ca118_ In view Of tbe above,
the 'following 18 set: forth:
22
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FD-302 (Rov. 1-25-60) FEDERAL BUREAU OF INVESTIGATION
Dato 10/31/62
Becords of the Genera 1 Telephone Company of
Florida revea1 tbat the beloe 1isted "telephone toll ca llg
have been. charged to telephone pumber 248-3347 which
1s aubscribed to by the Columbia Restaurant Llquor Annex ,
address 2117 East Broadway Avenue Thls service hes
beer afforded since January 9
1
1940 _
B1lling Date July 6 , 1962
6/6/62 to Miami , Florida
9
FR ' 3-3561 , 2 night person to
person 14 migute call
6/11/62 to Miani, Florida, NE 3-3872 , a day station 3
migute ce 11
6/15/62 , 8 telegran to New York, New York
6/15/62 to Miaml , Florida, FR 3-1821 , a night stetion
7 minute Ca 11
6/19/62 to Sarasota, Florida, 955-8733 ,
a night person
to person 4 minute call
7/3/62 to Miani , Florida , JB 8-5968 , 4 night station 5
minute cal1
7/4/62 to Serasota, Florida
}
388-1916 ,
a night station
8 minute call
7/5/62 to St.Petersburg , Floride , 36171011, 2 night person
to perxon 3 minute cal1
B1lling_ Date August 6, 1962
7/2/62, collect ca 1l fron Rochester , New York, a night
'Qerson to person 13 nicute ca 11
7/3/62 , collect ce11 from Rochester, New York, a night
station 22 ninute ca11
23
TP 92-1
On _ 10[23/62
at Tappe Floride Filo TP 92-31
by _ IC EELBY E MC INTREF dh Date dictated 10//29/62
Thja document contalne ne Ither rocommandatlong nor concluelong 0t tho FBI. It {0 the Proporty of tho FBI rand W Joaned to
your agency; It and fte contente aro not t0 be dlstrlbuted outeldo Your agoncy,
NW 88614 Docld:32290904 Page 32
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Page 33
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(
TP 92-1
2
7/5/62 to Brooklin, Massachusetts area code 617 , LO 6-5800 ,
8 day person to person 3 minute ca11
7/6/62 to Brooklyn, New York, area code 212 , SH 8-7877 ,
a dey person to person 6 minute ca11
7/6/62 to Miami , Florida
0
JB 2-2468 ,
a person to person
3 minute ca11
7/6/62 to Miani
8
Florida, FR 3-1821 , a night station 23
niinute ca1l
7/6/62 to Key West , Florida , CY 4-1018 ,
2 night person
to person` 4 minute ca11
7/11/62 to Sarasota , Florida
0
388-1916 , a station 3
minute ca 11
7/14/62 to Mlami , Florida , FR 3- 1821 ,
4 night person to
person' 17 minute ca11
7/23/62 to Miami Florida , JB 2-2468 , a person to
person 8 minute ca1l
7/24/62 to Miami, Florida , FR 3-4613 , a station 5
minute ca 11
B1lling Date September 6 , 1962
6 /26/62 to Clearwater , Florida , 733-1492 , a nfght station
11 minute ca1l
7/2/62 , collect ca 11 from Rochester , Minnesoto, 2 nlght
station 11 minute ca11
7/5/62 to Rochester Minnesoto, erea code 507 , AT 2-2581 ,
a night person to pergon 8 minute ca 11
7/14/62 to Cincionati, | Ohio, 821-4731 , a person to
person 7 minute ca11
7/14/62 to Atlanta Georgia, MU 8-1682 , a person to
person 3
minute cail
7/14/62 to Atlante Georgia, PO 7-0281,
a person to
person 4 minute
cail
A
24
Fe
NW 88614 Docld.32290904 Page 33
day
day
day
day
day
day
day
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TP 92-1
3
7/27/62 ,
a telegran to Tallahassee , Florida
8/5/62 , collect ca11 from Miami , Floride , a nfght person
to person 29 mInute ca 1l
8/6/62 to Mlamt , Florida , FR 3-1821 , a night station 10
minute ca 11
8/10/62_
9
collect ca11 from St _ Petersburg, Florida
} a
person to person 5 mlnute call
8/17/62 to New York, New York, area code 212 , MU 3-3540 ,
2 person to person 3 mInute ca 11
8/18/62 , collect call from Miami , Florida .
1 a night person
to person 18 minute ca11
8/25/62 to Winter Haven , Florida, 293-6325 , a station
3 minute ce 11
8/29/62 to Tallabassee , Florida
9
222-0747 , 2 station
4 mioute ca11
Billing Date October 6, 1962
8 /23/62 ,
a telegram to Havana Cuba
9/4/62 , collect ca11 from Galnesville, Florida
2 a nigbt
person to person 17 minute ca 11
9/6/62 to_ St Petersburg, Florida _
}
7-1197, a station
5 minute call
9/11/62 to Jacksonville, Florida , EL 6-4167 , a person
to person 4 minute ca11
945/62 to Miaml
1
Florida , FR 9-0518 , 2 day station 14
minute ca11
9/17/62 to Miamt , Florida , FR 3-3561 , a person to
person 15 minute cR11
9/18/62 to St_ Petersburg, Florida
2
5-3187 , 2 person
to person 3' minute ca11
Information from the fileg Of the General Telephone
Company of Florida should, only be made public after proper
25
O
NW 88614 Docld.32290904 Page 34
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day
day
day
day
day
day
day
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Page 35
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TP 92-1
issuance of 2 subpoena duces tecum which should be directed
to Mr 'CARL D . BROREIN, JR_
9
operating Vice president Of
the General Telephone Company of Florida , or his authorized
representative
The telephone company wa5 not requested to retain
the toll records described above and they will normally
be: destroyed after 2 perLod of six months .
The above information from the records of the
Genera2 Telephone Company was furnished: toIC HENBY B: MC
INTURFF on October 23 , 1962 by Mr GEORGE CARNBS , Commerclal
Ma nager
26::
NW 88614 Docld:32290904 Page 35
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Page 36
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(
TP 924
It 15 noted that the above referred to St Peters-
burg telephone number 361-1011 wes eleo ca lled from tbe
CONIGLIQ rebiderce 48 s0t: forth previouel In thls report _
It has previously been reported that Ono of the
ownere of tbe Columbla Restaurant bad been 111 at Rochester ,
New York, and he 18 now deceesed _
TP T-1o advieed SA8 JOHN A AMBLBR apd JOAN . H _
MILLER on Novembar 19, 1962 thet JIMMY]LONGO apd JORN DBMMI
Oeze betting heavily at tbe Tampa Track on the night
of Movember 16 , 1962 _ Source BeId that LONCO and DEMMI
were activo 10 0 Plp ba11 end Clgarette vending buglnesg
which 19 hoa ded up by the "GANTO TRAXP ICANTB ` crowd" 8ource
indicated there was neybe 4 movement to obtein 'vending machine
Installetiong of the 8li Witt Company _
Op November 19 , 1962 _ TP T-ll indicated that FRANK
DIECIDUB of tbe Dixie Amugement Ipc a vending machtne
buelaes8 mey bave bome
Intorest with the TRABF ZCANTEs
Ip vending machinee
V. RB; ALBERT_ANABIASIA_Hurdeb
On October 30 1962 Detective MILLIAM GRAFP
18th Squad New York Clty Police Department furnlehed tbe
following informa tlon:
In connection with tho Investigation 'of the
ALBERT ANASTASIA murder tbe District Attorney '9.Office Of
tbe Nev York County wes advised by the United States Departnent
Of Justice that the Federal Bureau 0f Narcotics had Information
of absi8tence 1p this iovestigation _ Detective GRAFF ascer-
tained the Federal narcotics agent with this information was
OSCAR LEON DAVIS presently a Deputy United States Marshel
in Orlendo
9
Florida Detective GRAFR interviewed DAVIS and
determined hi8 informant Was CARLOS DE TORRES 227 Northwest
13th Avenue Apartment 5 , telephone FR 1-1077 Mlani , Florida ,
business address 303 Aiosley Building, Mianl
DE TORRES w25 Intervlewed by Detective 'GRAFF and be
stated SANTO TRAEFICANTE , JR
1
ROMAN 'OLIVEREA , one MARCERIA ,
and one ' GISCO were involved in the ALBERT ANASTASIA bomicide
TORRES clained OLIVEREA, MARCERIA, and CISCO received
00 for the killing He sa1d CISCO had belen 4 bodyguard REVIEWE3?
AI
199s,8ktarGtha
t OLIVEREA bad the role of "getting
On ANASTASIA MARCERIA 's role 5a8 not known to DE TORRES_
7haae Dlevlist
0 RELEASE HV FULL 27
M RELEASE IN PART
0 TOTAL DENIAL
92 -278(-6Yl
NW 88614 Docld:32290904 Page 36
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1
QEADE
#oo
Up"
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C
92-1
DE TORRES related he was pot: cloge to TRAFFICANTB but claIued
that through hls Informent CISCO be would be able to secure
further Infornation regerding TRAFF ICANTE DE] TORRES stated
he orlgIne lly advIsed Pederel Narcotice Agent DAVIS Of the
above' Ipformation 1n November 1961 He Beid DAVIS told him
there wag 2 810,000,00, reward for information 1n' the ANASTASIA
homicide
9
but later ateted that after checklng WIth authoritiee
10 New York City he had ascertained the reward Rab only
87 , 000.00 _ According to Detective GRAFF
}
tbere 18 n0 reward
in this' ca80 .
Dtective GRAFF identified CISCO 08
UBALDO SANTACROCB,
New York City Pollce Department Number B474573_ al8o koown
28 CISCO BOB, and Interviewed him SANTACROCE stated he wab
presently employed on the docks 1n Hoboken
}
New Jersey on'
the "Sun Dance" a
'fisbing boat SANTACROCB admitted he had
told_ people he bad worked for ANASTASIA , but told Detective
GRAFF there Was no truth 1n these statementb It was a8cer-
telned:. SANTACROCB wa8 a narcotics 4b0r and be wa& characterized
26 4 "bum" wboge informetion could not be congidered rellable .
MARCERIA was Identified 86 JOSB RAMON FAYAT , 441
Southwest Ath 8treet Miamt , Florida owder of the Idea 1
Resteurant 755 Wost Flegler Streot, MJaml Florida However
1
SANTACBOCB could not bubstantiate any of tbe ; btory he bad
furnished DB TORRES _
Detective GRAFF advIsed he had clobed out thie
phage Of hle Iuvestigetion 2s to the ANASTASIA k1lliog 88
being based on unreliable Informa tion .
Detective GRAFF stated It 18 the. policy of the
District Attorney'9 Office in New York County that do
Indictnent be issued until tbat office 18 ready to apprehend
tbose named in the indictment _
PCA
REWEWED % FORCE
Qn Jelis DABlewhst
0 ReleiSt # FULL
5 RELEASE IN PART
O TOTAL DENAL
28+
92 -272/-t4l
NW 88614 Docld:32290904 Page 37
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Page 38
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UNI; D STATES DEPARTMENT OF TICE
FEDERAL BUREAU OF INVESTIGATION
In Reply , Please Refer to
File No: Tampa , Florida
December 3 , 1962
Title SANTO TRAFF ICANTE , JR . , aka
Character ANTI-RACKETEERING
Reference Report dated and captioned 85 a bove
TP T-l 18 a source close to subject 's Miami
residence inaa position to know, but not in a position to
testify _
TP T-2 is an individual in a position to know,
but not 1n a position to testify.
TP T-3 is an individual who associates with the
criminal element in Miami
TP T-4 is a0 individual who associates with members
Of the crimina l element in the Miami Beach area
TP T-5 is a source who is unavailable for recontact
TP T-6 is an individua 1 who frequents withh
members of the criminal element in Tampa on a daily basis _
TP T-7 is a source at the Columbia Restaurant
in Tampa 1n a position to know, but bot in a position to
teatify _
TP T-8 is a Source at Tampa who is unavailable
to testify.
TP T-9 is a source at Tampa who is in a position
to know, but not in a position to testify_
TP T-10 is an individual formerly active in numbers ,
but who is not in a position to testify _
TP T-ll is 4 source who is unavailable to testify_
Bureau (92-278)
Tampa (92-1)
SJE: dh
(3)
NW 88614 Docld:32290904 Page 38
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Page 39
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UN ED STATES DEPARTMENT OF 'STICE
FEDERAL BUREAU OF INVESTIGATION
In Reply, Please Refer t
File No: Tampa , Florida
December 3 , 1962
Title SANT TRAFF ICANTE , JR . , aka
Character ANTI-RACKETEERING
Reference Report dated and captioned a5 above_
TP T-1 18 a source close to subject 's Miami
residence Inaa position to know, but not in a position to
testify.
TP T-2 1s an individua l 1n a position to know,
but not 10 2 position to testify.
TP T-3 18 an individual who associates with the
crinina] element in Miaml
TP T-4 18 an individual who assoclates with members
of the crimlnal element 1n the Mlami Beach area
TP T-5 is a source who is unavailable for recontact .
TP T-6 15 an iodividua 1 who frequents withh
menbers of the crimina 1 element in Tampa on a daily bas1s _
TP T-7 1s a gource at the Columbia Restaurant
in Tampa 1n a position to know, but bot in a position to
teetlfy.
TP T-8 1s a source at Tampa who is unavailable
to testify.
TP T-9 13 a source at Tampa who 18 in a position
to know , but not 1p a positlon to testify.
TP Tlo 18 an individual formerly active 1n numbers ,
but who 18 not 10 2 position to testify _
TP Tl1 18 4 source wbo 1s unavaf lable to testify.
5
7 Bureau (92-278)
1 Tampa (92-1)
SJb: dh
(3)
NW 88614 Docld:32290904 Page 39
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40
OLTED STATES DEPARTMENT 0.-JUSTICE
OR
FEDERAL BUREAT OF INVESTIGATION
In Reply, Refer t
File No.
Tampa_ Florida
December 3 , 1962
Title SANTO TRAFFICANTB, aka
Character ANTI-RACKETEERING
Reference Report dated and captloned 85 above
A11 sources (except apy lfbted below) whose: Identitieg
are concea led 1n referenced communication bave furnished
reliable information in the past _
TP T-lo, WIth whom contact has been insufficient
to determine hls reliability .
This document contalns nelther reconmendatIons
nor conc lugions Of tbe FBI _ It 18 tbe property Of tbe FBI
and is loaned to your agenoy ; it a0d it8 contents are not
to be distributed outside your agency .
NW 88614 Docld:32290904 Page 40
Please
JB . >