“drinking a toast, apparently celebrating the release of TRAFFICANTE and HENRY SAAVEDRA from jail. + On August 28, 1959, Lt. GEORGE NOBREGAS, in representa- tion of the Department of Public Order, Ministry of Gobernacion, inquired as to whether or not SANTO TRAFFICANTE was wanted ”
“SANTO TRAFFICANTE, JR., aka ANTI-RACKETEERING Investigative Period 11/17/59 9/16-11/12/59 Bynopsis: REFERENCES: Report SA STEPHEN J. LABADIE, 9/15/59, Miami. -P- -LEADS- JACKSONVILLE: AT JACKSONVILLE, FLA. Will closely follow and report all activities on the part of the subject w”
“ndy DEFERRED 1-3-62 TO DIRECTOR AND SAC MIAMI FROM SAC TAMPA 031435 10 1 DAILY TELETYPE. SPOT CHECKS SANTO TRAFFICANTE, JR., AKA. AR. SUBJECT RESIDENCE DECEMBER 29 NEGATIVE FOR INDICATION SUBJECT. TP 41-C CONTACTED NIGHT OF DECEMBER 29 AND NO EXACT WHERE ABOUTS OF SUBJECT IN MIAM”
“UBJECT: SANTO TRAFFICANTE, JR., aka ANTI-RACKETEERING Re Havana letter to the Bureau dated 12/31/60. As of the date of the last letter, SANTO TRAFFICANTE had not returned to Cuba. Regular contact with PCI Alberto Suarez Aleman, doorman at the apartment building where SANTO TRAFFI”
“12-31-59 M FROM : Legat, Havana (92-1) EAS 0 SUBJECT: SANTO TRAFFICANTE, Jr., aka ANTI-RACKETEERING Remylet 10/20/59, captioned as above and letter of 12/16/59, captioned, "SALVATORE G. SCALIA, ANTI-RACKETEERING." On 11/23/59, PCI ALBERTO SUAREZ ALEMAN, doorman at apartment build”
“(92-1) SUBJECT: SANTO TRAFFICANTE, JR., was. ANTI-RACKETEERING Reference Havana letter dated 4/3/58. Set forth below is additional information developed by the Office of the Legal Attache, Havana, concerning the subject's activities and associates in Havana. On 4/8/58, PCI MANUEL”
“complete liberty and his department contemplated no further action in the case of SANTO TRAFFICANTE. PCI ALBERTO SUAREZ ALEMAN advised Legal Attache JAMES T. HAVERTY on August 29, 1959, that TRAFFICANTE is again residing at Calle 12 No. 20, Apartment 20, where he has very few vis”
“EFINITE v9.1 NW 65994 Docld:32293409 Page 1 52 t *- | C COMMUNICATIONS 3-C701 ΝΟΥΑ 1963 TELETYPE Mr. Mr.. Tale. I Mics Holyw.. Misa Gan URGENT 11-20-63 8-46 PM EST RW TO DIRECTOR, FBI /92-2781 / A FROM SAC, MIAMI /92-88/ Lofte TO TRAI SANTO TRAFFICANTE, AKA, SUBJECT/S WHITE FALCO”
“10 DEFERRED TO DIRECTOR FROM SAC TAMPA 182026 SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. 1947 DAVID M. SCHWARTZ, CPA, ADVISED APRIL 17 HE HAS REPRE- SENTED TRAFFICANTES SINCE APP ON TAX MATTERS. IN FIFTYS HE SAID SANTO MOVED TO CUBA, AND HIS KNOWLEDGE OF SANTO'S ACTIVITIES ”
“0 Siffis mno 3 3/ 7 Site HB/P - do Sant on note 08 51/Sec - JulJiliiens (Dots) July 9, 1969 f Contact Seport Subject: Jimmy SAFORI P- 13,830 Date of meet: July 7 in Subjects car and Insurgentes Samborne Fer 1. A meet was prearranged with Subject for July 7 at Del Pas”
“SOURCE OCT 75 THAT HEAD or SANTO ronzNGE ‘POLICE HAD IT IN FOR HER AND WOULD BE REPLACED BY FRIEND Gr CASTRO’S FATHER-IN-LAW.- Ct CASTRO TRAVELS FREQUENTLY BETWEEN DON REP AND MZANI. WAS DATS ORIG: 1 UNIT EXT 00 •‘ Mcremeeredne MRMNMm GPFGGB .esesnnieyine ov nvuee vus”
“IKI-1 REPLIED AT JMWAVE’S REQUEST ACKNOWLEDG ING RECIEPT OF RENE’S LETTER AND ENCLOSURES AND ADVISED RENE THAT PAYMENTS TO THE TRUSTEE, CARLOS FERNANDEZ CAMPOS, HAD BEEN TERMINATED (NO DATE GIVEN) AND THAT MRS. CLARA MOL INA CABRERA SHOULD'NOT IFY HIS OFFICE BY MA IL UPON HER”
“BAUTISTA MENDOZAPORLAAD0 MENENZ.GACS* hepRefer to FBI des NPIl 084? A/kit F61adeU 4-39My Reports FBI 8/308 0 MORALES, RICARDO NAVA RRETTE 6-1 110 res RugryckF Haires MORENORAFAEL *4/7/s---- 2- HUNZ.ANTOGTOk; CO-11 ?NUO -SAMROLF GUILLER M0-6-6-39. Meenn . NO VO - SAMP”
“4-00000 L to Owe C / RET TELEPOUCH UF GT 22352 PAGE TWO C. THE FIRST INFORMAT ION RECEIVED THAT MARIANO’S MOTHER MIGHT ARF TVE IN TMF nurren STATES WAS % coPY CF A LETTER DATED 14 SEPTEMBER 1967 AND SENT TO MARIANO’S BROTHER RENE SATOS FROM J.A. MORALES, THE PRESIDEN”
“TE: May 27,1960 FROM : Legat, Havana (92-1) Q SUBJECT: SANTO TRAFFICANTE, JR., aka ANTI-RACKETEERING Re Havana letter dated April 11, 1960, and report of SA Stephen J. Labadie dated April 4, 1960, at Miami. As indicated in relet subject obtained a new U. S. passport and indicated”
“* w t a s it W S 0 M i CAlt si. • * Meat cores ANn m: u*0* tr PERSON VST aztre tu.___ SECRET *0 offict 1* STAFF _AP\ANGLVGfL49P1.*<102__ JY AL. ALTON uNit t : 1 RF FILE VR. dee.. - .------------ |*- 37 13 AETIEN# 41. oj T 036076 EIA137 PAGE 04 IN 575351 TOR:0922522 ”
“.Can’t Sregcreelar Disseviminow: Crassifito MrseaGE TOTAL Comrs pounve avoron damacs SIrN av p. -it VONDio 6 SECRET rouPl. eani die bee re-smove a ? (When Ftied bhl .9 erPOOUCnON or vuis Com pnowlairo ADvancrilhevI IIsiulo L BLovreo 4 9 INoeaid ves wo .9 so ev. e CLA”
“I/STC, PP a, FI/RIE 21-25 02 HANA 1016 (IN 10576) TO: SQUAT EXI 16-3 18532 24 MAY 54 INFO: DIR SLING CITE: SLANA 16-22 CABLE ANY INFO AVAILABLE REGARDING EDWARD BROVIDER SABATINO, POPRINE CITIZEN WITH ADIRESS HOTEL MONTE CASSINO, MEXICO, IF. UNDER DATE 7 MAY FORWARDED LETTER ON G”
“THAT ALL WENT SMOOTHLY. ONE, IDENTIFIED AS "MENENDEZ," STATED THAT HE FRIEND OF AM-,. LSTAL h-l. CPODLT 3. TWO PINEIRO AID E HELPFUL, ARRANGED FOR MARTAO.1 1”
“not go into detail as he was unable to spend much time at the typewriter. Pancrasio concluded by saying the photos of Antonio and Reynaldo were in the hands of a security agent who had orders to find them. They had both been fugitives for a long time. The other photo (in tri”
“APPROXIMATE PERIOD 15FE8-27 FEE 73. SERRANO WAS IN BARRANQUILLA DURING AFOREMENTIONED PERIOD AT RESIDENCE WHOSE PHONE NUMBER IS 44910, SERRANO ALSO CALLED 32-24-50 IN CARACAS; 634-9532 IN MIAMI, AND 42-20-22 AND 77.48-72 IN MEDELLIN. 2, COMMENTS INTERESTING ASPECT HOTEL clu”
“against him. Instead he preferred to live in USIS RECIPIENT(S) - FBI, State, White House, Secret Se rvice FBI USEMB London FBI, State, White House NW 65924 Docld:32356694 Page 6 ! DESCRIPTION OF DOCUMENT relative luxury in a Cuban prison. While SANTOS was in pris on, W ILSON says”
“14-00000 tall / . . well P 2 BNDD DOCUMENTS REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA DATE: 13 MARCH 1973 CLASSIFICATION: OFFICIAL USE ONLY SUBJECT: INTELLIGENCE INFORMATION RE POSADA BNDD FILE NO: XB-73-0001 REPORT OF INVEST CATION, FROM MIAMI, FLORIDA DAT”
“ate that the payment of funds will exceed 1,000 in the form of information and active participation. Was suspected March 15, 1977 of trafficking in Narcotics as well as importing contraband from Columbia and South America. *Bureau of Narcotics and Dangerous Drugs NW 66000 Docld:3”
“equested to place De Torres on INS Soundex and Customs TECS to monitor his return. S.A. Joe Doredant De Torres is suspected of arranging for the illegal importation of about 400,000 worth of contraband from Columbia, through Venezuela into the Florida area. Traveled through Manue”
“into detail as he was unable to spend much time at the typewriter. Pancrasio concluded by saying the photos of Antonio and Reynaldo were in the hands of a security agent who had orders to find them. They had both been fugitives for a long time. The other photo (in triplicate”
“ladanats C/FD 5 --*ro*ne***S**w0nlSshJSS-fAm hike Xersev y 43 21 Interview with A SAMKC. % SANKO was contacted by phone (927-0721) on" ling of 21 Apr eed to meet, with "Sosenh HICRR cial of the ts governrenE ," later the same- morning atA 3: 1647 Rodman Street, ollyw”
“.t 1* 0 1 wee’. s38"" Irr. Sn 06 31, on, € icn. -DIn 9L930 Rof.is made to TDCA-3/569,940 distributed 14 Jan 64,Subj: Travel of Subj to 16 Jan 6 D. ** * *X B-sed on Info has been reed fmi Dominican Security Service that Subj left Santolliss SDOM-2619, for Miami,Fla., 15 Jan ”
“Cmmint ornrrY SEGhE: 0062150 Suctwal l y Therx unsupported Assertion runs contracy he evidence avau Trough official government wndsa As an exangle, state Repurtand Ket for e r Teton areflpassectporenen and reclevel that document Trof f e October cni i o appl 7, i 1”
“Sept 61) d) father is dead (Ll.-.uu 18 Sept 61) e) Esther is not Well educated -"uses misspelled words; planned to become a milisiana... (LLAJUD 1961) *Used name RCBSRTO/when talking to Guillermo (Li~ovor 14 Sept 1961) • TRaJO. : Told cre VILIAAK to call him and ask for ”
“. . meet MUGARRAJat the cafeteria-"******* _- - the cafeteria, turned his brother arrived at' the car (Cadillac) over to the prospective buyer vand sat down. A "*' *---*the car+* P.rzdrove mechanic to test it and returned with two G-2 cars. Although GALENO was present and”
“patiy/Pat 35E* st____ 99 . 6* & aco 68' WHS 10/EN 34/005 Fue VR -«<0.. ON 61 DDR Are 05/00 890 SECRET 232234Z AUG 72 STAFF CITE SANTO DOMINGO 13099 DIRECTOR. ,WOMUSE EMPYREXi 694715 ( I. EMPYREX LIAISON ADVISES HERBERT I T X I M ARRIVED SANTO DOMINGO 22 AUG 72 FRO”
“—1 Air . OK MD VIA: C.SPATCH NO. (SPECIFY AIR OR SEA POUCO Co. :7% TRSA-950 ohCxt-A CLASSIFICATION TO : Chief, Foreign Division T DATE: ---- 7 June 1951 from : Chief of Station, San Jose -KAPOKER DLDmGGNaGm SUBJECT: GENERAL- Operations SPECIFIC- Humanoid - Humanist ”
“4-00000 n er -n : .1 Subject: c/e deport c? Contact with erzesto Capoano. . 1. Routes nt :2/3 at 1700 st the Y ment and re- mained with him until about 1 ron --*/ veri—+:3 -1- he had tele- si obtained i phoned Ernesto sano at officecn A/1/37, after ha ski AC, -rs”
“Horta not to do anything and deny any knowledge 0: Hese Inen A: 00, fl VARELLA did Mt! want to jasui a visa to these men we : vul*el*TOUART 1 gather, smagines ham sei: ar the great: go-del .ce to help ent His Spanish brethren I toid TOUAR,T 1 wool jack tei matter from 007 nw ”
“ALSO IN CONTACT WITH BOGOTA STATION, HE GAVE STATION OFFICER FOLLOWING ADDITIONAL INFO: SERRANO HAD BEEN RESIDING IN APARTMENT Arn • Pp): NO 3-C, APARTOTEL ESLAIT, UNDER NAME "LAURO SERRANO". HE HAD 1 DOMINICAN PPT NO. 200640 AND CALIMED BE DOMINICAN CITIZEN RECENTLY ARRIVE”
“14-00000 28 Felruary 1975 SUBJECT: Contact Report on SL. -1. 05-1) - 1. S-1 was contacted on the evening of 27 February, at his Miami home (2761 SW 246h Terrace, tel: 443-0155) re his availability to approach his oldofriend, Roberto RODRIGUEZ Llompaft. 2. As on all prev”
“was sealed for delivery to Orta. Cobb opened the note and copied the cortents which were as follows: "Tall "0" that Hanny (Kanuel) Arques 1. 1; is hot, res! ot". The Feds are on im. Aguirre the priest fin ered nim in chinator". "Menendez in Key west works in the postoffice is bei”
“FRANCISCO DENIED THIS IN DBF-69629, 31 JAN 61. POA OBTAINED ON FRANCISCO CANCELLED FEB 61. 7 ACCORDING TDCS-3/367,024, 4 FEB 59, HORACIO ACTING AS LIASOH AGENT SET 0 ■4 ist* - ****** *Senel ■ 1 * % I 1.s I 1 £-”
“negative. According to the Station files, a Sergio Valdez (who in late 1965 lived at No 54 Calle Luz Attachments: Reports Distribution: 3-C/WED w/att. CROSS REFERENCE TO NW 65924 Docld:32348270 Page 2 6 ES COPY DISPATCH SYMBOL AND NUMBER WH ΗΜΜΑ-31977 CLASSIFICATION SECREENSITIZE”
“There has been no record of recent contact. (1). 41). Gloria *PINTO, located at telephone 23-62-85, listed to Dr. Jose Maria KA6*6:6 1 *PINTO Ancira, Tajin 592, no traces on either name. C:T/ *X4«0k 0e 00070 1 A-s’, ■ ■ ' On 17 May 1967 Glorla thanked Subject for giving a vi”
“1 4-00000 7/ of 1e. Pav6n nigon en cellblock 400/ wh seeks awaiting ament, there ona six cells **+ thick en64an +.. • tevon - eo s :— icl T’On‘. Iden • e ---ol no confined. T discovered tont in one of the othen cells weg Dolange "Cebollito", en i- ortent other cell vapo ”
“14-00000 SUBJECT: Antonio SOTO Y VASQUES - Cecelia Juan PADRON SANCHEZ Cecelio Juan PADRON SANCHEZ - Cuban passport number 46128 issued at Havana, Cuba - 26 August 1965." * U.S. address: 2040 N. W. Flagler Avenue, Apt. 4. Miami 1-512 Form dated March 15, 1965 4. A revie”
“‘62) as residing in Miami where Ito received letters, containing information, from source Martha RAMOS Castro in Havana, Traces., show—RAMOS to bo the wife of Armando RODRIGUEZ and the sister-in-law of tlio widow of Julio CASIELLES. The trustee stated in the HEW Survey form ”
“subject lived "black". 3. Subject proceeded to the outskirts of Santa Clara where a friend, Efrain WAREN, resided. His friend told him to go to Havana. While driving to Havana Subject met another person who informed him that the G-2 had a roadblock on the highway at Colon, Ma”
“other about not going to the Dominican Republic but wanted him to understand what the situation 1s. 3. Subject asked if we had had anybody try to contact him. I said no. He said that a man named Burgess, whom he does not know, has been trying to call him but that no contact has b”
“********t***A *G L iE d S A A L A tS e 1 tA lii. 502t.l 5 DC/218 VPR 6668- i 8 JULY 1968 I ran traces on the people mentioned in the LITEM TO report attached. Only identifiable o - illin Pkit traces were on Kiginio GOMEZ (Jr.) . These are attached. FROM sunt SB/”
“There was to be a layover in Lima, Peru, where it was rear :-.........1 that subject might attempt an escape. 4. At the Miami International Airport subject was met by the Panam Consul General (name unknown) and the El Salvadoran Consul General, Lnng Ricardo Dutriz, 208 Pan A”
“14-00000 * CONTINUATION OF DISPATCH S*C,E? £wA-.57 in the purchase Joice ex, thic Lon Cmais practi- celly all the c’l de nils in - about 20 Atgaast 19:4,• *• sho wi za a jet tifenference in Mexico % cabled h.14 wiles ‘enica t :r“tom 1-: ) C.A.1. he was cellic plans en”
“PASSPORT IN ANOTHER NAME. :IN LATE JANUARY THEY PINPOINTED NEIGHBORHOOD IN WHICH HE WAS LIVING Ax AND BEGAN INTENSIVE SEARCH (THEY ALSO HAD REPORTS OF *13 PRESENCE 0r-IN DOWNTOWN AREA), THROUGH POSTAL AUTHORITIES AND GTHER LOCAL SOURCES THEY PINPOINTED THE EXACT LOCATION or H”