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Docid-32586314.Pdf This document is made available through the declassification efforts and research of John Greenewald, Jr., creator of: The Black Vault The Black Vault is the largest online Freedom of Information Act (FOIA) document clearinghouse in the world. The research efforts here are responsible for the declassification of hundreds of thousands of pages released by the U.S. Government & Military. Discover the Truth at: http://www.theblackvault.com FD-263 (f:ev. 5-1·"39) FEDERAL- BUREAU OF INVI:.STIGATION REPORTING OFFICE IOFFICE OF ORIGIN DATE J INVE;STIGATIVIt PERIOD _____:T:.=.::A=MP~A.::___ ___,______::;_TAM=P_::..;;A:.._._____ NOV 9 196q 9/23 - 11/3/66 REPORT MADE BV SA JOHN Ao AMBLER JR., aka CHARAOER OF CASE AR u .;.' ~ c..\' .!t __ Title being marked "changed" to reflect alias- of / /) ,;"'1. ! / C. {/· .· SAM ALBANO as furnished by the Central Investigative Bureau, New York City PD and alias JOSE FERNANDEZ as name used by i vfl ' TRAFFICANTE during September, 1966. I ..I /1_ .. REFERENCES f Tampa report of SA JOHN A. AMBLER dated 10/7/66 Tampa airte:S to Bureau dated 10/12/66 and 11/4/66 _ -f... --·- / .. -·F r.:' , I Bureau letter to · Tampa datea 10/12AF ... -- •1 : {!' ._; \ New York · teletypes to Bureau dated ~0/6/66 and 10/28/66 l ~ _,- ·-.,_ l ' "·' t~.-~ -.,..,._w,_,~ ~ .... , ~ ...._.,vrN captioned "LA COSA NOSTRA" _ Miami airtels to Tampa dated 10/14/66, 10/21/66, 10/28/66 (10) I Cleveland letter to Tampa dated i0/18/66 (10) WFO airtel to San Francisco dated 10/21/66 (IO) New York City report of SA THOMAS M. DUFFIN dated 10/21/66 . captioned "LA COSA NOSTRA". j Atlanta airtel to Tampa dated 10/26/66 (IO) ! ''; ~ p - -. /\ ' ....... SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACE$-BELOW COPIES MAD~: · ·) Bureau (92=2781) ~ ~- USA, Tampa 2 Cleveland (92-126~) 2 - Houston (92=310) 3 - Miami (92-88) 1\ )I,V (1 - USA, MM, Attn: WAL~CE (. (j JOHNSON, Departmental Attorne~---~~-- -=~ ' ~- ------~~----------~l~+r~ \ c· 2 - Tampa (92-1) Dissemination Record of Attoched 1<-Jpolt _ Hotatl,on• --------r--------.:-------r------'-'---j--6'-----"-----i . • i c Agency l Request Reed. j {; /m Date Fwd. \lfl-7" '_:- c / How Fwd. -. 'I ' {tI .. ---. By -i-" l 67 DEC 1 1966 , 32586314 Page 1 D~cid: . .... ·-- '· -- - ·~ , . -- - - -- ---~--- ------- -., r .- , _ ! I ,TP 92=1 ENCLOSURES TO BUREAU Original and one copy of LHM characterizing informants _ used in attached report. - r ,, ADMINISTRATIVE Information from records General Telephone Company of Florida· was made ava·ilable_m 10/31/66 by Mr. ALTON M. BRYANT, Security Director, General Telephone Comp~ny of - Florida. ' - ' *NO 1457 -PC advised SA PATRICK J. COLLINS, JR. on 10/31/. hat during the first week of June, CARLOS and A· JOSEP RCELLO, together with their wiyes, ·sited SANTO f.- TRAFFICANTE, JR·. at his Tampa, _Florida.._. n p_er his invitation. _. ,' ·PC stated that during this period CARLO " RCELLO and . - TRAFFICANTE had several lengthy priva conversations. ·PC ' does- not knO>w wha.t took place at these cO>nference'so TRAFFICANTE and MARCELLO did not settle whatever their problem was dur- ing this visit. - · , · - .l-- Over the July· 4 weekend, SANTO TRAFFXCANTE and I I - two of his close associates, names unknown~ visited CARLOS MARCELLO at his Churchill Farms est~te. · During the weekend i MARCELLO-had a small private -dinner party in honor of · · .l TRAFFI~C· • At this din~ party were JOSEPH~'A 'J.,L01 ANTHON ARCELLO~ - PASQU~ARCELLO~ ~OSEPR ~;. ZIP' HIEMENTI, --. • ... ....' .. ~ ~~~ ---=-·- .,_ ~ - .,-. .---.... ~.~ ":P" -- --~ ~ ~ ~ 'Chi.e:f .....~v _e~t-:-j,., .a_,t.or=>'> fr.<Om~.th~ ... f, ;f.erson,.......J~a~· · -~- · · ·-· '='Att?rnjty~ Offi£9-&, JOSEP~/ . RETTO; JIMM~A MPO, and several otners, names unreca.lled~ uring j:hi · o ,iday weekend . ~ several lengthy private conferences occurred between CARLOS MARCELLO and SANTO TRAFFICANTE. ,PC stated that from MARCELLO's attitude · Pd could tell tha.t nothing was settled at these conferenceso B COVER PAGE / I i l i . - . (7 ~ - ~ -~ ~ .•...:: : . .:. = · -cc:. _ __ ;;: · --:-:; ~:c:c =:- .'c · -=- =--~ -· - I' Docid: 3~586314 Page 2 : rt ,. ' ---------- .- , f I r , ~ . "· ' PC state~L that the secret nature r'"of these con= ferences was impressed .upon the PC because at Churchill Farms MARCELLO and TRAFFICA.'t\l'TE :walked out iiDtto the middle of the fields behind the main house and sat for many hours. Likewise, at TRAFFICANTE 's home in Tampa··, MARCELLO and TRAFFICANTE sat alone in the back yard. During - the past several weeks CARLOS MARCELLO has , stated to the PC that the luncheon ~ at which he was arrested . in New York City was just_ that and that he w«:»uld not have been .in attendance if JOSEPH MARCELLO had n«:»t been so slow in p acking at ~heir hotel. If they had left fifteen minutes eatlier than they did _they would not have received' the :invitati. «:~m tO> the 'luncheon. MARCELLO stated that· the really / serious meeting in New York took place during the early r evening hours the day priq_r to his · .arrest and that the New York ~P<OJlice would have i'seen :Some · real powerH if they had. f?und the meeting 'the day b~fore the arrest. PC stated that MARCELLO is· W!O>Jrried over TRAFFICANTE , and! got into' trouble with the New York people tr:»ve-r TRAFFICANTE' s a.ctioms. PC stated that TRAFF'ICANTE wants to come into Louisi:!ll . n~. PC . droes not · know how TRAFFICANTE wislhles to come into Louisiana; however, CARLOS MARCELLO is opposed -to this, as CJl...RLOS feels that once TRAFFICANTE gets a foothold in Looui.siana ·it'- ~s the be ginning of the end of C""RLOS MARCELLO. CARt.OS MARCELLO told PC that TRAFFICANTE knows 11 1 only own Jefferson .and O:rleams Parishes an.d rvve never wanted to own <aJ.nything else ~'. TRAFFICA.NTE wishes to come in in the rest of ·the State; h(Q)Wever, MARCEl,LO feels · th~t this will be the end ~f MARCELLO~s control of .Jefferson and Orleans Parishes. - · CARIPS MARCELLO told PC that TRAFFICANTE ' pres~nted several problems occurring in this part of the country to i'iJrnp,or·tant pe«.!> ple vv in New Y<O>r k and elsewhere and created the impres~i©n that CARLOS MARCE·LLO was to blame for these problems; PC sti11.tted th:a.t . the problem that TRAFFICANTE used teo bring tbis t(() a head w~s the HASKELL JON;ES problem. CAR~OS MARCELLO, c ·COVER PAGE / ==""-=--======~~---~_;.__~-~-----~~- .. .... Docld: 32586314 Page 3 1 1/ TP 92=1 told PC that TRAFFICANTE indicated t<e> thes·e plople t.h:at the JONES problem was very serious and occurred-in CARLOS ' MARCELLO's own back yard. INFORMANTS The following listed informants were cont.acted by SA JOHN A. AMBLER Jurtless otherwise indicated CJ)r where identity of contacting agent not known: ' TP T-1 is TP 120.;.,C TP T=2 is TP 214-C TP -T-3 is Mrs. GEORGE HUBER, 528 N.E. 72nd Street, Miami (by request), contacted by SA WENDELL W. HALL. TP T..o4 is Mrs. -EMILY CUCCIA, 531 N.E. 71st Street, Miami (by request), contacted by SA WENDELL W. HALL. TP T-5 is Mr. MATHEW BART, Valet Parking Service, Miami International Airport (by request), contacted by SA WENDELL W. HALL. ' TP. T-6 is MM 1025=C, contacted by. SA WENDELL .W·. HALL. ·TP T-7 is MM 1165-C contacted by SA WENDELL W. HALL. TP T-8 is TP 97~C /" TP T-9 is LV lOl~PC . contacted by SA JAMES E. DOYLE TP T-10 is LV 241-PC contacted by SA JAMES E. DOYLE ' TP T=ll is NY 1839-C-TE ' - TP T-12 is Detective JOHN J. CUNNINGHAM (NA) Duval County SO Jacksonville, Florida (by request),.contacted bySA CHARLES . M. BlALOCK. D COVER PAGE . I ,. (l r~~~.:,-3., ..... Page 4 ·- ' ' - ,Q · ( ' / TP 92=1 I TP -T=l3 is PCI NICK SCAGLIONE TP ·T-14 is PCI CIRRO BEDAMI TP ' T;..,15' is TP 148-C contacted by SA JO~N Ro BRETT . ' TP T-16 is PCI EDDIE -BLANCO, contacted .,by SA JOHN R. BRETT TP T-17 is TP 41-C ' TP T-18 is'PCI GIULLERMO PORCEL TP T-19 is TP 280-C ~: TP T-20 is PCI JOSE -HERNANDEZ contacted by SA MICHAEL J. HALLY TP T-21 is NY 4336~C~TE TP T-22 is D~tective THOMAS O'BRIEN, Central Investigative Bureau · New York City PD (by request) contacted by SA JOSEPH'F. WICHMAN 'l _ TP T=23 is Patrolman ED. KUROLY, New York City PD (by requ.est) J · TP _T-24 -is Mr. <F'o C. JERNIGAN, Florida Beverage Departme'~t, Tallahassee, Florida (by request) ·, TP T-25 is PCI PAT BORINO TP T-26 is Mr. ALTON M. BRYANT, General Telephone Company of Florida (by request) L ;;> · TP T=27 is Mr. HARRY WHITLOCK, Vice President, Capital National Bank~ (by Tampa request) . · ;. · TP T-28 i.s TP 120=C " I . TP T=29 is 00!1& JL18l.,..PC contacted by SA HALL. E d>'VER PAGE / -. 1 " c..:__:~ .--=c.. c~::.:=--c::=-:-:.-:o-=-_c==-=-=== · c•-=-o--•-==·-=- ==.-,--; I Docid: 32586314 Page 5 . I . \ ' . TP 92=1 · 3 o Will conduct' credit and criminal recO>rd checks of ~ANCY L.· PALA, 1128 Hardee Road, Coral Gables • . 4 • . Will consider requesting Bureau . authority to · . ·review toll call data on alltelephones available to ·EVARISTO GARCIA VIDAL. -~) 5. Will when recont'acting .JUDY ,SALVAT, apparent former paramour of TRAFFICANTE, determine circumstances surrounding SALVAT 9 s obtaining residence at 657 West 34thp Hialeah, sold to her on 7/20/61 by FRANK RAGANO for sum.
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