docid-32327902.pdf

November 14, 1958 November 7, 1958 November 17, 1958 October 16, 1958 September 19, 1958 October 24, 1958 October 23, 1958 August 13, 1958 16h 8 - Bureau November 21, 1958 559327 December 2, 1958 1958 1958,- 4 7 25, 1958 November 5, 1958 October 29, 1958 October 28, 1958 August 16 October 24 September 22, 1958 November 13 January 5 November 19, 1958 11:20 A. M./ 4 December 10, 1958 onl 02-823930 November 15,1958 October 17% November 12, 1958 October 2, 1958 October AP 17, 1958 October 8, 1958 15 179194 16, 1958 early September, 1958 Oct ober...28 12/10/1958 September 24, 1958 September 17, 1958 1953 many years each week 124-90066-10143 1904 August 13 August 16, 1958

S.W. 63rd Avenue

the Hotel Nacional Rancho Boyeros Airport the Hotel Plaza the Sans Souci Calle 12 No. the Hotel Sevilla j Biltmore the Hotel Havana Riviera Hotel Plaza Calle 12 EN the Hotel Sevilla BYltmore SANDOMINGO Calle 16 No. the Hotel Comodoro

Havana Florida Miami Cuba Tampa St. Johns simi 1 - Havana Miami Office Albany O% yi u St Dade County Sevilla West Alfred Lebanon Elmore Biltmore FBI_No rome Wy ibe * Havana Hilton Vedado New York

Vedado Peasino

Cuban Americans American Cubans

TRAFFICANTE FBI Hotel Nacional SANTO TRAFFICANTE Sans Souci PCI the Hotel Havana Riviera STE IER GLIANO YW SS eo Havana TRAF DOMINICK/LONARDO 7 a RE uu NDAZZO Buick United National Airlines Flight 302 Hotel Sevilla Biltmore DIECIDUE National Airlines Flight 301 TTISTI VP ne the Sans Souci Hotel FBI Laboratory SANDOMINGO Smith & Wesson SA No.-.4454459 nths Legat Miami Office Comodoro LN the Legal Attache's Office FRA <4 PHY AMLETTO El Crisol the Cuban Army Military YW LAVA AXRANGO vera aon © SEChET the Havana Office the St. Johns Casino Hotel Havana Riviera SCALIA

JOE STASSI GONZALEZ ALBERT ANASTASIA GARCIA BAEZ Sang Souci SABA JOSEPH PAUBIA EVARISTO GARCIA Vrteuon EE eet EE crn ae SAMUEL Havana Hilton GEORGE 7EVINE ACE APREEIAN PRANG GABRIEL JOHN/DEMMI SALVATORE SCALIA GARCIA .. PETERYMILANO Je LABADIE SIMON J o ve STASSI SCALIA JOHN HARRY WILLIAMS GEORGE LEVINE VEGA GARCIA SID JACOBS Havana 92-1 Joe GONZALEZ ry ble ROBERTOAMENDOZA PILAR GARCIA GARCIA a JOSEPH VEGA KAY lu MARTA ENNIS GEORGE SHERMAN GEORGE MILTON SEID FRANK pee Et : FRANKSGENTILE NICHOLAS LOB BEATE Janyary 27, 1956 HAV-32 TOMMY J. M. BROGNOLO J, M -YSROGNOLO

trafficante sevilla casino hotel hotel nacional tampa florida hav informed biltmore santo trafficante havana riviera casino havana gambling casino hotel havana riviera nacional