FBI - HSCA Subject File: Santo Trafficante

 
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  2601.NO TITLE, SUBJECTS: LST, FISUR, TESUR
RIF#: 124-10198-10397   (12/24/63)   FBI#: 92-2781-946
  2602.NO TITLE, SUBJECTS: LST, RES, REL, TRA, FISUR
RIF#: 124-10198-10396   (12/24/63)   FBI#: 92-2781-945
  2603.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10222   (04/01/77)   FBI#: 92-2781-1ST NR 1072
  2604.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TRA, B/F_INT, GAMBLING ACT,; MISUR, TESUR
RIF#: 124-10205-10221   (01/18/65)   FBI#: 92-2781-1070, 1071, 1072
  2605.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TRA, B/F INT, FISUR
RIF#: 124-10205-10220   (12/24/64)   FBI#: 92-2781-1067, 1068, 1069
  2606.NO TITLE, SUBJECTS: LST, REL, RES, TRA, SURVEILLANCE
RIF#: 124-10205-10219   (12/24/64)   FBI#: 92-2781-1066
  2607.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, B/F INT, GAMBLING ACT
RIF#: 124-10205-10218   (11/20/64)   FBI#: 92-2781-1064, 1065
  2608.NO TITLE, SUBJECTS: LST, ASSOC, BKG, BUSS, BEVERAGE LICENSE
RIF#: 124-10205-10217   (11/18/64)   FBI#: 92-2781-1063
  2609.NO TITLE, SUBJECTS: LST, REL, RES, ACT CHECK, FISUR, ASSOC
RIF#: 124-10205-10216   (11/12/64)   FBI#: 92-2781-1061, 1062
  2610.NO TITLE, SUBJECTS: LST, ASSOC, LCN, GAMBLING ACT, HARASSMENT, FISUR
RIF#: 124-10205-10215   (10/26/64)   FBI#: 92-2781-1060
  2611.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT, BREWERY, MISUR
RIF#: 124-10205-10214   (11/03/64)   FBI#: 92-2781-1059
  2612.NO TITLE, SUBJECTS: LST, ASSOC, HARASSMENT, FISUR
RIF#: 124-10205-10213   (10/26/64)   FBI#: 92-2781-1058
  2613.NO TITLE, SUBJECTS: LST, ASSOC, REL, B/F INT, CUBA, GAMBLING ACT, TRA,; TELCAL, RES, SURVEILLANCES
RIF#: 124-10205-10212   (10/16/64)   FBI#: 92-2781-1056, 1057
  2614.NO TITLE, SUBJECTS: LST, REL, TRA, ASSOC, RES, FISUR
RIF#: 124-10205-10211   (10/08/64)   FBI#: 92-2781-1055
  2615.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, B/F INT, NEG
RIF#: 124-10205-10210   (09/30/64)   FBI#: 92-2781-1054
  2616.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, WHEREABOUTS, SURVEILLANCE
RIF#: 124-10205-10209   (10/02/64)   FBI#: 92-2781-1053
  2617.NO TITLE, SUBJECTS: LST, ASSOC, REL, WHEREABOUTS, RES, SURVEILLANCE, BUSS,; TRA
RIF#: 124-10205-10208   (09/29/64)   FBI#: 92-2781-1052
  2618.NO TITLE, SUBJECTS: LST, ASSOC, REL, WHEREABOUTS, RES, TRA, TELCAL, B/F; INT, SURVEILLANCES
RIF#: 124-10205-10207   (09/09/64)   FBI#: 92-2781-1050, 1051
  2619.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, CONCEALED AUTOMOBILE TRANSMITTER,; SURVEILLANCES, SURVEY, NEG
RIF#: 124-10205-10206   (07/31/64)   FBI#: 92-2781-1048, 1049
  2620.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10254   (06/03/78)   FBI#: 92-2781-1ST NR 1132
  2621.NO TITLE, SUBJECTS: LST, LCN, ARRESTED, ASSOC, TOLL RECORDS
RIF#: 124-10200-10253   (10/06/66)   FBI#: 92-2781-1132
  2622.NO TITLE, SUBJECTS: LST, SUR, TRA
RIF#: 124-10200-10252   (09/22/66)   FBI#: 92-2781-1131
  2623.NO TITLE, SUBJECTS: LST, LCN, GAMBLING, ARRESTED, RES, TOLL RECORDS
RIF#: 124-10200-10251   (09/28/66)   FBI#: 92-2781-1130
  2624.NO TITLE, SUBJECTS: LST, REL, USN
RIF#: 124-10200-10250   (09/16/66)   FBI#: 92-2781-1129
  2625.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BKG, RES, TRA, B/F INT
RIF#: 124-10200-10249   (07/11/66)   FBI#: 92-2781-1125
  2626.NO TITLE, SUBJECTS: LST, TOLL RECORDS, REQ
RIF#: 124-10200-10248   (07/13/66)   FBI#: 92-2781-1124
  2627.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10200-10247   (06/21/66)   FBI#: 92-2781-1ST NR 1123
  2628.NO TITLE, SUBJECTS: LST, B/F INT, FIRE, GAMBLING, RES, ASSOC, MED,; TRAFFICANTE, JOSEPHINE
RIF#: 124-10200-10246   (06/09/66)   FBI#: 92-2781-1123
  2629.NO TITLE, SUBJECTS: LST, REL, USN, COMMISSION
RIF#: 124-10200-10245   (05/09/66)   FBI#: 92-2781-1122
  2630.NO TITLE, SUBJECTS: LST, ASSOC, LCN, B/F INT, FISUR, GAMBLING
RIF#: 124-10200-10244   (03/08/66)   FBI#: 92-2781-1119, 1120, 1121
  2631.NO TITLE, SUBJECTS: LST, BIRTH RECORDS
RIF#: 124-10200-10243   (03/02/66)   FBI#: 92-2781-1118
  2632.NO TITLE, SUBJECTS: LST, ASSOC, RES, ATTORNEY, RAGANO, FRANK, B/F INT, BKG,; ADM, INSTR
RIF#: 124-10200-10242   (02/08/66)   FBI#: 92-2781-1115, 1116, 1117
  2633.NO TITLE, SUBJECTS: LST, INCOME TAX RETURNS
RIF#: 124-10200-10241   (02/08/66)   FBI#: 92-2781-1114
  2634.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10200-10240   (01/27/66)   FBI#: 92-2781-1113
  2635.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10200-10239   (01/21/66)   FBI#: 92-2781-1112
  2636.NO TITLE, SUBJECTS: LST, ASSOC, BKG, TELCAL, B/F INT, INFT
RIF#: 124-10200-10238   (01/06/66)   FBI#: 92-2781-1111
  2637.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10217   (06/03/78)   FBI#: 92-2781-1ST NR 1146
  2638.NO TITLE, SUBJECTS: LST, BKG, RES, REL, LIST, TELEPHONE NUMBERS, TRA,; ASSOC, GAMBLING ACT, LCN ACT, B/F INT
RIF#: 124-10204-10216   (01/10/67)   FBI#: 92-2781-1146
  2639.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10204-10215   (01/06/67)   FBI#: 92-2781-1145
  2640.NO TITLE, SUBJECTS: LST, ASSOC, TRA, RES, CRIMINAL ACT
RIF#: 124-10204-10214   (12/12/66)   FBI#: 92-2781-1ST NR 1144
  2641.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10213   (11/25/66)   FBI#: 92-2781-1144
  2642.NO TITLE, SUBJECTS: LST, ASSOC, CM, PHOTO
RIF#: 124-10204-10212   (11/18/66)   FBI#: 92-2781-1143
  2643.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10211   (12/05/66)   FBI#: 92-2781-1142
  2644.NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, TRA, LIST, TELEPHONE; NUMBERS, ASSOC, LCN ACT
RIF#: 124-10204-10210   (12/09/66)   FBI#: 92-2781-1141
  2645.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10209   (12/05/66)   FBI#: 92-2781-1140
  2646.NO TITLE, SUBJECTS: LST, SUBPOENAED, QUEENS COUNTY, NY, GRAND JURY, HOODLUM; MEETING, TRA, LCN ACT
RIF#: 124-10204-10208   (11/21/66)   FBI#: 92-2781-1138, 1139
  2647.NO TITLE, SUBJECTS: LST, PHOTO, ADMIN
RIF#: 124-10204-10207   (11/29/66)   FBI#: 92-2781-1ST NR 1137
  2648.NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC
RIF#: 124-10204-10206   (11/04/66)   FBI#: 92-2781-1137
  2649.NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC, LCN ACT, LIST,; TELEPHONE NUMBERS
RIF#: 124-10204-10205   (11/09/66)   FBI#: 92-2781-1136
  2650.NO TITLE, SUBJECTS: LST, BKG, RES, ASSOC
RIF#: 124-10204-10204   (10/20/66)   FBI#: 92-2781-1135
  2651.NO TITLE, SUBJECTS: LST, LCN ACT, ASSOC, TRA
RIF#: 124-10204-10203   (10/12/66)   FBI#: 92-2781-1134
  2652.NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, LCN ACT, RACK ACT,; TRA, ASSOC, ARREST, NYPDT, LIST, TELEPHONE NUMBERS
RIF#: 124-10204-10202   (10/07/66)   FBI#: 92-2781-1133
  2653.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147
  2654.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10208-10161   (10/07/63)   FBI#: 87-66742-165
  2655.NO TITLE, SUBJECTS: PAL, TRA, INDICTMENT, GRAND JURY
RIF#: 124-10208-10167   (10/11/63)   FBI#: 87-66742-171
  2656.NO TITLE, SUBJECTS: PAL, ASSOC, TRAIL, INDICTMENT, EVID, TICKETS
RIF#: 124-10199-10405   (01/21/64)   FBI#: 87-66742-235
  2657.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL PREPARATION
RIF#: 124-10199-10493   (10/07/64)   FBI#: 87-66742-309
  2658.NO TITLE, SUBJECTS: LST, PAL, INVEST, INTV, NELSON, BOWEN, POLLOCK, IRVING,; HIGGINS, EUGENE, CANAZARO, ANTHONY
RIF#: 124-10207-10235   (10/23/64)   FBI#: 87-66742-332
  2659.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, BKG, TRA
RIF#: 124-10195-10235   (09/15/59)   FBI#: 92-2781-112
  2660.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10206-10227   (08/31/62)   FBI#: 92-2781-600
  2661.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, REL, ACT
RIF#: 124-10206-10226   (09/08/62)   FBI#: 92-2781-601
  2662.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, AFFIL, GAMBLING, ACT
RIF#: 124-10206-10223   (09/11/62)   FBI#: 92-2781-604
  2663.NO TITLE, SUBJECTS: LST, INVEST, ACT, ASSOC, REL, TESUR, B/F INT, INCOME; TAX, GAMBLING
RIF#: 124-10206-10217   (09/24/62)   FBI#: 92-2781-610
  2664.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10286   (03/01/63)   FBI#: 92-2781-692
  2665.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292   (03/14/63)   FBI#: 92-2781-698
  2666.NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316   (05/17/63)   FBI#: 92-2781-719
  2667.NO TITLE, SUBJECTS: LST, ASSOC, TRA, B/F INT, TELCAL
RIF#: 124-10215-10002   (08/07/64)   FBI#: 92-2781-1047
  2668.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132
  2669.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147
  2670.NO TITLE, SUBJECTS: LST, ARREST, CUBAN REVOLUTIONARY POLICE, ACT, REL,; WEDDING, ASSOC, B/F INT, RES, GAMBLING, NARCOTICS ACT,; TRA
RIF#: 124-10204-10155   (07/07/59)   FBI#: 92-2781-105
  2671.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, BKG, INCOME TAX, REL, TRA
RIF#: 124-10195-10339   (02/10/60)   FBI#: 92-2781-120
  2672.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  2673.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  2674.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  2675.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  2676.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  2677.NO TITLE, SUBJECTS: LST, OBSERVATIONS, ACT, INCOME TAX
RIF#: 124-10195-10352   (02/14/61)   FBI#: 92-2781-134
  2678.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10360   (03/02/61)   FBI#: 92-2781-141
  2679.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10362   (03/03/61)   FBI#: 92-2781-143
  2680.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10364   (03/08/61)   FBI#: 92-2781-145
  2681.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, REL
RIF#: 124-10195-10382   (03/17/61)   FBI#: 92-2781-160
  2682.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  2683.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  2684.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10407   (04/27/61)   FBI#: 92-2781-185
  2685.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  2686.NO TITLE, SUBJECTS: LST, INCOME TAX, ASSOC, BUSS, TRANSACTIONS
RIF#: 124-10195-10421   (05/16/61)   FBI#: 92-2781-199
  2687.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10424   (05/18/61)   FBI#: 92-2781-201
  2688.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  2689.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  2690.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10451   (06/15/61)   FBI#: 92-2781-228
  2691.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10452   (06/19/61)   FBI#: 92-2781-229
  2692.NO TITLE, SUBJECTS: LST, ACT, ASSOC, INCOME TAXES
RIF#: 124-10199-10343   (06/14/61)   FBI#: 92-2781-230
  2693.NO TITLE, SUBJECTS: LST, ASSOC, ACT, EMP
RIF#: 124-10199-10344   (06/20/61)   FBI#: 92-2781-231
  2694.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10345   (06/21/61)   FBI#: 92-2781-232
  2695.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10346   (06/23/61)   FBI#: 92-2781-233
  2696.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10349   (06/20/61)   FBI#: 92-2781-236
  2697.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INVEST
RIF#: 124-10199-10350   (06/21/61)   FBI#: 92-2781-237
  2698.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10352   (06/20/61)   FBI#: 92-2781-239
  2699.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INCOME, B/F INT
RIF#: 124-10199-10356   (06/30/61)   FBI#: 92-2781-242
  2700.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10358   (06/29/61)   FBI#: 92-2781-244
  2701.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10359   (07/04/61)   FBI#: 92-2781-245
  2702.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10199-10360   (07/06/61)   FBI#: 92-2781-246
  2703.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10368   (07/13/61)   FBI#: 92-2781-254
  2704.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT, WHEREABOUTS, BKG, REL
RIF#: 124-10199-10370   (07/15/61)   FBI#: 92-2781-256
  2705.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10374   (07/17/61)   FBI#: 92-2781-260
  2706.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10375   (07/19/61)   FBI#: 92-2781-261
  2707.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10387   (07/31/61)   FBI#: 92-2781-272
  2708.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, B/F INT
RIF#: 124-10199-10389   (08/02/61)   FBI#: 92-2781-274
  2709.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10391   (08/03/61)   FBI#: 92-2781-276
  2710.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10392   (08/07/61)   FBI#: 92-2781-277
  2711.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10394   (08/09/61)   FBI#: 92-2781-279
  2712.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10395   (08/08/61)   FBI#: 92-2781-280
  2713.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10397   (08/10/61)   FBI#: 92-2781-282
  2714.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10398   (08/14/61)   FBI#: 92-2781-283
  2715.NO TITLE, SUBJECTS: LST, ASSOC, ACT, REC
RIF#: 124-10210-10113   (08/15/61)   FBI#: 92-2781-285
  2716.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, TESUR, GRAND JURY
RIF#: 124-10210-10114   (08/15/61)   FBI#: 92-2781-286
  2717.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10115   (08/16/61)   FBI#: 92-2781-287
  2718.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10117   (08/18/61)   FBI#: 92-2781-289
  2719.NO TITLE, SUBJECTS: LST, AKA, BRUNO, JAMES, ASSOC, RES, BKG, ACT, INTV,; LONGO, JAMES COSTA, RCK, TELEPHONE CO., REL
RIF#: 124-10210-10133   (08/30/61)   FBI#: 92-2781-304
  2720.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10137   (09/08/61)   FBI#: 92-2781-308
  2721.NO TITLE, SUBJECTS: LST, ASSOC, ACT, PROPERTY, VIRGIN ISLANDS
RIF#: 124-10210-10140   (09/15/61)   FBI#: 92-2781-311
  2722.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT, P/P, INTV, REINA, RALPH, MCLANEY, MIKE, RANDAZZO, STEFANO, LONGO, JAMES COSTA, JACKSON, WILLIE MAE
RIF#: 124-10210-10151   (10/02/61)   FBI#: 92-2781-323
  2723.NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS, FISUR, INTV, ASSOC, ACT
RIF#: 124-10210-10159   (10/06/61)   FBI#: 92-2781-331
  2724.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10168   (10/05/61)   FBI#: 92-2781-336X3
  2725.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, TELCAL, ACT, INTV, LONGO,; JAMES COSTA, BRUNO, JAMES G
RIF#: 124-10210-10181   (10/17/61)   FBI#: 92-2781-346
  2726.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT, INTV, HERNANDEZ,; CASIMIRO, NORRIS, MARIA MIRANDA, NORRIS, ROBERTO; MIRANDA DR
RIF#: 124-10210-10193   (11/02/61)   FBI#: 92-2781-354
  2727.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10210-10199   (11/08/61)   FBI#: 92-2781-360
  2728.NO TITLE, SUBJECTS: LST, ASSOC, P/P, FISUR, NEG
RIF#: 124-10210-10201   (11/13/61)   FBI#: 92-2781-362
  2729.NO TITLE, SUBJECTS: LST, ASSOC AND REL, WHEREABOUTS, CASTRO MOVEMENT,; FINANCES
RIF#: 124-10213-10043   (11/01/61)   FBI#: 92-2781-371
  2730.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10046   (11/08/61)   FBI#: 92-2781-374
  2731.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, BKG, RES, GENERAL ACT
RIF#: 124-10213-10047   (11/17/61)   FBI#: 92-2781-375
  2732.NO TITLE, SUBJECTS: LST, ASSOC, INTV, COOPERATION WITH U.S. AUTHORITIES
RIF#: 124-10213-10056   (11/28/61)   FBI#: 92-2781-384
  2733.NO TITLE, SUBJECTS: LST, FISUR, PRESENCE IN TP
RIF#: 124-10213-10059   (12/04/61)   FBI#: 92-2781-387
  2734.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, INTV, PARRINO, JACK T.,; GENERAL ACT
RIF#: 124-10213-10061   (12/04/61)   FBI#: 92-2781-389
  2735.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, GENERAL ACT
RIF#: 124-10213-10075   (12/19/61)   FBI#: 92-2781-401
  2736.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRA
RIF#: 124-10213-10080   (12/26/61)   FBI#: 92-2781-406
  2737.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TRA, GENERAL ACT, RECORDS,; TOLL CALLS
RIF#: 124-10213-10091   (01/04/62)   FBI#: 92-2781-417
  2738.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FINANCES, INCOME TAX, SUIT CLAIMS
RIF#: 124-10213-10099   (01/15/62)   FBI#: 92-2781-425
  2739.NO TITLE, SUBJECTS: LST, ASSOC AND REL, GAMBLING ACT, TAX MATTERS, PROPERTY
RIF#: 124-10213-10114   (01/23/62)   FBI#: 92-2781-439
  2740.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TAX MATTERS, RES, THP ACT
RIF#: 124-10213-10172   (03/14/62)   FBI#: 92-2781-494
  2741.NO TITLE, SUBJECTS: LST, GAMBLING, ACT, ASSOC, B/F INT
RIF#: 124-10201-10274   (05/24/62)   FBI#: 92-2781-553
  2742.NO TITLE, SUBJECTS: LST, TELCAL, ACT
RIF#: 124-10201-10293   (06/22/62)   FBI#: 92-2781-572
  2743.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG
RIF#: 124-10201-10295   (06/23/62)   FBI#: 92-2781-574
  2744.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT
RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582
  2745.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584
  2746.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES
RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587
  2747.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  2748.NO TITLE, SUBJECTS: LST, TRA, ASSOC, REL, POLITICAL CONTACTS, HARASSMENT,; PUBLICITY
RIF#: 124-10211-10211   (12/11/63)   FBI#: 92-2781-938
  2749.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132
  2750.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147
  2751.NO TITLE, SUBJECTS: LST, ARREST, CUBAN REVOLUTIONARY POLICE, ACT, REL,; WEDDING, ASSOC, B/F INT, RES, GAMBLING, NARCOTICS ACT,; TRA
RIF#: 124-10204-10155   (07/07/59)   FBI#: 92-2781-105
  2752.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, BKG, INCOME TAX, REL, TRA
RIF#: 124-10195-10339   (02/10/60)   FBI#: 92-2781-120
  2753.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  2754.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  2755.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  2756.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  2757.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  2758.NO TITLE, SUBJECTS: LST, OBSERVATIONS, ACT, INCOME TAX
RIF#: 124-10195-10352   (02/14/61)   FBI#: 92-2781-134
  2759.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10360   (03/02/61)   FBI#: 92-2781-141
  2760.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10362   (03/03/61)   FBI#: 92-2781-143
  2761.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10364   (03/08/61)   FBI#: 92-2781-145
  2762.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, REL
RIF#: 124-10195-10382   (03/17/61)   FBI#: 92-2781-160
  2763.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  2764.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  2765.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10407   (04/27/61)   FBI#: 92-2781-185
  2766.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  2767.NO TITLE, SUBJECTS: LST, INCOME TAX, ASSOC, BUSS, TRANSACTIONS
RIF#: 124-10195-10421   (05/16/61)   FBI#: 92-2781-199
  2768.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10424   (05/18/61)   FBI#: 92-2781-201
  2769.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  2770.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  2771.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10451   (06/15/61)   FBI#: 92-2781-228
  2772.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10452   (06/19/61)   FBI#: 92-2781-229
  2773.NO TITLE, SUBJECTS: LST, ACT, ASSOC, INCOME TAXES
RIF#: 124-10199-10343   (06/14/61)   FBI#: 92-2781-230
  2774.NO TITLE, SUBJECTS: LST, ASSOC, ACT, EMP
RIF#: 124-10199-10344   (06/20/61)   FBI#: 92-2781-231
  2775.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10345   (06/21/61)   FBI#: 92-2781-232
  2776.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10346   (06/23/61)   FBI#: 92-2781-233
  2777.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10349   (06/20/61)   FBI#: 92-2781-236
  2778.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INVEST
RIF#: 124-10199-10350   (06/21/61)   FBI#: 92-2781-237
  2779.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10352   (06/20/61)   FBI#: 92-2781-239
  2780.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INCOME, B/F INT
RIF#: 124-10199-10356   (06/30/61)   FBI#: 92-2781-242
  2781.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10358   (06/29/61)   FBI#: 92-2781-244
  2782.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10359   (07/04/61)   FBI#: 92-2781-245
  2783.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10199-10360   (07/06/61)   FBI#: 92-2781-246
  2784.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10368   (07/13/61)   FBI#: 92-2781-254
  2785.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT, WHEREABOUTS, BKG, REL
RIF#: 124-10199-10370   (07/15/61)   FBI#: 92-2781-256
  2786.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10374   (07/17/61)   FBI#: 92-2781-260
  2787.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10375   (07/19/61)   FBI#: 92-2781-261
  2788.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10387   (07/31/61)   FBI#: 92-2781-272
  2789.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, B/F INT
RIF#: 124-10199-10389   (08/02/61)   FBI#: 92-2781-274
  2790.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10391   (08/03/61)   FBI#: 92-2781-276
  2791.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10392   (08/07/61)   FBI#: 92-2781-277
  2792.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10394   (08/09/61)   FBI#: 92-2781-279
  2793.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10395   (08/08/61)   FBI#: 92-2781-280
  2794.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10397   (08/10/61)   FBI#: 92-2781-282
  2795.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10398   (08/14/61)   FBI#: 92-2781-283
  2796.NO TITLE, SUBJECTS: LST, ASSOC, ACT, REC
RIF#: 124-10210-10113   (08/15/61)   FBI#: 92-2781-285
  2797.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, TESUR, GRAND JURY
RIF#: 124-10210-10114   (08/15/61)   FBI#: 92-2781-286
  2798.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10115   (08/16/61)   FBI#: 92-2781-287
  2799.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10117   (08/18/61)   FBI#: 92-2781-289
  2800.NO TITLE, SUBJECTS: LST, AKA, BRUNO, JAMES, ASSOC, RES, BKG, ACT, INTV,; LONGO, JAMES COSTA, RCK, TELEPHONE CO., REL
RIF#: 124-10210-10133   (08/30/61)   FBI#: 92-2781-304
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