FBI - HSCA Subject File: Santo Trafficante

 
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  2801.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10137   (09/08/61)   FBI#: 92-2781-308
  2802.NO TITLE, SUBJECTS: LST, ASSOC, ACT, PROPERTY, VIRGIN ISLANDS
RIF#: 124-10210-10140   (09/15/61)   FBI#: 92-2781-311
  2803.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
  2804.NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS, FISUR, INTV, ASSOC, ACT
RIF#: 124-10210-10159   (10/06/61)   FBI#: 92-2781-331
  2805.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10168   (10/05/61)   FBI#: 92-2781-336X3
  2806.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
  2807.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
  2808.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10210-10199   (11/08/61)   FBI#: 92-2781-360
  2809.NO TITLE, SUBJECTS: LST, ASSOC, P/P, FISUR, NEG
RIF#: 124-10210-10201   (11/13/61)   FBI#: 92-2781-362
  2810.NO TITLE, SUBJECTS: LST, ASSOC AND REL, WHEREABOUTS, CASTRO MOVEMENT,; FINANCES
RIF#: 124-10213-10043   (11/01/61)   FBI#: 92-2781-371
  2811.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10046   (11/08/61)   FBI#: 92-2781-374
  2812.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, BKG, RES, GENERAL ACT
RIF#: 124-10213-10047   (11/17/61)   FBI#: 92-2781-375
  2813.NO TITLE, SUBJECTS: LST, ASSOC, INTV, COOPERATION WITH U.S. AUTHORITIES
RIF#: 124-10213-10056   (11/28/61)   FBI#: 92-2781-384
  2814.NO TITLE, SUBJECTS: LST, FISUR, PRESENCE IN TP
RIF#: 124-10213-10059   (12/04/61)   FBI#: 92-2781-387
  2815.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, INTV, PARRINO, JACK T.,; GENERAL ACT
RIF#: 124-10213-10061   (12/04/61)   FBI#: 92-2781-389
  2816.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, GENERAL ACT
RIF#: 124-10213-10075   (12/19/61)   FBI#: 92-2781-401
  2817.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRA
RIF#: 124-10213-10080   (12/26/61)   FBI#: 92-2781-406
  2818.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
  2819.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FINANCES, INCOME TAX, SUIT CLAIMS
RIF#: 124-10213-10099   (01/15/62)   FBI#: 92-2781-425
  2820.NO TITLE, SUBJECTS: LST, ASSOC AND REL, GAMBLING ACT, TAX MATTERS, PROPERTY
RIF#: 124-10213-10114   (01/23/62)   FBI#: 92-2781-439
  2821.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TAX MATTERS, RES, THP ACT
RIF#: 124-10213-10172   (03/14/62)   FBI#: 92-2781-494
  2822.NO TITLE, SUBJECTS: LST, GAMBLING, ACT, ASSOC, B/F INT
RIF#: 124-10201-10274   (05/24/62)   FBI#: 92-2781-553
  2823.NO TITLE, SUBJECTS: LST, TELCAL, ACT
RIF#: 124-10201-10293   (06/22/62)   FBI#: 92-2781-572
  2824.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG
RIF#: 124-10201-10295   (06/23/62)   FBI#: 92-2781-574
  2825.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT
RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582
  2826.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584
  2827.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES
RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587
  2828.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
  2829.NO TITLE, SUBJECTS: LST, TRA, ASSOC, REL, POLITICAL CONTACTS, HARASSMENT,; PUBLICITY
RIF#: 124-10211-10211   (12/11/63)   FBI#: 92-2781-938
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