FBI - HSCA Subject File: Santo Trafficante

 
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  601.NO TITLE, SUBJECTS: LST, FISUR, GAMBLING, ASSOC
RIF#: 124-10206-10156   (01/11/63)   FBI#: 92-2781-668
  602.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, GAMBLING
RIF#: 124-10206-10161   (01/04/63)   FBI#: 92-2781-663
  603.NO TITLE, SUBJECTS: LST, FISUR, MISUR, BKG, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10162   (01/04/63)   FBI#: 92-2781-662
  604.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10164   (01/04/63)   FBI#: 92-2781-660
  605.NO TITLE, SUBJECTS: LST, ACT, TRA, ASSOC
RIF#: 124-10206-10165   (12/28/62)   FBI#: 92-2781-659
  606.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10166   (01/05/63)   FBI#: 92-2781-658
  607.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10167   (12/31/62)   FBI#: 92-2781-657
  608.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  609.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA
RIF#: 124-10206-10171   (12/21/62)   FBI#: 92-2781-653
  610.NO TITLE, SUBJECTS: LST, ADMIN, REQ
RIF#: 124-10206-10172   (12/13/62)   FBI#: 92-2781-1ST NR 652
  611.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, GAMBLING
RIF#: 124-10206-10176   (12/14/62)   FBI#: 92-2781-649
  612.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10206-10178   (12/07/62)   FBI#: 92-2781-648
  613.NO TITLE, SUBJECTS: LST, TRA, RES, ASSOC
RIF#: 124-10206-10179   (12/07/62)   FBI#: 92-2781-647
  614.NO TITLE, SUBJECTS: LST, ASSOC, ACT,-TELCAL, TRA, GAMBLING
RIF#: 124-10206-10180   (12/03/62)   FBI#: 92-2781-646
  615.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, TP, FL, NM, FISUR, RES
RIF#: 124-10206-10183   (11/30/62)   FBI#: 92-2781-645
  616.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, GAMBLING, EQUIPMENT
RIF#: 124-10206-10184   (12/01/62)   FBI#: 92-2781-644
  617.NO TITLE, SUBJECTS: LST, ADMIN, MISUR, RECOMMENDATION
RIF#: 124-10206-10185   (11/16/62)   FBI#: 92-2781-643
  618.NO TITLE, SUBJECTS: LST, TESUR, SIGHTIING, MM, FL
RIF#: 124-10206-10189   (11/17/62)   FBI#: 92-2781-639
  619.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ACT, TELCAL, ASSOC, MURDER,; ANASTASIA, ABLERT
RIF#: 124-10206-10193   (11/09/62)   FBI#: 92-2781-635
  620.NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10194   (11/09/62)   FBI#: 92-2781-634
  621.NO TITLE, SUBJECTS: LST, BKG, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10197   (11/02/62)   FBI#: 92-2781-631
  622.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ACT, ASSOC, TELCAL
RIF#: 124-10206-10199   (10/26/62)   FBI#: 92-2781-629
  623.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, UNK
RIF#: 124-10206-10200   (10/26/92)   FBI#: 92-2781-628
  624.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
  625.NO TITLE, SUBJECTS: LST, INVEST, WHEREABOUTS, ASSOC, REL, FISUR
RIF#: 124-10206-10203   (10/19/62)   FBI#: 92-2781-625
  626.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BUSS, ACT
RIF#: 124-10206-10204   (10/19/62)   FBI#: 92-2781-624
  627.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10206   (10/12/62)   FBI#: 92-2781-622
  628.NO TITLE, SUBJECTS: LST, ASSOC, BURGLARIES
RIF#: 124-10206-10213   (10/02/62)   FBI#: 92-2781-614
  629.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10214   (09/27/62)   FBI#: 92-2781-613
  630.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10215   (09/28/62)   FBI#: 92-2781-612
  631.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10216   (09/28/62)   FBI#: 92-2781-611
  632.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
  633.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, ACT
RIF#: 124-10206-10218   (09/21/62)   FBI#: 92-2781-609
  634.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10206-10220   (09/14/62)   FBI#: 92-2781-607
  635.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, ASSOC, REL, ACT, TESUR, INCOME; TAX
RIF#: 124-10206-10222   (09/14/62)   FBI#: 92-2781-605
  636.NO TITLE, SUBJECTS: LST, REL, TRA
RIF#: 124-10206-10225   (09/10/62)   FBI#: 92-2781-602
  637.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, REL, ACT
RIF#: 124-10206-10226   (09/08/62)   FBI#: 92-2781-601
  638.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10206-10227   (08/31/62)   FBI#: 92-2781-600
  639.NO TITLE, SUBJECTS: LST, ASSOC, BUSS
RIF#: 124-10206-10228   (08/24/62)   FBI#: 92-2781-599, 598
  640.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10229   (08/24/62)   FBI#: 92-2781-597
  641.NO TITLE, SUBJECTS: LST, REL, MISUR
RIF#: 124-10206-10230   (08/17/62)   FBI#: 92-2781-596
  642.NO TITLE, SUBJECTS: LST, MAFIA, MURDER, ANASTASIA, ALBERT, ASSOC, GAMBLING
RIF#: 124-10206-10232   (08/14/62)   FBI#: 92-2781-1ST NR 594
  643.NO TITLE, SUBJECTS: LST, MISUR, RECOMMENDATION, ADMIN
RIF#: 124-10206-10233   (08/10/62)   FBI#: 92-2781-594
  644.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10217   (12/23/63)   FBI#: 92-2781-943
  645.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, FISUR
RIF#: 124-10211-10214   (12/18/63)   FBI#: 92-2781-1ST NR 940
  646.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10211-10213   (12/18/63)   FBI#: 92-2781-940 DOCUMENT, INFORMAT
  647.NO TITLE, SUBJECTS: LST, TRA, ASSOC, REL, POLITICAL CONTACTS, HARASSMENT,; PUBLICITY
RIF#: 124-10211-10211   (12/11/63)   FBI#: 92-2781-938
  648.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10210   (12/13/63)   FBI#: 92-2781-937
  649.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10211-10209   (12/16/63)   FBI#: 92-2781-936
  650.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10208   (12/12/63)   FBI#: 92-2781-935
  651.NO TITLE, SUBJECTS: LST, NOT OBSERVED, FISUR
RIF#: 124-10211-10206   (12/11/63)   FBI#: 92-2781-934
  652.NO TITLE, SUBJECTS: LST, AIRPORT PARKING LOT, FISUR
RIF#: 124-10211-10205   (12/11/63)   FBI#: 92-2781-933
  653.NO TITLE, SUBJECTS: LST, REL, FISUR, BUSS, ASSOC
RIF#: 124-10211-10204   (12/10/63)   FBI#: 92-2781-932
  654.NO TITLE, SUBJECTS: LST, NO ACT, FISUR, GAMBLING
RIF#: 124-10211-10203   (12/06/63)   FBI#: 92-2781-931
  655.NO TITLE, SUBJECTS: LST, RESTAURANT, FISUR
RIF#: 124-10211-10202   (12/09/63)   FBI#: 92-2781-930
  656.NO TITLE, SUBJECTS: LST, FGJ, AIRPORT, TRAVEL, FISUR
RIF#: 124-10211-10199   (11/29/63)   FBI#: 92-2781-927
  657.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10211-10197   (12/02/63)   FBI#: 92-2781-925
  658.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10211-10196   (12/03/63)   FBI#: 92-2781-924
  659.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10195   (12/25/63)   FBI#: 92-2781-923
  660.NO TITLE, SUBJECTS: LST, AIRPORT, ASSOC, FISUR
RIF#: 124-10211-10193   (11/26/63)   FBI#: 92-2781-922
  661.NO TITLE, SUBJECTS: LST, WHEREABOUTS, FGJ, ASSOC
RIF#: 124-10211-10192   (11/26/63)   FBI#: 92-2781-921
  662.NO TITLE, SUBJECTS: LST, ASSOC, RIVIERA CASINO
RIF#: 124-10211-10191   (11/27/63)   FBI#: 92-2781-920
  663.NO TITLE, SUBJECTS: LST, REL, ASSOC, FISUR
RIF#: 124-10211-10190   (11/27/63)   FBI#: 92-2781-919
  664.NO TITLE, SUBJECTS: LST, FGJ, ASSOC
RIF#: 124-10211-10187   (11/22/63)   FBI#: 92-2781-916
  665.NO TITLE, SUBJECTS: LST, LA COSA NOSTRA, ANTI CASTRO, ASSOC
RIF#: 124-10211-10186   (10/30/63)   FBI#: 92-2781-1ST NR 915
  666.NO TITLE, SUBJECTS: LST, AIRPORT PARKING LOT, RESTAURANT, FISUR
RIF#: 124-10211-10185   (11/20/63)   FBI#: 92-2781-915
  667.NO TITLE, SUBJECTS: LST, ASSOC, COUNTERFEIT SECURITIES
RIF#: 124-10211-10183   (11/20/63)   FBI#: 92-2781-913
  668.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION, ADMIN
RIF#: 124-10211-10180   (11/08/63)   FBI#: 92-2781-910
  669.NO TITLE, SUBJECTS: LST, REL, ASSOC, FISUR
RIF#: 124-10211-10178   (11/19/63)   FBI#: 92-2781-909
  670.NO TITLE, SUBJECTS: LST, PHONE CALLS, ASSOC, REL, FISUR
RIF#: 124-10211-10177   (11/15/63)   FBI#: 92-2781-908
  671.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ATTORNEYS
RIF#: 124-10211-10176   (11/15/63)   FBI#: 92-2781-907
  672.NO TITLE, SUBJECTS: LST, BUSS, GAMBLING CASINO, ASSOC
RIF#: 124-10211-10174   (11/13/63)   FBI#: 92-2781-905
  673.NO TITLE, SUBJECTS: LST, RES, ASSOC
RIF#: 124-10211-10173   (11/18/63)   FBI#: 92-2781-904
  674.NO TITLE, SUBJECTS: LST, ATTORNEY, CONTEMPLATED FILING SUIT
RIF#: 124-10211-10171   (11/18/63)   FBI#: 92-2781-902
  675.NO TITLE, SUBJECTS: LST, BUSS, ASSOC
RIF#: 124-10211-10170   (11/06/63)   FBI#: 92-2781-901
  676.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10167   (11/14/63)   FBI#: 92-2781-898
  677.NO TITLE, SUBJECTS: LST, ASSOC, RESTAURANT, AMMUNITION AGAINST CASTRO,; FISUR
RIF#: 124-10211-10166   (11/06/63)   FBI#: 92-2781-897
  678.NO TITLE, SUBJECTS: LST, ASSOC, RESTAURANT
RIF#: 124-10211-10165   (11/12/63)   FBI#: 92-2781-896
  679.NO TITLE, SUBJECTS: LST, ASSOC, ANTI CASTRO GROUP, FISUR
RIF#: 124-10211-10163   (11/08/63)   FBI#: 92-2781-894
  680.NO TITLE, SUBJECTS: LST, IN PARKING LOT OF AIRPORT, FISUR
RIF#: 124-10211-10161   (11/12/63)   FBI#: 92-2781-892
  681.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10160   (11/07/63)   FBI#: 92-2781-891
  682.NO TITLE, SUBJECTS: LST, RESTAURANT, ASSOC, RES, FISUR
RIF#: 124-10211-10159   (11/07/63)   FBI#: 92-2781-890
  683.NO TITLE, SUBJECTS: LST, IN PARKING LOT OF AIRPORT, FISUR
RIF#: 124-10211-10158   (11/05/63)   FBI#: 92-2781-889
  684.NO TITLE, SUBJECTS: LST, AIRPORT, TRAVEL, FISUR
RIF#: 124-10211-10155   (11/05/63)   FBI#: 92-2781-886
  685.NO TITLE, SUBJECTS: LST, AIRPORT, TRAVEL, FISUR
RIF#: 124-10211-10154   (11/04/63)   FBI#: 92-2781-885
  686.NO TITLE, SUBJECTS: LST, REL, ASSOC, FISUR
RIF#: 124-10211-10152   (10/31/63)   FBI#: 92-2781-883
  687.NO TITLE, SUBJECTS: LST, ASSOC, AUTO SALE
RIF#: 124-10211-10151   (10/31/63)   FBI#: 92-2781-882
  688.NO TITLE, SUBJECTS: LST, BUSS, ANTI CASTRO GROUPS, FISUR
RIF#: 124-10211-10150   (10/29/63)   FBI#: 92-2781-881
  689.NO TITLE, SUBJECTS: LST, ASSOC, REL, TRAVEL, FISUR
RIF#: 124-10211-10148   (10/30/63)   FBI#: 92-2781-879
  690.NO TITLE, SUBJECTS: LST, AIRPORT, TRAVEL
RIF#: 124-10211-10147   (10/29/63)   FBI#: 92-2781-878
  691.NO TITLE, SUBJECTS: LST, ALIAS NAMES, BUSS, TRAVEL, ASSOC, FISUR
RIF#: 124-10211-10146   (10/28/63)   FBI#: 92-2781-877
  692.NO TITLE, SUBJECTS: LST, RES, PHONE BILL, FISUR
RIF#: 124-10211-10145   (10/28/63)   FBI#: 92-2781-876
  693.NO TITLE, SUBJECTS: LST, RES, TRA
RIF#: 124-10211-10144   (10/28/63)   FBI#: 92-2781-875
  694.NO TITLE, SUBJECTS: LST, RES, TRA
RIF#: 124-10211-10143   (10/24/63)   FBI#: 92-2781-874
  695.NO TITLE, SUBJECTS: LST, FINANCIAL INTEREST, ASSOC
RIF#: 124-10211-10140   (10/24/63)   FBI#: 92-2781-871
  696.NO TITLE, SUBJECTS: LST, TRA, REL
RIF#: 124-10211-10139   (10/23/63)   FBI#: 92-2781-870
  697.NO TITLE, SUBJECTS: LST, ASSOC, RESTAURANT, FISUR
RIF#: 124-10211-10135   (10/21/63)   FBI#: 92-2781-866
  698.NO TITLE, SUBJECTS: LST, AIRPORT, RES, ASSOC, FISUR
RIF#: 124-10211-10134   (10/21/63)   FBI#: 92-2781-865
  699.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10133   (10/18/63)   FBI#: 92-2781-864
  700.NO TITLE, SUBJECTS: LST, IRS, AIRPORT, ASSOC, FISUR
RIF#: 124-10211-10129   (10/16/63)   FBI#: 92-2781-861
  701.NO TITLE, SUBJECTS: LST, RESTAURANT, MCCLELLAN COMMITTEE, FISUR
RIF#: 124-10211-10128   (10/17/63)   FBI#: 92-2781-860
  702.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10126   (10/15/63)   FBI#: 92-2781-858
  703.NO TITLE, SUBJECTS: LST, RES, MCCLELLAN COMMITTEE
RIF#: 124-10211-10125   (10/15/63)   FBI#: 92-2781-857
  704.NO TITLE, SUBJECTS: LST, RESTAURANT, ASSOC, TESUR
RIF#: 124-10211-10124   (10/10/63)   FBI#: 92-2781-856
  705.NO TITLE, SUBJECTS: LST, REL, TRAVEL, FISUR
RIF#: 124-10211-10123   (10/14/63)   FBI#: 92-2781-855
  706.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10121   (10/11/63)   FBI#: 92-2781-853
  707.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10120   (10/10/63)   FBI#: 92-2781-852
  708.NO TITLE, SUBJECTS: LST, NOT SEEN, FISUR
RIF#: 124-10211-10116   (10/07/63)   FBI#: 92-2781-848
  709.NO TITLE, SUBJECTS: LST, ASSOC, FUNERAL
RIF#: 124-10211-10114   (10/08/63)   FBI#: 92-2781-846
  710.NO TITLE, SUBJECTS: LST, RESTAURANT, DRY CLEANERS, FISUR
RIF#: 124-10211-10113   (10/04/63)   FBI#: 92-2781-845
  711.NO TITLE, SUBJECTS: LST, REL, TELEPHONE RECORDS
RIF#: 124-10211-10112   (10/04/63)   FBI#: 92-2781-844
  712.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10110   (10/03/63)   FBI#: 92-2781-842
  713.NO TITLE, SUBJECTS: LST, GAMBLING ACT, FINANCIAL INTEREST, FISUR
RIF#: 124-10211-10109   (10/02/63)   FBI#: 92-2781-841
  714.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10108   (10/02/63)   FBI#: 92-2781-840
  715.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10211-10104   (10/01/63)   FBI#: 92-2781-836
  716.NO TITLE, SUBJECTS: LST, BKG INFO, ASSOC, FISUR, B/F INT
RIF#: 124-10211-10103   (09/23/63)   FBI#: 92-2781-835
  717.NO TITLE, SUBJECTS: LST, TRAVEL, FISUR
RIF#: 124-10211-10102   (09/30/63)   FBI#: 92-2781-834
  718.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10101   (09/30/63)   FBI#: 92-2781-833
  719.NO TITLE, SUBJECTS: LST, REL, TRAVEL, FISUR, ASSOC, GAMBLING
RIF#: 124-10211-10100   (09/30/63)   FBI#: 92-2781-832
  720.NO TITLE, SUBJECTS: LST, SUPERMARKET, REL, RES, FISUR
RIF#: 124-10211-10099   (09/27/63)   FBI#: 92-2781-831
  721.NO TITLE, SUBJECTS: LST, RESTAURANT, ASSOC, FISUR
RIF#: 124-10211-10096   (09/26/63)   FBI#: 92-2781-828
  722.NO TITLE, SUBJECTS: LST, ASSOC, PRODUCE MARKET, FISUR
RIF#: 124-10211-10095   (09/24/63)   FBI#: 92-2781-827
  723.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10092   (09/20/63)   FBI#: 92-2781-824
  724.NO TITLE, SUBJECTS: LST, AIRPORT, ASSOC, HAVANA GAMBLERS
RIF#: 124-10211-10086   (09/18/63)   FBI#: 92-2781-818
  725.NO TITLE, SUBJECTS: LST, ASSOC, DREAM BAR, FISUR
RIF#: 124-10211-10085   (09/18/63)   FBI#: 92-2781-817
  726.NO TITLE, SUBJECTS: LST, ASSOC, TRAVEL, FISUR
RIF#: 124-10211-10084   (09/16/63)   FBI#: 92-2781-816
  727.NO TITLE, SUBJECTS: LST, REL, TX LICENSE PLATE, FISUR
RIF#: 124-10211-10082   (09/13/63)   FBI#: 92-2781-814
  728.NO TITLE, SUBJECTS: LST, RES, ASSOC, REL, FISUR
RIF#: 124-10211-10081   (09/16/63)   FBI#: 92-2781-813
  729.NO TITLE, SUBJECTS: LST, NUMBERS ACT IN TAMPA
RIF#: 124-10211-10080   (09/12/63)   FBI#: 92-2781-812
  730.NO TITLE, SUBJECTS: LST, ASSOC, ADMINISTRATORS, BUSS
RIF#: 124-10211-10079   (09/11/63)   FBI#: 92-2781-811
  731.NO TITLE, SUBJECTS: LST, RES, ASSOC, PARTY
RIF#: 124-10211-10078   (09/11/63)   FBI#: 92-2781-810
  732.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10076   (09/09/63)   FBI#: 92-2781-809
  733.NO TITLE, SUBJECTS: LST, AIRPORT, ASSOC
RIF#: 124-10211-10073   (09/06/63)   FBI#: 92-2781-806
  734.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10211-10069   (09/04/63)   FBI#: 92-2781-802
  735.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10211-10068   (08/30/63)   FBI#: 92-2781-801
  736.NO TITLE, SUBJECTS: LST, ASSOC, FINANCIAL INTEREST, MISUR
RIF#: 124-10211-10064   (08/27/63)   FBI#: 92-2781-797
  737.NO TITLE, SUBJECTS: LST, LCN, ARRESTED, ASSOC, TOLL RECORDS
RIF#: 124-10200-10253   (10/06/66)   FBI#: 92-2781-1132
  738.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BKG, RES, TRA, B/F INT
RIF#: 124-10200-10249   (07/11/66)   FBI#: 92-2781-1125, 1126, 1127, 1128
  739.NO TITLE, SUBJECTS: LST, TOLL RECORDS, REQ
RIF#: 124-10200-10248   (07/13/66)   FBI#: 92-2781-1124
  740.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
  741.NO TITLE, SUBJECTS: LST, REL, USN, COMMISSION
RIF#: 124-10200-10245   (05/09/66)   FBI#: 92-2781-1122
  742.NO TITLE, SUBJECTS: LST, ASSOC, LCN, B/F INT, FISUR, GAMBLING
RIF#: 124-10200-10244   (03/08/66)   FBI#: 92-2781-1119, 1120, 1121
  743.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
  744.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10200-10239   (01/21/66)   FBI#: 92-2781-1112
  745.NO TITLE, SUBJECTS: LST, ASSOC, BKG, TELCAL, B/F INT, INFT
RIF#: 124-10200-10238   (01/06/66)   FBI#: 92-2781-1111
  746.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TAX MATTERS, RES, THP ACT
RIF#: 124-10213-10172   (03/14/62)   FBI#: 92-2781-494
  747.NO TITLE, SUBJECTS: LST, ASSOC, RES
RIF#: 124-10213-10171   (03/13/62)   FBI#: 92-2781-493
  748.NO TITLE, SUBJECTS: LST, REL, PRESENCE IN TP
RIF#: 124-10213-10170   (03/13/62)   FBI#: 92-2781-492
  749.NO TITLE, SUBJECTS: LST, REL, TELEPHONE TOLLS
RIF#: 124-10213-10169   (03/09/62)   FBI#: 92-2781-491
  750.NO TITLE, SUBJECTS: LST, ASSOC, THP ACT, DAILY SUMMARY
RIF#: 124-10213-10168   (03/05/62)   FBI#: 92-7281-1ST NR 490
  751.NO TITLE, SUBJECTS: LST, ASSOC, BKG, ILLEGAL AND GAMBLING ACT, PARAMOUR
RIF#: 124-10213-10163   (03/06/62)   FBI#: 92-2781-486
  752.NO TITLE, SUBJECTS: LST, ASSOC AND REL, WHEREABOUTS
RIF#: 124-10213-10162   (03/06/62)   FBI#: 92-2781-485
  753.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10161   (03/06/62)   FBI#: 92-2781-484
  754.NO TITLE, SUBJECTS: LST, ASSOC, RES, CREDIT BUREAU
RIF#: 124-10213-10160   (03/01/62)   FBI#: 92-2781-483
  755.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10213-10157   (02/28/62)   FBI#: 92-2781-480
  756.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10156   (02/28/62)   FBI#: 92-2781-479
  757.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10155   (02/28/62)   FBI#: 92-2781-478
  758.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10154   (02/27/62)   FBI#: 92-2781-477
  759.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, RECORDS, TOLL CALLS
RIF#: 124-10213-10153   (02/27/62)   FBI#: 92-2781-476
  760.NO TITLE, SUBJECTS: LST, ASSOC, SUBPOENA
RIF#: 124-10213-10152   (02/23/62)   FBI#: 92-2781-475
  761.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10151   (02/21/62)   FBI#: 92-2781-474
  762.NO TITLE, SUBJECTS: LST, REL, ABSENT
RIF#: 124-10213-10149   (02/26/62)   FBI#: 92-2781-472
  763.NO TITLE, SUBJECTS: LST, ASSOC, LAYOFF BET
RIF#: 124-10213-10147   (02/20/62)   FBI#: 92-2781-470
  764.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10145   (02/19/62)   FBI#: 92-2781-468
  765.NO TITLE, SUBJECTS: LST, ASSOC, COLLECT CALLS, REL
RIF#: 124-10213-10141   (02/16/62)   FBI#: 92-2781-465
  766.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10140   (02/15/62)   FBI#: 92-2781-464
  767.NO TITLE, SUBJECTS: LST, ASSOC, INFORMATION, NEG
RIF#: 124-10213-10139   (02/13/62)   FBI#: 92-2781-463
  768.NO TITLE, SUBJECTS: LST, BKG, ACT OF ASSOC, ASSETS, ILLEGAL AND GENERAL ACT
RIF#: 124-10213-10135   (02/07/62)   FBI#: 92-2781-460
  769.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10134   (02/09/62)   FBI#: 92-2781-459
  770.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10129   (02/06/62)   FBI#: 92-2781-454
  771.NO TITLE, SUBJECTS: LST, ASSOC, SUBPOENA
RIF#: 124-10213-10128   (02/05/62)   FBI#: 92-2781-453
  772.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10127   (02/01/62)   FBI#: 92-2781-452
  773.NO TITLE, SUBJECTS: LST, ASSOC AND REL, SIGHTING, PALM SERVICE STATION
RIF#: 124-10213-10125   (02/02/62)   FBI#: 92-2781-450
  774.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10123   (01/26/62)   FBI#: 92-2781-448
  775.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10122   (01/31/62)   FBI#: 92-2781-447
  776.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10213-10116   (01/25/62)   FBI#: 92-2781-441
  777.NO TITLE, SUBJECTS: LST, ASSOC, ARRIVAL FROM CUBA
RIF#: 124-10213-10115   (01/25/62)   FBI#: 92-2781-440
  778.NO TITLE, SUBJECTS: LST, ASSOC AND REL, GAMBLING ACT, TAX MATTERS, PROPERTY
RIF#: 124-10213-10114   (01/23/62)   FBI#: 92-2781-439
  779.NO TITLE, SUBJECTS: LST, INSURANCE, PROPERTY, TAX LIEN
RIF#: 124-10213-10113   (01/22/62)   FBI#: 92-2781-438
  780.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10112   (01/23/62)   FBI#: 92-2781-437
  781.NO TITLE, SUBJECTS: LST, REL, SPOT CHECKS, RES
RIF#: 124-10213-10111   (01/19/62)   FBI#: 92-2781-436
  782.NO TITLE, SUBJECTS: LST, REL, GAMBLING ACT
RIF#: 124-10213-10109   (01/23/62)   FBI#: 92-2781-434
  783.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10213-10104   (01/16/62)   FBI#: 92-2781-430
  784.NO TITLE, SUBJECTS: LST, ASSOC, TRA, GAMBLING ACT
RIF#: 124-10213-10102   (01/16/62)   FBI#: 92-2781-428
  785.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10101   (01/10/62)   FBI#: 92-2781-427 DOCUMENT. INFORMAT
  786.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT
RIF#: 124-10213-10100   (01/15/62)   FBI#: 92-2781-426
  787.NO TITLE, SUBJECTS: LST, REL, FINANCES
RIF#: 124-10213-10097   (01/12/62)   FBI#: 92-2781-423
  788.NO TITLE, SUBJECTS: LST, REL, RES
RIF#: 124-10213-10093   (01/09/62)   FBI#: 92-2781-419
  789.NO TITLE, SUBJECTS: LST, REL, RES, FISUR
RIF#: 124-10213-10092   (01/05/62)   FBI#: 92-2781-418
  790.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
  791.NO TITLE, SUBJECTS: LST, PRESENCE AT RES, FISUR
RIF#: 124-10213-10088   (01/04/62)   FBI#: 92-2781-414
  792.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10087   (12/28/61)   FBI#: 92-2781-413
  793.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10213-10086   (01/03/62)   FBI#: 92-2781-412
  794.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10213-10085   (12/28/61)   FBI#: 92-2781-411
  795.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR, WHEREABOUTS
RIF#: 124-10213-10084   (12/29/61)   FBI#: 92-2781-410
  796.NO TITLE, SUBJECTS: LST, REL, RES, FISUR
RIF#: 124-10213-10083   (12/27/61)   FBI#: 92-2781-409
  797.NO TITLE, SUBJECTS: LST, SIGHTING, DOWNTOWN TP
RIF#: 124-10213-10081   (12/22/61)   FBI#: 92-2781-407
  798.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRA
RIF#: 124-10213-10080   (12/26/61)   FBI#: 92-2781-406
  799.NO TITLE, SUBJECTS: LST, ASSOC, PART OWNER EAGLE DRUG STORE, RES
RIF#: 124-10213-10078   (12/21/61)   FBI#: 92-2781-404
  800.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, GENERAL ACT
RIF#: 124-10213-10075   (12/19/61)   FBI#: 92-2781-401
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