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JFK Database Explorer - Search Results: Subjects = TRAFFICANTE, SANTOS

Records where field Subjects matches value [TRAFFICANTE, SANTOS], sorted by record number.

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Number of matching records: 145

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1. ALDO VERA PLANS ANTI-CASTRO RAIDS
Record Number: 111-10004-10017
Record Series: ARMY INTELLIGENCE REPORTS ACCESSION NUMBER 373-65A3363      Agency: DIA
Agency File No.: 2210967      Originator: USA
From: [No From]      To: [No To]
Date: 08/09/1962      Pages: 1
Subjects: ANTI-CASTRO ACTIVITIES; MAP (ORGANIZATION); MAFIA; TRAFFICANTE, SANTOS;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 01/27/1998      Opening Criteria: [empty value]
Comments: Report that LOPEZ Borge and Aldo VERA are seeking financial aid to mount raids against CUBA. Further, the MAFIA and Santos TRAFFICANTE are providing them with funds.
2. REQUESTS FOR INFO RE: CERTAIN HOODLUMS AND ANTI-CASTROITES
Record Number: 157-10002-10011
Record Series: MEMORANDUM      Agency: SSCIA
Agency File No.: [empty value]      Originator: FBI
From: [No From]      To: [No To]
Date: 11/19/1975      Pages: 3
Subjects: TRAFFICANTE, SANTOS; GIANCANA, SAM; ASSASSINATION; CASTRO; VARONA, TONY;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 04/20/1994      Opening Criteria: [empty value]
Comments: Box 73
3. TESTIMONY OF DAVID ATLEE PHILLIPS
Record Number: 157-10002-10165
✓ Released: 12/15/2017, 04/26/2018
✓ on MFF
Record Series: TRANSCRIPT      Agency: SSCIA
Agency File No.: R-696      Originator: SSCIA
From: PHILLIPS, DAVID ATLEE      To: [No To]
Date: 07/31/1975      Pages: 178
Subjects: CIA; CUBA; CASTRO; LANSKY, MEYER; BAY OF PIGS; ASSASSINATION; TRAFFICANTE, SANTOS; RUBY, JACK; CHILE; ALLENDE; OPERATION MONGOOSE;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 1A; 1B; 1C; DONOR RESTRICTION; REFERRED      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 04/25/1994      Opening Criteria: [empty value]
Comments: Box 256Folder 14Exhibits under separate record
4. REQUEST FOR ACCESS TO TELEPHONE LOGS
Record Number: 157-10008-10185
Record Series: LETTER      Agency: SSCIA
Agency File No.: [empty value]      Originator: SSCIA
From: ELLIFF, JOHN      To: SHAHEEN, MICHAEL
Date: 10/01/1970      Pages: 2
Subjects: ELECTRONIC SURVEILLANCE; ACCESS TO TELEPHONE LOGS; TRAFFICANTE, SANTOS; VERONA, TONY; MAFIA;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 08/26/1994      Opening Criteria: [empty value]
Comments: BOX 403-45
5. [No Title]
Record Number: 157-10014-10001
✓ on MFF
Record Series: HEARINGS      Agency: SSCIA
Agency File No.: 02-H-01      Originator: SSCSGO
From: ROSELLI, JOHN      To: [No To]
Date: 06/24/1975      Pages: 95
Subjects: ROSELLI, JOHN; ANTI-CASTRO ACTIVITIES; CIA; ORGANIZED CRIME; MAHEU, ROBERT A.; GIANCANA, SAM; TRAFFICANTE, SANTOS;
Document Type: TRANSCRIPT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/21/1998      Opening Criteria: [empty value]
Comments: Box 1
6. [No Title]
Record Number: 157-10014-10066
✓ on MFF
Record Series: HEARINGS      Agency: SSCIA
Agency File No.: 09-H-07      Originator: SSCIA
From: [No From]      To: [No To]
Date: 10/01/1976      Pages: 5
Subjects: TRAFFICANTE, SANTOS; ANTI-CASTRO ACTIVITIES; ROSSELLI, JOHN; CIA;
Document Type: TRANSCRIPT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 04/02/1998      Opening Criteria: [empty value]
Comments: Box 3.
7. SSC INTERVIEW OF SPECIAL AGENT ROBERT M. BARRETT, DECEMBER 17, 1975
Record Number: 178-10004-10018
8. [No Title]
Record Number: 180-10065-10236
Record Series: PRESS CLIPPINGS      Agency: HSCA
Agency File No.: [empty value]      Originator: HSCA
From: [No From]      To: [No To]
Date: 08/28/1978      Pages: 16
Subjects: ALEMAN, JOSE, ORGANIZED CRIME; CIA, ASSASSINATION PLOTS; RUBY, JACK, TRIP TO CUBA; LANE, MARK; CONSPIRACY THEORIES, FBI; TRAFFICANTE, SANTOS; HELMS, RICHARD;
Document Type: PRESS CLIPPINGS      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/07/1993      Opening Criteria: [empty value]
Comments: Box 14.
9. [No Title]
Record Number: 180-10065-10237
Record Series: PRESS CLIPPINGS      Agency: HSCA
Agency File No.: [empty value]      Originator: HSCA
From: [No From]      To: [No To]
Date: 09/29/1978      Pages: 15
Subjects: CIA, ORGANIZED CRIME ASSOCIATION; TRAFFICANTE, SANTOS; CIA, ASSASSINATION PLOTS; RUBY, JACK, ORGANAIZED CRIME; CONSPIRACY THEORIES, UMBRELLA MAN;
Document Type: PRESS CLIPPINGS      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/07/1993      Opening Criteria: [empty value]
Comments: Box 14.
10. [No Title]
Record Number: 180-10065-10381
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 008731      Originator: HSCA
From: MALORIE SCOTT      To: [No To]
Date: 05/18/1978      Pages: 6
Subjects: ORGANIZED CRIME; ANTI-CASTRO ACTIVITIES; GUNS; ROTTMAN, NORMAN; TRAFFICANTE, SANTOS; RUBY, JACK, BACKGROUND, RACKETEERING AND SUBVERSIVE...; ...ACTIVITIES;
Document Type: OUTSIDE CONTACT REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/20/1993      Opening Criteria: [empty value]
Comments: Box 159.
11. [No Title]
Record Number: 180-10065-10405
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 008753      Originator: HSCA
From: PETRINO, MARY, DOS      To: [No To]
Date: 05/30/1978      Pages: 1
Subjects: PASSPORTS AND VISAS; DE MEHRENSCHILDT, GEORGE; DOS, FILES; FERRIE, DAVID; TRAFFICANTE, SANTOS;
Document Type: OUTSIDE CONTACT REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/18/1993      Opening Criteria: [empty value]
Comments: Box 159.
12. [No Title]
Record Number: 180-10066-10425
Record Series: NOTES AND ROLL CALL RECORDS TAKEN BY CLERK AT HEARINGS      Agency: HSCA
Agency File No.: [empty value]      Originator: HSCA
From: [No From]      To: [No To]
Date: 09/28/1978      Pages: 3
Subjects: HSCA, ADMINISTRATION; HSCA, WITNESS RECORD; TRAFFICANTE, SANTOS; SELERO, RALPH; ORGANIZED CRIME; GRIFFIN, BURT;
Document Type: PRINTED FORM      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/10/1993      Opening Criteria: [empty value]
Comments: Box 3.
13. [No Title]
Record Number: 180-10067-10390
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 002620      Originator: CITIZEN
From: GARNETT,      To: [No To]
Date: 10/17/1977      Pages: 52
Subjects: LEADS AND INFORMATION; WOUND BALLISTICS; DONAHUE, HOWARD; N.C., FINAL REPORT; HSCA; OSWALD, LEE, POST-RUSSIAN PERIOD; TRAFFICANTE, SANTOS; DE MOHRENSCHILDT,; CIA;
Document Type: LETTER      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/13/1993      Opening Criteria: [empty value]
Comments: ENCLOSED PRESS CLIPPINGS AND LETTER OF TRANSMITTED FORM REPRESENTATIVE WILLIAM COHEN.
14. [No Title]
Record Number: 180-10069-10269
Record Series: NOTES & ROLL CALL RECORDS TAKEN BY CLERK AT HEARINGS.      Agency: HSCA
Agency File No.: [empty value]      Originator: HSCA
From: [No From]      To: [No To]
Date: 03/16/1977      Pages: 1
Subjects: HSCA, ADMINISTRATION.; HSCA, MEETING RECORDS.; TRAFFICANTE, SANTOS; ORGANIZED CRIME.; HSCA, CONTEMPT CITATION.;
Document Type: NOTE.      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/09/1993      Opening Criteria: [empty value]
Comments: box 1.
15. [No Title]
Record Number: 180-10070-10214
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 004765      Originator: HSCA
From: MALONE, SCOTT      To: [No To]
Date: 01/24/1978      Pages: 3
Subjects: RUBY, JACK; BACKGROUND; RACKETEERING AND SUBVERSIVE ....; ...ACTIVITIES; GIANCANA, SAM; KUTNES, LUIS; TRAFFICANTE, SANTOS; SAVAADRA, HENRY; BROWDER, EDDIE;
Document Type: OUTSIDE CONTACT REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 11/14/1996      Opening Criteria: [empty value]
Comments: Memorandum attached. Box 100.
16. [No Title]
Record Number: 180-10070-10487
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 006992      Originator: HSCA
From: DE VORONA, MANUEL ANTONIO      To: [No To]
Date: 03/15/1978      Pages: 2
Subjects: CUBA; ORGANIZED CRIME; GIANCANA, SAM; TRAFFICANTE, SANTOS; STURGIS, FRANK;
Document Type: OUTSIDE CONTACT REPORT      Classification: UNCLASSIFIED
Restrictions: REFERRED      Current Status: POSTPONED IN FULL
Date of Last Review: 07/16/1993      Opening Criteria: [empty value]
Comments: 133-10. Box 133.
17. [No Title]
Record Number: 180-10076-10313
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 011096      Originator: HSCA
From: STAFFELD, AL      To: [No To]
Date: 08/28/1978      Pages: 3
Subjects: STAFFELD, AL; FBI; ORGANIZED CRIME; RUBY, JACK, BACKGROUND, AFFILIATIONS; TRAFFICANTE, SANTOS; MARCELLO, CARLOS;
Document Type: SUMMARY      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 09/27/1996      Opening Criteria: [empty value]
Comments: Box 202-1.
18. [No Title]
Record Number: 180-10081-10107
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 005174 (5 OF 8)      Originator: HSCA
From: STOKES, LOUIS      To: INOUYE, DANIEL
Date: 03/15/1977      Pages: 2
Subjects: HSCA, ADMINISTRATION; ORGANIZED CRIME; SELECT COMMITTEE ON INTELLIGENCE; ROSELLI, JOHN; GIANCANA, SAM; TRAFFICANTE, SANTOS;
Document Type: LETTER      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/18/1993      Opening Criteria: [empty value]
Comments: Box #:109.
19. [No Title]
Record Number: 180-10085-10241
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 006096      Originator: HSCA
From: SHANLY, WALLY      To: [No To]
Date: 03/02/1978      Pages: 1
Subjects: STURGIS, FRANK; TRAFFICANTE, SANTOS; SHANLY, WALLY; ORGANIZED CRIME; CUBAN EXILE GROUPS;
Document Type: OUTSIDE CONTACT REPORT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/29/1993      Opening Criteria: [empty value]
Comments: Box 120.
20. [No Title]
Record Number: 180-10086-10489
Record Series: NUMBERED FILES      Agency: HSCA
Agency File No.: 001575      Originator: NEW YORK TIMES
From: MALONE, SCOTT      To: FENTON, CLIFFORD A.
Date: 06/03/1977      Pages: 2
Subjects: HALL, LORAN EUGENE; SCATRO, FIDEL; CUBA; TRAFFICANTE, SANTOS; HEMMING, GERALD PATRICK;
Document Type: MEMORANDUM      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 05/01/1993      Opening Criteria: [empty value]
Comments: Box 30.

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