FBI - HSCA Subject File: Santo Trafficante

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  1.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10339   (07/19/63)   FBI#: 32-2781-742
  2.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, ACT, B/F INT
RIF#: 124-10205-10169   (08/15/62)   FBI#: 87-66742-1, 2, 1ST NR 2, 3
  3.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, ACT, B/F INT
RIF#: 124-10205-10169   (08/15/62)   FBI#: 87-66742-1, 2, 1ST NR 2, 3
  4.NO TITLE, SUBJECTS: CWB, REQ, POSTAL REGISTRY RECEPTS
RIF#: 124-10195-10486   (06/12/63)   FBI#: 87-66742-100
  5.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT FILE, TRA, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10195-10487   (06/14/63)   FBI#: 87-66742-101
  6.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, RUDDY, JOHN THOMAS
RIF#: 124-10195-10488   (06/19/63)   FBI#: 87-66742-102
  7.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10489   (06/19/63)   FBI#: 87-66742-103
  8.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10489   (06/19/63)   FBI#: 87-66742-103
  9.NO TITLE, SUBJECTS: CWB, INTV, REQ
RIF#: 124-10195-10490   (06/18/63)   FBI#: 87-66742-104
  10.NO TITLE, SUBJECTS: CWB, EXHIBITS, GRAND JURY
RIF#: 124-10195-10491   (06/27/63)   FBI#: 87-66742-105, 106
  11.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM
RIF#: 124-10195-10492   (07/02/63)   FBI#: 87-66742-107
  12.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM
RIF#: 124-10195-10492   (07/02/63)   FBI#: 87-66742-107
  13.NO TITLE, SUBJECTS: CWB, REQ, EXHIBITS
RIF#: 124-10195-10493   (07/02/63)   FBI#: 87-66742-108
  14.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10494   (07/07/63)   FBI#: 87-66742-109
  15.NO TITLE, SUBJECTS: EVID, HDW, DECKER, YVONNE A. MRS., FORGERY, INTV, FRAUD; INVEST, ASSOC
RIF#: 124-10205-10177   (09/25/62)   FBI#: 87-66742-11, 12
  16.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10495   (07/08/63)   FBI#: 87-66742-110
  17.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT
RIF#: 124-10195-10496   (07/08/63)   FBI#: 87-66742-111
  18.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT
RIF#: 124-10195-10496   (07/08/63)   FBI#: 87-66742-111
  19.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA
RIF#: 124-10195-10497   (07/05/63)   FBI#: 87-66742-112
  20.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA
RIF#: 124-10195-10497   (07/05/63)   FBI#: 87-66742-112
  21.NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER
RIF#: 124-10195-10498   (07/08/63)   FBI#: 87-66742-113
  22.NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER
RIF#: 124-10195-10498   (07/08/63)   FBI#: 87-66742-113
  23.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ACT, WHEREABOUTS
RIF#: 124-10195-10499   (07/08/63)   FBI#: 87-66742-114
  24.NO TITLE, SUBJECTS: CWB, ASSOC, THP, GRAND JURY, RACK AND SUBV
RIF#: 124-10213-10000   (07/08/63)   FBI#: 87-66742-115
  25.NO TITLE, SUBJECTS: CWB, ASSOC, THP, GRAND JURY, RACK AND SUBV
RIF#: 124-10213-10000   (07/08/63)   FBI#: 87-66742-115
  26.NO TITLE, SUBJECTS: CWB, ASSOC, SURETY BOND, SGI, THP, DESCR, BROOKS, HARRY
RIF#: 124-10213-10001   (07/09/63)   FBI#: 87-66742-116
  27.NO TITLE, SUBJECTS: CWB, ASSOC, SURETY BOND, SGI, THP, DESCR, BROOKS, HARRY
RIF#: 124-10213-10001   (07/09/63)   FBI#: 87-66742-116
  28.NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS
RIF#: 124-10213-10002   (07/10/63)   FBI#: 87-66742-117
  29.NO TITLE, SUBJECTS: CWB, ASSOC, ATTORNEY, INSTR
RIF#: 124-10213-10003   (07/11/63)   FBI#: 87-66742-118
  30.NO TITLE, SUBJECTS: CWB, ASSOC, ATTORNEY, INSTR
RIF#: 124-10213-10003   (07/11/63)   FBI#: 87-66742-118
  31.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ATTORNEY, CONVERSATIONS, GRAND JURY,; EXTORTION PROSECUTION
RIF#: 124-10213-10004   (07/06/63)   FBI#: 87-66742-119
  32.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ATTORNEY, CONVERSATIONS, GRAND JURY,; EXTORTION PROSECUTION
RIF#: 124-10213-10004   (07/06/63)   FBI#: 87-66742-119
  33.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, THP, STOCK CERTIFICATES, CONVERSATIONS
RIF#: 124-10213-10006   (07/17/63)   FBI#: 87-66742-120
  34.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, THP, STOCK CERTIFICATES, CONVERSATIONS
RIF#: 124-10213-10006   (07/17/63)   FBI#: 87-66742-120
  35.NO TITLE, SUBJECTS: CWB, ASSOC, TRANSCRIPT, TESTIMONY, STOCK CERTIFICATES,; TRA
RIF#: 124-10213-10007   (07/15/63)   FBI#: 87-66742-121, 122
  36.NO TITLE, SUBJECTS: CWB, ASSOC, TRANSCRIPT, TESTIMONY, STOCK CERTIFICATES,; TRA
RIF#: 124-10213-10007   (07/15/63)   FBI#: 87-66742-121, 122
  37.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, LOAN, STOCK, CHECKS
RIF#: 124-10213-10011   (08/16/63)   FBI#: 87-66742-125
  38.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, LOAN, STOCK, CHECKS
RIF#: 124-10213-10011   (08/16/63)   FBI#: 87-66742-125
  39.NO TITLE, SUBJECTS: CWB, ASSOC, STOCK CERTIFICATES, INTV, RUDDY, CELESTE,; BOLDT, MELVIN
RIF#: 124-10213-10012   (07/31/63)   FBI#: 87-66742-126
  40.NO TITLE, SUBJECTS: CWB, CONTACT OFFICE
RIF#: 124-10213-10013   (08/17/63)   FBI#: 87-66742-127
  41.NO TITLE, SUBJECTS: CWB, CONTACT OFFICE
RIF#: 124-10213-10013   (08/17/63)   FBI#: 87-66742-127
  42.NO TITLE, SUBJECTS: CWB, TELCAL
RIF#: 124-10213-10014   (08/20/63)   FBI#: 87-66742-128
  43.NO TITLE, SUBJECTS: CWB, TELCAL
RIF#: 124-10213-10014   (08/20/63)   FBI#: 87-66742-128
  44.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, REQ
RIF#: 124-10213-10015   (08/21/63)   FBI#: 87-66742-129
  45.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, MEG, INSTR
RIF#: 124-10205-10178   (10/04/62)   FBI#: 87-66742-13, 14
  46.NO TITLE, SUBJECTS: CWB, CONTACT
RIF#: 124-10213-10016   (08/22/63)   FBI#: 87-66742-130
  47.NO TITLE, SUBJECTS: CWB, CONTACT
RIF#: 124-10213-10016   (08/22/63)   FBI#: 87-66742-130
  48.NO TITLE, SUBJECTS: CWB, ASSOC, REQ, ACT, RES
RIF#: 124-10213-10018   (08/26/63)   FBI#: 87-66742-131
  49.NO TITLE, SUBJECTS: CWB, ASSOC, REQ, ACT, RES
RIF#: 124-10213-10018   (08/26/63)   FBI#: 87-66742-131
  50.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, TRA, INSTR
RIF#: 124-10213-10019   (08/27/63)   FBI#: 87-66742-132
  51.NO TITLE, SUBJECTS: CWB, ASSOC, TEAMSTER BONDING PROGRAM, OXFORD INSURANCE; AGENCY
RIF#: 124-10213-10021   (08/23/63)   FBI#: 87-66742-133
  52.NO TITLE, SUBJECTS: CWB, ASSOC, TEAMSTER BONDING PROGRAM, OXFORD INSURANCE; AGENCY
RIF#: 124-10213-10021   (08/23/63)   FBI#: 87-66742-133
  53.NO TITLE, SUBJECTS: CWB, ASSOC, HOTEL BILLS, TELCAL, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10213-10022   (08/29/63)   FBI#: 87-66742-134
  54.NO TITLE, SUBJECTS: CWB, ASSOC, HOTEL BILLS, TELCAL, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10213-10022   (08/29/63)   FBI#: 87-66742-134
  55.NO TITLE, SUBJECTS: CWB, ASSOC, PASSENGERS, REGISTRATION CARD
RIF#: 124-10213-10023   (08/29/63)   FBI#: 87-66742-135
  56.NO TITLE, SUBJECTS: CWB, ASSOC, PASSENGERS, REGISTRATION CARD
RIF#: 124-10213-10023   (08/29/63)   FBI#: 87-66742-135
  57.NO TITLE, SUBJECTS: CWB, ASSOC, MOVEMENT
RIF#: 124-10213-10024   (08/30/63)   FBI#: 87-66742-136
  58.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ACT
RIF#: 124-10213-10025   (08/30/63)   FBI#: 87-66742-137
  59.NO TITLE, SUBJECTS: CWB, ASSOC, TRA
RIF#: 124-10213-10026   (09/03/63)   FBI#: 87-66742-138
  60.NO TITLE, SUBJECTS: CWB, ASSOC, TRA
RIF#: 124-10213-10026   (09/03/63)   FBI#: 87-66742-138
  61.NO TITLE, SUBJECTS: CWB, ASSOC, LEADS, ACT, TRA, ALIASES
RIF#: 124-10213-10027   (09/05/63)   FBI#: 87-66742-139
  62.NO TITLE, SUBJECTS: CWB, ASSOC, LEADS, ACT, TRA, ALIASES
RIF#: 124-10213-10027   (09/05/63)   FBI#: 87-66742-139
  63.NO TITLE, SUBJECTS: CWB, ASSOC, ACT, TRA, INQUIRY, NUMEROUS INTV
RIF#: 124-10213-10028   (08/31/63)   FBI#: 87-66742-140
  64.NO TITLE, SUBJECTS: CWB, ASSOC, ACT, TRA, INQUIRY, NUMEROUS INTV
RIF#: 124-10213-10028   (08/31/63)   FBI#: 87-66742-140
  65.NO TITLE, SUBJECTS: CWB, ASSOC, ALIASES
RIF#: 124-10213-10029   (09/13/63)   FBI#: 87-66742-141
  66.NO TITLE, SUBJECTS: CWB, ASSOC, SUR, TRA, REQ, TELCAL
RIF#: 124-10213-10030   (09/14/63)   FBI#: 87-66742-142
  67.NO TITLE, SUBJECTS: CWB, ASSOC, SUR, TRA, REQ, TELCAL
RIF#: 124-10213-10030   (09/14/63)   FBI#: 87-66742-142
  68.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RESERVATIONS, ALIASES
RIF#: 124-10213-10031   (09/13/63)   FBI#: 87-66742-143, 144
  69.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RESERVATIONS, ALIASES
RIF#: 124-10213-10031   (09/13/63)   FBI#: 87-66742-143, 144
  70.NO TITLE, SUBJECTS: CWB, ASSOC, FISURE NOTES, REQ
RIF#: 124-10213-10032   (09/18/63)   FBI#: 87-66742-145, 146
  71.NO TITLE, SUBJECTS: CWB, ASSOC, PROPOSED MEETING, THP
RIF#: 124-10213-10033   (09/25/63)   FBI#: 87-66742-147
  72.NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, PASSPORT, BKG, SUR, SUBPOENA
RIF#: 124-10213-10035   (09/25/63)   FBI#: 87-66742-148, 149, 150
  73.NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, PASSPORT, BKG, SUR, SUBPOENA
RIF#: 124-10213-10035   (09/25/63)   FBI#: 87-66742-148, 149, 150
  74.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15
  75.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15
  76.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, WHEREABOUTS
RIF#: 124-10208-10147   (10/01/63)   FBI#: 87-66742-151
  77.NO TITLE, SUBJECTS: PAL, WHEREABOUTS
RIF#: 124-10208-10148   (10/02/63)   FBI#: 87-66742-152
  78.NO TITLE, SUBJECTS: PAL, WHEREABOUTS
RIF#: 124-10208-10148   (10/02/63)   FBI#: 87-66742-152
  79.NO TITLE, SUBJECTS: PAL, WHEREABOUTS, TRA, ACT
RIF#: 124-10208-10149   (10/03/63)   FBI#: 87-66742-153
  80.NO TITLE, SUBJECTS: PAL, WHEREABOUTS, TRA, ACT
RIF#: 124-10208-10149   (10/03/63)   FBI#: 87-66742-153
  81.NO TITLE, SUBJECTS: PAL, ARREST, WARRANT, RESTRICTIONS
RIF#: 124-10208-10150   (10/04/63)   FBI#: 87-66742-154
  82.NO TITLE, SUBJECTS: PAL, INVEST, TRA
RIF#: 124-10208-10151   (10/02/63)   FBI#: 87-66742-155
  83.NO TITLE, SUBJECTS: PAL, ARREST, INSTR
RIF#: 124-10208-10152   (10/03/63)   FBI#: 87-66742-156
  84.NO TITLE, SUBJECTS: PAL, LST, HOODLUMS, CRIMINAL ACT, FGJ
RIF#: 124-10208-10153   (10/03/63)   FBI#: 87-66742-157
  85.NO TITLE, SUBJECTS: PAL, LST, HOODLUMS, CRIMINAL ACT, FGJ
RIF#: 124-10208-10153   (10/03/63)   FBI#: 87-66742-157
  86.NO TITLE, SUBJECTS: PAL, TRA, WHEREABOUTS
RIF#: 124-10208-10154   (10/04/63)   FBI#: 87-66742-158
  87.NO TITLE, SUBJECTS: PAL, TRA, WHEREABOUTS
RIF#: 124-10208-10154   (10/04/63)   FBI#: 87-66742-158
  88.NO TITLE, SUBJECTS: PAL, TRA, ARREST, WARRANT
RIF#: 124-10208-10155   (10/07/63)   FBI#: 87-66742-159
  89.NO TITLE, SUBJECTS: EVID, HDW, PYLE, B. KEITH, EGAN, JAMES W., DECKER,; YVONNE A., FORGERY, ASSOC, FRAUD INVEST
RIF#: 124-10205-10180   (10/04/62)   FBI#: 87-66742-16
  90.NO TITLE, SUBJECTS: PAL, TRA, ACT, ARREST, WARRANT
RIF#: 124-10208-10156   (10/07/63)   FBI#: 87-66742-160
  91.NO TITLE, SUBJECTS: PAL, HOODLUM, ARRESTED, RES
RIF#: 124-10208-10157   (10/09/63)   FBI#: 87-66742-161
  92.NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE
RIF#: 124-10208-10158   (10/08/63)   FBI#: 87-66742-162
  93.NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE
RIF#: 124-10208-10158   (10/08/63)   FBI#: 87-66742-162
  94.NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE
RIF#: 124-10208-10159   (10/08/63)   FBI#: 87-66742-163
  95.NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE
RIF#: 124-10208-10159   (10/08/63)   FBI#: 87-66742-163
  96.NO TITLE, SUBJECTS: PAL, TRA, INFT, INFO, WHEREABOUTS
RIF#: 124-10208-10160   (10/03/63)   FBI#: 87-66742-164
  97.NO TITLE, SUBJECTS: PAL, TRA, INFT, INFO, WHEREABOUTS
RIF#: 124-10208-10160   (10/03/63)   FBI#: 87-66742-164
  98.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10208-10161   (10/07/63)   FBI#: 87-66742-165
  99.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10208-10161   (10/07/63)   FBI#: 87-66742-165
  100.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10208-10161   (10/07/63)   FBI#: 87-66742-165
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