FBI - HSCA Subject File: Santo Trafficante

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  1001.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10322   (03/29/74)   FBI#: 92-2781-1436
  1002.NO TITLE, SUBJECTS: LST, WHEREABOUTS, INTV, LONGO, JAMES COSTA
RIF#: 124-10197-10321   (02/08/74)   FBI#: 92-2781-1435
  1003.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10197-10320   (10/24/73)   FBI#: 92-2781-1433, 1434
  1004.NO TITLE, SUBJECTS: LST, WIFE, TRA TO EUROPE
RIF#: 124-10197-10319   (09/17/73)   FBI#: 92-2781-1432
  1005.NO TITLE, SUBJECTS: [ RESTRICTED J
RIF#: 124-10197-10318   (08/16/73)   FBI#: 92-2781-1431
  1006.NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10197-10317   (08/16/73)   FBI#: 92-2781-1430
  1007.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK
RIF#: 124-10197-10316   (08/21/73)   FBI#: 92-2781-1429
  1008.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10315   (08/08/73)   FBI#: 92-2781-1428
  1009.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, REL ACT
RIF#: 124-10197-10314   (07/27/73)   FBI#: 92-2781-1427
  1010.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, INTV, REL
RIF#: 124-10197-10313   (08/03/73)   FBI#: 92-2781-1426
  1011.NO TITLE, SUBJECTS: LST, REL, VISIT TO EUROPE, RETURN TO MIAMI
RIF#: 124-10197-10312   (07/27/73)   FBI#: 92-2781-1425
  1012.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10311   (07/31/73)   FBI#: 92-2781-1424
  1013.NO TITLE, SUBJECTS: LST, RESIDES IN SPAIN, REL AND ASSOC
RIF#: 124-10197-10310   (07/23/73)   FBI#: 92-2781-1423
  1014.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC
RIF#: 124-10201-10314   (04/03/64)   FBI#: 92-2781-1198
  1015.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, EMP, RECORDS
RIF#: 124-10196-10446   (09/28/62)   FBI#: 92-2781-1199
  1016.NO TITLE, SUBJECTS: MISUR LOG, LST
RIF#: 124-10211-10053   (01/18/63)   FBI#: 92-2781-1203
  1017.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10205   (03/30/77)   FBI#: 87-66742-1ST NR 46
  1018.NO TITLE, SUBJECTS: EVID, HDW, BURKS, MARION E., CWB, "PYLE", "DECKER",; TYW, STOCK CERTIFICATES, FPT
RIF#: 124-10205-10204   (12/14/62)   FBI#: 87-66742-46
  1019.NO TITLE, SUBJECTS: CWB, ASSOC, HDW, INTV, RUDDY, CELESTE M
RIF#: 124-10205-10203   (12/11/62)   FBI#: 87-66742-45
  1020.NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, FINANCE, DEPOSITS, INSTR
RIF#: 124-10205-10202   (12/04/62)   FBI#: 87-66742-1ST NR 44, 2ND NR 44
  1021.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC
RIF#: 124-10205-10201   (12/05/62)   FBI#: 87-66742-44
  1022.NO TITLE, SUBJECTS: CWB, ASSOC, FRAUD INVEST, STOCKS, FORGERY, INSTR
RIF#: 124-10205-10200   (11/27/62)   FBI#: 87-66742-1ST NR 42, 43
  1023.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, "KAY", NEG
RIF#: 124-10205-10199   (11/26/62)   FBI#: 87-66742-42
  1024.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, FORGERY
RIF#: 124-10205-10198   (11/27/62)   FBI#: 87-66742-41
  1025.NO TITLE, SUBJECTS: CWB, ASSOC, MED/PER HIST, EGAN, JAMES WILLIAM
RIF#: 124-10205-10197   (11/20/62)   FBI#: 87-66742-40
  1026.NO TITLE, SUBJECTS: EVID, HDW, OCONNELL, ALICE MRS., BURKS, MARION E
RIF#: 124-10205-10196   (11/15/62)   FBI#: 87-66742-39
  1027.NO TITLE, SUBJECTS: CWB, ACK, ADMIN INSTR
RIF#: 124-10205-10195   (11/16/62)   FBI#: 87-66742-37, 38
  1028.NO TITLE, SUBJECTS: CWB, ASSOC, FORGERY
RIF#: 124-10205-10194   (11/16/62)   FBI#: 87-66742-36
  1029.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC
RIF#: 124-10205-10193   (11/16/62)   FBI#: 87-66742-35
  1030.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, CEFREY, EARL E
RIF#: 124-10205-10192   (11/19/62)   FBI#: 87-66742-1ST NR 34
  1031.NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E., RES
RIF#: 124-10205-10191   (11/19/62)   FBI#: 87-66742-33, 34
  1032.NO TITLE, SUBJECTS: CWB, ADMIN INSTR, ACK
RIF#: 124-10205-10190   (11/14/62)   FBI#: 87-66742-31, 32
  1033.NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E
RIF#: 124-10205-10189   (11/13/62)   FBI#: 87-66742-30
  1034.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, B/F INT
RIF#: 124-10205-10188   (11/07/62)   FBI#: 87-66742-29
  1035.NO TITLE, SUBJECTS: EVID, HDW, BIANCHI, A. J., VOLIN, HILLIARD, VOLIN, H.,; DECKER, YVONNE A. MRS., BRAY, CHARLES W., CEFREY, E.; E., DECKER, Y. A
RIF#: 124-10205-10187   (11/09/62)   FBI#: 87-66742-28
  1036.NO TITLE, SUBJECTS: EVID, HDW, DECKER, Y. A., " KEITH", PYLE, B. K., BURKS,; MARION E., BRAY, CHARLES W., CEFREY, E. E
RIF#: 124-10205-10186   (11/06/62)   FBI#: 87-66742-27
  1037.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, ACK, WHEREABOUTS, CEFREY, EARL E
RIF#: 124-10205-10185   (11/03/62)   FBI#: 87-66742-23, 24, 25, 26
  1038.NO TITLE, SUBJECTS: EVID, HDW, DECKER, YVONNE A., EGAN, JAMES W., PYLE,; KEITH
RIF#: 124-10205-10184   (10/17/62)   FBI#: 87-66742-22
  1039.NO TITLE, SUBJECTS: EVID, HDW, WORRELL, R. MARTIN
RIF#: 124-10205-10183   (10/26/62)   FBI#: 87-66742-21
  1040.NO TITLE, SUBJECTS: EVID, UNITED BENEFIT FIRE INSURANCE CO. OFFICIAL SEAL,; POCKET SEAL
RIF#: 124-10205-10182   (10/16/62)   FBI#: 87-66742-20
  1041.NO TITLE, SUBJECTS: CWB, INQUIRY, INSTR, ASSOC, FORGERY, ACT, ACK
RIF#: 124-10205-10181   (10/10/62)   FBI#: 87-66742-17, 18, 19
  1042.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
  1043.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15
  1044.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, MEG, INSTR
RIF#: 124-10205-10178   (10/04/62)   FBI#: 87-66742-13, 14
  1045.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
  1046.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, BKG, ACT, B/F INT
RIF#: 124-10205-10176   (09/12/62)   FBI#: 87-66742-9, 10
  1047.NO TITLE, SUBJECTS: CWP, ADMIN, PROCEDURES
RIF#: 124-10205-10175   (09/24/62)   FBI#: 87-66742-1ST NR 8
  1048.NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10174   (09/14/62)   FBI#: 87-66742-8
  1049.NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10173   (09/14/62)   FBI#: 87-66742-7
  1050.NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10172   (09/14/62)   FBI#: 87-66742-6
  1051.NO TITLE, SUBJECTS: CWP, FRAUD INVEST, LOAN, B/F INT, INSTR
RIF#: 124-10205-10171   (08/24/62)   FBI#: 87-66742-5
  1052.NO TITLE, SUBJECTS: CWB, ADMIN, INSTR
RIF#: 124-10205-10170   (09/12/62)   FBI#: 87-66742-4
  1053.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
  1054.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10211-10052   (03/31/77)   FBI#: 87-66742-1ST NR 64
  1055.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, BUSS, LAB RESULTS
RIF#: 124-10211-10051   (01/31/63)   FBI#: 87-66742-64
  1056.NO TITLE, SUBJECTS: EVID, BOX USED TO SUBMIT CENTRAL CASUALTY CO. STOCK; BOOKTO LAB
RIF#: 124-10211-10050   (12/20/62)   FBI#: 87-66742-3RD NR 63
  1057.NO TITLE, SUBJECTS: EVID, TYW RIBBON
RIF#: 124-10211-10049   (12/12/62)   FBI#: 87-66742-2ND NR 63
  1058.NO TITLE, SUBJECTS: CWB, B/F INT, DETAILS ABOUT LOAN, LABORATORY RPT
RIF#: 124-10211-10048   (01/25/63)   FBI#: 87-66742-63, 1ST NR 63
  1059.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, MELL, LAUREL, WHEREABOUTS
RIF#: 124-10211-10047   (01/22/63)   FBI#: 87-66742-62
  1060.NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10046   (01/23/63)   FBI#: 87-66742-61
  1061.NO TITLE, SUBJECTS: CWB, B/F-INT, ADMIN
RIF#: 124-10211-10045   (01/22/63)   FBI#: 87-66742-60
  1062.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, INTV, PYLE, B. KEITH, PEARSON,; HAZEL, DWYER, PAUL J
RIF#: 124-10211-10044   (01/21/63)   FBI#: 87-66742-59
  1063.NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10043   (01/16/63)   FBI#: 87-66742-58
  1064.NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10042   (01/18/63)   FBI#: 87-66742-57
  1065.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, CRAIG, HAROLD J
RIF#: 124-10211-10041   (01/15/63)   FBI#: 87-66742-1ST NR 56
  1066.NO TITLE, SUBJECTS: CWB,B/F INT, LOANS, ASSOC, CRAIG, HAROLD J., CRAIG,; ALLEGRA K
RIF#: 124-10211-10040   (01/03/63)   FBI#: 87-66742-56
  1067.NO TITLE, SUBJECTS: EVID, STOCK CERTIFICATES, EGAN, JAMES W
RIF#: 124-10211-10039   (12/19/62)   FBI#: 87-66742-55
  1068.NO TITLE, SUBJECTS: CWB, B/F INT
RIF#: 124-10211-10038   (12/18/62)   FBI#: 87-66742-54
  1069.NO TITLE, SUBJECTS: EVID, HDW, TYW, RUDDY, CELESTE M., BIANCHI, A. J.,; VOLIN-, HILLIARD
RIF#: 124-10211-10037   (12/20/62)   FBI#: 87-66742-53
  1070.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, CRAIG, HAROLD J
RIF#: 124-10211-10036   (12/21/62)   FBI#: 87-66742-52
  1071.NO TITLE, SUBJECTS: CWB, B/FINT
RIF#: 124-10211-10035   (12/18/62)   FBI#: 87-66742-51
  1072.NO TITLE, SUBJECTS: EVID, STOCK CERTIFICATES, BURKS, MARION E., CWB
RIF#: 124-10211-10034   (12/20/62)   FBI#: 87-66742-50
  1073.NO TITLE, SUBJECTS: EVID, TYW SAMPLES, PYLE, KEITH
RIF#: 124-10211-10033   (12/17/62)   FBI#: 87-66742-49
  1074.NO TITLE, SUBJECTS: EVI"D, HDW, WORRELL, RONALD MARTIN
RIF#: 124-10211-10032   (12/14/62)   FBI#: 87-66742-48
  1075.NO TITLE, SUBJECTS: EVIQ, DOCUMENT, ADMIN
RIF#: 124-10211-10031   (12/27/62)   FBI#: 87-66742-2ND NR 47
  1076.NO TITLE, SUBJECTS: CWB, B/F INT, NEGATIVE
RIF#: 124-10211-10030   (12/18/62)   FBI#: 87-66742-1ST NR 47
  1077.NO TITLE, SUBJECTS: EVID, STATIONERY, UNITED BENEFIT FIRE INSURANCE COMPANY
RIF#: 124-10211-10029   (12/11/62)   FBI#: 87-66742-47
  1078.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10036   (03/31/77)   FBI#: 87-66742-1ST NR 150
  1079.NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, PASSPORT, BKG, SUR, SUBPOENA
RIF#: 124-10213-10035   (09/25/63)   FBI#: 87-66742-148, 149, 150
  1080.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147
  1081.NO TITLE, SUBJECTS: CWB, ASSOC, PROPOSED MEETING, THP
RIF#: 124-10213-10033   (09/25/63)   FBI#: 87-66742-147
  1082.NO TITLE, SUBJECTS: CWB, ASSOC, FISURE NOTES, REQ
RIF#: 124-10213-10032   (09/18/63)   FBI#: 87-66742-145, 146
  1083.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RESERVATIONS, ALIASES
RIF#: 124-10213-10031   (09/13/63)   FBI#: 87-66742-143, 144
  1084.NO TITLE, SUBJECTS: CWB, ASSOC, SUR, TRA, REQ, TELCAL
RIF#: 124-10213-10030   (09/14/63)   FBI#: 87-66742-142
  1085.NO TITLE, SUBJECTS: CWB, ASSOC, ALIASES
RIF#: 124-10213-10029   (09/13/63)   FBI#: 87-66742-141
  1086.NO TITLE, SUBJECTS: CWB, ASSOC, ACT, TRA, INQUIRY, NUMEROUS INTV
RIF#: 124-10213-10028   (08/31/63)   FBI#: 87-66742-140
  1087.NO TITLE, SUBJECTS: CWB, ASSOC, LEADS, ACT, TRA, ALIASES
RIF#: 124-10213-10027   (09/05/63)   FBI#: 87-66742-139
  1088.NO TITLE, SUBJECTS: CWB, ASSOC, TRA
RIF#: 124-10213-10026   (09/03/63)   FBI#: 87-66742-138
  1089.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ACT
RIF#: 124-10213-10025   (08/30/63)   FBI#: 87-66742-137
  1090.NO TITLE, SUBJECTS: CWB, ASSOC, MOVEMENT
RIF#: 124-10213-10024   (08/30/63)   FBI#: 87-66742-136
  1091.NO TITLE, SUBJECTS: CWB, ASSOC, PASSENGERS, REGISTRATION CARD
RIF#: 124-10213-10023   (08/29/63)   FBI#: 87-66742-135
  1092.NO TITLE, SUBJECTS: CWB, ASSOC, HOTEL BILLS, TELCAL, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10213-10022   (08/29/63)   FBI#: 87-66742-134
  1093.NO TITLE, SUBJECTS: CWB, ASSOC, TEAMSTER BONDING PROGRAM, OXFORD INSURANCE; AGENCY
RIF#: 124-10213-10021   (08/23/63)   FBI#: 87-66742-133
  1094.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132
  1095.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, TRA, INSTR
RIF#: 124-10213-10019   (08/27/63)   FBI#: 87-66742-132
  1096.NO TITLE, SUBJECTS: CWB, ASSOC, REQ, ACT, RES
RIF#: 124-10213-10018   (08/26/63)   FBI#: 87-66742-131
  1097.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, LEADS
RIF#: 124-10213-10017   (08/26/63)   FBI#: 87-66742-1ST NR 130
  1098.NO TITLE, SUBJECTS: CWB, CONTACT
RIF#: 124-10213-10016   (08/22/63)   FBI#: 87-66742-130
  1099.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, REQ
RIF#: 124-10213-10015   (08/21/63)   FBI#: 87-66742-129
  1100.NO TITLE, SUBJECTS: CWB, TELCAL
RIF#: 124-10213-10014   (08/20/63)   FBI#: 87-66742-128
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