FBI - HSCA Subject File: Santo Trafficante

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  1101.NO TITLE, SUBJECTS: CWB, CONTACT OFFICE
RIF#: 124-10213-10013   (08/17/63)   FBI#: 87-66742-127
  1102.NO TITLE, SUBJECTS: CWB, ASSOC, STOCK CERTIFICATES, INTV, RUDDY, CELESTE,; BOLDT, MELVIN
RIF#: 124-10213-10012   (07/31/63)   FBI#: 87-66742-126
  1103.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, LOAN, STOCK, CHECKS
RIF#: 124-10213-10011   (08/16/63)   FBI#: 87-66742-125
  1104.NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10213-10010   (12/12/62)   FBI#: 87-66742-2ND NR 124
  1105.NO TITLE, SUBJECTS: EVID, STOCK BOOK
RIF#: 124-10213-10009   (12/20/62)   FBI#: 87-66742-1ST NR 124
  1106.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ALIASES, NUMEROUS INTV, PROSECUTION
RIF#: 124-10213-10008   (08/02/63)   FBI#: 87-66742-1ST NR 122, 123, 124
  1107.NO TITLE, SUBJECTS: CWB, ASSOC, TRANSCRIPT, TESTIMONY, STOCK CERTIFICATES,; TRA
RIF#: 124-10213-10007   (07/15/63)   FBI#: 87-66742-121, 122
  1108.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, THP, STOCK CERTIFICATES, CONVERSATIONS
RIF#: 124-10213-10006   (07/17/63)   FBI#: 87-66742-120
  1109.NO TITLE, SUBJECTS: JHO, INQUIRY, ASSOC, INSURANCE CO
RIF#: 124-10213-10005   (07/12/63)   FBI#: 87-66742-1ST NR 119
  1110.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ATTORNEY, CONVERSATIONS, GRAND JURY,; EXTORTION PROSECUTION
RIF#: 124-10213-10004   (07/06/63)   FBI#: 87-66742-119
  1111.NO TITLE, SUBJECTS: CWB, ASSOC, ATTORNEY, INSTR
RIF#: 124-10213-10003   (07/11/63)   FBI#: 87-66742-118
  1112.NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS
RIF#: 124-10213-10002   (07/10/63)   FBI#: 87-66742-117
  1113.NO TITLE, SUBJECTS: CWB, ASSOC, SURETY BOND, SGI, THP, DESCR, BROOKS, HARRY
RIF#: 124-10213-10001   (07/09/63)   FBI#: 87-66742-116
  1114.NO TITLE, SUBJECTS: CWB, ASSOC, THP, GRAND JURY, RACK AND SUBV
RIF#: 124-10213-10000   (07/08/63)   FBI#: 87-66742-115
  1115.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ACT, WHEREABOUTS
RIF#: 124-10195-10499   (07/08/63)   FBI#: 87-66742-114
  1116.NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER
RIF#: 124-10195-10498   (07/08/63)   FBI#: 87-66742-113
  1117.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA
RIF#: 124-10195-10497   (07/05/63)   FBI#: 87-66742-112
  1118.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT
RIF#: 124-10195-10496   (07/08/63)   FBI#: 87-66742-111
  1119.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10495   (07/08/63)   FBI#: 87-66742-110
  1120.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10494   (07/07/63)   FBI#: 87-66742-109
  1121.NO TITLE, SUBJECTS: CWB, REQ, EXHIBITS
RIF#: 124-10195-10493   (07/02/63)   FBI#: 87-66742-108
  1122.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM
RIF#: 124-10195-10492   (07/02/63)   FBI#: 87-66742-107
  1123.NO TITLE, SUBJECTS: CWB, EXHIBITS, GRAND JURY
RIF#: 124-10195-10491   (06/27/63)   FBI#: 87-66742-105, 106
  1124.NO TITLE, SUBJECTS: CWB, INTV, REQ
RIF#: 124-10195-10490   (06/18/63)   FBI#: 87-66742-104
  1125.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10489   (06/19/63)   FBI#: 87-66742-103
  1126.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, RUDDY, JOHN THOMAS
RIF#: 124-10195-10488   (06/19/63)   FBI#: 87-66742-102
  1127.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT FILE, TRA, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10195-10487   (06/14/63)   FBI#: 87-66742-101
  1128.NO TITLE, SUBJECTS: CWB, REQ, POSTAL REGISTRY RECEPTS
RIF#: 124-10195-10486   (06/12/63)   FBI#: 87-66742-100
  1129.NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INCOME TAX
RIF#: 124-10195-10485   (06/13/63)   FBI#: 87-66742-99
  1130.NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, NUMEROUS INTV
RIF#: 124-10195-10484   (06/13/63)   FBI#: 87-66742-98
  1131.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, CEFREY, EARL E
RIF#: 124-10195-10483   (06/11/63)   FBI#: 87-66742-97
  1132.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, TRA, STOCK
RIF#: 124-10195-10482   (06/01/63)   FBI#: 87-66742-96
  1133.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, PYLE, B. KEITH, INSTR, SURETY BONDS
RIF#: 124-10195-10481   (06/12/63)   FBI#: 87-66742-95
  1134.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10480   (06/11/63)   FBI#: 87-66742-94
  1135.NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, INTV, KAY, SAM, ACKERMAN,; TOM R., EGAN, JAMES WILLIAM
RIF#: 124-10195-10479   (06/07/63)   FBI#: 87-66742-93
  1136.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, DUNCAN, CHARLES GENE, JR
RIF#: 124-10195-10478   (06/10/63)   FBI#: 87-66742-92
  1137.NO TITLE, SUBJECTS: CWB, ASSOC, POSTAL AUTHORITIES, INSTR
RIF#: 124-10195-10477   (06/07/63)   FBI#: 87-66742-91
  1138.NO TITLE, SUBJECTS: CWB, ASSOC, B/F INT
RIF#: 124-10195-10476   (06/07/63)   FBI#: 87-66742-90
  1139.NO TITLE, SUBJECTS: CWB, ASSOC, MEDICAL
RIF#: 124-10213-10037   (06/07/63)   FBI#: 87-66742-89
  1140.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, INSTR
RIF#: 124-10195-10475   (06/04/63)   FBI#: 87-66742-87, 88
  1141.NO TITLE, SUBJECTS: CWB, ASSOC, BANK RECORDS, STOCK CERTIFICATES
RIF#: 124-10195-10474   (05/20/63)   FBI#: 87-66742-86
  1142.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10473   (05/03/63)   FBI#: 87-66742-1ST NR 85
  1143.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, STOCK CERTIFICATES, INSURANCE; CO., INTV, KAY, SAM
RIF#: 124-10195-10472   (04/19/63)   FBI#: 87-66742-83, 84, 85
  1144.NO TITLE, SUBJECTS: ADMIN, INSTR, REPLY
RIF#: 124-10195-10471   (04/10/63)   FBI#: 87-66742-81, 82
  1145.NO TITLE, SUBJECTS: CWB, INQUIRY, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10195-10470   (04/02/63)   FBI#: 87-66742-80
  1146.NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INSURANCE CO
RIF#: 124-10195-10469   (04/02/63)   FBI#: 87-66742-79
  1147.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10468   (03/28/63)   FBI#: 87-66742-77, 78
  1148.NO TITLE, SUBJECTS: CWB, ASSOC, INSURANCE CO., INTV, CEFREY, EARL E
RIF#: 124-10195-10467   (03/19/63)   FBI#: 87-66742-76
  1149.NO TITLE, SUBJECTS: CWB, ASSOC, CO., STOCK, BOND, FINANCES, JUDGMENT
RIF#: 124-10195-10466   (03/18/63)   FBI#: 87-66742-75
  1150.NO TITLE, SUBJECTS: CWB, INTV, PYLE, B. KEITH, CROCKER, DONALD
RIF#: 124-10195-10465   (03/15/63)   FBI#: 87-66742-74
  1151.NO TITLE, SUBJECTS: CWB, RECORDS, CHECKS, INQUIRY, INTV, LEDER, DELORES,; KAY, SAM
RIF#: 124-10195-10464   (03/12/63)   FBI#: 87-66742-73
  1152.NO TITLE, SUBJECTS: CWB, SCARBOROUGH AND CO., INSTR
RIF#: 124-10195-10463   (03/01/63)   FBI#: 87-66742-72
  1153.NO TITLE, SUBJECTS: EVID, HDW
RIF#: 124-10195-10462   (02/26/63)   FBI#: 87-66742-1ST NR 71
  1154.NO TITLE, SUBJECTS: CWB, ASSOC, REL, TRA
RIF#: 124-10195-10461   (02/27/63)   FBI#: 87-66742-71
  1155.NO TITLE, SUBJECTS: EVID, HDW
RIF#: 124-10195-10460   (02/26/63)   FBI#: 87-66742-70
  1156.NO TITLE, SUBJECTS: CWB, INVEST, ADMIN, RECORD
RIF#: 124-10195-10459   (02/13/63)   FBI#: 87-66742-69
  1157.NO TITLE, SUBJECTS: CWB, CONSPR, INSURANCE, AFFIDAVIT
RIF#: 124-10195-10458   (02/15/63)   FBI#: 87-66742-68
  1158.NO TITLE, SUBJECTS: CWB, INTV, CRAIG, HAROLD J
RIF#: 124-10195-10457   (02/05/63)   FBI#: 87-66742-67
  1159.NO TITLE, SUBJECTS: CWB, FINANCES, BONDS, ARREST
RIF#: 124-10195-10456   (02/02/63)   FBI#: 87-66742-66
  1160.NO TITLE, SUBJECTS: EVID, PAPER, HDW
RIF#: 124-10195-10455   (01/29/63)   FBI#: 87-66742-65
  1161.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10208-10065   (03/30/77)   FBI#: 87-66742-1ST NR 232
  1162.NO TITLE, SUBJECTS: PAL, TRIAL INTV, EGAN, JAMES WILLIAM, TRA
RIF#: 124-10208-10230   (01/10/64)   FBI#: 87-66742-232
  1163.NO TITLE, SUBJECTS: ADMIN, INSTR
RIF#: 124-10208-10229   (01/16/64)   FBI#: 87-66742-1ST NR 231
  1164.NO TITLE, SUBJECTS: EVID, AIRLINE TICKETS, FPT, NEG
RIF#: 124-10208-10228   (12/20/63)   FBI#: 87-66742-230, 231
  1165.NO TITLE, SUBJECTS: PAL, ASSOC, INQUIRY, LOCATE, WITNESSES
RIF#: 124-10208-10227   (01/03/64)   FBI#: 87-66742-229
  1166.NO TITLE, SUBJECTS: PAL, ASSOC, REL, ACT, FISUR
RIF#: 124-10208-10226   (12/28/63)   FBI#: 87-66742-228
  1167.NO TITLE, SUBJECTS: PAL, ASSOC, TRA, ASST, DELTA AIR LINES
RIF#: 124-10208-10225   (12/23/63)   FBI#: 87-66742-227
  1168.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, BKG, WEAPONS
RIF#: 124-10208-10224   (12/20/63)   FBI#: 87-66742-226
  1169.NO TITLE, SUBJECTS: CWB, ASSOC, ADMIN
RIF#: 124-10208-10223   (12/23/63)   FBI#: 87-66742-1ST NR 225
  1170.NO TITLE, SUBJECTS: PAL, ASSOC, TRA, TEAMSTERS, OFFICIALS
RIF#: 124-10208-10222   (12/17/63)   FBI#: 87-66742-225
  1171.NO TITLE, SUBJECTS: PAL, TRA, REVIEW, RESERVATION, RECORD
RIF#: 124-10208-10221   (12/18/63)   FBI#: 87-66742-224
  1172.NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, ATTORNEY, LEGAL ACT
RIF#: 124-10208-10220   (12/13/63)   FBI#: 87-66742-223
  1173.NO TITLE, SUBJECTS: ADMIN, INSTR
RIF#: 124-10208-10219   (12/26/63)   FBI#: 87-66742-1ST NR 222
  1174.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRA
RIF#: 124-10208-10218   (12/10/63)   FBI#: 87-66742-222
  1175.NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, WITNESS, TRIAL
RIF#: 124-10208-10217   (12/09/63)   FBI#: 87-66742-221
  1176.NO TITLE, SUBJECTS: PAL, ASSOC, INVEST, TRIAL
RIF#: 124-10208-10216   (12/13/63)   FBI#: 87-66742-220
  1177.NO TITLE, SUBJECTS: PAL, ASSOC, ATTORNEY, CLINE, OAKLEY BECHTEL, FORMER; AUSA
RIF#: 124-10208-10215   (12/10/63)   FBI#: 87-66742-219
  1178.NO TITLE, SUBJECTS: PAL, THREATS, FBI AGENT, VIOLATION, NEG
RIF#: 124-10208-10214   (12/10/63)   FBI#: 87-66742-218
  1179.NO TITLE, SUBJECTS: PAL, INVEST, FISUR
RIF#: 124-10208-10213   (12/06/63)   FBI#: 87-66742-217
  1180.NO TITLE, SUBJECTS: EVID, AIR LINE TICKETS, FPT, PAL
RIF#: 124-10208-10212   (11/20/63)   FBI#: 87-66742-216
  1181.NO TITLE, SUBJECTS: PAL, THREATS, ZIEL, JOSEPH E., FBI, AGENT
RIF#: 124-10208-10211   (12/06/63)   FBI#: 87-66742-215
  1182.NO TITLE, SUBJECTS: PAL, TRA, INVEST, FLIGHT, INSURANCE
RIF#: 124-10208-10210   (12/09/63)   FBI#: 87-66742-214
  1183.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, INFO, FURNISHED, DOJ
RIF#: 124-10208-10209   (12/09/63)   FBI#: 87-66742-213
  1184.NO TITLE, SUBJECTS: PAL, ATTORNEY, FISUR
RIF#: 124-10208-10208   (12/06/63)   FBI#: 87-66742-212
  1185.NO TITLE, SUBJECTS: PAL, P/P, REVOLVER, INQUIRY, ARMY, WEAPON, RECORDS
RIF#: 124-10208-10207   (12/05/63)   FBI#: 87-66742-211
  1186.NO TITLE, SUBJECTS: PAL, RACK AND SUBV, COURT, HEARING
RIF#: 124-10208-10206   (12/03/63)   FBI#: 87-66742-210
  1187.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, REQ, FURTHER, INFO
RIF#: 124-10208-10205   (11/26/63)   FBI#: 87-66742-209
  1188.NO TITLE, SUBJECTS: PAL, THREAT, INTV, BEMBENSTER, EDWARD
RIF#: 124-10208-10204   (11/21/63)   FBI#: 87-66742-208
  1189.NO TITLE, SUBJECTS: CWB, ASSOC, ENGAGED, ATTORNEY
RIF#: 124-10208-10203   (11/22/63)   FBI#: 87-66742-207
  1190.NO TITLE, SUBJECTS: ADMIN, PROCEDURES
RIF#: 124-10208-10202   (11/22/63)   FBI#: 87-66742-1ST NR 206
  1191.NO TITLE, SUBJECTS: ADMIN, PROCEDURES
RIF#: 124-10208-10201   (11/18/63)   FBI#: 87-66742-206
  1192.NO TITLE, SUBJECTS: CWB, ASSOC, FBI, INTV
RIF#: 124-10208-10200   (11/15/63)   FBI#: 87-66742-1ST NR 205
  1193.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, P/P, REVOLVER
RIF#: 124-10208-10199   (11/07/63)   FBI#: 87-66742-205
  1194.NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10198   (10/23/63)   FBI#: 87-66742-204
  1195.NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10197   (11/06/63)   FBI#: 87-66742-203
  1196.NO TITLE, SUBJECTS: PAL, SUSP, THREAT, WITNESS
RIF#: 124-10208-10196   (11/01/63)   FBI#: 87-66742-202
  1197.NO TITLE, SUBJECTS: PAL, THREAT, ZIEL, JOSEPH E., FBI AGENT, INQUIRY,; POSSIBLE STATE VIOLATION
RIF#: 124-10208-10195   (10/21/63)   FBI#: 87-66742-201
  1198.NO TITLE, SUBJECTS: CWB, ASSOC, THREAT, ZIEL, JOSEPH E., FBI, AGENT
RIF#: 124-10208-10194   (11/02/63)   FBI#: 87-66742-200
  1199.NO TITLE, SUBJECTS: CWB, ASSOC, ARREST
RIF#: 124-10208-10193   (10/29/63)   FBI#: 87-66742-199
  1200.NO TITLE, SUBJECTS: PAL, ARREST, RACK AND SUBV, THREAT, ZIEL, JOSEPH E.,; FBI, AGENT
RIF#: 124-10208-10192   (10/09/63)   FBI#: 87-66742-198
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