FBI - HSCA Subject File: Santo Trafficante

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  1301.NO TITLE, SUBJECTS: DANIEL, RHONDA, INTV, PAL, ASSOC, TRA
RIF#: 124-10199-10444   (05/14/64)   FBI#: 87-66742-266
  1302.NO TITLE, SUBJECTS: PAL, ASSOC
RIF#: 124-10199-10443   (05/08/64)   FBI#: 87-66742-265
  1303.NO TITLE, SUBJECTS: CWB, ATTORNEY
RIF#: 124-10199-10442   (05/06/64)   FBI#: 87-66742-264
  1304.NO TITLE, SUBJECTS: CWB, ASSOC, B/F INT
RIF#: 124-10199-10441   (05/05/64)   FBI#: 87-66742-263
  1305.NO TITLE, SUBJECTS: EGAN, JAMES W., TRA, AIRLINE, EVID, DESTROYED
RIF#: 124-10199-10440   (05/05/64)   FBI#: 87-66742-262
  1306.NO TITLE, SUBJECTS: PAL, INDICTMENT, ATTORNEY
RIF#: 124-10199-10439   (05/01/64)   FBI#: 87-66742-261
  1307.NO TITLE, SUBJECTS: PAL, FGJ, BKG, ASSOC
RIF#: 124-10199-10438   (04/29/64)   FBI#: 87-66742-260
  1308.NO TITLE, SUBJECTS: EGAN, JAMES W., TEST, PAL, INDICTMENT, FGJ
RIF#: 124-10199-10437   (04/02/64)   FBI#: 87-66742-259
  1309.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10199-10436   (03/23/64)   FBI#: 87-66742-1ST NR 258
  1310.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10435   (03/31/64)   FBI#: 87-66742-258
  1311.NO TITLE, SUBJECTS: PAL, ATTORNEY, B/F INT
RIF#: 124-10199-10434   (03/27/64)   FBI#: 87-66742-257
  1312.NO TITLE, SUBJECTS: CWB, WITNESS, FGJ
RIF#: 124-10199-10433   (03/24/64)   FBI#: 87-66742-256
  1313.NO TITLE, SUBJECTS: PAL, TRAIL, ASSOC
RIF#: 124-10199-10432   (03/17/64)   FBI#: 87-66742-255
  1314.NO TITLE, SUBJECTS: PAL, TRA, AIRPORT
RIF#: 124-10199-10431   (03/23/64)   FBI#: 87-66742-254
  1315.NO TITLE, SUBJECTS: CWB, PAL, ATTORNEY
RIF#: 124-10199-10430   (03/17/64)   FBI#: 87-66742-253
  1316.NO TITLE, SUBJECTS: PAL, ASSOC, THREAT, EGAN, JAMES W
RIF#: 124-10199-10429   (03/13/64)   FBI#: 87-66742-252
  1317.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10428   (03/04/64)   FBI#: 87-66742-1ST NR 251
  1318.NO TITLE, SUBJECTS: PAL, ASSOC, TRA
RIF#: 124-10199-10427   (03/05/64)   FBI#: 87-66742-251
  1319.NO TITLE, SUBJECTS: PAL, TRA, ASSOC, BKG
RIF#: 124-10199-10426   (01/31/64)   FBI#: 87-66742-250
  1320.NO TITLE, SUBJECTS: RYAN, JAMES G., EGAN, JAMES W., B/F INT, TRA
RIF#: 124-10199-10425   (02/28/64)   FBI#: 87-66742-249
  1321.NO TITLE, SUBJECTS: BROOK, HENRY, RES
RIF#: 124-10199-10424   (02/19/64)   FBI#: 87-66742-248
  1322.NO TITLE, SUBJECTS: EGAN, JAMES W., CWB, ASSOC, PAL, MONEY
RIF#: 124-10199-10423   (02/24/64)   FBI#: 87-66742-247
  1323.NO TITLE, SUBJECTS: PAL, INDICTMENT, TRAIL
RIF#: 124-10199-10422   (02/18/64)   FBI#: 87-66742-246
  1324.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., ASSOC, BKG, TRA
RIF#: 124-10199-10421   (02/11/64)   FBI#: 87-66742-245
  1325.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, VISAS, TRA
RIF#: 124-10199-10420   (02/19/64)   FBI#: 87-66742-1ST NR 244
  1326.NO TITLE, SUBJECTS: CWB, ASSOC, TESTIFY, NEG
RIF#: 124-10199-10419   (02/13/64)   FBI#: 87-66742-244
  1327.NO TITLE, SUBJECTS: CWB, ARREST, PAL, ASSOC, TESTIFY, NEG
RIF#: 124-10199-10418   (02/10/64)   FBI#: 87-66742-243
  1328.NO TITLE, SUBJECTS: PAL, ATTORNEY, FINANCES
RIF#: 124-10199-10417   (02/12/64)   FBI#: 87-66742-242
  1329.NO TITLE, SUBJECTS: CWB, PAL, VISA, TRA
RIF#: 124-10199-10416   (02/04/64)   FBI#: 87-66742-241
  1330.NO TITLE, SUBJECTS: EVID, STOCK BOOK
RIF#: 124-10199-10415   (12/20/62)   FBI#: 87-66742-5TH NR 240
  1331.NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10199-10414   (12/12/62)   FBI#: 87-66742-4TH NR 240
  1332.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10413   (02/06/64)   FBI#: 87-66742-3RD NR 240
  1333.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA, BKG
RIF#: 124-10199-10412   (01/29/64)   FBI#: 87-66742-1ST NR 240, 2ND NR 24
  1334.NO TITLE, SUBJECTS: PAL, INDICTMENT, ASSOC
RIF#: 124-10199-10411   (01/28/64)   FBI#: 87-66742-240
  1335.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA
RIF#: 124-10199-10410   (02/04/64)   FBI#: 87-66742-239
  1336.NO TITLE, SUBJECTS: PAL, BKG, FINANCES, ASSOC
RIF#: 124-10199-10409   (01/27/64)   FBI#: 87-66742-238
  1337.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, B/F INT, LCN; MEMBERS
RIF#: 124-10199-10408   (01/31/64)   FBI#: 87-66742-1ST NR 237
  1338.NO TITLE, SUBJECTS: PAL, ALIAS, ASSOC, HOOHLUM
RIF#: 124-10199-10407   (01/27/64)   FBI#: 87-66742-237
  1339.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, RYAN, JAMES, B/F INT
RIF#: 124-10199-10406   (01/27/64)   FBI#: 87-66742-236
  1340.NO TITLE, SUBJECTS: PAL, ASSOC, TRAIL, INDICTMENT, EVID, TICKETS
RIF#: 124-10199-10405   (01/21/64)   FBI#: 87-66742-235
  1341.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10404   (01/16/64)   FBI#: 87-66742-1ST NR 234
  1342.NO TITLE, SUBJECTS: EVID, COUPON
RIF#: 124-10199-10403   (01/20/64)   FBI#: 87-66742-234
  1343.NO TITLE, SUBJECTS: PAL, ASSOC, FINANCES, ADMIN
RIF#: 124-10199-10402   (01/20/64)   FBI#: 87-66742-1ST NR 233, 2ND NR 23
  1344.NO TITLE, SUBJECTS: PAL, ASSOC, FINANCES
RIF#: 124-10199-10401   (01/10/64)   FBI#: 87-66742-233
  1345.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10207-10259   (03/31/77)   FBI#: 87-66742-1ST NR 350
  1346.NO TITLE, SUBJECTS: LST, ISW, PAL, CWB, EXH, TRIAL CHART
RIF#: 124-10207-10258   (08/03/71)   FBI#: 87-66742-350
  1347.NO TITLE, SUBJECTS: LST, PAL, ISW, INVEST, COOP, DOJ
RIF#: 124-10207-10257   (01/26/65)   FBI#: 87-66742-349
  1348.NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ
RIF#: 124-10207-10256   (12/16/64)   FBI#: 87-66742-2ND NR 348
  1349.NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ
RIF#: 124-10207-10255   (11/06/64)   FBI#: 87-66742-1ST NR 348
  1350.NO TITLE, SUBJECTS: LST, CWB, ASSOC, INVEST, B/F INT, EVID, NEG
RIF#: 124-10207-10254   (12/17/64)   FBI#: 87-66742-348
  1351.NO TITLE, SUBJECTS: CWB, ASSOC, DOJ, COOP
RIF#: 124-10207-10253   (12/10/64)   FBI#: 87-66742-347
  1352.NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ
RIF#: 124-10207-10252   (12/07/64)   FBI#: 87-66742-346
  1353.NO TITLE, SUBJECTS: LST, PAL, ISW, INVEST, B/F INT, INTV, MARINO, JOHN
RIF#: 124-10207-10251   (11/30/64)   FBI#: 87-66742-345
  1354.NO TITLE, SUBJECTS: PAL, ACQUITTAL, FISUR
RIF#: 124-10207-10250   (11/03/64)   FBI#: 87-66742-344
  1355.NO TITLE, SUBJECTS: PAL, TRIAL
RIF#: 124-10207-10238   (11/17/64)   #: 87-66742-1ST NR 343
  1356.NO TITLE, SUBJECTS: LST, PAL, ISW, CWB, TRIAL
RIF#: 124-10207-10249   (10/30/64)   FBI#: 87-66742-343
  1357.NO TITLE, SUBJECTS: PAL, INVEST, JST, BKG
RIF#: 124-10207-10248   (10/22/64)   FBI#: 87-66742-342
  1358.NO TITLE, SUBJECTS: PAL, ISW, ADO, TRA
RIF#: 124-10207-10247   (10/23/64)   FBI#: 87-66742-341
  1359.NO TITLE, SUBJECTS: PAL, INVEST, B/F INT, INTV, TRUTTER, PAUL
RIF#: 124-10207-10246   (10/21/64)   FBI#: 87-66742-340
  1360.NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ, REQ, TEST, FBI AGENTS
RIF#: 124-10207-10245   (10/21/64)   FBI#: 87-66742-339
  1361.NO TITLE, SUBJECTS: PAL, TRIAL, INTEL
RIF#: 124-10207-10244   (10/23/64)   FBI#: 87-66742-338
  1362.NO TITLE, SUBJECTS: PAL, ISW, INVEST
RIF#: 124-10207-10243   (10/19/64)   FBI#: 87-66742-337
  1363.NO TITLE, SUBJECTS: LST, PAL, ISW, INVEST, INTV, RUBIN, MAURY EDWARD,; JENSEN, MILO M
RIF#: 124-10207-10242   (10/26/64)   FBI#: 87-66742-336
  1364.NO TITLE, SUBJECTS: PAL, INVEST, INTV, RUBIN, MURRY
RIF#: 124-10207-10241   (10/22/64)   FBI#: 87-66742-335
  1365.NO TITLE, SUBJECTS: PAL, INVEST, WIT, EGAN, JAMES WILLIAM
RIF#: 124-10207-10240   (10/20/64)   FBI#: 87-66742-334
  1366.NO TITLE, SUBJECTS: PAL, ISW, INVEST
RIF#: 124-10207-10239   (10/21/64)   FBI#: 87-66742-333
  1367.NO TITLE, SUBJECTS: LST, LCN, INVEST, FISUR
RIF#: 124-10207-10237   (10/26/64)   FBI#: 87-66742-3RD NR 332
  1368.NO TITLE, SUBJECTS: LST, CIP, INVEST, INTV, NEG
RIF#: 124-10207-10236   (11/16/64)   FBI#: 87-66742-1ST NR 332, 2ND NR 33
  1369.NO TITLE, SUBJECTS: LST, PAL, INVEST, INTV, NELSON, BOWEN, POLLOCK, IRVING,; HIGGINS, EUGENE, CANAZARO, ANTHONY
RIF#: 124-10207-10235   (10/23/64)   FBI#: 87-66742-332
  1370.NO TITLE, SUBJECTS: PAL, LCN, FISUR
RIF#: 124-10207-10234   (10/26/64)   FBI#: 87-66742-1ST NR 331
  1371.NO TITLE, SUBJECTS: LST, PAL, INVEST, WIT, EGAN, JAMES WILLIAM, BKG
RIF#: 124-10207-10233   (10/19/64)   FBI#: 87-66742-331
  1372.NO TITLE, SUBJECTS: PAL, CNI, INVEST
RIF#: 124-10207-10232   (10/20/64)   FBI#: 87-66742-330
  1373.NO TITLE, SUBJECTS: PAL, INVEST, TEST, ZEAL, JOE, KANE, DAVID
RIF#: 124-10207-10231   (10/20/64)   FBI#: 87-66742-329
  1374.NO TITLE, SUBJECTS: PAL, BKG, MED/PER HIST
RIF#: 124-10207-10230   (10/19/64)   FBI#: 87-66742-328
  1375.NO TITLE, SUBJECTS: PAL, INVEST, ASSOC, THP, B/F INT
RIF#: 124-10207-10229   (10/19/64)   FBI#: 87-66742-327
  1376.NO TITLE, SUBJECTS: LST, PAL, INVEST, B/F INT
RIF#: 124-10207-10228   (10/19/64)   FBI#: 87-66742-326
  1377.NO TITLE, SUBJECTS: PAL, INVEST, WIT, BRAY, CHARLES WILLIAM, BKG
RIF#: 124-10207-10227   (10/14/64)   FBI#: 87-66742-325, 325X
  1378.NO TITLE, SUBJECTS: PAL, ISW, INVEST, BKG
RIF#: 124-10207-10226   (10/14/64)   FBI#: 87-66742-324
  1379.NO TITLE, SUBJECTS: PAL, INVEST, WIT, BRAY, CHARLES WILLIAM, EGAN, JAMES; WILLIAM
RIF#: 124-10207-10225   (10/17/64)   FBI#: 87-66742-323
  1380.NO TITLE, SUBJECTS: PAL, ARREST, TEST, ZIEL, JOE
RIF#: 124-10207-10224   (10/16/64)   FBI#: 87-66742-322
  1381.NO TITLE, SUBJECTS: LST, PAL, ASSOC, RACK AND SUBV, B/F INT
RIF#: 124-10207-10223   (10/15/64)   FBI#: 87-66742-321
  1382.NO TITLE, SUBJECTS: PAL, TRIAL
RIF#: 124-10207-10222   (10/14/64)   FBI#: 87-66742-1ST NR 320
  1383.NO TITLE, SUBJECTS: LST, PAL, RACK AND SUBV, B/F INT
RIF#: 124-10207-10221   (10/13/64)   FBI#: 87-66742-320
  1384.NO TITLE, SUBJECTS: LST, PAL, ASSOC, RACK AND SUBV, B/F INT
RIF#: 124-10207-10220   (10/15/64)   FBI#: 87-66742-318, 319
  1385.NO TITLE, SUBJECTS: LST, PAL, ASSOC, B/F INT
RIF#: 124-10207-10219   (10/14/64)   FBI#: 87-66742-317
  1386.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10165   (04/01/77)   FBI#: 92-2781-1ST NR 111
  1387.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10164   (08/28/59)   FBI#: 92-2781-111
  1388.NO TITLE, SUBJECTS: LST, ANTI RACK, CONSPR
RIF#: 124-10204-10163   (08/28/59)   FBI#: 92-2781-110
  1389.NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING, NARCOTICS ACT, BKG
RIF#: 124-10204-10162   (08/21/59)   FBI#: 92-2781-109
  1390.NO TITLE, SUBJECTS: LST, INCARCERATED, RELEASED BY CUBAN, REL, WEDDING,; ASSOC
RIF#: 124-10204-10161   (08/24/59)   FBI#: 92-2781-108
  1391.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10204-10160   (08/21/59)   FBI#: 92-2781-2ND NR 107
  1392.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10204-10159   (08/12/59)   FBI#: 92-2781-1ST NR 107
  1393.NO TITLE, SUBJECTS: LST, DEPORTED FROM CUBA, RES, ACT, THP
RIF#: 124-10204-10158   (07/13/59)   FBI#: 92-2781-107
  1394.NO TITLE, SUBJECTS: LST, DEPORTED FROM CUBA, REL, WEDDING, ASSOC
RIF#: 124-10204-10157   (07/13/59)   FBI#: 92-2781-106
  1395.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10204-10156   (07/08/00)   FBI#: 92-2781-1ST NR 105
  1396.NO TITLE, SUBJECTS: LST, ARREST, CUBAN REVOLUTIONARY POLICE, ACT, REL,; WEDDING, ASSOC, B/F INT, RES, GAMBLING, NARCOTICS ACT,; TRA
RIF#: 124-10204-10155   (07/07/59)   FBI#: 92-2781-105
  1397.NO TITLE, SUBJECTS: LST, DEPORTATION PROCEEDING, REL, WEDDING, ASSOC
RIF#: 124-10204-10154   (06/17/59)   FBI#: 92-2781-104
  1398.NO TITLE, SUBJECTS: LST, INTV, NYPD
RIF#: 124-10204-10153   (06/19/59)   FBI#: 92-2781-103
  1399.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT, REL, CUSTODY, CUBAN POLICE
RIF#: 124-10204-10152   (06/10/59)   FBI#: 92-2781-102
  1400.NO TITLE, SUBJECTS: LST, ARREST, CUBAN REVOLUTIONARY POLICE
RIF#: 124-10204-10151   (06/09/59)   FBI#: 92-2781-101
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