FBI - HSCA Subject File: Santo Trafficante

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  1401.NO TITLE, SUBJECTS: LST, ASSOC
RIF#: 124-10204-10150   (05/29/59)   FBI#: 92-2781-100
  1402.NO TITLE, SUBJECTS: LST, REL, ACT, TRA
RIF#: 124-10204-10149   (05/29/59)   FBI#: 92-2781-99
  1403.NO TITLE, SUBJECTS: LST, ASSOC, ANTI RACK, INVEST, THP
RIF#: 124-10204-10148   (05/28/59)   FBI#: 92-2781-98
  1404.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, GAMBLING
RIF#: 124-10204-10147   (05/23/59)   FBI#: 92-2781-1ST NR 97
  1405.NO TITLE, SUBJECTS: LST, REL, ACT, ASSOC
RIF#: 124-10204-10146   (05/20/59)   FBI#: 92-2781-97
  1406.NO TITLE, SUBJECTS: LST, RES, REL, ACT, TRA
RIF#: 124-10204-10145   (05/14/59)   FBI#: 92-2781-96
  1407.NO TITLE, SUBJECTS: LST, RES, REL, ASSOC, GAMBLING, B/F INT
RIF#: 124-10204-10144   (04/29/59)   FBI#: 92-2781-95
  1408.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, GAMBLING, REL, B/F INT, TRA
RIF#: 124-10204-10143   (04/24/59)   FBI#: 92-2781-94
  1409.NO TITLE, SUBJECTS: LST, ACT, THP, GAMBLING
RIF#: 124-10204-10142   (03/27/59)   FBI#: 92-2781-93
  1410.NO TITLE, SUBJECTS: LST, ACT, ANTI RACK
RIF#: 124-10204-10141   (03/23/59)   FBI#: 92-2781-92
  1411.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10140   (02/11/59)   FBI#: 92-2781-91
  1412.NO TITLE, SUBJECTS: LST, ACT, ANTI RACK
RIF#: 124-10204-10139   (02/10/59)   FBI#: 92-2781-90
  1413.NO TITLE, SUBJECTS: LST, ACT, BUSS, REL, GAMBLING
RIF#: 124-10204-10138   (01/23/59)   FBI#: 92-2781-89
  1414.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, REL, GAMBLING, BUSS, TRA
RIF#: 124-10204-10137   (01/15/59)   FBI#: 92-2781-88
  1415.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10136   (01/13/59)   FBI#: 92-2781-87
  1416.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10135   (00/00/00)   FBI#: 92-2781-59 THRU 86
  1417.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10453   (03/31/77)   FBI#: 92-2781-1ST NR 229
  1418.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10452   (06/19/61)   FBI#: 92-2781-229
  1419.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10451   (06/15/61)   FBI#: 92-2781-228
  1420.NO TITLE, SUBJECTS: LST, REL, POLIT, LICENSE
RIF#: 124-10195-10450   (06/16/61)   FBI#: 92-2781-227
  1421.NO TITLE, SUBJECTS: LST, REL, INSURANCE CO
RIF#: 124-10195-10449   (06/12/61)   FBI#: 92-2781-226
  1422.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  1423.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10195-10447   (06/09/61)   FBI#: 92-2781-224
  1424.NO TITLE, SUBJECTS: LST, REL, LIFE INSURANCE CO
RIF#: 124-10195-10446   (06/08/61)   FBI#: 92-2781-223
  1425.NO TITLE, SUBJECTS: LST, INSURANCE CO
RIF#: 124-10195-10445   (06/07/61)   FBI#: 92-2781-222
  1426.NO TITLE, SUBJECTS: LST, REL, P/P, STOCKHOLDERS, BACKGROUND CHECK
RIF#: 124-10195-10444   (06/06/61)   FBI#: 92-2781-221
  1427.NO TITLE, SUBJECTS: LST, RES, MISUR, TESUR
RIF#: 124-10195-10443   (05/29/61)   FBI#: 92-2781-220
  1428.NO TITLE, SUBJECTS: LST, RES, REL, MISUR, SURVEY
RIF#: 124-10195-10442   (06/02/61)   FBI#: 92-2781-219
  1429.NO TITLE, SUBJECTS: LST, REQ, SURVEY, TESUR
RIF#: 124-10195-10441   (05/27/61)   FBI#: 92-2781-218
  1430.NO TITLE, SUBJECTS: LST, INSURANCE CO., P/P
RIF#: 124-10195-10440   (06/05/61)   FBI#: 92-2781-217
  1431.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10195-10439   (06/01/61)   FBI#: 92-2781-216
  1432.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10195-10438   (06/02/61)   FBI#: 92-2781-215
  1433.NO TITLE, SUBJECTS: LST, SUR, ASSOC, REL
RIF#: 124-10195-10437   (06/03/61)   FBI#: 92-2781-214
  1434.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10195-10436   (06/01/61)   FBI#: 92-2781-213
  1435.NO TITLE, SUBJECTS: LST, ACT, INSTR
RIF#: 124-10195-10435   (05/25/61)   FBI#: 92-2781-212
  1436.NO TITLE, SUBJECTS: LST, ASSOC, REL, SUR, RES
RIF#: 124-10195-10434   (05/27/61)   FBI#: 92-2781-211
  1437.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10195-10433   (05/29/61)   FBI#: 92-2781-210
  1438.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10195-10432   (05/28/61)   FBI#: 92-2781-209
  1439.NO TITLE, SUBJECTS: LST, FISUR, RES
RIF#: 124-10195-10431   (05/30/61)   FBI#: 92-2781-208
  1440.NO TITLE, SUBJECTS: LST, ASSOC, CREDIT CHECK
RIF#: 124-10195-10430   (05/26/61)   FBI#: 92-2781-207
  1441.NO TITLE, SUBJECTS: LST, FISUR, RES
RIF#: 124-10195-10429   (05/24/61)   FBI#: 92-2781-206
  1442.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES
RIF#: 124-10195-10428   (05/23/61)   FBI#: 92-2781-205
  1443.NO TITLE, SUBJECTS: LST, REQ, MAIL COVER
RIF#: 124-10195-10427   (05/18/61)   FBI#: 92-2781-1ST NR 204
  1444.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, REL, RES
RIF#: 124-10195-10454   (05/19/61)   FBI#: 92-2781-204
  1445.NO TITLE, SUBJECTS: LST, SUR, REL, WHEREABOUTS
RIF#: 124-10195-10426   (05/20/61)   FBI#: 92-2781-203
  1446.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  1447.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10424   (05/18/61)   FBI#: 92-2781-201
  1448.NO TITLE, SUBJECTS: LST, THP, INSTR, INQUIRY
RIF#: 124-10195-10423   (05/22/61)   FBI#: 92-2781-1ST NR 200
  1449.NO TITLE, SUBJECTS: LST, ASSOC, TAX MATTERS
RIF#: 124-10195-10422   (05/17/61)   FBI#: 92-2781-200
  1450.NO TITLE, SUBJECTS: LST, INCOME TAX, ASSOC, BUSS, TRANSACTIONS
RIF#: 124-10195-10421   (05/16/61)   FBI#: 92-2781-199
  1451.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10195-10420   (05/12/61)   FBI#: 92-2781-198
  1452.NO TITLE, SUBJECTS: LST, SUR, REL, WHEREABOUTS
RIF#: 124-10195-10419   (05/11/61)   FBI#: 92-2781-197
  1453.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10418   (05/13/61)   FBI#: 92-2781-196
  1454.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10417   (05/10/61)   FBI#: 92-2781-195
  1455.NO TITLE, SUBJECTS: LST, WHEREABOUTS, RES, REL
RIF#: 124-10195-10416   (05/09/61)   FBI#: 92-2781-194
  1456.NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL
RIF#: 124-10195-10415   (05/06/61)   FBI#: 92-2781-193
  1457.NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS, REL
RIF#: 124-10195-10414   (05/05/61)   FBI#: 92-2781-192
  1458.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10413   (05/04/61)   FBI#: 92-2781-191
  1459.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  1460.NO TITLE, SUBJECTS: LST, REVIEW OF REPORT
RIF#: 124-10195-10411   (05/03/61)   FBI#: 92-2781-189
  1461.NO TITLE, SUBJECTS: LST, ATTORNEY, RAGANO, FRANK, TELCAL, INQUIRY
RIF#: 124-10195-10410   (05/02/61)   FBI#: 92-2781-188
  1462.NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL, ACT, NUMEROUS INTV
RIF#: 124-10195-10409   (05/01/61)   FBI#: 92-2781-187
  1463.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10195-10408   (04/29/61)   FBI#: 92-2781-186
  1464.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10407   (04/27/61)   FBI#: 92-2781-185
  1465.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL
RIF#: 124-10195-10406   (04/28/61)   FBI#: 92-2781-184
  1466.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10405   (04/26/61)   FBI#: 92-2781-183
  1467.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10404   (04/25/61)   FBI#: 92-2781-182
  1468.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10403   (04/22/61)   FBI#: 92-2781-181
  1469.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10402   (04/20/61)   FBI#: 92-2781-180
  1470.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10195-10401   (04/21/61)   FBI#: 92-2781-179
  1471.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, LICENSE
RIF#: 124-10195-10400   (04/19/61)   FBI#: 92-2781-178
  1472.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  1473.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10398   (04/18/61)   FBI#: 92-2781-176
  1474.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10397   (04/15/61)   FBI#: 92-2781-175
  1475.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10195-10396   (04/13/61)   FBI#: 92-2781-174
  1476.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10395   (04/14/61)   FBI#: 92-2781-173
  1477.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10394   (04/12/61)   FBI#: 92-2781-172
  1478.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  1479.NO TITLE, SUBJECTS: LST, ASSOC, P/P, LICENSE
RIF#: 124-10195-10392   (04/11/61)   FBI#: 92-2781-170
  1480.NO TITLE, SUBJECTS: LST, ATTORNEY, RES, TOLL CALLS
RIF#: 124-10195-10391   (04/06/61)   FBI#: 92-2781-169
  1481.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10390   (04/07/61)   FBI#: 92-2781-168
  1482.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10389   (04/08/61)   FBI#: 92-2781-167
  1483.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10388   (04/05/61)   FBI#: 92-2781-166
  1484.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10387   (04/04/61)   FBI#: 92-2781-165
  1485.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10386   (04/01/61)   FBI#: 92-2781-164
  1486.NO TITLE, SUBJECTS: LST, REL, RES, TOLL CALLS
RIF#: 124-10195-10385   (03/29/61)   FBI#: 92-2781-163
  1487.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10384   (03/31/61)   FBI#: 92-2781-162
  1488.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10383   (03/30/61)   FBI#: 92-2781-161
  1489.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, REL
RIF#: 124-10195-10382   (03/17/61)   FBI#: 92-2781-160
  1490.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10378   (03/28/61)   FBI#: 92-2781-159
  1491.NO TITLE, SUBJECTS: LST, RES, INCOME TAX
RIF#: 124-10195-10377   (03/29/61)   FBI#: 92-2781-158
  1492.NO TITLE, SUBJECTS: LST, INTV, GAMBLING, ACT, THP, INQUIRY, ATTORNEY,; RAGANO, FRANK
RIF#: 124-10195-10376   (03/22/61)   FBI#: 92-2781-156, 157
  1493.NO TITLE, SUBJECTS: LST, SUR, RES, TP
RIF#: 124-10195-10375   (03/21/61)   FBI#: 92-2781-155
  1494.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10374   (03/22/61)   FBI#: 92-2781-154
  1495.NO TITLE, SUBJECTS: LST, SIGHTING, TP
RIF#: 124-10195-10373   (03/18/61)   FBI#: 92-2781-153
  1496.NO TITLE, SUBJECTS: LST, SIGHTING, LUAU HOTEL
RIF#: 124-10195-10372   (03/17/61)   FBI#: 92-2781-152
  1497.NO TITLE, SUBJECTS: LST, P/P, FINANCES
RIF#: 124-10195-10371   (03/16/61)   FBI#: 92-2781-151
  1498.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10195-10370   (03/14/61)   FBI#: 92-2781-150
  1499.NO TITLE, SUBJECTS: LST, REQ, MAIL COVER
RIF#: 124-10195-10369   (03/09/61)   FBI#: 92-2781-1ST NR 149
  1500.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, MM
RIF#: 124-10195-10368   (03/15/61)   FBI#: 92-2781-149
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