FBI - HSCA Subject File: Santo Trafficante

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  1501.NO TITLE, SUBJECTS: LST, SUR, RES
RIF#: 124-10195-10367   (03/09/61)   FBI#: 92-2781-148
  1502.NO TITLE, SUBJECTS: LST, ASSOC, TRA, TRIP TO HAITI
RIF#: 124-10195-10366   (03/11/61)   FBI#: 92-2781-147
  1503.NO TITLE, SUBJECTS: LST, ASSOC, REFUGEE, WHEREABOUTS, MM
RIF#: 124-10195-10365   (03/10/61)   FBI#: 92-2781-146
  1504.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10364   (03/08/61)   FBI#: 92-2781-145
  1505.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10363   (03/07/61)   FBI#: 92-2781-144
  1506.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10362   (03/03/61)   FBI#: 92-2781-143
  1507.NO TITLE, SUBJECTS: LST, SUR, WHEREABOUTS, MM
RIF#: 124-10195-10361   (02/28/61)   FBI#: 92-2781-142
  1508.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10360   (03/02/61)   FBI#: 92-2781-141
  1509.NO TITLE, SUBJECTS: LST, REL, EMP, RES
RIF#: 124-10195-10359   (03/03/61)   FBI#: 92-2781-140
  1510.NO TITLE, SUBJECTS: LST, SUR, RES
RIF#: 124-10195-10358   (03/04/61)   FBI#: 92-2781-139
  1511.NO TITLE, SUBJECTS: LST, SUR, RES
RIF#: 124-10195-10357   (03/01/61)   FBI#: 92-2781-138
  1512.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10356   (02/22/61)   FBI#: 92-2781-1ST NR 137
  1513.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10195-10355   (02/25/61)   FBI#: 92-2781-137
  1514.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10195-10354   (02/23/61)   FBI#: 92-2781-136
  1515.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, COLLECT CALLS
RIF#: 124-10195-10353   (02/24/61)   FBI#: 92-2781-135
  1516.NO TITLE, SUBJECTS: LST, OBSERVATIONS, ACT, INCOME TAX
RIF#: 124-10195-10352   (02/14/61)   FBI#: 92-2781-134
  1517.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  1518.NO TITLE, SUBJECTS: LST, GAMBLING, ACT
RIF#: 124-10195-10350   (12/05/60)   FBI#: 92-2781-131
  1519.NO TITLE, SUBJECTS: LST, BKG, EMP, FINANCES, GAMBLING, ACT, THP
RIF#: 124-10195-10349   (11/29/60)   FBI#: 92-2781-130
  1520.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  1521.NO TITLE, SUBJECTS: LST, INQUIRY, REQ, GAMBLING, ACT
RIF#: 124-10195-10347   (11/15/60)   FBI#: 92-2781-128
  1522.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  1523.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  1524.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10344   (05/30/60)   FBI#: 92-2781-1ST NR 124
  1525.NO TITLE, SUBJECTS: LST, PASSPORT, RES, GAMBLING, ACT
RIF#: 124-10195-10343   (05/27/60)   FBI#: 92-2781-124
  1526.NO TITLE, SUBJECTS: LST, PASSPORT, RES, BKG
RIF#: 124-10195-10342   (04/11/60)   FBI#: 92-2781-123
  1527.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  1528.NO TITLE, SUBJECTS: LST, ASSOC, RES, GAMBLING, ACT
RIF#: 124-10195-10340   (02/18/60)   FBI#: 92-2781-121
  1529.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, BKG, INCOME TAX, REL, TRA
RIF#: 124-10195-10339   (02/10/60)   FBI#: 92-2781-120
  1530.NO TITLE, SUBJECTS: LST, RES, INCOME TAX, GAMBLING, ACT
RIF#: 124-10195-10338   (12/31/59)   FBI#: 92-2781-119
  1531.NO TITLE, SUBJECTS: LST, ASSOC, ARREST, SUSP, SHOOTING
RIF#: 124-10195-10337   (12/16/59)   FBI#: 92-2781-118
  1532.NO TITLE, SUBJECTS: LST, EVID, FPT, NUMEROUS INDIVIDUALS, TELCAL, BROWN D.; K
RIF#: 124-10195-10336   (12/03/59)   FBI#: 92-2781-116, 117
  1533.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, BKG, TRA
RIF#: 124-10195-10335   (11/17/59)   FBI#: 92-2781-115
  1534.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10195-10334   (11/28/59)   FBI#: 92-2781-1ST NR 114
  1535.NO TITLE, SUBJECTS: LST, TRA, ATTORNEY, RAGANO, FRANK
RIF#: 124-10195-10333   (11/11/59)   FBI#: 92-2781-114
  1536.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10195-10332   (10/20/59)   FBI#: 92-2781-113
  1537.NO TITLE, SUBJECTS: LST, ASSOC, POLIT, ACT
RIF#: 124-10195-10331   (10/08/59)   FBI#: 92-2781-1ST NR 112
  1538.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, BKG, TRA
RIF#: 124-10195-10235   (09/15/59)   FBI#: 92-2781-112
  1539.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10400   (04/01/77)   FBI#: 92-2781-1ST NR 284
  1540.NO TITLE, SUBJECTS: LST, WHEREABOUTS, RES, ASSOC, MONEY
RIF#: 124-10199-10399   (08/11/61)   FBI#: 92-2781-284
  1541.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10398   (08/14/61)   FBI#: 92-2781-283
  1542.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10397   (08/10/61)   FBI#: 92-2781-282
  1543.NO TITLE, SUBJECTS: LST, TAX RETURN
RIF#: 124-10199-10396   (08/09/61)   FBI#: 92-2781-281
  1544.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10395   (08/08/61)   FBI#: 92-2781-280
  1545.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10394   (08/09/61)   FBI#: 92-2781-279
  1546.NO TITLE, SUBJECTS: LST, SOURCES, ADMIN
RIF#: 124-10199-10393   (07/25/61)   FBI#: 92-2781-278
  1547.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10392   (08/07/61)   FBI#: 92-2781-277
  1548.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10391   (08/03/61)   FBI#: 92-2781-276
  1549.NO TITLE, SUBJECTS: LST, ASSOC, MONEY
RIF#: 124-10199-10390   (08/04/61)   FBI#: 92-2781-275
  1550.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, B/F INT
RIF#: 124-10199-10389   (08/02/61)   FBI#: 92-2781-274
  1551.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10388   (08/01/61)   FBI#: 92-2781-273
  1552.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10387   (07/31/61)   FBI#: 92-2781-272
  1553.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10199-10386   (07/20/61)   FBI#: 92-2781-1ST NR 271
  1554.NO TITLE, SUBJECTS: LST, RES, CORRESPONDENCE
RIF#: 124-10199-10385   (07/19/61)   FBI#: 92-2781-271
  1555.NO TITLE, SUBJECTS: LST, REL, CORRESPONDENCE
RIF#: 124-10199-10384   (07/28/61)   FBI#: 92-2781-270
  1556.NO TITLE, SUBJECTS: LST, REL, PROPERTY
RIF#: 124-10199-10383   (07/27/61)   FBI#: 92-2781-269
  1557.NO TITLE, SUBJECTS: LST, ASSOC, ACT, WHEREABOUTS
RIF#: 124-10199-10382   (07/26/61)   FBI#: 92-2781-268
  1558.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10199-10381   (07/24/61)   FBI#: 92-2781-267
  1559.NO TITLE, SUBJECTS: LST, B/F INT, ACT, ASSOC
RIF#: 124-10199-10380   (07/25/61)   FBI#: 92-2781-266
  1560.NO TITLE, SUBJECTS: LST, ATTORNEY, ASSOC, ACT
RIF#: 124-10199-10379   (07/21/61)   FBI#: 92-2781-265
  1561.NO TITLE, SUBJECTS: LST, ADMIN, MISUR
RIF#: 124-10199-10378   (07/14/61)   FBI#: 92-2781-264
  1562.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, B/F INT
RIF#: 124-10199-10377   (07/24/61)   FBI#: 92-2781-263
  1563.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10199-10376   (07/20/61)   FBI#: 92-2781-262
  1564.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10375   (07/19/61)   FBI#: 92-2781-261
  1565.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10374   (07/17/61)   FBI#: 92-2781-260
  1566.NO TITLE, SUBJECTS: LST, REL
RIF#: 124-10199-10373   (07/19/61)   FBI#: 92-2781-259
  1567.NO TITLE, SUBJECTS: LST, WHEREABOUTS, SUR
RIF#: 124-10199-10372   (07/19/61)   FBI#: 92-2781-258
  1568.NO TITLE, SUBJECTS: LST, ASSOC, FISUR, WHEREABOUTS
RIF#: 124-10199-10371   (07/17/61)   FBI#: 92-2781-257
  1569.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT, WHEREABOUTS, BKG, REL
RIF#: 124-10199-10370   (07/15/61)   FBI#: 92-2781-256
  1570.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10199-10369   (07/14/61)   FBI#: 92-2781-255
  1571.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10368   (07/13/61)   FBI#: 92-2781-254
  1572.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, WHEREABOUTS
RIF#: 124-10199-10367   (07/12/61)   FBI#: 92-2781-253
  1573.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10199-10366   (07/11/61)   FBI#: 92-2781-252
  1574.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10365   (07/07/61)   FBI#: 92-2781-251
  1575.NO TITLE, SUBJECTS: LST, BKG, ACT
RIF#: 124-10199-10364   (06/29/61)   FBI#: 92-2781-250
  1576.NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10199-10363   (07/07/61)   FBI#: 92-2781-249
  1577.NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10199-10362   (07/07/61)   FBI#: 92-2781-248
  1578.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10199-10361   (07/10/61)   FBI#: 92-2781-247
  1579.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10199-10360   (07/06/61)   FBI#: 92-2781-246
  1580.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10359   (07/04/61)   FBI#: 92-2781-245
  1581.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10358   (06/29/61)   FBI#: 92-2781-244
  1582.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT
RIF#: 124-10199-10357   (07/01/61)   FBI#: 92-2781-243
  1583.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INCOME, B/F INT
RIF#: 124-10199-10356   (06/30/61)   FBI#: 92-2781-242
  1584.NO TITLE, SUBJECTS: LST, B/F INT
RIF#: 124-10199-10355   (06/28/61)   FBI#: 92-2781-241
  1585.NO TITLE, SUBJECTS: LST, REL, ACT
RIF#: 124-10199-10354   (06/28/61)   FBI#: 92-2781-240
  1586.NO TITLE, SUBJECTS: LST, REQ, MAIL COVER
RIF#: 124-10199-10353   (06/26/61)   FBI#: 92-2781-1ST NR 239
  1587.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10352   (06/20/61)   FBI#: 92-2781-239
  1588.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10199-10351   (06/26/61)   FBI#: 92-2781-238
  1589.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INVEST
RIF#: 124-10199-10350   (06/21/61)   FBI#: 92-2781-237
  1590.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10349   (06/20/61)   FBI#: 92-2781-236
  1591.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10348   (06/22/61)   FBI#: 92-2781-235
  1592.NO TITLE, SUBJECTS: LST, ASSOC, MONEY
RIF#: 124-10199-10347   (06/22/61)   FBI#: 92-2781-234
  1593.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10346   (06/23/61)   FBI#: 92-2781-233
  1594.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10345   (06/21/61)   FBI#: 92-2781-232
  1595.NO TITLE, SUBJECTS: LST, ASSOC, ACT, EMP
RIF#: 124-10199-10344   (06/20/61)   FBI#: 92-2781-231
  1596.NO TITLE, SUBJECTS: LST, ACT, ASSOC, INCOME TAXES
RIF#: 124-10199-10343   (06/14/61)   FBI#: 92-2781-230
  1597.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10210-10206   (03/31/77)   FBI#: 92-2781-1ST NR 365
  1598.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ACT
RIF#: 124-10210-10205   (11/20/61)   FBI#: 92-2781-365
  1599.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10210-10204   (11/17/61)   FBI#: 92-2781-364
  1600.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10210-10203   (11/16/61)   FBI#: 92-2781-1ST NR 363
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