FBI - HSCA Subject File: Santo Trafficante

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  1901.NO TITLE, SUBJECTS: LST, RES, ACT, SUR
RIF#: 124-10201-10239   (04/10/62)   FBI#: 92-2781-518
  1902.NO TITLE, SUBJECTS: LST, EMP, CONTACTS
RIF#: 124-10201-10238   (04/05/62)   FBI#: 92-2781-517
  1903.NO TITLE, SUBJECTS: LST, BKG, ACT
RIF#: 124-10201-10237   (04/03/62)   FBI#: 92-2781-516
  1904.NO TITLE, SUBJECTS: LST, ACT, CONTACTS
RIF#: 124-10201-10236   (04/04/62)   FBI#: 92-2781-515
  1905.NO TITLE, SUBJECTS: LST, THP, ASSOC
RIF#: 124-10201-10235   (04/03/62)   FBI#: 92-2781-514
  1906.NO TITLE, SUBJECTS: LST, ASSOC, UNK
RIF#: 124-10201-10234   (04/02/62)   FBI#: 92-2781-513
  1907.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10201-10233   (04/02/62)   FBI#: 92-2781-512
  1908.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10232   (03/28/62)   FBI#: 92-2781-511
  1909.NO TITLE, SUBJECTS: LST, INTV, PLACIDA, LOUIS GERACI, ACT
RIF#: 124-10201-10231   (03/29/62)   FBI#: 92-2781-510
  1910.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10230   (03/28/62)   FBI#: 92-2781-509
  1911.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10229   (03/26/62)   FBI#: 92-2781-508
  1912.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10201-10228   (03/23/62)   FBI#: 92-2781-507
  1913.NO TITLE, SUBJECTS: LST, THP, SUR, ASSOC
RIF#: 124-10201-10227   (03/23/62)   FBI#: 92-2781-506
  1914.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10201-10226   (03/22/62)   FBI#: 92-2781-505
  1915.NO TITLE, SUBJECTS: LST, RES, THP, ASSOC, ACT
RIF#: 124-10201-10225   (03/14/62)   FBI#: 92-2781-504, 504X
  1916.NO TITLE, SUBJECTS: LST, ASSOC, BUS
RIF#: 124-10201-10224   (03/21/62)   FBI#: 92-2781-503
  1917.NO TITLE, SUBJECTS: LST, ASSOC, RES
RIF#: 124-10201-10223   (03/20/62)   FBI#: 92-2781-502
  1918.NO TITLE, SUBJECTS: LST, RES, TRA
RIF#: 124-10201-10222   (03/20/62)   FBI#: 92-2781-501
  1919.NO TITLE, SUBJECTS: LST, RES, ACT, ASSOC
RIF#: 124-10201-10221   (03/16/62)   FBI#: 92-2781-500
  1920.NO TITLE, SUBJECTS: LST, TELCAL, REL, ASSOC
RIF#: 124-10201-10220   (03/19/62)   FBI#: 92-2781-499
  1921.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10219   (03/16/62)   FBI#: 92-2781-498
  1922.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10201-10218   (03/15/62)   FBI#: 92-2781-497
  1923.NO TITLE, SUBJECTS: LST, SUR, ASSOC, ACT
RIF#: 124-10201-10217   (03/15/62)   FBI#: 92-2781-496
  1924.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10206-10143   (04/05/77)   FBI#: 92-2781-1ST NR 680
  1925.NO TITLE, SUBJECTS: LST, BKG, ACT, RES, ASSOC, RACK AND SUBV
RIF#: 124-10206-10144   (02/08/63)   FBI#: 92-2781-680
  1926.NO TITLE, SUBJECTS: LST, FISUR, BKG, ACT, ASSOC
RIF#: 124-10206-10145   (02/02/63)   FBI#: 92-2781-679
  1927.NO TITLE, SUBJECTS: LST, BKG, ACT, RACK AND SUBV, ASSOC
RIF#: 124-10206-10146   (02/01/63)   FBI#: 92-2781-678
  1928.NO TITLE, SUBJECTS: LST, FILM, ACT, REL
RIF#: 124-10206-10147   (01/21/63)   FBI#: 92-2781-677
  1929.NO TITLE, SUBJECTS: LST, ACT, TESUR, ASSOC
RIF#: 124-10206-10148   (01/26/63)   FBI#: 92-2781-676
  1930.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10206-10149   (01/25/63)   FBI#: 92-2781-675
  1931.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT
RIF#: 124-10206-10150   (01/18/63)   FBI#: 92-2781-674
  1932.NO TITLE, SUBJECTS: LST, TESUR, ASSOC, ACT
RIF#: 124-10206-10151   (01/18/63)   FBI#: 92-2781-673
  1933.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10206-10152   (01/18/63)   FBI#: 92-2781-672
  1934.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10153   (01/17/63)   FBI#: 92-2781-671
  1935.NO TITLE, SUBJECTS: LST, FILM, ASSOC, ADMIN
RIF#: 124-10206-10154   (01/08/63)   FBI#: 92-2781-670
  1936.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10206-10155   (01/04/63)   FBI#: 92-2781-669
  1937.NO TITLE, SUBJECTS: LST, FISUR, GAMBLING, ASSOC
RIF#: 124-10206-10156   (01/11/63)   FBI#: 92-2781-668
  1938.NO TITLE, SUBJECTS: LST, TESUR, TRA, ASSOC
RIF#: 124-10206-10157   (01/11/63)   FBI#: 92-2781-667
  1939.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10158   (01/05/63)   FBI#: 92-2781-666
  1940.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10159   (01/04/63)   FBI#: 92-2781-665
  1941.NO TITLE, SUBJECTS: LST, ASSOC, MISUR, NEG
RIF#: 124-10206-10160   (01/07/63)   FBI#: 92-2781-664
  1942.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, GAMBLING
RIF#: 124-10206-10161   (01/04/63)   FBI#: 92-2781-663
  1943.NO TITLE, SUBJECTS: LST, FISUR, MISUR, BKG, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10162   (01/04/63)   FBI#: 92-2781-662
  1944.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10163   (12/26/62)   #: 92-2781-661
  1945.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10164   (01/04/63)   FBI#: 92-2781-660
  1946.NO TITLE, SUBJECTS: LST, ACT, TRA, ASSOC
RIF#: 124-10206-10165   (12/28/62)   FBI#: 92-2781-659
  1947.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10166   (01/05/63)   FBI#: 92-2781-658
  1948.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10167   (12/31/62)   FBI#: 92-2781-657
  1949.NO TITLE, SUBJECTS: LST, ADMIN, PHOTOS, REQ
RIF#: 124-10206-10168   (12/19/62)   FBI#: 92-2781-656
  1950.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  1951.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10170   (12/21/62)   FBI#: 92-2781-654
  1952.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA
RIF#: 124-10206-10171   (12/21/62)   FBI#: 92-2781-653
  1953.NO TITLE, SUBJECTS: LST, ADMIN, REQ
RIF#: 124-10206-10172   (12/13/62)   FBI#: 92-2781-1ST NR 652
  1954.NO TITLE, SUBJECTS: LST, ACT, WHEREABOUTS
RIF#: 124-10206-10173   (12/20/62)   FBI#: 92-2781-652
  1955.NO TITLE, SUBJECTS: LST, MISUR, RES, ADMIN
RIF#: 124-10206-10174   (12/13/62)   FBI#: 92-2781-651
  1956.NO TITLE, SUBJECTS: LST, TESUR, ASSOC
RIF#: 124-10206-10175   (12/17/62)   FBI#: 92-2781-650
  1957.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, GAMBLING
RIF#: 124-10206-10176   (12/14/62)   FBI#: 92-2781-649
  1958.NO TITLE, SUBJECTS: LST, GAMBLING, ADMIN
RIF#: 124-10206-10177   (12/13/62)   FBI#: 92-2781-1ST NR 648
  1959.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10206-10178   (12/07/62)   FBI#: 92-2781-648
  1960.NO TITLE, SUBJECTS: LST, TRA, RES, ASSOC
RIF#: 124-10206-10179   (12/07/62)   FBI#: 92-2781-647
  1961.NO TITLE, SUBJECTS: LST, ASSOC, ACT,-TELCAL, TRA, GAMBLING
RIF#: 124-10206-10180   (12/03/62)   FBI#: 92-2781-646
  1962.NO TITLE, SUBJECTS: LST, INFT, ADMIN
RIF#: 124-10206-10181   (11/30/62)   FBI#: 92-2781-4TH NR 645, 3RD NR 645
  1963.NO TITLE, SUBJECTS: LST, ABR, ASSOC, BUSS, ACT
RIF#: 124-10206-10182   (11/28/62)   FBI#: 92-2781-1ST NR 645, 2ND NR 645
  1964.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, TP, FL, NM, FISUR, RES
RIF#: 124-10206-10183   (11/30/62)   FBI#: 92-2781-645
  1965.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, GAMBLING, EQUIPMENT
RIF#: 124-10206-10184   (12/01/62)   FBI#: 92-2781-644
  1966.NO TITLE, SUBJECTS: LST, ADMIN, MISUR, RECOMMENDATION
RIF#: 124-10206-10185   (11/16/62)   FBI#: 92-2781-643
  1967.NO TITLE, SUBJECTS: LST, ADMIN, MISUR
RIF#: 124-10206-10186   (11/16/62)   FBI#: 92-2781-642
  1968.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL
RIF#: 124-10206-10187   (11/24/62)   FBI#: 92-2781-641
  1969.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, NEG
RIF#: 124-10206-10188   (11/23/62)   FBI#: 92-2781-640
  1970.NO TITLE, SUBJECTS: LST, TESUR, SIGHTIING, MM, FL
RIF#: 124-10206-10189   (11/17/62)   FBI#: 92-2781-639
  1971.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL
RIF#: 124-10206-10190   (11/16/62)   FBI#: 92-2781-638
  1972.NO TITLE, SUBJECTS: LST, MISUR, ADMIN
RIF#: 124-10206-10191   (11/05/62)   FBI#: 92-2781-637
  1973.NO TITLE, SUBJECTS: LST, ASSOC, TRA, GUATEMALA
RIF#: 124-10206-10192   (11/07/62)   FBI#: 92-2781-636
  1974.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ACT, TELCAL, ASSOC, MURDER,; ANASTASIA, ABLERT
RIF#: 124-10206-10193   (11/09/62)   FBI#: 92-2781-635
  1975.NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10194   (11/09/62)   FBI#: 92-2781-634
  1976.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10195   (11/08/62)   FBI#: 92-2781-633
  1977.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT, WHEREABOUTS
RIF#: 124-10206-10196   (11/08/62)   FBI#: 92-2781-632
  1978.NO TITLE, SUBJECTS: LST, BKG, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10197   (11/02/62)   FBI#: 92-2781-631
  1979.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ASSOC, TELCAL
RIF#: 124-10206-10198   (11/02/62)   FBI#: 92-2781-630
  1980.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ACT, ASSOC, TELCAL
RIF#: 124-10206-10199   (10/26/62)   FBI#: 92-2781-629
  1981.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, UNK
RIF#: 124-10206-10200   (10/26/92)   FBI#: 92-2781-628
  1982.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  1983.NO TITLE, SUBJECTS: LST, ADMIN, MISUR
RIF#: 124-10206-10202   (10/19/62)   FBI#: 92-2781-626
  1984.NO TITLE, SUBJECTS: LST, INVEST, WHEREABOUTS, ASSOC, REL, FISUR
RIF#: 124-10206-10203   (10/19/62)   FBI#: 92-2781-625
  1985.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BUSS, ACT
RIF#: 124-10206-10204   (10/19/62)   FBI#: 92-2781-624
  1986.NO TITLE, SUBJECTS: LST, NY PDT, INQUIRY, BKG
RIF#: 124-10206-10205   (10/11/62)   FBI#: 92-2781-623
  1987.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10206   (10/12/62)   FBI#: 92-2781-622
  1988.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT, SIGHTING, MM, FL
RIF#: 124-10206-10207   (10/12/62)   FBI#: 92-2781-621
  1989.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10208   (10/09/62)   FBI#: 92-2781-620
  1990.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10209   (10/11/62)   FBI#: 92-2781-619
  1991.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10210   (10/10/62)   FBI#: 92-2781-618
  1992.NO TITLE, SUBJECTS: LST, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10237   (10/10/62)   FBI#: 92-2781-617
  1993.NO TITLE, SUBJECTS: LST, ASSOC, ACT, CASINO, GAMBLING
RIF#: 124-10206-10211   (10/05/62)   FBI#: 92-2781-616
  1994.NO TITLE, SUBJECTS: LST, ASSOC, SUR, ACT
RIF#: 124-10206-10212   (10/05/62)   FBI#: 92-2781-615
  1995.NO TITLE, SUBJECTS: LST, ASSOC, BURGLARIES
RIF#: 124-10206-10213   (10/02/62)   FBI#: 92-2781-614
  1996.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10214   (09/27/62)   FBI#: 92-2781-613
  1997.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10215   (09/28/62)   FBI#: 92-2781-612
  1998.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10216   (09/28/62)   FBI#: 92-2781-611
  1999.NO TITLE, SUBJECTS: LST, INVEST, ACT, ASSOC, REL, TESUR, B/F INT, INCOME; TAX, GAMBLING
RIF#: 124-10206-10217   (09/24/62)   FBI#: 92-2781-610
  2000.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, ACT
RIF#: 124-10206-10218   (09/21/62)   FBI#: 92-2781-609
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