FBI - HSCA Subject File: Santo Trafficante

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  2001.NO TITLE, SUBJECTS: LST, FISUR, NEG, ASSOC, ACT
RIF#: 124-10206-10219   (09/21/62)   FBI#: 92-2781-608
  2002.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10206-10220   (09/14/62)   FBI#: 92-2781-607
  2003.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10221   (09/13/62)   FBI#: 92-2781-606
  2004.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, ASSOC, REL, ACT, TESUR, INCOME; TAX
RIF#: 124-10206-10222   (09/14/62)   FBI#: 92-2781-605
  2005.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, AFFIL, GAMBLING, ACT
RIF#: 124-10206-10223   (09/11/62)   FBI#: 92-2781-604
  2006.NO TITLE, SUBJECTS: LST, THP, ASSOC, FISUR
RIF#: 124-10206-10224   (09/07/62)   FBI#: 92-2781-603
  2007.NO TITLE, SUBJECTS: LST, REL, TRA
RIF#: 124-10206-10225   (09/10/62)   FBI#: 92-2781-602
  2008.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, REL, ACT
RIF#: 124-10206-10226   (09/08/62)   FBI#: 92-2781-601
  2009.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10206-10227   (08/31/62)   FBI#: 92-2781-600
  2010.NO TITLE, SUBJECTS: LST, ASSOC, BUSS
RIF#: 124-10206-10228   (08/24/62)   FBI#: 92-2781-599, 598
  2011.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10229   (08/24/62)   FBI#: 92-2781-597
  2012.NO TITLE, SUBJECTS: LST, REL, MISUR
RIF#: 124-10206-10230   (08/17/62)   FBI#: 92-2781-596
  2013.NO TITLE, SUBJECTS: LST, REL, ASSOC, RES, SUR, ACT, P/P
RIF#: 124-10206-10231   (08/17/62)   FBI#: 92-2781-595
  2014.NO TITLE, SUBJECTS: LST, MAFIA, MURDER, ANASTASIA, ALBERT, ASSOC, GAMBLING
RIF#: 124-10206-10232   (08/14/62)   FBI#: 92-2781-1ST NR 594
  2015.NO TITLE, SUBJECTS: LST, MISUR, RECOMMENDATION, ADMIN
RIF#: 124-10206-10233   (08/10/62)   FBI#: 92-2781-594
  2016.NO TITLE, SUBJECTS: LST, THP, INVEST, GAMBLING, MISUR, INSTALLATION
RIF#: 124-10206-10234   (08/09/62)   FBI#: 92-2781-593
  2017.NO TITLE, SUBJECTS: LST, MISUR, RES
RIF#: 124-10206-10235   (08/10/62)   FBI#: 92-2781-592
  2018.NO TITLE, SUBJECTS: LST, REL, REDS, ASSOC, ACT
RIF#: 124-10206-10236   (08/10/62)   FBI#: 92-2781-591
  2019.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10215   (05/06/78)   FBI#: 92-2781-1ST NR 1175
  2020.NO TITLE, SUBJECTS: LST, LCN, ATTORNEY, RAGANO, FRANK, ACK LTR
RIF#: 124-10200-10214   (04/07/67)   FBI#: 92-2781-1175
  2021.NO TITLE, SUBJECTS: LST, EVID, PHOTO, RES, REQ
RIF#: 124-10200-10213   (03/22/67)   FBI#: 92-2781-1174
  2022.NO TITLE, SUBJECTS: LST, CIVIL RIGHTS COMPLAINT, ADMIN
RIF#: 124-10200-10212   (03/31/67)   FBI#: 92-2781-1173
  2023.NO TITLE, SUBJECTS: LST, ATTORNEY, RAGANO, FRANK, ACK LTR, INSTR, CIVIL; RIGHTS COMPLAINT
RIF#: 124-10200-10216   (03/31/67)   FBI#: 92-2781-1172
  2024.NO TITLE, SUBJECTS: LST, AFF, TELCAL, ADVICE
RIF#: 124-10200-10211   (03/28/67)   FBI#: 92-2781-1171
  2025.NO TITLE, SUBJECTS: LST, THREATS, FBI AGENTS, CIVIL RIGHTS COMPLAINT
RIF#: 124-10200-10210   (03/30/67)   FBI#: 92-2781-1170
  2026.NO TITLE, SUBJECTS: LST, ASSOC, THP, THREATS
RIF#: 124-10200-10209   (03/24/67)   FBI#: 92-2781-1169
  2027.NO TITLE, SUBJECTS: LST, TELCAL, THREATS
RIF#: 124-10200-10157   (03/24/67)   FBI#: 92-2781-1168
  2028.NO TITLE, SUBJECTS: LST, ASSOC, FISUR, THREAT, FBI AGENTS
RIF#: 124-10200-10156   (03/23/67)   FBI#: 92-2781-1167
  2029.NO TITLE, SUBJECTS: LST, ASSOC, FGJ
RIF#: 124-10200-10208   (03/20/67)   FBI#: 92-2781-1166
  2030.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC
RIF#: 124-10200-10207   (03/16/67)   FBI#: 92-2781-1165
  2031.NO TITLE, SUBJECTS: LST, ASSOC, LCN, RES
RIF#: 124-10200-10206   (03/09/67)   FBI#: 92-2781-1164
  2032.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, GAMBLING, WHEREABOUTS, LCN ACT
RIF#: 124-10200-10205   (03/09/67)   FBI#: 92-2781-1163
  2033.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10200-10204   (03/07/67)   FBI#: 92-2781-1162
  2034.NO TITLE, SUBJECTS: LST, ASSOC, FGJ
RIF#: 124-10200-10203   (03/08/67)   FBI#: 92-2781-1161
  2035.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RECORDS
RIF#: 124-10200-10202   (03/07/67)   FBI#: 92-2781-1160
  2036.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BUSS, GAMBLING ACT, LCN ACT
RIF#: 124-10200-10201   (02/20/67)   FBI#: 92-2781-1ST NR 1159
  2037.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10200-10200   (02/16/67)   FBI#: 92-2781-1159
  2038.NO TITLE, SUBJECTS: LST, EVID, PHOTOS, ARRESTED
RIF#: 124-10200-10199   (02/20/67)   FBI#: 92-2781-1158
  2039.NO TITLE, SUBJECTS: LST, EVID, REGISTRATION CARD, PHOTO
RIF#: 124-10200-10198   (02/14/67)   FBI#: 92-2781-1157
  2040.NO TITLE, SUBJECTS: LST, TRA, ARRESTED, ASSOC, RES
RIF#: 124-10200-10197   (02/09/67)   FBI#: 92-2781-1156
  2041.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10200-10196   (02/14/67)   FBI#: 92-2781-1ST NR 1155
  2042.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10200-10195   (02/07/67)   FBI#: 92-2781-1155
  2043.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10200-10194   (02/04/67)   FBI#: 92-2781-1ST NR 1154
  2044.NO TITLE, SUBJECTS: LST, TRA, X-RAYS
RIF#: 124-10200-10193   (02/01/67)   FBI#: 92-2781-1154
  2045.NO TITLE, SUBJECTS: LST, MED, ASSOC, TELCAL, RES
RIF#: 124-10200-10192   (01/31/67)   FBI#: 92-2781-1153
  2046.NO TITLE, SUBJECTS: LST, TRA, ARRESTED
RIF#: 124-10200-10191   (02/03/67)   FBI#: 92-2781-1152
  2047.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10200-10190   (02/04/67)   FBI#: 92-2781-1151
  2048.NO TITLE, SUBJECTS: EVID, REGISTRATION CARD, MANCUSO, S
RIF#: 124-10200-10189   (02/02/67)   FBI#: 92-2781-1150
  2049.NO TITLE, SUBJECTS: LST, INSTR, ASSOC, TRA
RIF#: 124-10200-10188   (02/06/67)   FBI#: 92-2781-1149
  2050.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10200-10187   (01/30/67)   FBI#: 92-2781-1148
  2051.NO TITLE, SUBJECTS: LST, INDENT RECORD, ADMIN, LCN
RIF#: 124-10200-10186   (01/20/67)   FBI#: 92-2781-1147
  2052.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10201-10355   (06/03/78)   FBI#: 92-2781-1ST NR 1219
  2053.NO TITLE, SUBJECTS: LST, RES, LCN, ASSOC
RIF#: 124-10201-10354   (07/12/67)   FBI#: 92-2781-1219
  2054.NO TITLE, SUBJECTS: LST, RES, REL
RIF#: 124-10201-10353   (07/05/67)   FBI#: 92-2781-1218
  2055.NO TITLE, SUBJECTS: LST, ASSOC, RES, TRA
RIF#: 124-10201-10352   (06/29/67)   FBI#: 92-2781-1217
  2056.NO TITLE, SUBJECTS: LST, ASSOC, EKG, RES, LCN, GAMBLING ACT
RIF#: 124-10201-10351   (06/20/67)   FBI#: 92-2781-1216
  2057.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10350   (06/08/67)   FBI#: 92-2781-1215
  2058.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10349   (06/06/67)   FBI#: 92-2781-1214
  2059.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10348   (06/05/67)   FBI#: 92-2781-1213
  2060.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10347   (06/05/67)   FBI#: 92-2781-1212
  2061.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10346   (06/05/67)   FBI#: 92-2781-1211
  2062.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10345   (06/05/67)   FBI#: 92-2781-1210
  2063.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10344   (06/05/67)   FBI#: 92-2781-1209
  2064.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10343   (05/29/67)   FBI#: 92-2781-1208
  2065.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10342   (05/31/67)   FBI#: 92-2781-1207
  2066.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10341   (06/01/67)   FBI#: 92-2781-1206
  2067.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10340   (06/01/67)   FBI#: 92-2781-1205
  2068.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10339   (06/01/67)   FBI#: 92-2781-1204
  2069.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10201-10360   (00/00/00)   FBI#: 92-2781-2ND NR 1203
  2070.NO TITLE, SUBJECTS: LST, ASSOC, BKG, GAMBLING ACT, RES
RIF#: 124-10201-10359   (05/31/67)   FBI#: 92-2781-1ST NR 1203
  2071.NO TITLE, SUBJECTS: LST, SUR, RES
RIF#: 124-10201-10338   (05/31/67)   FBI#: 92-2781-1203
  2072.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10337   (05/29/67)   FBI#: 92-2781-1202
  2073.NO TITLE, SUBJECTS: LST, SUR
RIF#: 124-10201-10336   (05/29/67)   FBI#: 92-2781-1201
  2074.NO TITLE, SUBJECTS: LST, SUR, ASSOC
RIF#: 124-10201-10335   (06/01/67)   FBI#: 92-2781-1198, 1199, 1200
  2075.NO TITLE, SUBJECTS: LST, CIVIL SUIT
RIF#: 124-10201-10334   (06/06/67)   FBI#: 92-2781-1197
  2076.NO TITLE, SUBJECTS: LST, SUR, LCN
RIF#: 124-10201-10333   (05/26/67)   FBI#: 92-2781-3RD NR 1195, 1196
  2077.NO TITLE, SUBJECTS: LST, GRAND JURY, "ANASTASIA CASE
RIF#: 124-10201-10358   (00/00/00)   FBI#: 92-2781-1ST NR 1195, 2ND NR 11
  2078.NO TITLE, SUBJECTS: LST, GAMBLING ACT, LCN
RIF#: 124-10201-10332   (05/11/67)   FBI#: 92-2781-1195
  2079.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN
RIF#: 124-10201-10331   (05/10/67)   FBI#: 92-2781-1194
  2080.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10201-10330   (05/01/67)   FBI#: 92-2781-1193
  2081.NO TITLE, SUBJECTS: LST, LCN, REL
RIF#: 124-10201-10329   (04/25/67)   FBI#: 92-2781-1192
  2082.NO TITLE, SUBJECTS: LST, SUR, LCN, THREATENING TELCAL, ASSOC
RIF#: 124-10201-10328   (03/31/67)   FBI#: 92-2781-1191
  2083.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL, REL
RIF#: 124-10201-10327   (03/27/67)   FBI#: 92-2781-1190
  2084.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, TRA, RES
RIF#: 124-10201-10326   (04/28/67)   FBI#: 92-2781-1189
  2085.NO TITLE, SUBJECTS: LST, INTV, ATTORNEY, RAGANO, FRANK
RIF#: 124-10201-10325   (03/28/67)   FBI#: 92-2781-1188
  2086.NO TITLE, SUBJECTS: LST, TELCAL, LCN, ASSOC, REL
RIF#: 124-10201-10324   (03/28/67)   FBI#: 92-2781-1187
  2087.NO TITLE, SUBJECTS: LST, FISUR, RES, TELCAL
RIF#: 124-10201-10323   (03/27/67)   FBI#: 92-2781-1186
  2088.NO TITLE, SUBJECTS: LST, FGJ, REL, ASSOC
RIF#: 124-10201-10322   (04/20/67)   FBI#: 92-2781-1185
  2089.NO TITLE, SUBJECTS: LST, RES, GAMBLING ACT
RIF#: 124-10201-10357   (04/14/67)   FBI#: 92-2781-1ST NR 1184
  2090.NO TITLE, SUBJECTS: LST, ASSOC, THREATENING TELCAL, GAMBLING ACT, FISUR
RIF#: 124-10201-10321   (03/28/67)   FBI#: 92-2781-1184
  2091.NO TITLE, SUBJECTS: LST, LCN, SUR, INTV, RAGANO, FRANK
RIF#: 124-10201-10320   (04/17/67)   FBI#: 92-2781-1183
  2092.NO TITLE, SUBJECTS: LST, INTV, RAGANO, FRANK, TRA, LCN
RIF#: 124-10201-10319   (04/11/67)   FBI#: 92-2781-1182
  2093.NO TITLE, SUBJECTS: LST, SUR, INTV, THREATENING TELCAL
RIF#: 124-10201-10318   (03/31/67)   FBI#: 92-2781-1181
  2094.NO TITLE, SUBJECTS: LST, TELCAL, AFF
RIF#: 124-10201-10317   (03/30/67)   FBI#: 92-2781-1180
  2095.NO TITLE, SUBJECTS: LST, ASSOC, FGJ
RIF#: 124-10201-10316   (04/14/67)   FBI#: 92-2781-1179
  2096.NO TITLE, SUBJECTS: LST, ARREST, CHARGES
RIF#: 124-10201-10356   (04/14/67)   FBI#: 92-2781-1ST NR 1178
  2097.NO TITLE, SUBJECTS: LST, INTV, ASSOC, BKG, RES, EMP, TRA
RIF#: 124-10201-10315   (04/12/67)   FBI#: 92-2781-1178
  2098.NO TITLE, SUBJECTS: LST, TRA, GRAND JURY TRIAL
RIF#: 124-10201-10210   (04/11/67)   FBI#: 92-2781-1177
  2099.NO TITLE, SUBJECTS: LST, THREATENING TELCAL, INTV, ASSOC
RIF#: 124-10201-10207   (04/07/67)   FBI#: 92-2781-1176
  2100.NO TITLE, SUBJECTS: ADMIN, INSTR
RIF#: 124-10200-10236   (11/01/67)   FBI#: 92-2981-1240
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