FBI - HSCA Subject File: Santo Trafficante

Sort by:    Title    Date    NARA RIF Number    Agency File Number
Page:  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  21  22  23  24  25  26  27  28  29 
  2101.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10237   (05/06/78)   FBI#: 92-2981-1ST NR 1240
  2102.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, INFT, MED, TRAFFICANTE, JOSEPHINE
RIF#: 124-10200-10235   (10/30/67)   FBI#: 92-2781-1239
  2103.NO TITLE, SUBJECTS: LST, ATTORNEY, WILKES, DONALD, ASSOC, FGJ
RIF#: 124-10200-10234   (10/30/67)   FBI#: 92-2781-1238
  2104.NO TITLE, SUBJECTS: LST, RACK AND SUBV, ASSOC, INTV, CHIERICO, JOSEPH, RES
RIF#: 124-10200-10233   (10/30/67)   FBI#: 92-2781-1237
  2105.NO TITLE, SUBJECTS: LST, INFT, RES, INSTR, BKG, B/F INT, LCN
RIF#: 124-10200-10232   (09/26/67)   FBI#: 92-2781-1233, 1234, 1235, 1236
  2106.NO TITLE, SUBJECTS: LST, INFT, ASSOC, B/F INT, INSTR
RIF#: 124-10200-10231   (09/27/67)   FBI#: 92-2781-1232
  2107.NO TITLE, SUBJECTS: LST, SUBPOENAS, CIVIL SUIT, INFT, FISUR, RES
RIF#: 124-10200-10230   (09/22/67)   FBI#: 92-2781-1231
  2108.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, RES, FISUR
RIF#: 124-10200-10229   (09/20/67)   FBI#: 92-2781-1230
  2109.NO TITLE, SUBJECTS: LST, BKG, B/F INT, ASSOC, RACK AND SUBV
RIF#: 124-10200-10228   (09/14/67)   FBI#: 92-2781-1229
  2110.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, FGJ, OC
RIF#: 124-10200-10227   (09/13/67)   FBI#: 92-2781-1228
  2111.NO TITLE, SUBJECTS: LST, SUR, INFT
RIF#: 124-10200-10226   (09/07/67)   FBI#: 92-2781-1ST NR 1227
  2112.NO TITLE, SUBJECTS: LST, ASSOC, RES, LCN, GAMBLING OPERATIONS
RIF#: 124-10200-10225   (09/05/67)   FBI#: 92-2781-1227
  2113.NO TITLE, SUBJECTS: LST, BKG, AKA
RIF#: 124-10200-10224   (09/05/67)   FBI#: 92-2781-1226
  2114.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10223   (00/00/00)   FBI#: 92-2781-1ST NR 1225
  2115.NO TITLE, SUBJECTS: LST, ASSOC, INFT, RES, BKG, TRA, FISUR
RIF#: 124-10200-10222   (08/18/67)   FBI#: 92-2781-1225
  2116.NO TITLE, SUBJECTS: LST, FGJ, ASSOC, TELCAL, LCN, RES, GAMBLING AND; RACKETEERING ACT
RIF#: 124-10200-10221   (08/16/67)   FBI#: 92-2781-1224
  2117.NO TITLE, SUBJECTS: LST, ASSOC, BKG, INFT, B/F INT, RACK AND SUBV
RIF#: 124-10200-10220   (08/15/67)   FBI#: 92-2781-1223
  2118.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10200-10219   (08/11/67)   FBI#: 92-2781-1221, 1222
  2119.NO TITLE, SUBJECTS: LST, ASSOC, VIDAL, EVARISTO GARCIA, ARRESTED, BKG, B/F; INT, INFT, GAMBLING ACT, MED
RIF#: 124-10200-10218   (07/24/67)   FBI#: 92-2781-1ST NR 1220
  2120.NO TITLE, SUBJECTS: LST, BKG, INFT, RACK AND SUBV, FISUR
RIF#: 124-10200-10217   (07/17/67)   FBI#: 92-2781-1220
  2121.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10251   (06/03/78)   FBI#: 92-2781-1ST NR 1271
  2122.NO TITLE, SUBJECTS: LST, ADVICE, INSTR, ASSOC, POLITICAL ACT, INTV, WILKES,; DONALD EUGENE
RIF#: 124-10205-10250   (03/13/68)   FBI#: 92-2781-1271
  2123.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FORM FILE, DOC IS NAR
RIF#: 124-10205-10249   (06/28/68)   FBI#: 92-2781-1270
  2124.NO TITLE, SUBJECTS: LST, INSTR, ASSOC, LCN, POLITICAL ACT, GAMBLING ACT,; INTV, WILKES, DONALD EUGENE
RIF#: 124-10205-10248   (03/21/68)   FBI#: 92-2781-1269
  2125.NO TITLE, SUBJECTS: LST, INSTR, PASSPORT, TRA, BKG, REL, RES
RIF#: 124-10205-10247   (03/08/68)   FBI#: 92-2781-1268
  2126.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10205-10246   (03/07/68)   FBI#: 92-2781-1267
  2127.NO TITLE, SUBJECTS: LST, ASSOC, LCN, TRA, WHEREABOUTS, NARCOTICS ACT, BKG,; FINANCES, BUSS, LIAISON WITH USCS
RIF#: 124-10205-10245   (01/25/68)   FBI#: 92-2781-1266
  2128.NO TITLE, SUBJECTS: LST, INSTR, TRA, WHEREABOUTS
RIF#: 124-10205-10244   (02/29/68)   FBI#: 92-2781-1265
  2129.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TELCAL, HOODLUM ACT, TRA,; SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10243   (02/27/68)   FBI#: 92-2781-1263, 1264
  2130.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, WHEREABOUTS, TELCAL,; HOODLUM ACT, SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10242   (02/16/68)   FBI#: 92-2781-1262
  2131.NO TITLE, SUBJECTS: LST, ASSOC, REQ, REINTERVIEW, WILKES, DONALD,; QUESTIONNAIRE
RIF#: 124-10205-10241   (02/13/68)   FBI#: 92-2781-1261
  2132.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10205-10240   (02/15/68)   FBI#: 92-2781-1260
  2133.NO TITLE, SUBJECTS: LST, ASSOC, FISUR, FEDERAL AGENCIES
RIF#: 124-10205-10239   (02/08/68)   FBI#: 92-2781-1259
  2134.NO TITLE, SUBJECTS: LST, ASSOC, AIRLINE TICKETS, COUPONS, TRA
RIF#: 124-10205-10238   (01/31/68)   FBI#: 92-2781-1258
  2135.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, FISUR, IRS, USCS, NARCOTICS, FBI,; ACK
RIF#: 124-10205-10237   (02/01/68)   FBI#: 92-2781-1257
  2136.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10205-10236   (01/30/68)   FBI#: 92-2781-1256
  2137.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10235   (02/01/68)   FBI#: 92-2781-1255
  2138.NO TITLE, SUBJECTS: LST, ADMIN PROCEDURES
RIF#: 124-10205-10234   (01/30/68)   FBI#: 92-2781-1254
  2139.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, RES, MAIL, CUBAN BOLITA,; TELCAL, B/F INT, GAMBLING ACT
RIF#: 124-10205-10233   (01/26/68)   FBI#: 92-2781-1253
  2140.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, FISUR, TRA, ACT, ACK, NEG
RIF#: 124-10205-10232   (01/25/68)   FBI#: 92-2781-1252
  2141.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, TELCAL,; SURVEILLANCES, B/F INT, GAMBLING ACT
RIF#: 124-10205-10231   (01/26/68)   FBI#: 92-2781-1251
  2142.NO TITLE, SUBJECTS: LST, ASSOC, REL, BKG
RIF#: 124-10205-10230   (01/22/68)   FBI#: 92-2781-1250
  2143.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT, ALLEGATIONS, BRIBERY, MONEY
RIF#: 124-10205-10229   (01/04/68)   FBI#: 92-2781-1249
  2144.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, LCN, REL, SURVEILLANCES, RES,; TRA, B/F INT, SHYLOCK LOANS
RIF#: 124-10205-10228   (12/21/67)   FBI#: 92-2781-1248
  2145.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, B/F INT, SURVEILLANCES,; RES, TELCAL, TRA
RIF#: 124-10205-10227   (12/14/67)   FBI#: 92-2781-1245, 1246, 1247
  2146.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, FGJ SUBPOENAS, TOLL CALL; RECORDS
RIF#: 124-10205-10226   (11/24/67)   FBI#: 92-2781-1244
  2147.NO TITLE, SUBJECTS: LST, LCN, FGJ SUBPOENAS, TOLL CALL RECORDS
RIF#: 124-10205-10225   (11/29/67)   FBI#: 92-2781-1243
  2148.NO TITLE, SUBJECTS: LST, BKG INVEST, LCN, ASSOC, REL, TRA, B/F INT, TELCAL,; SURVEILLANCES, GAMBLING ACT
RIF#: 124-10205-10224   (11/27/67)   FBI#: 92-2781-1242
  2149.NO TITLE, SUBJECTS: LST, ASSOC, ALLEGATIONS, HARRASSMENT
RIF#: 124-10205-10223   (11/08/67)   FBI#: 92-2781-1241
  2150.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10309   (06/03/78)   FBI#: 92-2781-1ST NR 1299
  2151.NO TITLE, SUBJECTS: LST, OPERATION, SKIN CANCER
RIF#: 124-10197-10308   (07/26/68)   FBI#: 92-2781-1299
  2152.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TELCAL, RACK AND SUBV
RIF#: 124-10197-10307   (07/23/68)   FBI#: 92-2781-1298
  2153.NO TITLE, SUBJECTS: LST, RES, REL, ASSOC, B/F INT, ATTORNEY, GAMBLING ACT
RIF#: 124-10197-10306   (07/19/68)   FBI#: 92-2781-1297
  2154.NO TITLE, SUBJECTS: LST, TRAVEL TO MEXICO, CITY, APRIL 12, 1968
RIF#: 124-10197-10305   (07/12/68)   FBI#: 92-2781-1296
  2155.NO TITLE, SUBJECTS: LST, WIFE, ASSOC, TRA, BUSS
RIF#: 124-10197-10304   (07/12/68)   FBI#: 92-2781-1295
  2156.NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303   (07/09/68)   FBI#: 92-2781-1294
  2157.NO TITLE, SUBJECTS: LST, ASSOC, WINNING LOTTERY TICKET
RIF#: 124-10197-10302   (07/12/68)   FBI#: 92-2781-1ST NR 1293
  2158.NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301   (07/05/68)   FBI#: 92-2781-1293
  2159.NO TITLE, SUBJECTS: LST, LOTTERY COMMISSION, PUERTO RICO
RIF#: 124-10197-10300   (07/02/68)   FBI#: 92-2781-1292
  2160.NO TITLE, SUBJECTS: LST, TRA, ASSOC, TELCAL, B/F INT, SUR
RIF#: 124-10197-10299   (06/26/68)   FBI#: 92-2781-1291
  2161.NO TITLE, SUBJECTS: LST, TRAVELED TO NY, APPEAR BEFORE UNSPECIFIED HEARING
RIF#: 124-10197-10298   (06/12/68)   FBI#: 92-2781-1290
  2162.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBERS
RIF#: 124-10197-10297   (06/14/68)   FBI#: 92-2781-1289
  2163.NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296   (06/12/68)   FBI#: 92-2781-1288
  2164.NO TITLE, SUBJECTS: LST, TRIP TO NICARAGUA, POSSIBLE BUSINESS INVEST
RIF#: 124-10197-10295   (05/28/68)   FBI#: 92-2781-1287
  2165.NO TITLE, SUBJECTS: LST, TRA, TAMPA AREA
RIF#: 124-10197-10294   (05/21/68)   FBI#: 92-2781-1286
  2166.NO TITLE, SUBJECTS: LST, PROPOSED TRIP, ECUADOR, POSTPONED
RIF#: 124-10197-10293   (05/14/68)   FBI#: 92-2781-1285
  2167.NO TITLE, SUBJECTS: LST, ASSOC, MIAMI MEETING
RIF#: 124-10197-10292   (05/10/68)   FBI#: 92-2781-1284
  2168.NO TITLE, SUBJECTS: LST, TRAVEL, B/F INT
RIF#: 124-10197-10291   (05/13/68)   FBI#: 92-2781-1283
  2169.NO TITLE, SUBJECTS: LST, REL, TICKETS, RES, HOTEL MARIA ISABEL, TELCAL
RIF#: 124-10197-10290   (05/08/68)   FBI#: 92-2781-1282
  2170.NO TITLE, SUBJECTS: LST, ASSOC, INTV, WILKES, DONALD, JONES, CLARENCE
RIF#: 124-10197-10289   (05/08/68)   FBI#: 92-2781-1281
  2171.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10288   (05/08/68)   FBI#: 92-2781-1ST NR 1280, 2ND NR 12
  2172.NO TITLE, SUBJECTS: LST, TRA, ALIAS, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10287   (04/26/68)   FBI#: 92-2781-1280
  2173.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10197-10286   (06/28/68)   FBI#: 92-2781-1279
  2174.NO TITLE, SUBJECTS: LST, TRA, B/F INT
RIF#: 124-10197-10285   (04/26/68)   FBI#: 92-2781-1278
  2175.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10197-10284   (04/03/68)   FBI#: 92-2781-1ST NR 1277
  2176.NO TITLE, SUBJECTS: LST, WIFE, TRAVEL, MEXICO TO MIAMI
RIF#: 124-10197-10283   (04/26/68)   FBI#: 92-2781-1277
  2177.NO TITLE, SUBJECTS: LST, RES, ASSOC, TRAVEL, TELCAL, SUR
RIF#: 124-10197-10282   (04/24/68)   FBI#: 92-2781-1276
  2178.NO TITLE, SUBJECTS: LST, WIFE, TRAVEL, MEXICO TO MIAMI
RIF#: 124-10197-10281   (04/20/68)   FBI#: 92-2781-1275
  2179.NO TITLE, SUBJECTS: LST, REL, TRA, MEXICO CITY
RIF#: 124-10197-10280   (04/12/68)   FBI#: 92-2781-1274
  2180.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10197-10279   (06/28/68)   FBI#: 92-2781-1273
  2181.NO TITLE, SUBJECTS: LST, BKG, RES, TRA, B/F INT, GAMBLING ACT, TECAL, ASSOC
RIF#: 124-10197-10278   (03/29/68)   FBI#: 92-2781-1272
  2182.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10209   (06/03/78)   FBI#: 92-2781-1ST NR 1331
  2183.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10208   (00/00/00)   FBI#: 92-2781-1ST NR 1330, 1331
  2184.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, BUSS, CUBAN BOLITA ACT,; LCN ACT
RIF#: 124-10213-10207   (02/26/69)   FBI#: 92-2781-1330
  2185.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, TELEPHONIC CONTACTS
RIF#: 124-10213-10206   (02/28/69)   FBI#: 92-2781-1329
  2186.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10205   (00/00/00)   FBI#: 92-2781-1328, 1ST NR 1328
  2187.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, INTV, TELEPHONIC; CONTACTS, TOLL CALLS
RIF#: 124-10213-10204   (01/08/69)   FBI#: 92-2781-1327
  2188.NO TITLE, SUBJECTS: LST, ASSOC, ADMIN
RIF#: 124-10213-10203   (12/26/68)   FBI#: 92-2781-1326
  2189.NO TITLE, SUBJECTS: LST, ASSOC, RES, OC, GAMBLING ACT, TRA, LCN ACT, INTV
RIF#: 124-10213-10202   (12/23/68)   FBI#: 92-2781-1325
  2190.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ADVICE, KLIMKIEWICZ, ROMAN
RIF#: 124-10213-10201   (12/09/68)   FBI#: 92-2781-1324
  2191.NO TITLE, SUBJECTS: LST, ASSOC, PROPERTY DEEDS, LCN ACT, BUSS
RIF#: 124-10213-10200   (12/12/68)   FBI#: 92-2781-1323
  2192.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10199   (11/29/68)   FBI#: 92-2781-1322
  2193.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, RECORDS, STATEMENT,; TELCAL, LCN ACT
RIF#: 124-10213-10198   (11/18/68)   FBI#: 92-2781-1321
  2194.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10213-10197   (11/07/68)   FBI#: 92-2781-1320
  2195.NO TITLE, SUBJECTS: LST, ASSOC, FURCI, FRANK CARMEN, OBSERVATION, NARCOTICS; TRAFFICKING ACT
RIF#: 124-10213-10196   (10/31/68)   FBI#: 92-2781-1319
  2196.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBER, SUR, NUMEROUS ARRESTS
RIF#: 124-10213-10195   (10/30/68)   FBI#: 92-2781-1318
  2197.NO TITLE, SUBJECTS: LST, ATTORNEY, ASSOC AND REL, LCN ACT, GAMBLING CASINO,; TRA, TRIP TO ECUADOR
RIF#: 124-10213-10194   (10/28/68)   FBI#: 92-2781-1317
  2198.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, SUR
RIF#: 124-10213-10193   (10/25/68)   FBI#: 92-2781-1316
  2199.NO TITLE, SUBJECTS: LST, TELCAL, STALY, JOHN W., OC
RIF#: 124-10213-10192   (10/28/68)   FBI#: 92-2781-1315
  2200.NO TITLE, SUBJECTS: JHO, TRIAL, OBSTRUCTION OF JUSTICE, LCN, ATTORNEY
RIF#: 124-10213-10191   (10/17/68)   FBI#: 92-2781-1ST NR 1314
Page:  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  21  22  23  24  25  26  27  28  29 

Search These Documents

 

Search Tips

1. Type one or more words into a search box and hit Enter or click the Search button.
2. If you type multiple words, search results includes pages which feature any of the words (pages with multiple and rare words are ranked higher).
3. Use double-quotes to enclose phrases (consecutive words), e.g. "Jack Ruby".
4. Use "and" to find pages containing both word/phrase A and word/phrase B, e.g.: mccone and "maurice bishop".
5. Note that small words (the, by, on, etc.) are ignored.
6. Searches are not case-sensitive (e.g., KENNEDY is the same as kennedy).

See more search tips and techniques

© Mary Ferrell Foundation. All Rights Reserved. |Press Room |MFF Policies |Contact Us |Site Map