FBI - HSCA Subject File: Santo Trafficante

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  2301.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10311   (05/03/63)   FBI#: 92-2781-714
  2302.NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10198-10310   (04/26/63)   FBI#: 92-2781-713
  2303.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10309   (04/26/63)   FBI#: 92-2781-712
  2304.NO TITLE, SUBJECTS: LST, MISUR
RIF#: 124-10198-10308   (04/08/63)   FBI#: 92-2781-711
  2305.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10305   (04/19/63)   FBI#: 92-2781-710
  2306.NO TITLE, SUBJECTS: LST, TESUR, INVEST, P/P, ACT
RIF#: 124-10198-10304   (04/17/63)   FBI#: 92-2781-709
  2307.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, INTV
RIF#: 124-10198-10303   (04/12/63)   FBI#: 92-2781-708
  2308.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, NEG
RIF#: 124-10198-10302   (04/12/63)   FBI#: 92-2781-707
  2309.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10301   (04/06/63)   FBI#: 92-2781-706
  2310.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10300   (04/05/63)   FBI#: 92-2781-705
  2311.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10299   (03/29/63)   FBI#: 92-2781-704
  2312.NO TITLE, SUBJECTS: LST, FISUR, ACT, ASSOC, NEG
RIF#: 124-10198-10298   (03/29/63)   FBI#: 92-2781-703
  2313.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10297   (03/29/63)   FBI#: 92-2781-702
  2314.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10296   (03/25/63)   FBI#: 92-2781-701
  2315.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE JUNE MAIL FOLDER FOR; LST
RIF#: 124-10198-10295   (03/18/63)   FBI#: 92-2781-1ST NR 700
  2316.NO TITLE, SUBJECTS: LST, FISUR, ACT, NEG
RIF#: 124-10198-10294   (03/22/63)   FBI#: 92-2781-700
  2317.NO TITLE, SUBJECTS: LST, ASSOC, ACT, NEG
RIF#: 124-10198-10293   (03/15/63)   FBI#: 92-2781-699
  2318.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292   (03/14/63)   FBI#: 92-2781-698
  2319.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10291   (03/11/63)   FBI#: 92-2781-697
  2320.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10290   (03/08/63)   FBI#: 92-2781-696
  2321.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10289   (03/08/63)   FBI#: 92-2781-695
  2322.NO TITLE, SUBJECTS: LST, PHOTO, INVEST
RIF#: 124-10198-10288   (02/19/63)   FBI#: 92-2781-694
  2323.NO TITLE, SUBJECTS: LST, TP, PDT, PHOTO
RIF#: 124-10198-10287   (02/26/63)   FBI#: 92-2781-693
  2324.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10286   (03/01/63)   FBI#: 92-2781-692
  2325.NO TITLE, SUBJECTS: LST, ASSOC, OC
RIF#: 124-10198-10285   (03/01/63)   FBI#: 92-2781-691
  2326.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10284   (02/22/63)   FBI#: 92-2781-690
  2327.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10198-10283   (02/19/63)   FBI#: 92-2781-689
  2328.NO TITLE, SUBJECTS: DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION
RIF#: 124-10198-10282   (02/12/63)   FBI#: 92-2781-1ST NR 688
  2329.NO TITLE, SUBJECTS: DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION
RIF#: 124-10198-10307   (02/05/63)   FBI#: 92-2781-1ST NR 688
  2330.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10281   (02/21/63)   FBI#: 92-2781-688
  2331.NO TITLE, SUBJECTS: LST, MISUR
RIF#: 124-10198-10280   (02/15/63)   FBI#: 92-2781-687
  2332.NO TITLE, SUBJECTS: LST, THP
RIF#: 124-10198-10279   (02/21/63)   FBI#: 92-2781-686
  2333.NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10278   (02/15/63)   FBI#: 92-2781-685
  2334.NO TITLE, SUBJECTS: LST, TELCAL, POSSIBLE BRIBERY
RIF#: 124-10198-10277   (02/15/63)   FBI#: 92-2781-684
  2335.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10276   (02/15/63)   FBI#: 92-2781-683
  2336.NO TITLE, SUBJECTS: LST, TESUR
RIF#: 124-10198-10275   (02/08/63)   FBI#: 92-2781-682
  2337.NO TITLE, SUBJECTS: LST, FISUR, ACT
RIF#: 124-10198-10274   (02/09/63)   FBI#: 92-2781-681
  2338.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10211-10219   (03/31/77)   FBI#: 92-2781-1ST NR 944
  2339.NO TITLE, SUBJECTS: LST, AIRPORT PARKING LOT, RES, FISUR
RIF#: 124-10211-10218   (12/20/63)   FBI#: 92-2781-944
  2340.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10217   (12/23/63)   FBI#: 92-2781-943
  2341.NO TITLE, SUBJECTS: LST, AIRPORT PARKING LOT, FISUR
RIF#: 124-10211-10216   (12/23/63)   FBI#: 92-2781-942
  2342.NO TITLE, SUBJECTS: LST, FGJ, ATTORNEY
RIF#: 124-10211-10215   (12/19/63)   FBI#: 92-2781-941
  2343.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, FISUR
RIF#: 124-10211-10214   (12/18/63)   FBI#: 92-2781-1ST NR 940
  2344.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10211-10213   (12/18/63)   FBI#: 92-2781-940
  2345.NO TITLE, SUBJECTS: LST, AIRPORT PARKING LOT, REL, ASSOC, FISUR
RIF#: 124-10211-10212   (12/17/63)   FBI#: 92-2781-939
  2346.NO TITLE, SUBJECTS: LST, TRA, ASSOC, REL, POLITICAL CONTACTS, HARASSMENT,; PUBLICITY
RIF#: 124-10211-10211   (12/11/63)   FBI#: 92-2781-938
  2347.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10210   (12/13/63)   #: 92-2781-937
  2348.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10211-10209   (12/16/63)   FBI#: 92-2781-936
  2349.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10208   (12/12/63)   FBI#: 92-2781-935
  2350.NO TITLE, SUBJECTS: LST, RES, TESUR
RIF#: 124-10211-10207   (11/22/63)   FBI#: 92-2781-1ST NR 934, 2ND NR 934
  2351.NO TITLE, SUBJECTS: LST, NOT OBSERVED, FISUR
RIF#: 124-10211-10206   (12/11/63)   FBI#: 92-2781-934
  2352.NO TITLE, SUBJECTS: LST, AIRPORT PARKING LOT, FISUR
RIF#: 124-10211-10205   (12/11/63)   FBI#: 92-2781-933
  2353.NO TITLE, SUBJECTS: LST, REL, FISUR, BUSS, ASSOC
RIF#: 124-10211-10204   (12/10/63)   FBI#: 92-2781-932
  2354.NO TITLE, SUBJECTS: LST, NO ACT, FISUR, GAMBLING
RIF#: 124-10211-10203   (12/06/63)   FBI#: 92-2781-931
  2355.NO TITLE, SUBJECTS: LST, RESTAURANT, FISUR
RIF#: 124-10211-10202   (12/09/63)   FBI#: 92-2781-930
  2356.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10201   (12/04/63)   FBI#: 92-2781-929
  2357.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10200   (11/29/63)   FBI#: 92-2781-928
  2358.NO TITLE, SUBJECTS: LST, FGJ, AIRPORT, TRAVEL, FISUR
RIF#: 124-10211-10199   (11/29/63)   FBI#: 92-2781-927
  2359.NO TITLE, SUBJECTS: LST, FGJ, AIRPORT, FISUR
RIF#: 124-10211-10198   (12/02/63)   FBI#: 92-2781-926
  2360.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10211-10197   (12/02/63)   FBI#: 92-2781-925
  2361.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10211-10196   (12/03/63)   FBI#: 92-2781-924
  2362.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10195   (12/25/63)   FBI#: 92-2781-923
  2363.NO TITLE, SUBJECTS: LST, ANTI CASTRO ORGANIZATION, ASSOC
RIF#: 124-10211-10194   (11/01/63)   FBI#: 92-2781-1ST NR 922
  2364.NO TITLE, SUBJECTS: LST, AIRPORT, ASSOC, FISUR
RIF#: 124-10211-10193   (11/26/63)   FBI#: 92-2781-922
  2365.NO TITLE, SUBJECTS: LST, WHEREABOUTS, FGJ, ASSOC
RIF#: 124-10211-10192   (11/26/63)   FBI#: 92-2781-921
  2366.NO TITLE, SUBJECTS: LST, ASSOC, RIVIERA CASINO
RIF#: 124-10211-10191   (11/27/63)   FBI#: 92-2781-920
  2367.NO TITLE, SUBJECTS: LST, REL, ASSOC, FISUR
RIF#: 124-10211-10190   (11/27/63)   FBI#: 92-2781-919
  2368.NO TITLE, SUBJECTS: LST, LEAVING AIRPORT PARKING LOT, ASSOC, FISUR
RIF#: 124-10211-10189   (11/23/63)   FBI#: 92-2781-918
  2369.NO TITLE, SUBJECTS: LST, HOTEL, ASSOC, FISUR
RIF#: 124-10211-10188   (11/21/63)   FBI#: 92-2781-917
  2370.NO TITLE, SUBJECTS: LST, FGJ, ASSOC
RIF#: 124-10211-10187   (11/22/63)   FBI#: 92-2781-916
  2371.NO TITLE, SUBJECTS: LST, LA COSA NOSTRA, ANTI CASTRO, ASSOC
RIF#: 124-10211-10186   (10/30/63)   FBI#: 92-2781-1ST NR 915
  2372.NO TITLE, SUBJECTS: LST, AIRPORT PARKING LOT, RESTAURANT, FISUR
RIF#: 124-10211-10185   (11/20/63)   FBI#: 92-2781-915
  2373.NO TITLE, SUBJECTS: LST, NOT SEEN, FISUR
RIF#: 124-10211-10184   (11/21/63)   FBI#: 92-2781-914
  2374.NO TITLE, SUBJECTS: LST, ASSOC, COUNTERFEIT SECURITIES
RIF#: 124-10211-10183   (11/20/63)   FBI#: 92-2781-913
  2375.NO TITLE, SUBJECTS: LST, REPRESENTATIVE FOR LA COSA NOSTRA, ATTORNEY
RIF#: 124-10211-10182   (11/18/63)   FBI#: 92-2781-912
  2376.NO TITLE, SUBJECTS: LST, REL, ATTORNEY, HARASSMENT
RIF#: 124-10211-10181   (11/08/63)   FBI#: 92-2781-911
  2377.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION, ADMIN
RIF#: 124-10211-10180   (11/08/63)   FBI#: 92-2781-910
  2378.NO TITLE, SUBJECTS: LST, REL, ASSOC, MISUR, ADMIN
RIF#: 124-10211-10179   (11/04/63)   FBI#: 92-2781-1ST NR 909
  2379.NO TITLE, SUBJECTS: LST, REL, ASSOC, FISUR
RIF#: 124-10211-10178   (11/19/63)   FBI#: 92-2781-909
  2380.NO TITLE, SUBJECTS: LST, PHONE CALLS, ASSOC, REL, FISUR
RIF#: 124-10211-10177   (11/15/63)   FBI#: 92-2781-908
  2381.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ATTORNEYS
RIF#: 124-10211-10176   (11/15/63)   FBI#: 92-2781-907
  2382.NO TITLE, SUBJECTS: LST, PHONE CALLS, RESTAURANT, FISUR
RIF#: 124-10211-10175   (11/15/63)   FBI#: 92-2781-906
  2383.NO TITLE, SUBJECTS: LST, BUSS, GAMBLING CASINO, ASSOC
RIF#: 124-10211-10174   (11/13/63)   FBI#: 92-2781-905
  2384.NO TITLE, SUBJECTS: LST, RES, ASSOC
RIF#: 124-10211-10173   (11/18/63)   FBI#: 92-2781-904
  2385.NO TITLE, SUBJECTS: LST, ASSOC, RESTAURANT, FISUR
RIF#: 124-10211-10172   (11/18/63)   FBI#: 92-2781-903
  2386.NO TITLE, SUBJECTS: LST, ATTORNEY, CONTEMPLATED FILING SUIT
RIF#: 124-10211-10171   (11/18/63)   FBI#: 92-2781-902
  2387.NO TITLE, SUBJECTS: LST, BUSS, ASSOC
RIF#: 124-10211-10170   (11/06/63)   FBI#: 92-2781-901
  2388.NO TITLE, SUBJECTS: LST, TESTIMONY BEFORE SENATE SUB COMMITTEE
RIF#: 124-10211-10169   (11/13/63)   FBI#: 92-2781-900
  2389.NO TITLE, SUBJECTS: LST, REL TO LUNCH, RES, FISUR
RIF#: 124-10211-10168   (11/14/63)   FBI#: 92-2781-899
  2390.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10167   (11/14/63)   FBI#: 92-2781-898
  2391.NO TITLE, SUBJECTS: LST, ASSOC, RESTAURANT, AMMUNITION AGAINST CASTRO,; FISUR
RIF#: 124-10211-10166   (11/06/63)   FBI#: 92-2781-897
  2392.NO TITLE, SUBJECTS: LST, ASSOC, RESTAURANT
RIF#: 124-10211-10165   (11/12/63)   FBI#: 92-2781-896
  2393.NO TITLE, SUBJECTS: LST, TRAVEL, INVESTMENTS, CONTACTS
RIF#: 124-10211-10164   (11/07/63)   FBI#: 92-2781-895
  2394.NO TITLE, SUBJECTS: LST, ASSOC, ANTI CASTRO GROUP, FISUR
RIF#: 124-10211-10163   (11/08/63)   FBI#: 92-2781-894
  2395.NO TITLE, SUBJECTS: LST, RES, MISUR, ADMIN
RIF#: 124-10211-10162   (10/31/63)   FBI#: 92-2781-893
  2396.NO TITLE, SUBJECTS: LST, IN PARKING LOT OF AIRPORT, FISUR
RIF#: 124-10211-10161   (11/12/63)   FBI#: 92-2781-892
  2397.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10160   (11/07/63)   FBI#: 92-2781-891
  2398.NO TITLE, SUBJECTS: LST, RESTAURANT, ASSOC, RES, FISUR
RIF#: 124-10211-10159   (11/07/63)   FBI#: 92-2781-890
  2399.NO TITLE, SUBJECTS: LST, IN PARKING LOT OF AIRPORT, FISUR
RIF#: 124-10211-10158   (11/05/63)   FBI#: 92-2781-889
  2400.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10157   (11/06/63)   FBI#: 92-2781-888
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