FBI - HSCA Subject File: Santo Trafficante

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  2601.NO TITLE, SUBJECTS: LST, FISUR, TESUR
RIF#: 124-10198-10397   (12/24/63)   FBI#: 92-2781-946
  2602.NO TITLE, SUBJECTS: LST, RES, REL, TRA, FISUR
RIF#: 124-10198-10396   (12/24/63)   FBI#: 92-2781-945
  2603.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10222   (04/01/77)   FBI#: 92-2781-1ST NR 1072
  2604.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TRA, B/F_INT, GAMBLING ACT,; MISUR, TESUR
RIF#: 124-10205-10221   (01/18/65)   FBI#: 92-2781-1070, 1071, 1072
  2605.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TRA, B/F INT, FISUR
RIF#: 124-10205-10220   (12/24/64)   FBI#: 92-2781-1067, 1068, 1069
  2606.NO TITLE, SUBJECTS: LST, REL, RES, TRA, SURVEILLANCE
RIF#: 124-10205-10219   (12/24/64)   FBI#: 92-2781-1066
  2607.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, B/F INT, GAMBLING ACT
RIF#: 124-10205-10218   (11/20/64)   FBI#: 92-2781-1064, 1065
  2608.NO TITLE, SUBJECTS: LST, ASSOC, BKG, BUSS, BEVERAGE LICENSE
RIF#: 124-10205-10217   (11/18/64)   FBI#: 92-2781-1063
  2609.NO TITLE, SUBJECTS: LST, REL, RES, ACT CHECK, FISUR, ASSOC
RIF#: 124-10205-10216   (11/12/64)   FBI#: 92-2781-1061, 1062
  2610.NO TITLE, SUBJECTS: LST, ASSOC, LCN, GAMBLING ACT, HARASSMENT, FISUR
RIF#: 124-10205-10215   (10/26/64)   FBI#: 92-2781-1060
  2611.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT, BREWERY, MISUR
RIF#: 124-10205-10214   (11/03/64)   FBI#: 92-2781-1059
  2612.NO TITLE, SUBJECTS: LST, ASSOC, HARASSMENT, FISUR
RIF#: 124-10205-10213   (10/26/64)   FBI#: 92-2781-1058
  2613.NO TITLE, SUBJECTS: LST, ASSOC, REL, B/F INT, CUBA, GAMBLING ACT, TRA,; TELCAL, RES, SURVEILLANCES
RIF#: 124-10205-10212   (10/16/64)   FBI#: 92-2781-1056, 1057
  2614.NO TITLE, SUBJECTS: LST, REL, TRA, ASSOC, RES, FISUR
RIF#: 124-10205-10211   (10/08/64)   FBI#: 92-2781-1055
  2615.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, B/F INT, NEG
RIF#: 124-10205-10210   (09/30/64)   FBI#: 92-2781-1054
  2616.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, WHEREABOUTS, SURVEILLANCE
RIF#: 124-10205-10209   (10/02/64)   FBI#: 92-2781-1053
  2617.NO TITLE, SUBJECTS: LST, ASSOC, REL, WHEREABOUTS, RES, SURVEILLANCE, BUSS,; TRA
RIF#: 124-10205-10208   (09/29/64)   FBI#: 92-2781-1052
  2618.NO TITLE, SUBJECTS: LST, ASSOC, REL, WHEREABOUTS, RES, TRA, TELCAL, B/F; INT, SURVEILLANCES
RIF#: 124-10205-10207   (09/09/64)   FBI#: 92-2781-1050, 1051
  2619.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, CONCEALED AUTOMOBILE TRANSMITTER,; SURVEILLANCES, SURVEY, NEG
RIF#: 124-10205-10206   (07/31/64)   FBI#: 92-2781-1048, 1049
  2620.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10254   (06/03/78)   FBI#: 92-2781-1ST NR 1132
  2621.NO TITLE, SUBJECTS: LST, LCN, ARRESTED, ASSOC, TOLL RECORDS
RIF#: 124-10200-10253   (10/06/66)   FBI#: 92-2781-1132
  2622.NO TITLE, SUBJECTS: LST, SUR, TRA
RIF#: 124-10200-10252   (09/22/66)   FBI#: 92-2781-1131
  2623.NO TITLE, SUBJECTS: LST, LCN, GAMBLING, ARRESTED, RES, TOLL RECORDS
RIF#: 124-10200-10251   (09/28/66)   FBI#: 92-2781-1130
  2624.NO TITLE, SUBJECTS: LST, REL, USN
RIF#: 124-10200-10250   (09/16/66)   FBI#: 92-2781-1129
  2625.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BKG, RES, TRA, B/F INT
RIF#: 124-10200-10249   (07/11/66)   FBI#: 92-2781-1125
  2626.NO TITLE, SUBJECTS: LST, TOLL RECORDS, REQ
RIF#: 124-10200-10248   (07/13/66)   FBI#: 92-2781-1124
  2627.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10200-10247   (06/21/66)   FBI#: 92-2781-1ST NR 1123
  2628.NO TITLE, SUBJECTS: LST, B/F INT, FIRE, GAMBLING, RES, ASSOC, MED,; TRAFFICANTE, JOSEPHINE
RIF#: 124-10200-10246   (06/09/66)   FBI#: 92-2781-1123
  2629.NO TITLE, SUBJECTS: LST, REL, USN, COMMISSION
RIF#: 124-10200-10245   (05/09/66)   FBI#: 92-2781-1122
  2630.NO TITLE, SUBJECTS: LST, ASSOC, LCN, B/F INT, FISUR, GAMBLING
RIF#: 124-10200-10244   (03/08/66)   FBI#: 92-2781-1119, 1120, 1121
  2631.NO TITLE, SUBJECTS: LST, BIRTH RECORDS
RIF#: 124-10200-10243   (03/02/66)   FBI#: 92-2781-1118
  2632.NO TITLE, SUBJECTS: LST, ASSOC, RES, ATTORNEY, RAGANO, FRANK, B/F INT, BKG,; ADM, INSTR
RIF#: 124-10200-10242   (02/08/66)   FBI#: 92-2781-1115, 1116, 1117
  2633.NO TITLE, SUBJECTS: LST, INCOME TAX RETURNS
RIF#: 124-10200-10241   (02/08/66)   FBI#: 92-2781-1114
  2634.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10200-10240   (01/27/66)   FBI#: 92-2781-1113
  2635.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10200-10239   (01/21/66)   FBI#: 92-2781-1112
  2636.NO TITLE, SUBJECTS: LST, ASSOC, BKG, TELCAL, B/F INT, INFT
RIF#: 124-10200-10238   (01/06/66)   FBI#: 92-2781-1111
  2637.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10217   (06/03/78)   FBI#: 92-2781-1ST NR 1146
  2638.NO TITLE, SUBJECTS: LST, BKG, RES, REL, LIST, TELEPHONE NUMBERS, TRA,; ASSOC, GAMBLING ACT, LCN ACT, B/F INT
RIF#: 124-10204-10216   (01/10/67)   FBI#: 92-2781-1146
  2639.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10204-10215   (01/06/67)   FBI#: 92-2781-1145
  2640.NO TITLE, SUBJECTS: LST, ASSOC, TRA, RES, CRIMINAL ACT
RIF#: 124-10204-10214   (12/12/66)   FBI#: 92-2781-1ST NR 1144
  2641.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10213   (11/25/66)   FBI#: 92-2781-1144
  2642.NO TITLE, SUBJECTS: LST, ASSOC, CM, PHOTO
RIF#: 124-10204-10212   (11/18/66)   FBI#: 92-2781-1143
  2643.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10211   (12/05/66)   FBI#: 92-2781-1142
  2644.NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, TRA, LIST, TELEPHONE; NUMBERS, ASSOC, LCN ACT
RIF#: 124-10204-10210   (12/09/66)   FBI#: 92-2781-1141
  2645.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10209   (12/05/66)   FBI#: 92-2781-1140
  2646.NO TITLE, SUBJECTS: LST, SUBPOENAED, QUEENS COUNTY, NY, GRAND JURY, HOODLUM; MEETING, TRA, LCN ACT
RIF#: 124-10204-10208   (11/21/66)   FBI#: 92-2781-1138, 1139
  2647.NO TITLE, SUBJECTS: LST, PHOTO, ADMIN
RIF#: 124-10204-10207   (11/29/66)   FBI#: 92-2781-1ST NR 1137
  2648.NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC
RIF#: 124-10204-10206   (11/04/66)   FBI#: 92-2781-1137
  2649.NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC, LCN ACT, LIST,; TELEPHONE NUMBERS
RIF#: 124-10204-10205   (11/09/66)   FBI#: 92-2781-1136
  2650.NO TITLE, SUBJECTS: LST, BKG, RES, ASSOC
RIF#: 124-10204-10204   (10/20/66)   FBI#: 92-2781-1135
  2651.NO TITLE, SUBJECTS: LST, LCN ACT, ASSOC, TRA
RIF#: 124-10204-10203   (10/12/66)   FBI#: 92-2781-1134
  2652.NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, LCN ACT, RACK ACT,; TRA, ASSOC, ARREST, NYPDT, LIST, TELEPHONE NUMBERS
RIF#: 124-10204-10202   (10/07/66)   FBI#: 92-2781-1133
  2653.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147
  2654.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10208-10161   (10/07/63)   FBI#: 87-66742-165
  2655.NO TITLE, SUBJECTS: PAL, TRA, INDICTMENT, GRAND JURY
RIF#: 124-10208-10167   (10/11/63)   FBI#: 87-66742-171
  2656.NO TITLE, SUBJECTS: PAL, ASSOC, TRAIL, INDICTMENT, EVID, TICKETS
RIF#: 124-10199-10405   (01/21/64)   FBI#: 87-66742-235
  2657.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL PREPARATION
RIF#: 124-10199-10493   (10/07/64)   FBI#: 87-66742-309
  2658.NO TITLE, SUBJECTS: LST, PAL, INVEST, INTV, NELSON, BOWEN, POLLOCK, IRVING,; HIGGINS, EUGENE, CANAZARO, ANTHONY
RIF#: 124-10207-10235   (10/23/64)   FBI#: 87-66742-332
  2659.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, BKG, TRA
RIF#: 124-10195-10235   (09/15/59)   FBI#: 92-2781-112
  2660.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10206-10227   (08/31/62)   FBI#: 92-2781-600
  2661.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, REL, ACT
RIF#: 124-10206-10226   (09/08/62)   FBI#: 92-2781-601
  2662.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, AFFIL, GAMBLING, ACT
RIF#: 124-10206-10223   (09/11/62)   FBI#: 92-2781-604
  2663.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
  2664.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10286   (03/01/63)   FBI#: 92-2781-692
  2665.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292   (03/14/63)   FBI#: 92-2781-698
  2666.NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316   (05/17/63)   FBI#: 92-2781-719
  2667.NO TITLE, SUBJECTS: LST, ASSOC, TRA, B/F INT, TELCAL
RIF#: 124-10215-10002   (08/07/64)   FBI#: 92-2781-1047
  2668.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132
  2669.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147
  2670.NO TITLE, SUBJECTS: LST, ARREST, CUBAN REVOLUTIONARY POLICE, ACT, REL,; WEDDING, ASSOC, B/F INT, RES, GAMBLING, NARCOTICS ACT,; TRA
RIF#: 124-10204-10155   (07/07/59)   FBI#: 92-2781-105
  2671.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, BKG, INCOME TAX, REL, TRA
RIF#: 124-10195-10339   (02/10/60)   FBI#: 92-2781-120
  2672.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  2673.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  2674.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  2675.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  2676.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  2677.NO TITLE, SUBJECTS: LST, OBSERVATIONS, ACT, INCOME TAX
RIF#: 124-10195-10352   (02/14/61)   FBI#: 92-2781-134
  2678.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10360   (03/02/61)   FBI#: 92-2781-141
  2679.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10362   (03/03/61)   FBI#: 92-2781-143
  2680.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10364   (03/08/61)   FBI#: 92-2781-145
  2681.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, REL
RIF#: 124-10195-10382   (03/17/61)   FBI#: 92-2781-160
  2682.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  2683.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  2684.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10407   (04/27/61)   FBI#: 92-2781-185
  2685.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  2686.NO TITLE, SUBJECTS: LST, INCOME TAX, ASSOC, BUSS, TRANSACTIONS
RIF#: 124-10195-10421   (05/16/61)   FBI#: 92-2781-199
  2687.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10424   (05/18/61)   FBI#: 92-2781-201
  2688.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  2689.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  2690.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10451   (06/15/61)   FBI#: 92-2781-228
  2691.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10452   (06/19/61)   FBI#: 92-2781-229
  2692.NO TITLE, SUBJECTS: LST, ACT, ASSOC, INCOME TAXES
RIF#: 124-10199-10343   (06/14/61)   FBI#: 92-2781-230
  2693.NO TITLE, SUBJECTS: LST, ASSOC, ACT, EMP
RIF#: 124-10199-10344   (06/20/61)   FBI#: 92-2781-231
  2694.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10345   (06/21/61)   FBI#: 92-2781-232
  2695.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10346   (06/23/61)   FBI#: 92-2781-233
  2696.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10349   (06/20/61)   FBI#: 92-2781-236
  2697.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INVEST
RIF#: 124-10199-10350   (06/21/61)   FBI#: 92-2781-237
  2698.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10352   (06/20/61)   FBI#: 92-2781-239
  2699.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INCOME, B/F INT
RIF#: 124-10199-10356   (06/30/61)   FBI#: 92-2781-242
  2700.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10358   (06/29/61)   FBI#: 92-2781-244
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