FBI - HSCA Subject File: Santo Trafficante

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  201.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
  202.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
  203.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, FGJ SUBPOENAS, TOLL CALL; RECORDS
RIF#: 124-10205-10226   (11/24/67)   FBI#: 92-2781-1244
  204.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
  205.NO TITLE, SUBJECTS: LST, ASSOC, ALLEGATIONS, HARRASSMENT
RIF#: 124-10205-10223   (11/08/67)   FBI#: 92-2781-1241
  206.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10210-10204   (11/17/61)   FBI#: 92-2781-364
  207.NO TITLE, SUBJECTS: LST, ASSOC, P/P, FISUR, NEG
RIF#: 124-10210-10201   (11/13/61)   FBI#: 92-2781-362
  208.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10200   (11/14/61)   FBI#: 92-2781-361
  209.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10196   (11/09/61)   FBI#: 92-2781-357
  210.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT, INTV, HERNANDEZ,; CASIMIRO, NORRIS, MARIA MIRANDA, NORRIS, ROBERTO; MIRANDA DR
RIF#: 124-10210-10193   (11/02/61)   FBI#: 92-2781-354
  211.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT
RIF#: 124-10210-10192   (11/03/61)   FBI#: 92-2781-353
  212.NO TITLE, SUBJECTS: LST, TESUR
RIF#: 124-10210-10189   (10/30/61)   FBI#: 92-2781-1ST NR 350
  213.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10187   (10/25/61)   FBI#: 92-2781-349
  214.NO TITLE, SUBJECTS: LST, DREAM BAR, MISUR, ADMIN
RIF#: 124-10210-10186   (10/24/61)   FBI#: 92-2781-1ST NR 348
  215.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT
RIF#: 124-10210-10185   (10/24/61)   FBI#: 92-2781-348
  216.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL
RIF#: 124-10210-10184   (10/24/61)   FBI#: 92-2781-347
  217.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10183   (10/23/61)   FBI#: 92-2781-346X1
  218.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, TELCAL, ACT, INTV, LONGO,; JAMES COSTA, BRUNO, JAMES G
RIF#: 124-10210-10181   (10/17/61)   FBI#: 92-2781-346
  219.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, NEG
RIF#: 124-10210-10180   (10/20/61)   FBI#: 92-2781-345
  220.NO TITLE, SUBJECTS: LST, FISUR, WHEREABOUTS, ACT
RIF#: 124-10210-10177   (10/16/61)   FBI#: 92-2781-342
  221.NO TITLE, SUBJECTS: LST, ASSOC, FISUR, WHEREABOUTS
RIF#: 124-10210-10173   (10/13/61)   FBI#: 92-2781-339
  222.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, NEG
RIF#: 124-10210-10171   (10/11/61)   FBI#: 92-2781-338X
  223.NO TITLE, SUBJECTS: LST, ASSOC, AKA, BRUNO, RES
RIF#: 124-10210-10169   (10/09/61)   FBI#: 92-2781-337
  224.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10168   (10/05/61)   FBI#: 92-2781-336X3
  225.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, FISUR, NEG
RIF#: 124-10210-10167   (10/04/61)   FBI#: 92-2781-336X2
  226.NO TITLE, SUBJECTS: LST, FISUR, WHEREABOUTS, ASSOC
RIF#: 124-10210-10166   (10/03/61)   FBI#: 92-2781-336X1
  227.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10165   (09/27/61)   FBI#: 92-2781-336X
  228.NO TITLE, SUBJECTS: LST, DREAM BAR, MISUR, ADMIN
RIF#: 124-10210-10164   (09/20/61)   FBI#: 92-2781-336
  229.NO TITLE, SUBJECTS: LST, MISUR, WHEREABOUTS, NEG
RIF#: 124-10210-10161   (10/06/61)   FBI#: 92-2781-333
  230.NO TITLE, SUBJECTS: LST, ASSOC, ACT, WHEREABOUTS
RIF#: 124-10210-10160   (10/03/61)   FBI#: 92-2781-332
  231.NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS, FISUR, INTV, ASSOC, ACT
RIF#: 124-10210-10159   (10/06/61)   FBI#: 92-2781-331
  232.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10210-10156   (10/04/61)   FBI#: 92-2781-328
  233.NO TITLE, SUBJECTS: LST, ASSOC, DREAM BAR, MISUR, ADMIN
RIF#: 124-10210-10155   (09/20/61)   FBI#: 92-2781-327
  234.NO TITLE, SUBJECTS: LST, MISUR, RES, ADMIN
RIF#: 124-10210-10154   (09/20/61)   FBI#: 92-2781-326
  235.NO TITLE, SUBJECTS: LST, SUR, WHEREABOUT
RIF#: 124-10210-10153   (10/02/61)   FBI#: 92-2781-325
  236.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT, P/P, INTV, REINA, RALPH, MCLANEY, MIKE, RANDAZZO, STEFANO, LONGO, JAMES COSTA, JACKSON, WILLIE MAE
RIF#: 124-10210-10151   (10/02/61)   FBI#: 92-2781-323
  237.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT
RIF#: 124-10210-10150   (09/29/61)   FBI#: 92-2781-322
  238.NO TITLE, SUBJECTS: LST, ASSOC, P/P, BGK, QUIRE, WILLIAM MIKE, GOLDSTEIN,; THEODORE
RIF#: 124-10210-10147   (09/28/61)   FBI#: 92-2781-319
  239.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, ACT, ADMIN
RIF#: 124-10210-10146   (09/21/61)   FBI#: 92-2781-317, 318
  240.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10210-10142   (09/20/61)   FBI#: 92-2781-313
  241.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSCO, ACT, SUR
RIF#: 124-10210-10141   (09/18/61)   FBI#: 92-2781-312
  242.NO TITLE, SUBJECTS: LST, ASSOC, ACT, PROPERTY, VIRGIN ISLANDS
RIF#: 124-10210-10140   (09/15/61)   FBI#: 92-2781-311
  243.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, REL, ASSOC, B/T INT, ACT, ADMIN
RIF#: 124-10210-10139   (09/14/61)   FBI#: 92-2781-310
  244.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10137   (09/08/61)   FBI#: 92-2781-308
  245.NO TITLE, SUBJECTS: LST, REL, BUSS, ASSOC, WHEREABOUTS
RIF#: 124-10210-10136   (09/11/61)   FBI#: 92-2781-307
  246.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10210-10135   (09/06/61)   FBI#: 92-2781-306
  247.NO TITLE, SUBJECTS: LST, AKA, BRUNO, JAMES, ASSOC, RES, BKG, ACT, INTV,; LONGO, JAMES COSTA, RCK, TELEPHONE CO., REL
RIF#: 124-10210-10133   (08/30/61)   FBI#: 92-2781-304
  248.NO TITLE, SUBJECTS: LST, BUSS, SUR
RIF#: 124-10210-10131   (08/31/61)   FBI#: 92-2781-302
  249.NO TITLE, SUBJECTS: LST, ASSOC, REL, SUR
RIF#: 124-10210-10130   (09/01/61)   FBI#: 92-2781-301
  250.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, RES, ACT
RIF#: 124-10210-10128   (08/30/61)   FBI#: 92-2781-299
  251.NO TITLE, SUBJECTS: LST, GARCIA, NORBERTO FUENTES, WHEREABOUTS, EMP, BGK
RIF#: 124-10210-10124   (08/22/61)   FBI#: 92-2781-296
  252.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT, INVEST
RIF#: 124-10210-10121   (08/24/61)   FBI#: 92-2781-293
  253.NO TITLE, SUBJECTS: LST, SUR, REL
RIF#: 124-10210-10120   (08/25/61)   FBI#: 92-2781-292
  254.NO TITLE, SUBJECTS: LST, SUR
RIF#: 124-10210-10119   (08/21/61)   FBI#: 92-2781-291
  255.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, ACT
RIF#: 124-10210-10118   (08/22/61)   FBI#: 92-2781-290
  256.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10117   (08/18/61)   FBI#: 92-2781-289
  257.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, TESUR, GRAND JURY
RIF#: 124-10210-10114   (08/15/61)   FBI#: 92-2781-286
  258.NO TITLE, SUBJECTS: LST, ASSOC, ACT, REC
RIF#: 124-10210-10113   (08/15/61)   FBI#: 92-2781-285
  259.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, TRAVELS FREQUENTLY, ASSOC, CHARGED; WITH MURDER
RIF#: 124-10197-10355   (01/04/78)   FBI#: 92-2781-1471
  260.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, SUSPECT IN MURDER, ROSELLI, JOHN
RIF#: 124-10197-10353   (06/28/77)   FBI#: 92-2781-1470
  261.NO TITLE, SUBJECTS: LST, RES, ASSOC, B/F INT
RIF#: 124-10197-10350   (06/28/76)   FBI#: 92-2781-1467
  262.NO TITLE, SUBJECTS: LST, TRA, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10349   (05/20/76)   FBI#: 92-2781-1466
  263.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10197-10347   (01/26/76)   FBI#: 92-2781-1464
  264.NO TITLE, SUBJECTS: LST, REL, PRISON TERM
RIF#: 124-10197-10345   (10/20/75)   FBI#: 92-2781-1462
  265.NO TITLE, SUBJECTS: LST, TRA, B/F INT, ASSOC
RIF#: 124-10197-10344   (10/17/75)   FBI#: 92-2781-1461
  266.NO TITLE, SUBJECTS: LST, TRA, CENTRAL AMERICA, ASSOC
RIF#: 124-10197-10343   (10/02/75)   FBI#: 92-2781-1460
  267.NO TITLE, SUBJECTS: LST, MISUR LOG
RIF#: 124-10197-10342   (10/01/75)   FBI#: 92-2781-1459X
  268.NO TITLE, SUBJECTS: LST, PERSONAL HISTORY, BKG, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10340   (11/26/74)   FBI#: 92-2781-1458
  269.NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA, HOSPITALIZED, ASSOC, B/F INT
RIF#: 124-10197-10337   (05/15/75)   FBI#: 92-2781-1453, 1454, 1455
  270.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10197-10336   (04/01/75)   FBI#: 92-2781-1452
  271.NO TITLE, SUBJECTS: LST, RECORD OF TRIPS TO AND FROM COSTA RICA
RIF#: 124-10197-10335   (03/27/75)   FBI#: 92-2781-1451
  272.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10197-10334   (02/27/75)   FBI#: 92-2781-1449, 1450
  273.NO TITLE, SUBJECTS: LST, BKG, TRA TO SPAIN
RIF#: 124-10197-10333   (02/20/75)   FBI#: 92-2781-1448
  274.NO TITLE, SUBJECTS: LST, FREQUENT TRIPS TO COSTA RICA, MEDICAL HEALTH; RECORDS
RIF#: 124-10197-10332   (02/20/75)   FBI#: 92-2781-1447
  275.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327   (11/26/74)   FBI#: 92-2781-1441
  276.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327   (11/26/74)   FBI#: 92-2781-1441
  277.NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10325   (10/22/74)   FBI#: 92-2781-1439
  278.NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10324   (08/22/74)   FBI#: 92-2781-1438
  279.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, HEALTH
RIF#: 124-10197-10323   (06/24/74)   FBI#: 92-2781-1437
  280.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10322   (03/29/74)   FBI#: 92-2781-1436
  281.NO TITLE, SUBJECTS: LST, WHEREABOUTS, INTV, LONGO, JAMES COSTA
RIF#: 124-10197-10321   (02/08/74)   FBI#: 92-2781-1435
  282.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10315   (08/08/73)   FBI#: 92-2781-1428
  283.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, INTV, REL
RIF#: 124-10197-10313   (08/03/73)   FBI#: 92-2781-1426
  284.NO TITLE, SUBJECTS: LST, RESIDES IN SPAIN, REL AND ASSOC
RIF#: 124-10197-10310   (07/23/73)   FBI#: 92-2781-1423
  285.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, EMP, RECORDS
RIF#: 124-10196-10446   (09/28/62)   FBI#: 92-2781-1199
  286.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, BUSS, LAB RESULTS
RIF#: 124-10211-10051   (01/31/63)   FBI#: 87-66742-64
  287.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC
RIF#: 124-10205-10201   (12/05/62)   FBI#: 87-66742-44
  288.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, FORGERY
RIF#: 124-10205-10198   (11/27/62)   FBI#: 87-66742-41
  289.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15
  290.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, BKG, ACT, B/F INT
RIF#: 124-10205-10176   (09/12/62)   FBI#: 87-66742-9, 10
  291.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, ACT, B/F INT
RIF#: 124-10205-10169   (08/15/62)   FBI#: 87-66742-1, 2, 1ST NR 2, 3
  292.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, INFT, MED, TRAFFICANTE, JOSEPHINE
RIF#: 124-10200-10235   (10/30/67)   FBI#: 92-2781-1239
  293.NO TITLE, SUBJECTS: LST, RACK AND SUBV, ASSOC, INTV, CHIERICO, JOSEPH, RES
RIF#: 124-10200-10233   (10/30/67)   FBI#: 92-2781-1237
  294.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
  295.NO TITLE, SUBJECTS: LST, INFT, ASSOC, B/F INT, INSTR
RIF#: 124-10200-10231   (09/27/67)   FBI#: 92-2781-1232
  296.NO TITLE, SUBJECTS: LST, SUBPOENAS, CIVIL SUIT, INFT, FISUR, RES
RIF#: 124-10200-10230   (09/22/67)   FBI#: 92-2781-1231
  297.NO TITLE, SUBJECTS: LST, BKG, B/F INT, ASSOC, RACK AND SUBV
RIF#: 124-10200-10228   (09/14/67)   #: 92-2781-1229
  298.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, FGJ, OC
RIF#: 124-10200-10227   (09/13/67)   FBI#: 92-2781-1228
  299.NO TITLE, SUBJECTS: LST, SUR, INFT
RIF#: 124-10200-10226   (09/07/67)   FBI#: 92-2781-1ST NR 1227
  300.NO TITLE, SUBJECTS: LST, ASSOC, RES, LCN, GAMBLING OPERATIONS
RIF#: 124-10200-10225   (09/05/67)   FBI#: 92-2781-1227
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