FBI - HSCA Subject File: Santo Trafficante

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  301.NO TITLE, SUBJECTS: LST, ASSOC, INFT, RES, BKG, TRA, FISUR
RIF#: 124-10200-10222   (08/18/67)   FBI#: 92-2781-1225
  302.NO TITLE, SUBJECTS: LST, FGJ, ASSOC, TELCAL, LCN, RES, GAMBLING AND; RACKETEERING ACT
RIF#: 124-10200-10221   (08/16/67)   FBI#: 92-2781-1224
  303.NO TITLE, SUBJECTS: LST, ASSOC, BKG, INFT, B/F INT, RACK AND SUBV
RIF#: 124-10200-10220   (08/15/67)   FBI#: 92-2781-1223
  304.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
  305.NO TITLE, SUBJECTS: LST, BKG, INFT, RACK AND SUBV, FISUR
RIF#: 124-10200-10217   (07/17/67)   FBI#: 92-2781-1220
  306.NO TITLE, SUBJECTS: LST, RES, LCN, ASSOC
RIF#: 124-10201-10354   (07/12/67)   FBI#: 92-2781-1219
  307.NO TITLE, SUBJECTS: LST, ASSOC, RES, TRA
RIF#: 124-10201-10352   (06/29/67)   FBI#: 92-2781-1217
  308.NO TITLE, SUBJECTS: LST, ASSOC, EKG, RES, LCN, GAMBLING ACT
RIF#: 124-10201-10351   (06/20/67)   FBI#: 92-2781-1216
  309.NO TITLE, SUBJECTS: LST, ASSOC, BKG, GAMBLING ACT, RES
RIF#: 124-10201-10359   (05/31/67)   FBI#: 92-2781-1ST NR 1203
  310.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN
RIF#: 124-10201-10331   (05/10/67)   FBI#: 92-2781-1194
  311.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN
RIF#: 124-10201-10331   (05/10/67)   FBI#: 92-2781-1194
  312.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, TRA, RES
RIF#: 124-10201-10326   (04/28/67)   FBI#: 92-2781-1189
  313.NO TITLE, SUBJECTS: LST, TELCAL, LCN, ASSOC, REL
RIF#: 124-10201-10324   (03/28/67)   FBI#: 92-2781-1187
  314.NO TITLE, SUBJECTS: LST, SUR, INTV, THREATENING TELCAL
RIF#: 124-10201-10318   (03/31/67)   FBI#: 92-2781-1181
  315.NO TITLE, SUBJECTS: LST, ASSOC, FGJ
RIF#: 124-10201-10316   (04/14/67)   FBI#: 92-2781-1179
  316.NO TITLE, SUBJECTS: LST, INTV, ASSOC, BKG, RES, EMP, TRA
RIF#: 124-10201-10315   (04/12/67)   FBI#: 92-2781-1178
  317.NO TITLE, SUBJECTS: LST, THREATENING TELCAL, INTV, ASSOC
RIF#: 124-10201-10207   (04/07/67)   FBI#: 92-2781-1176
  318.NO TITLE, SUBJECTS: LST, INFORMANT, SUR
RIF#: 124-10198-10394   (08/28/63)   FBI#: 92.2781-795
  319.NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10393   (08/28/63)   FBI#: 92-2781-794
  320.NO TITLE, SUBJECTS: LST, TELCAL
RIF#: 124-10198-10388   (08/27/63)   FBI#: 92--2781-789
  321.NO TITLE, SUBJECTS: LST, TESUR, MISUR, ACT
RIF#: 124-10198-10387   (08/15/63)   FBI#: 92-2781-788
  322.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10386   (08/26/63)   FBI#: 92-2781-787
  323.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10385   (08/26/63)   #: 92-2781-786 DOCUMENTINFORMATIO
  324.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10383   (08/23/63)   FBI#: 92-2781-784
  325.NO TITLE, SUBJECTS: LST, ACT, WHEREABOUTS, NEG
RIF#: 124-10198-10382   (08/22/63)   FBI#: 92-2781-783
  326.NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10381   (08/22/63)   FBI#: 92-2781-782
  327.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10198-10380   (08/20/63)   FBI#: 92-2781-781
  328.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG
RIF#: 124-10198-10379   (08/21/63)   FBI#: 92-2781-780
  329.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10378   (08/21/63)   #: 92-_2781-779
  330.NO TITLE, SUBJECTS: LST, INVEST, OC, THP
RIF#: 124-10198-10373   (08/08/63)   FBI#: 92-2781-774
  331.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10369   (08/15/63)   FBI#: 92-2781-771
  332.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10367   (08/13/63)   FBI#: 92-2781-769
  333.NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10366   (08/13/63)   FBI#: 92-2781-768
  334.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10365   (08/09/63)   FBI#: 92-2781-767
  335.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10363   (08/12/63)   #: 92-2781-765 DOCUMENT_ INFORMAT
  336.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, TEST, NEG
RIF#: 124-10198-10361   (08/07/63)   FBI#: 92-2781-763
  337.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10357   (08/01/63)   FBI#: 92-2781-760
  338.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10153   (08/02/63)   FBI#: 92-2781-756
  339.NO TITLE, SUBJECTS: LST, TESUR, MISUR, ACT
RIF#: 124-10198-10352   (07/22/63)   FBI#: 92-2781-755
  340.NO TITLE, SUBJECTS: LST, SUR, ASSOC
RIF#: 124-10198-10349   (07/30/63)   #: 92-2781-752
  341.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10348   (07/30/63)   FBI#: 92-2781-751
  342.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10346   (07/26/63)   FBI#: 92-2781-749
  343.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10344   (07/26/63)   FBI#: 92-2781-747
  344.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10342   (07/23/63)   FBI#: Z 92-2781-745
  345.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10341   (07/24/63)   FBI#: 92-2781-744
  346.NO TITLE, SUBJECTS: LST, ACT, ASSOC, SUR
RIF#: 124-10198-10338   (07/18/63)   FBI#: 92-2781-741 DOCUMENT` INFORMAT
  347.NO TITLE, SUBJECTS: LST, TELCAL, SUR
RIF#: 124-10198-10337   (07/12/63)   FBI#: 92-2781-740
  348.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10335   (07/03/63)   FBI#: 92-2781-738
  349.NO TITLE, SUBJECTS: LST, ASSOC, INTV
RIF#: 124-10198-10334   (07/05/63)   FBI#: 92-2781-737
  350.NO TITLE, SUBJECTS: LST, RCK, ACT
RIF#: 124-10198-10333   (06/29/63)   FBI#: 92-2781-736
  351.NO TITLE, SUBJECTS: LST, ACT, BKG, ASSOC
RIF#: 124-10198-10332   (06/28/63)   FBI#: 92-2781-735
  352.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10330   (06/24/63)   FBI#: 92-2781-733
  353.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10198-10329   (06/20/63)   FBI#: 92-2781-732
  354.NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10327   (06/14/63)   FBI#: 92-2781-730
  355.NO TITLE, SUBJECTS: LST, INFORMANTS, ACT, NEG
RIF#: 124-10198-10325   (06/14/63)   FBI#: 92-2781-728
  356.NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10324   (06/10/63)   FBI#: 92-2781-727 DOCUMENT' INFORMA
  357.NO TITLE, SUBJECTS: LST, INFORMANT, INTV
RIF#: 124-10198-10323   (06/07/63)   FBI#: 92-2781-726
  358.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10321   (05/31/63)   FBI#: 92-2781-724
  359.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10319   (05/24/63)   FBI#: 92-2781-722
  360.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10318   (05/10/63)   FBI#: 92-2781-721
  361.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10198-10317   (05/17/63)   FBI#: 92-2781-720
  362.NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316   (05/17/63)   FBI#: 92-2781-719
  363.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10315   (05/10/63)   FBI#: 92-2781-718
  364.NO TITLE, SUBJECTS: LST, FISUR, TELCAL, NEG
RIF#: 124-10198-10314   (05/17/63)   FBI#: 92-2781-717
  365.NO TITLE, SUBJECTS: LST, SUR, TELCAL
RIF#: 124-10198-10312   (05/03/63)   FBI#: 92-2781-715
  366.NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10198-10310   (04/26/63)   FBI#: 92-2781-713
  367.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10305   (04/19/63)   FBI#: 92-2781-710
  368.NO TITLE, SUBJECTS: LST, TESUR, INVEST, P/P, ACT
RIF#: 124-10198-10304   (04/17/63)   FBI#: 92-2781-709
  369.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, INTV
RIF#: 124-10198-10303   (04/12/63)   FBI#: 92-2781-708
  370.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10300   (04/05/63)   FBI#: 92-2781-705
  371.NO TITLE, SUBJECTS: LST, FISUR, ACT, ASSOC, NEG
RIF#: 124-10198-10298   (03/29/63)   FBI#: 92-2781-703
  372.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10297   (03/29/63)   FBI#: 92-2781-702
  373.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10296   (03/25/63)   FBI#: 92-2781-701
  374.NO TITLE, SUBJECTS: LST, ASSOC, ACT, NEG
RIF#: 124-10198-10293   (03/15/63)   FBI#: 92-2781-699
  375.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292   (03/14/63)   FBI#: 92-2781-698
  376.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10290   (03/08/63)   FBI#: 92-2781-696
  377.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10289   (03/08/63)   FBI#: 92-2781-695
  378.NO TITLE, SUBJECTS: LST, PHOTO, INVEST
RIF#: 124-10198-10288   (02/19/63)   FBI#: 92-2781-694
  379.NO TITLE, SUBJECTS: LST, ASSOC, OC
RIF#: 124-10198-10285   (03/01/63)   FBI#: 92-2781-691
  380.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10284   (02/22/63)   FBI#: 92-2781-690
  381.NO TITLE, SUBJECTS: DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION
RIF#: 124-10198-10307   (02/05/63)   FBI#: 92-2781-1ST NR 688
  382.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10281   (02/21/63)   FBI#: 92-2781-688
  383.NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10278   (02/15/63)   FBI#: 92-2781-685
  384.NO TITLE, SUBJECTS: LST, TELCAL, POSSIBLE BRIBERY
RIF#: 124-10198-10277   (02/15/63)   FBI#: 92-2781-684
  385.NO TITLE, SUBJECTS: LST, TESUR
RIF#: 124-10198-10275   (02/08/63)   FBI#: 92-2781-682
  386.NO TITLE, SUBJECTS: LST, FISUR, ACT
RIF#: 124-10198-10274   (02/09/63)   FBI#: 92-2781-681
  387.NO TITLE, SUBJECTS: LST, INCARCERATED, RELEASED BY CUBAN, REL, WEDDING,; ASSOC
RIF#: 124-10204-10161   (08/24/59)   FBI#: 92-2781-108
  388.NO TITLE, SUBJECTS: LST, DEPORTED FROM CUBA, REL, WEDDING, ASSOC
RIF#: 124-10204-10157   (07/13/59)   FBI#: 92-2781-106
  389.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
  390.NO TITLE, SUBJECTS: LST, DEPORTATION PROCEEDING, REL, WEDDING, ASSOC
RIF#: 124-10204-10154   (06/17/59)   FBI#: 92-2781-104
  391.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT, REL, CUSTODY, CUBAN POLICE
RIF#: 124-10204-10152   (06/10/59)   FBI#: 92-2781-102
  392.NO TITLE, SUBJECTS: LST, REL, ACT, TRA
RIF#: 124-10204-10149   (05/29/59)   FBI#: 92-2781-99
  393.NO TITLE, SUBJECTS: LST, ASSOC, ANTI RACK, INVEST, THP
RIF#: 124-10204-10148   (05/28/59)   FBI#: 92-2781-98
  394.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, GAMBLING
RIF#: 124-10204-10147   (05/23/59)   FBI#: 92-2781-1ST NR 97
  395.NO TITLE, SUBJECTS: LST, REL, ACT, ASSOC
RIF#: 124-10204-10146   (05/20/59)   FBI#: 92-2781-97
  396.NO TITLE, SUBJECTS: LST, RES, REL, ACT, TRA
RIF#: 124-10204-10145   (05/14/59)   FBI#: 92-2781-96
  397.NO TITLE, SUBJECTS: LST, RES, REL, ASSOC, GAMBLING, B/F INT
RIF#: 124-10204-10144   (04/29/59)   FBI#: 92-2781-95
  398.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, GAMBLING, REL, B/F INT, TRA
RIF#: 124-10204-10143   (04/24/59)   FBI#: 92-2781-94
  399.NO TITLE, SUBJECTS: LST, ACT, THP, GAMBLING
RIF#: 124-10204-10142   (03/27/59)   FBI#: 92-2781-93
  400.NO TITLE, SUBJECTS: LST, ACT, ANTI RACK
RIF#: 124-10204-10141   (03/23/59)   FBI#: 92-2781-92
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