FBI - HSCA Subject File: Santo Trafficante

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  501.NO TITLE, SUBJECTS: LST, BKG, ACT
RIF#: 124-10201-10237   (04/03/62)   FBI#: 92-2781-516
  502.NO TITLE, SUBJECTS: LST, ACT, CONTACTS
RIF#: 124-10201-10236   (04/04/62)   FBI#: 92-2781-515
  503.NO TITLE, SUBJECTS: LST, THP, ASSOC
RIF#: 124-10201-10235   (04/03/62)   FBI#: 92-2781-514
  504.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10232   (03/28/62)   FBI#: 92-2781-511
  505.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10230   (03/28/62)   FBI#: 92-2781-509
  506.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10201-10228   (03/23/62)   FBI#: 92-2781-507
  507.NO TITLE, SUBJECTS: LST, RES, THP, ASSOC, ACT
RIF#: 124-10201-10225   (03/14/62)   FBI#: 92-2781-504, 504X
  508.NO TITLE, SUBJECTS: LST, ASSOC, BUS
RIF#: 124-10201-10224   (03/21/62)   FBI#: 92-2781-503
  509.NO TITLE, SUBJECTS: LST, ASSOC, RES
RIF#: 124-10201-10223   (03/20/62)   FBI#: 92-2781-502
  510.NO TITLE, SUBJECTS: LST, RES, TRA
RIF#: 124-10201-10222   (03/20/62)   FBI#: 92-2781-501
  511.NO TITLE, SUBJECTS: LST, RES, ACT, ASSOC
RIF#: 124-10201-10221   (03/16/62)   FBI#: 92-2781-500
  512.NO TITLE, SUBJECTS: CWB, CONSPR, INSURANCE, AFFIDAVIT
RIF#: 124-10195-10458   (02/15/63)   FBI#: 87-66742-68
  513.NO TITLE, SUBJECTS: CWB, SCARBOROUGH AND CO., INSTR
RIF#: 124-10195-10463   (03/01/63)   FBI#: 87-66742-72
  514.NO TITLE, SUBJECTS: CWB, ASSOC, CO., STOCK, BOND, FINANCES, JUDGMENT
RIF#: 124-10195-10466   (03/18/63)   FBI#: 87-66742-75
  515.NO TITLE, SUBJECTS: CWB, INQUIRY, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10195-10470   (04/02/63)   FBI#: 87-66742-80
  516.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, STOCK CERTIFICATES, INSURANCE; CO., INTV, KAY, SAM
RIF#: 124-10195-10472   (04/19/63)   FBI#: 87-66742-83, 84, 85
  517.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, INSTR
RIF#: 124-10195-10475   (06/04/63)   FBI#: 87-66742-87, 88
  518.NO TITLE, SUBJECTS: CWB, ASSOC, MEDICAL
RIF#: 124-10213-10037   (06/07/63)   FBI#: 87-66742-89
  519.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10480   (06/11/63)   FBI#: 87-66742-94
  520.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, PYLE, B. KEITH, INSTR, SURETY BONDS
RIF#: 124-10195-10481   (06/12/63)   FBI#: 87-66742-95
  521.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, TRA, STOCK
RIF#: 124-10195-10482   (06/11/63)   FBI#: 87-66742-96
  522.NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, NUMEROUS INTV
RIF#: 124-10195-10484   (06/13/63)   FBI#: 87-66742-98
  523.NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INCOME TAX
RIF#: 124-10195-10485   (06/13/63)   FBI#: 87-66742-99
  524.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10489   (06/19/63)   FBI#: 87-66742-103
  525.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT
RIF#: 124-10195-10496   (07/08/63)   FBI#: 87-66742-111
  526.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA
RIF#: 124-10195-10497   (07/05/63)   FBI#: 87-66742-112
  527.NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER
RIF#: 124-10195-10498   (07/08/63)   FBI#: 87-66742-113
  528.NO TITLE, SUBJECTS: CWB, ASSOC, THP, GRAND JURY, RACK AND SUBV
RIF#: 124-10213-10000   (07/08/63)   FBI#: 87-66742-115
  529.NO TITLE, SUBJECTS: CWB, ASSOC, SURETY BOND, SGI, THP, DESCR, BROOKS, HARRY
RIF#: 124-10213-10001   (07/09/63)   FBI#: 87-66742-116
  530.NO TITLE, SUBJECTS: CWB, ASSOC, ATTORNEY, INSTR
RIF#: 124-10213-10003   (07/11/63)   FBI#: 87-66742-118
  531.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ATTORNEY, CONVERSATIONS, GRAND JURY,; EXTORTION PROSECUTION
RIF#: 124-10213-10004   (07/06/63)   FBI#: 87-66742-119
  532.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, THP, STOCK CERTIFICATES, CONVERSATIONS
RIF#: 124-10213-10006   (07/17/63)   FBI#: 87-66742-120
  533.NO TITLE, SUBJECTS: CWB, ASSOC, TRANSCRIPT, TESTIMONY, STOCK CERTIFICATES,; TRA
RIF#: 124-10213-10007   (07/15/63)   FBI#: 87-66742-121, 122
  534.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ALIASES, NUMEROUS INTV, PROSECUTION
RIF#: 124-10213-10008   (08/02/63)   FBI#: 87-66742-1ST NR 122, 123, 124
  535.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, LOAN, STOCK, CHECKS
RIF#: 124-10213-10011   (08/16/63)   FBI#: 87-66742-125
  536.NO TITLE, SUBJECTS: CWB, CONTACT OFFICE
RIF#: 124-10213-10013   (08/17/63)   FBI#: 87-66742-127
  537.NO TITLE, SUBJECTS: CWB, TELCAL
RIF#: 124-10213-10014   (08/20/63)   FBI#: 87-66742-128
  538.NO TITLE, SUBJECTS: CWB, CONTACT
RIF#: 124-10213-10016   (08/22/63)   FBI#: 87-66742-130
  539.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, LEADS
RIF#: 124-10213-10017   (08/26/63)   FBI#: 87-66742-1ST NR 130
  540.NO TITLE, SUBJECTS: CWB, ASSOC, REQ, ACT, RES
RIF#: 124-10213-10018   (08/26/63)   FBI#: 87-66742-131
  541.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132
  542.NO TITLE, SUBJECTS: CWB, ASSOC, TEAMSTER BONDING PROGRAM, OXFORD INSURANCE; AGENCY
RIF#: 124-10213-10021   (08/23/63)   FBI#: 87-66742-133
  543.NO TITLE, SUBJECTS: CWB, ASSOC, HOTEL BILLS, TELCAL, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10213-10022   (08/29/63)   FBI#: 87-66742-134
  544.NO TITLE, SUBJECTS: CWB, ASSOC, PASSENGERS, REGISTRATION CARD
RIF#: 124-10213-10023   (08/29/63)   FBI#: 87-66742-135
  545.NO TITLE, SUBJECTS: CWB, ASSOC, TRA
RIF#: 124-10213-10026   (09/03/63)   FBI#: 87-66742-138
  546.NO TITLE, SUBJECTS: CWB, ASSOC, LEADS, ACT, TRA, ALIASES
RIF#: 124-10213-10027   (09/05/63)   FBI#: 87-66742-139
  547.NO TITLE, SUBJECTS: CWB, ASSOC, ACT, TRA, INQUIRY, NUMEROUS INTV
RIF#: 124-10213-10028   (08/31/63)   FBI#: 87-66742-140
  548.NO TITLE, SUBJECTS: CWB, ASSOC, SUR, TRA, REQ, TELCAL
RIF#: 124-10213-10030   (09/14/63)   FBI#: 87-66742-142
  549.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RESERVATIONS, ALIASES
RIF#: 124-10213-10031   (09/13/63)   FBI#: 87-66742-143, 144
  550.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147
  551.NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, PASSPORT, BKG, SUR, SUBPOENA
RIF#: 124-10213-10035   (09/25/63)   FBI#: 87-66742-148, 149, 150
  552.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
  553.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10213   (11/25/66)   FBI#: 92-2781-1144
  554.NO TITLE, SUBJECTS: LST, ASSOC, CM, PHOTO
RIF#: 124-10204-10212   (11/18/66)   FBI#: 92-2781-1143
  555.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
  556.NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC
RIF#: 124-10204-10206   (11/04/66)   FBI#: 92-2781-1137
  557.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
  558.NO TITLE, SUBJECTS: LST, BKG, RES, ASSOC
RIF#: 124-10204-10204   (10/20/66)   FBI#: 92-2781-1135
  559.NO TITLE, SUBJECTS: LST, LCN ACT, ASSOC, TRA
RIF#: 124-10204-10203   (10/12/66)   FBI#: 92-2781-1134
  560.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
  561.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC
RIF#: 124-10200-10207   (03/16/67)   FBI#: 92-2781-1165
  562.NO TITLE, SUBJECTS: LST, ASSOC, LCN, RES
RIF#: 124-10200-10206   (03/09/67)   #: 92-2781-1164
  563.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, GAMBLING, WHEREABOUTS, LCN ACT
RIF#: 124-10200-10205   (03/09/67)   FBI#: 92-2781-1163
  564.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BUSS, GAMBLING ACT, LCN ACT
RIF#: 124-10200-10201   (02/20/67)   FBI#: 92-27811ST NR 1159
  565.NO TITLE, SUBJECTS: LST, TRA, ARRESTED, ASSOC, RES
RIF#: 124-10200-10197   (02/09/67)   FBI#: 92-2781-1156
  566.NO TITLE, SUBJECTS: LST, TRA, X-RAYS
RIF#: 124-10200-10193   (02/01/67)   FBI#: 92-2781-1154
  567.NO TITLE, SUBJECTS: LST, MED, ASSOC, TELCAL, RES
RIF#: 124-10200-10192   (01/31/67)   FBI#: 92-2781-1153
  568.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10200-10187   (01/30/67)   FBI#: 92-2781-1148
  569.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
  570.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, TELEPHONIC CONTACTS
RIF#: 124-10213-10206   (02/28/69)   FBI#: 92-2781-1329
  571.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
  572.NO TITLE, SUBJECTS: LST, ASSOC, ADMIN
RIF#: 124-10213-10203   (12/26/68)   FBI#: 92-2781-1326
  573.NO TITLE, SUBJECTS: LST, ASSOC, RES, OC, GAMBLING ACT, TRA, LCN ACT, INTV
RIF#: 124-10213-10202   (12/23/68)   FBI#: 92-2781-1325
  574.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ADVICE, KLIMKIEWICZ, ROMAN
RIF#: 124-10213-10201   (12/09/68)   FBI#: 92-2781-1324
  575.NO TITLE, SUBJECTS: LST, ASSOC, PROPERTY DEEDS, LCN ACT, BUSS
RIF#: 124-10213-10200   (12/12/68)   FBI#: 92-2781-1323
  576.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
  577.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10213-10197   (11/07/68)   FBI#: 92-2781-1320
  578.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBER, SUR, NUMEROUS ARRESTS
RIF#: 124-10213-10195   (10/30/68)   FBI#: 92-2781-1318
  579.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
  580.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, SUR
RIF#: 124-10213-10193   (10/25/68)   FBI#: 92-2781-1316
  581.NO TITLE, SUBJECTS: JHO, TRIAL, OBSTRUCTION OF JUSTICE, LCN, ATTORNEY
RIF#: 124-10213-10191   (10/17/68)   FBI#: 92-2781-1ST NR 1314
  582.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, ILLEGAL ACT
RIF#: 124-10213-10190   (10/11/68)   FBI#: 92-2781-1314
  583.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, PRESENCE IN TP, INTV
RIF#: 124-10213-10189   (10/16/68)   FBI#: 92-2781-1313
  584.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, TRA, GAMBLING CASINOS
RIF#: 124-10213-10187   (10/08/68)   FBI#: 92-2781-1311
  585.NO TITLE, SUBJECTS: LST, EXPENDITURE APPROVAL, ADMIN
RIF#: 124-10213-10186   (10/01/68)   FBI#: 92-2781-1ST NR 1310
  586.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, LCN, COUNTERFEITERS,; RECORDS, TELCAL
RIF#: 124-10213-10184   (10/09/68)   FBI#: 92-2781-1309
  587.NO TITLE, SUBJECTS: LST, ASSOC, TRIP TO ECUADOR, GAMBLING CASINO
RIF#: 124-10213-10183   (10/07/68)   FBI#: 92-2781-1308
  588.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10181   (10/01/68)   FBI#: 92-2781-1306
  589.NO TITLE, SUBJECTS: LST, ASSOC, LCN ACT, RECORDS, TELEPHONIC CONTACTS, TRA,; RES
RIF#: 124-10213-10179   (08/28/68)   FBI#: 92-2781-1304
  590.NO TITLE, SUBJECTS: LST, ASSOC, TRA, INTV
RIF#: 124-10213-10178   (08/28/68)   FBI#: 92-2781-1303
  591.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10213-10176   (08/22/68)   FBI#: 92-2781-1ST NR 1301
  592.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRIP TO ECUADOR, MEDICAL PROCEDURE
RIF#: 124-10213-10175   (08/16/68)   FBI#: 92-2781-1301
  593.NO TITLE, SUBJECTS: LST, LCN ACT, TESTIMONY, FGJ, TRA, LAYOFF, ASSOC,; GAMBLING ACT
RIF#: 124-10213-10143   (08/19/68)   FBI#: 92-2781-1300
  594.NO TITLE, SUBJECTS: LST, BKG, ACT, RES, ASSOC, RACK AND SUBV
RIF#: 124-10206-10144   (02/08/63)   FBI#: 92-2781-680
  595.NO TITLE, SUBJECTS: LST, FISUR, BKG, ACT, ASSOC
RIF#: 124-10206-10145   (02/02/63)   FBI#: 92-2781-679
  596.NO TITLE, SUBJECTS: LST, BKG, ACT, RACK AND SUBV, ASSOC
RIF#: 124-10206-10146   (02/01/63)   FBI#: 92-2781-678
  597.NO TITLE, SUBJECTS: LST, ACT, TESUR, ASSOC
RIF#: 124-10206-10148   (01/26/63)   FBI#: 92-2781-676
  598.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10206-10149   (01/25/63)   FBI#: 92-2781-675
  599.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10206-10152   (01/18/63)   FBI#: 92-2781-672
  600.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10206-10155   (01/04/63)   FBI#: 92-2781-669
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