FBI - HSCA Subject File: Santo Trafficante

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  601.NO TITLE, SUBJECTS: LST, FISUR, GAMBLING, ASSOC
RIF#: 124-10206-10156   (01/11/63)   FBI#: 92-2781-668
  602.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, GAMBLING
RIF#: 124-10206-10161   (01/04/63)   FBI#: 92-2781-663
  603.NO TITLE, SUBJECTS: LST, FISUR, MISUR, BKG, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10162   (01/04/63)   FBI#: 92-2781-662
  604.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10164   (01/04/63)   FBI#: 92-2781-660
  605.NO TITLE, SUBJECTS: LST, ACT, TRA, ASSOC
RIF#: 124-10206-10165   (12/28/62)   FBI#: 92-2781-659
  606.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10166   (01/05/63)   FBI#: 92-2781-658
  607.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10167   (12/31/62)   FBI#: 92-2781-657
  608.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  609.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA
RIF#: 124-10206-10171   (12/21/62)   FBI#: 92-2781-653
  610.NO TITLE, SUBJECTS: LST, ADMIN, REQ
RIF#: 124-10206-10172   (12/13/62)   FBI#: 92-2781-1ST NR 652
  611.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, GAMBLING
RIF#: 124-10206-10176   (12/14/62)   FBI#: 92-2781-649
  612.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10206-10178   (12/07/62)   FBI#: 92-2781-648
  613.NO TITLE, SUBJECTS: LST, TRA, RES, ASSOC
RIF#: 124-10206-10179   (12/07/62)   FBI#: 92-2781-647
  614.NO TITLE, SUBJECTS: LST, ASSOC, ACT,-TELCAL, TRA, GAMBLING
RIF#: 124-10206-10180   (12/03/62)   FBI#: 92-2781-646
  615.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, TP, FL, NM, FISUR, RES
RIF#: 124-10206-10183   (11/30/62)   FBI#: 92-2781-645
  616.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, GAMBLING, EQUIPMENT
RIF#: 124-10206-10184   (12/01/62)   FBI#: 92-2781-644
  617.NO TITLE, SUBJECTS: LST, ADMIN, MISUR, RECOMMENDATION
RIF#: 124-10206-10185   (11/16/62)   FBI#: 92-2781-643
  618.NO TITLE, SUBJECTS: LST, TESUR, SIGHTIING, MM, FL
RIF#: 124-10206-10189   (11/17/62)   FBI#: 92-2781-639
  619.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ACT, TELCAL, ASSOC, MURDER,; ANASTASIA, ABLERT
RIF#: 124-10206-10193   (11/09/62)   FBI#: 92-2781-635
  620.NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10194   (11/09/62)   FBI#: 92-2781-634
  621.NO TITLE, SUBJECTS: LST, BKG, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10197   (11/02/62)   FBI#: 92-2781-631
  622.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ACT, ASSOC, TELCAL
RIF#: 124-10206-10199   (10/26/62)   FBI#: 92-2781-629
  623.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, UNK
RIF#: 124-10206-10200   (10/26/92)   FBI#: 92-2781-628
  624.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  625.NO TITLE, SUBJECTS: LST, INVEST, WHEREABOUTS, ASSOC, REL, FISUR
RIF#: 124-10206-10203   (10/19/62)   FBI#: 92-2781-625
  626.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BUSS, ACT
RIF#: 124-10206-10204   (10/19/62)   FBI#: 92-2781-624
  627.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10206   (10/12/62)   FBI#: 92-2781-622
  628.NO TITLE, SUBJECTS: LST, ASSOC, BURGLARIES
RIF#: 124-10206-10213   (10/02/62)   FBI#: 92-2781-614
  629.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10214   (09/27/62)   FBI#: 92-2781-613
  630.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10215   (09/28/62)   FBI#: 92-2781-612
  631.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10216   (09/28/62)   FBI#: 92-2781-611
  632.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
  633.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, ACT
RIF#: 124-10206-10218   (09/21/62)   FBI#: 92-2781-609
  634.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10206-10220   (09/14/62)   FBI#: 92-2781-607
  635.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, ASSOC, REL, ACT, TESUR, INCOME; TAX
RIF#: 124-10206-10222   (09/14/62)   FBI#: 92-2781-605
  636.NO TITLE, SUBJECTS: LST, REL, TRA
RIF#: 124-10206-10225   (09/10/62)   FBI#: 92-2781-602
  637.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, REL, ACT
RIF#: 124-10206-10226   (09/08/62)   FBI#: 92-2781-601
  638.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10206-10227   (08/31/62)   FBI#: 92-2781-600
  639.NO TITLE, SUBJECTS: LST, ASSOC, BUSS
RIF#: 124-10206-10228   (08/24/62)   FBI#: 92-2781-599, 598
  640.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10229   (08/24/62)   FBI#: 92-2781-597
  641.NO TITLE, SUBJECTS: LST, REL, MISUR
RIF#: 124-10206-10230   (08/17/62)   FBI#: 92-2781-596
  642.NO TITLE, SUBJECTS: LST, MAFIA, MURDER, ANASTASIA, ALBERT, ASSOC, GAMBLING
RIF#: 124-10206-10232   (08/14/62)   FBI#: 92-2781-1ST NR 594
  643.NO TITLE, SUBJECTS: LST, MISUR, RECOMMENDATION, ADMIN
RIF#: 124-10206-10233   (08/10/62)   FBI#: 92-2781-594
  644.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10217   (12/23/63)   FBI#: 92-2781-943
  645.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, FISUR
RIF#: 124-10211-10214   (12/18/63)   FBI#: 92-2781-1ST NR 940
  646.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10211-10213   (12/18/63)   FBI#: 92-2781-940 DOCUMENT, INFORMAT
  647.NO TITLE, SUBJECTS: LST, TRA, ASSOC, REL, POLITICAL CONTACTS, HARASSMENT,; PUBLICITY
RIF#: 124-10211-10211   (12/11/63)   FBI#: 92-2781-938
  648.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10210   (12/13/63)   FBI#: 92-2781-937
  649.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10211-10209   (12/16/63)   FBI#: 92-2781-936
  650.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10208   (12/12/63)   FBI#: 92-2781-935
  651.NO TITLE, SUBJECTS: LST, NOT OBSERVED, FISUR
RIF#: 124-10211-10206   (12/11/63)   FBI#: 92-2781-934
  652.NO TITLE, SUBJECTS: LST, AIRPORT PARKING LOT, FISUR
RIF#: 124-10211-10205   (12/11/63)   FBI#: 92-2781-933
  653.NO TITLE, SUBJECTS: LST, REL, FISUR, BUSS, ASSOC
RIF#: 124-10211-10204   (12/10/63)   FBI#: 92-2781-932
  654.NO TITLE, SUBJECTS: LST, NO ACT, FISUR, GAMBLING
RIF#: 124-10211-10203   (12/06/63)   FBI#: 92-2781-931
  655.NO TITLE, SUBJECTS: LST, RESTAURANT, FISUR
RIF#: 124-10211-10202   (12/09/63)   FBI#: 92-2781-930
  656.NO TITLE, SUBJECTS: LST, FGJ, AIRPORT, TRAVEL, FISUR
RIF#: 124-10211-10199   (11/29/63)   FBI#: 92-2781-927
  657.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10211-10197   (12/02/63)   FBI#: 92-2781-925
  658.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10211-10196   (12/03/63)   FBI#: 92-2781-924
  659.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10195   (12/25/63)   FBI#: 92-2781-923
  660.NO TITLE, SUBJECTS: LST, AIRPORT, ASSOC, FISUR
RIF#: 124-10211-10193   (11/26/63)   FBI#: 92-2781-922
  661.NO TITLE, SUBJECTS: LST, WHEREABOUTS, FGJ, ASSOC
RIF#: 124-10211-10192   (11/26/63)   FBI#: 92-2781-921
  662.NO TITLE, SUBJECTS: LST, ASSOC, RIVIERA CASINO
RIF#: 124-10211-10191   (11/27/63)   FBI#: 92-2781-920
  663.NO TITLE, SUBJECTS: LST, REL, ASSOC, FISUR
RIF#: 124-10211-10190   (11/27/63)   FBI#: 92-2781-919
  664.NO TITLE, SUBJECTS: LST, FGJ, ASSOC
RIF#: 124-10211-10187   (11/22/63)   FBI#: 92-2781-916
  665.NO TITLE, SUBJECTS: LST, LA COSA NOSTRA, ANTI CASTRO, ASSOC
RIF#: 124-10211-10186   (10/30/63)   FBI#: 92-2781-1ST NR 915
  666.NO TITLE, SUBJECTS: LST, AIRPORT PARKING LOT, RESTAURANT, FISUR
RIF#: 124-10211-10185   (11/20/63)   FBI#: 92-2781-915
  667.NO TITLE, SUBJECTS: LST, ASSOC, COUNTERFEIT SECURITIES
RIF#: 124-10211-10183   (11/20/63)   FBI#: 92-2781-913
  668.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION, ADMIN
RIF#: 124-10211-10180   (11/08/63)   FBI#: 92-2781-910
  669.NO TITLE, SUBJECTS: LST, REL, ASSOC, FISUR
RIF#: 124-10211-10178   (11/19/63)   FBI#: 92-2781-909
  670.NO TITLE, SUBJECTS: LST, PHONE CALLS, ASSOC, REL, FISUR
RIF#: 124-10211-10177   (11/15/63)   FBI#: 92-2781-908
  671.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ATTORNEYS
RIF#: 124-10211-10176   (11/15/63)   FBI#: 92-2781-907
  672.NO TITLE, SUBJECTS: LST, BUSS, GAMBLING CASINO, ASSOC
RIF#: 124-10211-10174   (11/13/63)   FBI#: 92-2781-905
  673.NO TITLE, SUBJECTS: LST, RES, ASSOC
RIF#: 124-10211-10173   (11/18/63)   FBI#: 92-2781-904
  674.NO TITLE, SUBJECTS: LST, ATTORNEY, CONTEMPLATED FILING SUIT
RIF#: 124-10211-10171   (11/18/63)   FBI#: 92-2781-902
  675.NO TITLE, SUBJECTS: LST, BUSS, ASSOC
RIF#: 124-10211-10170   (11/06/63)   FBI#: 92-2781-901
  676.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10167   (11/14/63)   FBI#: 92-2781-898
  677.NO TITLE, SUBJECTS: LST, ASSOC, RESTAURANT, AMMUNITION AGAINST CASTRO,; FISUR
RIF#: 124-10211-10166   (11/06/63)   FBI#: 92-2781-897
  678.NO TITLE, SUBJECTS: LST, ASSOC, RESTAURANT
RIF#: 124-10211-10165   (11/12/63)   FBI#: 92-2781-896
  679.NO TITLE, SUBJECTS: LST, ASSOC, ANTI CASTRO GROUP, FISUR
RIF#: 124-10211-10163   (11/08/63)   FBI#: 92-2781-894
  680.NO TITLE, SUBJECTS: LST, IN PARKING LOT OF AIRPORT, FISUR
RIF#: 124-10211-10161   (11/12/63)   FBI#: 92-2781-892
  681.NO TITLE, SUBJECTS: LST, NO ACT, FISUR
RIF#: 124-10211-10160   (11/07/63)   FBI#: 92-2781-891
  682.NO TITLE, SUBJECTS: LST, RESTAURANT, ASSOC, RES, FISUR
RIF#: 124-10211-10159   (11/07/63)   FBI#: 92-2781-890
  683.NO TITLE, SUBJECTS: LST, IN PARKING LOT OF AIRPORT, FISUR
RIF#: 124-10211-10158   (11/05/63)   FBI#: 92-2781-889
  684.NO TITLE, SUBJECTS: LST, AIRPORT, TRAVEL, FISUR
RIF#: 124-10211-10155   (11/05/63)   FBI#: 92-2781-886
  685.NO TITLE, SUBJECTS: LST, AIRPORT, TRAVEL, FISUR
RIF#: 124-10211-10154   (11/04/63)   FBI#: 92-2781-885
  686.NO TITLE, SUBJECTS: LST, REL, ASSOC, FISUR
RIF#: 124-10211-10152   (10/31/63)   FBI#: 92-2781-883
  687.NO TITLE, SUBJECTS: LST, ASSOC, AUTO SALE
RIF#: 124-10211-10151   (10/31/63)   FBI#: 92-2781-882
  688.NO TITLE, SUBJECTS: LST, BUSS, ANTI CASTRO GROUPS, FISUR
RIF#: 124-10211-10150   (10/29/63)   FBI#: 92-2781-881
  689.NO TITLE, SUBJECTS: LST, ASSOC, REL, TRAVEL, FISUR
RIF#: 124-10211-10148   (10/30/63)   FBI#: 92-2781-879
  690.NO TITLE, SUBJECTS: LST, AIRPORT, TRAVEL
RIF#: 124-10211-10147   (10/29/63)   FBI#: 92-2781-878
  691.NO TITLE, SUBJECTS: LST, ALIAS NAMES, BUSS, TRAVEL, ASSOC, FISUR
RIF#: 124-10211-10146   (10/28/63)   FBI#: 92-2781-877
  692.NO TITLE, SUBJECTS: LST, RES, PHONE BILL, FISUR
RIF#: 124-10211-10145   (10/28/63)   FBI#: 92-2781-876
  693.NO TITLE, SUBJECTS: LST, RES, TRA
RIF#: 124-10211-10144   (10/28/63)   FBI#: 92-2781-875
  694.NO TITLE, SUBJECTS: LST, RES, TRA
RIF#: 124-10211-10143   (10/24/63)   FBI#: 92-2781-874
  695.NO TITLE, SUBJECTS: LST, FINANCIAL INTEREST, ASSOC
RIF#: 124-10211-10140   (10/24/63)   FBI#: 92-2781-871
  696.NO TITLE, SUBJECTS: LST, TRA, REL
RIF#: 124-10211-10139   (10/23/63)   FBI#: 92-2781-870
  697.NO TITLE, SUBJECTS: LST, ASSOC, RESTAURANT, FISUR
RIF#: 124-10211-10135   (10/21/63)   FBI#: 92-2781-866
  698.NO TITLE, SUBJECTS: LST, AIRPORT, RES, ASSOC, FISUR
RIF#: 124-10211-10134   (10/21/63)   FBI#: 92-2781-865
  699.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10211-10133   (10/18/63)   FBI#: 92-2781-864
  700.NO TITLE, SUBJECTS: LST, IRS, AIRPORT, ASSOC, FISUR
RIF#: 124-10211-10129   (10/16/63)   FBI#: 92-2781-861
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