FBI - HSCA Subject File: Santo Trafficante

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  801.NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS
RIF#: 124-10213-10072   (12/19/61)   FBI#: 92-2781-398
  802.NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS
RIF#: 124-10213-10071   (12/11/61)   FBI#: 92-2781-397
  803.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10213-10070   (12/13/61)   FBI#: 92-2781-396
  804.NO TITLE, SUBJECTS: LST, ASSOC AND REL, WHEREABOUTS
RIF#: 124-10213-10069   (12/12/61)   FBI#: 92-2781-395
  805.NO TITLE, SUBJECTS: LST, ASSOC, HUSBAND
RIF#: 124-10213-10068   (12/14/61)   FBI#: 92-2781-394
  806.NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL
RIF#: 124-10213-10067   (12/14/61)   FBI#: 92-2781-393
  807.NO TITLE, SUBJECTS: LST, REL, AUTOMATIC ELECTRIC TELEPHONES
RIF#: 124-10213-10066   (10/04/61)   FBI#: 92-2781-2ND NR 392
  808.NO TITLE, SUBJECTS: ( RESTRICTED
RIF#: 124-10213-10064   (12/04/61)   FBI#: 92-2781-392
  809.NO TITLE, SUBJECTS: LST, WHEREABOUTS, FISUR
RIF#: 124-10213-10063   (12/06/61)   FBI#: 92-2781-391 :
  810.NO TITLE, SUBJECTS: LST, WHEREABOUTS, FISUR
RIF#: 124-10213-10062   (12/07/61)   FBI#: 92-2781-390
  811.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, INTV, PARRINO, JACK T.,; GENERAL ACT
RIF#: 124-10213-10061   (12/04/61)   FBI#: 92-2781-389
  812.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10060   (12/05/61)   FBI#: 92-2781-388
  813.NO TITLE, SUBJECTS: LST, FISUR, PRESENCE IN TP
RIF#: 124-10213-10059   (12/04/61)   FBI#: 92-2781-387
  814.NO TITLE, SUBJECTS: LST, WHEREABOUTS, WITNESS
RIF#: 124-10213-10058   (12/01/61)   FBI#: 92-2781-386
  815.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10213-10057   (11/29/61)   FBI#: 92-2781-385
  816.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC AND REL, RES, FISUR
RIF#: 124-10213-10055   (11/22/61)   FBI#: 92-2781-383
  817.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, BURIAL NOTICE
RIF#: 124-10213-10054   (11/28/61)   FBI#: 92-2781-382
  818.NO TITLE, SUBJECTS: LST, REL, FISUR,,GAMBLING ACT
RIF#: 124-10213-10052   (11/15/61)   FBI#: 92-2781-380
  819.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS, FISUR
RIF#: 124-10213-10051   (11/24/61)   FBI#: 92-2781-379
  820.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10213-10048   (11/22/61)   FBI#: 92-2781-376
  821.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, BKG, RES, GENERAL ACT
RIF#: 124-10213-10047   (11/17/61)   FBI#: 92-2781-375
  822.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10046   (11/08/61)   FBI#: 92-2781-374
  823.NO TITLE, SUBJECTS: LST, WHEREABOUTS, FISUR
RIF#: 124-10213-10045   (11/03/61)   FBI#: 92-2781-373
  824.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, RES
RIF#: 124-10213-10042   (10/31/61)   FBI#: 92-2781-370
  825.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10041   (10/27/61)   FBI#: 92-2781-369
  826.NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ
RIF#: 124-10207-10255   (11/06/64)   FBI#: 87-66742-1ST NR 348
  827.NO TITLE, SUBJECTS: LST, PAL, ISW, INVEST, B/F INT, INTV, MARINO, JOHN
RIF#: 124-10207-10251   (11/30/64)   FBI#: 87-66742-345
  828.NO TITLE, SUBJECTS: PAL, INVEST, JST, BKG
RIF#: 124-10207-10248   (10/22/64)   FBI#: 87-66742-342
  829.NO TITLE, SUBJECTS: LST, PAL, ISW, INVEST, INTV, RUBIN, MAURY EDWARD,; JENSEN, MILO M
RIF#: 124-10207-10242   (10/26/64)   FBI#: 87-66742-336
  830.NO TITLE, SUBJECTS: LST, LCN, INVEST, FISUR
RIF#: 124-10207-10237   (10/26/64)   FBI#: 87-66742-3RD NR 332
  831.NO TITLE, SUBJECTS: LST, CIP, INVEST, INTV, NEG
RIF#: 124-10207-10236   (11/16/64)   FBI#: 87-66742-1ST NR 332, 2ND NR 33
  832.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
  833.NO TITLE, SUBJECTS: PAL, LCN, FISUR
RIF#: 124-10207-10234   (10/26/64)   FBI#: 87-66742-1ST NR 331
  834.NO TITLE, SUBJECTS: LST, PAL, INVEST, WIT, EGAN, JAMES WILLIAM, BKG
RIF#: 124-10207-10233   (10/19/64)   FBI#: 87-66742-331
  835.NO TITLE, SUBJECTS: PAL, INVEST, WIT, BRAY, CHARLES WILLIAM, EGAN, JAMES; WILLIAM
RIF#: 124-10207-10225   (10/17/64)   FBI#: 87-66742-323
  836.NO TITLE, SUBJECTS: LST, PAL, ASSOC, RACK AND SUBV, B/F INT
RIF#: 124-10207-10223   (10/15/64)   FBI#: 87-66742-321
  837.NO TITLE, SUBJECTS: PAL, TRIAL
RIF#: 124-10207-10222   (10/14/64)   FBI#: 87-66742-1ST NR 320
  838.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TELCAL, RACK AND SUBV
RIF#: 124-10197-10307   (07/23/68)   FBI#: 92-2781-1298
  839.NO TITLE, SUBJECTS: LST, TRAVEL TO MEXICO, CITY, APRIL 12, 1968
RIF#: 124-10197-10305   (07/12/68)   FBI#: 92-2781-1296
  840.NO TITLE, SUBJECTS: LST, WIFE, ASSOC, TRA, BUSS
RIF#: 124-10197-10304   (07/12/68)   FBI#: 92-2781-1295
  841.NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303   (07/09/68)   FBI#: 92-2781-1294
  842.NO TITLE, SUBJECTS: LST, ASSOC, WINNING LOTTERY TICKET
RIF#: 124-10197-10302   (07/12/68)   FBI#: 92-2781-1ST NR 1293
  843.NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303   (07/09/68)   FBI#: 92-2781-1294
  844.NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301   (07/05/68)   FBI#: 92-2781-1293
  845.NO TITLE, SUBJECTS: LST, TRA, ASSOC, TELCAL, B/F INT, SUR
RIF#: 124-10197-10299   (06/26/68)   FBI#: 92-2781-1291
  846.NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301   (07/05/68)   FBI#: 92-2781-1293
  847.NO TITLE, SUBJECTS: LST, TRAVELED TO NY, APPEAR BEFORE UNSPECIFIED HEARING
RIF#: 124-10197-10298   (06/12/68)   FBI#: 92-2781-1290
  848.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBERS
RIF#: 124-10197-10297   (06/14/68)   FBI#: 92-2781-1289
  849.NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296   (06/12/68)   FBI#: 92-2781-1288
  850.NO TITLE, SUBJECTS: LST, TRIP TO NICARAGUA, POSSIBLE BUSINESS INVEST
RIF#: 124-10197-10295   (05/28/68)   FBI#: 92-2781-1287
  851.NO TITLE, SUBJECTS: LST, PROPOSED TRIP, ECUADOR, POSTPONED
RIF#: 124-10197-10293   (05/14/68)   FBI#: 92-2781-1285
  852.NO TITLE, SUBJECTS: LST, ASSOC, MIAMI MEETING
RIF#: 124-10197-10292   (05/10/68)   FBI#: 92-2781-1284
  853.NO TITLE, SUBJECTS: LST, TRAVEL, B/F INT
RIF#: 124-10197-10291   (05/13/68)   FBI#: 92-2781-1283
  854.NO TITLE, SUBJECTS: LST, REL, TICKETS, RES, HOTEL MARIA ISABEL, TELCAL
RIF#: 124-10197-10290   (05/08/68)   FBI#: 92-2781-1282
  855.NO TITLE, SUBJECTS: LST, TRA, ALIAS, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10287   (04/26/68)   FBI#: 92-2781-1280
  856.NO TITLE, SUBJECTS: LST, TRA, B/F INT
RIF#: 124-10197-10285   (04/26/68)   FBI#: 92-2781-1278
  857.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10197-10284   (04/03/68)   FBI#: 92-2781-1ST NR 1277
  858.NO TITLE, SUBJECTS: LST, RES, ASSOC, TRAVEL, TELCAL, SUR
RIF#: 124-10197-10282   (04/24/68)   FBI#: 92-2781-1276
  859.NO TITLE, SUBJECTS: LST, REL, TRA, MEXICO CITY
RIF#: 124-10197-10280   (04/12/68)   FBI#: 92-2781-1274
  860.NO TITLE, SUBJECTS: LST, BKG, RES, TRA, B/F INT, GAMBLING ACT, TECAL, ASSOC
RIF#: 124-10197-10278   (03/29/68)   FBI#: 92-2781-1272
  861.NO TITLE, SUBJECTS: PAL, TRIAL INTV, EGAN, JAMES WILLIAM, TRA
RIF#: 124-10208-10230   (01/10/64)   FBI#: 87-66742-232
  862.NO TITLE, SUBJECTS: PAL, ASSOC, INQUIRY, LOCATE, WITNESSES
RIF#: 124-10208-10227   (01/03/64)   FBI#: 87-66742-229
  863.NO TITLE, SUBJECTS: PAL, ASSOC, REL, ACT, FISUR
RIF#: 124-10208-10226   (12/28/63)   FBI#: 87-66742-228
  864.NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, ATTORNEY, LEGAL ACT
RIF#: 124-10208-10220   (12/13/63)   FBI#: 87-66742-223
  865.NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, WITNESS, TRIAL
RIF#: 124-10208-10217   (12/09/63)   FBI#: 87-66742-221
  866.NO TITLE, SUBJECTS: PAL, ASSOC, INVEST, TRIAL
RIF#: 124-10208-10216   (12/13/63)   FBI#: 87-66742-220
  867.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, REQ, FURTHER, INFO
RIF#: 124-10208-10205   (11/26/63)   FBI#: 87-66742-209
  868.NO TITLE, SUBJECTS: PAL, THREAT, INTV, BEMBENSTER, EDWARD
RIF#: 124-10208-10204   (11/21/63)   FBI#: 87-66742-208
  869.NO TITLE, SUBJECTS: CWB, ASSOC, FBI, INTV
RIF#: 124-10208-10200   (11/15/63)   FBI#: 87-66742-1ST NR 205
  870.NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10198   (10/23/63)   FBI#: 87-66742-204
  871.NO TITLE, SUBJECTS: PAL, SUSP, THREAT, WITNESS
RIF#: 124-10208-10196   (11/01/63)   FBI#: 87-66742-202
  872.NO TITLE, SUBJECTS: CWB, PAL, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10208-10189   (10/18/63)   FBI#: 87-66742-195
  873.NO TITLE, SUBJECTS: CWB, ASSOC, FISUR
RIF#: 124-10208-10188   (10/21/63)   FBI#: 87-66742-194
  874.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, ACT
RIF#: 124-10208-10187   (10/23/63)   FBI#: 87-66742-192, 193
  875.NO TITLE, SUBJECTS: PAL, ASSOC, FISUR, TRA, RECORDS
RIF#: 124-10208-10180   (10/14/63)   FBI#: 87-66742-184, 185
  876.NO TITLE, SUBJECTS: CWB, INVEST, ASSOC
RIF#: 124-10208-10176   (10/16/63)   FBI#: 87-66742-180
  877.NO TITLE, SUBJECTS: CWB, ASSOC, HOODLUMS, TRA, AGENCIES
RIF#: 124-10208-10172   (10/14/63)   FBI#: 87-66742-176
  878.NO TITLE, SUBJECTS: PAL, ASSOC, REQ, DESCR,-PHOTOS
RIF#: 124-10208-10171   (10/11/63)   FBI#: 87-66742-175
  879.NO TITLE, SUBJECTS: PAL, TRA, INDICTMENT, GRAND JURY
RIF#: 124-10208-10167   (10/11/63)   FBI#: 87-66742-171
  880.NO TITLE, SUBJECTS: CWB, ASSOC, INDICTMENT
RIF#: 124-10208-10165   (10/10/63)   FBI#: 87-66742-169
  881.NO TITLE, SUBJECTS: EVID, HDW, PAL
RIF#: 124-10208-10164   (10/10/63)   FBI#: 87-66742-168
  882.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10208-10161   (10/07/63)   FBI#: 87-66742-165
  883.NO TITLE, SUBJECTS: PAL, TRA, INFT, INFO, WHEREABOUTS
RIF#: 124-10208-10160   (10/03/63)   FBI#: 87-66742-164
  884.NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE
RIF#: 124-10208-10159   (10/08/63)   FBI#: 87-66742-163
  885.NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE
RIF#: 124-10208-10158   (10/08/63)   FBI#: 87-66742-162
  886.NO TITLE, SUBJECTS: PAL, TRA, WHEREABOUTS
RIF#: 124-10208-10154   (10/04/63)   FBI#: 87-66742-158
  887.NO TITLE, SUBJECTS: PAL, LST, HOODLUMS, CRIMINAL ACT, FGJ
RIF#: 124-10208-10153   (10/03/63)   FBI#: 87-66742-157
  888.NO TITLE, SUBJECTS: PAL, WHEREABOUTS, TRA, ACT
RIF#: 124-10208-10149   (10/03/63)   FBI#: 87-66742-153
  889.NO TITLE, SUBJECTS: PAL, WHEREABOUTS
RIF#: 124-10208-10148   (10/02/63)   FBI#: 87-66742-152
  890.NO TITLE, SUBJECTS: PAL, TRIAL, ATTORNEY
RIF#: 124-10199-10499   (10/12/64)   FBI#: 87-66742-313
  891.NO TITLE, SUBJECTS: PAL, ATTORNEY, ASSOC, TRA
RIF#: 124-10199-10497   (10/09/64)   FBI#: 87-66742-311, 312
  892.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL PREPARATION, ADMIN
RIF#: 124-10199-10495   (10/08/64)   FBI#: 87-66742-310, 310X
  893.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL, EGAN, JAMES W., BKG
RIF#: 124-10199-10489   (10/07/64)   FBI#: 87-66742-306, 307
  894.NO TITLE, SUBJECTS: PAL, TRIAL, ASSOC, ATTORNEY
RIF#: 124-10199-10488   (10/05/64)   FBI#: 87-66742-305
  895.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, INTERVIEWS
RIF#: 124-10199-10486   (10/05/64)   FBI#: 87-66742-303
  896.NO TITLE, SUBJECTS: CWB, INTERVIEW
RIF#: 124-10199-10485   (10/01/64)   FBI#: 87-66742-302
  897.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL
RIF#: 124-10199-10484   (09/30/64)   FBI#: 87-66742-301
  898.NO TITLE, SUBJECTS: CWB, EGAN, JAMES W., ATTORNEY
RIF#: 124-10199-10483   (09/26/64)   FBI#: 87-66742-300
  899.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10199-10482   (09/28/64)   FBI#: 87-66742-299
  900.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL DATE
RIF#: 124-10199-10481   (09/04/64)   FBI#: 87-66742-298
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