FBI - HSCA Subject File: Santo Trafficante

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  2101.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10237   (05/06/78)   FBI#: 92-2981-1ST NR 1240
  2102.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, INFT, MED, TRAFFICANTE, JOSEPHINE
RIF#: 124-10200-10235   (10/30/67)   FBI#: 92-2781-1239
  2103.NO TITLE, SUBJECTS: LST, ATTORNEY, WILKES, DONALD, ASSOC, FGJ
RIF#: 124-10200-10234   (10/30/67)   FBI#: 92-2781-1238
  2104.NO TITLE, SUBJECTS: LST, RACK AND SUBV, ASSOC, INTV, CHIERICO, JOSEPH, RES
RIF#: 124-10200-10233   (10/30/67)   FBI#: 92-2781-1237
  2105.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
  2106.NO TITLE, SUBJECTS: LST, INFT, ASSOC, B/F INT, INSTR
RIF#: 124-10200-10231   (09/27/67)   FBI#: 92-2781-1232
  2107.NO TITLE, SUBJECTS: LST, SUBPOENAS, CIVIL SUIT, INFT, FISUR, RES
RIF#: 124-10200-10230   (09/22/67)   FBI#: 92-2781-1231
  2108.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, RES, FISUR
RIF#: 124-10200-10229   (09/20/67)   FBI#: 92-2781-1230
  2109.NO TITLE, SUBJECTS: LST, BKG, B/F INT, ASSOC, RACK AND SUBV
RIF#: 124-10200-10228   (09/14/67)   FBI#: 92-2781-1229
  2110.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, FGJ, OC
RIF#: 124-10200-10227   (09/13/67)   FBI#: 92-2781-1228
  2111.NO TITLE, SUBJECTS: LST, SUR, INFT
RIF#: 124-10200-10226   (09/07/67)   FBI#: 92-2781-1ST NR 1227
  2112.NO TITLE, SUBJECTS: LST, ASSOC, RES, LCN, GAMBLING OPERATIONS
RIF#: 124-10200-10225   (09/05/67)   FBI#: 92-2781-1227
  2113.NO TITLE, SUBJECTS: LST, BKG, AKA
RIF#: 124-10200-10224   (09/05/67)   FBI#: 92-2781-1226
  2114.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10223   (00/00/00)   FBI#: 92-2781-1ST NR 1225
  2115.NO TITLE, SUBJECTS: LST, ASSOC, INFT, RES, BKG, TRA, FISUR
RIF#: 124-10200-10222   (08/18/67)   FBI#: 92-2781-1225
  2116.NO TITLE, SUBJECTS: LST, FGJ, ASSOC, TELCAL, LCN, RES, GAMBLING AND; RACKETEERING ACT
RIF#: 124-10200-10221   (08/16/67)   FBI#: 92-2781-1224
  2117.NO TITLE, SUBJECTS: LST, ASSOC, BKG, INFT, B/F INT, RACK AND SUBV
RIF#: 124-10200-10220   (08/15/67)   FBI#: 92-2781-1223
  2118.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10200-10219   (08/11/67)   FBI#: 92-2781-1221, 1222
  2119.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
  2120.NO TITLE, SUBJECTS: LST, BKG, INFT, RACK AND SUBV, FISUR
RIF#: 124-10200-10217   (07/17/67)   FBI#: 92-2781-1220
  2121.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10251   (06/03/78)   FBI#: 92-2781-1ST NR 1271
  2122.NO TITLE, SUBJECTS: LST, ADVICE, INSTR, ASSOC, POLITICAL ACT, INTV, WILKES,; DONALD EUGENE
RIF#: 124-10205-10250   (03/13/68)   FBI#: 92-2781-1271
  2123.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FORM FILE, DOC IS NAR
RIF#: 124-10205-10249   (06/28/68)   FBI#: 92-2781-1270
  2124.NO TITLE, SUBJECTS: LST, INSTR, ASSOC, LCN, POLITICAL ACT, GAMBLING ACT,; INTV, WILKES, DONALD EUGENE
RIF#: 124-10205-10248   (03/21/68)   FBI#: 92-2781-1269
  2125.NO TITLE, SUBJECTS: LST, INSTR, PASSPORT, TRA, BKG, REL, RES
RIF#: 124-10205-10247   (03/08/68)   FBI#: 92-2781-1268
  2126.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10205-10246   (03/07/68)   FBI#: 92-2781-1267
  2127.NO TITLE, SUBJECTS: LST, ASSOC, LCN, TRA, WHEREABOUTS, NARCOTICS ACT, BKG,; FINANCES, BUSS, LIAISON WITH USCS
RIF#: 124-10205-10245   (01/25/68)   FBI#: 92-2781-1266
  2128.NO TITLE, SUBJECTS: LST, INSTR, TRA, WHEREABOUTS
RIF#: 124-10205-10244   (02/29/68)   FBI#: 92-2781-1265
  2129.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TELCAL, HOODLUM ACT, TRA,; SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10243   (02/27/68)   FBI#: 92-2781-1263, 1264
  2130.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, WHEREABOUTS, TELCAL,; HOODLUM ACT, SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10242   (02/16/68)   FBI#: 92-2781-1262
  2131.NO TITLE, SUBJECTS: LST, ASSOC, REQ, REINTERVIEW, WILKES, DONALD,; QUESTIONNAIRE
RIF#: 124-10205-10241   (02/13/68)   FBI#: 92-2781-1261
  2132.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10205-10240   (02/15/68)   FBI#: 92-2781-1260
  2133.NO TITLE, SUBJECTS: LST, ASSOC, FISUR, FEDERAL AGENCIES
RIF#: 124-10205-10239   (02/08/68)   FBI#: 92-2781-1259
  2134.NO TITLE, SUBJECTS: LST, ASSOC, AIRLINE TICKETS, COUPONS, TRA
RIF#: 124-10205-10238   (01/31/68)   FBI#: 92-2781-1258
  2135.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, FISUR, IRS, USCS, NARCOTICS, FBI,; ACK
RIF#: 124-10205-10237   (02/01/68)   FBI#: 92-2781-1257
  2136.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10205-10236   (01/30/68)   FBI#: 92-2781-1256
  2137.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10235   (02/01/68)   FBI#: 92-2781-1255
  2138.NO TITLE, SUBJECTS: LST, ADMIN PROCEDURES
RIF#: 124-10205-10234   (01/30/68)   FBI#: 92-2781-1254
  2139.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, RES, MAIL, CUBAN BOLITA,; TELCAL, B/F INT, GAMBLING ACT
RIF#: 124-10205-10233   (01/26/68)   FBI#: 92-2781-1253
  2140.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, FISUR, TRA, ACT, ACK, NEG
RIF#: 124-10205-10232   (01/25/68)   FBI#: 92-2781-1252
  2141.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, TELCAL,; SURVEILLANCES, B/F INT, GAMBLING ACT
RIF#: 124-10205-10231   (01/26/68)   FBI#: 92-2781-1251
  2142.NO TITLE, SUBJECTS: LST, ASSOC, REL, BKG
RIF#: 124-10205-10230   (01/22/68)   FBI#: 92-2781-1250
  2143.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT, ALLEGATIONS, BRIBERY, MONEY
RIF#: 124-10205-10229   (01/04/68)   FBI#: 92-2781-1249
  2144.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
  2145.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
  2146.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, FGJ SUBPOENAS, TOLL CALL; RECORDS
RIF#: 124-10205-10226   (11/24/67)   FBI#: 92-2781-1244
  2147.NO TITLE, SUBJECTS: LST, LCN, FGJ SUBPOENAS, TOLL CALL RECORDS
RIF#: 124-10205-10225   (11/29/67)   FBI#: 92-2781-1243
  2148.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
  2149.NO TITLE, SUBJECTS: LST, ASSOC, ALLEGATIONS, HARRASSMENT
RIF#: 124-10205-10223   (11/08/67)   FBI#: 92-2781-1241
  2150.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10309   (06/03/78)   FBI#: 92-2781-1ST NR 1299
  2151.NO TITLE, SUBJECTS: LST, OPERATION, SKIN CANCER
RIF#: 124-10197-10308   (07/26/68)   FBI#: 92-2781-1299
  2152.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TELCAL, RACK AND SUBV
RIF#: 124-10197-10307   (07/23/68)   FBI#: 92-2781-1298
  2153.NO TITLE, SUBJECTS: LST, RES, REL, ASSOC, B/F INT, ATTORNEY, GAMBLING ACT
RIF#: 124-10197-10306   (07/19/68)   FBI#: 92-2781-1297
  2154.NO TITLE, SUBJECTS: LST, TRAVEL TO MEXICO, CITY, APRIL 12, 1968
RIF#: 124-10197-10305   (07/12/68)   FBI#: 92-2781-1296
  2155.NO TITLE, SUBJECTS: LST, WIFE, ASSOC, TRA, BUSS
RIF#: 124-10197-10304   (07/12/68)   FBI#: 92-2781-1295
  2156.NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303   (07/09/68)   FBI#: 92-2781-1294
  2157.NO TITLE, SUBJECTS: LST, ASSOC, WINNING LOTTERY TICKET
RIF#: 124-10197-10302   (07/12/68)   FBI#: 92-2781-1ST NR 1293
  2158.NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301   (07/05/68)   FBI#: 92-2781-1293
  2159.NO TITLE, SUBJECTS: LST, LOTTERY COMMISSION, PUERTO RICO
RIF#: 124-10197-10300   (07/02/68)   FBI#: 92-2781-1292
  2160.NO TITLE, SUBJECTS: LST, TRA, ASSOC, TELCAL, B/F INT, SUR
RIF#: 124-10197-10299   (06/26/68)   FBI#: 92-2781-1291
  2161.NO TITLE, SUBJECTS: LST, TRAVELED TO NY, APPEAR BEFORE UNSPECIFIED HEARING
RIF#: 124-10197-10298   (06/12/68)   FBI#: 92-2781-1290
  2162.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBERS
RIF#: 124-10197-10297   (06/14/68)   FBI#: 92-2781-1289
  2163.NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296   (06/12/68)   FBI#: 92-2781-1288
  2164.NO TITLE, SUBJECTS: LST, TRIP TO NICARAGUA, POSSIBLE BUSINESS INVEST
RIF#: 124-10197-10295   (05/28/68)   FBI#: 92-2781-1287
  2165.NO TITLE, SUBJECTS: LST, TRA, TAMPA AREA
RIF#: 124-10197-10294   (05/21/68)   FBI#: 92-2781-1286
  2166.NO TITLE, SUBJECTS: LST, PROPOSED TRIP, ECUADOR, POSTPONED
RIF#: 124-10197-10293   (05/14/68)   FBI#: 92-2781-1285
  2167.NO TITLE, SUBJECTS: LST, ASSOC, MIAMI MEETING
RIF#: 124-10197-10292   (05/10/68)   FBI#: 92-2781-1284
  2168.NO TITLE, SUBJECTS: LST, TRAVEL, B/F INT
RIF#: 124-10197-10291   (05/13/68)   FBI#: 92-2781-1283
  2169.NO TITLE, SUBJECTS: LST, REL, TICKETS, RES, HOTEL MARIA ISABEL, TELCAL
RIF#: 124-10197-10290   (05/08/68)   FBI#: 92-2781-1282
  2170.NO TITLE, SUBJECTS: LST, ASSOC, INTV, WILKES, DONALD, JONES, CLARENCE
RIF#: 124-10197-10289   (05/08/68)   FBI#: 92-2781-1281
  2171.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10288   (05/08/68)   FBI#: 92-2781-1ST NR 1280, 2ND NR 12
  2172.NO TITLE, SUBJECTS: LST, TRA, ALIAS, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10287   (04/26/68)   FBI#: 92-2781-1280
  2173.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10197-10286   (06/28/68)   FBI#: 92-2781-1279
  2174.NO TITLE, SUBJECTS: LST, TRA, B/F INT
RIF#: 124-10197-10285   (04/26/68)   FBI#: 92-2781-1278
  2175.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10197-10284   (04/03/68)   FBI#: 92-2781-1ST NR 1277
  2176.NO TITLE, SUBJECTS: LST, WIFE, TRAVEL, MEXICO TO MIAMI
RIF#: 124-10197-10283   (04/26/68)   FBI#: 92-2781-1277
  2177.NO TITLE, SUBJECTS: LST, RES, ASSOC, TRAVEL, TELCAL, SUR
RIF#: 124-10197-10282   (04/24/68)   FBI#: 92-2781-1276
  2178.NO TITLE, SUBJECTS: LST, WIFE, TRAVEL, MEXICO TO MIAMI
RIF#: 124-10197-10281   (04/20/68)   FBI#: 92-2781-1275
  2179.NO TITLE, SUBJECTS: LST, REL, TRA, MEXICO CITY
RIF#: 124-10197-10280   (04/12/68)   FBI#: 92-2781-1274
  2180.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10197-10279   (06/28/68)   FBI#: 92-2781-1273
  2181.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
  2182.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10209   (06/03/78)   FBI#: 92-2781-1ST NR 1331
  2183.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10208   (00/00/00)   FBI#: 92-2781-1ST NR 1330, 1331
  2184.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
  2185.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, TELEPHONIC CONTACTS
RIF#: 124-10213-10206   (02/28/69)   FBI#: 92-2781-1329
  2186.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10205   (00/00/00)   FBI#: 92-2781-1328, 1ST NR 1328
  2187.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
  2188.NO TITLE, SUBJECTS: LST, ASSOC, ADMIN
RIF#: 124-10213-10203   (12/26/68)   FBI#: 92-2781-1326
  2189.NO TITLE, SUBJECTS: LST, ASSOC, RES, OC, GAMBLING ACT, TRA, LCN ACT, INTV
RIF#: 124-10213-10202   (12/23/68)   FBI#: 92-2781-1325
  2190.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ADVICE, KLIMKIEWICZ, ROMAN
RIF#: 124-10213-10201   (12/09/68)   FBI#: 92-2781-1324
  2191.NO TITLE, SUBJECTS: LST, ASSOC, PROPERTY DEEDS, LCN ACT, BUSS
RIF#: 124-10213-10200   (12/12/68)   FBI#: 92-2781-1323
  2192.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10199   (11/29/68)   FBI#: 92-2781-1322
  2193.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
  2194.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10213-10197   (11/07/68)   FBI#: 92-2781-1320
  2195.NO TITLE, SUBJECTS: LST, ASSOC, FURCI, FRANK CARMEN, OBSERVATION, NARCOTICS; TRAFFICKING ACT
RIF#: 124-10213-10196   (10/31/68)   FBI#: 92-2781-1319
  2196.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBER, SUR, NUMEROUS ARRESTS
RIF#: 124-10213-10195   (10/30/68)   FBI#: 92-2781-1318
  2197.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
  2198.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, SUR
RIF#: 124-10213-10193   (10/25/68)   FBI#: 92-2781-1316
  2199.NO TITLE, SUBJECTS: LST, TELCAL, STALY, JOHN W., OC
RIF#: 124-10213-10192   (10/28/68)   FBI#: 92-2781-1315
  2200.NO TITLE, SUBJECTS: JHO, TRIAL, OBSTRUCTION OF JUSTICE, LCN, ATTORNEY
RIF#: 124-10213-10191   (10/17/68)   FBI#: 92-2781-1ST NR 1314
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