FBI - HSCA Subject File: Santo Trafficante

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  2201.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, ILLEGAL ACT
RIF#: 124-10213-10190   (10/11/68)   FBI#: 92-2781-1314
  2202.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, PRESENCE IN TP, INTV
RIF#: 124-10213-10189   (10/16/68)   FBI#: 92-2781-1313
  2203.NO TITLE, SUBJECTS: LST, ASSOC, RES, PUBLIC HEARINGS
RIF#: 124-10213-10188   (10/14/68)   FBI#: 92-2781-1312
  2204.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, TRA, GAMBLING CASINOS
RIF#: 124-10213-10187   (10/08/68)   FBI#: 92-2781-1311
  2205.NO TITLE, SUBJECTS: LST, EXPENDITURE APPROVAL, ADMIN
RIF#: 124-10213-10186   (10/01/68)   FBI#: 92-2781-1ST NR 1310
  2206.NO TITLE, SUBJECTS: LST, ALLEGATIONS, INSTR
RIF#: 124-10213-10185   (10/14/68)   FBI#: 92-2781-1310
  2207.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, LCN, COUNTERFEITERS,; RECORDS, TELCAL
RIF#: 124-10213-10184   (10/09/68)   FBI#: 92-2781-1309
  2208.NO TITLE, SUBJECTS: LST, ASSOC, TRIP TO ECUADOR, GAMBLING CASINO
RIF#: 124-10213-10183   (10/07/68)   FBI#: 92-2781-1308
  2209.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10182   (00/00/00)   FBI#: 92-2781-1307
  2210.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10181   (10/01/68)   FBI#: 92-2781-1306
  2211.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10180   (10/08/68)   FBI#: 92-2781-1305
  2212.NO TITLE, SUBJECTS: LST, ASSOC, LCN ACT, RECORDS, TELEPHONIC CONTACTS, TRA,; RES
RIF#: 124-10213-10179   (08/28/68)   FBI#: 92-2781-1304
  2213.NO TITLE, SUBJECTS: LST, ASSOC, TRA, INTV
RIF#: 124-10213-10178   (08/28/68)   FBI#: 92-2781-1303
  2214.NO TITLE, SUBJECTS: LST, TELCAL, KOSTE, PETER, INQUIRY
RIF#: 124-10213-10177   (08/23/68)   FBI#: 92-2781-1302
  2215.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10213-10176   (08/22/68)   FBI#: 92-2781-1ST NR 1301
  2216.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRIP TO ECUADOR, MEDICAL PROCEDURE
RIF#: 124-10213-10175   (08/16/68)   FBI#: 92-2781-1301
  2217.NO TITLE, SUBJECTS: LST, LCN ACT, TESTIMONY, FGJ, TRA, LAYOFF, ASSOC,; GAMBLING ACT
RIF#: 124-10213-10143   (08/19/68)   FBI#: 92-2781-1300
  2218.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10198-10395   (03/31/77)   FBI#: 92-2781-1ST NR 795
  2219.NO TITLE, SUBJECTS: LST, INFORMANT, SUR
RIF#: 124-10198-10394   (08/28/63)   FBI#: 92-2781-795
  2220.NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10393   (08/28/63)   FBI#: 92-2781-794
  2221.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10392   (08/29/63)   FBI#: 92-2781-793
  2222.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10391   (08/29/63)   FBI#: 92-2781-792
  2223.NO TITLE, SUBJECTS: LST, ASSOC, ACT, WHEREABOUTS
RIF#: 124-10198-10390   (08/28/63)   FBI#: 92-2781-791
  2224.NO TITLE, SUBJECTS: LST, ASSOC, INTV, NEG
RIF#: 124-10198-10389   (08/27/63)   FBI#: 92-2781-790
  2225.NO TITLE, SUBJECTS: LST, TELCAL
RIF#: 124-10198-10388   (08/27/63)   FBI#: 92-2781-789
  2226.NO TITLE, SUBJECTS: LST, TESUR, MISUR, ACT
RIF#: 124-10198-10387   (08/15/63)   FBI#: 92-2781-788
  2227.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10386   (08/26/63)   FBI#: 92-2781-787
  2228.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10385   (08/26/63)   FBI#: 92-2781-786
  2229.NO TITLE, SUBJECTS: LST, INFORMANT, SUR
RIF#: 124-10198-10384   (08/23/63)   FBI#: 92-2781-785
  2230.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10383   (08/23/63)   FBI#: 92-2781-784
  2231.NO TITLE, SUBJECTS: LST, ACT, WHEREABOUTS, NEG
RIF#: 124-10198-10382   (08/22/63)   FBI#: 92-2781-783
  2232.NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10381   (08/22/63)   FBI#: 92-2781-782
  2233.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10198-10380   (08/20/63)   FBI#: 92-2781-781
  2234.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG
RIF#: 124-10198-10379   (08/21/63)   FBI#: 92-2781-780
  2235.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10378   (08/21/63)   FBI#: 92-2781-779
  2236.NO TITLE, SUBJECTS: LST, SUR, CONSP, ACT
RIF#: 124-10198-10377   (08/19/63)   FBI#: 92-2781-778
  2237.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV
RIF#: 124-10198-10376   (08/16/63)   FBI#: 92-2781-777
  2238.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10375   (08/20/63)   FBI#: 92-2781-776
  2239.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10374   (08/19/63)   FBI#: 92-2781-775
  2240.NO TITLE, SUBJECTS: LST, INVEST, OC, THP
RIF#: 124-10198-10373   (08/08/63)   FBI#: 92-2781-774
  2241.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10371   (08/17/63)   FBI#: 92-2781-773
  2242.NO TITLE, SUBJECTS: LST, ACT, ASSOC, NEG
RIF#: 124-10198-10370   (08/15/63)   FBI#: 92-2781-772
  2243.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10369   (08/15/63)   FBI#: 92-2781-771
  2244.NO TITLE, SUBJECTS: LST, TRA, NEG
RIF#: 124-10198-10368   (08/14/63)   FBI#: 92-2781-770
  2245.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10367   (08/13/63)   FBI#: 92-2781-769
  2246.NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10366   (08/13/63)   FBI#: 92-2781-768
  2247.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10365   (08/09/63)   FBI#: 92-2781-767
  2248.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10364   (08/12/63)   FBI#: 92-2781-766
  2249.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10363   (08/12/63)   FBI#: 92-2781-765
  2250.NO TITLE, SUBJECTS: LST, INFORMANTS, ACT, NEG
RIF#: 124-10198-10362   (08/08/63)   FBI#: 92-2781-764
  2251.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, TEST, NEG
RIF#: 124-10198-10361   (08/07/63)   FBI#: 92-2781-763
  2252.NO TITLE, SUBJECTS: LST, ACT, ASSOC, WHEREABOUTS
RIF#: 124-10198-10360   (08/08/63)   FBI#: 92-2781-1ST NR 762
  2253.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10359   (08/06/63)   FBI#: 92-2781-762
  2254.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10358   (08/06/63)   FBI#: 92-2781-761
  2255.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10357   (08/01/63)   FBI#: 92-2781-760
  2256.NO TITLE, SUBJECTS: LST, SUR
RIF#: 124-10198-10356   (08/01/63)   FBI#: 92-2781-759
  2257.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10355   (08/05/63)   FBI#: 92-2781-758
  2258.NO TITLE, SUBJECTS: LST, SUR, ASSOC, ACT
RIF#: 124-10198-10354   (08/02/63)   FBI#: 92-2781-757
  2259.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10353   (08/02/63)   FBI#: 92-2781-756
  2260.NO TITLE, SUBJECTS: LST, TESUR, MISUR, ACT
RIF#: 124-10198-10352   (07/22/63)   FBI#: 92-2781-755
  2261.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10351   (07/31/63)   FBI#: 92-2781-754
  2262.NO TITLE, SUBJECTS: LST, ACT, TRA
RIF#: 124-10198-10350   (07/31/63)   FBI#: 92-2781-753
  2263.NO TITLE, SUBJECTS: LST, SUR, ASSOC
RIF#: 124-10198-10349   (07/30/63)   FBI#: 92-2781-752
  2264.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10348   (07/30/63)   FBI#: 92-2781-751
  2265.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10347   (07/29/63)   FBI#: 92-2781-750
  2266.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10346   (07/26/63)   FBI#: 92-2781-749
  2267.NO TITLE, SUBJECTS: LST, SUR, ACT, NEG
RIF#: 124-10198-10345   (07/25/63)   FBI#: 92-2781-748
  2268.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10344   (07/26/63)   FBI#: 92-2781-747
  2269.NO TITLE, SUBJECTS: LST, ACT, WHEREABOUTS
RIF#: 124-10198-10343   (07/24/63)   FBI#: 92-2781-746
  2270.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10342   (07/23/63)   FBI#: 92-2781-745
  2271.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10341   (07/24/63)   FBI#: 92-2781-744
  2272.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10340   (07/22/63)   FBI#: 92-2781-743
  2273.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10339   (07/19/63)   FBI#: 32-2781-742
  2274.NO TITLE, SUBJECTS: LST, ACT, ASSOC, SUR
RIF#: 124-10198-10338   (07/18/63)   FBI#: 92-2781-741
  2275.NO TITLE, SUBJECTS: LST, TELCAL, SUR
RIF#: 124-10198-10337   (07/12/63)   FBI#: 92-2781-740
  2276.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10336   (07/09/63)   FBI#: 92-2781-739
  2277.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10335   (07/03/63)   FBI#: 92-2781-738
  2278.NO TITLE, SUBJECTS: LST, ASSOC, INTV
RIF#: 124-10198-10334   (07/05/63)   FBI#: 92-2781-737
  2279.NO TITLE, SUBJECTS: LST, RCK, ACT
RIF#: 124-10198-10333   (06/29/63)   FBI#: 92-2781-736
  2280.NO TITLE, SUBJECTS: LST, ACT, BKG, ASSOC
RIF#: 124-10198-10332   (06/28/63)   FBI#: 92-2781-735
  2281.NO TITLE, SUBJECTS: LST, MISUR, ACT
RIF#: 124-10198-10331   (06/25/63)   FBI#: 92-2781-734
  2282.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10330   (06/24/63)   FBI#: 92-2781-733
  2283.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10198-10329   (06/20/63)   FBI#: 92-2781-732
  2284.NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10328   (06/21/63)   FBI#: 92-2781-731
  2285.NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10327   (06/14/63)   FBI#: 92-2781-730
  2286.NO TITLE, SUBJECTS: LST, SUR, ACT, NEG
RIF#: 124-10198-10326   (06/14/63)   FBI#: 92-2781-729
  2287.NO TITLE, SUBJECTS: LST, INFORMANTS, ACT, NEG
RIF#: 124-10198-10325   (06/14/63)   FBI#: 92-2781-728
  2288.NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10324   (06/10/63)   FBI#: 92-2781-727
  2289.NO TITLE, SUBJECTS: LST, INFORMANT, INTV
RIF#: 124-10198-10323   (06/07/63)   FBI#: 92-2781-726
  2290.NO TITLE, SUBJECTS: LST, SUR
RIF#: 124-10198-10322   (06/04/63)   FBI#: 92-2781-725
  2291.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10321   (05/31/63)   FBI#: 92-2781-724
  2292.NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10320   (05/25/63)   FBI#: 92-2781-723
  2293.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10319   (05/24/63)   FBI#: 92-2781-722
  2294.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10318   (05/10/63)   FBI#: 92-2781-721
  2295.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10198-10317   (05/17/63)   FBI#: 92-2781-720
  2296.NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316   (05/17/63)   FBI#: 92-2781-719
  2297.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10315   (05/10/63)   FBI#: 92-2781-718
  2298.NO TITLE, SUBJECTS: LST, FISUR, TELCAL, NEG
RIF#: 124-10198-10314   (05/17/63)   FBI#: 92-2781-717
  2299.NO TITLE, SUBJECTS: LST, MISUR
RIF#: 124-10198-10313   (05/09/63)   FBI#: 92-2781-716
  2300.NO TITLE, SUBJECTS: LST, SUR, TELCAL
RIF#: 124-10198-10312   (05/03/63)   FBI#: 92-2781-715
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