FBI - HSCA Subject File: Santo Trafficante

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  2701.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10359   (07/04/61)   FBI#: 92-2781-245
  2702.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10199-10360   (07/06/61)   FBI#: 92-2781-246
  2703.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10368   (07/13/61)   FBI#: 92-2781-254
  2704.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT, WHEREABOUTS, BKG, REL
RIF#: 124-10199-10370   (07/15/61)   FBI#: 92-2781-256
  2705.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10374   (07/17/61)   FBI#: 92-2781-260
  2706.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10375   (07/19/61)   FBI#: 92-2781-261
  2707.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10387   (07/31/61)   FBI#: 92-2781-272
  2708.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, B/F INT
RIF#: 124-10199-10389   (08/02/61)   FBI#: 92-2781-274
  2709.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10391   (08/03/61)   FBI#: 92-2781-276
  2710.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10392   (08/07/61)   FBI#: 92-2781-277
  2711.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10394   (08/09/61)   FBI#: 92-2781-279
  2712.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10395   (08/08/61)   FBI#: 92-2781-280
  2713.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10397   (08/10/61)   FBI#: 92-2781-282
  2714.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10398   (08/14/61)   FBI#: 92-2781-283
  2715.NO TITLE, SUBJECTS: LST, ASSOC, ACT, REC
RIF#: 124-10210-10113   (08/15/61)   FBI#: 92-2781-285
  2716.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, TESUR, GRAND JURY
RIF#: 124-10210-10114   (08/15/61)   FBI#: 92-2781-286
  2717.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10115   (08/16/61)   FBI#: 92-2781-287
  2718.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10117   (08/18/61)   FBI#: 92-2781-289
  2719.NO TITLE, SUBJECTS: LST, AKA, BRUNO, JAMES, ASSOC, RES, BKG, ACT, INTV,; LONGO, JAMES COSTA, RCK, TELEPHONE CO., REL
RIF#: 124-10210-10133   (08/30/61)   FBI#: 92-2781-304
  2720.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10137   (09/08/61)   FBI#: 92-2781-308
  2721.NO TITLE, SUBJECTS: LST, ASSOC, ACT, PROPERTY, VIRGIN ISLANDS
RIF#: 124-10210-10140   (09/15/61)   FBI#: 92-2781-311
  2722.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT, P/P, INTV, REINA, RALPH, MCLANEY, MIKE, RANDAZZO, STEFANO, LONGO, JAMES COSTA, JACKSON, WILLIE MAE
RIF#: 124-10210-10151   (10/02/61)   FBI#: 92-2781-323
  2723.NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS, FISUR, INTV, ASSOC, ACT
RIF#: 124-10210-10159   (10/06/61)   FBI#: 92-2781-331
  2724.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10168   (10/05/61)   FBI#: 92-2781-336X3
  2725.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, TELCAL, ACT, INTV, LONGO,; JAMES COSTA, BRUNO, JAMES G
RIF#: 124-10210-10181   (10/17/61)   FBI#: 92-2781-346
  2726.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT, INTV, HERNANDEZ,; CASIMIRO, NORRIS, MARIA MIRANDA, NORRIS, ROBERTO; MIRANDA DR
RIF#: 124-10210-10193   (11/02/61)   FBI#: 92-2781-354
  2727.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10210-10199   (11/08/61)   FBI#: 92-2781-360
  2728.NO TITLE, SUBJECTS: LST, ASSOC, P/P, FISUR, NEG
RIF#: 124-10210-10201   (11/13/61)   FBI#: 92-2781-362
  2729.NO TITLE, SUBJECTS: LST, ASSOC AND REL, WHEREABOUTS, CASTRO MOVEMENT,; FINANCES
RIF#: 124-10213-10043   (11/01/61)   FBI#: 92-2781-371
  2730.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10046   (11/08/61)   FBI#: 92-2781-374
  2731.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, BKG, RES, GENERAL ACT
RIF#: 124-10213-10047   (11/17/61)   FBI#: 92-2781-375
  2732.NO TITLE, SUBJECTS: LST, ASSOC, INTV, COOPERATION WITH U.S. AUTHORITIES
RIF#: 124-10213-10056   (11/28/61)   FBI#: 92-2781-384
  2733.NO TITLE, SUBJECTS: LST, FISUR, PRESENCE IN TP
RIF#: 124-10213-10059   (12/04/61)   FBI#: 92-2781-387
  2734.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, INTV, PARRINO, JACK T.,; GENERAL ACT
RIF#: 124-10213-10061   (12/04/61)   FBI#: 92-2781-389
  2735.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, GENERAL ACT
RIF#: 124-10213-10075   (12/19/61)   FBI#: 92-2781-401
  2736.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRA
RIF#: 124-10213-10080   (12/26/61)   FBI#: 92-2781-406
  2737.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TRA, GENERAL ACT, RECORDS,; TOLL CALLS
RIF#: 124-10213-10091   (01/04/62)   FBI#: 92-2781-417
  2738.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FINANCES, INCOME TAX, SUIT CLAIMS
RIF#: 124-10213-10099   (01/15/62)   FBI#: 92-2781-425
  2739.NO TITLE, SUBJECTS: LST, ASSOC AND REL, GAMBLING ACT, TAX MATTERS, PROPERTY
RIF#: 124-10213-10114   (01/23/62)   FBI#: 92-2781-439
  2740.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TAX MATTERS, RES, THP ACT
RIF#: 124-10213-10172   (03/14/62)   FBI#: 92-2781-494
  2741.NO TITLE, SUBJECTS: LST, GAMBLING, ACT, ASSOC, B/F INT
RIF#: 124-10201-10274   (05/24/62)   FBI#: 92-2781-553
  2742.NO TITLE, SUBJECTS: LST, TELCAL, ACT
RIF#: 124-10201-10293   (06/22/62)   FBI#: 92-2781-572
  2743.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG
RIF#: 124-10201-10295   (06/23/62)   FBI#: 92-2781-574
  2744.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT
RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582
  2745.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584
  2746.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES
RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587
  2747.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
  2748.NO TITLE, SUBJECTS: LST, TRA, ASSOC, REL, POLITICAL CONTACTS, HARASSMENT,; PUBLICITY
RIF#: 124-10211-10211   (12/11/63)   FBI#: 92-2781-938
  2749.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132
  2750.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147
  2751.NO TITLE, SUBJECTS: LST, ARREST, CUBAN REVOLUTIONARY POLICE, ACT, REL,; WEDDING, ASSOC, B/F INT, RES, GAMBLING, NARCOTICS ACT,; TRA
RIF#: 124-10204-10155   (07/07/59)   FBI#: 92-2781-105
  2752.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, BKG, INCOME TAX, REL, TRA
RIF#: 124-10195-10339   (02/10/60)   FBI#: 92-2781-120
  2753.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  2754.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  2755.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  2756.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  2757.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  2758.NO TITLE, SUBJECTS: LST, OBSERVATIONS, ACT, INCOME TAX
RIF#: 124-10195-10352   (02/14/61)   FBI#: 92-2781-134
  2759.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10360   (03/02/61)   FBI#: 92-2781-141
  2760.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10362   (03/03/61)   FBI#: 92-2781-143
  2761.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10364   (03/08/61)   FBI#: 92-2781-145
  2762.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, REL
RIF#: 124-10195-10382   (03/17/61)   FBI#: 92-2781-160
  2763.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  2764.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  2765.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10407   (04/27/61)   FBI#: 92-2781-185
  2766.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  2767.NO TITLE, SUBJECTS: LST, INCOME TAX, ASSOC, BUSS, TRANSACTIONS
RIF#: 124-10195-10421   (05/16/61)   FBI#: 92-2781-199
  2768.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10424   (05/18/61)   FBI#: 92-2781-201
  2769.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  2770.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  2771.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10451   (06/15/61)   FBI#: 92-2781-228
  2772.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10452   (06/19/61)   FBI#: 92-2781-229
  2773.NO TITLE, SUBJECTS: LST, ACT, ASSOC, INCOME TAXES
RIF#: 124-10199-10343   (06/14/61)   FBI#: 92-2781-230
  2774.NO TITLE, SUBJECTS: LST, ASSOC, ACT, EMP
RIF#: 124-10199-10344   (06/20/61)   FBI#: 92-2781-231
  2775.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10345   (06/21/61)   FBI#: 92-2781-232
  2776.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10346   (06/23/61)   FBI#: 92-2781-233
  2777.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10349   (06/20/61)   FBI#: 92-2781-236
  2778.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INVEST
RIF#: 124-10199-10350   (06/21/61)   FBI#: 92-2781-237
  2779.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10352   (06/20/61)   FBI#: 92-2781-239
  2780.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INCOME, B/F INT
RIF#: 124-10199-10356   (06/30/61)   FBI#: 92-2781-242
  2781.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10358   (06/29/61)   FBI#: 92-2781-244
  2782.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10359   (07/04/61)   FBI#: 92-2781-245
  2783.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10199-10360   (07/06/61)   FBI#: 92-2781-246
  2784.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10368   (07/13/61)   FBI#: 92-2781-254
  2785.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT, WHEREABOUTS, BKG, REL
RIF#: 124-10199-10370   (07/15/61)   FBI#: 92-2781-256
  2786.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10374   (07/17/61)   FBI#: 92-2781-260
  2787.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10375   (07/19/61)   FBI#: 92-2781-261
  2788.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10387   (07/31/61)   FBI#: 92-2781-272
  2789.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, B/F INT
RIF#: 124-10199-10389   (08/02/61)   FBI#: 92-2781-274
  2790.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10391   (08/03/61)   FBI#: 92-2781-276
  2791.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10392   (08/07/61)   FBI#: 92-2781-277
  2792.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10394   (08/09/61)   FBI#: 92-2781-279
  2793.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10395   (08/08/61)   FBI#: 92-2781-280
  2794.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10397   (08/10/61)   FBI#: 92-2781-282
  2795.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10398   (08/14/61)   FBI#: 92-2781-283
  2796.NO TITLE, SUBJECTS: LST, ASSOC, ACT, REC
RIF#: 124-10210-10113   (08/15/61)   FBI#: 92-2781-285
  2797.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, TESUR, GRAND JURY
RIF#: 124-10210-10114   (08/15/61)   FBI#: 92-2781-286
  2798.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10115   (08/16/61)   FBI#: 92-2781-287
  2799.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10117   (08/18/61)   FBI#: 92-2781-289
  2800.NO TITLE, SUBJECTS: LST, AKA, BRUNO, JAMES, ASSOC, RES, BKG, ACT, INTV,; LONGO, JAMES COSTA, RCK, TELEPHONE CO., REL
RIF#: 124-10210-10133   (08/30/61)   FBI#: 92-2781-304
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