FBI - HSCA Subject File: Santo Trafficante

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  401.NO TITLE, SUBJECTS: LST, ACT, ANTI RACK
RIF#: 124-10204-10139   (02/10/59)   FBI#: 92-2781-90
  402.NO TITLE, SUBJECTS: LST, ACT, BUSS, REL, GAMBLING
RIF#: 124-10204-10138   (01/23/59)   FBI#: 92-2781-89
  403.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, REL, GAMBLING, BUSS, TRA
RIF#: 124-10204-10137   (01/15/59)   FBI#: 92-2781-88
  404.NO TITLE, SUBJECTS: LST, REL, POLIT, LICENSE
RIF#: 124-10195-10450   (06/16/61)   FBI#: 92-2781-227
  405.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  406.NO TITLE, SUBJECTS: LST, RES, REL, MISUR, SURVEY
RIF#: 124-10195-10442   (06/02/61)   FBI#: 92-2781-219
  407.NO TITLE, SUBJECTS: LST, SUR, ASSOC, REL
RIF#: 124-10195-10437   (06/03/61)   FBI#: 92-2781-214
  408.NO TITLE, SUBJECTS: LST, ASSOC, CREDIT CHECK
RIF#: 124-10195-10430   (05/26/61)   FBI#: 92-2781-207
  409.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES
RIF#: 124-10195-10428   (05/23/61)   FBI#: 92-2781-205
  410.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, REL, RES
RIF#: 124-10195-10454   (05/19/61)   FBI#: 92-2781-204
  411.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  412.NO TITLE, SUBJECTS: LST, WHEREABOUTS, RES, REL
RIF#: 124-10195-10416   (05/09/61)   FBI#: 92-2781-194
  413.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  414.NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL, ACT, NUMEROUS INTV
RIF#: 124-10195-10409   (05/01/61)   FBI#: 92-2781-187
  415.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10195-10408   (04/29/61)   FBI#: 92-2781-186
  416.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL
RIF#: 124-10195-10406   (04/28/61)   FBI#: 92-2781-184
  417.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10404   (04/25/61)   FBI#: 92-2781-182
  418.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10402   (04/20/61)   FBI#: 92-2781-180
  419.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10195-10401   (04/21/61)   FBI#: 92-2781-179
  420.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  421.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10195-10396   (04/13/61)   FBI#: 92-2781-174
  422.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10394   (04/12/61)   FBI#: 92-2781-172
  423.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  424.NO TITLE, SUBJECTS: LST, ATTORNEY, RES, TOLL CALLS
RIF#: 124-10195-10391   (04/06/61)   FBI#: 92-2781-169
  425.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10390   (04/07/61)   FBI#: 92-2781-168
  426.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10389   (04/08/61)   FBI#: 92-2781-167
  427.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10387   (04/04/61)   FBI#: 92-2781-165
  428.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10386   (04/01/61)   FBI#: 92-2781-164
  429.NO TITLE, SUBJECTS: LST, REL, RES, TOLL CALLS
RIF#: 124-10195-10385   (03/29/61)   FBI#: 92-2781-163
  430.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10383   (03/30/61)   FBI#: 92-2781-161
  431.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, REL
RIF#: 124-10195-10382   (03/17/61)   FBI#: 92-2781-160
  432.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10378   (03/28/61)   FBI#: 92-2781-159
  433.NO TITLE, SUBJECTS: LST, SIGHTING, TP
RIF#: 124-10195-10373   (03/18/61)   FBI#: 92-2781-153
  434.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, MM
RIF#: 124-10195-10368   (03/15/61)   FBI#: 92-2781-149
  435.NO TITLE, SUBJECTS: LST, ASSOC, TRA, TRIP TO HAITI
RIF#: 124-10195-10366   (03/11/61)   FBI#: 92-2781-147
  436.NO TITLE, SUBJECTS: LST, ASSOC, REFUGEE, WHEREABOUTS, MM
RIF#: 124-10195-10365   (03/10/61)   FBI#: 92-2781-146
  437.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10362   (03/03/61)   FBI#: 92-2781-143
  438.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10195-10354   (02/23/61)   FBI#: 92-2781-136
  439.NO TITLE, SUBJECTS: LST, OBSERVATIONS, ACT, INCOME TAX
RIF#: 124-10195-10352   (02/14/61)   FBI#: 92-2781-134
  440.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  441.NO TITLE, SUBJECTS: LST, GAMBLING, ACT
RIF#: 124-10195-10350   (12/05/60)   FBI#: 92-2781-131
  442.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  443.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  444.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  445.NO TITLE, SUBJECTS: LST, PASSPORT, RES, GAMBLING, ACT
RIF#: 124-10195-10343   (05/27/60)   FBI#: 92-2781-124
  446.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  447.NO TITLE, SUBJECTS: LST, ASSOC, RES, GAMBLING, ACT
RIF#: 124-10195-10340   (02/18/60)   FBI#: 92-2781-121
  448.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, BKG, INCOME TAX, REL, TRA
RIF#: 124-10195-10339   (02/10/60)   FBI#: 92-2781-120
  449.NO TITLE, SUBJECTS: LST, RES, INCOME TAX, GAMBLING, ACT
RIF#: 124-10195-10338   (12/31/59)   FBI#: 92-2781-119
  450.NO TITLE, SUBJECTS: LST, ASSOC, ARREST, SUSP, SHOOTING
RIF#: 124-10195-10337   (12/16/59)   FBI#: 92-2781-118
  451.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, BKG, TRA
RIF#: 124-10195-10335   (11/17/59)   FBI#: 92-2781-115
  452.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10195-10334   (11/28/59)   FBI#: 92-2781-1ST NR 114
  453.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10195-10332   (10/20/59)   FBI#: 92-2781-113
  454.NO TITLE, SUBJECTS: LST, ASSOC, POLIT, ACT
RIF#: 124-10195-10331   (10/08/59)   #: 92-2781-1ST NR 112
  455.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, BKG, TRA
RIF#: 124-10195-10235   (09/15/59)   FBI#: 92-2781-112
  456.NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC
RIF#: 124-10201-10311   (08/03/62)   FBI#: 92-2781-589
  457.NO TITLE, SUBJECTS: LST, ASSOC, EMP, GAMBLING, ACT
RIF#: 124-10201-10310   (08/03/62)   FBI#: 92-2781-588
  458.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES
RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587
  459.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10308   (07/27/62)   FBI#: 92-2781-586
  460.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10201-10307   (07/27/62)   FBI#: 92-2781-585
  461.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584
  462.NO TITLE, SUBJECTS: LST, ASSOC, SUR, GAMBLING
RIF#: 124-10201-10305   (07/20/62)   FBI#: 92-2781-583
  463.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT
RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582
  464.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10201-10303   (07/16/62)   FBI#: 92-2781-581
  465.NO TITLE, SUBJECTS: LST, TELCAL, GAMBLING, REL, ACT
RIF#: 124-10201-10302   (07/13/62)   FBI#: 92-2781-580
  466.NO TITLE, SUBJECTS: LST, CORRECTIONS
RIF#: 124-10201-10301   (07/03/62)   FBI#: 92-2781-1ST NR 579
  467.NO TITLE, SUBJECTS: LST, TELCAL, REL, ASSOC, RES
RIF#: 124-10201-10300   (07/06/62)   FBI#: 92-2781-579
  468.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10299   (07/06/62)   FBI#: 92-2781-578
  469.NO TITLE, SUBJECTS: LST, RES, ASSOC, SUR, ACT
RIF#: 124-10201-10298   (06/30/62)   FBI#: 92-2781-577
  470.NO TITLE, SUBJECTS: LST, TELCAL, REL, ASSOC, RES
RIF#: 124-10201-10300   (07/06/62)   FBI#: 92-2781-579
  471.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG
RIF#: 124-10201-10295   (06/23/62)   #: 92-2781-574
  472.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10201-10294   (06/23/62)   FBI#: 92-2781-573
  473.NO TITLE, SUBJECTS: LST, TAX RETURNS, POSSIBLE SHOOTING
RIF#: 124-10201-10291   (06/20/62)   FBI#: 92-2781-570
  474.NO TITLE, SUBJECTS: LST, TRA, SUR
RIF#: 124-10201-10290   (06/19/62)   FBI#: 92-2781-569
  475.NO TITLE, SUBJECTS: LST, ASSOC, TRA, ACT
RIF#: 124-10201-10288   (06/15/62)   FBI#: 92-2781-567
  476.NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC, REL
RIF#: 124-10201-10287   (06/13/62)   FBI#: 92-2781-566
  477.NO TITLE, SUBJECTS: LST, ASSOC, SOURCE COVERAGE, HANGOUTS, TESUR
RIF#: 124-10201-10285   (06/07/62)   FBI#: 92-2781-564
  478.NO TITLE, SUBJECTS: LST, REL, TRA, ACT
RIF#: 124-10201-10283   (06/08/62)   FBI#: 92-2781-562
  479.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10281   (06/06/62)   FBI#: 92-2781-560
  480.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION
RIF#: 124-10201-10280   (05/17/62)   FBI#: 92-2781-559
  481.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10201-10278   (06/01/62)   FBI#: 92-2781-557
  482.NO TITLE, SUBJECTS: LST, ASSOC, RES, SUR
RIF#: 124-10201-10276   (05/25/62)   FBI#: 92-2781-555
  483.NO TITLE, SUBJECTS: LST, INTV, LONG, LEONARD D., GOLDGAR, MYRON, ASSOC
RIF#: 124-10201-10275   (05/25/62)   FBI#: 92-2781-554
  484.NO TITLE, SUBJECTS: LST, GAMBLING, ACT, ASSOC, B/F INT
RIF#: 124-10201-10274   (05/24/62)   FBI#: 92-2781-553
  485.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION
RIF#: 124-10201-10280   (05/17/62)   FBI#: 92-2781-559
  486.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION
RIF#: 124-10201-10273   (05/23/62)   FBI#: 92-2781-552
  487.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ACT, RES
RIF#: 124-10201-10271   (05/18/62)   FBI#: 92-2781-550
  488.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10266   (05/10/62)   FBI#: 92-2781-545
  489.NO TITLE, SUBJECTS: LST, RES, ACT, BKG, ASSOC
RIF#: 124-10201-10263   (05/07/62)   FBI#: 92-2781-541
  490.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10201-10261   (05/04/62)   FBI#: 92-2781-540
  491.NO TITLE, SUBJECTS: LST, ASSOC, EKG, ACT
RIF#: 124-10201-10260   (04/27/62)   FBI#: 92-2781-539
  492.NO TITLE, SUBJECTS: LST, TELCAL, ACT
RIF#: 124-10201-10255   (04/25/62)   FBI#: 92-2781-534
  493.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10253   (04/24/62)   FBI#: 92-2781-532
  494.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10250   (04/19/62)   FBI#: 92-2781-529
  495.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10249   (04/18/62)   FBI#: 92-2781-528
  496.NO TITLE, SUBJECTS: LST, RES, ACT, ASSOC
RIF#: 124-10201-10248   (04/13/62)   FBI#: 92-2781-527
  497.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10245   (04/16/62)   FBI#: 92-2781-524
  498.NO TITLE, SUBJECTS: LST, ACT, REL, ASSOC
RIF#: 124-10201-10242   (04/10/62)   FBI#: 92-2781-521
  499.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10201-10241   (04/09/62)   FBI#: 92-2781-520
  500.NO TITLE, SUBJECTS: LST, RES, ACT, SUR
RIF#: 124-10201-10239   (04/10/62)   FBI#: 92-2781-518
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