|
| | 301. | NO TITLE, SUBJECTS: GM, ASSOC, PERSONAL HISTORY AND BKG, ILLEGAL ACT RIF#: 124-10282-10086 (07/28/61) FBI#: 92-2914-188 |
| | 302. | NO TITLE, SUBJECTS: GM, IRS RECORDS RIF#: 124-10222-10202 (12/20/57) FBI#: 92-2914-1 |
| | 303. | NO TITLE, SUBJECTS: GM, BKG, REL, B/F INT, FRAUD TRIAL, NOT GUILTY RIF#: 124-10222-10203 (11/19/57) FBI#: 92-2914-2 |
| | 304. | NO TITLE, SUBJECTS: GM, SUBPOENA, FGJ, WHEREABOUTS, REL RIF#: 124-10222-10204 (12/26/57) FBI#: 92-2914-3 |
| | 305. | NO TITLE, SUBJECTS: GM, REL, ASSOC, ILLEGAL ACT, TRA RIF#: 124-10222-10206 (01/14/58) FBI#: 92-2914-4 |
| | 306. | NO TITLE, SUBJECTS: GM, THP, INSTR RIF#: 124-10222-10207 (01/16/58) FBI#: 92-2914-5 |
| | 307. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE RIF#: 124-10222-10208 (02/03/58) FBI#: 92-2914-6 |
| | 308. | NO TITLE, SUBJECTS: GM, ADMIN RIF#: 124-10222-10209 (00/00/00) FBI#: 92-2914-7 |
| | 309. | NO TITLE, SUBJECTS: GM, SM, GAMBLING ACT, B/F INT, TRA, INSTR RIF#: 124-10222-10210 (01/22/58) FBI#: 92-2914-1ST NR 7, 2ND NR 7 |
| | 310. | NO TITLE, SUBJECTS: GM, RECORD, TOLL CALL, RES, REL RIF#: 124-10222-10211 (01/28/58) FBI#: 92-2914-8 |
| | 311. | NO TITLE, SUBJECTS: GM, SM, ASSOC, REL, PERSONAL HISTORY, BKG, HANGOUTS,; TRA, CRIMINAL ACT, CRIMINAL RECORDS RIF#: 124-10222-10212 (12/23/57) FBI#: 92-2914-9, 10, 11 |
| | 312. | NO TITLE, SUBJECTS: GM, SM, ILLEGAL ACT, ASSOC, NRO, REL RIF#: 124-10222-10213 (02/06/58) FBI#: 92-2914-1ST NR 11 |
| | 313. | NO TITLE, SUBJECTS: SM, GM, ASSOC, TEEMER, ROBERT, ARRESTED, MEXICAN POLICE RIF#: 124-10222-10215 (02/07/58) FBI#: 92-2914-1ST NR 12 |
| | 314. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10222-10214 (12/05/57) FBI#: 92-2914-12 |
| | 315. | NO TITLE, SUBJECTS: GM, REL, ASSOC, PERSONAL HISTORY, BKG, RES, CRIMINAL; ACT RIF#: 124-10222-10216 (02/17/58) FBI#: 92-2914-13 |
| | 316. | NO TITLE, SUBJECTS: GM, SM, ASSOC, PUBLIC RECORDS, NEW KENSINGTON,; ALLEGHENY COUNTIES, PA RIF#: 124-10222-10217 (02/17/58) FBI#: 92-2914-14 |
| | 317. | NO TITLE, SUBJECTS: GM, SM, PASSPORT RECORDS RIF#: 124-10222-10218 (02/17/58) FBI#: 92-2914-15 |
| | 318. | NO TITLE, SUBJECTS: CM, ASSOC, PROSECUTION RIF#: 124-10222-10219 (02/17/58) FBI#: 92-2914-16 |
| | 319. | NO TITLE, SUBJECTS: GM, CONNECTION, ENTERPRISES, NCK, MEETING, APALACHIN,; NY RIF#: 124-10222-10220 (02/25/58) FBI#: 92-2914-17 |
| | 320. | NO TITLE, SUBJECTS: GM, ADMIN RIF#: 124-10222-10221 (02/26/58) FBI#: 92-2914-1ST NR 17 |
| | 321. | NO TITLE, SUBJECTS: GM, ADMIN RIF#: 124-10222-10222 (03/10/58) FBI#: 92-2914-2ND NR 17 |
| | 322. | NO TITLE, SUBJECTS: GM, REL, ASSOC, BLUE SPRUCE MOTEL, FGJ RIF#: 124-10222-10223 (03/18/58) FBI#: 92-2914-18 |
| | 323. | NO TITLE, SUBJECTS: NRO, COOPERATING, GM, SM, ASSOC, B/F INT, ILLEGAL RIF#: 124-10222-10225 (03/21/58) FBI#: 92-2914-1ST NR 18, 2ND NR 18 |
| | 324. | NO TITLE, SUBJECTS: GM, THP, SUMMARY, FGJ RIF#: 124-10222-10226 (03/20/58) FBI#: 92-2914-19 |
| | 325. | NO TITLE, SUBJECTS: GM, RES, B/F INT, FGJ, SUBPOENA RECORDS, TOLL CALLS RIF#: 124-10222-10227 (03/21/58) FBI#: 92-2914-20 |
| | 326. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10222-10228 (03/25/58) FBI#: 92-2914-1ST NR 20 |
| | 327. | NO TITLE, SUBJECTS: GM, ASSOC, BIG PINE KEY, HOUSEBOATS, BOATS, RES RIF#: 124-10222-10229 (03/26/58) FBI#: 92-2914-21 |
| | 328. | NO TITLE, SUBJECTS: SM, GM, ASSOC, GAMBLING ACT RIF#: 124-10222-10230 (04/03/58) FBI#: 92-2914-1ST NR 21 |
| | 329. | NO TITLE, SUBJECTS: SM, ADMIN RIF#: 124-10222-10231 (04/03/58) FBI#: 92-2914-2ND NR 21 |
| | 330. | NO TITLE, SUBJECTS: SM, ARRESTED, GM, CONCEALED WEAPON RIF#: 124-10222-10232 (04/03/58) FBI#: 92-2914-3RD NR 21 |
| | 331. | NO TITLE, SUBJECTS: GM, SHIPMENT, GAMBLING DEVICES, ROTHMAN, NATHAN, NU KEN; NOVELTY CO RIF#: 124-10222-10233 (04/08/58) FBI#: 92-2914-4TH NR 21 |
| | 332. | NO TITLE, SUBJECTS: GM, REL, ASSOC, PERSONAL HISTORY, BKG, NATURALIZATION,; CRIMINAL ACT, LEGITIMATE ENTERPRISES, TRA, BANKING; FACILITIES RIF#: 124-10222-10234 (04/14/58) FBI#: 92-2914-22X |
| | 333. | NO TITLE, SUBJECTS: SM, ASSOC, INCOME TAX RETURNS, CRIMINAL ACT RIF#: 124-10222-10235 (04/14/58) FBI#: 92-2914-22X1 |
| | 334. | NO TITLE, SUBJECTS: GM, ADMIN RIF#: 124-10222-10236 (03/31/58) FBI#: 92-2914-22 |
| | 335. | NO TITLE, SUBJECTS: GM, SM, PERSONAL BKG, IDENT PATTERN OF ACT RIF#: 124-10222-10237 (04/14/58) FBI#: 92-2914-1ST NR 22 |
| | 336. | NO TITLE, SUBJECTS: GM, SM, PERSONAL BKG, IDENT PATTERN OF ACT RIF#: 124-10222-10238 (04/24/58) FBI#: 92-2914-2ND NR 22 |
| | 337. | NO TITLE, SUBJECTS: GM, ADMIN RIF#: 124-10222-10239 (04/29/58) FBI#: 92-2914-23 |
| | 338. | NO TITLE, SUBJECTS: SM, GM, TRA, LA, CA, ATTEMPT, SET UP OPERATION, BAR; BUSS RIF#: 124-10222-10240 (04/30/58) FBI#: 92-2914-1ST NR 23 |
| | 339. | NO TITLE, SUBJECTS: GM, SM, BUSS DEALING, NRO, SHIPMENTS, GAMBLING DEVICES,; NU KEN NOVELTY CO., NO RECORD RIF#: 124-10222-10241 (04/29/58) FBI#: 92-2914-2ND NR 23 |
| | 340. | NO TITLE, SUBJECTS: GM, RES, SUR, WHEREABOUTS RIF#: 124-10222-10242 (07/08/58) FBI#: 92-2914-3RD NR 23 |
| | 341. | NO TITLE, SUBJECTS: GM, WHEREABOUTS, ILLEGAL ACT RIF#: 124-10222-10243 (08/08/58) FBI#: 92-2914-4TH NR 23 |
| | 342. | NO TITLE, SUBJECTS: GM, TRA, ITALY, SAILING, S.S. INDEPENDENCE RIF#: 124-10222-10244 (05/02/58) FBI#: 92-2914-24 |
| | 343. | NO TITLE, SUBJECTS: GM, ADMIN RIF#: 124-10222-10245 (06/29/78) FBI#: 92-2914-1ST NR 24 |
| | 344. | NO TITLE, SUBJECTS: GM, THP, TRA, GAMBLING, RACK AND SUBV RIF#: 124-10283-10012 (08/02/58) FBI#: 92-2914-25 |
| | 345. | NO TITLE, SUBJECTS: GM, SMO, THP, RACK AND SUBV RIF#: 124-10283-10013 (05/14/58) FBI#: 92-2914-26 |
| | 346. | NO TITLE, SUBJECTS: GM, TELCAL, RES, ASSOC RIF#: 124-10283-10014 (05/14/58) FBI#: 92-2914-27 |
| | 347. | NO TITLE, SUBJECTS: GM, SMO, BKG, B/F INT, ASSOC, NRO, GAMBLING RIF#: 124-10283-10015 (05/08/58) FBI#: 92-2914-1ST NR 27 |
| | 348. | NO TITLE, SUBJECTS: GM, SMO, GAMBLING, RACK AND SUBV, FINANCES RIF#: 124-10283-10016 (05/13/58) FBI#: 92-2914-2ND NR 27 |
| | 349. | NO TITLE, SUBJECTS: GM, TELCAL, TRA, ASSOC, SMO RIF#: 124-10283-10017 (05/07/58) FBI#: 92-2914-28 |
| | 350. | NO TITLE, SUBJECTS: GM, TRA, WHEREABOUTS, PASSENGER LIST RIF#: 124-10283-10018 (05/08/58) FBI#: 92-2914-29 |
| | 351. | NO TITLE, SUBJECTS: GM, SMO, INSTR, ADMIN RIF#: 124-10283-10019 (05/21/58) FBI#: 92-2914-1ST NR 29 |
| | 352. | NO TITLE, SUBJECTS: GM, SMO, TELCAL, GAMBLING RIF#: 124-10283-10020 (05/20/58) FBI#: 92-2914-2ND NR 29 |
| | 353. | NO TITLE, SUBJECTS: GM, REQ, IDENT, PHOTO, HUSCO, ERNEST JOSEPH RIF#: 124-10283-10021 (05/20/58) FBI#: 92-2914-30 |
| | 354. | NO TITLE, SUBJECTS: GM, TRA, ITALY, INSTR RIF#: 124-10283-10022 (05/23/58) FBI#: 92-2914-31 |
| | 355. | NO TITLE, SUBJECTS: GM, SMO, THP, TRA, ITALY RIF#: 124-10283-10023 (05/23/58) FBI#: 92-2914-32, 33, 34 |
| | 356. | NO TITLE, SUBJECTS: GM, SMO, INSTR, ADMIN RIF#: 124-10283-10024 (05/29/58) FBI#: 62-2914-1ST NR 34, 2ND NR 34 |
| | 357. | NO TITLE, SUBJECTS: FM, ASSOC, RACK AND SUBV, GAMBLING, CUBA RIF#: 124-10283-10025 (05/27/58) FBI#: 92-2914-3RD NR 34 |
| | 358. | NO TITLE, SUBJECTS: GM, TRA, ITALY, PASSENGER LIST RIF#: 124-10283-10026 (06/10/58) FBI#: 92-2914-35 |
| | 359. | NO TITLE, SUBJECTS: GM, BKG, RES, REL, ASSOC, THP, RACK AND SUBV, GAMBLING,; TRA, B/F INT RIF#: 124-10283-10027 (06/16/58) FBI#: 92-2914-36, 37 |
| | 360. | NO TITLE, SUBJECTS: GM, INSTR, ADMIN RIF#: 124-10283-10028 (06/23/58) FBI#: 92-2914-38 |
| | 361. | NO TITLE, SUBJECTS: GM, ASSOC, B/F INT, INCOME TAX RIF#: 124-10283-10029 (06/25/58) FBI#: 92-2914-1ST NR 38 |
| | 362. | NO TITLE, SUBJECTS: GM, ADMIN RIF#: 124-10283-10030 (06/25/58) FBI#: 92-2914-2ND NR 38 |
| | 363. | NO TITLE, SUBJECTS: GM, BKG, REL, ASSOC, MAFIA, NARCOTICS RIF#: 124-10283-10031 (07/03/58) FBI#: 92-2914-3RD NR 38 |
| | 364. | NO TITLE, SUBJECTS: GM, ASSOC, TRA, ITALY RIF#: 124-10283-10032 (06/30/58) FBI#: 92-2914-39 |
| | 365. | NO TITLE, SUBJECTS: GM, ASSOC, THP, SJL, RACK AND SUBV RIF#: 124-10283-10033 (07/08/58) FBI#: 92-2914-40 |
| | 366. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, RACK AND SUBV RIF#: 124-10283-10034 (07/03/58) FBI#: 92-2914-41 |
| | 367. | NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, ASSOC, GAMBLING ACT, TRA RIF#: 124-10283-10035 (07/08/58) FBI#: 92-2914-1ST NR 41 |
| | 368. | NO TITLE, SUBJECTS: GM, ASSOC, TANNAS, TOM, ARREST RIF#: 124-10283-10036 (07/14/58) FBI#: 92-2914-2ND NR 41 |
| | 369. | NO TITLE, SUBJECTS: GM, ASSOC, POLIT, RACK AND SUBV RIF#: 124-10283-10037 (07/11/58) FBI#: 92-2914-3RD NR 41 |
| | 370. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, FINANCES, RACK AND SUBV RIF#: 124-10283-10038 (07/22/58) FBI#: 92-2914-4TH NR 41 |
| | 371. | NO TITLE, SUBJECTS: GM, SMO, GAMBLING, CUBA RIF#: 124-10283-10039 (07/29/58) FBI#: 92-2914-5TH NR 41 |
| | 372. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, B/F INT, GAMBLING RIF#: 124-10283-10040 (07/30/58) FBI#: 92-2914-6TH NR 41, 7TH NR 41 |
| | 373. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10041 (07/15/58) FBI#: 92-2914-42, 1ST NR 42 |
| | 374. | NO TITLE, SUBJECTS: GM, ASSOC, CRIMINAL ACT, GAMBLING ACT, THP, B/F INT,; TRA, PDT RIF#: 124-10216-10341 (08/12/58) FBI#: 92-2914-43, 44 |
| | 375. | NO TITLE, SUBJECTS: GM, ASSOC, NUMBERS RAIDS, SUCCESS RIF#: 124-10216-10342 (08/15/58) FBI#: 92-2914-45 |
| | 376. | NO TITLE, SUBJECTS: GM, ASSOC, NUMBERS OPERATION, SUCCESS RIF#: 124-10216-10343 (08/19/58) FBI#: 92-2914-1ST NR 45, 2ND NR 45 |
| | 377. | NO TITLE, SUBJECTS: GM, ASSOC, ARREST, CONCEALED WEAPON RIF#: 124-10216-10344 (08/25/58) FBI#: 92-2914-3RD NR 45 |
| | 378. | NO TITLE, SUBJECTS: GM, WHEREABOUTS, UNK, RESULTS, CHECK RIF#: 124-10216-10345 (08/22/58) FBI#: 92-2914-46 |
| | 379. | NO TITLE, SUBJECTS: GM, ARREST, CONCEALED WEAPON, THP, ASST, WHEREABOUTS RIF#: 124-10216-10346 (09/09/58) FBI#: 92-2914-1ST NR 46 |
| | 380. | NO TITLE, SUBJECTS: GM, BETTOR, PHIL, INTV RIF#: 124-10216-10347 (09/11/58) FBI#: 92-2914-47 |
| | 381. | NO TITLE, SUBJECTS: GM, ASSOC, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F; INT, GAMBLING ACT, TRA, THP RIF#: 124-10216-10348 (10/02/58) FBI#: 92-2914-48, 49 |
| | 382. | NO TITLE, SUBJECTS: GM, ASSOC, INFO, GAMBLING OPERATION, UNK RIF#: 124-10216-10349 (09/23/58) FBI#: 92-2914-1ST NR 49 |
| | 383. | NO TITLE, SUBJECTS: GM, ASSOC, SUBPOENA, TESTIFY, GAMBLING OPERATIONS RIF#: 124-10216-10350 (10/15/58) FBI#: 92-2914-2ND NR 49 |
| | 384. | NO TITLE, SUBJECTS: GM, ADMIN RIF#: 124-10216-10351 (10/13/58) FBI#: 92-2914-3RD NR 49 |
| | 385. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING RIF#: 124-10216-10352 (10/20/58) FBI#: 92-2914-4TH NR 49, 5TH NR 49 |
| | 386. | NO TITLE, SUBJECTS: GM, ARREST, B/F INT, THP, SUBPOENA, WIT RIF#: 124-10216-10353 (10/29/58) FBI#: 92-2914-6TH NR 49 |
| | 387. | NO TITLE, SUBJECTS: GM, PASSPORTS, TRA RIF#: 124-10216-10354 (10/31/58) FBI#: 92-2914-50 |
| | 388. | NO TITLE, SUBJECTS: GM, WHEREABOUTS, UNK RIF#: 124-10216-10355 (11/07/58) FBI#: 92-2414-1ST NR 50 |
| | 389. | NO TITLE, SUBJECTS: GM, ARREST, TELCAL, REL, MAFIA, THP, ASSOC RIF#: 124-10216-10356 (10/30/58) FBI#: 92-2914-51 |
| | 390. | NO TITLE, SUBJECTS: GM, ASSOC, ADMIN RIF#: 124-10216-10357 (11/21/58) FBI#: 92-2914-52 |
| | 391. | NO TITLE, SUBJECTS: GM, ASSOC, THP, SUSP, WEAPONS RIF#: 124-10216-10358 (11/18/58) FBI#: 92-2914-53 |
| | 392. | NO TITLE, SUBJECTS: GM, REQ, PASSPORT RECORDS RIF#: 124-10216-10359 (11/24/58) FBI#: 92-2914-54 |
| | 393. | NO TITLE, SUBJECTS: GM, ASSOC, INSTR, RES RIF#: 124-10216-10360 (11/24/58) FBI#: 92-2914-1ST NR 54, 55 |
| | 394. | NO TITLE, SUBJECTS: GM, ASSOC, SUSP RIF#: 124-10216-10361 (11/28/58) FBI#: 92-2914-56 |
| | 395. | NO TITLE, SUBJECTS: GM, ASSOC, RECORDS CHECK, PHOTO, BKG RIF#: 124-10216-10362 (12/05/58) FBI#: 92-2914-1ST NR 56 |
| | 396. | NO TITLE, SUBJECTS: GM, SEID, ALBERT, ASSOC, ARREST, THP, GAMBLING, BKG,; INTV RIF#: 124-10216-10363 (12/11/58) FBI#: 92-2914-2ND NR 56, 3RD NR 56 |
| | 397. | NO TITLE, SUBJECTS: GM, DELAY, SUBMITTING, RPT RIF#: 124-10216-10364 (12/18/58) FBI#: 92-2914-57 |
| | 398. | NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, CRIMINAL RECORD, ASSOC,; CRIMINAL ACT, TRA, DESCR RIF#: 124-10216-10365 (12/29/58) FBI#: 92-2914-1ST NR 57, 2ND NR 57 |
| | 399. | NO TITLE, SUBJECTS: GM, PASSPORT, CHECKS RIF#: 124-10216-10366 (12/31/58) FBI#: 92-2914-58, 1ST NR 58 |
| | 400. | NO TITLE, SUBJECTS: ADMIN RIF#: 124-10216-10367 (01/13/59) FBI#: 92-2914-58 |
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