|
| | 101. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, HAZIDAKIS, MIKE GEORGE, REL, DESCR,; B/F INT RIF#: 124-10277-10030 (03/05/58) FBI#: 92-2918-14 |
| | 102. | NO TITLE, SUBJECTS: SMO, ADMIN, INSTR RIF#: 124-10277-10031 (03/07/58) FBI#: 92-2918-1ST NR 13 |
| | 103. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, B/F INT, DESCR RIF#: 124-10277-10029 (03/12/58) FBI#: 92-2918-15, 16 |
| | 104. | NO TITLE, SUBJECTS: SMO, THP, ASSOC, TELCAL RIF#: 124-10277-10028 (03/18/58) FBI#: 92-2918-17 |
| | 105. | NO TITLE, SUBJECTS: SMO, THP, ASSOC, TELCAL RIF#: 124-10277-10028 (03/18/58) FBI#: 92-2918-17 |
| | 106. | NO TITLE, SUBJECTS: SMO, RACK ACT, ADMIN RIF#: 124-10277-10024 (03/20/58) FBI#: 92-2918-21 |
| | 107. | NO TITLE, SUBJECTS: SMO, RACK ACT, ADMIN RIF#: 124-10277-10023 (03/21/58) FBI#: 92-2918-1ST NR 21 |
| | 108. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA RIF#: 124-10277-10027 (03/21/58) FBI#: 92-2918-18 |
| | 109. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA RIF#: 124-10277-10027 (03/21/58) FBI#: 92-2918-18 |
| | 110. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA RIF#: 124-10277-10027 (03/21/58) FBI#: 92-2918-18 |
| | 111. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10277-10017 (03/25/58) FBI#: 92-2918-27 |
| | 112. | NO TITLE, SUBJECTS: SMO, SM, OC, RACK AND SUBV, ASSOC, BKG, MIL, REL,; CRIMINAL ACT RIF#: 124-10220-10444 (03/28/58) FBI#: CR 92-3167-10 |
| | 113. | NO TITLE, SUBJECTS: SMO, SM, OC, RACK AND SUBV, ASSOC, BKG, MIL, REL,; CRIMINAL ACT RIF#: 124-10220-10444 (03/28/58) FBI#: CR 92-3167-10 |
| | 114. | NO TITLE, SUBJECTS: SMO, GM, RACK AND SUBV, ADMIN RIF#: 124-10277-10025 (03/31/58) FBI#: 92-2918-20 |
| | 115. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, HAZIDAKIS, GEORGE RIF#: 124-10277-10026 (04/01/58) FBI#: 92-2918-19 |
| | 116. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING ACT RIF#: 124-10213-10449 (04/02/58) FBI#: CR 62-9-39-38 |
| | 117. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING, HAVANA, CUBA RIF#: 124-10277-10018 (04/03/58) FBI#: 92-2918-26 |
| | 118. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING, HAVANA, CUBA RIF#: 124-10277-10018 (04/03/58) FBI#: 92-2918-26 |
| | 119. | NO TITLE, SUBJECTS: SMO, ASSOC, TEEMER, CHARLES FREDERICK, ADMIN RIF#: 124-10277-10019 (04/03/58) FBI#: 92-2918-1ST NR 25 |
| | 120. | NO TITLE, SUBJECTS: GM, BKG, ASSOC, REL, EMP, B/F INT, LEGAL ACTION, TRA RIF#: 124-10277-10022 (04/03/58) FBI#: 92-2918-22 |
| | 121. | NO TITLE, SUBJECTS: GM, BKG, ASSOC, REL, EMP, B/F INT, LEGAL ACTION, TRA RIF#: 124-10277-10022 (04/03/58) FBI#: 92-2918-22 |
| | 122. | NO TITLE, SUBJECTS: SMO, REL, GAMBLING ACT RIF#: 124-10213-10434 (04/04/58) FBI#: CR 62-9-39-46 |
| | 123. | NO TITLE, SUBJECTS: SMO, REL, GAMBLING ACT RIF#: 124-10213-10434 (04/04/58) FBI#: CR 62-9-39-46 |
| | 124. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, THP, GAMBLING ACT, B/F INT, RCK,; TRA, RES, MEETINGS RIF#: 124-10277-10021 (04/04/58) FBI#: 92-2918-23, 24 |
| | 125. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, THP, GAMBLING ACT, B/F INT, RCK,; TRA, RES, MEETINGS RIF#: 124-10277-10021 (04/04/58) FBI#: 92-2918-23, 24 |
| | 126. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, THP, GAMBLING ACT, B/F INT, RCK,; TRA, RES, MEETINGS RIF#: 124-10277-10021 (04/04/58) FBI#: 92-2918-23, 24 |
| | 127. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, THP, GAMBLING ACT, B/F INT, RCK,; TRA, RES, MEETINGS RIF#: 124-10277-10021 (04/04/58) FBI#: 92-2918-23, 24 |
| | 128. | NO TITLE, SUBJECTS: SMO, GM, AA, ML, RAB, TL, ASSOC, OC, RACK AND SUBV RIF#: 124-10220-10438 (04/08/58) FBI#: CR 62-28280-290 |
| | 129. | NO TITLE, SUBJECTS: SMO, ASSOC, SHIPMENT, GAMBLING DEVICES RIF#: 124-10277-10020 (04/08/58) FBI#: 92-2918-25 |
| | 130. | NO TITLE, SUBJECTS: SMO, ASSOC, BKG, B/F INT, GAMBLING ACT, REL, DESCR RIF#: 124-10277-10015 (04/11/58) FBI#: 92-2918-30 |
| | 131. | NO TITLE, SUBJECTS: SMO, ASSOC, BKG, B/F INT, GAMBLING ACT, REL, DESCR RIF#: 124-10277-10015 (04/11/58) FBI#: 92-2918-30 |
| | 132. | NO TITLE, SUBJECTS: SMO, GM, REL, ARREST, WEAPON, GUN, ADMIN RIF#: 124-10214-10203 (04/14/58) FBI#: 92-2918-31 |
| | 133. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10214-10204 (04/18/58) FBI#: 92-2918-32 |
| | 134. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10214-10205 (04/21/58) FBI#: 92-2918-1ST NR 32 |
| | 135. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, SHIPMENT, SLOT MACHINES, CUBA RIF#: 124-10214-10207 (04/29/58) FBI#: 92-2918-34 |
| | 136. | NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, SAM, WILLIAM, THP, GAMBLING,; NUMBERS, SLOT MACHINES, BOOKMAKING RIF#: 124-10284-10038 (04/29/58) FBI#: CR 92-2758-45 |
| | 137. | NO TITLE, SUBJECTS: SMO, REL, TAXES, GAMBLING ACT, TRA RIF#: 124-10214-10206 (04/30/58) FBI#: 92-2918-33 |
| | 138. | NO TITLE, SUBJECTS: SMO, GM, THP, TEST, REL, GAMBLING ACT RIF#: 124-10214-10208 (04/30/58) FBI#: 92-2918-35 |
| | 139. | NO TITLE, SUBJECTS: SMO, THP, REL, GAMBLING ACT, CUBA RIF#: 124-10214-10210 (05/06/58) FBI#: 92-2918-37 |
| | 140. | NO TITLE, SUBJECTS: SMO, THP, REL, GAMBLING ACT, CUBA RIF#: 124-10214-10210 (05/06/58) FBI#: 92-2918-37 |
| | 141. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10214-10215 (05/09/58) FBI#: 92-2918-41 |
| | 142. | NO TITLE, SUBJECTS: SMO, GM, BUSS, NUMBERS ACT, REVENUE RIF#: 124-10214-10214 (05/13/58) FBI#: 92-2918-40 |
| | 143. | NO TITLE, SUBJECTS: SMO, GM, BUSS, NUMBERS ACT, REVENUE RIF#: 124-10214-10214 (05/13/58) FBI#: 92-2918-40 |
| | 144. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC RIF#: 124-10214-10220 (05/13/58) FBI#: 92-2918-4 |
| | 145. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC RIF#: 124-10214-10220 (05/13/58) FBI#: 92-2918-45 |
| | 146. | NO TITLE, SUBJECTS: SMO, GM, TOP HOODLUMS, RACK ACT RIF#: 124-10214-10216 (05/14/58) FBI#: 92-2918-1ST NR 41 |
| | 147. | NO TITLE, SUBJECTS: SMO, ASSO, REL, BUSS, CITY BEVERAGEO RIF#: 124-10224-10033 (05/16/58) FBI#: 63-50-13 |
| | 148. | NO TITLE, SUBJECTS: DOC ADVISES 2 DOC REMOVED FROM FILE RIF#: 124-10277-10016 (05/16/58) FBI#: 92-2918-28, 29 |
| | 149. | NO TITLE, SUBJECTS: SMO, PAY PHONE, GAMBLING ACT RIF#: 124-10214-10217 (05/20/58) FBI#: 92-2918-42 |
| | 150. | NO TITLE, SUBJECTS: SMO, PAY PHONE, GAMBLING ACT RIF#: 124-10214-10217 (05/20/58) FBI#: 92-2918-42 |
| | 151. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE RIF#: 124-10214-10211 (05/21/58) FBI#: 92-2918-38 |
| | 152. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10214-10218 (05/21/58) FBI#: 92-2918-43 |
| | 153. | NO TITLE, SUBJECTS: SMO, REL, NEWS RPT, GAMBLING ACT RIF#: 124-10214-10221 (05/23/58) FBI#: 92-2918-1ST NR 45 |
| | 154. | NO TITLE, SUBJECTS: SMO, REL, GAMBLING ACT RIF#: 124-10214-10222 (05/27/58) FBI#: 92-2918-46 |
| | 155. | NO TITLE, SUBJECTS: SMO, REL, GAMBLING ACT RIF#: 124-10214-10222 (05/27/58) FBI#: 92-2918-46 |
| | 156. | NO TITLE, SUBJECTS: SMO, ASSOC, P/P, B/F INT RIF#: 124-10214-10219 (05/29/58) FBI#: 92-2918-44 |
| | 157. | NO TITLE, SUBJECTS: SMO, ASSOC, P/P, B/F INT RIF#: 124-10214-10219 (05/29/58) FBI#: 92-2918-44 |
| | 158. | NO TITLE, SUBJECTS: SMO, GM, THP, ADMIN RIF#: 124-10214-10224 (05/29/58) FBI#: 92-2918-48 |
| | 159. | NO TITLE, SUBJECTS: SMO, ASSOC, MARTIN, HYMAN E., PERSONAL HISTORY AND BKG,; RES, MIL SERV, CRIMINAL RECORD, RACK AND SUBV, TRA RIF#: 124-10283-10093 (05/31/58) FBI#: CR 92-3157-21 |
| | 160. | NO TITLE, SUBJECTS: SMO, ASSOC, MARTIN, HYMAN E., PERSONAL HISTORY AND BKG,; RES, MIL SERV, CRIMINAL RECORD, RACK AND SUBV, TRA RIF#: 124-10283-10093 (05/31/58) FBI#: CR 92-3157-21 |
| | 161. | NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK, REL, DESCR RIF#: 124-10220-10441 (06/02/58) FBI#: CR 92-3619-2 |
| | 162. | NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK, REL, DESCR RIF#: 124-10220-10441 (06/02/58) FBI#: CR 92-3619-2 |
| | 163. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG,; RCK, REL RIF#: 124-10220-10442 (06/02/58) FBI#: CR 92-3018-12 |
| | 164. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG,; RCK, REL RIF#: 124-10220-10442 (06/02/58) FBI#: CR 92-3018-12 |
| | 165. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT RIF#: 124-10213-10436 (06/06/58) FBI#: CR 62-9-39-58 |
| | 166. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT RIF#: 124-10213-10436 (06/06/58) FBI#: CR 62-9-39-58 |
| | 167. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, CANADA RIF#: 124-10214-10223 (06/06/58) FBI#: 92-2918-47 |
| | 168. | NO TITLE, SUBJECTS: SMO, ASSOC, SJL, GENOVESE, MIKE, THP, RACK AND SUBV,; B/F INT RIF#: 124-10283-10084 (06/09/58) FBI#: CR 63-4426-131 |
| | 169. | NO TITLE, SUBJECTS: SMO, ASSOC, SJL, GENOVESE, MIKE, THP, RACK AND SUBV,; B/F INT RIF#: 124-10283-10084 (06/09/58) FBI#: CR 63-4426-131 |
| | 170. | NO TITLE, SUBJECTS: SMO, REL, NEWS ARTICLE, GAMBLING ACT, THP, SUBPOENA RIF#: 124-10213-10435 (06/13/58) FBI#: CR 62-9-39-57 |
| | 171. | NO TITLE, SUBJECTS: SMO, REL, NEWS ARTICLE, GAMBLING ACT, THP, SUBPOENA RIF#: 124-10213-10435 (06/13/58) FBI#: CR 62-9-39-57 |
| | 172. | NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK RIF#: 124-10220-10439 (06/20/58) FBI#: CR 92-3167-17 |
| | 173. | NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK RIF#: 124-10220-10439 (06/20/58) FBI#: CR 92-3167-17 |
| | 174. | NO TITLE, SUBJECTS: SMO, GM, TOP HOODLUMS, BKG, REL, ASSOC, GAMBLING; CASINO, B/F INT RIF#: 124-10214-10225 (06/24/58) FBI#: 92-2918-49 |
| | 175. | NO TITLE, SUBJECTS: SMO, GM, TOP HOODLUMS, BKG, REL, ASSOC, GAMBLING; CASINO, B/F INT RIF#: 124-10214-10225 (06/24/58) FBI#: 92-2918-49 |
| | 176. | NO TITLE, SUBJECTS: SMO, GM, TOP HOODLUMS, BKG, REL, ASSOC, GAMBLING; CASINO, B/F INT RIF#: 124-10214-10225 (06/24/58) FBI#: 92-2918-49 |
| | 177. | NO TITLE, SUBJECTS: SMO, RECORDS, ARREST, WEAPON RIF#: 124-10214-10226 (06/24/58) FBI#: 92-2918-50 |
| | 178. | NO TITLE, SUBJECTS: SMO, RECORDS, ARREST, WEAPON RIF#: 124-10214-10226 (06/24/58) FBI#: 92-2918-50 |
| | 179. | NO TITLE, SUBJECTS: SMO, RECORDS, ARREST, WEAPON RIF#: 124-10214-10226 (06/24/58) FBI#: 92-2918-50 |
| | 180. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10214-10227 (06/25/58) FBI#: 92-2918-51 |
| | 181. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, ARREST, CONCEALED WEAPON RIF#: 124-10204-10498 (07/03/58) FBI#: 92-2918-54 |
| | 182. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, ARREST, CONCEALED WEAPON RIF#: 124-10204-10498 (07/03/58) FBI#: 92-2918-54 |
| | 183. | NO TITLE, SUBJECTS: SMO, ASSOC, WHEREABOUTS, UNK RIF#: 124-10214-10228 (07/03/58) FBI#: 92-2918-1ST NR 51 |
| | 184. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10204-10499 (07/08/58) FBI#: 92-2918-55 |
| | 185. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT, BKG, TRA RIF#: 124-10214-10230 (07/08/58) FBI#: 92-2918-52 |
| | 186. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT, BKG, TRA RIF#: 124-10214-10230 (07/08/58) FBI#: 92-2918-52 |
| | 187. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT, BKG, TRA RIF#: 124-10214-10230 (07/08/58) FBI#: 92-2918-52 |
| | 188. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, GAMBLING ACT, B/F INT RIF#: 124-10214-10231 (07/08/58) FBI#: 92-2918-53 |
| | 189. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, GAMBLING ACT, B/F INT RIF#: 124-10214-10231 (07/08/58) FBI#: 92-2918-53 |
| | 190. | NO TITLE, SUBJECTS: SMO, GM, TANNAS, TOM, APPREHENDED, FALSE STATEMENTS RIF#: 124-10223-10031 (07/11/58) FBI#: 92-2918-1ST NR 55, 2ND NR 55 |
| | 191. | NO TITLE, SUBJECTS: SMO, GM, RACKET ACT RIF#: 124-10223-10032 (07/15/58) FBI#: 92-2918-3RD NR 55 |
| | 192. | NO TITLE, SUBJECTS: SMO, GM, RACKET ACT RIF#: 124-10223-10032 (07/15/58) FBI#: 92-2918-3RD NR 55 |
| | 193. | NO TITLE, SUBJECTS: SMO, EMPLOYEES, CALCAGNO, RAYMOND, WARDOCLIP, ANTHONY,; SCHEME, WITHHOLD REVENUE RIF#: 124-10223-10033 (07/22/58) FBI#: 92-2918-56 |
| | 194. | NO TITLE, SUBJECTS: SMO, EMPLOYEES, CALCAGNO, RAYMOND, WARDOCLIP, ANTHONY,; SCHEME, WITHHOLD REVENUE RIF#: 124-10223-10033 (07/22/58) FBI#: 92-2918-56 |
| | 195. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC RIF#: 124-10223-10034 (07/29/58) FBI#: 92-2918-57 |
| | 196. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC RIF#: 124-10223-10034 (07/29/58) FBI#: 92-2918-57 |
| | 197. | NO TITLE, SUBJECTS: SMO, B/F INT, ASSOC, REL, TRA, TELCAL, ARREST,; CONCEALED WEAPON, INTV, GOODMAN, ABE RIF#: 124-10223-10035 (07/30/58) FBI#: 92-2918-58 |
| | 198. | NO TITLE, SUBJECTS: SMO, B/F INT, ASSOC, REL, TRA, TELCAL, ARREST,; CONCEALED WEAPON, INTV, GOODMAN, ABE RIF#: 124-10223-10035 (07/30/58) FBI#: 92-2918-58 |
| | 199. | NO TITLE, SUBJECTS: SMO, TRA, ASSOC RIF#: 124-10223-10036 (07/30/58) FBI#: 92-2918-59 |
| | 200. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10223-10037 (08/04/58) FBI#: 92-2918-1ST NR 59 |
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