|
| | 101. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10476 (08/23/67) FBI#: 166-1690-74 |
| | 102. | NO TITLE, SUBJECTS: VAL, RCK, PASSPORT, GAMBLING ACT
RIF#: 124-10201-10475 (08/24/67) FBI#: 166-1690-73 |
| | 103. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10473 (08/22/67) FBI#: 166-1690-71 |
| | 104. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10472 (08/05/67) FBI#: 166-1690-70 |
| | 105. | NO TITLE, SUBJECTS: VAL, FGJ, ASSOC, FINANCES
RIF#: 124-10201-10471 (08/09/67) FBI#: 166-1690-69 |
| | 106. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10470 (07/14/67) FBI#: 166-1690-68 |
| | 107. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10469 (07/03/67) FBI#: 166-1690-67 |
| | 108. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10468 (06/29/67) FBI#: 166-1690-66 |
| | 109. | NO TITLE, SUBJECTS: VAL, LCN, GAMBLING ACT, FGJ
RIF#: 124-10201-10467 (06/27/67) FBI#: 166-1690-65 |
| | 110. | NO TITLE, SUBJECTS: VAL, FGJ, GAMBLING ACT, IRS
RIF#: 124-10201-10466 (06/01/67) FBI#: 166-1690-64 |
| | 111. | NO TITLE, SUBJECTS: VAL, ASSOC, GAMBLING ACT, FGJ
RIF#: 124-10201-10465 (05/04/67) FBI#: 166-1690-63 |
| | 112. | NO TITLE, SUBJECTS: VAL, ASSOC, LCN
RIF#: 124-10201-10464 (04/21/67) FBI#: 166-1690-62 |
| | 113. | NO TITLE, SUBJECTS: VAL, ASSOC, GAMBLING ACT, LCN
RIF#: 124-10201-10463 (04/14/67) FBI#: 166-1690-61 |
| | 114. | NO TITLE, SUBJECTS: VAL, ASSOC, TELCAL, PERSONAL GIFTS, INCOME TAX; VIOLATIONS
RIF#: 124-10201-10462 (04/07/67) FBI#: 166-1690-60 |
| | 115. | NO TITLE, SUBJECTS: VAL, ASSOC, INCOME TAX RETURNS, GRAND JURY
RIF#: 124-10201-10461 (03/21/67) FBI#: 166-1690-59 |
| | 116. | NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV
RIF#: 124-10206-10283 (07/09/62) FBI#: 92-2713-333 |
| | 117. | NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV
RIF#: 124-10206-10288 (06/25/62) FBI#: 92-2713-326 |
| | 118. | NO TITLE, SUBJECTS: CM, ASSOC, BKG, TELCAL, RCK
RIF#: 124-10206-10289 (06/25/62) FBI#: 92-2713-325 |
| | 119. | NO TITLE, SUBJECTS: CM, ASSOC, THP, INFT, REQ
RIF#: 124-10206-10292 (06/07/62) FBI#: 92-2713-320 |
| | 120. | NO TITLE, SUBJECTS: CM, ASSOC, THP, CONTACTS, MEETINGS, INSTR
RIF#: 124-10206-10293 (06/06/62) FBI#: 92-2713-319 |
| | 121. | NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUB, CONV AND SUBS EVENTS, WRIT OF CORAM NOBIS, WIT, INTV, "JUDGEMENT AND COMMITMENT"
RIF#: 124-10206-10295 (5/28/62) FBI#: 92-2713-317 |
| | 122. | NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, RCK
RIF#: 124-10206-10296 (05/18/62) FBI#: 92-2713-316 |
| | 123. | NO TITLE, SUBJECTS: CM, ASSOC, BKG, DESCR
RIF#: 124-10206-10297 (05/01/62) FBI#: 92-2713-315 |
| | 124. | NO TITLE, SUBJECTS: CM, RACK AND SUBV, ASSOC, TELCAL, CONTACTS
RIF#: 124-10206-10298 (05/17/62) FBI#: 92-2713-313, 314 |
| | 125. | NO TITLE, SUBJECTS: CM, DEPORTATION, REL, RCK, TELCAL, B/F INT
RIF#: 124-10206-10299 (05/17/62) FBI#: 92-2713-312 |
| | 126. | NO TITLE, SUBJECTS: CM, ASSOC, DESCR, RES
RIF#: 124-10206-10300 (05/17/62) FBI#: 92-2713-311 |
| | 127. | NO TITLE, SUBJECTS: CM, ASSOC, COOP, DESCR
RIF#: 124-10206-10302 (04/26/62) FBI#: 92-2713-309 |
| | 128. | NO TITLE, SUBJECTS: CM, ASSOC, CONTACT, TELCAL
RIF#: 124-10206-10303 (04/10/62) FBI#: 92-2713-308 |
| | 129. | NO TITLE, SUBJECTS: CM, ASSOC, CONTACTS, TELCAL
RIF#: 124-10206-10304 (04/11/62) FBI#: 92-2713-306, 307 |
| | 130. | NO TITLE, SUBJECTS: CM, ASSOC, REL, CONTACTS, TELCAL, MEETING, DESCR,; MISCONDUCT, DOJ, INS
RIF#: 124-10206-10305 (04/06/62) FBI#: 92-2713-305 |
| | 131. | NO TITLE, SUBJECTS: CM, ASSOC, REL, TELCAL, CONTACTS
RIF#: 124-10206-10306 (04/05/62) FBI#: 92-2713-302, 303, 304 |
| | 132. | NO TITLE, SUBJECTS: CM, ASSOC, PEP
RIF#: 124-10206-10309 (03/27/62) FBI#: 92-2713-300 |
| | 133. | NO TITLE, SUBJECTS: CM, THP, REL, DEPORTATION, ASSOC, CONTACTS
RIF#: 124-10206-10310 (03/24/62) FBI#: 92-2713-299 |
| | 134. | NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10206-10311 (03/28/62) FBI#: 92-2713-298 |
| | 135. | NO TITLE, SUBJECTS: CM, ASSOC, THP, SIGNED STATEMENT
RIF#: 124-10206-10312 (03/27/62) FBI#: 92-2713-297 |
| | 136. | NO TITLE, SUBJECTS: CM, SMO, THP, ASST, ASSOC, PEP
RIF#: 124-10206-10313 (03/22/62) FBI#: 92-2713-1ST NR 296, 2ND NR 296 |
| | 137. | NO TITLE, SUBJECTS: CM, ASSOC, RCK
RIF#: 124-10206-10315 (03/22/62) FBI#: 92-2713-295 |
| | 138. | NO TITLE, SUBJECTS: CM, ASSOC, CONTACT, TELCAL
RIF#: 124-10206-10316 (03/14/62) FBI#: 92-2713-294 |
| | 139. | NO TITLE, SUBJECTS: CM, ASSOC, COOP, RCK, CONTACTS
RIF#: 124-10206-10318 (03/02/62) FBI#: 92-2713-290, 291, 292 |
| | 140. | NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10206-10319 (03/02/62) FBI#: 92-2713-289 |
| | 141. | NO TITLE, SUBJECTS: CM, DEPORTATION PROCEEDINGS, TAX CASES, COOP, ASSOC,; WHEREABOUTS
RIF#: 124-10206-10323 (02/28/62) FBI#: 92-2713-286 |
| | 142. | NO TITLE, SUBJECTS: CM, ASSOC, INFO
RIF#: 124-10206-10324 (02/21/62) FBI#: 92-2713-285 |
| | 143. | NO TITLE, SUBJECTS: CM, ASSOC, STATEMENTS, CONTACTS
RIF#: 124-10206-10325 (02/21/62) FBI#: 92-2713-284 |
| | 144. | NO TITLE, SUBJECTS: CM, ASSOC, INFO, INSTR
RIF#: 124-10206-10327 (02/21/62) FBI#: 92-2713-282 |
| | 145. | NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10405 (00/00/00) FBI#: 92-2713-NR, 387 |
| | 146. | NO TITLE, SUBJECTS: TAYLOR, LAWRENCE LORD, B/F INT, DESCR
RIF#: 124-10200-10402 (10/26/64) FBI#: 92-2713-386, 1ST NR 386 |
| | 147. | NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396 (07/16/64) FBI#: 92-2713-380 |
| | 148. | NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022 (02/08/60) FBI#: 92-2713-64 |
| | 149. | NO TITLE, SUBJECTS: CM, ASSOC, DRUGS, LCN ACT
RIF#: 124-10214-10020 (02/08/60) FBI#: 92-2713-63 |
| | 150. | NO TITLE, SUBJECTS: CM, LIAISON WITH DEA AND INS
RIF#: 124-10214-10019 (01/30/60) FBI#: 92-2713-62 |
| | 151. | NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018 (12/08/59) FBI#: 92-2713-61 |
| | 152. | NO TITLE, SUBJECTS: CM, B/F INT
RIF#: 124-10214-10014 (09/14/59) FBI#: 92-2713-59 |
| | 153. | NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012 (06/29/59) FBI#: 92-2713-57 |
| | 154. | NO TITLE, SUBJECTS: CM, INCOME TAXES, B/F INT
RIF#: 124-10214-10005 (02/20/59) FBI#: 92-2713-50 |
| | 155. | NO TITLE, SUBJECTS: CM, B/F INT, DEPORTATION, NARCOTICS, TRA, RACK AND; SUBV, BROWN, WILSON WALTERN, INTV, FORGED CHECKS
RIF#: 124-10216-10224 (03/16/61) FBI#: 92-2713-125 |
| | 156. | NO TITLE, SUBJECTS: CM, RETAINED, ATTORNEY, BLUE, GEORGE R., FORMER US; ATTORNEY, AND FBI AGENT
RIF#: 124-10216-10220 (03/10/61) FBI#: 92-2713-121 |
| | 157. | NO TITLE, SUBJECTS: CM, ASSOC, ASST, TEST, BIRTH CERTIFICATE
RIF#: 124-10216-10219 (03/21/61) FBI#: 92-2713-120 |
| | 158. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10216 (03/16/61) FBI#: 92-2713-117 |
| | 159. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211 (02/22/61) FBI#: 92-2713-112 |
| | 160. | NO TITLE, SUBJECTS: CM, BLOCK DEPORTATION, POSSIBLE TAX VIOLATION,; HAWTHORNE, JAMES RUSSELL, INTV
RIF#: 124-10216-10210 (02/23/61) FBI#: 92-2713-111 |
| | 161. | NO TITLE, SUBJECTS: CM, MISUR, REQ, EQUIPMENT
RIF#: 124-10216-10200 (03/02/61) FBI#: 92-2713-101 |
| | 162. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10198 (03/03/61) FBI#: 92-2713-99 |
| | 163. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10192 (02/27/61) FBI#: 92-2713-94 |
| | 164. | NO TITLE, SUBJECTS: CM, THP, B/F INT, VICKERY, WALTER O., ARREST, ILLEGAL; GAMBLING DEVICES
RIF#: 124-10216-10191 (02/08/61) FBI#: 92-2713-93 |
| | 165. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10187 (02/13/61) FBI#: 92-2713-89 |
| | 166. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10184 (02/20/61) FBI#: 92-2713-86 |
| | 167. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10175 (01/27/61) FBI#: 92-2713-79 |
| | 168. | NO TITLE, SUBJECTS: CM, B/F INT, GAMBLING, MISUR, INSTAL
RIF#: 124-10216-10173 (01/13/61) FBI#: 92-2713-75 |
| | 169. | NO TITLE, SUBJECTS: CM, MISUR, INSTAL, NOLA PRINTING CO., JEFFERSON MUSIC; CO
RIF#: 124-10216-10171 (12/30/60) FBI#: 92-2713-73 |
| | 170. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10168 (12/30/60) FBI#: 92-2713-70 |
| | 171. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166 (09/10/60) FBI#: 92-2713-68 |
| | 172. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164 (06/30/60) FBI#: 92-2713-67 |
| | 173. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163 (05/06/60) FBI#: 92-2713-66 |
| | 174. | NO TITLE, SUBJECTS: NOLL, CARL IRVING, ASSOC, REL, WIT, INTV
RIF#: 124-10205-10444 (02/17/62) FBI#: 92-2713-278, 279 |
| | 175. | NO TITLE, SUBJECTS: CM, ADMIN INSTR, ACK
RIF#: 124-10205-10442 (02/15/62) FBI#: 92-2713-275, 276 |
| | 176. | NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, REL, ILLEGAL ENTRY, US,; DEPORTATION, GUATEMALA, INS, B/F INT, GAMBLING ACT,; CRIMINAL ACT
RIF#: 124-10205-10439 (02/07/62) FBI#: 92-2713-272 |
| | 177. | NO TITLE, SUBJECTS: CM, ASSOC, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10436 (02/05/62) FBI#: 92-2713-269 |
| | 178. | NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435 (01/29/62) FBI#: 92-2713-268 |
| | 179. | NO TITLE, SUBJECTS: CM, ASSOC, MEETING, INS
RIF#: 124-10205-10432 (01/26/62) FBI#: 92-2713-266 |
| | 180. | NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS
RIF#: 124-10205-10428 (01/25/62) FBI#: 92-2713-262 |
| | 181. | NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10205-10419 (11/29/61) FBI#: 92-2713-253 |
| | 182. | NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10417 (11/30/61) FBI#: 92-2713-251 |
| | 183. | NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; B/F INT
RIF#: 124-10205-10415 (11/25/61) FBI#: 92-2713-249 |
| | 184. | NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS, B/F INT
RIF#: 124-10205-10414 (11/21/61) FBI#: 92-2713-248 |
| | 185. | NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10413 (11/21/61) FBI#: 92-2713-247 |
| | 186. | NO TITLE, SUBJECTS: CM, ASSOC, BUSS, TRA
RIF#: 124-10205-10409 (10/31/61) FBI#: 92-2713-243 |
| | 187. | NO TITLE, SUBJECTS: CM, REL, DEPORTATION, INS, WHEREABOUTS
RIF#: 124-10205-10408 (10/30/61) FBI#: 92-2713-242 |
| | 188. | NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, IDENT, PHOTO CHECK
RIF#: 124-10205-10406 (10/05/61) FBI#: 92-2713-240 |
| | 189. | NO TITLE, SUBJECTS: POULAKIS, AMELIA JON, RCK
RIF#: 124-10205-10405 (07/24/61) FBI#: 92-2713-239 |
| | 190. | NO TITLE, SUBJECTS: CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING; CARD
RIF#: 124-10205-10404 (09/20/61) FBI#: 92-2713-238 |
| | 191. | NO TITLE, SUBJECTS: CM, ASSOC, RCK, PAXTON, KENNETH GRAYSON, DIAZ, FNU
RIF#: 124-10205-10403 (09/19/61) FBI#: 92-2713-237 |
| | 192. | NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, ACT CHECK, IDENT, PHOTO CHECK
RIF#: 124-10205-10402 (09/14/61) FBI#: 92-2713-236 |
| | 193. | NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, TELCAL, FISUR
RIF#: 124-10205-10399 (09/05/61) FBI#: 92-2713-227, 228, 229, 230, 23 |
| | 194. | NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10398 (08/16/61) FBI#: 92-2713-226 |
| | 195. | NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395 (08/15/61) FBI#: 92-2713-223 |
| | 196. | NO TITLE, SUBJECTS: CM, ASSOC, INTV, KILPATRICK, SARAH MARGARET
RIF#: 124-10205-10393 (08/14/61) FBI#: 92-2713-221 |
| | 197. | NO TITLE, SUBJECTS: CM, ASSOC, BKG, CRIMINAL ACT, RCK, NCK, PAXTON, KENNETH; GRAYSON, BRAMLETT, JOSEPH THERION
RIF#: 124-10205-10390 (07/31/61) FBI#: 92-2713-218 |
| | 198. | NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ACT
RIF#: 124-10205-10386 (08/10/61) FBI#: 92-2713-215 |
| | 199. | NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT
RIF#: 124-10205-10385 (08/13/61) FBI#: 92-2713-214 |
| | 200. | NO TITLE, SUBJECTS: SIMKOWITZ, IDA, TELCAL, RCK
RIF#: 124-10205-10384 (08/07/61) FBI#: 92-2713-213 |
|
|