FBI - HSCA Subject File: Carlos Marcello

 
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  201.NO TITLE, SUBJECTS: CM, ASSOC, REL, B/F INT
RIF#: 124-10205-10389   (08/18/61)   FBI#: 92-2713-217
  202.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
  203.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
  204.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10205-10391   (09/07/61)   FBI#: 92-2713-219
  205.NO TITLE, SUBJECTS: CM, BELL TELEPHONE, REQ
RIF#: 124-10205-10392   (08/18/61)   FBI#: 92-2713-220
  206.NO TITLE, SUBJECTS: CM, ASSOC, INTV, KILPATRICK, SARAH MARGARET
RIF#: 124-10205-10393   (08/14/61)   FBI#: 92-2713-221
  207.NO TITLE, SUBJECTS: CM, ASSOC, INTV, KILPATRICK, SARAH MARGARET
RIF#: 124-10205-10393   (08/14/61)   FBI#: 92-2713-221
  208.NO TITLE, SUBJECTS: CM, ASSOC, NCK, PAXTON, KENNETH GRAYSON, BRAMLETT,; JOSEPH THERION
RIF#: 124-10205-10394   (08/23/61)   FBI#: 92-2713-222
  209.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  210.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  211.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  212.NO TITLE, SUBJECTS: CM, ASSOC, INSTR
RIF#: 124-10205-10396   (08/29/61)   FBI#: 92-2713-224
  213.NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS, IDENT RECORD
RIF#: 124-10205-10397   (08/31/61)   FBI#: 92-2713-225
  214.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10398   (08/16/61)   FBI#: 92-2713-226
  215.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10398   (08/16/61)   FBI#: 92-2713-226
  216.NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, TELCAL, FISUR
RIF#: 124-10205-10399   (09/05/61)   FBI#: 92-2713-227, 228, 229, 230, 23
  217.NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, TELCAL, FISUR
RIF#: 124-10205-10399   (09/05/61)   FBI#: 92-2713-227, 228, 229, 230, 23
  218.NO TITLE, SUBJECTS: DOC ADVISES 3 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10205-10400   (10/09/61)   FBI#: 92-2713-232, 233, 234
  219.NO TITLE, SUBJECTS: CM, ASSOC, BKG, RCK, PAXTON, KENNETH GRAYSON
RIF#: 124-10205-10401   (09/12/61)   FBI#: 92-2713-235
  220.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, ACT CHECK, IDENT, PHOTO CHECK
RIF#: 124-10205-10402   (09/14/61)   FBI#: 92-2713-236
  221.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, ACT CHECK, IDENT, PHOTO CHECK
RIF#: 124-10205-10402   (09/14/61)   FBI#: 92-2713-236
  222.NO TITLE, SUBJECTS: CM, ASSOC, RCK, PAXTON, KENNETH GRAYSON, DIAZ, FNU
RIF#: 124-10205-10403   (09/19/61)   FBI#: 92-2713-237
  223.NO TITLE, SUBJECTS: CM, ASSOC, RCK, PAXTON, KENNETH GRAYSON, DIAZ, FNU
RIF#: 124-10205-10403   (09/19/61)   FBI#: 92-2713-237
  224.NO TITLE, SUBJECTS: CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING; CARD
RIF#: 124-10205-10404   (09/20/61)   FBI#: 92-2713-238
  225.NO TITLE, SUBJECTS: CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING; CARD
RIF#: 124-10205-10404   (09/20/61)   FBI#: 92-2713-238
  226.NO TITLE, SUBJECTS: CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING; CARD
RIF#: 124-10205-10404   (09/20/61)   FBI#: 92-2713-238
  227.NO TITLE, SUBJECTS: POULAKIS, AMELIA JON, RCK
RIF#: 124-10205-10405   (07/24/61)   FBI#: 92-2713-239
  228.NO TITLE, SUBJECTS: POULAKIS, AMELIA JON, RCK
RIF#: 124-10205-10405   (07/24/61)   FBI#: 92-2713-239
  229.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, IDENT, PHOTO CHECK
RIF#: 124-10205-10406   (10/05/61)   FBI#: 92-2713-240
  230.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, IDENT, PHOTO CHECK
RIF#: 124-10205-10406   (10/05/61)   FBI#: 92-2713-240
  231.NO TITLE, SUBJECTS: CM, ASSOC, NCK, PAXTON, KENNETH GRAYSON
RIF#: 124-10205-10407   (10/24/61)   FBI#: 92-2713-241
  232.NO TITLE, SUBJECTS: CM, REL, DEPORTATION, INS, WHEREABOUTS
RIF#: 124-10205-10408   (10/30/61)   FBI#: 92-2713-242
  233.NO TITLE, SUBJECTS: CM, REL, DEPORTATION, INS, WHEREABOUTS
RIF#: 124-10205-10408   (10/30/61)   FBI#: 92-2713-242
  234.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, TRA
RIF#: 124-10205-10409   (10/31/61)   FBI#: 92-2713-243
  235.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, TRA
RIF#: 124-10205-10409   (10/31/61)   FBI#: 92-2713-243
  236.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, NCK, SPENCER, CHARLES WOODBURN
RIF#: 124-10205-10410   (11/20/61)   FBI#: 92-2713-244
  237.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS, B/F INT
RIF#: 124-10205-10411   (11/22/61)   FBI#: 92-2713-245
  238.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10412   (11/22/61)   FBI#: 92-2713-246
  239.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10413   (11/21/61)   FBI#: 92-2713-247
  240.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10413   (11/21/61)   FBI#: 92-2713-247
  241.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
  242.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
  243.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; B/F INT
RIF#: 124-10205-10415   (11/25/61)   FBI#: 92-2713-249
  244.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; B/F INT
RIF#: 124-10205-10415   (11/25/61)   FBI#: 92-2713-249
  245.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; B/F INT
RIF#: 124-10205-10416   (12/01/61)   FBI#: 92-2713-250
  246.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10417   (11/30/61)   FBI#: 92-2713-251
  247.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10417   (11/30/61)   FBI#: 92-2713-251
  248.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10418   (12/01/61)   FBI#: 92-2713-252
  249.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10205-10419   (11/29/61)   FBI#: 92-2713-253
  250.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10205-10419   (11/29/61)   FBI#: 92-2713-253
  251.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT
RIF#: 124-10205-10420   (12/14/61)   FBI#: 92-2713-254
  252.NO TITLE, SUBJECTS: CM, ASSOC, CONVICTION, NARCOTICS, WRIT OF CORAM NOBIS
RIF#: 124-10205-10421   (12/14/61)   FBI#: 92-2713-255
  253.NO TITLE, SUBJECTS: CM, ASSOC, CONVICTION, NARCOTICS, WRIT OF CORAM NOBIS
RIF#: 124-10205-10421   (12/14/61)   FBI#: 92-2713-255
  254.NO TITLE, SUBJECTS: EVID, HDW, BIRTH REGISTRATION BOOK
RIF#: 124-10205-10422   (12/22/61)   FBI#: 92-2713-256
  255.NO TITLE, SUBJECTS: CM, FORGERY, BIRTH RECORD, GUATEMALA
RIF#: 124-10205-10423   (12/18/61)   FBI#: 92-2713-257
  256.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10424   (12/27/61)   FBI#: 92-2713-258
  257.NO TITLE, SUBJECTS: CM, REL, INDICTMENT, ARRAIGNMENT, WRIT OF CORAM NOBIS
RIF#: 124-10205-10425   (12/28/61)   FBI#: 92-2713-259
  258.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, WHEREABOUTS, BARON FRED
RIF#: 124-10205-10426   (01/10/62)   FBI#: 92-2713-260
  259.NO TITLE, SUBJECTS: BARON, FRED, RCK, WHEREABOUTS
RIF#: 124-10205-10427   (01/24/62)   FBI#: 92-2713-261
  260.NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS
RIF#: 124-10205-10428   (01/25/62)   FBI#: 92-2713-262
  261.NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS
RIF#: 124-10205-10428   (01/25/62)   FBI#: 92-2713-262
  262.NO TITLE, SUBJECTS: CM, ASSOC, WHEREABOUTS
RIF#: 124-10205-10429   (01/27/62)   FBI#: 92-2713-263
  263.NO TITLE, SUBJECTS: CM, ASSOC, WHEREABOUTS
RIF#: 124-10205-10429   (01/27/62)   FBI#: 92-2713-263
  264.NO TITLE, SUBJECTS: CM, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10430   (01/29/62)   FBI#: 92-2713-264
  265.NO TITLE, SUBJECTS: CM, WHEREABOUTS
RIF#: 124-10205-10431   (01/30/62)   FBI#: 92-2713-265
  266.NO TITLE, SUBJECTS: CM, ASSOC, MEETING, INS
RIF#: 124-10205-10432   (01/26/62)   FBI#: 92-2713-266
  267.NO TITLE, SUBJECTS: CM, ASSOC, MEETING, INS
RIF#: 124-10205-10432   (01/26/62)   FBI#: 92-2713-266
  268.NO TITLE, SUBJECTS: CM, ASSOC, MEETING, INS
RIF#: 124-10205-10432   (01/26/62)   FBI#: 92-2713-266
  269.NO TITLE, SUBJECTS: CM, ASSOC, TRA, MEETING, INS
RIF#: 124-10205-10433   (01/26/62)   FBI#: 92-2713-267
  270.NO TITLE, SUBJECTS: CM, DEPORTATION, INS [ R ]
RIF#: 124-10205-10434   (02/21/62)   FBI#: 92-2713-1ST NR 267
  271.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  272.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  273.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  274.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  275.NO TITLE, SUBJECTS: CM, ASSOC, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10436   (02/05/62)   FBI#: 92-2713-269
  276.NO TITLE, SUBJECTS: CM, ASSOC, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10436   (02/05/62)   FBI#: 92-2713-269
  277.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS
RIF#: 124-10205-10437   (02/07/62)   FBI#: 92-2713-270
  278.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS
RIF#: 124-10205-10437   (02/07/62)   FBI#: 92-2713-270
  279.NO TITLE, SUBJECTS: CM, ASSOC, BUSS
RIF#: 124-10205-10438   (02/07/62)   FBI#: 92-2713-271
  280.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
  281.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
  282.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
  283.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
  284.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
  285.NO TITLE, SUBJECTS: BARON, FRED, REL, RES, WHEREABOUTS
RIF#: 124-10205-10440   (02/07/62)   FBI#: 92-2713-273
  286.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10441   (02/12/62)   FBI#: 92-2713-274
  287.NO TITLE, SUBJECTS: CM, ADMIN INSTR, ACK
RIF#: 124-10205-10442   (02/15/62)   FBI#: 92-2713-275, 276
  288.NO TITLE, SUBJECTS: CM, ADMIN INSTR, ACK
RIF#: 124-10205-10442   (02/15/62)   FBI#: 92-2713-275, 276
  289.NO TITLE, SUBJECTS: CM, ADMIN INSTR, ACK
RIF#: 124-10205-10442   (02/15/62)   FBI#: 92-2713-275, 276
  290.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10205-10443   (02/14/62)   FBI#: 92-2713-277
  291.NO TITLE, SUBJECTS: NOLL, CARL IRVING, ASSOC, REL, WIT, INTV
RIF#: 124-10205-10444   (02/17/62)   FBI#: 92-2713-278, 279
  292.NO TITLE, SUBJECTS: NOLL, CARL IRVING, ASSOC, REL, WIT, INTV
RIF#: 124-10205-10444   (02/17/62)   FBI#: 92-2713-278, 279
  293.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10445   (12/16/77)   FBI#: 92-2713-1ST NR 279
  294.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10206-10282   (12/16/77)   FBI#: 92-2713-1ST NR 333
  295.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV
RIF#: 124-10206-10283   (07/09/62)   FBI#: 92-2713-333
  296.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV
RIF#: 124-10206-10283   (07/09/62)   FBI#: 92-2713-333
  297.NO TITLE, SUBJECTS: _CM, BKG, ASSOC, THP
RIF#: 124-10206-10284   (07/06/62)   FBI#: 92-2713-331, 332
  298.NO TITLE, SUBJECTS: CM, BKG, ASSOC, CONV AND SUBS EVENTS
RIF#: 124-10206-10285   (06/25/62)   FBI#: 92-2713-330
  299.NO TITLE, SUBJECTS: CM, BKG, RACK, CONV AND SUBS EVENTS, DOC
RIF#: 124-10206-10286   (06/29/62)   FBI#: 92-2713-329
  300.NO TITLE, SUBJECTS: CM, BKG, CONV AND SUBS EVENTS, EVID, HDW, COURT RECORD
RIF#: 124-10206-10287   (06/15/62)   FBI#: 92-2713-327, 328
Page: 1 24 5 6 7 8 9
 

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