FBI - HSCA Subject File: Carlos Marcello

 
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  301.NO TITLE, SUBJECTS: CM, BUSS ACT, POLIT, P/P, INCOME TAXES, DEATH, FALK,; MERLYNN KATZ, ASSOC AND REL, SOURCE, INTV, DEPORTED,; INS
RIF#: 124-10210-10317   (05/05/61)   FBI#: 92-2713-166
  302.NO TITLE, SUBJECTS: CM, BUSS ACT, POLIT, P/P, INCOME TAXES, DEATH, FALK,; MERLYNN KATZ, ASSOC AND REL, SOURCE, INTV, DEPORTED,; INS
RIF#: 124-10210-10317   (05/05/61)   FBI#: 92-2713-166
  303.NO TITLE, SUBJECTS: CM, BUSS ACT, POLIT, P/P, INCOME TAXES, DEATH, FALK,; MERLYNN KATZ, ASSOC AND REL, SOURCE, INTV, DEPORTED,; INS
RIF#: 124-10210-10317   (05/05/61)   FBI#: 92-2713-166
  304.NO TITLE, SUBJECTS: CM, REQ, MAIL COVER
RIF#: 124-10210-10324   (05/18/61)   FBI#: 92-2713-1ST NR 172
  305.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  306.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  307.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  308.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  309.NO TITLE, SUBJECTS: CM, WHEREABOUTS, NEG
RIF#: 124-10210-10326   (06/01/61)   FBI#: 92-2713-174
  310.NO TITLE, SUBJECTS: CM, WHEREABOUTS, SOURCE, NEG, SURRENDERED
RIF#: 124-10210-10328   (06/01/61)   FBI#: 92-2713-177, 178
  311.NO TITLE, SUBJECTS: CM, WHEREABOUTS, SOURCE, NEG, SURRENDERED
RIF#: 124-10210-10328   (06/01/61)   FBI#: 92-2713-177, 178
  312.NO TITLE, SUBJECTS: CM, DEPORTED, INS, WHEREABOUTS, ATTORNEY
RIF#: 124-10210-10329   (06/01/61)   FBI#: 92-2713-179
  313.NO TITLE, SUBJECTS: CM, DEPORTED, INS, WHEREABOUTS, ATTORNEY
RIF#: 124-10210-10329   (06/01/61)   FBI#: 92-2713-179
  314.NO TITLE, SUBJECTS: CM, DEPORTED, REENTERED US, WHEREABOUTS, REL, ATTORNEY,; SURRENDERING
RIF#: 124-10210-10325   (06/02/61)   FBI#: 92-2713-173
  315.NO TITLE, SUBJECTS: CM, SURRENDERED, INS, DETAINED, MED, TRA, HEARING
RIF#: 124-10210-10331   (06/05/61)   FBI#: 92-2713-181
  316.NO TITLE, SUBJECTS: CM, SURRENDERED, INS, DETAINED, MED, TRA, HEARING
RIF#: 124-10210-10331   (06/05/61)   FBI#: 92-2713-181
  317.NO TITLE, SUBJECTS: CM, DETAINED, INS, JURISDICTION OF COURT
RIF#: 124-10210-10330   (06/06/61)   FBI#: 92-2713-180
  318.NO TITLE, SUBJECTS: CM, DETAINED, INS, JURISDICTION OF COURT
RIF#: 124-10210-10330   (06/06/61)   FBI#: 92-2713-180
  319.NO TITLE, SUBJECTS: CM, INCARCERATED, TX, DEPORTATION HEARING, ILLEGAL; ENTRY, REDEPORTATION
RIF#: 124-10210-10332   (06/08/61)   FBI#: 92-2713-182
  320.NO TITLE, SUBJECTS: CM, INS, HEARING, ASSOC, DELAY, PAID OFF, DEPORTATION,; SOURCE
RIF#: 124-10210-10334   (06/16/61)   FBI#: 92-2713-184
  321.NO TITLE, SUBJECTS: CM, INS, HEARING, ASSOC, DELAY, PAID OFF, DEPORTATION,; SOURCE
RIF#: 124-10210-10334   (06/16/61)   FBI#: 92-2713-184
  322.NO TITLE, SUBJECTS: CM, TRA, WASHINGTON
RIF#: 124-10210-10335   (06/20/61)   FBI#: 92-2713-184X
  323.NO TITLE, SUBJECTS: CM, TRA, WASHINGTON
RIF#: 124-10210-10335   (06/20/61)   FBI#: 92-2713-184X
  324.NO TITLE, SUBJECTS: CM, SUBPOENA, REQ, MCCLELLAN COMMITTEE, ASSOC,; DEPORTED, RETURNED TO US, ILLEGAL ENTRY
RIF#: 124-10210-10336   (06/21/61)   FBI#: 92-2713-1ST NR 184X
  325.NO TITLE, SUBJECTS: CM, INS, HEARING, COOP, ADMIN, INSTR
RIF#: 124-10210-10333   (06/25/61)   FBI#: 92-2713-183
  326.NO TITLE, SUBJECTS: CM, RETURN TO US, DETENTION, INS, BOND, CRIMINAL; CHARGES, RE-ENTERING US, REL, HEARING, SOURCE, NEG
RIF#: 124-10210-10338   (06/25/61)   FBI#: 92-2713-186, 187
  327.NO TITLE, SUBJECTS: CM, RETURN TO US, DETENTION, INS, BOND, CRIMINAL; CHARGES, RE-ENTERING US, REL, HEARING, SOURCE, NEG
RIF#: 124-10210-10338   (06/25/61)   FBI#: 92-2713-186, 187
  328.NO TITLE, SUBJECTS: CM, RETURN TO US, DETENTION, INS, BOND, CRIMINAL; CHARGES, RE-ENTERING US, REL, HEARING, SOURCE, NEG
RIF#: 124-10210-10338   (06/25/61)   FBI#: 92-2713-186, 187
  329.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, GAMBLING ACT, SOURCE, NEG
RIF#: 124-10210-10337   (06/26/61)   FBI#: 92-2713-185
  330.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, GAMBLING ACT, SOURCE, NEG
RIF#: 124-10210-10337   (06/26/61)   FBI#: 92-2713-185
  331.NO TITLE, SUBJECTS: CM, BOND, DEPORTATION, HEARING, ILLEGAL ENTRY US, INS,; BRIBERY, SOURCE
RIF#: 124-10210-10339   (06/26/61)   FBI#: 92-2713-188, 189
  332.NO TITLE, SUBJECTS: CM, BOND, DEPORTATION, HEARING, ILLEGAL ENTRY US, INS,; BRIBERY, SOURCE
RIF#: 124-10210-10339   (06/26/61)   FBI#: 92-2713-188, 189
  333.NO TITLE, SUBJECTS: CM, INFT, INS, BRIBERY, DELAY, DEPORTATION, ILLEGAL; ENTRY TO US
RIF#: 124-10210-10341   (06/27/61)   FBI#: 92-2713-192
  334.NO TITLE, SUBJECTS: CM, INFT, INS, BRIBERY, DELAY, DEPORTATION, ILLEGAL; ENTRY TO US
RIF#: 124-10210-10341   (06/27/61)   FBI#: 92-2713-192
  335.NO TITLE, SUBJECTS: CM, SOURCE, BUSS ACT, INTERNATIONAL TIME INC.,; MORRISON, DELESSEPS, B/F INT, NEG
RIF#: 124-10210-10346   (06/30/61)   FBI#: 92-2713-197
  336.NO TITLE, SUBJECTS: CM, SOURCE, BUSS ACT, INTERNATIONAL TIME INC.,; MORRISON, DELESSEPS, B/F INT, NEG
RIF#: 124-10210-10346   (06/30/61)   FBI#: 92-2713-197
  337.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10340   (07/08/61)   FBI#: 92-2713-190, 191
  338.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10340   (07/08/61)   FBI#: 92-2713-190, 191
  339.NO TITLE, SUBJECTS: CM, TELCAL, REL
RIF#: 124-10210-10343   (07/09/61)   FBI#: 92-2713-194
  340.NO TITLE, SUBJECTS: CM, USA, REQ, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10342   (07/10/61)   FBI#: 92-2713-193
  341.NO TITLE, SUBJECTS: CM, USA, REQ, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10342   (07/10/61)   FBI#: 92-2713-193
  342.NO TITLE, SUBJECTS: CM, ASSOC, EMP, DESCR
RIF#: 124-10210-10347   (07/10/61)   FBI#: 92-2713-198
  343.NO TITLE, SUBJECTS: CM, CITIZENSHIP PAPER, SLOT MACHINES, INTV, NOLL, CARL; IRVING
RIF#: 124-10210-10344   (07/11/61)   FBI#: 92-2713-195
  344.NO TITLE, SUBJECTS: CM, CITIZENSHIP PAPER, SLOT MACHINES, INTV, NOLL, CARL; IRVING
RIF#: 124-10210-10344   (07/11/61)   FBI#: 92-2713-195
  345.NO TITLE, SUBJECTS: CM, INFT, BUSS ACT, INTERNATIONAL TIME INC., MORRISON,; DELESSEPS, B/F INT
RIF#: 124-10210-10348   (07/11/61)   FBI#: 92-2713-1ST NR 198
  346.NO TITLE, SUBJECTS: CM, INFT, BUSS ACT, INTERNATIONAL TIME INC., MORRISON,; DELESSEPS, B/F INT
RIF#: 124-10210-10348   (07/11/61)   FBI#: 92-2713-1ST NR 198
  347.NO TITLE, SUBJECTS: CM, BUSS ACT, SLOT MACHINES, PROSTITUTION, ASSOC AND; REL, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10345   (07/12/61)   FBI#: 92-2713-196
  348.NO TITLE, SUBJECTS: CM, BUSS ACT, SLOT MACHINES, PROSTITUTION, ASSOC AND; REL, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10345   (07/12/61)   FBI#: 92-2713-196
  349.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE ROOSEVELT, NOLL, CARL; IRVING, SUSPECT, CM
RIF#: 124-10210-10349   (07/12/61)   FBI#: 92-2713-199
  350.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE ROOSEVELT, NOLL, CARL; IRVING, SUSPECT, CM
RIF#: 124-10210-10349   (07/12/61)   FBI#: 92-2713-199
  351.NO TITLE, SUBJECTS: CM, ASSOC, INQUIRY, EVID, HDW
RIF#: 124-10205-10379   (07/13/61)   FBI#: 92-2713-207
  352.NO TITLE, SUBJECTS: CM, REL, WHEREABOUTS
RIF#: 124-10205-10376   (07/14/61)   FBI#: 92-2713-204
  353.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  354.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  355.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  356.NO TITLE, SUBJECTS: CM, ASSOC, TELEPHONE NUMBER, NEG
RIF#: 124-10210-10350   (07/14/61)   FBI#: 92-2713-200
  357.NO TITLE, SUBJECTS: CM, REL, RES, TRA, BILOXI, MS
RIF#: 124-10210-10351   (07/14/61)   FBI#: 92-2713-201
  358.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10210-10352   (07/14/61)   FBI#: 92-2713-202
  359.NO TITLE, SUBJECTS: CM, ASSOC, REL, INSTR, INS, WHEREABOUTS
RIF#: 124-10205-10375   (07/15/61)   FBI#: 92-2713-203
  360.NO TITLE, SUBJECTS: CM, ASSOC, BKG, TOLL TICKET, TELCAL
RIF#: 124-10205-10382   (07/18/61)   FBI#: 92-2713-210, 211
  361.NO TITLE, SUBJECTS: CM, ASSOC, BKG, TOLL TICKET, TELCAL
RIF#: 124-10205-10382   (07/18/61)   FBI#: 92-2713-210, 211
  362.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  363.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  364.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  365.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10380   (07/21/61)   FBI#: 92-2713-208
  366.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10380   (07/21/61)   FBI#: 92-2713-208
  367.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS, US CITIZENSHIP, TRIAL
RIF#: 124-10205-10381   (07/24/61)   FBI#: 92-2713-209
  368.NO TITLE, SUBJECTS: POULAKIS, AMELIA JON, RCK
RIF#: 124-10205-10405   (07/24/61)   FBI#: 92-2713-239
  369.NO TITLE, SUBJECTS: POULAKIS, AMELIA JON, RCK
RIF#: 124-10205-10405   (07/24/61)   FBI#: 92-2713-239
  370.NO TITLE, SUBJECTS: CM, ASSOC, REL, AKA, SUMMARY, BKG, ILLEGAL ENTRY,; DEPORTATION, GUATEMALA, INS, B/F INT, GAMBLING ACT,; NARCOTIC ACT
RIF#: 124-10205-10387   (07/31/61)   FBI#: 97-2713-1ST NR 215
  371.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
  372.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
  373.NO TITLE, SUBJECTS: CM, ASSOC, ADMIN INSTR
RIF#: 124-10205-10383   (08/04/61)   FBI#: 92-2713-212
  374.NO TITLE, SUBJECTS: SIMKOWITZ, IDA, TELCAL, RCK
RIF#: 124-10205-10384   (08/07/61)   FBI#: 92-2713-213
  375.NO TITLE, SUBJECTS: SIMKOWITZ, IDA, TELCAL, RCK
RIF#: 124-10205-10384   (08/07/61)   FBI#: 92-2713-213
  376.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ACT
RIF#: 124-10205-10386   (08/10/61)   FBI#: 92-2713-215
  377.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ACT
RIF#: 124-10205-10386   (08/10/61)   FBI#: 92-2713-215
  378.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT
RIF#: 124-10205-10385   (08/13/61)   FBI#: 92-2713-214
  379.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT
RIF#: 124-10205-10385   (08/13/61)   FBI#: 92-2713-214
  380.NO TITLE, SUBJECTS: CM, ASSOC, INTV, KILPATRICK, SARAH MARGARET
RIF#: 124-10205-10393   (08/14/61)   FBI#: 92-2713-221
  381.NO TITLE, SUBJECTS: CM, ASSOC, INTV, KILPATRICK, SARAH MARGARET
RIF#: 124-10205-10393   (08/14/61)   FBI#: 92-2713-221
  382.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  383.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  384.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  385.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10398   (08/16/61)   FBI#: 92-2713-226
  386.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10398   (08/16/61)   FBI#: 92-2713-226
  387.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10205-10388   (08/17/61)   FBI#: 92-2713-216
  388.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10205-10388   (08/17/61)   FBI#: 92-2713-216
  389.NO TITLE, SUBJECTS: CM, ASSOC, REL, B/F INT
RIF#: 124-10205-10389   (08/18/61)   FBI#: 92-2713-217
  390.NO TITLE, SUBJECTS: CM, BELL TELEPHONE, REQ
RIF#: 124-10205-10392   (08/18/61)   FBI#: 92-2713-220
  391.NO TITLE, SUBJECTS: CM, ASSOC, NCK, PAXTON, KENNETH GRAYSON, BRAMLETT,; JOSEPH THERION
RIF#: 124-10205-10394   (08/23/61)   FBI#: 92-2713-222
  392.NO TITLE, SUBJECTS: CM, ASSOC, INSTR
RIF#: 124-10205-10396   (08/29/61)   FBI#: 92-2713-224
  393.NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS, IDENT RECORD
RIF#: 124-10205-10397   (08/31/61)   FBI#: 92-2713-225
  394.NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, TELCAL, FISUR
RIF#: 124-10205-10399   (09/05/61)   FBI#: 92-2713-227, 228, 229, 230, 23
  395.NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, TELCAL, FISUR
RIF#: 124-10205-10399   (09/05/61)   FBI#: 92-2713-227, 228, 229, 230, 23
  396.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10205-10391   (09/07/61)   FBI#: 92-2713-219
  397.NO TITLE, SUBJECTS: CM, ASSOC, BKG, RCK, PAXTON, KENNETH GRAYSON
RIF#: 124-10205-10401   (09/12/61)   FBI#: 92-2713-235
  398.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, ACT CHECK, IDENT, PHOTO CHECK
RIF#: 124-10205-10402   (09/14/61)   FBI#: 92-2713-236
  399.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, ACT CHECK, IDENT, PHOTO CHECK
RIF#: 124-10205-10402   (09/14/61)   FBI#: 92-2713-236
  400.NO TITLE, SUBJECTS: CM, ASSOC, RCK, PAXTON, KENNETH GRAYSON, DIAZ, FNU
RIF#: 124-10205-10403   (09/19/61)   FBI#: 92-2713-237
Page: 1 2 35 6 7 8 9
 

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