FBI - HSCA Subject File: Carlos Marcello

 
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  401.NO TITLE, SUBJECTS: CM, DEPORTATION, INS
RIF#: 124-10210-10289   (04/06/61)   FBI#: 92-2713-138
  402.NO TITLE, SUBJECTS: BROWN, WILSON WALTERN, WHEREABOUTS
RIF#: 124-10210-10290   (04/07/61)   FBI#: 92-2713-139
  403.NO TITLE, SUBJECTS: BROWN, WILSON WALTERN, WHEREABOUTS
RIF#: 124-10210-10290   (04/07/61)   FBI#: 92-2713-139
  404.NO TITLE, SUBJECTS: CM, REL AND ASSOC, BUSS ACT, JEFFERSON MUSIC CO
RIF#: 124-10210-10291   (04/07/61)   FBI#: 92-2713-140
  405.NO TITLE, SUBJECTS: CM, REL AND ASSOC, BUSS ACT, JEFFERSON MUSIC CO
RIF#: 124-10210-10291   (04/07/61)   FBI#: 92-2713-140
  406.NO TITLE, SUBJECTS: CM, DEPORTED, INS, ASSOC, BUSS, GAMBLING ACT, HEARINGS
RIF#: 124-10210-10292   (04/07/61)   FBI#: 92-2713-1ST NR 140
  407.NO TITLE, SUBJECTS: CM, DEPORTED, INS, ASSOC, BUSS, GAMBLING ACT, HEARINGS
RIF#: 124-10210-10292   (04/07/61)   FBI#: 92-2713-1ST NR 140
  408.NO TITLE, SUBJECTS: CM, HEARING, INFT, TESTIFY
RIF#: 124-10210-10293   (04/08/61)   FBI#: 92-2713-141
  409.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  410.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  411.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  412.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATAMALAN, RETURN TO US, FRAUDULENT; PAPER, NEG
RIF#: 124-10210-10295   (04/07/61)   FBI#: 92-2713-143
  413.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATAMALAN, RETURN TO US, FRAUDULENT; PAPER, NEG
RIF#: 124-10210-10295   (04/07/61)   FBI#: 92-2713-143
  414.NO TITLE, SUBJECTS: CM, BUSS ACT, CONSPR, CUBA, FRENTE REVOLUCIONARIO; DEMOCRATICO, CASTRO THROWN OUT, NEG
RIF#: 124-10210-10296   (04/13/61)   FBI#: 92-2713-144
  415.NO TITLE, SUBJECTS: CM, BUSS ACT, CONSPR, CUBA, FRENTE REVOLUCIONARIO; DEMOCRATICO, CASTRO THROWN OUT, NEG
RIF#: 124-10210-10296   (04/13/61)   FBI#: 92-2713-144
  416.NO TITLE, SUBJECTS: CM, APPEAR, INS
RIF#: 124-10210-10297   (04/03/61)   FBI#: 92-2713-145
  417.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, SUR, NO STATES ITEM; NEWSPAPER
RIF#: 124-10210-10298   (04/11/61)   FBI#: 92-2713-146
  418.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, NO NEWSPAPERS, PUBLICITY
RIF#: 124-10210-10299   (04/17/61)   FBI#: 92-2713-147
  419.NO TITLE, SUBJECTS: CM, TESUR, NOLA PRINTING CO
RIF#: 124-10210-10300   (04/12/61)   FBI#: 92-2713-148
  420.NO TITLE, SUBJECTS: CM, TESUR, NOLA PRINTING CO
RIF#: 124-10210-10300   (04/12/61)   FBI#: 92-2713-148
  421.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  422.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  423.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  424.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, NO NEWSPAPER, REPORT,; UNPAID TAXES
RIF#: 124-10210-10302   (04/13/61)   FBI#: 92-2713-150
  425.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10210-10303   (04/15/61)   FBI#: 92-2713-151
  426.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10210-10303   (04/15/61)   FBI#: 92-2713-151
  427.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  428.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  429.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  430.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS, REQ, TESTIFY
RIF#: 124-10210-10305   (04/08/61)   FBI#: 92-2713-153
  431.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS, REQ, TESTIFY
RIF#: 124-10210-10305   (04/08/61)   FBI#: 92-2713-153
  432.NO TITLE, SUBJECTS: CM, DEPORTED, GUATEMALA, FALSE BIRTH CERTIFICATE, INS,; REQ, INFT, WHEREABOUTS
RIF#: 124-10210-10306   (04/12/61)   FBI#: 92-2713-154, 155
  433.NO TITLE, SUBJECTS: CM, DEPORTED, GUATEMALA, FALSE BIRTH CERTIFICATE, INS,; REQ, INFT, WHEREABOUTS
RIF#: 124-10210-10306   (04/12/61)   FBI#: 92-2713-154, 155
  434.NO TITLE, SUBJECTS: CM, ASSOC, CONSPR, OVERTHROWN CASTRO REGIME, SOURCE
RIF#: 124-10210-10307   (04/26/61)   FBI#: 92-2713-156
  435.NO TITLE, SUBJECTS: CM, ASSOC, CONSPR, OVERTHROWN CASTRO REGIME, SOURCE
RIF#: 124-10210-10307   (04/26/61)   FBI#: 92-2713-156
  436.NO TITLE, SUBJECTS: CM, INS, REQ, BIRTH CERTIFICATE
RIF#: 124-10210-10308   (04/20/61)   FBI#: 92-2713-157
  437.NO TITLE, SUBJECTS: CM, INS, REQ, BIRTH CERTIFICATE
RIF#: 124-10210-10308   (04/20/61)   FBI#: 92-2713-157
  438.NO TITLE, SUBJECTS: CM, RETURN TO US, BIRTH RECORDS, NEG
RIF#: 124-10210-10309   (04/24/61)   FBI#: 92-2713-158
  439.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS
RIF#: 124-10210-10310   (04/11/61)   FBI#: 92-2713-159
  440.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS
RIF#: 124-10210-10310   (04/11/61)   FBI#: 92-2713-159
  441.NO TITLE, SUBJECTS: CM, TRA, NICARAGUA, NEG
RIF#: 124-10210-10311   (04/25/61)   FBI#: 92-2713-160
  442.NO TITLE, SUBJECTS: CM, INFT, BKG, WHEREABOUTS
RIF#: 124-10210-10312   (04/11/61)   FBI#: 92-2713-161
  443.NO TITLE, SUBJECTS: CM, INFT, BKG, WHEREABOUTS
RIF#: 124-10210-10312   (04/11/61)   FBI#: 92-2713-161
  444.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATEMALA, INS
RIF#: 124-10210-10313   (04/24/61)   FBI#: 92-2713-162
  445.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATEMALA, INS
RIF#: 124-10210-10313   (04/24/61)   FBI#: 92-2713-162
  446.NO TITLE, SUBJECTS: CM, SOURCE, INTV
RIF#: 124-10210-10314   (05/01/61)   FBI#: 92-2713-163
  447.NO TITLE, SUBJECTS: CM, SOURCE, INTV
RIF#: 124-10210-10314   (05/01/61)   FBI#: 92-2713-163
  448.NO TITLE, SUBJECTS: CM, DEPORTED, RETURN TO US, FALSE BIRTH RECORD,; LIAISON, INS, INFT, NCK, NEG
RIF#: 124-10210-10315   (04/28/61)   FBI#: 92-2713-164, 165
  449.NO TITLE, SUBJECTS: CM, DEPORTED, RETURN TO US, FALSE BIRTH RECORD,; LIAISON, INS, INFT, NCK, NEG
RIF#: 124-10210-10315   (04/28/61)   FBI#: 92-2713-164, 165
  450.NO TITLE, SUBJECTS: CM, DEPORTED, RETURN TO US, FALSE BIRTH RECORD,; LIAISON, INS, INFT, NCK, NEG
RIF#: 124-10210-10315   (04/28/61)   FBI#: 92-2713-164, 165
  451.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10316   (05/03/61)   FBI#: 92-2713-1ST NR 165, 2ND NR 165
  452.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
  453.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
  454.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
  455.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
  456.NO TITLE, SUBJECTS: CM, DEPORTED, INFT, WITNESS, INS
RIF#: 124-10210-10318   (05/03/61)   FBI#: 92-2713-167
  457.NO TITLE, SUBJECTS: CM, DEPORTED, INFT, WITNESS, INS
RIF#: 124-10210-10318   (05/03/61)   FBI#: 92-2713-167
  458.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATAMALA, SECURING PAPERS
RIF#: 124-10210-10319   (04/20/61)   FBI#: 92-2713-168
  459.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATAMALA, SECURING PAPERS
RIF#: 124-10210-10319   (04/20/61)   FBI#: 92-2713-168
  460.NO TITLE, SUBJECTS: CM, SOURCE; INTV, INS
RIF#: 124-10210-10320   (05/01/61)   FBI#: 92-2713-169
  461.NO TITLE, SUBJECTS: CM, SOURCE; INTV, INS
RIF#: 124-10210-10320   (05/01/61)   FBI#: 92-2713-169
  462.NO TITLE, SUBJECTS: CM, RETURN TO US, GUATEMALAN, CP, NEG
RIF#: 124-10210-10321   (04/23/61)   FBI#: 92-2713-170
  463.NO TITLE, SUBJECTS: CM, FORGED, BIRTH CERTIFICATE, DEPORT, GUATEMALA, REL,; AIRPLANE, RETURN TO US
RIF#: 124-10210-10322   (04/23/61)   FBI#: 92-2713-171
  464.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10323   (05/04/61)   FBI#: 92-2713-172
  465.NO TITLE, SUBJECTS: CM, REQ, MAIL COVER
RIF#: 124-10210-10324   (05/18/61)   FBI#: 92-2713-1ST NR 172
  466.NO TITLE, SUBJECTS: CM, DEPORTED, REENTERED US, WHEREABOUTS, REL, ATTORNEY,; SURRENDERING
RIF#: 124-10210-10325   (06/02/61)   FBI#: 92-2713-173
  467.NO TITLE, SUBJECTS: CM, WHEREABOUTS, NEG
RIF#: 124-10210-10326   (06/01/61)   FBI#: 92-2713-174
  468.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
  469.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
  470.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
  471.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
  472.NO TITLE, SUBJECTS: CM, WHEREABOUTS, SOURCE, NEG, SURRENDERED
RIF#: 124-10210-10328   (06/01/61)   FBI#: 92-2713-177, 178
  473.NO TITLE, SUBJECTS: CM, WHEREABOUTS, SOURCE, NEG, SURRENDERED
RIF#: 124-10210-10328   (06/01/61)   FBI#: 92-2713-177, 178
  474.NO TITLE, SUBJECTS: CM, DEPORTED, INS, WHEREABOUTS, ATTORNEY
RIF#: 124-10210-10329   (06/01/61)   FBI#: 92-2713-179
  475.NO TITLE, SUBJECTS: CM, DEPORTED, INS, WHEREABOUTS, ATTORNEY
RIF#: 124-10210-10329   (06/01/61)   FBI#: 92-2713-179
  476.NO TITLE, SUBJECTS: CM, DETAINED, INS, JURISDICTION OF COURT
RIF#: 124-10210-10330   (06/06/61)   FBI#: 92-2713-180
  477.NO TITLE, SUBJECTS: CM, DETAINED, INS, JURISDICTION OF COURT
RIF#: 124-10210-10330   (06/06/61)   FBI#: 92-2713-180
  478.NO TITLE, SUBJECTS: CM, SURRENDERED, INS, DETAINED, MED, TRA, HEARING
RIF#: 124-10210-10331   (06/05/61)   FBI#: 92-2713-181
  479.NO TITLE, SUBJECTS: CM, SURRENDERED, INS, DETAINED, MED, TRA, HEARING
RIF#: 124-10210-10331   (06/05/61)   FBI#: 92-2713-181
  480.NO TITLE, SUBJECTS: CM, INCARCERATED, TX, DEPORTATION HEARING, ILLEGAL; ENTRY, REDEPORTATION
RIF#: 124-10210-10332   (06/08/61)   FBI#: 92-2713-182
  481.NO TITLE, SUBJECTS: CM, INS, HEARING, COOP, ADMIN, INSTR
RIF#: 124-10210-10333   (06/25/61)   FBI#: 92-2713-183
  482.NO TITLE, SUBJECTS: CM, INS, HEARING, ASSOC, DELAY, PAID OFF, DEPORTATION,; SOURCE
RIF#: 124-10210-10334   (06/16/61)   FBI#: 92-2713-184
  483.NO TITLE, SUBJECTS: CM, INS, HEARING, ASSOC, DELAY, PAID OFF, DEPORTATION,; SOURCE
RIF#: 124-10210-10334   (06/16/61)   FBI#: 92-2713-184
  484.NO TITLE, SUBJECTS: CM, TRA, WASHINGTON
RIF#: 124-10210-10335   (06/20/61)   FBI#: 92-2713-184X
  485.NO TITLE, SUBJECTS: CM, TRA, WASHINGTON
RIF#: 124-10210-10335   (06/20/61)   FBI#: 92-2713-184X
  486.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
  487.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, GAMBLING ACT, SOURCE, NEG
RIF#: 124-10210-10337   (06/26/61)   FBI#: 92-2713-185
  488.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, GAMBLING ACT, SOURCE, NEG
RIF#: 124-10210-10337   (06/26/61)   FBI#: 92-2713-185
  489.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
  490.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
  491.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
  492.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
  493.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
  494.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10340   (07/08/61)   FBI#: 92-2713-190, 191
  495.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10340   (07/08/61)   FBI#: 92-2713-190, 191
  496.NO TITLE, SUBJECTS: CM, INFT, INS, BRIBERY, DELAY, DEPORTATION, ILLEGAL; ENTRY TO US
RIF#: 124-10210-10341   (06/27/61)   FBI#: 92-2713-192
  497.NO TITLE, SUBJECTS: CM, INFT, INS, BRIBERY, DELAY, DEPORTATION, ILLEGAL; ENTRY TO US
RIF#: 124-10210-10341   (06/27/61)   FBI#: 92-2713-192
  498.NO TITLE, SUBJECTS: CM, USA, REQ, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10342   (07/10/61)   FBI#: 92-2713-193
  499.NO TITLE, SUBJECTS: CM, USA, REQ, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10342   (07/10/61)   FBI#: 92-2713-193
  500.NO TITLE, SUBJECTS: CM, TELCAL, REL
RIF#: 124-10210-10343   (07/09/61)   FBI#: 92-2713-194
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