|
| | 201. | NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, BANK RECORDS, TELCAL, B/F INT,; AB, RAM, SGI, RES, TESUR
RIF#: 124-10224-10011 (08/04/61) FBI#: 92-3267-111 |
| | 202. | NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, BANK RECORDS, TELCAL, AB, SGI,; RAM, RES, B/F INT, SUR
RIF#: 124-10224-10008 (06/27/61) FBI#: 92-3267-109 |
| | 203. | NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, TELCAL, BANK RECORDS, GAMBLING; ACT, RES, TRA, B/F INT, SUR
RIF#: 124-10224-10006 (06/05/61) FBI#: 92-3267-107 |
| | 204. | NO TITLE, SUBJECTS: JRO, ASSOC, JCEX, BKG, TESUR, RECORDS, TELCAL
RIF#: 124-10226-10019 (02/27/62) FBI#: 92-3267-136 |
| | 205. | NO TITLE, SUBJECTS: JRO, ASSOC, BUSS, STOCK
RIF#: 124-10226-10003 (02/21/62) FBI#: 92-3267-119 |
| | 206. | NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, CRIMINAL ACT, FINANCES, FISUR,; RECORDS, SUBSCRIBERS
RIF#: 124-10226-10002 (02/16/62) FBI#: 92-3267-118 |
| | 207. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, CRIMINAL ACT, TOLL CALLS,; RECORDS, B/F INT, TESUR
RIF#: 124-10226-10000 (01/05/62) FBI#: 92-3267-116 |
| | 208. | NO TITLE, SUBJECTS: JRO, ASSOC, OC, REL, BKG, DESCR, CRIMINAL ACT, EMP, B/F; INT, TRA
RIF#: 124-10217-10409 (03/10/62) FBI#: 92-3267-146, 1ST NR 146 |
| | 209. | NO TITLE, SUBJECTS: JRO, RES, WHEREABOUTS
RIF#: 124-10225-10068 (05/03/62) FBI#: 92-3267-188 |
| | 210. | NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10225-10062 (04/25/62) FBI#: 92-3267-182 |
| | 211. | NO TITLE, SUBJECTS: JRO, ASSOC, SIGHTING, LA, CA, BEVERLY HILLS, CA
RIF#: 124-10225-10057 (04/18/62) FBI#: 92-3267-177 |
| | 212. | NO TITLE, SUBJECTS: JRO, RES, TRA, B/F INT, ASSOC, CRIMINAL ACT, TOLL; RECORDS, AUTOMOBILES
RIF#: 124-10225-10055 (04/10/62) FBI#: 92-3267-175 |
| | 213. | NO TITLE, SUBJECTS: JRO, RES, BUSS ACT, ASSOC
RIF#: 124-10225-10050 (04/11/62) FBI#: 92-3267-170 |
| | 214. | NO TITLE, SUBJECTS: JRO, TRA, INTV, GREENSPAN, LOU
RIF#: 124-10225-10028 (03/19/62) FBI#: 92-3267-148 |
| | 215. | NO TITLE, SUBJECTS: JRO, ASSOC, BANK ACCOUNT, FINANCES
RIF#: 124-10226-10045 (05/25/62) FBI#: 92-3267-210 |
| | 216. | NO TITLE, SUBJECTS: JRO, ASSOC, MISUR
RIF#: 124-10226-10043 (05/24/62) FBI#: 92-3267-208 |
| | 217. | NO TITLE, SUBJECTS: JRO, BUSS, ASSOC, RES, BANK ACCOUNT, MISUR
RIF#: 124-10226-10041 (05/22/62) FBI#: 92-3267-206 |
| | 218. | NO TITLE, SUBJECTS: JRO, ASSOC, RENTED CAR, VISIT, DOCTOR, MISUR
RIF#: 124-10226-10035 (05/16/62) FBI#: 92-3267-201 |
| | 219. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, FINANCES, CHARGE ACCOUNTS, TELEPHONE; SERVICE, AUTOMOBILE, MISUR
RIF#: 124-10226-10030 (05/10/62) FBI#: 92-3267-196 |
| | 220. | NO TITLE, SUBJECTS: JRO, BKG, RES, TRA, ASSOC, B/F INT, MED/PER HIST, JCEX,; CONTACTS, TELCAL
RIF#: 124-10223-10057 (06/11/62) FBI#: 92-3267-227 |
| | 221. | NO TITLE, SUBJECTS: JRO, ASSOC, CONTRACTS, FILM SHOWS, CASINOS, MAJOR; HOTELS
RIF#: 124-10219-10315 (08/15/62) FBI#: 92-3267-287 |
| | 222. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, FRIARS CLUB, GAMBLING ACT
RIF#: 124-10219-10313 (08/14/62) FBI#: 92-3267-285 |
| | 223. | NO TITLE, SUBJECTS: JRO, ASSOC, GAMBLING ACT, B/F INT
RIF#: 124-10219-10311 (08/14/62) FBI#: 92-3267-283 |
| | 224. | NO TITLE, SUBJECTS: JRO, RES, FRIARS CLUB, FINANCE, LICENSE, VEHICLE
RIF#: 124-10219-10309 (08/08/62) FBI#: 92-3267-281 |
| | 225. | NO TITLE, SUBJECTS: JRO, RES, VEHICLE, ASSOC, FISUR
RIF#: 124-10219-10308 (08/07/62) FBI#: 92-3267-280 |
| | 226. | NO TITLE, SUBJECTS: JRO, WHEREABOUTS
RIF#: 124-10219-10306 (08/06/62) FBI#: 92-3267-278 |
| | 227. | NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, FRAIRS CLUB, BUSS
RIF#: 124-10219-10303 (08/02/62) FBI#: 92-3267-275 |
| | 228. | NO TITLE, SUBJECTS: JRO, TRA, FRAIRS CLUB, ASSOC, GAMBLING ACT, TELCAL,; FINANCE, FISUR
RIF#: 124-10219-10300 (08/01/62) FBI#: 92-3267-272 |
| | 229. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, FRIARS CLUB, GAMBLING ACT, JCEX,; B/F INT, FISUR
RIF#: 124-10219-10299 (07/31/62) FBI#: 92-3267-271 |
| | 230. | NO TITLE, SUBJECTS: JRO, FRIARS CLUB, TRA, ASSOC, JCEX, RES, FISUR
RIF#: 124-10219-10298 (07/30/62) FBI#: 92-3267-270 |
| | 231. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, BUSS
RIF#: 124-10219-10296 (07/26/62) FBI#: 92-3267-268 |
| | 232. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, BUSS, CONTRACT
RIF#: 124-10219-10294 (07/24/62) FBI#: 92-3267-266 |
| | 233. | NO TITLE, SUBJECTS: JRO, ASSOC, FRIARS CLUB
RIF#: 124-10219-10291 (07/19/62) FBI#: 92-3267-263 |
| | 234. | NO TITLE, SUBJECTS: JRO, ASSOC, SGI, JCEX, B/F INT, INCOME TAX, GAMBLING; ACT
RIF#: 124-10219-10289 (07/19/62) FBI#: 92-3267-261 |
| | 235. | NO TITLE, SUBJECTS: JRO, ASSOC, SGI, JCEX, BIRTH DATA, RES, TRA, B/F INT,; TELCAL, RECORDS, MISUR, FISUR
RIF#: 124-10219-10288 (07/13/62) FBI#: 92-3267-260 |
| | 236. | NO TITLE, SUBJECTS: JRO, TRA, FRIARS CLUB, ASSOC, BUSS, CONTRACTS, FISUR
RIF#: 124-10219-10287 (07/19/62) FBI#: 92-3267-259 |
| | 237. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, GAMBLING ACT, FRIARS CLUB
RIF#: 124-10219-10286 (07/17/62) FBI#: 92-3267-258 |
| | 238. | NO TITLE, SUBJECTS: JRO, ASSOC, RACK ACT, FRAIRS CLUB, GAMBLING ACT, FILM; MOVIE, FAS, CONTRACTS, CASINOS
RIF#: 124-10219-10284 (07/11/62) FBI#: 92-3267-256 |
| | 239. | NO TITLE, SUBJECTS: JRO, ASSOC, FRIARS CLUB, GAMBLING ACT, DRINKING, TELCAL
RIF#: 124-10219-10282 (07/16/62) FBI#: 92-3267-254 |
| | 240. | NO TITLE, SUBJECTS: JRO, ASSOC, VEHICLE, RES, TRA
RIF#: 124-10219-10277 (07/09/62) FBI#: 92-3267-249 |
| | 241. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, AFFIL, BUSS, FINANCE
RIF#: 124-10219-10273 (07/05/62) FBI#: 92-3267-245 |
| | 242. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, BUSS DISCUSSION
RIF#: 124-10219-10265 (06/25/62) FBI#: 92-3267-236, 237 |
| | 243. | NO TITLE, SUBJECTS: JRO, WHEREABOUTS, FISUR
RIF#: 124-10219-10260 (06/20/62) FBI#: 92-3267-231 |
| | 244. | NO TITLE, SUBJECTS: JRO, ASSOC, RACK, GAMBLING ACT, RES
RIF#: 124-10219-10259 (06/18/62) FBI#: 92-3267-230 |
| | 245. | NO TITLE, SUBJECTS: JRO, RCK, RES, TRA, WHEREABOUT, ASSOC, B/F INT,; GAMBLING ACT, TELCAL, ELSUR, SGI
RIF#: 124-10220-10432 (08/13/62) FBI#: 92-3267-289 |
| | 246. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10136 (10/17/62) FBI#: 92-3267-352 |
| | 247. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, JCEX, SGI
RIF#: 124-10226-10134 (10/16/62) FBI#: 92-3267-350 |
| | 248. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10131 (10/11/62) FBI#: 92-3267-347 |
| | 249. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10130 (10/10/62) FBI#: 92-3267-346 |
| | 250. | NO TITLE, SUBJECTS: JRO, RES, RENTAL CAR, HERTZ CORP, LAKE TAHOE, FAS,; ACTOR, BUSS VENTURE
RIF#: 124-10226-10127 (10/08/62) FBI#: 92-3267-343 |
| | 251. | NO TITLE, SUBJECTS: JRO, RES, TRA, LAS VEGAS, ASSOC, FREIDMAN, MAURICE
RIF#: 124-10226-10121 (10/01/62) FBI#: 92-3267-337 |
| | 252. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10119 (09/26/62) FBI#: 92-3267-335 |
| | 253. | NO TITLE, SUBJECTS: SUBJECTS JRO, FRIARS CLUB, ASSOC, FRIEDMAN, MAURICE H., TRA, SUR
RIF#: 124-10226-10118 (09/27/62) FBI#: 92-3267-334 |
| | 254. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10117 (09/28/62) FBI#: 92-3267-333 |
| | 255. | NO TITLE, SUBJECTS: JRO, RES, MEETING, ASSOC, FRIARS CLUB, SUR
RIF#: 124-10226-10115 (09/24/62) FBI#: 92-3267-331 |
| | 256. | NO TITLE, SUBJECTS: JRO, MEETING, FRIARS CLUB, ASSOC, LUAU RESTAURANT, BANK; ACCOUNT, CHECK DEPOSIT, FISUR
RIF#: 124-10226-10114 (09/21/62) FBI#: 92-3267-330 |
| | 257. | NO TITLE, SUBJECTS: JRO, FRIARS CLUB, ASSOC, B/F INT
RIF#: 124-10226-10112 (09/20/62) FBI#: 92-3267-328 |
| | 258. | NO TITLE, SUBJECTS: JRO, ASSOC, LEGITIMATE ENTERPRISES, NEW BUSS VENTURE,; BANK ACCOUNT, MISUR
RIF#: 124-10226-10111 (09/14/62) FBI#: 92-3267-327 |
| | 259. | NO TITLE, SUBJECTS: JRO, TRA, LA, FRIARS CLUB, ASSOC, BUSS VENTURE
RIF#: 124-10226-10110 (09/18/62) FBI#: 92-3267-326 |
| | 260. | NO TITLE, SUBJECTS: JRO, FRIARS CLUB, ASSOC
RIF#: 124-10226-10109 (09/19/62) FBI#: 92-3267-325 |
| | 261. | NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10226-10108 (09/13/62) FBI#: 92-3267-324 |
| | 262. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10106 (09/14/62) FBI#: 92-3267-322 |
| | 263. | NO TITLE, SUBJECTS: JRO, ASSOC, RESERVATIONS, VACATION VILLAGE, GAMBLING; CASINO
RIF#: 124-10226-10103 (09/12/62) FBI#: 92-3267-319 |
| | 264. | NO TITLE, SUBJECTS: JRO, WHEREABOUTS, SGI, ASSOC
RIF#: 124-10226-10098 (09/07/62) FBI#: 92-3267-314 |
| | 265. | NO TITLE, SUBJECTS: JRO, ASSOC, FRIARS CLUB, UNK PROSTITUTE, MISUR
RIF#: 124-10226-10095 (09/06/62) FBI#: 92-3267-311 |
| | 266. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, DEL MAR RACE TRACK
RIF#: 124-10226-10093 (08/31/62) FBI#: 92-3267-309 |
| | 267. | NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT, MISUR
RIF#: 124-10226-10091 (08/31/62) FBI#: 92-3267-308 |
| | 268. | NO TITLE, SUBJECTS: JRO, WHEREABOUTS, FISUR
RIF#: 124-10226-10085 (08/25/62) FBI#: 92-3267-302 |
| | 269. | NO TITLE, SUBJECTS: JRO, ASSOC, FRIARS CLUB, RES, MISUR
RIF#: 124-10226-10082 (08/23/62) FBI#: 92-3267-299 |
| | 270. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, TRA, B/F INT, BANK ACCOUNTS, TELCAL,; COMPANION, HANGOUTS
RIF#: 124-10223-10090 (11/19/62) FBI#: 92-3267-382 |
| | 271. | NO TITLE, SUBJECTS: JRO, WHEREABOUTS, TRA, BUSS
RIF#: 124-10223-10089 (11/20/62) FBI#: 92-3267-381 |
| | 272. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10223-10088 (11/19/62) FBI#: 92-3267-380 |
| | 273. | NO TITLE, SUBJECTS: JRO, FISUR, RES, HANGOUTS
RIF#: 124-10223-10087 (11/16/62) FBI#: 92-3267-379 |
| | 274. | NO TITLE, SUBJECTS: JRO, RES, TRA, PHYSICAL EXAM
RIF#: 124-10223-10086 (11/15/62) FBI#: 92-3267-378 |
| | 275. | NO TITLE, SUBJECTS: JRO, ASSOC TRA, PHYSICAL EXAM
RIF#: 124-10223-10085 (11/14/62) FBI#: 92-3267-377 |
| | 276. | NO TITLE, SUBJECTS: JRO, FISUR, RES, ASSOC
RIF#: 124-10223-10083 (11/09/62) FBI#: 92-3267-375 |
| | 277. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, BUSS
RIF#: 124-10223-10082 (11/13/62) FBI#: 92-3267-374 |
| | 278. | NO TITLE, SUBJECTS: JRO, RES, ASSOC
RIF#: 124-10223-10079 (11/08/62) FBI#: 92-3267-371 |
| | 279. | NO TITLE, SUBJECTS: JRO, SGI, RES, JCEX, BANK ACCOUNT, REL, TELCAL
RIF#: 124-10223-10077 (11/05/62) FBI#: 92-3267-369 |
| | 280. | NO TITLE, SUBJECTS: JRO, CAR RENTAL, HERTZ CORP, TRA
RIF#: 124-10223-10076 (11/02/62) FBI#: 92-3267-368 |
| | 281. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA
RIF#: 124-10223-10074 (10/31/62) FBI#: 92-3267-366 |
| | 282. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10223-10073 (11/01/62) FBI#: 92-3267-365 |
| | 283. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, COMPANION
RIF#: 124-10223-10072 (10/30/62) FBI#: 92-3267-364 |
| | 284. | NO TITLE, SUBJECTS: JRO, RES, CAR RENTAL, HERTZ CORP
RIF#: 124-10223-10071 (10/29/62) FBI#: 92-3267-363 |
| | 285. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, EMPLOYEE
RIF#: 124-10223-10070 (10/25/62) FBI#: 92-3267-362 |
| | 286. | NO TITLE, SUBJECTS: JRO, TRA, ASSOC, BUSS, JCEX, RES
RIF#: 124-10223-10068 (10/26/62) FBI#: 92-3267-360 |
| | 287. | NO TITLE, SUBJECTS: JRO, TRA, ASSOC
RIF#: 124-10223-10067 (10/24/62) FBI#: 92-3267-359 |
| | 288. | NO TITLE, SUBJECTS: JRO, RES, TRA, B/F INT
RIF#: 124-10223-10064 (10/23/62) FBI#: 92-3267-356 |
| | 289. | NO TITLE, SUBJECTS: JRO, JCEX, RES, ASSOC, TRA, B/F INT, BANK ACCOUNTS,; TELCAL, REL
RIF#: 124-10223-10061 (10/17/62) FBI#: 92-3267-353 |
| | 290. | NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, CRIMINAL ACT, B/F INT
RIF#: 124-10287-10073 (12/19/62) FBI#: 92-3267-401 |
| | 291. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10071 (12/14/62) FBI#: 92-3267-399 |
| | 292. | NO TITLE, SUBJECTS: JRO, TRA, ASSOC, FINANCES
RIF#: 124-10287-10070 (12/11/62) FBI#: 92-3267-398 |
| | 293. | NO TITLE, SUBJECTS: JRO, TRA, RES, SEEDMAN, GEORGE, ROWE VENDING CO
RIF#: 124-10287-10068 (12/07/62) FBI#: 92-3267-396 |
| | 294. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA
RIF#: 124-10287-10062 (11/30/62) FBI#: 92-3267-390 |
| | 295. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RECORDS, CONTINENTAL BANK
RIF#: 124-10287-10061 (11/28/62) FBI#: 92-3267-389 |
| | 296. | NO TITLE, SUBJECTS: JRO, ASSOC, BUSS, INVESTMENTS
RIF#: 124-10287-10060 (11/29/62) FBI#: 92-3267-388 |
| | 297. | NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10287-10059 (11/27/62) FBI#: 92-3267-387 |
| | 298. | NO TITLE, SUBJECTS: JRO, RES, CANTILLON, JAMES P., INTV
RIF#: 124-10287-10056 (11/26/62) FBI#: 92-3267-384 |
| | 299. | NO TITLE, SUBJECTS: JRO, ASSOC, MED/PERS HIST, TRA, MISUR
RIF#: 124-10277-10088 (12/18/62) FBI#: 92-3267-403 |
| | 300. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, FINANCES, MISUR, FISUR
RIF#: 124-10277-10087 (12/21/62) FBI#: 92-3267-404 |
| | 301. | NO TITLE, SUBJECTS: JRO, ASSOC, BROOKS, JACK, ADMIN, INSTR
RIF#: 124-10277-10086 (12/28/62) AGENCY#: 92-3267-405 |
| | 302. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, TOLL CALLS, MISUR, FISUR
RIF#: 124-10277-10083 (01/02/63) FBI#: 92-3267-408 |
| | 303. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, TELCAL, FINANCES
RIF#: 124-10277-10081 (01/08/63) AGENCY#: 92-3267-410 |
| | 304. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, CAR, PURCHASE, FISUR, MISUR
RIF#: 124-10277-10078 (01/11/63) FBI#: 92-3267-413 |
| | 305. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, B/F INT, FISUR
RIF#: 124-10277-10077 (01/15/63) FBI#: 92-3267-414 |
| | 306. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, FISUR, B/F INT
RIF#: 124-10277-10076 (01/18/63) FBI#: 92-3267-415 |
| | 307. | NO TITLE, SUBJECTS: JRO, BKG, ASSOC, TRA, RES, B/F INT, TELCAL
RIF#: 124-10277-10074 (01/21/63) FBI#: 92-3267-417 |
| | 308. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, B/F INT, MISUR, FISUR
RIF#: 124-10277-10073 (01/22/63) FBI#: 92-3267-418 |
| | 309. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA
RIF#: 124-10277-10072 (01/25/63) FBI#: 92-3267-419 |
| | 310. | NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT, TRA, MISUR
RIF#: 124-10277-10071 (01/29/63) FBI#: 92-3267-420 |
| | 311. | NO TITLE, SUBJECTS: JRO, RES, B/F INT, MISUR
RIF#: 124-10277-10067 (02/11/63) FBI#: 92-3267-424 |
| | 312. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RES, MISUR, FISUR
RIF#: 124-10277-10066 (02/15/63) FBI#: 92-3267-425 |
| | 313. | NO TITLE, SUBJECTS: JRO, BKG, ASSOC, BUSS, CAR, PURCHASE
RIF#: 124-10277-10061 (02/21/63) FBI#: 92-3267-430 |
| | 314. | NO TITLE, SUBJECTS: JRO, BKG, ASSOC, TRA, B/F INT, RES, TOLL CALLS
RIF#: 124-10277-10060 (02/25/63) FBI#: 92-3267-431 |
| | 315. | NO TITLE, SUBJECTS: JRO, ASSOC, MISUR, FISUR, TELCAL, TRA
RIF#: 124-10277-10047 (03/23/63) FBI#: 92-3267-443 |
| | 316. | NO TITLE, SUBJECTS: JRO, ASSOC, MISUR, FISUR, TRA
RIF#: 124-10277-10046 (03/27/63) FBI#: 92-3267-444 |
| | 317. | NO TITLE, SUBJECTS: JRO, TRA, INTV, ASSOC,'BUSS ACT, FINANCES
RIF#: 124-10225-10219 (04/29/63) FBI#: 92-3267-458 |
| | 318. | NO TITLE, SUBJECTS: JRO, TRA, ASSOC, MISUR
RIF#: 124-10225-10218 (04/26/63) FBI#: 92-3267-457 |
| | 319. | NO TITLE, SUBJECTS: JRO, RES, WHEREABOUTS, INTV, ASSOC, MISUR
RIF#: 124-10225-10217 (04/23/63) FBI#: 92-3267-456 |
| | 320. | NO TITLE, SUBJECTS: JRO, RES, WHEREABOUTS, ASSOC, FISUR, MISUR
RIF#: 124-10225-10216 (04/19/63) FBI#: 92-3267-455 |
| | 321. | NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10225-10214 (04/16/63) FBI#: 92-3267-453 |
| | 322. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, B/F INT, MISUR
RIF#: 124-10225-10212 (04/12/63) FBI#: 92-3267-451 |
| | 323. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, MISUR
RIF#: 124-10225-10211 (04/09/63) FBI#: 92-3267-450 |
| | 324. | NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10225-10208 (04/02/63) FBI#: 92-3267-447 |
| | 325. | NO TITLE, SUBJECTS: JRO, TRA, B/F INT, INTV, REL, ASSOC
RIF#: 124-10225-10207 (03/25/63) FBI#: 92-3267-446 |
| | 326. | NO TITLE, SUBJECTS: JRO, RES, TRA, GOLF TOURNAMENT
RIF#: 124-10282-10190 (04/30/63) FBI#: 92-3267-459 |
| | 327. | NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, TRA
RIF#: 124-10282-10231 (05/08/63) FBI#: 92-3267-461 |
| | 328. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, FISUR, RES
RIF#: 124-10282-10234 (05/17/63) FBI#: 92-3267-464 |
| | 329. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, B/F INT, FISUR
RIF#: 124-10282-10235 (05/21/63) FBI#: 92-3267-465 |
| | 330. | NO TITLE, SUBJECTS: JRO, TRA, RES, B/F INT
RIF#: 124-10282-10236 (05/24/63) FBI#: 92-3267-466 |
| | 331. | NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT, TRA, TELCAL, REL
RIF#: 124-10282-10238 (05/31/63) FBI#: 92-3267-468 |
| | 332. | NO TITLE, SUBJECTS: JRO, TELCAL, TRA
RIF#: 124-10282-10241 (06/04/63) FBI#: 92-3267-471 |
| | 333. | NO TITLE, SUBJECTS: JRO, TRA, WHEREABOUTS, ASSOC, BKG, B/F INT, OC,; GAMBLING, RES, DESCR, TOLL CALLS SUBSCRIBERS
RIF#: 124-10282-10244 (06/05/63) FBI#: 92-3267-474 |
| | 334. | NO TITLE, SUBJECTS: JRO, WIT, FGJ, SUBPOENA, ASSOC, TRA, RES
RIF#: 124-10282-10263 (07/09/63) FBI#: 92-3267-493 |
| | 335. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, B/F INT, GAMBLING
RIF#: 124-10282-10265 (07/12/63) FBI#: 92-3267-495 |
| | 336. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RNT, REL, B/F INT, RES, BKG, TOLL; CALLS RECORD, FISUR
RIF#: 124-10282-10269 (07/15/63) FBI#: 92-3267-499 |
| | 337. | NO TITLE, SUBJECTS: JRO, FISUR, ASSOC, B/F INT, TRA
RIF#: 124-10282-10271 (07/19/63) FBI#: 92-3267-501 |
| | 338. | NO TITLE, SUBJECTS: JRO, RES, BKG, ASSOC, BUSS, TRA, FINANCES,; ORGANIZATIONS, MEMBERSHIP, FRIARS CLUB, MISUR
RIF#: 124-10223-10175 (10/08/63) FBI#: 92-3267-524 |
| | 339. | NO TITLE, SUBJECTS: JRO, LA PDT, SUR, RES, ASSOC, BUSS
RIF#: 124-10223-10174 (10/04/63) FBI#: 92-3267-523 |
| | 340. | NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, BKG, RCK, GAMBLING, RACK ACT
RIF#: 124-10223-10173 (09/27/63) FBI#: 92-3267-522 |
| | 341. | NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, BANK ACCOUNT
RIF#: 124-10223-10171 (09/21/63) FBI#: 92-3267-520 |
| | 342. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, TELCAL, LOWELL, GERALDINE, FISUR
RIF#: 124-10223-10170 (09/14/63) FBI#: 92-3267-519 |
| | 343. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, TRA, MISUR
RIF#: 124-10223-10169 (09/09/63) FBI#: 92-3267-518 |
| | 344. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, B/F INT, TRA, GAMBLING GAMES, FRIARS; CLUB, MISUR
RIF#: 124-10223-10167 (08/23/63) FBI#: 92-3267-516 |
| | 345. | NO TITLE, SUBJECTS: JRO, RES, BKG, REL, ASSOC, TRA, B/F INT, BANK ACCOUNTS,; FISUR, MISUR
RIF#: 124-10223-10166 (08/19/63) FBI#: 92-3267-515 |
| | 346. | NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, REL, MISUR
RIF#: 124-10223-10164 (08/16/63) FBI#: 92-3267-513 |
| | 347. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, MISUR, FISUR
RIF#: 124-10223-10162 (08/09/63) FBI#: 92-3267-511 |
| | 348. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, BUSS, MISUR
RIF#: 124-10223-10146 (08/02/63) FBI#: 92-3267-509 |
| | 349. | NO TITLE, SUBJECTS: JRO, RES, VISIT, BARBER SHOP, DUNES HOTEL, FRIARS CLUB,; FISUR, MISUR
RIF#: 124-10223-10119 (07/26/63) FBI#: 92-3267-506 |
| | 350. | NO TITLE, SUBJECTS: JRO, TRUNAM, SACCO, FELIPE, LCN HOODLUM, FICTITIOUS; BIRTH RECORDS, BKG, ASSOC, SERIOUS CRIMES
RIF#: 124-10222-10433 (03/19/64) FBI#: 92-3267-569 |
| | 351. | NO TITLE, SUBJECTS: JRO, ASSOC, TORTORA, TANGREDI, CONVICTED, BOND DEFAULT,; REARRESTED
RIF#: 124-10222-10431 (03/23/64) FBI#: 92-3267-567 |
| | 352. | NO TITLE, SUBJECTS: JRO, LCN, BKG, FORGERIES, ASSOC, CRIMINAL ACT, ALIAS
RIF#: 124-10222-10428 (03/19/64) FBI#: 92-3267-564 |
| | 353. | NO TITLE, SUBJECTS: JRO, WHEREABOUTS, HOSPITAL, MEDICAL CHECK UP, LA; INTERNATIONAL AIRPORT, ASSOC
RIF#: 124-10222-10426 (03/13/64) FBI#: 92-3267-562 |
| | 354. | NO TITLE, SUBJECTS: JRO, TRA, BONANZA AIRLINES, HORSESHOE CLUB, BUSS; VENTURE, ASSOC
RIF#: 124-10222-10423 (02/21/64) FBI#: 92-3267-559 |
| | 355. | NO TITLE, SUBJECTS: JRO, TRA, ASSOC, BUSS VENTURES, SUR
RIF#: 124-10222-10422 (02/14/64) FBI#: 92-3267-558 |
| | 356. | NO TITLE, SUBJECTS: JRO, ASSOC, OHARRA, J. PETER, TISON, EUGENE T., BKG,; ADMIN
RIF#: 124-10222-10421 (02/13/64) FBI#: 92-3267-557 |
| | 357. | NO TITLE, SUBJECTS: JRO, DESERT INN HOTEL, ASSOC, BUSS VENTURES, AIRLINE; RECORDS, TELEPHONE NUMBER
RIF#: 124-10222-10420 (02/08/64) FBI#: 92-3267-556 |
| | 358. | NO TITLE, SUBJECTS: JRO, RES, SUR, FRIARS CLUB, ASSOC, DANCER, RES, REL,; FINANCIAL INTEREST
RIF#: 124-10222-10419 (02/01/64) FBI#: 92-3267-555 |
| | 359. | NO TITLE, SUBJECTS: JRO, ASSOC, FGJ, RES, CURRENT ACT, TELEPHONE; SUBSCRIBERS, FINANCES
RIF#: 124-10222-10418 (01/28/64) FBI#: 92-3267-554 |
| | 360. | NO TITLE, SUBJECTS: JRO, DESERT INN HOTEL, B/F INT, ASSOC, FGJ
RIF#: 124-10222-10417 (01/25/64) FBI#: 92-3267-553 |
| | 361. | NO TITLE, SUBJECTS: JRO, DESERT INN HOTEL, ASSOC, FGJ, HOTEL INTEREST, SUR
RIF#: 124-10222-10414 (01/11/64) FBI#: 92-3267-550 |
| | 362. | NO TITLE, SUBJECTS: JRO, WHEREABOUTS, ASSOC, JCEX, FGJ, SUR
RIF#: 124-10222-10412 (12/21/63) FBI#: 92-3267-548 |
| | 363. | NO TITLE, SUBJECTS: JRO, ASSOC, FRIARS CLUB, SUR
RIF#: 124-10222-10411 (12/17/63) FBI#: 92-3267-547 |
| | 364. | NO TITLE, SUBJECTS: JRO, FRIARS CLUB, ASSOC, TELCAL, RES, SUR
RIF#: 124-10222-10407 (12/07/63) FBI#: 92-3267-543 |
| | 365. | NO TITLE, SUBJECTS: JRO, RES, ASSOC, JCEX, TELCAL, MISUR
RIF#: 124-10222-10405 (12/02/63) FBI#: 92-3267-541 |
| | 366. | NO TITLE, SUBJECTS: JRO, ASSOC, MOUNTAIN SHADOWS HOTEL, PX, AZ, TELCAL,; AIRPORT, FLIGHT, LV
RIF#: 124-10222-10404 (11/19/63) FBI#: 92-3267-540 |
| | 367. | NO TITLE, SUBJECTS: JRO, TOLL CALLS, ASSOC, CURRENT RES, CURRENT ACT,; TELEPHONE SUBSCRIBERS, LEGITIMATE ENTERPRISES, B/F INT,; INTV
RIF#: 124-10222-10403 (11/29/63) FBI#: 92-3267-539 |
| | 368. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, DC TRIP, POSTPONED, TELCAL, SYNDICATE
RIF#: 124-10222-10401 (11/23/63) FBI#: 92-3267-537 |
| | 369. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, CA, AZ, DC, MEETING, UNK, CONGRESSMAN,; FISUR
RIF#: 124-10222-10400 (11/16/63) FBI#: 92-3267-536 |
| | 370. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10222-10395 (11/09/63) FBI#: 92-3267-530 |
| | 371. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10222-10394 (11/02/63) FBI#: 92-3267-529 |
| | 372. | NO TITLE, SUBJECTS: JRO, RES, TRA, DESERT INN HOTEL, WESTERN STATES TAVERN; SHOW, MISUR
RIF#: 124-10222-10393 (10/28/63) FBI#: 92-3267-528 |
| | 373. | NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10222-10390 (10/12/63) FBI#: 92-3267-525 |
| | 374. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RES, BKG, B/F INT, MED
RIF#: 124-10282-10150 (06/04/64) FBI#: 92-3267-586 |
| | 375. | NO TITLE, SUBJECTS: JRO, AKA, BKG, RCK, INSTR
RIF#: 124-10282-10149 (06/01/64) FBI#: 92-3267-585 |
| | 376. | NO TITLE, SUBJECTS: JRO, ASSOC, FRIARS CLUB, GAMBLING, TELCAL, MED, B/F INT
RIF#: 124-10282-10147 (05/30/64) FBI#: 92-3267-583 |
| | 377. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, FISUR, RCK
RIF#: 124-10282-10145 (05/18/64) FBI#: 92-3267-581 |
| | 378. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, INTV, HORDEN, KATHY, RES
RIF#: 124-10282-10143 (05/09/64) FBI#: 92-3267-579 |
| | 379. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, INTV, HORDEN, KATHLEEN, BKG, FGJ
RIF#: 124-10282-10142 (05/01/64) FBI#: 92-3267-578 |
| | 380. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, MED, TELCAL, TRA, FISUR, BANK RECORDS
RIF#: 124-10282-10141 (05/04/64) FBI#: 92-3267-577 |
| | 381. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, GAMBLING ACT
RIF#: 124-10282-10140 (04/24/64) FBI#: 92-3267-576 |
| | 382. | NO TITLE, SUBJECTS: JRO, ASSOC, NV GAMING CONTROL BOARD, TRA, PASSENGER; LIST, RES, BANK ACCOUNT, B/F INT
RIF#: 124-10282-10139 (04/18/64) FBI#: 92-3267-575 |
| | 383. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, B/F INT
RIF#: 124-10282-10137 (04/11/64) FBI#: 92-3267-573 |
| | 384. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, REL, DESCR, FPT
RIF#: 124-10282-10136 (03/27/64) FBI#: 92-3267-1ST NR 571 |
| | 385. | NO TITLE, SUBJECTS: JRO, ASSOC, BKG
RIF#: 124-10282-10134 (03/26/64) FBI#: 92-3267-571 |
| | 386. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, B/F INT, FGJ, TELEPHONE RECORDS
RIF#: 124-10282-10133 (03/26/64) FBI#: 92-3267-570 |
| | 387. | NO TITLE, SUBJECTS: JRO, BKG, ASSOC, RES
RIF#: 124-10277-10162 (09/25/64) FBI#: 92-3267-619 |
| | 388. | NO TITLE, SUBJECTS: JRO, BKG, ASSOC, TARANTINO, JOHN R., DESCR, RES
RIF#: 124-10277-10165 (09/08/64) FBI#: 92-3267-616 |
| | 389. | NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT, INCOME TAX
RIF#: 124-10277-10166 (08/24/64) FBI#: 92-3267-615 |
| | 390. | NO TITLE, SUBJECTS: JRO, ASSOC, BKG, B/F INT, RES
RIF#: 124-10277-10167 (09/05/64) FBI#: 92-3267-614 |
| | 391. | NO TITLE, SUBJECTS: JRO, LETTER, BILLINGS ASSOC
RIF#: 124-10277-10168 (08/31/64) FBI#: 92-3267-613 |
| | 392. | NO TITLE, SUBJECTS: JRO, BKG, IDENT, ASSOC, SUSP, MURDER, CHARLANDO,; ANTONIO
RIF#: 124-10277-10169 (08/25/64) FBI#: 92-3267-612 |
| | 393. | NO TITLE, SUBJECTS: JRO, BKG, ASSOC, RES, B/F INT, TELCAL, MED/PERS HIST,; GAMBLING, TRA
RIF#: 124-10277-10170 (08/20/64) FBI#: 92-3267-611 |
| | 394. | NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10277-10171 (08/14/64) FBI#: 92-3267-610 |
| | 395. | NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10277-10172 (08/07/64) FBI#: 92-3267-609 |
| | 396. | NO TITLE, SUBJECTS: JRO, ASSOC, GAMBLING, RES
RIF#: 124-10277-10173 (07/31/64) FBI#: 92-3267-608 |
| | 397. | NO TITLE, SUBJECTS: JRO, AKA, BKG, REL
RIF#: 124-10277-10177 (07/16/64) FBI#: 92-3267-604 |
| | 398. | NO TITLE, SUBJECTS: JRO, ASSOC, RES, B/F INT
RIF#: 124-10277-10178 (07/17/64) FBI#: 92-3267-603 |
| | 399. | NO TITLE, SUBJECTS: JRO, ASSOC, TRA, LV, FINANCES
RIF#: 124-10277-10179 (07/11/64) FBI#: 92-3267-602 |
| | 400. | NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT, OC
RIF#: 124-10277-10181 (07/03/64) FBI#: 92-3267-600 |
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