FBI - HSCA Subject File: Dalton Smith

 
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Page: 13
  21.NO TITLE, SUBJECTS: DS, ARRESTED, RES, FGJ, ASSOC, FALSE STATEMENT,; HEARING, INSTR
RIF#: 124-10282-10426   (06/13/74)   FBI#: 92-11741-19
  22.NO TITLE, SUBJECTS: DS, HEARING, TEST, CONV AND SUBS EVENTS, INSTR
RIF#: 124-10282-10425   (06/08/74)   FBI#: 92-11741-1ST NR 17, 18
  23.NO TITLE, SUBJECTS: DS, HEARING, WIT, FGJ, TEST
RIF#: 124-10282-10424   (06/11/74)   FBI#: 92-11741-17
  24.NO TITLE, SUBJECTS: DS, AFF, BOND REVOCATION
RIF#: 124-10282-10423   (06/11/74)   FBI#: 92-11741-16
  25.NO TITLE, SUBJECTS: DS, WARRANT, FRAUDULENT LOANS, FGJ, TRA, TELCAL, OC,; LCN, REL, ASSOC
RIF#: 124-10282-10422   (06/05/74)   FBI#: 92-11741-14, 15
  26.NO TITLE, SUBJECTS: DS, RCK, ASSOC, B/F INT, MED/PERS HIST, TELEPHONE TOLL; RECORDS
RIF#: 124-10282-10421   (12/19/73)   FBI#: 92-11741-12, 13
  27.NO TITLE, SUBJECTS: DS, TELEPHONE TOLL DATA
RIF#: 124-10282-10420   (10/24/73)   FBI#: 92-11741-11
  28.NO TITLE, SUBJECTS: DS, TELEPHONE TOLL DATA
RIF#: 124-10282-10419   (10/09/73)   FBI#: 92-11741-10
  29.NO TITLE, SUBJECTS: DS, TELEPHONE DATA ANALYSIS, BILLING STATEMENTS
RIF#: 124-10282-10418   (09/17/73)   FBI#: 92-11741-9
  30.NO TITLE, SUBJECTS: DS, TELEPHONE DATA ANALYSIS, BILLING STATEMENTS
RIF#: 124-10282-10417   (09/10/73)   FBI#: 92-11741-8
  31.NO TITLE, SUBJECTS: DS, DESCR, BKG, RES, EMP, B/F INT, ASSOC
RIF#: 124-10282-10416   (07/31/73)   FBI#: 92-11741-7
  32.NO TITLE, SUBJECTS: DS, INTV, RAY, LOUIS M., ASSOC, INDEMNITY AGREEMENT,; B/F INT, TELCAL
RIF#: 124-10282-10415   (02/20/70)   FBI#: 92-11741-6
  33.NO TITLE, SUBJECTS: DS, ASSOC, B/F INT, REL, LCN, EMP, RCK, DESCR, TRA,; INTV, BIALAC, JAMES T., TELCAL
RIF#: 124-10282-10414   (01/20/70)   FBI#: 92-11741-4, 5
  34.NO TITLE, SUBJECTS: DS, ASSOC, B/F INT, DESCR, RCK, STARNES, WILLIAM ROGER,; INSTR
RIF#: 124-10282-10413   (02/24/70)   FBI#: 92-11741-3
  35.NO TITLE, SUBJECTS: DS, B/F INT, WIT, AFF, RELEASE AND INDEMNITY AGREEMENT,; INTV, DENT, WILLIAM E
RIF#: 124-10282-10412   (02/02/70)   FBI#: 92-11741-1, 2
  36.NO TITLE, SUBJECTS: DS, ADMIN
RIF#: 124-10286-10290   (07/27/78)   FBI#: 93-36026-1ST NR 24
  37.NO TITLE, SUBJECTS: DS, B/F INT, RECORDS, ADMIN INSTR
RIF#: 124-10286-10289   (07/18/72)   FBI#: 93-36026-24
  38.NO TITLE, SUBJECTS: DS, CONVICTED, B/F INT, P/P, WHEREABOUTS, REL
RIF#: 124-10286-10288   (09/27/71)   FBI#: 93-36026-20, 21, 22, 23
  39.NO TITLE, SUBJECTS: DS, B/F INT, RES, TRA, P/P, ASSOC, WHEREABOUTS, SMITH,; ANESTER C., INTV
RIF#: 124-10286-10287   (12/19/68)   FBI#: 93-36026-12, 13, 14, 15, 16, 1
  40.NO TITLE, SUBJECTS: DS, REL, RES, INTV, B/F INT, P/P, EMP, ASSOC
RIF#: 124-10286-10286   (05/29/68)   FBI#: 93-36026-9, 10, 11
Page: 13
 

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