FBI - HSCA Subject File: Dominick Edward Bartone

 
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  1.NO TITLE, SUBJECTS: DEB, ARREST, BRIBERY, DOMINICAN REPUBLIC, ASSOC, WAM
RIF#: 124-10283-10230   (11/05/59)   FBI#: 105-80271-11
  2.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL, B/F INT, TRA
RIF#: 124-10215-10343   (05/07/61)   FBI#: 105-80271-65
  3._
RIF#: 124-10215-10343   (05/07/61)   FBI#: 105-80271-65
  4.NO TITLE, SUBJECTS: DEB, ASSOC, MAFIA, WAM, TRA, CUBA, ACA
RIF#: 124-10283-10222   (08/03/59)   FBI#: 105-80291-1
  5.NO TITLE, SUBJECTS: DEB, SENATE RACKETS COMMITTEE, WIT, ASSOC, TEAMSTERS,; WAM, ACA, SMUGGLE, ARMS, CUBA
RIF#: 124-10283-10229   (10/20/59)   FBI#: 105-80291-10
  6.NO TITLE, SUBJECTS: DEB, TRA, FINANCES, AIRPLANES
RIF#: 124-10283-10231   (11/13/59)   FBI#: 105-80291-12
  7.NO TITLE, SUBJECTS: DEB, ASSOC, WAM, PEP, SNFE, CASTRO, FIDEL, B/F INT,; TEAMSTERS
RIF#: 124-10283-10232   (11/30/59)   FBI#: 105-80291-13
  8.NO TITLE, SUBJECTS: DEB, LIAISON WITH CIA
RIF#: 124-10283-10233   (12/08/59)   FBI#: 105-80291-14
  9.NO TITLE, SUBJECTS: DEB, BKG, CREDIT CHECK, ARREST, TRANSPORT, ARMS,; DOMINICAN REPUBLIC, ASSOC, AIR
RIF#: 124-10283-10234   (12/14/59)   FBI#: 105-80291-14X
  10.NO TITLE, SUBJECTS: DEB, ASSOC, LT, TRA
RIF#: 124-10283-10236   (12/18/59)   FBI#: 105-80291-15
  11.NO TITLE, SUBJECTS: DEB, DESCR, ASSOC, WAM, JHO, WEAPONS, DOMINICAN; REPUBLIC, TRA, CUBA, CASTRO, FIDEL, TEAMSTERS, PLANES,; B/F INT, IDENT RECORD, CV, PDT, RACK AND SUBV, TELCAL
RIF#: 124-10283-10237   (12/21/59)   FBI#: 105-80291-16, 17, 1ST NR 17
  12.NO TITLE, SUBJECTS: DEB, DESCR, ASSOC, WAM, JHO, WEAPONS, DOMINICAN; REPUBLIC, TRA, CUBA, CASTRO, FIDEL, TEAMSTERS, PLANES,; B/F INT, IDENT RECORD, CV, PDT, RACK AND SUBV, TELCAL
RIF#: 124-10283-10237   (12/21/59)   FBI#: 105-80291-16, 17, 1ST NR 17
  13.NO TITLE, SUBJECTS: DEB, RES, EMP, ASSOC, TRA, CUBA, DELIVERY, C-74; AIRCRAFT
RIF#: 124-10212-10495   (01/04/60)   FBI#: 105-80291-18
  14.NO TITLE, SUBJECTS: DEB, DOOR CONCESSIONS, INC., FINANCES, OFFICERS,; DIRECTORS
RIF#: 124-10212-10496   (01/11/60)   FBI#: 105-80291-19
  15.NO TITLE, SUBJECTS: DEB, ASSOC, SMUGGLE, ARMS, CUBA, ACA, CONVICTION
RIF#: 124-10283-10235   (12/14/59)   FBI#: 105-80291-1ST NR 14X
  16.NO TITLE, SUBJECTS: DEB, ACA, MEETING, SALE, ARMS, PLANES, INTV, AIR, RADIO; STATION, WABC, INVASION, CUBA, DOMR, REVOLUTIONARY ACT,; CARIBBEAN
RIF#: 124-10218-10117   (01/18/60)   FBI#: 105-80291-1ST NR 23
  17.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10218-10122   (02/12/60)   FBI#: 105-80291-1ST NR 27
  18.NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI
RIF#: 124-10218-10124   (00/00/00)   FBI#: 105-80291-1ST NR 28, 2ND NR 28
  19.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10218-10128   (03/31/78)   FBI#: 105-80291-1ST NR 31
  20.NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI
RIF#: 124-10221-10088   (03/29/60)   FBI#: 105-80291-1ST NR 34
  21.NO TITLE, SUBJECTS: DEB, ASSOC, INTV, PAWLEY, WILLIAM D., B/F INT, ACA,; MEETINGS, PLANE SALE, DOMINICAN GOVERNMENT
RIF#: 124-10221-10094   (04/29/60)   FBI#: 105-80291-1ST NR 39
  22.NO TITLE, SUBJECTS: DEB,"ASSOC, ARREST, BEARER BONDS, CONV AND SUBS EVENTS,; EMP, AFFIL
RIF#: 124-10221-10097   (05/18/60)   FBI#: 105-80291-1ST NR 41
  23.NO TITLE, SUBJECTS: DEB, REL, RCK, BANK ACCOUNT, MORGAN, ALEXANDER W
RIF#: 124-10221-10102   (08/15/60)   FBI#: 105-80291-1ST NR 44
  24.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10215-10324   (11/14/60)   FBI#: 105-80291-1ST NR 51
  25.NO TITLE, SUBJECTS: RESTRICTED
RIF#: 124-10215-10326   (11/17/60)   FBI#: 105-80291-1ST NR 52
  26.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10215-10328   (12/07/60)   FBI#: 105-80291-1ST NR 53
  27.NO TITLE, SUBJECTS: DEB, ASSOC, WAM, SMUGGLE, ARMS, DOMR
RIF#: 124-10215-10331   (02/28/61)   FBI#: 105-80291-1ST NR 56
  28.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10215-10333   (02/28/61)   FBI#: 105-80291-1ST NR 57
  29.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10215-10336   (03/20/61)   FBI#: 105-80291-1ST NR 59
  30.NO TITLE, SUBJECTS: DEB, ADMIN, SUR
RIF#: 124-10283-10226   (10/01/59)   FBI#: 105-80291-1ST NR 6
  31.NO TITLE, SUBJECTS: DEB, ASSOC, EXPORT, ARMS, VENEZUELA, DOMR
RIF#: 124-10215-10340   (04/11/61)   FBI#: 105-80291-1ST NR 62
  32.NO TITLE, SUBJECTS: DEB, ASSOC, BAPST, WILLIAM J., TRA, DOMR
RIF#: 124-10277-10330   (07/19/61)   FBI#: 105-80291-1ST NR 79
  33.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10277-10318   (12/01/61)   FBI#: 105-80291-1ST NR 89, 90
  34.DATE 12/01/61
RIF#: 124-10277-10318   (12/01/61)   FBI#: 105-80291-1ST NR 89, 90
  35.NO TITLE, SUBJECTS: DEB, BKG, CIP, FINANCES, INCOME TAX
RIF#: 124-10277-10317   (12/14/61)   FBI#: 105-80291-1ST NR 90
  36.NO TITLE, SUBJECTS: DEB, BUSS, ASSOC, MEISSNER, ROBERT C., MEISSNER; ENGINEERS INC., BKG, SECURITY RISK, MED/PERS HIST, B/F; INT, TRA, AFFIL, ANONYMOUS LTR
RIF#: 124-10277-10315   (06/08/62)   FBI#: 105-80291-1ST NR 93
  37.NO TITLE, SUBJECTS: DEB, BUSS, ASSOC, MEISSNER, ROBERT C., MEISSNER; ENGINEERS INC., BKG, SECURITY RISK, MED/PERS HIST, B/F; INT, TRA, AFFIL, ANONYMOUS LTR
RIF#: 124-10277-10315   (06/08/62)   FBI#: 105-80291-1ST NR 93
  38.NO TITLE, SUBJECTS: DEB, ASSOC, TRA, B/F INT, WAM, CUBA, REVOLUTIONARY ACT
RIF#: 124-10283-10223   (09/01/59)   FBI#: 105-80291-2
  39.NO TITLE, SUBJECTS: DEB, ASSOC, SALE, US PLANES, CUBA
RIF#: 124-10218-10113   (01/13/60)   FBI#: 105-80291-20
  40.NO TITLE, SUBJECTS: DEB, ASSOC, GAMBLING ACT, TELEPHONE SUBSCRIBER, RES,; EMP
RIF#: 124-10218-10114   (01/20/60)   FBI#: 105-80291-21
  41.NO TITLE, SUBJECTS: DEB, TELEPHONE SUBSCRIBER, RES, REL, MIL SERV, RCK
RIF#: 124-10218-10115   (01/27/60)   FBI#: 105-80291-22
  42.NO TITLE, SUBJECTS: DEB, EMP, MEETING, ASSOC, INTV, AIR, SALE, ARMS,; PLANES, DOMR, INVASION, CUBA, TELEPHONE SUBSCRIBERS,; RES, EMP, BKG
RIF#: 124-10218-10116   (01/29/60)   FBI#: 105-80291-23
  43.NO TITLE, SUBJECTS: DEB, EMP, MEETING, ASSOC, INTV, AIR, SALE, ARMS,; PLANES, DOMR, INVASION, CUBA, TELEPHONE SUBSCRIBERS,; RES, EMP, BKG
RIF#: 124-10218-10116   (01/29/60)   FBI#: 105-80291-23
  44.NO TITLE, SUBJECTS: DEB, TRA, RES, EMP, REL
RIF#: 124-10218-10118   (01/29/60)   FBI#: 105-80291-24
  45.NO TITLE, SUBJECTS: DEB, TELEPHONE SUBSCRIBER, EMP, EDUCATION, RCK
RIF#: 124-10218-10119   (02/09/60)   FBI#: 105-80291-25
  46.NO TITLE, SUBJECTS: DEB, OWNER, EMPLOYEES, HI.MILTON AIRCRAFT CO., NEWS; ARTIC, AZ DAILY STAR, C-74 DOUGLAS GLOBEMASTER; AIRCRAFT, CREW, FLIGHT, CUBA, SALE, CASTRO, FIDEL
RIF#: 124-10218-10120   (02/10/60)   FBI#: 105-80291-26
  47.NO TITLE, SUBJECTS: DEB, TELEPHONE NUMBER, SPENCER SHOE CORP, OWNER, BKG,; RES, REL, RCK
RIF#: 124-10218-10121   (02/16/60)   FBI#: 105-80291-27
  48.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10218-10123   (02/26/60)   FBI#: 105-80291-28
  49.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10218-10123   (02/26/60)   FBI#: 105-80291-28
  50.NO TITLE, SUBJECTS: DEB, TELCAL, ASSOC, EMP, TRA
RIF#: 124-10218-10125   (03/03/60)   FBI#: 105-80291-29
  51.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10221-10098   (05/30/60)   FBI#: 105-80291-2ND NR 41
  52.NO TITLE, SUBJECTS: DEB, ASSOC, LT, JHO, AFFIL, TEAMSTER UNION, B/F INT,; NIAGARA CRUSHED STONE LTD
RIF#: 124-10277-10320   (10/16/61)   FBI#: 105-80291-2ND NR 88
  53.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10277-10314   (08/31/62)   FBI#: 105-80291-2ND NR 93
  54.NO TITLE, SUBJECTS: DEB, ASSOC, WAM, ACA
RIF#: 124-10283-10224   (09/03/59)   FBI#: 105-80291-3
  55.NO TITLE, SUBJECTS: DEB, SUBSCRIBER, TELEPHONE NUMBER, RES, EMP
RIF#: 124-10218-10126   (03/14/60)   FBI#: 105-80291-30
  56.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10218-10127   (02/25/60)   FBI#: 105-80291-31
  57.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10218-10127   (02/25/60)   FBI#: 105-80291-31
  58.NO TITLE, SUBJECTS: DEB, LEWIS, CHARLES E., RCK, HOTEL, TELEPHONE CALLS; LIST
RIF#: 124-10221-10085   (03/21/60)   FBI#: 105-80291-32
  59.NO TITLE, SUBJECTS: DEB, MOTEL RECORDS, TOLL CALLS LIST, INTV, BOSKAT,; WILLIAM P., WEINSTEIN, HERMAN
RIF#: 124-10221-10086   (03/30/60)   FBI#: 105-80291-33
  60.NO TITLE, SUBJECTS: DEB, ASSOC, HOTEL BILL, TELCAL, B/F INT
RIF#: 124-10221-10087   (03/31/60)   FBI#: 105-80291-34
  61.NO TITLE, SUBJECTS: DEB, TRA, BUSS TRIP, ITINERARY, RES
RIF#: 124-10221-10089   (04/08/60)   FBI#: 105-80291-35
  62.NO TITLE, SUBJECTS: DEB, RCK, TELEPHONE DIRECTORY, HOTEL
RIF#: 124-10221-10090   (04/19/60)   FBI#: 105-80291-36
  63.NO TITLE, SUBJECTS: DEB, TRA, JANEWAY, ELIOT
RIF#: 124-10221-10091   (04/19/60)   FBI#: 105-80291-37
  64.NO TITLE, SUBJECTS: DEB, ASSOC, TRA, TELCAL, EMP, PLANE SALE
RIF#: 124-10221-10092   (04/20/60)   FBI#: 105-80291-38
  65.NO TITLE, SUBJECTS: DEB, ASSOC, PLANE SALE, CUBAN GOVERNMENT, INTV, GULLY,; GUY W., TRA
RIF#: 124-10221-10093   (04/21/60)   FBI#: 105-80291-39
  66.NO TITLE, SUBJECTS: DEB, ASSOC, ARMS DEALER, HONDURAN GOVERNMENT,; TRANSACTIONS, INSTR
RIF#: 124-10221-10099   (05/31/60)   FBI#: 105-80291-3RD NR 41
  67.NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI
RIF#: 124-10277-10313   (09/20/62)   FBI#: 105-80291-3RD NR 93
  68.NO TITLE, SUBJECTS: DEB, B/F INT, PANAMA, ASSOC, WAM, ACA
RIF#: 124-10283-10225   (09/04/59)   FBI#: 105-80291-4, 5, 6
  69.NO TITLE, SUBJECTS: DEB, TELEPHONE SUBSCRIBERS LIST, ASSOC, INTV, NUMEROUS; INDIVIDUALS, RCK, TRA, RES, ACA, DESCR, B/F INT
RIF#: 124-10221-10095   (05/10/60)   FBI#: 105-80291-40
  70.NO TITLE, SUBJECTS: DEB, ASSOC, B/F INT, JANEWAY, ELLIOT, REL, CP MEMBER,; EMP, RCK, TOLL CALLS, TEST
RIF#: 124-10221-10096   (05/17/60)   FBI#: 105-80291-41
  71.NO TITLE, SUBJECTS: DEB, REL, RCK, MORGAN, WILLIAM ALEXANDER,; COUNTER-REVOLUTIONARY PLOT
RIF#: 124-10221-10100   (05/19/60)   FBI#: 105-80291-42
  72.NO TITLE, SUBJECTS: DEB, REL, FINANCIAL, ARMS TO HONDURAS, ASSOC, HDW,; MARTIN, LILYAN, DESCR
RIF#: 124-10221-10101   (07/18/60)   FBI#: 105-80291-43, 44
  73.NO TITLE, SUBJECTS: DEB, REL, FINANCIAL, ARMS TO HONDURAS, ASSOC, HDW,; MARTIN, LILYAN, DESCR
RIF#: 124-10221-10101   (07/18/60)   FBI#: 105-80291-43, 44
  74.NO TITLE, SUBJECTS: DEB, ASSOC, FINANCIAL, HONDURAN GOVERNMENT, BOMBING,; TELEPHONE SUBSCRIBERS LIST, INTV, NUMEROUS INDIVIDUAL,; RES, DESCR, TELCAL, B/F INT
RIF#: 124-10221-10103   (08/17/60)   FBI#: 105-80291-45
  75.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10221-10104   (08/24/60)   FBI#: 105-80291-46, 47
  76.NO TITLE, SUBJECTS: DEB, DESCR, RES, B/F INT, TELCAL, TRA, ASSOC, LT,; TEAMSTERS UNION
RIF#: 124-10215-10321   (10/19/60)   FBI#: 105-80291-48
  77.A
RIF#: 124-10215-10321   (10/19/60)   FBI#: 105-80291-48
  78.NO TITLE, SUBJECTS: DEB, PROBATION, SUPERVISION
RIF#: 124-10215-10322   (10/27/60)   FBI#: 105-80291-49
  79.NO TITLE, SUBJECTS: DEB, CRIMINAL ACT, ASSOC, JHO
RIF#: 124-10277-10312   (05/20/63)   FBI#: 105-80291-4TH NR 93
  80.NO TITLE, SUBJECTS: DEB, TRA, ASSOC
RIF#: 124-10215-10323   (11/19/60)   FBI#: 105-80291-50, 51
  81.NO TITLE, SUBJECTS: DEB, ASSOC, B/F INT
RIF#: 124-10215-10325   (11/30/60)   FBI#: 105-80291-52
  82.NO TITLE, SUBJECTS: DEB, TRA, B/F INT, ASSOC
RIF#: 124-10215-10327   (12/16/60)   FBI#: 105-80291-53
  83.NO TITLE, SUBJECTS: DEB, EMP, ASSOC, PROBATION
RIF#: 124-10215-10329   (12/30/60)   FBI#: 105-80291-54
  84.NO TITLE, SUBJECTS: DEB, PETITION HEARING, PROBATION, TRA, B/F INT, ASSOC,; LT
RIF#: 124-10215-10330   (01/10/61)   FBI#: 105-80291-55, 56
  85.NO TITLE, SUBJECTS:
RIF#: 124-10215-10332   (02/27/61)   FBI#: 105-80291-57
  86.NO TITLE, SUBJECTS: DEB, EMP, B/F INT, TRA, TELCAL, ASSOC, EGM, LT
RIF#: 124-10215-10334   (02/28/61)   FBI#: 105-80291-58
  87.NO TITLE, SUBJECTS: DEB, EMP, B/F INT, TRA, TELCAL, ASSOC, EGM, LT
RIF#: 124-10215-10334   (02/28/61)   FBI#: 105-80291-58
  88.NO TITLE, SUBJECTS: DEB, PROBATION, TRA
RIF#: 124-10215-10335   (03/10/61)   FBI#: 105-80291-59
  89.NO TITLE, SUBJECTS: DEB, SUPREME COURT, PETITION
RIF#: 124-10277-10311   (00/00/00)   FBI#: 105-80291-5TH NR 93
  90.NO TITLE, SUBJECTS: DEB, FINANCES, PROBATION
RIF#: 124-10215-10337   (03/21/61)   FBI#: 105-80291-60
  91.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10215-10338   (03/28/61)   FBI#: 105-80291-61
  92.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL
RIF#: 124-10215-10339   (03/31/61)   FBI#: 105-80291-62
  93.NO TITLE, SUBJECTS: DEB, EMP, ALVIN NAIMAN CORP, B/F
RIF#: 124-10215-10341   (04/26/61)   FBI#: 105-80291-63
  94.NO TITLE, SUBJECTS: DEB, ASSOC, JES, TEAMSTERS UNION, RACK AND SUBV
RIF#: 124-10215-10342   (04/27/61)   FBI#: 105-80291-64
  95.NO TITLE, SUBJECTS: DEB, ASSOC, GARCIA, MAX
RIF#: 124-10277-10342   (05/18/61)   FBI#: 105-80291-66
  96.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL
RIF#: 124-10277-10341   (06/01/61)   FBI#: 105-80291-67
  97.NO TITLE, SUBJECTS: DEB, TRA, MM, B/F INT, INCOME TAXES
RIF#: 124-10277-10340   (05/31/61)   FBI#: 105-80291-68
  98.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL
RIF#: 124-10277-10339   (06/09/61)   FBI#: 105-80291-69
  99.NO TITLE, SUBJECTS: DEB, SUPREME COURT, PETITION
RIF#: 124-10277-10310   (00/00/00)   FBI#: 105-80291-6TH NR 93
  100.NO TITLE, SUBJECTS: DEB, ASSOC, JHO, WAM, WEAPONS, CUBA, ACA, POLIT,; DOMINICAN REPUBLIC, B/F INT, PANAMA, FINANCES,; TEAMSTERS
RIF#: 124-10283-10227   (10/14/59)   FBI#: 105-80291-7, 8
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