FBI - HSCA Subject File: Dominick Edward Bartone

 
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Page: 13 4 5 6
  101.NO TITLE, SUBJECTS: DEB, PRESSER, JACKIE, PRESSER, HERMAN, B/F INT, TRA
RIF#: 124-10278-10451   (01/10/63)   FBI#: 29-31889-44
  102.NO TITLE, SUBJECTS: DEB, B/F INT, ROSS, DON, LOANS, ALVIN NAIMAN CORP
RIF#: 124-10278-10450   (01/08/63)   FBI#: 29-31889-43
  103.NO TITLE, SUBJECTS: DEB, ASSOC, PUBLIC BANK, LOANS, BANK RECORDS
RIF#: 124-10278-10449   (01/09/63)   FBI#: 29-31889-42
  104.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10278-10448   (01/04/63)   FBI#: 29-31889-41
  105.NO TITLE, SUBJECTS: DEB, ADMIN, INSTR
RIF#: 124-10278-10447   (01/07/63)   FBI#: 29-31889-40
  106.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10278-10446   (01/04/63)   FBI#: 29-31889-1ST NR 39
  107.NO TITLE, SUBJECTS: DEB, B/F INT, LOAN, BANK RECORDS, SUBPOENA
RIF#: 124-10278-10445   (01/03/63)   FBI#: 29-31889-39
  108.NO TITLE, SUBJECTS: DEB, B/F INT, LOANS, ALTSCHULER, ARTHUR, FINANCES,; ATTORNEY
RIF#: 124-10278-10444   (12/21/62)   FBI#: 29-31389-38
  109.NO TITLE, SUBJECTS: DEB, B/F INT, GUARANTY BANK AND TRUST CO., ROSS, DON,; TRA
RIF#: 124-10278-10443   (12/28/62)   FBI#: 29-31889-37
  110.NO TITLE, SUBJECTS: DEB, BUSS, ROSS, DON, RES, FINANCES, TRA, LOANS
RIF#: 124-10278-10442   (12/20/62)   FBI#: 29-31889-36
  111.NO TITLE, SUBJECTS: DEB, PUBLIC BANK, RCK, NOTES, LOANS, GUARANTY BANK AND; TRUST CO., SUBPOENA
RIF#: 124-10278-10441   (12/17/62)   FBI#: 29-31889-34, 35
  112.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10278-10440   (12/17/62)   FBI#: 29-31889-33
  113.NO TITLE, SUBJECTS: DEB, RYNEBERK, GILBERT J., GUARANTY BANK AND TRUST CO.,; SUBPOENA, BANK RECORDS, ROSS, DON, WHEREABOUTS
RIF#: 124-10278-10439   (12/11/62)   FBI#: 29-31889-32, 1ST NR 32
  114.NO TITLE, SUBJECTS: DEB, ASSOC, CHECKS, ALVIN NAIMAN CORP, PUBLIC BANK, B/F; INT
RIF#: 124-10278-10438   (12/10/62)   FBI#: 29-31889-31
  115.NO TITLE, SUBJECTS: DEB, LOANS, PUBLIC BANK, DE, FUNDS, NIAGARA CRUSHED; STONE LIMITED
RIF#: 124-10278-10437   (12/06/62)   FBI#: 29-31889-30
  116.NO TITLE, SUBJECTS: DEB, B/F INT, ASSOC, GUARANTY BANK AND TRUST CO., CG,; CONSOLIDATED EMPIRE INC., MM, LOANS
RIF#: 124-10278-10436   (11/30/62)   FBI#: 29-31889-29
  117.NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI
RIF#: 124-10277-10309   (03/14/64)   FBI#: 105-80291-7TH NR 93
  118.NO TITLE, SUBJECTS: DEB, SUPREME COURT, PETITION
RIF#: 124-10277-10310   (00/00/00)   FBI#: 105-80291-6TH NR 93
  119.NO TITLE, SUBJECTS: DEB, SUPREME COURT, PETITION
RIF#: 124-10277-10311   (00/00/00)   FBI#: 105-80291-5TH NR 93
  120.NO TITLE, SUBJECTS: DEB, CRIMINAL ACT, ASSOC, JHO
RIF#: 124-10277-10312   (05/20/63)   FBI#: 105-80291-4TH NR 93
  121.NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI
RIF#: 124-10277-10313   (09/20/62)   FBI#: 105-80291-3RD NR 93
  122.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10277-10314   (08/31/62)   FBI#: 105-80291-2ND NR 93
  123.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
  124.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10277-10316   (07/14/59)   FBI#: 105-80291-91, 92, 93
  125.NO TITLE, SUBJECTS: DEB, BKG, CIP, FINANCES, INCOME TAX
RIF#: 124-10277-10317   (12/14/61)   FBI#: 105-80291-1ST NR 90
  126.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10277-10318   (12/01/61)   FBI#: 105-80291-1ST NR 89, 90
  127.NO TITLE, SUBJECTS: DEB, BKG, B/F INT, ASSOC, PEP, ARMS, AMMO
RIF#: 124-10277-10319   (11/07/61)   FBI#: 105-80291-89
  128.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
  129.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10277-10321   (10/02/61)   FBI#: 105-80291-88, 1ST NR 88
  130.NO TITLE, SUBJECTS: [RESTRICTED ]
RIF#: 124-10277-10322   (09/27/61)   FBI#: 105-80291-87
  131.NO TITLE, SUBJECTS: DEB, ASSOC, MEISSNER, ROBERT C., MEISSNER, JOHN F. JR.,; BKG, MIL
RIF#: 124-10277-10323   (09/18/61)   FBI#: 105-80291-86
  132.NO TITLE, SUBJECTS: DEB, ASSOC, MEISSNER, ROBERT, BAPST, WILLIAM, TRA,; AFFIL, MEISSNER ENGINEERING CO
RIF#: 124-10277-10324   (08/18/61)   FBI#: 105-80291-85
  133.NO TITLE, SUBJECTS: DEB, ASSOC, DESCR, RELIABILITY
RIF#: 124-10277-10325   (08/15/61)   FBI#: 105-80291-84
  134.NO TITLE, SUBJECTS: DEB, LEADS, ADMIN, INSTR
RIF#: 124-10277-10326   (08/16/61)   FBI#: 105-80291-83
  135.NO TITLE, SUBJECTS: DEB, TELCAL, B/F INT, INCOME TAX, ASSOC, TRA, AFFIL
RIF#: 124-10277-10327   (08/14/61)   FBI#: 105-80291-82
  136.NO TITLE, SUBJECTS: DEB, ASSOC, MEISSNER, ROBERT, BAPST, WILLIAM, AFFIL,; MEISSNER ENGINEERING CO., TRA, DOMR, TELCAL
RIF#: 124-10277-10328   (08/04/61)   FBI#: 105-80291-81
  137.NO TITLE, SUBJECTS: DEB, TELCAL, NY
RIF#: 124-10277-10329   (07/26/61)   FBI#: 105-80291-80
  138.NO TITLE, SUBJECTS: DEB, ASSOC, BAPST, WILLIAM J., TRA, DOMR
RIF#: 124-10277-10330   (07/19/61)   FBI#: 105-80291-1ST NR 79
  139.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10277-10331   (06/30/61)   FBI#: 105-80291-78, 79
  140.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL, B/F INT
RIF#: 124-10277-10332   (06/30/61)   FBI#: 105-80291-77
  141.NO TITLE, SUBJECTS: DEB, BKG, ASSOC, LT, CRIMINAL ACT, BRIBERY, SMUGGLING; ARMS, ACA, DESCR
RIF#: 124-10277-10333   (06/29/61)   FBI#: 105-80291-76
  142.NO TITLE, SUBJECTS: DEB, BKG, CRIMINAL ACT
RIF#: 124-10277-10334   (06/23/61)   FBI#: 105-80291-74, 75
  143.NO TITLE, SUBJECTS: DEB, B/F INT, NIAGARA CRUSHED STONE CO., ASSOC, BKG,; TELCAL
RIF#: 124-10277-10335   (06/27/61)   FBI#: 105-80291-73
  144.NO TITLE, SUBJECTS: DEB, TRA, MM, B/F INT, INCOME TAX, ASSOC, MEISSNER,; ROBERT, BAPST, WILLIAM, DOMR
RIF#: 124-10277-10336   (06/15/61)   FBI#: 105-80291-72
  145.NO TITLE, SUBJECTS: DEB, TRA, MM, LTR
RIF#: 124-10277-10337   (06/13/61)   FBI#: 105-80291-71
  146.NO TITLE, SUBJECTS: DEB, ASSOC, RELIABILITY, BUSS MAN, UNK
RIF#: 124-10277-10338   (06/14/61)   FBI#: 105-80291-70
  147.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL
RIF#: 124-10277-10339   (06/09/61)   FBI#: 105-80291-69
  148.NO TITLE, SUBJECTS: DEB, TRA, MM, B/F INT, INCOME TAXES
RIF#: 124-10277-10340   (05/31/61)   FBI#: 105-80291-68
  149.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL
RIF#: 124-10277-10341   (06/01/61)   FBI#: 105-80291-67
  150.NO TITLE, SUBJECTS: DEB, ASSOC, GARCIA, MAX
RIF#: 124-10277-10342   (05/18/61)   FBI#: 105-80291-66
  151.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
  152.NO TITLE, SUBJECTS: DEB, ASSOC, LT, TRA
RIF#: 124-10283-10236   (12/18/59)   FBI#: 105-80291-15
  153.NO TITLE, SUBJECTS: DEB, ASSOC, SMUGGLE, ARMS, CUBA, ACA, CONVICTION
RIF#: 124-10283-10235   (12/14/59)   FBI#: 105-80291-1ST NR 14X
  154.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
  155.NO TITLE, SUBJECTS: DEB, LIAISON WITH CIA
RIF#: 124-10283-10233   (12/08/59)   FBI#: 105-80291-14
  156.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
  157.NO TITLE, SUBJECTS: DEB, TRA, FINANCES, AIRPLANES
RIF#: 124-10283-10231   (11/13/59)   FBI#: 105-80291-12
  158.NO TITLE, SUBJECTS: DEB, ARREST, BRIBERY, DOMINICAN REPUBLIC, ASSOC, WAM
RIF#: 124-10283-10230   (11/05/59)   FBI#: 105-80271-11
  159.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
  160.NO TITLE, SUBJECTS: DEB, TRA, ASSOC, POLIT, CUBA, ACA, FINANCES, JHO, WAM
RIF#: 124-10283-10228   (10/29/59)   FBI#: 105-80291-9
  161.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
  162.NO TITLE, SUBJECTS: DEB, ADMIN, SUR
RIF#: 124-10283-10226   (10/01/59)   FBI#: 105-80291-1ST NR 6
  163.NO TITLE, SUBJECTS: DEB, B/F INT, PANAMA, ASSOC, WAM, ACA
RIF#: 124-10283-10225   (09/04/59)   FBI#: 105-80291-4, 5, 6
  164.NO TITLE, SUBJECTS: DEB, ASSOC, WAM, ACA
RIF#: 124-10283-10224   (09/03/59)   FBI#: 105-80291-3
  165.NO TITLE, SUBJECTS: DEB, ASSOC, TRA, B/F INT, WAM, CUBA, REVOLUTIONARY ACT
RIF#: 124-10283-10223   (09/01/59)   FBI#: 105-80291-2
  166.NO TITLE, SUBJECTS: DEB, ASSOC, MAFIA, WAM, TRA, CUBA, ACA
RIF#: 124-10283-10222   (08/03/59)   FBI#: 105-80291-1
  167.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL, B/F INT, TRA
RIF#: 124-10215-10343   (05/07/61)   FBI#: 105-80271-65
  168.NO TITLE, SUBJECTS: DEB, ASSOC, JES, TEAMSTERS UNION, RACK AND SUBV
RIF#: 124-10215-10342   (04/27/61)   FBI#: 105-80291-64
  169.NO TITLE, SUBJECTS: DEB, EMP, ALVIN NAIMAN CORP, B/F
RIF#: 124-10215-10341   (04/26/61)   FBI#: 105-80291-63
  170.NO TITLE, SUBJECTS: DEB, ASSOC, EXPORT, ARMS, VENEZUELA, DOMR
RIF#: 124-10215-10340   (04/11/61)   FBI#: 105-80291-1ST NR 62
  171.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL
RIF#: 124-10215-10339   (03/31/61)   FBI#: 105-80291-62
  172.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10215-10338   (03/28/61)   FBI#: 105-80291-61
  173.NO TITLE, SUBJECTS: DEB, FINANCES, PROBATION
RIF#: 124-10215-10337   (03/21/61)   FBI#: 105-80291-60
  174.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10215-10336   (03/20/61)   FBI#: 105-80291-1ST NR 59
  175.NO TITLE, SUBJECTS: DEB, PROBATION, TRA
RIF#: 124-10215-10335   (03/10/61)   FBI#: 105-80291-59
  176.NO TITLE, SUBJECTS: DEB, EMP, B/F INT, TRA, TELCAL, ASSOC, EGM, LT
RIF#: 124-10215-10334   (02/28/61)   FBI#: 105-80291-58
  177.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10215-10333   (02/28/61)   FBI#: 105-80291-1ST NR 57
  178.NO TITLE, SUBJECTS:
RIF#: 124-10215-10332   (02/27/61)   FBI#: 105-80291-57
  179.NO TITLE, SUBJECTS: DEB, ASSOC, WAM, SMUGGLE, ARMS, DOMR
RIF#: 124-10215-10331   (02/28/61)   FBI#: 105-80291-1ST NR 56
  180.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
  181.NO TITLE, SUBJECTS: DEB, EMP, ASSOC, PROBATION
RIF#: 124-10215-10329   (12/30/60)   FBI#: 105-80291-54
  182.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10215-10328   (12/07/60)   FBI#: 105-80291-1ST NR 53
  183.NO TITLE, SUBJECTS: DEB, TRA, B/F INT, ASSOC
RIF#: 124-10215-10327   (12/16/60)   FBI#: 105-80291-53
  184.NO TITLE, SUBJECTS: RESTRICTED
RIF#: 124-10215-10326   (11/17/60)   FBI#: 105-80291-1ST NR 52
  185.NO TITLE, SUBJECTS: DEB, ASSOC, B/F INT
RIF#: 124-10215-10325   (11/30/60)   FBI#: 105-80291-52
  186.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10215-10324   (11/14/60)   FBI#: 105-80291-1ST NR 51
  187.NO TITLE, SUBJECTS: DEB, TRA, ASSOC
RIF#: 124-10215-10323   (11/19/60)   FBI#: 105-80291-50, 51
  188.NO TITLE, SUBJECTS: DEB, PROBATION, SUPERVISION
RIF#: 124-10215-10322   (10/27/60)   FBI#: 105-80291-49
  189.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10221-10104   (08/24/60)   FBI#: 105-80291-46, 47
  190.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
  191.NO TITLE, SUBJECTS: DEB, REL, RCK, BANK ACCOUNT, MORGAN, ALEXANDER W
RIF#: 124-10221-10102   (08/15/60)   FBI#: 105-80291-1ST NR 44
  192.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
  193.NO TITLE, SUBJECTS: DEB, REL, RCK, MORGAN, WILLIAM ALEXANDER,; COUNTER-REVOLUTIONARY PLOT
RIF#: 124-10221-10100   (05/19/60)   FBI#: 105-80291-42
  194.NO TITLE, SUBJECTS: DEB, ASSOC, ARMS DEALER, HONDURAN GOVERNMENT,; TRANSACTIONS, INSTR
RIF#: 124-10221-10099   (05/31/60)   FBI#: 105-80291-3RD NR 41
  195.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10221-10098   (05/30/60)   FBI#: 105-80291-2ND NR 41
  196.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
  197.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
  198.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
  199.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
  200.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
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