FBI - HSCA Subject File: Irwin Stanley Weiner

 
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  1.NO TITLE, SUBJECTS: ISW, DESCR, RES, EMP, ASSOC, LCN, CRIMINAL ACT,; AK-SAR-BEN RACE TRACK, ON, NE
RIF#: 124-10294-10306   (06/07/74)   FBI#: 172-195-1, 2
  2.NO TITLE, SUBJECTS: ISW, ASSOC, CRIMINAL ACT, AK-SAR-BEN RACE TRACK, OM, NE
RIF#: 124-10294-10307   (06/20/74)   FBI#: 172-195-3
  3.NO TITLE, SUBJECTS: ISW, ASSOC, CRIMINAL ACT, AK-SAR-BEN RACE TRACK, OM,; NE, INTV, VARIOUS JOCKEYS, DESCR, EMP, RES, EDUCATION,; REL
RIF#: 124-10294-10308   (07/26/74)   AGENCY#: 172-195-4, 5
  4.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10301-10210   (10/15/62)   FBI#: 63-7985-1, 2
  5.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC,,'WHEREABOUTS
RIF#: 124-10301-10199   (11/15/62)   FBI#: 63-7985-10
  6.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, GRAND JURY IJ'!DICTMENTS, TEAMSTERS; UNION, PENSION FUND, LOAN
RIF#: 124-10226-10404   (06/07/63)   FBI#: 63-7985-100, 102, 103, 104, 10
  7.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, PLETTS, DONALD C., WHEREABOUTS,; LOCATE, PERSONAL CHECKS
RIF#: 124-10226-10405   (06/27/63)   FBI#: 63-7985-107
  8.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC
RIF#: 124-10226-10406   (06/28/63)   FBI#: 63-7985-108
  9.NO TITLE, SUBJECTS: ISW, JHO, ADO, CENTRAL CASUALTY CO., CERTIFICATE,; AUTHORITY, REVOKED, LIQUIDATION
RIF#: 124-10226-10407   (06/27/63)   FBI#: 63-7985-109
  10.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, IID, TEAMSTERS PENSION FUND, B/F; INT, BROWNSVILLE SHRIMP
RIF#: 124-10301-10198   (11/15/62)   FBI#: 63-7985-11
  11.NO TITLE, SUBJECTS: ISW, JHO, ADO, MALLIN, STANLEY A., INSURANCE; INVESTMENTS, RECORDS
RIF#: 124-10226-10408   (07/01/63)   FBI#: 63-7985-110
  12.NO TITLE, SUBJECTS: ISW, JHO, ADO, BKG, INTERCONTINENTAL INSURANCE A/O; SURETY CO., AKA, AMERICAN A/O OVERSEAS UNDERWRITERS; INC., LICENSE
RIF#: 124-10226-10409   (07/03/63)   FBI#: 63-7985-111
  13.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10410   (07/08/63)   FBI#: 63-7985-112
  14.NO TITLE, SUBJECTS: JHO, ISW, ADO, ADMIN
RIF#: 124-10226-10490   (07/10/63)   FBI#: 63-7985-113
  15.NO TITLE, SUBJECTS: JHO, ISW,. ADO, ASSOC, HEALTH A/O WELFARE AGENCY, GA
RIF#: 124-10226-10491   (07/17/63)   FBI#: 63-7985-114
  16.NO TITLE, SUBJECTS: ISW, JHO, ADO, TEAMSTERS BONDING PROGRAM,; LANDRUM-GRIFFIN ACT, BAIL BOND BUSS, CENTRAL CASUALTY; CO., AMERICAN A/O OVERSEAS UNDERWRITERS, INC., BANKING; ACT, KICKBACKS, ASSOC
RIF#: 124-10226-10412   (07/17/63)   FBI#: 63-7985-115, 116
  17.NO TITLE, SUBJECTS: JHO, ISW, ADO, FIRMS, ATTORNEYS, OFFICERS, DIRECTORS,; STOCKHOLDERS, KICKBACKS
RIF#: 124-10226-10492   (07/19/63)   FBI#: 63-7985-117
  18.NO TITLE, SUBJECTS: ISW, JHO, ADO, REVIEW, PLETTS INSURANCE CO., INTV,; CANCELLED CHECKS, PENSION FUND, AMERICAN A/O OVERSEAS; UNDERWRITERS, INC
RIF#: 124-10226-10413   (07/30/63)   FBI#: 63-7985-118
  19.NO TITLE, SUBJECTS: ISW, JHO, ADO, REL, KICKBACKS, INSURANCE CO., TEAMSTERS; UNION, PENSION FUND, AMERICAN A/O OVERSEAS; UNDERWRITERS, INC
RIF#: 124-10226-10414   (08/05/63)   FBI#: 63-7985-119
  20.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10301-10197   (11/14/62)   FBI#: 63-7985-12
  21.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, REL, KICKBACKS, FINANCIAL; INSTITUTIONS, TRANSACTIONS
RIF#: 124-10226-10415   (08/09/63)   FBI#: 63-7985-120
  22.NO TITLE, SUBJECTS: ISW, JHO, ADO, TELEPHONE NUMBERS, ASSOC, COMMISSION,; INSURANCE POLICIES, CHECKS
RIF#: 124-10226-10416   (08/08/63)   FBI#: 63-7985-121, 122
  23.NO TITLE, SUBJECTS: JHO, ISW, ADO, ADMIN
RIF#: 124-10226-10493   (08/08/63)   FBI#: 63-7985-123
  24.NO TITLE, SUBJECTS: ISW, JHO, ADO, BANK RECORDS, DEPOSITS, TRANSACTIONS
RIF#: 124-10226-10417   (08/15/63)   FBI#: 63-7985-124
  25.NO TITLE, SUBJECTS: ISW, JHO, ADO, KICKBACKS, TELEPHONE SUBSCRIBERS,; TEAMSTERS, MACHINIST UNION, MEMBERS
RIF#: 124-10226-10422   (08/30/63)   FBI#: 63-7985-125
  26.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10428   (09/09/63)   FBI#: 63-7985-126
  27.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10428   (09/09/63)   FBI#: 63-7985-126
  28.NO TITLE, SUBJECTS: ISW, JHO, ADO, ACCOUNTING MATTERS, BANK ACCOUNTS,; AMERICAN A/O OVERSEAS UNDERWRITERS, INTERCONTINENTAL; INSURANCE A/O SURETY CO
RIF#: 124-10226-10429   (09/13/63)   FBI#: 63-7985-127, 128, 129, 130
  29.NO TITLE, SUBJECTS: ISW, JHO, ADO, ACCOUNTING MATTERS, BANK ACCOUNTS,; AMERICAN A/O OVERSEAS UNDERWRITERS, INTERCONTINENTAL; INSURANCE A/O SURETY CO
RIF#: 124-10226-10429   (09/13/63)   FBI#: 63-7985-127, 128, 129, 130
  30.NO TITLE, SUBJECTS: ISW, JHO, ADO, FILES TEAMSTERS UNION PENSION FUND
RIF#: 124-10301-10196   (11/19/62)   FBI#: 63-7985-13
  31.NO TITLE, SUBJECTS: ISW, JHO, ADO, CONFERENCE, HOPPS, STEWART B.,; TELEPHONIC THREAT, ACCOUNTING MATTERS
RIF#: 124-10226-10430   (10/31/63)   FBI#: 63-7985-131
  32.NO TITLE, SUBJECTS: ISW, JHO, ADO, CONFERENCE, HOPPS, STEWART B.,; TELEPHONIC THREAT, ACCOUNTING MATTERS
RIF#: 124-10226-10430   (10/31/63)   FBI#: 63-7985-131
  33.NO TITLE, SUBJECTS: ISW, JHO, ADO, ACCOUNTS, EXCHANGE NATIONAL BANK OF; CHICAGO, TEAMSTERS, AFFIL, LOCALS
RIF#: 124-10226-10431   (11/22/63)   FBI#: 63-7985-132
  34.NO TITLE, SUBJECTS: ISW, JHO, ADO, ACCOUNTS, EXCHANGE NATIONAL BANK OF; CHICAGO, TEAMSTERS, AFFIL, LOCALS
RIF#: 124-10226-10431   (11/22/63)   FBI#: 63-7985-132
  35.NO TITLE, SUBJECTS: ISW, JHO, ADO, RECORDS, AMALGAMATED INSURANCE AGENCY; SERVICE INC., TEAMSTERS, AFFIL, LOCALS, ACCOUNT; MATTERS, INSURANCE PREMIUMS, ENDORSEMENTS
RIF#: 124-10226-10433   (11/27/63)   FBI#: 63-7985-133
  36.NO TITLE, SUBJECTS: ISW, JHO, ADO, RECORDS, AMALGAMATED INSURANCE AGENCY; SERVICE INC., TEAMSTERS, AFFIL, LOCALS, ACCOUNT; MATTERS, INSURANCE PREMIUMS, ENDORSEMENTS
RIF#: 124-10226-10433   (11/27/63)   FBI#: 63-7985-133
  37.NO TITLE, SUBJECTS: ISW, JHO, ADO, BOOKS, RECORDS, LOCAL 208, INSURANCE; RATES, EMBEZZLEMENT, UNION FUNDS
RIF#: 124-10226-10434   (12/02/63)   FBI#: 63-7985-134
  38.NO TITLE, SUBJECTS: ISW, JHO, ADO, AMERICAN A/O OVERSEAS, INC., MAIN STATE; BANK, DEPOSITS, ACCOUNTS
RIF#: 124-10226-10440   (01/21/64)   FBI#: 63-7985-135
  39.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10378   (01/20/64)   FBI#: 63-7985-136
  40.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10378   (01/20/64)   FBI#: 63-7985-136
  41.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10380   (02/06/64)   FBI#: 63-7985-137, 138
  42.NO TITLE, SUBJECTS: ISW, TEAMSTERS, PENSION FUND LOAN, ANALYZE, APPRAISAL; FILES, HOPPS, STEWART B., INSURANCE BROKER, MEETING,; ADO A/O JHO
RIF#: 124-10289-10384   (05/08/64)   FBI#: 63-7985-139
  43.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC,' CEFRY, EARL E., BKG, RES, EMP
RIF#: 124-10301-10195   (11/19/62)   FBI#: 63-7985-14
  44.NO TITLE, SUBJECTS: ISW, ASSOC, PAYOFFS
RIF#: 124-10289-10385   (06/23/64)   FBI#: 63-7985-140
  45.NO TITLE, SUBJECTS: ISW, TEAMSTERS, PENSION FUND, ADO, JHO, PAYOFFS, ADMIN
RIF#: 124-10289-10387   (07/23/64)   FBI#: 63-7985-141, 142, 143
  46.NO TITLE, SUBJECTS: ISW, JHO, TRA, MX, BRANIFF AIRWAYS
RIF#: 124-10289-10388   (11/30/64)   FBI#: 63-7985-144
  47.NO TITLE, SUBJECTS: ISW, JHO, ADO, TEAMSTERS UNION PENSION FUND, B/F INT
RIF#: 124-10301-10193   (11/27/62)   FBI#: 63-7985-15
  48.NO TITLE, SUBJECTS: ISW, ADO, JHO, BROWNSVILLE SHRIMP EXCHANGE AND COLD; STORAGE CORP., TEAMSTERS UNION PENSION FUND, B/F INT
RIF#: 124-10301-10192   (11/26/62)   FBI#: 63-7985-16
  49.NO TITLE, SUBJECTS: ISW, JHO, ADO, IID, BROWNSVILLE SHRIMP AND EXCHANGE; CO., INSURANCE, MM CARIBBEAN UNDERWRITERS
RIF#: 124-10301-10191   (12/01/62)   FBI#: 63-7985-17
  50.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASST,IINTV, IID, TEAMSTERS UNION PENSION; FUND, B/F INT
RIF#: 124-10301-10190   (12/04/62)   FBI#: 63-7985-18
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