FBI - HSCA Subject File: Irwin Stanley Weiner

 
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  151.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10383   (04/29/64)   FBI#: 63-7985-4TH NR 138
  152.NO TITLE, SUBJECTS: ISW, ASSOC, HOPPS, STEWART, TRA, MEX, BANCO DEL PAIS,; SAFE-DEPOSIT BOX
RIF#: 124-10289-10382   (02/13/64)   FBI#: 63-7985-2ND NR 138, 3RD NR 138
  153.NO TITLE, SUBJECTS: ISW, JHO, TEAMSTERS BONDING PROGRAM, KICKBACKS
RIF#: 124-10289-10381   (02/13/64)   FBI#: 63-7985-1ST NR 138
  154.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10380   (02/06/64)   FBI#: 63-7985-137, 138
  155.NO TITLE, SUBJECTS: ISW, JHO, ASSOC, EXCHANGE NATIONAL BANK, ACCOUNT; RECORDS, LOANS, SURETY BONDS, STOCK
RIF#: 124-10289-10379   (02/06/64)   FBI#: 63-7985-1ST NR 136
  156.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10378   (01/20/64)   FBI#: 63-7985-136
  157.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
  158.NO TITLE, SUBJECTS: ISW, JHO, CWB, UNDERWRITING A/O REINSURANCE AGREEMENTS,; JONSPHILIPS A/O HOMER BRAY SERVICES, INC., RECORDS
RIF#: 124-10226-10439   (01/31/64)   FBI#: 63-7985-5TH NR 134
  159.NO TITLE, SUBJECTS: ISW, JHO, ADMIN
RIF#: 124-10226-10438   (01/17/64)   AGENCY#: 63-7985-4TH NR 134
  160.NO TITLE, SUBJECTS: ISW, JHO, INTV, CWB, RECORDS, HOMER BRAY SERVICES,; INC., B/F INT, KICKBACKS
RIF#: 124-10226-10437   (01/13/64)   FBI#: 63-7985-3RD NR 134
  161.NO TITLE, SUBJECTS: ISW, ADO, PDO, JHO, TEAMSTERS UNION, KEARNEY, JOHN; MICHAEL, ASSOC, B/F INT
RIF#: 124-10226-10436   (12/06/63)   FBI#: 63-7985-2ND NR 134
  162.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10226-10435   (12/02/63)   FBI#: 63-7985-1ST NR 134
  163.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
  164.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
  165.NO TITLE, SUBJECTS: ISW, ADO, PDO, KEARNEY, JOHN, BKG, ASSOC, B/F INT,; KICKBACKS
RIF#: 124-10226-10432   (11/29/63)   FBI#: 63-7985-1ST NR 132
  166.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
  167.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
  168.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
  169.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10428   (09/09/63)   FBI#: 63-7985-126
  170.NO TITLE, SUBJECTS: ISW, JHO, ADO, BANK RECORDS, TRANSACTIONS
RIF#: 124-10226-10427   (10/11/63)   FBI#: 63-7985-5TH NR 125
  171.NO TITLE, SUBJECTS: ISW, JHO, BANK RECORDS
RIF#: 124-10226-10426   (11/07/63)   FBI#: 63-7985-4TH NR 125
  172.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10425   (09/13/63)   FBI#: 63-7985-3RD NR 125
  173.NO TITLE, SUBJECTS: ISW, JHO, CWB, CENTRAL CASUALTY CO., HOMER BRAY; SERVICES, INC
RIF#: 124-10226-10424   (09/26/63)   FBI#: 63-7985-2ND NR 125
  174.NO TITLE, SUBJECTS: ISW, JHO, CWB, RECORDS
RIF#: 124-10226-10423   (09/25/63)   FBI#: 63-7985-1ST NR 125
  175.NO TITLE, SUBJECTS: ISW, JHO, ADO, KICKBACKS, TELEPHONE SUBSCRIBERS,; TEAMSTERS, MACHINIST UNION, MEMBERS
RIF#: 124-10226-10422   (08/30/63)   FBI#: 63-7985-125
  176.NO TITLE, SUBJECTS: ISW, JHO, ADO, ADMIN
RIF#: 124-10226-10421   (07/15/63)   FBI#: 63-7985-4TH NR 124
  177.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, BRAY, CHARLES W
RIF#: 124-10226-10420   (08/29/63)   FBI#: 63-7985-3RD NR. 124
  178.NO TITLE, SUBJECTS: ISW, JHO, ADO, BRAY, CHARLES W., TEAMSTERS BONDING; PROGRAM, BUSS
RIF#: 124-10226-10419   (08/23/63)   FBI#: 63-7985-2ND NR 124
  179.NO TITLE, SUBJECTS: ISW, JHO, ADO, BRAY, CHARLES W., CALIFORNIA LIFE; INSURANCE CO
RIF#: 124-10226-10418   (08/26/63)   FBI#: 63-7985-1ST NR 124
  180.NO TITLE, SUBJECTS: ISW, JHO, ADO, BANK RECORDS, DEPOSITS, TRANSACTIONS
RIF#: 124-10226-10417   (08/15/63)   FBI#: 63-7985-124
  181.NO TITLE, SUBJECTS: JHO, ISW, ADO, ADMIN
RIF#: 124-10226-10493   (08/08/63)   FBI#: 63-7985-123
  182.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
  183.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, REL, KICKBACKS, FINANCIAL; INSTITUTIONS, TRANSACTIONS
RIF#: 124-10226-10415   (08/09/63)   FBI#: 63-7985-120
  184.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
  185.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
  186.NO TITLE, SUBJECTS: JHO, ISW, ADO, FIRMS, ATTORNEYS, OFFICERS, DIRECTORS,; STOCKHOLDERS, KICKBACKS
RIF#: 124-10226-10492   (07/19/63)   FBI#: 63-7985-117
  187.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
  188.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, BKG, FIRMS, CO
RIF#: 124-10226-10411   (07/11/63)   FBI#: 63-7985-1ST NR 114
  189.NO TITLE, SUBJECTS: JHO, ISW,. ADO, ASSOC, HEALTH A/O WELFARE AGENCY, GA
RIF#: 124-10226-10491   (07/17/63)   FBI#: 63-7985-114
  190.NO TITLE, SUBJECTS: JHO, ISW, ADO, ADMIN
RIF#: 124-10226-10490   (07/10/63)   FBI#: 63-7985-113
  191.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10410   (07/08/63)   FBI#: 63-7985-112
  192.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
  193.NO TITLE, SUBJECTS: ISW, JHO, ADO, MALLIN, STANLEY A., INSURANCE; INVESTMENTS, RECORDS
RIF#: 124-10226-10408   (07/01/63)   FBI#: 63-7985-110
  194.NO TITLE, SUBJECTS: ISW, JHO, ADO, CENTRAL CASUALTY CO., CERTIFICATE,; AUTHORITY, REVOKED, LIQUIDATION
RIF#: 124-10226-10407   (06/27/63)   FBI#: 63-7985-109
  195.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC
RIF#: 124-10226-10406   (06/28/63)   FBI#: 63-7985-108
  196.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
  197.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
  198.NO TITLE, SUBJECTS: ISW, JHO, ADO, SANCHEZ, MANNY, BROVNSVILLE SHRIMP A/O; EXCHANGE CO
RIF#: 124-10226-10403   (05/09/63)   FBI#: 63-7985-98, 99
  199.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, INSURANCE UNDERWRITERS, TEAMSTERS; UNION, PENSION FUND
RIF#: 124-10226-10402   (03/11/63)   FBI#: 63-7985-97
  200.NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, MALLIN, STANLEY A., SARNO, JAY; J., APPLICATIONS, LIFE INSURANCE, RECORDS
RIF#: 124-10226-10401   (02/07/63)   FBI#: 63-7985-96
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