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FBI - HSCA Subject File: Santo Trafficante

Sort by:    Title    Date    NARA RIF Number    Agency File Number   Page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15    1. NO TITLE, SUBJECTS: LST, ACT RIF#: 124-10198-10339   (07/19/63)   FBI#: 32-2781-742    2. NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, ACT, B/F INT RIF#: 124-10205-10169   (08/15/62)   FBI#: 87-66742-1, 2, 1ST NR 2, 3    3. NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, ACT, B/F INT RIF#: 124-10205-10169   (08/15/62)   FBI#: 87-66742-1, 2, 1ST NR 2, 3    4. NO TITLE, SUBJECTS: CWB, REQ, POSTAL REGISTRY RECEPTS RIF#: 124-10195-10486   (06/12/63)   FBI#: 87-66742-100    5. NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT FILE, TRA, INTV, EGAN, JAMES; WILLIAM RIF#: 124-10195-10487   (06/14/63)   FBI#: 87-66742-101    6. NO TITLE, SUBJECTS: CWB, ASSOC, INTV, RUDDY, JOHN THOMAS RIF#: 124-10195-10488   (06/19/63)   FBI#: 87-66742-102    7. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10195-10489   (06/19/63)   FBI#: 87-66742-103    8. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10195-10489   (06/19/63)   FBI#: 87-66742-103    9. NO TITLE, SUBJECTS: CWB, INTV, REQ RIF#: 124-10195-10490   (06/18/63)   FBI#: 87-66742-104    10. NO TITLE, SUBJECTS: CWB, EXHIBITS, GRAND JURY RIF#: 124-10195-10491   (06/27/63)   FBI#: 87-66742-105, 106    11. NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM RIF#: 124-10195-10492   (07/02/63)   FBI#: 87-66742-107    12. NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM RIF#: 124-10195-10492   (07/02/63)   FBI#: 87-66742-107    13. NO TITLE, SUBJECTS: CWB, REQ, EXHIBITS RIF#: 124-10195-10493   (07/02/63)   FBI#: 87-66742-108    14. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10195-10494   (07/07/63)   FBI#: 87-66742-109    15. NO TITLE, SUBJECTS: EVID, HDW, DECKER, YVONNE A. MRS., FORGERY, INTV, FRAUD; INVEST, ASSOC RIF#: 124-10205-10177   (09/25/62)   FBI#: 87-66742-11, 12    16. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10195-10495   (07/08/63)   FBI#: 87-66742-110    17. NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT RIF#: 124-10195-10496   (07/08/63)   FBI#: 87-66742-111    18. NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT RIF#: 124-10195-10496   (07/08/63)   FBI#: 87-66742-111    19. NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA RIF#: 124-10195-10497   (07/05/63)   FBI#: 87-66742-112    20. NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA RIF#: 124-10195-10497   (07/05/63)   FBI#: 87-66742-112    21. NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER RIF#: 124-10195-10498   (07/08/63)   FBI#: 87-66742-113    22. NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER RIF#: 124-10195-10498   (07/08/63)   FBI#: 87-66742-113    23. NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ACT, WHEREABOUTS RIF#: 124-10195-10499   (07/08/63)   FBI#: 87-66742-114    24. NO TITLE, SUBJECTS: CWB, ASSOC, THP, GRAND JURY, RACK AND SUBV RIF#: 124-10213-10000   (07/08/63)   FBI#: 87-66742-115    25. NO TITLE, SUBJECTS: CWB, ASSOC, THP, GRAND JURY, RACK AND SUBV RIF#: 124-10213-10000   (07/08/63)   FBI#: 87-66742-115    26. NO TITLE, SUBJECTS: CWB, ASSOC, SURETY BOND, SGI, THP, DESCR, BROOKS, HARRY RIF#: 124-10213-10001   (07/09/63)   FBI#: 87-66742-116    27. NO TITLE, SUBJECTS: CWB, ASSOC, SURETY BOND, SGI, THP, DESCR, BROOKS, HARRY RIF#: 124-10213-10001   (07/09/63)   FBI#: 87-66742-116    28. NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS RIF#: 124-10213-10002   (07/10/63)   FBI#: 87-66742-117    29. NO TITLE, SUBJECTS: CWB, ASSOC, ATTORNEY, INSTR RIF#: 124-10213-10003   (07/11/63)   FBI#: 87-66742-118    30. NO TITLE, SUBJECTS: CWB, ASSOC, ATTORNEY, INSTR RIF#: 124-10213-10003   (07/11/63)   FBI#: 87-66742-118    31. NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ATTORNEY, CONVERSATIONS, GRAND JURY,; EXTORTION PROSECUTION RIF#: 124-10213-10004   (07/06/63)   FBI#: 87-66742-119    32. NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ATTORNEY, CONVERSATIONS, GRAND JURY,; EXTORTION PROSECUTION RIF#: 124-10213-10004   (07/06/63)   FBI#: 87-66742-119    33. NO TITLE, SUBJECTS: CWB, ASSOC, TRA, THP, STOCK CERTIFICATES, CONVERSATIONS RIF#: 124-10213-10006   (07/17/63)   FBI#: 87-66742-120    34. NO TITLE, SUBJECTS: CWB, ASSOC, TRA, THP, STOCK CERTIFICATES, CONVERSATIONS RIF#: 124-10213-10006   (07/17/63)   FBI#: 87-66742-120    35. NO TITLE, SUBJECTS: CWB, ASSOC, TRANSCRIPT, TESTIMONY, STOCK CERTIFICATES,; TRA RIF#: 124-10213-10007   (07/15/63)   FBI#: 87-66742-121, 122    36. NO TITLE, SUBJECTS: CWB, ASSOC, TRANSCRIPT, TESTIMONY, STOCK CERTIFICATES,; TRA RIF#: 124-10213-10007   (07/15/63)   FBI#: 87-66742-121, 122    37. NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, LOAN, STOCK, CHECKS RIF#: 124-10213-10011   (08/16/63)   FBI#: 87-66742-125    38. NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, LOAN, STOCK, CHECKS RIF#: 124-10213-10011   (08/16/63)   FBI#: 87-66742-125    39. NO TITLE, SUBJECTS: CWB, ASSOC, STOCK CERTIFICATES, INTV, RUDDY, CELESTE,; BOLDT, MELVIN RIF#: 124-10213-10012   (07/31/63)   FBI#: 87-66742-126    40. NO TITLE, SUBJECTS: CWB, CONTACT OFFICE RIF#: 124-10213-10013   (08/17/63)   FBI#: 87-66742-127    41. NO TITLE, SUBJECTS: CWB, CONTACT OFFICE RIF#: 124-10213-10013   (08/17/63)   FBI#: 87-66742-127    42. NO TITLE, SUBJECTS: CWB, TELCAL RIF#: 124-10213-10014   (08/20/63)   FBI#: 87-66742-128    43. NO TITLE, SUBJECTS: CWB, TELCAL RIF#: 124-10213-10014   (08/20/63)   FBI#: 87-66742-128    44. NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, REQ RIF#: 124-10213-10015   (08/21/63)   FBI#: 87-66742-129    45. NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, MEG, INSTR RIF#: 124-10205-10178   (10/04/62)   FBI#: 87-66742-13, 14    46. NO TITLE, SUBJECTS: CWB, CONTACT RIF#: 124-10213-10016   (08/22/63)   FBI#: 87-66742-130    47. NO TITLE, SUBJECTS: CWB, CONTACT RIF#: 124-10213-10016   (08/22/63)   FBI#: 87-66742-130    48. NO TITLE, SUBJECTS: CWB, ASSOC, REQ, ACT, RES RIF#: 124-10213-10018   (08/26/63)   FBI#: 87-66742-131    49. NO TITLE, SUBJECTS: CWB, ASSOC, REQ, ACT, RES RIF#: 124-10213-10018   (08/26/63)   FBI#: 87-66742-131    50. NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, TRA, INSTR RIF#: 124-10213-10019   (08/27/63)   FBI#: 87-66742-132    51. NO TITLE, SUBJECTS: CWB, ASSOC, TEAMSTER BONDING PROGRAM, OXFORD INSURANCE; AGENCY RIF#: 124-10213-10021   (08/23/63)   FBI#: 87-66742-133    52. NO TITLE, SUBJECTS: CWB, ASSOC, TEAMSTER BONDING PROGRAM, OXFORD INSURANCE; AGENCY RIF#: 124-10213-10021   (08/23/63)   FBI#: 87-66742-133    53. NO TITLE, SUBJECTS: CWB, ASSOC, HOTEL BILLS, TELCAL, INTV, EGAN, JAMES; WILLIAM RIF#: 124-10213-10022   (08/29/63)   FBI#: 87-66742-134    54. NO TITLE, SUBJECTS: CWB, ASSOC, HOTEL BILLS, TELCAL, INTV, EGAN, JAMES; WILLIAM RIF#: 124-10213-10022   (08/29/63)   FBI#: 87-66742-134    55. NO TITLE, SUBJECTS: CWB, ASSOC, PASSENGERS, REGISTRATION CARD RIF#: 124-10213-10023   (08/29/63)   FBI#: 87-66742-135    56. NO TITLE, SUBJECTS: CWB, ASSOC, PASSENGERS, REGISTRATION CARD RIF#: 124-10213-10023   (08/29/63)   FBI#: 87-66742-135    57. NO TITLE, SUBJECTS: CWB, ASSOC, MOVEMENT RIF#: 124-10213-10024   (08/30/63)   FBI#: 87-66742-136    58. NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ACT RIF#: 124-10213-10025   (08/30/63)   FBI#: 87-66742-137    59. NO TITLE, SUBJECTS: CWB, ASSOC, TRA RIF#: 124-10213-10026   (09/03/63)   FBI#: 87-66742-138    60. NO TITLE, SUBJECTS: CWB, ASSOC, TRA RIF#: 124-10213-10026   (09/03/63)   FBI#: 87-66742-138    61. NO TITLE, SUBJECTS: CWB, ASSOC, LEADS, ACT, TRA, ALIASES RIF#: 124-10213-10027   (09/05/63)   FBI#: 87-66742-139    62. NO TITLE, SUBJECTS: CWB, ASSOC, LEADS, ACT, TRA, ALIASES RIF#: 124-10213-10027   (09/05/63)   FBI#: 87-66742-139    63. NO TITLE, SUBJECTS: CWB, ASSOC, ACT, TRA, INQUIRY, NUMEROUS INTV RIF#: 124-10213-10028   (08/31/63)   FBI#: 87-66742-140    64. NO TITLE, SUBJECTS: CWB, ASSOC, ACT, TRA, INQUIRY, NUMEROUS INTV RIF#: 124-10213-10028   (08/31/63)   FBI#: 87-66742-140    65. NO TITLE, SUBJECTS: CWB, ASSOC, ALIASES RIF#: 124-10213-10029   (09/13/63)   FBI#: 87-66742-141    66. NO TITLE, SUBJECTS: CWB, ASSOC, SUR, TRA, REQ, TELCAL RIF#: 124-10213-10030   (09/14/63)   FBI#: 87-66742-142    67. NO TITLE, SUBJECTS: CWB, ASSOC, SUR, TRA, REQ, TELCAL RIF#: 124-10213-10030   (09/14/63)   FBI#: 87-66742-142    68. NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RESERVATIONS, ALIASES RIF#: 124-10213-10031   (09/13/63)   FBI#: 87-66742-143, 144    69. NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RESERVATIONS, ALIASES RIF#: 124-10213-10031   (09/13/63)   FBI#: 87-66742-143, 144    70. NO TITLE, SUBJECTS: CWB, ASSOC, FISURE NOTES, REQ RIF#: 124-10213-10032   (09/18/63)   FBI#: 87-66742-145, 146    71. NO TITLE, SUBJECTS: CWB, ASSOC, PROPOSED MEETING, THP RIF#: 124-10213-10033   (09/25/63)   FBI#: 87-66742-147    72. NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, PASSPORT, BKG, SUR, SUBPOENA RIF#: 124-10213-10035   (09/25/63)   FBI#: 87-66742-148, 149, 150    73. NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, PASSPORT, BKG, SUR, SUBPOENA RIF#: 124-10213-10035   (09/25/63)   FBI#: 87-66742-148, 149, 150    74. NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15    75. NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15    76. NO TITLE, SUBJECTS: CWB, ASSOC, TRA, WHEREABOUTS RIF#: 124-10208-10147   (10/01/63)   FBI#: 87-66742-151    77. NO TITLE, SUBJECTS: PAL, WHEREABOUTS RIF#: 124-10208-10148   (10/02/63)   FBI#: 87-66742-152    78. NO TITLE, SUBJECTS: PAL, WHEREABOUTS RIF#: 124-10208-10148   (10/02/63)   FBI#: 87-66742-152    79. NO TITLE, SUBJECTS: PAL, WHEREABOUTS, TRA, ACT RIF#: 124-10208-10149   (10/03/63)   FBI#: 87-66742-153    80. NO TITLE, SUBJECTS: PAL, WHEREABOUTS, TRA, ACT RIF#: 124-10208-10149   (10/03/63)   FBI#: 87-66742-153    81. NO TITLE, SUBJECTS: PAL, ARREST, WARRANT, RESTRICTIONS RIF#: 124-10208-10150   (10/04/63)   FBI#: 87-66742-154    82. NO TITLE, SUBJECTS: PAL, INVEST, TRA RIF#: 124-10208-10151   (10/02/63)   FBI#: 87-66742-155    83. NO TITLE, SUBJECTS: PAL, ARREST, INSTR RIF#: 124-10208-10152   (10/03/63)   FBI#: 87-66742-156    84. NO TITLE, SUBJECTS: PAL, LST, HOODLUMS, CRIMINAL ACT, FGJ RIF#: 124-10208-10153   (10/03/63)   FBI#: 87-66742-157    85. NO TITLE, SUBJECTS: PAL, LST, HOODLUMS, CRIMINAL ACT, FGJ RIF#: 124-10208-10153   (10/03/63)   FBI#: 87-66742-157    86. NO TITLE, SUBJECTS: PAL, TRA, WHEREABOUTS RIF#: 124-10208-10154   (10/04/63)   FBI#: 87-66742-158    87. NO TITLE, SUBJECTS: PAL, TRA, WHEREABOUTS RIF#: 124-10208-10154   (10/04/63)   FBI#: 87-66742-158    88. NO TITLE, SUBJECTS: PAL, TRA, ARREST, WARRANT RIF#: 124-10208-10155   (10/07/63)   FBI#: 87-66742-159    89. NO TITLE, SUBJECTS: EVID, HDW, PYLE, B. KEITH, EGAN, JAMES W., DECKER,; YVONNE A., FORGERY, ASSOC, FRAUD INVEST RIF#: 124-10205-10180   (10/04/62)   FBI#: 87-66742-16    90. NO TITLE, SUBJECTS: PAL, TRA, ACT, ARREST, WARRANT RIF#: 124-10208-10156   (10/07/63)   FBI#: 87-66742-160    91. NO TITLE, SUBJECTS: PAL, HOODLUM, ARRESTED, RES RIF#: 124-10208-10157   (10/09/63)   FBI#: 87-66742-161    92. NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE RIF#: 124-10208-10158   (10/08/63)   FBI#: 87-66742-162    93. NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE RIF#: 124-10208-10158   (10/08/63)   FBI#: 87-66742-162    94. NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE RIF#: 124-10208-10159   (10/08/63)   FBI#: 87-66742-163    95. NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE RIF#: 124-10208-10159   (10/08/63)   FBI#: 87-66742-163    96. NO TITLE, SUBJECTS: PAL, TRA, INFT, INFO, WHEREABOUTS RIF#: 124-10208-10160   (10/03/63)   FBI#: 87-66742-164    97. NO TITLE, SUBJECTS: PAL, TRA, INFT, INFO, WHEREABOUTS RIF#: 124-10208-10160   (10/03/63)   FBI#: 87-66742-164    98. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10208-10161   (10/07/63)   FBI#: 87-66742-165    99. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10208-10161   (10/07/63)   FBI#: 87-66742-165    100. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10208-10161   (10/07/63)   FBI#: 87-66742-165    101. NO TITLE, SUBJECTS: ADMIN, PROCEDURES RIF#: 124-10208-10162   (10/09/63)   FBI#: 87-66742-166    102. NO TITLE, SUBJECTS: PAL, HOODLUM, ARRESTED RIF#: 124-10208-10163   (10/09/63)   FBI#: 87-66742-167    103. NO TITLE, SUBJECTS: EVID, HDW, PAL RIF#: 124-10208-10164   (10/10/63)   FBI#: 87-66742-168    104. NO TITLE, SUBJECTS: EVID, HDW, PAL RIF#: 124-10208-10164   (10/10/63)   FBI#: 87-66742-168    105. NO TITLE, SUBJECTS: CWB, ASSOC, INDICTMENT RIF#: 124-10208-10165   (10/10/63)   FBI#: 87-66742-169    106. NO TITLE, SUBJECTS: CWB, ASSOC, INDICTMENT RIF#: 124-10208-10165   (10/10/63)   FBI#: 87-66742-169    107. NO TITLE, SUBJECTS: CWB, INQUIRY, INSTR, ASSOC, FORGERY, ACT, ACK RIF#: 124-10205-10181   (10/10/62)   FBI#: 87-66742-17, 18, 19    108. NO TITLE, SUBJECTS: PAL, ADMIN, INSTR RIF#: 124-10208-10166   (10/11/63)   FBI#: 87-66742-170    109. NO TITLE, SUBJECTS: PAL, TRA, INDICTMENT, GRAND JURY RIF#: 124-10208-10167   (10/11/63)   FBI#: 87-66742-171    110. NO TITLE, SUBJECTS: PAL, TRA, INDICTMENT, GRAND JURY RIF#: 124-10208-10167   (10/11/63)   FBI#: 87-66742-171    111. NO TITLE, SUBJECTS: PAL, TRA, INDICTMENT, GRAND JURY RIF#: 124-10208-10167   (10/11/63)   FBI#: 87-66742-171    112. NO TITLE, SUBJECTS: CWB, ASSOC, ADMIN RIF#: 124-10208-10168   (10/11/63)   FBI#: 87-66742-172    113. NO TITLE, SUBJECTS: CWB, ASSOC, ADMIN RIF#: 124-10208-10169   (10/14/63)   FBI#: 87-66742-173    114. NO TITLE, SUBJECTS: PAL, THREATS, ZIEL, JOSEPH E., FBI, AGENT RIF#: 124-10208-10170   (10/14/63)   FBI#: 87-66742-174    115. NO TITLE, SUBJECTS: PAL, ASSOC, REQ, DESCR,-PHOTOS RIF#: 124-10208-10171   (10/11/63)   FBI#: 87-66742-175    116. NO TITLE, SUBJECTS: PAL, ASSOC, REQ, DESCR,-PHOTOS RIF#: 124-10208-10171   (10/11/63)   FBI#: 87-66742-175    117. NO TITLE, SUBJECTS: CWB, ASSOC, HOODLUMS, TRA, AGENCIES RIF#: 124-10208-10172   (10/14/63)   FBI#: 87-66742-176    118. NO TITLE, SUBJECTS: CWB, ASSOC, HOODLUMS, TRA, AGENCIES RIF#: 124-10208-10172   (10/14/63)   FBI#: 87-66742-176    119. NO TITLE, SUBJECTS: CWB, ASSOC, BKG, DESCR, PHOTOS RIF#: 124-10208-10173   (10/14/63)   FBI#: 87-66742-177    120. NO TITLE, SUBJECTS: PAL, THREATS, FBI, AGENTS RIF#: 124-10208-10174   (10/11/63)   FBI#: 87-66742-178    121. NO TITLE, SUBJECTS: PAL, GRAND JURY, INDICTMENT RIF#: 124-10208-10175   (10/15/63)   FBI#: 87-66742-179    122. NO TITLE, SUBJECTS: CWB, INVEST, ASSOC RIF#: 124-10208-10176   (10/16/63)   FBI#: 87-66742-180    123. NO TITLE, SUBJECTS: CWB, INVEST, ASSOC RIF#: 124-10208-10176   (10/16/63)   FBI#: 87-66742-180    124. NO TITLE, SUBJECTS: ADMIN, INSTR RIF#: 124-10208-10177   (10/21/63)   FBI#: 87-66742-181    125. NO TITLE, SUBJECTS: PAL, ASSOC, INFT, ARREST RIF#: 124-10208-10178   (10/17/63)   FBI#: 87-66742-182    126. NO TITLE, SUBJECTS: PAL, ASSOC, ARREST RIF#: 124-10208-10179   (10/10/63)   FBI#: 87-66742-183    127. NO TITLE, SUBJECTS: PAL, ASSOC, FISUR, TRA, RECORDS RIF#: 124-10208-10180   (10/14/63)   FBI#: 87-66742-184, 185    128. NO TITLE, SUBJECTS: PAL, ASSOC, FISUR, TRA, RECORDS RIF#: 124-10208-10180   (10/14/63)   FBI#: 87-66742-184, 185    129. NO TITLE, SUBJECTS: PAL, CG, HOODLUM, ARREST, WEAPONS RIF#: 124-10208-10181   (10/23/63)   FBI#: 87-66742-186    130. NO TITLE, SUBJECTS: PAL, VERBAL, THREATS, ZIEL, JOSEPH E., FBI, AGENT RIF#: 124-10208-10182   (10/23/63)   FBI#: 87-66742-187    131. NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RECORDS RIF#: 124-10208-10183   (10/22/63)   FBI#: 87-66742-188    132. NO TITLE, SUBJECTS: ADMIN, INSTR RIF#: 124-10208-10184   (10/25/63)   FBI#: 87-66742-189    133. NO TITLE, SUBJECTS: PAL, ASSOC, WHE RIF#: 124-10208-10185   (10/28/63)   FBI#: 87-66742-190    134. NO TITLE, SUBJECTS: CWA, WEAPON, INTV, GREATHOUSE, LESTER CANTHREL RIF#: 124-10208-10186   (10/25/63)   FBI#: 87-66742-191    135. NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, ACT RIF#: 124-10208-10187   (10/23/63)   FBI#: 87-66742-192, 193    136. NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, ACT RIF#: 124-10208-10187   (10/23/63)   FBI#: 87-66742-192, 193    137. NO TITLE, SUBJECTS: CWB, ASSOC, FISUR RIF#: 124-10208-10188   (10/21/63)   FBI#: 87-66742-194    138. NO TITLE, SUBJECTS: CWB, ASSOC, FISUR RIF#: 124-10208-10188   (10/21/63)   FBI#: 87-66742-194    139. NO TITLE, SUBJECTS: CWB, PAL, ASSOC, INTV, EGAN, JAMES WILLIAM RIF#: 124-10208-10189   (10/18/63)   FBI#: 87-66742-195    140. NO TITLE, SUBJECTS: CWB, PAL, ASSOC, INTV, EGAN, JAMES WILLIAM RIF#: 124-10208-10189   (10/18/63)   FBI#: 87-66742-195    141. NO TITLE, SUBJECTS: PAL, P/P, REVOLVER, LOCATED, RES RIF#: 124-10208-10190   (10/28/63)   FBI#: 87-66742-196    142. NO TITLE, SUBJECTS: PAL, ASSOC, REL, ARREST RIF#: 124-10208-10191   (10/09/63)   FBI#: 87-66742-197    143. NO TITLE, SUBJECTS: PAL, ARREST, RACK AND SUBV, THREAT, ZIEL, JOSEPH E.,; FBI, AGENT RIF#: 124-10208-10192   (10/09/63)   FBI#: 87-66742-198    144. NO TITLE, SUBJECTS: CWB, ASSOC, ARREST RIF#: 124-10208-10193   (10/29/63)   FBI#: 87-66742-199    145. NO TITLE, SUBJECTS: JHO, INQUIRY, ASSOC, INSURANCE CO RIF#: 124-10213-10005   (07/12/63)   FBI#: 87-66742-1ST NR 119    146. NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ALIASES, NUMEROUS INTV, PROSECUTION RIF#: 124-10213-10008   (08/02/63)   FBI#: 87-66742-1ST NR 122, 123, 124    147. NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ALIASES, NUMEROUS INTV, PROSECUTION RIF#: 124-10213-10008   (08/02/63)   FBI#: 87-66742-1ST NR 122, 123, 124    148. NO TITLE, SUBJECTS: EVID, STOCK BOOK RIF#: 124-10213-10009   (12/20/62)   FBI#: 87-66742-1ST NR 124    149. NO TITLE, SUBJECTS: CWB, ASSOC, INTV, LEADS RIF#: 124-10213-10017   (08/26/63)   FBI#: 87-66742-1ST NR 130    150. NO TITLE, SUBJECTS: CWB, ASSOC, INTV, LEADS RIF#: 124-10213-10017   (08/26/63)   FBI#: 87-66742-1ST NR 130    151. NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132    152. NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132    153. NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132    154. NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132    155. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147    156. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147    157. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147    158. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147    159. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147    160. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10213-10036   (03/31/77)   FBI#: 87-66742-1ST NR 150    161. NO TITLE, SUBJECTS: CWB, ASSOC, FBI, INTV RIF#: 124-10208-10200   (11/15/63)   FBI#: 87-66742-1ST NR 205    162. NO TITLE, SUBJECTS: CWB, ASSOC, FBI, INTV RIF#: 124-10208-10200   (11/15/63)   FBI#: 87-66742-1ST NR 205    163. NO TITLE, SUBJECTS: ADMIN, PROCEDURES RIF#: 124-10208-10202   (11/22/63)   FBI#: 87-66742-1ST NR 206    164. NO TITLE, SUBJECTS: ADMIN, INSTR RIF#: 124-10208-10219   (12/26/63)   FBI#: 87-66742-1ST NR 222    165. NO TITLE, SUBJECTS: CWB, ASSOC, ADMIN RIF#: 124-10208-10223   (12/23/63)   FBI#: 87-66742-1ST NR 225    166. NO TITLE, SUBJECTS: ADMIN, INSTR RIF#: 124-10208-10229   (01/16/64)   FBI#: 87-66742-1ST NR 231    167. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10208-10065   (03/30/77)   FBI#: 87-66742-1ST NR 232    168. NO TITLE, SUBJECTS: PAL, ASSOC, FINANCES, ADMIN RIF#: 124-10199-10402   (01/20/64)   FBI#: 87-66742-1ST NR 233, 2ND NR 23    169. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10199-10404   (01/16/64)   FBI#: 87-66742-1ST NR 234    170. NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, B/F INT, LCN; MEMBERS RIF#: 124-10199-10408   (01/31/64)   FBI#: 87-66742-1ST NR 237    171. NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, B/F INT, LCN; MEMBERS RIF#: 124-10199-10408   (01/31/64)   FBI#: 87-66742-1ST NR 237    172. NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA, BKG RIF#: 124-10199-10412   (01/29/64)   FBI#: 87-66742-1ST NR 240, 2ND NR 24    173. NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA, BKG RIF#: 124-10199-10412   (01/29/64)   FBI#: 87-66742-1ST NR 240, 2ND NR 24    174. NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, VISAS, TRA RIF#: 124-10199-10420   (02/19/64)   FBI#: 87-66742-1ST NR 244    175. NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, VISAS, TRA RIF#: 124-10199-10420   (02/19/64)   FBI#: 87-66742-1ST NR 244    176. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10199-10428   (03/04/64)   FBI#: 87-66742-1ST NR 251    177. NO TITLE, SUBJECTS: [ RESTRICTED ) RIF#: 124-10199-10436   (03/23/64)   FBI#: 87-66742-1ST NR 258    178. NO TITLE, SUBJECTS: [ RESTRICTED ) RIF#: 124-10199-10436   (03/23/64)   FBI#: 87-66742-1ST NR 258    179. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10199-10458   (06/19/64)   FBI#: 87-66742-1ST NR 279    180. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10199-10465   (07/02/64)   FBI#: 87-66742-1ST NR 285    181. NO TITLE, SUBJECTS: EVID, BOX, STOCK BOOK RIF#: 124-10199-10473   (12/20/62)   FBI#: 87-66742-1ST NR 291    182. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10199-10492   (10/13/64)   FBI#: 87-66742-1ST NR 308    183. NO TITLE, SUBJECTS: PAL, TRIAL RIF#: 124-10207-10222   (10/14/64)   FBI#: 87-66742-1ST NR 320    184. NO TITLE, SUBJECTS: PAL, TRIAL RIF#: 124-10207-10222   (10/14/64)   FBI#: 87-66742-1ST NR 320    185. NO TITLE, SUBJECTS: PAL, LCN, FISUR RIF#: 124-10207-10234   (10/26/64)   FBI#: 87-66742-1ST NR 331    186. NO TITLE, SUBJECTS: PAL, LCN, FISUR RIF#: 124-10207-10234   (10/26/64)   FBI#: 87-66742-1ST NR 331    187. NO TITLE, SUBJECTS: LST, CIP, INVEST, INTV, NEG RIF#: 124-10207-10236   (11/16/64)   FBI#: 87-66742-1ST NR 332, 2ND NR 33    188. NO TITLE, SUBJECTS: LST, CIP, INVEST, INTV, NEG RIF#: 124-10207-10236   (11/16/64)   FBI#: 87-66742-1ST NR 332, 2ND NR 33    189. NO TITLE, SUBJECTS: CWB, ASSOC, BKG, CEFREY, EARL E RIF#: 124-10205-10192   (11/19/62)   FBI#: 87-66742-1ST NR 34    190. NO TITLE, SUBJECTS: PAL, TRIAL RIF#: 124-10207-10238   (11/17/64)   AGENCY#: 87-66742-1ST NR 343    191. NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ RIF#: 124-10207-10255   (11/06/64)   FBI#: 87-66742-1ST NR 348    192. NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ RIF#: 124-10207-10255   (11/06/64)   FBI#: 87-66742-1ST NR 348    193. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10207-10259   (03/31/77)   FBI#: 87-66742-1ST NR 350    194. NO TITLE, SUBJECTS: CWB, ASSOC, FRAUD INVEST, STOCKS, FORGERY, INSTR RIF#: 124-10205-10200   (11/27/62)   FBI#: 87-66742-1ST NR 42, 43    195. NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, FINANCE, DEPOSITS, INSTR RIF#: 124-10205-10202   (12/04/62)   FBI#: 87-66742-1ST NR 44, 2ND NR 44    196. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10205-10205   (03/30/77)   FBI#: 87-66742-1ST NR 46    197. NO TITLE, SUBJECTS: CWB, B/F INT, NEGATIVE RIF#: 124-10211-10030   (12/18/62)   FBI#: 87-66742-1ST NR 47    198. NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, CRAIG, HAROLD J RIF#: 124-10211-10041   (01/15/63)   FBI#: 87-66742-1ST NR 56    199. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10211-10052   (03/31/77)   FBI#: 87-66742-1ST NR 64    200. NO TITLE, SUBJECTS: EVID, HDW RIF#: 124-10195-10462   (02/26/63)   FBI#: 87-66742-1ST NR 71 Page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

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