FBI - HSCA Subject File: Santo Trafficante

 
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  1801.NO TITLE, SUBJECTS: LST, WHEREABOUTS, FISUR
RIF#: 124-10213-10063   (12/06/61)   FBI#: 92-2781-391
  1802.NO TITLE, SUBJECTS: LST, WHEREABOUTS, FISUR
RIF#: 124-10213-10062   (12/07/61)   FBI#: 92-2781-390
  1803.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, INTV, PARRINO, JACK T.,; GENERAL ACT
RIF#: 124-10213-10061   (12/04/61)   FBI#: 92-2781-389
  1804.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10060   (12/05/61)   FBI#: 92-2781-388
  1805.NO TITLE, SUBJECTS: LST, FISUR, PRESENCE IN TP
RIF#: 124-10213-10059   (12/04/61)   FBI#: 92-2781-387
  1806.NO TITLE, SUBJECTS: LST, WHEREABOUTS, WITNESS
RIF#: 124-10213-10058   (12/01/61)   FBI#: 92-2781-386
  1807.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10213-10057   (11/29/61)   FBI#: 92-2781-385
  1808.NO TITLE, SUBJECTS: LST, ASSOC, INTV, COOPERATION WITH U.S. AUTHORITIES
RIF#: 124-10213-10056   (11/28/61)   FBI#: 92-2781-384
  1809.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC AND REL, RES, FISUR
RIF#: 124-10213-10055   (11/22/61)   FBI#: 92-2781-383
  1810.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, BURIAL NOTICE
RIF#: 124-10213-10054   (11/28/61)   FBI#: 92-2781-382
  1811.NO TITLE, SUBJECTS: LST, ASSOC, DUCA, JIMMY, SALESMAN
RIF#: 124-10213-10053   (11/28/61)   FBI#: 92-2781-381
  1812.NO TITLE, SUBJECTS: LST, REL, FISUR,,GAMBLING ACT
RIF#: 124-10213-10052   (11/15/61)   FBI#: 92-2781-380
  1813.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS, FISUR
RIF#: 124-10213-10051   (11/24/61)   FBI#: 92-2781-379
  1814.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10050   (11/24/61)   FBI#: 92-2781-378
  1815.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10213-10049   (11/22/61)   FBI#: 92-2781-377
  1816.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10213-10048   (11/22/61)   FBI#: 92-2781-376
  1817.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, BKG, RES, GENERAL ACT
RIF#: 124-10213-10047   (11/17/61)   FBI#: 92-2781-375
  1818.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10046   (11/08/61)   FBI#: 92-2781-374
  1819.NO TITLE, SUBJECTS: LST, WHEREABOUTS, FISUR
RIF#: 124-10213-10045   (11/03/61)   FBI#: 92-2781-373
  1820.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, FISUR
RIF#: 124-10213-10044   (11/02/61)   FBI#: 92-2781-372
  1821.NO TITLE, SUBJECTS: LST, ASSOC AND REL, WHEREABOUTS, CASTRO MOVEMENT,; FINANCES
RIF#: 124-10213-10043   (11/01/61)   FBI#: 92-2781-371
  1822.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, RES
RIF#: 124-10213-10042   (10/31/61)   FBI#: 92-2781-370
  1823.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10041   (10/27/61)   FBI#: 92-2781-369
  1824.NO TITLE, SUBJECTS: LST, WHEREABOUTS, FISUR
RIF#: 124-10213-10040   (10/26/61)   FBI#: 92-2781-368
  1825.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10213-10039   (10/26/61)   FBI#: 92-2781-367
  1826.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10038   (11/21/61)   FBI#: 92-2781-366
  1827.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10201-10313   (04/05/77)   FBI#: 92-2781-1ST NR 590
  1828.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10312   (08/10/62)   FBI#: 92-2781-590
  1829.NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC
RIF#: 124-10201-10311   (08/03/62)   FBI#: 92-2781-589
  1830.NO TITLE, SUBJECTS: LST, ASSOC, EMP, GAMBLING, ACT
RIF#: 124-10201-10310   (08/03/62)   FBI#: 92-2781-588
  1831.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES
RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587
  1832.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10308   (07/27/62)   FBI#: 92-2781-586
  1833.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10201-10307   (07/27/62)   FBI#: 92-2781-585
  1834.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584
  1835.NO TITLE, SUBJECTS: LST, ASSOC, SUR, GAMBLING
RIF#: 124-10201-10305   (07/20/62)   FBI#: 92-2781-583
  1836.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT
RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582
  1837.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10201-10303   (07/16/62)   FBI#: 92-2781-581
  1838.NO TITLE, SUBJECTS: LST, TELCAL, GAMBLING, REL, ACT
RIF#: 124-10201-10302   (07/13/62)   FBI#: 92-2781-580
  1839.NO TITLE, SUBJECTS: LST, CORRECTIONS
RIF#: 124-10201-10301   (07/03/62)   FBI#: 92-2781-1ST NR 579
  1840.NO TITLE, SUBJECTS: LST, TELCAL, REL, ASSOC, RES
RIF#: 124-10201-10300   (07/06/62)   FBI#: 92-2781-579
  1841.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10299   (07/06/62)   FBI#: 92-2781-578
  1842.NO TITLE, SUBJECTS: LST, RES, ASSOC, SUR, ACT
RIF#: 124-10201-10298   (06/30/62)   FBI#: 92-2781-577
  1843.NO TITLE, SUBJECTS: LST, ASSOC, SUR, TRA, ACT
RIF#: 124-10201-10297   (06/29/62)   FBI#: 92-2781-576
  1844.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10201-10296   (06/26/62)   FBI#: 92-2781-575
  1845.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG
RIF#: 124-10201-10295   (06/23/62)   FBI#: 92-2781-574
  1846.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10201-10294   (06/23/62)   FBI#: 92-2781-573
  1847.NO TITLE, SUBJECTS: LST, TELCAL, ACT
RIF#: 124-10201-10293   (06/22/62)   FBI#: 92-2781-572
  1848.NO TITLE, SUBJECTS: LST, TELCAL, TESUR
RIF#: 124-10201-10292   (06/18/62)   FBI#: 92-2781-571
  1849.NO TITLE, SUBJECTS: LST, TAX RETURNS, POSSIBLE SHOOTING
RIF#: 124-10201-10291   (06/20/62)   FBI#: 92-2781-570
  1850.NO TITLE, SUBJECTS: LST, TRA, SUR
RIF#: 124-10201-10290   (06/19/62)   FBI#: 92-2781-569
  1851.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10201-10289   (06/15/62)   FBI#: 92-2781-568
  1852.NO TITLE, SUBJECTS: LST, ASSOC, TRA, ACT
RIF#: 124-10201-10288   (06/15/62)   FBI#: 92-2781-567
  1853.NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC, REL
RIF#: 124-10201-10287   (06/13/62)   FBI#: 92-2781-566
  1854.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10286   (06/15/62)   FBI#: 92-2781-565
  1855.NO TITLE, SUBJECTS: LST, ASSOC, SOURCE COVERAGE, HANGOUTS, TESUR
RIF#: 124-10201-10285   (06/07/62)   FBI#: 92-2781-564
  1856.NO TITLE, SUBJECTS: LST, EMP, RES
RIF#: 124-10201-10284   (06/06/62)   FBI#: 92-2781-563
  1857.NO TITLE, SUBJECTS: LST, REL, TRA, ACT
RIF#: 124-10201-10283   (06/08/62)   FBI#: 92-2781-562
  1858.NO TITLE, SUBJECTS: LST, RES, ASSOC, INTV, MORRIS, WAYNE H
RIF#: 124-10201-10282   (06/08/62)   FBI#: 92-2781-561
  1859.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10281   (06/06/62)   FBI#: 92-2781-560
  1860.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION
RIF#: 124-10201-10280   (05/17/62)   FBI#: 92-2781-559
  1861.NO TITLE, SUBJECTS: LST, TRA, RES, ASSOC
RIF#: 124-10201-10279   (06/01/62)   FBI#: 92-2781-558
  1862.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10201-10278   (06/01/62)   FBI#: 92-2781-557
  1863.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10201-10277   (05/29/62)   FBI#: 92-2781-556
  1864.NO TITLE, SUBJECTS: LST, ASSOC, RES, SUR
RIF#: 124-10201-10276   (05/25/62)   FBI#: 92-2781-555
  1865.NO TITLE, SUBJECTS: LST, INTV, LONG, LEONARD D., GOLDGAR, MYRON, ASSOC
RIF#: 124-10201-10275   (05/25/62)   FBI#: 92-2781-554
  1866.NO TITLE, SUBJECTS: LST, GAMBLING, ACT, ASSOC, B/F INT
RIF#: 124-10201-10274   (05/24/62)   FBI#: 92-2781-553
  1867.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION
RIF#: 124-10201-10273   (05/23/62)   FBI#: 92-2781-552
  1868.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10201-10272   (05/21/62)   FBI#: 92-2781-551
  1869.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ACT, RES
RIF#: 124-10201-10271   (05/18/62)   FBI#: 92-2781-550
  1870.NO TITLE, SUBJECTS: LST, ASSOC, RES, SUR
RIF#: 124-10201-10270   (05/18/62)   FBI#: 92-2781-549
  1871.NO TITLE, SUBJECTS: LST, RES, GAMBLING, ACT
RIF#: 124-10201-10269   (05/07/62)   FBI#: 92-2781-548
  1872.NO TITLE, SUBJECTS: LST, INTV, MORRIS, W. H
RIF#: 124-10201-10268   (05/14/62)   FBI#: 92-2781-547
  1873.NO TITLE, SUBJECTS: LST, ASSOC, TRA, ACT
RIF#: 124-10201-10267   (05/11/62)   FBI#: 92-2781-546
  1874.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10266   (05/10/62)   FBI#: 92-2781-545
  1875.NO TITLE, SUBJECTS: LST, RES, INVT, SALVAT, JUDITH
RIF#: 124-10201-10265   (05/12/62)   FBI#: 92-2781-544
  1876.NO TITLE, SUBJECTS: LST, ASSOC, TRA, ACT
RIF#: 124-10201-10264   (05/11/62)   FBI#: 92-2781-542, 543
  1877.NO TITLE, SUBJECTS: LST, RES, ACT, BKG, ASSOC
RIF#: 124-10201-10263   (05/07/62)   FBI#: 92-2781-541
  1878.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10262   (05/10/62)   FBI#: 92-2781-1ST NR 540
  1879.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10201-10261   (05/04/62)   FBI#: 92-2781-540
  1880.NO TITLE, SUBJECTS: LST, ASSOC, EKG, ACT
RIF#: 124-10201-10260   (04/27/62)   FBI#: 92-2781-539
  1881.NO TITLE, SUBJECTS: LST, ASSOC, RES
RIF#: 124-10201-10259   (04/27/62)   FBI#: 92-2781-538
  1882.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10258   (04/26/62)   FBI#: 92-2781-537
  1883.NO TITLE, SUBJECTS: LST, BKG, ACT, ASSOC
RIF#: 124-10201-10257   (04/24/62)   FBI#: 92-2781-536
  1884.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10256   (04/25/62)   FBI#: 92-2781-535
  1885.NO TITLE, SUBJECTS: LST, TELCAL, ACT
RIF#: 124-10201-10255   (04/25/62)   FBI#: 92-2781-534
  1886.NO TITLE, SUBJECTS: LST, SUR, RES, ACT
RIF#: 124-10201-10254   (04/20/62)   FBI#: 92-2781-533
  1887.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10253   (04/24/62)   FBI#: 92-2781-532
  1888.NO TITLE, SUBJECTS: LST, ACT, RES, ASSOC
RIF#: 124-10201-10252   (04/23/62)   FBI#: 92-2781-531
  1889.NO TITLE, SUBJECTS: LST, RES, REL, ACT
RIF#: 124-10201-10251   (04/19/62)   FBI#: 92-2781-530
  1890.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10250   (04/19/62)   FBI#: 92-2781-529
  1891.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10249   (04/18/62)   FBI#: 92-2781-528
  1892.NO TITLE, SUBJECTS: LST, RES, ACT, ASSOC
RIF#: 124-10201-10248   (04/13/62)   FBI#: 92-2781-527
  1893.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10247   (04/17/62)   FBI#: 92-2781-526
  1894.NO TITLE, SUBJECTS: LST, ASSOC, SUR, ACT, RES
RIF#: 124-10201-10246   (04/16/62)   FBI#: 92-2781-525
  1895.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10245   (04/16/62)   FBI#: 92-2781-524
  1896.NO TITLE, SUBJECTS: LST, ACT, REL
RIF#: 124-10201-10244   (04/12/62)   FBI#: 92-2781-523
  1897.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10243   (04/12/62)   FBI#: 92-2781-522
  1898.NO TITLE, SUBJECTS: LST, ACT, REL, ASSOC
RIF#: 124-10201-10242   (04/10/62)   FBI#: 92-2781-521
  1899.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10201-10241   (04/09/62)   FBI#: 92-2781-520
  1900.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10201-10240   (04/06/62)   FBI#: 92-2781-519
  1901.NO TITLE, SUBJECTS: LST, RES, ACT, SUR
RIF#: 124-10201-10239   (04/10/62)   FBI#: 92-2781-518
  1902.NO TITLE, SUBJECTS: LST, EMP, CONTACTS
RIF#: 124-10201-10238   (04/05/62)   FBI#: 92-2781-517
  1903.NO TITLE, SUBJECTS: LST, BKG, ACT
RIF#: 124-10201-10237   (04/03/62)   FBI#: 92-2781-516
  1904.NO TITLE, SUBJECTS: LST, ACT, CONTACTS
RIF#: 124-10201-10236   (04/04/62)   FBI#: 92-2781-515
  1905.NO TITLE, SUBJECTS: LST, THP, ASSOC
RIF#: 124-10201-10235   (04/03/62)   FBI#: 92-2781-514
  1906.NO TITLE, SUBJECTS: LST, ASSOC, UNK
RIF#: 124-10201-10234   (04/02/62)   FBI#: 92-2781-513
  1907.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10201-10233   (04/02/62)   FBI#: 92-2781-512
  1908.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10232   (03/28/62)   FBI#: 92-2781-511
  1909.NO TITLE, SUBJECTS: LST, INTV, PLACIDA, LOUIS GERACI, ACT
RIF#: 124-10201-10231   (03/29/62)   FBI#: 92-2781-510
  1910.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10230   (03/28/62)   FBI#: 92-2781-509
  1911.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10229   (03/26/62)   FBI#: 92-2781-508
  1912.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10201-10228   (03/23/62)   FBI#: 92-2781-507
  1913.NO TITLE, SUBJECTS: LST, THP, SUR, ASSOC
RIF#: 124-10201-10227   (03/23/62)   FBI#: 92-2781-506
  1914.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10201-10226   (03/22/62)   FBI#: 92-2781-505
  1915.NO TITLE, SUBJECTS: LST, RES, THP, ASSOC, ACT
RIF#: 124-10201-10225   (03/14/62)   FBI#: 92-2781-504, 504X
  1916.NO TITLE, SUBJECTS: LST, ASSOC, BUS
RIF#: 124-10201-10224   (03/21/62)   FBI#: 92-2781-503
  1917.NO TITLE, SUBJECTS: LST, ASSOC, RES
RIF#: 124-10201-10223   (03/20/62)   FBI#: 92-2781-502
  1918.NO TITLE, SUBJECTS: LST, RES, TRA
RIF#: 124-10201-10222   (03/20/62)   FBI#: 92-2781-501
  1919.NO TITLE, SUBJECTS: LST, RES, ACT, ASSOC
RIF#: 124-10201-10221   (03/16/62)   FBI#: 92-2781-500
  1920.NO TITLE, SUBJECTS: LST, TELCAL, REL, ASSOC
RIF#: 124-10201-10220   (03/19/62)   FBI#: 92-2781-499
  1921.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10219   (03/16/62)   FBI#: 92-2781-498
  1922.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10201-10218   (03/15/62)   FBI#: 92-2781-497
  1923.NO TITLE, SUBJECTS: LST, SUR, ASSOC, ACT
RIF#: 124-10201-10217   (03/15/62)   FBI#: 92-2781-496
  1924.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10206-10143   (04/05/77)   FBI#: 92-2781-1ST NR 680
  1925.NO TITLE, SUBJECTS: LST, BKG, ACT, RES, ASSOC, RACK AND SUBV
RIF#: 124-10206-10144   (02/08/63)   FBI#: 92-2781-680
  1926.NO TITLE, SUBJECTS: LST, FISUR, BKG, ACT, ASSOC
RIF#: 124-10206-10145   (02/02/63)   FBI#: 92-2781-679
  1927.NO TITLE, SUBJECTS: LST, BKG, ACT, RACK AND SUBV, ASSOC
RIF#: 124-10206-10146   (02/01/63)   FBI#: 92-2781-678
  1928.NO TITLE, SUBJECTS: LST, FILM, ACT, REL
RIF#: 124-10206-10147   (01/21/63)   FBI#: 92-2781-677
  1929.NO TITLE, SUBJECTS: LST, ACT, TESUR, ASSOC
RIF#: 124-10206-10148   (01/26/63)   FBI#: 92-2781-676
  1930.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10206-10149   (01/25/63)   FBI#: 92-2781-675
  1931.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT
RIF#: 124-10206-10150   (01/18/63)   FBI#: 92-2781-674
  1932.NO TITLE, SUBJECTS: LST, TESUR, ASSOC, ACT
RIF#: 124-10206-10151   (01/18/63)   FBI#: 92-2781-673
  1933.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10206-10152   (01/18/63)   FBI#: 92-2781-672
  1934.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10153   (01/17/63)   FBI#: 92-2781-671
  1935.NO TITLE, SUBJECTS: LST, FILM, ASSOC, ADMIN
RIF#: 124-10206-10154   (01/08/63)   FBI#: 92-2781-670
  1936.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10206-10155   (01/04/63)   FBI#: 92-2781-669
  1937.NO TITLE, SUBJECTS: LST, FISUR, GAMBLING, ASSOC
RIF#: 124-10206-10156   (01/11/63)   FBI#: 92-2781-668
  1938.NO TITLE, SUBJECTS: LST, TESUR, TRA, ASSOC
RIF#: 124-10206-10157   (01/11/63)   FBI#: 92-2781-667
  1939.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10158   (01/05/63)   FBI#: 92-2781-666
  1940.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10159   (01/04/63)   FBI#: 92-2781-665
  1941.NO TITLE, SUBJECTS: LST, ASSOC, MISUR, NEG
RIF#: 124-10206-10160   (01/07/63)   FBI#: 92-2781-664
  1942.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, GAMBLING
RIF#: 124-10206-10161   (01/04/63)   FBI#: 92-2781-663
  1943.NO TITLE, SUBJECTS: LST, FISUR, MISUR, BKG, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10162   (01/04/63)   FBI#: 92-2781-662
  1944.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10163   (12/26/62)   AGENCY#: 92-2781-661
  1945.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10164   (01/04/63)   FBI#: 92-2781-660
  1946.NO TITLE, SUBJECTS: LST, ACT, TRA, ASSOC
RIF#: 124-10206-10165   (12/28/62)   FBI#: 92-2781-659
  1947.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10166   (01/05/63)   FBI#: 92-2781-658
  1948.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10167   (12/31/62)   FBI#: 92-2781-657
  1949.NO TITLE, SUBJECTS: LST, ADMIN, PHOTOS, REQ
RIF#: 124-10206-10168   (12/19/62)   FBI#: 92-2781-656
  1950.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  1951.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10170   (12/21/62)   FBI#: 92-2781-654
  1952.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA
RIF#: 124-10206-10171   (12/21/62)   FBI#: 92-2781-653
  1953.NO TITLE, SUBJECTS: LST, ADMIN, REQ
RIF#: 124-10206-10172   (12/13/62)   FBI#: 92-2781-1ST NR 652
  1954.NO TITLE, SUBJECTS: LST, ACT, WHEREABOUTS
RIF#: 124-10206-10173   (12/20/62)   FBI#: 92-2781-652
  1955.NO TITLE, SUBJECTS: LST, MISUR, RES, ADMIN
RIF#: 124-10206-10174   (12/13/62)   FBI#: 92-2781-651
  1956.NO TITLE, SUBJECTS: LST, TESUR, ASSOC
RIF#: 124-10206-10175   (12/17/62)   FBI#: 92-2781-650
  1957.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, GAMBLING
RIF#: 124-10206-10176   (12/14/62)   FBI#: 92-2781-649
  1958.NO TITLE, SUBJECTS: LST, GAMBLING, ADMIN
RIF#: 124-10206-10177   (12/13/62)   FBI#: 92-2781-1ST NR 648
  1959.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10206-10178   (12/07/62)   FBI#: 92-2781-648
  1960.NO TITLE, SUBJECTS: LST, TRA, RES, ASSOC
RIF#: 124-10206-10179   (12/07/62)   FBI#: 92-2781-647
  1961.NO TITLE, SUBJECTS: LST, ASSOC, ACT,-TELCAL, TRA, GAMBLING
RIF#: 124-10206-10180   (12/03/62)   FBI#: 92-2781-646
  1962.NO TITLE, SUBJECTS: LST, INFT, ADMIN
RIF#: 124-10206-10181   (11/30/62)   FBI#: 92-2781-4TH NR 645, 3RD NR 645
  1963.NO TITLE, SUBJECTS: LST, ABR, ASSOC, BUSS, ACT
RIF#: 124-10206-10182   (11/28/62)   FBI#: 92-2781-1ST NR 645, 2ND NR 645
  1964.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, TP, FL, NM, FISUR, RES
RIF#: 124-10206-10183   (11/30/62)   FBI#: 92-2781-645
  1965.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, GAMBLING, EQUIPMENT
RIF#: 124-10206-10184   (12/01/62)   FBI#: 92-2781-644
  1966.NO TITLE, SUBJECTS: LST, ADMIN, MISUR, RECOMMENDATION
RIF#: 124-10206-10185   (11/16/62)   FBI#: 92-2781-643
  1967.NO TITLE, SUBJECTS: LST, ADMIN, MISUR
RIF#: 124-10206-10186   (11/16/62)   FBI#: 92-2781-642
  1968.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL
RIF#: 124-10206-10187   (11/24/62)   FBI#: 92-2781-641
  1969.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, NEG
RIF#: 124-10206-10188   (11/23/62)   FBI#: 92-2781-640
  1970.NO TITLE, SUBJECTS: LST, TESUR, SIGHTIING, MM, FL
RIF#: 124-10206-10189   (11/17/62)   FBI#: 92-2781-639
  1971.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL
RIF#: 124-10206-10190   (11/16/62)   FBI#: 92-2781-638
  1972.NO TITLE, SUBJECTS: LST, MISUR, ADMIN
RIF#: 124-10206-10191   (11/05/62)   FBI#: 92-2781-637
  1973.NO TITLE, SUBJECTS: LST, ASSOC, TRA, GUATEMALA
RIF#: 124-10206-10192   (11/07/62)   FBI#: 92-2781-636
  1974.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ACT, TELCAL, ASSOC, MURDER,; ANASTASIA, ABLERT
RIF#: 124-10206-10193   (11/09/62)   FBI#: 92-2781-635
  1975.NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10194   (11/09/62)   FBI#: 92-2781-634
  1976.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10195   (11/08/62)   FBI#: 92-2781-633
  1977.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT, WHEREABOUTS
RIF#: 124-10206-10196   (11/08/62)   FBI#: 92-2781-632
  1978.NO TITLE, SUBJECTS: LST, BKG, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10197   (11/02/62)   FBI#: 92-2781-631
  1979.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ASSOC, TELCAL
RIF#: 124-10206-10198   (11/02/62)   FBI#: 92-2781-630
  1980.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ACT, ASSOC, TELCAL
RIF#: 124-10206-10199   (10/26/62)   FBI#: 92-2781-629
  1981.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, UNK
RIF#: 124-10206-10200   (10/26/92)   FBI#: 92-2781-628
  1982.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  1983.NO TITLE, SUBJECTS: LST, ADMIN, MISUR
RIF#: 124-10206-10202   (10/19/62)   FBI#: 92-2781-626
  1984.NO TITLE, SUBJECTS: LST, INVEST, WHEREABOUTS, ASSOC, REL, FISUR
RIF#: 124-10206-10203   (10/19/62)   FBI#: 92-2781-625
  1985.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BUSS, ACT
RIF#: 124-10206-10204   (10/19/62)   FBI#: 92-2781-624
  1986.NO TITLE, SUBJECTS: LST, NY PDT, INQUIRY, BKG
RIF#: 124-10206-10205   (10/11/62)   FBI#: 92-2781-623
  1987.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10206   (10/12/62)   FBI#: 92-2781-622
  1988.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT, SIGHTING, MM, FL
RIF#: 124-10206-10207   (10/12/62)   FBI#: 92-2781-621
  1989.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10208   (10/09/62)   FBI#: 92-2781-620
  1990.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10209   (10/11/62)   FBI#: 92-2781-619
  1991.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10210   (10/10/62)   FBI#: 92-2781-618
  1992.NO TITLE, SUBJECTS: LST, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10237   (10/10/62)   FBI#: 92-2781-617
  1993.NO TITLE, SUBJECTS: LST, ASSOC, ACT, CASINO, GAMBLING
RIF#: 124-10206-10211   (10/05/62)   FBI#: 92-2781-616
  1994.NO TITLE, SUBJECTS: LST, ASSOC, SUR, ACT
RIF#: 124-10206-10212   (10/05/62)   FBI#: 92-2781-615
  1995.NO TITLE, SUBJECTS: LST, ASSOC, BURGLARIES
RIF#: 124-10206-10213   (10/02/62)   FBI#: 92-2781-614
  1996.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10214   (09/27/62)   FBI#: 92-2781-613
  1997.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10215   (09/28/62)   FBI#: 92-2781-612
  1998.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10216   (09/28/62)   FBI#: 92-2781-611
  1999.NO TITLE, SUBJECTS: LST, INVEST, ACT, ASSOC, REL, TESUR, B/F INT, INCOME; TAX, GAMBLING
RIF#: 124-10206-10217   (09/24/62)   FBI#: 92-2781-610
  2000.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, ACT
RIF#: 124-10206-10218   (09/21/62)   FBI#: 92-2781-609
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