FBI - HSCA Subject File: Santo Trafficante

 
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  2401.NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC
RIF#: 124-10204-10206   (11/04/66)   FBI#: 92-2781-1137
  2402.NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC, LCN ACT, LIST,; TELEPHONE NUMBERS
RIF#: 124-10204-10205   (11/09/66)   FBI#: 92-2781-1136
  2403.NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC, LCN ACT, LIST,; TELEPHONE NUMBERS
RIF#: 124-10204-10205   (11/09/66)   FBI#: 92-2781-1136
  2404.NO TITLE, SUBJECTS: LST, ASSOC, CM, PHOTO
RIF#: 124-10204-10212   (11/18/66)   FBI#: 92-2781-1143
  2405.NO TITLE, SUBJECTS: LST, ASSOC, CM, PHOTO
RIF#: 124-10204-10212   (11/18/66)   FBI#: 92-2781-1143
  2406.NO TITLE, SUBJECTS: LST, SUBPOENAED, QUEENS COUNTY, NY, GRAND JURY, HOODLUM; MEETING, TRA, LCN ACT
RIF#: 124-10204-10208   (11/21/66)   FBI#: 92-2781-1138, 1139
  2407.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10213   (11/25/66)   FBI#: 92-2781-1144
  2408.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10213   (11/25/66)   FBI#: 92-2781-1144
  2409.NO TITLE, SUBJECTS: LST, PHOTO, ADMIN
RIF#: 124-10204-10207   (11/29/66)   FBI#: 92-2781-1ST NR 1137
  2410.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10209   (12/05/66)   FBI#: 92-2781-1140
  2411.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10211   (12/05/66)   FBI#: 92-2781-1142
  2412.NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, TRA, LIST, TELEPHONE; NUMBERS, ASSOC, LCN ACT
RIF#: 124-10204-10210   (12/09/66)   FBI#: 92-2781-1141
  2413.NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, TRA, LIST, TELEPHONE; NUMBERS, ASSOC, LCN ACT
RIF#: 124-10204-10210   (12/09/66)   FBI#: 92-2781-1141
  2414.NO TITLE, SUBJECTS: LST, ASSOC, TRA, RES, CRIMINAL ACT
RIF#: 124-10204-10214   (12/12/66)   FBI#: 92-2781-1ST NR 1144
  2415.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10204-10215   (01/06/67)   FBI#: 92-2781-1145
  2416.NO TITLE, SUBJECTS: LST, BKG, RES, REL, LIST, TELEPHONE NUMBERS, TRA,; ASSOC, GAMBLING ACT, LCN ACT, B/F INT
RIF#: 124-10204-10216   (01/10/67)   FBI#: 92-2781-1146
  2417.NO TITLE, SUBJECTS: LST, BKG, RES, REL, LIST, TELEPHONE NUMBERS, TRA,; ASSOC, GAMBLING ACT, LCN ACT, B/F INT
RIF#: 124-10204-10216   (01/10/67)   FBI#: 92-2781-1146
  2418.NO TITLE, SUBJECTS: LST, INDENT RECORD, ADMIN, LCN
RIF#: 124-10200-10186   (01/20/67)   FBI#: 92-2781-1147
  2419.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10200-10187   (01/30/67)   FBI#: 92-2781-1148
  2420.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10200-10187   (01/30/67)   FBI#: 92-2781-1148
  2421.NO TITLE, SUBJECTS: LST, MED, ASSOC, TELCAL, RES
RIF#: 124-10200-10192   (01/31/67)   FBI#: 92-2781-1153
  2422.NO TITLE, SUBJECTS: LST, MED, ASSOC, TELCAL, RES
RIF#: 124-10200-10192   (01/31/67)   FBI#: 92-2781-1153
  2423.NO TITLE, SUBJECTS: LST, TRA, X-RAYS
RIF#: 124-10200-10193   (02/01/67)   FBI#: 92-2781-1154
  2424.NO TITLE, SUBJECTS: LST, TRA, X-RAYS
RIF#: 124-10200-10193   (02/01/67)   FBI#: 92-2781-1154
  2425.NO TITLE, SUBJECTS: EVID, REGISTRATION CARD, MANCUSO, S
RIF#: 124-10200-10189   (02/02/67)   FBI#: 92-2781-1150
  2426.NO TITLE, SUBJECTS: LST, TRA, ARRESTED
RIF#: 124-10200-10191   (02/03/67)   FBI#: 92-2781-1152
  2427.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10200-10190   (02/04/67)   FBI#: 92-2781-1151
  2428.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10200-10194   (02/04/67)   FBI#: 92-2781-1ST NR 1154
  2429.NO TITLE, SUBJECTS: LST, INSTR, ASSOC, TRA
RIF#: 124-10200-10188   (02/06/67)   FBI#: 92-2781-1149
  2430.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10200-10195   (02/07/67)   FBI#: 92-2781-1155
  2431.NO TITLE, SUBJECTS: LST, TRA, ARRESTED, ASSOC, RES
RIF#: 124-10200-10197   (02/09/67)   FBI#: 92-2781-1156
  2432.NO TITLE, SUBJECTS: LST, TRA, ARRESTED, ASSOC, RES
RIF#: 124-10200-10197   (02/09/67)   FBI#: 92-2781-1156
  2433.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10200-10196   (02/14/67)   FBI#: 92-2781-1ST NR 1155
  2434.NO TITLE, SUBJECTS: LST, EVID, REGISTRATION CARD, PHOTO
RIF#: 124-10200-10198   (02/14/67)   FBI#: 92-2781-1157
  2435.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10200-10200   (02/16/67)   FBI#: 92-2781-1159
  2436.NO TITLE, SUBJECTS: LST, EVID, PHOTOS, ARRESTED
RIF#: 124-10200-10199   (02/20/67)   FBI#: 92-2781-1158
  2437.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BUSS, GAMBLING ACT, LCN ACT
RIF#: 124-10200-10201   (02/20/67)   FBI#: 92-27811ST NR 1159
  2438.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BUSS, GAMBLING ACT, LCN ACT
RIF#: 124-10200-10201   (02/20/67)   FBI#: 92-2781-1ST NR 1159
  2439.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RECORDS
RIF#: 124-10200-10202   (03/07/67)   FBI#: 92-2781-1160
  2440.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10200-10204   (03/07/67)   FBI#: 92-2781-1162
  2441.NO TITLE, SUBJECTS: LST, ASSOC, FGJ
RIF#: 124-10200-10203   (03/08/67)   FBI#: 92-2781-1161
  2442.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, GAMBLING, WHEREABOUTS, LCN ACT
RIF#: 124-10200-10205   (03/09/67)   FBI#: 92-2781-1163
  2443.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, GAMBLING, WHEREABOUTS, LCN ACT
RIF#: 124-10200-10205   (03/09/67)   FBI#: 92-2781-1163
  2444.NO TITLE, SUBJECTS: LST, ASSOC, LCN, RES
RIF#: 124-10200-10206   (03/09/67)   AGENCY#: 92-2781-1164
  2445.NO TITLE, SUBJECTS: LST, ASSOC, LCN, RES
RIF#: 124-10200-10206   (03/09/67)   FBI#: 92-2781-1164
  2446.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC
RIF#: 124-10200-10207   (03/16/67)   FBI#: 92-2781-1165
  2447.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC
RIF#: 124-10200-10207   (03/16/67)   FBI#: 92-2781-1165
  2448.NO TITLE, SUBJECTS: LST, ASSOC, FGJ
RIF#: 124-10200-10208   (03/20/67)   FBI#: 92-2781-1166
  2449.NO TITLE, SUBJECTS: LST, EVID, PHOTO, RES, REQ
RIF#: 124-10200-10213   (03/22/67)   FBI#: 92-2781-1174
  2450.NO TITLE, SUBJECTS: LST, ASSOC, FISUR, THREAT, FBI AGENTS
RIF#: 124-10200-10156   (03/23/67)   FBI#: 92-2781-1167
  2451.NO TITLE, SUBJECTS: LST, TELCAL, THREATS
RIF#: 124-10200-10157   (03/24/67)   FBI#: 92-2781-1168
  2452.NO TITLE, SUBJECTS: LST, ASSOC, THP, THREATS
RIF#: 124-10200-10209   (03/24/67)   FBI#: 92-2781-1169
  2453.NO TITLE, SUBJECTS: LST, FISUR, RES, TELCAL
RIF#: 124-10201-10323   (03/27/67)   FBI#: 92-2781-1186
  2454.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL, REL
RIF#: 124-10201-10327   (03/27/67)   FBI#: 92-2781-1190
  2455.NO TITLE, SUBJECTS: LST, AFF, TELCAL, ADVICE
RIF#: 124-10200-10211   (03/28/67)   FBI#: 92-2781-1171
  2456.NO TITLE, SUBJECTS: LST, ASSOC, THREATENING TELCAL, GAMBLING ACT, FISUR
RIF#: 124-10201-10321   (03/28/67)   FBI#: 92-2781-1184
  2457.NO TITLE, SUBJECTS: LST, TELCAL, LCN, ASSOC, REL
RIF#: 124-10201-10324   (03/28/67)   FBI#: 92-2781-1187
  2458.NO TITLE, SUBJECTS: LST, TELCAL, LCN, ASSOC, REL
RIF#: 124-10201-10324   (03/28/67)   FBI#: 92-2781-1187
  2459.NO TITLE, SUBJECTS: LST, INTV, ATTORNEY, RAGANO, FRANK
RIF#: 124-10201-10325   (03/28/67)   FBI#: 92-2781-1188
  2460.NO TITLE, SUBJECTS: LST, THREATS, FBI AGENTS, CIVIL RIGHTS COMPLAINT
RIF#: 124-10200-10210   (03/30/67)   FBI#: 92-2781-1170
  2461.NO TITLE, SUBJECTS: LST, TELCAL, AFF
RIF#: 124-10201-10317   (03/30/67)   FBI#: 92-2781-1180
  2462.NO TITLE, SUBJECTS: LST, CIVIL RIGHTS COMPLAINT, ADMIN
RIF#: 124-10200-10212   (03/31/67)   FBI#: 92-2781-1173
  2463.NO TITLE, SUBJECTS: LST, ATTORNEY, RAGANO, FRANK, ACK LTR, INSTR, CIVIL; RIGHTS COMPLAINT
RIF#: 124-10200-10216   (03/31/67)   FBI#: 92-2781-1172
  2464.NO TITLE, SUBJECTS: LST, SUR, INTV, THREATENING TELCAL
RIF#: 124-10201-10318   (03/31/67)   FBI#: 92-2781-1181
  2465.NO TITLE, SUBJECTS: LST, SUR, INTV, THREATENING TELCAL
RIF#: 124-10201-10318   (03/31/67)   FBI#: 92-2781-1181
  2466.NO TITLE, SUBJECTS: LST, SUR, LCN, THREATENING TELCAL, ASSOC
RIF#: 124-10201-10328   (03/31/67)   FBI#: 92-2781-1191
  2467.NO TITLE, SUBJECTS: LST, LCN, ATTORNEY, RAGANO, FRANK, ACK LTR
RIF#: 124-10200-10214   (04/07/67)   FBI#: 92-2781-1175
  2468.NO TITLE, SUBJECTS: LST, THREATENING TELCAL, INTV, ASSOC
RIF#: 124-10201-10207   (04/07/67)   FBI#: 92-2781-1176
  2469.NO TITLE, SUBJECTS: LST, THREATENING TELCAL, INTV, ASSOC
RIF#: 124-10201-10207   (04/07/67)   FBI#: 92-2781-1176
  2470.NO TITLE, SUBJECTS: LST, TRA, GRAND JURY TRIAL
RIF#: 124-10201-10210   (04/11/67)   FBI#: 92-2781-1177
  2471.NO TITLE, SUBJECTS: LST, INTV, RAGANO, FRANK, TRA, LCN
RIF#: 124-10201-10319   (04/11/67)   FBI#: 92-2781-1182
  2472.NO TITLE, SUBJECTS: LST, INTV, ASSOC, BKG, RES, EMP, TRA
RIF#: 124-10201-10315   (04/12/67)   FBI#: 92-2781-1178
  2473.NO TITLE, SUBJECTS: LST, INTV, ASSOC, BKG, RES, EMP, TRA
RIF#: 124-10201-10315   (04/12/67)   FBI#: 92-2781-1178
  2474.NO TITLE, SUBJECTS: LST, ASSOC, FGJ
RIF#: 124-10201-10316   (04/14/67)   FBI#: 92-2781-1179
  2475.NO TITLE, SUBJECTS: LST, ASSOC, FGJ
RIF#: 124-10201-10316   (04/14/67)   FBI#: 92-2781-1179
  2476.NO TITLE, SUBJECTS: LST, ARREST, CHARGES
RIF#: 124-10201-10356   (04/14/67)   FBI#: 92-2781-1ST NR 1178
  2477.NO TITLE, SUBJECTS: LST, RES, GAMBLING ACT
RIF#: 124-10201-10357   (04/14/67)   FBI#: 92-2781-1ST NR 1184
  2478.NO TITLE, SUBJECTS: LST, LCN, SUR, INTV, RAGANO, FRANK
RIF#: 124-10201-10320   (04/17/67)   FBI#: 92-2781-1183
  2479.NO TITLE, SUBJECTS: LST, FGJ, REL, ASSOC
RIF#: 124-10201-10322   (04/20/67)   FBI#: 92-2781-1185
  2480.NO TITLE, SUBJECTS: LST, LCN, REL
RIF#: 124-10201-10329   (04/25/67)   FBI#: 92-2781-1192
  2481.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, TRA, RES
RIF#: 124-10201-10326   (04/28/67)   FBI#: 92-2781-1189
  2482.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, TRA, RES
RIF#: 124-10201-10326   (04/28/67)   FBI#: 92-2781-1189
  2483.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10201-10330   (05/01/67)   FBI#: 92-2781-1193
  2484.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN
RIF#: 124-10201-10331   (05/10/67)   FBI#: 92-2781-1194
  2485.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN
RIF#: 124-10201-10331   (05/10/67)   FBI#: 92-2781-1194
  2486.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN
RIF#: 124-10201-10331   (05/10/67)   FBI#: 92-2781-1194
  2487.NO TITLE, SUBJECTS: LST, GAMBLING ACT, LCN
RIF#: 124-10201-10332   (05/11/67)   FBI#: 92-2781-1195
  2488.NO TITLE, SUBJECTS: LST, SUR, LCN
RIF#: 124-10201-10333   (05/26/67)   FBI#: 92-2781-3RD NR 1195, 1196
  2489.NO TITLE, SUBJECTS: LST, SUR
RIF#: 124-10201-10336   (05/29/67)   FBI#: 92-2781-1201
  2490.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10337   (05/29/67)   FBI#: 92-2781-1202
  2491.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10343   (05/29/67)   FBI#: 92-2781-1208
  2492.NO TITLE, SUBJECTS: LST, SUR, RES
RIF#: 124-10201-10338   (05/31/67)   FBI#: 92-2781-1203
  2493.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10342   (05/31/67)   FBI#: 92-2781-1207
  2494.NO TITLE, SUBJECTS: LST, ASSOC, BKG, GAMBLING ACT, RES
RIF#: 124-10201-10359   (05/31/67)   FBI#: 92-2781-1ST NR 1203
  2495.NO TITLE, SUBJECTS: LST, ASSOC, BKG, GAMBLING ACT, RES
RIF#: 124-10201-10359   (05/31/67)   FBI#: 92-2781-1ST NR 1203
  2496.NO TITLE, SUBJECTS: LST, SUR, ASSOC
RIF#: 124-10201-10335   (06/01/67)   FBI#: 92-2781-1198, 1199, 1200
  2497.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10339   (06/01/67)   FBI#: 92-2781-1204
  2498.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10340   (06/01/67)   FBI#: 92-2781-1205
  2499.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10341   (06/01/67)   FBI#: 92-2781-1206
  2500.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10344   (06/05/67)   FBI#: 92-2781-1209
  2501.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10345   (06/05/67)   FBI#: 92-2781-1210
  2502.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10346   (06/05/67)   FBI#: 92-2781-1211
  2503.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10347   (06/05/67)   FBI#: 92-2781-1212
  2504.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10348   (06/05/67)   FBI#: 92-2781-1213
  2505.NO TITLE, SUBJECTS: LST, CIVIL SUIT
RIF#: 124-10201-10334   (06/06/67)   FBI#: 92-2781-1197
  2506.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10349   (06/06/67)   FBI#: 92-2781-1214
  2507.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10350   (06/08/67)   FBI#: 92-2781-1215
  2508.NO TITLE, SUBJECTS: LST, ASSOC, EKG, RES, LCN, GAMBLING ACT
RIF#: 124-10201-10351   (06/20/67)   FBI#: 92-2781-1216
  2509.NO TITLE, SUBJECTS: LST, ASSOC, EKG, RES, LCN, GAMBLING ACT
RIF#: 124-10201-10351   (06/20/67)   FBI#: 92-2781-1216
  2510.NO TITLE, SUBJECTS: LST, ASSOC, RES, TRA
RIF#: 124-10201-10352   (06/29/67)   FBI#: 92-2781-1217
  2511.NO TITLE, SUBJECTS: LST, ASSOC, RES, TRA
RIF#: 124-10201-10352   (06/29/67)   FBI#: 92-2781-1217
  2512.NO TITLE, SUBJECTS: LST, RES, REL
RIF#: 124-10201-10353   (07/05/67)   FBI#: 92-2781-1218
  2513.NO TITLE, SUBJECTS: LST, RES, LCN, ASSOC
RIF#: 124-10201-10354   (07/12/67)   FBI#: 92-2781-1219
  2514.NO TITLE, SUBJECTS: LST, RES, LCN, ASSOC
RIF#: 124-10201-10354   (07/12/67)   FBI#: 92-2781-1219
  2515.NO TITLE, SUBJECTS: LST, BKG, INFT, RACK AND SUBV, FISUR
RIF#: 124-10200-10217   (07/17/67)   FBI#: 92-2781-1220
  2516.NO TITLE, SUBJECTS: LST, BKG, INFT, RACK AND SUBV, FISUR
RIF#: 124-10200-10217   (07/17/67)   FBI#: 92-2781-1220
  2517.NO TITLE, SUBJECTS: LST, ASSOC, VIDAL, EVARISTO GARCIA, ARRESTED, BKG, B/F; INT, INFT, GAMBLING ACT, MED
RIF#: 124-10200-10218   (07/24/67)   FBI#: 92-2781-1ST NR 1220
  2518.NO TITLE, SUBJECTS: LST, ASSOC, VIDAL, EVARISTO GARCIA, ARRESTED, BKG, B/F; INT, INFT, GAMBLING ACT, MED
RIF#: 124-10200-10218   (07/24/67)   FBI#: 92-2781-1ST NR 1220
  2519.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10200-10219   (08/11/67)   FBI#: 92-2781-1221, 1222
  2520.NO TITLE, SUBJECTS: LST, ASSOC, BKG, INFT, B/F INT, RACK AND SUBV
RIF#: 124-10200-10220   (08/15/67)   FBI#: 92-2781-1223
  2521.NO TITLE, SUBJECTS: LST, ASSOC, BKG, INFT, B/F INT, RACK AND SUBV
RIF#: 124-10200-10220   (08/15/67)   FBI#: 92-2781-1223
  2522.NO TITLE, SUBJECTS: LST, FGJ, ASSOC, TELCAL, LCN, RES, GAMBLING AND; RACKETEERING ACT
RIF#: 124-10200-10221   (08/16/67)   FBI#: 92-2781-1224
  2523.NO TITLE, SUBJECTS: LST, FGJ, ASSOC, TELCAL, LCN, RES, GAMBLING AND; RACKETEERING ACT
RIF#: 124-10200-10221   (08/16/67)   FBI#: 92-2781-1224
  2524.NO TITLE, SUBJECTS: LST, ASSOC, INFT, RES, BKG, TRA, FISUR
RIF#: 124-10200-10222   (08/18/67)   FBI#: 92-2781-1225
  2525.NO TITLE, SUBJECTS: LST, ASSOC, INFT, RES, BKG, TRA, FISUR
RIF#: 124-10200-10222   (08/18/67)   FBI#: 92-2781-1225
  2526.NO TITLE, SUBJECTS: LST, BKG, AKA
RIF#: 124-10200-10224   (09/05/67)   FBI#: 92-2781-1226
  2527.NO TITLE, SUBJECTS: LST, ASSOC, RES, LCN, GAMBLING OPERATIONS
RIF#: 124-10200-10225   (09/05/67)   FBI#: 92-2781-1227
  2528.NO TITLE, SUBJECTS: LST, ASSOC, RES, LCN, GAMBLING OPERATIONS
RIF#: 124-10200-10225   (09/05/67)   FBI#: 92-2781-1227
  2529.NO TITLE, SUBJECTS: LST, SUR, INFT
RIF#: 124-10200-10226   (09/07/67)   FBI#: 92-2781-1ST NR 1227
  2530.NO TITLE, SUBJECTS: LST, SUR, INFT
RIF#: 124-10200-10226   (09/07/67)   FBI#: 92-2781-1ST NR 1227
  2531.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, FGJ, OC
RIF#: 124-10200-10227   (09/13/67)   FBI#: 92-2781-1228
  2532.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, FGJ, OC
RIF#: 124-10200-10227   (09/13/67)   FBI#: 92-2781-1228
  2533.NO TITLE, SUBJECTS: LST, BKG, B/F INT, ASSOC, RACK AND SUBV
RIF#: 124-10200-10228   (09/14/67)   AGENCY#: 92-2781-1229
  2534.NO TITLE, SUBJECTS: LST, BKG, B/F INT, ASSOC, RACK AND SUBV
RIF#: 124-10200-10228   (09/14/67)   FBI#: 92-2781-1229
  2535.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, RES, FISUR
RIF#: 124-10200-10229   (09/20/67)   FBI#: 92-2781-1230
  2536.NO TITLE, SUBJECTS: LST, SUBPOENAS, CIVIL SUIT, INFT, FISUR, RES
RIF#: 124-10200-10230   (09/22/67)   FBI#: 92-2781-1231
  2537.NO TITLE, SUBJECTS: LST, SUBPOENAS, CIVIL SUIT, INFT, FISUR, RES
RIF#: 124-10200-10230   (09/22/67)   FBI#: 92-2781-1231
  2538.NO TITLE, SUBJECTS: LST, INFT, RES, INSTR, BKG, B/F INT, LCN
RIF#: 124-10200-10232   (09/26/67)   FBI#: 92-2781-1233, 1234, 1235, 1236
  2539.NO TITLE, SUBJECTS: LST, INFT, RES, INSTR, BKG, B/F INT, LCN
RIF#: 124-10200-10232   (09/26/67)   FBI#: 92-2781-1233, 1234, 1235, 1236
  2540.NO TITLE, SUBJECTS: LST, INFT, ASSOC, B/F INT, INSTR
RIF#: 124-10200-10231   (09/27/67)   FBI#: 92-2781-1232
  2541.NO TITLE, SUBJECTS: LST, INFT, ASSOC, B/F INT, INSTR
RIF#: 124-10200-10231   (09/27/67)   FBI#: 92-2781-1232
  2542.NO TITLE, SUBJECTS: LST, RACK AND SUBV, ASSOC, INTV, CHIERICO, JOSEPH, RES
RIF#: 124-10200-10233   (10/30/67)   FBI#: 92-2781-1237
  2543.NO TITLE, SUBJECTS: LST, RACK AND SUBV, ASSOC, INTV, CHIERICO, JOSEPH, RES
RIF#: 124-10200-10233   (10/30/67)   FBI#: 92-2781-1237
  2544.NO TITLE, SUBJECTS: LST, ATTORNEY, WILKES, DONALD, ASSOC, FGJ
RIF#: 124-10200-10234   (10/30/67)   FBI#: 92-2781-1238
  2545.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, INFT, MED, TRAFFICANTE, JOSEPHINE
RIF#: 124-10200-10235   (10/30/67)   FBI#: 92-2781-1239
  2546.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, INFT, MED, TRAFFICANTE, JOSEPHINE
RIF#: 124-10200-10235   (10/30/67)   FBI#: 92-2781-1239
  2547.NO TITLE, SUBJECTS: ADMIN, INSTR
RIF#: 124-10200-10236   (11/01/67)   FBI#: 92-2981-1240
  2548.NO TITLE, SUBJECTS: LST, ASSOC, ALLEGATIONS, HARRASSMENT
RIF#: 124-10205-10223   (11/08/67)   FBI#: 92-2781-1241
  2549.NO TITLE, SUBJECTS: LST, ASSOC, ALLEGATIONS, HARRASSMENT
RIF#: 124-10205-10223   (11/08/67)   FBI#: 92-2781-1241
  2550.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, FGJ SUBPOENAS, TOLL CALL; RECORDS
RIF#: 124-10205-10226   (11/24/67)   FBI#: 92-2781-1244
  2551.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, FGJ SUBPOENAS, TOLL CALL; RECORDS
RIF#: 124-10205-10226   (11/24/67)   FBI#: 92-2781-1244
  2552.NO TITLE, SUBJECTS: LST, BKG INVEST, LCN, ASSOC, REL, TRA, B/F INT, TELCAL,; SURVEILLANCES, GAMBLING ACT
RIF#: 124-10205-10224   (11/27/67)   FBI#: 92-2781-1242
  2553.NO TITLE, SUBJECTS: LST, BKG INVEST, LCN, ASSOC, REL, TRA, B/F INT, TELCAL,; SURVEILLANCES, GAMBLING ACT
RIF#: 124-10205-10224   (11/27/67)   FBI#: 92-2781-1242
  2554.NO TITLE, SUBJECTS: LST, LCN, FGJ SUBPOENAS, TOLL CALL RECORDS
RIF#: 124-10205-10225   (11/29/67)   FBI#: 92-2781-1243
  2555.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, B/F INT, SURVEILLANCES,; RES, TELCAL, TRA
RIF#: 124-10205-10227   (12/14/67)   FBI#: 92-2781-1245, 1246, 1247
  2556.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, B/F INT, SURVEILLANCES,; RES, TELCAL, TRA
RIF#: 124-10205-10227   (12/14/67)   FBI#: 92-2781-1245, 1246, 1247
  2557.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, LCN, REL, SURVEILLANCES, RES,; TRA, B/F INT, SHYLOCK LOANS
RIF#: 124-10205-10228   (12/21/67)   FBI#: 92-2781-1248
  2558.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, LCN, REL, SURVEILLANCES, RES,; TRA, B/F INT, SHYLOCK LOANS
RIF#: 124-10205-10228   (12/21/67)   FBI#: 92-2781-1248
  2559.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT, ALLEGATIONS, BRIBERY, MONEY
RIF#: 124-10205-10229   (01/04/68)   FBI#: 92-2781-1249
  2560.NO TITLE, SUBJECTS: LST, ASSOC, REL, BKG
RIF#: 124-10205-10230   (01/22/68)   FBI#: 92-2781-1250
  2561.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, FISUR, TRA, ACT, ACK, NEG
RIF#: 124-10205-10232   (01/25/68)   FBI#: 92-2781-1252
  2562.NO TITLE, SUBJECTS: LST, ASSOC, LCN, TRA, WHEREABOUTS, NARCOTICS ACT, BKG,; FINANCES, BUSS, LIAISON WITH USCS
RIF#: 124-10205-10245   (01/25/68)   FBI#: 92-2781-1266
  2563.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, TELCAL,; SURVEILLANCES, B/F INT, GAMBLING ACT
RIF#: 124-10205-10231   (01/26/68)   FBI#: 92-2781-1251
  2564.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, TELCAL,; SURVEILLANCES, B/F INT, GAMBLING ACT
RIF#: 124-10205-10231   (01/26/68)   FBI#: 92-2781-1251
  2565.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, RES, MAIL, CUBAN BOLITA,; TELCAL, B/F INT, GAMBLING ACT
RIF#: 124-10205-10233   (01/26/68)   FBI#: 92-2781-1253
  2566.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, RES, MAIL, CUBAN BOLITA,; TELCAL, B/F INT, GAMBLING ACT
RIF#: 124-10205-10233   (01/26/68)   FBI#: 92-2781-1253
  2567.NO TITLE, SUBJECTS: LST, ADMIN PROCEDURES
RIF#: 124-10205-10234   (01/30/68)   FBI#: 92-2781-1254
  2568.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10205-10236   (01/30/68)   FBI#: 92-2781-1256
  2569.NO TITLE, SUBJECTS: LST, ASSOC, AIRLINE TICKETS, COUPONS, TRA
RIF#: 124-10205-10238   (01/31/68)   FBI#: 92-2781-1258
  2570.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10235   (02/01/68)   FBI#: 92-2781-1255
  2571.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10235   (02/01/68)   FBI#: 92-2781-1255
  2572.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, FISUR, IRS, USCS, NARCOTICS, FBI,; ACK
RIF#: 124-10205-10237   (02/01/68)   FBI#: 92-2781-1257
  2573.NO TITLE, SUBJECTS: LST, ASSOC, FISUR, FEDERAL AGENCIES
RIF#: 124-10205-10239   (02/08/68)   FBI#: 92-2781-1259
  2574.NO TITLE, SUBJECTS: LST, ASSOC, REQ, REINTERVIEW, WILKES, DONALD,; QUESTIONNAIRE
RIF#: 124-10205-10241   (02/13/68)   FBI#: 92-2781-1261
  2575.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10205-10240   (02/15/68)   FBI#: 92-2781-1260
  2576.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, WHEREABOUTS, TELCAL,; HOODLUM ACT, SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10242   (02/16/68)   FBI#: 92-2781-1262
  2577.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, WHEREABOUTS, TELCAL,; HOODLUM ACT, SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10242   (02/16/68)   FBI#: 92-2781-1262
  2578.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TELCAL, HOODLUM ACT, TRA,; SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10243   (02/27/68)   FBI#: 92-2781-1263, 1264
  2579.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TELCAL, HOODLUM ACT, TRA,; SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10243   (02/27/68)   FBI#: 92-2781-1263, 1264
  2580.NO TITLE, SUBJECTS: LST, INSTR, TRA, WHEREABOUTS
RIF#: 124-10205-10244   (02/29/68)   FBI#: 92-2781-1265
  2581.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10205-10246   (03/07/68)   FBI#: 92-2781-1267
  2582.NO TITLE, SUBJECTS: LST, INSTR, PASSPORT, TRA, BKG, REL, RES
RIF#: 124-10205-10247   (03/08/68)   FBI#: 92-2781-1268
  2583.NO TITLE, SUBJECTS: LST, ADVICE, INSTR, ASSOC, POLITICAL ACT, INTV, WILKES,; DONALD EUGENE
RIF#: 124-10205-10250   (03/13/68)   FBI#: 92-2781-1271
  2584.NO TITLE, SUBJECTS: LST, INSTR, ASSOC, LCN, POLITICAL ACT, GAMBLING ACT,; INTV, WILKES, DONALD EUGENE
RIF#: 124-10205-10248   (03/21/68)   FBI#: 92-2781-1269
  2585.NO TITLE, SUBJECTS: LST, BKG, RES, TRA, B/F INT, GAMBLING ACT, TECAL, ASSOC
RIF#: 124-10197-10278   (03/29/68)   FBI#: 92-2781-1272
  2586.NO TITLE, SUBJECTS: LST, BKG, RES, TRA, B/F INT, GAMBLING ACT, TECAL, ASSOC
RIF#: 124-10197-10278   (03/29/68)   FBI#: 92-2781-1272
  2587.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10197-10284   (04/03/68)   FBI#: 92-2781-1ST NR 1277
  2588.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10197-10284   (04/03/68)   FBI#: 92-2781-1ST NR 1277
  2589.NO TITLE, SUBJECTS: LST, REL, TRA, MEXICO CITY
RIF#: 124-10197-10280   (04/12/68)   FBI#: 92-2781-1274
  2590.NO TITLE, SUBJECTS: LST, REL, TRA, MEXICO CITY
RIF#: 124-10197-10280   (04/12/68)   FBI#: 92-2781-1274
  2591.NO TITLE, SUBJECTS: LST, WIFE, TRAVEL, MEXICO TO MIAMI
RIF#: 124-10197-10281   (04/20/68)   FBI#: 92-2781-1275
  2592.NO TITLE, SUBJECTS: LST, RES, ASSOC, TRAVEL, TELCAL, SUR
RIF#: 124-10197-10282   (04/24/68)   FBI#: 92-2781-1276
  2593.NO TITLE, SUBJECTS: LST, RES, ASSOC, TRAVEL, TELCAL, SUR
RIF#: 124-10197-10282   (04/24/68)   FBI#: 92-2781-1276
  2594.NO TITLE, SUBJECTS: LST, WIFE, TRAVEL, MEXICO TO MIAMI
RIF#: 124-10197-10283   (04/26/68)   FBI#: 92-2781-1277
  2595.NO TITLE, SUBJECTS: LST, TRA, B/F INT
RIF#: 124-10197-10285   (04/26/68)   FBI#: 92-2781-1278
  2596.NO TITLE, SUBJECTS: LST, TRA, B/F INT
RIF#: 124-10197-10285   (04/26/68)   FBI#: 92-2781-1278
  2597.NO TITLE, SUBJECTS: LST, TRA, ALIAS, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10287   (04/26/68)   FBI#: 92-2781-1280
  2598.NO TITLE, SUBJECTS: LST, TRA, ALIAS, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10287   (04/26/68)   FBI#: 92-2781-1280
  2599.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10288   (05/08/68)   FBI#: 92-2781-1ST NR 1280, 2ND NR 12
  2600.NO TITLE, SUBJECTS: LST, ASSOC, INTV, WILKES, DONALD, JONES, CLARENCE
RIF#: 124-10197-10289   (05/08/68)   FBI#: 92-2781-1281
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