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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    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 Page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

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