FBI - HSCA Subject File: Santo Trafficante

 
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  2601.NO TITLE, SUBJECTS: LST, SIGHTING, DOWNTOWN TP
RIF#: 124-10213-10081   (12/22/61)   FBI#: 92-2781-407
  2602.NO TITLE, SUBJECTS: LST, ASSOC, INTV, AMARENA, SALVATORE
RIF#: 124-10213-10082   (12/26/61)   FBI#: 92-2781-408
  2603.NO TITLE, SUBJECTS: LST, REL, RES, FISUR
RIF#: 124-10213-10083   (12/27/61)   FBI#: 92-2781-409
  2604.NO TITLE, SUBJECTS: LST, REL, RES, FISUR
RIF#: 124-10213-10083   (12/27/61)   FBI#: 92-2781-409
  2605.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR, WHEREABOUTS
RIF#: 124-10213-10084   (12/29/61)   FBI#: 92-2781-410
  2606.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR, WHEREABOUTS
RIF#: 124-10213-10084   (12/29/61)   FBI#: 92-2781-410
  2607.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10213-10085   (12/28/61)   FBI#: 92-2781-411
  2608.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10213-10085   (12/28/61)   FBI#: 92-2781-411
  2609.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10213-10086   (01/03/62)   FBI#: 92-2781-412
  2610.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10213-10086   (01/03/62)   FBI#: 92-2781-412
  2611.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10087   (12/28/61)   FBI#: 92-2781-413
  2612.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10087   (12/28/61)   FBI#: 92-2781-413
  2613.NO TITLE, SUBJECTS: LST, PRESENCE AT RES, FISUR
RIF#: 124-10213-10088   (01/04/62)   FBI#: 92-2781-414
  2614.NO TITLE, SUBJECTS: LST, PRESENCE AT RES, FISUR
RIF#: 124-10213-10088   (01/04/62)   FBI#: 92-2781-414
  2615.NO TITLE, SUBJECTS: ADMIN, SERIAL SKIPPED DURING SERIALIZATION
RIF#: 124-10213-10089   (11/23/64)   FBI#: 92-2781-415
  2616.NO TITLE, SUBJECTS: LST, TELCAL, ST. JEAN, HARVEY
RIF#: 124-10213-10090   (01/08/62)   FBI#: 92-2781-416
  2617.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TRA, GENERAL ACT, RECORDS,; TOLL CALLS
RIF#: 124-10213-10091   (01/04/62)   FBI#: 92-2781-417
  2618.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TRA, GENERAL ACT, RECORDS,; TOLL CALLS
RIF#: 124-10213-10091   (01/04/62)   FBI#: 92-2781-417
  2619.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TRA, GENERAL ACT, RECORDS,; TOLL CALLS
RIF#: 124-10213-10091   (01/04/62)   FBI#: 92-2781-417
  2620.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TRA, GENERAL ACT, RECORDS,; TOLL CALLS
RIF#: 124-10213-10091   (01/04/62)   FBI#: 92-2781-417
  2621.NO TITLE, SUBJECTS: LST, REL, RES, FISUR
RIF#: 124-10213-10092   (01/05/62)   FBI#: 92-2781-418
  2622.NO TITLE, SUBJECTS: LST, REL, RES, FISUR
RIF#: 124-10213-10092   (01/05/62)   FBI#: 92-2781-418
  2623.NO TITLE, SUBJECTS: LST, REL, RES
RIF#: 124-10213-10093   (01/09/62)   FBI#: 92-2781-419
  2624.NO TITLE, SUBJECTS: LST, REL, RES
RIF#: 124-10213-10093   (01/09/62)   FBI#: 92-2781-419
  2625.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10094   (01/09/62)   FBI#: 92-2781-420
  2626.NO TITLE, SUBJECTS: LST, REL, RES, FISUR
RIF#: 124-10213-10095   (01/10/62)   FBI#: 92-2781-421
  2627.NO TITLE, SUBJECTS: LST, ASSOC, TRA, TRIPS TO MM
RIF#: 124-10213-10096   (01/10/62)   FBI#: 92-2781-422
  2628.NO TITLE, SUBJECTS: LST, REL, FINANCES
RIF#: 124-10213-10097   (01/12/62)   FBI#: 92-2781-423
  2629.NO TITLE, SUBJECTS: LST, REL, FINANCES
RIF#: 124-10213-10097   (01/12/62)   FBI#: 92-2781-423
  2630.NO TITLE, SUBJECTS: LST, ASSOC AND REL, INSTR, DAILY AFFAIRS, WHEREABOUTS
RIF#: 124-10213-10098   (01/11/62)   FBI#: 92-2781-424
  2631.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FINANCES, INCOME TAX, SUIT CLAIMS
RIF#: 124-10213-10099   (01/15/62)   FBI#: 92-2781-425
  2632.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FINANCES, INCOME TAX, SUIT CLAIMS
RIF#: 124-10213-10099   (01/15/62)   FBI#: 92-2781-425
  2633.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FINANCES, INCOME TAX, SUIT CLAIMS
RIF#: 124-10213-10099   (01/15/62)   FBI#: 92-2781-425
  2634.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT
RIF#: 124-10213-10100   (01/15/62)   FBI#: 92-2781-426
  2635.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT
RIF#: 124-10213-10100   (01/15/62)   FBI#: 92-2781-426
  2636.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10101   (01/10/62)   FBI#: 92-2781-427 DOCUMENT. INFORMAT
  2637.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10101   (01/10/62)   FBI#: 92-2781-427
  2638.NO TITLE, SUBJECTS: LST, ASSOC, TRA, GAMBLING ACT
RIF#: 124-10213-10102   (01/16/62)   FBI#: 92-2781-428
  2639.NO TITLE, SUBJECTS: LST, ASSOC, TRA, GAMBLING ACT
RIF#: 124-10213-10102   (01/16/62)   FBI#: 92-2781-428
  2640.NO TITLE, SUBJECTS: LST, REL, INSURANCE CO
RIF#: 124-10213-10103   (01/17/62)   FBI#: 92-2781-429
  2641.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10213-10104   (01/16/62)   FBI#: 92-2781-430
  2642.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10213-10104   (01/16/62)   FBI#: 92-2781-430
  2643.NO TITLE, SUBJECTS: LST, ATTORNEY, RAGANO, FRANK, FISUR
RIF#: 124-10213-10105   (01/08/62)   FBI#: 92-2781-431
  2644.NO TITLE, SUBJECTS: EVID, TELEPHONE INSTRUMENTS, ADMIN
RIF#: 124-10213-10106   (01/24/62)   FBI#: 92-2781-1ST NR 431
  2645.NO TITLE, SUBJECTS: LST, GAMBLING CLUB, RES
RIF#: 124-10213-10107   (01/18/62)   FBI#: 92-2781-432
  2646.NO TITLE, SUBJECTS: LST, SPOT CHECK, RES
RIF#: 124-10213-10108   (01/19/62)   FBI#: 92-2781-433
  2647.NO TITLE, SUBJECTS: LST, REL, GAMBLING ACT
RIF#: 124-10213-10109   (01/23/62)   FBI#: 92-2781-434
  2648.NO TITLE, SUBJECTS: LST, REL, GAMBLING ACT
RIF#: 124-10213-10109   (01/23/62)   FBI#: 92-2781-434
  2649.NO TITLE, SUBJECTS: LST, CONSPR, GAMBLING TAX LAWS
RIF#: 124-10213-10110   (01/18/62)   FBI#: 92-2781-435
  2650.NO TITLE, SUBJECTS: LST, REL, SPOT CHECKS, RES
RIF#: 124-10213-10111   (01/19/62)   FBI#: 92-2781-436
  2651.NO TITLE, SUBJECTS: LST, REL, SPOT CHECKS, RES
RIF#: 124-10213-10111   (01/19/62)   FBI#: 92-2781-436
  2652.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10112   (01/23/62)   FBI#: 92-2781-437
  2653.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10112   (01/23/62)   FBI#: 92-2781-437
  2654.NO TITLE, SUBJECTS: LST, INSURANCE, PROPERTY, TAX LIEN
RIF#: 124-10213-10113   (01/22/62)   FBI#: 92-2781-438
  2655.NO TITLE, SUBJECTS: LST, INSURANCE, PROPERTY, TAX LIEN
RIF#: 124-10213-10113   (01/22/62)   FBI#: 92-2781-438
  2656.NO TITLE, SUBJECTS: LST, ASSOC AND REL, GAMBLING ACT, TAX MATTERS, PROPERTY
RIF#: 124-10213-10114   (01/23/62)   FBI#: 92-2781-439
  2657.NO TITLE, SUBJECTS: LST, ASSOC AND REL, GAMBLING ACT, TAX MATTERS, PROPERTY
RIF#: 124-10213-10114   (01/23/62)   FBI#: 92-2781-439
  2658.NO TITLE, SUBJECTS: LST, ASSOC AND REL, GAMBLING ACT, TAX MATTERS, PROPERTY
RIF#: 124-10213-10114   (01/23/62)   FBI#: 92-2781-439
  2659.NO TITLE, SUBJECTS: LST, ASSOC AND REL, GAMBLING ACT, TAX MATTERS, PROPERTY
RIF#: 124-10213-10114   (01/23/62)   FBI#: 92-2781-439
  2660.NO TITLE, SUBJECTS: LST, ASSOC, ARRIVAL FROM CUBA
RIF#: 124-10213-10115   (01/25/62)   FBI#: 92-2781-440
  2661.NO TITLE, SUBJECTS: LST, ASSOC, ARRIVAL FROM CUBA
RIF#: 124-10213-10115   (01/25/62)   FBI#: 92-2781-440
  2662.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10213-10116   (01/25/62)   FBI#: 92-2781-441
  2663.NO TITLE, SUBJECTS: LST, RES, REL, FISUR
RIF#: 124-10213-10116   (01/25/62)   FBI#: 92-2781-441
  2664.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10117   (01/24/62)   FBI#: 92-2781-442
  2665.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10118   (01/29/62)   FBI#: 92-2781-443
  2666.NO TITLE, SUBJECTS: LST, REL, INSURANCE ON PROPERTY, FISUR
RIF#: 124-10213-10119   (01/29/62)   FBI#: 92-2781-444
  2667.NO TITLE, SUBJECTS: LST, ASSOC, MAIL CARRIER, RES
RIF#: 124-10213-10120   (01/31/62)   FBI#: 92-2781-445
  2668.NO TITLE, SUBJECTS: LST, ASSOC, BOOKMAKER
RIF#: 124-10213-10121   (01/31/62)   FBI#: 92-2781-446
  2669.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10122   (01/31/62)   FBI#: 92-2781-447
  2670.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10122   (01/31/62)   FBI#: 92-2781-447
  2671.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10123   (01/26/62)   FBI#: 92-2781-448
  2672.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10123   (01/26/62)   FBI#: 92-2781-448
  2673.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10124   (02/02/62)   FBI#: 92-2781-449
  2674.NO TITLE, SUBJECTS: LST, ASSOC AND REL, SIGHTING, PALM SERVICE STATION
RIF#: 124-10213-10125   (02/02/62)   FBI#: 92-2781-450
  2675.NO TITLE, SUBJECTS: LST, ASSOC AND REL, SIGHTING, PALM SERVICE STATION
RIF#: 124-10213-10125   (02/02/62)   FBI#: 92-2781-450
  2676.NO TITLE, SUBJECTS: LST, ASSOC, RECORDS, LICENSE
RIF#: 124-10213-10126   (02/05/62)   FBI#: 92-2781-451
  2677.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10127   (02/01/62)   FBI#: 92-2781-452
  2678.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10127   (02/01/62)   FBI#: 92-2781-452
  2679.NO TITLE, SUBJECTS: LST, ASSOC, SUBPOENA
RIF#: 124-10213-10128   (02/05/62)   FBI#: 92-2781-453
  2680.NO TITLE, SUBJECTS: LST, ASSOC, SUBPOENA
RIF#: 124-10213-10128   (02/05/62)   FBI#: 92-2781-453
  2681.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10129   (02/06/62)   FBI#: 92-2781-454
  2682.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10129   (02/06/62)   FBI#: 92-2781-454
  2683.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, TRA
RIF#: 124-10213-10130   (02/07/62)   FBI#: 92-2781-455
  2684.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10131   (02/07/62)   FBI#: 92-2781-456
  2685.NO TITLE, SUBJECTS: LST, ASSOC AND REL, ILLEGAL ACT
RIF#: 124-10213-10132   (02/08/62)   FBI#: 92-2781-457
  2686.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10213-10133   (02/09/62)   FBI#: 92-2781-458
  2687.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10134   (02/09/62)   FBI#: 92-2781-459
  2688.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10134   (02/09/62)   FBI#: 92-2781-459
  2689.NO TITLE, SUBJECTS: LST, BKG, ACT OF ASSOC, ASSETS, ILLEGAL AND GENERAL ACT
RIF#: 124-10213-10135   (02/07/62)   FBI#: 92-2781-460
  2690.NO TITLE, SUBJECTS: LST, BKG, ACT OF ASSOC, ASSETS, ILLEGAL AND GENERAL ACT
RIF#: 124-10213-10135   (02/07/62)   FBI#: 92-2781-460
  2691.NO TITLE, SUBJECTS: LST, ASSOC, PROPOSED MEETING, FISUR
RIF#: 124-10213-10136   (02/12/62)   FBI#: 92-2781-461
  2692.NO TITLE, SUBJECTS: LST, ASSOC, CONVERSATION
RIF#: 124-10213-10137   (02/12/62)   FBI#: 92-2781-1ST NR 461
  2693.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, BUSS
RIF#: 124-10213-10138   (02/14/62)   FBI#: 92-2781-462
  2694.NO TITLE, SUBJECTS: LST, ASSOC, INFORMATION, NEG
RIF#: 124-10213-10139   (02/13/62)   FBI#: 92-2781-463
  2695.NO TITLE, SUBJECTS: LST, ASSOC, INFORMATION, NEG
RIF#: 124-10213-10139   (02/13/62)   FBI#: 92-2781-463
  2696.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10140   (02/15/62)   FBI#: 92-2781-464
  2697.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10140   (02/15/62)   FBI#: 92-2781-464
  2698.NO TITLE, SUBJECTS: LST, ASSOC, COLLECT CALLS, REL
RIF#: 124-10213-10141   (02/16/62)   FBI#: 92-2781-465
  2699.NO TITLE, SUBJECTS: LST, ASSOC, COLLECT CALLS, REL
RIF#: 124-10213-10141   (02/16/62)   FBI#: 92-2781-465
  2700.NO TITLE, SUBJECTS: LST, WHEREABOUTS, PROSECUTION, ASSOC, MAJOR THEFT
RIF#: 124-10213-10142   (02/14/62)   FBI#: 92-2781-466
  2701.NO TITLE, SUBJECTS: LST, LCN ACT, TESTIMONY, FGJ, TRA, LAYOFF, ASSOC,; GAMBLING ACT
RIF#: 124-10213-10143   (08/19/68)   FBI#: 92-2781-1300
  2702.NO TITLE, SUBJECTS: LST, LCN ACT, TESTIMONY, FGJ, TRA, LAYOFF, ASSOC,; GAMBLING ACT
RIF#: 124-10213-10143   (08/19/68)   FBI#: 92-2781-1300
  2703.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS
RIF#: 124-10213-10144   (02/19/62)   FBI#: 92-2781-467
  2704.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10145   (02/19/62)   FBI#: 92-2781-468
  2705.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10145   (02/19/62)   FBI#: 92-2781-468
  2706.NO TITLE, SUBJECTS: LST, REL, TOLL CALLS
RIF#: 124-10213-10146   (02/20/62)   FBI#: 92-2781-469
  2707.NO TITLE, SUBJECTS: LST, ASSOC, LAYOFF BET
RIF#: 124-10213-10147   (02/20/62)   FBI#: 92-2781-470
  2708.NO TITLE, SUBJECTS: LST, ASSOC, LAYOFF BET
RIF#: 124-10213-10147   (02/20/62)   FBI#: 92-2781-470
  2709.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRA
RIF#: 124-10213-10148   (02/26/62)   FBI#: 92-2781-471
  2710.NO TITLE, SUBJECTS: LST, REL, ABSENT
RIF#: 124-10213-10149   (02/26/62)   FBI#: 92-2781-472
  2711.NO TITLE, SUBJECTS: LST, REL, ABSENT
RIF#: 124-10213-10149   (02/26/62)   FBI#: 92-2781-472
  2712.NO TITLE, SUBJECTS: LST, SPOT CHECKS, RES
RIF#: 124-10213-10150   (02/22/62)   FBI#: 92-2781-473
  2713.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10151   (02/21/62)   FBI#: 92-2781-474
  2714.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10151   (02/21/62)   FBI#: 92-2781-474
  2715.NO TITLE, SUBJECTS: LST, ASSOC, SUBPOENA
RIF#: 124-10213-10152   (02/23/62)   FBI#: 92-2781-475
  2716.NO TITLE, SUBJECTS: LST, ASSOC, SUBPOENA
RIF#: 124-10213-10152   (02/23/62)   FBI#: 92-2781-475
  2717.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, RECORDS, TOLL CALLS
RIF#: 124-10213-10153   (02/27/62)   FBI#: 92-2781-476
  2718.NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, RECORDS, TOLL CALLS
RIF#: 124-10213-10153   (02/27/62)   FBI#: 92-2781-476
  2719.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10154   (02/27/62)   FBI#: 92-2781-477
  2720.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10154   (02/27/62)   FBI#: 92-2781-477
  2721.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10155   (02/28/62)   FBI#: 92-2781-478
  2722.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10213-10155   (02/28/62)   FBI#: 92-2781-478
  2723.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10156   (02/28/62)   FBI#: 92-2781-479
  2724.NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10156   (02/28/62)   FBI#: 92-2781-479
  2725.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10213-10157   (02/28/62)   FBI#: 92-2781-480
  2726.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10213-10157   (02/28/62)   FBI#: 92-2781-480
  2727.NO TITLE, SUBJECTS: LST, ASSOC, PRESENCE AT RACE TRACK
RIF#: 124-10213-10158   (03/04/62)   FBI#: 92-2781-481
  2728.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10213-10159   (03/02/62)   FBI#: 92-2781-482
  2729.NO TITLE, SUBJECTS: LST, ASSOC, RES, CREDIT BUREAU
RIF#: 124-10213-10160   (03/01/62)   FBI#: 92-2781-483
  2730.NO TITLE, SUBJECTS: LST, ASSOC, RES, CREDIT BUREAU
RIF#: 124-10213-10160   (03/01/62)   FBI#: 92-2781-483
  2731.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10161   (03/06/62)   FBI#: 92-2781-484
  2732.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES
RIF#: 124-10213-10161   (03/06/62)   FBI#: 92-2781-484
  2733.NO TITLE, SUBJECTS: LST, ASSOC AND REL, WHEREABOUTS
RIF#: 124-10213-10162   (03/06/62)   FBI#: 92-2781-485
  2734.NO TITLE, SUBJECTS: LST, ASSOC AND REL, WHEREABOUTS
RIF#: 124-10213-10162   (03/06/62)   FBI#: 92-2781-485
  2735.NO TITLE, SUBJECTS: LST, ASSOC, BKG, ILLEGAL AND GAMBLING ACT, PARAMOUR
RIF#: 124-10213-10163   (03/06/62)   FBI#: 92-2781-486
  2736.NO TITLE, SUBJECTS: LST, ASSOC, BKG, ILLEGAL AND GAMBLING ACT, PARAMOUR
RIF#: 124-10213-10163   (03/06/62)   FBI#: 92-2781-486
  2737.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10213-10164   (03/06/62)   FBI#: 92-2781-487
  2738.NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10213-10165   (03/07/62)   FBI#: 92-2781-488
  2739.NO TITLE, SUBJECTS: LIST, SPOT CHECKS, RES
RIF#: 124-10213-10166   (03/08/62)   FBI#: 92-2781-489
  2740.NO TITLE, SUBJECTS: LST, ASSOC, DESCRIPTION OF PROPERTY
RIF#: 124-10213-10167   (03/08/62)   FBI#: 92-2781-490
  2741.NO TITLE, SUBJECTS: LST, ASSOC, THP ACT, DAILY SUMMARY
RIF#: 124-10213-10168   (03/05/62)   FBI#: 92-7281-1ST NR 490
  2742.NO TITLE, SUBJECTS: LST, ASSOC, THP ACT, DAILY SUMMARY
RIF#: 124-10213-10168   (03/05/62)   FBI#: 92-2781-1ST NR 490
  2743.NO TITLE, SUBJECTS: LST, REL, TELEPHONE TOLLS
RIF#: 124-10213-10169   (03/09/62)   FBI#: 92-2781-491
  2744.NO TITLE, SUBJECTS: LST, REL, TELEPHONE TOLLS
RIF#: 124-10213-10169   (03/09/62)   FBI#: 92-2781-491
  2745.NO TITLE, SUBJECTS: LST, REL, PRESENCE IN TP
RIF#: 124-10213-10170   (03/13/62)   FBI#: 92-2781-492
  2746.NO TITLE, SUBJECTS: LST, REL, PRESENCE IN TP
RIF#: 124-10213-10170   (03/13/62)   FBI#: 92-2781-492
  2747.NO TITLE, SUBJECTS: LST, ASSOC, RES
RIF#: 124-10213-10171   (03/13/62)   FBI#: 92-2781-493
  2748.NO TITLE, SUBJECTS: LST, ASSOC, RES
RIF#: 124-10213-10171   (03/13/62)   FBI#: 92-2781-493
  2749.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TAX MATTERS, RES, THP ACT
RIF#: 124-10213-10172   (03/14/62)   FBI#: 92-2781-494
  2750.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TAX MATTERS, RES, THP ACT
RIF#: 124-10213-10172   (03/14/62)   FBI#: 92-2781-494
  2751.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TAX MATTERS, RES, THP ACT
RIF#: 124-10213-10172   (03/14/62)   FBI#: 92-2781-494
  2752.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TAX MATTERS, RES, THP ACT
RIF#: 124-10213-10172   (03/14/62)   FBI#: 92-2781-494
  2753.NO TITLE, SUBJECTS: LST, ASSOC, RES, FISUR
RIF#: 124-10213-10173   (03/14/62)   FBI#: 92-2781-495
  2754.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10174   (04/06/77)   FBI#: 92-2781-1ST NR 495
  2755.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRIP TO ECUADOR, MEDICAL PROCEDURE
RIF#: 124-10213-10175   (08/16/68)   FBI#: 92-2781-1301
  2756.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRIP TO ECUADOR, MEDICAL PROCEDURE
RIF#: 124-10213-10175   (08/16/68)   FBI#: 92-2781-1301
  2757.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10213-10176   (08/22/68)   FBI#: 92-2781-1ST NR 1301
  2758.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10213-10176   (08/22/68)   FBI#: 92-2781-1ST NR 1301
  2759.NO TITLE, SUBJECTS: LST, TELCAL, KOSTE, PETER, INQUIRY
RIF#: 124-10213-10177   (08/23/68)   FBI#: 92-2781-1302
  2760.NO TITLE, SUBJECTS: LST, ASSOC, TRA, INTV
RIF#: 124-10213-10178   (08/28/68)   FBI#: 92-2781-1303
  2761.NO TITLE, SUBJECTS: LST, ASSOC, TRA, INTV
RIF#: 124-10213-10178   (08/28/68)   FBI#: 92-2781-1303
  2762.NO TITLE, SUBJECTS: LST, ASSOC, LCN ACT, RECORDS, TELEPHONIC CONTACTS, TRA,; RES
RIF#: 124-10213-10179   (08/28/68)   FBI#: 92-2781-1304
  2763.NO TITLE, SUBJECTS: LST, ASSOC, LCN ACT, RECORDS, TELEPHONIC CONTACTS, TRA,; RES
RIF#: 124-10213-10179   (08/28/68)   FBI#: 92-2781-1304
  2764.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10180   (10/08/68)   FBI#: 92-2781-1305
  2765.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10181   (10/01/68)   FBI#: 92-2781-1306
  2766.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10181   (10/01/68)   FBI#: 92-2781-1306
  2767.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10182   (00/00/00)   FBI#: 92-2781-1307
  2768.NO TITLE, SUBJECTS: LST, ASSOC, TRIP TO ECUADOR, GAMBLING CASINO
RIF#: 124-10213-10183   (10/07/68)   FBI#: 92-2781-1308
  2769.NO TITLE, SUBJECTS: LST, ASSOC, TRIP TO ECUADOR, GAMBLING CASINO
RIF#: 124-10213-10183   (10/07/68)   FBI#: 92-2781-1308
  2770.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, LCN, COUNTERFEITERS,; RECORDS, TELCAL
RIF#: 124-10213-10184   (10/09/68)   FBI#: 92-2781-1309
  2771.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, LCN, COUNTERFEITERS,; RECORDS, TELCAL
RIF#: 124-10213-10184   (10/09/68)   FBI#: 92-2781-1309
  2772.NO TITLE, SUBJECTS: LST, ALLEGATIONS, INSTR
RIF#: 124-10213-10185   (10/14/68)   FBI#: 92-2781-1310
  2773.NO TITLE, SUBJECTS: LST, EXPENDITURE APPROVAL, ADMIN
RIF#: 124-10213-10186   (10/01/68)   FBI#: 92-2781-1ST NR 1310
  2774.NO TITLE, SUBJECTS: LST, EXPENDITURE APPROVAL, ADMIN
RIF#: 124-10213-10186   (10/01/68)   FBI#: 92-2781-1ST NR 1310
  2775.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, TRA, GAMBLING CASINOS
RIF#: 124-10213-10187   (10/08/68)   FBI#: 92-2781-1311
  2776.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, TRA, GAMBLING CASINOS
RIF#: 124-10213-10187   (10/08/68)   FBI#: 92-2781-1311
  2777.NO TITLE, SUBJECTS: LST, ASSOC, RES, PUBLIC HEARINGS
RIF#: 124-10213-10188   (10/14/68)   FBI#: 92-2781-1312
  2778.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, PRESENCE IN TP, INTV
RIF#: 124-10213-10189   (10/16/68)   FBI#: 92-2781-1313
  2779.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, PRESENCE IN TP, INTV
RIF#: 124-10213-10189   (10/16/68)   FBI#: 92-2781-1313
  2780.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, ILLEGAL ACT
RIF#: 124-10213-10190   (10/11/68)   FBI#: 92-2781-1314
  2781.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, ILLEGAL ACT
RIF#: 124-10213-10190   (10/11/68)   FBI#: 92-2781-1314
  2782.NO TITLE, SUBJECTS: JHO, TRIAL, OBSTRUCTION OF JUSTICE, LCN, ATTORNEY
RIF#: 124-10213-10191   (10/17/68)   FBI#: 92-2781-1ST NR 1314
  2783.NO TITLE, SUBJECTS: JHO, TRIAL, OBSTRUCTION OF JUSTICE, LCN, ATTORNEY
RIF#: 124-10213-10191   (10/17/68)   FBI#: 92-2781-1ST NR 1314
  2784.NO TITLE, SUBJECTS: LST, TELCAL, STALY, JOHN W., OC
RIF#: 124-10213-10192   (10/28/68)   FBI#: 92-2781-1315
  2785.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, SUR
RIF#: 124-10213-10193   (10/25/68)   FBI#: 92-2781-1316
  2786.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, SUR
RIF#: 124-10213-10193   (10/25/68)   FBI#: 92-2781-1316
  2787.NO TITLE, SUBJECTS: LST, ATTORNEY, ASSOC AND REL, LCN ACT, GAMBLING CASINO,; TRA, TRIP TO ECUADOR
RIF#: 124-10213-10194   (10/28/68)   FBI#: 92-2781-1317
  2788.NO TITLE, SUBJECTS: LST, ATTORNEY, ASSOC AND REL, LCN ACT, GAMBLING CASINO,; TRA, TRIP TO ECUADOR
RIF#: 124-10213-10194   (10/28/68)   FBI#: 92-2781-1317
  2789.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBER, SUR, NUMEROUS ARRESTS
RIF#: 124-10213-10195   (10/30/68)   FBI#: 92-2781-1318
  2790.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBER, SUR, NUMEROUS ARRESTS
RIF#: 124-10213-10195   (10/30/68)   FBI#: 92-2781-1318
  2791.NO TITLE, SUBJECTS: LST, ASSOC, FURCI, FRANK CARMEN, OBSERVATION, NARCOTICS; TRAFFICKING ACT
RIF#: 124-10213-10196   (10/31/68)   FBI#: 92-2781-1319
  2792.NO TITLE, SUBJECTS: LST, ASSOC, FURCI, FRANK CARMEN, OBSERVATION, NARCOTICS; TRAFFICKING ACT
RIF#: 124-10213-10196   (10/31/68)   FBI#: 92-2781-1319
  2793.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10213-10197   (11/07/68)   FBI#: 92-2781-1320
  2794.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10213-10197   (11/07/68)   FBI#: 92-2781-1320
  2795.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, RECORDS, STATEMENT,; TELCAL, LCN ACT
RIF#: 124-10213-10198   (11/18/68)   FBI#: 92-2781-1321
  2796.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, RECORDS, STATEMENT,; TELCAL, LCN ACT
RIF#: 124-10213-10198   (11/18/68)   FBI#: 92-2781-1321
  2797.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, RECORDS, STATEMENT,; TELCAL, LCN ACT
RIF#: 124-10213-10198   (11/18/68)   FBI#: 92-2781-1321
  2798.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10199   (11/29/68)   FBI#: 92-2781-1322
  2799.NO TITLE, SUBJECTS: LST, ASSOC, PROPERTY DEEDS, LCN ACT, BUSS
RIF#: 124-10213-10200   (12/12/68)   FBI#: 92-2781-1323
  2800.NO TITLE, SUBJECTS: LST, ASSOC, PROPERTY DEEDS, LCN ACT, BUSS
RIF#: 124-10213-10200   (12/12/68)   FBI#: 92-2781-1323
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