FBI - HSCA Subject File: Santo Trafficante

 
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  201.NO TITLE, SUBJECTS: CWP, ADMIN, PROCEDURES
RIF#: 124-10205-10175   (09/24/62)   FBI#: 87-66742-1ST NR 8
  202.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10473   (05/03/63)   FBI#: 87-66742-1ST NR 85
  203.NO TITLE, SUBJECTS: EVID, UNITED BENEFIT FIRE INSURANCE CO. OFFICIAL SEAL,; POCKET SEAL
RIF#: 124-10205-10182   (10/16/62)   FBI#: 87-66742-20
  204.NO TITLE, SUBJECTS: CWB, ASSOC, THREAT, ZIEL, JOSEPH E., FBI, AGENT
RIF#: 124-10208-10194   (11/02/63)   FBI#: 87-66742-200
  205.NO TITLE, SUBJECTS: PAL, THREAT, ZIEL, JOSEPH E., FBI AGENT, INQUIRY,; POSSIBLE STATE VIOLATION
RIF#: 124-10208-10195   (10/21/63)   FBI#: 87-66742-201
  206.NO TITLE, SUBJECTS: PAL, SUSP, THREAT, WITNESS
RIF#: 124-10208-10196   (11/01/63)   FBI#: 87-66742-202
  207.NO TITLE, SUBJECTS: PAL, SUSP, THREAT, WITNESS
RIF#: 124-10208-10196   (11/01/63)   FBI#: 87-66742-202
  208.NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10197   (11/06/63)   FBI#: 87-66742-203
  209.NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10198   (10/23/63)   FBI#: 87-66742-204
  210.NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10198   (10/23/63)   FBI#: 87-66742-204
  211.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, P/P, REVOLVER
RIF#: 124-10208-10199   (11/07/63)   FBI#: 87-66742-205
  212.NO TITLE, SUBJECTS: ADMIN, PROCEDURES
RIF#: 124-10208-10201   (11/18/63)   FBI#: 87-66742-206
  213.NO TITLE, SUBJECTS: CWB, ASSOC, ENGAGED, ATTORNEY
RIF#: 124-10208-10203   (11/22/63)   FBI#: 87-66742-207
  214.NO TITLE, SUBJECTS: PAL, THREAT, INTV, BEMBENSTER, EDWARD
RIF#: 124-10208-10204   (11/21/63)   FBI#: 87-66742-208
  215.NO TITLE, SUBJECTS: PAL, THREAT, INTV, BEMBENSTER, EDWARD
RIF#: 124-10208-10204   (11/21/63)   FBI#: 87-66742-208
  216.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, REQ, FURTHER, INFO
RIF#: 124-10208-10205   (11/26/63)   FBI#: 87-66742-209
  217.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, REQ, FURTHER, INFO
RIF#: 124-10208-10205   (11/26/63)   FBI#: 87-66742-209
  218.NO TITLE, SUBJECTS: EVID, HDW, WORRELL, R. MARTIN
RIF#: 124-10205-10183   (10/26/62)   FBI#: 87-66742-21
  219.NO TITLE, SUBJECTS: PAL, RACK AND SUBV, COURT, HEARING
RIF#: 124-10208-10206   (12/03/63)   FBI#: 87-66742-210
  220.NO TITLE, SUBJECTS: PAL, P/P, REVOLVER, INQUIRY, ARMY, WEAPON, RECORDS
RIF#: 124-10208-10207   (12/05/63)   FBI#: 87-66742-211
  221.NO TITLE, SUBJECTS: PAL, ATTORNEY, FISUR
RIF#: 124-10208-10208   (12/06/63)   FBI#: 87-66742-212
  222.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, INFO, FURNISHED, DOJ
RIF#: 124-10208-10209   (12/09/63)   FBI#: 87-66742-213
  223.NO TITLE, SUBJECTS: PAL, TRA, INVEST, FLIGHT, INSURANCE
RIF#: 124-10208-10210   (12/09/63)   FBI#: 87-66742-214
  224.NO TITLE, SUBJECTS: PAL, THREATS, ZIEL, JOSEPH E., FBI, AGENT
RIF#: 124-10208-10211   (12/06/63)   FBI#: 87-66742-215
  225.NO TITLE, SUBJECTS: EVID, AIR LINE TICKETS, FPT, PAL
RIF#: 124-10208-10212   (11/20/63)   FBI#: 87-66742-216
  226.NO TITLE, SUBJECTS: PAL, INVEST, FISUR
RIF#: 124-10208-10213   (12/06/63)   FBI#: 87-66742-217
  227.NO TITLE, SUBJECTS: PAL, THREATS, FBI AGENT, VIOLATION, NEG
RIF#: 124-10208-10214   (12/10/63)   FBI#: 87-66742-218
  228.NO TITLE, SUBJECTS: PAL, ASSOC, ATTORNEY, CLINE, OAKLEY BECHTEL, FORMER; AUSA
RIF#: 124-10208-10215   (12/10/63)   FBI#: 87-66742-219
  229.NO TITLE, SUBJECTS: EVID, HDW, DECKER, YVONNE A., EGAN, JAMES W., PYLE,; KEITH
RIF#: 124-10205-10184   (10/17/62)   FBI#: 87-66742-22
  230.NO TITLE, SUBJECTS: PAL, ASSOC, INVEST, TRIAL
RIF#: 124-10208-10216   (12/13/63)   FBI#: 87-66742-220
  231.NO TITLE, SUBJECTS: PAL, ASSOC, INVEST, TRIAL
RIF#: 124-10208-10216   (12/13/63)   FBI#: 87-66742-220
  232.NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, WITNESS, TRIAL
RIF#: 124-10208-10217   (12/09/63)   FBI#: 87-66742-221
  233.NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, WITNESS, TRIAL
RIF#: 124-10208-10217   (12/09/63)   FBI#: 87-66742-221
  234.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRA
RIF#: 124-10208-10218   (12/10/63)   FBI#: 87-66742-222
  235.NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, ATTORNEY, LEGAL ACT
RIF#: 124-10208-10220   (12/13/63)   FBI#: 87-66742-223
  236.NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, ATTORNEY, LEGAL ACT
RIF#: 124-10208-10220   (12/13/63)   FBI#: 87-66742-223
  237.NO TITLE, SUBJECTS: PAL, TRA, REVIEW, RESERVATION, RECORD
RIF#: 124-10208-10221   (12/18/63)   FBI#: 87-66742-224
  238.NO TITLE, SUBJECTS: PAL, ASSOC, TRA, TEAMSTERS, OFFICIALS
RIF#: 124-10208-10222   (12/17/63)   FBI#: 87-66742-225
  239.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, BKG, WEAPONS
RIF#: 124-10208-10224   (12/20/63)   FBI#: 87-66742-226
  240.NO TITLE, SUBJECTS: PAL, ASSOC, TRA, ASST, DELTA AIR LINES
RIF#: 124-10208-10225   (12/23/63)   FBI#: 87-66742-227
  241.NO TITLE, SUBJECTS: PAL, ASSOC, REL, ACT, FISUR
RIF#: 124-10208-10226   (12/28/63)   FBI#: 87-66742-228
  242.NO TITLE, SUBJECTS: PAL, ASSOC, REL, ACT, FISUR
RIF#: 124-10208-10226   (12/28/63)   FBI#: 87-66742-228
  243.NO TITLE, SUBJECTS: PAL, ASSOC, INQUIRY, LOCATE, WITNESSES
RIF#: 124-10208-10227   (01/03/64)   FBI#: 87-66742-229
  244.NO TITLE, SUBJECTS: PAL, ASSOC, INQUIRY, LOCATE, WITNESSES
RIF#: 124-10208-10227   (01/03/64)   FBI#: 87-66742-229
  245.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, ACK, WHEREABOUTS, CEFREY, EARL E
RIF#: 124-10205-10185   (11/03/62)   FBI#: 87-66742-23, 24, 25, 26
  246.NO TITLE, SUBJECTS: EVID, AIRLINE TICKETS, FPT, NEG
RIF#: 124-10208-10228   (12/20/63)   FBI#: 87-66742-230, 231
  247.NO TITLE, SUBJECTS: PAL, TRIAL INTV, EGAN, JAMES WILLIAM, TRA
RIF#: 124-10208-10230   (01/10/64)   FBI#: 87-66742-232
  248.NO TITLE, SUBJECTS: PAL, TRIAL INTV, EGAN, JAMES WILLIAM, TRA
RIF#: 124-10208-10230   (01/10/64)   FBI#: 87-66742-232
  249.NO TITLE, SUBJECTS: PAL, ASSOC, FINANCES
RIF#: 124-10199-10401   (01/10/64)   FBI#: 87-66742-233
  250.NO TITLE, SUBJECTS: EVID, COUPON
RIF#: 124-10199-10403   (01/20/64)   FBI#: 87-66742-234
  251.NO TITLE, SUBJECTS: PAL, ASSOC, TRAIL, INDICTMENT, EVID, TICKETS
RIF#: 124-10199-10405   (01/21/64)   FBI#: 87-66742-235
  252.NO TITLE, SUBJECTS: PAL, ASSOC, TRAIL, INDICTMENT, EVID, TICKETS
RIF#: 124-10199-10405   (01/21/64)   FBI#: 87-66742-235
  253.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, RYAN, JAMES, B/F INT
RIF#: 124-10199-10406   (01/27/64)   FBI#: 87-66742-236
  254.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, RYAN, JAMES, B/F INT
RIF#: 124-10199-10406   (01/27/64)   FBI#: 87-66742-236
  255.NO TITLE, SUBJECTS: PAL, ALIAS, ASSOC, HOOHLUM
RIF#: 124-10199-10407   (01/27/64)   FBI#: 87-66742-237
  256.NO TITLE, SUBJECTS: PAL, ALIAS, ASSOC, HOOHLUM
RIF#: 124-10199-10407   (01/27/64)   FBI#: 87-66742-237
  257.NO TITLE, SUBJECTS: PAL, BKG, FINANCES, ASSOC
RIF#: 124-10199-10409   (01/27/64)   FBI#: 87-66742-238
  258.NO TITLE, SUBJECTS: PAL, BKG, FINANCES, ASSOC
RIF#: 124-10199-10409   (01/27/64)   FBI#: 87-66742-238
  259.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA
RIF#: 124-10199-10410   (02/04/64)   FBI#: 87-66742-239
  260.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA
RIF#: 124-10199-10410   (02/04/64)   FBI#: 87-66742-239
  261.NO TITLE, SUBJECTS: PAL, INDICTMENT, ASSOC
RIF#: 124-10199-10411   (01/28/64)   FBI#: 87-66742-240
  262.NO TITLE, SUBJECTS: CWB, PAL, VISA, TRA
RIF#: 124-10199-10416   (02/04/64)   FBI#: 87-66742-241
  263.NO TITLE, SUBJECTS: CWB, PAL, VISA, TRA
RIF#: 124-10199-10416   (02/04/64)   FBI#: 87-66742-241
  264.NO TITLE, SUBJECTS: PAL, ATTORNEY, FINANCES
RIF#: 124-10199-10417   (02/12/64)   FBI#: 87-66742-242
  265.NO TITLE, SUBJECTS: PAL, ATTORNEY, FINANCES
RIF#: 124-10199-10417   (02/12/64)   FBI#: 87-66742-242
  266.NO TITLE, SUBJECTS: CWB, ARREST, PAL, ASSOC, TESTIFY, NEG
RIF#: 124-10199-10418   (02/10/64)   FBI#: 87-66742-243
  267.NO TITLE, SUBJECTS: CWB, ARREST, PAL, ASSOC, TESTIFY, NEG
RIF#: 124-10199-10418   (02/10/64)   FBI#: 87-66742-243
  268.NO TITLE, SUBJECTS: CWB, ASSOC, TESTIFY, NEG
RIF#: 124-10199-10419   (02/13/64)   FBI#: 87-66742-244
  269.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., ASSOC, BKG, TRA
RIF#: 124-10199-10421   (02/11/64)   FBI#: 87-66742-245
  270.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., ASSOC, BKG, TRA
RIF#: 124-10199-10421   (02/11/64)   FBI#: 87-66742-245
  271.NO TITLE, SUBJECTS: PAL, INDICTMENT, TRAIL
RIF#: 124-10199-10422   (02/18/64)   FBI#: 87-66742-246
  272.NO TITLE, SUBJECTS: EGAN, JAMES W., CWB, ASSOC, PAL, MONEY
RIF#: 124-10199-10423   (02/24/64)   FBI#: 87-66742-247
  273.NO TITLE, SUBJECTS: EGAN, JAMES W., CWB, ASSOC, PAL, MONEY
RIF#: 124-10199-10423   (02/24/64)   FBI#: 87-66742-247
  274.NO TITLE, SUBJECTS: BROOK, HENRY, RES
RIF#: 124-10199-10424   (02/19/64)   FBI#: 87-66742-248
  275.NO TITLE, SUBJECTS: RYAN, JAMES G., EGAN, JAMES W., B/F INT, TRA
RIF#: 124-10199-10425   (02/28/64)   FBI#: 87-66742-249
  276.NO TITLE, SUBJECTS: RYAN, JAMES G., EGAN, JAMES W., B/F INT, TRA
RIF#: 124-10199-10425   (02/28/64)   FBI#: 87-66742-249
  277.NO TITLE, SUBJECTS: PAL, TRA, ASSOC, BKG
RIF#: 124-10199-10426   (01/31/64)   FBI#: 87-66742-250
  278.NO TITLE, SUBJECTS: PAL, ASSOC, TRA
RIF#: 124-10199-10427   (03/05/64)   FBI#: 87-66742-251
  279.NO TITLE, SUBJECTS: PAL, ASSOC, THREAT, EGAN, JAMES W
RIF#: 124-10199-10429   (03/13/64)   FBI#: 87-66742-252
  280.NO TITLE, SUBJECTS: PAL, ASSOC, THREAT, EGAN, JAMES W
RIF#: 124-10199-10429   (03/13/64)   FBI#: 87-66742-252
  281.NO TITLE, SUBJECTS: CWB, PAL, ATTORNEY
RIF#: 124-10199-10430   (03/17/64)   FBI#: 87-66742-253
  282.NO TITLE, SUBJECTS: CWB, PAL, ATTORNEY
RIF#: 124-10199-10430   (03/17/64)   FBI#: 87-66742-253
  283.NO TITLE, SUBJECTS: PAL, TRA, AIRPORT
RIF#: 124-10199-10431   (03/23/64)   FBI#: 87-66742-254
  284.NO TITLE, SUBJECTS: PAL, TRAIL, ASSOC
RIF#: 124-10199-10432   (03/17/64)   FBI#: 87-66742-255
  285.NO TITLE, SUBJECTS: CWB, WITNESS, FGJ
RIF#: 124-10199-10433   (03/24/64)   FBI#: 87-66742-256
  286.NO TITLE, SUBJECTS: PAL, ATTORNEY, B/F INT
RIF#: 124-10199-10434   (03/27/64)   FBI#: 87-66742-257
  287.NO TITLE, SUBJECTS: PAL, ATTORNEY, B/F INT
RIF#: 124-10199-10434   (03/27/64)   FBI#: 87-66742-257
  288.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10435   (03/31/64)   FBI#: 87-66742-258
  289.NO TITLE, SUBJECTS: EGAN, JAMES W., TEST, PAL, INDICTMENT, FGJ
RIF#: 124-10199-10437   (04/02/64)   FBI#: 87-66742-259
  290.NO TITLE, SUBJECTS: PAL, FGJ, BKG, ASSOC
RIF#: 124-10199-10438   (04/29/64)   FBI#: 87-66742-260
  291.NO TITLE, SUBJECTS: PAL, FGJ, BKG, ASSOC
RIF#: 124-10199-10438   (04/29/64)   FBI#: 87-66742-260
  292.NO TITLE, SUBJECTS: PAL, INDICTMENT, ATTORNEY
RIF#: 124-10199-10439   (05/01/64)   FBI#: 87-66742-261
  293.NO TITLE, SUBJECTS: EGAN, JAMES W., TRA, AIRLINE, EVID, DESTROYED
RIF#: 124-10199-10440   (05/05/64)   FBI#: 87-66742-262
  294.NO TITLE, SUBJECTS: CWB, ASSOC, B/F INT
RIF#: 124-10199-10441   (05/05/64)   FBI#: 87-66742-263
  295.NO TITLE, SUBJECTS: CWB, ATTORNEY
RIF#: 124-10199-10442   (05/06/64)   FBI#: 87-66742-264
  296.NO TITLE, SUBJECTS: PAL, ASSOC
RIF#: 124-10199-10443   (05/08/64)   FBI#: 87-66742-265
  297.NO TITLE, SUBJECTS: DANIEL, RHONDA, INTV, PAL, ASSOC, TRA
RIF#: 124-10199-10444   (05/14/64)   FBI#: 87-66742-266
  298.NO TITLE, SUBJECTS: DANIEL, RHONDA, INTV, PAL, ASSOC, TRA
RIF#: 124-10199-10444   (05/14/64)   FBI#: 87-66742-266
  299.NO TITLE, SUBJECTS: PAL, TRA, ASSOC
RIF#: 124-10199-10445   (05/14/64)   FBI#: 87-66742-267
  300.NO TITLE, SUBJECTS: PAL, TRA, ASSOC
RIF#: 124-10199-10445   (05/14/64)   FBI#: 87-66742-267
  301.NO TITLE, SUBJECTS: EGAN, JAMES E., B/F INT, CREDIT CARD
RIF#: 124-10199-10446   (05/15/64)   FBI#: 87-66742-268
  302.NO TITLE, SUBJECTS: CWB, PAL, ASSOC
RIF#: 124-10199-10447   (05/15/64)   FBI#: 87-66742-269
  303.NO TITLE, SUBJECTS: CWB, PAL, ASSOC
RIF#: 124-10199-10447   (05/15/64)   FBI#: 87-66742-269
  304.NO TITLE, SUBJECTS: EVID, HDW, DECKER, Y. A., " KEITH", PYLE, B. K., BURKS,; MARION E., BRAY, CHARLES W., CEFREY, E. E
RIF#: 124-10205-10186   (11/06/62)   FBI#: 87-66742-27
  305.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10448   (05/14/64)   FBI#: 87-66742-270
  306.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10448   (05/14/64)   FBI#: 87-66742-270
  307.NO TITLE, SUBJECTS: EGAN, JAMES W., B/F INT, ASSOC, TEST
RIF#: 124-10199-10449   (05/20/64)   FBI#: 87-66742-271
  308.NO TITLE, SUBJECTS: EGAN, JAMES W., B/F INT, ASSOC, TEST
RIF#: 124-10199-10449   (05/20/64)   FBI#: 87-66742-271
  309.NO TITLE, SUBJECTS: PAL, INDICTMENT, ASSOC
RIF#: 124-10199-10450   (05/18/64)   FBI#: 87-66742-272
  310.NO TITLE, SUBJECTS: PAL, INDICTMENT, ASSOC
RIF#: 124-10199-10450   (05/18/64)   FBI#: 87-66742-272
  311.NO TITLE, SUBJECTS: PAL, ASSOC, INDICTMENT, TRAIL DATE
RIF#: 124-10199-10451   (05/25/64)   FBI#: 87-66742-273
  312.NO TITLE, SUBJECTS: PAL, ASSOC, INDICTMENT, TRAIL DATE
RIF#: 124-10199-10451   (05/25/64)   FBI#: 87-66742-273
  313.NO TITLE, SUBJECTS: PAL, FGJ, INDICTMENT, ASSOC
RIF#: 124-10199-10452   (05/21/64)   FBI#: 87-66742-274
  314.NO TITLE, SUBJECTS: PAL, FGJ, INDICTMENT, ASSOC
RIF#: 124-10199-10452   (05/21/64)   FBI#: 87-66742-274
  315.NO TITLE, SUBJECTS: PAL, FGJ, INDICTMENT
RIF#: 124-10199-10453   (05/27/64)   FBI#: 87-66742-275
  316.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10454   (05/30/64)   FBI#: 87-66742-276
  317.NO TITLE, SUBJECTS: THREAT, EGAN, JAMES W
RIF#: 124-10199-10455   (06/04/64)   FBI#: 87-66742-277
  318.NO TITLE, SUBJECTS: THREAT, EGAN, JAMES W
RIF#: 124-10199-10455   (06/04/64)   FBI#: 87-66742-277
  319.NO TITLE, SUBJECTS: PAL, FGJ, INDICTMENT, TRIAL, ASSOC
RIF#: 124-10199-10456   (06/04/64)   FBI#: 87-66742-278
  320.NO TITLE, SUBJECTS: THREAT, EGAN, JAMES W
RIF#: 124-10199-10457   (06/05/64)   FBI#: 87-66742-279
  321.NO TITLE, SUBJECTS: THREAT, EGAN, JAMES W
RIF#: 124-10199-10457   (06/05/64)   FBI#: 87-66742-279
  322.NO TITLE, SUBJECTS: EVID, HDW, BIANCHI, A. J., VOLIN, HILLIARD, VOLIN, H.,; DECKER, YVONNE A. MRS., BRAY, CHARLES W., CEFREY, E.; E., DECKER, Y. A
RIF#: 124-10205-10187   (11/09/62)   FBI#: 87-66742-28
  323.NO TITLE, SUBJECTS: EGAN, JAMES W., EVID, COUPON, CREDIT CARD
RIF#: 124-10199-10459   (06/10/64)   FBI#: 87-66742-280
  324.NO TITLE, SUBJECTS: PAL, STATMENT, EGAN, JAMES W., STATEMENT
RIF#: 124-10199-10460   (06/12/64)   FBI#: 87-66742-281
  325.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL
RIF#: 124-10199-10461   (06/08/64)   FBI#: 87-66742-282
  326.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL
RIF#: 124-10199-10461   (06/08/64)   FBI#: 87-66742-282
  327.NO TITLE, SUBJECTS: PAL, TRIAL
RIF#: 124-10199-10462   (06/18/64)   FBI#: 87-66742-283
  328.NO TITLE, SUBJECTS: PAL, ATTORNEY, WITNESS
RIF#: 124-10199-10463   (06/22/64)   FBI#: 87-66742-284
  329.NO TITLE, SUBJECTS: PAL, EGAN, JAMES W., ASSOC, B/F INT
RIF#: 124-10199-10464   (06/19/64)   FBI#: 87-66742-285
  330.NO TITLE, SUBJECTS: PAL, EGAN, JAMES W., ASSOC, B/F INT
RIF#: 124-10199-10464   (06/19/64)   FBI#: 87-66742-285
  331.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10466   (06/24/64)   FBI#: 87-66742-286
  332.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10466   (06/24/64)   FBI#: 87-66742-286
  333.NO TITLE, SUBJECTS: CWB, TRIAL, ADMIN
RIF#: 124-10199-10468   (07/08/64)   FBI#: 87-66742-287
  334.NO TITLE, SUBJECTS: PAL, TRIAL DATE
RIF#: 124-10199-10469   (07/07/64)   FBI#: 87-66742-288
  335.NO TITLE, SUBJECTS: PAL, B/F INT, TRIAL DATE, ASSOC
RIF#: 124-10199-10470   (07/13/64)   FBI#: 87-66742-289
  336.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, B/F INT
RIF#: 124-10205-10188   (11/07/62)   FBI#: 87-66742-29
  337.NO TITLE, SUBJECTS: EGAN JAMES W., WITNESS, PROWLER
RIF#: 124-10199-10471   (07/29/64)   FBI#: 87-66742-290
  338.NO TITLE, SUBJECTS: EGAN JAMES W., WITNESS, PROWLER
RIF#: 124-10199-10471   (07/29/64)   FBI#: 87-66742-290
  339.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL DATE
RIF#: 124-10199-10472   (08/03/64)   FBI#: 87-66742-291
  340.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL DATE
RIF#: 124-10199-10472   (08/03/64)   FBI#: 87-66742-291
  341.NO TITLE, SUBJECTS: PAL, RACK AND SUBV ACT, EXTORTION, CWB, TEST
RIF#: 124-10199-10475   (08/18/64)   FBI#: 87-66742-292
  342.NO TITLE, SUBJECTS: PAL, RACK AND SUBV ACT, EXTORTION, CWB, TEST
RIF#: 124-10199-10475   (08/18/64)   FBI#: 87-66742-292
  343.NO TITLE, SUBJECTS: PAL, AFFIDAVIT
RIF#: 124-10199-10476   (08/24/64)   FBI#: 87-66742-293
  344.NO TITLE, SUBJECTS: PAL, AFFIDAVIT
RIF#: 124-10199-10476   (08/24/64)   FBI#: 87-66742-293
  345.NO TITLE, SUBJECTS: EGAN, JAMES W., ASSOC, WITNESS, THREATS, PAL
RIF#: 124-10199-10477   (08/24/64)   FBI#: 87-66742-294
  346.NO TITLE, SUBJECTS: EGAN, JAMES W., ASSOC, WITNESS, THREATS, PAL
RIF#: 124-10199-10477   (08/24/64)   FBI#: 87-66742-294
  347.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10478   (08/31/64)   FBI#: 87-66742-295
  348.NO TITLE, SUBJECTS: PAL, ATTORNEY, MM TRIAL
RIF#: 124-10199-10479   (08/31/64)   FBI#: 87-66742-296
  349.NO TITLE, SUBJECTS: PAL, ATTORNEY, MM TRIAL
RIF#: 124-10199-10479   (08/31/64)   FBI#: 87-66742-296
  350.NO TITLE, SUBJECTS: PAL, ATTORNEY
RIF#: 124-10199-10480   (09/08/64)   FBI#: 87-66742-297
  351.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL DATE
RIF#: 124-10199-10481   (09/04/64)   FBI#: 87-66742-298
  352.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL DATE
RIF#: 124-10199-10481   (09/04/64)   FBI#: 87-66742-298
  353.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10199-10482   (09/28/64)   FBI#: 87-66742-299
  354.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10199-10482   (09/28/64)   FBI#: 87-66742-299
  355.NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10213-10010   (12/12/62)   FBI#: 87-66742-2ND NR 124
  356.NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10199-10474   (12/12/62)   FBI#: 87-66742-2ND NR 291
  357.NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ
RIF#: 124-10207-10256   (12/16/64)   FBI#: 87-66742-2ND NR 348
  358.NO TITLE, SUBJECTS: EVIQ, DOCUMENT, ADMIN
RIF#: 124-10211-10031   (12/27/62)   FBI#: 87-66742-2ND NR 47
  359.NO TITLE, SUBJECTS: EVID, TYW RIBBON
RIF#: 124-10211-10049   (12/12/62)   FBI#: 87-66742-2ND NR 63
  360.NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E
RIF#: 124-10205-10189   (11/13/62)   FBI#: 87-66742-30
  361.NO TITLE, SUBJECTS: CWB, EGAN, JAMES W., ATTORNEY
RIF#: 124-10199-10483   (09/26/64)   FBI#: 87-66742-300
  362.NO TITLE, SUBJECTS: CWB, EGAN, JAMES W., ATTORNEY
RIF#: 124-10199-10483   (09/26/64)   FBI#: 87-66742-300
  363.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL
RIF#: 124-10199-10484   (09/30/64)   FBI#: 87-66742-301
  364.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL
RIF#: 124-10199-10484   (09/30/64)   FBI#: 87-66742-301
  365.NO TITLE, SUBJECTS: CWB, INTERVIEW
RIF#: 124-10199-10485   (10/01/64)   FBI#: 87-66742-302
  366.NO TITLE, SUBJECTS: CWB, INTERVIEW
RIF#: 124-10199-10485   (10/01/64)   FBI#: 87-66742-302
  367.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, INTERVIEWS
RIF#: 124-10199-10486   (10/05/64)   FBI#: 87-66742-303
  368.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, INTERVIEWS
RIF#: 124-10199-10486   (10/05/64)   FBI#: 87-66742-303
  369.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, BKG
RIF#: 124-10199-10487   (10/06/64)   FBI#: 87-66742-304
  370.NO TITLE, SUBJECTS: PAL, TRIAL, ASSOC, ATTORNEY
RIF#: 124-10199-10488   (10/05/64)   FBI#: 87-66742-305
  371.NO TITLE, SUBJECTS: PAL, TRIAL, ASSOC, ATTORNEY
RIF#: 124-10199-10488   (10/05/64)   FBI#: 87-66742-305
  372.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL, EGAN, JAMES W., BKG
RIF#: 124-10199-10489   (10/07/64)   FBI#: 87-66742-306, 307
  373.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL, EGAN, JAMES W., BKG
RIF#: 124-10199-10489   (10/07/64)   FBI#: 87-66742-306, 307
  374.NO TITLE, SUBJECTS: EGAN, JAMES W., BKG
RIF#: 124-10199-10491   (10/09/64)   FBI#: 87-66742-308
  375.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL PREPARATION
RIF#: 124-10199-10493   (10/07/64)   FBI#: 87-66742-309
  376.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL PREPARATION
RIF#: 124-10199-10493   (10/07/64)   FBI#: 87-66742-309
  377.NO TITLE, SUBJECTS: PAL, ASSOC
RIF#: 124-10199-10494   (10/07/64)   FBI#: 87-66742-309X
  378.NO TITLE, SUBJECTS: CWB, ADMIN INSTR, ACK
RIF#: 124-10205-10190   (11/14/62)   FBI#: 87-66742-31, 32
  379.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL PREPARATION, ADMIN
RIF#: 124-10199-10495   (10/08/64)   FBI#: 87-66742-310, 310X
  380.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL PREPARATION, ADMIN
RIF#: 124-10199-10495   (10/08/64)   FBI#: 87-66742-310, 310X
  381.NO TITLE, SUBJECTS: PAL, ATTORNEY, ASSOC, TRA
RIF#: 124-10199-10497   (10/09/64)   FBI#: 87-66742-311, 312
  382.NO TITLE, SUBJECTS: PAL, ATTORNEY, ASSOC, TRA
RIF#: 124-10199-10497   (10/09/64)   FBI#: 87-66742-311, 312
  383.NO TITLE, SUBJECTS: PAL, TRIAL, ATTORNEY
RIF#: 124-10199-10499   (10/12/64)   FBI#: 87-66742-313
  384.NO TITLE, SUBJECTS: PAL, TRIAL, ATTORNEY
RIF#: 124-10199-10499   (10/12/64)   FBI#: 87-66742-313
  385.NO TITLE, SUBJECTS: EGAN, JAMES W., BKG, B/F INT, ATTORNEY
RIF#: 124-10214-10000   (10/13/64)   FBI#: 87-66742-314
  386.NO TITLE, SUBJECTS: EVID, EXHIBIT, FLOOR PLAN
RIF#: 124-10214-10001   (10/16/64)   FBI#: 87-66742-315
  387.NO TITLE, SUBJECTS: PAL, ATTORNEY, SUPOENA
RIF#: 124-10214-10002   (10/09/64)   FBI#: 87-66742-316
  388.NO TITLE, SUBJECTS: LST, PAL, ASSOC, B/F INT
RIF#: 124-10207-10219   (10/14/64)   FBI#: 87-66742-317
  389.NO TITLE, SUBJECTS: LST, PAL, ASSOC, RACK AND SUBV, B/F INT
RIF#: 124-10207-10220   (10/15/64)   FBI#: 87-66742-318, 319
  390.NO TITLE, SUBJECTS: LST, PAL, RACK AND SUBV, B/F INT
RIF#: 124-10207-10221   (10/13/64)   FBI#: 87-66742-320
  391.NO TITLE, SUBJECTS: LST, PAL, ASSOC, RACK AND SUBV, B/F INT
RIF#: 124-10207-10223   (10/15/64)   FBI#: 87-66742-321
  392.NO TITLE, SUBJECTS: LST, PAL, ASSOC, RACK AND SUBV, B/F INT
RIF#: 124-10207-10223   (10/15/64)   FBI#: 87-66742-321
  393.NO TITLE, SUBJECTS: PAL, ARREST, TEST, ZIEL, JOE
RIF#: 124-10207-10224   (10/16/64)   FBI#: 87-66742-322
  394.NO TITLE, SUBJECTS: PAL, INVEST, WIT, BRAY, CHARLES WILLIAM, EGAN, JAMES; WILLIAM
RIF#: 124-10207-10225   (10/17/64)   FBI#: 87-66742-323
  395.NO TITLE, SUBJECTS: PAL, INVEST, WIT, BRAY, CHARLES WILLIAM, EGAN, JAMES; WILLIAM
RIF#: 124-10207-10225   (10/17/64)   FBI#: 87-66742-323
  396.NO TITLE, SUBJECTS: PAL, ISW, INVEST, BKG
RIF#: 124-10207-10226   (10/14/64)   FBI#: 87-66742-324
  397.NO TITLE, SUBJECTS: PAL, INVEST, WIT, BRAY, CHARLES WILLIAM, BKG
RIF#: 124-10207-10227   (10/14/64)   FBI#: 87-66742-325, 325X
  398.NO TITLE, SUBJECTS: LST, PAL, INVEST, B/F INT
RIF#: 124-10207-10228   (10/19/64)   FBI#: 87-66742-326
  399.NO TITLE, SUBJECTS: PAL, INVEST, ASSOC, THP, B/F INT
RIF#: 124-10207-10229   (10/19/64)   FBI#: 87-66742-327
  400.NO TITLE, SUBJECTS: PAL, BKG, MED/PER HIST
RIF#: 124-10207-10230   (10/19/64)   FBI#: 87-66742-328
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