FBI - HSCA Subject File: Santo Trafficante

 
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  201.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10390   (04/07/61)   FBI#: 92-2781-168
  202.NO TITLE, SUBJECTS: LST, ATTORNEY, RES, TOLL CALLS
RIF#: 124-10195-10391   (04/06/61)   FBI#: 92-2781-169
  203.NO TITLE, SUBJECTS: LST, ATTORNEY, RES, TOLL CALLS
RIF#: 124-10195-10391   (04/06/61)   FBI#: 92-2781-169
  204.NO TITLE, SUBJECTS: LST, ASSOC, P/P, LICENSE
RIF#: 124-10195-10392   (04/11/61)   FBI#: 92-2781-170
  205.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  206.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  207.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  208.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  209.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10394   (04/12/61)   FBI#: 92-2781-172
  210.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10394   (04/12/61)   FBI#: 92-2781-172
  211.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10395   (04/14/61)   FBI#: 92-2781-173
  212.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10195-10396   (04/13/61)   FBI#: 92-2781-174
  213.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10195-10396   (04/13/61)   FBI#: 92-2781-174
  214.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10397   (04/15/61)   FBI#: 92-2781-175
  215.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10398   (04/18/61)   FBI#: 92-2781-176
  216.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  217.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  218.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  219.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  220.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, LICENSE
RIF#: 124-10195-10400   (04/19/61)   FBI#: 92-2781-178
  221.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10195-10401   (04/21/61)   FBI#: 92-2781-179
  222.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10195-10401   (04/21/61)   FBI#: 92-2781-179
  223.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10402   (04/20/61)   FBI#: 92-2781-180
  224.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10402   (04/20/61)   FBI#: 92-2781-180
  225.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10403   (04/22/61)   FBI#: 92-2781-181
  226.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10404   (04/25/61)   FBI#: 92-2781-182
  227.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10404   (04/25/61)   FBI#: 92-2781-182
  228.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10405   (04/26/61)   FBI#: 92-2781-183
  229.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL
RIF#: 124-10195-10406   (04/28/61)   FBI#: 92-2781-184
  230.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL
RIF#: 124-10195-10406   (04/28/61)   FBI#: 92-2781-184
  231.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10407   (04/27/61)   FBI#: 92-2781-185
  232.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10407   (04/27/61)   FBI#: 92-2781-185
  233.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10407   (04/27/61)   FBI#: 92-2781-185
  234.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10195-10408   (04/29/61)   FBI#: 92-2781-186
  235.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10195-10408   (04/29/61)   FBI#: 92-2781-186
  236.NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL, ACT, NUMEROUS INTV
RIF#: 124-10195-10409   (05/01/61)   FBI#: 92-2781-187
  237.NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL, ACT, NUMEROUS INTV
RIF#: 124-10195-10409   (05/01/61)   FBI#: 92-2781-187
  238.NO TITLE, SUBJECTS: LST, ATTORNEY, RAGANO, FRANK, TELCAL, INQUIRY
RIF#: 124-10195-10410   (05/02/61)   FBI#: 92-2781-188
  239.NO TITLE, SUBJECTS: LST, REVIEW OF REPORT
RIF#: 124-10195-10411   (05/03/61)   FBI#: 92-2781-189
  240.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  241.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  242.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  243.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  244.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10413   (05/04/61)   FBI#: 92-2781-191
  245.NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS, REL
RIF#: 124-10195-10414   (05/05/61)   FBI#: 92-2781-192
  246.NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL
RIF#: 124-10195-10415   (05/06/61)   FBI#: 92-2781-193
  247.NO TITLE, SUBJECTS: LST, WHEREABOUTS, RES, REL
RIF#: 124-10195-10416   (05/09/61)   FBI#: 92-2781-194
  248.NO TITLE, SUBJECTS: LST, WHEREABOUTS, RES, REL
RIF#: 124-10195-10416   (05/09/61)   FBI#: 92-2781-194
  249.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10417   (05/10/61)   FBI#: 92-2781-195
  250.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10418   (05/13/61)   FBI#: 92-2781-196
  251.NO TITLE, SUBJECTS: LST, SUR, REL, WHEREABOUTS
RIF#: 124-10195-10419   (05/11/61)   FBI#: 92-2781-197
  252.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10195-10420   (05/12/61)   FBI#: 92-2781-198
  253.NO TITLE, SUBJECTS: LST, INCOME TAX, ASSOC, BUSS, TRANSACTIONS
RIF#: 124-10195-10421   (05/16/61)   FBI#: 92-2781-199
  254.NO TITLE, SUBJECTS: LST, INCOME TAX, ASSOC, BUSS, TRANSACTIONS
RIF#: 124-10195-10421   (05/16/61)   FBI#: 92-2781-199
  255.NO TITLE, SUBJECTS: LST, INCOME TAX, ASSOC, BUSS, TRANSACTIONS
RIF#: 124-10195-10421   (05/16/61)   FBI#: 92-2781-199
  256.NO TITLE, SUBJECTS: LST, ASSOC, TAX MATTERS
RIF#: 124-10195-10422   (05/17/61)   FBI#: 92-2781-200
  257.NO TITLE, SUBJECTS: LST, THP, INSTR, INQUIRY
RIF#: 124-10195-10423   (05/22/61)   FBI#: 92-2781-1ST NR 200
  258.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10424   (05/18/61)   FBI#: 92-2781-201
  259.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10424   (05/18/61)   FBI#: 92-2781-201
  260.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10424   (05/18/61)   FBI#: 92-2781-201
  261.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  262.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  263.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  264.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  265.NO TITLE, SUBJECTS: LST, SUR, REL, WHEREABOUTS
RIF#: 124-10195-10426   (05/20/61)   FBI#: 92-2781-203
  266.NO TITLE, SUBJECTS: LST, REQ, MAIL COVER
RIF#: 124-10195-10427   (05/18/61)   FBI#: 92-2781-1ST NR 204
  267.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES
RIF#: 124-10195-10428   (05/23/61)   FBI#: 92-2781-205
  268.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES
RIF#: 124-10195-10428   (05/23/61)   FBI#: 92-2781-205
  269.NO TITLE, SUBJECTS: LST, FISUR, RES
RIF#: 124-10195-10429   (05/24/61)   FBI#: 92-2781-206
  270.NO TITLE, SUBJECTS: LST, ASSOC, CREDIT CHECK
RIF#: 124-10195-10430   (05/26/61)   FBI#: 92-2781-207
  271.NO TITLE, SUBJECTS: LST, ASSOC, CREDIT CHECK
RIF#: 124-10195-10430   (05/26/61)   FBI#: 92-2781-207
  272.NO TITLE, SUBJECTS: LST, FISUR, RES
RIF#: 124-10195-10431   (05/30/61)   FBI#: 92-2781-208
  273.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10195-10432   (05/28/61)   FBI#: 92-2781-209
  274.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10195-10433   (05/29/61)   FBI#: 92-2781-210
  275.NO TITLE, SUBJECTS: LST, ASSOC, REL, SUR, RES
RIF#: 124-10195-10434   (05/27/61)   FBI#: 92-2781-211
  276.NO TITLE, SUBJECTS: LST, ACT, INSTR
RIF#: 124-10195-10435   (05/25/61)   FBI#: 92-2781-212
  277.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10195-10436   (06/01/61)   FBI#: 92-2781-213
  278.NO TITLE, SUBJECTS: LST, SUR, ASSOC, REL
RIF#: 124-10195-10437   (06/03/61)   FBI#: 92-2781-214
  279.NO TITLE, SUBJECTS: LST, SUR, ASSOC, REL
RIF#: 124-10195-10437   (06/03/61)   FBI#: 92-2781-214
  280.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10195-10438   (06/02/61)   FBI#: 92-2781-215
  281.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10195-10439   (06/01/61)   FBI#: 92-2781-216
  282.NO TITLE, SUBJECTS: LST, INSURANCE CO., P/P
RIF#: 124-10195-10440   (06/05/61)   FBI#: 92-2781-217
  283.NO TITLE, SUBJECTS: LST, REQ, SURVEY, TESUR
RIF#: 124-10195-10441   (05/27/61)   FBI#: 92-2781-218
  284.NO TITLE, SUBJECTS: LST, RES, REL, MISUR, SURVEY
RIF#: 124-10195-10442   (06/02/61)   FBI#: 92-2781-219
  285.NO TITLE, SUBJECTS: LST, RES, REL, MISUR, SURVEY
RIF#: 124-10195-10442   (06/02/61)   FBI#: 92-2781-219
  286.NO TITLE, SUBJECTS: LST, RES, MISUR, TESUR
RIF#: 124-10195-10443   (05/29/61)   FBI#: 92-2781-220
  287.NO TITLE, SUBJECTS: LST, REL, P/P, STOCKHOLDERS, BACKGROUND CHECK
RIF#: 124-10195-10444   (06/06/61)   FBI#: 92-2781-221
  288.NO TITLE, SUBJECTS: LST, INSURANCE CO
RIF#: 124-10195-10445   (06/07/61)   FBI#: 92-2781-222
  289.NO TITLE, SUBJECTS: LST, REL, LIFE INSURANCE CO
RIF#: 124-10195-10446   (06/08/61)   FBI#: 92-2781-223
  290.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10195-10447   (06/09/61)   FBI#: 92-2781-224
  291.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  292.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  293.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  294.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  295.NO TITLE, SUBJECTS: LST, REL, INSURANCE CO
RIF#: 124-10195-10449   (06/12/61)   FBI#: 92-2781-226
  296.NO TITLE, SUBJECTS: LST, REL, POLIT, LICENSE
RIF#: 124-10195-10450   (06/16/61)   FBI#: 92-2781-227
  297.NO TITLE, SUBJECTS: LST, REL, POLIT, LICENSE
RIF#: 124-10195-10450   (06/16/61)   FBI#: 92-2781-227
  298.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10451   (06/15/61)   FBI#: 92-2781-228
  299.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10451   (06/15/61)   FBI#: 92-2781-228
  300.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10451   (06/15/61)   FBI#: 92-2781-228
  301.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10452   (06/19/61)   FBI#: 92-2781-229
  302.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10452   (06/19/61)   FBI#: 92-2781-229
  303.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10452   (06/19/61)   FBI#: 92-2781-229
  304.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10453   (03/31/77)   FBI#: 92-2781-1ST NR 229
  305.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, REL, RES
RIF#: 124-10195-10454   (05/19/61)   FBI#: 92-2781-204
  306.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, REL, RES
RIF#: 124-10195-10454   (05/19/61)   FBI#: 92-2781-204
  307.NO TITLE, SUBJECTS: EVID, PAPER, HDW
RIF#: 124-10195-10455   (01/29/63)   FBI#: 87-66742-65
  308.NO TITLE, SUBJECTS: CWB, FINANCES, BONDS, ARREST
RIF#: 124-10195-10456   (02/02/63)   FBI#: 87-66742-66
  309.NO TITLE, SUBJECTS: CWB, INTV, CRAIG, HAROLD J
RIF#: 124-10195-10457   (02/05/63)   FBI#: 87-66742-67
  310.NO TITLE, SUBJECTS: CWB, CONSPR, INSURANCE, AFFIDAVIT
RIF#: 124-10195-10458   (02/15/63)   FBI#: 87-66742-68
  311.NO TITLE, SUBJECTS: CWB, CONSPR, INSURANCE, AFFIDAVIT
RIF#: 124-10195-10458   (02/15/63)   FBI#: 87-66742-68
  312.NO TITLE, SUBJECTS: CWB, INVEST, ADMIN, RECORD
RIF#: 124-10195-10459   (02/13/63)   FBI#: 87-66742-69
  313.NO TITLE, SUBJECTS: EVID, HDW
RIF#: 124-10195-10460   (02/26/63)   FBI#: 87-66742-70
  314.NO TITLE, SUBJECTS: CWB, ASSOC, REL, TRA
RIF#: 124-10195-10461   (02/27/63)   FBI#: 87-66742-71
  315.NO TITLE, SUBJECTS: EVID, HDW
RIF#: 124-10195-10462   (02/26/63)   FBI#: 87-66742-1ST NR 71
  316.NO TITLE, SUBJECTS: CWB, SCARBOROUGH AND CO., INSTR
RIF#: 124-10195-10463   (03/01/63)   FBI#: 87-66742-72
  317.NO TITLE, SUBJECTS: CWB, SCARBOROUGH AND CO., INSTR
RIF#: 124-10195-10463   (03/01/63)   FBI#: 87-66742-72
  318.NO TITLE, SUBJECTS: CWB, RECORDS, CHECKS, INQUIRY, INTV, LEDER, DELORES,; KAY, SAM
RIF#: 124-10195-10464   (03/12/63)   FBI#: 87-66742-73
  319.NO TITLE, SUBJECTS: CWB, RECORDS, CHECKS, INQUIRY, INTV, LEDER, DELORES,; KAY, SAM
RIF#: 124-10195-10464   (03/12/63)   FBI#: 87-66742-73
  320.NO TITLE, SUBJECTS: CWB, INTV, PYLE, B. KEITH, CROCKER, DONALD
RIF#: 124-10195-10465   (03/15/63)   FBI#: 87-66742-74
  321.NO TITLE, SUBJECTS: CWB, ASSOC, CO., STOCK, BOND, FINANCES, JUDGMENT
RIF#: 124-10195-10466   (03/18/63)   FBI#: 87-66742-75
  322.NO TITLE, SUBJECTS: CWB, ASSOC, CO., STOCK, BOND, FINANCES, JUDGMENT
RIF#: 124-10195-10466   (03/18/63)   FBI#: 87-66742-75
  323.NO TITLE, SUBJECTS: CWB, ASSOC, INSURANCE CO., INTV, CEFREY, EARL E
RIF#: 124-10195-10467   (03/19/63)   FBI#: 87-66742-76
  324.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10468   (03/28/63)   FBI#: 87-66742-77, 78
  325.NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INSURANCE CO
RIF#: 124-10195-10469   (04/02/63)   FBI#: 87-66742-79
  326.NO TITLE, SUBJECTS: CWB, INQUIRY, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10195-10470   (04/02/63)   FBI#: 87-66742-80
  327.NO TITLE, SUBJECTS: CWB, INQUIRY, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10195-10470   (04/02/63)   FBI#: 87-66742-80
  328.NO TITLE, SUBJECTS: ADMIN, INSTR, REPLY
RIF#: 124-10195-10471   (04/10/63)   FBI#: 87-66742-81, 82
  329.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, STOCK CERTIFICATES, INSURANCE; CO., INTV, KAY, SAM
RIF#: 124-10195-10472   (04/19/63)   FBI#: 87-66742-83, 84, 85
  330.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, STOCK CERTIFICATES, INSURANCE; CO., INTV, KAY, SAM
RIF#: 124-10195-10472   (04/19/63)   FBI#: 87-66742-83, 84, 85
  331.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10473   (05/03/63)   FBI#: 87-66742-1ST NR 85
  332.NO TITLE, SUBJECTS: CWB, ASSOC, BANK RECORDS, STOCK CERTIFICATES
RIF#: 124-10195-10474   (05/20/63)   FBI#: 87-66742-86
  333.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, INSTR
RIF#: 124-10195-10475   (06/04/63)   FBI#: 87-66742-87, 88
  334.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, INSTR
RIF#: 124-10195-10475   (06/04/63)   FBI#: 87-66742-87, 88
  335.NO TITLE, SUBJECTS: CWB, ASSOC, B/F INT
RIF#: 124-10195-10476   (06/07/63)   FBI#: 87-66742-90
  336.NO TITLE, SUBJECTS: CWB, ASSOC, POSTAL AUTHORITIES, INSTR
RIF#: 124-10195-10477   (06/07/63)   FBI#: 87-66742-91
  337.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, DUNCAN, CHARLES GENE, JR
RIF#: 124-10195-10478   (06/10/63)   FBI#: 87-66742-92
  338.NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, INTV, KAY, SAM, ACKERMAN,; TOM R., EGAN, JAMES WILLIAM
RIF#: 124-10195-10479   (06/07/63)   FBI#: 87-66742-93
  339.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10480   (06/11/63)   FBI#: 87-66742-94
  340.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10480   (06/11/63)   FBI#: 87-66742-94
  341.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, PYLE, B. KEITH, INSTR, SURETY BONDS
RIF#: 124-10195-10481   (06/12/63)   FBI#: 87-66742-95
  342.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, PYLE, B. KEITH, INSTR, SURETY BONDS
RIF#: 124-10195-10481   (06/12/63)   FBI#: 87-66742-95
  343.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, TRA, STOCK
RIF#: 124-10195-10482   (06/01/63)   FBI#: 87-66742-96
  344.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, TRA, STOCK
RIF#: 124-10195-10482   (06/11/63)   FBI#: 87-66742-96
  345.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, CEFREY, EARL E
RIF#: 124-10195-10483   (06/11/63)   FBI#: 87-66742-97
  346.NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, NUMEROUS INTV
RIF#: 124-10195-10484   (06/13/63)   FBI#: 87-66742-98
  347.NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, NUMEROUS INTV
RIF#: 124-10195-10484   (06/13/63)   FBI#: 87-66742-98
  348.NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INCOME TAX
RIF#: 124-10195-10485   (06/13/63)   FBI#: 87-66742-99
  349.NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INCOME TAX
RIF#: 124-10195-10485   (06/13/63)   FBI#: 87-66742-99
  350.NO TITLE, SUBJECTS: CWB, REQ, POSTAL REGISTRY RECEPTS
RIF#: 124-10195-10486   (06/12/63)   FBI#: 87-66742-100
  351.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT FILE, TRA, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10195-10487   (06/14/63)   FBI#: 87-66742-101
  352.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, RUDDY, JOHN THOMAS
RIF#: 124-10195-10488   (06/19/63)   FBI#: 87-66742-102
  353.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10489   (06/19/63)   FBI#: 87-66742-103
  354.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10489   (06/19/63)   FBI#: 87-66742-103
  355.NO TITLE, SUBJECTS: CWB, INTV, REQ
RIF#: 124-10195-10490   (06/18/63)   FBI#: 87-66742-104
  356.NO TITLE, SUBJECTS: CWB, EXHIBITS, GRAND JURY
RIF#: 124-10195-10491   (06/27/63)   FBI#: 87-66742-105, 106
  357.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM
RIF#: 124-10195-10492   (07/02/63)   FBI#: 87-66742-107
  358.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM
RIF#: 124-10195-10492   (07/02/63)   FBI#: 87-66742-107
  359.NO TITLE, SUBJECTS: CWB, REQ, EXHIBITS
RIF#: 124-10195-10493   (07/02/63)   FBI#: 87-66742-108
  360.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10494   (07/07/63)   FBI#: 87-66742-109
  361.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10495   (07/08/63)   FBI#: 87-66742-110
  362.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT
RIF#: 124-10195-10496   (07/08/63)   FBI#: 87-66742-111
  363.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT
RIF#: 124-10195-10496   (07/08/63)   FBI#: 87-66742-111
  364.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA
RIF#: 124-10195-10497   (07/05/63)   FBI#: 87-66742-112
  365.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA
RIF#: 124-10195-10497   (07/05/63)   FBI#: 87-66742-112
  366.NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER
RIF#: 124-10195-10498   (07/08/63)   FBI#: 87-66742-113
  367.NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER
RIF#: 124-10195-10498   (07/08/63)   FBI#: 87-66742-113
  368.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ACT, WHEREABOUTS
RIF#: 124-10195-10499   (07/08/63)   FBI#: 87-66742-114
  369.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, EMP, RECORDS
RIF#: 124-10196-10446   (09/28/62)   FBI#: 92-2781-1199
  370.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, EMP, RECORDS
RIF#: 124-10196-10446   (09/28/62)   FBI#: 92-2781-1199
  371.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
  372.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
  373.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10197-10279   (06/28/68)   FBI#: 92-2781-1273
  374.NO TITLE, SUBJECTS: LST, REL, TRA, MEXICO CITY
RIF#: 124-10197-10280   (04/12/68)   FBI#: 92-2781-1274
  375.NO TITLE, SUBJECTS: LST, REL, TRA, MEXICO CITY
RIF#: 124-10197-10280   (04/12/68)   FBI#: 92-2781-1274
  376.NO TITLE, SUBJECTS: LST, WIFE, TRAVEL, MEXICO TO MIAMI
RIF#: 124-10197-10281   (04/20/68)   FBI#: 92-2781-1275
  377.NO TITLE, SUBJECTS: LST, RES, ASSOC, TRAVEL, TELCAL, SUR
RIF#: 124-10197-10282   (04/24/68)   FBI#: 92-2781-1276
  378.NO TITLE, SUBJECTS: LST, RES, ASSOC, TRAVEL, TELCAL, SUR
RIF#: 124-10197-10282   (04/24/68)   FBI#: 92-2781-1276
  379.NO TITLE, SUBJECTS: LST, WIFE, TRAVEL, MEXICO TO MIAMI
RIF#: 124-10197-10283   (04/26/68)   FBI#: 92-2781-1277
  380.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10197-10284   (04/03/68)   FBI#: 92-2781-1ST NR 1277
  381.NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10197-10284   (04/03/68)   FBI#: 92-2781-1ST NR 1277
  382.NO TITLE, SUBJECTS: LST, TRA, B/F INT
RIF#: 124-10197-10285   (04/26/68)   FBI#: 92-2781-1278
  383.NO TITLE, SUBJECTS: LST, TRA, B/F INT
RIF#: 124-10197-10285   (04/26/68)   FBI#: 92-2781-1278
  384.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10197-10286   (06/28/68)   FBI#: 92-2781-1279
  385.NO TITLE, SUBJECTS: LST, TRA, ALIAS, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10287   (04/26/68)   FBI#: 92-2781-1280
  386.NO TITLE, SUBJECTS: LST, TRA, ALIAS, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10287   (04/26/68)   FBI#: 92-2781-1280
  387.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10288   (05/08/68)   FBI#: 92-2781-1ST NR 1280, 2ND NR 12
  388.NO TITLE, SUBJECTS: LST, ASSOC, INTV, WILKES, DONALD, JONES, CLARENCE
RIF#: 124-10197-10289   (05/08/68)   FBI#: 92-2781-1281
  389.NO TITLE, SUBJECTS: LST, REL, TICKETS, RES, HOTEL MARIA ISABEL, TELCAL
RIF#: 124-10197-10290   (05/08/68)   FBI#: 92-2781-1282
  390.NO TITLE, SUBJECTS: LST, REL, TICKETS, RES, HOTEL MARIA ISABEL, TELCAL
RIF#: 124-10197-10290   (05/08/68)   FBI#: 92-2781-1282
  391.NO TITLE, SUBJECTS: LST, TRAVEL, B/F INT
RIF#: 124-10197-10291   (05/13/68)   FBI#: 92-2781-1283
  392.NO TITLE, SUBJECTS: LST, TRAVEL, B/F INT
RIF#: 124-10197-10291   (05/13/68)   FBI#: 92-2781-1283
  393.NO TITLE, SUBJECTS: LST, ASSOC, MIAMI MEETING
RIF#: 124-10197-10292   (05/10/68)   FBI#: 92-2781-1284
  394.NO TITLE, SUBJECTS: LST, ASSOC, MIAMI MEETING
RIF#: 124-10197-10292   (05/10/68)   FBI#: 92-2781-1284
  395.NO TITLE, SUBJECTS: LST, PROPOSED TRIP, ECUADOR, POSTPONED
RIF#: 124-10197-10293   (05/14/68)   FBI#: 92-2781-1285
  396.NO TITLE, SUBJECTS: LST, PROPOSED TRIP, ECUADOR, POSTPONED
RIF#: 124-10197-10293   (05/14/68)   FBI#: 92-2781-1285
  397.NO TITLE, SUBJECTS: LST, TRA, TAMPA AREA
RIF#: 124-10197-10294   (05/21/68)   FBI#: 92-2781-1286
  398.NO TITLE, SUBJECTS: LST, TRIP TO NICARAGUA, POSSIBLE BUSINESS INVEST
RIF#: 124-10197-10295   (05/28/68)   FBI#: 92-2781-1287
  399.NO TITLE, SUBJECTS: LST, TRIP TO NICARAGUA, POSSIBLE BUSINESS INVEST
RIF#: 124-10197-10295   (05/28/68)   FBI#: 92-2781-1287
  400.NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296   (06/12/68)   FBI#: 92-2781-1288
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