FBI - HSCA Subject File: Santo Trafficante

 
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  401.NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296   (06/12/68)   FBI#: 92-2781-1288
  402.NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296   (06/12/68)   FBI#: 92-2781-1288
  403.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBERS
RIF#: 124-10197-10297   (06/14/68)   FBI#: 92-2781-1289
  404.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBERS
RIF#: 124-10197-10297   (06/14/68)   FBI#: 92-2781-1289
  405.NO TITLE, SUBJECTS: LST, TRAVELED TO NY, APPEAR BEFORE UNSPECIFIED HEARING
RIF#: 124-10197-10298   (06/12/68)   FBI#: 92-2781-1290
  406.NO TITLE, SUBJECTS: LST, TRAVELED TO NY, APPEAR BEFORE UNSPECIFIED HEARING
RIF#: 124-10197-10298   (06/12/68)   FBI#: 92-2781-1290
  407.NO TITLE, SUBJECTS: LST, TRA, ASSOC, TELCAL, B/F INT, SUR
RIF#: 124-10197-10299   (06/26/68)   FBI#: 92-2781-1291
  408.NO TITLE, SUBJECTS: LST, TRA, ASSOC, TELCAL, B/F INT, SUR
RIF#: 124-10197-10299   (06/26/68)   FBI#: 92-2781-1291
  409.NO TITLE, SUBJECTS: LST, LOTTERY COMMISSION, PUERTO RICO
RIF#: 124-10197-10300   (07/02/68)   FBI#: 92-2781-1292
  410.NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301   (07/05/68)   FBI#: 92-2781-1293
  411.NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301   (07/05/68)   FBI#: 92-2781-1293
  412.NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301   (07/05/68)   FBI#: 92-2781-1293
  413.NO TITLE, SUBJECTS: LST, ASSOC, WINNING LOTTERY TICKET
RIF#: 124-10197-10302   (07/12/68)   FBI#: 92-2781-1ST NR 1293
  414.NO TITLE, SUBJECTS: LST, ASSOC, WINNING LOTTERY TICKET
RIF#: 124-10197-10302   (07/12/68)   FBI#: 92-2781-1ST NR 1293
  415.NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303   (07/09/68)   FBI#: 92-2781-1294
  416.NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303   (07/09/68)   FBI#: 92-2781-1294
  417.NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303   (07/09/68)   FBI#: 92-2781-1294
  418.NO TITLE, SUBJECTS: LST, WIFE, ASSOC, TRA, BUSS
RIF#: 124-10197-10304   (07/12/68)   FBI#: 92-2781-1295
  419.NO TITLE, SUBJECTS: LST, WIFE, ASSOC, TRA, BUSS
RIF#: 124-10197-10304   (07/12/68)   FBI#: 92-2781-1295
  420.NO TITLE, SUBJECTS: LST, TRAVEL TO MEXICO, CITY, APRIL 12, 1968
RIF#: 124-10197-10305   (07/12/68)   FBI#: 92-2781-1296
  421.NO TITLE, SUBJECTS: LST, TRAVEL TO MEXICO, CITY, APRIL 12, 1968
RIF#: 124-10197-10305   (07/12/68)   FBI#: 92-2781-1296
  422.NO TITLE, SUBJECTS: LST, RES, REL, ASSOC, B/F INT, ATTORNEY, GAMBLING ACT
RIF#: 124-10197-10306   (07/19/68)   FBI#: 92-2781-1297
  423.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TELCAL, RACK AND SUBV
RIF#: 124-10197-10307   (07/23/68)   FBI#: 92-2781-1298
  424.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TELCAL, RACK AND SUBV
RIF#: 124-10197-10307   (07/23/68)   FBI#: 92-2781-1298
  425.NO TITLE, SUBJECTS: LST, OPERATION, SKIN CANCER
RIF#: 124-10197-10308   (07/26/68)   FBI#: 92-2781-1299
  426.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10309   (06/03/78)   FBI#: 92-2781-1ST NR 1299
  427.NO TITLE, SUBJECTS: LST, RESIDES IN SPAIN, REL AND ASSOC
RIF#: 124-10197-10310   (07/23/73)   FBI#: 92-2781-1423
  428.NO TITLE, SUBJECTS: LST, RESIDES IN SPAIN, REL AND ASSOC
RIF#: 124-10197-10310   (07/23/73)   FBI#: 92-2781-1423
  429.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10311   (07/31/73)   FBI#: 92-2781-1424
  430.NO TITLE, SUBJECTS: LST, REL, VISIT TO EUROPE, RETURN TO MIAMI
RIF#: 124-10197-10312   (07/27/73)   FBI#: 92-2781-1425
  431.NO TITLE, SUBJECTS: LST, REL, VISIT TO EUROPE, RETURN TO MIAMI
RIF#: 124-10197-10312   (07/27/73)   FBI#: 92-2781-1425
  432.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, INTV, REL
RIF#: 124-10197-10313   (08/03/73)   FBI#: 92-2781-1426
  433.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, INTV, REL
RIF#: 124-10197-10313   (08/03/73)   FBI#: 92-2781-1426
  434.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, REL ACT
RIF#: 124-10197-10314   (07/27/73)   FBI#: 92-2781-1427
  435.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, REL ACT
RIF#: 124-10197-10314   (07/27/73)   FBI#: 92-2781-1427
  436.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10315   (08/08/73)   FBI#: 92-2781-1428
  437.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10315   (08/08/73)   FBI#: 92-2781-1428
  438.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10315   (08/08/73)   FBI#: 92-2781-1428
  439.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK
RIF#: 124-10197-10316   (08/21/73)   FBI#: 92-2781-1429
  440.NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10197-10317   (08/16/73)   FBI#: 92-2781-1430
  441.NO TITLE, SUBJECTS: [ RESTRICTED J
RIF#: 124-10197-10318   (08/16/73)   FBI#: 92-2781-1431
  442.NO TITLE, SUBJECTS: LST, WIFE, TRA TO EUROPE
RIF#: 124-10197-10319   (09/17/73)   FBI#: 92-2781-1432
  443.NO TITLE, SUBJECTS: LST, WIFE, TRA TO EUROPE
RIF#: 124-10197-10319   (09/17/73)   FBI#: 92-2781-1432
  444.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10197-10320   (10/24/73)   FBI#: 92-2781-1433, 1434
  445.NO TITLE, SUBJECTS: LST, WHEREABOUTS, INTV, LONGO, JAMES COSTA
RIF#: 124-10197-10321   (02/08/74)   FBI#: 92-2781-1435
  446.NO TITLE, SUBJECTS: LST, WHEREABOUTS, INTV, LONGO, JAMES COSTA
RIF#: 124-10197-10321   (02/08/74)   FBI#: 92-2781-1435
  447.NO TITLE, SUBJECTS: LST, WHEREABOUTS, INTV, LONGO, JAMES COSTA
RIF#: 124-10197-10321   (02/08/74)   FBI#: 92-2781-1435
  448.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10322   (03/29/74)   FBI#: 92-2781-1436
  449.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10322   (03/29/74)   FBI#: 92-2781-1436
  450.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10322   (03/29/74)   FBI#: 92-2781-1436
  451.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, HEALTH
RIF#: 124-10197-10323   (06/24/74)   FBI#: 92-2781-1437
  452.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, HEALTH
RIF#: 124-10197-10323   (06/24/74)   FBI#: 92-2781-1437
  453.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, HEALTH
RIF#: 124-10197-10323   (06/24/74)   FBI#: 92-2781-1437
  454.NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10324   (08/22/74)   FBI#: 92-2781-1438
  455.NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10324   (08/22/74)   FBI#: 92-2781-1438
  456.NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10325   (10/22/74)   FBI#: 92-2781-1439
  457.NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10325   (10/22/74)   FBI#: 92-2781-1439
  458.NO TITLE, SUBJECTS: LST, TRA TO SOUTH AMERICA, NARCOTICS ACT
RIF#: 124-10197-10326   (11/06/74)   FBI#: 92-2781-1440
  459.NO TITLE, SUBJECTS: LST, TRA TO SOUTH AMERICA, NARCOTICS ACT
RIF#: 124-10197-10326   (11/06/74)   FBI#: 92-2781-1440
  460.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327   (11/26/74)   FBI#: 92-2781-1441
  461.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327   (11/26/74)   FBI#: 92-2781-1441
  462.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327   (11/26/74)   FBI#: 92-2781-1441
  463.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327   (11/26/74)   FBI#: 92-2781-1441
  464.NO TITLE, SUBJECTS: LST, MEDICAL CONDITION, POSSIBLE GJ APPEARANCE
RIF#: 124-10197-10328   (11/29/74)   FBI#: 92-2781-1442
  465.NO TITLE, SUBJECTS: LST, HEALTH, FPT RECORD
RIF#: 124-10197-10329   (12/06/74)   FBI#: 92-2781-1443
  466.NO TITLE, SUBJECTS: DOC ADVISES 2 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10197-10330   (01/06/76)   FBI#: 92-2781-1444, 1445
  467.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10197-10331   (01/24/75)   FBI#: 92-2781-1445X
  468.NO TITLE, SUBJECTS: LST, FREQUENT TRIPS TO COSTA RICA, MEDICAL HEALTH; RECORDS
RIF#: 124-10197-10332   (02/20/75)   FBI#: 92-2781-1447
  469.NO TITLE, SUBJECTS: LST, FREQUENT TRIPS TO COSTA RICA, MEDICAL HEALTH; RECORDS
RIF#: 124-10197-10332   (02/20/75)   FBI#: 92-2781-1447
  470.NO TITLE, SUBJECTS: LST, BKG, TRA TO SPAIN
RIF#: 124-10197-10333   (02/20/75)   FBI#: 92-2781-1448
  471.NO TITLE, SUBJECTS: LST, BKG, TRA TO SPAIN
RIF#: 124-10197-10333   (02/20/75)   FBI#: 92-2781-1448
  472.NO TITLE, SUBJECTS: LST, BKG, TRA TO SPAIN
RIF#: 124-10197-10333   (02/20/75)   FBI#: 92-2781-1448
  473.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10197-10334   (02/27/75)   FBI#: 92-2781-1449, 1450
  474.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10197-10334   (02/27/75)   FBI#: 92-2781-1449, 1450
  475.NO TITLE, SUBJECTS: LST, RECORD OF TRIPS TO AND FROM COSTA RICA
RIF#: 124-10197-10335   (03/27/75)   FBI#: 92-2781-1451
  476.NO TITLE, SUBJECTS: LST, RECORD OF TRIPS TO AND FROM COSTA RICA
RIF#: 124-10197-10335   (03/27/75)   FBI#: 92-2781-1451
  477.NO TITLE, SUBJECTS: LST, RECORD OF TRIPS TO AND FROM COSTA RICA
RIF#: 124-10197-10335   (03/27/75)   FBI#: 92-2781-1451
  478.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10197-10336   (04/01/75)   FBI#: 92-2781-1452
  479.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10197-10336   (04/01/75)   FBI#: 92-2781-1452
  480.NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA, HOSPITALIZED, ASSOC, B/F INT
RIF#: 124-10197-10337   (05/15/75)   FBI#: 92-2781-1453, 1454, 1455
  481.NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA, HOSPITALIZED, ASSOC, B/F INT
RIF#: 124-10197-10337   (05/15/75)   FBI#: 92-2781-1453, 1454, 1455
  482.NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA, ASSOC
RIF#: 124-10197-10338   (07/30/75)   FBI#: 92-2781-1456
  483.NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA AND OTHER SOUTH AMERICAN CITIES,; ASSOC
RIF#: 124-10197-10339   (09/09/75)   FBI#: 92-2781-1457
  484.NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA AND OTHER SOUTH AMERICAN CITIES,; ASSOC
RIF#: 124-10197-10339   (09/09/75)   FBI#: 92-2781-1457
  485.NO TITLE, SUBJECTS: LST, PERSONAL HISTORY, BKG, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10340   (11/26/74)   FBI#: 92-2781-1458
  486.NO TITLE, SUBJECTS: LST, PERSONAL HISTORY, BKG, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10340   (11/26/74)   FBI#: 92-2781-1458
  487.NO TITLE, SUBJECTS: LST, PERSONAL HISTORY, BKG, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10340   (11/26/74)   FBI#: 92-2781-1458
  488.NO TITLE, SUBJECTS: LST, RES, TRA, EUROPE, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10341   (09/12/75)   FBI#: 92-2781-1459
  489.NO TITLE, SUBJECTS: LST, MISUR LOG
RIF#: 124-10197-10342   (10/01/75)   FBI#: 92-2781-1459X
  490.NO TITLE, SUBJECTS: LST, MISUR LOG
RIF#: 124-10197-10342   (10/01/75)   FBI#: 92-2781-1459X
  491.NO TITLE, SUBJECTS: LST, TRA, CENTRAL AMERICA, ASSOC
RIF#: 124-10197-10343   (10/02/75)   FBI#: 92-2781-1460
  492.NO TITLE, SUBJECTS: LST, TRA, CENTRAL AMERICA, ASSOC
RIF#: 124-10197-10343   (10/02/75)   FBI#: 92-2781-1460
  493.NO TITLE, SUBJECTS: LST, TRA, B/F INT, ASSOC
RIF#: 124-10197-10344   (10/17/75)   FBI#: 92-2781-1461
  494.NO TITLE, SUBJECTS: LST, TRA, B/F INT, ASSOC
RIF#: 124-10197-10344   (10/17/75)   FBI#: 92-2781-1461
  495.NO TITLE, SUBJECTS: LST, REL, PRISON TERM
RIF#: 124-10197-10345   (10/20/75)   FBI#: 92-2781-1462
  496.NO TITLE, SUBJECTS: LST, REL, PRISON TERM
RIF#: 124-10197-10345   (10/20/75)   FBI#: 92-2781-1462
  497.NO TITLE, SUBJECTS: LST, TRA, COSTA RICA, TAMPA, FL
RIF#: 124-10197-10346   (11/25/75)   FBI#: 92-2781-1463
  498.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10197-10347   (01/26/76)   FBI#: 92-2781-1464
  499.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10197-10347   (01/26/76)   FBI#: 92-2781-1464
  500.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10197-10347   (01/26/76)   FBI#: 92-2781-1464
  501.NO TITLE, SUBJECTS: LST, RES, STATE GRAND JURY APPEARANCE
RIF#: 124-10197-10348   (04/07/76)   FBI#: 92-2781-1465
  502.NO TITLE, SUBJECTS: LST, TRA, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10349   (05/20/76)   FBI#: 92-2781-1466
  503.NO TITLE, SUBJECTS: LST, TRA, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10349   (05/20/76)   FBI#: 92-2781-1466
  504.NO TITLE, SUBJECTS: LST, TRA, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10349   (05/20/76)   FBI#: 92-2781-1466
  505.NO TITLE, SUBJECTS: LST, RES, ASSOC, B/F INT
RIF#: 124-10197-10350   (06/28/76)   FBI#: 92-2781-1467
  506.NO TITLE, SUBJECTS: LST, RES, ASSOC, B/F INT
RIF#: 124-10197-10350   (06/28/76)   FBI#: 92-2781-1467
  507.NO TITLE, SUBJECTS: LST, RES, ASSOC, B/F INT
RIF#: 124-10197-10350   (06/28/76)   FBI#: 92-2781-1467
  508.NO TITLE, SUBJECTS: LST, STATEWIDE GRAND JURY TESTIMONY
RIF#: 124-10197-10351   (09/02/76)   FBI#: 92-2781-1468
  509.NO TITLE, SUBJECTS: LST, RES, COSTA RICA, PUBLICITY
RIF#: 124-10197-10352   (11/11/76)   FBI#: 92-2781-1469
  510.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, SUSPECT IN MURDER, ROSELLI, JOHN
RIF#: 124-10197-10353   (06/28/77)   FBI#: 92-2781-1470
  511.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, SUSPECT IN MURDER, ROSELLI, JOHN
RIF#: 124-10197-10353   (06/28/77)   FBI#: 92-2781-1470
  512.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, SUSPECT IN MURDER, ROSELLI, JOHN
RIF#: 124-10197-10353   (06/28/77)   FBI#: 92-2781-1470
  513.NO TITLE, SUBJECTS: LST, HSCA, REQUESTING REPORTS AND FILE OF SUBJECT
RIF#: 124-10197-10354   (04/18/77)   FBI#: 92-2781-1ST NR 1470
  514.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, TRAVELS FREQUENTLY, ASSOC, CHARGED; WITH MURDER
RIF#: 124-10197-10355   (01/04/78)   FBI#: 92-2781-1471
  515.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, TRAVELS FREQUENTLY, ASSOC, CHARGED; WITH MURDER
RIF#: 124-10197-10355   (01/04/78)   FBI#: 92-2781-1471
  516.NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, TRAVELS FREQUENTLY, ASSOC, CHARGED; WITH MURDER
RIF#: 124-10197-10355   (01/04/78)   FBI#: 92-2781-1471
  517.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10356   (05/06/78)   FBI#: 92-2781-1ST NR 1471
  518.NO TITLE, SUBJECTS: ( RESTRICTED )
RIF#: 124-10197-10357   (02/06/75)   FBI#: 92-2781-1446
  519.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10153   (08/02/63)   FBI#: 92-2781-756
  520.NO TITLE, SUBJECTS: LST, FISUR, ACT
RIF#: 124-10198-10274   (02/09/63)   FBI#: 92-2781-681
  521.NO TITLE, SUBJECTS: LST, FISUR, ACT
RIF#: 124-10198-10274   (02/09/63)   FBI#: 92-2781-681
  522.NO TITLE, SUBJECTS: LST, TESUR
RIF#: 124-10198-10275   (02/08/63)   FBI#: 92-2781-682
  523.NO TITLE, SUBJECTS: LST, TESUR
RIF#: 124-10198-10275   (02/08/63)   FBI#: 92-2781-682
  524.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10276   (02/15/63)   FBI#: 92-2781-683
  525.NO TITLE, SUBJECTS: LST, TELCAL, POSSIBLE BRIBERY
RIF#: 124-10198-10277   (02/15/63)   FBI#: 92-2781-684
  526.NO TITLE, SUBJECTS: LST, TELCAL, POSSIBLE BRIBERY
RIF#: 124-10198-10277   (02/15/63)   FBI#: 92-2781-684
  527.NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10278   (02/15/63)   FBI#: 92-2781-685
  528.NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10278   (02/15/63)   FBI#: 92-2781-685
  529.NO TITLE, SUBJECTS: LST, THP
RIF#: 124-10198-10279   (02/21/63)   FBI#: 92-2781-686
  530.NO TITLE, SUBJECTS: LST, MISUR
RIF#: 124-10198-10280   (02/15/63)   FBI#: 92-2781-687
  531.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10281   (02/21/63)   FBI#: 92-2781-688
  532.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10281   (02/21/63)   FBI#: 92-2781-688
  533.NO TITLE, SUBJECTS: DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION
RIF#: 124-10198-10282   (02/12/63)   FBI#: 92-2781-1ST NR 688
  534.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10198-10283   (02/19/63)   FBI#: 92-2781-689
  535.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10284   (02/22/63)   FBI#: 92-2781-690
  536.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10284   (02/22/63)   FBI#: 92-2781-690
  537.NO TITLE, SUBJECTS: LST, ASSOC, OC
RIF#: 124-10198-10285   (03/01/63)   FBI#: 92-2781-691
  538.NO TITLE, SUBJECTS: LST, ASSOC, OC
RIF#: 124-10198-10285   (03/01/63)   FBI#: 92-2781-691
  539.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10286   (03/01/63)   FBI#: 92-2781-692
  540.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10286   (03/01/63)   FBI#: 92-2781-692
  541.NO TITLE, SUBJECTS: LST, TP, PDT, PHOTO
RIF#: 124-10198-10287   (02/26/63)   FBI#: 92-2781-693
  542.NO TITLE, SUBJECTS: LST, PHOTO, INVEST
RIF#: 124-10198-10288   (02/19/63)   FBI#: 92-2781-694
  543.NO TITLE, SUBJECTS: LST, PHOTO, INVEST
RIF#: 124-10198-10288   (02/19/63)   FBI#: 92-2781-694
  544.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10289   (03/08/63)   FBI#: 92-2781-695
  545.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10289   (03/08/63)   FBI#: 92-2781-695
  546.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10290   (03/08/63)   FBI#: 92-2781-696
  547.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10290   (03/08/63)   FBI#: 92-2781-696
  548.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10291   (03/11/63)   FBI#: 92-2781-697
  549.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292   (03/14/63)   FBI#: 92-2781-698
  550.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292   (03/14/63)   FBI#: 92-2781-698
  551.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292   (03/14/63)   FBI#: 92-2781-698
  552.NO TITLE, SUBJECTS: LST, ASSOC, ACT, NEG
RIF#: 124-10198-10293   (03/15/63)   FBI#: 92-2781-699
  553.NO TITLE, SUBJECTS: LST, ASSOC, ACT, NEG
RIF#: 124-10198-10293   (03/15/63)   FBI#: 92-2781-699
  554.NO TITLE, SUBJECTS: LST, FISUR, ACT, NEG
RIF#: 124-10198-10294   (03/22/63)   FBI#: 92-2781-700
  555.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE JUNE MAIL FOLDER FOR; LST
RIF#: 124-10198-10295   (03/18/63)   FBI#: 92-2781-1ST NR 700
  556.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10296   (03/25/63)   FBI#: 92-2781-701
  557.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10296   (03/25/63)   FBI#: 92-2781-701
  558.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10297   (03/29/63)   FBI#: 92-2781-702
  559.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10297   (03/29/63)   FBI#: 92-2781-702
  560.NO TITLE, SUBJECTS: LST, FISUR, ACT, ASSOC, NEG
RIF#: 124-10198-10298   (03/29/63)   FBI#: 92-2781-703
  561.NO TITLE, SUBJECTS: LST, FISUR, ACT, ASSOC, NEG
RIF#: 124-10198-10298   (03/29/63)   FBI#: 92-2781-703
  562.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10299   (03/29/63)   FBI#: 92-2781-704
  563.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10300   (04/05/63)   FBI#: 92-2781-705
  564.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10300   (04/05/63)   FBI#: 92-2781-705
  565.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10301   (04/06/63)   FBI#: 92-2781-706
  566.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, NEG
RIF#: 124-10198-10302   (04/12/63)   FBI#: 92-2781-707
  567.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, INTV
RIF#: 124-10198-10303   (04/12/63)   FBI#: 92-2781-708
  568.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, INTV
RIF#: 124-10198-10303   (04/12/63)   FBI#: 92-2781-708
  569.NO TITLE, SUBJECTS: LST, TESUR, INVEST, P/P, ACT
RIF#: 124-10198-10304   (04/17/63)   FBI#: 92-2781-709
  570.NO TITLE, SUBJECTS: LST, TESUR, INVEST, P/P, ACT
RIF#: 124-10198-10304   (04/17/63)   FBI#: 92-2781-709
  571.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10305   (04/19/63)   FBI#: 92-2781-710
  572.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10305   (04/19/63)   FBI#: 92-2781-710
  573.NO TITLE, SUBJECTS: DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION
RIF#: 124-10198-10307   (02/05/63)   FBI#: 92-2781-1ST NR 688
  574.NO TITLE, SUBJECTS: DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION
RIF#: 124-10198-10307   (02/05/63)   FBI#: 92-2781-1ST NR 688
  575.NO TITLE, SUBJECTS: LST, MISUR
RIF#: 124-10198-10308   (04/08/63)   FBI#: 92-2781-711
  576.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10309   (04/26/63)   FBI#: 92-2781-712
  577.NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10198-10310   (04/26/63)   FBI#: 92-2781-713
  578.NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10198-10310   (04/26/63)   FBI#: 92-2781-713
  579.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10311   (05/03/63)   FBI#: 92-2781-714
  580.NO TITLE, SUBJECTS: LST, SUR, TELCAL
RIF#: 124-10198-10312   (05/03/63)   FBI#: 92-2781-715
  581.NO TITLE, SUBJECTS: LST, SUR, TELCAL
RIF#: 124-10198-10312   (05/03/63)   FBI#: 92-2781-715
  582.NO TITLE, SUBJECTS: LST, MISUR
RIF#: 124-10198-10313   (05/09/63)   FBI#: 92-2781-716
  583.NO TITLE, SUBJECTS: LST, FISUR, TELCAL, NEG
RIF#: 124-10198-10314   (05/17/63)   FBI#: 92-2781-717
  584.NO TITLE, SUBJECTS: LST, FISUR, TELCAL, NEG
RIF#: 124-10198-10314   (05/17/63)   FBI#: 92-2781-717
  585.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10315   (05/10/63)   FBI#: 92-2781-718
  586.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10315   (05/10/63)   FBI#: 92-2781-718
  587.NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316   (05/17/63)   FBI#: 92-2781-719
  588.NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316   (05/17/63)   FBI#: 92-2781-719
  589.NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316   (05/17/63)   FBI#: 92-2781-719
  590.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10198-10317   (05/17/63)   FBI#: 92-2781-720
  591.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10198-10317   (05/17/63)   FBI#: 92-2781-720
  592.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10318   (05/10/63)   FBI#: 92-2781-721
  593.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10318   (05/10/63)   FBI#: 92-2781-721
  594.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10319   (05/24/63)   FBI#: 92-2781-722
  595.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10319   (05/24/63)   FBI#: 92-2781-722
  596.NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10320   (05/25/63)   FBI#: 92-2781-723
  597.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10321   (05/31/63)   FBI#: 92-2781-724
  598.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10321   (05/31/63)   FBI#: 92-2781-724
  599.NO TITLE, SUBJECTS: LST, SUR
RIF#: 124-10198-10322   (06/04/63)   FBI#: 92-2781-725
  600.NO TITLE, SUBJECTS: LST, INFORMANT, INTV
RIF#: 124-10198-10323   (06/07/63)   FBI#: 92-2781-726
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