FBI - HSCA Subject File: Santo Trafficante

 
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  801.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  802.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  803.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  804.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  805.NO TITLE, SUBJECTS: LST, BKG, INFT, RACK AND SUBV, FISUR
RIF#: 124-10200-10217   (07/17/67)   FBI#: 92-2781-1220
  806.NO TITLE, SUBJECTS: LST, BKG, INFT, RACK AND SUBV, FISUR
RIF#: 124-10200-10217   (07/17/67)   FBI#: 92-2781-1220
  807.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10200-10219   (08/11/67)   FBI#: 92-2781-1221, 1222
  808.NO TITLE, SUBJECTS: LST, ASSOC, BKG, INFT, B/F INT, RACK AND SUBV
RIF#: 124-10200-10220   (08/15/67)   FBI#: 92-2781-1223
  809.NO TITLE, SUBJECTS: LST, ASSOC, BKG, INFT, B/F INT, RACK AND SUBV
RIF#: 124-10200-10220   (08/15/67)   FBI#: 92-2781-1223
  810.NO TITLE, SUBJECTS: LST, FGJ, ASSOC, TELCAL, LCN, RES, GAMBLING AND; RACKETEERING ACT
RIF#: 124-10200-10221   (08/16/67)   FBI#: 92-2781-1224
  811.NO TITLE, SUBJECTS: LST, FGJ, ASSOC, TELCAL, LCN, RES, GAMBLING AND; RACKETEERING ACT
RIF#: 124-10200-10221   (08/16/67)   FBI#: 92-2781-1224
  812.NO TITLE, SUBJECTS: LST, ASSOC, INFT, RES, BKG, TRA, FISUR
RIF#: 124-10200-10222   (08/18/67)   FBI#: 92-2781-1225
  813.NO TITLE, SUBJECTS: LST, ASSOC, INFT, RES, BKG, TRA, FISUR
RIF#: 124-10200-10222   (08/18/67)   FBI#: 92-2781-1225
  814.NO TITLE, SUBJECTS: LST, BKG, AKA
RIF#: 124-10200-10224   (09/05/67)   FBI#: 92-2781-1226
  815.NO TITLE, SUBJECTS: LST, ASSOC, RES, LCN, GAMBLING OPERATIONS
RIF#: 124-10200-10225   (09/05/67)   FBI#: 92-2781-1227
  816.NO TITLE, SUBJECTS: LST, ASSOC, RES, LCN, GAMBLING OPERATIONS
RIF#: 124-10200-10225   (09/05/67)   FBI#: 92-2781-1227
  817.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, FGJ, OC
RIF#: 124-10200-10227   (09/13/67)   FBI#: 92-2781-1228
  818.NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, FGJ, OC
RIF#: 124-10200-10227   (09/13/67)   FBI#: 92-2781-1228
  819.NO TITLE, SUBJECTS: LST, BKG, B/F INT, ASSOC, RACK AND SUBV
RIF#: 124-10200-10228   (09/14/67)   AGENCY#: 92-2781-1229
  820.NO TITLE, SUBJECTS: LST, BKG, B/F INT, ASSOC, RACK AND SUBV
RIF#: 124-10200-10228   (09/14/67)   FBI#: 92-2781-1229
  821.NO TITLE, SUBJECTS: LST, PASSPORT, RES, BKG
RIF#: 124-10195-10342   (04/11/60)   FBI#: 92-2781-123
  822.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, RES, FISUR
RIF#: 124-10200-10229   (09/20/67)   FBI#: 92-2781-1230
  823.NO TITLE, SUBJECTS: LST, SUBPOENAS, CIVIL SUIT, INFT, FISUR, RES
RIF#: 124-10200-10230   (09/22/67)   FBI#: 92-2781-1231
  824.NO TITLE, SUBJECTS: LST, SUBPOENAS, CIVIL SUIT, INFT, FISUR, RES
RIF#: 124-10200-10230   (09/22/67)   FBI#: 92-2781-1231
  825.NO TITLE, SUBJECTS: LST, INFT, ASSOC, B/F INT, INSTR
RIF#: 124-10200-10231   (09/27/67)   FBI#: 92-2781-1232
  826.NO TITLE, SUBJECTS: LST, INFT, ASSOC, B/F INT, INSTR
RIF#: 124-10200-10231   (09/27/67)   FBI#: 92-2781-1232
  827.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
  828.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
  829.NO TITLE, SUBJECTS: LST, RACK AND SUBV, ASSOC, INTV, CHIERICO, JOSEPH, RES
RIF#: 124-10200-10233   (10/30/67)   FBI#: 92-2781-1237
  830.NO TITLE, SUBJECTS: LST, RACK AND SUBV, ASSOC, INTV, CHIERICO, JOSEPH, RES
RIF#: 124-10200-10233   (10/30/67)   FBI#: 92-2781-1237
  831.NO TITLE, SUBJECTS: LST, ATTORNEY, WILKES, DONALD, ASSOC, FGJ
RIF#: 124-10200-10234   (10/30/67)   FBI#: 92-2781-1238
  832.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, INFT, MED, TRAFFICANTE, JOSEPHINE
RIF#: 124-10200-10235   (10/30/67)   FBI#: 92-2781-1239
  833.NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, INFT, MED, TRAFFICANTE, JOSEPHINE
RIF#: 124-10200-10235   (10/30/67)   FBI#: 92-2781-1239
  834.NO TITLE, SUBJECTS: LST, PASSPORT, RES, GAMBLING, ACT
RIF#: 124-10195-10343   (05/27/60)   FBI#: 92-2781-124
  835.NO TITLE, SUBJECTS: LST, PASSPORT, RES, GAMBLING, ACT
RIF#: 124-10195-10343   (05/27/60)   FBI#: 92-2781-124
  836.NO TITLE, SUBJECTS: LST, ASSOC, ALLEGATIONS, HARRASSMENT
RIF#: 124-10205-10223   (11/08/67)   FBI#: 92-2781-1241
  837.NO TITLE, SUBJECTS: LST, ASSOC, ALLEGATIONS, HARRASSMENT
RIF#: 124-10205-10223   (11/08/67)   FBI#: 92-2781-1241
  838.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
  839.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
  840.NO TITLE, SUBJECTS: LST, LCN, FGJ SUBPOENAS, TOLL CALL RECORDS
RIF#: 124-10205-10225   (11/29/67)   FBI#: 92-2781-1243
  841.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, FGJ SUBPOENAS, TOLL CALL; RECORDS
RIF#: 124-10205-10226   (11/24/67)   FBI#: 92-2781-1244
  842.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, FGJ SUBPOENAS, TOLL CALL; RECORDS
RIF#: 124-10205-10226   (11/24/67)   FBI#: 92-2781-1244
  843.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
  844.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
  845.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
  846.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
  847.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT, ALLEGATIONS, BRIBERY, MONEY
RIF#: 124-10205-10229   (01/04/68)   FBI#: 92-2781-1249
  848.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  849.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  850.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  851.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  852.NO TITLE, SUBJECTS: LST, ASSOC, REL, BKG
RIF#: 124-10205-10230   (01/22/68)   FBI#: 92-2781-1250
  853.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
  854.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
  855.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, FISUR, TRA, ACT, ACK, NEG
RIF#: 124-10205-10232   (01/25/68)   FBI#: 92-2781-1252
  856.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
  857.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
  858.NO TITLE, SUBJECTS: LST, ADMIN PROCEDURES
RIF#: 124-10205-10234   (01/30/68)   FBI#: 92-2781-1254
  859.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10235   (02/01/68)   FBI#: 92-2781-1255
  860.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10235   (02/01/68)   FBI#: 92-2781-1255
  861.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10205-10236   (01/30/68)   FBI#: 92-2781-1256
  862.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, FISUR, IRS, USCS, NARCOTICS, FBI,; ACK
RIF#: 124-10205-10237   (02/01/68)   FBI#: 92-2781-1257
  863.NO TITLE, SUBJECTS: LST, ASSOC, AIRLINE TICKETS, COUPONS, TRA
RIF#: 124-10205-10238   (01/31/68)   FBI#: 92-2781-1258
  864.NO TITLE, SUBJECTS: LST, ASSOC, FISUR, FEDERAL AGENCIES
RIF#: 124-10205-10239   (02/08/68)   FBI#: 92-2781-1259
  865.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10205-10240   (02/15/68)   FBI#: 92-2781-1260
  866.NO TITLE, SUBJECTS: LST, ASSOC, REQ, REINTERVIEW, WILKES, DONALD,; QUESTIONNAIRE
RIF#: 124-10205-10241   (02/13/68)   FBI#: 92-2781-1261
  867.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
  868.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
  869.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
  870.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
  871.NO TITLE, SUBJECTS: LST, INSTR, TRA, WHEREABOUTS
RIF#: 124-10205-10244   (02/29/68)   FBI#: 92-2781-1265
  872.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
  873.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10205-10246   (03/07/68)   FBI#: 92-2781-1267
  874.NO TITLE, SUBJECTS: LST, INSTR, PASSPORT, TRA, BKG, REL, RES
RIF#: 124-10205-10247   (03/08/68)   FBI#: 92-2781-1268
  875.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
  876.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  877.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  878.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  879.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  880.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FORM FILE, DOC IS NAR
RIF#: 124-10205-10249   (06/28/68)   FBI#: 92-2781-1270
  881.NO TITLE, SUBJECTS: LST, ADVICE, INSTR, ASSOC, POLITICAL ACT, INTV, WILKES,; DONALD EUGENE
RIF#: 124-10205-10250   (03/13/68)   FBI#: 92-2781-1271
  882.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
  883.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
  884.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10197-10279   (06/28/68)   FBI#: 92-2781-1273
  885.NO TITLE, SUBJECTS: LST, REL, TRA, MEXICO CITY
RIF#: 124-10197-10280   (04/12/68)   FBI#: 92-2781-1274
  886.NO TITLE, SUBJECTS: LST, REL, TRA, MEXICO CITY
RIF#: 124-10197-10280   (04/12/68)   FBI#: 92-2781-1274
  887.NO TITLE, SUBJECTS: LST, WIFE, TRAVEL, MEXICO TO MIAMI
RIF#: 124-10197-10281   (04/20/68)   FBI#: 92-2781-1275
  888.NO TITLE, SUBJECTS: LST, RES, ASSOC, TRAVEL, TELCAL, SUR
RIF#: 124-10197-10282   (04/24/68)   FBI#: 92-2781-1276
  889.NO TITLE, SUBJECTS: LST, RES, ASSOC, TRAVEL, TELCAL, SUR
RIF#: 124-10197-10282   (04/24/68)   FBI#: 92-2781-1276
  890.NO TITLE, SUBJECTS: LST, WIFE, TRAVEL, MEXICO TO MIAMI
RIF#: 124-10197-10283   (04/26/68)   FBI#: 92-2781-1277
  891.NO TITLE, SUBJECTS: LST, TRA, B/F INT
RIF#: 124-10197-10285   (04/26/68)   FBI#: 92-2781-1278
  892.NO TITLE, SUBJECTS: LST, TRA, B/F INT
RIF#: 124-10197-10285   (04/26/68)   FBI#: 92-2781-1278
  893.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10197-10286   (06/28/68)   FBI#: 92-2781-1279
  894.NO TITLE, SUBJECTS: LST, INQUIRY, REQ, GAMBLING, ACT
RIF#: 124-10195-10347   (11/15/60)   FBI#: 92-2781-128
  895.NO TITLE, SUBJECTS: LST, TRA, ALIAS, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10287   (04/26/68)   FBI#: 92-2781-1280
  896.NO TITLE, SUBJECTS: LST, TRA, ALIAS, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10287   (04/26/68)   FBI#: 92-2781-1280
  897.NO TITLE, SUBJECTS: LST, ASSOC, INTV, WILKES, DONALD, JONES, CLARENCE
RIF#: 124-10197-10289   (05/08/68)   FBI#: 92-2781-1281
  898.NO TITLE, SUBJECTS: LST, REL, TICKETS, RES, HOTEL MARIA ISABEL, TELCAL
RIF#: 124-10197-10290   (05/08/68)   FBI#: 92-2781-1282
  899.NO TITLE, SUBJECTS: LST, REL, TICKETS, RES, HOTEL MARIA ISABEL, TELCAL
RIF#: 124-10197-10290   (05/08/68)   FBI#: 92-2781-1282
  900.NO TITLE, SUBJECTS: LST, TRAVEL, B/F INT
RIF#: 124-10197-10291   (05/13/68)   FBI#: 92-2781-1283
  901.NO TITLE, SUBJECTS: LST, TRAVEL, B/F INT
RIF#: 124-10197-10291   (05/13/68)   FBI#: 92-2781-1283
  902.NO TITLE, SUBJECTS: LST, ASSOC, MIAMI MEETING
RIF#: 124-10197-10292   (05/10/68)   FBI#: 92-2781-1284
  903.NO TITLE, SUBJECTS: LST, ASSOC, MIAMI MEETING
RIF#: 124-10197-10292   (05/10/68)   FBI#: 92-2781-1284
  904.NO TITLE, SUBJECTS: LST, PROPOSED TRIP, ECUADOR, POSTPONED
RIF#: 124-10197-10293   (05/14/68)   FBI#: 92-2781-1285
  905.NO TITLE, SUBJECTS: LST, PROPOSED TRIP, ECUADOR, POSTPONED
RIF#: 124-10197-10293   (05/14/68)   FBI#: 92-2781-1285
  906.NO TITLE, SUBJECTS: LST, TRA, TAMPA AREA
RIF#: 124-10197-10294   (05/21/68)   FBI#: 92-2781-1286
  907.NO TITLE, SUBJECTS: LST, TRIP TO NICARAGUA, POSSIBLE BUSINESS INVEST
RIF#: 124-10197-10295   (05/28/68)   FBI#: 92-2781-1287
  908.NO TITLE, SUBJECTS: LST, TRIP TO NICARAGUA, POSSIBLE BUSINESS INVEST
RIF#: 124-10197-10295   (05/28/68)   FBI#: 92-2781-1287
  909.NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296   (06/12/68)   FBI#: 92-2781-1288
  910.NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296   (06/12/68)   FBI#: 92-2781-1288
  911.NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296   (06/12/68)   FBI#: 92-2781-1288
  912.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBERS
RIF#: 124-10197-10297   (06/14/68)   FBI#: 92-2781-1289
  913.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBERS
RIF#: 124-10197-10297   (06/14/68)   FBI#: 92-2781-1289
  914.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  915.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  916.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  917.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  918.NO TITLE, SUBJECTS: LST, TRAVELED TO NY, APPEAR BEFORE UNSPECIFIED HEARING
RIF#: 124-10197-10298   (06/12/68)   FBI#: 92-2781-1290
  919.NO TITLE, SUBJECTS: LST, TRAVELED TO NY, APPEAR BEFORE UNSPECIFIED HEARING
RIF#: 124-10197-10298   (06/12/68)   FBI#: 92-2781-1290
  920.NO TITLE, SUBJECTS: LST, TRA, ASSOC, TELCAL, B/F INT, SUR
RIF#: 124-10197-10299   (06/26/68)   FBI#: 92-2781-1291
  921.NO TITLE, SUBJECTS: LST, TRA, ASSOC, TELCAL, B/F INT, SUR
RIF#: 124-10197-10299   (06/26/68)   FBI#: 92-2781-1291
  922.NO TITLE, SUBJECTS: LST, LOTTERY COMMISSION, PUERTO RICO
RIF#: 124-10197-10300   (07/02/68)   FBI#: 92-2781-1292
  923.NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301   (07/05/68)   FBI#: 92-2781-1293
  924.NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301   (07/05/68)   FBI#: 92-2781-1293
  925.NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301   (07/05/68)   FBI#: 92-2781-1293
  926.NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303   (07/09/68)   FBI#: 92-2781-1294
  927.NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303   (07/09/68)   FBI#: 92-2781-1294
  928.NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303   (07/09/68)   FBI#: 92-2781-1294
  929.NO TITLE, SUBJECTS: LST, WIFE, ASSOC, TRA, BUSS
RIF#: 124-10197-10304   (07/12/68)   FBI#: 92-2781-1295
  930.NO TITLE, SUBJECTS: LST, WIFE, ASSOC, TRA, BUSS
RIF#: 124-10197-10304   (07/12/68)   FBI#: 92-2781-1295
  931.NO TITLE, SUBJECTS: LST, TRAVEL TO MEXICO, CITY, APRIL 12, 1968
RIF#: 124-10197-10305   (07/12/68)   FBI#: 92-2781-1296
  932.NO TITLE, SUBJECTS: LST, TRAVEL TO MEXICO, CITY, APRIL 12, 1968
RIF#: 124-10197-10305   (07/12/68)   FBI#: 92-2781-1296
  933.NO TITLE, SUBJECTS: LST, RES, REL, ASSOC, B/F INT, ATTORNEY, GAMBLING ACT
RIF#: 124-10197-10306   (07/19/68)   FBI#: 92-2781-1297
  934.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TELCAL, RACK AND SUBV
RIF#: 124-10197-10307   (07/23/68)   FBI#: 92-2781-1298
  935.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TELCAL, RACK AND SUBV
RIF#: 124-10197-10307   (07/23/68)   FBI#: 92-2781-1298
  936.NO TITLE, SUBJECTS: LST, OPERATION, SKIN CANCER
RIF#: 124-10197-10308   (07/26/68)   FBI#: 92-2781-1299
  937.NO TITLE, SUBJECTS: LST, BKG, EMP, FINANCES, GAMBLING, ACT, THP
RIF#: 124-10195-10349   (11/29/60)   FBI#: 92-2781-130
  938.NO TITLE, SUBJECTS: LST, LCN ACT, TESTIMONY, FGJ, TRA, LAYOFF, ASSOC,; GAMBLING ACT
RIF#: 124-10213-10143   (08/19/68)   FBI#: 92-2781-1300
  939.NO TITLE, SUBJECTS: LST, LCN ACT, TESTIMONY, FGJ, TRA, LAYOFF, ASSOC,; GAMBLING ACT
RIF#: 124-10213-10143   (08/19/68)   FBI#: 92-2781-1300
  940.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRIP TO ECUADOR, MEDICAL PROCEDURE
RIF#: 124-10213-10175   (08/16/68)   FBI#: 92-2781-1301
  941.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRIP TO ECUADOR, MEDICAL PROCEDURE
RIF#: 124-10213-10175   (08/16/68)   FBI#: 92-2781-1301
  942.NO TITLE, SUBJECTS: LST, TELCAL, KOSTE, PETER, INQUIRY
RIF#: 124-10213-10177   (08/23/68)   FBI#: 92-2781-1302
  943.NO TITLE, SUBJECTS: LST, ASSOC, TRA, INTV
RIF#: 124-10213-10178   (08/28/68)   FBI#: 92-2781-1303
  944.NO TITLE, SUBJECTS: LST, ASSOC, TRA, INTV
RIF#: 124-10213-10178   (08/28/68)   FBI#: 92-2781-1303
  945.NO TITLE, SUBJECTS: LST, ASSOC, LCN ACT, RECORDS, TELEPHONIC CONTACTS, TRA,; RES
RIF#: 124-10213-10179   (08/28/68)   FBI#: 92-2781-1304
  946.NO TITLE, SUBJECTS: LST, ASSOC, LCN ACT, RECORDS, TELEPHONIC CONTACTS, TRA,; RES
RIF#: 124-10213-10179   (08/28/68)   FBI#: 92-2781-1304
  947.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10180   (10/08/68)   FBI#: 92-2781-1305
  948.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10181   (10/01/68)   FBI#: 92-2781-1306
  949.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10181   (10/01/68)   FBI#: 92-2781-1306
  950.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10182   (00/00/00)   FBI#: 92-2781-1307
  951.NO TITLE, SUBJECTS: LST, ASSOC, TRIP TO ECUADOR, GAMBLING CASINO
RIF#: 124-10213-10183   (10/07/68)   FBI#: 92-2781-1308
  952.NO TITLE, SUBJECTS: LST, ASSOC, TRIP TO ECUADOR, GAMBLING CASINO
RIF#: 124-10213-10183   (10/07/68)   FBI#: 92-2781-1308
  953.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, LCN, COUNTERFEITERS,; RECORDS, TELCAL
RIF#: 124-10213-10184   (10/09/68)   FBI#: 92-2781-1309
  954.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, LCN, COUNTERFEITERS,; RECORDS, TELCAL
RIF#: 124-10213-10184   (10/09/68)   FBI#: 92-2781-1309
  955.NO TITLE, SUBJECTS: LST, GAMBLING, ACT
RIF#: 124-10195-10350   (12/05/60)   FBI#: 92-2781-131
  956.NO TITLE, SUBJECTS: LST, GAMBLING, ACT
RIF#: 124-10195-10350   (12/05/60)   FBI#: 92-2781-131
  957.NO TITLE, SUBJECTS: LST, ALLEGATIONS, INSTR
RIF#: 124-10213-10185   (10/14/68)   FBI#: 92-2781-1310
  958.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, TRA, GAMBLING CASINOS
RIF#: 124-10213-10187   (10/08/68)   FBI#: 92-2781-1311
  959.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, TRA, GAMBLING CASINOS
RIF#: 124-10213-10187   (10/08/68)   FBI#: 92-2781-1311
  960.NO TITLE, SUBJECTS: LST, ASSOC, RES, PUBLIC HEARINGS
RIF#: 124-10213-10188   (10/14/68)   FBI#: 92-2781-1312
  961.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, PRESENCE IN TP, INTV
RIF#: 124-10213-10189   (10/16/68)   FBI#: 92-2781-1313
  962.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, PRESENCE IN TP, INTV
RIF#: 124-10213-10189   (10/16/68)   FBI#: 92-2781-1313
  963.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, ILLEGAL ACT
RIF#: 124-10213-10190   (10/11/68)   FBI#: 92-2781-1314
  964.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, ILLEGAL ACT
RIF#: 124-10213-10190   (10/11/68)   FBI#: 92-2781-1314
  965.NO TITLE, SUBJECTS: LST, TELCAL, STALY, JOHN W., OC
RIF#: 124-10213-10192   (10/28/68)   FBI#: 92-2781-1315
  966.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, SUR
RIF#: 124-10213-10193   (10/25/68)   FBI#: 92-2781-1316
  967.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, SUR
RIF#: 124-10213-10193   (10/25/68)   FBI#: 92-2781-1316
  968.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
  969.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
  970.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBER, SUR, NUMEROUS ARRESTS
RIF#: 124-10213-10195   (10/30/68)   FBI#: 92-2781-1318
  971.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBER, SUR, NUMEROUS ARRESTS
RIF#: 124-10213-10195   (10/30/68)   FBI#: 92-2781-1318
  972.NO TITLE, SUBJECTS: LST, ASSOC, FURCI, FRANK CARMEN, OBSERVATION, NARCOTICS; TRAFFICKING ACT
RIF#: 124-10213-10196   (10/31/68)   FBI#: 92-2781-1319
  973.NO TITLE, SUBJECTS: LST, ASSOC, FURCI, FRANK CARMEN, OBSERVATION, NARCOTICS; TRAFFICKING ACT
RIF#: 124-10213-10196   (10/31/68)   FBI#: 92-2781-1319
  974.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  975.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  976.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  977.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  978.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10213-10197   (11/07/68)   FBI#: 92-2781-1320
  979.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10213-10197   (11/07/68)   FBI#: 92-2781-1320
  980.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
  981.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
  982.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
  983.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10199   (11/29/68)   FBI#: 92-2781-1322
  984.NO TITLE, SUBJECTS: LST, ASSOC, PROPERTY DEEDS, LCN ACT, BUSS
RIF#: 124-10213-10200   (12/12/68)   FBI#: 92-2781-1323
  985.NO TITLE, SUBJECTS: LST, ASSOC, PROPERTY DEEDS, LCN ACT, BUSS
RIF#: 124-10213-10200   (12/12/68)   FBI#: 92-2781-1323
  986.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ADVICE, KLIMKIEWICZ, ROMAN
RIF#: 124-10213-10201   (12/09/68)   FBI#: 92-2781-1324
  987.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ADVICE, KLIMKIEWICZ, ROMAN
RIF#: 124-10213-10201   (12/09/68)   FBI#: 92-2781-1324
  988.NO TITLE, SUBJECTS: LST, ASSOC, RES, OC, GAMBLING ACT, TRA, LCN ACT, INTV
RIF#: 124-10213-10202   (12/23/68)   FBI#: 92-2781-1325
  989.NO TITLE, SUBJECTS: LST, ASSOC, RES, OC, GAMBLING ACT, TRA, LCN ACT, INTV
RIF#: 124-10213-10202   (12/23/68)   FBI#: 92-2781-1325
  990.NO TITLE, SUBJECTS: LST, ASSOC, ADMIN
RIF#: 124-10213-10203   (12/26/68)   FBI#: 92-2781-1326
  991.NO TITLE, SUBJECTS: LST, ASSOC, ADMIN
RIF#: 124-10213-10203   (12/26/68)   FBI#: 92-2781-1326
  992.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, INTV, TELEPHONIC; CONTACTS, TOLL CALLS
RIF#: 124-10213-10204   (01/08/69)   FBI#: 92-2781-1327
  993.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, INTV, TELEPHONIC; CONTACTS, TOLL CALLS
RIF#: 124-10213-10204   (01/08/69)   FBI#: 92-2781-1327
  994.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10205   (00/00/00)   FBI#: 92-2781-1328, 1ST NR 1328
  995.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, TELEPHONIC CONTACTS
RIF#: 124-10213-10206   (02/28/69)   FBI#: 92-2781-1329
  996.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, TELEPHONIC CONTACTS
RIF#: 124-10213-10206   (02/28/69)   FBI#: 92-2781-1329
  997.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, BUSS, CUBAN BOLITA ACT,; LCN ACT
RIF#: 124-10213-10207   (02/26/69)   FBI#: 92-2781-1330
  998.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, BUSS, CUBAN BOLITA ACT,; LCN ACT
RIF#: 124-10213-10207   (02/26/69)   FBI#: 92-2781-1330
  999.NO TITLE, SUBJECTS: LST, OBSERVATIONS, ACT, INCOME TAX
RIF#: 124-10195-10352   (02/14/61)   FBI#: 92-2781-134
  1000.NO TITLE, SUBJECTS: LST, OBSERVATIONS, ACT, INCOME TAX
RIF#: 124-10195-10352   (02/14/61)   FBI#: 92-2781-134
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