|
| | 801. | NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS
RIF#: 124-10213-10072 (12/19/61) FBI#: 92-2781-398 |
| | 802. | NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS
RIF#: 124-10213-10071 (12/11/61) FBI#: 92-2781-397 |
| | 803. | NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10213-10070 (12/13/61) FBI#: 92-2781-396 |
| | 804. | NO TITLE, SUBJECTS: LST, ASSOC AND REL, WHEREABOUTS
RIF#: 124-10213-10069 (12/12/61) FBI#: 92-2781-395 |
| | 805. | NO TITLE, SUBJECTS: LST, ASSOC, HUSBAND
RIF#: 124-10213-10068 (12/14/61) FBI#: 92-2781-394 |
| | 806. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL
RIF#: 124-10213-10067 (12/14/61) FBI#: 92-2781-393 |
| | 807. | NO TITLE, SUBJECTS: LST, REL, AUTOMATIC ELECTRIC TELEPHONES
RIF#: 124-10213-10066 (10/04/61) FBI#: 92-2781-2ND NR 392 |
| | 808. | NO TITLE, SUBJECTS: ( RESTRICTED
RIF#: 124-10213-10064 (12/04/61) FBI#: 92-2781-392 |
| | 809. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, FISUR
RIF#: 124-10213-10063 (12/06/61) FBI#: 92-2781-391 : |
| | 810. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, FISUR
RIF#: 124-10213-10062 (12/07/61) FBI#: 92-2781-390 |
| | 811. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, INTV, PARRINO, JACK T.,; GENERAL ACT
RIF#: 124-10213-10061 (12/04/61) FBI#: 92-2781-389 |
| | 812. | NO TITLE, SUBJECTS: LST, ASSOC AND REL, FISUR
RIF#: 124-10213-10060 (12/05/61) FBI#: 92-2781-388 |
| | 813. | NO TITLE, SUBJECTS: LST, FISUR, PRESENCE IN TP
RIF#: 124-10213-10059 (12/04/61) FBI#: 92-2781-387 |
| | 814. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, WITNESS
RIF#: 124-10213-10058 (12/01/61) FBI#: 92-2781-386 |
| | 815. | NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10213-10057 (11/29/61) FBI#: 92-2781-385 |
| | 816. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC AND REL, RES, FISUR
RIF#: 124-10213-10055 (11/22/61) FBI#: 92-2781-383 |
| | 817. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, BURIAL NOTICE
RIF#: 124-10213-10054 (11/28/61) FBI#: 92-2781-382 |
| | 818. | NO TITLE, SUBJECTS: LST, REL, FISUR,,GAMBLING ACT
RIF#: 124-10213-10052 (11/15/61) FBI#: 92-2781-380 |
| | 819. | NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS, FISUR
RIF#: 124-10213-10051 (11/24/61) FBI#: 92-2781-379 |
| | 820. | NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10213-10048 (11/22/61) FBI#: 92-2781-376 |
| | 821. | NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, BKG, RES, GENERAL ACT
RIF#: 124-10213-10047 (11/17/61) FBI#: 92-2781-375 |
| | 822. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10046 (11/08/61) FBI#: 92-2781-374 |
| | 823. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, FISUR
RIF#: 124-10213-10045 (11/03/61) FBI#: 92-2781-373 |
| | 824. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, RES
RIF#: 124-10213-10042 (10/31/61) FBI#: 92-2781-370 |
| | 825. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10041 (10/27/61) FBI#: 92-2781-369 |
| | 826. | NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ
RIF#: 124-10207-10255 (11/06/64) FBI#: 87-66742-1ST NR 348 |
| | 827. | NO TITLE, SUBJECTS: LST, PAL, ISW, INVEST, B/F INT, INTV, MARINO, JOHN
RIF#: 124-10207-10251 (11/30/64) FBI#: 87-66742-345 |
| | 828. | NO TITLE, SUBJECTS: PAL, INVEST, JST, BKG
RIF#: 124-10207-10248 (10/22/64) FBI#: 87-66742-342 |
| | 829. | NO TITLE, SUBJECTS: LST, PAL, ISW, INVEST, INTV, RUBIN, MAURY EDWARD,; JENSEN, MILO M
RIF#: 124-10207-10242 (10/26/64) FBI#: 87-66742-336 |
| | 830. | NO TITLE, SUBJECTS: LST, LCN, INVEST, FISUR
RIF#: 124-10207-10237 (10/26/64) FBI#: 87-66742-3RD NR 332 |
| | 831. | NO TITLE, SUBJECTS: LST, CIP, INVEST, INTV, NEG
RIF#: 124-10207-10236 (11/16/64) FBI#: 87-66742-1ST NR 332, 2ND NR 33 |
| | 832. | NO TITLE, SUBJECTS: LST, PAL, INVEST, INTV, NELSON, BOWEN, POLLOCK, IRVING,; HIGGINS, EUGENE, CANAZARO, ANTHONY
RIF#: 124-10207-10235 (10/23/64) FBI#: 87-66742-332 |
| | 833. | NO TITLE, SUBJECTS: PAL, LCN, FISUR
RIF#: 124-10207-10234 (10/26/64) FBI#: 87-66742-1ST NR 331 |
| | 834. | NO TITLE, SUBJECTS: LST, PAL, INVEST, WIT, EGAN, JAMES WILLIAM, BKG
RIF#: 124-10207-10233 (10/19/64) FBI#: 87-66742-331 |
| | 835. | NO TITLE, SUBJECTS: PAL, INVEST, WIT, BRAY, CHARLES WILLIAM, EGAN, JAMES; WILLIAM
RIF#: 124-10207-10225 (10/17/64) FBI#: 87-66742-323 |
| | 836. | NO TITLE, SUBJECTS: LST, PAL, ASSOC, RACK AND SUBV, B/F INT
RIF#: 124-10207-10223 (10/15/64) FBI#: 87-66742-321 |
| | 837. | NO TITLE, SUBJECTS: PAL, TRIAL
RIF#: 124-10207-10222 (10/14/64) FBI#: 87-66742-1ST NR 320 |
| | 838. | NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TELCAL, RACK AND SUBV
RIF#: 124-10197-10307 (07/23/68) FBI#: 92-2781-1298 |
| | 839. | NO TITLE, SUBJECTS: LST, TRAVEL TO MEXICO, CITY, APRIL 12, 1968
RIF#: 124-10197-10305 (07/12/68) FBI#: 92-2781-1296 |
| | 840. | NO TITLE, SUBJECTS: LST, WIFE, ASSOC, TRA, BUSS
RIF#: 124-10197-10304 (07/12/68) FBI#: 92-2781-1295 |
| | 841. | NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303 (07/09/68) FBI#: 92-2781-1294 |
| | 842. | NO TITLE, SUBJECTS: LST, ASSOC, WINNING LOTTERY TICKET
RIF#: 124-10197-10302 (07/12/68) FBI#: 92-2781-1ST NR 1293 |
| | 843. | NO TITLE, SUBJECTS: LST, NY, SEIZURE OF TWENTY-TWO MILLION DOLLARS IN; HEROIN
RIF#: 124-10197-10303 (07/09/68) FBI#: 92-2781-1294 |
| | 844. | NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301 (07/05/68) FBI#: 92-2781-1293 |
| | 845. | NO TITLE, SUBJECTS: LST, TRA, ASSOC, TELCAL, B/F INT, SUR
RIF#: 124-10197-10299 (06/26/68) FBI#: 92-2781-1291 |
| | 846. | NO TITLE, SUBJECTS: LST, ASSOC, RES, BUSS
RIF#: 124-10197-10301 (07/05/68) FBI#: 92-2781-1293 |
| | 847. | NO TITLE, SUBJECTS: LST, TRAVELED TO NY, APPEAR BEFORE UNSPECIFIED HEARING
RIF#: 124-10197-10298 (06/12/68) FBI#: 92-2781-1290 |
| | 848. | NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBERS
RIF#: 124-10197-10297 (06/14/68) FBI#: 92-2781-1289 |
| | 849. | NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296 (06/12/68) FBI#: 92-2781-1288 |
| | 850. | NO TITLE, SUBJECTS: LST, TRIP TO NICARAGUA, POSSIBLE BUSINESS INVEST
RIF#: 124-10197-10295 (05/28/68) FBI#: 92-2781-1287 |
| | 851. | NO TITLE, SUBJECTS: LST, PROPOSED TRIP, ECUADOR, POSTPONED
RIF#: 124-10197-10293 (05/14/68) FBI#: 92-2781-1285 |
| | 852. | NO TITLE, SUBJECTS: LST, ASSOC, MIAMI MEETING
RIF#: 124-10197-10292 (05/10/68) FBI#: 92-2781-1284 |
| | 853. | NO TITLE, SUBJECTS: LST, TRAVEL, B/F INT
RIF#: 124-10197-10291 (05/13/68) FBI#: 92-2781-1283 |
| | 854. | NO TITLE, SUBJECTS: LST, REL, TICKETS, RES, HOTEL MARIA ISABEL, TELCAL
RIF#: 124-10197-10290 (05/08/68) FBI#: 92-2781-1282 |
| | 855. | NO TITLE, SUBJECTS: LST, TRA, ALIAS, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10287 (04/26/68) FBI#: 92-2781-1280 |
| | 856. | NO TITLE, SUBJECTS: LST, TRA, B/F INT
RIF#: 124-10197-10285 (04/26/68) FBI#: 92-2781-1278 |
| | 857. | NO TITLE, SUBJECTS: LST, TRA
RIF#: 124-10197-10284 (04/03/68) FBI#: 92-2781-1ST NR 1277 |
| | 858. | NO TITLE, SUBJECTS: LST, RES, ASSOC, TRAVEL, TELCAL, SUR
RIF#: 124-10197-10282 (04/24/68) FBI#: 92-2781-1276 |
| | 859. | NO TITLE, SUBJECTS: LST, REL, TRA, MEXICO CITY
RIF#: 124-10197-10280 (04/12/68) FBI#: 92-2781-1274 |
| | 860. | 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 |
| | 861. | NO TITLE, SUBJECTS: PAL, TRIAL INTV, EGAN, JAMES WILLIAM, TRA
RIF#: 124-10208-10230 (01/10/64) FBI#: 87-66742-232 |
| | 862. | NO TITLE, SUBJECTS: PAL, ASSOC, INQUIRY, LOCATE, WITNESSES
RIF#: 124-10208-10227 (01/03/64) FBI#: 87-66742-229 |
| | 863. | NO TITLE, SUBJECTS: PAL, ASSOC, REL, ACT, FISUR
RIF#: 124-10208-10226 (12/28/63) FBI#: 87-66742-228 |
| | 864. | NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, ATTORNEY, LEGAL ACT
RIF#: 124-10208-10220 (12/13/63) FBI#: 87-66742-223 |
| | 865. | NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, WITNESS, TRIAL
RIF#: 124-10208-10217 (12/09/63) FBI#: 87-66742-221 |
| | 866. | NO TITLE, SUBJECTS: PAL, ASSOC, INVEST, TRIAL
RIF#: 124-10208-10216 (12/13/63) FBI#: 87-66742-220 |
| | 867. | NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, REQ, FURTHER, INFO
RIF#: 124-10208-10205 (11/26/63) FBI#: 87-66742-209 |
| | 868. | NO TITLE, SUBJECTS: PAL, THREAT, INTV, BEMBENSTER, EDWARD
RIF#: 124-10208-10204 (11/21/63) FBI#: 87-66742-208 |
| | 869. | NO TITLE, SUBJECTS: CWB, ASSOC, FBI, INTV
RIF#: 124-10208-10200 (11/15/63) FBI#: 87-66742-1ST NR 205 |
| | 870. | NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10198 (10/23/63) FBI#: 87-66742-204 |
| | 871. | NO TITLE, SUBJECTS: PAL, SUSP, THREAT, WITNESS
RIF#: 124-10208-10196 (11/01/63) FBI#: 87-66742-202 |
| | 872. | NO TITLE, SUBJECTS: CWB, PAL, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10208-10189 (10/18/63) FBI#: 87-66742-195 |
| | 873. | NO TITLE, SUBJECTS: CWB, ASSOC, FISUR
RIF#: 124-10208-10188 (10/21/63) FBI#: 87-66742-194 |
| | 874. | NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, ACT
RIF#: 124-10208-10187 (10/23/63) FBI#: 87-66742-192, 193 |
| | 875. | NO TITLE, SUBJECTS: PAL, ASSOC, FISUR, TRA, RECORDS
RIF#: 124-10208-10180 (10/14/63) FBI#: 87-66742-184, 185 |
| | 876. | NO TITLE, SUBJECTS: CWB, INVEST, ASSOC
RIF#: 124-10208-10176 (10/16/63) FBI#: 87-66742-180 |
| | 877. | NO TITLE, SUBJECTS: CWB, ASSOC, HOODLUMS, TRA, AGENCIES
RIF#: 124-10208-10172 (10/14/63) FBI#: 87-66742-176 |
| | 878. | NO TITLE, SUBJECTS: PAL, ASSOC, REQ, DESCR,-PHOTOS
RIF#: 124-10208-10171 (10/11/63) FBI#: 87-66742-175 |
| | 879. | NO TITLE, SUBJECTS: PAL, TRA, INDICTMENT, GRAND JURY
RIF#: 124-10208-10167 (10/11/63) FBI#: 87-66742-171 |
| | 880. | NO TITLE, SUBJECTS: CWB, ASSOC, INDICTMENT
RIF#: 124-10208-10165 (10/10/63) FBI#: 87-66742-169 |
| | 881. | NO TITLE, SUBJECTS: EVID, HDW, PAL
RIF#: 124-10208-10164 (10/10/63) FBI#: 87-66742-168 |
| | 882. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10208-10161 (10/07/63) FBI#: 87-66742-165 |
| | 883. | NO TITLE, SUBJECTS: PAL, TRA, INFT, INFO, WHEREABOUTS
RIF#: 124-10208-10160 (10/03/63) FBI#: 87-66742-164 |
| | 884. | NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE
RIF#: 124-10208-10159 (10/08/63) FBI#: 87-66742-163 |
| | 885. | NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE
RIF#: 124-10208-10158 (10/08/63) FBI#: 87-66742-162 |
| | 886. | NO TITLE, SUBJECTS: PAL, TRA, WHEREABOUTS
RIF#: 124-10208-10154 (10/04/63) FBI#: 87-66742-158 |
| | 887. | NO TITLE, SUBJECTS: PAL, LST, HOODLUMS, CRIMINAL ACT, FGJ
RIF#: 124-10208-10153 (10/03/63) FBI#: 87-66742-157 |
| | 888. | NO TITLE, SUBJECTS: PAL, WHEREABOUTS, TRA, ACT
RIF#: 124-10208-10149 (10/03/63) FBI#: 87-66742-153 |
| | 889. | NO TITLE, SUBJECTS: PAL, WHEREABOUTS
RIF#: 124-10208-10148 (10/02/63) FBI#: 87-66742-152 |
| | 890. | NO TITLE, SUBJECTS: PAL, TRIAL, ATTORNEY
RIF#: 124-10199-10499 (10/12/64) FBI#: 87-66742-313 |
| | 891. | NO TITLE, SUBJECTS: PAL, ATTORNEY, ASSOC, TRA
RIF#: 124-10199-10497 (10/09/64) FBI#: 87-66742-311, 312 |
| | 892. | NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL PREPARATION, ADMIN
RIF#: 124-10199-10495 (10/08/64) FBI#: 87-66742-310, 310X |
| | 893. | NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL, EGAN, JAMES W., BKG
RIF#: 124-10199-10489 (10/07/64) FBI#: 87-66742-306, 307 |
| | 894. | NO TITLE, SUBJECTS: PAL, TRIAL, ASSOC, ATTORNEY
RIF#: 124-10199-10488 (10/05/64) FBI#: 87-66742-305 |
| | 895. | NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, INTERVIEWS
RIF#: 124-10199-10486 (10/05/64) FBI#: 87-66742-303 |
| | 896. | NO TITLE, SUBJECTS: CWB, INTERVIEW
RIF#: 124-10199-10485 (10/01/64) FBI#: 87-66742-302 |
| | 897. | NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL
RIF#: 124-10199-10484 (09/30/64) FBI#: 87-66742-301 |
| | 898. | NO TITLE, SUBJECTS: CWB, EGAN, JAMES W., ATTORNEY
RIF#: 124-10199-10483 (09/26/64) FBI#: 87-66742-300 |
| | 899. | NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10199-10482 (09/28/64) FBI#: 87-66742-299 |
| | 900. | NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL DATE
RIF#: 124-10199-10481 (09/04/64) FBI#: 87-66742-298 |
| | 901. | NO TITLE, SUBJECTS: PAL, ATTORNEY, MM TRIAL
RIF#: 124-10199-10479 (08/31/64) FBI#: 87-66742-296 |
| | 902. | NO TITLE, SUBJECTS: EGAN, JAMES W., ASSOC, WITNESS, THREATS, PAL
RIF#: 124-10199-10477 (08/24/64) FBI#: 87-66742-294 |
| | 903. | NO TITLE, SUBJECTS: PAL, AFFIDAVIT
RIF#: 124-10199-10476 (08/24/64) FBI#: 87-66742-293 |
| | 904. | NO TITLE, SUBJECTS: PAL, RACK AND SUBV ACT, EXTORTION, CWB, TEST
RIF#: 124-10199-10475 (08/18/64) FBI#: 87-66742-292 |
| | 905. | NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL DATE
RIF#: 124-10199-10472 (08/03/64) FBI#: 87-66742-291 |
| | 906. | NO TITLE, SUBJECTS: EGAN JAMES W., WITNESS, PROWLER
RIF#: 124-10199-10471 (07/29/64) FBI#: 87-66742-290 |
| | 907. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10466 (06/24/64) FBI#: 87-66742-286 |
| | 908. | NO TITLE, SUBJECTS: PAL, EGAN, JAMES W., ASSOC, B/F INT
RIF#: 124-10199-10464 (06/19/64) FBI#: 87-66742-285 |
| | 909. | NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL
RIF#: 124-10199-10461 (06/08/64) FBI#: 87-66742-282 |
| | 910. | NO TITLE, SUBJECTS: THREAT, EGAN, JAMES W
RIF#: 124-10199-10457 (06/05/64) FBI#: 87-66742-279 |
| | 911. | NO TITLE, SUBJECTS: THREAT, EGAN, JAMES W
RIF#: 124-10199-10455 (06/04/64) FBI#: 87-66742-277 |
| | 912. | NO TITLE, SUBJECTS: PAL, FGJ, INDICTMENT, ASSOC
RIF#: 124-10199-10452 (05/21/64) FBI#: 87-66742-274 |
| | 913. | NO TITLE, SUBJECTS: PAL, ASSOC, INDICTMENT, TRAIL DATE
RIF#: 124-10199-10451 (05/25/64) FBI#: 87-66742-273 |
| | 914. | NO TITLE, SUBJECTS: PAL, INDICTMENT, ASSOC
RIF#: 124-10199-10450 (05/18/64) FBI#: 87-66742-272 |
| | 915. | NO TITLE, SUBJECTS: EGAN, JAMES W., B/F INT, ASSOC, TEST
RIF#: 124-10199-10449 (05/20/64) FBI#: 87-66742-271 |
| | 916. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10448 (05/14/64) FBI#: 87-66742-270 |
| | 917. | NO TITLE, SUBJECTS: CWB, PAL, ASSOC
RIF#: 124-10199-10447 (05/15/64) FBI#: 87-66742-269 |
| | 918. | NO TITLE, SUBJECTS: PAL, TRA, ASSOC
RIF#: 124-10199-10445 (05/14/64) FBI#: 87-66742-267 |
| | 919. | NO TITLE, SUBJECTS: DANIEL, RHONDA, INTV, PAL, ASSOC, TRA
RIF#: 124-10199-10444 (05/14/64) FBI#: 87-66742-266 |
| | 920. | NO TITLE, SUBJECTS: PAL, FGJ, BKG, ASSOC
RIF#: 124-10199-10438 (04/29/64) FBI#: 87-66742-260 |
| | 921. | NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10199-10436 (03/23/64) FBI#: 87-66742-1ST NR 258 |
| | 922. | NO TITLE, SUBJECTS: PAL, ATTORNEY, B/F INT
RIF#: 124-10199-10434 (03/27/64) FBI#: 87-66742-257 |
| | 923. | NO TITLE, SUBJECTS: CWB, PAL, ATTORNEY
RIF#: 124-10199-10430 (03/17/64) FBI#: 87-66742-253 |
| | 924. | NO TITLE, SUBJECTS: PAL, ASSOC, THREAT, EGAN, JAMES W
RIF#: 124-10199-10429 (03/13/64) FBI#: 87-66742-252 |
| | 925. | NO TITLE, SUBJECTS: RYAN, JAMES G., EGAN, JAMES W., B/F INT, TRA
RIF#: 124-10199-10425 (02/28/64) FBI#: 87-66742-249 |
| | 926. | NO TITLE, SUBJECTS: EGAN, JAMES W., CWB, ASSOC, PAL, MONEY
RIF#: 124-10199-10423 (02/24/64) FBI#: 87-66742-247 |
| | 927. | NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., ASSOC, BKG, TRA
RIF#: 124-10199-10421 (02/11/64) FBI#: 87-66742-245 |
| | 928. | NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, VISAS, TRA
RIF#: 124-10199-10420 (02/19/64) FBI#: 87-66742-1ST NR 244 |
| | 929. | NO TITLE, SUBJECTS: CWB, ARREST, PAL, ASSOC, TESTIFY, NEG
RIF#: 124-10199-10418 (02/10/64) FBI#: 87-66742-243 |
| | 930. | NO TITLE, SUBJECTS: PAL, ATTORNEY, FINANCES
RIF#: 124-10199-10417 (02/12/64) FBI#: 87-66742-242 |
| | 931. | NO TITLE, SUBJECTS: CWB, PAL, VISA, TRA
RIF#: 124-10199-10416 (02/04/64) FBI#: 87-66742-241 |
| | 932. | NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA, BKG
RIF#: 124-10199-10412 (01/29/64) FBI#: 87-66742-1ST NR 240, 2ND NR 24 |
| | 933. | NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA
RIF#: 124-10199-10410 (02/04/64) FBI#: 87-66742-239 |
| | 934. | NO TITLE, SUBJECTS: PAL, BKG, FINANCES, ASSOC
RIF#: 124-10199-10409 (01/27/64) FBI#: 87-66742-238 |
| | 935. | NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, B/F INT, LCN; MEMBERS
RIF#: 124-10199-10408 (01/31/64) FBI#: 87-66742-1ST NR 237 |
| | 936. | NO TITLE, SUBJECTS: PAL, ALIAS, ASSOC, HOOHLUM
RIF#: 124-10199-10407 (01/27/64) FBI#: 87-66742-237 |
| | 937. | NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, RYAN, JAMES, B/F INT
RIF#: 124-10199-10406 (01/27/64) FBI#: 87-66742-236 |
| | 938. | NO TITLE, SUBJECTS: LST, DOC ADVISES 1 DOC PROCESSED IN CR OF CTO
RIF#: 124-10214-10358 (00/00/00) FBI#: CR 62-9-210-35 |
| | 939. | NO TITLE, SUBJECTS: LST, ASSOC, TRIAL, IRS VIOLATION, PHOTO, FPT
RIF#: 124-10214-10359 (12/01/59) FBI#: CR 63-70-8 |
| | 940. | NO TITLE, SUBJECTS: LST, JFK, NRA A/O AOKRI
RIF#: 124-10214-10360 (06/12/00) FBI#: CR 63-70-NR |
| | 941. | NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169 (12/27/62) FBI#: 92-2781-655 |
| | 942. | NO TITLE, SUBJECTS: LST, WIFE, TRA, B/F INT, TELCAL, ASSOC
RIF#: 124-10197-10296 (06/12/68) FBI#: 92-2781-1288 |
| | 943. | NO TITLE, SUBJECTS: LST, ASSOC, FURCI, FRANK CARMEN, OBSERVATION, NARCOTICS; TRAFFICKING ACT
RIF#: 124-10213-10196 (10/31/68) FBI#: 92-2781-1319 |
| | 944. | 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 |
| | 945. | NO TITLE, SUBJECTS: LST, REL, VISIT TO EUROPE, RETURN TO MIAMI
RIF#: 124-10197-10312 (07/27/73) FBI#: 92-2781-1425 |
| | 946. | NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, REL ACT
RIF#: 124-10197-10314 (07/27/73) FBI#: 92-2781-1427 |
| | 947. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10315 (08/08/73) FBI#: 92-2781-1428 |
| | 948. | NO TITLE, SUBJECTS: LST, WIFE, TRA TO EUROPE
RIF#: 124-10197-10319 (09/17/73) FBI#: 92-2781-1432 |
| | 949. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, INTV, LONGO, JAMES COSTA
RIF#: 124-10197-10321 (02/08/74) FBI#: 92-2781-1435 |
| | 950. | NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10322 (03/29/74) FBI#: 92-2781-1436 |
| | 951. | NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, HEALTH
RIF#: 124-10197-10323 (06/24/74) FBI#: 92-2781-1437 |
| | 952. | NO TITLE, SUBJECTS: LST, TRA TO SOUTH AMERICA, NARCOTICS ACT
RIF#: 124-10197-10326 (11/06/74) FBI#: 92-2781-1440 |
| | 953. | NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327 (11/26/74) FBI#: 92-2781-1441 |
| | 954. | NO TITLE, SUBJECTS: LST, BKG, TRA TO SPAIN
RIF#: 124-10197-10333 (02/20/75) FBI#: 92-2781-1448 |
| | 955. | NO TITLE, SUBJECTS: LST, RECORD OF TRIPS TO AND FROM COSTA RICA
RIF#: 124-10197-10335 (03/27/75) FBI#: 92-2781-1451 |
| | 956. | 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 |
| | 957. | NO TITLE, SUBJECTS: LST, PERSONAL HISTORY, BKG, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10340 (11/26/74) FBI#: 92-2781-1458 |
| | 958. | NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10197-10347 (01/26/76) FBI#: 92-2781-1464 |
| | 959. | NO TITLE, SUBJECTS: LST, TRA, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10349 (05/20/76) FBI#: 92-2781-1466 |
| | 960. | NO TITLE, SUBJECTS: LST, RES, ASSOC, B/F INT
RIF#: 124-10197-10350 (06/28/76) FBI#: 92-2781-1467 |
| | 961. | NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, SUSPECT IN MURDER, ROSELLI, JOHN
RIF#: 124-10197-10353 (06/28/77) FBI#: 92-2781-1470 |
| | 962. | NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, TRAVELS FREQUENTLY, ASSOC, CHARGED; WITH MURDER
RIF#: 124-10197-10355 (01/04/78) FBI#: 92-2781-1471 |
| | 963. | NO TITLE, SUBJECTS: CWB, RECORDS, CHECKS, INQUIRY, INTV, LEDER, DELORES,; KAY, SAM
RIF#: 124-10195-10464 (03/12/63) FBI#: 87-66742-73 |
| | 964. | NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM
RIF#: 124-10195-10492 (07/02/63) FBI#: 87-66742-107 |
| | 965. | NO TITLE, SUBJECTS: LST, ACT, ASSOC, INCOME TAXES
RIF#: 124-10199-10343 (06/14/61) FBI#: 92-2781-230 |
| | 966. | NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10356 (05/06/78) FBI#: 92-2781-1ST NR 1471 |
| | 967. | NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, TRAVELS FREQUENTLY, ASSOC, CHARGED; WITH MURDER
RIF#: 124-10197-10355 (01/04/78) FBI#: 92-2781-1471 |
| | 968. | NO TITLE, SUBJECTS: LST, HSCA, REQUESTING REPORTS AND FILE OF SUBJECT
RIF#: 124-10197-10354 (04/18/77) FBI#: 92-2781-1ST NR 1470 |
| | 969. | NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, SUSPECT IN MURDER, ROSELLI, JOHN
RIF#: 124-10197-10353 (06/28/77) FBI#: 92-2781-1470 |
| | 970. | NO TITLE, SUBJECTS: LST, RES, COSTA RICA, PUBLICITY
RIF#: 124-10197-10352 (11/11/76) FBI#: 92-2781-1469 |
| | 971. | NO TITLE, SUBJECTS: LST, STATEWIDE GRAND JURY TESTIMONY
RIF#: 124-10197-10351 (09/02/76) FBI#: 92-2781-1468 |
| | 972. | NO TITLE, SUBJECTS: LST, RES, ASSOC, B/F INT
RIF#: 124-10197-10350 (06/28/76) FBI#: 92-2781-1467 |
| | 973. | NO TITLE, SUBJECTS: LST, TRA, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10349 (05/20/76) FBI#: 92-2781-1466 |
| | 974. | NO TITLE, SUBJECTS: LST, RES, STATE GRAND JURY APPEARANCE
RIF#: 124-10197-10348 (04/07/76) FBI#: 92-2781-1465 |
| | 975. | NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10197-10347 (01/26/76) FBI#: 92-2781-1464 |
| | 976. | NO TITLE, SUBJECTS: LST, TRA, COSTA RICA, TAMPA, FL
RIF#: 124-10197-10346 (11/25/75) FBI#: 92-2781-1463 |
| | 977. | NO TITLE, SUBJECTS: LST, REL, PRISON TERM
RIF#: 124-10197-10345 (10/20/75) FBI#: 92-2781-1462 |
| | 978. | NO TITLE, SUBJECTS: LST, TRA, B/F INT, ASSOC
RIF#: 124-10197-10344 (10/17/75) FBI#: 92-2781-1461 |
| | 979. | NO TITLE, SUBJECTS: LST, TRA, CENTRAL AMERICA, ASSOC
RIF#: 124-10197-10343 (10/02/75) FBI#: 92-2781-1460 |
| | 980. | NO TITLE, SUBJECTS: LST, MISUR LOG
RIF#: 124-10197-10342 (10/01/75) FBI#: 92-2781-1459X |
| | 981. | NO TITLE, SUBJECTS: LST, RES, TRA, EUROPE, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10341 (09/12/75) FBI#: 92-2781-1459 |
| | 982. | NO TITLE, SUBJECTS: LST, PERSONAL HISTORY, BKG, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10340 (11/26/74) FBI#: 92-2781-1458 |
| | 983. | 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 |
| | 984. | NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA, ASSOC
RIF#: 124-10197-10338 (07/30/75) FBI#: 92-2781-1456 |
| | 985. | 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 |
| | 986. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10197-10336 (04/01/75) FBI#: 92-2781-1452 |
| | 987. | NO TITLE, SUBJECTS: LST, RECORD OF TRIPS TO AND FROM COSTA RICA
RIF#: 124-10197-10335 (03/27/75) FBI#: 92-2781-1451 |
| | 988. | NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10197-10334 (02/27/75) FBI#: 92-2781-1449, 1450 |
| | 989. | NO TITLE, SUBJECTS: LST, BKG, TRA TO SPAIN
RIF#: 124-10197-10333 (02/20/75) FBI#: 92-2781-1448 |
| | 990. | NO TITLE, SUBJECTS: LST, FREQUENT TRIPS TO COSTA RICA, MEDICAL HEALTH; RECORDS
RIF#: 124-10197-10332 (02/20/75) FBI#: 92-2781-1447 |
| | 991. | NO TITLE, SUBJECTS: ( RESTRICTED )
RIF#: 124-10197-10357 (02/06/75) FBI#: 92-2781-1446 |
| | 992. | NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10197-10331 (01/24/75) FBI#: 92-2781-1445X |
| | 993. | 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 |
| | 994. | NO TITLE, SUBJECTS: LST, HEALTH, FPT RECORD
RIF#: 124-10197-10329 (12/06/74) FBI#: 92-2781-1443 |
| | 995. | NO TITLE, SUBJECTS: LST, MEDICAL CONDITION, POSSIBLE GJ APPEARANCE
RIF#: 124-10197-10328 (11/29/74) FBI#: 92-2781-1442 |
| | 996. | NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327 (11/26/74) FBI#: 92-2781-1441 |
| | 997. | NO TITLE, SUBJECTS: LST, TRA TO SOUTH AMERICA, NARCOTICS ACT
RIF#: 124-10197-10326 (11/06/74) FBI#: 92-2781-1440 |
| | 998. | NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10325 (10/22/74) FBI#: 92-2781-1439 |
| | 999. | NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10324 (08/22/74) FBI#: 92-2781-1438 |
| | 1000. | NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, HEALTH
RIF#: 124-10197-10323 (06/24/74) FBI#: 92-2781-1437 |
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