FBI - HSCA Subject File: Santo Trafficante

 
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  1001.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10281   (06/06/62)   FBI#: 92-2781-560
  1002.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10281   (06/06/62)   FBI#: 92-2781-560
  1003.NO TITLE, SUBJECTS: LST, EMP, RES
RIF#: 124-10201-10284   (06/06/62)   FBI#: 92-2781-563
  1004.NO TITLE, SUBJECTS: LST, ASSOC, SOURCE COVERAGE, HANGOUTS, TESUR
RIF#: 124-10201-10285   (06/07/62)   FBI#: 92-2781-564
  1005.NO TITLE, SUBJECTS: LST, ASSOC, SOURCE COVERAGE, HANGOUTS, TESUR
RIF#: 124-10201-10285   (06/07/62)   FBI#: 92-2781-564
  1006.NO TITLE, SUBJECTS: LST, RES, ASSOC, INTV, MORRIS, WAYNE H
RIF#: 124-10201-10282   (06/08/62)   FBI#: 92-2781-561
  1007.NO TITLE, SUBJECTS: LST, REL, TRA, ACT
RIF#: 124-10201-10283   (06/08/62)   FBI#: 92-2781-562
  1008.NO TITLE, SUBJECTS: LST, REL, TRA, ACT
RIF#: 124-10201-10283   (06/08/62)   FBI#: 92-2781-562
  1009.NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC, REL
RIF#: 124-10201-10287   (06/13/62)   FBI#: 92-2781-566
  1010.NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC, REL
RIF#: 124-10201-10287   (06/13/62)   FBI#: 92-2781-566
  1011.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10201-10286   (06/15/62)   FBI#: 92-2781-565
  1012.NO TITLE, SUBJECTS: LST, ASSOC, TRA, ACT
RIF#: 124-10201-10288   (06/15/62)   FBI#: 92-2781-567
  1013.NO TITLE, SUBJECTS: LST, ASSOC, TRA, ACT
RIF#: 124-10201-10288   (06/15/62)   FBI#: 92-2781-567
  1014.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10201-10289   (06/15/62)   FBI#: 92-2781-568
  1015.NO TITLE, SUBJECTS: LST, TELCAL, TESUR
RIF#: 124-10201-10292   (06/18/62)   FBI#: 92-2781-571
  1016.NO TITLE, SUBJECTS: LST, TRA, SUR
RIF#: 124-10201-10290   (06/19/62)   FBI#: 92-2781-569
  1017.NO TITLE, SUBJECTS: LST, TRA, SUR
RIF#: 124-10201-10290   (06/19/62)   FBI#: 92-2781-569
  1018.NO TITLE, SUBJECTS: LST, TAX RETURNS, POSSIBLE SHOOTING
RIF#: 124-10201-10291   (06/20/62)   FBI#: 92-2781-570
  1019.NO TITLE, SUBJECTS: LST, TAX RETURNS, POSSIBLE SHOOTING
RIF#: 124-10201-10291   (06/20/62)   FBI#: 92-2781-570
  1020.NO TITLE, SUBJECTS: LST, TELCAL, ACT
RIF#: 124-10201-10293   (06/22/62)   FBI#: 92-2781-572
  1021.NO TITLE, SUBJECTS: LST, TELCAL, ACT
RIF#: 124-10201-10293   (06/22/62)   FBI#: 92-2781-572
  1022.NO TITLE, SUBJECTS: LST, TELCAL, ACT
RIF#: 124-10201-10293   (06/22/62)   FBI#: 92-2781-572
  1023.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10201-10294   (06/23/62)   FBI#: 92-2781-573
  1024.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10201-10294   (06/23/62)   FBI#: 92-2781-573
  1025.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG
RIF#: 124-10201-10295   (06/23/62)   AGENCY#: 92-2781-574
  1026.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG
RIF#: 124-10201-10295   (06/23/62)   FBI#: 92-2781-574
  1027.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG
RIF#: 124-10201-10295   (06/23/62)   FBI#: 92-2781-574
  1028.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG
RIF#: 124-10201-10295   (06/23/62)   FBI#: 92-2781-574
  1029.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10201-10296   (06/26/62)   FBI#: 92-2781-575
  1030.NO TITLE, SUBJECTS: LST, ASSOC, SUR, TRA, ACT
RIF#: 124-10201-10297   (06/29/62)   FBI#: 92-2781-576
  1031.NO TITLE, SUBJECTS: LST, RES, ASSOC, SUR, ACT
RIF#: 124-10201-10298   (06/30/62)   FBI#: 92-2781-577
  1032.NO TITLE, SUBJECTS: LST, RES, ASSOC, SUR, ACT
RIF#: 124-10201-10298   (06/30/62)   FBI#: 92-2781-577
  1033.NO TITLE, SUBJECTS: LST, CORRECTIONS
RIF#: 124-10201-10301   (07/03/62)   FBI#: 92-2781-1ST NR 579
  1034.NO TITLE, SUBJECTS: LST, CORRECTIONS
RIF#: 124-10201-10301   (07/03/62)   FBI#: 92-2781-1ST NR 579
  1035.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10299   (07/06/62)   FBI#: 92-2781-578
  1036.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10299   (07/06/62)   FBI#: 92-2781-578
  1037.NO TITLE, SUBJECTS: LST, TELCAL, REL, ASSOC, RES
RIF#: 124-10201-10300   (07/06/62)   FBI#: 92-2781-579
  1038.NO TITLE, SUBJECTS: LST, TELCAL, REL, ASSOC, RES
RIF#: 124-10201-10300   (07/06/62)   FBI#: 92-2781-579
  1039.NO TITLE, SUBJECTS: LST, TELCAL, REL, ASSOC, RES
RIF#: 124-10201-10300   (07/06/62)   FBI#: 92-2781-579
  1040.NO TITLE, SUBJECTS: LST, TELCAL, GAMBLING, REL, ACT
RIF#: 124-10201-10302   (07/13/62)   FBI#: 92-2781-580
  1041.NO TITLE, SUBJECTS: LST, TELCAL, GAMBLING, REL, ACT
RIF#: 124-10201-10302   (07/13/62)   FBI#: 92-2781-580
  1042.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10201-10303   (07/16/62)   FBI#: 92-2781-581
  1043.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10201-10303   (07/16/62)   FBI#: 92-2781-581
  1044.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT
RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582
  1045.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT
RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582
  1046.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT
RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582
  1047.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT
RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582
  1048.NO TITLE, SUBJECTS: LST, ASSOC, SUR, GAMBLING
RIF#: 124-10201-10305   (07/20/62)   FBI#: 92-2781-583
  1049.NO TITLE, SUBJECTS: LST, ASSOC, SUR, GAMBLING
RIF#: 124-10201-10305   (07/20/62)   FBI#: 92-2781-583
  1050.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584
  1051.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584
  1052.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584
  1053.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584
  1054.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10201-10307   (07/27/62)   FBI#: 92-2781-585
  1055.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10201-10307   (07/27/62)   FBI#: 92-2781-585
  1056.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10308   (07/27/62)   FBI#: 92-2781-586
  1057.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10308   (07/27/62)   FBI#: 92-2781-586
  1058.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES
RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587
  1059.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES
RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587
  1060.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES
RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587
  1061.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES
RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587
  1062.NO TITLE, SUBJECTS: LST, ASSOC, EMP, GAMBLING, ACT
RIF#: 124-10201-10310   (08/03/62)   FBI#: 92-2781-588
  1063.NO TITLE, SUBJECTS: LST, ASSOC, EMP, GAMBLING, ACT
RIF#: 124-10201-10310   (08/03/62)   FBI#: 92-2781-588
  1064.NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC
RIF#: 124-10201-10311   (08/03/62)   FBI#: 92-2781-589
  1065.NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC
RIF#: 124-10201-10311   (08/03/62)   FBI#: 92-2781-589
  1066.NO TITLE, SUBJECTS: LST, THP, INVEST, GAMBLING, MISUR, INSTALLATION
RIF#: 124-10206-10234   (08/09/62)   FBI#: 92-2781-593
  1067.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10312   (08/10/62)   FBI#: 92-2781-590
  1068.NO TITLE, SUBJECTS: LST, MISUR, RECOMMENDATION, ADMIN
RIF#: 124-10206-10233   (08/10/62)   FBI#: 92-2781-594
  1069.NO TITLE, SUBJECTS: LST, MISUR, RECOMMENDATION, ADMIN
RIF#: 124-10206-10233   (08/10/62)   FBI#: 92-2781-594
  1070.NO TITLE, SUBJECTS: LST, MISUR, RES
RIF#: 124-10206-10235   (08/10/62)   FBI#: 92-2781-592
  1071.NO TITLE, SUBJECTS: LST, REL, REDS, ASSOC, ACT
RIF#: 124-10206-10236   (08/10/62)   FBI#: 92-2781-591
  1072.NO TITLE, SUBJECTS: LST, MAFIA, MURDER, ANASTASIA, ALBERT, ASSOC, GAMBLING
RIF#: 124-10206-10232   (08/14/62)   FBI#: 92-2781-1ST NR 594
  1073.NO TITLE, SUBJECTS: LST, MAFIA, MURDER, ANASTASIA, ALBERT, ASSOC, GAMBLING
RIF#: 124-10206-10232   (08/14/62)   FBI#: 92-2781-1ST NR 594
  1074.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, ACT, B/F INT
RIF#: 124-10205-10169   (08/15/62)   FBI#: 87-66742-1, 2, 1ST NR 2, 3
  1075.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, ACT, B/F INT
RIF#: 124-10205-10169   (08/15/62)   FBI#: 87-66742-1, 2, 1ST NR 2, 3
  1076.NO TITLE, SUBJECTS: LST, REL, MISUR
RIF#: 124-10206-10230   (08/17/62)   FBI#: 92-2781-596
  1077.NO TITLE, SUBJECTS: LST, REL, MISUR
RIF#: 124-10206-10230   (08/17/62)   FBI#: 92-2781-596
  1078.NO TITLE, SUBJECTS: LST, REL, ASSOC, RES, SUR, ACT, P/P
RIF#: 124-10206-10231   (08/17/62)   FBI#: 92-2781-595
  1079.NO TITLE, SUBJECTS: CWP, FRAUD INVEST, LOAN, B/F INT, INSTR
RIF#: 124-10205-10171   (08/24/62)   FBI#: 87-66742-5
  1080.NO TITLE, SUBJECTS: LST, ASSOC, BUSS
RIF#: 124-10206-10228   (08/24/62)   FBI#: 92-2781-599, 598
  1081.NO TITLE, SUBJECTS: LST, ASSOC, BUSS
RIF#: 124-10206-10228   (08/24/62)   FBI#: 92-2781-599, 598
  1082.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10229   (08/24/62)   FBI#: 92-2781-597
  1083.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10229   (08/24/62)   FBI#: 92-2781-597
  1084.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10206-10227   (08/31/62)   FBI#: 92-2781-600
  1085.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10206-10227   (08/31/62)   FBI#: 92-2781-600
  1086.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10206-10227   (08/31/62)   FBI#: 92-2781-600
  1087.NO TITLE, SUBJECTS: LST, THP, ASSOC, FISUR
RIF#: 124-10206-10224   (09/07/62)   FBI#: 92-2781-603
  1088.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, REL, ACT
RIF#: 124-10206-10226   (09/08/62)   FBI#: 92-2781-601
  1089.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, REL, ACT
RIF#: 124-10206-10226   (09/08/62)   FBI#: 92-2781-601
  1090.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, REL, ACT
RIF#: 124-10206-10226   (09/08/62)   FBI#: 92-2781-601
  1091.NO TITLE, SUBJECTS: LST, REL, TRA
RIF#: 124-10206-10225   (09/10/62)   FBI#: 92-2781-602
  1092.NO TITLE, SUBJECTS: LST, REL, TRA
RIF#: 124-10206-10225   (09/10/62)   FBI#: 92-2781-602
  1093.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, AFFIL, GAMBLING, ACT
RIF#: 124-10206-10223   (09/11/62)   FBI#: 92-2781-604
  1094.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, AFFIL, GAMBLING, ACT
RIF#: 124-10206-10223   (09/11/62)   FBI#: 92-2781-604
  1095.NO TITLE, SUBJECTS: CWB, ADMIN, INSTR
RIF#: 124-10205-10170   (09/12/62)   FBI#: 87-66742-4
  1096.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, BKG, ACT, B/F INT
RIF#: 124-10205-10176   (09/12/62)   FBI#: 87-66742-9, 10
  1097.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, BKG, ACT, B/F INT
RIF#: 124-10205-10176   (09/12/62)   FBI#: 87-66742-9, 10
  1098.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10221   (09/13/62)   FBI#: 92-2781-606
  1099.NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10172   (09/14/62)   FBI#: 87-66742-6
  1100.NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10173   (09/14/62)   FBI#: 87-66742-7
  1101.NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10174   (09/14/62)   FBI#: 87-66742-8
  1102.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10206-10220   (09/14/62)   FBI#: 92-2781-607
  1103.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10206-10220   (09/14/62)   FBI#: 92-2781-607
  1104.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, ASSOC, REL, ACT, TESUR, INCOME; TAX
RIF#: 124-10206-10222   (09/14/62)   FBI#: 92-2781-605
  1105.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, ASSOC, REL, ACT, TESUR, INCOME; TAX
RIF#: 124-10206-10222   (09/14/62)   FBI#: 92-2781-605
  1106.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, ACT
RIF#: 124-10206-10218   (09/21/62)   FBI#: 92-2781-609
  1107.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, ACT
RIF#: 124-10206-10218   (09/21/62)   FBI#: 92-2781-609
  1108.NO TITLE, SUBJECTS: LST, FISUR, NEG, ASSOC, ACT
RIF#: 124-10206-10219   (09/21/62)   FBI#: 92-2781-608
  1109.NO TITLE, SUBJECTS: CWP, ADMIN, PROCEDURES
RIF#: 124-10205-10175   (09/24/62)   FBI#: 87-66742-1ST NR 8
  1110.NO TITLE, SUBJECTS: LST, INVEST, ACT, ASSOC, REL, TESUR, B/F INT, INCOME; TAX, GAMBLING
RIF#: 124-10206-10217   (09/24/62)   FBI#: 92-2781-610
  1111.NO TITLE, SUBJECTS: LST, INVEST, ACT, ASSOC, REL, TESUR, B/F INT, INCOME; TAX, GAMBLING
RIF#: 124-10206-10217   (09/24/62)   FBI#: 92-2781-610
  1112.NO TITLE, SUBJECTS: LST, INVEST, ACT, ASSOC, REL, TESUR, B/F INT, INCOME; TAX, GAMBLING
RIF#: 124-10206-10217   (09/24/62)   FBI#: 92-2781-610
  1113.NO TITLE, SUBJECTS: EVID, HDW, DECKER, YVONNE A. MRS., FORGERY, INTV, FRAUD; INVEST, ASSOC
RIF#: 124-10205-10177   (09/25/62)   FBI#: 87-66742-11, 12
  1114.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10214   (09/27/62)   FBI#: 92-2781-613
  1115.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10214   (09/27/62)   FBI#: 92-2781-613
  1116.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, EMP, RECORDS
RIF#: 124-10196-10446   (09/28/62)   FBI#: 92-2781-1199
  1117.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, EMP, RECORDS
RIF#: 124-10196-10446   (09/28/62)   FBI#: 92-2781-1199
  1118.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10215   (09/28/62)   FBI#: 92-2781-612
  1119.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10215   (09/28/62)   FBI#: 92-2781-612
  1120.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10216   (09/28/62)   FBI#: 92-2781-611
  1121.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10216   (09/28/62)   FBI#: 92-2781-611
  1122.NO TITLE, SUBJECTS: LST, ASSOC, BURGLARIES
RIF#: 124-10206-10213   (10/02/62)   FBI#: 92-2781-614
  1123.NO TITLE, SUBJECTS: LST, ASSOC, BURGLARIES
RIF#: 124-10206-10213   (10/02/62)   FBI#: 92-2781-614
  1124.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15
  1125.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15
  1126.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, MEG, INSTR
RIF#: 124-10205-10178   (10/04/62)   FBI#: 87-66742-13, 14
  1127.NO TITLE, SUBJECTS: EVID, HDW, PYLE, B. KEITH, EGAN, JAMES W., DECKER,; YVONNE A., FORGERY, ASSOC, FRAUD INVEST
RIF#: 124-10205-10180   (10/04/62)   FBI#: 87-66742-16
  1128.NO TITLE, SUBJECTS: LST, ASSOC, ACT, CASINO, GAMBLING
RIF#: 124-10206-10211   (10/05/62)   FBI#: 92-2781-616
  1129.NO TITLE, SUBJECTS: LST, ASSOC, SUR, ACT
RIF#: 124-10206-10212   (10/05/62)   FBI#: 92-2781-615
  1130.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10208   (10/09/62)   FBI#: 92-2781-620
  1131.NO TITLE, SUBJECTS: CWB, INQUIRY, INSTR, ASSOC, FORGERY, ACT, ACK
RIF#: 124-10205-10181   (10/10/62)   FBI#: 87-66742-17, 18, 19
  1132.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10210   (10/10/62)   FBI#: 92-2781-618
  1133.NO TITLE, SUBJECTS: LST, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10237   (10/10/62)   FBI#: 92-2781-617
  1134.NO TITLE, SUBJECTS: LST, NY PDT, INQUIRY, BKG
RIF#: 124-10206-10205   (10/11/62)   FBI#: 92-2781-623
  1135.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10209   (10/11/62)   FBI#: 92-2781-619
  1136.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10206   (10/12/62)   FBI#: 92-2781-622
  1137.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10206   (10/12/62)   FBI#: 92-2781-622
  1138.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT, SIGHTING, MM, FL
RIF#: 124-10206-10207   (10/12/62)   FBI#: 92-2781-621
  1139.NO TITLE, SUBJECTS: EVID, UNITED BENEFIT FIRE INSURANCE CO. OFFICIAL SEAL,; POCKET SEAL
RIF#: 124-10205-10182   (10/16/62)   FBI#: 87-66742-20
  1140.NO TITLE, SUBJECTS: EVID, HDW, DECKER, YVONNE A., EGAN, JAMES W., PYLE,; KEITH
RIF#: 124-10205-10184   (10/17/62)   FBI#: 87-66742-22
  1141.NO TITLE, SUBJECTS: LST, ADMIN, MISUR
RIF#: 124-10206-10202   (10/19/62)   FBI#: 92-2781-626
  1142.NO TITLE, SUBJECTS: LST, INVEST, WHEREABOUTS, ASSOC, REL, FISUR
RIF#: 124-10206-10203   (10/19/62)   FBI#: 92-2781-625
  1143.NO TITLE, SUBJECTS: LST, INVEST, WHEREABOUTS, ASSOC, REL, FISUR
RIF#: 124-10206-10203   (10/19/62)   FBI#: 92-2781-625
  1144.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BUSS, ACT
RIF#: 124-10206-10204   (10/19/62)   FBI#: 92-2781-624
  1145.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BUSS, ACT
RIF#: 124-10206-10204   (10/19/62)   FBI#: 92-2781-624
  1146.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  1147.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  1148.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  1149.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  1150.NO TITLE, SUBJECTS: EVID, HDW, WORRELL, R. MARTIN
RIF#: 124-10205-10183   (10/26/62)   FBI#: 87-66742-21
  1151.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ACT, ASSOC, TELCAL
RIF#: 124-10206-10199   (10/26/62)   FBI#: 92-2781-629
  1152.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ACT, ASSOC, TELCAL
RIF#: 124-10206-10199   (10/26/62)   FBI#: 92-2781-629
  1153.NO TITLE, SUBJECTS: LST, BKG, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10197   (11/02/62)   FBI#: 92-2781-631
  1154.NO TITLE, SUBJECTS: LST, BKG, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10197   (11/02/62)   FBI#: 92-2781-631
  1155.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ASSOC, TELCAL
RIF#: 124-10206-10198   (11/02/62)   FBI#: 92-2781-630
  1156.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, ACK, WHEREABOUTS, CEFREY, EARL E
RIF#: 124-10205-10185   (11/03/62)   FBI#: 87-66742-23, 24, 25, 26
  1157.NO TITLE, SUBJECTS: LST, MISUR, ADMIN
RIF#: 124-10206-10191   (11/05/62)   FBI#: 92-2781-637
  1158.NO TITLE, SUBJECTS: EVID, HDW, DECKER, Y. A., " KEITH", PYLE, B. K., BURKS,; MARION E., BRAY, CHARLES W., CEFREY, E. E
RIF#: 124-10205-10186   (11/06/62)   FBI#: 87-66742-27
  1159.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, B/F INT
RIF#: 124-10205-10188   (11/07/62)   FBI#: 87-66742-29
  1160.NO TITLE, SUBJECTS: LST, ASSOC, TRA, GUATEMALA
RIF#: 124-10206-10192   (11/07/62)   FBI#: 92-2781-636
  1161.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10195   (11/08/62)   FBI#: 92-2781-633
  1162.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT, WHEREABOUTS
RIF#: 124-10206-10196   (11/08/62)   FBI#: 92-2781-632
  1163.NO TITLE, SUBJECTS: EVID, HDW, BIANCHI, A. J., VOLIN, HILLIARD, VOLIN, H.,; DECKER, YVONNE A. MRS., BRAY, CHARLES W., CEFREY, E.; E., DECKER, Y. A
RIF#: 124-10205-10187   (11/09/62)   FBI#: 87-66742-28
  1164.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ACT, TELCAL, ASSOC, MURDER,; ANASTASIA, ABLERT
RIF#: 124-10206-10193   (11/09/62)   FBI#: 92-2781-635
  1165.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ACT, TELCAL, ASSOC, MURDER,; ANASTASIA, ABLERT
RIF#: 124-10206-10193   (11/09/62)   FBI#: 92-2781-635
  1166.NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10194   (11/09/62)   FBI#: 92-2781-634
  1167.NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10194   (11/09/62)   FBI#: 92-2781-634
  1168.NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E
RIF#: 124-10205-10189   (11/13/62)   FBI#: 87-66742-30
  1169.NO TITLE, SUBJECTS: CWB, ADMIN INSTR, ACK
RIF#: 124-10205-10190   (11/14/62)   FBI#: 87-66742-31, 32
  1170.NO TITLE, SUBJECTS: EVID, HDW, OCONNELL, ALICE MRS., BURKS, MARION E
RIF#: 124-10205-10196   (11/15/62)   FBI#: 87-66742-39
  1171.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC
RIF#: 124-10205-10193   (11/16/62)   FBI#: 87-66742-35
  1172.NO TITLE, SUBJECTS: CWB, ASSOC, FORGERY
RIF#: 124-10205-10194   (11/16/62)   FBI#: 87-66742-36
  1173.NO TITLE, SUBJECTS: CWB, ACK, ADMIN INSTR
RIF#: 124-10205-10195   (11/16/62)   FBI#: 87-66742-37, 38
  1174.NO TITLE, SUBJECTS: LST, ADMIN, MISUR, RECOMMENDATION
RIF#: 124-10206-10185   (11/16/62)   FBI#: 92-2781-643
  1175.NO TITLE, SUBJECTS: LST, ADMIN, MISUR, RECOMMENDATION
RIF#: 124-10206-10185   (11/16/62)   FBI#: 92-2781-643
  1176.NO TITLE, SUBJECTS: LST, ADMIN, MISUR
RIF#: 124-10206-10186   (11/16/62)   FBI#: 92-2781-642
  1177.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL
RIF#: 124-10206-10190   (11/16/62)   FBI#: 92-2781-638
  1178.NO TITLE, SUBJECTS: LST, TESUR, SIGHTIING, MM, FL
RIF#: 124-10206-10189   (11/17/62)   FBI#: 92-2781-639
  1179.NO TITLE, SUBJECTS: LST, TESUR, SIGHTIING, MM, FL
RIF#: 124-10206-10189   (11/17/62)   FBI#: 92-2781-639
  1180.NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E., RES
RIF#: 124-10205-10191   (11/19/62)   FBI#: 87-66742-33, 34
  1181.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, CEFREY, EARL E
RIF#: 124-10205-10192   (11/19/62)   FBI#: 87-66742-1ST NR 34
  1182.NO TITLE, SUBJECTS: CWB, ASSOC, MED/PER HIST, EGAN, JAMES WILLIAM
RIF#: 124-10205-10197   (11/20/62)   FBI#: 87-66742-40
  1183.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, NEG
RIF#: 124-10206-10188   (11/23/62)   FBI#: 92-2781-640
  1184.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL
RIF#: 124-10206-10187   (11/24/62)   FBI#: 92-2781-641
  1185.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, "KAY", NEG
RIF#: 124-10205-10199   (11/26/62)   FBI#: 87-66742-42
  1186.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, FORGERY
RIF#: 124-10205-10198   (11/27/62)   FBI#: 87-66742-41
  1187.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, FORGERY
RIF#: 124-10205-10198   (11/27/62)   FBI#: 87-66742-41
  1188.NO TITLE, SUBJECTS: CWB, ASSOC, FRAUD INVEST, STOCKS, FORGERY, INSTR
RIF#: 124-10205-10200   (11/27/62)   FBI#: 87-66742-1ST NR 42, 43
  1189.NO TITLE, SUBJECTS: LST, ABR, ASSOC, BUSS, ACT
RIF#: 124-10206-10182   (11/28/62)   FBI#: 92-2781-1ST NR 645, 2ND NR 645
  1190.NO TITLE, SUBJECTS: LST, INFT, ADMIN
RIF#: 124-10206-10181   (11/30/62)   FBI#: 92-2781-4TH NR 645, 3RD NR 645
  1191.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, TP, FL, NM, FISUR, RES
RIF#: 124-10206-10183   (11/30/62)   FBI#: 92-2781-645
  1192.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, TP, FL, NM, FISUR, RES
RIF#: 124-10206-10183   (11/30/62)   FBI#: 92-2781-645
  1193.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, GAMBLING, EQUIPMENT
RIF#: 124-10206-10184   (12/01/62)   FBI#: 92-2781-644
  1194.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, GAMBLING, EQUIPMENT
RIF#: 124-10206-10184   (12/01/62)   FBI#: 92-2781-644
  1195.NO TITLE, SUBJECTS: LST, ASSOC, ACT,-TELCAL, TRA, GAMBLING
RIF#: 124-10206-10180   (12/03/62)   FBI#: 92-2781-646
  1196.NO TITLE, SUBJECTS: LST, ASSOC, ACT,-TELCAL, TRA, GAMBLING
RIF#: 124-10206-10180   (12/03/62)   FBI#: 92-2781-646
  1197.NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, FINANCE, DEPOSITS, INSTR
RIF#: 124-10205-10202   (12/04/62)   FBI#: 87-66742-1ST NR 44, 2ND NR 44
  1198.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC
RIF#: 124-10205-10201   (12/05/62)   FBI#: 87-66742-44
  1199.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC
RIF#: 124-10205-10201   (12/05/62)   FBI#: 87-66742-44
  1200.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10206-10178   (12/07/62)   FBI#: 92-2781-648
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