|
| | 1001. | NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10322 (03/29/74) FBI#: 92-2781-1436 |
| | 1002. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, INTV, LONGO, JAMES COSTA
RIF#: 124-10197-10321 (02/08/74) FBI#: 92-2781-1435 |
| | 1003. | NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10197-10320 (10/24/73) FBI#: 92-2781-1433, 1434 |
| | 1004. | NO TITLE, SUBJECTS: LST, WIFE, TRA TO EUROPE
RIF#: 124-10197-10319 (09/17/73) FBI#: 92-2781-1432 |
| | 1005. | NO TITLE, SUBJECTS: [ RESTRICTED J
RIF#: 124-10197-10318 (08/16/73) FBI#: 92-2781-1431 |
| | 1006. | NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10197-10317 (08/16/73) FBI#: 92-2781-1430 |
| | 1007. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK
RIF#: 124-10197-10316 (08/21/73) FBI#: 92-2781-1429 |
| | 1008. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10315 (08/08/73) FBI#: 92-2781-1428 |
| | 1009. | NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, REL ACT
RIF#: 124-10197-10314 (07/27/73) FBI#: 92-2781-1427 |
| | 1010. | NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, INTV, REL
RIF#: 124-10197-10313 (08/03/73) FBI#: 92-2781-1426 |
| | 1011. | NO TITLE, SUBJECTS: LST, REL, VISIT TO EUROPE, RETURN TO MIAMI
RIF#: 124-10197-10312 (07/27/73) FBI#: 92-2781-1425 |
| | 1012. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10311 (07/31/73) FBI#: 92-2781-1424 |
| | 1013. | NO TITLE, SUBJECTS: LST, RESIDES IN SPAIN, REL AND ASSOC
RIF#: 124-10197-10310 (07/23/73) FBI#: 92-2781-1423 |
| | 1014. | NO TITLE, SUBJECTS: LST, TELCAL, ASSOC
RIF#: 124-10201-10314 (04/03/64) FBI#: 92-2781-1198 |
| | 1015. | NO TITLE, SUBJECTS: LST, ASSOC, BUSS, EMP, RECORDS
RIF#: 124-10196-10446 (09/28/62) FBI#: 92-2781-1199 |
| | 1016. | NO TITLE, SUBJECTS: MISUR LOG, LST
RIF#: 124-10211-10053 (01/18/63) FBI#: 92-2781-1203 |
| | 1017. | NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10205 (03/30/77) FBI#: 87-66742-1ST NR 46 |
| | 1018. | NO TITLE, SUBJECTS: EVID, HDW, BURKS, MARION E., CWB, "PYLE", "DECKER",; TYW, STOCK CERTIFICATES, FPT
RIF#: 124-10205-10204 (12/14/62) FBI#: 87-66742-46 |
| | 1019. | NO TITLE, SUBJECTS: CWB, ASSOC, HDW, INTV, RUDDY, CELESTE M
RIF#: 124-10205-10203 (12/11/62) FBI#: 87-66742-45 |
| | 1020. | 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 |
| | 1021. | NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC
RIF#: 124-10205-10201 (12/05/62) FBI#: 87-66742-44 |
| | 1022. | NO TITLE, SUBJECTS: CWB, ASSOC, FRAUD INVEST, STOCKS, FORGERY, INSTR
RIF#: 124-10205-10200 (11/27/62) FBI#: 87-66742-1ST NR 42, 43 |
| | 1023. | NO TITLE, SUBJECTS: CWB, ASSOC, INTV, "KAY", NEG
RIF#: 124-10205-10199 (11/26/62) FBI#: 87-66742-42 |
| | 1024. | NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, FORGERY
RIF#: 124-10205-10198 (11/27/62) FBI#: 87-66742-41 |
| | 1025. | NO TITLE, SUBJECTS: CWB, ASSOC, MED/PER HIST, EGAN, JAMES WILLIAM
RIF#: 124-10205-10197 (11/20/62) FBI#: 87-66742-40 |
| | 1026. | NO TITLE, SUBJECTS: EVID, HDW, OCONNELL, ALICE MRS., BURKS, MARION E
RIF#: 124-10205-10196 (11/15/62) FBI#: 87-66742-39 |
| | 1027. | NO TITLE, SUBJECTS: CWB, ACK, ADMIN INSTR
RIF#: 124-10205-10195 (11/16/62) FBI#: 87-66742-37, 38 |
| | 1028. | NO TITLE, SUBJECTS: CWB, ASSOC, FORGERY
RIF#: 124-10205-10194 (11/16/62) FBI#: 87-66742-36 |
| | 1029. | NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC
RIF#: 124-10205-10193 (11/16/62) FBI#: 87-66742-35 |
| | 1030. | NO TITLE, SUBJECTS: CWB, ASSOC, BKG, CEFREY, EARL E
RIF#: 124-10205-10192 (11/19/62) FBI#: 87-66742-1ST NR 34 |
| | 1031. | NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E., RES
RIF#: 124-10205-10191 (11/19/62) FBI#: 87-66742-33, 34 |
| | 1032. | NO TITLE, SUBJECTS: CWB, ADMIN INSTR, ACK
RIF#: 124-10205-10190 (11/14/62) FBI#: 87-66742-31, 32 |
| | 1033. | NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E
RIF#: 124-10205-10189 (11/13/62) FBI#: 87-66742-30 |
| | 1034. | NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, B/F INT
RIF#: 124-10205-10188 (11/07/62) FBI#: 87-66742-29 |
| | 1035. | 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 |
| | 1036. | 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 |
| | 1037. | 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 |
| | 1038. | NO TITLE, SUBJECTS: EVID, HDW, DECKER, YVONNE A., EGAN, JAMES W., PYLE,; KEITH
RIF#: 124-10205-10184 (10/17/62) FBI#: 87-66742-22 |
| | 1039. | NO TITLE, SUBJECTS: EVID, HDW, WORRELL, R. MARTIN
RIF#: 124-10205-10183 (10/26/62) FBI#: 87-66742-21 |
| | 1040. | NO TITLE, SUBJECTS: EVID, UNITED BENEFIT FIRE INSURANCE CO. OFFICIAL SEAL,; POCKET SEAL
RIF#: 124-10205-10182 (10/16/62) FBI#: 87-66742-20 |
| | 1041. | NO TITLE, SUBJECTS: CWB, INQUIRY, INSTR, ASSOC, FORGERY, ACT, ACK
RIF#: 124-10205-10181 (10/10/62) FBI#: 87-66742-17, 18, 19 |
| | 1042. | 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 |
| | 1043. | NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10205-10179 (10/03/62) FBI#: 87-66742-15 |
| | 1044. | NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, MEG, INSTR
RIF#: 124-10205-10178 (10/04/62) FBI#: 87-66742-13, 14 |
| | 1045. | 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 |
| | 1046. | NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, BKG, ACT, B/F INT
RIF#: 124-10205-10176 (09/12/62) FBI#: 87-66742-9, 10 |
| | 1047. | NO TITLE, SUBJECTS: CWP, ADMIN, PROCEDURES
RIF#: 124-10205-10175 (09/24/62) FBI#: 87-66742-1ST NR 8 |
| | 1048. | NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10174 (09/14/62) FBI#: 87-66742-8 |
| | 1049. | NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10173 (09/14/62) FBI#: 87-66742-7 |
| | 1050. | NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10172 (09/14/62) FBI#: 87-66742-6 |
| | 1051. | NO TITLE, SUBJECTS: CWP, FRAUD INVEST, LOAN, B/F INT, INSTR
RIF#: 124-10205-10171 (08/24/62) FBI#: 87-66742-5 |
| | 1052. | NO TITLE, SUBJECTS: CWB, ADMIN, INSTR
RIF#: 124-10205-10170 (09/12/62) FBI#: 87-66742-4 |
| | 1053. | 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 |
| | 1054. | NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10211-10052 (03/31/77) FBI#: 87-66742-1ST NR 64 |
| | 1055. | NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, BUSS, LAB RESULTS
RIF#: 124-10211-10051 (01/31/63) FBI#: 87-66742-64 |
| | 1056. | NO TITLE, SUBJECTS: EVID, BOX USED TO SUBMIT CENTRAL CASUALTY CO. STOCK; BOOKTO LAB
RIF#: 124-10211-10050 (12/20/62) FBI#: 87-66742-3RD NR 63 |
| | 1057. | NO TITLE, SUBJECTS: EVID, TYW RIBBON
RIF#: 124-10211-10049 (12/12/62) FBI#: 87-66742-2ND NR 63 |
| | 1058. | NO TITLE, SUBJECTS: CWB, B/F INT, DETAILS ABOUT LOAN, LABORATORY RPT
RIF#: 124-10211-10048 (01/25/63) FBI#: 87-66742-63, 1ST NR 63 |
| | 1059. | NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, MELL, LAUREL, WHEREABOUTS
RIF#: 124-10211-10047 (01/22/63) FBI#: 87-66742-62 |
| | 1060. | NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10046 (01/23/63) FBI#: 87-66742-61 |
| | 1061. | NO TITLE, SUBJECTS: CWB, B/F-INT, ADMIN
RIF#: 124-10211-10045 (01/22/63) FBI#: 87-66742-60 |
| | 1062. | NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, INTV, PYLE, B. KEITH, PEARSON,; HAZEL, DWYER, PAUL J
RIF#: 124-10211-10044 (01/21/63) FBI#: 87-66742-59 |
| | 1063. | NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10043 (01/16/63) FBI#: 87-66742-58 |
| | 1064. | NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10042 (01/18/63) FBI#: 87-66742-57 |
| | 1065. | NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, CRAIG, HAROLD J
RIF#: 124-10211-10041 (01/15/63) FBI#: 87-66742-1ST NR 56 |
| | 1066. | NO TITLE, SUBJECTS: CWB,B/F INT, LOANS, ASSOC, CRAIG, HAROLD J., CRAIG,; ALLEGRA K
RIF#: 124-10211-10040 (01/03/63) FBI#: 87-66742-56 |
| | 1067. | NO TITLE, SUBJECTS: EVID, STOCK CERTIFICATES, EGAN, JAMES W
RIF#: 124-10211-10039 (12/19/62) FBI#: 87-66742-55 |
| | 1068. | NO TITLE, SUBJECTS: CWB, B/F INT
RIF#: 124-10211-10038 (12/18/62) FBI#: 87-66742-54 |
| | 1069. | NO TITLE, SUBJECTS: EVID, HDW, TYW, RUDDY, CELESTE M., BIANCHI, A. J.,; VOLIN-, HILLIARD
RIF#: 124-10211-10037 (12/20/62) FBI#: 87-66742-53 |
| | 1070. | NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, CRAIG, HAROLD J
RIF#: 124-10211-10036 (12/21/62) FBI#: 87-66742-52 |
| | 1071. | NO TITLE, SUBJECTS: CWB, B/FINT
RIF#: 124-10211-10035 (12/18/62) FBI#: 87-66742-51 |
| | 1072. | NO TITLE, SUBJECTS: EVID, STOCK CERTIFICATES, BURKS, MARION E., CWB
RIF#: 124-10211-10034 (12/20/62) FBI#: 87-66742-50 |
| | 1073. | NO TITLE, SUBJECTS: EVID, TYW SAMPLES, PYLE, KEITH
RIF#: 124-10211-10033 (12/17/62) FBI#: 87-66742-49 |
| | 1074. | NO TITLE, SUBJECTS: EVI"D, HDW, WORRELL, RONALD MARTIN
RIF#: 124-10211-10032 (12/14/62) FBI#: 87-66742-48 |
| | 1075. | NO TITLE, SUBJECTS: EVIQ, DOCUMENT, ADMIN
RIF#: 124-10211-10031 (12/27/62) FBI#: 87-66742-2ND NR 47 |
| | 1076. | NO TITLE, SUBJECTS: CWB, B/F INT, NEGATIVE
RIF#: 124-10211-10030 (12/18/62) FBI#: 87-66742-1ST NR 47 |
| | 1077. | NO TITLE, SUBJECTS: EVID, STATIONERY, UNITED BENEFIT FIRE INSURANCE COMPANY
RIF#: 124-10211-10029 (12/11/62) FBI#: 87-66742-47 |
| | 1078. | NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10036 (03/31/77) FBI#: 87-66742-1ST NR 150 |
| | 1079. | NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, PASSPORT, BKG, SUR, SUBPOENA
RIF#: 124-10213-10035 (09/25/63) FBI#: 87-66742-148, 149, 150 |
| | 1080. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034 (09/26/63) FBI#: 87-66742-1ST NR 147 |
| | 1081. | NO TITLE, SUBJECTS: CWB, ASSOC, PROPOSED MEETING, THP
RIF#: 124-10213-10033 (09/25/63) FBI#: 87-66742-147 |
| | 1082. | NO TITLE, SUBJECTS: CWB, ASSOC, FISURE NOTES, REQ
RIF#: 124-10213-10032 (09/18/63) FBI#: 87-66742-145, 146 |
| | 1083. | NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RESERVATIONS, ALIASES
RIF#: 124-10213-10031 (09/13/63) FBI#: 87-66742-143, 144 |
| | 1084. | NO TITLE, SUBJECTS: CWB, ASSOC, SUR, TRA, REQ, TELCAL
RIF#: 124-10213-10030 (09/14/63) FBI#: 87-66742-142 |
| | 1085. | NO TITLE, SUBJECTS: CWB, ASSOC, ALIASES
RIF#: 124-10213-10029 (09/13/63) FBI#: 87-66742-141 |
| | 1086. | NO TITLE, SUBJECTS: CWB, ASSOC, ACT, TRA, INQUIRY, NUMEROUS INTV
RIF#: 124-10213-10028 (08/31/63) FBI#: 87-66742-140 |
| | 1087. | NO TITLE, SUBJECTS: CWB, ASSOC, LEADS, ACT, TRA, ALIASES
RIF#: 124-10213-10027 (09/05/63) FBI#: 87-66742-139 |
| | 1088. | NO TITLE, SUBJECTS: CWB, ASSOC, TRA
RIF#: 124-10213-10026 (09/03/63) FBI#: 87-66742-138 |
| | 1089. | NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ACT
RIF#: 124-10213-10025 (08/30/63) FBI#: 87-66742-137 |
| | 1090. | NO TITLE, SUBJECTS: CWB, ASSOC, MOVEMENT
RIF#: 124-10213-10024 (08/30/63) FBI#: 87-66742-136 |
| | 1091. | NO TITLE, SUBJECTS: CWB, ASSOC, PASSENGERS, REGISTRATION CARD
RIF#: 124-10213-10023 (08/29/63) FBI#: 87-66742-135 |
| | 1092. | NO TITLE, SUBJECTS: CWB, ASSOC, HOTEL BILLS, TELCAL, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10213-10022 (08/29/63) FBI#: 87-66742-134 |
| | 1093. | NO TITLE, SUBJECTS: CWB, ASSOC, TEAMSTER BONDING PROGRAM, OXFORD INSURANCE; AGENCY
RIF#: 124-10213-10021 (08/23/63) FBI#: 87-66742-133 |
| | 1094. | NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10213-10020 (08/29/63) FBI#: 87-66742-1ST NR 132 |
| | 1095. | NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, TRA, INSTR
RIF#: 124-10213-10019 (08/27/63) FBI#: 87-66742-132 |
| | 1096. | NO TITLE, SUBJECTS: CWB, ASSOC, REQ, ACT, RES
RIF#: 124-10213-10018 (08/26/63) FBI#: 87-66742-131 |
| | 1097. | NO TITLE, SUBJECTS: CWB, ASSOC, INTV, LEADS
RIF#: 124-10213-10017 (08/26/63) FBI#: 87-66742-1ST NR 130 |
| | 1098. | NO TITLE, SUBJECTS: CWB, CONTACT
RIF#: 124-10213-10016 (08/22/63) FBI#: 87-66742-130 |
| | 1099. | NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, REQ
RIF#: 124-10213-10015 (08/21/63) FBI#: 87-66742-129 |
| | 1100. | NO TITLE, SUBJECTS: CWB, TELCAL
RIF#: 124-10213-10014 (08/20/63) FBI#: 87-66742-128 |
| | 1101. | NO TITLE, SUBJECTS: CWB, CONTACT OFFICE
RIF#: 124-10213-10013 (08/17/63) FBI#: 87-66742-127 |
| | 1102. | NO TITLE, SUBJECTS: CWB, ASSOC, STOCK CERTIFICATES, INTV, RUDDY, CELESTE,; BOLDT, MELVIN
RIF#: 124-10213-10012 (07/31/63) FBI#: 87-66742-126 |
| | 1103. | NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, LOAN, STOCK, CHECKS
RIF#: 124-10213-10011 (08/16/63) FBI#: 87-66742-125 |
| | 1104. | NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10213-10010 (12/12/62) FBI#: 87-66742-2ND NR 124 |
| | 1105. | NO TITLE, SUBJECTS: EVID, STOCK BOOK
RIF#: 124-10213-10009 (12/20/62) FBI#: 87-66742-1ST NR 124 |
| | 1106. | NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ALIASES, NUMEROUS INTV, PROSECUTION
RIF#: 124-10213-10008 (08/02/63) FBI#: 87-66742-1ST NR 122, 123, 124 |
| | 1107. | NO TITLE, SUBJECTS: CWB, ASSOC, TRANSCRIPT, TESTIMONY, STOCK CERTIFICATES,; TRA
RIF#: 124-10213-10007 (07/15/63) FBI#: 87-66742-121, 122 |
| | 1108. | NO TITLE, SUBJECTS: CWB, ASSOC, TRA, THP, STOCK CERTIFICATES, CONVERSATIONS
RIF#: 124-10213-10006 (07/17/63) FBI#: 87-66742-120 |
| | 1109. | NO TITLE, SUBJECTS: JHO, INQUIRY, ASSOC, INSURANCE CO
RIF#: 124-10213-10005 (07/12/63) FBI#: 87-66742-1ST NR 119 |
| | 1110. | NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ATTORNEY, CONVERSATIONS, GRAND JURY,; EXTORTION PROSECUTION
RIF#: 124-10213-10004 (07/06/63) FBI#: 87-66742-119 |
| | 1111. | NO TITLE, SUBJECTS: CWB, ASSOC, ATTORNEY, INSTR
RIF#: 124-10213-10003 (07/11/63) FBI#: 87-66742-118 |
| | 1112. | NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS
RIF#: 124-10213-10002 (07/10/63) FBI#: 87-66742-117 |
| | 1113. | NO TITLE, SUBJECTS: CWB, ASSOC, SURETY BOND, SGI, THP, DESCR, BROOKS, HARRY
RIF#: 124-10213-10001 (07/09/63) FBI#: 87-66742-116 |
| | 1114. | NO TITLE, SUBJECTS: CWB, ASSOC, THP, GRAND JURY, RACK AND SUBV
RIF#: 124-10213-10000 (07/08/63) FBI#: 87-66742-115 |
| | 1115. | NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ACT, WHEREABOUTS
RIF#: 124-10195-10499 (07/08/63) FBI#: 87-66742-114 |
| | 1116. | NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER
RIF#: 124-10195-10498 (07/08/63) FBI#: 87-66742-113 |
| | 1117. | NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA
RIF#: 124-10195-10497 (07/05/63) FBI#: 87-66742-112 |
| | 1118. | NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT
RIF#: 124-10195-10496 (07/08/63) FBI#: 87-66742-111 |
| | 1119. | NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10495 (07/08/63) FBI#: 87-66742-110 |
| | 1120. | NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10494 (07/07/63) FBI#: 87-66742-109 |
| | 1121. | NO TITLE, SUBJECTS: CWB, REQ, EXHIBITS
RIF#: 124-10195-10493 (07/02/63) FBI#: 87-66742-108 |
| | 1122. | NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM
RIF#: 124-10195-10492 (07/02/63) FBI#: 87-66742-107 |
| | 1123. | NO TITLE, SUBJECTS: CWB, EXHIBITS, GRAND JURY
RIF#: 124-10195-10491 (06/27/63) FBI#: 87-66742-105, 106 |
| | 1124. | NO TITLE, SUBJECTS: CWB, INTV, REQ
RIF#: 124-10195-10490 (06/18/63) FBI#: 87-66742-104 |
| | 1125. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10489 (06/19/63) FBI#: 87-66742-103 |
| | 1126. | NO TITLE, SUBJECTS: CWB, ASSOC, INTV, RUDDY, JOHN THOMAS
RIF#: 124-10195-10488 (06/19/63) FBI#: 87-66742-102 |
| | 1127. | NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT FILE, TRA, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10195-10487 (06/14/63) FBI#: 87-66742-101 |
| | 1128. | NO TITLE, SUBJECTS: CWB, REQ, POSTAL REGISTRY RECEPTS
RIF#: 124-10195-10486 (06/12/63) FBI#: 87-66742-100 |
| | 1129. | NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INCOME TAX
RIF#: 124-10195-10485 (06/13/63) FBI#: 87-66742-99 |
| | 1130. | NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, NUMEROUS INTV
RIF#: 124-10195-10484 (06/13/63) FBI#: 87-66742-98 |
| | 1131. | NO TITLE, SUBJECTS: CWB, ASSOC, INTV, CEFREY, EARL E
RIF#: 124-10195-10483 (06/11/63) FBI#: 87-66742-97 |
| | 1132. | NO TITLE, SUBJECTS: CWB, ASSOC, BKG, TRA, STOCK
RIF#: 124-10195-10482 (06/01/63) FBI#: 87-66742-96 |
| | 1133. | NO TITLE, SUBJECTS: CWB, ASSOC, INTV, PYLE, B. KEITH, INSTR, SURETY BONDS
RIF#: 124-10195-10481 (06/12/63) FBI#: 87-66742-95 |
| | 1134. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10480 (06/11/63) FBI#: 87-66742-94 |
| | 1135. | NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, INTV, KAY, SAM, ACKERMAN,; TOM R., EGAN, JAMES WILLIAM
RIF#: 124-10195-10479 (06/07/63) FBI#: 87-66742-93 |
| | 1136. | NO TITLE, SUBJECTS: CWB, ASSOC, INTV, DUNCAN, CHARLES GENE, JR
RIF#: 124-10195-10478 (06/10/63) FBI#: 87-66742-92 |
| | 1137. | NO TITLE, SUBJECTS: CWB, ASSOC, POSTAL AUTHORITIES, INSTR
RIF#: 124-10195-10477 (06/07/63) FBI#: 87-66742-91 |
| | 1138. | NO TITLE, SUBJECTS: CWB, ASSOC, B/F INT
RIF#: 124-10195-10476 (06/07/63) FBI#: 87-66742-90 |
| | 1139. | NO TITLE, SUBJECTS: CWB, ASSOC, MEDICAL
RIF#: 124-10213-10037 (06/07/63) FBI#: 87-66742-89 |
| | 1140. | NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, INSTR
RIF#: 124-10195-10475 (06/04/63) FBI#: 87-66742-87, 88 |
| | 1141. | NO TITLE, SUBJECTS: CWB, ASSOC, BANK RECORDS, STOCK CERTIFICATES
RIF#: 124-10195-10474 (05/20/63) FBI#: 87-66742-86 |
| | 1142. | NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10473 (05/03/63) FBI#: 87-66742-1ST NR 85 |
| | 1143. | NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, STOCK CERTIFICATES, INSURANCE; CO., INTV, KAY, SAM
RIF#: 124-10195-10472 (04/19/63) FBI#: 87-66742-83, 84, 85 |
| | 1144. | NO TITLE, SUBJECTS: ADMIN, INSTR, REPLY
RIF#: 124-10195-10471 (04/10/63) FBI#: 87-66742-81, 82 |
| | 1145. | NO TITLE, SUBJECTS: CWB, INQUIRY, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10195-10470 (04/02/63) FBI#: 87-66742-80 |
| | 1146. | NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INSURANCE CO
RIF#: 124-10195-10469 (04/02/63) FBI#: 87-66742-79 |
| | 1147. | NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10468 (03/28/63) FBI#: 87-66742-77, 78 |
| | 1148. | NO TITLE, SUBJECTS: CWB, ASSOC, INSURANCE CO., INTV, CEFREY, EARL E
RIF#: 124-10195-10467 (03/19/63) FBI#: 87-66742-76 |
| | 1149. | NO TITLE, SUBJECTS: CWB, ASSOC, CO., STOCK, BOND, FINANCES, JUDGMENT
RIF#: 124-10195-10466 (03/18/63) FBI#: 87-66742-75 |
| | 1150. | NO TITLE, SUBJECTS: CWB, INTV, PYLE, B. KEITH, CROCKER, DONALD
RIF#: 124-10195-10465 (03/15/63) FBI#: 87-66742-74 |
| | 1151. | NO TITLE, SUBJECTS: CWB, RECORDS, CHECKS, INQUIRY, INTV, LEDER, DELORES,; KAY, SAM
RIF#: 124-10195-10464 (03/12/63) FBI#: 87-66742-73 |
| | 1152. | NO TITLE, SUBJECTS: CWB, SCARBOROUGH AND CO., INSTR
RIF#: 124-10195-10463 (03/01/63) FBI#: 87-66742-72 |
| | 1153. | NO TITLE, SUBJECTS: EVID, HDW
RIF#: 124-10195-10462 (02/26/63) FBI#: 87-66742-1ST NR 71 |
| | 1154. | NO TITLE, SUBJECTS: CWB, ASSOC, REL, TRA
RIF#: 124-10195-10461 (02/27/63) FBI#: 87-66742-71 |
| | 1155. | NO TITLE, SUBJECTS: EVID, HDW
RIF#: 124-10195-10460 (02/26/63) FBI#: 87-66742-70 |
| | 1156. | NO TITLE, SUBJECTS: CWB, INVEST, ADMIN, RECORD
RIF#: 124-10195-10459 (02/13/63) FBI#: 87-66742-69 |
| | 1157. | NO TITLE, SUBJECTS: CWB, CONSPR, INSURANCE, AFFIDAVIT
RIF#: 124-10195-10458 (02/15/63) FBI#: 87-66742-68 |
| | 1158. | NO TITLE, SUBJECTS: CWB, INTV, CRAIG, HAROLD J
RIF#: 124-10195-10457 (02/05/63) FBI#: 87-66742-67 |
| | 1159. | NO TITLE, SUBJECTS: CWB, FINANCES, BONDS, ARREST
RIF#: 124-10195-10456 (02/02/63) FBI#: 87-66742-66 |
| | 1160. | NO TITLE, SUBJECTS: EVID, PAPER, HDW
RIF#: 124-10195-10455 (01/29/63) FBI#: 87-66742-65 |
| | 1161. | NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10208-10065 (03/30/77) FBI#: 87-66742-1ST NR 232 |
| | 1162. | NO TITLE, SUBJECTS: PAL, TRIAL INTV, EGAN, JAMES WILLIAM, TRA
RIF#: 124-10208-10230 (01/10/64) FBI#: 87-66742-232 |
| | 1163. | NO TITLE, SUBJECTS: ADMIN, INSTR
RIF#: 124-10208-10229 (01/16/64) FBI#: 87-66742-1ST NR 231 |
| | 1164. | NO TITLE, SUBJECTS: EVID, AIRLINE TICKETS, FPT, NEG
RIF#: 124-10208-10228 (12/20/63) FBI#: 87-66742-230, 231 |
| | 1165. | NO TITLE, SUBJECTS: PAL, ASSOC, INQUIRY, LOCATE, WITNESSES
RIF#: 124-10208-10227 (01/03/64) FBI#: 87-66742-229 |
| | 1166. | NO TITLE, SUBJECTS: PAL, ASSOC, REL, ACT, FISUR
RIF#: 124-10208-10226 (12/28/63) FBI#: 87-66742-228 |
| | 1167. | NO TITLE, SUBJECTS: PAL, ASSOC, TRA, ASST, DELTA AIR LINES
RIF#: 124-10208-10225 (12/23/63) FBI#: 87-66742-227 |
| | 1168. | NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, BKG, WEAPONS
RIF#: 124-10208-10224 (12/20/63) FBI#: 87-66742-226 |
| | 1169. | NO TITLE, SUBJECTS: CWB, ASSOC, ADMIN
RIF#: 124-10208-10223 (12/23/63) FBI#: 87-66742-1ST NR 225 |
| | 1170. | NO TITLE, SUBJECTS: PAL, ASSOC, TRA, TEAMSTERS, OFFICIALS
RIF#: 124-10208-10222 (12/17/63) FBI#: 87-66742-225 |
| | 1171. | NO TITLE, SUBJECTS: PAL, TRA, REVIEW, RESERVATION, RECORD
RIF#: 124-10208-10221 (12/18/63) FBI#: 87-66742-224 |
| | 1172. | NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, ATTORNEY, LEGAL ACT
RIF#: 124-10208-10220 (12/13/63) FBI#: 87-66742-223 |
| | 1173. | NO TITLE, SUBJECTS: ADMIN, INSTR
RIF#: 124-10208-10219 (12/26/63) FBI#: 87-66742-1ST NR 222 |
| | 1174. | NO TITLE, SUBJECTS: PAL, ATTORNEY, TRA
RIF#: 124-10208-10218 (12/10/63) FBI#: 87-66742-222 |
| | 1175. | NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, WITNESS, TRIAL
RIF#: 124-10208-10217 (12/09/63) FBI#: 87-66742-221 |
| | 1176. | NO TITLE, SUBJECTS: PAL, ASSOC, INVEST, TRIAL
RIF#: 124-10208-10216 (12/13/63) FBI#: 87-66742-220 |
| | 1177. | NO TITLE, SUBJECTS: PAL, ASSOC, ATTORNEY, CLINE, OAKLEY BECHTEL, FORMER; AUSA
RIF#: 124-10208-10215 (12/10/63) FBI#: 87-66742-219 |
| | 1178. | NO TITLE, SUBJECTS: PAL, THREATS, FBI AGENT, VIOLATION, NEG
RIF#: 124-10208-10214 (12/10/63) FBI#: 87-66742-218 |
| | 1179. | NO TITLE, SUBJECTS: PAL, INVEST, FISUR
RIF#: 124-10208-10213 (12/06/63) FBI#: 87-66742-217 |
| | 1180. | NO TITLE, SUBJECTS: EVID, AIR LINE TICKETS, FPT, PAL
RIF#: 124-10208-10212 (11/20/63) FBI#: 87-66742-216 |
| | 1181. | NO TITLE, SUBJECTS: PAL, THREATS, ZIEL, JOSEPH E., FBI, AGENT
RIF#: 124-10208-10211 (12/06/63) FBI#: 87-66742-215 |
| | 1182. | NO TITLE, SUBJECTS: PAL, TRA, INVEST, FLIGHT, INSURANCE
RIF#: 124-10208-10210 (12/09/63) FBI#: 87-66742-214 |
| | 1183. | NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, INFO, FURNISHED, DOJ
RIF#: 124-10208-10209 (12/09/63) FBI#: 87-66742-213 |
| | 1184. | NO TITLE, SUBJECTS: PAL, ATTORNEY, FISUR
RIF#: 124-10208-10208 (12/06/63) FBI#: 87-66742-212 |
| | 1185. | NO TITLE, SUBJECTS: PAL, P/P, REVOLVER, INQUIRY, ARMY, WEAPON, RECORDS
RIF#: 124-10208-10207 (12/05/63) FBI#: 87-66742-211 |
| | 1186. | NO TITLE, SUBJECTS: PAL, RACK AND SUBV, COURT, HEARING
RIF#: 124-10208-10206 (12/03/63) FBI#: 87-66742-210 |
| | 1187. | NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, REQ, FURTHER, INFO
RIF#: 124-10208-10205 (11/26/63) FBI#: 87-66742-209 |
| | 1188. | NO TITLE, SUBJECTS: PAL, THREAT, INTV, BEMBENSTER, EDWARD
RIF#: 124-10208-10204 (11/21/63) FBI#: 87-66742-208 |
| | 1189. | NO TITLE, SUBJECTS: CWB, ASSOC, ENGAGED, ATTORNEY
RIF#: 124-10208-10203 (11/22/63) FBI#: 87-66742-207 |
| | 1190. | NO TITLE, SUBJECTS: ADMIN, PROCEDURES
RIF#: 124-10208-10202 (11/22/63) FBI#: 87-66742-1ST NR 206 |
| | 1191. | NO TITLE, SUBJECTS: ADMIN, PROCEDURES
RIF#: 124-10208-10201 (11/18/63) FBI#: 87-66742-206 |
| | 1192. | NO TITLE, SUBJECTS: CWB, ASSOC, FBI, INTV
RIF#: 124-10208-10200 (11/15/63) FBI#: 87-66742-1ST NR 205 |
| | 1193. | NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, P/P, REVOLVER
RIF#: 124-10208-10199 (11/07/63) FBI#: 87-66742-205 |
| | 1194. | NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10198 (10/23/63) FBI#: 87-66742-204 |
| | 1195. | NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10197 (11/06/63) FBI#: 87-66742-203 |
| | 1196. | NO TITLE, SUBJECTS: PAL, SUSP, THREAT, WITNESS
RIF#: 124-10208-10196 (11/01/63) FBI#: 87-66742-202 |
| | 1197. | NO TITLE, SUBJECTS: PAL, THREAT, ZIEL, JOSEPH E., FBI AGENT, INQUIRY,; POSSIBLE STATE VIOLATION
RIF#: 124-10208-10195 (10/21/63) FBI#: 87-66742-201 |
| | 1198. | NO TITLE, SUBJECTS: CWB, ASSOC, THREAT, ZIEL, JOSEPH E., FBI, AGENT
RIF#: 124-10208-10194 (11/02/63) FBI#: 87-66742-200 |
| | 1199. | NO TITLE, SUBJECTS: CWB, ASSOC, ARREST
RIF#: 124-10208-10193 (10/29/63) FBI#: 87-66742-199 |
| | 1200. | NO TITLE, SUBJECTS: PAL, ARREST, RACK AND SUBV, THREAT, ZIEL, JOSEPH E.,; FBI, AGENT
RIF#: 124-10208-10192 (10/09/63) FBI#: 87-66742-198 |
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