FBI - HSCA Subject File: Santo Trafficante

 
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  1201.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10206-10178   (12/07/62)   FBI#: 92-2781-648
  1202.NO TITLE, SUBJECTS: LST, TRA, RES, ASSOC
RIF#: 124-10206-10179   (12/07/62)   FBI#: 92-2781-647
  1203.NO TITLE, SUBJECTS: LST, TRA, RES, ASSOC
RIF#: 124-10206-10179   (12/07/62)   FBI#: 92-2781-647
  1204.NO TITLE, SUBJECTS: CWB, ASSOC, HDW, INTV, RUDDY, CELESTE M
RIF#: 124-10205-10203   (12/11/62)   FBI#: 87-66742-45
  1205.NO TITLE, SUBJECTS: EVID, STATIONERY, UNITED BENEFIT FIRE INSURANCE COMPANY
RIF#: 124-10211-10029   (12/11/62)   FBI#: 87-66742-47
  1206.NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10199-10414   (12/12/62)   FBI#: 87-66742-4TH NR 240
  1207.NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10199-10474   (12/12/62)   FBI#: 87-66742-2ND NR 291
  1208.NO TITLE, SUBJECTS: EVID, TYW RIBBON
RIF#: 124-10211-10049   (12/12/62)   FBI#: 87-66742-2ND NR 63
  1209.NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10213-10010   (12/12/62)   FBI#: 87-66742-2ND NR 124
  1210.NO TITLE, SUBJECTS: LST, ADMIN, REQ
RIF#: 124-10206-10172   (12/13/62)   FBI#: 92-2781-1ST NR 652
  1211.NO TITLE, SUBJECTS: LST, ADMIN, REQ
RIF#: 124-10206-10172   (12/13/62)   FBI#: 92-2781-1ST NR 652
  1212.NO TITLE, SUBJECTS: LST, MISUR, RES, ADMIN
RIF#: 124-10206-10174   (12/13/62)   FBI#: 92-2781-651
  1213.NO TITLE, SUBJECTS: LST, GAMBLING, ADMIN
RIF#: 124-10206-10177   (12/13/62)   FBI#: 92-2781-1ST NR 648
  1214.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
  1215.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, GAMBLING
RIF#: 124-10206-10176   (12/14/62)   FBI#: 92-2781-649
  1216.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, GAMBLING
RIF#: 124-10206-10176   (12/14/62)   FBI#: 92-2781-649
  1217.NO TITLE, SUBJECTS: EVI"D, HDW, WORRELL, RONALD MARTIN
RIF#: 124-10211-10032   (12/14/62)   FBI#: 87-66742-48
  1218.NO TITLE, SUBJECTS: LST, TESUR, ASSOC
RIF#: 124-10206-10175   (12/17/62)   FBI#: 92-2781-650
  1219.NO TITLE, SUBJECTS: EVID, TYW SAMPLES, PYLE, KEITH
RIF#: 124-10211-10033   (12/17/62)   FBI#: 87-66742-49
  1220.NO TITLE, SUBJECTS: CWB, B/F INT, NEGATIVE
RIF#: 124-10211-10030   (12/18/62)   FBI#: 87-66742-1ST NR 47
  1221.NO TITLE, SUBJECTS: CWB, B/FINT
RIF#: 124-10211-10035   (12/18/62)   FBI#: 87-66742-51
  1222.NO TITLE, SUBJECTS: CWB, B/F INT
RIF#: 124-10211-10038   (12/18/62)   FBI#: 87-66742-54
  1223.NO TITLE, SUBJECTS: LST, ADMIN, PHOTOS, REQ
RIF#: 124-10206-10168   (12/19/62)   FBI#: 92-2781-656
  1224.NO TITLE, SUBJECTS: EVID, STOCK CERTIFICATES, EGAN, JAMES W
RIF#: 124-10211-10039   (12/19/62)   FBI#: 87-66742-55
  1225.NO TITLE, SUBJECTS: EVID, STOCK BOOK
RIF#: 124-10199-10415   (12/20/62)   FBI#: 87-66742-5TH NR 240
  1226.NO TITLE, SUBJECTS: EVID, BOX, STOCK BOOK
RIF#: 124-10199-10473   (12/20/62)   FBI#: 87-66742-1ST NR 291
  1227.NO TITLE, SUBJECTS: LST, ACT, WHEREABOUTS
RIF#: 124-10206-10173   (12/20/62)   FBI#: 92-2781-652
  1228.NO TITLE, SUBJECTS: EVID, STOCK CERTIFICATES, BURKS, MARION E., CWB
RIF#: 124-10211-10034   (12/20/62)   FBI#: 87-66742-50
  1229.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
  1230.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
  1231.NO TITLE, SUBJECTS: EVID, STOCK BOOK
RIF#: 124-10213-10009   (12/20/62)   FBI#: 87-66742-1ST NR 124
  1232.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10170   (12/21/62)   FBI#: 92-2781-654
  1233.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA
RIF#: 124-10206-10171   (12/21/62)   FBI#: 92-2781-653
  1234.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA
RIF#: 124-10206-10171   (12/21/62)   FBI#: 92-2781-653
  1235.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, CRAIG, HAROLD J
RIF#: 124-10211-10036   (12/21/62)   FBI#: 87-66742-52
  1236.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10163   (12/26/62)   AGENCY#: 92-2781-661
  1237.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  1238.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  1239.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  1240.NO TITLE, SUBJECTS: EVIQ, DOCUMENT, ADMIN
RIF#: 124-10211-10031   (12/27/62)   FBI#: 87-66742-2ND NR 47
  1241.NO TITLE, SUBJECTS: LST, ACT, TRA, ASSOC
RIF#: 124-10206-10165   (12/28/62)   FBI#: 92-2781-659
  1242.NO TITLE, SUBJECTS: LST, ACT, TRA, ASSOC
RIF#: 124-10206-10165   (12/28/62)   FBI#: 92-2781-659
  1243.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10167   (12/31/62)   FBI#: 92-2781-657
  1244.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10167   (12/31/62)   FBI#: 92-2781-657
  1245.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
  1246.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10206-10155   (01/04/63)   FBI#: 92-2781-669
  1247.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10206-10155   (01/04/63)   FBI#: 92-2781-669
  1248.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10159   (01/04/63)   FBI#: 92-2781-665
  1249.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, GAMBLING
RIF#: 124-10206-10161   (01/04/63)   FBI#: 92-2781-663
  1250.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, GAMBLING
RIF#: 124-10206-10161   (01/04/63)   FBI#: 92-2781-663
  1251.NO TITLE, SUBJECTS: LST, FISUR, MISUR, BKG, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10162   (01/04/63)   FBI#: 92-2781-662
  1252.NO TITLE, SUBJECTS: LST, FISUR, MISUR, BKG, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10162   (01/04/63)   FBI#: 92-2781-662
  1253.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10164   (01/04/63)   FBI#: 92-2781-660
  1254.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10164   (01/04/63)   FBI#: 92-2781-660
  1255.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10158   (01/05/63)   FBI#: 92-2781-666
  1256.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10166   (01/05/63)   FBI#: 92-2781-658
  1257.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10166   (01/05/63)   FBI#: 92-2781-658
  1258.NO TITLE, SUBJECTS: LST, ASSOC, MISUR, NEG
RIF#: 124-10206-10160   (01/07/63)   FBI#: 92-2781-664
  1259.NO TITLE, SUBJECTS: LST, FILM, ASSOC, ADMIN
RIF#: 124-10206-10154   (01/08/63)   FBI#: 92-2781-670
  1260.NO TITLE, SUBJECTS: LST, FISUR, GAMBLING, ASSOC
RIF#: 124-10206-10156   (01/11/63)   FBI#: 92-2781-668
  1261.NO TITLE, SUBJECTS: LST, FISUR, GAMBLING, ASSOC
RIF#: 124-10206-10156   (01/11/63)   FBI#: 92-2781-668
  1262.NO TITLE, SUBJECTS: LST, TESUR, TRA, ASSOC
RIF#: 124-10206-10157   (01/11/63)   FBI#: 92-2781-667
  1263.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, CRAIG, HAROLD J
RIF#: 124-10211-10041   (01/15/63)   FBI#: 87-66742-1ST NR 56
  1264.NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10043   (01/16/63)   FBI#: 87-66742-58
  1265.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10153   (01/17/63)   FBI#: 92-2781-671
  1266.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT
RIF#: 124-10206-10150   (01/18/63)   FBI#: 92-2781-674
  1267.NO TITLE, SUBJECTS: LST, TESUR, ASSOC, ACT
RIF#: 124-10206-10151   (01/18/63)   FBI#: 92-2781-673
  1268.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10206-10152   (01/18/63)   FBI#: 92-2781-672
  1269.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10206-10152   (01/18/63)   FBI#: 92-2781-672
  1270.NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10042   (01/18/63)   FBI#: 87-66742-57
  1271.NO TITLE, SUBJECTS: MISUR LOG, LST
RIF#: 124-10211-10053   (01/18/63)   FBI#: 92-2781-1203
  1272.NO TITLE, SUBJECTS: LST, FILM, ACT, REL
RIF#: 124-10206-10147   (01/21/63)   FBI#: 92-2781-677
  1273.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
  1274.NO TITLE, SUBJECTS: CWB, B/F-INT, ADMIN
RIF#: 124-10211-10045   (01/22/63)   FBI#: 87-66742-60
  1275.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, MELL, LAUREL, WHEREABOUTS
RIF#: 124-10211-10047   (01/22/63)   FBI#: 87-66742-62
  1276.NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10046   (01/23/63)   FBI#: 87-66742-61
  1277.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10206-10149   (01/25/63)   FBI#: 92-2781-675
  1278.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10206-10149   (01/25/63)   FBI#: 92-2781-675
  1279.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
  1280.NO TITLE, SUBJECTS: LST, ACT, TESUR, ASSOC
RIF#: 124-10206-10148   (01/26/63)   FBI#: 92-2781-676
  1281.NO TITLE, SUBJECTS: LST, ACT, TESUR, ASSOC
RIF#: 124-10206-10148   (01/26/63)   FBI#: 92-2781-676
  1282.NO TITLE, SUBJECTS: EVID, PAPER, HDW
RIF#: 124-10195-10455   (01/29/63)   FBI#: 87-66742-65
  1283.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, BUSS, LAB RESULTS
RIF#: 124-10211-10051   (01/31/63)   FBI#: 87-66742-64
  1284.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, BUSS, LAB RESULTS
RIF#: 124-10211-10051   (01/31/63)   FBI#: 87-66742-64
  1285.NO TITLE, SUBJECTS: LST, BKG, ACT, RACK AND SUBV, ASSOC
RIF#: 124-10206-10146   (02/01/63)   FBI#: 92-2781-678
  1286.NO TITLE, SUBJECTS: LST, BKG, ACT, RACK AND SUBV, ASSOC
RIF#: 124-10206-10146   (02/01/63)   FBI#: 92-2781-678
  1287.NO TITLE, SUBJECTS: CWB, FINANCES, BONDS, ARREST
RIF#: 124-10195-10456   (02/02/63)   FBI#: 87-66742-66
  1288.NO TITLE, SUBJECTS: LST, FISUR, BKG, ACT, ASSOC
RIF#: 124-10206-10145   (02/02/63)   FBI#: 92-2781-679
  1289.NO TITLE, SUBJECTS: LST, FISUR, BKG, ACT, ASSOC
RIF#: 124-10206-10145   (02/02/63)   FBI#: 92-2781-679
  1290.NO TITLE, SUBJECTS: CWB, INTV, CRAIG, HAROLD J
RIF#: 124-10195-10457   (02/05/63)   FBI#: 87-66742-67
  1291.NO TITLE, SUBJECTS: DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION
RIF#: 124-10198-10307   (02/05/63)   FBI#: 92-2781-1ST NR 688
  1292.NO TITLE, SUBJECTS: DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION
RIF#: 124-10198-10307   (02/05/63)   FBI#: 92-2781-1ST NR 688
  1293.NO TITLE, SUBJECTS: LST, TESUR
RIF#: 124-10198-10275   (02/08/63)   FBI#: 92-2781-682
  1294.NO TITLE, SUBJECTS: LST, TESUR
RIF#: 124-10198-10275   (02/08/63)   FBI#: 92-2781-682
  1295.NO TITLE, SUBJECTS: LST, BKG, ACT, RES, ASSOC, RACK AND SUBV
RIF#: 124-10206-10144   (02/08/63)   FBI#: 92-2781-680
  1296.NO TITLE, SUBJECTS: LST, BKG, ACT, RES, ASSOC, RACK AND SUBV
RIF#: 124-10206-10144   (02/08/63)   FBI#: 92-2781-680
  1297.NO TITLE, SUBJECTS: LST, FISUR, ACT
RIF#: 124-10198-10274   (02/09/63)   FBI#: 92-2781-681
  1298.NO TITLE, SUBJECTS: LST, FISUR, ACT
RIF#: 124-10198-10274   (02/09/63)   FBI#: 92-2781-681
  1299.NO TITLE, SUBJECTS: DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION
RIF#: 124-10198-10282   (02/12/63)   FBI#: 92-2781-1ST NR 688
  1300.NO TITLE, SUBJECTS: CWB, INVEST, ADMIN, RECORD
RIF#: 124-10195-10459   (02/13/63)   FBI#: 87-66742-69
  1301.NO TITLE, SUBJECTS: CWB, CONSPR, INSURANCE, AFFIDAVIT
RIF#: 124-10195-10458   (02/15/63)   FBI#: 87-66742-68
  1302.NO TITLE, SUBJECTS: CWB, CONSPR, INSURANCE, AFFIDAVIT
RIF#: 124-10195-10458   (02/15/63)   FBI#: 87-66742-68
  1303.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10276   (02/15/63)   FBI#: 92-2781-683
  1304.NO TITLE, SUBJECTS: LST, TELCAL, POSSIBLE BRIBERY
RIF#: 124-10198-10277   (02/15/63)   FBI#: 92-2781-684
  1305.NO TITLE, SUBJECTS: LST, TELCAL, POSSIBLE BRIBERY
RIF#: 124-10198-10277   (02/15/63)   FBI#: 92-2781-684
  1306.NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10278   (02/15/63)   FBI#: 92-2781-685
  1307.NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10278   (02/15/63)   FBI#: 92-2781-685
  1308.NO TITLE, SUBJECTS: LST, MISUR
RIF#: 124-10198-10280   (02/15/63)   FBI#: 92-2781-687
  1309.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10198-10283   (02/19/63)   FBI#: 92-2781-689
  1310.NO TITLE, SUBJECTS: LST, PHOTO, INVEST
RIF#: 124-10198-10288   (02/19/63)   FBI#: 92-2781-694
  1311.NO TITLE, SUBJECTS: LST, PHOTO, INVEST
RIF#: 124-10198-10288   (02/19/63)   FBI#: 92-2781-694
  1312.NO TITLE, SUBJECTS: LST, THP
RIF#: 124-10198-10279   (02/21/63)   FBI#: 92-2781-686
  1313.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10281   (02/21/63)   FBI#: 92-2781-688
  1314.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10281   (02/21/63)   FBI#: 92-2781-688
  1315.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10284   (02/22/63)   FBI#: 92-2781-690
  1316.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10284   (02/22/63)   FBI#: 92-2781-690
  1317.NO TITLE, SUBJECTS: EVID, HDW
RIF#: 124-10195-10460   (02/26/63)   FBI#: 87-66742-70
  1318.NO TITLE, SUBJECTS: EVID, HDW
RIF#: 124-10195-10462   (02/26/63)   FBI#: 87-66742-1ST NR 71
  1319.NO TITLE, SUBJECTS: LST, TP, PDT, PHOTO
RIF#: 124-10198-10287   (02/26/63)   FBI#: 92-2781-693
  1320.NO TITLE, SUBJECTS: CWB, ASSOC, REL, TRA
RIF#: 124-10195-10461   (02/27/63)   FBI#: 87-66742-71
  1321.NO TITLE, SUBJECTS: CWB, SCARBOROUGH AND CO., INSTR
RIF#: 124-10195-10463   (03/01/63)   FBI#: 87-66742-72
  1322.NO TITLE, SUBJECTS: CWB, SCARBOROUGH AND CO., INSTR
RIF#: 124-10195-10463   (03/01/63)   FBI#: 87-66742-72
  1323.NO TITLE, SUBJECTS: LST, ASSOC, OC
RIF#: 124-10198-10285   (03/01/63)   FBI#: 92-2781-691
  1324.NO TITLE, SUBJECTS: LST, ASSOC, OC
RIF#: 124-10198-10285   (03/01/63)   FBI#: 92-2781-691
  1325.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10286   (03/01/63)   FBI#: 92-2781-692
  1326.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10286   (03/01/63)   FBI#: 92-2781-692
  1327.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10289   (03/08/63)   FBI#: 92-2781-695
  1328.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10289   (03/08/63)   FBI#: 92-2781-695
  1329.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10290   (03/08/63)   FBI#: 92-2781-696
  1330.NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10290   (03/08/63)   FBI#: 92-2781-696
  1331.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10291   (03/11/63)   FBI#: 92-2781-697
  1332.NO TITLE, SUBJECTS: CWB, RECORDS, CHECKS, INQUIRY, INTV, LEDER, DELORES,; KAY, SAM
RIF#: 124-10195-10464   (03/12/63)   FBI#: 87-66742-73
  1333.NO TITLE, SUBJECTS: CWB, RECORDS, CHECKS, INQUIRY, INTV, LEDER, DELORES,; KAY, SAM
RIF#: 124-10195-10464   (03/12/63)   FBI#: 87-66742-73
  1334.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292   (03/14/63)   FBI#: 92-2781-698
  1335.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292   (03/14/63)   FBI#: 92-2781-698
  1336.NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292   (03/14/63)   FBI#: 92-2781-698
  1337.NO TITLE, SUBJECTS: CWB, INTV, PYLE, B. KEITH, CROCKER, DONALD
RIF#: 124-10195-10465   (03/15/63)   FBI#: 87-66742-74
  1338.NO TITLE, SUBJECTS: LST, ASSOC, ACT, NEG
RIF#: 124-10198-10293   (03/15/63)   FBI#: 92-2781-699
  1339.NO TITLE, SUBJECTS: LST, ASSOC, ACT, NEG
RIF#: 124-10198-10293   (03/15/63)   FBI#: 92-2781-699
  1340.NO TITLE, SUBJECTS: CWB, ASSOC, CO., STOCK, BOND, FINANCES, JUDGMENT
RIF#: 124-10195-10466   (03/18/63)   FBI#: 87-66742-75
  1341.NO TITLE, SUBJECTS: CWB, ASSOC, CO., STOCK, BOND, FINANCES, JUDGMENT
RIF#: 124-10195-10466   (03/18/63)   FBI#: 87-66742-75
  1342.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE JUNE MAIL FOLDER FOR; LST
RIF#: 124-10198-10295   (03/18/63)   FBI#: 92-2781-1ST NR 700
  1343.NO TITLE, SUBJECTS: CWB, ASSOC, INSURANCE CO., INTV, CEFREY, EARL E
RIF#: 124-10195-10467   (03/19/63)   FBI#: 87-66742-76
  1344.NO TITLE, SUBJECTS: LST, FISUR, ACT, NEG
RIF#: 124-10198-10294   (03/22/63)   FBI#: 92-2781-700
  1345.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10296   (03/25/63)   FBI#: 92-2781-701
  1346.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10296   (03/25/63)   FBI#: 92-2781-701
  1347.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10468   (03/28/63)   FBI#: 87-66742-77, 78
  1348.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10297   (03/29/63)   FBI#: 92-2781-702
  1349.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10297   (03/29/63)   FBI#: 92-2781-702
  1350.NO TITLE, SUBJECTS: LST, FISUR, ACT, ASSOC, NEG
RIF#: 124-10198-10298   (03/29/63)   FBI#: 92-2781-703
  1351.NO TITLE, SUBJECTS: LST, FISUR, ACT, ASSOC, NEG
RIF#: 124-10198-10298   (03/29/63)   FBI#: 92-2781-703
  1352.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10299   (03/29/63)   FBI#: 92-2781-704
  1353.NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INSURANCE CO
RIF#: 124-10195-10469   (04/02/63)   FBI#: 87-66742-79
  1354.NO TITLE, SUBJECTS: CWB, INQUIRY, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10195-10470   (04/02/63)   FBI#: 87-66742-80
  1355.NO TITLE, SUBJECTS: CWB, INQUIRY, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10195-10470   (04/02/63)   FBI#: 87-66742-80
  1356.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10300   (04/05/63)   FBI#: 92-2781-705
  1357.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10300   (04/05/63)   FBI#: 92-2781-705
  1358.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10301   (04/06/63)   FBI#: 92-2781-706
  1359.NO TITLE, SUBJECTS: LST, MISUR
RIF#: 124-10198-10308   (04/08/63)   FBI#: 92-2781-711
  1360.NO TITLE, SUBJECTS: ADMIN, INSTR, REPLY
RIF#: 124-10195-10471   (04/10/63)   FBI#: 87-66742-81, 82
  1361.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, NEG
RIF#: 124-10198-10302   (04/12/63)   FBI#: 92-2781-707
  1362.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, INTV
RIF#: 124-10198-10303   (04/12/63)   FBI#: 92-2781-708
  1363.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, INTV
RIF#: 124-10198-10303   (04/12/63)   FBI#: 92-2781-708
  1364.NO TITLE, SUBJECTS: LST, TESUR, INVEST, P/P, ACT
RIF#: 124-10198-10304   (04/17/63)   FBI#: 92-2781-709
  1365.NO TITLE, SUBJECTS: LST, TESUR, INVEST, P/P, ACT
RIF#: 124-10198-10304   (04/17/63)   FBI#: 92-2781-709
  1366.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
  1367.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
  1368.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10305   (04/19/63)   FBI#: 92-2781-710
  1369.NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10305   (04/19/63)   FBI#: 92-2781-710
  1370.NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10309   (04/26/63)   FBI#: 92-2781-712
  1371.NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10198-10310   (04/26/63)   FBI#: 92-2781-713
  1372.NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10198-10310   (04/26/63)   FBI#: 92-2781-713
  1373.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10473   (05/03/63)   FBI#: 87-66742-1ST NR 85
  1374.NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10311   (05/03/63)   FBI#: 92-2781-714
  1375.NO TITLE, SUBJECTS: LST, SUR, TELCAL
RIF#: 124-10198-10312   (05/03/63)   FBI#: 92-2781-715
  1376.NO TITLE, SUBJECTS: LST, SUR, TELCAL
RIF#: 124-10198-10312   (05/03/63)   FBI#: 92-2781-715
  1377.NO TITLE, SUBJECTS: LST, MISUR
RIF#: 124-10198-10313   (05/09/63)   FBI#: 92-2781-716
  1378.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10315   (05/10/63)   FBI#: 92-2781-718
  1379.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10315   (05/10/63)   FBI#: 92-2781-718
  1380.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10318   (05/10/63)   FBI#: 92-2781-721
  1381.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10318   (05/10/63)   FBI#: 92-2781-721
  1382.NO TITLE, SUBJECTS: LST, FISUR, TELCAL, NEG
RIF#: 124-10198-10314   (05/17/63)   FBI#: 92-2781-717
  1383.NO TITLE, SUBJECTS: LST, FISUR, TELCAL, NEG
RIF#: 124-10198-10314   (05/17/63)   FBI#: 92-2781-717
  1384.NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316   (05/17/63)   FBI#: 92-2781-719
  1385.NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316   (05/17/63)   FBI#: 92-2781-719
  1386.NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316   (05/17/63)   FBI#: 92-2781-719
  1387.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10198-10317   (05/17/63)   FBI#: 92-2781-720
  1388.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10198-10317   (05/17/63)   FBI#: 92-2781-720
  1389.NO TITLE, SUBJECTS: CWB, ASSOC, BANK RECORDS, STOCK CERTIFICATES
RIF#: 124-10195-10474   (05/20/63)   FBI#: 87-66742-86
  1390.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10319   (05/24/63)   FBI#: 92-2781-722
  1391.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10319   (05/24/63)   FBI#: 92-2781-722
  1392.NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10320   (05/25/63)   FBI#: 92-2781-723
  1393.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10321   (05/31/63)   FBI#: 92-2781-724
  1394.NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10321   (05/31/63)   FBI#: 92-2781-724
  1395.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, TRA, STOCK
RIF#: 124-10195-10482   (06/01/63)   FBI#: 87-66742-96
  1396.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, INSTR
RIF#: 124-10195-10475   (06/04/63)   FBI#: 87-66742-87, 88
  1397.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, INSTR
RIF#: 124-10195-10475   (06/04/63)   FBI#: 87-66742-87, 88
  1398.NO TITLE, SUBJECTS: LST, SUR
RIF#: 124-10198-10322   (06/04/63)   FBI#: 92-2781-725
  1399.NO TITLE, SUBJECTS: CWB, ASSOC, B/F INT
RIF#: 124-10195-10476   (06/07/63)   FBI#: 87-66742-90
  1400.NO TITLE, SUBJECTS: CWB, ASSOC, POSTAL AUTHORITIES, INSTR
RIF#: 124-10195-10477   (06/07/63)   FBI#: 87-66742-91
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