FBI - HSCA Subject File: Santo Trafficante

 
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  1201.NO TITLE, SUBJECTS: PAL, ASSOC, REL, ARREST
RIF#: 124-10208-10191   (10/09/63)   FBI#: 87-66742-197
  1202.NO TITLE, SUBJECTS: PAL, P/P, REVOLVER, LOCATED, RES
RIF#: 124-10208-10190   (10/28/63)   FBI#: 87-66742-196
  1203.NO TITLE, SUBJECTS: CWB, PAL, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10208-10189   (10/18/63)   FBI#: 87-66742-195
  1204.NO TITLE, SUBJECTS: CWB, ASSOC, FISUR
RIF#: 124-10208-10188   (10/21/63)   FBI#: 87-66742-194
  1205.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, ACT
RIF#: 124-10208-10187   (10/23/63)   FBI#: 87-66742-192, 193
  1206.NO TITLE, SUBJECTS: CWA, WEAPON, INTV, GREATHOUSE, LESTER CANTHREL
RIF#: 124-10208-10186   (10/25/63)   FBI#: 87-66742-191
  1207.NO TITLE, SUBJECTS: PAL, ASSOC, WHE
RIF#: 124-10208-10185   (10/28/63)   FBI#: 87-66742-190
  1208.NO TITLE, SUBJECTS: ADMIN, INSTR
RIF#: 124-10208-10184   (10/25/63)   FBI#: 87-66742-189
  1209.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RECORDS
RIF#: 124-10208-10183   (10/22/63)   FBI#: 87-66742-188
  1210.NO TITLE, SUBJECTS: PAL, VERBAL, THREATS, ZIEL, JOSEPH E., FBI, AGENT
RIF#: 124-10208-10182   (10/23/63)   FBI#: 87-66742-187
  1211.NO TITLE, SUBJECTS: PAL, CG, HOODLUM, ARREST, WEAPONS
RIF#: 124-10208-10181   (10/23/63)   FBI#: 87-66742-186
  1212.NO TITLE, SUBJECTS: PAL, ASSOC, FISUR, TRA, RECORDS
RIF#: 124-10208-10180   (10/14/63)   FBI#: 87-66742-184, 185
  1213.NO TITLE, SUBJECTS: PAL, ASSOC, ARREST
RIF#: 124-10208-10179   (10/10/63)   FBI#: 87-66742-183
  1214.NO TITLE, SUBJECTS: PAL, ASSOC, INFT, ARREST
RIF#: 124-10208-10178   (10/17/63)   FBI#: 87-66742-182
  1215.NO TITLE, SUBJECTS: ADMIN, INSTR
RIF#: 124-10208-10177   (10/21/63)   FBI#: 87-66742-181
  1216.NO TITLE, SUBJECTS: CWB, INVEST, ASSOC
RIF#: 124-10208-10176   (10/16/63)   FBI#: 87-66742-180
  1217.NO TITLE, SUBJECTS: PAL, GRAND JURY, INDICTMENT
RIF#: 124-10208-10175   (10/15/63)   FBI#: 87-66742-179
  1218.NO TITLE, SUBJECTS: PAL, THREATS, FBI, AGENTS
RIF#: 124-10208-10174   (10/11/63)   FBI#: 87-66742-178
  1219.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, DESCR, PHOTOS
RIF#: 124-10208-10173   (10/14/63)   FBI#: 87-66742-177
  1220.NO TITLE, SUBJECTS: CWB, ASSOC, HOODLUMS, TRA, AGENCIES
RIF#: 124-10208-10172   (10/14/63)   FBI#: 87-66742-176
  1221.NO TITLE, SUBJECTS: PAL, ASSOC, REQ, DESCR,-PHOTOS
RIF#: 124-10208-10171   (10/11/63)   FBI#: 87-66742-175
  1222.NO TITLE, SUBJECTS: PAL, THREATS, ZIEL, JOSEPH E., FBI, AGENT
RIF#: 124-10208-10170   (10/14/63)   FBI#: 87-66742-174
  1223.NO TITLE, SUBJECTS: CWB, ASSOC, ADMIN
RIF#: 124-10208-10169   (10/14/63)   FBI#: 87-66742-173
  1224.NO TITLE, SUBJECTS: CWB, ASSOC, ADMIN
RIF#: 124-10208-10168   (10/11/63)   FBI#: 87-66742-172
  1225.NO TITLE, SUBJECTS: PAL, TRA, INDICTMENT, GRAND JURY
RIF#: 124-10208-10167   (10/11/63)   FBI#: 87-66742-171
  1226.NO TITLE, SUBJECTS: PAL, ADMIN, INSTR
RIF#: 124-10208-10166   (10/11/63)   FBI#: 87-66742-170
  1227.NO TITLE, SUBJECTS: CWB, ASSOC, INDICTMENT
RIF#: 124-10208-10165   (10/10/63)   FBI#: 87-66742-169
  1228.NO TITLE, SUBJECTS: EVID, HDW, PAL
RIF#: 124-10208-10164   (10/10/63)   FBI#: 87-66742-168
  1229.NO TITLE, SUBJECTS: PAL, HOODLUM, ARRESTED
RIF#: 124-10208-10163   (10/09/63)   FBI#: 87-66742-167
  1230.NO TITLE, SUBJECTS: ADMIN, PROCEDURES
RIF#: 124-10208-10162   (10/09/63)   FBI#: 87-66742-166
  1231.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10208-10161   (10/07/63)   FBI#: 87-66742-165
  1232.NO TITLE, SUBJECTS: PAL, TRA, INFT, INFO, WHEREABOUTS
RIF#: 124-10208-10160   (10/03/63)   FBI#: 87-66742-164
  1233.NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE
RIF#: 124-10208-10159   (10/08/63)   FBI#: 87-66742-163
  1234.NO TITLE, SUBJECTS: PAL, ARREST, PRESS RELEASE
RIF#: 124-10208-10158   (10/08/63)   FBI#: 87-66742-162
  1235.NO TITLE, SUBJECTS: PAL, HOODLUM, ARRESTED, RES
RIF#: 124-10208-10157   (10/09/63)   FBI#: 87-66742-161
  1236.NO TITLE, SUBJECTS: PAL, TRA, ACT, ARREST, WARRANT
RIF#: 124-10208-10156   (10/07/63)   FBI#: 87-66742-160
  1237.NO TITLE, SUBJECTS: PAL, TRA, ARREST, WARRANT
RIF#: 124-10208-10155   (10/07/63)   FBI#: 87-66742-159
  1238.NO TITLE, SUBJECTS: PAL, TRA, WHEREABOUTS
RIF#: 124-10208-10154   (10/04/63)   FBI#: 87-66742-158
  1239.NO TITLE, SUBJECTS: PAL, LST, HOODLUMS, CRIMINAL ACT, FGJ
RIF#: 124-10208-10153   (10/03/63)   FBI#: 87-66742-157
  1240.NO TITLE, SUBJECTS: PAL, ARREST, INSTR
RIF#: 124-10208-10152   (10/03/63)   FBI#: 87-66742-156
  1241.NO TITLE, SUBJECTS: PAL, INVEST, TRA
RIF#: 124-10208-10151   (10/02/63)   FBI#: 87-66742-155
  1242.NO TITLE, SUBJECTS: PAL, ARREST, WARRANT, RESTRICTIONS
RIF#: 124-10208-10150   (10/04/63)   FBI#: 87-66742-154
  1243.NO TITLE, SUBJECTS: PAL, WHEREABOUTS, TRA, ACT
RIF#: 124-10208-10149   (10/03/63)   FBI#: 87-66742-153
  1244.NO TITLE, SUBJECTS: PAL, WHEREABOUTS
RIF#: 124-10208-10148   (10/02/63)   FBI#: 87-66742-152
  1245.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, WHEREABOUTS
RIF#: 124-10208-10147   (10/01/63)   FBI#: 87-66742-151
  1246.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10003   (03/31/77)   FBI#: 87-66743-1ST NR 316
  1247.NO TITLE, SUBJECTS: PAL, ATTORNEY, SUPOENA
RIF#: 124-10214-10002   (10/09/64)   FBI#: 87-66742-316
  1248.NO TITLE, SUBJECTS: EVID, EXHIBIT, FLOOR PLAN
RIF#: 124-10214-10001   (10/16/64)   FBI#: 87-66742-315
  1249.NO TITLE, SUBJECTS: EGAN, JAMES W., BKG, B/F INT, ATTORNEY
RIF#: 124-10214-10000   (10/13/64)   FBI#: 87-66742-314
  1250.NO TITLE, SUBJECTS: PAL, TRIAL, ATTORNEY
RIF#: 124-10199-10499   (10/12/64)   FBI#: 87-66742-313
  1251.NO TITLE, SUBJECTS: PAL, ATTORNEY, ASSOC, TRA
RIF#: 124-10199-10497   (10/09/64)   FBI#: 87-66742-311, 312
  1252.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL PREPARATION, ADMIN
RIF#: 124-10199-10495   (10/08/64)   FBI#: 87-66742-310, 310X
  1253.NO TITLE, SUBJECTS: PAL, ASSOC
RIF#: 124-10199-10494   (10/07/64)   FBI#: 87-66742-309X
  1254.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL PREPARATION
RIF#: 124-10199-10493   (10/07/64)   FBI#: 87-66742-309
  1255.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10492   (10/13/64)   FBI#: 87-66742-1ST NR 308
  1256.NO TITLE, SUBJECTS: EGAN, JAMES W., BKG
RIF#: 124-10199-10491   (10/09/64)   FBI#: 87-66742-308
  1257.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL, EGAN, JAMES W., BKG
RIF#: 124-10199-10489   (10/07/64)   FBI#: 87-66742-306, 307
  1258.NO TITLE, SUBJECTS: PAL, TRIAL, ASSOC, ATTORNEY
RIF#: 124-10199-10488   (10/05/64)   FBI#: 87-66742-305
  1259.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, BKG
RIF#: 124-10199-10487   (10/06/64)   FBI#: 87-66742-304
  1260.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, INTERVIEWS
RIF#: 124-10199-10486   (10/05/64)   FBI#: 87-66742-303
  1261.NO TITLE, SUBJECTS: CWB, INTERVIEW
RIF#: 124-10199-10485   (10/01/64)   FBI#: 87-66742-302
  1262.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL
RIF#: 124-10199-10484   (09/30/64)   FBI#: 87-66742-301
  1263.NO TITLE, SUBJECTS: CWB, EGAN, JAMES W., ATTORNEY
RIF#: 124-10199-10483   (09/26/64)   FBI#: 87-66742-300
  1264.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10199-10482   (09/28/64)   FBI#: 87-66742-299
  1265.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL DATE
RIF#: 124-10199-10481   (09/04/64)   FBI#: 87-66742-298
  1266.NO TITLE, SUBJECTS: PAL, ATTORNEY
RIF#: 124-10199-10480   (09/08/64)   FBI#: 87-66742-297
  1267.NO TITLE, SUBJECTS: PAL, ATTORNEY, MM TRIAL
RIF#: 124-10199-10479   (08/31/64)   FBI#: 87-66742-296
  1268.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10478   (08/31/64)   FBI#: 87-66742-295
  1269.NO TITLE, SUBJECTS: EGAN, JAMES W., ASSOC, WITNESS, THREATS, PAL
RIF#: 124-10199-10477   (08/24/64)   FBI#: 87-66742-294
  1270.NO TITLE, SUBJECTS: PAL, AFFIDAVIT
RIF#: 124-10199-10476   (08/24/64)   FBI#: 87-66742-293
  1271.NO TITLE, SUBJECTS: PAL, RACK AND SUBV ACT, EXTORTION, CWB, TEST
RIF#: 124-10199-10475   (08/18/64)   FBI#: 87-66742-292
  1272.NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10199-10474   (12/12/62)   FBI#: 87-66742-2ND NR 291
  1273.NO TITLE, SUBJECTS: EVID, BOX, STOCK BOOK
RIF#: 124-10199-10473   (12/20/62)   FBI#: 87-66742-1ST NR 291
  1274.NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL DATE
RIF#: 124-10199-10472   (08/03/64)   FBI#: 87-66742-291
  1275.NO TITLE, SUBJECTS: EGAN JAMES W., WITNESS, PROWLER
RIF#: 124-10199-10471   (07/29/64)   FBI#: 87-66742-290
  1276.NO TITLE, SUBJECTS: PAL, B/F INT, TRIAL DATE, ASSOC
RIF#: 124-10199-10470   (07/13/64)   FBI#: 87-66742-289
  1277.NO TITLE, SUBJECTS: PAL, TRIAL DATE
RIF#: 124-10199-10469   (07/07/64)   FBI#: 87-66742-288
  1278.NO TITLE, SUBJECTS: CWB, TRIAL, ADMIN
RIF#: 124-10199-10468   (07/08/64)   FBI#: 87-66742-287
  1279.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10466   (06/24/64)   FBI#: 87-66742-286
  1280.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10465   (07/02/64)   FBI#: 87-66742-1ST NR 285
  1281.NO TITLE, SUBJECTS: PAL, EGAN, JAMES W., ASSOC, B/F INT
RIF#: 124-10199-10464   (06/19/64)   FBI#: 87-66742-285
  1282.NO TITLE, SUBJECTS: PAL, ATTORNEY, WITNESS
RIF#: 124-10199-10463   (06/22/64)   FBI#: 87-66742-284
  1283.NO TITLE, SUBJECTS: PAL, TRIAL
RIF#: 124-10199-10462   (06/18/64)   FBI#: 87-66742-283
  1284.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRIAL
RIF#: 124-10199-10461   (06/08/64)   FBI#: 87-66742-282
  1285.NO TITLE, SUBJECTS: PAL, STATMENT, EGAN, JAMES W., STATEMENT
RIF#: 124-10199-10460   (06/12/64)   FBI#: 87-66742-281
  1286.NO TITLE, SUBJECTS: EGAN, JAMES W., EVID, COUPON, CREDIT CARD
RIF#: 124-10199-10459   (06/10/64)   FBI#: 87-66742-280
  1287.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10458   (06/19/64)   FBI#: 87-66742-1ST NR 279
  1288.NO TITLE, SUBJECTS: THREAT, EGAN, JAMES W
RIF#: 124-10199-10457   (06/05/64)   FBI#: 87-66742-279
  1289.NO TITLE, SUBJECTS: PAL, FGJ, INDICTMENT, TRIAL, ASSOC
RIF#: 124-10199-10456   (06/04/64)   FBI#: 87-66742-278
  1290.NO TITLE, SUBJECTS: THREAT, EGAN, JAMES W
RIF#: 124-10199-10455   (06/04/64)   FBI#: 87-66742-277
  1291.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10454   (05/30/64)   FBI#: 87-66742-276
  1292.NO TITLE, SUBJECTS: PAL, FGJ, INDICTMENT
RIF#: 124-10199-10453   (05/27/64)   FBI#: 87-66742-275
  1293.NO TITLE, SUBJECTS: PAL, FGJ, INDICTMENT, ASSOC
RIF#: 124-10199-10452   (05/21/64)   FBI#: 87-66742-274
  1294.NO TITLE, SUBJECTS: PAL, ASSOC, INDICTMENT, TRAIL DATE
RIF#: 124-10199-10451   (05/25/64)   FBI#: 87-66742-273
  1295.NO TITLE, SUBJECTS: PAL, INDICTMENT, ASSOC
RIF#: 124-10199-10450   (05/18/64)   FBI#: 87-66742-272
  1296.NO TITLE, SUBJECTS: EGAN, JAMES W., B/F INT, ASSOC, TEST
RIF#: 124-10199-10449   (05/20/64)   FBI#: 87-66742-271
  1297.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10448   (05/14/64)   FBI#: 87-66742-270
  1298.NO TITLE, SUBJECTS: CWB, PAL, ASSOC
RIF#: 124-10199-10447   (05/15/64)   FBI#: 87-66742-269
  1299.NO TITLE, SUBJECTS: EGAN, JAMES E., B/F INT, CREDIT CARD
RIF#: 124-10199-10446   (05/15/64)   FBI#: 87-66742-268
  1300.NO TITLE, SUBJECTS: PAL, TRA, ASSOC
RIF#: 124-10199-10445   (05/14/64)   FBI#: 87-66742-267
  1301.NO TITLE, SUBJECTS: DANIEL, RHONDA, INTV, PAL, ASSOC, TRA
RIF#: 124-10199-10444   (05/14/64)   FBI#: 87-66742-266
  1302.NO TITLE, SUBJECTS: PAL, ASSOC
RIF#: 124-10199-10443   (05/08/64)   FBI#: 87-66742-265
  1303.NO TITLE, SUBJECTS: CWB, ATTORNEY
RIF#: 124-10199-10442   (05/06/64)   FBI#: 87-66742-264
  1304.NO TITLE, SUBJECTS: CWB, ASSOC, B/F INT
RIF#: 124-10199-10441   (05/05/64)   FBI#: 87-66742-263
  1305.NO TITLE, SUBJECTS: EGAN, JAMES W., TRA, AIRLINE, EVID, DESTROYED
RIF#: 124-10199-10440   (05/05/64)   FBI#: 87-66742-262
  1306.NO TITLE, SUBJECTS: PAL, INDICTMENT, ATTORNEY
RIF#: 124-10199-10439   (05/01/64)   FBI#: 87-66742-261
  1307.NO TITLE, SUBJECTS: PAL, FGJ, BKG, ASSOC
RIF#: 124-10199-10438   (04/29/64)   FBI#: 87-66742-260
  1308.NO TITLE, SUBJECTS: EGAN, JAMES W., TEST, PAL, INDICTMENT, FGJ
RIF#: 124-10199-10437   (04/02/64)   FBI#: 87-66742-259
  1309.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10199-10436   (03/23/64)   FBI#: 87-66742-1ST NR 258
  1310.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10435   (03/31/64)   FBI#: 87-66742-258
  1311.NO TITLE, SUBJECTS: PAL, ATTORNEY, B/F INT
RIF#: 124-10199-10434   (03/27/64)   FBI#: 87-66742-257
  1312.NO TITLE, SUBJECTS: CWB, WITNESS, FGJ
RIF#: 124-10199-10433   (03/24/64)   FBI#: 87-66742-256
  1313.NO TITLE, SUBJECTS: PAL, TRAIL, ASSOC
RIF#: 124-10199-10432   (03/17/64)   FBI#: 87-66742-255
  1314.NO TITLE, SUBJECTS: PAL, TRA, AIRPORT
RIF#: 124-10199-10431   (03/23/64)   FBI#: 87-66742-254
  1315.NO TITLE, SUBJECTS: CWB, PAL, ATTORNEY
RIF#: 124-10199-10430   (03/17/64)   FBI#: 87-66742-253
  1316.NO TITLE, SUBJECTS: PAL, ASSOC, THREAT, EGAN, JAMES W
RIF#: 124-10199-10429   (03/13/64)   FBI#: 87-66742-252
  1317.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10428   (03/04/64)   FBI#: 87-66742-1ST NR 251
  1318.NO TITLE, SUBJECTS: PAL, ASSOC, TRA
RIF#: 124-10199-10427   (03/05/64)   FBI#: 87-66742-251
  1319.NO TITLE, SUBJECTS: PAL, TRA, ASSOC, BKG
RIF#: 124-10199-10426   (01/31/64)   FBI#: 87-66742-250
  1320.NO TITLE, SUBJECTS: RYAN, JAMES G., EGAN, JAMES W., B/F INT, TRA
RIF#: 124-10199-10425   (02/28/64)   FBI#: 87-66742-249
  1321.NO TITLE, SUBJECTS: BROOK, HENRY, RES
RIF#: 124-10199-10424   (02/19/64)   FBI#: 87-66742-248
  1322.NO TITLE, SUBJECTS: EGAN, JAMES W., CWB, ASSOC, PAL, MONEY
RIF#: 124-10199-10423   (02/24/64)   FBI#: 87-66742-247
  1323.NO TITLE, SUBJECTS: PAL, INDICTMENT, TRAIL
RIF#: 124-10199-10422   (02/18/64)   FBI#: 87-66742-246
  1324.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., ASSOC, BKG, TRA
RIF#: 124-10199-10421   (02/11/64)   FBI#: 87-66742-245
  1325.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
  1326.NO TITLE, SUBJECTS: CWB, ASSOC, TESTIFY, NEG
RIF#: 124-10199-10419   (02/13/64)   FBI#: 87-66742-244
  1327.NO TITLE, SUBJECTS: CWB, ARREST, PAL, ASSOC, TESTIFY, NEG
RIF#: 124-10199-10418   (02/10/64)   FBI#: 87-66742-243
  1328.NO TITLE, SUBJECTS: PAL, ATTORNEY, FINANCES
RIF#: 124-10199-10417   (02/12/64)   FBI#: 87-66742-242
  1329.NO TITLE, SUBJECTS: CWB, PAL, VISA, TRA
RIF#: 124-10199-10416   (02/04/64)   FBI#: 87-66742-241
  1330.NO TITLE, SUBJECTS: EVID, STOCK BOOK
RIF#: 124-10199-10415   (12/20/62)   FBI#: 87-66742-5TH NR 240
  1331.NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10199-10414   (12/12/62)   FBI#: 87-66742-4TH NR 240
  1332.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10413   (02/06/64)   FBI#: 87-66742-3RD NR 240
  1333.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
  1334.NO TITLE, SUBJECTS: PAL, INDICTMENT, ASSOC
RIF#: 124-10199-10411   (01/28/64)   FBI#: 87-66742-240
  1335.NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., TRA, VISA
RIF#: 124-10199-10410   (02/04/64)   FBI#: 87-66742-239
  1336.NO TITLE, SUBJECTS: PAL, BKG, FINANCES, ASSOC
RIF#: 124-10199-10409   (01/27/64)   FBI#: 87-66742-238
  1337.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
  1338.NO TITLE, SUBJECTS: PAL, ALIAS, ASSOC, HOOHLUM
RIF#: 124-10199-10407   (01/27/64)   FBI#: 87-66742-237
  1339.NO TITLE, SUBJECTS: EGAN, JAMES WILLIAM, RYAN, JAMES, B/F INT
RIF#: 124-10199-10406   (01/27/64)   FBI#: 87-66742-236
  1340.NO TITLE, SUBJECTS: PAL, ASSOC, TRAIL, INDICTMENT, EVID, TICKETS
RIF#: 124-10199-10405   (01/21/64)   FBI#: 87-66742-235
  1341.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10404   (01/16/64)   FBI#: 87-66742-1ST NR 234
  1342.NO TITLE, SUBJECTS: EVID, COUPON
RIF#: 124-10199-10403   (01/20/64)   FBI#: 87-66742-234
  1343.NO TITLE, SUBJECTS: PAL, ASSOC, FINANCES, ADMIN
RIF#: 124-10199-10402   (01/20/64)   FBI#: 87-66742-1ST NR 233, 2ND NR 23
  1344.NO TITLE, SUBJECTS: PAL, ASSOC, FINANCES
RIF#: 124-10199-10401   (01/10/64)   FBI#: 87-66742-233
  1345.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10207-10259   (03/31/77)   FBI#: 87-66742-1ST NR 350
  1346.NO TITLE, SUBJECTS: LST, ISW, PAL, CWB, EXH, TRIAL CHART
RIF#: 124-10207-10258   (08/03/71)   FBI#: 87-66742-350
  1347.NO TITLE, SUBJECTS: LST, PAL, ISW, INVEST, COOP, DOJ
RIF#: 124-10207-10257   (01/26/65)   FBI#: 87-66742-349
  1348.NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ
RIF#: 124-10207-10256   (12/16/64)   FBI#: 87-66742-2ND NR 348
  1349.NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ
RIF#: 124-10207-10255   (11/06/64)   FBI#: 87-66742-1ST NR 348
  1350.NO TITLE, SUBJECTS: LST, CWB, ASSOC, INVEST, B/F INT, EVID, NEG
RIF#: 124-10207-10254   (12/17/64)   FBI#: 87-66742-348
  1351.NO TITLE, SUBJECTS: CWB, ASSOC, DOJ, COOP
RIF#: 124-10207-10253   (12/10/64)   FBI#: 87-66742-347
  1352.NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ
RIF#: 124-10207-10252   (12/07/64)   FBI#: 87-66742-346
  1353.NO TITLE, SUBJECTS: LST, PAL, ISW, INVEST, B/F INT, INTV, MARINO, JOHN
RIF#: 124-10207-10251   (11/30/64)   FBI#: 87-66742-345
  1354.NO TITLE, SUBJECTS: PAL, ACQUITTAL, FISUR
RIF#: 124-10207-10250   (11/03/64)   FBI#: 87-66742-344
  1355.NO TITLE, SUBJECTS: PAL, TRIAL
RIF#: 124-10207-10238   (11/17/64)   AGENCY#: 87-66742-1ST NR 343
  1356.NO TITLE, SUBJECTS: LST, PAL, ISW, CWB, TRIAL
RIF#: 124-10207-10249   (10/30/64)   FBI#: 87-66742-343
  1357.NO TITLE, SUBJECTS: PAL, INVEST, JST, BKG
RIF#: 124-10207-10248   (10/22/64)   FBI#: 87-66742-342
  1358.NO TITLE, SUBJECTS: PAL, ISW, ADO, TRA
RIF#: 124-10207-10247   (10/23/64)   FBI#: 87-66742-341
  1359.NO TITLE, SUBJECTS: PAL, INVEST, B/F INT, INTV, TRUTTER, PAUL
RIF#: 124-10207-10246   (10/21/64)   FBI#: 87-66742-340
  1360.NO TITLE, SUBJECTS: PAL, INVEST, COOP, DOJ, REQ, TEST, FBI AGENTS
RIF#: 124-10207-10245   (10/21/64)   FBI#: 87-66742-339
  1361.NO TITLE, SUBJECTS: PAL, TRIAL, INTEL
RIF#: 124-10207-10244   (10/23/64)   FBI#: 87-66742-338
  1362.NO TITLE, SUBJECTS: PAL, ISW, INVEST
RIF#: 124-10207-10243   (10/19/64)   FBI#: 87-66742-337
  1363.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
  1364.NO TITLE, SUBJECTS: PAL, INVEST, INTV, RUBIN, MURRY
RIF#: 124-10207-10241   (10/22/64)   FBI#: 87-66742-335
  1365.NO TITLE, SUBJECTS: PAL, INVEST, WIT, EGAN, JAMES WILLIAM
RIF#: 124-10207-10240   (10/20/64)   FBI#: 87-66742-334
  1366.NO TITLE, SUBJECTS: PAL, ISW, INVEST
RIF#: 124-10207-10239   (10/21/64)   FBI#: 87-66742-333
  1367.NO TITLE, SUBJECTS: LST, LCN, INVEST, FISUR
RIF#: 124-10207-10237   (10/26/64)   FBI#: 87-66742-3RD NR 332
  1368.NO TITLE, SUBJECTS: LST, CIP, INVEST, INTV, NEG
RIF#: 124-10207-10236   (11/16/64)   FBI#: 87-66742-1ST NR 332, 2ND NR 33
  1369.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
  1370.NO TITLE, SUBJECTS: PAL, LCN, FISUR
RIF#: 124-10207-10234   (10/26/64)   FBI#: 87-66742-1ST NR 331
  1371.NO TITLE, SUBJECTS: LST, PAL, INVEST, WIT, EGAN, JAMES WILLIAM, BKG
RIF#: 124-10207-10233   (10/19/64)   FBI#: 87-66742-331
  1372.NO TITLE, SUBJECTS: PAL, CNI, INVEST
RIF#: 124-10207-10232   (10/20/64)   FBI#: 87-66742-330
  1373.NO TITLE, SUBJECTS: PAL, INVEST, TEST, ZEAL, JOE, KANE, DAVID
RIF#: 124-10207-10231   (10/20/64)   FBI#: 87-66742-329
  1374.NO TITLE, SUBJECTS: PAL, BKG, MED/PER HIST
RIF#: 124-10207-10230   (10/19/64)   FBI#: 87-66742-328
  1375.NO TITLE, SUBJECTS: PAL, INVEST, ASSOC, THP, B/F INT
RIF#: 124-10207-10229   (10/19/64)   FBI#: 87-66742-327
  1376.NO TITLE, SUBJECTS: LST, PAL, INVEST, B/F INT
RIF#: 124-10207-10228   (10/19/64)   FBI#: 87-66742-326
  1377.NO TITLE, SUBJECTS: PAL, INVEST, WIT, BRAY, CHARLES WILLIAM, BKG
RIF#: 124-10207-10227   (10/14/64)   FBI#: 87-66742-325, 325X
  1378.NO TITLE, SUBJECTS: PAL, ISW, INVEST, BKG
RIF#: 124-10207-10226   (10/14/64)   FBI#: 87-66742-324
  1379.NO TITLE, SUBJECTS: PAL, INVEST, WIT, BRAY, CHARLES WILLIAM, EGAN, JAMES; WILLIAM
RIF#: 124-10207-10225   (10/17/64)   FBI#: 87-66742-323
  1380.NO TITLE, SUBJECTS: PAL, ARREST, TEST, ZIEL, JOE
RIF#: 124-10207-10224   (10/16/64)   FBI#: 87-66742-322
  1381.NO TITLE, SUBJECTS: LST, PAL, ASSOC, RACK AND SUBV, B/F INT
RIF#: 124-10207-10223   (10/15/64)   FBI#: 87-66742-321
  1382.NO TITLE, SUBJECTS: PAL, TRIAL
RIF#: 124-10207-10222   (10/14/64)   FBI#: 87-66742-1ST NR 320
  1383.NO TITLE, SUBJECTS: LST, PAL, RACK AND SUBV, B/F INT
RIF#: 124-10207-10221   (10/13/64)   FBI#: 87-66742-320
  1384.NO TITLE, SUBJECTS: LST, PAL, ASSOC, RACK AND SUBV, B/F INT
RIF#: 124-10207-10220   (10/15/64)   FBI#: 87-66742-318, 319
  1385.NO TITLE, SUBJECTS: LST, PAL, ASSOC, B/F INT
RIF#: 124-10207-10219   (10/14/64)   FBI#: 87-66742-317
  1386.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10165   (04/01/77)   FBI#: 92-2781-1ST NR 111
  1387.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10164   (08/28/59)   FBI#: 92-2781-111
  1388.NO TITLE, SUBJECTS: LST, ANTI RACK, CONSPR
RIF#: 124-10204-10163   (08/28/59)   FBI#: 92-2781-110
  1389.NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING, NARCOTICS ACT, BKG
RIF#: 124-10204-10162   (08/21/59)   FBI#: 92-2781-109
  1390.NO TITLE, SUBJECTS: LST, INCARCERATED, RELEASED BY CUBAN, REL, WEDDING,; ASSOC
RIF#: 124-10204-10161   (08/24/59)   FBI#: 92-2781-108
  1391.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10204-10160   (08/21/59)   FBI#: 92-2781-2ND NR 107
  1392.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10204-10159   (08/12/59)   FBI#: 92-2781-1ST NR 107
  1393.NO TITLE, SUBJECTS: LST, DEPORTED FROM CUBA, RES, ACT, THP
RIF#: 124-10204-10158   (07/13/59)   FBI#: 92-2781-107
  1394.NO TITLE, SUBJECTS: LST, DEPORTED FROM CUBA, REL, WEDDING, ASSOC
RIF#: 124-10204-10157   (07/13/59)   FBI#: 92-2781-106
  1395.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10204-10156   (07/08/00)   FBI#: 92-2781-1ST NR 105
  1396.NO TITLE, SUBJECTS: LST, ARREST, CUBAN REVOLUTIONARY POLICE, ACT, REL,; WEDDING, ASSOC, B/F INT, RES, GAMBLING, NARCOTICS ACT,; TRA
RIF#: 124-10204-10155   (07/07/59)   FBI#: 92-2781-105
  1397.NO TITLE, SUBJECTS: LST, DEPORTATION PROCEEDING, REL, WEDDING, ASSOC
RIF#: 124-10204-10154   (06/17/59)   FBI#: 92-2781-104
  1398.NO TITLE, SUBJECTS: LST, INTV, NYPD
RIF#: 124-10204-10153   (06/19/59)   FBI#: 92-2781-103
  1399.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT, REL, CUSTODY, CUBAN POLICE
RIF#: 124-10204-10152   (06/10/59)   FBI#: 92-2781-102
  1400.NO TITLE, SUBJECTS: LST, ARREST, CUBAN REVOLUTIONARY POLICE
RIF#: 124-10204-10151   (06/09/59)   FBI#: 92-2781-101
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