Welcome Guest Sign up for a Membership•Donate•Sign In

Home/Archive/Documents/JFK Assassination Documents/JFK Documents - Federal Bureau of Investigation/FBI - HSCA Subject Files/FBI - HSCA Subject Files, S - T/FBI - HSCA Subject File: Santo Trafficante/

FBI - HSCA Subject File: Santo Trafficante

Sort by:    Title    Date    NARA RIF Number    Agency File Number   Page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15    1401. NO TITLE, SUBJECTS: LST, TELCAL, GAMBLING, REL, ACT RIF#: 124-10201-10302   (07/13/62)   FBI#: 92-2781-580    1402. NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING RIF#: 124-10201-10303   (07/16/62)   FBI#: 92-2781-581    1403. NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING RIF#: 124-10201-10303   (07/16/62)   FBI#: 92-2781-581    1404. NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582    1405. NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582    1406. NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582    1407. NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582    1408. NO TITLE, SUBJECTS: LST, ASSOC, SUR, GAMBLING RIF#: 124-10201-10305   (07/20/62)   FBI#: 92-2781-583    1409. NO TITLE, SUBJECTS: LST, ASSOC, SUR, GAMBLING RIF#: 124-10201-10305   (07/20/62)   FBI#: 92-2781-583    1410. NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584    1411. NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584    1412. NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584    1413. NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584    1414. NO TITLE, SUBJECTS: LST, TRA, ASSOC RIF#: 124-10201-10307   (07/27/62)   FBI#: 92-2781-585    1415. NO TITLE, SUBJECTS: LST, TRA, ASSOC RIF#: 124-10201-10307   (07/27/62)   FBI#: 92-2781-585    1416. NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT RIF#: 124-10201-10308   (07/27/62)   FBI#: 92-2781-586    1417. NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT RIF#: 124-10201-10308   (07/27/62)   FBI#: 92-2781-586    1418. NO TITLE, SUBJECTS: LST, ASSOC, REL, RES RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587    1419. NO TITLE, SUBJECTS: LST, ASSOC, REL, RES RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587    1420. NO TITLE, SUBJECTS: LST, ASSOC, REL, RES RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587    1421. NO TITLE, SUBJECTS: LST, ASSOC, REL, RES RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587    1422. NO TITLE, SUBJECTS: LST, ASSOC, EMP, GAMBLING, ACT RIF#: 124-10201-10310   (08/03/62)   FBI#: 92-2781-588    1423. NO TITLE, SUBJECTS: LST, ASSOC, EMP, GAMBLING, ACT RIF#: 124-10201-10310   (08/03/62)   FBI#: 92-2781-588    1424. NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC RIF#: 124-10201-10311   (08/03/62)   FBI#: 92-2781-589    1425. NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC RIF#: 124-10201-10311   (08/03/62)   FBI#: 92-2781-589    1426. NO TITLE, SUBJECTS: LST, RES, ACT RIF#: 124-10201-10312   (08/10/62)   FBI#: 92-2781-590    1427. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10201-10313   (04/05/77)   FBI#: 92-2781-1ST NR 590    1428. NO TITLE, SUBJECTS: LST, TELCAL, ASSOC RIF#: 124-10201-10314   (04/03/64)   FBI#: 92-2781-1198    1429. NO TITLE, SUBJECTS: LST, INTV, ASSOC, BKG, RES, EMP, TRA RIF#: 124-10201-10315   (04/12/67)   FBI#: 92-2781-1178    1430. NO TITLE, SUBJECTS: LST, INTV, ASSOC, BKG, RES, EMP, TRA RIF#: 124-10201-10315   (04/12/67)   FBI#: 92-2781-1178    1431. NO TITLE, SUBJECTS: LST, ASSOC, FGJ RIF#: 124-10201-10316   (04/14/67)   FBI#: 92-2781-1179    1432. NO TITLE, SUBJECTS: LST, ASSOC, FGJ RIF#: 124-10201-10316   (04/14/67)   FBI#: 92-2781-1179    1433. NO TITLE, SUBJECTS: LST, TELCAL, AFF RIF#: 124-10201-10317   (03/30/67)   FBI#: 92-2781-1180    1434. NO TITLE, SUBJECTS: LST, SUR, INTV, THREATENING TELCAL RIF#: 124-10201-10318   (03/31/67)   FBI#: 92-2781-1181    1435. NO TITLE, SUBJECTS: LST, SUR, INTV, THREATENING TELCAL RIF#: 124-10201-10318   (03/31/67)   FBI#: 92-2781-1181    1436. NO TITLE, SUBJECTS: LST, INTV, RAGANO, FRANK, TRA, LCN RIF#: 124-10201-10319   (04/11/67)   FBI#: 92-2781-1182    1437. NO TITLE, SUBJECTS: LST, LCN, SUR, INTV, RAGANO, FRANK RIF#: 124-10201-10320   (04/17/67)   FBI#: 92-2781-1183    1438. NO TITLE, SUBJECTS: LST, ASSOC, THREATENING TELCAL, GAMBLING ACT, FISUR RIF#: 124-10201-10321   (03/28/67)   FBI#: 92-2781-1184    1439. NO TITLE, SUBJECTS: LST, FGJ, REL, ASSOC RIF#: 124-10201-10322   (04/20/67)   FBI#: 92-2781-1185    1440. NO TITLE, SUBJECTS: LST, FISUR, RES, TELCAL RIF#: 124-10201-10323   (03/27/67)   FBI#: 92-2781-1186    1441. NO TITLE, SUBJECTS: LST, TELCAL, LCN, ASSOC, REL RIF#: 124-10201-10324   (03/28/67)   FBI#: 92-2781-1187    1442. NO TITLE, SUBJECTS: LST, TELCAL, LCN, ASSOC, REL RIF#: 124-10201-10324   (03/28/67)   FBI#: 92-2781-1187    1443. NO TITLE, SUBJECTS: LST, INTV, ATTORNEY, RAGANO, FRANK RIF#: 124-10201-10325   (03/28/67)   FBI#: 92-2781-1188    1444. NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, TRA, RES RIF#: 124-10201-10326   (04/28/67)   FBI#: 92-2781-1189    1445. NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, TRA, RES RIF#: 124-10201-10326   (04/28/67)   FBI#: 92-2781-1189    1446. NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL, REL RIF#: 124-10201-10327   (03/27/67)   FBI#: 92-2781-1190    1447. NO TITLE, SUBJECTS: LST, SUR, LCN, THREATENING TELCAL, ASSOC RIF#: 124-10201-10328   (03/31/67)   FBI#: 92-2781-1191    1448. NO TITLE, SUBJECTS: LST, LCN, REL RIF#: 124-10201-10329   (04/25/67)   FBI#: 92-2781-1192    1449. NO TITLE, SUBJECTS: LST, ASSOC, TRA RIF#: 124-10201-10330   (05/01/67)   FBI#: 92-2781-1193    1450. NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN RIF#: 124-10201-10331   (05/10/67)   FBI#: 92-2781-1194    1451. NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN RIF#: 124-10201-10331   (05/10/67)   FBI#: 92-2781-1194    1452. NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN RIF#: 124-10201-10331   (05/10/67)   FBI#: 92-2781-1194    1453. NO TITLE, SUBJECTS: LST, GAMBLING ACT, LCN RIF#: 124-10201-10332   (05/11/67)   FBI#: 92-2781-1195    1454. NO TITLE, SUBJECTS: LST, SUR, LCN RIF#: 124-10201-10333   (05/26/67)   FBI#: 92-2781-3RD NR 1195, 1196    1455. NO TITLE, SUBJECTS: LST, CIVIL SUIT RIF#: 124-10201-10334   (06/06/67)   FBI#: 92-2781-1197    1456. NO TITLE, SUBJECTS: LST, SUR, ASSOC RIF#: 124-10201-10335   (06/01/67)   FBI#: 92-2781-1198, 1199, 1200    1457. NO TITLE, SUBJECTS: LST, SUR RIF#: 124-10201-10336   (05/29/67)   FBI#: 92-2781-1201    1458. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10337   (05/29/67)   FBI#: 92-2781-1202    1459. NO TITLE, SUBJECTS: LST, SUR, RES RIF#: 124-10201-10338   (05/31/67)   FBI#: 92-2781-1203    1460. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10339   (06/01/67)   FBI#: 92-2781-1204    1461. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10340   (06/01/67)   FBI#: 92-2781-1205    1462. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10341   (06/01/67)   FBI#: 92-2781-1206    1463. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10342   (05/31/67)   FBI#: 92-2781-1207    1464. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10343   (05/29/67)   FBI#: 92-2781-1208    1465. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10344   (06/05/67)   FBI#: 92-2781-1209    1466. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10345   (06/05/67)   FBI#: 92-2781-1210    1467. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10346   (06/05/67)   FBI#: 92-2781-1211    1468. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10347   (06/05/67)   FBI#: 92-2781-1212    1469. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10348   (06/05/67)   FBI#: 92-2781-1213    1470. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10349   (06/06/67)   FBI#: 92-2781-1214    1471. NO TITLE, SUBJECTS: LST, ADMIN RIF#: 124-10201-10350   (06/08/67)   FBI#: 92-2781-1215    1472. NO TITLE, SUBJECTS: LST, ASSOC, EKG, RES, LCN, GAMBLING ACT RIF#: 124-10201-10351   (06/20/67)   FBI#: 92-2781-1216    1473. NO TITLE, SUBJECTS: LST, ASSOC, EKG, RES, LCN, GAMBLING ACT RIF#: 124-10201-10351   (06/20/67)   FBI#: 92-2781-1216    1474. NO TITLE, SUBJECTS: LST, ASSOC, RES, TRA RIF#: 124-10201-10352   (06/29/67)   FBI#: 92-2781-1217    1475. NO TITLE, SUBJECTS: LST, ASSOC, RES, TRA RIF#: 124-10201-10352   (06/29/67)   FBI#: 92-2781-1217    1476. NO TITLE, SUBJECTS: LST, RES, REL RIF#: 124-10201-10353   (07/05/67)   FBI#: 92-2781-1218    1477. NO TITLE, SUBJECTS: LST, RES, LCN, ASSOC RIF#: 124-10201-10354   (07/12/67)   FBI#: 92-2781-1219    1478. NO TITLE, SUBJECTS: LST, RES, LCN, ASSOC RIF#: 124-10201-10354   (07/12/67)   FBI#: 92-2781-1219    1479. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10201-10355   (06/03/78)   FBI#: 92-2781-1ST NR 1219    1480. NO TITLE, SUBJECTS: LST, ARREST, CHARGES RIF#: 124-10201-10356   (04/14/67)   FBI#: 92-2781-1ST NR 1178    1481. NO TITLE, SUBJECTS: LST, RES, GAMBLING ACT RIF#: 124-10201-10357   (04/14/67)   FBI#: 92-2781-1ST NR 1184    1482. NO TITLE, SUBJECTS: LST, GRAND JURY, "ANASTASIA CASE RIF#: 124-10201-10358   (00/00/00)   FBI#: 92-2781-1ST NR 1195, 2ND NR 11    1483. NO TITLE, SUBJECTS: LST, ASSOC, BKG, GAMBLING ACT, RES RIF#: 124-10201-10359   (05/31/67)   FBI#: 92-2781-1ST NR 1203    1484. NO TITLE, SUBJECTS: LST, ASSOC, BKG, GAMBLING ACT, RES RIF#: 124-10201-10359   (05/31/67)   FBI#: 92-2781-1ST NR 1203    1485. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10201-10360   (00/00/00)   FBI#: 92-2781-2ND NR 1203    1486. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10204-10135   (00/00/00)   FBI#: 92-2781-59 THRU 86    1487. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10204-10136   (01/13/59)   FBI#: 92-2781-87    1488. NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, REL, GAMBLING, BUSS, TRA RIF#: 124-10204-10137   (01/15/59)   FBI#: 92-2781-88    1489. NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, REL, GAMBLING, BUSS, TRA RIF#: 124-10204-10137   (01/15/59)   FBI#: 92-2781-88    1490. NO TITLE, SUBJECTS: LST, ACT, BUSS, REL, GAMBLING RIF#: 124-10204-10138   (01/23/59)   FBI#: 92-2781-89    1491. NO TITLE, SUBJECTS: LST, ACT, BUSS, REL, GAMBLING RIF#: 124-10204-10138   (01/23/59)   FBI#: 92-2781-89    1492. NO TITLE, SUBJECTS: LST, ACT, ANTI RACK RIF#: 124-10204-10139   (02/10/59)   FBI#: 92-2781-90    1493. NO TITLE, SUBJECTS: LST, ACT, ANTI RACK RIF#: 124-10204-10139   (02/10/59)   FBI#: 92-2781-90    1494. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10204-10140   (02/11/59)   FBI#: 92-2781-91    1495. NO TITLE, SUBJECTS: LST, ACT, ANTI RACK RIF#: 124-10204-10141   (03/23/59)   FBI#: 92-2781-92    1496. NO TITLE, SUBJECTS: LST, ACT, ANTI RACK RIF#: 124-10204-10141   (03/23/59)   FBI#: 92-2781-92    1497. NO TITLE, SUBJECTS: LST, ACT, THP, GAMBLING RIF#: 124-10204-10142   (03/27/59)   FBI#: 92-2781-93    1498. NO TITLE, SUBJECTS: LST, ACT, THP, GAMBLING RIF#: 124-10204-10142   (03/27/59)   FBI#: 92-2781-93    1499. NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, GAMBLING, REL, B/F INT, TRA RIF#: 124-10204-10143   (04/24/59)   FBI#: 92-2781-94    1500. NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, GAMBLING, REL, B/F INT, TRA RIF#: 124-10204-10143   (04/24/59)   FBI#: 92-2781-94    1501. NO TITLE, SUBJECTS: LST, RES, REL, ASSOC, GAMBLING, B/F INT RIF#: 124-10204-10144   (04/29/59)   FBI#: 92-2781-95    1502. NO TITLE, SUBJECTS: LST, RES, REL, ASSOC, GAMBLING, B/F INT RIF#: 124-10204-10144   (04/29/59)   FBI#: 92-2781-95    1503. NO TITLE, SUBJECTS: LST, RES, REL, ACT, TRA RIF#: 124-10204-10145   (05/14/59)   FBI#: 92-2781-96    1504. NO TITLE, SUBJECTS: LST, RES, REL, ACT, TRA RIF#: 124-10204-10145   (05/14/59)   FBI#: 92-2781-96    1505. NO TITLE, SUBJECTS: LST, REL, ACT, ASSOC RIF#: 124-10204-10146   (05/20/59)   FBI#: 92-2781-97    1506. NO TITLE, SUBJECTS: LST, REL, ACT, ASSOC RIF#: 124-10204-10146   (05/20/59)   FBI#: 92-2781-97    1507. NO TITLE, SUBJECTS: LST, ASSOC, BUSS, GAMBLING RIF#: 124-10204-10147   (05/23/59)   FBI#: 92-2781-1ST NR 97    1508. NO TITLE, SUBJECTS: LST, ASSOC, BUSS, GAMBLING RIF#: 124-10204-10147   (05/23/59)   FBI#: 92-2781-1ST NR 97    1509. NO TITLE, SUBJECTS: LST, ASSOC, ANTI RACK, INVEST, THP RIF#: 124-10204-10148   (05/28/59)   FBI#: 92-2781-98    1510. NO TITLE, SUBJECTS: LST, ASSOC, ANTI RACK, INVEST, THP RIF#: 124-10204-10148   (05/28/59)   FBI#: 92-2781-98    1511. NO TITLE, SUBJECTS: LST, REL, ACT, TRA RIF#: 124-10204-10149   (05/29/59)   FBI#: 92-2781-99    1512. NO TITLE, SUBJECTS: LST, REL, ACT, TRA RIF#: 124-10204-10149   (05/29/59)   FBI#: 92-2781-99    1513. NO TITLE, SUBJECTS: LST, ASSOC RIF#: 124-10204-10150   (05/29/59)   FBI#: 92-2781-100    1514. NO TITLE, SUBJECTS: LST, ARREST, CUBAN REVOLUTIONARY POLICE RIF#: 124-10204-10151   (06/09/59)   FBI#: 92-2781-101    1515. NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT, REL, CUSTODY, CUBAN POLICE RIF#: 124-10204-10152   (06/10/59)   FBI#: 92-2781-102    1516. NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT, REL, CUSTODY, CUBAN POLICE RIF#: 124-10204-10152   (06/10/59)   FBI#: 92-2781-102    1517. NO TITLE, SUBJECTS: LST, INTV, NYPD RIF#: 124-10204-10153   (06/19/59)   FBI#: 92-2781-103    1518. NO TITLE, SUBJECTS: LST, DEPORTATION PROCEEDING, REL, WEDDING, ASSOC RIF#: 124-10204-10154   (06/17/59)   FBI#: 92-2781-104    1519. NO TITLE, SUBJECTS: LST, DEPORTATION PROCEEDING, REL, WEDDING, ASSOC RIF#: 124-10204-10154   (06/17/59)   FBI#: 92-2781-104    1520. 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    1521. 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    1522. 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    1523. 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    1524. NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI RIF#: 124-10204-10156   (07/08/00)   FBI#: 92-2781-1ST NR 105    1525. NO TITLE, SUBJECTS: LST, DEPORTED FROM CUBA, REL, WEDDING, ASSOC RIF#: 124-10204-10157   (07/13/59)   FBI#: 92-2781-106    1526. NO TITLE, SUBJECTS: LST, DEPORTED FROM CUBA, REL, WEDDING, ASSOC RIF#: 124-10204-10157   (07/13/59)   FBI#: 92-2781-106    1527. NO TITLE, SUBJECTS: LST, DEPORTED FROM CUBA, RES, ACT, THP RIF#: 124-10204-10158   (07/13/59)   FBI#: 92-2781-107    1528. NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10204-10159   (08/12/59)   FBI#: 92-2781-1ST NR 107    1529. NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI RIF#: 124-10204-10160   (08/21/59)   FBI#: 92-2781-2ND NR 107    1530. NO TITLE, SUBJECTS: LST, INCARCERATED, RELEASED BY CUBAN, REL, WEDDING,; ASSOC RIF#: 124-10204-10161   (08/24/59)   FBI#: 92-2781-108    1531. NO TITLE, SUBJECTS: LST, INCARCERATED, RELEASED BY CUBAN, REL, WEDDING,; ASSOC RIF#: 124-10204-10161   (08/24/59)   FBI#: 92-2781-108    1532. NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING, NARCOTICS ACT, BKG RIF#: 124-10204-10162   (08/21/59)   FBI#: 92-2781-109    1533. NO TITLE, SUBJECTS: LST, ANTI RACK, CONSPR RIF#: 124-10204-10163   (08/28/59)   FBI#: 92-2781-110    1534. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10204-10164   (08/28/59)   FBI#: 92-2781-111    1535. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10204-10165   (04/01/77)   FBI#: 92-2781-1ST NR 111    1536. NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, LCN ACT, RACK ACT,; TRA, ASSOC, ARREST, NYPDT, LIST, TELEPHONE NUMBERS RIF#: 124-10204-10202   (10/07/66)   FBI#: 92-2781-1133    1537. NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, LCN ACT, RACK ACT,; TRA, ASSOC, ARREST, NYPDT, LIST, TELEPHONE NUMBERS RIF#: 124-10204-10202   (10/07/66)   FBI#: 92-2781-1133    1538. NO TITLE, SUBJECTS: LST, LCN ACT, ASSOC, TRA RIF#: 124-10204-10203   (10/12/66)   FBI#: 92-2781-1134    1539. NO TITLE, SUBJECTS: LST, LCN ACT, ASSOC, TRA RIF#: 124-10204-10203   (10/12/66)   FBI#: 92-2781-1134    1540. NO TITLE, SUBJECTS: LST, BKG, RES, ASSOC RIF#: 124-10204-10204   (10/20/66)   FBI#: 92-2781-1135    1541. NO TITLE, SUBJECTS: LST, BKG, RES, ASSOC RIF#: 124-10204-10204   (10/20/66)   FBI#: 92-2781-1135    1542. NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC, LCN ACT, LIST,; TELEPHONE NUMBERS RIF#: 124-10204-10205   (11/09/66)   FBI#: 92-2781-1136    1543. NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC, LCN ACT, LIST,; TELEPHONE NUMBERS RIF#: 124-10204-10205   (11/09/66)   FBI#: 92-2781-1136    1544. NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC RIF#: 124-10204-10206   (11/04/66)   FBI#: 92-2781-1137    1545. NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC RIF#: 124-10204-10206   (11/04/66)   FBI#: 92-2781-1137    1546. NO TITLE, SUBJECTS: LST, PHOTO, ADMIN RIF#: 124-10204-10207   (11/29/66)   FBI#: 92-2781-1ST NR 1137    1547. NO TITLE, SUBJECTS: LST, SUBPOENAED, QUEENS COUNTY, NY, GRAND JURY, HOODLUM; MEETING, TRA, LCN ACT RIF#: 124-10204-10208   (11/21/66)   FBI#: 92-2781-1138, 1139    1548. NO TITLE, SUBJECTS: LST, TRA, ASSOC RIF#: 124-10204-10209   (12/05/66)   FBI#: 92-2781-1140    1549. NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, TRA, LIST, TELEPHONE; NUMBERS, ASSOC, LCN ACT RIF#: 124-10204-10210   (12/09/66)   FBI#: 92-2781-1141    1550. NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, TRA, LIST, TELEPHONE; NUMBERS, ASSOC, LCN ACT RIF#: 124-10204-10210   (12/09/66)   FBI#: 92-2781-1141    1551. NO TITLE, SUBJECTS: LST, TRA, ASSOC RIF#: 124-10204-10211   (12/05/66)   FBI#: 92-2781-1142    1552. NO TITLE, SUBJECTS: LST, ASSOC, CM, PHOTO RIF#: 124-10204-10212   (11/18/66)   FBI#: 92-2781-1143    1553. NO TITLE, SUBJECTS: LST, ASSOC, CM, PHOTO RIF#: 124-10204-10212   (11/18/66)   FBI#: 92-2781-1143    1554. NO TITLE, SUBJECTS: LST, TRA, ASSOC RIF#: 124-10204-10213   (11/25/66)   FBI#: 92-2781-1144    1555. NO TITLE, SUBJECTS: LST, TRA, ASSOC RIF#: 124-10204-10213   (11/25/66)   FBI#: 92-2781-1144    1556. NO TITLE, SUBJECTS: LST, ASSOC, TRA, RES, CRIMINAL ACT RIF#: 124-10204-10214   (12/12/66)   FBI#: 92-2781-1ST NR 1144    1557. NO TITLE, SUBJECTS: LST, TRA RIF#: 124-10204-10215   (01/06/67)   FBI#: 92-2781-1145    1558. NO TITLE, SUBJECTS: LST, BKG, RES, REL, LIST, TELEPHONE NUMBERS, TRA,; ASSOC, GAMBLING ACT, LCN ACT, B/F INT RIF#: 124-10204-10216   (01/10/67)   FBI#: 92-2781-1146    1559. NO TITLE, SUBJECTS: LST, BKG, RES, REL, LIST, TELEPHONE NUMBERS, TRA,; ASSOC, GAMBLING ACT, LCN ACT, B/F INT RIF#: 124-10204-10216   (01/10/67)   FBI#: 92-2781-1146    1560. NO TITLE, SUBJECTS: ADMIN RIF#: 124-10204-10217   (06/03/78)   FBI#: 92-2781-1ST NR 1146    1561. 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    1562. 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    1563. NO TITLE, SUBJECTS: CWB, ADMIN, INSTR RIF#: 124-10205-10170   (09/12/62)   FBI#: 87-66742-4    1564. NO TITLE, SUBJECTS: CWP, FRAUD INVEST, LOAN, B/F INT, INSTR RIF#: 124-10205-10171   (08/24/62)   FBI#: 87-66742-5    1565. NO TITLE, SUBJECTS: CWP, ACK, INSTR RIF#: 124-10205-10172   (09/14/62)   FBI#: 87-66742-6    1566. NO TITLE, SUBJECTS: CWP, ACK, INSTR RIF#: 124-10205-10173   (09/14/62)   FBI#: 87-66742-7    1567. NO TITLE, SUBJECTS: CWP, ACK, INSTR RIF#: 124-10205-10174   (09/14/62)   FBI#: 87-66742-8    1568. NO TITLE, SUBJECTS: CWP, ADMIN, PROCEDURES RIF#: 124-10205-10175   (09/24/62)   FBI#: 87-66742-1ST NR 8    1569. NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, BKG, ACT, B/F INT RIF#: 124-10205-10176   (09/12/62)   FBI#: 87-66742-9, 10    1570. NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, BKG, ACT, B/F INT RIF#: 124-10205-10176   (09/12/62)   FBI#: 87-66742-9, 10    1571. 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    1572. NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, MEG, INSTR RIF#: 124-10205-10178   (10/04/62)   FBI#: 87-66742-13, 14    1573. NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15    1574. NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15    1575. 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    1576. NO TITLE, SUBJECTS: CWB, INQUIRY, INSTR, ASSOC, FORGERY, ACT, ACK RIF#: 124-10205-10181   (10/10/62)   FBI#: 87-66742-17, 18, 19    1577. NO TITLE, SUBJECTS: EVID, UNITED BENEFIT FIRE INSURANCE CO. OFFICIAL SEAL,; POCKET SEAL RIF#: 124-10205-10182   (10/16/62)   FBI#: 87-66742-20    1578. NO TITLE, SUBJECTS: EVID, HDW, WORRELL, R. MARTIN RIF#: 124-10205-10183   (10/26/62)   FBI#: 87-66742-21    1579. NO TITLE, SUBJECTS: EVID, HDW, DECKER, YVONNE A., EGAN, JAMES W., PYLE,; KEITH RIF#: 124-10205-10184   (10/17/62)   FBI#: 87-66742-22    1580. 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    1581. 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    1582. 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    1583. NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, B/F INT RIF#: 124-10205-10188   (11/07/62)   FBI#: 87-66742-29    1584. NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E RIF#: 124-10205-10189   (11/13/62)   FBI#: 87-66742-30    1585. NO TITLE, SUBJECTS: CWB, ADMIN INSTR, ACK RIF#: 124-10205-10190   (11/14/62)   FBI#: 87-66742-31, 32    1586. NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E., RES RIF#: 124-10205-10191   (11/19/62)   FBI#: 87-66742-33, 34    1587. NO TITLE, SUBJECTS: CWB, ASSOC, BKG, CEFREY, EARL E RIF#: 124-10205-10192   (11/19/62)   FBI#: 87-66742-1ST NR 34    1588. NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC RIF#: 124-10205-10193   (11/16/62)   FBI#: 87-66742-35    1589. NO TITLE, SUBJECTS: CWB, ASSOC, FORGERY RIF#: 124-10205-10194   (11/16/62)   FBI#: 87-66742-36    1590. NO TITLE, SUBJECTS: CWB, ACK, ADMIN INSTR RIF#: 124-10205-10195   (11/16/62)   FBI#: 87-66742-37, 38    1591. NO TITLE, SUBJECTS: EVID, HDW, OCONNELL, ALICE MRS., BURKS, MARION E RIF#: 124-10205-10196   (11/15/62)   FBI#: 87-66742-39    1592. NO TITLE, SUBJECTS: CWB, ASSOC, MED/PER HIST, EGAN, JAMES WILLIAM RIF#: 124-10205-10197   (11/20/62)   FBI#: 87-66742-40    1593. NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, FORGERY RIF#: 124-10205-10198   (11/27/62)   FBI#: 87-66742-41    1594. NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, FORGERY RIF#: 124-10205-10198   (11/27/62)   FBI#: 87-66742-41    1595. NO TITLE, SUBJECTS: CWB, ASSOC, INTV, "KAY", NEG RIF#: 124-10205-10199   (11/26/62)   FBI#: 87-66742-42    1596. NO TITLE, SUBJECTS: CWB, ASSOC, FRAUD INVEST, STOCKS, FORGERY, INSTR RIF#: 124-10205-10200   (11/27/62)   FBI#: 87-66742-1ST NR 42, 43    1597. NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC RIF#: 124-10205-10201   (12/05/62)   FBI#: 87-66742-44    1598. NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC RIF#: 124-10205-10201   (12/05/62)   FBI#: 87-66742-44    1599. 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    1600. NO TITLE, SUBJECTS: CWB, ASSOC, HDW, INTV, RUDDY, CELESTE M RIF#: 124-10205-10203   (12/11/62)   FBI#: 87-66742-45 Page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

Search Document Set   Search Tips 1. Enter multiple words to find pages with any of those words on them (e.g., Roselli Rosselli). 2. Put multiple words inside double-quotes to search for exact phrase (e.g., "single bullet theory"). 3. Separate words or quoted phrases by AND to find only pages featuring both words or phrases (e.g., Khrushchev AND Castro). Make sure to use upper-case AND. 4. Searches are not case-sensitive (e.g., KENNEDY is the same as kennedy). See more search tips