FBI - HSCA Subject File: Santo Trafficante

 
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  1401.NO TITLE, SUBJECTS: LST, ASSOC
RIF#: 124-10204-10150   (05/29/59)   FBI#: 92-2781-100
  1402.NO TITLE, SUBJECTS: LST, REL, ACT, TRA
RIF#: 124-10204-10149   (05/29/59)   FBI#: 92-2781-99
  1403.NO TITLE, SUBJECTS: LST, ASSOC, ANTI RACK, INVEST, THP
RIF#: 124-10204-10148   (05/28/59)   FBI#: 92-2781-98
  1404.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, GAMBLING
RIF#: 124-10204-10147   (05/23/59)   FBI#: 92-2781-1ST NR 97
  1405.NO TITLE, SUBJECTS: LST, REL, ACT, ASSOC
RIF#: 124-10204-10146   (05/20/59)   FBI#: 92-2781-97
  1406.NO TITLE, SUBJECTS: LST, RES, REL, ACT, TRA
RIF#: 124-10204-10145   (05/14/59)   FBI#: 92-2781-96
  1407.NO TITLE, SUBJECTS: LST, RES, REL, ASSOC, GAMBLING, B/F INT
RIF#: 124-10204-10144   (04/29/59)   FBI#: 92-2781-95
  1408.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, GAMBLING, REL, B/F INT, TRA
RIF#: 124-10204-10143   (04/24/59)   FBI#: 92-2781-94
  1409.NO TITLE, SUBJECTS: LST, ACT, THP, GAMBLING
RIF#: 124-10204-10142   (03/27/59)   FBI#: 92-2781-93
  1410.NO TITLE, SUBJECTS: LST, ACT, ANTI RACK
RIF#: 124-10204-10141   (03/23/59)   FBI#: 92-2781-92
  1411.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10140   (02/11/59)   FBI#: 92-2781-91
  1412.NO TITLE, SUBJECTS: LST, ACT, ANTI RACK
RIF#: 124-10204-10139   (02/10/59)   FBI#: 92-2781-90
  1413.NO TITLE, SUBJECTS: LST, ACT, BUSS, REL, GAMBLING
RIF#: 124-10204-10138   (01/23/59)   FBI#: 92-2781-89
  1414.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, REL, GAMBLING, BUSS, TRA
RIF#: 124-10204-10137   (01/15/59)   FBI#: 92-2781-88
  1415.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10136   (01/13/59)   FBI#: 92-2781-87
  1416.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10204-10135   (00/00/00)   FBI#: 92-2781-59 THRU 86
  1417.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10453   (03/31/77)   FBI#: 92-2781-1ST NR 229
  1418.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10452   (06/19/61)   FBI#: 92-2781-229
  1419.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10451   (06/15/61)   FBI#: 92-2781-228
  1420.NO TITLE, SUBJECTS: LST, REL, POLIT, LICENSE
RIF#: 124-10195-10450   (06/16/61)   FBI#: 92-2781-227
  1421.NO TITLE, SUBJECTS: LST, REL, INSURANCE CO
RIF#: 124-10195-10449   (06/12/61)   FBI#: 92-2781-226
  1422.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  1423.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10195-10447   (06/09/61)   FBI#: 92-2781-224
  1424.NO TITLE, SUBJECTS: LST, REL, LIFE INSURANCE CO
RIF#: 124-10195-10446   (06/08/61)   FBI#: 92-2781-223
  1425.NO TITLE, SUBJECTS: LST, INSURANCE CO
RIF#: 124-10195-10445   (06/07/61)   FBI#: 92-2781-222
  1426.NO TITLE, SUBJECTS: LST, REL, P/P, STOCKHOLDERS, BACKGROUND CHECK
RIF#: 124-10195-10444   (06/06/61)   FBI#: 92-2781-221
  1427.NO TITLE, SUBJECTS: LST, RES, MISUR, TESUR
RIF#: 124-10195-10443   (05/29/61)   FBI#: 92-2781-220
  1428.NO TITLE, SUBJECTS: LST, RES, REL, MISUR, SURVEY
RIF#: 124-10195-10442   (06/02/61)   FBI#: 92-2781-219
  1429.NO TITLE, SUBJECTS: LST, REQ, SURVEY, TESUR
RIF#: 124-10195-10441   (05/27/61)   FBI#: 92-2781-218
  1430.NO TITLE, SUBJECTS: LST, INSURANCE CO., P/P
RIF#: 124-10195-10440   (06/05/61)   FBI#: 92-2781-217
  1431.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10195-10439   (06/01/61)   FBI#: 92-2781-216
  1432.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10195-10438   (06/02/61)   FBI#: 92-2781-215
  1433.NO TITLE, SUBJECTS: LST, SUR, ASSOC, REL
RIF#: 124-10195-10437   (06/03/61)   FBI#: 92-2781-214
  1434.NO TITLE, SUBJECTS: LST, RES, FISUR
RIF#: 124-10195-10436   (06/01/61)   FBI#: 92-2781-213
  1435.NO TITLE, SUBJECTS: LST, ACT, INSTR
RIF#: 124-10195-10435   (05/25/61)   FBI#: 92-2781-212
  1436.NO TITLE, SUBJECTS: LST, ASSOC, REL, SUR, RES
RIF#: 124-10195-10434   (05/27/61)   FBI#: 92-2781-211
  1437.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10195-10433   (05/29/61)   FBI#: 92-2781-210
  1438.NO TITLE, SUBJECTS: LST, REL, FISUR
RIF#: 124-10195-10432   (05/28/61)   FBI#: 92-2781-209
  1439.NO TITLE, SUBJECTS: LST, FISUR, RES
RIF#: 124-10195-10431   (05/30/61)   FBI#: 92-2781-208
  1440.NO TITLE, SUBJECTS: LST, ASSOC, CREDIT CHECK
RIF#: 124-10195-10430   (05/26/61)   FBI#: 92-2781-207
  1441.NO TITLE, SUBJECTS: LST, FISUR, RES
RIF#: 124-10195-10429   (05/24/61)   FBI#: 92-2781-206
  1442.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES
RIF#: 124-10195-10428   (05/23/61)   FBI#: 92-2781-205
  1443.NO TITLE, SUBJECTS: LST, REQ, MAIL COVER
RIF#: 124-10195-10427   (05/18/61)   FBI#: 92-2781-1ST NR 204
  1444.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, REL, RES
RIF#: 124-10195-10454   (05/19/61)   FBI#: 92-2781-204
  1445.NO TITLE, SUBJECTS: LST, SUR, REL, WHEREABOUTS
RIF#: 124-10195-10426   (05/20/61)   FBI#: 92-2781-203
  1446.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  1447.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10424   (05/18/61)   FBI#: 92-2781-201
  1448.NO TITLE, SUBJECTS: LST, THP, INSTR, INQUIRY
RIF#: 124-10195-10423   (05/22/61)   FBI#: 92-2781-1ST NR 200
  1449.NO TITLE, SUBJECTS: LST, ASSOC, TAX MATTERS
RIF#: 124-10195-10422   (05/17/61)   FBI#: 92-2781-200
  1450.NO TITLE, SUBJECTS: LST, INCOME TAX, ASSOC, BUSS, TRANSACTIONS
RIF#: 124-10195-10421   (05/16/61)   FBI#: 92-2781-199
  1451.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10195-10420   (05/12/61)   FBI#: 92-2781-198
  1452.NO TITLE, SUBJECTS: LST, SUR, REL, WHEREABOUTS
RIF#: 124-10195-10419   (05/11/61)   FBI#: 92-2781-197
  1453.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10418   (05/13/61)   FBI#: 92-2781-196
  1454.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10417   (05/10/61)   FBI#: 92-2781-195
  1455.NO TITLE, SUBJECTS: LST, WHEREABOUTS, RES, REL
RIF#: 124-10195-10416   (05/09/61)   FBI#: 92-2781-194
  1456.NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL
RIF#: 124-10195-10415   (05/06/61)   FBI#: 92-2781-193
  1457.NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS, REL
RIF#: 124-10195-10414   (05/05/61)   FBI#: 92-2781-192
  1458.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10413   (05/04/61)   FBI#: 92-2781-191
  1459.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  1460.NO TITLE, SUBJECTS: LST, REVIEW OF REPORT
RIF#: 124-10195-10411   (05/03/61)   FBI#: 92-2781-189
  1461.NO TITLE, SUBJECTS: LST, ATTORNEY, RAGANO, FRANK, TELCAL, INQUIRY
RIF#: 124-10195-10410   (05/02/61)   FBI#: 92-2781-188
  1462.NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL, ACT, NUMEROUS INTV
RIF#: 124-10195-10409   (05/01/61)   FBI#: 92-2781-187
  1463.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10195-10408   (04/29/61)   FBI#: 92-2781-186
  1464.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10407   (04/27/61)   FBI#: 92-2781-185
  1465.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL
RIF#: 124-10195-10406   (04/28/61)   FBI#: 92-2781-184
  1466.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10405   (04/26/61)   FBI#: 92-2781-183
  1467.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10404   (04/25/61)   FBI#: 92-2781-182
  1468.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10403   (04/22/61)   FBI#: 92-2781-181
  1469.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10402   (04/20/61)   FBI#: 92-2781-180
  1470.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10195-10401   (04/21/61)   FBI#: 92-2781-179
  1471.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, LICENSE
RIF#: 124-10195-10400   (04/19/61)   FBI#: 92-2781-178
  1472.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  1473.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10398   (04/18/61)   FBI#: 92-2781-176
  1474.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10397   (04/15/61)   FBI#: 92-2781-175
  1475.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10195-10396   (04/13/61)   FBI#: 92-2781-174
  1476.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10395   (04/14/61)   FBI#: 92-2781-173
  1477.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10394   (04/12/61)   FBI#: 92-2781-172
  1478.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  1479.NO TITLE, SUBJECTS: LST, ASSOC, P/P, LICENSE
RIF#: 124-10195-10392   (04/11/61)   FBI#: 92-2781-170
  1480.NO TITLE, SUBJECTS: LST, ATTORNEY, RES, TOLL CALLS
RIF#: 124-10195-10391   (04/06/61)   FBI#: 92-2781-169
  1481.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10390   (04/07/61)   FBI#: 92-2781-168
  1482.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10389   (04/08/61)   FBI#: 92-2781-167
  1483.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10388   (04/05/61)   FBI#: 92-2781-166
  1484.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10387   (04/04/61)   FBI#: 92-2781-165
  1485.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10386   (04/01/61)   FBI#: 92-2781-164
  1486.NO TITLE, SUBJECTS: LST, REL, RES, TOLL CALLS
RIF#: 124-10195-10385   (03/29/61)   FBI#: 92-2781-163
  1487.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10384   (03/31/61)   FBI#: 92-2781-162
  1488.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10383   (03/30/61)   FBI#: 92-2781-161
  1489.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, REL
RIF#: 124-10195-10382   (03/17/61)   FBI#: 92-2781-160
  1490.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10378   (03/28/61)   FBI#: 92-2781-159
  1491.NO TITLE, SUBJECTS: LST, RES, INCOME TAX
RIF#: 124-10195-10377   (03/29/61)   FBI#: 92-2781-158
  1492.NO TITLE, SUBJECTS: LST, INTV, GAMBLING, ACT, THP, INQUIRY, ATTORNEY,; RAGANO, FRANK
RIF#: 124-10195-10376   (03/22/61)   FBI#: 92-2781-156, 157
  1493.NO TITLE, SUBJECTS: LST, SUR, RES, TP
RIF#: 124-10195-10375   (03/21/61)   FBI#: 92-2781-155
  1494.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10374   (03/22/61)   FBI#: 92-2781-154
  1495.NO TITLE, SUBJECTS: LST, SIGHTING, TP
RIF#: 124-10195-10373   (03/18/61)   FBI#: 92-2781-153
  1496.NO TITLE, SUBJECTS: LST, SIGHTING, LUAU HOTEL
RIF#: 124-10195-10372   (03/17/61)   FBI#: 92-2781-152
  1497.NO TITLE, SUBJECTS: LST, P/P, FINANCES
RIF#: 124-10195-10371   (03/16/61)   FBI#: 92-2781-151
  1498.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10195-10370   (03/14/61)   FBI#: 92-2781-150
  1499.NO TITLE, SUBJECTS: LST, REQ, MAIL COVER
RIF#: 124-10195-10369   (03/09/61)   FBI#: 92-2781-1ST NR 149
  1500.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, MM
RIF#: 124-10195-10368   (03/15/61)   FBI#: 92-2781-149
  1501.NO TITLE, SUBJECTS: LST, SUR, RES
RIF#: 124-10195-10367   (03/09/61)   FBI#: 92-2781-148
  1502.NO TITLE, SUBJECTS: LST, ASSOC, TRA, TRIP TO HAITI
RIF#: 124-10195-10366   (03/11/61)   FBI#: 92-2781-147
  1503.NO TITLE, SUBJECTS: LST, ASSOC, REFUGEE, WHEREABOUTS, MM
RIF#: 124-10195-10365   (03/10/61)   FBI#: 92-2781-146
  1504.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10364   (03/08/61)   FBI#: 92-2781-145
  1505.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10363   (03/07/61)   FBI#: 92-2781-144
  1506.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10362   (03/03/61)   FBI#: 92-2781-143
  1507.NO TITLE, SUBJECTS: LST, SUR, WHEREABOUTS, MM
RIF#: 124-10195-10361   (02/28/61)   FBI#: 92-2781-142
  1508.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10360   (03/02/61)   FBI#: 92-2781-141
  1509.NO TITLE, SUBJECTS: LST, REL, EMP, RES
RIF#: 124-10195-10359   (03/03/61)   FBI#: 92-2781-140
  1510.NO TITLE, SUBJECTS: LST, SUR, RES
RIF#: 124-10195-10358   (03/04/61)   FBI#: 92-2781-139
  1511.NO TITLE, SUBJECTS: LST, SUR, RES
RIF#: 124-10195-10357   (03/01/61)   FBI#: 92-2781-138
  1512.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10356   (02/22/61)   FBI#: 92-2781-1ST NR 137
  1513.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10195-10355   (02/25/61)   FBI#: 92-2781-137
  1514.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10195-10354   (02/23/61)   FBI#: 92-2781-136
  1515.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, COLLECT CALLS
RIF#: 124-10195-10353   (02/24/61)   FBI#: 92-2781-135
  1516.NO TITLE, SUBJECTS: LST, OBSERVATIONS, ACT, INCOME TAX
RIF#: 124-10195-10352   (02/14/61)   FBI#: 92-2781-134
  1517.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  1518.NO TITLE, SUBJECTS: LST, GAMBLING, ACT
RIF#: 124-10195-10350   (12/05/60)   FBI#: 92-2781-131
  1519.NO TITLE, SUBJECTS: LST, BKG, EMP, FINANCES, GAMBLING, ACT, THP
RIF#: 124-10195-10349   (11/29/60)   FBI#: 92-2781-130
  1520.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  1521.NO TITLE, SUBJECTS: LST, INQUIRY, REQ, GAMBLING, ACT
RIF#: 124-10195-10347   (11/15/60)   FBI#: 92-2781-128
  1522.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  1523.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  1524.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10344   (05/30/60)   FBI#: 92-2781-1ST NR 124
  1525.NO TITLE, SUBJECTS: LST, PASSPORT, RES, GAMBLING, ACT
RIF#: 124-10195-10343   (05/27/60)   FBI#: 92-2781-124
  1526.NO TITLE, SUBJECTS: LST, PASSPORT, RES, BKG
RIF#: 124-10195-10342   (04/11/60)   FBI#: 92-2781-123
  1527.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  1528.NO TITLE, SUBJECTS: LST, ASSOC, RES, GAMBLING, ACT
RIF#: 124-10195-10340   (02/18/60)   FBI#: 92-2781-121
  1529.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, BKG, INCOME TAX, REL, TRA
RIF#: 124-10195-10339   (02/10/60)   FBI#: 92-2781-120
  1530.NO TITLE, SUBJECTS: LST, RES, INCOME TAX, GAMBLING, ACT
RIF#: 124-10195-10338   (12/31/59)   FBI#: 92-2781-119
  1531.NO TITLE, SUBJECTS: LST, ASSOC, ARREST, SUSP, SHOOTING
RIF#: 124-10195-10337   (12/16/59)   FBI#: 92-2781-118
  1532.NO TITLE, SUBJECTS: LST, EVID, FPT, NUMEROUS INDIVIDUALS, TELCAL, BROWN D.; K
RIF#: 124-10195-10336   (12/03/59)   FBI#: 92-2781-116, 117
  1533.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, BKG, TRA
RIF#: 124-10195-10335   (11/17/59)   FBI#: 92-2781-115
  1534.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10195-10334   (11/28/59)   FBI#: 92-2781-1ST NR 114
  1535.NO TITLE, SUBJECTS: LST, TRA, ATTORNEY, RAGANO, FRANK
RIF#: 124-10195-10333   (11/11/59)   FBI#: 92-2781-114
  1536.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10195-10332   (10/20/59)   FBI#: 92-2781-113
  1537.NO TITLE, SUBJECTS: LST, ASSOC, POLIT, ACT
RIF#: 124-10195-10331   (10/08/59)   FBI#: 92-2781-1ST NR 112
  1538.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, BKG, TRA
RIF#: 124-10195-10235   (09/15/59)   FBI#: 92-2781-112
  1539.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10199-10400   (04/01/77)   FBI#: 92-2781-1ST NR 284
  1540.NO TITLE, SUBJECTS: LST, WHEREABOUTS, RES, ASSOC, MONEY
RIF#: 124-10199-10399   (08/11/61)   FBI#: 92-2781-284
  1541.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10398   (08/14/61)   FBI#: 92-2781-283
  1542.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10397   (08/10/61)   FBI#: 92-2781-282
  1543.NO TITLE, SUBJECTS: LST, TAX RETURN
RIF#: 124-10199-10396   (08/09/61)   FBI#: 92-2781-281
  1544.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10395   (08/08/61)   FBI#: 92-2781-280
  1545.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10394   (08/09/61)   FBI#: 92-2781-279
  1546.NO TITLE, SUBJECTS: LST, SOURCES, ADMIN
RIF#: 124-10199-10393   (07/25/61)   FBI#: 92-2781-278
  1547.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10392   (08/07/61)   FBI#: 92-2781-277
  1548.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10391   (08/03/61)   FBI#: 92-2781-276
  1549.NO TITLE, SUBJECTS: LST, ASSOC, MONEY
RIF#: 124-10199-10390   (08/04/61)   FBI#: 92-2781-275
  1550.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, B/F INT
RIF#: 124-10199-10389   (08/02/61)   FBI#: 92-2781-274
  1551.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10388   (08/01/61)   FBI#: 92-2781-273
  1552.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10387   (07/31/61)   FBI#: 92-2781-272
  1553.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10199-10386   (07/20/61)   FBI#: 92-2781-1ST NR 271
  1554.NO TITLE, SUBJECTS: LST, RES, CORRESPONDENCE
RIF#: 124-10199-10385   (07/19/61)   FBI#: 92-2781-271
  1555.NO TITLE, SUBJECTS: LST, REL, CORRESPONDENCE
RIF#: 124-10199-10384   (07/28/61)   FBI#: 92-2781-270
  1556.NO TITLE, SUBJECTS: LST, REL, PROPERTY
RIF#: 124-10199-10383   (07/27/61)   FBI#: 92-2781-269
  1557.NO TITLE, SUBJECTS: LST, ASSOC, ACT, WHEREABOUTS
RIF#: 124-10199-10382   (07/26/61)   FBI#: 92-2781-268
  1558.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10199-10381   (07/24/61)   FBI#: 92-2781-267
  1559.NO TITLE, SUBJECTS: LST, B/F INT, ACT, ASSOC
RIF#: 124-10199-10380   (07/25/61)   FBI#: 92-2781-266
  1560.NO TITLE, SUBJECTS: LST, ATTORNEY, ASSOC, ACT
RIF#: 124-10199-10379   (07/21/61)   FBI#: 92-2781-265
  1561.NO TITLE, SUBJECTS: LST, ADMIN, MISUR
RIF#: 124-10199-10378   (07/14/61)   FBI#: 92-2781-264
  1562.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, B/F INT
RIF#: 124-10199-10377   (07/24/61)   FBI#: 92-2781-263
  1563.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10199-10376   (07/20/61)   FBI#: 92-2781-262
  1564.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10375   (07/19/61)   FBI#: 92-2781-261
  1565.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10374   (07/17/61)   FBI#: 92-2781-260
  1566.NO TITLE, SUBJECTS: LST, REL
RIF#: 124-10199-10373   (07/19/61)   FBI#: 92-2781-259
  1567.NO TITLE, SUBJECTS: LST, WHEREABOUTS, SUR
RIF#: 124-10199-10372   (07/19/61)   FBI#: 92-2781-258
  1568.NO TITLE, SUBJECTS: LST, ASSOC, FISUR, WHEREABOUTS
RIF#: 124-10199-10371   (07/17/61)   FBI#: 92-2781-257
  1569.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT, WHEREABOUTS, BKG, REL
RIF#: 124-10199-10370   (07/15/61)   FBI#: 92-2781-256
  1570.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10199-10369   (07/14/61)   FBI#: 92-2781-255
  1571.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10368   (07/13/61)   FBI#: 92-2781-254
  1572.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, WHEREABOUTS
RIF#: 124-10199-10367   (07/12/61)   FBI#: 92-2781-253
  1573.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10199-10366   (07/11/61)   FBI#: 92-2781-252
  1574.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10365   (07/07/61)   FBI#: 92-2781-251
  1575.NO TITLE, SUBJECTS: LST, BKG, ACT
RIF#: 124-10199-10364   (06/29/61)   FBI#: 92-2781-250
  1576.NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10199-10363   (07/07/61)   FBI#: 92-2781-249
  1577.NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10199-10362   (07/07/61)   FBI#: 92-2781-248
  1578.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10199-10361   (07/10/61)   FBI#: 92-2781-247
  1579.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10199-10360   (07/06/61)   FBI#: 92-2781-246
  1580.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10199-10359   (07/04/61)   FBI#: 92-2781-245
  1581.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10358   (06/29/61)   FBI#: 92-2781-244
  1582.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT
RIF#: 124-10199-10357   (07/01/61)   FBI#: 92-2781-243
  1583.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INCOME, B/F INT
RIF#: 124-10199-10356   (06/30/61)   FBI#: 92-2781-242
  1584.NO TITLE, SUBJECTS: LST, B/F INT
RIF#: 124-10199-10355   (06/28/61)   FBI#: 92-2781-241
  1585.NO TITLE, SUBJECTS: LST, REL, ACT
RIF#: 124-10199-10354   (06/28/61)   FBI#: 92-2781-240
  1586.NO TITLE, SUBJECTS: LST, REQ, MAIL COVER
RIF#: 124-10199-10353   (06/26/61)   FBI#: 92-2781-1ST NR 239
  1587.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10352   (06/20/61)   FBI#: 92-2781-239
  1588.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10199-10351   (06/26/61)   FBI#: 92-2781-238
  1589.NO TITLE, SUBJECTS: LST, ASSOC, ACT, INVEST
RIF#: 124-10199-10350   (06/21/61)   FBI#: 92-2781-237
  1590.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10199-10349   (06/20/61)   FBI#: 92-2781-236
  1591.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10199-10348   (06/22/61)   FBI#: 92-2781-235
  1592.NO TITLE, SUBJECTS: LST, ASSOC, MONEY
RIF#: 124-10199-10347   (06/22/61)   FBI#: 92-2781-234
  1593.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10346   (06/23/61)   FBI#: 92-2781-233
  1594.NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT
RIF#: 124-10199-10345   (06/21/61)   FBI#: 92-2781-232
  1595.NO TITLE, SUBJECTS: LST, ASSOC, ACT, EMP
RIF#: 124-10199-10344   (06/20/61)   FBI#: 92-2781-231
  1596.NO TITLE, SUBJECTS: LST, ACT, ASSOC, INCOME TAXES
RIF#: 124-10199-10343   (06/14/61)   FBI#: 92-2781-230
  1597.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10210-10206   (03/31/77)   FBI#: 92-2781-1ST NR 365
  1598.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ACT
RIF#: 124-10210-10205   (11/20/61)   FBI#: 92-2781-365
  1599.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10210-10204   (11/17/61)   FBI#: 92-2781-364
  1600.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10210-10203   (11/16/61)   FBI#: 92-2781-1ST NR 363
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