FBI - HSCA Subject File: Santo Trafficante

 
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  1601.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
  1602.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10205   (03/30/77)   FBI#: 87-66742-1ST NR 46
  1603.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, CONCEALED AUTOMOBILE TRANSMITTER,; SURVEILLANCES, SURVEY, NEG
RIF#: 124-10205-10206   (07/31/64)   FBI#: 92-2781-1048, 1049
  1604.NO TITLE, SUBJECTS: LST, ASSOC, REL, WHEREABOUTS, RES, TRA, TELCAL, B/F; INT, SURVEILLANCES
RIF#: 124-10205-10207   (09/09/64)   FBI#: 92-2781-1050, 1051
  1605.NO TITLE, SUBJECTS: LST, ASSOC, REL, WHEREABOUTS, RES, TRA, TELCAL, B/F; INT, SURVEILLANCES
RIF#: 124-10205-10207   (09/09/64)   FBI#: 92-2781-1050, 1051
  1606.NO TITLE, SUBJECTS: LST, ASSOC, REL, WHEREABOUTS, RES, SURVEILLANCE, BUSS,; TRA
RIF#: 124-10205-10208   (09/29/64)   FBI#: 92-2781-1052
  1607.NO TITLE, SUBJECTS: LST, ASSOC, REL, WHEREABOUTS, RES, SURVEILLANCE, BUSS,; TRA
RIF#: 124-10205-10208   (09/29/64)   FBI#: 92-2781-1052
  1608.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, WHEREABOUTS, SURVEILLANCE
RIF#: 124-10205-10209   (10/02/64)   FBI#: 92-2781-1053
  1609.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, B/F INT, NEG
RIF#: 124-10205-10210   (09/30/64)   FBI#: 92-2781-1054
  1610.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, B/F INT, NEG
RIF#: 124-10205-10210   (09/30/64)   FBI#: 92-2781-1054
  1611.NO TITLE, SUBJECTS: LST, REL, TRA, ASSOC, RES, FISUR
RIF#: 124-10205-10211   (10/08/64)   AGENCY#: 92-2781-1055
  1612.NO TITLE, SUBJECTS: LST, REL, TRA, ASSOC, RES, FISUR
RIF#: 124-10205-10211   (10/08/64)   FBI#: 92-2781-1055
  1613.NO TITLE, SUBJECTS: LST, ASSOC, REL, B/F INT, CUBA, GAMBLING ACT, TRA,; TELCAL, RES, SURVEILLANCES
RIF#: 124-10205-10212   (10/16/64)   FBI#: 92-2781-1056, 1057
  1614.NO TITLE, SUBJECTS: LST, ASSOC, REL, B/F INT, CUBA, GAMBLING ACT, TRA,; TELCAL, RES, SURVEILLANCES
RIF#: 124-10205-10212   (10/16/64)   FBI#: 92-2781-1056, 1057
  1615.NO TITLE, SUBJECTS: LST, ASSOC, HARASSMENT, FISUR
RIF#: 124-10205-10213   (10/26/64)   FBI#: 92-2781-1058
  1616.NO TITLE, SUBJECTS: LST, ASSOC, HARASSMENT, FISUR
RIF#: 124-10205-10213   (10/26/64)   FBI#: 92-2781-1058
  1617.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT, BREWERY, MISUR
RIF#: 124-10205-10214   (11/03/64)   FBI#: 92-2781-1059
  1618.NO TITLE, SUBJECTS: LST, ASSOC, LCN, GAMBLING ACT, HARASSMENT, FISUR
RIF#: 124-10205-10215   (10/26/64)   FBI#: 92-2781-1060
  1619.NO TITLE, SUBJECTS: LST, ASSOC, LCN, GAMBLING ACT, HARASSMENT, FISUR
RIF#: 124-10205-10215   (10/26/64)   FBI#: 92-2781-1060
  1620.NO TITLE, SUBJECTS: LST, REL, RES, ACT CHECK, FISUR, ASSOC
RIF#: 124-10205-10216   (11/12/64)   FBI#: 92-2781-1061, 1062
  1621.NO TITLE, SUBJECTS: LST, REL, RES, ACT CHECK, FISUR, ASSOC
RIF#: 124-10205-10216   (11/12/64)   FBI#: 92-2781-1061, 1062
  1622.NO TITLE, SUBJECTS: LST, ASSOC, BKG, BUSS, BEVERAGE LICENSE
RIF#: 124-10205-10217   (11/18/64)   FBI#: 92-2781-1063
  1623.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, B/F INT, GAMBLING ACT
RIF#: 124-10205-10218   (11/20/64)   FBI#: 92-2781-1064, 1065
  1624.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, B/F INT, GAMBLING ACT
RIF#: 124-10205-10218   (11/20/64)   FBI#: 92-2781-1064, 1065
  1625.NO TITLE, SUBJECTS: LST, REL, RES, TRA, SURVEILLANCE
RIF#: 124-10205-10219   (12/24/64)   FBI#: 92-2781-1066
  1626.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TRA, B/F INT, FISUR
RIF#: 124-10205-10220   (12/24/64)   FBI#: 92-2781-1067, 1068, 1069
  1627.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TRA, B/F INT, FISUR
RIF#: 124-10205-10220   (12/24/64)   FBI#: 92-2781-1067, 1068, 1069
  1628.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TRA, B/F_INT, GAMBLING ACT,; MISUR, TESUR
RIF#: 124-10205-10221   (01/18/65)   FBI#: 92-2781-1070, 1071, 1072
  1629.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TRA, B/F_INT, GAMBLING ACT,; MISUR, TESUR
RIF#: 124-10205-10221   (01/18/65)   FBI#: 92-2781-1070, 1071, 1072
  1630.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10222   (04/01/77)   FBI#: 92-2781-1ST NR 1072
  1631.NO TITLE, SUBJECTS: LST, ASSOC, ALLEGATIONS, HARRASSMENT
RIF#: 124-10205-10223   (11/08/67)   FBI#: 92-2781-1241
  1632.NO TITLE, SUBJECTS: LST, ASSOC, ALLEGATIONS, HARRASSMENT
RIF#: 124-10205-10223   (11/08/67)   FBI#: 92-2781-1241
  1633.NO TITLE, SUBJECTS: LST, BKG INVEST, LCN, ASSOC, REL, TRA, B/F INT, TELCAL,; SURVEILLANCES, GAMBLING ACT
RIF#: 124-10205-10224   (11/27/67)   FBI#: 92-2781-1242
  1634.NO TITLE, SUBJECTS: LST, BKG INVEST, LCN, ASSOC, REL, TRA, B/F INT, TELCAL,; SURVEILLANCES, GAMBLING ACT
RIF#: 124-10205-10224   (11/27/67)   FBI#: 92-2781-1242
  1635.NO TITLE, SUBJECTS: LST, LCN, FGJ SUBPOENAS, TOLL CALL RECORDS
RIF#: 124-10205-10225   (11/29/67)   FBI#: 92-2781-1243
  1636.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, FGJ SUBPOENAS, TOLL CALL; RECORDS
RIF#: 124-10205-10226   (11/24/67)   FBI#: 92-2781-1244
  1637.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, FGJ SUBPOENAS, TOLL CALL; RECORDS
RIF#: 124-10205-10226   (11/24/67)   FBI#: 92-2781-1244
  1638.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, B/F INT, SURVEILLANCES,; RES, TELCAL, TRA
RIF#: 124-10205-10227   (12/14/67)   FBI#: 92-2781-1245, 1246, 1247
  1639.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, B/F INT, SURVEILLANCES,; RES, TELCAL, TRA
RIF#: 124-10205-10227   (12/14/67)   FBI#: 92-2781-1245, 1246, 1247
  1640.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, LCN, REL, SURVEILLANCES, RES,; TRA, B/F INT, SHYLOCK LOANS
RIF#: 124-10205-10228   (12/21/67)   FBI#: 92-2781-1248
  1641.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, LCN, REL, SURVEILLANCES, RES,; TRA, B/F INT, SHYLOCK LOANS
RIF#: 124-10205-10228   (12/21/67)   FBI#: 92-2781-1248
  1642.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT, ALLEGATIONS, BRIBERY, MONEY
RIF#: 124-10205-10229   (01/04/68)   FBI#: 92-2781-1249
  1643.NO TITLE, SUBJECTS: LST, ASSOC, REL, BKG
RIF#: 124-10205-10230   (01/22/68)   FBI#: 92-2781-1250
  1644.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, TELCAL,; SURVEILLANCES, B/F INT, GAMBLING ACT
RIF#: 124-10205-10231   (01/26/68)   FBI#: 92-2781-1251
  1645.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, TELCAL,; SURVEILLANCES, B/F INT, GAMBLING ACT
RIF#: 124-10205-10231   (01/26/68)   FBI#: 92-2781-1251
  1646.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, FISUR, TRA, ACT, ACK, NEG
RIF#: 124-10205-10232   (01/25/68)   FBI#: 92-2781-1252
  1647.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, RES, MAIL, CUBAN BOLITA,; TELCAL, B/F INT, GAMBLING ACT
RIF#: 124-10205-10233   (01/26/68)   FBI#: 92-2781-1253
  1648.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, RES, MAIL, CUBAN BOLITA,; TELCAL, B/F INT, GAMBLING ACT
RIF#: 124-10205-10233   (01/26/68)   FBI#: 92-2781-1253
  1649.NO TITLE, SUBJECTS: LST, ADMIN PROCEDURES
RIF#: 124-10205-10234   (01/30/68)   FBI#: 92-2781-1254
  1650.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10235   (02/01/68)   FBI#: 92-2781-1255
  1651.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10235   (02/01/68)   FBI#: 92-2781-1255
  1652.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10205-10236   (01/30/68)   FBI#: 92-2781-1256
  1653.NO TITLE, SUBJECTS: LST, ASSOC, LCN, REQ, FISUR, IRS, USCS, NARCOTICS, FBI,; ACK
RIF#: 124-10205-10237   (02/01/68)   FBI#: 92-2781-1257
  1654.NO TITLE, SUBJECTS: LST, ASSOC, AIRLINE TICKETS, COUPONS, TRA
RIF#: 124-10205-10238   (01/31/68)   FBI#: 92-2781-1258
  1655.NO TITLE, SUBJECTS: LST, ASSOC, FISUR, FEDERAL AGENCIES
RIF#: 124-10205-10239   (02/08/68)   FBI#: 92-2781-1259
  1656.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10205-10240   (02/15/68)   FBI#: 92-2781-1260
  1657.NO TITLE, SUBJECTS: LST, ASSOC, REQ, REINTERVIEW, WILKES, DONALD,; QUESTIONNAIRE
RIF#: 124-10205-10241   (02/13/68)   FBI#: 92-2781-1261
  1658.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, WHEREABOUTS, TELCAL,; HOODLUM ACT, SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10242   (02/16/68)   FBI#: 92-2781-1262
  1659.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TRA, WHEREABOUTS, TELCAL,; HOODLUM ACT, SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10242   (02/16/68)   FBI#: 92-2781-1262
  1660.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TELCAL, HOODLUM ACT, TRA,; SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10243   (02/27/68)   FBI#: 92-2781-1263, 1264
  1661.NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, TELCAL, HOODLUM ACT, TRA,; SURVEILLANCES, GAMBLING ACT, B/F INT
RIF#: 124-10205-10243   (02/27/68)   FBI#: 92-2781-1263, 1264
  1662.NO TITLE, SUBJECTS: LST, INSTR, TRA, WHEREABOUTS
RIF#: 124-10205-10244   (02/29/68)   FBI#: 92-2781-1265
  1663.NO TITLE, SUBJECTS: LST, ASSOC, LCN, TRA, WHEREABOUTS, NARCOTICS ACT, BKG,; FINANCES, BUSS, LIAISON WITH USCS
RIF#: 124-10205-10245   (01/25/68)   FBI#: 92-2781-1266
  1664.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10205-10246   (03/07/68)   FBI#: 92-2781-1267
  1665.NO TITLE, SUBJECTS: LST, INSTR, PASSPORT, TRA, BKG, REL, RES
RIF#: 124-10205-10247   (03/08/68)   FBI#: 92-2781-1268
  1666.NO TITLE, SUBJECTS: LST, INSTR, ASSOC, LCN, POLITICAL ACT, GAMBLING ACT,; INTV, WILKES, DONALD EUGENE
RIF#: 124-10205-10248   (03/21/68)   FBI#: 92-2781-1269
  1667.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FORM FILE, DOC IS NAR
RIF#: 124-10205-10249   (06/28/68)   FBI#: 92-2781-1270
  1668.NO TITLE, SUBJECTS: LST, ADVICE, INSTR, ASSOC, POLITICAL ACT, INTV, WILKES,; DONALD EUGENE
RIF#: 124-10205-10250   (03/13/68)   FBI#: 92-2781-1271
  1669.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10251   (06/03/78)   FBI#: 92-2781-1ST NR 1271
  1670.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10206-10143   (04/05/77)   FBI#: 92-2781-1ST NR 680
  1671.NO TITLE, SUBJECTS: LST, BKG, ACT, RES, ASSOC, RACK AND SUBV
RIF#: 124-10206-10144   (02/08/63)   FBI#: 92-2781-680
  1672.NO TITLE, SUBJECTS: LST, BKG, ACT, RES, ASSOC, RACK AND SUBV
RIF#: 124-10206-10144   (02/08/63)   FBI#: 92-2781-680
  1673.NO TITLE, SUBJECTS: LST, FISUR, BKG, ACT, ASSOC
RIF#: 124-10206-10145   (02/02/63)   FBI#: 92-2781-679
  1674.NO TITLE, SUBJECTS: LST, FISUR, BKG, ACT, ASSOC
RIF#: 124-10206-10145   (02/02/63)   FBI#: 92-2781-679
  1675.NO TITLE, SUBJECTS: LST, BKG, ACT, RACK AND SUBV, ASSOC
RIF#: 124-10206-10146   (02/01/63)   FBI#: 92-2781-678
  1676.NO TITLE, SUBJECTS: LST, BKG, ACT, RACK AND SUBV, ASSOC
RIF#: 124-10206-10146   (02/01/63)   FBI#: 92-2781-678
  1677.NO TITLE, SUBJECTS: LST, FILM, ACT, REL
RIF#: 124-10206-10147   (01/21/63)   FBI#: 92-2781-677
  1678.NO TITLE, SUBJECTS: LST, ACT, TESUR, ASSOC
RIF#: 124-10206-10148   (01/26/63)   FBI#: 92-2781-676
  1679.NO TITLE, SUBJECTS: LST, ACT, TESUR, ASSOC
RIF#: 124-10206-10148   (01/26/63)   FBI#: 92-2781-676
  1680.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10206-10149   (01/25/63)   FBI#: 92-2781-675
  1681.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10206-10149   (01/25/63)   FBI#: 92-2781-675
  1682.NO TITLE, SUBJECTS: LST, REL, ASSOC, ACT
RIF#: 124-10206-10150   (01/18/63)   FBI#: 92-2781-674
  1683.NO TITLE, SUBJECTS: LST, TESUR, ASSOC, ACT
RIF#: 124-10206-10151   (01/18/63)   FBI#: 92-2781-673
  1684.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10206-10152   (01/18/63)   FBI#: 92-2781-672
  1685.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10206-10152   (01/18/63)   FBI#: 92-2781-672
  1686.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10153   (01/17/63)   FBI#: 92-2781-671
  1687.NO TITLE, SUBJECTS: LST, FILM, ASSOC, ADMIN
RIF#: 124-10206-10154   (01/08/63)   FBI#: 92-2781-670
  1688.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10206-10155   (01/04/63)   FBI#: 92-2781-669
  1689.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10206-10155   (01/04/63)   FBI#: 92-2781-669
  1690.NO TITLE, SUBJECTS: LST, FISUR, GAMBLING, ASSOC
RIF#: 124-10206-10156   (01/11/63)   FBI#: 92-2781-668
  1691.NO TITLE, SUBJECTS: LST, FISUR, GAMBLING, ASSOC
RIF#: 124-10206-10156   (01/11/63)   FBI#: 92-2781-668
  1692.NO TITLE, SUBJECTS: LST, TESUR, TRA, ASSOC
RIF#: 124-10206-10157   (01/11/63)   FBI#: 92-2781-667
  1693.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10158   (01/05/63)   FBI#: 92-2781-666
  1694.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10159   (01/04/63)   FBI#: 92-2781-665
  1695.NO TITLE, SUBJECTS: LST, ASSOC, MISUR, NEG
RIF#: 124-10206-10160   (01/07/63)   FBI#: 92-2781-664
  1696.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, GAMBLING
RIF#: 124-10206-10161   (01/04/63)   FBI#: 92-2781-663
  1697.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, GAMBLING
RIF#: 124-10206-10161   (01/04/63)   FBI#: 92-2781-663
  1698.NO TITLE, SUBJECTS: LST, FISUR, MISUR, BKG, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10162   (01/04/63)   FBI#: 92-2781-662
  1699.NO TITLE, SUBJECTS: LST, FISUR, MISUR, BKG, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10162   (01/04/63)   FBI#: 92-2781-662
  1700.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, BUSS, GAMBLING
RIF#: 124-10206-10163   (12/26/62)   AGENCY#: 92-2781-661
  1701.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10164   (01/04/63)   FBI#: 92-2781-660
  1702.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10164   (01/04/63)   FBI#: 92-2781-660
  1703.NO TITLE, SUBJECTS: LST, ACT, TRA, ASSOC
RIF#: 124-10206-10165   (12/28/62)   FBI#: 92-2781-659
  1704.NO TITLE, SUBJECTS: LST, ACT, TRA, ASSOC
RIF#: 124-10206-10165   (12/28/62)   FBI#: 92-2781-659
  1705.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10166   (01/05/63)   FBI#: 92-2781-658
  1706.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10166   (01/05/63)   FBI#: 92-2781-658
  1707.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10167   (12/31/62)   FBI#: 92-2781-657
  1708.NO TITLE, SUBJECTS: LST, ASSOC, MISUR
RIF#: 124-10206-10167   (12/31/62)   FBI#: 92-2781-657
  1709.NO TITLE, SUBJECTS: LST, ADMIN, PHOTOS, REQ
RIF#: 124-10206-10168   (12/19/62)   FBI#: 92-2781-656
  1710.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  1711.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  1712.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10206-10169   (12/27/62)   FBI#: 92-2781-655
  1713.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10170   (12/21/62)   FBI#: 92-2781-654
  1714.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA
RIF#: 124-10206-10171   (12/21/62)   FBI#: 92-2781-653
  1715.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA
RIF#: 124-10206-10171   (12/21/62)   FBI#: 92-2781-653
  1716.NO TITLE, SUBJECTS: LST, ADMIN, REQ
RIF#: 124-10206-10172   (12/13/62)   FBI#: 92-2781-1ST NR 652
  1717.NO TITLE, SUBJECTS: LST, ADMIN, REQ
RIF#: 124-10206-10172   (12/13/62)   FBI#: 92-2781-1ST NR 652
  1718.NO TITLE, SUBJECTS: LST, ACT, WHEREABOUTS
RIF#: 124-10206-10173   (12/20/62)   FBI#: 92-2781-652
  1719.NO TITLE, SUBJECTS: LST, MISUR, RES, ADMIN
RIF#: 124-10206-10174   (12/13/62)   FBI#: 92-2781-651
  1720.NO TITLE, SUBJECTS: LST, TESUR, ASSOC
RIF#: 124-10206-10175   (12/17/62)   FBI#: 92-2781-650
  1721.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, GAMBLING
RIF#: 124-10206-10176   (12/14/62)   FBI#: 92-2781-649
  1722.NO TITLE, SUBJECTS: LST, MISUR, ASSOC, GAMBLING
RIF#: 124-10206-10176   (12/14/62)   FBI#: 92-2781-649
  1723.NO TITLE, SUBJECTS: LST, GAMBLING, ADMIN
RIF#: 124-10206-10177   (12/13/62)   FBI#: 92-2781-1ST NR 648
  1724.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10206-10178   (12/07/62)   FBI#: 92-2781-648
  1725.NO TITLE, SUBJECTS: LST, ASSOC, TRA
RIF#: 124-10206-10178   (12/07/62)   FBI#: 92-2781-648
  1726.NO TITLE, SUBJECTS: LST, TRA, RES, ASSOC
RIF#: 124-10206-10179   (12/07/62)   FBI#: 92-2781-647
  1727.NO TITLE, SUBJECTS: LST, TRA, RES, ASSOC
RIF#: 124-10206-10179   (12/07/62)   FBI#: 92-2781-647
  1728.NO TITLE, SUBJECTS: LST, ASSOC, ACT,-TELCAL, TRA, GAMBLING
RIF#: 124-10206-10180   (12/03/62)   FBI#: 92-2781-646
  1729.NO TITLE, SUBJECTS: LST, ASSOC, ACT,-TELCAL, TRA, GAMBLING
RIF#: 124-10206-10180   (12/03/62)   FBI#: 92-2781-646
  1730.NO TITLE, SUBJECTS: LST, INFT, ADMIN
RIF#: 124-10206-10181   (11/30/62)   FBI#: 92-2781-4TH NR 645, 3RD NR 645
  1731.NO TITLE, SUBJECTS: LST, ABR, ASSOC, BUSS, ACT
RIF#: 124-10206-10182   (11/28/62)   FBI#: 92-2781-1ST NR 645, 2ND NR 645
  1732.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, TP, FL, NM, FISUR, RES
RIF#: 124-10206-10183   (11/30/62)   FBI#: 92-2781-645
  1733.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, TP, FL, NM, FISUR, RES
RIF#: 124-10206-10183   (11/30/62)   FBI#: 92-2781-645
  1734.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, GAMBLING, EQUIPMENT
RIF#: 124-10206-10184   (12/01/62)   FBI#: 92-2781-644
  1735.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, GAMBLING, EQUIPMENT
RIF#: 124-10206-10184   (12/01/62)   FBI#: 92-2781-644
  1736.NO TITLE, SUBJECTS: LST, ADMIN, MISUR, RECOMMENDATION
RIF#: 124-10206-10185   (11/16/62)   FBI#: 92-2781-643
  1737.NO TITLE, SUBJECTS: LST, ADMIN, MISUR, RECOMMENDATION
RIF#: 124-10206-10185   (11/16/62)   FBI#: 92-2781-643
  1738.NO TITLE, SUBJECTS: LST, ADMIN, MISUR
RIF#: 124-10206-10186   (11/16/62)   FBI#: 92-2781-642
  1739.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL
RIF#: 124-10206-10187   (11/24/62)   FBI#: 92-2781-641
  1740.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, NEG
RIF#: 124-10206-10188   (11/23/62)   FBI#: 92-2781-640
  1741.NO TITLE, SUBJECTS: LST, TESUR, SIGHTIING, MM, FL
RIF#: 124-10206-10189   (11/17/62)   FBI#: 92-2781-639
  1742.NO TITLE, SUBJECTS: LST, TESUR, SIGHTIING, MM, FL
RIF#: 124-10206-10189   (11/17/62)   FBI#: 92-2781-639
  1743.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL
RIF#: 124-10206-10190   (11/16/62)   FBI#: 92-2781-638
  1744.NO TITLE, SUBJECTS: LST, MISUR, ADMIN
RIF#: 124-10206-10191   (11/05/62)   FBI#: 92-2781-637
  1745.NO TITLE, SUBJECTS: LST, ASSOC, TRA, GUATEMALA
RIF#: 124-10206-10192   (11/07/62)   FBI#: 92-2781-636
  1746.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ACT, TELCAL, ASSOC, MURDER,; ANASTASIA, ABLERT
RIF#: 124-10206-10193   (11/09/62)   FBI#: 92-2781-635
  1747.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ACT, TELCAL, ASSOC, MURDER,; ANASTASIA, ABLERT
RIF#: 124-10206-10193   (11/09/62)   FBI#: 92-2781-635
  1748.NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10194   (11/09/62)   FBI#: 92-2781-634
  1749.NO TITLE, SUBJECTS: LST, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10194   (11/09/62)   FBI#: 92-2781-634
  1750.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10195   (11/08/62)   FBI#: 92-2781-633
  1751.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT, WHEREABOUTS
RIF#: 124-10206-10196   (11/08/62)   FBI#: 92-2781-632
  1752.NO TITLE, SUBJECTS: LST, BKG, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10197   (11/02/62)   FBI#: 92-2781-631
  1753.NO TITLE, SUBJECTS: LST, BKG, ACT, ASSOC, GAMBLING
RIF#: 124-10206-10197   (11/02/62)   FBI#: 92-2781-631
  1754.NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, ASSOC, TELCAL
RIF#: 124-10206-10198   (11/02/62)   FBI#: 92-2781-630
  1755.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ACT, ASSOC, TELCAL
RIF#: 124-10206-10199   (10/26/62)   FBI#: 92-2781-629
  1756.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ACT, ASSOC, TELCAL
RIF#: 124-10206-10199   (10/26/62)   FBI#: 92-2781-629
  1757.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, UNK
RIF#: 124-10206-10200   (10/26/92)   FBI#: 92-2781-628
  1758.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, UNK
RIF#: 124-10206-10200   (10/26/92)   FBI#: 92-2781-628
  1759.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  1760.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  1761.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  1762.NO TITLE, SUBJECTS: LST, INVEST, SIGHTING, MM, TP, FL, NY, ACT, ASSOC,; TELCAL, INTV, MURDER, ANASTASIA, ALBERT, GAMBLING
RIF#: 124-10206-10201   (10/24/62)   FBI#: 92-2781-627
  1763.NO TITLE, SUBJECTS: LST, ADMIN, MISUR
RIF#: 124-10206-10202   (10/19/62)   FBI#: 92-2781-626
  1764.NO TITLE, SUBJECTS: LST, INVEST, WHEREABOUTS, ASSOC, REL, FISUR
RIF#: 124-10206-10203   (10/19/62)   FBI#: 92-2781-625
  1765.NO TITLE, SUBJECTS: LST, INVEST, WHEREABOUTS, ASSOC, REL, FISUR
RIF#: 124-10206-10203   (10/19/62)   FBI#: 92-2781-625
  1766.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BUSS, ACT
RIF#: 124-10206-10204   (10/19/62)   FBI#: 92-2781-624
  1767.NO TITLE, SUBJECTS: LST, FISUR, ASSOC, BUSS, ACT
RIF#: 124-10206-10204   (10/19/62)   FBI#: 92-2781-624
  1768.NO TITLE, SUBJECTS: LST, NY PDT, INQUIRY, BKG
RIF#: 124-10206-10205   (10/11/62)   FBI#: 92-2781-623
  1769.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10206   (10/12/62)   FBI#: 92-2781-622
  1770.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10206-10206   (10/12/62)   FBI#: 92-2781-622
  1771.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT, SIGHTING, MM, FL
RIF#: 124-10206-10207   (10/12/62)   FBI#: 92-2781-621
  1772.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10208   (10/09/62)   FBI#: 92-2781-620
  1773.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10209   (10/11/62)   FBI#: 92-2781-619
  1774.NO TITLE, SUBJECTS: LST, SUS, MURDER, ANASTASIA, ALBERT
RIF#: 124-10206-10210   (10/10/62)   FBI#: 92-2781-618
  1775.NO TITLE, SUBJECTS: LST, ASSOC, ACT, CASINO, GAMBLING
RIF#: 124-10206-10211   (10/05/62)   FBI#: 92-2781-616
  1776.NO TITLE, SUBJECTS: LST, ASSOC, SUR, ACT
RIF#: 124-10206-10212   (10/05/62)   FBI#: 92-2781-615
  1777.NO TITLE, SUBJECTS: LST, ASSOC, BURGLARIES
RIF#: 124-10206-10213   (10/02/62)   FBI#: 92-2781-614
  1778.NO TITLE, SUBJECTS: LST, ASSOC, BURGLARIES
RIF#: 124-10206-10213   (10/02/62)   FBI#: 92-2781-614
  1779.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10214   (09/27/62)   FBI#: 92-2781-613
  1780.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10214   (09/27/62)   FBI#: 92-2781-613
  1781.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10215   (09/28/62)   FBI#: 92-2781-612
  1782.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10206-10215   (09/28/62)   FBI#: 92-2781-612
  1783.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10216   (09/28/62)   FBI#: 92-2781-611
  1784.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10206-10216   (09/28/62)   FBI#: 92-2781-611
  1785.NO TITLE, SUBJECTS: LST, INVEST, ACT, ASSOC, REL, TESUR, B/F INT, INCOME; TAX, GAMBLING
RIF#: 124-10206-10217   (09/24/62)   FBI#: 92-2781-610
  1786.NO TITLE, SUBJECTS: LST, INVEST, ACT, ASSOC, REL, TESUR, B/F INT, INCOME; TAX, GAMBLING
RIF#: 124-10206-10217   (09/24/62)   FBI#: 92-2781-610
  1787.NO TITLE, SUBJECTS: LST, INVEST, ACT, ASSOC, REL, TESUR, B/F INT, INCOME; TAX, GAMBLING
RIF#: 124-10206-10217   (09/24/62)   FBI#: 92-2781-610
  1788.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, ACT
RIF#: 124-10206-10218   (09/21/62)   FBI#: 92-2781-609
  1789.NO TITLE, SUBJECTS: LST, ASSOC, SIGHTING, MM, FL, ACT
RIF#: 124-10206-10218   (09/21/62)   FBI#: 92-2781-609
  1790.NO TITLE, SUBJECTS: LST, FISUR, NEG, ASSOC, ACT
RIF#: 124-10206-10219   (09/21/62)   FBI#: 92-2781-608
  1791.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10206-10220   (09/14/62)   FBI#: 92-2781-607
  1792.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10206-10220   (09/14/62)   FBI#: 92-2781-607
  1793.NO TITLE, SUBJECTS: LST, INVEST, ADMIN
RIF#: 124-10206-10221   (09/13/62)   FBI#: 92-2781-606
  1794.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, ASSOC, REL, ACT, TESUR, INCOME; TAX
RIF#: 124-10206-10222   (09/14/62)   FBI#: 92-2781-605
  1795.NO TITLE, SUBJECTS: LST, SIGHTING, TP, FL, ASSOC, REL, ACT, TESUR, INCOME; TAX
RIF#: 124-10206-10222   (09/14/62)   FBI#: 92-2781-605
  1796.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, AFFIL, GAMBLING, ACT
RIF#: 124-10206-10223   (09/11/62)   FBI#: 92-2781-604
  1797.NO TITLE, SUBJECTS: LST, INVEST, ASSOC, AFFIL, GAMBLING, ACT
RIF#: 124-10206-10223   (09/11/62)   FBI#: 92-2781-604
  1798.NO TITLE, SUBJECTS: LST, THP, ASSOC, FISUR
RIF#: 124-10206-10224   (09/07/62)   FBI#: 92-2781-603
  1799.NO TITLE, SUBJECTS: LST, REL, TRA
RIF#: 124-10206-10225   (09/10/62)   FBI#: 92-2781-602
  1800.NO TITLE, SUBJECTS: LST, REL, TRA
RIF#: 124-10206-10225   (09/10/62)   FBI#: 92-2781-602
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