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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    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 Page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

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