FBI - HSCA Subject File: Criminal Intelligence Program - Miami

 
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  1.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 13
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  2.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 10
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  3.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 9
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  4.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 15
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  5.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 12
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  6.Index for FBI HSCA Subject: Criminal Intelligence Program-Miami, Main File 62-9-29, Section 14
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  7.Index for FBI HSCA Subject: Criminal Intelligence Program - Miami, File Misc "June" Refs, Volume 1 of 1
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  8.Index for FBI HSCA Subject: Criminal Intelligence Program-Miami, Main File 62-9-12, Section 6
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  9.Index for FBI HSCA Subject: Criminal Intelligence Program-Miami, Main File 62-9-29, Section 11
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  10.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 16
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  11.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, ALLEGATION
RIF#: 124-10194-10139   (06/20/62)   FBI#: 62-9-29-543
  12.NO TITLE, SUBJECTS: INTERNATIONAL INVESTIGATORS, INC, NAME CHECK
RIF#: 124-10194-10140   (06/15/62)   FBI#: 62-9-29-544
  13.NO TITLE, SUBJECTS: INTERNATIONAL INVESTIGATORS, INC, NAME CHECK
RIF#: 124-10194-10141   (06/15/62)   FBI#: 62-9-29-545
  14.NO TITLE, SUBJECTS: CIP, BOOKMAKING AND BETTING, ACT, MONES, AL
RIF#: 124-10194-10142   (06/15/62)   FBI#: 62-9-29-546
  15.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, NESLINE, JOSEPH, COHAN, NATHAN, DC
RIF#: 124-10194-10143   (06/21/62)   FBI#: 62-9-29-547
  16.NO TITLE, SUBJECTS: CIP, B-GIRLS, NIGHT CLUBS
RIF#: 124-10194-10144   (06/19/62)   FBI#: 62-9-29-1ST NR 547
  17.NO TITLE, SUBJECTS: CIP, TESUR, MISUR, INSTALLATION, IRS
RIF#: 124-10194-10145   (06/15/62)   FBI#: 62-9-29-548
  18.NO TITLE, SUBJECTS: CIP, ASSOC, FINANCIAL MATTERS
RIF#: 124-10194-10146   (06/22/62)   FBI#: 62-9-29-549
  19.NO TITLE, SUBJECTS: CIP, ASSOC, WHEREABOUTS
RIF#: 124-10194-10147   (06/29/62)   FBI#: 62-9-29-550
  20.NO TITLE, SUBJECTS: CIP, TESUR, MISUR, INSTALLATION, HIRING, IRS
RIF#: 124-10194-10148   (06/25/62)   FBI#: 62-9-29-551
  21.NO TITLE, SUBJECTS: CIP, SITYLOCKING ACT, SEVERAL INDIVIDUALS
RIF#: 124-10194-10149   (06/29/62)   FBI#: 62-9-29-552
  22.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, TESUR
RIF#: 124-10194-10150   (06/14/62)   FBI#: 62-9-29-553
  23.NO TITLE, SUBJECTS: CIP, TESUR, MISUR, INSTALLATION, IRS
RIF#: 124-10194-10151   (06/19/62)   FBI#: 62-9-29-554
  24.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT
RIF#: 124-10194-10152   (06/29/62)   FBI#: 62-9-29-555
  25.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10194-10153   (07/02/62)   FBI#: 62-9-29-556
  26.NO TITLE, SUBJECTS: CIP, INTV, SEVERAL INDIVIDUALS
RIF#: 124-10194-10154   (07/06/62)   FBI#: 62-9-29-557
  27.NO TITLE, SUBJECTS: CIP, ACT, FINANCIAL MATTERS, WEEKLY SUMMARY
RIF#: 124-10194-10155   (07/06/62)   FBI#: 62-9-29-558
  28.NO TITLE, SUBJECTS: CIP, ACT, FINANCIAL MATTERS, WEEKLY SUMMARY
RIF#: 124-10194-10156   (07/13/62)   FBI#: 62-9-29-559
  29.NO TITLE, SUBJECTS: CIP, ASSOC, TRAVEL
RIF#: 124-10194-10157   (07/19/62)   FBI#: 62-9-29-560
  30.NO TITLE, SUBJECTS: CIP, HOODLUMS, BANKRUPTCY ACT
RIF#: 124-10194-10158   (07/25/62)   FBI#: 62-9-29-561
  31.NO TITLE, SUBJECTS: CIP, BKG, GAMBLING, ACT
RIF#: 124-10194-10159   (07/20/62)   FBI#: 62-9-29-562
  32.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10194-10160   (07/26/62)   FBI#: 62-9-29-563
  33.NO TITLE, SUBJECTS: CIP, MIAMI HERALD, ACT
RIF#: 124-10194-10161   (07/18/62)   FBI#: 62-9-29-564
  34.NO TITLE, SUBJECTS: CIP, ASSOC, BKG, GAMBLING, ACT
RIF#: 124-10194-10162   (07/27/62)   FBI#: 62-9-29-565
  35.NO TITLE, SUBJECTS: CIP, NEWS ARTIC, EVID, LITTLE BLACK BOOK
RIF#: 124-10194-10163   (07/27/62)   FBI#: 62-9-29-566
  36.NO TITLE, SUBJECTS: DOC ADVISED DOC PLACED IN JUNE MAIL FOLDER FOR CIP
RIF#: 124-10194-10164   (08/10/62)   FBI#: 62-9-29-567
  37.NO TITLE, SUBJECTS: CIP, REQUEST ADDITIONAL PHOTOGRAPHIC EQUIPMENT
RIF#: 124-10194-10165   (07/30/62)   FBI#: 62-9-29-568
  38.NO TITLE, SUBJECTS: CIP, BUSS, FINANCIAL, ACT
RIF#: 124-10194-10166   (08/03/62)   FBI#: 62-9-29-569
  39.NO TITLE, SUBJECTS: CIP, ACT, ALLEGED PROSTITUTION
RIF#: 124-10194-10167   (07/31/62)   FBI#: 62-9-29-570
  40.NO TITLE, SUBJECTS: CIP, EXAMINATION OF BANKRUPTCY COURT FILES
RIF#: 124-10194-10168   (08/01/62)   FBI#: 62-9-29-571
  41.NO TITLE, SUBJECTS: CIP, ASSOC, GAMBLING, ACT
RIF#: 124-10194-10169   (07/17/62)   FBI#: 62-9-29-572
  42.NO TITLE, SUBJECTS: CIP, ACT, ALLEGED PAYOFFS
RIF#: 124-10194-10170   (08/02/62)   FBI#: 62-9-29-573
  43.NO TITLE, SUBJECTS: CIP, INTV, WINTERING, NEIL
RIF#: 124-10194-10171   (08/09/62)   FBI#: 62-9-29-574
  44.NO TITLE, SUBJECTS: CIP, ASSOC, INTEREST IN A GAMBLING CASINO
RIF#: 124-10194-10172   (08/10/62)   FBI#: 62-9-29-575
  45.NO TITLE, SUBJECTS: CIP, FINANCE MATTERS, BUSS
RIF#: 124-10194-10173   (08/17/62)   FBI#: 62-9-29-576
  46.NO TITLE, SUBJECTS: CIP, ASSOC, BUSS, GAMBLING, ACT
RIF#: 124-10194-10174   (08/24/62)   FBI#: 62-9-29-577
  47.NO TITLE, SUBJECTS: CIP, ASSOC, BUSS, GAMBLING, ACT
RIF#: 124-10194-10175   (08/31/62)   FBI#: 62-9-29-578
  48.NO TITLE, SUBJECTS: CIP, EVID, FILM CLIPS OF SEVERAL INDIVIDUALS
RIF#: 124-10194-10176   (08/30/62)   FBI#: 62-9-29-579
  49.NO TITLE, SUBJECTS: THP, PENDING BANKRUPTCY FILES
RIF#: 124-10194-10177   (09/05/62)   FBI#: 62-9-29-580
  50.NO TITLE, SUBJECTS: CIP, CROFT, JOHN, LOUIS, RANDAZZO, STEFANO, ANTHONY, INTV
RIF#: 124-10194-10178   (09/07/62)   FBI#: 62-9-29-581
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