FBI - HSCA Subject File: Criminal Intelligence Program - Miami

 
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  51.NO TITLE, SUBJECTS: THP, MIAMI MEETING, VERIFYING LICENSE PLATES
RIF#: 124-10197-10157   (03/08/62)   FBI#: 62-9-29-482
  52.NO TITLE, SUBJECTS: CIP, FRIEDSON, MAX, BKG, INFORMANTS
RIF#: 124-10197-10156   (02/20/62)   FBI#: 62-9-29-481
  53.NO TITLE, SUBJECTS: CIP, DIOGUARDI, FRANK, NEG, INFORMANTS
RIF#: 124-10197-10154   (02/28/62)   FBI#: 62-9-29-478, 479, 480
  54.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10153   (03/07/62)   FBI#: 62-9-29-477
  55.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10152   (03/06/62)   FBI#: 62-9-29-476
  56.NO TITLE, SUBJECTS: THP, MIAMI MEETING, WHEREABOUTS OF BRUNO, ANGELO
RIF#: 124-10197-10151   (03/05/62)   FBI#: 62-9-29-475
  57.NO TITLE, SUBJECTS: THP, MIAMI MEETING, VERIFYING LICENSE PLATES
RIF#: 124-10197-10150   (03/07/62)   FBI#: 62-9-29-474
  58.NO TITLE, SUBJECTS: THP, MIAMI MEETING, VERIFYING LICENSE PLATES, TESUR
RIF#: 124-10197-10149   (03/07/62)   FBI#: 62-9-29-473
  59.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10148   (03/06/62)   FBI#: 62-9-29-472
  60.NO TITLE, SUBJECTS: THP, MIAMI MEETING, WEDDING, BARBARA, JOSEPH, JR
RIF#: 124-10197-10147   (03/05/62)   FBI#: 62-9-29-471
  61.NO TITLE, SUBJECTS: THP, MIAMI MEETING, GAGLIANO, JOSEPH, CERONE, JACK,; FISUR
RIF#: 124-10197-10146   (02/28/62)   FBI#: 62-9-29-470
  62.NO TITLE, SUBJECTS: CIP, RUMORS OF CORRUPTION, FLORIDA SURETY CO, JUDGES
RIF#: 124-10197-10145   (03/02/62)   FBI#: 62-9-29-469
  63.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10144   (02/26/62)   FBI#: 62-9-29-468
  64.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10143   (03/05/62)   FBI#: 62-9-29-467
  65.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR, TESUR
RIF#: 124-10197-10142   (03/05/62)   FBI#: 62-9-29-1ST NR 466
  66.NO TITLE, SUBJECTS: THP, MIAMI MEETING, TESUR
RIF#: 124-10197-10141   (03/02/62)   FBI#: 62-9-29-466
  67.NO TITLE, SUBJECTS: ANONYMOUS WRITER, OPINION, CORRUPTION, INDIANTOWN
RIF#: 124-10197-10140   (00/00/00)   FBI#: 62-9-29-465
  68.NO TITLE, SUBJECTS: THP, MIAMI MEETING, LAROCCA, JOHN, SEBASTIAN
RIF#: 124-10197-10139   (03/01/62)   FBI#: 62-9-29-464
  69.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS, FISUR
RIF#: 124-10197-10138   (03/05/62)   FBI#: 62-9-29-463
  70.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10137   (03/04/62)   FBI#: 62-9-29-462
  71.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, HOODLUMS ATTENDING, NEG
RIF#: 124-10197-10136   (03/05/62)   FBI#: 62-9-29-461
  72.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, FISUR
RIF#: 124-10197-10135   (03/03/62)   FBI#: 62-9-29-460
  73.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, FISUR
RIF#: 124-10197-10134   (03/02/62)   FBI#: 62-9-29-459
  74.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10133   (02/28/62)   FBI#: 62-9-29-458
  75.NO TITLE, SUBJECTS: THP, MIAMI MEETING, ASSIGNMENT OF FBI AGENTS TO CAME
RIF#: 124-10197-10132   (02/26/62)   FBI#: 62-9-29-457
  76.NO TITLE, SUBJECTS: THP, MIAMI MEETING, CERONE, JACK, ASSOC, MISUR
RIF#: 124-10197-10131   (02/23/62)   FBI#: 62-9-29-456
  77.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR, ESPOSITO, FRANK
RIF#: 124-10197-10130   (02/28/62)   FBI#: 62-9-29-455
  78.NO TITLE, SUBJECTS: CIP, WEEKLY SUMMARY, INFORMANTS
RIF#: 124-10197-10129   (02/26/62)   FBI#: 62-9-29-454
  79.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10128   (02/19/62)   FBI#: 62-9-29-453
  80.NO TITLE, SUBJECTS: THP, MIAMI MEETING, ASSOC
RIF#: 124-10197-10127   (02/22/62)   FBI#: 62-9-29-452
  81.NO TITLE, SUBJECTS: CIP, BOYNTON BEACH PDT, LTR, ADVISING VIOLATIONS OF; FEDERAL LAWS, PALM BEACH, FL
RIF#: 124-10197-10126   (02/26/62)   FBI#: 62-9-29-451
  82.NO TITLE, SUBJECTS: CIP, IRS EMPLOYEE, RECEIVING MONTHLY PAYOFFS
RIF#: 124-10197-10125   (02/19/62)   FBI#: 62-9-29-450
  83.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR, MIAMI AIRPORT
RIF#: 124-10197-10124   (02/27/62)   FBI#: 62-9-29-449
  84.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, FISUR
RIF#: 124-10197-10123   (02/19/62)   FBI#: 62-9-29-448
  85.NO TITLE, SUBJECTS: CIP, VIOLATION OF INCOME TAX LAWS, COPPOLA, MICHAEL
RIF#: 124-10197-10122   (02/21/62)   FBI#: 62-9-29-447
  86.NO TITLE, SUBJECTS: THP, MIAMI MEETING, ASSOC, INFORMANTS
RIF#: 124-10197-10121   (02/26/62)   FBI#: 62-9-29-446
  87.NO TITLE, SUBJECTS: THP, MIAMI MEETING, POSSIBLE "HIT" ON ESPOSITO, FRANK
RIF#: 124-10197-10120   (02/16/62)   FBI#: 62-9-29-445
  88.NO TITLE, SUBJECTS: THP, MIAMI MEETING, ESPOSITO, FRANK
RIF#: 124-10197-10119   (02/22/62)   FBI#: 62-9-29-444
  89.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR, ESPOSITO, FRANK
RIF#: 124-10197-10118   (02/17/62)   FBI#: 62-9-29-443
  90.NO TITLE, SUBJECTS: THP, MIAMI MEETING, PROPOSED "HIT", ON ESPOSITO, FRANK
RIF#: 124-10197-10117   (02/14/62)   FBI#: 62-9-29-442
  91.NO TITLE, SUBJECTS: THP, MIAMI MEETING, ESPOSITO, FRANK
RIF#: 124-10197-10116   (02/20/62)   FBI#: 62-9-29-441
  92.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR
RIF#: 124-10197-10115   (02/25/62)   FBI#: 62-9-29-440
  93.NO TITLE, SUBJECTS: SGI, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10114   (02/18/62)   FBI#: 62-9-29-439
  94.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, PROFACI, JOSEPH
RIF#: 124-10197-10113   (02/26/62)   FBI#: 62-9-29-438
  95.NO TITLE, SUBJECTS: THP, MIAMI MEETING, TESUR
RIF#: 124-10197-10112   (02/14/62)   FBI#: 62-9-29-437
  96.NO TITLE, SUBJECTS: THP, MIAMI MEETING, TARGET FOR "HIT", ESPOSITO, FRANK
RIF#: 124-10197-10111   (02/14/62)   FBI#: 62-9-29-436
  97.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10110   (02/26/62)   FBI#: 62-9-29-435
  98.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10109   (02/20/62)   FBI#: 62-9-29-434
  99.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10108   (02/20/62)   FBI#: 62-9-29-433
  100.NO TITLE, SUBJECTS: SGI, CONTRACTED, CERONE, JACK, TO KILL, ESPOSITO, FRANK
RIF#: 124-10197-10107   (02/15/62)   FBI#: 62-9-29-432
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