FBI - HSCA Subject File: Criminal Intelligence Program - Miami

 
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  101.NO TITLE, SUBJECTS: CIP, BOYNTON BEACH PDT, LTR, ADVISING VIOLATIONS OF; FEDERAL LAWS, PALM BEACH, FL
RIF#: 124-10197-10106   (01/23/62)   FBI#: 62-9-29-431
  102.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10105   (02/20/62)   FBI#: 62-9-29-430
  103.NO TITLE, SUBJECTS: THP, PRESENCE OF EBOLI, THOMAS, CATENA, JERRY
RIF#: 124-10197-10104   (02/18/62)   FBI#: 62-9-29-429
  104.NO TITLE, SUBJECTS: CIP, IRS EMPLOYEE, RECEIVING MONTHLY PAYOFFS
RIF#: 124-10197-10103   (02/19/62)   FBI#: 62-9-29-428
  105.NO TITLE, SUBJECTS: THP, MIAMI MEETING, GANGLAND KILLING, OF FRANK, LNU
RIF#: 124-10197-10102   (02/12/62)   FBI#: 62-9-29-427
  106.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10101   (02/16/62)   FBI#: 62-9-29-426
  107.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10100   (02/16/62)   FBI#: 62-9-29-425
  108.NO TITLE, SUBJECTS: THE., MIAMI MEETING, POSSIBLE "HIT" ON FRANK, LNU
RIF#: 124-10197-10099   (02/13/62)   FBI#: 62-9-29-424
  109.NO TITLE, SUBJECTS: SGI, ASSOC, MIAMI MEETING
RIF#: 124-10197-10098   (02/08/62)   FBI#: 62-9-29-423
  110.NO TITLE, SUBJECTS: THP, TRA, ACT, ASSOC, SURVEILLANCE
RIF#: 124-10196-10205   (02/09/62)   FBI#: 62-9-29-422
  111.NO TITLE, SUBJECTS: THP, ACT, WHEREABOUTS, RACKETEERING, MEETING
RIF#: 124-10196-10204   (02/19/62)   FBI#: 62-9-29-421
  112.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN JUNE MAIL FOLDER FOR CEP
RIF#: 124-10196-10203   (02/23/62)   FBI#: 62-9-29-420
  113.NO TITLE, SUBJECTS: THP, DECARLO, ANGELO, TESUR
RIF#: 124-10196-10202   (02/15/62)   FBI#: 62-9-29-419
  114.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, ASSOC, BKG
RIF#: 124-10196-10201   (02/07/62)   FBI#: 62-9-29-418
  115.NO TITLE, SUBJECTS: CIP, LTR, REQ, INTV, ADMIN
RIF#: 124-10196-10200   (02/15/62)   FBI#: 62-9-29-417
  116.NO TITLE, SUBJECTS: THP, ACT, ASSOC
RIF#: 124-10196-10199   (02/15/62)   FBI#: 62-9-29-416
  117.NO TITLE, SUBJECTS: CIP, TRA, ACT, THP, ASSOC
RIF#: 124-10196-10198   (02/15/62)   FBI#: 62-9-29-415
  118.NO TITLE, SUBJECTS: CIP, RACKETEER, BKG, ASSOC
RIF#: 124-10196-10197   (02/15/62)   FBI#: 62-9-29-414
  119.NO TITLE, SUBJECTS: THP, SURVEILLANCE, RESIDENT, CONTI, VINCENT
RIF#: 124-10196-10196   (02/12/62)   FBI#: 62-9-29-413
  120.NO TITLE, SUBJECTS: THP, PROPOSED MURDER, ESPOSITO, FRANK, MISUR
RIF#: 124-10196-10195   (02/14/62)   FBI#: 62-9-29-412
  121.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN JUNE MAIL. FOLDER FOR C:CP
RIF#: 124-10196-10194   (02/23/62)   FBI#: 62-9-29-411
  122.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, ASSOC
RIF#: 124-10196-10193   (02/13/62)   FBI#: 62-9-29-410
  123.NO TITLE, SUBJECTS: CIP, GAMBLING, ASSOC
RIF#: 124-10196-10192   (02/09/62)   FBI#: 62-9-29-409
  124.NO TITLE, SUBJECTS: THP, MEETING, TRA, ACT, ASSOC
RIF#: 124-10196-10191   (02/13/62)   FBI#: 62-9-29-408
  125.NO TITLE, SUBJECTS: THP, MEETING, TRA, ACT, ASSOC, SURVEILLANCE
RIF#: 124-10196-10190   (02/09/62)   FBI#: 62-9-29-407
  126.NO TITLE, SUBJECTS: THP, MEETING, MURDER, INDIVIDUAL, UNK
RIF#: 124-10196-10189   (02/13/62)   FBI#: 62-9-29-406
  127.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10196-10188   (02/08/62)   FBI#: 62-9-29-405
  128.NO TITLE, SUBJECTS: CIP, BUSS, RECORDS, GAMBLING, ACT, ASSOC
RIF#: 124-10196-10187   (01/30/62)   FBI#: 62-9-29-404
  129.NO TITLE, SUBJECTS: THP, MEETING, ACT, FISUR
RIF#: 124-10196-10186   (02/09/62)   FBI#: 62-9-29-403
  130.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN JUNE MAIL FOLDER FOR CIP
RIF#: 124-10196-10185   (02/23/62)   FBI#: 62-9-29-402
  131.NO TITLE, SUBJECTS: CIP, TESUR, MEETING, THP
RIF#: 124-10196-10184   (02/09/62)   FBI#: 62-9-29-401
  132.NO TITLE, SUBJECTS: THP, MEETING
RIF#: 124-10196-10183   (02/10/62)   FBI#: 62-9-29-400
  133.NO TITLE, SUBJECTS: CIP, TELCAL, GAMBLING, ACT
RIF#: 124-10196-10182   (02/07/62)   FBI#: 62-9-29-399
  134.NO TITLE, SUBJECTS: THP, WHEREABOUTS, MEETING
RIF#: 124-10196-10181   (02/10/62)   FBI#: 62-9-29-398
  135.NO TITLE, SUBJECTS: THP, WHEREABOUTS, MEETING, ASSOC, GIANCANA, SAMUEL M
RIF#: 124-10196-10180   (02/08/62)   FBI#: 62-9-29-397
  136.NO TITLE, SUBJECTS: CIP, TRAFFICANTE, SANTO JR., GAMBLING, ACT
RIF#: 124-10196-10179   (02/09/62)   FBI#: 62-9-29-396
  137.NO TITLE, SUBJECTS: THP, MEETING
RIF#: 124-10196-10178   (02/08/62)   FBI#: 62-9-29-395
  138.NO TITLE, SUBJECTS: THP, ACT, NEWSPAPER, ALLEGATIONS
RIF#: 124-10196-10177   (02/02/62)   FBI#: 62-9-29-1ST NR 394
  139.NO TITLE, SUBJECTS: CIP, ACT, HOODLUMS, MISUR
RIF#: 124-10196-10176   (01/31/62)   FBI#: 62-9-29-394
  140.NO TITLE, SUBJECTS: CIP, GAMBLING, FINANICAL, ACT, NUMEROUS INDIVIDUALS
RIF#: 124-10196-10175   (02/02/62)   FBI#: 62-9-29-393
  141.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10196-10174   (01/22/62)   FBI#: 62-9-29-392
  142.NO TITLE, SUBJECTS: CIP, ADMIN, INSTR
RIF#: 124-10196-10173   (01/23/62)   FBI#: 62-9-29-391
  143.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, SEVERAL INDIVIDUALS, SURVEILLANCE
RIF#: 124-10196-10172   (02/01/62)   FBI#: 62-9-29-390
  144.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, INDIVIDUALS, SURVEILLANCE
RIF#: 124-10196-10171   (01/29/62)   FBI#: 62-9-29-389
  145.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10196-10170   (01/19/62)   FBI#: 62-9-29-388
  146.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, SEVERAL INDIVIDUALS
RIF#: 124-10196-10169   (01/26/62)   FBI#: 62-9-29-387
  147.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10196-10168   (01/29/62)   FBI#: 62-9-29-386
  148.NO TITLE, SUBJECTS: AMIN
RIF#: 124-10196-10167   (01/26/62)   FBI#: 62-9-29-385
  149.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, SEVERAL INDIVIDUALS
RIF#: 124-10196-10166   (01/23/62)   FBI#: 62-9-29-384
  150.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, INTV, STOUT, EUNICE L
RIF#: 124-10196-10165   (01/23/62)   FBI#: 62-9-29-383
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