FBI - HSCA Subject File: Criminal Intelligence Program - Miami

 
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  151.NO TITLE, SUBJECTS: CIP, RAID, GAMBLING, ACT, ASSOC
RIF#: 124-10196-10164   (01/26/62)   FBI#: 62-9-29-382
  152.NO TITLE, SUBJECTS: CIP, RAID, GAMBLING, ACT
RIF#: 124-10196-10163   (01/19/62)   FBI#: 62-9-29-381
  153.NO TITLE, SUBJECTS: CIP, BKG, GAMBLING, ACT, NUMEROUS INDIVIDUALS
RIF#: 124-10196-10162   (01/18/62)   FBI#: 62-9-29-380
  154.NO TITLE, SUBJECTS: CIP, BKG, GAMBLING, ACT, NUMEROUS INDIVIDUALS
RIF#: 124-10196-10161   (01/23/62)   FBI#: 62-9-29-379
  155.NO TITLE, SUBJECTS: CIP, BUSS, FINANCIAL, ACT
RIF#: 124-10196-10160   (01/19/62)   FBI#: 62-9-29-378
  156.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10196-10159   (01/20/62)   FBI#: 62-9-29-377
  157.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT
RIF#: 124-10196-10158   (01/23/62)   FBI#: 62-9-29-376
  158.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10196-10157   (01/18/62)   FBI#: 62-9-29-375
  159.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10196-10156   (01/20/62)   FBI#: 62-9-29-374
  160.NO TITLE, SUBJECTS: CIP, BOOKMAKING, ARREST, BROWN, ABE, SEVERAL; INDIVIDUALS
RIF#: 124-10196-10155   (01/18/62)   FBI#: 62-9-29-373
  161.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, ROSATO, ALEXANDER
RIF#: 124-10196-10154   (01/18/62)   FBI#: 62-9-29-372
  162.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, FINANCIAL, BKG, SEVERAL INDIVIDUALS
RIF#: 124-10196-10153   (01/04/62)   FBI#: 62-9-29-371
  163.NO TITLE, SUBJECTS: CIP, BOOKMAKING, ACT, ARREST, BROWN,--GIBE, ASSOC
RIF#: 124-10196-10152   (01/15/62)   FBI#: 62-9-29-370
  164.NO TITLE, SUBJECTS: CIP, ASSOC, GAMBLING, ACT, ARREST
RIF#: 124-10196-10151   (01/15/62)   FBI#: 62-9-29-369
  165.NO TITLE, SUBJECTS: CIP, ASSOC, BUSS, ACT
RIF#: 124-10196-10150   (01/09/62)   FBI#: 62-9-29-368
  166.NO TITLE, SUBJECTS: CIP, RECORDS, BUSS, ACT, BLEICH, ALBERT, BLEICH, EDITH
RIF#: 124-10196-10149   (01/02/62)   FBI#: 62-9-29-367
  167.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, CORRUPTION
RIF#: 124-10196-10148   (01/05/62)   FBI#: 62-9-29-366
  168.NO TITLE, SUBJECTS: CIP, DRUG, PROSTITUTION, ACT, LET, OPNION
RIF#: 124-10196-10147   (12/14/61)   FBI#: 62-9-29-365
  169.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10208-10001   (03/14/78)   FBI#: 62-9-29-1ST NR 743
  170.NO TITLE, SUBJECTS: THP, RACK AND SUBV, ACT, GAMBLING
RIF#: 124-10208-10000   (11/15/63)   FBI#: 62-9-29-743
  171.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10194-10197   (03/14/78)   FBI#: 62-9-29-1ST NR 598
  172.NO TITLE, SUBJECTS: CIP, ASSOC, BUSS, GAMBLING, BOOKMAKING
RIF#: 124-10194-10196   (11/09/62)   FBI#: 62-9-29-598
  173.NO TITLE, SUBJECTS: CIP, LEGAL MATTERS, FGJ
RIF#: 124-10194-10195   (11/14/62)   FBI#: 62-9-29-1ST NR 597
  174.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10194-10194   (11/06/62)   FBI#: 62-9-29-597
  175.NO TITLE, SUBJECTS: CIP, ASSOC, INTV, NEGATIVE RESPONSES
RIF#: 124-10194-10193   (11/08/62)   FBI#: 62-9-29-596
  176.NO TITLE, SUBJECTS: CIP, ASSOC, GAMBLING, ACT
RIF#: 124-10194-10192   (10/29/62)   FBI#: 62-9-29-595
  177.NO TITLE, SUBJECTS: CIP, ASSOC, GAMBLERS, BOOKMAKERS, FISUR
RIF#: 124-10194-10191   (10/20/62)   FBI#: 62-9-29-594
  178.NO TITLE, SUBJECTS: CIP, CONFERENCE ON ORGANIZED CRIME
RIF#: 124-10194-10190   (10/25/62)   FBI#: 62-9-29-593
  179.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10194-10189   (10/19/62)   FBI#: 62-9-29-592
  180.NO TITLE, SUBJECTS: CIP, ASSOC, GAMBLING, DESTRUCTION, VISITORS
RIF#: 124-10194-10188   (10/13/62)   FBI#: 62-9-29-591
  181.NO TITLE, SUBJECTS: CIP, SEVERAL INDIVIDUALS, INTV
RIF#: 124-10194-10187   (10/12/62)   FBI#: 62-9-29-590
  182.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10194-10186   (10/03/62)   FBI#: 62-9-29-589
  183.NO TITLE, SUBJECTS: CIP, BUSS, BOLITA OPERATION, ASSOC, FINANCES
RIF#: 124-10194-10185   (10/08/62)   FBI#: 62-9-29-588
  184.NO TITLE, SUBJECTS: CIP, BANKRUPTCY FILES REVIEWED
RIF#: 124-10194-10184   (10/02/62)   FBI#: 62-9-29-587
  185.NO TITLE, SUBJECTS: CIP, BUSS, BOOKMAKING OPERATION
RIF#: 124-10194-10183   (09/28/62)   FBI#: 62-9-29-586
  186.NO TITLE, SUBJECTS: CIP, ADMIN, MIAMI BRIEF
RIF#: 124-10194-10182   (09/28/62)   FBI#: 62-9-29-585
  187.NO TITLE, SUBJECTS: CIP, BUSS, BOLITA OPERATION, ASSOC, FINANCES
RIF#: 124-10194-10181   (09/21/62)   FBI#: 62-9-29-584
  188.NO TITLE, SUBJECTS: CIP, ASSOC, TRAVEL, BKG
RIF#: 124-10194-10180   (09/14/62)   FBI#: 62-9-29-583
  189.NO TITLE, SUBJECTS: CIP, ASSOC, ACT, BUSS
RIF#: 124-10194-10179   (09/10/62)   FBI#: 62-9-29-582
  190.NO TITLE, SUBJECTS: CIP, CROFT, JOHN, LOUIS, RANDAZZO, STEFANO, ANTHONY, INTV
RIF#: 124-10194-10178   (09/07/62)   FBI#: 62-9-29-581
  191.NO TITLE, SUBJECTS: THP, PENDING BANKRUPTCY FILES
RIF#: 124-10194-10177   (09/05/62)   FBI#: 62-9-29-580
  192.NO TITLE, SUBJECTS: CIP, EVID, FILM CLIPS OF SEVERAL INDIVIDUALS
RIF#: 124-10194-10176   (08/30/62)   FBI#: 62-9-29-579
  193.NO TITLE, SUBJECTS: CIP, ASSOC, BUSS, GAMBLING, ACT
RIF#: 124-10194-10175   (08/31/62)   FBI#: 62-9-29-578
  194.NO TITLE, SUBJECTS: CIP, ASSOC, BUSS, GAMBLING, ACT
RIF#: 124-10194-10174   (08/24/62)   FBI#: 62-9-29-577
  195.NO TITLE, SUBJECTS: CIP, FINANCE MATTERS, BUSS
RIF#: 124-10194-10173   (08/17/62)   FBI#: 62-9-29-576
  196.NO TITLE, SUBJECTS: CIP, ASSOC, INTEREST IN A GAMBLING CASINO
RIF#: 124-10194-10172   (08/10/62)   FBI#: 62-9-29-575
  197.NO TITLE, SUBJECTS: CIP, INTV, WINTERING, NEIL
RIF#: 124-10194-10171   (08/09/62)   FBI#: 62-9-29-574
  198.NO TITLE, SUBJECTS: CIP, ACT, ALLEGED PAYOFFS
RIF#: 124-10194-10170   (08/02/62)   FBI#: 62-9-29-573
  199.NO TITLE, SUBJECTS: CIP, ASSOC, GAMBLING, ACT
RIF#: 124-10194-10169   (07/17/62)   FBI#: 62-9-29-572
  200.NO TITLE, SUBJECTS: CIP, EXAMINATION OF BANKRUPTCY COURT FILES
RIF#: 124-10194-10168   (08/01/62)   FBI#: 62-9-29-571
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