FBI - HSCA Subject File: Criminal Intelligence Program - Miami

 
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  201.NO TITLE, SUBJECTS: CIP, ACT, ALLEGED PROSTITUTION
RIF#: 124-10194-10167   (07/31/62)   FBI#: 62-9-29-570
  202.NO TITLE, SUBJECTS: CIP, BUSS, FINANCIAL, ACT
RIF#: 124-10194-10166   (08/03/62)   FBI#: 62-9-29-569
  203.NO TITLE, SUBJECTS: CIP, REQUEST ADDITIONAL PHOTOGRAPHIC EQUIPMENT
RIF#: 124-10194-10165   (07/30/62)   FBI#: 62-9-29-568
  204.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
  205.NO TITLE, SUBJECTS: CIP, NEWS ARTIC, EVID, LITTLE BLACK BOOK
RIF#: 124-10194-10163   (07/27/62)   FBI#: 62-9-29-566
  206.NO TITLE, SUBJECTS: CIP, ASSOC, BKG, GAMBLING, ACT
RIF#: 124-10194-10162   (07/27/62)   FBI#: 62-9-29-565
  207.NO TITLE, SUBJECTS: CIP, MIAMI HERALD, ACT
RIF#: 124-10194-10161   (07/18/62)   FBI#: 62-9-29-564
  208.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10194-10160   (07/26/62)   FBI#: 62-9-29-563
  209.NO TITLE, SUBJECTS: CIP, BKG, GAMBLING, ACT
RIF#: 124-10194-10159   (07/20/62)   FBI#: 62-9-29-562
  210.NO TITLE, SUBJECTS: CIP, HOODLUMS, BANKRUPTCY ACT
RIF#: 124-10194-10158   (07/25/62)   FBI#: 62-9-29-561
  211.NO TITLE, SUBJECTS: CIP, ASSOC, TRAVEL
RIF#: 124-10194-10157   (07/19/62)   FBI#: 62-9-29-560
  212.NO TITLE, SUBJECTS: CIP, ACT, FINANCIAL MATTERS, WEEKLY SUMMARY
RIF#: 124-10194-10156   (07/13/62)   FBI#: 62-9-29-559
  213.NO TITLE, SUBJECTS: CIP, ACT, FINANCIAL MATTERS, WEEKLY SUMMARY
RIF#: 124-10194-10155   (07/06/62)   FBI#: 62-9-29-558
  214.NO TITLE, SUBJECTS: CIP, INTV, SEVERAL INDIVIDUALS
RIF#: 124-10194-10154   (07/06/62)   FBI#: 62-9-29-557
  215.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10194-10153   (07/02/62)   FBI#: 62-9-29-556
  216.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT
RIF#: 124-10194-10152   (06/29/62)   FBI#: 62-9-29-555
  217.NO TITLE, SUBJECTS: CIP, TESUR, MISUR, INSTALLATION, IRS
RIF#: 124-10194-10151   (06/19/62)   FBI#: 62-9-29-554
  218.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, TESUR
RIF#: 124-10194-10150   (06/14/62)   FBI#: 62-9-29-553
  219.NO TITLE, SUBJECTS: CIP, SITYLOCKING ACT, SEVERAL INDIVIDUALS
RIF#: 124-10194-10149   (06/29/62)   FBI#: 62-9-29-552
  220.NO TITLE, SUBJECTS: CIP, TESUR, MISUR, INSTALLATION, HIRING, IRS
RIF#: 124-10194-10148   (06/25/62)   FBI#: 62-9-29-551
  221.NO TITLE, SUBJECTS: CIP, ASSOC, WHEREABOUTS
RIF#: 124-10194-10147   (06/29/62)   FBI#: 62-9-29-550
  222.NO TITLE, SUBJECTS: CIP, ASSOC, FINANCIAL MATTERS
RIF#: 124-10194-10146   (06/22/62)   FBI#: 62-9-29-549
  223.NO TITLE, SUBJECTS: CIP, TESUR, MISUR, INSTALLATION, IRS
RIF#: 124-10194-10145   (06/15/62)   FBI#: 62-9-29-548
  224.NO TITLE, SUBJECTS: CIP, B-GIRLS, NIGHT CLUBS
RIF#: 124-10194-10144   (06/19/62)   FBI#: 62-9-29-1ST NR 547
  225.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, NESLINE, JOSEPH, COHAN, NATHAN, DC
RIF#: 124-10194-10143   (06/21/62)   FBI#: 62-9-29-547
  226.NO TITLE, SUBJECTS: CIP, BOOKMAKING AND BETTING, ACT, MONES, AL
RIF#: 124-10194-10142   (06/15/62)   FBI#: 62-9-29-546
  227.NO TITLE, SUBJECTS: INTERNATIONAL INVESTIGATORS, INC, NAME CHECK
RIF#: 124-10194-10141   (06/15/62)   FBI#: 62-9-29-545
  228.NO TITLE, SUBJECTS: INTERNATIONAL INVESTIGATORS, INC, NAME CHECK
RIF#: 124-10194-10140   (06/15/62)   FBI#: 62-9-29-544
  229.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, ALLEGATION
RIF#: 124-10194-10139   (06/20/62)   FBI#: 62-9-29-543
  230.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10207-10145   (03/14/78)   FBI#: 62-9-29-1ST NR 742
  231.NO TITLE, SUBJECTS: CIP, INTV, FERRARA, FRANK
RIF#: 124-10207-10144   (11/08/63)   FBI#: 62-9-29-742
  232.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, CASINOS
RIF#: 124-10207-10143   (11/01/63)   FBI#: 62-9-29-741
  233.NO TITLE, SUBJECTS: CIP, GAMBLING, VAL, BKG, ASSOC, PHOTO
RIF#: 124-10207-10142   (09/05/63)   FBI#: 62-9-29-740
  234.NO TITLE, SUBJECTS: CIP, THP, BLOOM, YIDDY, PHOTO
RIF#: 124-10207-10141   (11/01/63)   FBI#: 62-9-29-739
  235.NO TITLE, SUBJECTS: CIP, INVEST, ADMIN
RIF#: 124-10207-10140   (10/30/63)   FBI#: 62-9-29-738
  236.NO TITLE, SUBJECTS: CIP, EDER, MAX, ASSOC, GAMBLING
RIF#: 124-10207-10139   (10/24/63)   FBI#: 62-9-29-737
  237.NO TITLE, SUBJECTS: ADMIN, SERIAL SKIPPED DURING SERIALIZATION
RIF#: 124-10207-10138   (08/18/71)   FBI#: 62-9-29-736
  238.NO TITLE, SUBJECTS: CIP, THP, PROSECUTIONS, ADMIN
RIF#: 124-10207-10137   (10/28/63)   FBI#: 62-9-29-735
  239.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN SPECIAL FILE ROOM FOR; CIP-MM
RIF#: 124-10207-10136   (11/04/63)   FBI#: 62-9-29-734
  240.NO TITLE, SUBJECTS: CIP, THP, SMURRA, GEORGE, PHOTOS
RIF#: 124-10207-10135   (10/18/63)   FBI#: 62-9-29-733
  241.NO TITLE, SUBJECTS: CIP, INVEST, ADMIN, LCN
RIF#: 124-10207-10134   (10/17/63)   FBI#: 62-9-29-732
  242.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV
RIF#: 124-10207-10133   (10/14/63)   FBI#: 62-9-29-731
  243.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10207-10132   (10/15/63)   FBI#: 62-9-29-730
  244.NO TITLE, SUBJECTS: CIP, INTV, RICHMOND, CHARLES EDWIN, SCELZA, HENRY; AUSTIN, CICCONE, SALVATORE, PLATE, ANTHONY
RIF#: 124-10207-10131   (10/10/63)   FBI#: 62-9-29-729
  245.NO TITLE, SUBJECTS: CIP, GAMBLING, HUSICK, BENJAMIN, RACK AND SUBV
RIF#: 124-10207-10130   (10/05/63)   FBI#: 62-9-29-728
  246.NO TITLE, SUBJECTS: CIP, PERSOFF, AMOS RACOW
RIF#: 124-10207-10129   (10/01/63)   FBI#: 62-9-29-727
  247.NO TITLE, SUBJECTS: CIP, THP, INVEST, LIST OF NAMES
RIF#: 124-10207-10128   (10/04/63)   FBI#: 62-9-29-726
  248.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, ACT
RIF#: 124-10207-10127   (09/30/63)   FBI#: 62-9-29-725
  249.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, HOTELS
RIF#: 124-10207-10126   (09/26/63)   FBI#: 62-9-29-724
  250.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN SPECIAL FILE ROOM FOR; CIP-MM
RIF#: 124-10207-10125   (10/08/63)   FBI#: 62-9-29-723
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