FBI - HSCA Subject File: Santo Trafficante

 
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  401.NO TITLE, SUBJECTS: LST, ACT, ANTI RACK
RIF#: 124-10204-10139   (02/10/59)   FBI#: 92-2781-90
  402.NO TITLE, SUBJECTS: LST, ACT, BUSS, REL, GAMBLING
RIF#: 124-10204-10138   (01/23/59)   FBI#: 92-2781-89
  403.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, REL, GAMBLING, BUSS, TRA
RIF#: 124-10204-10137   (01/15/59)   FBI#: 92-2781-88
  404.NO TITLE, SUBJECTS: LST, REL, POLIT, LICENSE
RIF#: 124-10195-10450   (06/16/61)   FBI#: 92-2781-227
  405.NO TITLE, SUBJECTS: LST, REL, RES, WHEREABOUTS
RIF#: 124-10195-10448   (06/14/61)   FBI#: 92-2781-225
  406.NO TITLE, SUBJECTS: LST, RES, REL, MISUR, SURVEY
RIF#: 124-10195-10442   (06/02/61)   FBI#: 92-2781-219
  407.NO TITLE, SUBJECTS: LST, SUR, ASSOC, REL
RIF#: 124-10195-10437   (06/03/61)   FBI#: 92-2781-214
  408.NO TITLE, SUBJECTS: LST, ASSOC, CREDIT CHECK
RIF#: 124-10195-10430   (05/26/61)   FBI#: 92-2781-207
  409.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES
RIF#: 124-10195-10428   (05/23/61)   FBI#: 92-2781-205
  410.NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, REL, RES
RIF#: 124-10195-10454   (05/19/61)   FBI#: 92-2781-204
  411.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10425   (05/19/61)   FBI#: 92-2781-202
  412.NO TITLE, SUBJECTS: LST, WHEREABOUTS, RES, REL
RIF#: 124-10195-10416   (05/09/61)   FBI#: 92-2781-194
  413.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10412   (05/04/61)   FBI#: 92-2781-190
  414.NO TITLE, SUBJECTS: LST, WHEREABOUTS, REL, ACT, NUMEROUS INTV
RIF#: 124-10195-10409   (05/01/61)   FBI#: 92-2781-187
  415.NO TITLE, SUBJECTS: LST, REL, WHEREABOUTS
RIF#: 124-10195-10408   (04/29/61)   FBI#: 92-2781-186
  416.NO TITLE, SUBJECTS: LST, ASSOC, TELCAL
RIF#: 124-10195-10406   (04/28/61)   FBI#: 92-2781-184
  417.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10404   (04/25/61)   FBI#: 92-2781-182
  418.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10402   (04/20/61)   FBI#: 92-2781-180
  419.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10195-10401   (04/21/61)   FBI#: 92-2781-179
  420.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, RES, EMP, INCOME TAX
RIF#: 124-10195-10399   (04/19/61)   FBI#: 92-2781-177
  421.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10195-10396   (04/13/61)   FBI#: 92-2781-174
  422.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10394   (04/12/61)   FBI#: 92-2781-172
  423.NO TITLE, SUBJECTS: LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR
RIF#: 124-10195-10393   (04/04/61)   FBI#: 92-2781-171
  424.NO TITLE, SUBJECTS: LST, ATTORNEY, RES, TOLL CALLS
RIF#: 124-10195-10391   (04/06/61)   FBI#: 92-2781-169
  425.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10390   (04/07/61)   FBI#: 92-2781-168
  426.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10389   (04/08/61)   FBI#: 92-2781-167
  427.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10387   (04/04/61)   FBI#: 92-2781-165
  428.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10386   (04/01/61)   FBI#: 92-2781-164
  429.NO TITLE, SUBJECTS: LST, REL, RES, TOLL CALLS
RIF#: 124-10195-10385   (03/29/61)   FBI#: 92-2781-163
  430.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10383   (03/30/61)   FBI#: 92-2781-161
  431.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, REL
RIF#: 124-10195-10382   (03/17/61)   FBI#: 92-2781-160
  432.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10195-10378   (03/28/61)   FBI#: 92-2781-159
  433.NO TITLE, SUBJECTS: LST, SIGHTING, TP
RIF#: 124-10195-10373   (03/18/61)   FBI#: 92-2781-153
  434.NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, MM
RIF#: 124-10195-10368   (03/15/61)   FBI#: 92-2781-149
  435.NO TITLE, SUBJECTS: LST, ASSOC, TRA, TRIP TO HAITI
RIF#: 124-10195-10366   (03/11/61)   FBI#: 92-2781-147
  436.NO TITLE, SUBJECTS: LST, ASSOC, REFUGEE, WHEREABOUTS, MM
RIF#: 124-10195-10365   (03/10/61)   FBI#: 92-2781-146
  437.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10362   (03/03/61)   FBI#: 92-2781-143
  438.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10195-10354   (02/23/61)   FBI#: 92-2781-136
  439.NO TITLE, SUBJECTS: LST, OBSERVATIONS, ACT, INCOME TAX
RIF#: 124-10195-10352   (02/14/61)   FBI#: 92-2781-134
  440.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10351   (12/29/60)   FBI#: 92-2781-132, 133
  441.NO TITLE, SUBJECTS: LST, GAMBLING, ACT
RIF#: 124-10195-10350   (12/05/60)   FBI#: 92-2781-131
  442.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10348   (11/15/60)   FBI#: 92-2781-129
  443.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P
RIF#: 124-10195-10346   (09/22/60)   FBI#: 92-2781-127
  444.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/60)   FBI#: 92-2781-125, 126
  445.NO TITLE, SUBJECTS: LST, PASSPORT, RES, GAMBLING, ACT
RIF#: 124-10195-10343   (05/27/60)   FBI#: 92-2781-124
  446.NO TITLE, SUBJECTS: LST, ASSOC, TOLL CALLS, RES, ACT, EKG, TRA
RIF#: 124-10195-10341   (04/04/60)   FBI#: 92-2781-122
  447.NO TITLE, SUBJECTS: LST, ASSOC, RES, GAMBLING, ACT
RIF#: 124-10195-10340   (02/18/60)   FBI#: 92-2781-121
  448.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, BKG, INCOME TAX, REL, TRA
RIF#: 124-10195-10339   (02/10/60)   FBI#: 92-2781-120
  449.NO TITLE, SUBJECTS: LST, RES, INCOME TAX, GAMBLING, ACT
RIF#: 124-10195-10338   (12/31/59)   FBI#: 92-2781-119
  450.NO TITLE, SUBJECTS: LST, ASSOC, ARREST, SUSP, SHOOTING
RIF#: 124-10195-10337   (12/16/59)   FBI#: 92-2781-118
  451.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, BKG, TRA
RIF#: 124-10195-10335   (11/17/59)   FBI#: 92-2781-115
  452.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10195-10334   (11/28/59)   FBI#: 92-2781-1ST NR 114
  453.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING, ACT
RIF#: 124-10195-10332   (10/20/59)   FBI#: 92-2781-113
  454.NO TITLE, SUBJECTS: LST, ASSOC, POLIT, ACT
RIF#: 124-10195-10331   (10/08/59)   AGENCY#: 92-2781-1ST NR 112
  455.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES, BKG, TRA
RIF#: 124-10195-10235   (09/15/59)   FBI#: 92-2781-112
  456.NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC
RIF#: 124-10201-10311   (08/03/62)   FBI#: 92-2781-589
  457.NO TITLE, SUBJECTS: LST, ASSOC, EMP, GAMBLING, ACT
RIF#: 124-10201-10310   (08/03/62)   FBI#: 92-2781-588
  458.NO TITLE, SUBJECTS: LST, ASSOC, REL, RES
RIF#: 124-10201-10309   (08/03/62)   FBI#: 92-2781-587
  459.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10308   (07/27/62)   FBI#: 92-2781-586
  460.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10201-10307   (07/27/62)   FBI#: 92-2781-585
  461.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10306   (07/24/62)   FBI#: 92-2781-584
  462.NO TITLE, SUBJECTS: LST, ASSOC, SUR, GAMBLING
RIF#: 124-10201-10305   (07/20/62)   FBI#: 92-2781-583
  463.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC, ACT
RIF#: 124-10201-10304   (07/20/62)   FBI#: 92-2781-582
  464.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10201-10303   (07/16/62)   FBI#: 92-2781-581
  465.NO TITLE, SUBJECTS: LST, TELCAL, GAMBLING, REL, ACT
RIF#: 124-10201-10302   (07/13/62)   FBI#: 92-2781-580
  466.NO TITLE, SUBJECTS: LST, CORRECTIONS
RIF#: 124-10201-10301   (07/03/62)   FBI#: 92-2781-1ST NR 579
  467.NO TITLE, SUBJECTS: LST, TELCAL, REL, ASSOC, RES
RIF#: 124-10201-10300   (07/06/62)   FBI#: 92-2781-579
  468.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10299   (07/06/62)   FBI#: 92-2781-578
  469.NO TITLE, SUBJECTS: LST, RES, ASSOC, SUR, ACT
RIF#: 124-10201-10298   (06/30/62)   FBI#: 92-2781-577
  470.NO TITLE, SUBJECTS: LST, TELCAL, REL, ASSOC, RES
RIF#: 124-10201-10300   (07/06/62)   FBI#: 92-2781-579
  471.NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG
RIF#: 124-10201-10295   (06/23/62)   AGENCY#: 92-2781-574
  472.NO TITLE, SUBJECTS: LST, SUR, RES, TELCAL
RIF#: 124-10201-10294   (06/23/62)   FBI#: 92-2781-573
  473.NO TITLE, SUBJECTS: LST, TAX RETURNS, POSSIBLE SHOOTING
RIF#: 124-10201-10291   (06/20/62)   FBI#: 92-2781-570
  474.NO TITLE, SUBJECTS: LST, TRA, SUR
RIF#: 124-10201-10290   (06/19/62)   FBI#: 92-2781-569
  475.NO TITLE, SUBJECTS: LST, ASSOC, TRA, ACT
RIF#: 124-10201-10288   (06/15/62)   FBI#: 92-2781-567
  476.NO TITLE, SUBJECTS: LST, GAMBLING, RES, ASSOC, REL
RIF#: 124-10201-10287   (06/13/62)   FBI#: 92-2781-566
  477.NO TITLE, SUBJECTS: LST, ASSOC, SOURCE COVERAGE, HANGOUTS, TESUR
RIF#: 124-10201-10285   (06/07/62)   FBI#: 92-2781-564
  478.NO TITLE, SUBJECTS: LST, REL, TRA, ACT
RIF#: 124-10201-10283   (06/08/62)   FBI#: 92-2781-562
  479.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10281   (06/06/62)   FBI#: 92-2781-560
  480.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION
RIF#: 124-10201-10280   (05/17/62)   FBI#: 92-2781-559
  481.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10201-10278   (06/01/62)   FBI#: 92-2781-557
  482.NO TITLE, SUBJECTS: LST, ASSOC, RES, SUR
RIF#: 124-10201-10276   (05/25/62)   FBI#: 92-2781-555
  483.NO TITLE, SUBJECTS: LST, INTV, LONG, LEONARD D., GOLDGAR, MYRON, ASSOC
RIF#: 124-10201-10275   (05/25/62)   FBI#: 92-2781-554
  484.NO TITLE, SUBJECTS: LST, GAMBLING, ACT, ASSOC, B/F INT
RIF#: 124-10201-10274   (05/24/62)   FBI#: 92-2781-553
  485.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION
RIF#: 124-10201-10280   (05/17/62)   FBI#: 92-2781-559
  486.NO TITLE, SUBJECTS: LST, MISUR, INSTALLATION
RIF#: 124-10201-10273   (05/23/62)   FBI#: 92-2781-552
  487.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ACT, RES
RIF#: 124-10201-10271   (05/18/62)   FBI#: 92-2781-550
  488.NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10201-10266   (05/10/62)   FBI#: 92-2781-545
  489.NO TITLE, SUBJECTS: LST, RES, ACT, BKG, ASSOC
RIF#: 124-10201-10263   (05/07/62)   FBI#: 92-2781-541
  490.NO TITLE, SUBJECTS: LST, ASSOC, ACT, GAMBLING
RIF#: 124-10201-10261   (05/04/62)   FBI#: 92-2781-540
  491.NO TITLE, SUBJECTS: LST, ASSOC, EKG, ACT
RIF#: 124-10201-10260   (04/27/62)   FBI#: 92-2781-539
  492.NO TITLE, SUBJECTS: LST, TELCAL, ACT
RIF#: 124-10201-10255   (04/25/62)   FBI#: 92-2781-534
  493.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10253   (04/24/62)   FBI#: 92-2781-532
  494.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10201-10250   (04/19/62)   FBI#: 92-2781-529
  495.NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT
RIF#: 124-10201-10249   (04/18/62)   FBI#: 92-2781-528
  496.NO TITLE, SUBJECTS: LST, RES, ACT, ASSOC
RIF#: 124-10201-10248   (04/13/62)   FBI#: 92-2781-527
  497.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10245   (04/16/62)   FBI#: 92-2781-524
  498.NO TITLE, SUBJECTS: LST, ACT, REL, ASSOC
RIF#: 124-10201-10242   (04/10/62)   FBI#: 92-2781-521
  499.NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10201-10241   (04/09/62)   FBI#: 92-2781-520
  500.NO TITLE, SUBJECTS: LST, RES, ACT, SUR
RIF#: 124-10201-10239   (04/10/62)   FBI#: 92-2781-518
  501.NO TITLE, SUBJECTS: LST, BKG, ACT
RIF#: 124-10201-10237   (04/03/62)   FBI#: 92-2781-516
  502.NO TITLE, SUBJECTS: LST, ACT, CONTACTS
RIF#: 124-10201-10236   (04/04/62)   FBI#: 92-2781-515
  503.NO TITLE, SUBJECTS: LST, THP, ASSOC
RIF#: 124-10201-10235   (04/03/62)   FBI#: 92-2781-514
  504.NO TITLE, SUBJECTS: LST, RES, ACT
RIF#: 124-10201-10232   (03/28/62)   FBI#: 92-2781-511
  505.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10230   (03/28/62)   FBI#: 92-2781-509
  506.NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10201-10228   (03/23/62)   FBI#: 92-2781-507
  507.NO TITLE, SUBJECTS: LST, RES, THP, ASSOC, ACT
RIF#: 124-10201-10225   (03/14/62)   FBI#: 92-2781-504, 504X
  508.NO TITLE, SUBJECTS: LST, ASSOC, BUS
RIF#: 124-10201-10224   (03/21/62)   FBI#: 92-2781-503
  509.NO TITLE, SUBJECTS: LST, ASSOC, RES
RIF#: 124-10201-10223   (03/20/62)   FBI#: 92-2781-502
  510.NO TITLE, SUBJECTS: LST, RES, TRA
RIF#: 124-10201-10222   (03/20/62)   FBI#: 92-2781-501
  511.NO TITLE, SUBJECTS: LST, RES, ACT, ASSOC
RIF#: 124-10201-10221   (03/16/62)   FBI#: 92-2781-500
  512.NO TITLE, SUBJECTS: CWB, CONSPR, INSURANCE, AFFIDAVIT
RIF#: 124-10195-10458   (02/15/63)   FBI#: 87-66742-68
  513.NO TITLE, SUBJECTS: CWB, SCARBOROUGH AND CO., INSTR
RIF#: 124-10195-10463   (03/01/63)   FBI#: 87-66742-72
  514.NO TITLE, SUBJECTS: CWB, ASSOC, CO., STOCK, BOND, FINANCES, JUDGMENT
RIF#: 124-10195-10466   (03/18/63)   FBI#: 87-66742-75
  515.NO TITLE, SUBJECTS: CWB, INQUIRY, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10195-10470   (04/02/63)   FBI#: 87-66742-80
  516.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, STOCK CERTIFICATES, INSURANCE; CO., INTV, KAY, SAM
RIF#: 124-10195-10472   (04/19/63)   FBI#: 87-66742-83, 84, 85
  517.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, INSTR
RIF#: 124-10195-10475   (06/04/63)   FBI#: 87-66742-87, 88
  518.NO TITLE, SUBJECTS: CWB, ASSOC, MEDICAL
RIF#: 124-10213-10037   (06/07/63)   FBI#: 87-66742-89
  519.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10480   (06/11/63)   FBI#: 87-66742-94
  520.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, PYLE, B. KEITH, INSTR, SURETY BONDS
RIF#: 124-10195-10481   (06/12/63)   FBI#: 87-66742-95
  521.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, TRA, STOCK
RIF#: 124-10195-10482   (06/11/63)   FBI#: 87-66742-96
  522.NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, NUMEROUS INTV
RIF#: 124-10195-10484   (06/13/63)   FBI#: 87-66742-98
  523.NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INCOME TAX
RIF#: 124-10195-10485   (06/13/63)   FBI#: 87-66742-99
  524.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10489   (06/19/63)   FBI#: 87-66742-103
  525.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT
RIF#: 124-10195-10496   (07/08/63)   FBI#: 87-66742-111
  526.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA
RIF#: 124-10195-10497   (07/05/63)   FBI#: 87-66742-112
  527.NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER
RIF#: 124-10195-10498   (07/08/63)   FBI#: 87-66742-113
  528.NO TITLE, SUBJECTS: CWB, ASSOC, THP, GRAND JURY, RACK AND SUBV
RIF#: 124-10213-10000   (07/08/63)   FBI#: 87-66742-115
  529.NO TITLE, SUBJECTS: CWB, ASSOC, SURETY BOND, SGI, THP, DESCR, BROOKS, HARRY
RIF#: 124-10213-10001   (07/09/63)   FBI#: 87-66742-116
  530.NO TITLE, SUBJECTS: CWB, ASSOC, ATTORNEY, INSTR
RIF#: 124-10213-10003   (07/11/63)   FBI#: 87-66742-118
  531.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ATTORNEY, CONVERSATIONS, GRAND JURY,; EXTORTION PROSECUTION
RIF#: 124-10213-10004   (07/06/63)   FBI#: 87-66742-119
  532.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, THP, STOCK CERTIFICATES, CONVERSATIONS
RIF#: 124-10213-10006   (07/17/63)   FBI#: 87-66742-120
  533.NO TITLE, SUBJECTS: CWB, ASSOC, TRANSCRIPT, TESTIMONY, STOCK CERTIFICATES,; TRA
RIF#: 124-10213-10007   (07/15/63)   FBI#: 87-66742-121, 122
  534.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ALIASES, NUMEROUS INTV, PROSECUTION
RIF#: 124-10213-10008   (08/02/63)   FBI#: 87-66742-1ST NR 122, 123, 124
  535.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, LOAN, STOCK, CHECKS
RIF#: 124-10213-10011   (08/16/63)   FBI#: 87-66742-125
  536.NO TITLE, SUBJECTS: CWB, CONTACT OFFICE
RIF#: 124-10213-10013   (08/17/63)   FBI#: 87-66742-127
  537.NO TITLE, SUBJECTS: CWB, TELCAL
RIF#: 124-10213-10014   (08/20/63)   FBI#: 87-66742-128
  538.NO TITLE, SUBJECTS: CWB, CONTACT
RIF#: 124-10213-10016   (08/22/63)   FBI#: 87-66742-130
  539.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, LEADS
RIF#: 124-10213-10017   (08/26/63)   FBI#: 87-66742-1ST NR 130
  540.NO TITLE, SUBJECTS: CWB, ASSOC, REQ, ACT, RES
RIF#: 124-10213-10018   (08/26/63)   FBI#: 87-66742-131
  541.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132
  542.NO TITLE, SUBJECTS: CWB, ASSOC, TEAMSTER BONDING PROGRAM, OXFORD INSURANCE; AGENCY
RIF#: 124-10213-10021   (08/23/63)   FBI#: 87-66742-133
  543.NO TITLE, SUBJECTS: CWB, ASSOC, HOTEL BILLS, TELCAL, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10213-10022   (08/29/63)   FBI#: 87-66742-134
  544.NO TITLE, SUBJECTS: CWB, ASSOC, PASSENGERS, REGISTRATION CARD
RIF#: 124-10213-10023   (08/29/63)   FBI#: 87-66742-135
  545.NO TITLE, SUBJECTS: CWB, ASSOC, TRA
RIF#: 124-10213-10026   (09/03/63)   FBI#: 87-66742-138
  546.NO TITLE, SUBJECTS: CWB, ASSOC, LEADS, ACT, TRA, ALIASES
RIF#: 124-10213-10027   (09/05/63)   FBI#: 87-66742-139
  547.NO TITLE, SUBJECTS: CWB, ASSOC, ACT, TRA, INQUIRY, NUMEROUS INTV
RIF#: 124-10213-10028   (08/31/63)   FBI#: 87-66742-140
  548.NO TITLE, SUBJECTS: CWB, ASSOC, SUR, TRA, REQ, TELCAL
RIF#: 124-10213-10030   (09/14/63)   FBI#: 87-66742-142
  549.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RESERVATIONS, ALIASES
RIF#: 124-10213-10031   (09/13/63)   FBI#: 87-66742-143, 144
  550.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147
  551.NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, PASSPORT, BKG, SUR, SUBPOENA
RIF#: 124-10213-10035   (09/25/63)   FBI#: 87-66742-148, 149, 150
  552.NO TITLE, SUBJECTS: LST, BKG, RES, REL, LIST, TELEPHONE NUMBERS, TRA,; ASSOC, GAMBLING ACT, LCN ACT, B/F INT
RIF#: 124-10204-10216   (01/10/67)   FBI#: 92-2781-1146
  553.NO TITLE, SUBJECTS: LST, TRA, ASSOC
RIF#: 124-10204-10213   (11/25/66)   FBI#: 92-2781-1144
  554.NO TITLE, SUBJECTS: LST, ASSOC, CM, PHOTO
RIF#: 124-10204-10212   (11/18/66)   FBI#: 92-2781-1143
  555.NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, TRA, LIST, TELEPHONE; NUMBERS, ASSOC, LCN ACT
RIF#: 124-10204-10210   (12/09/66)   FBI#: 92-2781-1141
  556.NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC
RIF#: 124-10204-10206   (11/04/66)   FBI#: 92-2781-1137
  557.NO TITLE, SUBJECTS: LST, BKG, RES, REL, TRA, ASSOC, LCN ACT, LIST,; TELEPHONE NUMBERS
RIF#: 124-10204-10205   (11/09/66)   FBI#: 92-2781-1136
  558.NO TITLE, SUBJECTS: LST, BKG, RES, ASSOC
RIF#: 124-10204-10204   (10/20/66)   FBI#: 92-2781-1135
  559.NO TITLE, SUBJECTS: LST, LCN ACT, ASSOC, TRA
RIF#: 124-10204-10203   (10/12/66)   FBI#: 92-2781-1134
  560.NO TITLE, SUBJECTS: LST, BKG, RES, REL, GAMBLING ACT, LCN ACT, RACK ACT,; TRA, ASSOC, ARREST, NYPDT, LIST, TELEPHONE NUMBERS
RIF#: 124-10204-10202   (10/07/66)   FBI#: 92-2781-1133
  561.NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC
RIF#: 124-10200-10207   (03/16/67)   FBI#: 92-2781-1165
  562.NO TITLE, SUBJECTS: LST, ASSOC, LCN, RES
RIF#: 124-10200-10206   (03/09/67)   AGENCY#: 92-2781-1164
  563.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, GAMBLING, WHEREABOUTS, LCN ACT
RIF#: 124-10200-10205   (03/09/67)   FBI#: 92-2781-1163
  564.NO TITLE, SUBJECTS: LST, ASSOC AND REL, BUSS, GAMBLING ACT, LCN ACT
RIF#: 124-10200-10201   (02/20/67)   FBI#: 92-27811ST NR 1159
  565.NO TITLE, SUBJECTS: LST, TRA, ARRESTED, ASSOC, RES
RIF#: 124-10200-10197   (02/09/67)   FBI#: 92-2781-1156
  566.NO TITLE, SUBJECTS: LST, TRA, X-RAYS
RIF#: 124-10200-10193   (02/01/67)   FBI#: 92-2781-1154
  567.NO TITLE, SUBJECTS: LST, MED, ASSOC, TELCAL, RES
RIF#: 124-10200-10192   (01/31/67)   FBI#: 92-2781-1153
  568.NO TITLE, SUBJECTS: LST, ASSOC, ACT, RES
RIF#: 124-10200-10187   (01/30/67)   FBI#: 92-2781-1148
  569.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, BUSS, CUBAN BOLITA ACT,; LCN ACT
RIF#: 124-10213-10207   (02/26/69)   FBI#: 92-2781-1330
  570.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, TELEPHONIC CONTACTS
RIF#: 124-10213-10206   (02/28/69)   FBI#: 92-2781-1329
  571.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, INTV, TELEPHONIC; CONTACTS, TOLL CALLS
RIF#: 124-10213-10204   (01/08/69)   FBI#: 92-2781-1327
  572.NO TITLE, SUBJECTS: LST, ASSOC, ADMIN
RIF#: 124-10213-10203   (12/26/68)   FBI#: 92-2781-1326
  573.NO TITLE, SUBJECTS: LST, ASSOC, RES, OC, GAMBLING ACT, TRA, LCN ACT, INTV
RIF#: 124-10213-10202   (12/23/68)   FBI#: 92-2781-1325
  574.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, ADVICE, KLIMKIEWICZ, ROMAN
RIF#: 124-10213-10201   (12/09/68)   FBI#: 92-2781-1324
  575.NO TITLE, SUBJECTS: LST, ASSOC, PROPERTY DEEDS, LCN ACT, BUSS
RIF#: 124-10213-10200   (12/12/68)   FBI#: 92-2781-1323
  576.NO TITLE, SUBJECTS: LST, ASSOC AND REL, PRESENCE IN TP, RECORDS, STATEMENT,; TELCAL, LCN ACT
RIF#: 124-10213-10198   (11/18/68)   FBI#: 92-2781-1321
  577.NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10213-10197   (11/07/68)   FBI#: 92-2781-1320
  578.NO TITLE, SUBJECTS: LST, ASSOC, LCN MEMBER, SUR, NUMEROUS ARRESTS
RIF#: 124-10213-10195   (10/30/68)   FBI#: 92-2781-1318
  579.NO TITLE, SUBJECTS: LST, ATTORNEY, ASSOC AND REL, LCN ACT, GAMBLING CASINO,; TRA, TRIP TO ECUADOR
RIF#: 124-10213-10194   (10/28/68)   FBI#: 92-2781-1317
  580.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, SUR
RIF#: 124-10213-10193   (10/25/68)   FBI#: 92-2781-1316
  581.NO TITLE, SUBJECTS: JHO, TRIAL, OBSTRUCTION OF JUSTICE, LCN, ATTORNEY
RIF#: 124-10213-10191   (10/17/68)   FBI#: 92-2781-1ST NR 1314
  582.NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, ILLEGAL ACT
RIF#: 124-10213-10190   (10/11/68)   FBI#: 92-2781-1314
  583.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, PRESENCE IN TP, INTV
RIF#: 124-10213-10189   (10/16/68)   FBI#: 92-2781-1313
  584.NO TITLE, SUBJECTS: LST, ASSOC, ATTORNEY, TRA, GAMBLING CASINOS
RIF#: 124-10213-10187   (10/08/68)   FBI#: 92-2781-1311
  585.NO TITLE, SUBJECTS: LST, EXPENDITURE APPROVAL, ADMIN
RIF#: 124-10213-10186   (10/01/68)   FBI#: 92-2781-1ST NR 1310
  586.NO TITLE, SUBJECTS: LST, ASSOC AND REL, RES, TRA, LCN, COUNTERFEITERS,; RECORDS, TELCAL
RIF#: 124-10213-10184   (10/09/68)   FBI#: 92-2781-1309
  587.NO TITLE, SUBJECTS: LST, ASSOC, TRIP TO ECUADOR, GAMBLING CASINO
RIF#: 124-10213-10183   (10/07/68)   FBI#: 92-2781-1308
  588.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10181   (10/01/68)   FBI#: 92-2781-1306
  589.NO TITLE, SUBJECTS: LST, ASSOC, LCN ACT, RECORDS, TELEPHONIC CONTACTS, TRA,; RES
RIF#: 124-10213-10179   (08/28/68)   FBI#: 92-2781-1304
  590.NO TITLE, SUBJECTS: LST, ASSOC, TRA, INTV
RIF#: 124-10213-10178   (08/28/68)   FBI#: 92-2781-1303
  591.NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10213-10176   (08/22/68)   FBI#: 92-2781-1ST NR 1301
  592.NO TITLE, SUBJECTS: LST, ASSOC AND REL, TRIP TO ECUADOR, MEDICAL PROCEDURE
RIF#: 124-10213-10175   (08/16/68)   FBI#: 92-2781-1301
  593.NO TITLE, SUBJECTS: LST, LCN ACT, TESTIMONY, FGJ, TRA, LAYOFF, ASSOC,; GAMBLING ACT
RIF#: 124-10213-10143   (08/19/68)   FBI#: 92-2781-1300
  594.NO TITLE, SUBJECTS: LST, BKG, ACT, RES, ASSOC, RACK AND SUBV
RIF#: 124-10206-10144   (02/08/63)   FBI#: 92-2781-680
  595.NO TITLE, SUBJECTS: LST, FISUR, BKG, ACT, ASSOC
RIF#: 124-10206-10145   (02/02/63)   FBI#: 92-2781-679
  596.NO TITLE, SUBJECTS: LST, BKG, ACT, RACK AND SUBV, ASSOC
RIF#: 124-10206-10146   (02/01/63)   FBI#: 92-2781-678
  597.NO TITLE, SUBJECTS: LST, ACT, TESUR, ASSOC
RIF#: 124-10206-10148   (01/26/63)   FBI#: 92-2781-676
  598.NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10206-10149   (01/25/63)   FBI#: 92-2781-675
  599.NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10206-10152   (01/18/63)   FBI#: 92-2781-672
  600.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10206-10155   (01/04/63)   FBI#: 92-2781-669
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