FBI - HSCA Subject File: Santo Trafficante

 
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  1001.NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10322   (03/29/74)   FBI#: 92-2781-1436
  1002.NO TITLE, SUBJECTS: LST, WHEREABOUTS, INTV, LONGO, JAMES COSTA
RIF#: 124-10197-10321   (02/08/74)   FBI#: 92-2781-1435
  1003.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10197-10320   (10/24/73)   FBI#: 92-2781-1433, 1434
  1004.NO TITLE, SUBJECTS: LST, WIFE, TRA TO EUROPE
RIF#: 124-10197-10319   (09/17/73)   FBI#: 92-2781-1432
  1005.NO TITLE, SUBJECTS: [ RESTRICTED J
RIF#: 124-10197-10318   (08/16/73)   FBI#: 92-2781-1431
  1006.NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10197-10317   (08/16/73)   FBI#: 92-2781-1430
  1007.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK
RIF#: 124-10197-10316   (08/21/73)   FBI#: 92-2781-1429
  1008.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10315   (08/08/73)   FBI#: 92-2781-1428
  1009.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, REL ACT
RIF#: 124-10197-10314   (07/27/73)   FBI#: 92-2781-1427
  1010.NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, INTV, REL
RIF#: 124-10197-10313   (08/03/73)   FBI#: 92-2781-1426
  1011.NO TITLE, SUBJECTS: LST, REL, VISIT TO EUROPE, RETURN TO MIAMI
RIF#: 124-10197-10312   (07/27/73)   FBI#: 92-2781-1425
  1012.NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10311   (07/31/73)   FBI#: 92-2781-1424
  1013.NO TITLE, SUBJECTS: LST, RESIDES IN SPAIN, REL AND ASSOC
RIF#: 124-10197-10310   (07/23/73)   FBI#: 92-2781-1423
  1014.NO TITLE, SUBJECTS: LST, TELCAL, ASSOC
RIF#: 124-10201-10314   (04/03/64)   FBI#: 92-2781-1198
  1015.NO TITLE, SUBJECTS: LST, ASSOC, BUSS, EMP, RECORDS
RIF#: 124-10196-10446   (09/28/62)   FBI#: 92-2781-1199
  1016.NO TITLE, SUBJECTS: MISUR LOG, LST
RIF#: 124-10211-10053   (01/18/63)   FBI#: 92-2781-1203
  1017.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10205   (03/30/77)   FBI#: 87-66742-1ST NR 46
  1018.NO TITLE, SUBJECTS: EVID, HDW, BURKS, MARION E., CWB, "PYLE", "DECKER",; TYW, STOCK CERTIFICATES, FPT
RIF#: 124-10205-10204   (12/14/62)   FBI#: 87-66742-46
  1019.NO TITLE, SUBJECTS: CWB, ASSOC, HDW, INTV, RUDDY, CELESTE M
RIF#: 124-10205-10203   (12/11/62)   FBI#: 87-66742-45
  1020.NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, FINANCE, DEPOSITS, INSTR
RIF#: 124-10205-10202   (12/04/62)   FBI#: 87-66742-1ST NR 44, 2ND NR 44
  1021.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC
RIF#: 124-10205-10201   (12/05/62)   FBI#: 87-66742-44
  1022.NO TITLE, SUBJECTS: CWB, ASSOC, FRAUD INVEST, STOCKS, FORGERY, INSTR
RIF#: 124-10205-10200   (11/27/62)   FBI#: 87-66742-1ST NR 42, 43
  1023.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, "KAY", NEG
RIF#: 124-10205-10199   (11/26/62)   FBI#: 87-66742-42
  1024.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, FORGERY
RIF#: 124-10205-10198   (11/27/62)   FBI#: 87-66742-41
  1025.NO TITLE, SUBJECTS: CWB, ASSOC, MED/PER HIST, EGAN, JAMES WILLIAM
RIF#: 124-10205-10197   (11/20/62)   FBI#: 87-66742-40
  1026.NO TITLE, SUBJECTS: EVID, HDW, OCONNELL, ALICE MRS., BURKS, MARION E
RIF#: 124-10205-10196   (11/15/62)   FBI#: 87-66742-39
  1027.NO TITLE, SUBJECTS: CWB, ACK, ADMIN INSTR
RIF#: 124-10205-10195   (11/16/62)   FBI#: 87-66742-37, 38
  1028.NO TITLE, SUBJECTS: CWB, ASSOC, FORGERY
RIF#: 124-10205-10194   (11/16/62)   FBI#: 87-66742-36
  1029.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC
RIF#: 124-10205-10193   (11/16/62)   FBI#: 87-66742-35
  1030.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, CEFREY, EARL E
RIF#: 124-10205-10192   (11/19/62)   FBI#: 87-66742-1ST NR 34
  1031.NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E., RES
RIF#: 124-10205-10191   (11/19/62)   FBI#: 87-66742-33, 34
  1032.NO TITLE, SUBJECTS: CWB, ADMIN INSTR, ACK
RIF#: 124-10205-10190   (11/14/62)   FBI#: 87-66742-31, 32
  1033.NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS, CEFREY, EARL E
RIF#: 124-10205-10189   (11/13/62)   FBI#: 87-66742-30
  1034.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, B/F INT
RIF#: 124-10205-10188   (11/07/62)   FBI#: 87-66742-29
  1035.NO TITLE, SUBJECTS: EVID, HDW, BIANCHI, A. J., VOLIN, HILLIARD, VOLIN, H.,; DECKER, YVONNE A. MRS., BRAY, CHARLES W., CEFREY, E.; E., DECKER, Y. A
RIF#: 124-10205-10187   (11/09/62)   FBI#: 87-66742-28
  1036.NO TITLE, SUBJECTS: EVID, HDW, DECKER, Y. A., " KEITH", PYLE, B. K., BURKS,; MARION E., BRAY, CHARLES W., CEFREY, E. E
RIF#: 124-10205-10186   (11/06/62)   FBI#: 87-66742-27
  1037.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, ACK, WHEREABOUTS, CEFREY, EARL E
RIF#: 124-10205-10185   (11/03/62)   FBI#: 87-66742-23, 24, 25, 26
  1038.NO TITLE, SUBJECTS: EVID, HDW, DECKER, YVONNE A., EGAN, JAMES W., PYLE,; KEITH
RIF#: 124-10205-10184   (10/17/62)   FBI#: 87-66742-22
  1039.NO TITLE, SUBJECTS: EVID, HDW, WORRELL, R. MARTIN
RIF#: 124-10205-10183   (10/26/62)   FBI#: 87-66742-21
  1040.NO TITLE, SUBJECTS: EVID, UNITED BENEFIT FIRE INSURANCE CO. OFFICIAL SEAL,; POCKET SEAL
RIF#: 124-10205-10182   (10/16/62)   FBI#: 87-66742-20
  1041.NO TITLE, SUBJECTS: CWB, INQUIRY, INSTR, ASSOC, FORGERY, ACT, ACK
RIF#: 124-10205-10181   (10/10/62)   FBI#: 87-66742-17, 18, 19
  1042.NO TITLE, SUBJECTS: EVID, HDW, PYLE, B. KEITH, EGAN, JAMES W., DECKER,; YVONNE A., FORGERY, ASSOC, FRAUD INVEST
RIF#: 124-10205-10180   (10/04/62)   FBI#: 87-66742-16
  1043.NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10205-10179   (10/03/62)   FBI#: 87-66742-15
  1044.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, MEG, INSTR
RIF#: 124-10205-10178   (10/04/62)   FBI#: 87-66742-13, 14
  1045.NO TITLE, SUBJECTS: EVID, HDW, DECKER, YVONNE A. MRS., FORGERY, INTV, FRAUD; INVEST, ASSOC
RIF#: 124-10205-10177   (09/25/62)   FBI#: 87-66742-11, 12
  1046.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, BKG, ACT, B/F INT
RIF#: 124-10205-10176   (09/12/62)   FBI#: 87-66742-9, 10
  1047.NO TITLE, SUBJECTS: CWP, ADMIN, PROCEDURES
RIF#: 124-10205-10175   (09/24/62)   FBI#: 87-66742-1ST NR 8
  1048.NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10174   (09/14/62)   FBI#: 87-66742-8
  1049.NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10173   (09/14/62)   FBI#: 87-66742-7
  1050.NO TITLE, SUBJECTS: CWP, ACK, INSTR
RIF#: 124-10205-10172   (09/14/62)   FBI#: 87-66742-6
  1051.NO TITLE, SUBJECTS: CWP, FRAUD INVEST, LOAN, B/F INT, INSTR
RIF#: 124-10205-10171   (08/24/62)   FBI#: 87-66742-5
  1052.NO TITLE, SUBJECTS: CWB, ADMIN, INSTR
RIF#: 124-10205-10170   (09/12/62)   FBI#: 87-66742-4
  1053.NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, ACT, B/F INT
RIF#: 124-10205-10169   (08/15/62)   FBI#: 87-66742-1, 2, 1ST NR 2, 3
  1054.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10211-10052   (03/31/77)   FBI#: 87-66742-1ST NR 64
  1055.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, BUSS, LAB RESULTS
RIF#: 124-10211-10051   (01/31/63)   FBI#: 87-66742-64
  1056.NO TITLE, SUBJECTS: EVID, BOX USED TO SUBMIT CENTRAL CASUALTY CO. STOCK; BOOKTO LAB
RIF#: 124-10211-10050   (12/20/62)   FBI#: 87-66742-3RD NR 63
  1057.NO TITLE, SUBJECTS: EVID, TYW RIBBON
RIF#: 124-10211-10049   (12/12/62)   FBI#: 87-66742-2ND NR 63
  1058.NO TITLE, SUBJECTS: CWB, B/F INT, DETAILS ABOUT LOAN, LABORATORY RPT
RIF#: 124-10211-10048   (01/25/63)   FBI#: 87-66742-63, 1ST NR 63
  1059.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, MELL, LAUREL, WHEREABOUTS
RIF#: 124-10211-10047   (01/22/63)   FBI#: 87-66742-62
  1060.NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10046   (01/23/63)   FBI#: 87-66742-61
  1061.NO TITLE, SUBJECTS: CWB, B/F-INT, ADMIN
RIF#: 124-10211-10045   (01/22/63)   FBI#: 87-66742-60
  1062.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, INTV, PYLE, B. KEITH, PEARSON,; HAZEL, DWYER, PAUL J
RIF#: 124-10211-10044   (01/21/63)   FBI#: 87-66742-59
  1063.NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10043   (01/16/63)   FBI#: 87-66742-58
  1064.NO TITLE, SUBJECTS: CWB, B/F INT, ADMIN
RIF#: 124-10211-10042   (01/18/63)   FBI#: 87-66742-57
  1065.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, CRAIG, HAROLD J
RIF#: 124-10211-10041   (01/15/63)   FBI#: 87-66742-1ST NR 56
  1066.NO TITLE, SUBJECTS: CWB,B/F INT, LOANS, ASSOC, CRAIG, HAROLD J., CRAIG,; ALLEGRA K
RIF#: 124-10211-10040   (01/03/63)   FBI#: 87-66742-56
  1067.NO TITLE, SUBJECTS: EVID, STOCK CERTIFICATES, EGAN, JAMES W
RIF#: 124-10211-10039   (12/19/62)   FBI#: 87-66742-55
  1068.NO TITLE, SUBJECTS: CWB, B/F INT
RIF#: 124-10211-10038   (12/18/62)   FBI#: 87-66742-54
  1069.NO TITLE, SUBJECTS: EVID, HDW, TYW, RUDDY, CELESTE M., BIANCHI, A. J.,; VOLIN-, HILLIARD
RIF#: 124-10211-10037   (12/20/62)   FBI#: 87-66742-53
  1070.NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, CRAIG, HAROLD J
RIF#: 124-10211-10036   (12/21/62)   FBI#: 87-66742-52
  1071.NO TITLE, SUBJECTS: CWB, B/FINT
RIF#: 124-10211-10035   (12/18/62)   FBI#: 87-66742-51
  1072.NO TITLE, SUBJECTS: EVID, STOCK CERTIFICATES, BURKS, MARION E., CWB
RIF#: 124-10211-10034   (12/20/62)   FBI#: 87-66742-50
  1073.NO TITLE, SUBJECTS: EVID, TYW SAMPLES, PYLE, KEITH
RIF#: 124-10211-10033   (12/17/62)   FBI#: 87-66742-49
  1074.NO TITLE, SUBJECTS: EVI"D, HDW, WORRELL, RONALD MARTIN
RIF#: 124-10211-10032   (12/14/62)   FBI#: 87-66742-48
  1075.NO TITLE, SUBJECTS: EVIQ, DOCUMENT, ADMIN
RIF#: 124-10211-10031   (12/27/62)   FBI#: 87-66742-2ND NR 47
  1076.NO TITLE, SUBJECTS: CWB, B/F INT, NEGATIVE
RIF#: 124-10211-10030   (12/18/62)   FBI#: 87-66742-1ST NR 47
  1077.NO TITLE, SUBJECTS: EVID, STATIONERY, UNITED BENEFIT FIRE INSURANCE COMPANY
RIF#: 124-10211-10029   (12/11/62)   FBI#: 87-66742-47
  1078.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10213-10036   (03/31/77)   FBI#: 87-66742-1ST NR 150
  1079.NO TITLE, SUBJECTS: CWB, ASSOC, BUSS, PASSPORT, BKG, SUR, SUBPOENA
RIF#: 124-10213-10035   (09/25/63)   FBI#: 87-66742-148, 149, 150
  1080.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10034   (09/26/63)   FBI#: 87-66742-1ST NR 147
  1081.NO TITLE, SUBJECTS: CWB, ASSOC, PROPOSED MEETING, THP
RIF#: 124-10213-10033   (09/25/63)   FBI#: 87-66742-147
  1082.NO TITLE, SUBJECTS: CWB, ASSOC, FISURE NOTES, REQ
RIF#: 124-10213-10032   (09/18/63)   FBI#: 87-66742-145, 146
  1083.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, RESERVATIONS, ALIASES
RIF#: 124-10213-10031   (09/13/63)   FBI#: 87-66742-143, 144
  1084.NO TITLE, SUBJECTS: CWB, ASSOC, SUR, TRA, REQ, TELCAL
RIF#: 124-10213-10030   (09/14/63)   FBI#: 87-66742-142
  1085.NO TITLE, SUBJECTS: CWB, ASSOC, ALIASES
RIF#: 124-10213-10029   (09/13/63)   FBI#: 87-66742-141
  1086.NO TITLE, SUBJECTS: CWB, ASSOC, ACT, TRA, INQUIRY, NUMEROUS INTV
RIF#: 124-10213-10028   (08/31/63)   FBI#: 87-66742-140
  1087.NO TITLE, SUBJECTS: CWB, ASSOC, LEADS, ACT, TRA, ALIASES
RIF#: 124-10213-10027   (09/05/63)   FBI#: 87-66742-139
  1088.NO TITLE, SUBJECTS: CWB, ASSOC, TRA
RIF#: 124-10213-10026   (09/03/63)   FBI#: 87-66742-138
  1089.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, ACT
RIF#: 124-10213-10025   (08/30/63)   FBI#: 87-66742-137
  1090.NO TITLE, SUBJECTS: CWB, ASSOC, MOVEMENT
RIF#: 124-10213-10024   (08/30/63)   FBI#: 87-66742-136
  1091.NO TITLE, SUBJECTS: CWB, ASSOC, PASSENGERS, REGISTRATION CARD
RIF#: 124-10213-10023   (08/29/63)   FBI#: 87-66742-135
  1092.NO TITLE, SUBJECTS: CWB, ASSOC, HOTEL BILLS, TELCAL, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10213-10022   (08/29/63)   FBI#: 87-66742-134
  1093.NO TITLE, SUBJECTS: CWB, ASSOC, TEAMSTER BONDING PROGRAM, OXFORD INSURANCE; AGENCY
RIF#: 124-10213-10021   (08/23/63)   FBI#: 87-66742-133
  1094.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10213-10020   (08/29/63)   FBI#: 87-66742-1ST NR 132
  1095.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, TRA, INSTR
RIF#: 124-10213-10019   (08/27/63)   FBI#: 87-66742-132
  1096.NO TITLE, SUBJECTS: CWB, ASSOC, REQ, ACT, RES
RIF#: 124-10213-10018   (08/26/63)   FBI#: 87-66742-131
  1097.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, LEADS
RIF#: 124-10213-10017   (08/26/63)   FBI#: 87-66742-1ST NR 130
  1098.NO TITLE, SUBJECTS: CWB, CONTACT
RIF#: 124-10213-10016   (08/22/63)   FBI#: 87-66742-130
  1099.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, REQ
RIF#: 124-10213-10015   (08/21/63)   FBI#: 87-66742-129
  1100.NO TITLE, SUBJECTS: CWB, TELCAL
RIF#: 124-10213-10014   (08/20/63)   FBI#: 87-66742-128
  1101.NO TITLE, SUBJECTS: CWB, CONTACT OFFICE
RIF#: 124-10213-10013   (08/17/63)   FBI#: 87-66742-127
  1102.NO TITLE, SUBJECTS: CWB, ASSOC, STOCK CERTIFICATES, INTV, RUDDY, CELESTE,; BOLDT, MELVIN
RIF#: 124-10213-10012   (07/31/63)   FBI#: 87-66742-126
  1103.NO TITLE, SUBJECTS: CWB, ASSOC, FINANCES, LOAN, STOCK, CHECKS
RIF#: 124-10213-10011   (08/16/63)   FBI#: 87-66742-125
  1104.NO TITLE, SUBJECTS: EVID, TYPEWRITER RIBBON
RIF#: 124-10213-10010   (12/12/62)   FBI#: 87-66742-2ND NR 124
  1105.NO TITLE, SUBJECTS: EVID, STOCK BOOK
RIF#: 124-10213-10009   (12/20/62)   FBI#: 87-66742-1ST NR 124
  1106.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
  1107.NO TITLE, SUBJECTS: CWB, ASSOC, TRANSCRIPT, TESTIMONY, STOCK CERTIFICATES,; TRA
RIF#: 124-10213-10007   (07/15/63)   FBI#: 87-66742-121, 122
  1108.NO TITLE, SUBJECTS: CWB, ASSOC, TRA, THP, STOCK CERTIFICATES, CONVERSATIONS
RIF#: 124-10213-10006   (07/17/63)   FBI#: 87-66742-120
  1109.NO TITLE, SUBJECTS: JHO, INQUIRY, ASSOC, INSURANCE CO
RIF#: 124-10213-10005   (07/12/63)   FBI#: 87-66742-1ST NR 119
  1110.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ATTORNEY, CONVERSATIONS, GRAND JURY,; EXTORTION PROSECUTION
RIF#: 124-10213-10004   (07/06/63)   FBI#: 87-66742-119
  1111.NO TITLE, SUBJECTS: CWB, ASSOC, ATTORNEY, INSTR
RIF#: 124-10213-10003   (07/11/63)   FBI#: 87-66742-118
  1112.NO TITLE, SUBJECTS: CWB, ASSOC, WHEREABOUTS
RIF#: 124-10213-10002   (07/10/63)   FBI#: 87-66742-117
  1113.NO TITLE, SUBJECTS: CWB, ASSOC, SURETY BOND, SGI, THP, DESCR, BROOKS, HARRY
RIF#: 124-10213-10001   (07/09/63)   FBI#: 87-66742-116
  1114.NO TITLE, SUBJECTS: CWB, ASSOC, THP, GRAND JURY, RACK AND SUBV
RIF#: 124-10213-10000   (07/08/63)   FBI#: 87-66742-115
  1115.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, ACT, WHEREABOUTS
RIF#: 124-10195-10499   (07/08/63)   FBI#: 87-66742-114
  1116.NO TITLE, SUBJECTS: CWB, ASSOC, ANONYMOUS LETTER
RIF#: 124-10195-10498   (07/08/63)   FBI#: 87-66742-113
  1117.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, INQUIRY, GRAND JURY, SUBSCRIBERS,; TELCAL, SUBPOENA
RIF#: 124-10195-10497   (07/05/63)   FBI#: 87-66742-112
  1118.NO TITLE, SUBJECTS: CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT
RIF#: 124-10195-10496   (07/08/63)   FBI#: 87-66742-111
  1119.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10495   (07/08/63)   FBI#: 87-66742-110
  1120.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10494   (07/07/63)   FBI#: 87-66742-109
  1121.NO TITLE, SUBJECTS: CWB, REQ, EXHIBITS
RIF#: 124-10195-10493   (07/02/63)   FBI#: 87-66742-108
  1122.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT, KAY, SAM
RIF#: 124-10195-10492   (07/02/63)   FBI#: 87-66742-107
  1123.NO TITLE, SUBJECTS: CWB, EXHIBITS, GRAND JURY
RIF#: 124-10195-10491   (06/27/63)   FBI#: 87-66742-105, 106
  1124.NO TITLE, SUBJECTS: CWB, INTV, REQ
RIF#: 124-10195-10490   (06/18/63)   FBI#: 87-66742-104
  1125.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10489   (06/19/63)   FBI#: 87-66742-103
  1126.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, RUDDY, JOHN THOMAS
RIF#: 124-10195-10488   (06/19/63)   FBI#: 87-66742-102
  1127.NO TITLE, SUBJECTS: CWB, ASSOC, PASSPORT FILE, TRA, INTV, EGAN, JAMES; WILLIAM
RIF#: 124-10195-10487   (06/14/63)   FBI#: 87-66742-101
  1128.NO TITLE, SUBJECTS: CWB, REQ, POSTAL REGISTRY RECEPTS
RIF#: 124-10195-10486   (06/12/63)   FBI#: 87-66742-100
  1129.NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INCOME TAX
RIF#: 124-10195-10485   (06/13/63)   FBI#: 87-66742-99
  1130.NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, NUMEROUS INTV
RIF#: 124-10195-10484   (06/13/63)   FBI#: 87-66742-98
  1131.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, CEFREY, EARL E
RIF#: 124-10195-10483   (06/11/63)   FBI#: 87-66742-97
  1132.NO TITLE, SUBJECTS: CWB, ASSOC, BKG, TRA, STOCK
RIF#: 124-10195-10482   (06/01/63)   FBI#: 87-66742-96
  1133.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, PYLE, B. KEITH, INSTR, SURETY BONDS
RIF#: 124-10195-10481   (06/12/63)   FBI#: 87-66742-95
  1134.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10195-10480   (06/11/63)   FBI#: 87-66742-94
  1135.NO TITLE, SUBJECTS: CWB, ASSOC, PRINTED CHECKS, INTV, KAY, SAM, ACKERMAN,; TOM R., EGAN, JAMES WILLIAM
RIF#: 124-10195-10479   (06/07/63)   FBI#: 87-66742-93
  1136.NO TITLE, SUBJECTS: CWB, ASSOC, INTV, DUNCAN, CHARLES GENE, JR
RIF#: 124-10195-10478   (06/10/63)   FBI#: 87-66742-92
  1137.NO TITLE, SUBJECTS: CWB, ASSOC, POSTAL AUTHORITIES, INSTR
RIF#: 124-10195-10477   (06/07/63)   FBI#: 87-66742-91
  1138.NO TITLE, SUBJECTS: CWB, ASSOC, B/F INT
RIF#: 124-10195-10476   (06/07/63)   FBI#: 87-66742-90
  1139.NO TITLE, SUBJECTS: CWB, ASSOC, MEDICAL
RIF#: 124-10213-10037   (06/07/63)   FBI#: 87-66742-89
  1140.NO TITLE, SUBJECTS: CWB, ASSOC, GRAND JURY, INSTR
RIF#: 124-10195-10475   (06/04/63)   FBI#: 87-66742-87, 88
  1141.NO TITLE, SUBJECTS: CWB, ASSOC, BANK RECORDS, STOCK CERTIFICATES
RIF#: 124-10195-10474   (05/20/63)   FBI#: 87-66742-86
  1142.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10473   (05/03/63)   FBI#: 87-66742-1ST NR 85
  1143.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
  1144.NO TITLE, SUBJECTS: ADMIN, INSTR, REPLY
RIF#: 124-10195-10471   (04/10/63)   FBI#: 87-66742-81, 82
  1145.NO TITLE, SUBJECTS: CWB, INQUIRY, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10195-10470   (04/02/63)   FBI#: 87-66742-80
  1146.NO TITLE, SUBJECTS: CWB, ASSOC, NUMEROUS INTV, INSURANCE CO
RIF#: 124-10195-10469   (04/02/63)   FBI#: 87-66742-79
  1147.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10468   (03/28/63)   FBI#: 87-66742-77, 78
  1148.NO TITLE, SUBJECTS: CWB, ASSOC, INSURANCE CO., INTV, CEFREY, EARL E
RIF#: 124-10195-10467   (03/19/63)   FBI#: 87-66742-76
  1149.NO TITLE, SUBJECTS: CWB, ASSOC, CO., STOCK, BOND, FINANCES, JUDGMENT
RIF#: 124-10195-10466   (03/18/63)   FBI#: 87-66742-75
  1150.NO TITLE, SUBJECTS: CWB, INTV, PYLE, B. KEITH, CROCKER, DONALD
RIF#: 124-10195-10465   (03/15/63)   FBI#: 87-66742-74
  1151.NO TITLE, SUBJECTS: CWB, RECORDS, CHECKS, INQUIRY, INTV, LEDER, DELORES,; KAY, SAM
RIF#: 124-10195-10464   (03/12/63)   FBI#: 87-66742-73
  1152.NO TITLE, SUBJECTS: CWB, SCARBOROUGH AND CO., INSTR
RIF#: 124-10195-10463   (03/01/63)   FBI#: 87-66742-72
  1153.NO TITLE, SUBJECTS: EVID, HDW
RIF#: 124-10195-10462   (02/26/63)   FBI#: 87-66742-1ST NR 71
  1154.NO TITLE, SUBJECTS: CWB, ASSOC, REL, TRA
RIF#: 124-10195-10461   (02/27/63)   FBI#: 87-66742-71
  1155.NO TITLE, SUBJECTS: EVID, HDW
RIF#: 124-10195-10460   (02/26/63)   FBI#: 87-66742-70
  1156.NO TITLE, SUBJECTS: CWB, INVEST, ADMIN, RECORD
RIF#: 124-10195-10459   (02/13/63)   FBI#: 87-66742-69
  1157.NO TITLE, SUBJECTS: CWB, CONSPR, INSURANCE, AFFIDAVIT
RIF#: 124-10195-10458   (02/15/63)   FBI#: 87-66742-68
  1158.NO TITLE, SUBJECTS: CWB, INTV, CRAIG, HAROLD J
RIF#: 124-10195-10457   (02/05/63)   FBI#: 87-66742-67
  1159.NO TITLE, SUBJECTS: CWB, FINANCES, BONDS, ARREST
RIF#: 124-10195-10456   (02/02/63)   FBI#: 87-66742-66
  1160.NO TITLE, SUBJECTS: EVID, PAPER, HDW
RIF#: 124-10195-10455   (01/29/63)   FBI#: 87-66742-65
  1161.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10208-10065   (03/30/77)   FBI#: 87-66742-1ST NR 232
  1162.NO TITLE, SUBJECTS: PAL, TRIAL INTV, EGAN, JAMES WILLIAM, TRA
RIF#: 124-10208-10230   (01/10/64)   FBI#: 87-66742-232
  1163.NO TITLE, SUBJECTS: ADMIN, INSTR
RIF#: 124-10208-10229   (01/16/64)   FBI#: 87-66742-1ST NR 231
  1164.NO TITLE, SUBJECTS: EVID, AIRLINE TICKETS, FPT, NEG
RIF#: 124-10208-10228   (12/20/63)   FBI#: 87-66742-230, 231
  1165.NO TITLE, SUBJECTS: PAL, ASSOC, INQUIRY, LOCATE, WITNESSES
RIF#: 124-10208-10227   (01/03/64)   FBI#: 87-66742-229
  1166.NO TITLE, SUBJECTS: PAL, ASSOC, REL, ACT, FISUR
RIF#: 124-10208-10226   (12/28/63)   FBI#: 87-66742-228
  1167.NO TITLE, SUBJECTS: PAL, ASSOC, TRA, ASST, DELTA AIR LINES
RIF#: 124-10208-10225   (12/23/63)   FBI#: 87-66742-227
  1168.NO TITLE, SUBJECTS: CWB, ASSOC, INQUIRY, BKG, WEAPONS
RIF#: 124-10208-10224   (12/20/63)   FBI#: 87-66742-226
  1169.NO TITLE, SUBJECTS: CWB, ASSOC, ADMIN
RIF#: 124-10208-10223   (12/23/63)   FBI#: 87-66742-1ST NR 225
  1170.NO TITLE, SUBJECTS: PAL, ASSOC, TRA, TEAMSTERS, OFFICIALS
RIF#: 124-10208-10222   (12/17/63)   FBI#: 87-66742-225
  1171.NO TITLE, SUBJECTS: PAL, TRA, REVIEW, RESERVATION, RECORD
RIF#: 124-10208-10221   (12/18/63)   FBI#: 87-66742-224
  1172.NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, ATTORNEY, LEGAL ACT
RIF#: 124-10208-10220   (12/13/63)   FBI#: 87-66742-223
  1173.NO TITLE, SUBJECTS: ADMIN, INSTR
RIF#: 124-10208-10219   (12/26/63)   FBI#: 87-66742-1ST NR 222
  1174.NO TITLE, SUBJECTS: PAL, ATTORNEY, TRA
RIF#: 124-10208-10218   (12/10/63)   FBI#: 87-66742-222
  1175.NO TITLE, SUBJECTS: PAL, ARRAIGNMENT, WITNESS, TRIAL
RIF#: 124-10208-10217   (12/09/63)   FBI#: 87-66742-221
  1176.NO TITLE, SUBJECTS: PAL, ASSOC, INVEST, TRIAL
RIF#: 124-10208-10216   (12/13/63)   FBI#: 87-66742-220
  1177.NO TITLE, SUBJECTS: PAL, ASSOC, ATTORNEY, CLINE, OAKLEY BECHTEL, FORMER; AUSA
RIF#: 124-10208-10215   (12/10/63)   FBI#: 87-66742-219
  1178.NO TITLE, SUBJECTS: PAL, THREATS, FBI AGENT, VIOLATION, NEG
RIF#: 124-10208-10214   (12/10/63)   FBI#: 87-66742-218
  1179.NO TITLE, SUBJECTS: PAL, INVEST, FISUR
RIF#: 124-10208-10213   (12/06/63)   FBI#: 87-66742-217
  1180.NO TITLE, SUBJECTS: EVID, AIR LINE TICKETS, FPT, PAL
RIF#: 124-10208-10212   (11/20/63)   FBI#: 87-66742-216
  1181.NO TITLE, SUBJECTS: PAL, THREATS, ZIEL, JOSEPH E., FBI, AGENT
RIF#: 124-10208-10211   (12/06/63)   FBI#: 87-66742-215
  1182.NO TITLE, SUBJECTS: PAL, TRA, INVEST, FLIGHT, INSURANCE
RIF#: 124-10208-10210   (12/09/63)   FBI#: 87-66742-214
  1183.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, INFO, FURNISHED, DOJ
RIF#: 124-10208-10209   (12/09/63)   FBI#: 87-66742-213
  1184.NO TITLE, SUBJECTS: PAL, ATTORNEY, FISUR
RIF#: 124-10208-10208   (12/06/63)   FBI#: 87-66742-212
  1185.NO TITLE, SUBJECTS: PAL, P/P, REVOLVER, INQUIRY, ARMY, WEAPON, RECORDS
RIF#: 124-10208-10207   (12/05/63)   FBI#: 87-66742-211
  1186.NO TITLE, SUBJECTS: PAL, RACK AND SUBV, COURT, HEARING
RIF#: 124-10208-10206   (12/03/63)   FBI#: 87-66742-210
  1187.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, REQ, FURTHER, INFO
RIF#: 124-10208-10205   (11/26/63)   FBI#: 87-66742-209
  1188.NO TITLE, SUBJECTS: PAL, THREAT, INTV, BEMBENSTER, EDWARD
RIF#: 124-10208-10204   (11/21/63)   FBI#: 87-66742-208
  1189.NO TITLE, SUBJECTS: CWB, ASSOC, ENGAGED, ATTORNEY
RIF#: 124-10208-10203   (11/22/63)   FBI#: 87-66742-207
  1190.NO TITLE, SUBJECTS: ADMIN, PROCEDURES
RIF#: 124-10208-10202   (11/22/63)   FBI#: 87-66742-1ST NR 206
  1191.NO TITLE, SUBJECTS: ADMIN, PROCEDURES
RIF#: 124-10208-10201   (11/18/63)   FBI#: 87-66742-206
  1192.NO TITLE, SUBJECTS: CWB, ASSOC, FBI, INTV
RIF#: 124-10208-10200   (11/15/63)   FBI#: 87-66742-1ST NR 205
  1193.NO TITLE, SUBJECTS: CWB, ASSOC, INVEST, P/P, REVOLVER
RIF#: 124-10208-10199   (11/07/63)   FBI#: 87-66742-205
  1194.NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10198   (10/23/63)   FBI#: 87-66742-204
  1195.NO TITLE, SUBJECTS: PAL, INVEST, THREATS, OTHER, INDIVIDUALS
RIF#: 124-10208-10197   (11/06/63)   FBI#: 87-66742-203
  1196.NO TITLE, SUBJECTS: PAL, SUSP, THREAT, WITNESS
RIF#: 124-10208-10196   (11/01/63)   FBI#: 87-66742-202
  1197.NO TITLE, SUBJECTS: PAL, THREAT, ZIEL, JOSEPH E., FBI AGENT, INQUIRY,; POSSIBLE STATE VIOLATION
RIF#: 124-10208-10195   (10/21/63)   FBI#: 87-66742-201
  1198.NO TITLE, SUBJECTS: CWB, ASSOC, THREAT, ZIEL, JOSEPH E., FBI, AGENT
RIF#: 124-10208-10194   (11/02/63)   FBI#: 87-66742-200
  1199.NO TITLE, SUBJECTS: CWB, ASSOC, ARREST
RIF#: 124-10208-10193   (10/29/63)   FBI#: 87-66742-199
  1200.NO TITLE, SUBJECTS: PAL, ARREST, RACK AND SUBV, THREAT, ZIEL, JOSEPH E.,; FBI, AGENT
RIF#: 124-10208-10192   (10/09/63)   FBI#: 87-66742-198
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