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JFK Database Explorer - Search Results: Subjects = ORGANIZED CRIME

Records where field Subjects matches value [ORGANIZED CRIME], sorted by record number.

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Number of matching records: 611

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1. CIA LETTER TO HSCA RESPONDING TO HSCA REQUEST FOR FILES ON ORGANIZED CRIME AND UNDERWORLD FIGURES FOR 1957-1968.
Record Number: 104-10052-10189
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: BRECKINRIDGE, SCOTT D., OLC      To: BLAKEY, ROBERT, HSCA
Date: 10/23/1978      Pages: 1
Subjects: HSCA REQUEST; ORGANIZED CRIME;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/03/1993      Opening Criteria: [empty value]
Comments: JFK6 : F13 : 1993.07.03.12:55:15:530500 :
2. ROUTING AND RECORD SHEETS. RE 19 OCTOBER HSCA REQUEST LETTER.
Record Number: 104-10052-10190
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: BRECKINRIDGE, SCOTT D., OLC      To: SHEPANEK, N., PCS/LOC
Date: 10/23/1978      Pages: 2
Subjects: HSCA REQUEST; ORGANIZED CRIME; ROUTING SHEET;
Document Type: OFFICE PAPER, ROUTING SHEET, PHONE MESSAGES      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/03/1993      Opening Criteria: [empty value]
Comments: JFK6 : F13 : 1993.07.03.13:02:37:000500 : PAGE 2 IS DUPLICATE OF PAGE1.
3. LETTER FROM MAN CLAIMING JACK RUBY WAS WORKING FOR ORGANIZED CRIME
Record Number: 104-10054-10223
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: PRIVATE
From: [No From]      To: [No To]
Date: 12/01/1963      Pages: 2
Subjects: BRASS RAIL BAR; MAFIA; ORGANIZED CRIME; RUBY, JACK;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/07/1993      Opening Criteria: [empty value]
Comments: JFK7 : F23 : 1993.07.07.09:41:49:500530 :
4. LETTER TO ROBERT KENNEDY & ALLEN DULLES
Record Number: 104-10054-10278
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: PRIVATE
From: [No From]      To: [No To]
Date: 12/01/1963      Pages: 2
Subjects: DULLES, ALLEN W; MAFIA; ORGANIZED CRIME; RUBY, JACK;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/07/1993      Opening Criteria: [empty value]
Comments: JFK7 : F24 : 1993.07.07.13:14:27:060530 :
5. MEMO RESPONDING TO REQUEST FOR INFO ON INDIVIDUALS CONNECTED TO ORGANIZED CRIME AND RACKETEERS
Record Number: 104-10061-10019
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: BANNERMAN, R. L., D/OS      To: HANDLEY, WILLIAM G., FBI
Date: 10/30/1963      Pages: 3
Subjects: FBI REQUEST; ORGANIZED CRIME;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/10/1993      Opening Criteria: [empty value]
Comments: JFK9 : F11 : 1993.07.10.10:30:44:960310 :
6. HSCA REQUEST LETTER
Record Number: 104-10063-10341
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: BRECKINRIDGE, S. B., PRINCIPAL COOR      To: BLAKEY, G. ROBERT, HSCA
Date: 10/23/1978      Pages: 3
Subjects: HSCA REQUEST; ORGANIZED CRIME; ROUTING SHEETS;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/14/1993      Opening Criteria: [empty value]
Comments: JFK10 : F6 : 1993.07.14.14:13:02:680530 : FIRST TWO PAGES ARE ROUTING AND RECORD SHEETS
7. THE LIBRARY OF CONGRESS CONGRESSIONAL RESEARCH SERVICE: ORGANIZED CRIME IN INTERSTATE COMMERCE.
Record Number: 104-10083-10001
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: OPEN
From: [No From]      To: [No To]
Date: 01/01/0000      Pages: 14
Subjects: LY OF CONGRESS; ORGANIZED CRIME;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 08/06/1993      Opening Criteria: [empty value]
Comments: JFK22 : F11 : 1993.08.06.18:00:50:680059 :
8. HSCA.
Record Number: 104-10096-10291
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: BRECKINRIDGE, SCOTT D., OLC      To: MEMORANDUM FOR FILE
Date: 04/25/1978      Pages: 2
Subjects: AMLASH; CIA INVOLVEMENT; HSCA INVESTIGAT; ORGANIZED CRIME;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 08/13/1993      Opening Criteria: [empty value]
Comments: JFK35 : F5 : 1993.08.13.11:34:08:870060 :
9. NOTE CONCERNING 19 OCTOBER HSCA REQUEST LETTER.
Record Number: 104-10118-10289
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: KAREN      To: BRECKINRIDGE, S.D,
Date: 10/23/1978      Pages: 1
Subjects: CIA AFFILIATION; CIA RESPONSE; HSCA REQUEST; ORGANIZED CRIME;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 08/14/1993      Opening Criteria: [empty value]
Comments: JFK50 : F46 : 1993.08.14.11:08:25:750028 :
10. REQUEST FOR FILES AND INDEX REFERENCES RELATING TO CIA'S UTILIZATION OR EMPLOYMENT OF (OR CONTACTS WITH) ORGANIZED CRIME AND UNDERWORLD FIGURES, 1957-1968.
Record Number: 104-10118-10293
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: MARR, PAUL      To: BRECKINRIDGE, S.D.
Date: 10/27/1978      Pages: 2
Subjects: CIA AFFILIATION; CIA RESPONSE; HSCA REQUEST; ORGANIZED CRIME;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 08/14/1993      Opening Criteria: [empty value]
Comments: JFK50 : F45 : 1993.08.14.11:12:39:500028 :
11. ORGANIZED CRIME AND RACKETEERS #258 737.
Record Number: 104-10133-10211
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: BANNERMAN, R. L., D/OS      To: HUNDLEY, WILLIAM G., CH. CRIME
Date: 10/30/1963      Pages: 3
Subjects: ORGANIZED CRIME; RACKETEERS;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 08/03/1993      Opening Criteria: [empty value]
Comments: JFK48 : F5 : 1993.08.03.16:21:45:500027 :
12. ORGANIZED CRIME AND RACKETEERS #258 737.
Record Number: 104-10133-10212
Record Series: JFK      Agency: CIA
Agency File No.: 80T01357A      Originator: CIA
From: BANNERMAN, R. L., D/OS      To: HUNDLEY, WILLIAM
Date: 11/14/1963      Pages: 4
Subjects: ORGANIZED CRIME; RACKETEERS;
Document Type: PAPER - TEXTUAL DOCUMENT      Classification: SECRET
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 08/03/1993      Opening Criteria: [empty value]
Comments: JFK48 : F5 : 1993.08.03.16:24:15:750027 :
13. MANUEL ANTONIO VARONA; INTERNAL SECURITY - CUBA
Record Number: 157-10002-10015
Record Series: MEMORANDUM      Agency: SSCIA
Agency File No.: [empty value]      Originator: FBI
From: DIRECTOR, FBI      To: THE ATTORNEY GENERAL, DOJ
Date: 01/23/1961      Pages: 2
Subjects: VARONA, TONY; MOSS, EDWARD K.; ORGANIZED CRIME; CUBA; CELLINI BROTHERS; LANSKY, MEYER; TRAFFICANTE, SANTO; ERICKSON, FRANK;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 1B; DONOR RESTRICTION; REFERRED      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 04/13/1994      Opening Criteria: [empty value]
Comments: Box 73
14. RELEVANCE OF DOJ DOCUMENTS TO AWARENESS OF ASSASSINATION PLOTS
Record Number: 157-10002-10022
Record Series: MEMORANDUM      Agency: SSCIA
Agency File No.: [empty value]      Originator: SSCIA
From: POSTAL, ANDY & DAWSON, RHETT      To: BAYLY, J., KIRBOW, C. & MADIGAN, M.
Date: 08/12/1975      Pages: 9
Subjects: CASTRO; ASSASSINATIONS; ANTI-CASTRO ACTIVITIES; ORGANIZED CRIME; CIA AND THE MAFIA; GIANCANA, SAM; ROSELLI, JOHNNY; PAPICH, SAM;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 04/20/1994      Opening Criteria: [empty value]
Comments: Box 74
15. RE: TREATMENT OF THE WITNESS JUDITH CAMPBELL IN THE ASSASS. REPORT
Record Number: 157-10002-10024
Record Series: MEMORANDUM      Agency: SSCIA
Agency File No.: [empty value]      Originator: SSCIA
From: POSTAL, ANDY & BUSHONG, DAVID      To: SMOTHERS, CURTIS & KIRBOW, CHARLES
Date: 10/06/1975      Pages: 8
Subjects: CAMPBELL, JUDITH; ANTI-CASTRO PLOTS; CUBA; ORGANIZED CRIME; WHITE HOUSE, UNDERWOLD;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 04/20/1904      Opening Criteria: [empty value]
Comments: Box 74
16. SUMMARY OF INTERVIEW WITH HENRY PETERSON
Record Number: 157-10002-10163
Record Series: INTERVIEW SUMMARY      Agency: SSCIA
Agency File No.: [empty value]      Originator: SSCIA
From: POSTAL, ANDY      To: THE RECORD
Date: 09/03/1975      Pages: 4
Subjects: MAFIA; ORGANIZED CRIME; BALLETTI WIRE TAP CASE; HOOVER, J. EDGAR; FBI; CIA; GIANCANA, SAM; KENNEDY, ROBERT F.; MAHEU, ROBERT; SINATRA;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: REFERRED      Current Status: POSTPONED IN FULL
Date of Last Review: 09/30/1993      Opening Criteria: [empty value]
Comments: Box 256Folder 11
17. RE: MEETING WITH HENRY PETERSEN
Record Number: 157-10002-10164
Record Series: MEMORANDUM      Agency: SSCIA
Agency File No.: [empty value]      Originator: SSCIA
From: LACKRITZ, MARC      To: THE RECORD
Date: 01/19/1974      Pages: 13
Subjects: DOJ; LAXALT, PAUL; ORGANIZED CRIME; RACKETEERING; HUGHES, HOWARD; MAHEU, ROBERT; LAS VEGAS; HOOVER, J. EDGAR; ROSELLI, JOHNNY; ROWAN, DAN; MCGUIRE, PHYLLIS; GIANCANA, SAM; CASTRO;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: REFERRED      Current Status: OPEN
Date of Last Review: 03/01/1994      Opening Criteria: [empty value]
Comments: Box 256Folder 11
18. REQUEST FOR INFORMATION RE: ORGANIZED CRIME
Record Number: 157-10011-10194
Record Series: LETTER      Agency: SSCIA
Agency File No.: [empty value]      Originator: DOJ
From: SHAHEEN, MICHAEL      To: CHURCH, FRANK
Date: 11/24/1975      Pages: 1
Subjects: ORGANIZED CRIME; ASSASSINATION ATTEMPTS AGAINST CASTRO; VARONA, ANTHONY;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 03/14/1994      Opening Criteria: [empty value]
Comments: SSCI Box 472, Folder 188
19. [No Title]
Record Number: 157-10014-10001
Record Series: HEARINGS      Agency: SSCIA
Agency File No.: 02-H-01      Originator: SSCSGO
From: ROSELLI, JOHN      To: [No To]
Date: 06/24/1975      Pages: 95
Subjects: ROSELLI, JOHN; ANTI-CASTRO ACTIVITIES; CIA; ORGANIZED CRIME; MAHEU, ROBERT A.; GIANCANA, SAM; TRAFFICANTE, SANTOS;
Document Type: TRANSCRIPT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/21/1998      Opening Criteria: [empty value]
Comments: Box 1
20. [No Title]
Record Number: 157-10014-10060
Record Series: HEARINGS      Agency: SSCIA
Agency File No.: 09-H-01      Originator: SSCIA
From: SHERIDAN, WALTER J.      To: [No To]
Date: 09/19/1975      Pages: 40
Subjects: DOJ; GIANCANA, SAM; ORGANIZED CRIME; CAMPBELL, JUDITH;
Document Type: TRANSCRIPT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 05/18/1998      Opening Criteria: [empty value]
Comments: Box 3.

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