| 301. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPOENA, RCK RIF#: 124-10302-10073 (05/04/64) FBI#: 29-31889-257 |
| 302. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, RCK, SUBPOENA RIF#: 124-10302-10074 (05/07/64) FBI#: 29-31889-258 |
| 303. | NO TITLE, SUBJECTS: DEB, ATTORNEY, FRENCH, WILLIAM P., REQ, ADMIN RIF#: 124-10302-10075 (06/25/64) FBI#: 29-31889-259, 260 |
| 304. | NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES, LOANS, PUBLIC BANK RIF#: 124-10287-10334 (11/27/62) FBI#: 29-31889-26 |
| 305. | NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES, LOANS, PUBLIC BANK RIF#: 124-10287-10334 (11/27/62) FBI#: 29-31889-26 |
| 306. | NO TITLE, SUBJECTS: DEB, JHO, FINANCES, TEAMSTERS UNION, ADMIN RIF#: 124-10302-10076 (09/02/64) FBI#: 29-31889-261 |
| 307. | NO TITLE, SUBJECTS: DEB, JHO, FINANCES, REQ, ATTORNEY, ADMIN RIF#: 124-10302-10077 (10/30/64) FBI#: 29-31889-262, 263 |
| 308. | NO TITLE, SUBJECTS: DEB, JHO, ADMIN RIF#: 124-10302-10078 (01/27/65) FBI#: 29-31889-264 |
| 309. | NO TITLE, SUBJECTS: DEB, JHO, ADMIN RIF#: 124-10302-10079 (02/04/65) FBI#: 29-31889-265 |
| 310. | NO TITLE, SUBJECTS: DEB, JHO, ATTORNEY, ELSUR RIF#: 124-10302-10082 (08/16/67) FBI#: 29-31889-266 |
| 311. | NO TITLE, SUBJECTS: DEB, SENTENCED, ASSOC, MEETING, FINANCES, TRA, INTV RIF#: 124-10287-10335 (11/15/62) FBI#: 29-31889-27, 28 |
| 312. | r RIF#: 124-10287-10335 (11/15/62) FBI#: 29-31889-27, 28 |
| 313. | NO TITLE, SUBJECTS: DEB, B/F INT, ASSOC, GUARANTY BANK AND TRUST CO., CG,; CONSOLIDATED EMPIRE INC., MM, LOANS RIF#: 124-10278-10436 (11/30/62) FBI#: 29-31889-29 |
| 314. | NO TITLE, SUBJECTS: DEB, B/F INT, ASSOC, GUARANTY BANK AND TRUST CO., CG,; CONSOLIDATED EMPIRE INC., MM, LOANS RIF#: 124-10278-10436 (11/30/62) FBI#: 29-31889-29 |
| 315. | NO TITLE, SUBJECTS: DEB, EVID, EDWARDS POCKET TAPE RECORDER RIF#: 124-10302-10023 (01/17/64) FBI#: 29-31889-2ND NR 207 |
| 316. | NO TITLE, SUBJECTS: DEB, EVID, MAGNETIC TAPE RIF#: 124-10302-10031 (01/30/64) FBI#: 29-31889-2ND NR 212 |
| 317. | NO TITLE, SUBJECTS: DEB, JHO, ADMIN RIF#: 124-10302-10057 (03/19/64) FBI#: 29-31889-2ND NR 238 |
| 318. | NO TITLE, SUBJECTS: DEB, JHO, VERHELLE, JOSEPH F., INTV, BUSS A/O CRIMINAL; ACT, FDIC RIF#: 124-10302-10081 (10/12/66) FBI#: 29-31889-2ND NR 265, 3RD NR 26 |
| 319. | NO TITLE, SUBJECTS: DEB, LOANS, PUBLIC BANK, DE, FUNDS, NIAGARA CRUSHED; STONE LIMITED RIF#: 124-10278-10437 (12/06/62) FBI#: 29-31889-30 |
| 320. | NO TITLE, SUBJECTS: DEB, LOANS, PUBLIC BANK, DE, FUNDS, NIAGARA CRUSHED; STONE LIMITED RIF#: 124-10278-10437 (12/06/62) FBI#: 29-31889-30 |
| 321. | NO TITLE, SUBJECTS: DEB, ASSOC, CHECKS, ALVIN NAIMAN CORP, PUBLIC BANK, B/F; INT RIF#: 124-10278-10438 (12/10/62) FBI#: 29-31889-31 |
| 322. | NO TITLE, SUBJECTS: DEB, RYNEBERK, GILBERT J., GUARANTY BANK AND TRUST CO.,; SUBPOENA, BANK RECORDS, ROSS, DON, WHEREABOUTS RIF#: 124-10278-10439 (12/11/62) FBI#: 29-31889-32, 1ST NR 32 |
| 323. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10278-10440 (12/17/62) FBI#: 29-31889-33 |
| 324. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10278-10440 (12/17/62) FBI#: 29-31889-33 |
| 325. | NO TITLE, SUBJECTS: DEB, PUBLIC BANK, RCK, NOTES, LOANS, GUARANTY BANK AND; TRUST CO., SUBPOENA RIF#: 124-10278-10441 (12/17/62) FBI#: 29-31889-34, 35 |
| 326. | NO TITLE, SUBJECTS: DEB, BUSS, ROSS, DON, RES, FINANCES, TRA, LOANS RIF#: 124-10278-10442 (12/20/62) FBI#: 29-31889-36 |
| 327. | NO TITLE, SUBJECTS: DEB, B/F INT, GUARANTY BANK AND TRUST CO., ROSS, DON,; TRA RIF#: 124-10278-10443 (12/28/62) FBI#: 29-31889-37 |
| 328. | NO TITLE, SUBJECTS: DEB, B/F INT, LOAN, BANK RECORDS, SUBPOENA RIF#: 124-10278-10445 (01/03/63) FBI#: 29-31889-39 |
| 329. | NO TITLE, SUBJECTS: DEB, EVID, ADMIN RIF#: 124-10302-10024 (01/27/64) FBI#: 29-31889-3RD NR 207 |
| 330. | NO TITLE, SUBJECTS: DEB, ADMIN, INSTR RIF#: 124-10278-10447 (01/07/63) FBI#: 29-31889-40 |
| 331. | NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10278-10448 (01/04/63) FBI#: 29-31889-41 |
| 332. | NO TITLE, SUBJECTS: DEB, ASSOC, PUBLIC BANK, LOANS, BANK RECORDS RIF#: 124-10278-10449 (01/09/63) FBI#: 29-31889-42 |
| 333. | NO TITLE, SUBJECTS: DEB, B/F INT, ROSS, DON, LOANS, ALVIN NAIMAN CORP RIF#: 124-10278-10450 (01/08/63) FBI#: 29-31889-43 |
| 334. | NO TITLE, SUBJECTS: DEB, PRESSER, JACKIE, PRESSER, HERMAN, B/F INT, TRA RIF#: 124-10278-10451 (01/10/63) FBI#: 29-31889-44 |
| 335. | NO TITLE, SUBJECTS: DEB, LOAN, NIAGARA CRUSHED STONE, RECORDS RIF#: 124-10278-10452 (01/14/63) FBI#: 29-31889-45 |
| 336. | NO TITLE, SUBJECTS: DEB, LOAN, ROSS, DONALD, CHECKS, GUARANTY BANK AND; TRUST CO., CORRINGTON, LOUIS E. JR RIF#: 124-10278-10453 (01/15/63) FBI#: 29-31889-46 |
| 337. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10278-10454 (01/18/63) FBI#: 29-31889-47, 48 |
| 338. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10278-10454 (01/18/63) FBI#: 29-31889-47, 48 |
| 339. | NO TITLE, SUBJECTS: DEB, ASSOC, BUSS, NOTES, LOAN, VENDORAMA OF OH INC.,; BANK RIF#: 124-10278-10455 (01/14/63) FBI#: 29-31889-49 |
| 340. | NO TITLE, SUBJECTS: DEB, ALLEN, WILLIAM, RES, AUDIT, PUBLIC BANK RIF#: 124-10287-10316 (08/17/62) FBI#: 29-31889-5 |
| 341. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, GUARANTY BANK AND TRUST CO., RECORDS RIF#: 124-10278-10457 (01/21/63) FBI#: 29-31889-51 |
| 342. | NO TITLE, SUBJECTS: DEB, ASSOC, BANK RECORDS, INTV, DAMICO, DINTY, CAPITAL; STOCK RIF#: 124-10278-10458 (01/19/63) FBI#: 29-31889-52 |
| 343. | NO TITLE, SUBJECTS: DEB, ASSOC, ATTORNEYS, NUMEROUS INTV, BUSS RECORDS,; LOANS RIF#: 124-10278-10459 (01/22/63) FBI#: 29-31889-53 |
| 344. | NO TITLE, SUBJECTS: DEB, ASSOC, ATTORNEYS, NUMEROUS INTV, BUSS RECORDS,; LOANS RIF#: 124-10278-10459 (01/22/63) FBI#: 29-31889-53 |
| 345. | NO TITLE, SUBJECTS: DEB, ASSOC, INTV, LITWIN, EMANUEL, NIAGARA CRUSHED; STONE LIMITED, LOANS, BANK RIF#: 124-10278-10460 (01/28/63) FBI#: 29-31889-54 |
| 346. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, BANK, B/F INT RIF#: 124-10278-10461 (02/07/63) FBI#: 29-31889-55, 56 |
| 347. | NO TITLE, SUBJECTS: DEB, REQ, STATUS OF SENTENCING RIF#: 124-10278-10462 (02/11/63) FBI#: 29-31889-57 |
| 348. | NO TITLE, SUBJECTS: DEB, ASSOC, BANKS, LOANS, BUSS RIF#: 124-10278-10463 (02/14/63) FBI#: 29-31889-58 |
| 349. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK, BUSS RIF#: 124-10278-10464 (02/14/63) FBI#: 29-31889-59, 60 |
| 350. | NO TITLE, SUBJECTS: DEB, NIAGARA CRUSHED STONE, APPRAISALS, CANADA; STEAMSHIP LINE RIF#: 124-10278-10465 (02/20/63) FBI#: 29-31889-61 |
| 351. | NO TITLE, SUBJECTS: DEB, BUSS, BEGOLE, JAMES, APPRAISAL, JANEWAY, ELIOT RIF#: 124-10278-10466 (02/21/63) FBI#: 29-31889-62 |
| 352. | NO TITLE, SUBJECTS: DEB, BUSS, LIEBERMAN, MORRIS, SUBPOENA RIF#: 124-10278-10467 (02/21/63) FBI#: 29-31889-63 |
| 353. | NO TITLE, SUBJECTS: DEB, ASSOC, PROBATION, NOTICE OF APPEAL RIF#: 124-10278-10468 (02/25/63) FBI#: 29-31889-64 |
| 354. | NO TITLE, SUBJECTS: DEB, ASSOC, BUSS, BANKS, LOANS, APPRAISALS, VERHELLE,; JOSEPH F., INTV RIF#: 124-10278-10469 (02/21/63) FBI#: 29-31889-65 |
| 355. | NO TITLE, SUBJECTS: DEB, NAIMAN, ALVIN, B/F INT, LOAN, APPRAISAL, LIST RIF#: 124-10221-10435 (02/21/63) FBI#: 29-31889-66 |
| 356. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10221-10436 (02/28/63) FBI#: 29-31889-67 |
| 357. | NO TITLE, SUBJECTS: DEB, ADMIN, INSTR RIF#: 124-10221-10437 (03/01/63) FBI#: 29-31889-68 |
| 358. | NO TITLE, SUBJECTS: DEB, CRESSWELL, HERBERT, APPRAISAL, INSTR RIF#: 124-10221-10438 (02/26/63) FBI#: 29-31889-69 |
| 359. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK, FINANCES RIF#: 124-10287-10318 (08/23/62) FBI#: 29-31889-7, 8 |
| 360. | NO TITLE, SUBJECTS: DEB, BKG, FILE REVIEW, INSTR RIF#: 124-10221-10439 (02/28/63) FBI#: 29-31889-70 |
| 361. | NO TITLE, SUBJECTS: DEB, INTV, DOWNS, JAMES C., TRA RIF#: 124-10221-10440 (03/04/63) FBI#: 29-31889-71 |
| 362. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10221-10441 (03/04/63) FBI#: 29-31889-72 |
| 363. | NO TITLE, SUBJECTS: DEB, ASSOC, INTV, APPRAISAL, RCK RIF#: 124-10221-10442 (03/05/63) FBI#: 29-31889-73 |
| 364. | NO TITLE, SUBJECTS: DEB, B/F. INT, APPRAISAL, FINANCIAL RECORDS, RCK, INTV,; NUMEROUS INDIVIDUALS RIF#: 124-10221-10443 (03/01/63) FBI#: 29-31889-74 |
| 365. | NO TITLE, SUBJECTS: DEB, ASSOC, CASH RECEIPTS JOURNAL RIF#: 124-10221-10444 (03/05/63) FBI#: 29-31889-75, 76 |
| 366. | NO TITLE, SUBJECTS: DEB, INTV, LITWIN, EMANUEL L., JANEWAY, ELIOT RIF#: 124-10221-10489 (03/08/63) FBI#: 29-31889-77 |
| 367. | NO TITLE, SUBJECTS: DEB, INTV, MCGIFFIN, W. J., APPRAISAL RPT RIF#: 124-10221-10445 (03/07/63) FBI#: 29-31889-78 |
| 368. | NO TITLE, SUBJECTS: DEB, INTV, DOWNS, JAMES C RIF#: 124-10221-10446 (03/13/63) FBI#: 29-31889-79, 80 |
| 369. | NO TITLE, SUBJECTS: DEB, FRENCH WILLIAM, SUBPOENA, RECORDS RIF#: 124-10221-10447 (03/15/63) FBI#: 29-31889-81 |
| 370. | NO TITLE, SUBJECTS: DEB, ADMIN, INTV, DOWNS, JAMES C. JR RIF#: 124-10221-10448 (03/13/63) FBI#: 29-31889-82 |
| 371. | NO TITLE, SUBJECTS: DEB, LT, ASSOC, TEAMSTERS LOCAL 436, MED/PERS HIST,; APPRAISALS, NUMEROUS INTV RIF#: 124-10221-10449 (03/12/63) FBI#: 29-31889-83, 84 |
| 372. | NO TITLE, SUBJECTS: DEB, LT, MED/PERS HIST, ASSOC RIF#: 124-10221-10450 (03/18/63) FBI#: 29-31889-85 |
| 373. | NO TITLE, SUBJECTS: DEB, MCKEON, THOMAS J., TELCAL, DOC, MEISSNER ENGINEERS; INC., RECORDS, SUBPOENA RIF#: 124-10221-10452 (03/27/63) FBI#: 29-31889-86 |
| 374. | NO TITLE, SUBJECTS: DEB, INTV, KASPER, ALEXANDER, TEAMSTER LOCAL UNION 436,; ASSOC, MED/PERS HIST, TELCAL, APPRAISAL, FINANCIAL; STATEMENTS RIF#: 124-10221-10453 (03/28/63) FBI#: 29-31889-87, 88 |
| 375. | NO TITLE, SUBJECTS: DEB, INTV, VERHELLE, JOSEPH F., FGJ RIF#: 124-10221-10454 (04/10/63) FBI#: 29-31889-89 |
| 376. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK RIF#: 124-10287-10320 (09/04/62) FBI#: 29-31889-9 |
| 377. | NO TITLE, SUBJECTS: DEB, DECISION, US COURT OF APPEALS RIF#: 124-10221-10455 (04/12/63) FBI#: 29-31889-90 |
| 378. | NO TITLE, SUBJECTS: DEB, VERHELLE, JOSEPH F., RES, REL, TRA, TELCAL, B/F; INT, TEAMSTERS UNION RIF#: 124-10221-10456 (04/11/63) FBI#: 29-31889-91 |
| 379. | NO TITLE, SUBJECTS: DEB, ASSOC, SALE, AIRPLANES, B/F INT, FINANCIAL; STATEMENT, FGJ, INTV, JACQUES, JOHN R., TEAMSTERS; UNION, MED RIF#: 124-10221-10457 (04/11/63) FBI#: 29-31889-92, 93, 94 |
| 380. | NO TITLE, SUBJECTS: DEB, GANOOM, JAMES A., MED RIF#: 124-10221-10458 (04/23/63) FBI#: 29-31889-95 |
| 381. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10221-10459 (00/00/00) FBI#: 29-31889-96 |
| 382. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10221-10460 (04/30/63) FBI#: 29-31889-97 |
| 383. | NO TITLE, SUBJECTS: DEB, ASSOC, INTV, GANOOM, JAMES A., RES, MED, SALES,; SURPLUS AIRCRAFT, TRA, LOANS, SUBPOENA, FGJ RIF#: 124-10221-10461 (05/01/63) FBI#: 29-31889-98, 99, 100 |
| 384. | NO TITLE, SUBJECTS: DEB, ASSOC, INTV, GANOOM, JAMES A., RES, MED, SALES,; SURPLUS AIRCRAFT, TRA, LOANS, SUBPOENA, FGJ RIF#: 124-10221-10461 (05/01/63) FBI#: 29-31889-98, 99, 100 |
| 385. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10298-10109 (12/17/63) FBI#: 29.31889.188 |
| 386. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; ALEX SHONDER BIRNS RIF#: 124-90071-10019 (08/03/59) FBI#: CR |
| 387. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; MANUEL DE MOYA ALONZO RIF#: 124-90071-10062 (10/06/61) FBI#: CR 100-187265-287 |
| 388. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; DONALD CHAPMAN RIF#: 124-90071-10057 (03/07/60) FBI#: CR 105-0-7172 |
| 389. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; DONALD CHAPMAN RIF#: 124-90071-10058 (03/07/60) FBI#: CR 105-0-7172 |
| 390. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE, DOC ADVISES 1 DOC PROCESSED IN; CR OF EJERCITO CUBANA ANTICOMMUNISTA RIF#: 124-90071-10084 (00/00/00) FBI#: CR 105-102448-60 |
| 391. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; EJERCITO CUBANO ANTICOMUNISTA RIF#: 124-90071-10035 (06/27/63) FBI#: CR 105-102448-61 |
| 392. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; EJERCITO CUBANO ANTICOMUNISTA RIF#: 124-90071-10036 (06/27/63) FBI#: CR 105-102448-61 |
| 393. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; EJERCITO CUBANO ANTICOMUNISTA RIF#: 124-90071-10060 (07/12/63) FBI#: CR 105-102448-66 |
| 394. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; EJERCITO CUBANO ANTICOMUNISTA RIF#: 124-90071-10061 (07/12/63) FBI#: CR 105-102448-66 |
| 395. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE, DOC ADVISES 1 DOC PROCESSED IN; CR OF EJERCITO CUBANA ANTICOMMUNISTA RIF#: 124-90071-10083 (00/00/00) FBI#: CR 105-102448-70 |
| 396. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; PAUL VINCENT MAGLORIE RIF#: 124-90071-10037 (07/23/63) FBI#: CR 105-55981-35 |
| 397. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; HERBERT JEROME MORRISON RIF#: 124-90071-10029 (05/14/63) FBI#: CR 105-65978-63 |
| 398. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; HERBERT JEROME MORRISON RIF#: 124-90071-10054 (08/05/63) FBI#: CR 105-65978-71 |
| 399. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE, DOC ADVISES 3 DOC PROCESSED IN; MAIN FILE OF CAPTAIN WILLIAM MORGAN RIF#: 124-90071-10087 (00/00/00) FBI#: CR 105-70973-57, 79, NR |
| 400. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE, DOC ADVISES 1 DOC PROCESSED IN; MAIN FILE OF CAPTAIN WILLIAM MORGAN RIF#: 124-90071-10088 (00/00/00) FBI#: CR 105-70973-NR |