| 201. | NO TITLE, SUBJECTS: [RESTRICTED ] RIF#: 124-10277-10322 (09/27/61) FBI#: 105-80291-87 |
| 202. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10277-10321 (10/02/61) FBI#: 105-80291-88, 1ST NR 88 |
| 203. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10277-10321 (10/02/61) FBI#: 105-80291-88, 1ST NR 88 |
| 204. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; MANUEL DE MOYA ALONZO RIF#: 124-90071-10062 (10/06/61) FBI#: CR 100-187265-287 |
| 205. | NO TITLE, SUBJECTS: DEB, ASSOC, LT, JHO, AFFIL, TEAMSTER UNION, B/F INT,; NIAGARA CRUSHED STONE LTD RIF#: 124-10277-10320 (10/16/61) FBI#: 105-80291-2ND NR 88 |
| 206. | NO TITLE, SUBJECTS: DEB, BKG, B/F INT, ASSOC, PEP, ARMS, AMMO RIF#: 124-10277-10319 (11/07/61) FBI#: 105-80291-89 |
| 207. | NO TITLE, SUBJECTS: DEB, BKG, B/F INT, ASSOC, PEP, ARMS, AMMO RIF#: 124-10277-10319 (11/07/61) FBI#: 105-80291-89 |
| 208. | DATE 12/01/61 RIF#: 124-10277-10318 (12/01/61) FBI#: 105-80291-1ST NR 89, 90 |
| 209. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10277-10318 (12/01/61) FBI#: 105-80291-1ST NR 89, 90 |
| 210. | NO TITLE, SUBJECTS: DEB, BKG, CIP, FINANCES, INCOME TAX RIF#: 124-10277-10317 (12/14/61) FBI#: 105-80291-1ST NR 90 |
| 211. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; LOUIS BABE TRISCARO RIF#: 124-90071-10026 (01/08/62) FBI#: CR 92-3151-73 |
| 212. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; MAX GARCIA RIF#: 124-90071-10031 (03/28/62) #: CR 97-4345-24 |
| 213. | - RIF#: 124-90071-10028 (04/24/62) FBI#: CR 92-6028-2 |
| 214. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; LOUIS BABE TRISCARO RIF#: 124-90071-10027 (05/24/62) FBI#: CR 92-3151-79 |
| 215. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; PUBLIC BANK OF DETROIT RIF#: 124-90071-10021 (05/24/62) #: CR 92-6028-3 |
| 216. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; LOUIS BABE TRISCARO RIF#: 124-90071-10027 (05/24/62) FBI#: CR 92-3151-79 |
| 217. | NO TITLE, SUBJECTS: DEB, BUSS, ASSOC, MEISSNER, ROBERT C., MEISSNER; ENGINEERS INC., BKG, SECURITY RISK, MED/PERS HIST, B/F; INT, TRA, AFFIL, ANONYMOUS LTR RIF#: 124-10277-10315 (06/08/62) FBI#: 105-80291-1ST NR 93 |
| 218. | NO TITLE, SUBJECTS: DEB, BUSS, ASSOC, MEISSNER, ROBERT C., MEISSNER; ENGINEERS INC., BKG, SECURITY RISK, MED/PERS HIST, B/F; INT, TRA, AFFIL, ANONYMOUS LTR RIF#: 124-10277-10315 (06/08/62) FBI#: 105-80291-1ST NR 93 |
| 219. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; JAMES RIDDLE HOFFA RIF#: 124-90071-10011 (07/06/62) FBI#: CR 63-7724-21 |
| 220. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; MAX GARCIA RIF#: 124-90071-10032 (07/11/62) FBI#: CR 97-4345-32 |
| 221. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; PROTAGORAS D MAKTOS RIF#: 124-90071-10005 (07/20/62) #: CR 63-7761-1 |
| 222. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; JAMES RIDDLE HOFFA RIF#: 124-90071-10006 (07/23/62) FBI#: CR 63-7761-1 |
| 223. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; JAMES RIDDLE HOFFA RIF#: 124-90071-10012 (07/29/62) FBI#: CR 63-7724-23 |
| 224. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10287-10315 (07/31/62) FBI#: 29-31389-1, 2, 3, 4 |
| 225. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; BERNARD J. EZHAYA RIF#: 124-90071-10018 (07/31/62) FBI#: CR 87-41245-1110 |
| 226. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; BERNARD J. EZHAYA RIF#: 124-90071-10018 (07/31/62) FBI#: CR 87-41245-1110 |
| 227. | DATE 08/17/62 RIF#: 124-10287-10317 (08/17/62) FBI#: 29-31889-1ST NR 5, 6 |
| 228. | NO TITLE, SUBJECTS: DEB, ALLEN, WILLIAM, RES, AUDIT, PUBLIC BANK RIF#: 124-10287-10316 (08/17/62) FBI#: 29-31889-5 |
| 229. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK, FINANCES RIF#: 124-10287-10318 (08/23/62) FBI#: 29-31889-7, 8 |
| 230. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10277-10314 (08/31/62) FBI#: 105-80291-2ND NR 93 |
| 231. | NO TITLE, SUBJECTS: DEB, PROBATION, REVOKED RIF#: 124-10287-10319 (08/31/62) FBI#: 29-31889-1ST NR 8 |
| 232. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK RIF#: 124-10287-10320 (09/04/62) FBI#: 29-31889-9 |
| 233. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE; JAMES RIDDLE HOFFA RIF#: 124-90071-10013 (09/04/62) FBI#: CR 63-7724-41 |
| 234. | NO TITLE, SUBJECTS: DEB, ASSOC, INTV, TRISCARO RIF#: 124-10287-10321 (09/10/62) FBI#: 29-31889-10, 11 |
| 235. | NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL, SHORELAND HOTEL, RES RIF#: 124-10287-10324 (09/11/62) FBI#: 29-31889-14 |
| 236. | NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES, TRISCARO, LOUIS, INTV, AKA,; DESCR, RES, REL RIF#: 124-10287-10323 (09/12/62) FBI#: 29-31889-13 |
| 237. | NO TITLE, SUBJECTS: DEB, FRENCH, WILLIAM, ASSOC, FINANCES, LOAN, PUBLIC; BANK RIF#: 124-10287-10322 (09/12/62) FBI#: 29-31889-12 |
| 238. | NO TITLE, SUBJECTS: DEB, ASSOC, REVOCATION HEARING RIF#: 124-10287-10325 (09/13/62) FBI#: 29-31889-15 |
| 239. | NO TITLE, SUBJECTS: DEB, SENTENCED, ILLEGAL EXPORTATION OF ARMS, DESCR RIF#: 124-10287-10330 (09/18/62) FBI#: 29-31889-20 |
| 240. | NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI RIF#: 124-10277-10313 (09/20/62) FBI#: 105-80291-3RD NR 93 |
| 241. | NO TITLE, SUBJECTS: DEB, FGJ, SENTENCING, REVOCATION, PROBATION RIF#: 124-10287-10327 (09/20/62) FBI#: 29-31889-17, 18 |
| 242. | NO TITLE, SUBJECTS: DEB, YODER, PAUL P. JR., INTV RIF#: 124-10287-10326 (09/20/62) FBI#: 29-31889-16 |
| 243. | NO TITLE, SUBJECTS: DEB, CONGRESSIONAL HEARING, 9/24/62 RIF#: 124-10287-10128 (09/25/62) FBI#: 29-31889-1ST NR 18 |
| 244. | NO TITLE, SUBJECTS: DEB, ASSOC, TOLL CALLS, INTERNATIONAL BROTHERHOOD OF; TEAMSTERS RIF#: 124-10287-10329 (09/28/62) FBI#: 29-31889-19 |
| 245. | NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES RIF#: 124-10287-10331 (10/04/62) FBI#: 29-31889-21, 22 |
| 246. | NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL, FGJ, RECORDS, SUBPOENA RIF#: 124-10287-10332 (10/25/62) FBI#: 29-31889-23 |
| 247. | NO TITLE, SUBJECTS: DEB, ASSOC, TRIAL, TEST, FGJ RIF#: 124-10287-10333 (10/31/62) FBI#: 29-31889-24, 25 |
| 248. | NO TITLE, SUBJECTS: DOMINICK EDWARD BARTONE RIF#: 124-90071-10004 (11/01/62) FBI#: CR 62-9-15-260 |
| 249. | NO TITLE, SUBJECTS: DEB, SENTENCED, ASSOC, MEETING, FINANCES, TRA, INTV RIF#: 124-10287-10335 (11/15/62) FBI#: 29-31889-27, 28 |
| 250. | r RIF#: 124-10287-10335 (11/15/62) FBI#: 29-31889-27, 28 |
| 251. | NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES, LOANS, PUBLIC BANK RIF#: 124-10287-10334 (11/27/62) FBI#: 29-31889-26 |
| 252. | NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES, LOANS, PUBLIC BANK RIF#: 124-10287-10334 (11/27/62) FBI#: 29-31889-26 |
| 253. | 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 |
| 254. | 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 |
| 255. | NO TITLE, SUBJECTS: DEB, LOANS, PUBLIC BANK, DE, FUNDS, NIAGARA CRUSHED; STONE LIMITED RIF#: 124-10278-10437 (12/06/62) FBI#: 29-31889-30 |
| 256. | NO TITLE, SUBJECTS: DEB, LOANS, PUBLIC BANK, DE, FUNDS, NIAGARA CRUSHED; STONE LIMITED RIF#: 124-10278-10437 (12/06/62) FBI#: 29-31889-30 |
| 257. | 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 |
| 258. | 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 |
| 259. | 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 |
| 260. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10278-10440 (12/17/62) FBI#: 29-31889-33 |
| 261. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10278-10440 (12/17/62) FBI#: 29-31889-33 |
| 262. | NO TITLE, SUBJECTS: DEB, BUSS, ROSS, DON, RES, FINANCES, TRA, LOANS RIF#: 124-10278-10442 (12/20/62) FBI#: 29-31889-36 |
| 263. | NO TITLE, SUBJECTS: DEB, B/F INT, LOANS, ALTSCHULER, ARTHUR, FINANCES,; ATTORNEY RIF#: 124-10278-10444 (12/21/62) FBI#: 29-31389-38 |
| 264. | 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 |
| 265. | NO TITLE, SUBJECTS: DEB, B/F INT, LOAN, BANK RECORDS, SUBPOENA RIF#: 124-10278-10445 (01/03/63) FBI#: 29-31889-39 |
| 266. | NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10278-10448 (01/04/63) FBI#: 29-31889-41 |
| 267. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10278-10446 (01/04/63) FBI#: 29-31889-1ST NR 39 |
| 268. | NO TITLE, SUBJECTS: DEB, ADMIN, INSTR RIF#: 124-10278-10447 (01/07/63) FBI#: 29-31889-40 |
| 269. | NO TITLE, SUBJECTS: DEB, B/F INT, ROSS, DON, LOANS, ALVIN NAIMAN CORP RIF#: 124-10278-10450 (01/08/63) FBI#: 29-31889-43 |
| 270. | NO TITLE, SUBJECTS: DEB, ASSOC, PUBLIC BANK, LOANS, BANK RECORDS RIF#: 124-10278-10449 (01/09/63) FBI#: 29-31889-42 |
| 271. | NO TITLE, SUBJECTS: DEB, PRESSER, JACKIE, PRESSER, HERMAN, B/F INT, TRA RIF#: 124-10278-10451 (01/10/63) FBI#: 29-31889-44 |
| 272. | NO TITLE, SUBJECTS: DEB, ASSOC, BUSS, NOTES, LOAN, VENDORAMA OF OH INC.,; BANK RIF#: 124-10278-10455 (01/14/63) FBI#: 29-31889-49 |
| 273. | NO TITLE, SUBJECTS: DEB, LOAN, NIAGARA CRUSHED STONE, RECORDS RIF#: 124-10278-10452 (01/14/63) FBI#: 29-31889-45 |
| 274. | NO TITLE, SUBJECTS: DEB, LOANS, BANK RECORDS, SUBPOENA, TRANSACTIONS,; PUBLIC BANK, PERSONNEL, OFFICERS, DIRECTORS, INTV RIF#: 124-10278-10456 (01/15/63) FBI#: 29-31389-50 |
| 275. | 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 |
| 276. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10278-10454 (01/18/63) FBI#: 29-31889-47, 48 |
| 277. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10278-10454 (01/18/63) FBI#: 29-31889-47, 48 |
| 278. | NO TITLE, SUBJECTS: DEB, ASSOC, BANK RECORDS, INTV, DAMICO, DINTY, CAPITAL; STOCK RIF#: 124-10278-10458 (01/19/63) FBI#: 29-31889-52 |
| 279. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, GUARANTY BANK AND TRUST CO., RECORDS RIF#: 124-10278-10457 (01/21/63) FBI#: 29-31889-51 |
| 280. | NO TITLE, SUBJECTS: DEB, ASSOC, ATTORNEYS, NUMEROUS INTV, BUSS RECORDS,; LOANS RIF#: 124-10278-10459 (01/22/63) FBI#: 29-31889-53 |
| 281. | NO TITLE, SUBJECTS: DEB, ASSOC, ATTORNEYS, NUMEROUS INTV, BUSS RECORDS,; LOANS RIF#: 124-10278-10459 (01/22/63) FBI#: 29-31889-53 |
| 282. | 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 |
| 283. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, BANK, B/F INT RIF#: 124-10278-10461 (02/07/63) FBI#: 29-31889-55, 56 |
| 284. | NO TITLE, SUBJECTS: DEB, REQ, STATUS OF SENTENCING RIF#: 124-10278-10462 (02/11/63) FBI#: 29-31889-57 |
| 285. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK, BUSS RIF#: 124-10278-10464 (02/14/63) FBI#: 29-31889-59, 60 |
| 286. | NO TITLE, SUBJECTS: DEB, ASSOC, BANKS, LOANS, BUSS RIF#: 124-10278-10463 (02/14/63) FBI#: 29-31889-58 |
| 287. | NO TITLE, SUBJECTS: DEB, NIAGARA CRUSHED STONE, APPRAISALS, CANADA; STEAMSHIP LINE RIF#: 124-10278-10465 (02/20/63) FBI#: 29-31889-61 |
| 288. | NO TITLE, SUBJECTS: DEB, NAIMAN, ALVIN, B/F INT, LOAN, APPRAISAL, LIST RIF#: 124-10221-10435 (02/21/63) FBI#: 29-31889-66 |
| 289. | NO TITLE, SUBJECTS: DEB, ASSOC, BUSS, BANKS, LOANS, APPRAISALS, VERHELLE,; JOSEPH F., INTV RIF#: 124-10278-10469 (02/21/63) FBI#: 29-31889-65 |
| 290. | NO TITLE, SUBJECTS: DEB, BUSS, LIEBERMAN, MORRIS, SUBPOENA RIF#: 124-10278-10467 (02/21/63) FBI#: 29-31889-63 |
| 291. | NO TITLE, SUBJECTS: DEB, BUSS, BEGOLE, JAMES, APPRAISAL, JANEWAY, ELIOT RIF#: 124-10278-10466 (02/21/63) FBI#: 29-31889-62 |
| 292. | NO TITLE, SUBJECTS: DEB, ASSOC, PROBATION, NOTICE OF APPEAL RIF#: 124-10278-10468 (02/25/63) FBI#: 29-31889-64 |
| 293. | NO TITLE, SUBJECTS: DEB, CRESSWELL, HERBERT, APPRAISAL, INSTR RIF#: 124-10221-10438 (02/26/63) FBI#: 29-31889-69 |
| 294. | NO TITLE, SUBJECTS: DEB, BKG, FILE REVIEW, INSTR RIF#: 124-10221-10439 (02/28/63) FBI#: 29-31889-70 |
| 295. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10221-10436 (02/28/63) FBI#: 29-31889-67 |
| 296. | 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 |
| 297. | NO TITLE, SUBJECTS: DEB, ADMIN, INSTR RIF#: 124-10221-10437 (03/01/63) FBI#: 29-31889-68 |
| 298. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10221-10441 (03/04/63) FBI#: 29-31889-72 |
| 299. | NO TITLE, SUBJECTS: DEB, INTV, DOWNS, JAMES C., TRA RIF#: 124-10221-10440 (03/04/63) FBI#: 29-31889-71 |
| 300. | NO TITLE, SUBJECTS: DEB, ASSOC, CASH RECEIPTS JOURNAL RIF#: 124-10221-10444 (03/05/63) FBI#: 29-31889-75, 76 |