FBI - HSCA Subject File: Dominick Edward Bartone

Sort by:    Title    Date    NARA RIF Number    Agency File Number
Page:  1  2  3  4  5  6 
  201.NO TITLE, SUBJECTS: DEB, B/F INT, LOAN, BANK RECORDS, SUBPOENA
RIF#: 124-10278-10445   (01/03/63)   FBI#: 29-31889-39
  202.NO TITLE, SUBJECTS: DEB, ADMIN
RIF#: 124-10278-10446   (01/04/63)   FBI#: 29-31889-1ST NR 39
  203.NO TITLE, SUBJECTS: DEB, ADMIN, INSTR
RIF#: 124-10278-10447   (01/07/63)   FBI#: 29-31889-40
  204.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10278-10448   (01/04/63)   FBI#: 29-31889-41
  205.NO TITLE, SUBJECTS: DEB, ASSOC, PUBLIC BANK, LOANS, BANK RECORDS
RIF#: 124-10278-10449   (01/09/63)   FBI#: 29-31889-42
  206.NO TITLE, SUBJECTS: DEB, B/F INT, ROSS, DON, LOANS, ALVIN NAIMAN CORP
RIF#: 124-10278-10450   (01/08/63)   FBI#: 29-31889-43
  207.NO TITLE, SUBJECTS: DEB, PRESSER, JACKIE, PRESSER, HERMAN, B/F INT, TRA
RIF#: 124-10278-10451   (01/10/63)   FBI#: 29-31889-44
  208.NO TITLE, SUBJECTS: DEB, LOAN, NIAGARA CRUSHED STONE, RECORDS
RIF#: 124-10278-10452   (01/14/63)   FBI#: 29-31889-45
  209.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
  210.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10278-10454   (01/18/63)   FBI#: 29-31889-47, 48
  211.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10278-10454   (01/18/63)   FBI#: 29-31889-47, 48
  212.NO TITLE, SUBJECTS: DEB, ASSOC, BUSS, NOTES, LOAN, VENDORAMA OF OH INC.,; BANK
RIF#: 124-10278-10455   (01/14/63)   FBI#: 29-31889-49
  213.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
  214.NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, GUARANTY BANK AND TRUST CO., RECORDS
RIF#: 124-10278-10457   (01/21/63)   FBI#: 29-31889-51
  215.NO TITLE, SUBJECTS: DEB, ASSOC, BANK RECORDS, INTV, DAMICO, DINTY, CAPITAL; STOCK
RIF#: 124-10278-10458   (01/19/63)   FBI#: 29-31889-52
  216.NO TITLE, SUBJECTS: DEB, ASSOC, ATTORNEYS, NUMEROUS INTV, BUSS RECORDS,; LOANS
RIF#: 124-10278-10459   (01/22/63)   FBI#: 29-31889-53
  217.NO TITLE, SUBJECTS: DEB, ASSOC, ATTORNEYS, NUMEROUS INTV, BUSS RECORDS,; LOANS
RIF#: 124-10278-10459   (01/22/63)   FBI#: 29-31889-53
  218.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
  219.NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, BANK, B/F INT
RIF#: 124-10278-10461   (02/07/63)   FBI#: 29-31889-55, 56
  220.NO TITLE, SUBJECTS: DEB, REQ, STATUS OF SENTENCING
RIF#: 124-10278-10462   (02/11/63)   FBI#: 29-31889-57
  221.NO TITLE, SUBJECTS: DEB, ASSOC, BANKS, LOANS, BUSS
RIF#: 124-10278-10463   (02/14/63)   FBI#: 29-31889-58
  222.NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK, BUSS
RIF#: 124-10278-10464   (02/14/63)   FBI#: 29-31889-59, 60
  223.NO TITLE, SUBJECTS: DEB, NIAGARA CRUSHED STONE, APPRAISALS, CANADA; STEAMSHIP LINE
RIF#: 124-10278-10465   (02/20/63)   FBI#: 29-31889-61
  224.NO TITLE, SUBJECTS: DEB, BUSS, BEGOLE, JAMES, APPRAISAL, JANEWAY, ELIOT
RIF#: 124-10278-10466   (02/21/63)   FBI#: 29-31889-62
  225.NO TITLE, SUBJECTS: DEB, BUSS, LIEBERMAN, MORRIS, SUBPOENA
RIF#: 124-10278-10467   (02/21/63)   FBI#: 29-31889-63
  226.NO TITLE, SUBJECTS: DEB, ASSOC, PROBATION, NOTICE OF APPEAL
RIF#: 124-10278-10468   (02/25/63)   FBI#: 29-31889-64
  227.NO TITLE, SUBJECTS: DEB, ASSOC, BUSS, BANKS, LOANS, APPRAISALS, VERHELLE, JOSEPH F., INTV
RIF#: 124-10278-10469   (02/21/63)   FBI#: 29-31889-65
  228.NO TITLE, SUBJECTS: DEB, ASSOC, MAFIA, WAM, TRA, CUBA, ACA
RIF#: 124-10283-10222   (08/03/59)   FBI#: 105-80291-1
  229.NO TITLE, SUBJECTS: DEB, ASSOC, TRA, B/F INT, WAM, CUBA, REVOLUTIONARY ACT
RIF#: 124-10283-10223   (09/01/59)   FBI#: 105-80291-2
  230.NO TITLE, SUBJECTS: DEB, ASSOC, WAM, ACA
RIF#: 124-10283-10224   (09/03/59)   FBI#: 105-80291-3
  231.NO TITLE, SUBJECTS: DEB, B/F INT, PANAMA, ASSOC, WAM, ACA
RIF#: 124-10283-10225   (09/04/59)   FBI#: 105-80291-4, 5, 6
  232.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10283-10226   (10/01/59)   FBI#: 105-80291-1ST NR 6
  233.NO TITLE, SUBJECTS: DEB, ASSOC, JHO, WAM, WEAPONS, CUBA, ACA, POLIT, DOMINICAN REPUBLIC, B/F INT, PANAMA, FINANCES, TEAMSTERS
RIF#: 124-10283-10227   (10/14/59)   FBI#: 105-80291-7, 8
  234.NO TITLE, SUBJECTS: DEB, TRA, ASSOC, POLIT, CUBA, ACA, FINANCES, JHO, WAM
RIF#: 124-10283-10228   (10/29/59)   FBI#: 105-80291-9
  235.NO TITLE, SUBJECTS: DEB, SENATE RACKETS COMMITTEE, WIT, ASSOC, TEAMSTERS,; WAM, ACA, SMUGGLE, ARMS, CUBA
RIF#: 124-10283-10229   (10/20/59)   FBI#: 105-80291-10
  236.NO TITLE, SUBJECTS: DEB, ARREST, BRIBERY, DOMINICAN REPUBLIC, ASSOC, WAM
RIF#: 124-10283-10230   (11/05/59)   FBI#: 105-80271-11
  237.NO TITLE, SUBJECTS: DEB, TRA, FINANCES, AIRPLANES
RIF#: 124-10283-10231   (11/13/59)   FBI#: 105-80291-12
  238.NO TITLE, SUBJECTS: DEB, ASSOC, WAM, PEP, SNFE, CASTRO, FIDEL, B/F INT,; TEAMSTERS
RIF#: 124-10283-10232   (11/30/59)   FBI#: 105-80291-13
  239.NO TITLE, SUBJECTS: DEB, LIAISON WITH CIA
RIF#: 124-10283-10233   (12/08/59)   FBI#: 105-80291-14
  240.NO TITLE, SUBJECTS: DEB, BKG, CREDIT CHECK, ARREST, TRANSPORT, ARMS, DOMINICAN REPUBLIC, ASSOC, AIR
RIF#: 124-10283-10234   (12/14/59)   FBI#: 105-80291-14X
  241.NO TITLE, SUBJECTS: DEB, ASSOC, SMUGGLE, ARMS, CUBA, ACA, CONVICTION
RIF#: 124-10283-10235   (12/14/59)   FBI#: 105-80291-1ST NR 14X
  242.NO TITLE, SUBJECTS: DEB, ASSOC, LT, TRA
RIF#: 124-10283-10236   (12/18/59)   FBI#: 105-80291-15
  243.NO TITLE, SUBJECTS: DEB, DESCR, ASSOC, WAM, JHO, WEAPONS, DOMINICAN REPUBLIC, TRA, CUBA, CASTRO, FIDEL, TEAMSTERS, PLANES, B/F INT, IDENT RECORD, CV, PDT, RACK AND SUBV, TELCAL
RIF#: 124-10283-10237   (12/21/59)   FBI#: 105-80291-16, 17, 1ST NR 17
  244.NO TITLE, SUBJECTS: DEB, DESCR, ASSOC, WAM, JHO, WEAPONS, DOMINICAN REPUBLIC, TRA, CUBA, CASTRO, FIDEL, TEAMSTERS, PLANES, B/F INT, IDENT RECORD, CV, PDT, RACK AND SUBV, TELCAL
RIF#: 124-10283-10237   (12/21/59)   FBI#: 105-80291-16, 17, 1ST NR 17
  245.NO TITLE, SUBJECTS: DEB, CONGRESSIONAL HEARING, 9/24/62
RIF#: 124-10287-10128   (09/25/62)   FBI#: 29-31889-1ST NR 18
  246.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10287-10315   (07/31/62)   FBI#: 29-31389-1, 2, 3, 4
  247.NO TITLE, SUBJECTS: DEB, ALLEN, WILLIAM, RES, AUDIT, PUBLIC BANK
RIF#: 124-10287-10316   (08/17/62)   FBI#: 29-31889-5
  248.DATE 08/17/62
RIF#: 124-10287-10317   (08/17/62)   FBI#: 29-31889-1ST NR 5, 6
  249.NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK, FINANCES
RIF#: 124-10287-10318   (08/23/62)   FBI#: 29-31889-7, 8
  250.NO TITLE, SUBJECTS: DEB, PROBATION, REVOKED
RIF#: 124-10287-10319   (08/31/62)   FBI#: 29-31889-1ST NR 8
  251.NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK
RIF#: 124-10287-10320   (09/04/62)   FBI#: 29-31889-9
  252.NO TITLE, SUBJECTS: DEB, ASSOC, INTV, TRISCARO
RIF#: 124-10287-10321   (09/10/62)   FBI#: 29-31889-10, 11
  253.NO TITLE, SUBJECTS: DEB, FRENCH, WILLIAM, ASSOC, FINANCES, LOAN, PUBLIC; BANK
RIF#: 124-10287-10322   (09/12/62)   FBI#: 29-31889-12
  254.NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES, TRISCARO, LOUIS, INTV, AKA,; DESCR, RES, REL
RIF#: 124-10287-10323   (09/12/62)   FBI#: 29-31889-13
  255.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL, SHORELAND HOTEL, RES
RIF#: 124-10287-10324   (09/11/62)   FBI#: 29-31889-14
  256.NO TITLE, SUBJECTS: DEB, ASSOC, REVOCATION HEARING
RIF#: 124-10287-10325   (09/13/62)   FBI#: 29-31889-15
  257.NO TITLE, SUBJECTS: DEB, YODER, PAUL P. JR., INTV
RIF#: 124-10287-10326   (09/20/62)   FBI#: 29-31889-16
  258.NO TITLE, SUBJECTS: DEB, FGJ, SENTENCING, REVOCATION, PROBATION
RIF#: 124-10287-10327   (09/20/62)   FBI#: 29-31889-17, 18
  259.NO TITLE, SUBJECTS: DEB, ASSOC, TOLL CALLS, INTERNATIONAL BROTHERHOOD OF; TEAMSTERS
RIF#: 124-10287-10329   (09/28/62)   FBI#: 29-31889-19
  260.NO TITLE, SUBJECTS: DEB, SENTENCED, ILLEGAL EXPORTATION OF ARMS, DESCR
RIF#: 124-10287-10330   (09/18/62)   FBI#: 29-31889-20
  261.NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES
RIF#: 124-10287-10331   (10/04/62)   FBI#: 29-31889-21, 22
  262.NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL, FGJ, RECORDS, SUBPOENA
RIF#: 124-10287-10332   (10/25/62)   FBI#: 29-31889-23
  263.NO TITLE, SUBJECTS: DEB, ASSOC, TRIAL, TEST, FGJ
RIF#: 124-10287-10333   (10/31/62)   FBI#: 29-31889-24, 25
  264.NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES, LOANS, PUBLIC BANK
RIF#: 124-10287-10334   (11/27/62)   FBI#: 29-31889-26
  265.NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES, LOANS, PUBLIC BANK
RIF#: 124-10287-10334   (11/27/62)   FBI#: 29-31889-26
  266.NO TITLE, SUBJECTS: DEB, SENTENCED, ASSOC, MEETING, FINANCES, TRA, INTV
RIF#: 124-10287-10335   (11/15/62)   FBI#: 29-31889-27, 28
  267.r
RIF#: 124-10287-10335   (11/15/62)   FBI#: 29-31889-27, 28
  268.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10298-10058   (08/15/63)   FBI#: 29-31889-130
  269.NO TITLE, SUBJECTS: DEB, ASSOC, WHEREABOUTS, SUBPOENA, FGJ, TELCAL, REL
RIF#: 124-10298-10059   (08/21/63)   FBI#: 29-31889-131, 132
  270.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10298-10060   (08/23/63)   FBI#: 29-31889-133, 134
  271.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10298-10061   (09/10/63)   FBI#: 29-31889-135
  272.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10298-10062   (09/10/63)   FBI#: 29-31889-136, 137, 138, 139
  273.NO TITLE, SUBJECTS: DEB, RODERICK, NORMA, RES, EMP, TELEPHONE SERVICE
RIF#: 124-10298-10063   (10/03/63)   FBI#: 29-31889-140
  274.NO TITLE, SUBJECTS: DEB, NCK, RODERICK, NORMA, WILSHIRE HOTEL
RIF#: 124-10298-10064   (10/04/63)   FBI#: 29-31889-141
  275.NO TITLE, SUBJECTS: DEB, RODERICK, NORMA, RCK, TELEPHONE SERVICE, RES, EMP,; REL
RIF#: 124-10298-10065   (10/03/63)   FBI#: 29-31889-142, 143
  276.NO TITLE, SUBJECTS: DEB, TOLL CALLS
RIF#: 124-10298-10066   (10/11/63)   FBI#: 29-31889-144
  277.NO TITLE, SUBJECTS: DEB, WILSHIRE HOTEL, PUBLIC RECORDS, DESCR, RCK,; NUMEROUS INDIVIDUALS
RIF#: 124-10298-10067   (10/22/63)   FBI#: 29-31889-146
  278.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALLS
RIF#: 124-10298-10068   (10/21/63)   FBI#: 29-31889-147
  279.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10298-10069   (10/28/63)   FBI#: 29-31889-148
  280.NO TITLE, SUBJECTS: DEB, US SUPREME COURT, SENTENCING
RIF#: 124-10298-10070   (10/30/63)   FBI#: 29-31889-149
  281.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALLS
RIF#: 124-10298-10071   (11/04/63)   FBI#: 29-31889-150
  282.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALLS
RIF#: 124-10298-10072   (10/31/63)   FBI#: 29-31889-151
  283.NO TITLE, SUBJECTS: DEB, ASSOC, BKG, B/F INT, FINANCIAL STATEMENTS, EMP, REL, INTV, HORIST, CHARLES A., TOLL CALLS
RIF#: 124-10298-10073   (10/30/63)   FBI#: 29-31889-152
  284.NO TITLE, SUBJECTS: DEB, US SUPREME COURT, SENTENCING
RIF#: 124-10298-10074   (11/05/63)   FBI#: 29-31889-153
  285.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALLS
RIF#: 124-10298-10075   (11/07/63)   FBI#: 29-31889-154
  286.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALL
RIF#: 124-10298-10076   (11/07/63)   FBI#: 29-31889-155
  287.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10298-10077   (11/07/63)   FBI#: 29-31889-157
  288.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10298-10077   (11/07/63)   FBI#: 29-31889-157
  289.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALL
RIF#: 124-10298-10078   (11/13/63)   #: 29-31889-158
  290.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10298-10079   (11/12/63)   FBI#: 29-31889-159
  291.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALLS
RIF#: 124-10298-10080   (11/15/63)   FBI#: 29-31889-160
  292.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALLS, EMP
RIF#: 124-10298-10081   (11/14/63)   FBI#: 29-31889-161
  293.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALLS
RIF#: 124-10298-10082   (11/15/63)   FBI#: 29-31889-162
  294.NO TITLE, SUBJECTS: DEB, GERBER, MORRIS, RCK, TOLL CALL, EMP
RIF#: 124-10298-10083   (11/14/63)   FBI#: 29-31889-163
  295.NO TITLE, SUBJECTS: DEB, ASSOC, B/F INT
RIF#: 124-10298-10084   (11/15/63)   FBI#: 29-31889-164
  296.NO TITLE, SUBJECTS: DEB, ASSOC, B/F INT
RIF#: 124-10298-10084   (11/15/63)   FBI#: 29-31889-164
  297.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALLS, B/F INT
RIF#: 124-10298-10085   (11/14/63)   FBI#: 29-31889-165
  298.NO TITLE, SUBJECTS: DEB, TOLL CALLS, B/F INT
RIF#: 124-10298-10086   (11/15/63)   FBI#: 29-31889-166
  299.NO TITLE, SUBJECTS: DEB, ASSOC, RCK, TOLL CALLS
RIF#: 124-10298-10087   (11/13/63)   FBI#: 29-31889-167
  300.NO TITLE, SUBJECTS: DEB, RCK, TOLL CALL
RIF#: 124-10298-10088   (11/14/63)   FBI#: 29-31889-168
Page:  1  2  3  4  5  6 

Search These Documents

 

Search Tips

1. Type one or more words into a search box and hit Enter or click the Search button.
2. If you type multiple words, search results includes pages which feature any of the words (pages with multiple and rare words are ranked higher).
3. Use double-quotes to enclose phrases (consecutive words), e.g. "Jack Ruby".
4. Use "and" to find pages containing both word/phrase A and word/phrase B, e.g.: mccone and "maurice bishop".
5. Note that small words (the, by, on, etc.) are ignored.
6. Searches are not case-sensitive (e.g., KENNEDY is the same as kennedy).

See more search tips and techniques

© Mary Ferrell Foundation. All Rights Reserved. |Site Map |MFF Policies |Contact Us