FBI - HSCA Subject File: Criminal Intelligence Program - Miami

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  1.Index for FBI HSCA Subject: Criminal Intelligence Program - Miami, File Misc "June" Refs, Volume 1 of 1
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  2.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 10
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  3.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 12
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  4.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 13
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  5.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 15
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  6.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 16
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  7.Index for FBI HSCA Subject: Criminal Intelligence Program, Miami, Main File 62-9-29, Section 9
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  8.Index for FBI HSCA Subject: Criminal Intelligence Program-Miami, Main File 62-9-12, Section 6
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  9.Index for FBI HSCA Subject: Criminal Intelligence Program-Miami, Main File 62-9-29, Section 11
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  10.Index for FBI HSCA Subject: Criminal Intelligence Program-Miami, Main File 62-9-29, Section 14
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  11.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10001   (03/14/78)   FBI#: 62-9-29-1ST NR 599
  12.NO TITLE, SUBJECTS: CIP, BOOKMAKING, WIRE SERVICES, SHYLOCKING,; PROSTITUTION, JEWEL THEFT ACT, GAMBLING
RIF#: 124-10205-10000   (11/15/62)   FBI#: 62-9-29-599
  13.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10195   (03/14/78)   FBI#: 62-9-29-1ST NR 520
  14.NO TITLE, SUBJECTS: THP, TOURINE, CHARLES, INFORMANTS
RIF#: 124-10197-10194   (04/27/62)   #: 62-9-29-520
  15.NO TITLE, SUBJECTS: CIP, GAMBLING INTERESTS, INFORMANTS
RIF#: 124-10197-10193   (05/01/62)   FBI#: 62-9-29-519
  16.NO TITLE, SUBJECTS: CIP, INFORMANTS
RIF#: 124-10197-10192   (04/27/62)   FBI#: 62-9-29-518
  17.NO TITLE, SUBJECTS: DOC ADVISES 2 DOC PLACED IN THE JUNE MAIL FOLDER FOR; CIP
RIF#: 124-10197-10191   (05/02/62)   FBI#: 62-9-29-516, 517
  18.NO TITLE, SUBJECTS: CIP, IRS RAID, INFORMANTS
RIF#: 124-10197-10190   (04/24/62)   FBI#: 62-9-29-515
  19.NO TITLE, SUBJECTS: CIP, INDELICATO, JOE, ASSOC, INFORMANTS
RIF#: 124-10197-10189   (04/20/62)   FBI#: 62-9-29-514
  20.NO TITLE, SUBJECTS: CIP, MICKEY, R. E., ILLEGAL ACT, INFORMANTS
RIF#: 124-10197-10188   (04/10/62)   FBI#: 62-9-29-513
  21.NO TITLE, SUBJECTS: CIP, ERRA, PASQUALE MICHAEL, ASSOC, INFORMANTS
RIF#: 124-10197-10187   (04/14/62)   FBI#: 62-9-29-512
  22.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10186   (04/12/62)   FBI#: 62-9-29-511
  23.NO TITLE, SUBJECTS: CIP, NEVIN, ARNOLD, ASSOC, GAMBLING
RIF#: 124-10197-10185   (04/13/62)   FBI#: 62-9-29-510
  24.NO TITLE, SUBJECTS: CIP, RANDAZZO, ANTHONY STEFANO, ASSOC, INFORMANTS
RIF#: 124-10197-10184   (04/06/62)   FBI#: 62-9-29-509
  25.NO TITLE, SUBJECTS: THP, MIAMI MEETING, CERONE, JACK, ASSOC, INFORMANTS
RIF#: 124-10197-10183   (04/05/62)   FBI#: 62-9-29-508
  26.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10182   (04/02/62)   FBI#: 62-9-29-507
  27.NO TITLE, SUBJECTS: CIP, ZAROWITZ, JERRY, ASSOC, INFORMANTS
RIF#: 124-10197-10181   (04/02/62)   FBI#: 62-9-29-506
  28.NO TITLE, SUBJECTS: CIP, MARTIN, HYMAN, ASSOC, INFORMANTS
RIF#: 124-10197-10180   (03/22/62)   FBI#: 62-9-29-505
  29.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE JUNE FOLDER FOR CIP
RIF#: 124-10197-10179   (04/03/62)   FBI#: 62-9-29-504
  30.NO TITLE, SUBJECTS: CIP, INFORMANTS
RIF#: 124-10197-10178   (03/26/62)   FBI#: 62-9-29-503
  31.NO TITLE, SUBJECTS: CIP, WEEKLY SUMMARY, INDELICATO, JOSEPH, ANTHONY,; ASSOC, INFORMANTS
RIF#: 124-10197-10177   (03/23/62)   FBI#: 62-9-29-502
  32.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE JUNE FOLDER FOR CIP
RIF#: 124-10197-10176   (04/03/62)   FBI#: 62-9-29-501
  33.NO TITLE, SUBJECTS: THP, MIAMI MEETING, GANGLAND STYLE KILLING OF ESPOSITO,; FRANK
RIF#: 124-10197-10175   (02/28/62)   FBI#: 62-9-29-500
  34.NO TITLE, SUBJECTS: CIP, DADE COUNTY, PAYOFFS TO LOCAL AUTHORITIES
RIF#: 124-10197-10174   (03/26/62)   FBI#: 62-9-29-499
  35.NO TITLE, SUBJECTS: THP, MIAMI MEETING, CERONE, JACK, ASSOC, INFORMANTS
RIF#: 124-10197-10173   (03124/62)   FBI#: 62-9-29-498
  36.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, MCGUIRE SISTERS, SGI, ASSOC
RIF#: 124-10197-10172   (03/12/62)   FBI#: 62-9-29-497
  37.NO TITLE, SUBJECTS: CIP, INFORMANTS
RIF#: 124-10197-10171   (03/23/62)   FBI#: 62-9-29-496
  38.NO TITLE, SUBJECTS: CIP, INFORMANTS
RIF#: 124-10197-10170   (03/20/62)   FBI#: 62-9-29-495
  39.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10169   (03/19/62)   FBI#: 62-9-29-494
  40.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10168   (03/20/62)   FBI#: 62-9-29-493
  41.NO TITLE, SUBJECTS: CITIZEN LETTER, OPINION, HANLEY RESTAURANT, MARATHON; FL, COVER FOR GAMBLING SYNDICATE
RIF#: 124-10197-10167   (00/00/00)   FBI#: 62-9-29-492
  42.NO TITLE, SUBJECTS: THP, MIAMI MEETING, SGI, ASSOC
RIF#: 124-10197-10166   (03/16/62)   FBI#: 62-9-29-491
  43.NO TITLE, SUBJECTS: CIP, WEEKLY SUMMARY,' INFORMANTS
RIF#: 124-10197-10165   (03/16/62)   FBI#: 62-9-29-490
  44.NO TITLE, SUBJECTS: THP, MIAMI MEETING, SGI, ACT, ASSOC
RIF#: 124-10197-10164   (03/15/62)   FBI#: 62-9-29-489
  45.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10163   (03/14/62)   FBI#: 62-9-29-488
  46.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE JUNE FOLDER FOR CIP
RIF#: 124-10197-10162   (03/22/62)   FBI#: 62-9-29-487
  47.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10161   (03/13/62)   FBI#: 62-9-29-486
  48.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS, FISUR
RIF#: 124-10197-10160   (03/09/62)   FBI#: 62-9-29-485
  49.NO TITLE, SUBJECTS: CIP, WEEKLY SUMMARY, GIANCANA, SAM, MCGUIRE, PHYLLIS,; INFORMANTS
RIF#: 124-10197-10159   (03/09/62)   FBI#: 62-9-29-484
  50.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR
RIF#: 124-10197-10158   (03/08/62)   FBI#: 62-9-29-483
  51.NO TITLE, SUBJECTS: THP, MIAMI MEETING, VERIFYING LICENSE PLATES
RIF#: 124-10197-10157   (03/08/62)   FBI#: 62-9-29-482
  52.NO TITLE, SUBJECTS: CIP, FRIEDSON, MAX, BKG, INFORMANTS
RIF#: 124-10197-10156   (02/20/62)   FBI#: 62-9-29-481
  53.NO TITLE, SUBJECTS: CIP, DIOGUARDI, FRANK, NEG, INFORMANTS
RIF#: 124-10197-10154   (02/28/62)   FBI#: 62-9-29-478, 479, 480
  54.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10153   (03/07/62)   FBI#: 62-9-29-477
  55.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10152   (03/06/62)   FBI#: 62-9-29-476
  56.NO TITLE, SUBJECTS: THP, MIAMI MEETING, WHEREABOUTS OF BRUNO, ANGELO
RIF#: 124-10197-10151   (03/05/62)   FBI#: 62-9-29-475
  57.NO TITLE, SUBJECTS: THP, MIAMI MEETING, VERIFYING LICENSE PLATES
RIF#: 124-10197-10150   (03/07/62)   FBI#: 62-9-29-474
  58.NO TITLE, SUBJECTS: THP, MIAMI MEETING, VERIFYING LICENSE PLATES, TESUR
RIF#: 124-10197-10149   (03/07/62)   FBI#: 62-9-29-473
  59.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10148   (03/06/62)   FBI#: 62-9-29-472
  60.NO TITLE, SUBJECTS: THP, MIAMI MEETING, WEDDING, BARBARA, JOSEPH, JR
RIF#: 124-10197-10147   (03/05/62)   FBI#: 62-9-29-471
  61.NO TITLE, SUBJECTS: THP, MIAMI MEETING, GAGLIANO, JOSEPH, CERONE, JACK,; FISUR
RIF#: 124-10197-10146   (02/28/62)   FBI#: 62-9-29-470
  62.NO TITLE, SUBJECTS: CIP, RUMORS OF CORRUPTION, FLORIDA SURETY CO, JUDGES
RIF#: 124-10197-10145   (03/02/62)   FBI#: 62-9-29-469
  63.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10144   (02/26/62)   FBI#: 62-9-29-468
  64.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10143   (03/05/62)   FBI#: 62-9-29-467
  65.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR, TESUR
RIF#: 124-10197-10142   (03/05/62)   FBI#: 62-9-29-1ST NR 466
  66.NO TITLE, SUBJECTS: THP, MIAMI MEETING, TESUR
RIF#: 124-10197-10141   (03/02/62)   FBI#: 62-9-29-466
  67.NO TITLE, SUBJECTS: ANONYMOUS WRITER, OPINION, CORRUPTION, INDIANTOWN
RIF#: 124-10197-10140   (00/00/00)   FBI#: 62-9-29-465
  68.NO TITLE, SUBJECTS: THP, MIAMI MEETING, LAROCCA, JOHN, SEBASTIAN
RIF#: 124-10197-10139   (03/01/62)   FBI#: 62-9-29-464
  69.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS, FISUR
RIF#: 124-10197-10138   (03/05/62)   FBI#: 62-9-29-463
  70.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10137   (03/04/62)   FBI#: 62-9-29-462
  71.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, HOODLUMS ATTENDING, NEG
RIF#: 124-10197-10136   (03/05/62)   FBI#: 62-9-29-461
  72.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, FISUR
RIF#: 124-10197-10135   (03/03/62)   FBI#: 62-9-29-460
  73.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, FISUR
RIF#: 124-10197-10134   (03/02/62)   FBI#: 62-9-29-459
  74.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10133   (02/28/62)   FBI#: 62-9-29-458
  75.NO TITLE, SUBJECTS: THP, MIAMI MEETING, ASSIGNMENT OF FBI AGENTS TO CAME
RIF#: 124-10197-10132   (02/26/62)   FBI#: 62-9-29-457
  76.NO TITLE, SUBJECTS: THP, MIAMI MEETING, CERONE, JACK, ASSOC, MISUR
RIF#: 124-10197-10131   (02/23/62)   FBI#: 62-9-29-456
  77.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR, ESPOSITO, FRANK
RIF#: 124-10197-10130   (02/28/62)   FBI#: 62-9-29-455
  78.NO TITLE, SUBJECTS: CIP, WEEKLY SUMMARY, INFORMANTS
RIF#: 124-10197-10129   (02/26/62)   FBI#: 62-9-29-454
  79.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10128   (02/19/62)   FBI#: 62-9-29-453
  80.NO TITLE, SUBJECTS: THP, MIAMI MEETING, ASSOC
RIF#: 124-10197-10127   (02/22/62)   FBI#: 62-9-29-452
  81.NO TITLE, SUBJECTS: CIP, BOYNTON BEACH PDT, LTR, ADVISING VIOLATIONS OF; FEDERAL LAWS, PALM BEACH, FL
RIF#: 124-10197-10126   (02/26/62)   FBI#: 62-9-29-451
  82.NO TITLE, SUBJECTS: CIP, IRS EMPLOYEE, RECEIVING MONTHLY PAYOFFS
RIF#: 124-10197-10125   (02/19/62)   FBI#: 62-9-29-450
  83.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR, MIAMI AIRPORT
RIF#: 124-10197-10124   (02/27/62)   FBI#: 62-9-29-449
  84.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, FISUR
RIF#: 124-10197-10123   (02/19/62)   FBI#: 62-9-29-448
  85.NO TITLE, SUBJECTS: CIP, VIOLATION OF INCOME TAX LAWS, COPPOLA, MICHAEL
RIF#: 124-10197-10122   (02/21/62)   FBI#: 62-9-29-447
  86.NO TITLE, SUBJECTS: THP, MIAMI MEETING, ASSOC, INFORMANTS
RIF#: 124-10197-10121   (02/26/62)   FBI#: 62-9-29-446
  87.NO TITLE, SUBJECTS: THP, MIAMI MEETING, POSSIBLE "HIT" ON ESPOSITO, FRANK
RIF#: 124-10197-10120   (02/16/62)   FBI#: 62-9-29-445
  88.NO TITLE, SUBJECTS: THP, MIAMI MEETING, ESPOSITO, FRANK
RIF#: 124-10197-10119   (02/22/62)   FBI#: 62-9-29-444
  89.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR, ESPOSITO, FRANK
RIF#: 124-10197-10118   (02/17/62)   FBI#: 62-9-29-443
  90.NO TITLE, SUBJECTS: THP, MIAMI MEETING, PROPOSED "HIT", ON ESPOSITO, FRANK
RIF#: 124-10197-10117   (02/14/62)   FBI#: 62-9-29-442
  91.NO TITLE, SUBJECTS: THP, MIAMI MEETING, ESPOSITO, FRANK
RIF#: 124-10197-10116   (02/20/62)   FBI#: 62-9-29-441
  92.NO TITLE, SUBJECTS: THP, MIAMI MEETING, FISUR
RIF#: 124-10197-10115   (02/25/62)   FBI#: 62-9-29-440
  93.NO TITLE, SUBJECTS: SGI, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10114   (02/18/62)   FBI#: 62-9-29-439
  94.NO TITLE, SUBJECTS: CIP, MIAMI MEETING, PROFACI, JOSEPH
RIF#: 124-10197-10113   (02/26/62)   FBI#: 62-9-29-438
  95.NO TITLE, SUBJECTS: THP, MIAMI MEETING, TESUR
RIF#: 124-10197-10112   (02/14/62)   FBI#: 62-9-29-437
  96.NO TITLE, SUBJECTS: THP, MIAMI MEETING, TARGET FOR "HIT", ESPOSITO, FRANK
RIF#: 124-10197-10111   (02/14/62)   FBI#: 62-9-29-436
  97.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10197-10110   (02/26/62)   FBI#: 62-9-29-435
  98.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10109   (02/20/62)   FBI#: 62-9-29-434
  99.NO TITLE, SUBJECTS: THP, MIAMI MEETING, INFORMANTS
RIF#: 124-10197-10108   (02/20/62)   FBI#: 62-9-29-433
  100.NO TITLE, SUBJECTS: SGI, CONTRACTED, CERONE, JACK, TO KILL, ESPOSITO, FRANK
RIF#: 124-10197-10107   (02/15/62)   FBI#: 62-9-29-432
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