| 101. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, PRIMARY ELECTIONS RIF#: 124-10282-10037 (05/16/61) FBI#: 92-2914-141 |
| 102. | NO TITLE, SUBJECTS: GM, ASSOC, BETTOR, PHIL, BOOKKEEPER RIF#: 124-10282-10036 (05/15/61) FBI#: 92-2914-140 |
| 103. | NO TITLE, SUBJECTS: GM, OC, GAMBLING, HORSE AND SPORTS BOOKIES RIF#: 124-10282-10035 (05/12/61) FBI#: 92-2914-139 |
| 104. | NO TITLE, SUBJECTS: GM, ASSOC, TELEPHONE SERVICE, B/F INT RIF#: 124-10282-10034 (05/08/61) FBI#: 92-2914-138 |
| 105. | NO TITLE, SUBJECTS: GM, ASSOC, HORSE ROOM, GAMBLERS, TELEPHONE WAGER RIF#: 124-10282-10033 (05/09/61) FBI#: 92-2914-137 |
| 106. | NO TITLE, SUBJECTS: GM, ASSOC, INFO, GAMBLERS, ILLEGAL INCOME RIF#: 124-10282-10032 (05/11/61) FBI#: 92-2914-136 |
| 107. | NO TITLE, SUBJECTS: GM, ASSOC, BETTOR, PHILLIP, BOOKKEEPER, ILLEGAL ACT RIF#: 124-10282-10031 (05/10/61) FBI#: 92-2914-135 |
| 108. | NO TITLE, SUBJECTS: GM, SMO, BKG, ASSOC, CRIMINAL ACT, TRA RIF#: 124-10282-10030 (05/09/61) FBI#: 92-2914-134 |
| 109. | NO TITLE, SUBJECTS: GM, SMO, PROPERTY RIF#: 124-10282-10029 (05/04/61) FBI#: 92-2914-133 |
| 110. | NO TITLE, SUBJECTS: GM, ASSOC, INSTAL, RES RIF#: 124-10282-10027 (05/04/61) FBI#: 92-2914-131 |
| 111. | NO TITLE, SUBJECTS: GM, ASSOC, BUSS TRANSACTIONS RIF#: 124-10282-10024 (05/01/61) FBI#: 92-2914-128 |
| 112. | NO TITLE, SUBJECTS: GM, ASSOC, HOUSEKEEPING ACT RIF#: 124-10282-10023 (04/29/61) FBI#: 92-2914-127 |
| 113. | NO TITLE, SUBJECTS: GM, ASSOC, TWELVE POINT PROGRAM, RACK ACT RIF#: 124-10282-10021 (04/27/61) FBI#: 92-2914-125 |
| 114. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING, B/F INT, RES RIF#: 124-10282-10019 (04/21/61) FBI#: 92-2914-122, 123 |
| 115. | NO TITLE, SUBJECTS: GM, COTTAGE, RES RIF#: 124-10282-10018 (04/21/61) FBI#: 92-2914-121 |
| 116. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING, HORSE ROOM RIF#: 124-10282-10016 (04/18/61) FBI#: 92-2914-119 |
| 117. | NO TITLE, SUBJECTS: GM, HOUSING DEVELOPMENT, SURVEY, P/P RIF#: 124-10282-10015 (04/17/61) FBI#: 92-2914-118 |
| 118. | NO TITLE, SUBJECTS: GM, SMO, GAMBLING CASINO, TRA RIF#: 124-10282-10014 (04/14/61) FBI#: 92-2914-117 |
| 119. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, GAMBLING, HORSE ROOM RIF#: 124-10282-10013 (04/12/61) FBI#: 92-2914-116 |
| 120. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, P/P, FISUR RIF#: 124-10282-10011 (04/13/61) FBI#: 92-2914-114 |
| 121. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING, HORSE ROOM RIF#: 124-10282-10010 (04/10/61) FBI#: 92-2914-113 |
| 122. | NO TITLE, SUBJECTS: ( RESTRICTED ) RIF#: 124-10282-10008 (04/07/61) FBI#: 92-2914-111 |
| 123. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, ASSOCIATED THEATERS, INC RIF#: 124-10282-10007 (04/06/61) FBI#: 92-2914-110 |
| 124. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, GAMBLING, B/F INT RIF#: 124-10282-10005 (03/30/61) FBI#: 92-2914-108 |
| 125. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, B/F INT, RACK ACT, MED/PERS HIST RIF#: 124-10282-10004 (04/04/61) FBI#: 92-2914-107 |
| 126. | NO TITLE, SUBJECTS: GM, SMO, TELCAL, ASSOC, RACK ACT, RES RIF#: 124-10282-10003 (04/03/61) FBI#: 92-2914-106 |
| 127. | NO TITLE, SUBJECTS: GM, BKG, THOMAS, RALPH, BUSS RIF#: 124-10282-10002 (03/29/61) FBI#: 92-2914-105 |
| 128. | NO TITLE, SUBJECTS: GM, ASSOC, RES, MEETING, HORSE ROOM RIF#: 124-10282-10001 (03/31/61) FBI#: 92-2914-104 |
| 129. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, TRA, CRIMINAL ACT, CONSPR RIF#: 124-10282-10000 (03/21/61) FBI#: 92-2914-103 |
| 130. | NO TITLE, SUBJECTS: GM, SMO, REL, GAMBLING, B/F INT RIF#: 124-10200-10485 (03/28/61) FBI#: 92-2914-102 |
| 131. | NO TITLE, SUBJECTS: GM, ASSOC, RES, GAMBLER RIF#: 124-10200-10484 (03/27/61) FBI#: 92-2914-101 |
| 132. | NO TITLE, SUBJECTS: GM, ASSOC, DESCR, RES, BKG RIF#: 124-10200-10483 (03/24/61) FBI#: 92-2914-100 |
| 133. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, GAMBLERS, LIST, TOLL TELEPHONE CALLS,; KEN OIL AND GAS CO RIF#: 124-10200-10480 (03/23/61) FBI#: 92-2914-98 |
| 134. | NO TITLE, SUBJECTS: GM, ASSOC, BKG, EMPIRE TREASURY LOTTERY TICKETS RIF#: 124-10200-10478 (03/20/61) FBI#: 92-2914-96 |
| 135. | NO TITLE, SUBJECTS: GM, BUSS ASSOC, RES, GAMBLERS, BEACON CLUB RIF#: 124-10200-10477 (03/17/61) FBI#: 92-2914-95 |
| 136. | NO TITLE, SUBJECTS: GM, ASSOC, DESCR, BKG, RES RIF#: 124-10200-10476 (03/17/61) FBI#: 92-2914-94 |
| 137. | NO TITLE, SUBJECTS: GM, ASSOC, PDT, RESTAURANT, ALUMINUM UTENSILS RIF#: 124-10200-10475 (03/15/61) FBI#: 92-2914-93 |
| 138. | NO TITLE, SUBJECTS: GM, ASSOC, INVEST, NU KEN NOVELTY CO., EMPIRE TREASURY; LOTTERY TICKET RIF#: 124-10200-10474 (03/15/61) FBI#: 92-2914-92 |
| 139. | NO TITLE, SUBJECTS: GM, ASSOC, TRA, KEN OIL AND GAS CO RIF#: 124-10200-10471 (03/09/61) FBI#: 92-2914-89 |
| 140. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, TRA, EMPIRE TREASURY LOTTERY TICKET RIF#: 124-10200-10470 (03/08/61) FBI#: 92-2914-88 |
| 141. | NO TITLE, SUBJECTS: GM, SMO, REL, RES, RACK ACT RIF#: 124-10200-10469 (03/07/61) FBI#: 92-2914-87 |
| 142. | NO TITLE, SUBJECTS: GM, ASSOC, TRA, RES RIF#: 124-10200-10468 (03/06/61) FBI#: 92-2914-86 |
| 143. | NO TITLE, SUBJECTS: GM, ASSOC, LOTTERY TICKETS, RES RIF#: 124-10200-10467 (03/03/61) FBI#: 92-2914-85 |
| 144. | NO TITLE, SUBJECTS: GM, RES, ASSOC, FISUR RIF#: 124-10283-10081 (02/28/61) FBI#: 92-2914-82 |
| 145. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING RIF#: 124-10283-10078 (02/27/61) FBI#: 92-2914-79 |
| 146. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING, EVID, LOTTERY TICKET, RACK AND; SUBV RIF#: 124-10283-10077 (02/20/61) FBI#: 92-2914-78 |
| 147. | NO TITLE, SUBJECTS: GM, ASSOC, SUSP, THEFT, WEAPONS, OH NATIONAL GUARD; ARMORY, TRANSPORT, CUBA, GAMBLING, RACK AND SUBV RIF#: 124-10283-10076 (02/14/61) FBI#: 92-2914-77 |
| 148. | NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, RES, ASSOC, CRIMINAL ACT,; GAMBLING, B/F INT, TRA RIF#: 124-10283-10073 (02/27/61) FBI#: 92-2914-76 |
| 149. | NO TITLE, SUBJECTS: GM, RES, FEASIBILITY SURVEY, MISUR RIF#: 124-10283-10070 (12/19/60) FBI#: 92-2914-73 |
| 150. | NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, ASSOC, CRIMINAL ACT, B/F; INT, RES RIF#: 124-10283-10069 (12/13/60) FBI#: 92-2914-72 |
| 151. | NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, IDENT RECORD, ASSOC,; CRIMINAL ACT, RACK AND SUBV, GAMBLING, B/F INT, TRA,; DESCR RIF#: 124-10283-10067 (09/15/60) FBI#: 92-2914-70 |
| 152. | NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, RES, ASSOC, CRIMINAL ACT,; GAMBLING, B/F INT, POLIT RIF#: 124-10283-10066 (06/10/60) FBI#: 92-2914-3RD NR 69, 4TH NR 69 |
| 153. | NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, RES, ASSOC, CRIMINAL ACT,; RACK AND SUBV, GAMBLING, ADMIN RIF#: 124-10283-10065 (03/15/60) FBI#: 92-2914-1ST NR 69, 2ND NR 69 |
| 154. | NO TITLE, SUBJECTS: GM, RES, REQ, MISUR, RESP RIF#: 124-10283-10064 (03/01/60) FBI#: 92-2914-69 |
| 155. | NO TITLE, SUBJECTS: GM, RES, MISUR, SURVEY, RESULTS RIF#: 124-10283-10062 (01/25/60) FBI#: 92-2914-66, 67 |
| 156. | NO TITLE, SUBJECTS: GM, ASSOC, THEFT, GAMBLING, CONSPR, TRANSPORT, WEAPONS,; CUBA, RACK AND SUBV, MEETING PLACE, REQ, SURVEY, MISUR RIF#: 124-10283-10061 (12/28/59) FBI#: 92-2914-65 |
| 157. | NO TITLE, SUBJECTS: GM, MED/PERS HIST, BKG, RES, ASSOC, NARCOTICS,; GAMBLING, RACK AND SUBV, B/F INT, TRA RIF#: 124-10283-10059 (09/24/59) FBI#: 92-2914-1ST NR 64, 2ND NR 64 |
| 158. | NO TITLE, SUBJECTS: GM, INTV, PERSONAL HISTORY AND BKG, ASSOC, GAMBLING,; CRIMINAL ACT, TRA RIF#: 124-10283-10057 (06/25/59) FBI#: 92-2914-4TH NR 63 |
| 159. | NO TITLE, SUBJECTS: GM, ASSOC, HAZIDAKIS, MIKE GEORGE, BKG, DESCR, REL,; GAMBLING, TRA RIF#: 124-10283-10054 (06/04/59) FBI#: 92-2914-1ST NR 63 |
| 160. | NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, ASSOC, CRIMINAL ACT,; MAFIA, NARCOTICS, GAMBLING, B/F INT, TRA, RACK AND; SUBV, THREAT, WIT RIF#: 124-10283-10052 (05/04/59) FBI#: 92-2914-3RD NR 62, 4TH NR 62, |
| 161. | NO TITLE, SUBJECTS: GM, ASSOC, RACK AND SUBV, SENATE LABOR RACKETS; COMMITTEE RIF#: 124-10283-10050 (03/11/59) FBI#: 92-2914-61, 62 |
| 162. | NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, B/F INT, ASSOC, THP, RACK; AND SUBV, GAMBLING ACT, TRA RIF#: 124-10283-10047 (02/19/59) FBI#: 92-2914-3RD NR 60 |
| 163. | NO TITLE, SUBJECTS: GM, WHEREABOUTS, ASSOC, JRM, SJL, RACK AND SUBV RIF#: 124-10283-10044 (01/23/59) FBI#: 92-2914-60 |
| 164. | NO TITLE, SUBJECTS: GM, RES, SUR, WHEREABOUTS RIF#: 124-10222-10242 (07/08/58) FBI#: 92-2914-3RD NR 23 |
| 165. | NO TITLE, SUBJECTS: SM, ASSOC, INCOME TAX RETURNS, CRIMINAL ACT RIF#: 124-10222-10235 (04/14/58) FBI#: 92-2914-22X1 |
| 166. | NO TITLE, SUBJECTS: GM, REL, ASSOC, PERSONAL HISTORY, BKG, NATURALIZATION,; CRIMINAL ACT, LEGITIMATE ENTERPRISES, TRA, BANKING; FACILITIES RIF#: 124-10222-10234 (04/14/58) FBI#: 92-2914-22X |
| 167. | NO TITLE, SUBJECTS: SM, ARRESTED, GM, CONCEALED WEAPON RIF#: 124-10222-10232 (04/03/58) FBI#: 92-2914-3RD NR 21 |
| 168. | NO TITLE, SUBJECTS: SM, GM, ASSOC, GAMBLING ACT RIF#: 124-10222-10230 (04/03/58) FBI#: 92-2914-1ST NR 21 |
| 169. | NO TITLE, SUBJECTS: GM, ASSOC, BIG PINE KEY, HOUSEBOATS, BOATS, RES RIF#: 124-10222-10229 (03/26/58) FBI#: 92-2914-21 |
| 170. | NO TITLE, SUBJECTS: NRO, COOPERATING, GM, SM, ASSOC, B/F INT, ILLEGAL RIF#: 124-10222-10225 (03/21/58) FBI#: 92-2914-1ST NR 18, 2ND NR 18 |
| 171. | NO TITLE, SUBJECTS: GM, SM, ASSOC, PUBLIC RECORDS, NEW KENSINGTON,; ALLEGHENY COUNTIES, PA RIF#: 124-10222-10217 (02/17/58) FBI#: 92-2914-14 |
| 172. | NO TITLE, SUBJECTS: GM, REL, ASSOC, PERSONAL HISTORY, BKG, RES, CRIMINAL; ACT RIF#: 124-10222-10216 (02/17/58) FBI#: 92-2914-13 |
| 173. | NO TITLE, SUBJECTS: GM, SM, ILLEGAL ACT, ASSOC, NRO, REL RIF#: 124-10222-10213 (02/06/58) FBI#: 92-2914-1ST NR 11 |
| 174. | NO TITLE, SUBJECTS: GM, SM, ASSOC, REL, PERSONAL HISTORY, BKG, HANGOUTS,; TRA, CRIMINAL ACT, CRIMINAL RECORDS RIF#: 124-10222-10212 (12/23/57) FBI#: 92-2914-9, 10, 11 |
| 175. | NO TITLE, SUBJECTS: GM, RECORD, TOLL CALL, RES, REL RIF#: 124-10222-10211 (01/28/58) FBI#: 92-2914-8 |
| 176. | NO TITLE, SUBJECTS: GM, SM, GAMBLING ACT, B/F INT, TRA, INSTR RIF#: 124-10222-10210 (01/22/58) FBI#: 92-2914-1ST NR 7, 2ND NR 7 |
| 177. | NO TITLE, SUBJECTS: GM, REL, ASSOC, ILLEGAL ACT, TRA RIF#: 124-10222-10206 (01/14/58) FBI#: 92-2914-4 |
| 178. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, RACK, BUSS, TRA,; TELCAL, RECORDS, TERRITORY, BRIBERY RIF#: 124-10219-10257 (10/08/64) FBI#: 92-2914-321, 322, 323, 324, 32 |
| 179. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, BUSS, RACK, TESUR RIF#: 124-10219-10255 (08/05/64) FBI#: 92-2914-319 |
| 180. | NO TITLE, SUBJECTS: GM, SMO, MISUR, DISCONTINUE RIF#: 124-10219-10254 (07/22/64) FBI#: 92-2914-318 |
| 181. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, MISUR, CONTIN, KEN IRON AND STEEL CO RIF#: 124-10219-10252 (05/11/64) FBI#: 92-2914-315, 316 |
| 182. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, FINANCE, RACK ACT RIF#: 124-10219-10251 (04/30/64) FBI#: 92-2914-314 |
| 183. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, MISUR, CONTIN, KEN IRON AND STEEL CO RIF#: 124-10219-10250 (04/10/64) FBI#: 92-2914-313 |
| 184. | NO TITLE, SUBJECTS: GM, SMO, MISUR, INSTAL, KEN IRON AND STEEL CO RIF#: 124-10219-10245 (02/24/64) FBI#: 92-2914-307, 308 |
| 185. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, RACK AND SURV RIF#: 124-10219-10244 (02/28/64) FBI#: 92-2914-306 |
| 186. | NO TITLE, SUBJECTS: GM, SM REL, ASSOC, BUSS, RACK ACT, AUTHORIZATION,; MISUR RIF#: 124-10219-10243 (02/05/64) FBI#: 92-2914-305 |
| 187. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, MEETINGS, RACK,; TRIAL, INDICTMENT, FGT RIF#: 124-10219-10242 (12/18/63) FBI#: 92-2914-304 |
| 188. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, GAMBLING ACT, TAX FRAUD, EVASION,; TRIAL, ATTEMPTS, JUROR RIF#: 124-10219-10241 (11/20/63) FBI#: 92-2914-301, 302, 303 |
| 189. | NO TITLE, SUBJECTS: GM, SJL, ASSOC, REL, GAMBLING ACT, INDICTMENT, FGJ RIF#: 124-10219-10240 (09/30/63) FBI#: 92-2914-300 |
| 190. | NO TITLE, SUBJECTS: GM, SMO, INDICTMENT, FGJ RIF#: 124-10219-10238 (07/29/63) FBI#: 92-2914-298 |
| 191. | NO TITLE, SUBJECTS: GM, SMO, REL, SLJ, GAMBLING ACT, BUSS, REL, BKG RIF#: 124-10219-10237 (07/26/63) FBI#: 92-2914-297 |
| 192. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, INDICTMENT, FGJ, TAX EVASIONS, BKG,; BUSS RIF#: 124-10219-10234 (05/20/63) FBI#: 92-2914-294 |
| 193. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, INDICTED, GAMBLING ACT, BKG, TRA RIF#: 124-10219-10229 (03/27/63) FBI#: 92-2914-290 |
| 194. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10228 (02/28/63) FBI#: 92-2914-289 |
| 195. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10227 (03/01/63) FBI#: 92-2914-288 |
| 196. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10226 (02/28/63) FBI#: 92-2914-287 |
| 197. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, REL, CONTRACTS, BUSS, GAMBLING ACT,; FINANCE RIF#: 124-10219-10222 (12/28/62) FBI#: 92-2914-283 |
| 198. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING ACT, ARREST, EMPLOYEES, RAID, TRA,; TESUR RIF#: 124-10219-10220 (11/14/62) FBI#: 92-2914-281 |
| 199. | NO TITLE, SUBJECTS: GM, ASSOC, RAIDS, GAMBLING ACT, ARREST, WEAPON,; REVOLVER, TESUR RIF#: 124-10219-10218 (09/20/62) FBI#: 92-2914-280 |
| 200. | NO TITLE, SUBJECTS: GM, SMO, SJL, SYNDICATE, ASSOC, GAMBLING ACT, FRAUD,; BANKRUPTCY RIF#: 124-10219-10216 (07/21/62) FBI#: 92-2914-278 |