| 101. | NO TITLE, SUBJECTS: ISW, ALBRITTON, DALLAS, HARDEE, C. J. JR RIF#: 124-10293-10399 (01/21/63) FBI#: 63-7985-81 |
| 102. | NO TITLE, SUBJECTS: ISW, RCK, PLETTS INSURANCE AGENCY, REPUBLIC NATIONAL; LIFE INSURANCE CO RIF#: 124-10293-10398 (01/21/63) FBI#: 63-7985-80 |
| 103. | NO TITLE, SUBJECTS: ISW, ALBRITTON, DALLAS, HARDEE, C. J. JR RIF#: 124-10293-10397 (01/21/63) FBI#: 63-7985-79 |
| 104. | NO TITLE, SUBJECTS: ISW, SANCHEZ, MANUEL A. JR., INSURANCE POLICIES,; CLAIMS, SHRIMP TRAWLERS RIF#: 124-10293-10396 (01/17/63) FBI#: 63-7985-78 |
| 105. | NO TITLE, SUBJECTS: ISW, REPUBLIC NATIONAL LIFE INSURANCE CO., LTR, REQUEST RIF#: 124-10293-10395 (01/17/63) FBI#: 63-7985-77 |
| 106. | NO TITLE, SUBJECTS: ISW, JEFFERSON INSURANCE AGENCY, RECORDS RIF#: 124-10293-10394 (01/18/63) FBI#: 63-7985-76 |
| 107. | NO TITLE, SUBJECTS: ISW, INSURANCE CO., PROJECTS, ASSOC, PENSION FUND RIF#: 124-10293-10393 (01/16/63) FBI#: 63-7985-75 |
| 108. | NO TITLE, SUBJECTS: ISW, ASSOC, LIFE POLICIES, ATLANTIC CABANA, LIST,; INSURANCES RIF#: 124-10293-10392 (01/10/63) FBI#: 63-7985-74 |
| 109. | NO TITLE, SUBJECTS: ISW, SARNO, J., RECORDS RIF#: 124-10293-10391 (01/10/63) FBI#: 63-7985-73 |
| 110. | NO TITLE, SUBJECTS: ISW, PLETTS INSURANCE CO., RECORDS, TEAMSTERS UNION RIF#: 124-10293-10390 (01/16/63) FBI#: 63-7985-72 |
| 111. | NO TITLE, SUBJECTS: ISW, ADMIN RIF#: 124-10293-10389 (01/16/63) FBI#: 63-7985-71 |
| 112. | NO TITLE, SUBJECTS: ISW, REPUBLIC NATIONAL INSURANCE CO., FILES, LTR RIF#: 124-10293-10388 (01/16/63) FBI#: 63-7985-70 |
| 113. | NO TITLE, SUBJECTS: ISW, ASSOC, BONDING BUSINESS, TEAMSTERS UNION,; INSURANCE CO RIF#: 124-10293-10387 (01/14/63) FBI#: 63-7985-69 |
| 114. | NO TITLE, SUBJECTS: ISW, INSURANCE POLICIES, MORTGAGE, FIRE, LIABILITY,; WORKMANS COMPENSATION RIF#: 124-10293-10386 (01/11/63) FBI#: 63-7985-68 |
| 115. | NO TITLE, SUBJECTS: ISW, AMERICAN OVERSEAS UNDERWRITERS, FL-CARIBBEAN; UNDERWRITERS, RECORDS RIF#: 124-10293-10385 (01/08/63) FBI#: 63-7985-67 |
| 116. | NO TITLE, SUBJECTS: ISW, HILL, JOHN W., FINANCE CO., EVERGLADES HOTEL,; INSURANCE RIF#: 124-10293-10384 (01/14/63) FBI#: 63-7985-66 |
| 117. | NO TITLE, SUBJECTS: ISW, MORTGAGE LOANS, INSURANCE CO., CONNELLY, VAUGHAN,; B. TEAMSTERS UNION RIF#: 124-10293-10408 (01/09/63) FBI#: 63-7985-65 |
| 118. | NO TITLE, SUBJECTS: ISW, HELBURN, OTTO J., INTV, SCHLOSS, WILLIAM RIF#: 124-10293-10407 (01/07/63) FBI#: 63-7985-63, 64 |
| 119. | NO TITLE, SUBJECTS: ISW, ASSOC, PLETTS INSURANCE CO., TEAMSTERS UNION RIF#: 124-10293-10383 (01/10/63) FBI#: 63-7985-62 |
| 120. | NO TITLE, SUBJECTS: ISW, ADMIN RIF#: 124-10293-10382 (01/12/63) FBI#: 63-7985-61 |
| 121. | NO TITLE, SUBJECTS: ISW, ASSOC, CRIMINAL ACT, AK-SAR-BEN RACE TRACK, OM,; NE, INTV, VARIOUS JOCKEYS, DESCR, EMP, RES, EDUCATION,; REL RIF#: 124-10294-10308 (07/26/74) #: 172-195-4, 5 |
| 122. | NO TITLE, SUBJECTS: ISW, ASSOC, CRIMINAL ACT, AK-SAR-BEN RACE TRACK, OM, NE RIF#: 124-10294-10307 (06/20/74) FBI#: 172-195-3 |
| 123. | NO TITLE, SUBJECTS: ISW, DESCR, RES, EMP, ASSOC, LCN, CRIMINAL ACT,; AK-SAR-BEN RACE TRACK, ON, NE RIF#: 124-10294-10306 (06/07/74) FBI#: 172-195-1, 2 |
| 124. | NO TITLE, SUBJECTS: ISW, ASSOC, LCN, INDICTMENT, FGJ, B/F INT, TEAMSTERS; UNION, PENSION FUND, CRIM ACT, RES, EMP, INTV RIF#: 124-10302-10299 (02/20/75) FBI#: 92-13011-20, 21, 22, 23, 24, 2 |
| 125. | NO TITLE, SUBJECTS: ISW, ASSOC, LCN, INDICTMENT, FGJ, B/F INT, TEAMSTERS; UNION, PENSION FUND, CRIM ACT RIF#: 124-10302-10298 (09/28/74) FBI#: 92-13011-6TH NR 19 |
| 126. | NO TITLE, SUBJECTS: ISW, ASSOC, LCN, INDICTMENT, FGJ, B/F INT, TEAMSTERS; UNION, PENSION FUND, CRIM ACT RIF#: 124-10302-10297 (02/16/74) FBI#: 92-13011-5TH NR 19 |
| 127. | NO TITLE, SUBJECTS: ISW, ASSOC, INDICTMENT, FGJ, B/F INT, TEAMSTERS UNION,; PENSION FUND, CRIM ACT RIF#: 124-10302-10296 (09/27/74) FBI#: 92-13011-4TH NR 19 |
| 128. | NO TITLE, SUBJECTS: ISW, RCK, FPT CHECK RIF#: 124-10302-10295 (10/04/74) FBI#: 92-13011-3RD NR 19 |
| 129. | NO TITLE, SUBJECTS: ISW, ASSOC, LCN, CRIM ACT RIF#: 124-10302-10294 (10/01/74) FBI#: 92-13011-1ST NR 19, 2ND NR 19 |
| 130. | NO TITLE, SUBJECTS: ISW, ASSOC, CRIM ACT, GAMBLING RIF#: 124-10302-10293 (07/31/74) FBI#: 92-13011-19 |
| 131. | NO TITLE, SUBJECTS: ISW, ASSOC, FGJ, INDICTED, B/F INT, TEAMSTER UNION,; PENSION FUND RIF#: 124-10302-10292 (07/19/74) FBI#: 92-13011-18 |
| 132. | NO TITLE, SUBJECTS: ISW, ASSOC, FGJ, INDICTMENT RIF#: 124-10302-10291 (03/28/74) FBI#: 92-13011-17 |
| 133. | NO TITLE, SUBJECTS: ISW, ASSOC, INDICTMENT, LCN, PENSION FUND RIF#: 124-10302-10290 (02/19/74) FBI#: 92-13011-2ND NR 16, 3RD NR 16, |
| 134. | NO TITLE, SUBJECTS: ISW, HARRICK, MARCEL, EMP, B/F INT, SLOT MACHINES,; GAMBLING EQUIPMENT, TRA, ASSOC RIF#: 124-10302-10289 (11/26/73) FBI#: 92-13011-1ST NR 16 |
| 135. | NO TITLE, SUBJECTS: ISW, ASSOC, FGJ, TEAMSTERS UNION, BUSS, EMP RIF#: 124-10302-10288 (11/12/73) FBI#: 92-13011-16 |
| 136. | NO TITLE, SUBJECTS: ISW, ADO, ASSOC, TEAMSTERS UNION, BUSS, TRA RIF#: 124-10302-10287 (09/24/73) FBI#: 92-13011-15X, 1ST NR 15X |
| 137. | NO TITLE, SUBJECTS: ISW, ADMIN INSTR RIF#: 124-10302-10286 (09/19/73) FBI#: 92-13011-1ST NR 15 |
| 138. | NO TITLE, SUBJECTS: ISW, DOC ADVISES 1 DOC REMOVED FROM FILE RIF#: 124-10302-10285 (01/04/74) FBI#: 92-13011-15 |
| 139. | NO TITLE, SUBJECTS: ISW, ADO, ASSOC, TEAMSTERS UNION, BUSS, TRA RIF#: 124-10302-10284 (09/04/73) FBI#: 92-13011-15 |
| 140. | NO TITLE, SUBJECTS: ISW, CORRELATION SUMMARY, SEE REFERENCES, AKA, EMP,; ASSOC, CRIM ACT, TRA RIF#: 124-10302-10283 (08/23/73) FBI#: 92-13011-14 |
| 141. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10282 (07/30/73) FBI#: 92-13011-13X1 |
| 142. | NO TITLE, SUBJECTS: ISW, ASSOC, B/F INT, TEAMSTERS UNION, FGJ, SUBPOENAED RIF#: 124-10302-10281 (07/06/73) FBI#: 92-13011-13X |
| 143. | NO TITLE, SUBJECTS: ISW, ASSOC, SB, ADO, BUSS, TRA RIF#: 124-10302-10280 (06/28/73) FBI#: 92-13011-13 |
| 144. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10279 (05/17/73) FBI#: 92-13011-8, 8X, 9, 10, 11, 12 |
| 145. | NO TITLE, SUBJECTS: ISW, ASSOC AND REL, RCK, BKG, RES, EMP, DESCR, DEATH; THREAT, MED, GAMBLING A/O CRIM ACT, B/F INT, TEAMSTERS; UNION, TRA, IL PDT RIF#: 124-10302-10278 (01/31/72) FBI#: 92-13011-1, 2, 3, 4, 5, 6, 7 |
| 146. | NO TITLE, SUBJECTS: ISW, JHO, TRA, MX, BRANIFF AIRWAYS RIF#: 124-10289-10388 (11/30/64) FBI#: 63-7985-144 |
| 147. | NO TITLE, SUBJECTS: ISW, TEAMSTERS, PENSION FUND, ADO, JHO, PAYOFFS, ADMIN RIF#: 124-10289-10387 (07/23/64) FBI#: 63-7985-141, 142, 143 |
| 148. | NO TITLE, SUBJECTS: ISW, ASSOC, WHEREABOUTS RIF#: 124-10289-10386 (06/29/64) FBI#: 63-7985-1ST NR 140 |
| 149. | NO TITLE, SUBJECTS: ISW, ASSOC, PAYOFFS RIF#: 124-10289-10385 (06/23/64) FBI#: 63-7985-140 |
| 150. | NO TITLE, SUBJECTS: ISW, TEAMSTERS, PENSION FUND LOAN, ANALYZE, APPRAISAL; FILES, HOPPS, STEWART B., INSURANCE BROKER, MEETING,; ADO A/O JHO RIF#: 124-10289-10384 (05/08/64) FBI#: 63-7985-139 |
| 151. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10289-10383 (04/29/64) FBI#: 63-7985-4TH NR 138 |
| 152. | NO TITLE, SUBJECTS: ISW, ASSOC, HOPPS, STEWART, TRA, MEX, BANCO DEL PAIS,; SAFE-DEPOSIT BOX RIF#: 124-10289-10382 (02/13/64) FBI#: 63-7985-2ND NR 138, 3RD NR 138 |
| 153. | NO TITLE, SUBJECTS: ISW, JHO, TEAMSTERS BONDING PROGRAM, KICKBACKS RIF#: 124-10289-10381 (02/13/64) FBI#: 63-7985-1ST NR 138 |
| 154. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10289-10380 (02/06/64) FBI#: 63-7985-137, 138 |
| 155. | NO TITLE, SUBJECTS: ISW, JHO, ASSOC, EXCHANGE NATIONAL BANK, ACCOUNT; RECORDS, LOANS, SURETY BONDS, STOCK RIF#: 124-10289-10379 (02/06/64) FBI#: 63-7985-1ST NR 136 |
| 156. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10289-10378 (01/20/64) FBI#: 63-7985-136 |
| 157. | NO TITLE, SUBJECTS: ISW, JHO, ADO, AMERICAN A/O OVERSEAS, INC., MAIN STATE; BANK, DEPOSITS, ACCOUNTS RIF#: 124-10226-10440 (01/21/64) FBI#: 63-7985-135 |
| 158. | NO TITLE, SUBJECTS: ISW, JHO, CWB, UNDERWRITING A/O REINSURANCE AGREEMENTS,; JONSPHILIPS A/O HOMER BRAY SERVICES, INC., RECORDS RIF#: 124-10226-10439 (01/31/64) FBI#: 63-7985-5TH NR 134 |
| 159. | NO TITLE, SUBJECTS: ISW, JHO, ADMIN RIF#: 124-10226-10438 (01/17/64) #: 63-7985-4TH NR 134 |
| 160. | NO TITLE, SUBJECTS: ISW, JHO, INTV, CWB, RECORDS, HOMER BRAY SERVICES,; INC., B/F INT, KICKBACKS RIF#: 124-10226-10437 (01/13/64) FBI#: 63-7985-3RD NR 134 |
| 161. | NO TITLE, SUBJECTS: ISW, ADO, PDO, JHO, TEAMSTERS UNION, KEARNEY, JOHN; MICHAEL, ASSOC, B/F INT RIF#: 124-10226-10436 (12/06/63) FBI#: 63-7985-2ND NR 134 |
| 162. | NO TITLE, SUBJECTS: [ RESTRICTED ) RIF#: 124-10226-10435 (12/02/63) FBI#: 63-7985-1ST NR 134 |
| 163. | NO TITLE, SUBJECTS: ISW, JHO, ADO, BOOKS, RECORDS, LOCAL 208, INSURANCE; RATES, EMBEZZLEMENT, UNION FUNDS RIF#: 124-10226-10434 (12/02/63) FBI#: 63-7985-134 |
| 164. | NO TITLE, SUBJECTS: ISW, JHO, ADO, RECORDS, AMALGAMATED INSURANCE AGENCY; SERVICE INC., TEAMSTERS, AFFIL, LOCALS, ACCOUNT; MATTERS, INSURANCE PREMIUMS, ENDORSEMENTS RIF#: 124-10226-10433 (11/27/63) FBI#: 63-7985-133 |
| 165. | NO TITLE, SUBJECTS: ISW, ADO, PDO, KEARNEY, JOHN, BKG, ASSOC, B/F INT,; KICKBACKS RIF#: 124-10226-10432 (11/29/63) FBI#: 63-7985-1ST NR 132 |
| 166. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ACCOUNTS, EXCHANGE NATIONAL BANK OF; CHICAGO, TEAMSTERS, AFFIL, LOCALS RIF#: 124-10226-10431 (11/22/63) FBI#: 63-7985-132 |
| 167. | NO TITLE, SUBJECTS: ISW, JHO, ADO, CONFERENCE, HOPPS, STEWART B.,; TELEPHONIC THREAT, ACCOUNTING MATTERS RIF#: 124-10226-10430 (10/31/63) FBI#: 63-7985-131 |
| 168. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ACCOUNTING MATTERS, BANK ACCOUNTS,; AMERICAN A/O OVERSEAS UNDERWRITERS, INTERCONTINENTAL; INSURANCE A/O SURETY CO RIF#: 124-10226-10429 (09/13/63) FBI#: 63-7985-127, 128, 129, 130 |
| 169. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10226-10428 (09/09/63) FBI#: 63-7985-126 |
| 170. | NO TITLE, SUBJECTS: ISW, JHO, ADO, BANK RECORDS, TRANSACTIONS RIF#: 124-10226-10427 (10/11/63) FBI#: 63-7985-5TH NR 125 |
| 171. | NO TITLE, SUBJECTS: ISW, JHO, BANK RECORDS RIF#: 124-10226-10426 (11/07/63) FBI#: 63-7985-4TH NR 125 |
| 172. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10226-10425 (09/13/63) FBI#: 63-7985-3RD NR 125 |
| 173. | NO TITLE, SUBJECTS: ISW, JHO, CWB, CENTRAL CASUALTY CO., HOMER BRAY; SERVICES, INC RIF#: 124-10226-10424 (09/26/63) FBI#: 63-7985-2ND NR 125 |
| 174. | NO TITLE, SUBJECTS: ISW, JHO, CWB, RECORDS RIF#: 124-10226-10423 (09/25/63) FBI#: 63-7985-1ST NR 125 |
| 175. | NO TITLE, SUBJECTS: ISW, JHO, ADO, KICKBACKS, TELEPHONE SUBSCRIBERS,; TEAMSTERS, MACHINIST UNION, MEMBERS RIF#: 124-10226-10422 (08/30/63) FBI#: 63-7985-125 |
| 176. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ADMIN RIF#: 124-10226-10421 (07/15/63) FBI#: 63-7985-4TH NR 124 |
| 177. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, BRAY, CHARLES W RIF#: 124-10226-10420 (08/29/63) FBI#: 63-7985-3RD NR. 124 |
| 178. | NO TITLE, SUBJECTS: ISW, JHO, ADO, BRAY, CHARLES W., TEAMSTERS BONDING; PROGRAM, BUSS RIF#: 124-10226-10419 (08/23/63) FBI#: 63-7985-2ND NR 124 |
| 179. | NO TITLE, SUBJECTS: ISW, JHO, ADO, BRAY, CHARLES W., CALIFORNIA LIFE; INSURANCE CO RIF#: 124-10226-10418 (08/26/63) FBI#: 63-7985-1ST NR 124 |
| 180. | NO TITLE, SUBJECTS: ISW, JHO, ADO, BANK RECORDS, DEPOSITS, TRANSACTIONS RIF#: 124-10226-10417 (08/15/63) FBI#: 63-7985-124 |
| 181. | NO TITLE, SUBJECTS: JHO, ISW, ADO, ADMIN RIF#: 124-10226-10493 (08/08/63) FBI#: 63-7985-123 |
| 182. | NO TITLE, SUBJECTS: ISW, JHO, ADO, TELEPHONE NUMBERS, ASSOC, COMMISSION,; INSURANCE POLICIES, CHECKS RIF#: 124-10226-10416 (08/08/63) FBI#: 63-7985-121, 122 |
| 183. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, REL, KICKBACKS, FINANCIAL; INSTITUTIONS, TRANSACTIONS RIF#: 124-10226-10415 (08/09/63) FBI#: 63-7985-120 |
| 184. | NO TITLE, SUBJECTS: ISW, JHO, ADO, REL, KICKBACKS, INSURANCE CO., TEAMSTERS; UNION, PENSION FUND, AMERICAN A/O OVERSEAS; UNDERWRITERS, INC RIF#: 124-10226-10414 (08/05/63) FBI#: 63-7985-119 |
| 185. | NO TITLE, SUBJECTS: ISW, JHO, ADO, REVIEW, PLETTS INSURANCE CO., INTV,; CANCELLED CHECKS, PENSION FUND, AMERICAN A/O OVERSEAS; UNDERWRITERS, INC RIF#: 124-10226-10413 (07/30/63) FBI#: 63-7985-118 |
| 186. | NO TITLE, SUBJECTS: JHO, ISW, ADO, FIRMS, ATTORNEYS, OFFICERS, DIRECTORS,; STOCKHOLDERS, KICKBACKS RIF#: 124-10226-10492 (07/19/63) FBI#: 63-7985-117 |
| 187. | NO TITLE, SUBJECTS: ISW, JHO, ADO, TEAMSTERS BONDING PROGRAM,; LANDRUM-GRIFFIN ACT, BAIL BOND BUSS, CENTRAL CASUALTY; CO., AMERICAN A/O OVERSEAS UNDERWRITERS, INC., BANKING; ACT, KICKBACKS, ASSOC RIF#: 124-10226-10412 (07/17/63) FBI#: 63-7985-115, 116 |
| 188. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, BKG, FIRMS, CO RIF#: 124-10226-10411 (07/11/63) FBI#: 63-7985-1ST NR 114 |
| 189. | NO TITLE, SUBJECTS: JHO, ISW,. ADO, ASSOC, HEALTH A/O WELFARE AGENCY, GA RIF#: 124-10226-10491 (07/17/63) FBI#: 63-7985-114 |
| 190. | NO TITLE, SUBJECTS: JHO, ISW, ADO, ADMIN RIF#: 124-10226-10490 (07/10/63) FBI#: 63-7985-113 |
| 191. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10226-10410 (07/08/63) FBI#: 63-7985-112 |
| 192. | NO TITLE, SUBJECTS: ISW, JHO, ADO, BKG, INTERCONTINENTAL INSURANCE A/O; SURETY CO., AKA, AMERICAN A/O OVERSEAS UNDERWRITERS; INC., LICENSE RIF#: 124-10226-10409 (07/03/63) FBI#: 63-7985-111 |
| 193. | NO TITLE, SUBJECTS: ISW, JHO, ADO, MALLIN, STANLEY A., INSURANCE; INVESTMENTS, RECORDS RIF#: 124-10226-10408 (07/01/63) FBI#: 63-7985-110 |
| 194. | NO TITLE, SUBJECTS: ISW, JHO, ADO, CENTRAL CASUALTY CO., CERTIFICATE,; AUTHORITY, REVOKED, LIQUIDATION RIF#: 124-10226-10407 (06/27/63) FBI#: 63-7985-109 |
| 195. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC RIF#: 124-10226-10406 (06/28/63) FBI#: 63-7985-108 |
| 196. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, PLETTS, DONALD C., WHEREABOUTS,; LOCATE, PERSONAL CHECKS RIF#: 124-10226-10405 (06/27/63) FBI#: 63-7985-107 |
| 197. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, GRAND JURY IJ'!DICTMENTS, TEAMSTERS; UNION, PENSION FUND, LOAN RIF#: 124-10226-10404 (06/07/63) FBI#: 63-7985-100, 102, 103, 104, 10 |
| 198. | NO TITLE, SUBJECTS: ISW, JHO, ADO, SANCHEZ, MANNY, BROVNSVILLE SHRIMP A/O; EXCHANGE CO RIF#: 124-10226-10403 (05/09/63) FBI#: 63-7985-98, 99 |
| 199. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, INSURANCE UNDERWRITERS, TEAMSTERS; UNION, PENSION FUND RIF#: 124-10226-10402 (03/11/63) FBI#: 63-7985-97 |
| 200. | NO TITLE, SUBJECTS: ISW, JHO, ADO, ASSOC, MALLIN, STANLEY A., SARNO, JAY; J., APPLICATIONS, LIFE INSURANCE, RECORDS RIF#: 124-10226-10401 (02/07/63) FBI#: 63-7985-96 |