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FBI - HSCA Subject File: Criminal Intelligence Program - Miami
201. | NO TITLE, SUBJECTS: CIP, ACT, ALLEGED PROSTITUTION RIF#: 124-10194-10167 (07/31/62) FBI#: 62-9-29-570 | |
202. | NO TITLE, SUBJECTS: CIP, BUSS, FINANCIAL, ACT RIF#: 124-10194-10166 (08/03/62) FBI#: 62-9-29-569 | |
203. | NO TITLE, SUBJECTS: CIP, REQUEST ADDITIONAL PHOTOGRAPHIC EQUIPMENT RIF#: 124-10194-10165 (07/30/62) FBI#: 62-9-29-568 | |
204. | NO TITLE, SUBJECTS: DOC ADVISED DOC PLACED IN JUNE MAIL FOLDER FOR CIP RIF#: 124-10194-10164 (08/10/62) FBI#: 62-9-29-567 | |
205. | NO TITLE, SUBJECTS: CIP, NEWS ARTIC, EVID, LITTLE BLACK BOOK RIF#: 124-10194-10163 (07/27/62) FBI#: 62-9-29-566 | |
206. | NO TITLE, SUBJECTS: CIP, ASSOC, BKG, GAMBLING, ACT RIF#: 124-10194-10162 (07/27/62) FBI#: 62-9-29-565 | |
207. | NO TITLE, SUBJECTS: CIP, MIAMI HERALD, ACT RIF#: 124-10194-10161 (07/18/62) FBI#: 62-9-29-564 | |
208. | NO TITLE, SUBJECTS: CIP, ADMIN RIF#: 124-10194-10160 (07/26/62) FBI#: 62-9-29-563 | |
209. | NO TITLE, SUBJECTS: CIP, BKG, GAMBLING, ACT RIF#: 124-10194-10159 (07/20/62) FBI#: 62-9-29-562 | |
210. | NO TITLE, SUBJECTS: CIP, HOODLUMS, BANKRUPTCY ACT RIF#: 124-10194-10158 (07/25/62) FBI#: 62-9-29-561 | |
211. | NO TITLE, SUBJECTS: CIP, ASSOC, TRAVEL RIF#: 124-10194-10157 (07/19/62) FBI#: 62-9-29-560 | |
212. | NO TITLE, SUBJECTS: CIP, ACT, FINANCIAL MATTERS, WEEKLY SUMMARY RIF#: 124-10194-10156 (07/13/62) FBI#: 62-9-29-559 | |
213. | NO TITLE, SUBJECTS: CIP, ACT, FINANCIAL MATTERS, WEEKLY SUMMARY RIF#: 124-10194-10155 (07/06/62) FBI#: 62-9-29-558 | |
214. | NO TITLE, SUBJECTS: CIP, INTV, SEVERAL INDIVIDUALS RIF#: 124-10194-10154 (07/06/62) FBI#: 62-9-29-557 | |
215. | NO TITLE, SUBJECTS: CIP, ADMIN RIF#: 124-10194-10153 (07/02/62) FBI#: 62-9-29-556 | |
216. | NO TITLE, SUBJECTS: CIP, GAMBLING, ACT RIF#: 124-10194-10152 (06/29/62) FBI#: 62-9-29-555 | |
217. | NO TITLE, SUBJECTS: CIP, TESUR, MISUR, INSTALLATION, IRS RIF#: 124-10194-10151 (06/19/62) FBI#: 62-9-29-554 | |
218. | NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, TESUR RIF#: 124-10194-10150 (06/14/62) FBI#: 62-9-29-553 | |
219. | NO TITLE, SUBJECTS: CIP, SITYLOCKING ACT, SEVERAL INDIVIDUALS RIF#: 124-10194-10149 (06/29/62) FBI#: 62-9-29-552 | |
220. | NO TITLE, SUBJECTS: CIP, TESUR, MISUR, INSTALLATION, HIRING, IRS RIF#: 124-10194-10148 (06/25/62) FBI#: 62-9-29-551 | |
221. | NO TITLE, SUBJECTS: CIP, ASSOC, WHEREABOUTS RIF#: 124-10194-10147 (06/29/62) FBI#: 62-9-29-550 | |
222. | NO TITLE, SUBJECTS: CIP, ASSOC, FINANCIAL MATTERS RIF#: 124-10194-10146 (06/22/62) FBI#: 62-9-29-549 | |
223. | NO TITLE, SUBJECTS: CIP, TESUR, MISUR, INSTALLATION, IRS RIF#: 124-10194-10145 (06/15/62) FBI#: 62-9-29-548 | |
224. | NO TITLE, SUBJECTS: CIP, B-GIRLS, NIGHT CLUBS RIF#: 124-10194-10144 (06/19/62) FBI#: 62-9-29-1ST NR 547 | |
225. | NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, NESLINE, JOSEPH, COHAN, NATHAN, DC RIF#: 124-10194-10143 (06/21/62) FBI#: 62-9-29-547 | |
226. | NO TITLE, SUBJECTS: CIP, BOOKMAKING AND BETTING, ACT, MONES, AL RIF#: 124-10194-10142 (06/15/62) FBI#: 62-9-29-546 | |
227. | NO TITLE, SUBJECTS: INTERNATIONAL INVESTIGATORS, INC, NAME CHECK RIF#: 124-10194-10141 (06/15/62) FBI#: 62-9-29-545 | |
228. | NO TITLE, SUBJECTS: INTERNATIONAL INVESTIGATORS, INC, NAME CHECK RIF#: 124-10194-10140 (06/15/62) FBI#: 62-9-29-544 | |
229. | NO TITLE, SUBJECTS: CIP, GAMBLING, ACT, ALLEGATION RIF#: 124-10194-10139 (06/20/62) FBI#: 62-9-29-543 | |
230. | NO TITLE, SUBJECTS: ADMIN RIF#: 124-10207-10145 (03/14/78) FBI#: 62-9-29-1ST NR 742 | |
231. | NO TITLE, SUBJECTS: CIP, INTV, FERRARA, FRANK RIF#: 124-10207-10144 (11/08/63) FBI#: 62-9-29-742 | |
232. | NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, CASINOS RIF#: 124-10207-10143 (11/01/63) FBI#: 62-9-29-741 | |
233. | NO TITLE, SUBJECTS: CIP, GAMBLING, VAL, BKG, ASSOC, PHOTO RIF#: 124-10207-10142 (09/05/63) FBI#: 62-9-29-740 | |
234. | NO TITLE, SUBJECTS: CIP, THP, BLOOM, YIDDY, PHOTO RIF#: 124-10207-10141 (11/01/63) FBI#: 62-9-29-739 | |
235. | NO TITLE, SUBJECTS: CIP, INVEST, ADMIN RIF#: 124-10207-10140 (10/30/63) FBI#: 62-9-29-738 | |
236. | NO TITLE, SUBJECTS: CIP, EDER, MAX, ASSOC, GAMBLING RIF#: 124-10207-10139 (10/24/63) FBI#: 62-9-29-737 | |
237. | NO TITLE, SUBJECTS: ADMIN, SERIAL SKIPPED DURING SERIALIZATION RIF#: 124-10207-10138 (08/18/71) FBI#: 62-9-29-736 | |
238. | NO TITLE, SUBJECTS: CIP, THP, PROSECUTIONS, ADMIN RIF#: 124-10207-10137 (10/28/63) FBI#: 62-9-29-735 | |
239. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN SPECIAL FILE ROOM FOR; CIP-MM RIF#: 124-10207-10136 (11/04/63) FBI#: 62-9-29-734 | |
240. | NO TITLE, SUBJECTS: CIP, THP, SMURRA, GEORGE, PHOTOS RIF#: 124-10207-10135 (10/18/63) FBI#: 62-9-29-733 | |
241. | NO TITLE, SUBJECTS: CIP, INVEST, ADMIN, LCN RIF#: 124-10207-10134 (10/17/63) FBI#: 62-9-29-732 | |
242. | NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV RIF#: 124-10207-10133 (10/14/63) FBI#: 62-9-29-731 | |
243. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10207-10132 (10/15/63) FBI#: 62-9-29-730 | |
244. | NO TITLE, SUBJECTS: CIP, INTV, RICHMOND, CHARLES EDWIN, SCELZA, HENRY; AUSTIN, CICCONE, SALVATORE, PLATE, ANTHONY RIF#: 124-10207-10131 (10/10/63) FBI#: 62-9-29-729 | |
245. | NO TITLE, SUBJECTS: CIP, GAMBLING, HUSICK, BENJAMIN, RACK AND SUBV RIF#: 124-10207-10130 (10/05/63) FBI#: 62-9-29-728 | |
246. | NO TITLE, SUBJECTS: CIP, PERSOFF, AMOS RACOW RIF#: 124-10207-10129 (10/01/63) FBI#: 62-9-29-727 | |
247. | NO TITLE, SUBJECTS: CIP, THP, INVEST, LIST OF NAMES RIF#: 124-10207-10128 (10/04/63) FBI#: 62-9-29-726 | |
248. | NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, ACT RIF#: 124-10207-10127 (09/30/63) FBI#: 62-9-29-725 | |
249. | NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, HOTELS RIF#: 124-10207-10126 (09/26/63) FBI#: 62-9-29-724 | |
250. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN SPECIAL FILE ROOM FOR; CIP-MM RIF#: 124-10207-10125 (10/08/63) FBI#: 62-9-29-723 | |
251. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN SPECIAL FILE ROOM FOR; CIP-MM RIF#: 124-10207-10124 (10/02/63) FBI#: 62-9-29-722 | |
252. | NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV RIF#: 124-10207-10123 (09/20/63) FBI#: 62-9-29-721 | |
253. | NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV RIF#: 124-10207-10122 (09/20/63) FBI#: 62-9-29-720 | |
254. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN SPECIAL FILE ROOM FOR; CIP-MM RIF#: 124-10207-10121 (09/25/63) FBI#: 62-9-29-719 | |
255. | NO TITLE, SUBJECTS: CIP, THP, INVEST, ADMIN, INSTR RIF#: 124-10207-10120 (09/19/63) FBI#: 62-9-29-718 | |
256. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN SPECIAL FILE ROOM FOR; CIP-MM RIF#: 124-10207-10119 (09/20/63) FBI#: 62-9-29-717 | |
257. | NO TITLE, SUBJECTS: CIP, THP, GAMBLING, CASINO, ATLANTIS ISLE RIF#: 124-10207-10118 (09/10/63) FBI#: 62-9-29-716 | |
258. | NO TITLE, SUBJECTS: CIP, SGI, ASSOC, INTV RIF#: 124-10207-10117 (09/09/63) FBI#: 62-9-29-715 | |
259. | NO TITLE, SUBJECTS: CIP, THP, MASON, JACK, NEG, NEWS ARTIC, REACTION RIF#: 124-10207-10116 (08/26/63) FBI#: 62-9-29-714 | |
260. | NO TITLE, SUBJECTS: CIP, SIGELBAUM BENJAMIN BERTRAM, B/F INT, GAMBLING RIF#: 124-10207-10115 (08/30/63) FBI#: 62-9-29-713 | |
261. | NO TITLE, SUBJECTS: CIP, GAMBLING, CASINOS, B/F INT RIF#: 124-10207-10114 (09/04/63) FBI#: 62-9-29-712 | |
262. | NO TITLE, SUBJECTS: CIP RIF#: 124-10207-10113 (09/05/63) FBI#: 62-9-29-711 | |
263. | NO TITLE, SUBJECTS: CIP, B/F INT, RAC AND SUBV RIF#: 124-10207-10112 (08/29/63) FBI#: 62-9-29-710 | |
264. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN SPECIAL FILE ROOM FOR; THP-FL RIF#: 124-10207-10111 (09/11/63) FBI#: 62-9-29-709 | |
265. | NO TITLE, SUBJECTS: CIP, GAMBLING, FINANCES, B/F INT, THP RIF#: 124-10207-10110 (08/27/63) FBI#: 62-9-29-708 | |
266. | NO TITLE, SUBJECTS: CIP, GAMBLING, FINANCES, B/F INT RIF#: 124-10207-10109 (08/22/63) FBI#: 62-9-29-707 | |
267. | NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, ML RIF#: 124-10207-10108 (08/26/63) FBI#: 62-9-29-706 | |
268. | NO TITLE, SUBJECTS: CIP, INVEST, THP RIF#: 124-10207-10107 (08/28/63) FBI#: 62-9-29-705 | |
269. | NO TITLE, SUBJECTS: CIP, RACK AND SUBV, FINANCES, LOANS, AFRICAN COUNTRIES RIF#: 124-10207-10106 (08/26/63) FBI#: 62-9-29-704 | |
270. | NO TITLE, SUBJECTS: CIP, VAL, FILM RIF#: 124-10207-10105 (08/23/63) FBI#: 62-9-29-703 | |
271. | NO TITLE, SUBJECTS: CIP, FILM, REQ, DEVELOPMENT RIF#: 124-10207-10104 (08/15/63) FBI#: 62-9-29-702 | |
272. | NO TITLE, SUBJECTS: CIP, POLIT, FBI, COOPERATION, THP RIF#: 124-10207-10103 (08/09/63) FBI#: 62-9-29-701 | |
273. | NO TITLE, SUBJECTS: CIP, POLIT, FBI, COOPERATION, THP RIF#: 124-10207-10102 (08/08/63) FBI#: 62-9-29-1ST NR 700 | |
274. | NO TITLE, SUBJECTS: CIP, POLIT, FBI, COOPERATION, THP RIF#: 124-10207-10101 (08/09/63) FBI#: 62-9-29-700 | |
275. | NO TITLE, SUBJECTS: CIP, POLIT, FBI, COOPERATION, THP RIF#: 124-10207-10100 (08/13/63) FBI#: 62-9-29-699 | |
276. | NO TITLE, SUBJECTS: CIP, POLIT, FBI, COOPERATION, THP RIF#: 124-10207-10099 (08/12/63) FBI#: 62-9-29-698 | |
277. | NO TITLE, SUBJECTS: CIP, FILM, DEVELOPMENT, REQ RIF#: 124-10207-10098 (08/01/63) FBI#: 62-9-29-697 | |
278. | NO TITLE, SUBJECTS: CIP, POLIT, FBI, CONFERENCE, THP RIF#: 124-10207-10097 (08/11/63) FBI#: 62-9-29-696 | |
279. | NO TITLE, SUBJECTS: CIP, POLIT, KING, ROBERT RIF#: 124-10207-10096 (08/12/63) FBI#: 62-9-29-695 | |
280. | NO TITLE, SUBJECTS: CIP, NEWS ARTIC, POLIT, RESP, OC, ACT RIF#: 124-10207-10095 (08/09/63) FBI#: 62-9-29-694 | |
281. | NO TITLE, SUBJECTS: CIP, POLIT, CORRUPTION, MM RIF#: 124-10207-10094 (08/05/63) FBI#: 62-9-29-693 | |
282. | NO TITLE, SUBJECTS: CIP, PRESS RELEASE, HIGH, ROBERT KING RIF#: 124-10207-10093 (08/12/63) FBI#: 62-9-29-692 | |
283. | NO TITLE, SUBJECTS: CIP, LST, ASSOC, B/F INT RIF#: 124-10207-10092 (08/09/63) FBI#: 62-9-29-691 | |
284. | NO TITLE, SUBJECTS: CIP, ADMIN RIF#: 124-10207-10091 (08/11/63) FBI#: 62-9-29-690 | |
285. | NO TITLE, SUBJECTS: CIP, ML, LST, ACT, GAMBLING RIF#: 124-10207-10090 (08/08/63) FBI#: 62-9-29-689 | |
286. | NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT RIF#: 124-10207-10089 (08/01/63) FBI#: 62-9-29-688 | |
287. | NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, B/F INT RIF#: 124-10207-10088 (07/29/63) FBI#: 62-9-29-687 | |
288. | NO TITLE, SUBJECTS: CIP, POLIT, ALLSWORTH, EMERSON, ASSOC, MARTIN, HYMIE RIF#: 124-10207-10087 (08/02/63) FBI#: 62-9-29-686 | |
289. | NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT RIF#: 124-10207-10086 (07/25/63) FBI#: 62-9-29-685 | |
290. | NO TITLE, SUBJECTS: CIP, RACK AND SUBV, ACT RIF#: 124-10207-10085 (07/18/63) FBI#: 62-9-29-684 | |
291. | NO TITLE, SUBJECTS: CIP, RACK AND SUBV, GAMBLING, ACT RIF#: 124-10207-10084 (07/19/63) FBI#: 62-9-29-683 | |
292. | NO TITLE, SUBJECTS: CIP, ML, LST, ACT RIF#: 124-10207-10083 (07/19/63) FBI#: 62-9-29-682 | |
293. | NO TITLE, SUBJECTS: CIP, RACK AND SUBV, ACT, INVEST RIF#: 124-10207-10082 (07/16/63) FBI#: 62-9-29-680, 681 | |
294. | NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV RIF#: 124-10207-10081 (07/12/63) FBI#: 62-9-29-679 | |
295. | NO TITLE, SUBJECTS: CIP, ACK, OPINION, NEG RIF#: 124-10207-10080 (07/11/63) FBI#: 62-9-29-678 | |
296. | NO TITLE, SUBJECTS: CIP, CTO, INTV, HELLER, JACK, YARMARK, R. W RIF#: 124-10207-10079 (07/10/63) FBI#: 62-9-29-677 | |
297. | NO TITLE, SUBJECTS: CIP, GAMBLING, JL, BAHAMAS RIF#: 124-10207-10078 (07/03/63) FBI#: 62-9-29-676 | |
298. | NO TITLE, SUBJECTS: CIP, ACK, OPINION, RACK AND SUBV, GAMBLING RIF#: 124-10207-10077 (06/29/63) FBI#: 62-9-29-675 | |
299. | NO TITLE, SUBJECTS: CIP, GAMBLING, OC RIF#: 124-10207-10076 (06/25/63) FBI#: 62-9-29-674 | |
300. | NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV RIF#: 124-10207-10075 (06/18/63) FBI#: 62-9-29-673 |