FBI - HSCA Subject File: Criminal Intelligence Program - Miami

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  301.NO TITLE, SUBJECTS: CIP, FILM, REQ, DEVELOPMENT
RIF#: 124-10207-10074   (06/12/63)   FBI#: 62-9-29-672
  302.NO TITLE, SUBJECTS: CIP, GAMBLING, INVEST
RIF#: 124-10207-10073   (06/11/63)   FBI#: 62-9-29-671
  303.NO TITLE, SUBJECTS: CIP, GAMBLING, INTV, BROWN, ABE, FARBER, NATE, COPPOLA,; MICHAEL
RIF#: 124-10207-10072   (06/10/63)   FBI#: 62-9-29-670
  304.NO TITLE, SUBJECTS: CIP, INVEST, CURD, ED
RIF#: 124-10207-10071   (06/06/63)   FBI#: 62-9-29-669
  305.NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT
RIF#: 124-10207-10070   (05/29/63)   FBI#: 62-9-29-668
  306.NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT
RIF#: 124-10207-10069   (05/28/63)   FBI#: 62-9-29-667
  307.NO TITLE, SUBJECTS: CIP, GAMBLING, INTV, FARBER, NATE, BROWN, ABE
RIF#: 124-10207-10068   (06/04/63)   FBI#: 62-9-29-666
  308.NO TITLE, SUBJECTS: CIP, B/F INT, RESTAURANT
RIF#: 124-10207-10067   (05/28/63)   FBI#: 62-9-29-665
  309.NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT
RIF#: 124-10207-10066   (05/20/63)   FBI#: 62-9-29-1ST NR 664, 2ND NR 664
  310.NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT
RIF#: 124-10207-10065   (05/20/63)   FBI#: 62-9-29-664
  311.NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT
RIF#: 124-10207-10064   (05/14/63)   FBI#: 62-9-29-663
  312.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, BAHAMAS
RIF#: 124-10207-10063   (05/16/63)   FBI#: 62-9-29-661
  313.NO TITLE, SUBJECTS: CIP, INVEST, GRAND JURY
RIF#: 124-10207-10062   (05/17/63)   FBI#: 62-9-29-660
  314.NO TITLE, SUBJECTS: CIP, OC, GAMBLING, RACK AND SUBV
RIF#: 124-10207-10061   (05/04/63)   FBI#: 62-9-29-1ST NR 659
  315.NO TITLE, SUBJECTS: CIP, GAMBLING, INVEST, INTV, RENEDO, JOSE MANUEL
RIF#: 124-10207-10060   (05/10/63)   FBI#: 62-9-29-659
  316.NO TITLE, SUBJECTS: CIP, GAMBLING
RIF#: 124-10207-10059   (04/30/63)   FBI#: 62-9-29-658
  317.NO TITLE, SUBJECTS: CIP, INFORMANTS, SUBPOENA, GRAND JURY, RACK AND SUBV
RIF#: 124-10207-10058   (04/29/63)   FBI#: 62-9-29-657
  318.NO TITLE, SUBJECTS: CIP, GAMBLING, BAHAMAS
RIF#: 124-10207-10057   (05/04/63)   FBI#: 62-9-29-656
  319.NO TITLE, SUBJECTS: CIP, FILM, REQ, DEVELOPMENT
RIF#: 124-10207-10056   (04/25/63)   FBI#: 62-9-29-655
  320.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV
RIF#: 124-10207-10055   (04/22/63)   FBI#: 62-9-29-654
  321.NO TITLE, SUBJECTS: CIP, GAMBLING, OC
RIF#: 124-10207-10054   (04/16/63)   FBI#: 62-9-29-653
  322.NO TITLE, SUBJECTS: CIP, INTV, YATES, HARRY LEE, HERMAN, JACK, HUMPHREYS,; BETTY JEAN
RIF#: 124-10207-10053   (04/10/63)   FBI#: 62-9-29-652
  323.NO TITLE, SUBJECTS: CIP, THP, INVEST
RIF#: 124-10207-10052   (04/15/63)   FBI#: 62-9-29-651
  324.NO TITLE, SUBJECTS: ADMIN, SERIAL SKIPPED DURING SERIALIZATION
RIF#: 124-10207-10051   (08/08/71)   FBI#: 62-9-29-650
  325.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV
RIF#: 124-10207-10050   (04/01/63)   FBI#: 62-9-29-649
  326.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, MM
RIF#: 124-10207-10049   (03/26/63)   FBI#: 62-9-29-648
  327.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV, ACT
RIF#: 124-10207-10048   (04/01/63)   FBI#: 62-9-29-647
  328.NO TITLE, SUBJECTS: CIP, CRIM INFLUENCE, HOTELS, NIGHT CLUBS, MM
RIF#: 124-10207-10047   (03/19/63)   FBI#: 62-9-29-646
  329.NO TITLE, SUBJECTS: CIP, RACK AND SUBV, GAMBLING
RIF#: 124-10207-10046   (03/25/63)   FBI#: 62-9-29-645
  330.NO TITLE, SUBJECTS: CIP, THP, INVEST, ADMIN, INSTR
RIF#: 124-10207-10045   (03/26/63)   FBI#: 62-9-29-644
  331.NO TITLE, SUBJECTS: CIP, THP, RACK AND SUBV, POLIT, MIAMI BEACH PDT,; CORRUPTION
RIF#: 124-10207-10044   (03/27/63)   FBI#: 62-9-29-643
  332.NO TITLE, SUBJECTS: CIP, RACK AND SUBV, GAMBLING
RIF#: 124-10207-10043   (03/20/63)   FBI#: 62-9-29-642
  333.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10207-10042   (03/20/63)   FBI#: 62-9-29-1ST NR 641
  334.NO TITLE, SUBJECTS: CIP, INVEST, OC, ACT, MM
RIF#: 124-10207-10041   (03/12/63)   FBI#: 62-9-29-640, 641
  335.NO TITLE, SUBJECTS: CIP, GAMBLING, ABR, LST
RIF#: 124-10207-10040   (03/09/63)   FBI#: 62-9-29-639
  336.NO TITLE, SUBJECTS: CIP, ML, FILM
RIF#: 124-10207-10039   (03/08/63)   FBI#: 62-9-29-638
  337.NO TITLE, SUBJECTS: CIP, INTV, HIRSCHENSON, ISIDOR, LANSBURGH, MORRIS,; BECKER, ROBERT SHELTON, FISCHETTI, JOSEPH JOHN
RIF#: 124-10207-10038   (03/09/63)   FBI#: 62-9-29-637
  338.NO TITLE, SUBJECTS: CIP, FILM, DEVELOPMENT, REQ
RIF#: 124-10207-10037   (03/01/63)   FBI#: 62-9-29-636
  339.NO TITLE, SUBJECTS: CIP, INTEL, GAMBLING
RIF#: 124-10207-10036   (02/28/63)   FBI#: 62-9-29-635
  340.NO TITLE, SUBJECTS: CIP, ML, FILM
RIF#: 124-10207-10035   (03/01/63)   FBI#: 62-9-29-634
  341.NO TITLE, SUBJECTS: CIP, GAMBLING
RIF#: 124-10207-10034   (02/19/63)   FBI#: 62-9-29-633
  342.NO TITLE, SUBJECTS: CIP, GAMBLING
RIF#: 124-10207-10033   (02/11/63)   FBI#: 62-9-29-632
  343.NO TITLE, SUBJECTS: CIP, INTV, ROTH, AL, MANES, MOSE M
RIF#: 124-10207-10032   (02/05/63)   FBI#: 62-9-29-631
  344.NO TITLE, SUBJECTS: CIP, GAMBLING, SHIPS
RIF#: 124-10207-10031   (02/04/63)   FBI#: 62-9-29-630
  345.NO TITLE, SUBJECTS: CIP, LISTON, SONNY
RIF#: 124-10207-10030   (01/30/63)   FBI#: 62-9-29-629
  346.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10029   (03/06/63)   FBI#: 62-9-29-628
  347.NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT
RIF#: 124-10207-10028   (01/24/63)   FBI#: 62-9-29-627
  348.NO TITLE, SUBJECTS: CIP, GAMBLING, CTO, B/F INT, FAS
RIF#: 124-10207-10027   (01/25/63)   FBI#: 62-9-29-626
  349.NO TITLE, SUBJECTS: CIP, THP, INVEST, MM
RIF#: 124-10207-10026   (12/11/62)   FBI#: 62-9-29-1ST NR 625
  350.NO TITLE, SUBJECTS: CIP, ADMIN, AG
RIF#: 124-10207-10025   (01/22/63)   FBI#: 62-9-29-625
  351.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10024   (03/06/63)   FBI#: 62-9-29-624
  352.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT
RIF#: 124-10207-10023   (01/21/63)   FBI#: 62-9-29-623
  353.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN SPECIAL FILE ROOM FOR; CIP-MM
RIF#: 124-10207-10022   (01/24/63)   FBI#: 62-9-29-622
  354.NO TITLE, SUBJECTS: CIP, GAMBLING, GM, SMO, ML
RIF#: 124-10207-10021   (01/14/63)   FBI#: 62-9-29-621
  355.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10020   (03/06/63)   FBI#: 62-9-29-620
  356.NO TITLE, SUBJECTS: CIP, GAMBLING, INTV, MORGENSTERN, MORGAN, DAVANZO,; VITO, CENSULLO, THOMAS
RIF#: 124-10207-10019   (01/09/63)   FBI#: 62-9-29-619
  357.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10018   (03/06/63)   FBI#: 62-9-29-618
  358.NO TITLE, SUBJECTS: CIP, GAMBLING, SHIP, WAPPEN WON HAMBURG
RIF#: 124-10207-10017   (01/07/63)   FBI#: 62-9-29-617
  359.NO TITLE, SUBJECTS: CIP, GAMBLING, DY, ACT
RIF#: 124-10207-10016   (12/31/62)   FBI#: 62-9-29-616
  360.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10015   (03/06/63)   FBI#: 62-9-29-615
  361.NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT
RIF#: 124-10207-10014   (12/28/62)   FBI#: 62-9-29-614
  362.NO TITLE, SUBJECTS: CIP, GAMBLING, VAL
RIF#: 124-10207-10013   (12/18/62)   FBI#: 62-9-29-613
  363.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10207-10012   (12/17/62)   FBI#: 62-9-29-612
  364.NO TITLE, SUBJECTS: CIP, GAMBLING
RIF#: 124-10207-10011   (12/14/62)   FBI#: 62-9-29-611
  365.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10207-10010   (12/06/62)   FBI#: 62-9-29-610
  366.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10009   (03/06/63)   FBI#: 62-9-29-609
  367.NO TITLE, SUBJECTS: CIP, GAMBLING, SHIP, EMPRESS OF BAHAMAS
RIF#: 124-10207-10008   (12/10/62)   FBI#: 62-9-29-608
  368.NO TITLE, SUBJECTS: CIP, INTV, LEVINE, GEORGE, DIOGUARDI, FRANK,; MOSCARDINO, JOSEPH
RIF#: 124-10207-10007   (12/11/62)   FBI#: 62-9-29-607
  369.NO TITLE, SUBJECTS: CIP, RACK AND SUBV, ADMIN
RIF#: 124-10207-10006   (12/07/62)   FBI#: 62-9-29-606
  370.NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT
RIF#: 124-10207-10005   (11/30/62)   FBI#: 62-9-29-605
  371.NO TITLE, SUBJECTS: CIP, JL, ML, LST, GAMBLING, SHIPS
RIF#: 124-10207-10004   (12/03/62)   FBI#: 62-9-29-604
  372.NO TITLE, SUBJECTS: CIP, THP, MM
RIF#: 124-10207-10003   (11/30/62)   FBI#: 62-9-29-603
  373.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10002   (10/11/63)   FBI#: 62-9-29-602
  374.NO TITLE, SUBJECTS: CIP, GAMBLING, SHIPS
RIF#: 124-10207-10001   (11/26/62)   FBI#: 62-9-29-601
  375.NO TITLE, SUBJECTS: CIP, GAMBLING
RIF#: 124-10207-10000   (11/16/62)   FBI#: 62-9-29-600
  376.NO TITLE, SUBJECTS: CIP, ADMIN, MISUR
RIF#: 124-10200-10142   (10/18/63)   FBI#: 62-9-29-734
  377.NO TITLE, SUBJECTS: CIP, ADMIN, MISUR
RIF#: 124-10200-10141   (08/21/63)   FBI#: 62-9-29-722, 723
  378.NO TITLE, SUBJECTS: CIP, ADMIN, MISUR
RIF#: 124-10200-10140   (09/16/63)   FBI#: 62-9-29-719
  379.NO TITLE, SUBJECTS: CIP, MISUR, ADMIN
RIF#: 124-10200-10139   (09/13/63)   FBI#: 62-9-29-717
  380.NO TITLE, SUBJECTS: THP, ADMIN, MISUR
RIF#: 124-10200-10138   (08/27/63)   FBI#: 62-9-29-709
  381.NO TITLE, SUBJECTS: CIP, MISUR, TESUR, CGA
RIF#: 124-10200-10137   (01/18/63)   FBI#: 62-9-29-622
  382.NO TITLE, SUBJECTS: CIP, ADMIN, ACK
RIF#: 124-10200-10147   (08/28/67)   FBI#: 62-9-29-2ND NR
  383.NO TITLE, SUBJECTS: CIP, ADMIN, ACK
RIF#: 124-10200-10146   (06/22/67)   FBI#: 62-9-29-1ST NR
  384.NO TITLE, SUBJECTS: CIP, ADMIN, INSTR, MISUR
RIF#: 124-10200-10135   (05/14/62)   FBI#: 62-9-29-529
  385.NO TITLE, SUBJECTS: CIP, ADMIN, ACK
RIF#: 124-10200-10146   (06/22/67)   FBI#: 62-9-29-1ST NR
  386.NO TITLE, SUBJECTS: THP, ADMIN, MISUR
RIF#: 124-10200-10134   (04/18/62)   FBI#: 62-9-29-517
  387.NO TITLE, SUBJECTS: THP, ADMIN, MISUR
RIF#: 124-10200-10133   (04/18/62)   FBI#: 62-9-29-516
  388.NO TITLE, SUBJECTS: THP, ADMIN, MISUR
RIF#: 124-10200-10132   (03/23/62)   FBI#: 62-9-29-504
  389.NO TITLE, SUBJECTS: THP, ADMIN, INSTR, ACT, RES
RIF#: 124-10200-10131   (03/08/62)   FBI#: 62-9-29-501
  390.NO TITLE, SUBJECTS: THP, INSTR, RES, CERONE; JACK
RIF#: 124-10200-10130   (03/16/62)   FBI#: 62-9-29-487
  391.NO TITLE, SUBJECTS: CIP, INVEST, RES, MISUR
RIF#: 124-10200-10129   (02/10/62)   FBI#: 62-9-29-420
  392.NO TITLE, SUBJECTS: THP, ADMIN, INSTR
RIF#: 124-10200-10000   (02/14/62)   FBI#: 72-9-29-411
  393.NO TITLE, SUBJECTS: CIP, ADMIN, SURVEY, ACT
RIF#: 124-10200-10119   (02/07/62)   FBI#: 62-9-29-402
  394.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10312   (03/14/78)   FBI#: 62-9-12-1ST NR 372
  395.NO TITLE, SUBJECTS: CIP, INTV, CASCIO, NICK
RIF#: 124-10195-10311   (10/10/62)   FBI#: 62-9-12-372
  396.NO TITLE, SUBJECTS: CIP, FOOTBALL PARLAY CARDS, RES, PAYOFFS, GAMBLER
RIF#: 124-10195-10310   (09/24/62)   FBI#: 62-9-12-370, 371
  397.NO TITLE, SUBJECTS: THP, ACT, ANTI-GAMBLING
RIF#: 124-10195-10309   (09/13/62)   FBI#: 62-9-12-1ST NR 369, 2ND NR 369
  398.NO TITLE, SUBJECTS: CIP, WSTA ACT, FORTWORTH POLICE DEPARTMENT
RIF#: 124-10195-10308   (09/27/62)   FBI#: 62-9-12-369
  399.NO TITLE, SUBJECTS: CIP, PAYOFF, REQ
RIF#: 124-10195-10307   (09/25/62)   FBI#: 62-9-12-368
  400.NO TITLE, SUBJECTS: CIP, GAMBLING ACT, BOOKMAKING ACT, TOP CRIMINAL
RIF#: 124-10195-10306   (09/17/62)   FBI#: 62-9-12-367
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