53451 | 124-10163-10350 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-3702-1081, 1082, 1083, 1084, 1085 | | LEO, JOSEPH S. | | 5 | FBI | MX | 11/17/2017 | INC 5 AGENTS RPT DATED 04/28-29/64 | |
53452 | 124-10163-10358 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89-43-5336 | | | | 4 | FBI | DL | 11/17/2017 | | |
53453 | 124-10163-10414 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89-43-5416, 5417 | | | | 6 | FBI | DL | 11/17/2017 | INC A/T, LHM | |
53454 | 124-10164-10112 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89-43-2033, 2034 | | | | 4 | FBI | DL | 11/17/2017 | INC, FBI A/T, MEMO USA TO NSAREFERRAL TO USA | |
53455 | 124-10173-10007 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-82555-1247 | | DIRECTOR, FBI | | 22 | FBI | HQ | 11/17/2017 | | |
53456 | 124-10173-10137 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT, PHOTOGRAPH | 100-10461-SUB A-SEE COMMENTS | | SAC, DL | | 414 | FBI | DL | 11/17/2017 | 100-10461-SUBA-1A59,1A60,1A61,1A62,1A63,1A64,1A65,1A66,1A67,1A68,1A69,1A70,1A71 ,1A72,1A73,INC NUMEROUS EXH, BULKY ENC | |
53457 | 124-10174-10035 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89-43-5226 | | | | 4 | FBI | DL | 11/17/2017 | | |
53458 | 124-10174-10060 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89-43-5258 | | | | 6 | FBI | DL | 11/17/2017 | | |
53459 | 124-10178-10218 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 175-DL-109-1 | | | | 3 | FBI | LO | 11/17/2017 | | |
53460 | 124-10178-10221 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 175-DL-109-4, 5 | | | | 5 | FBI | LO | 11/17/2017 | INC 2 TTY | |
53461 | 124-10178-10226 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 175-DL-109-12 | | | | 3 | FBI | LO | 11/17/2017 | | |
53462 | 124-10180-10284 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 62-5245-SEE COMMENTS | | SAC, DE | | 52 | FBI | DE | 11/17/2017 | 62-5245-1A,1A1,1A2,1A3,1A4,1A5,1A6,1A7,1A8,1A9,1A10,1A11,1A12,1A13, INCEXH LIST, 13 EXH, 12 NOTES, 3 S/S | |
53463 | 124-10180-10290 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89-43, 100-10461, 44-1639 | | SAC, DL | | 2993 | FBI | DL | 11/17/2017 | | |
53464 | 124-10181-10032 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 62-358-71, 72 | | | | 4 | FBI | LO | 11/17/2017 | INC 2 A/T | |
53465 | 124-10182-10047 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89-67-633 | | | | 65 | FBI | SA | 11/17/2017 | | |
53466 | 124-10184-10005 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 62-455-198 | | SAC, TP | | 1 | FBI | TP | 11/17/2017 | | |
53467 | 124-10187-10201 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89A-DL-60165-1 | | | | 3 | FBI | LA | 11/17/2017 | | |
53468 | 124-10188-10021 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89-75-589, 590 | | | | 6 | FBI | NY | 11/17/2017 | INC LHM, A/T | |
53469 | 124-10188-10461 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 62-539-2 | | | | 1 | FBI | OT | 11/17/2017 | | |
53470 | 124-10188-10462 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 62-539-3, 4 | | | | 4 | FBI | OT | 11/17/2017 | INC MEMO, LHM | |
53471 | 124-10188-10464 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 62-539-6 | | | | 1 | FBI | OT | 11/17/2017 | | |
53472 | 124-10188-10465 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 62-539-7, 8 | | | | 3 | FBI | OT | 11/17/2017 | INC A/T, LTR | |
53473 | 124-10063-10129 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89-43-A-1A | | SAC, DL | | 31 | FBI | DL | 11/17/2017 | BULKY ENC, INC 30 EXH, LIST | |
53474 | 124-10063-10133 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 89-43-A-SEE COMMENTS | | SAC, DL | | 84 | FBI | DL | 11/17/2017 | 89-43-A-1A365,1A366,1A367,1A368,1A369,1A370,1A371,1A372,1A373,1A374,1A375,1A376 ,1A377,1A378,1A379,1A380,1A381,1A382, BULKY INC, INC EXH, SI/ST, REC, SHIPPING BILL, WAIVER OF RIGHTS, CIT LTR, CIT PHONE CALLS, INTV | |
53475 | 124-10063-10423 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT, PHOTO | 62-455-SEE COMMENTS | | SAC, TP | | 95 | FBI | TP | 11/17/2017 | 62-455-1A,1A1,1A2,1A3,1A4,1A5,1A6,1A6,1A7,1A8,1A9,1A10, INC EXH, CIT LTRS, SI/ST, FBI NOTES, FLYER, INTV NOTES, NEWS ARTIC | |
53476 | 124-10063-10461 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 62-455-42 | | | | 2 | FBI | TP | 11/17/2017 | | |
53477 | 124-10089-10147 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-632-114 | | | | 1 | FBI | DL | 11/17/2017 | | |
53478 | 124-10089-10149 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-632-115 | | | | 1 | FBI | DL | 11/17/2017 | | |
53479 | 124-10089-10161 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-632-126 | | | | 1 | FBI | DL | 11/17/2017 | | |
53480 | 124-10089-10163 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-632-127 | | | | 1 | FBI | DL | 11/17/2017 | | |
53481 | 124-10089-10167 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-632-130 | | | | 1 | FBI | DL | 11/17/2017 | | |
53482 | 124-10089-10172 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-632-136 | | | | 4 | FBI | DL | 11/17/2017 | | |
53483 | 124-10089-10193 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-632-155 | | | | 1 | FBI | DL | 11/17/2017 | | |
53484 | 124-10096-10071 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 44-1639-1601 | | | | 2 | FBI | DL | 11/17/2017 | | |
53485 | 124-10115-10012 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 62-3588-51 | | | | 1 | FBI | DL | 11/17/2017 | | |
53486 | 124-10121-10036 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 100-10310-207 | | | | 2 | FBI | NY | 11/17/2017 | | |
53487 | 124-10121-10052 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 100-10310-191 | | | | 2 | FBI | NY | 11/17/2017 | | |
53488 | 124-10126-10122 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PHOTOGRAPHS, PAPER, TEXTUAL DOCUMENTS | 44-1559-1A, 1A1, 1A2, 1A3, 1A4 | | SAC, AT | | 12 | FBI | AT | 11/17/2017 | INC SOURCE LIST, PHOTOS OF JR AND ASSOC | |
53489 | 124-10129-10227 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-632-20 | | | | 33 | FBI | DL | 11/17/2017 | | |
53490 | 124-10129-10321 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-632-236 | | | | 0 | FBI | DL | 11/17/2017 | | |
53491 | 124-10129-10338 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-632-255 | | | | 2 | FBI | DL | 11/17/2017 | | |
53492 | 124-10131-10267 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 100-10310-11 | | | | 9 | FBI | NY | 11/17/2017 | | |
53493 | 124-10131-10274 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 100-10310-4 | DIRECTOR, FBI | CLEMENTS, R. J. | | 16 | FBI | NY | 11/17/2017 | | |
53494 | 124-10135-10138 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-1766-45 | | | | 2 | FBI | DL | 11/17/2017 | | |
53495 | 124-10137-10125 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 100-1689-69 | | | | 2 | FBI | WMFO | 11/17/2017 | | |
53496 | 124-10139-10094 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 44-1200-16 | SAC, SV | PRESCOTT, SIDNEY J. | | 1 | FBI | AT | 11/17/2017 | | |
53497 | 124-10140-10115 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-1766-162 | | | | 2 | FBI | DL | 11/17/2017 | | |
53498 | 124-10140-10137 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 105-1766-140 | | | | 2 | FBI | DL | 11/17/2017 | | |
53499 | 124-10140-10198 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 100-1689-9 | | | | 16 | FBI | WMFO | 11/17/2017 | | |
53500 | 124-10142-10409 | 11/17/2017 | In Part | FBI | 00/00/0000 [PDF] | PAPER, TEXTUAL DOCUMENT | 44-2064-311 | HQ | NO | | 1 | FBI | NO | 11/17/2017 | | |