FARA non-file + Knights 1990 · p.116

MM 199F-NY-1564
b6
b7C
b7D
Indices references were made to the following names,
however, no further information could be obtained due to either
records having been destroyed, or lack of sufficient information
available in the files reviewed:
Numerousreferenceswerenoted
with regard to the name
however, none were believed to
The following Miami files were reviewed and are
summarized for information and action deemed appropriate by New
York:
196-833
The file reflects
the matter to be entitled,
FRAUD BY WIRE;OO:
CL.EVELAND."
indexed as the
GARDEN
RESTAURANT in Hollywood， Florida, a
known
organized crime
locale. No further mention of
is made, nor was he
included in the list of
subjects.
87-ll200 - Concernins
is listed
as
Miami, Florida. This is noted to be an ITSP control file,
and no further information is furnished.
12D-1322 (Formerly 183B-2022)
This
matter is entitled,
UNSUBS: NARCOTICS: OO:
MIAMI." Review of the file discloses a
in association with
Floridawascalledonat least one
occasion by the subiect of the investigation. No further
information is provided, and there is no mention of
as a subject in later investigative summaries.
SECRET
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