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Name Date Size Description
sbse-04-0916-1356.pdf 2017-07-18 14:05:42 126.19 KB IRM 4.19.3 IMF Automated Underreporter Program September 2, 2016
sbse-04-1016-1478_with_ouo_redacted.pdf 2017-07-18 14:02:51 341.35 KB IRM 4.19.3 IMF Automated Underreporter Program October 4, 2016
AM2013-001.pdf 2017-03-30 00:00:00 56.78 KB AM2013-001
file-3-letter-dated-03271931-to-chief-irey-from-sa-wilson.pdf 2008-02-25 00:01:01 192.71 KB Capone Letter: March 27, 1931
file-2-report-dated-12211933-in-re-alphonse-capone-by-sa-frank-wilson.pdf 2008-02-25 00:01:01 3.03 MB Capone Report: December 21, 1933
file-1-letter-dated-07081931-in-re-alphonse-capone.pdf 2008-02-25 00:01:01 886.22 KB Capone Letter: July 8, 1931
file-5-intelligence-unit-narrative-of-period-1919-1936-by-guy-helvering.pdf 2008-02-25 00:01:01 325.88 KB Capone Excerpt: Narrative of the Period 1919 to 1936