|
| | 51. | NO TITLE, SUBJECTS: NRO, RODRIGUEZ, REX, ASSOC, FINANCIAL, GAMBLING; CONCESSION RIF#: 124-10306-10101 (07/25/52) FBI#: CR 91-5535-9118 |
| | 52. | NO TITLE, SUBJECTS: NRO, PLANS, REVOLTS, NICARAGUA, HONDURAS, DOMR, FOREIGN; POLITICAL ACT RIF#: 124-10279-10239 (07/31/52) FBI#: CR 105-9701-1114 |
| | 53. | NO TITLE, SUBJECTS: NRO, PLANS, REVOLTS, NICARAGUA, HONDURAS, DOMR, FOREIGN; POLITICAL ACT RIF#: 124-10279-10239 (07/31/52) FBI#: CR 105-9701-1114 |
| | 54. | NO TITLE, SUBJECTS: NRO, AMERICAN GAMBLING INTEREST, CUBA, GAMBLING; CONCESSION, SAN SOUCI NIGHT CLUB, HAVANA RIF#: 124-10279-10249 (08/08/52) FBI#: CR 32-15305-172 |
| | 55. | NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, CUBA, GAMBLING, CLUBS RIF#: 124-10300-10058 (08/25/52) FBI#: CR 62-75147-29-499 |
| | 56. | NO TITLE, SUBJECTS: NRO, ASSOC, SMO, GAMBLING, B/F INT, SANS SOUCI NIGHT; CLUB, HAVANA, RACK ACT RIF#: 124-10291-10368 (09/26/52) FBI#: CR 62-75147-210-5 |
| | 57. | NO TITLE, SUBJECTS: NRO, ASSOC, TELCAL, INSTR, EMP RIF#: 124-10306-10048 (11/18/52) FBI#: CR 105-13893-185 |
| | 58. | NO TITLE, SUBJECTS: NRO, ASSOC, SMO, GAMBLING, B/F INT, SANS SOUCI NIGHT; CLUB, HAVANA, RACK ACT RIF#: 124-10291-10369 (12/31/52) FBI#: CR 62-75147-210-15, 19 |
| | 59. | NO TITLE, SUBJECTS: NRO, ASSOC, SMO, GAMBLING, B/F INT, SANS SOUCI NIGHT; CLUB, HAVANA, RACK ACT RIF#: 124-10291-10369 (12/31/52) FBI#: CR 62-75147-210-15, 19 |
| | 60. | NO TITLE, SUBJECTS: NRO, EMP, SAN SOUCI, HAVANA, ASSOC, ARREST, GAMBLING,; RACK ACT RIF#: 124-10291-10370 (01/12/53) FBI#: CR 62-75147-210-24 |
| | 61. | NO TITLE, SUBJECTS: NRO, EMP, B/F INT, GAMBLING, ASSOC RIF#: 124-10291-10379 (01/25/53) FBI#: CR 62-75147-210-47 |
| | 62. | NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING, CRIM ACT, FINANCES RIF#: 124-10296-10114 (01/26/53) FBI#: CR 64-32476-7 |
| | 63. | NO TITLE, SUBJECTS: NRO, REL, EMP, GAMBLING, ASSOC, CUBAN GOVERNMENT; OFFICIALS, RACK ACT RIF#: 124-10291-10373 (01/27/53) FBI#: CR 62-75147-210-27 |
| | 64. | NO TITLE, SUBJECTS: NRO, REL, EMP, GAMBLING, ASSOC, CUBAN GOVERNMENT; OFFICIALS, RACK ACT RIF#: 124-10291-10373 (01/27/53) FBI#: CR 62-75147-210-27 |
| | 65. | NO TITLE, SUBJECTS: NRO, ASSOC, POLIT, HAVANA, B/F INT, GAMBLING, RACK ACT RIF#: 124-10291-10371 (01/30/53) FBI#: CR 62-75147-210-24X |
| | 66. | NO TITLE, SUBJECTS: NRO, RES, REL, EMP, SANS SOUCI NIGHT CLUB, GAMBLING,; ASSOC, CUBAN GOVERNMENT OFFICIAL RIF#: 124-10291-10374 (02/03/53) FBI#: CR 62-75147-210-32 |
| | 67. | NO TITLE, SUBJECTS: NRO, ASSOC, NRO, B/F INT, GAMBLING, HAVANA, RACK ACT RIF#: 124-10291-10372 (02/14/53) FBI#: CR 62-75147-210-26 |
| | 68. | NO TITLE, SUBJECTS: NRO, ASSOC, ARREST, GAMBLING ACT, RACK ACT RIF#: 124-10291-10376 (03/17/53) FBI#: CR 62-75147-210-38 |
| | 69. | NO TITLE, SUBJECTS: NRO, ASSOC, ARREST, GAMBLING ACT, RACK ACT RIF#: 124-10291-10376 (03/17/53) FBI#: CR 62-75147-210-38 |
| | 70. | NO TITLE, SUBJECTS: NRO, ASSOC, ARREST, GAMBLING ACT, RACK ACT RIF#: 124-10291-10377 (03/17/53) FBI#: CR 62-75147-210-39 |
| | 71. | NO TITLE, SUBJECTS: NRO, ASSOC, ARREST, GAMBLING ACT, RACK ACT RIF#: 124-10291-10377 (03/17/53) FBI#: CR 62-75147-210-39 |
| | 72. | NO TITLE, SUBJECTS: NRO, ASSOC, ARREST, GAMBLING ACT, RACK ACT RIF#: 124-10291-10375 (04/01/53) FBI#: CR 62-75147-210-37 |
| | 73. | NO TITLE, SUBJECTS: NRO, GAMBLING A/O CRIM ACT, BUSS, CUBA RIF#: 124-10296-10137 (04/16/53) FBI#: CR 62-99328-4 |
| | 74. | NO TITLE, SUBJECTS: NRO, GAMBLING A/O CRIM ACT, BUSS, CUBA RIF#: 124-10296-10137 (04/16/53) FBI#: CR 62-99328-4 |
| | 75. | NO TITLE, SUBJECTS: NRO, GAMBLING A/O CRIM ACT, BUSS, CUBA RIF#: 124-10296-10136 (04/17/53) FBI#: CR 62-99328-3 |
| | 76. | NO TITLE, SUBJECTS: NRO, GAMBLING A/O CRIM ACT, BUSS, CUBA RIF#: 124-10296-10136 (04/17/53) FBI#: CR 62-99328-3 |
| | 77. | NO TITLE, SUBJECTS: NRO, GAMBLER, MANAGER, CUBA, ASSOC, PLAN, REVOLUTIONARY; ACT RIF#: 124-10300-10071 (11/13/53) FBI#: CR 109-430-866 |
| | 78. | NO TITLE, SUBJECTS: NRO, ASSOC, TEEMER, CHARLES F., TOP HOODLUM, GAMBLING; ACT, IDENT RECORDS RIF#: 124-10279-10242 (01/13/54) FBI#: CR 63-488-1 |
| | 79. | NO TITLE, SUBJECTS: NRO, ASSOC, TRA, GAMBLING, CUBA RIF#: 124-10300-10068 (01/21/54) FBI#: CR 94-4-4162-5 |
| | 80. | NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, GAMBLING, TOP HOODLUM, P/P RIF#: 124-10296-10135 (04/08/54) FBI#: CR 63-5-2 |
| | 81. | NO TITLE, SUBJECTS: NRO, EMP, ASSOC, SMO, B/F INT, GAMBLING RIF#: 124-10291-10380 (04/22/54) FBI#: CR 62-75147-210-53 |
| | 82. | NO TITLE, SUBJECTS: NRO, B/F INT, CRIM ACT, GAMBLING, ASSOC, ML RIF#: 124-10291-10381 (06/14/54) FBI#: CR 62-75147-210-55 |
| | 83. | NO TITLE, SUBJECTS: NRO, ASSOC, ML, INTV, MOLNER, LOUIS A., INCARCERATED,; OPINION, GAMBLING ACT RIF#: 124-10279-10240 (06/25/54) FBI#: CR 63-1106-1, 2, 3 |
| | 84. | NO TITLE, SUBJECTS: NRO, ASSOC, ML, INTV, MOLNER, LOUIS A., INCARCERATED,; OPINION, GAMBLING ACT RIF#: 124-10279-10240 (06/25/54) FBI#: CR 63-1106-1, 2, 3 |
| | 85. | NO TITLE, SUBJECTS: NRO, SOCARRAS, CARLOS PRIO, ACA, REVOLUTIONARY ACT,; CUBA, CUBAN SECRET POLICE, ASSA ATTEMPT, BATISTA,; FULGENCIO RIF#: 124-10279-10254 (09/03/54) FBI#: CR 109-430-1271 |
| | 86. | NO TITLE, SUBJECTS: NRO, SOCARRAS, CARLOS PRIO, ACA, REVOLUTIONARY ACT,; CUBA, CUBAN SECRET POLICE, ASSA ATTEMPT, BATISTA,; FULGENCIO RIF#: 124-10279-10254 (09/03/54) FBI#: CR 109-430-1271 |
| | 87. | NO TITLE, SUBJECTS: NRO, EMP, ASSOC, SMO, B/F INT, GAMBLING RIF#: 124-10291-10382 (11/09/54) FBI#: CR 62-75147-210-58 |
| | 88. | NO TITLE, SUBJECTS: NRO, GAMBLING, B/F INT, RACK ACT, ASSOC, EC, DVC, IDENT; RECORD, SCHATTEN, JONAS BERNARD, NCK RIF#: 124-10291-10383 (11/19/54) FBI#: CR 62-75147-210-59, 60 |
| | 89. | NO TITLE, SUBJECTS: NRO, INFT RPT, TRA, ASSOC, DESCR, GAMBLING ACT RIF#: 124-10296-10112 (12/31/54) FBI#: CR 64-4123-210-594 |
| | 90. | NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, SANS SOUCI NIGHT CLUB, HAVANA,; RACK ACT RIF#: 124-10291-10384 (02/16/55) FBI#: CR 62-75147-210-62 |
| | 91. | NO TITLE, SUBJECTS: NRO, ASSOC, LST, B/F INT, SANS SOUCI NIGHT CLUB,; GAMBLING RIF#: 124-10291-10385 (04/25/55) FBI#: CR 62-75147-210-64 |
| | 92. | NO TITLE, SUBJECTS: NRO, ASSOC, HOODLUMS, POLIT TIES, OC, POLICE, GAMBLING,; CRIM ACT, HANGOUTS, BIRGE GANG RIF#: 124-10300-10089 (06/07/55) FBI#: CR 62-75147-29-604 |
| | 93. | NO TITLE, SUBJECTS: NRO, B/F INT, SANS SOUCI NIGHT CLUB, ASSOC, DVC, EC,; GAMBLING RIF#: 124-10291-10386 (07/20/55) FBI#: CR 62-75147-210-67 |
| | 94. | NO TITLE, SUBJECTS: NRO, TOP HOODLUM, MM, FL, PERSONAL HISTORY, BKG, CRIM; ACT, LEGITIMATE, ILLEGITIMATE, BUSS ACT RIF#: 124-10279-10241 (09/30/55) FBI#: CR 63-70-3X |
| | 95. | NO TITLE, SUBJECTS: NRO, MAFIA, ORGANIZATION A/O MEMBERSHIP, BKG, CRIM ACT,; METHOD OF OPERATION, LEGIMATE ENTERPRISES, POLIT ACT,; CUBA RIF#: 124-10279-10238 (10/11/55) FBI#: CR 100-42303-226 |
| | 96. | NO TITLE, SUBJECTS: NRO, B/F INT, LST, ML, DVC, SGR, GAMBLING, RACK ACT RIF#: 124-10291-10388 (11/14/55) FBI#: CR 62-75147-210-73 |
| | 97. | NO TITLE, SUBJECTS: NRO, EMP, SANS SOUCI NIGHT CLUB, ASSOC, LST, B/F INT,; GAMBLING, RACK ACT RIF#: 124-10291-10387 (11/17/55) FBI#: CR 62-75147-210-72 |
| | 98. | NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, MAFIA FAMILIES, MEETING RIF#: 124-10300-10087 (12/08/55) FBI#: CR 62-75147-29-630 |
| | 99. | NO TITLE, SUBJECTS: NRO, SLOT MACHINES, EMP, BKG, AKA, MIL SERV, GAMBLING; ACT RIF#: 124-10302-10187 (08/06/56) FBI#: 143-210-4 |
| | 100. | NO TITLE, SUBJECTS: NRO, ADMIN RIF#: 124-10302-10185 (08/07/56) FBI#: 143-210-2 |
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