|
| | 201. | NO TITLE, SUBJECTS: NRO, ASSOC, SMO, BKG, MED/PERS HIST, DESCR, REL, RES,; RCK, TRA, THP, CRIM A/O GAMBLING ACT, B/F INT RIF#: 124-10296-10120 (06/30/60) FBI#: CR 62-9-445 |
| | 202. | NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF SMO RIF#: 124-10296-10121 (00/00/00) FBI#: CR 62-22592-459 |
| | 203. | NO TITLE, SUBJECTS: NRO, ASSOC, GM, BGK, DESCR, REL, RES, RCK, TRA, THP,; CRIM A/O GAMBLING ACT, B/F INT RIF#: 124-10296-10122 (06/29/60) FBI#: CR 62-9-452 |
| | 204. | NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING ACT, P/P, B/F INT RIF#: 124-10296-10123 (02/17/51) FBI#: CR 62-75147-29-405 |
| | 205. | NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, TRA, FINANCES, INDICES A/O RCK RIF#: 124-10296-10124 (04/29/74) FBI#: CR 91-42579-282 |
| | 206. | NO TITLE, SUBJECTS: NRO, ADMIN RIF#: 124-10226-10259 (02/13/78) FBI#: 97-3487-2ND NR 33 |
| | 207. | NO TITLE, SUBJECTS: NRO, WHEREABOUTS, OIL EXPORTING OPERATION RIF#: 124-10226-10258 (05/29/63) FBI#: 97-3487-1ST NR 33 |
| | 208. | NO TITLE, SUBJECTS: NRO, INTV, GRINNIN, ROBERT E., ASSOC, BUSS VENTURE,; DIESEL FUEL OIL, CRUDE OIL RIF#: 124-10226-10257 (01/16/61) FBI#: 97-3487-33 |
| | 209. | NO TITLE, SUBJECTS: NRO, TRA, MEXICO CITY RIF#: 124-10226-10269 (12/17/59) FBI#: 97-3487-32 |
| | 210. | NO TITLE, SUBJECTS: NRO, TRA, YUCATAN, MEXICO, ACA, GAMBLING CONCESSIONS,; CUBA RIF#: 124-10226-10268 (12/09/59) FBI#: 97-3487-29 |
| | 211. | NO TITLE, SUBJECTS: NRO, DOC ADVISES 5 DOC REMOVED FROM FILE RIF#: 124-10226-10255 (01/12/60) FBI#: 97-3487-29, 1ST NR 29, 30, 31, |
| | 212. | NO TITLE, SUBJECTS: NRO, DOC ADVISES 3 DOC REMOVED FROM FILE RIF#: 124-10226-10254 (12/16/59) FBI#: 97-3487-1ST NR 28 |
| | 213. | NO TITLE, SUBJECTS: NRO, INTV, BUSS VENTURES, DOMR, CENTRAL, SOUTH; AMERICAN, FOREIGN GOVERNMENTS RIF#: 124-10226-10253 (01/13/59) FBI#: 97-3487-28 |
| | 214. | NO TITLE, SUBJECTS: NRO, WHEREABOUTS RIF#: 124-10226-10252 (12/30/58) FBI#: 97-3487-27 |
| | 215. | NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC REMOVED FROM FILE RIF#: 124-10226-10251 (12/16/58) FBI#: 97-3487-26 |
| | 216. | NO TITLE, SUBJECTS: NRO, ASSOC, AARON, GEORGE HOWARD, BLACKSTONE, JAMES; HARRY, SUSP, CONSPIRACY, BOOTLEGGER, AMARILLO, TX, BKG,; TRA, TESUR RIF#: 124-10226-10250 (11/18/58) FBI#: 97-3487-25 |
| | 217. | NO TITLE, SUBJECTS: NRO, REL, EMP, BERMUDA POOLS, INC., DL, TX, ASSOC, B/F; INT RIF#: 124-10226-10249 (11/18/58) FBI#: 97-3487-24 |
| | 218. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10226-10248 (10/15/58) FBI#: 97-3487-23 |
| | 219. | NO TITLE, SUBJECTS: NRO, ASSOC, AMBASSADOR HOTEL, LA, CA, TELEPHONE; SUBSCRIBERS RIF#: 124-10226-10247 (10/15/58) FBI#: 97-3487-22 |
| | 220. | NO TITLE, SUBJECTS: NRO, BERMUDA POOLS, INC., DL, TX, TELEPHONE; SUBSCRIBERS, BANK RCK RIF#: 124-10226-10246 (08/29/58) FBI#: 97-3487-19, 20, 21 |
| | 221. | NO TITLE, SUBJECTS: NRO, TELCAL, PUGIBET, ENRIQUE ERNESTO, ASSOC, RCK, NY,; TESUR RIF#: 124-10226-10245 (08/27/58) FBI#: 97-3487-18 |
| | 222. | NO TITLE, SUBJECTS: NRO, TELEPHONE SUBSCRIBERS, MIRANDA BROTHERS, TRADING; CORP, BKG, RES, B/F INT RIF#: 124-10226-10244 (08/27/58) FBI#: 97-3487-17 |
| | 223. | NO TITLE, SUBJECTS: ( RESTRICTED ] RIF#: 124-10226-10242 (07/09/58) FBI#: 97-3487-11, 12, 13, 14 |
| | 224. | NO TITLE, SUBJECTS: NRO, TELEPHONE SUBSCRIBERS, RCK, ASSOC RIF#: 124-10226-10243 (08/15/58) FBI#: 97-3487-15, 16 |
| | 225. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10226-10241 (07/02/58) FBI#: 97-3487-10 |
| | 226. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10226-10240 (07/02/58) AGENCY#: 97-3487-9 |
| | 227. | NO TITLE, SUBJECTS: NRO, EMP, B/F INT, CRIMINAL ACT RIF#: 124-10226-10239 (05/26/58) FBI#: 97-3487-8 |
| | 228. | NO TITLE, SUBJECTS: NRO, EMP, CITY OF HOPE MEDICAL FACILITY RIF#: 124-10226-10238 (06/26/58) FBI#: 97-3487-7 |
| | 229. | NO TITLE, SUBJECTS: NRO, RCK, ADMIN RIF#: 124-10226-10237 (05/01/58) FBI#: 97-3487-5, 6 |
| | 230. | NO TITLE, SUBJECTS: NRO, REQ, MAIL COVER RIF#: 124-10226-10236 (04/25/58) FBI#: 97-3487-1ST NR 4 |
| | 231. | NO TITLE, SUBJECTS: NRO, NEW BUSS VENTURE, DL, TX, SLOT MACHINE OPERATIONS,; CUBA, TESUR RIF#: 124-10226-10267 (04/03/58) FBI#: 97-3487-2, 3, 4 |
| | 232. | NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10226-10235 (01/21/58) FBI#: 97-3487-1 |
| | 233. | NO TITLE, SUBJECTS: NRO, GARCIA, S.ANDALIO HERMINIO DIAZ, INTV, ASSOC, ACA RIF#: 124-10291-10330 (02/08/66) FBI#: CR 105-143565-4 |
| | 234. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN CR OF NRO RIF#: 124-10291-10331 (00/00/00) FBI#: CR 87-38830-222 |
| | 235. | NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF EW RIF#: 124-10280-10170 (00/00/00) FBI#: CR 105-83185-5 |
| | 236. | NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, GAMBLING ACT RIF#: 124-10280-10171 (09/30/59) FBI#: CR 105-75483-14 |
| | 237. | NO TITLE, SUBJECTS: NRO, ASSOC, MEETING, SUR RIF#: 124-10280-10172 (10/17/69) FBI#: CR 87-38830-208 |
| | 238. | NO TITLE, SUBJECTS: NRO, ASSOC, TRIAL, STOLEN, SECURITIES, NY, IRS INVEST RIF#: 124-10280-10173 (12/18/70) FBI#: CR 87-38830-222, 221, 220 |
| | 239. | NO TITLE, SUBJECTS: NRO, ATTORNEY, ASSOC, ESTATE, BUSS, THP RIF#: 124-10280-10174 (04/16/58) FBI#: CR 62.9.34.189 |
| | 240. | NO TITLE, SUBJECTS: NRO, GAMBLING ACT RIF#: 124-10280-10175 (12/18/56) FBI#: CR 62-75147-9-149 |
| | 241. | NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING ACT, CHECKS RIF#: 124-10280-10176 (09/27/57) FBI#: CR 62-75147-1-23% |
| | 242. | NO TITLE, SUBJECTS: NRO, ASSOC, EMP, ANTI-CASTRO ELEMENTS, B/F INT, ARMS; ACT, CUBA, EB, TRIAL, INDICTMENTS RIF#: 124-10280-10177 (01/04/60) FBI#: CR 87-41245-742 |
| | 243. | NO TITLE, SUBJECTS: NRO, ASSOC, VIRAL, PAUL, WHEREABOUTS RIF#: 124-10280-10178 (12/30/59) FBI#: CR 87-41245-741 |
| | 244. | NO TITLE, SUBJECTS: NRO, ASSOC, RING SMUGGLING ACT, INTV, YOUNG, AUSTIN; FRANK JR RIF#: 124-10280-10179 (05/30/59) FBI#: CR 105-78832-1 |
| | 245. | NO TITLE, SUBJECTS: HO, ASS ,:PROSECUTION, CUBA RIF#: 124-10280-10180 (05/30/59) FBI#: CR 105.78832.2 |
| | 246. | NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF DEB RIF#: 124-10280-10181 (00/00/00) FBI#: CR 105-80291:-) |
| | 247. | NO TITLE, SUBJECTS: NRO, ASSOC, INDICTMENTS,; HOLTHAUS, GERALD GEORGE RIF#: 124-10280-10182 (10/27/59) FBI#: CR 105-81223-6 |
| | 248. | NO TITLE, SUBJECTS: [ RESTRICTED 3 RIF#: 124-10280-10183 (02/11/60) FBI#: CR 105-82109-2 |
| | 249. | NO TITLE, SUBJECTS: NRO, ASSOC, SAN SOUCI OPERATION, ARRESTED, BOND CASE,; CANADA, WHEREABOUTS RIF#: 124-10280-10184 (02/01/61) FBI#: CR 143-612-2X6 |
| | 250. | NO TITLE, SUBJECTS: NRO, ASSOC, PLEDGING,; SWITZERLAND, TELCAL RIF#: 124-10280-10185 (05/10/61) FBI#: CR 87-41245-936 |
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