|
| | 201. | NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, LCN, REL, SURVEILLANCES, RES,; TRA, B/F INT, SHYLOCK LOANS
RIF#: 124-10205-10228 (12/21/67) FBI#: 92-2781-1248 |
| | 202. | NO TITLE, SUBJECTS: LST, BKG INVEST, ASSOC, REL, B/F INT, SURVEILLANCES,; RES, TELCAL, TRA
RIF#: 124-10205-10227 (12/14/67) FBI#: 92-2781-1245, 1246, 1247 |
| | 203. | NO TITLE, SUBJECTS: LST, ASSOC, REL, RES, TELCAL, FGJ SUBPOENAS, TOLL CALL; RECORDS
RIF#: 124-10205-10226 (11/24/67) FBI#: 92-2781-1244 |
| | 204. | NO TITLE, SUBJECTS: LST, BKG INVEST, LCN, ASSOC, REL, TRA, B/F INT, TELCAL,; SURVEILLANCES, GAMBLING ACT
RIF#: 124-10205-10224 (11/27/67) FBI#: 92-2781-1242 |
| | 205. | NO TITLE, SUBJECTS: LST, ASSOC, ALLEGATIONS, HARRASSMENT
RIF#: 124-10205-10223 (11/08/67) FBI#: 92-2781-1241 |
| | 206. | NO TITLE, SUBJECTS: LST, FISUR, REL, ASSOC
RIF#: 124-10210-10204 (11/17/61) FBI#: 92-2781-364 |
| | 207. | NO TITLE, SUBJECTS: LST, ASSOC, P/P, FISUR, NEG
RIF#: 124-10210-10201 (11/13/61) FBI#: 92-2781-362 |
| | 208. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10200 (11/14/61) FBI#: 92-2781-361 |
| | 209. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10196 (11/09/61) FBI#: 92-2781-357 |
| | 210. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT, INTV, HERNANDEZ,; CASIMIRO, NORRIS, MARIA MIRANDA, NORRIS, ROBERTO; MIRANDA DR
RIF#: 124-10210-10193 (11/02/61) FBI#: 92-2781-354 |
| | 211. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT
RIF#: 124-10210-10192 (11/03/61) FBI#: 92-2781-353 |
| | 212. | NO TITLE, SUBJECTS: LST, TESUR
RIF#: 124-10210-10189 (10/30/61) FBI#: 92-2781-1ST NR 350 |
| | 213. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10187 (10/25/61) FBI#: 92-2781-349 |
| | 214. | NO TITLE, SUBJECTS: LST, DREAM BAR, MISUR, ADMIN
RIF#: 124-10210-10186 (10/24/61) FBI#: 92-2781-1ST NR 348 |
| | 215. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT
RIF#: 124-10210-10185 (10/24/61) FBI#: 92-2781-348 |
| | 216. | NO TITLE, SUBJECTS: LST, ASSOC, TELCAL
RIF#: 124-10210-10184 (10/24/61) FBI#: 92-2781-347 |
| | 217. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10183 (10/23/61) FBI#: 92-2781-346X1 |
| | 218. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, TELCAL, ACT, INTV, LONGO,; JAMES COSTA, BRUNO, JAMES G
RIF#: 124-10210-10181 (10/17/61) FBI#: 92-2781-346 |
| | 219. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, NEG
RIF#: 124-10210-10180 (10/20/61) FBI#: 92-2781-345 |
| | 220. | NO TITLE, SUBJECTS: LST, FISUR, WHEREABOUTS, ACT
RIF#: 124-10210-10177 (10/16/61) FBI#: 92-2781-342 |
| | 221. | NO TITLE, SUBJECTS: LST, ASSOC, FISUR, WHEREABOUTS
RIF#: 124-10210-10173 (10/13/61) FBI#: 92-2781-339 |
| | 222. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, NEG
RIF#: 124-10210-10171 (10/11/61) FBI#: 92-2781-338X |
| | 223. | NO TITLE, SUBJECTS: LST, ASSOC, AKA, BRUNO, RES
RIF#: 124-10210-10169 (10/09/61) FBI#: 92-2781-337 |
| | 224. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10168 (10/05/61) FBI#: 92-2781-336X3 |
| | 225. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, FISUR, NEG
RIF#: 124-10210-10167 (10/04/61) FBI#: 92-2781-336X2 |
| | 226. | NO TITLE, SUBJECTS: LST, FISUR, WHEREABOUTS, ASSOC
RIF#: 124-10210-10166 (10/03/61) FBI#: 92-2781-336X1 |
| | 227. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS
RIF#: 124-10210-10165 (09/27/61) FBI#: 92-2781-336X |
| | 228. | NO TITLE, SUBJECTS: LST, DREAM BAR, MISUR, ADMIN
RIF#: 124-10210-10164 (09/20/61) FBI#: 92-2781-336 |
| | 229. | NO TITLE, SUBJECTS: LST, MISUR, WHEREABOUTS, NEG
RIF#: 124-10210-10161 (10/06/61) FBI#: 92-2781-333 |
| | 230. | NO TITLE, SUBJECTS: LST, ASSOC, ACT, WHEREABOUTS
RIF#: 124-10210-10160 (10/03/61) FBI#: 92-2781-332 |
| | 231. | NO TITLE, SUBJECTS: LST, RES, WHEREABOUTS, FISUR, INTV, ASSOC, ACT
RIF#: 124-10210-10159 (10/06/61) FBI#: 92-2781-331 |
| | 232. | NO TITLE, SUBJECTS: LST, ASSOC, FISUR
RIF#: 124-10210-10156 (10/04/61) FBI#: 92-2781-328 |
| | 233. | NO TITLE, SUBJECTS: LST, ASSOC, DREAM BAR, MISUR, ADMIN
RIF#: 124-10210-10155 (09/20/61) FBI#: 92-2781-327 |
| | 234. | NO TITLE, SUBJECTS: LST, MISUR, RES, ADMIN
RIF#: 124-10210-10154 (09/20/61) FBI#: 92-2781-326 |
| | 235. | NO TITLE, SUBJECTS: LST, SUR, WHEREABOUT
RIF#: 124-10210-10153 (10/02/61) FBI#: 92-2781-325 |
| | 236. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT, P/P, INTV, REINA, RALPH, MCLANEY, MIKE, RANDAZZO, STEFANO, LONGO, JAMES COSTA, JACKSON, WILLIE MAE
RIF#: 124-10210-10151 (10/02/61) FBI#: 92-2781-323 |
| | 237. | NO TITLE, SUBJECTS: LST, ASSOC, WHEREABOUTS, ACT
RIF#: 124-10210-10150 (09/29/61) FBI#: 92-2781-322 |
| | 238. | NO TITLE, SUBJECTS: LST, ASSOC, P/P, BGK, QUIRE, WILLIAM MIKE, GOLDSTEIN,; THEODORE
RIF#: 124-10210-10147 (09/28/61) FBI#: 92-2781-319 |
| | 239. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, ACT, ADMIN
RIF#: 124-10210-10146 (09/21/61) FBI#: 92-2781-317, 318 |
| | 240. | NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10210-10142 (09/20/61) FBI#: 92-2781-313 |
| | 241. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSCO, ACT, SUR
RIF#: 124-10210-10141 (09/18/61) FBI#: 92-2781-312 |
| | 242. | NO TITLE, SUBJECTS: LST, ASSOC, ACT, PROPERTY, VIRGIN ISLANDS
RIF#: 124-10210-10140 (09/15/61) FBI#: 92-2781-311 |
| | 243. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, REL, ASSOC, B/T INT, ACT, ADMIN
RIF#: 124-10210-10139 (09/14/61) FBI#: 92-2781-310 |
| | 244. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10137 (09/08/61) FBI#: 92-2781-308 |
| | 245. | NO TITLE, SUBJECTS: LST, REL, BUSS, ASSOC, WHEREABOUTS
RIF#: 124-10210-10136 (09/11/61) FBI#: 92-2781-307 |
| | 246. | NO TITLE, SUBJECTS: LST, WHEREABOUTS
RIF#: 124-10210-10135 (09/06/61) FBI#: 92-2781-306 |
| | 247. | NO TITLE, SUBJECTS: LST, AKA, BRUNO, JAMES, ASSOC, RES, BKG, ACT, INTV,; LONGO, JAMES COSTA, RCK, TELEPHONE CO., REL
RIF#: 124-10210-10133 (08/30/61) FBI#: 92-2781-304 |
| | 248. | NO TITLE, SUBJECTS: LST, BUSS, SUR
RIF#: 124-10210-10131 (08/31/61) FBI#: 92-2781-302 |
| | 249. | NO TITLE, SUBJECTS: LST, ASSOC, REL, SUR
RIF#: 124-10210-10130 (09/01/61) FBI#: 92-2781-301 |
| | 250. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG, RES, ACT
RIF#: 124-10210-10128 (08/30/61) FBI#: 92-2781-299 |
| | 251. | NO TITLE, SUBJECTS: LST, GARCIA, NORBERTO FUENTES, WHEREABOUTS, EMP, BGK
RIF#: 124-10210-10124 (08/22/61) FBI#: 92-2781-296 |
| | 252. | NO TITLE, SUBJECTS: LST, ASSOC, B/F INT, INVEST
RIF#: 124-10210-10121 (08/24/61) FBI#: 92-2781-293 |
| | 253. | NO TITLE, SUBJECTS: LST, SUR, REL
RIF#: 124-10210-10120 (08/25/61) FBI#: 92-2781-292 |
| | 254. | NO TITLE, SUBJECTS: LST, SUR
RIF#: 124-10210-10119 (08/21/61) FBI#: 92-2781-291 |
| | 255. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, ASSOC, ACT
RIF#: 124-10210-10118 (08/22/61) FBI#: 92-2781-290 |
| | 256. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10117 (08/18/61) FBI#: 92-2781-289 |
| | 257. | NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, TESUR, GRAND JURY
RIF#: 124-10210-10114 (08/15/61) FBI#: 92-2781-286 |
| | 258. | NO TITLE, SUBJECTS: LST, ASSOC, ACT, REC
RIF#: 124-10210-10113 (08/15/61) FBI#: 92-2781-285 |
| | 259. | NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, TRAVELS FREQUENTLY, ASSOC, CHARGED; WITH MURDER
RIF#: 124-10197-10355 (01/04/78) FBI#: 92-2781-1471 |
| | 260. | NO TITLE, SUBJECTS: LST, RES, MIAMI, FL, SUSPECT IN MURDER, ROSELLI, JOHN
RIF#: 124-10197-10353 (06/28/77) FBI#: 92-2781-1470 |
| | 261. | NO TITLE, SUBJECTS: LST, RES, ASSOC, B/F INT
RIF#: 124-10197-10350 (06/28/76) FBI#: 92-2781-1467 |
| | 262. | NO TITLE, SUBJECTS: LST, TRA, SOUTH AMERICA, ASSOC
RIF#: 124-10197-10349 (05/20/76) FBI#: 92-2781-1466 |
| | 263. | NO TITLE, SUBJECTS: LST, ASSOC, B/F INT
RIF#: 124-10197-10347 (01/26/76) FBI#: 92-2781-1464 |
| | 264. | NO TITLE, SUBJECTS: LST, REL, PRISON TERM
RIF#: 124-10197-10345 (10/20/75) FBI#: 92-2781-1462 |
| | 265. | NO TITLE, SUBJECTS: LST, TRA, B/F INT, ASSOC
RIF#: 124-10197-10344 (10/17/75) FBI#: 92-2781-1461 |
| | 266. | NO TITLE, SUBJECTS: LST, TRA, CENTRAL AMERICA, ASSOC
RIF#: 124-10197-10343 (10/02/75) FBI#: 92-2781-1460 |
| | 267. | NO TITLE, SUBJECTS: LST, MISUR LOG
RIF#: 124-10197-10342 (10/01/75) FBI#: 92-2781-1459X |
| | 268. | NO TITLE, SUBJECTS: LST, PERSONAL HISTORY, BKG, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10340 (11/26/74) FBI#: 92-2781-1458 |
| | 269. | NO TITLE, SUBJECTS: LST, TRA TO COSTA RICA, HOSPITALIZED, ASSOC, B/F INT
RIF#: 124-10197-10337 (05/15/75) FBI#: 92-2781-1453, 1454, 1455 |
| | 270. | NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10197-10336 (04/01/75) FBI#: 92-2781-1452 |
| | 271. | NO TITLE, SUBJECTS: LST, RECORD OF TRIPS TO AND FROM COSTA RICA
RIF#: 124-10197-10335 (03/27/75) FBI#: 92-2781-1451 |
| | 272. | NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10197-10334 (02/27/75) FBI#: 92-2781-1449, 1450 |
| | 273. | NO TITLE, SUBJECTS: LST, BKG, TRA TO SPAIN
RIF#: 124-10197-10333 (02/20/75) FBI#: 92-2781-1448 |
| | 274. | NO TITLE, SUBJECTS: LST, FREQUENT TRIPS TO COSTA RICA, MEDICAL HEALTH; RECORDS
RIF#: 124-10197-10332 (02/20/75) FBI#: 92-2781-1447 |
| | 275. | NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327 (11/26/74) FBI#: 92-2781-1441 |
| | 276. | NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, ASSOC
RIF#: 124-10197-10327 (11/26/74) FBI#: 92-2781-1441 |
| | 277. | NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10325 (10/22/74) FBI#: 92-2781-1439 |
| | 278. | NO TITLE, SUBJECTS: LST, ASSOC, COSTA RICA
RIF#: 124-10197-10324 (08/22/74) FBI#: 92-2781-1438 |
| | 279. | NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, HEALTH
RIF#: 124-10197-10323 (06/24/74) FBI#: 92-2781-1437 |
| | 280. | NO TITLE, SUBJECTS: LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL
RIF#: 124-10197-10322 (03/29/74) FBI#: 92-2781-1436 |
| | 281. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, INTV, LONGO, JAMES COSTA
RIF#: 124-10197-10321 (02/08/74) FBI#: 92-2781-1435 |
| | 282. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, UNK, REL
RIF#: 124-10197-10315 (08/08/73) FBI#: 92-2781-1428 |
| | 283. | NO TITLE, SUBJECTS: LST, WHEREABOUTS UNK, INTV, REL
RIF#: 124-10197-10313 (08/03/73) FBI#: 92-2781-1426 |
| | 284. | NO TITLE, SUBJECTS: LST, RESIDES IN SPAIN, REL AND ASSOC
RIF#: 124-10197-10310 (07/23/73) FBI#: 92-2781-1423 |
| | 285. | NO TITLE, SUBJECTS: LST, ASSOC, BUSS, EMP, RECORDS
RIF#: 124-10196-10446 (09/28/62) FBI#: 92-2781-1199 |
| | 286. | NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC, BUSS, LAB RESULTS
RIF#: 124-10211-10051 (01/31/63) FBI#: 87-66742-64 |
| | 287. | NO TITLE, SUBJECTS: CWB, B/F INT, ASSOC
RIF#: 124-10205-10201 (12/05/62) FBI#: 87-66742-44 |
| | 288. | NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, FORGERY
RIF#: 124-10205-10198 (11/27/62) FBI#: 87-66742-41 |
| | 289. | NO TITLE, SUBJECTS: CWB, BKG INVEST, ASSOC, INTV, EGAN, JAMES WILLIAM
RIF#: 124-10205-10179 (10/03/62) FBI#: 87-66742-15 |
| | 290. | NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, BKG, ACT, B/F INT
RIF#: 124-10205-10176 (09/12/62) FBI#: 87-66742-9, 10 |
| | 291. | NO TITLE, SUBJECTS: CWB, FRAUD INVEST, ASSOC, ACT, B/F INT
RIF#: 124-10205-10169 (08/15/62) FBI#: 87-66742-1, 2, 1ST NR 2, 3 |
| | 292. | NO TITLE, SUBJECTS: LST, B/F INT, ASSOC, INFT, MED, TRAFFICANTE, JOSEPHINE
RIF#: 124-10200-10235 (10/30/67) FBI#: 92-2781-1239 |
| | 293. | NO TITLE, SUBJECTS: LST, RACK AND SUBV, ASSOC, INTV, CHIERICO, JOSEPH, RES
RIF#: 124-10200-10233 (10/30/67) FBI#: 92-2781-1237 |
| | 294. | NO TITLE, SUBJECTS: LST, INFT, RES, INSTR, BKG, B/F INT, LCN
RIF#: 124-10200-10232 (09/26/67) FBI#: 92-2781-1233, 1234, 1235, 1236 |
| | 295. | NO TITLE, SUBJECTS: LST, INFT, ASSOC, B/F INT, INSTR
RIF#: 124-10200-10231 (09/27/67) FBI#: 92-2781-1232 |
| | 296. | NO TITLE, SUBJECTS: LST, SUBPOENAS, CIVIL SUIT, INFT, FISUR, RES
RIF#: 124-10200-10230 (09/22/67) FBI#: 92-2781-1231 |
| | 297. | NO TITLE, SUBJECTS: LST, BKG, B/F INT, ASSOC, RACK AND SUBV
RIF#: 124-10200-10228 (09/14/67) AGENCY#: 92-2781-1229 |
| | 298. | NO TITLE, SUBJECTS: LST, ASSOC, RACK AND SUBV, FGJ, OC
RIF#: 124-10200-10227 (09/13/67) FBI#: 92-2781-1228 |
| | 299. | NO TITLE, SUBJECTS: LST, SUR, INFT
RIF#: 124-10200-10226 (09/07/67) FBI#: 92-2781-1ST NR 1227 |
| | 300. | NO TITLE, SUBJECTS: LST, ASSOC, RES, LCN, GAMBLING OPERATIONS
RIF#: 124-10200-10225 (09/05/67) FBI#: 92-2781-1227 |
| | 301. | NO TITLE, SUBJECTS: LST, ASSOC, INFT, RES, BKG, TRA, FISUR
RIF#: 124-10200-10222 (08/18/67) FBI#: 92-2781-1225 |
| | 302. | NO TITLE, SUBJECTS: LST, FGJ, ASSOC, TELCAL, LCN, RES, GAMBLING AND; RACKETEERING ACT
RIF#: 124-10200-10221 (08/16/67) FBI#: 92-2781-1224 |
| | 303. | NO TITLE, SUBJECTS: LST, ASSOC, BKG, INFT, B/F INT, RACK AND SUBV
RIF#: 124-10200-10220 (08/15/67) FBI#: 92-2781-1223 |
| | 304. | NO TITLE, SUBJECTS: LST, ASSOC, VIDAL, EVARISTO GARCIA, ARRESTED, BKG, B/F; INT, INFT, GAMBLING ACT, MED
RIF#: 124-10200-10218 (07/24/67) FBI#: 92-2781-1ST NR 1220 |
| | 305. | NO TITLE, SUBJECTS: LST, BKG, INFT, RACK AND SUBV, FISUR
RIF#: 124-10200-10217 (07/17/67) FBI#: 92-2781-1220 |
| | 306. | NO TITLE, SUBJECTS: LST, RES, LCN, ASSOC
RIF#: 124-10201-10354 (07/12/67) FBI#: 92-2781-1219 |
| | 307. | NO TITLE, SUBJECTS: LST, ASSOC, RES, TRA
RIF#: 124-10201-10352 (06/29/67) FBI#: 92-2781-1217 |
| | 308. | NO TITLE, SUBJECTS: LST, ASSOC, EKG, RES, LCN, GAMBLING ACT
RIF#: 124-10201-10351 (06/20/67) FBI#: 92-2781-1216 |
| | 309. | NO TITLE, SUBJECTS: LST, ASSOC, BKG, GAMBLING ACT, RES
RIF#: 124-10201-10359 (05/31/67) FBI#: 92-2781-1ST NR 1203 |
| | 310. | NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN
RIF#: 124-10201-10331 (05/10/67) FBI#: 92-2781-1194 |
| | 311. | NO TITLE, SUBJECTS: LST, ASSOC, BKG, RES, TRA, LCN
RIF#: 124-10201-10331 (05/10/67) FBI#: 92-2781-1194 |
| | 312. | NO TITLE, SUBJECTS: LST, ASSOC, GAMBLING ACT, TRA, RES
RIF#: 124-10201-10326 (04/28/67) FBI#: 92-2781-1189 |
| | 313. | NO TITLE, SUBJECTS: LST, TELCAL, LCN, ASSOC, REL
RIF#: 124-10201-10324 (03/28/67) FBI#: 92-2781-1187 |
| | 314. | NO TITLE, SUBJECTS: LST, SUR, INTV, THREATENING TELCAL
RIF#: 124-10201-10318 (03/31/67) FBI#: 92-2781-1181 |
| | 315. | NO TITLE, SUBJECTS: LST, ASSOC, FGJ
RIF#: 124-10201-10316 (04/14/67) FBI#: 92-2781-1179 |
| | 316. | NO TITLE, SUBJECTS: LST, INTV, ASSOC, BKG, RES, EMP, TRA
RIF#: 124-10201-10315 (04/12/67) FBI#: 92-2781-1178 |
| | 317. | NO TITLE, SUBJECTS: LST, THREATENING TELCAL, INTV, ASSOC
RIF#: 124-10201-10207 (04/07/67) FBI#: 92-2781-1176 |
| | 318. | NO TITLE, SUBJECTS: LST, INFORMANT, SUR
RIF#: 124-10198-10394 (08/28/63) FBI#: 92.2781-795 |
| | 319. | NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10393 (08/28/63) FBI#: 92-2781-794 |
| | 320. | NO TITLE, SUBJECTS: LST, TELCAL
RIF#: 124-10198-10388 (08/27/63) FBI#: 92--2781-789 |
| | 321. | NO TITLE, SUBJECTS: LST, TESUR, MISUR, ACT
RIF#: 124-10198-10387 (08/15/63) FBI#: 92-2781-788 |
| | 322. | NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10386 (08/26/63) FBI#: 92-2781-787 |
| | 323. | NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10385 (08/26/63) AGENCY#: 92-2781-786 DOCUMENTINFORMATIO |
| | 324. | NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10383 (08/23/63) FBI#: 92-2781-784 |
| | 325. | NO TITLE, SUBJECTS: LST, ACT, WHEREABOUTS, NEG
RIF#: 124-10198-10382 (08/22/63) FBI#: 92-2781-783 |
| | 326. | NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10381 (08/22/63) FBI#: 92-2781-782 |
| | 327. | NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10198-10380 (08/20/63) FBI#: 92-2781-781 |
| | 328. | NO TITLE, SUBJECTS: LST, WHEREABOUTS, NEG
RIF#: 124-10198-10379 (08/21/63) FBI#: 92-2781-780 |
| | 329. | NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10378 (08/21/63) AGENCY#: 92-_2781-779 |
| | 330. | NO TITLE, SUBJECTS: LST, INVEST, OC, THP
RIF#: 124-10198-10373 (08/08/63) FBI#: 92-2781-774 |
| | 331. | NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10369 (08/15/63) FBI#: 92-2781-771 |
| | 332. | NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10367 (08/13/63) FBI#: 92-2781-769 |
| | 333. | NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10366 (08/13/63) FBI#: 92-2781-768 |
| | 334. | NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10365 (08/09/63) FBI#: 92-2781-767 |
| | 335. | NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10363 (08/12/63) AGENCY#: 92-2781-765 DOCUMENT_ INFORMAT |
| | 336. | NO TITLE, SUBJECTS: LST, INFORMANT, ACT, TEST, NEG
RIF#: 124-10198-10361 (08/07/63) FBI#: 92-2781-763 |
| | 337. | NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10357 (08/01/63) FBI#: 92-2781-760 |
| | 338. | NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10153 (08/02/63) FBI#: 92-2781-756 |
| | 339. | NO TITLE, SUBJECTS: LST, TESUR, MISUR, ACT
RIF#: 124-10198-10352 (07/22/63) FBI#: 92-2781-755 |
| | 340. | NO TITLE, SUBJECTS: LST, SUR, ASSOC
RIF#: 124-10198-10349 (07/30/63) AGENCY#: 92-2781-752 |
| | 341. | NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10348 (07/30/63) FBI#: 92-2781-751 |
| | 342. | NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10346 (07/26/63) FBI#: 92-2781-749 |
| | 343. | NO TITLE, SUBJECTS: LST, ACT, NEG
RIF#: 124-10198-10344 (07/26/63) FBI#: 92-2781-747 |
| | 344. | NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10342 (07/23/63) FBI#: Z 92-2781-745 |
| | 345. | NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10341 (07/24/63) FBI#: 92-2781-744 |
| | 346. | NO TITLE, SUBJECTS: LST, ACT, ASSOC, SUR
RIF#: 124-10198-10338 (07/18/63) FBI#: 92-2781-741 DOCUMENT` INFORMAT |
| | 347. | NO TITLE, SUBJECTS: LST, TELCAL, SUR
RIF#: 124-10198-10337 (07/12/63) FBI#: 92-2781-740 |
| | 348. | NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10335 (07/03/63) FBI#: 92-2781-738 |
| | 349. | NO TITLE, SUBJECTS: LST, ASSOC, INTV
RIF#: 124-10198-10334 (07/05/63) FBI#: 92-2781-737 |
| | 350. | NO TITLE, SUBJECTS: LST, RCK, ACT
RIF#: 124-10198-10333 (06/29/63) FBI#: 92-2781-736 |
| | 351. | NO TITLE, SUBJECTS: LST, ACT, BKG, ASSOC
RIF#: 124-10198-10332 (06/28/63) FBI#: 92-2781-735 |
| | 352. | NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10330 (06/24/63) FBI#: 92-2781-733 |
| | 353. | NO TITLE, SUBJECTS: LST, ACT, ASSOC
RIF#: 124-10198-10329 (06/20/63) FBI#: 92-2781-732 |
| | 354. | NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10327 (06/14/63) FBI#: 92-2781-730 |
| | 355. | NO TITLE, SUBJECTS: LST, INFORMANTS, ACT, NEG
RIF#: 124-10198-10325 (06/14/63) FBI#: 92-2781-728 |
| | 356. | NO TITLE, SUBJECTS: LST, SUR, NEG
RIF#: 124-10198-10324 (06/10/63) FBI#: 92-2781-727 DOCUMENT' INFORMA |
| | 357. | NO TITLE, SUBJECTS: LST, INFORMANT, INTV
RIF#: 124-10198-10323 (06/07/63) FBI#: 92-2781-726 |
| | 358. | NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10321 (05/31/63) FBI#: 92-2781-724 |
| | 359. | NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10319 (05/24/63) FBI#: 92-2781-722 |
| | 360. | NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10318 (05/10/63) FBI#: 92-2781-721 |
| | 361. | NO TITLE, SUBJECTS: LST, ASSOC, SUR
RIF#: 124-10198-10317 (05/17/63) FBI#: 92-2781-720 |
| | 362. | NO TITLE, SUBJECTS: LST, ACT, THP
RIF#: 124-10198-10316 (05/17/63) FBI#: 92-2781-719 |
| | 363. | NO TITLE, SUBJECTS: LST, INFORMANT, ACT
RIF#: 124-10198-10315 (05/10/63) FBI#: 92-2781-718 |
| | 364. | NO TITLE, SUBJECTS: LST, FISUR, TELCAL, NEG
RIF#: 124-10198-10314 (05/17/63) FBI#: 92-2781-717 |
| | 365. | NO TITLE, SUBJECTS: LST, SUR, TELCAL
RIF#: 124-10198-10312 (05/03/63) FBI#: 92-2781-715 |
| | 366. | NO TITLE, SUBJECTS: LST, FISUR, ASSOC
RIF#: 124-10198-10310 (04/26/63) FBI#: 92-2781-713 |
| | 367. | NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10305 (04/19/63) FBI#: 92-2781-710 |
| | 368. | NO TITLE, SUBJECTS: LST, TESUR, INVEST, P/P, ACT
RIF#: 124-10198-10304 (04/17/63) FBI#: 92-2781-709 |
| | 369. | NO TITLE, SUBJECTS: LST, ASSOC, TELCAL, INTV
RIF#: 124-10198-10303 (04/12/63) FBI#: 92-2781-708 |
| | 370. | NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10300 (04/05/63) FBI#: 92-2781-705 |
| | 371. | NO TITLE, SUBJECTS: LST, FISUR, ACT, ASSOC, NEG
RIF#: 124-10198-10298 (03/29/63) FBI#: 92-2781-703 |
| | 372. | NO TITLE, SUBJECTS: LST, ASSOC, NEG
RIF#: 124-10198-10297 (03/29/63) FBI#: 92-2781-702 |
| | 373. | NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10296 (03/25/63) FBI#: 92-2781-701 |
| | 374. | NO TITLE, SUBJECTS: LST, ASSOC, ACT, NEG
RIF#: 124-10198-10293 (03/15/63) FBI#: 92-2781-699 |
| | 375. | NO TITLE, SUBJECTS: LST, ACT
RIF#: 124-10198-10292 (03/14/63) FBI#: 92-2781-698 |
| | 376. | NO TITLE, SUBJECTS: LST, INFORMANT, ACT, NEG
RIF#: 124-10198-10290 (03/08/63) FBI#: 92-2781-696 |
| | 377. | NO TITLE, SUBJECTS: LST, FISUR
RIF#: 124-10198-10289 (03/08/63) FBI#: 92-2781-695 |
| | 378. | NO TITLE, SUBJECTS: LST, PHOTO, INVEST
RIF#: 124-10198-10288 (02/19/63) FBI#: 92-2781-694 |
| | 379. | NO TITLE, SUBJECTS: LST, ASSOC, OC
RIF#: 124-10198-10285 (03/01/63) FBI#: 92-2781-691 |
| | 380. | NO TITLE, SUBJECTS: LST, ADMIN
RIF#: 124-10198-10284 (02/22/63) FBI#: 92-2781-690 |
| | 381. | NO TITLE, SUBJECTS: DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION
RIF#: 124-10198-10307 (02/05/63) FBI#: 92-2781-1ST NR 688 |
| | 382. | NO TITLE, SUBJECTS: LST, ASSOC, ACT
RIF#: 124-10198-10281 (02/21/63) FBI#: 92-2781-688 |
| | 383. | NO TITLE, SUBJECTS: LST, FISUR, NEG
RIF#: 124-10198-10278 (02/15/63) FBI#: 92-2781-685 |
| | 384. | NO TITLE, SUBJECTS: LST, TELCAL, POSSIBLE BRIBERY
RIF#: 124-10198-10277 (02/15/63) FBI#: 92-2781-684 |
| | 385. | NO TITLE, SUBJECTS: LST, TESUR
RIF#: 124-10198-10275 (02/08/63) FBI#: 92-2781-682 |
| | 386. | NO TITLE, SUBJECTS: LST, FISUR, ACT
RIF#: 124-10198-10274 (02/09/63) FBI#: 92-2781-681 |
| | 387. | NO TITLE, SUBJECTS: LST, INCARCERATED, RELEASED BY CUBAN, REL, WEDDING,; ASSOC
RIF#: 124-10204-10161 (08/24/59) FBI#: 92-2781-108 |
| | 388. | NO TITLE, SUBJECTS: LST, DEPORTED FROM CUBA, REL, WEDDING, ASSOC
RIF#: 124-10204-10157 (07/13/59) FBI#: 92-2781-106 |
| | 389. | NO TITLE, SUBJECTS: LST, ARREST, CUBAN REVOLUTIONARY POLICE, ACT, REL,; WEDDING, ASSOC, B/F INT, RES, GAMBLING, NARCOTICS ACT,; TRA
RIF#: 124-10204-10155 (07/07/59) FBI#: 92-2781-105 |
| | 390. | NO TITLE, SUBJECTS: LST, DEPORTATION PROCEEDING, REL, WEDDING, ASSOC
RIF#: 124-10204-10154 (06/17/59) FBI#: 92-2781-104 |
| | 391. | NO TITLE, SUBJECTS: LST, ASSOC, RES, ACT, REL, CUSTODY, CUBAN POLICE
RIF#: 124-10204-10152 (06/10/59) FBI#: 92-2781-102 |
| | 392. | NO TITLE, SUBJECTS: LST, REL, ACT, TRA
RIF#: 124-10204-10149 (05/29/59) FBI#: 92-2781-99 |
| | 393. | NO TITLE, SUBJECTS: LST, ASSOC, ANTI RACK, INVEST, THP
RIF#: 124-10204-10148 (05/28/59) FBI#: 92-2781-98 |
| | 394. | NO TITLE, SUBJECTS: LST, ASSOC, BUSS, GAMBLING
RIF#: 124-10204-10147 (05/23/59) FBI#: 92-2781-1ST NR 97 |
| | 395. | NO TITLE, SUBJECTS: LST, REL, ACT, ASSOC
RIF#: 124-10204-10146 (05/20/59) FBI#: 92-2781-97 |
| | 396. | NO TITLE, SUBJECTS: LST, RES, REL, ACT, TRA
RIF#: 124-10204-10145 (05/14/59) FBI#: 92-2781-96 |
| | 397. | NO TITLE, SUBJECTS: LST, RES, REL, ASSOC, GAMBLING, B/F INT
RIF#: 124-10204-10144 (04/29/59) FBI#: 92-2781-95 |
| | 398. | NO TITLE, SUBJECTS: LST, RES, BKG, ASSOC, GAMBLING, REL, B/F INT, TRA
RIF#: 124-10204-10143 (04/24/59) FBI#: 92-2781-94 |
| | 399. | NO TITLE, SUBJECTS: LST, ACT, THP, GAMBLING
RIF#: 124-10204-10142 (03/27/59) FBI#: 92-2781-93 |
| | 400. | NO TITLE, SUBJECTS: LST, ACT, ANTI RACK
RIF#: 124-10204-10141 (03/23/59) FBI#: 92-2781-92 |
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