FBI - HSCA Subject File: Santo Trafficante

 
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  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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