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JFK Database Explorer - Search Results: To = HAV

Records where field To matches value [HAV], sorted by record number.

Sort by:    Record Number    Title    Agency File No.    Date    Filters ▼

Number of matching records: 21

Page:   1  Next>> 
1. [No Title]
Record Number: 124-90068-10004
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-75147-210-77      Originator: FBI
From: HQ      To: HAV
Date: 01/24/1956      Pages: 1
Subjects: AMERICAN GAMBLING ACTIVITIES IN CUBA; INTERNATIONAL CUBAN HOSPITAL SWEEPSTAKES;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/24/1998      Opening Criteria: [empty value]
Comments: MEMO
2. [No Title]
Record Number: 124-90068-10010
✓ Released: 04/26/2018
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-75147-210-78      Originator: FBI
From: HQ      To: HAV
Date: 12/21/1955      Pages: 1
Subjects: AMERICAN GAMBLING ACTIVITIES IN CUBA; JOSEPH G LEASE;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: REFERRED      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 06/24/1998      Opening Criteria: APPROVAL OF INTERPOL
Comments: MEMO, REFERRED TO INTERPOL
3. [No Title]
Record Number: 124-90068-10029
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-75147-210-95      Originator: FBI
From: HQ      To: HAV
Date: 10/14/1957      Pages: 1
Subjects: AMERICAN GAMBLING ACTIVITIES IN CUBA;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/24/1998      Opening Criteria: [empty value]
Comments: MEMO
4. [No Title]
Record Number: 124-90068-10041
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-75147-210-105      Originator: FBI
From: HQ      To: HAV
Date: 01/16/1958      Pages: 7
Subjects: AMERICAN GAMBLING ACTIVITIES IN CUBA; GAMBLING ACTIVITIES IN CUBA;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/24/1998      Opening Criteria: [empty value]
Comments: AIRGRAM
5. [No Title]
Record Number: 124-90068-10054
✓ Released: 11/17/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-75147-210-114      Originator: FBI
From: HQ      To: HAV
Date: 03/05/1958      Pages: 5
Subjects: AMERICAN GAMBLING ACTIVITIES IN CUBA;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 06/24/1998      Opening Criteria: INDEFINITE
Comments: MEMO
6. [No Title]
Record Number: 124-90068-10076
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 62-75147-210-122      Originator: FBI
From: HQ      To: HAV
Date: 03/28/1958      Pages: 1
Subjects: AMERICAN GAMBLING ACTIVITIES IN CUBA; AMERICAN GAMBLERS IN CUBA;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 06/24/1998      Opening Criteria: [empty value]
Comments: MEMO
7. [No Title]
Record Number: 124-90071-10010
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: CR 62-103771-1453      Originator: FBI
From: HQ      To: HAV
Date: 06/23/1959      Pages: 1
Subjects: DOMINICK EDWARD BARTONE; SENATE SELECT COMMITTEE ON IMPROPER ACTIVITIES IN LABOR AND;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/01/1998      Opening Criteria: [empty value]
Comments: CABLE
8. [No Title]
Record Number: 124-90100-10323
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 52-72398-253      Originator: FBI
From: HQ      To: HAV
Date: 12/28/1959      Pages: 2
Subjects: JOSEPH RAYMOND MEROLA; STUART SUTOR;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/29/1998      Opening Criteria: [empty value]
Comments: CABLEGRAM
9. [No Title]
Record Number: 124-90100-10335
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 52-72398-263      Originator: FBI
From: HQ      To: HAV
Date: 01/01/1960      Pages: 1
Subjects: JOSEPH RAYMOND MEROLA; STUART SUTOR;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/29/1998      Opening Criteria: [empty value]
Comments: CABLEGRAM
10. [No Title]
Record Number: 124-90100-10342
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 52-72398-270      Originator: FBI
From: HQ      To: HAV
Date: 12/31/1959      Pages: 1
Subjects: JOSEPH RAYMOND MEROLA; STUART SUTOR;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/29/1998      Opening Criteria: [empty value]
Comments: CABLEGRAM
11. [No Title]
Record Number: 124-90100-10355
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 52-72398-281      Originator: FBI
From: HQ      To: HAV
Date: 01/17/1960      Pages: 2
Subjects: JOSEPH RAYMOND MEROLA; STUART SUTOR;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 07/29/1998      Opening Criteria: [empty value]
Comments: CABLEGRAM
12. [No Title]
Record Number: 124-90130-10064
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: CR 109-584-1201      Originator: FBI
From: HQ      To: HAV
Date: 04/28/1960      Pages: 2
Subjects: FRANCISCO RODRIGUEZ TAMAYO; ANTI FIDEL CASTRO ACTIVITIES;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 09/21/1998      Opening Criteria: [empty value]
Comments: MEMO
13. [No Title]
Record Number: 124-90136-10012
✓ Released: 10/26/2017
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 105-70973-1      Originator: FBI
From: HQ      To: HAV
Date: 07/02/1958      Pages: 1
Subjects: WILLIAM ALEXANDER MORGAN;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: 4      Current Status: RELEASED WITH DELETIONS
Date of Last Review: 09/26/1998      Opening Criteria: INDEFINITE
Comments: MEMO
14. [No Title]
Record Number: 124-90136-10022
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 105-70973-5      Originator: FBI
From: HQ      To: HAV
Date: 09/30/1958      Pages: 1
Subjects: WILLIAM ALEXANDER MORGAN;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 09/26/1998      Opening Criteria: [empty value]
Comments: CABLEGRAM
15. [No Title]
Record Number: 124-90136-10049
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 105-70973-18      Originator: FBI
From: HQ      To: HAV
Date: 03/16/1959      Pages: 2
Subjects: WILLIAM ALEXANDER MORGAN;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 09/26/1998      Opening Criteria: [empty value]
Comments: MEMO
16. [No Title]
Record Number: 124-90136-10068
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 105-70973-25      Originator: FBI
From: HQ      To: HAV
Date: 06/29/1959      Pages: 2
Subjects: WILLIAM ALEXANDER MORGAN;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 09/26/1998      Opening Criteria: [empty value]
Comments: MEMO
17. [No Title]
Record Number: 124-90136-10078
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 105-70973-30      Originator: FBI
From: HQ      To: HAV
Date: 08/01/1959      Pages: 2
Subjects: WILLIAM ALEXANDER MORGAN;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 09/26/1998      Opening Criteria: [empty value]
Comments: CABLEGRAM;
18. [No Title]
Record Number: 124-90136-10118
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 105-70973-NR      Originator: FBI
From: HQ      To: HAV
Date: 08/24/1959      Pages: 2
Subjects: WILLIAM ALEXANDER MORGAN;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 09/26/1998      Opening Criteria: [empty value]
Comments: CABLEGRAM
19. [No Title]
Record Number: 124-90136-10147
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 105-70973-NR      Originator: FBI
From: HQ      To: HAV
Date: 01/15/1960      Pages: 1
Subjects: WILLIAM ALEXANDER MORGAN;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 09/26/1998      Opening Criteria: [empty value]
Comments: MEMO
20. [No Title]
Record Number: 124-90136-10249
✓ on MFF
Record Series: HQ      Agency: FBI
Agency File No.: 105-70973-3X      Originator: FBI
From: HQ      To: HAV
Date: 08/15/1958      Pages: 2
Subjects: WILLIAM ALEXANDER MORGAN;
Document Type: PAPER, TEXTUAL DOCUMENT      Classification: UNCLASSIFIED
Restrictions: OPEN IN FULL      Current Status: OPEN
Date of Last Review: 09/26/1998      Opening Criteria: [empty value]
Comments: MEMO

Page:   1  Next>> 

ABOUT FIELD: To

Person or organization to whom the document was sent.

USING THIS PAGE

  • Document Records. Each matching document appears as a tan card showing the complete set of fields from the NARA database entry for that record.
  • View Document. If a red "View Document" button is shown (~1/3 of total), click to view the document.
  • Planned for 2017. If checked in a record's titlebar, this document is in set scheduled for 2017 release.
  • Released. If present, shows date(s) this document was released in 2017/2018.
  • On MFF. If checked, this document is available in MFF Document Archive (click View Document).
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  • More Like This. Field values in each card are live! Click to see all documents which have a matching value in that field.

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