FBI - HSCA Subject File: Jose Aleman

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  1.Index for FBI HSCA Subject: Jose Aleman, File 109-584
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  2.Index for FBI HSCA Subject: Jose Aleman, File 97-3445, et al
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  3.Index for FBI HSCA Subject: Jose Aleman, Main File 137-9761
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  4.Index for FBI HSCA Subject: Jose Aleman, Misc See References, Volume 1 of 2
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  5.Index for FBI HSCA Subject: Jose Aleman, Miscellaneous See References, Volume 2 of 2
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  6.NO TITLE, SUBJECTS: JAN, DOC ADVISES 1 DOC PROCESSED IN CR OF OBA
RIF#: 124-10306-10001   (00/00/00)   FBI#: CR
  7.NO TITLE, SUBJECTS: JAN, DOC ADVISES 1 DOC PROCESSED IN CR OF OBA
RIF#: 124-10306-10004   (00/00/00)   FBI#: CR
  8.NO TITLE, SUBJECTS: JAN, DOC ADVISES 1 DOC PROCESSED IN CR OF MDL
RIF#: 124-10306-10021   (00/00/00)   #: CR 109-12-210-2932
  9.NO TITLE, SUBJECTS: JAN, DOC ADVISES 1 DOC PROCESSED IN CR OF SMO
RIF#: 124-10306-10027   (00/00/00)   FBI#: CR 92-4194-1
  10.NO TITLE, SUBJECTS: JAN, DOC ADVISES 1 DOC PROCESSED IN CR OF NRO
RIF#: 124-10306-10033   (00/00/00)   FBI#: CR 63-4296-29-156
  11.NO TITLE, SUBJECTS: JAN, DOC ADVISES 1 DOC PROCESSED IN CR OF AGRUPACION; MONTECRISTI
RIF#: 124-10296-10174   (00/00/00)   FBI#: CR 97-3558-6
  12.NO TITLE, SUBJECTS: JAN, ADMIN
RIF#: 124-10305-10017   (00/00/00)   FBI#: 137-9761-11
  13.[ RESTRICTED ]
RIF#: 124-10305-10018   (00/00/00)   FBI#: 137-9761-12
  14.NO TITLE, SUBJECTS: JAN, ASSOC, P/P, POLIT ACT, FINANCES
RIF#: 124-10296-10196   (11/29/56)   FBI#: CR 97-3244-33 .S-RR .R
  15.NO TITLE, SUBJECTS: JAN, ASSOC, P/P, POLIT ACT
RIF#: 124-10296-10195   (01/09/57)   FBI#: CR 109-430-1603
  16.NO TITLE, SUBJECTS: JAN, JFK, NRA A/O AOKRI
RIF#: 124-10296-10194   (06/10/57)   FBI#: CR 109-480-NR
  17.NO TITLE, SUBJECTS: JAN, JFK, NRA A/O AOKRI
RIF#: 124-10296-10193   (06/27/57)   FBI#: CR 97-3400-2
  18.NO TITLE, SUBJECTS: JAN, JFK, NRA A/O AOKRI
RIF#: 124-10296-10191   (07/12/57)   FBI#: CR 97-3400-NR
  19.NO TITLE, SUBJECTS: JAN, JFK, NRA A/O AOKRI
RIF#: 124-10296-10192   (07/24/57)   FBI#: CR 109-480-NR
  20.NO TITLE, SUBJECTS: JAN, P/P, BKG, REL, POLIT ACT, ANTI-BATISTA, ASSOC
RIF#: 124-10296-10190   (08/28/57)   FBI#: CR 97-3400-3
  21.NO TITLE, SUBJECTS: JAN, P/P, ASSOC, POLIT ACT, ARMS
RIF#: 124-10296-10189   (09/03/57)   FBI#: CR 109-430-1744
  22.NO TITLE, SUBJECTS: JAN, ASSOC, MEETING, POLIT ACT, ANTI-BATISTA, BKG, P/P
RIF#: 124-10296-10188   (09/25/57)   FBI#: CR 97-3244-140
  23.NO TITLE, SUBJECTS: JAN, ASSOC, POLIT ACT, OVERTHROW BATISTA
RIF#: 124-10296-10187   (10/19/57)   FBI#: CR 109-430-1839, 1840
  24.NO TITLE, SUBJECTS: JAN, ASSOC, POLIT ACT, OVERTHROW BATISTA
RIF#: 124-10296-10187   (10/19/57)   FBI#: CR 109-430-1839, 1840
  25.NO TITLE, SUBJECTS: JAN, P/P, RES, REL AND ASSOC, TOLL CALLS, POLIT ACT
RIF#: 124-10296-10186   (12/26/57)   FBI#: CR 2-1474-11, 12
  26.NO TITLE, SUBJECTS: JAN, P/P, RES, REL AND ASSOC, TOLL CALLS, POLIT ACT
RIF#: 124-10296-10186   (12/26/57)   FBI#: CR 2-1474-11, 12
  27.NO TITLE, SUBJECTS: JAN, P/P, POLIT ACT, FINANCES, ARMS, ASSOC, INTV,; NELSON, ROBERT WAYNE
RIF#: 124-10296-10185   (01/18/58)   FBI#: CR 2-1473-23
  28.NO TITLE, SUBJECTS: JAN, P/P, POLIT ACT, FINANCES, ASSOC
RIF#: 124-10296-10184   (02/14/58)   FBI#: CR 109-430-2092
  29.NO TITLE, SUBJECTS: JAN, JFK, NRA A/O AOKRI
RIF#: 124-10296-10183   (03/14/58)   FBI#: CR 109-480-NR
  30.NO TITLE, SUBJECTS: JAN, P/P, ASSOC, BUSS, ARMS, INTV, NELSON, ROBERT; WAYNE, APO, EDWARD KEMA, TRENOR, GARWOOD GODDIN CLEMENS
RIF#: 124-10296-10182   (03/20/58)   FBI#: CR 140-17822-3
  31.NO TITLE, SUBJECTS: JAN, ASSOC, OVERTHROW BATISTA, INTV, AMARO, ARMANDO; HERNANDEZ, VARONA, JOSE LUIS, FERNANDEZ, JOSE DE COSSIO; Y RODRIGUEZ
RIF#: 124-10296-10180   (03/27/58)   FBI#: CR 97-3400-35
  32.NO TITLE, SUBJECTS: JAN, BKG, P/P, SUMGGLING ARMS, POLIT ACT
RIF#: 124-10296-10181   (03/27/58)   FBI#: CR 109-12-223-52
  33.NO TITLE, SUBJECTS: JAN, ASSOC, P/P, FINANCES, INTV, BLECHER, JACQUELINE; AND DANIEL H
RIF#: 124-10296-10179   (04/10/58)   FBI#: CR 2-1474-42, 43
  34.NO TITLE, SUBJECTS: JAN, ASSOC, MEETING, CUBAN EXILES
RIF#: 124-10296-10178   (04/16/58)   FBI#: CR 97-3445-11, 12
  35.NO TITLE, SUBJECTS: JAN, ASSOC, MEETING, CUBAN EXILES
RIF#: 124-10296-10178   (04/16/58)   FBI#: CR 97-3445-11, 12
  36.NO TITLE, SUBJECTS: JAN, ASSOC, WEAPONS, ARRESTED
RIF#: 124-10296-10177   (05/27/58)   FBI#: CR 97-3244-228
  37.NO TITLE, SUBJECTS: JAN, CUBA REBELDE, TRIAL, OVERTHROW BATISTA, STATEMENT,; VAZQUEZ, MARIA SOLEDAD
RIF#: 124-10296-10176   (07/23/58)   FBI#: CR 109-430-2146
  38.NO TITLE, SUBJECTS: JAN, CUBA REBELDE, P/P, WEAPONS, ARRESTS
RIF#: 124-10296-10175   (08/15/58)   FBI#: CR 2-1485-8
  39.NO TITLE, SUBJECTS: JAN, CUBA REBELDE, ANTI-BATISTA, ASSOC, MAFIA, CRIM ACT
RIF#: 124-10296-10173   (08/29/58)   FBI#: CR 2-1485-20, 21
  40.NO TITLE, SUBJECTS: JAN, CUBA REBELDE, ASSOC, P/P
RIF#: 124-10296-10171   (08/30/58)   FBI#: CR 2-1485-23
  41.NO TITLE, SUBJECTS: JAN, CUBA REBELDE, FINANCES, ASSOC, TRA
RIF#: 124-10296-10172   (08/30/58)   FBI#: CR 97-3445-26
  42.NO TITLE, SUBJECTS: JAN, CUBA REBELDE, ASSOC, CONSPR, GOVERNMENT, POLIT; ACT, INTV, LLANO, HECTOR CORNILLOT, MONTANO, HECTOR; CORNILLOT, MOJICA, ENRIQUE PAZOS
RIF#: 124-10296-10170   (10/07/58)   FBI#: CR 2-1502-7
  43.NO TITLE, SUBJECTS: JAN, CUBA REBELDE, ASSOC, POLIT ACT, ANTI-BATISTA, TOLL; CALLS
RIF#: 124-10296-10169   (10/14/58)   FBI#: CR 109-430-2196, 2197
  44.NO TITLE, SUBJECTS: JAN, CUBAN POLIT, MEETING, ASSOC, P/P, FINANCES,; WEAPONS, TOLL CALLS
RIF#: 124-10296-10168   (10/24/58)   FBI#: CR 105-35167-37, 38
  45.NO TITLE, SUBJECTS: JAN, CUBA REBELDE, ASSOC, FINANCES, POLIT ACT
RIF#: 124-10296-10166   (11/21/58)   FBI#: CR 2-1485-27
  46.NO TITLE, SUBJECTS: JAN, CUBA REBELDE, POLIT ACT
RIF#: 124-10296-10167   (11/21/58)   FBI#: CR 2-1485-28
  47.NO TITLE, SUBJECTS: JAN, CUBA REBELDE, MIL, CONSPR, OVERTHROW BATISTA,; POLIT ACT, REL
RIF#: 124-10296-10165   (11/25/58)   FBI#: CR 109-480-1382
  48.NO TITLE, SUBJECTS: JAN, ASSOC, POLIT ACT, CUBA REBELDE
RIF#: 124-10296-10164   (11/28/58)   FBI#: CR 97-3445-32, 30, 31
  49.NO TITLE, SUBJECTS: JAN, BKG, AKA, P/P, FINANCES, REBELS, JULY 26 CLUB
RIF#: 124-10296-10163   (12/22/58)   FBI#: CR 97-3439-49
  50.NO TITLE, SUBJECTS: JAN, ASSOC, POLIT ACT, ARMS
RIF#: 124-10306-10032   (01/29/59)   FBI#: CR 2-1485-34
  51.NO TITLE, SUBJECTS: JAN, INTV, GOMEZ, ENZO DUENAS, IBARBIA, PEDRO; RODRIGUEZ, DESCR, POLIT ACT
RIF#: 124-10306-10031   (02/09/59)   FBI#: CR 105-74202-5
  52.NO TITLE, SUBJECTS: JAN, HIRIGOYEN, MARCO ANTONIO, ASSOC, POLIT ACT, ACA
RIF#: 124-10306-10030   (02/17/59)   FBI#: CR 97-3445-34
  53.NO TITLE, SUBJECTS: JAN, MARTINEZ, LOUIS, POLIT ACT, ARMS, AMMO, ASSOC, DRE
RIF#: 124-10306-10029   (02/27/59)   FBI#: CR 97-3400-102
  54.NO TITLE, SUBJECTS: JAN, INTV, HELLER, DONALD J., POLIT ACT, ACA, AIRPLANE,; ARMS SHIPMENT
RIF#: 124-10306-10028   (03/18/59)   FBI#: CR 97-3652-4
  55.NO TITLE, SUBJECTS: JAN, GONZALES, ALCIDES, POLIT ACT, ACA, ASSOC, MEETING
RIF#: 124-10306-10026   (02/01/60)   FBI#: CR 105-81893-5
  56.NO TITLE, SUBJECTS: JAN, PEREZ, FRANCISCO VALENTIN PEREZ Y, RES, RCK, VISA,; TERRORISTS ACT, ARMS, AMMO, ACA, DESCR
RIF#: 124-10306-10025   (05/13/60)   FBI#: CR 97-3729-5
  57.NO TITLE, SUBJECTS: JAN, ASSOC, POLIT ACT, B/F INT, REL
RIF#: 124-10306-10024   (08/04/60)   FBI#: CR 105-76008-10
  58.NO TITLE, SUBJECTS: JAN, ASSOC, ARMS, AMMO, ACA, FRD, POLIT ACT
RIF#: 124-10306-10023   (11/01/60)   FBI#: CR 109-584-2336
  59.NO TITLE, SUBJECTS: JAN, ASSOC, FINANCIAL, ACA, ARMS
RIF#: 124-10306-10022   (04/06/61)   FBI#: CR 109-12-210-2931
  60.NO TITLE, SUBJECTS: JAN, MARTINEZ, RICARDO, ACA, RCK, DESCR, POLIT ACT,; TRA, REL, RES, EMP
RIF#: 124-10306-10020   (06/12/61)   FBI#: CR 105-99965-1
  61.NO TITLE, SUBJECTS: JAN, INTV, RES, POLIT ACT, ASSOC, ACA
RIF#: 124-10306-10019   (06/30/61)   FBI#: CR 105-99371-3
  62.NO TITLE, SUBJECTS: JAN, CUBAN INTELLIGENCE, ACA
RIF#: 124-10306-10018   (08/16/61)   FBI#: CR 105-80787-431
  63.NO TITLE, SUBJECTS: JAN, ASSOC, ACA, MIL, POLIT ACT
RIF#: 124-10306-10017   (08/21/61)   FBI#: CR 105-99371-4
  64.NO TITLE, SUBJECTS: JAN, JFK, NRA A/O AOKRI
RIF#: 124-10306-10016   (04/21/62)   FBI#: CR 105-92704-NR
  65.NO TITLE, SUBJECTS: JAN, POLIT ACT, ACA, ASSOC
RIF#: 124-10306-10015   (05/28/62)   FBI#: CR 109-584-3183
  66.NO TITLE, SUBJECTS: JAN, POLIT ACT, ACA, ASSOC
RIF#: 124-10306-10015   (05/28/62)   FBI#: CR 109-584-3183
  67.NO TITLE, SUBJECTS: JAN, SOCARRAS, CARLOS PRIO, POLIT ACT, B/F INT, MIL; OPERATIONS, ASSOC, TRAINING CAMP
RIF#: 124-10306-10014   (09/27/63)   FBI#: CR 109-430-2453
  68.NO TITLE, SUBJECTS: JAN, AKA, ASSOC, BKG, RES, ANTI-BATISTA ORGANIZATION,; B/F INT, INTV, ABR, LST, DOMINICAN REPUBLIC, CRIM ACT
RIF#: 124-10305-10003   (10/24/63)   FBI#: 137-9761-1, 2, 3, 4
  69.NO TITLE, SUBJECTS: JAN, MAGGIO, PETER J., TOLL CALLS, RES, EMP, MED,; ASSOC, WHEREABOUTS, BKG, MEETING, FGJ
RIF#: 124-10306-10013   (12/05/63)   FBI#: CR 92-6671-6
  70.NO TITLE, SUBJECTS: JAN, INQUIRY, IDENT RECORD
RIF#: 124-10305-10004   (11/07/64)   FBI#: 137-9761-5
  71.NO TITLE, SUBJECTS: JAN, AKA, RES, DESCR, BKG, EMP, IDENT RECORD, REL, ASSOC, CRIM ACT, NCK
RIF#: 124-10305-10005   (01/12/65)   FBI#: 137-9761-6
  72.NO TITLE, SUBJECTS: JAN, AKA, EMP, ASSOC, CRIM ACT
RIF#: 124-10305-10006   (06/01/65)   FBI#: 137-9761-1ST NR 6, 7, 8
  73.NO TITLE, SUBJECTS: JAN
RIF#: 124-10306-10012   (06/15/65)   #: CR 92-2781-1087
  74.NO TITLE, SUBJECTS: JAN, AKA, EMP, ASSOC, CRIM ACT
RIF#: 124-10305-10007   (10/15/65)   FBI#: 137-9761-1ST NR 8
  75.NO TITLE, SUBJECTS: JAN, AKA, ADMIN REVIEW, CRIM INFORMANT PROGRAM
RIF#: 124-10305-10019   (11/15/65)   FBI#: 137-9761-1ST NR 12
  76.NO TITLE, SUBJECTS: JAN, AKA, WHEREABOUTS
RIF#: 124-10305-10008   (04/06/66)   FBI#: 137-9761-2ND NR 8
  77.NO TITLE, SUBJECTS: JAN, AKA, TRA, ASSOC
RIF#: 124-10305-10010   (09/14/66)   FBI#: 137-9761-9
  78.NO TITLE, SUBJECTS: JAN, AKA, EMP, BKG
RIF#: 124-10305-10009   (10/15/66)   FBI#: 137-9761-3RD NR 8
  79.NO TITLE, SUBJECTS: JAN, AKA, EMP, ASSOC, CRIM ACT
RIF#: 124-10305-10011   (04/15/67)   FBI#: 137-9761-1ST NR 9
  80.NO TITLE, SUBJECTS: JAN, AKA, EMP, ASSOC, CRIM ACT
RIF#: 124-10305-10012   (10/15/67)   FBI#: 137-9761-2ND NR 9
  81.NO TITLE, SUBJECTS: JAN, AKA, EMP, ASSOC, CRIM ACT
RIF#: 124-10305-10013   (04/15/68)   FBI#: 137-9761-3RD NR 9
  82.NO TITLE, SUBJECTS: JAN, AKA, EMP
RIF#: 124-10305-10014   (10/02/68)   FBI#: 137-9761-10
  83.NO TITLE, SUBJECTS: JAN, ASSOC, TRA, HOTEL REGISTRATION RECORDS, TEST, FGJ
RIF#: 124-10306-10011   (08/23/72)   FBI#: CR 139-4089-1013
  84.NO TITLE, SUBJECTS: JAN, INTV, RPI, ASSOC, RES, TRA, ACA, EMP,; DEMONSTRATION
RIF#: 124-10306-10010   (09/01/72)   FBI#: CR 139-4089-1154
  85.NO TITLE, SUBJECTS: JAN, INTV, DAGUERRE, MANUEL OGARRIO, RPI, RES, TRA,; ACA, ASSOC, COMMUNICATIONS
RIF#: 124-10306-10009   (11/17/72)   FBI#: CR 139-4089-1684
  86.[ RESTRICTED ]
RIF#: 124-10306-10008   (05/20/75)   FBI#: SEE TITLE
  87.[ RESTRICTED ]
RIF#: 124-10306-10005   (05/21/75)   FBI#: SEE TITLE
  88.[ RESTRICTED ]
RIF#: 124-10306-10006   (05/23/75)   FBI#: SEE TITLE
  89.[ RESTRICTED ]
RIF#: 124-10306-10007   (05/23/75)   FBI#: SEE TITLE
  90.[ RESTRICTED ]
RIF#: 124-10306-10002   (06/11/75)   FBI#: SEE TITLE
  91.NO TITLE, SUBJECTS: JAN, ASSOC, FISUR, BOMBING TRAINING CAMP, EXPLOSIVES,; ACA
RIF#: 124-10306-10003   (08/12/75)   FBI#: CR 109-584-5366
  92.NO TITLE, SUBJECTS: JAN, PEREZ, RAMIRO ZACARIAS DE LA FE Y, ASSOC, ACA,; TRA, EXPLOSIVES, EMP, RES, FINANCIAL
RIF#: 124-10306-10000   (11/06/75)   FBI#: CR 105-179080-4X, 5
  93.NO TITLE, SUBJECTS: JAN, AKA, ASSOC, ABR, LST, JFK, FINANCES, PRO-CASTRO; CUBANS
RIF#: 124-10305-10015   (05/03/76)   FBI#: 137-9761-1ST NR 10
  94.NO TITLE, SUBJECTS: JAN, AKA, ASSOC, ABR, LST, JFK, FINANCES, PRO-CASTRO; CUBANS, CRIM ACT
RIF#: 124-10305-10016   (05/04/76)   FBI#: 137-9761-2ND NR 10
  95.NO TITLE, SUBJECTS: JAN, AKA, HSCA, INTV, PLOT, JFK, ASSOC, SUBPOENAED, LST
RIF#: 124-10305-10020   (09/28/78)   FBI#: 137-9761-2ND NR 12, 3RD NR 12

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