| 1. | NO TITLE, SUBJECTS: DEB, ARREST, BRIBERY, DOMINICAN REPUBLIC, ASSOC, WAM RIF#: 124-10283-10230 (11/05/59) FBI#: 105-80271-11 |
| 2. | NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL, B/F INT, TRA RIF#: 124-10215-10343 (05/07/61) FBI#: 105-80271-65 |
| 3. | _ RIF#: 124-10215-10343 (05/07/61) FBI#: 105-80271-65 |
| 4. | NO TITLE, SUBJECTS: DEB, ASSOC, MAFIA, WAM, TRA, CUBA, ACA RIF#: 124-10283-10222 (08/03/59) FBI#: 105-80291-1 |
| 5. | NO TITLE, SUBJECTS: DEB, SENATE RACKETS COMMITTEE, WIT, ASSOC, TEAMSTERS,; WAM, ACA, SMUGGLE, ARMS, CUBA RIF#: 124-10283-10229 (10/20/59) FBI#: 105-80291-10 |
| 6. | NO TITLE, SUBJECTS: DEB, TRA, FINANCES, AIRPLANES RIF#: 124-10283-10231 (11/13/59) FBI#: 105-80291-12 |
| 7. | NO TITLE, SUBJECTS: DEB, ASSOC, WAM, PEP, SNFE, CASTRO, FIDEL, B/F INT,; TEAMSTERS RIF#: 124-10283-10232 (11/30/59) FBI#: 105-80291-13 |
| 8. | NO TITLE, SUBJECTS: DEB, LIAISON WITH CIA RIF#: 124-10283-10233 (12/08/59) FBI#: 105-80291-14 |
| 9. | NO TITLE, SUBJECTS: DEB, BKG, CREDIT CHECK, ARREST, TRANSPORT, ARMS,; DOMINICAN REPUBLIC, ASSOC, AIR RIF#: 124-10283-10234 (12/14/59) FBI#: 105-80291-14X |
| 10. | NO TITLE, SUBJECTS: DEB, ASSOC, LT, TRA RIF#: 124-10283-10236 (12/18/59) FBI#: 105-80291-15 |
| 11. | NO TITLE, SUBJECTS: DEB, DESCR, ASSOC, WAM, JHO, WEAPONS, DOMINICAN; REPUBLIC, TRA, CUBA, CASTRO, FIDEL, TEAMSTERS, PLANES,; B/F INT, IDENT RECORD, CV, PDT, RACK AND SUBV, TELCAL RIF#: 124-10283-10237 (12/21/59) FBI#: 105-80291-16, 17, 1ST NR 17 |
| 12. | NO TITLE, SUBJECTS: DEB, DESCR, ASSOC, WAM, JHO, WEAPONS, DOMINICAN; REPUBLIC, TRA, CUBA, CASTRO, FIDEL, TEAMSTERS, PLANES,; B/F INT, IDENT RECORD, CV, PDT, RACK AND SUBV, TELCAL RIF#: 124-10283-10237 (12/21/59) FBI#: 105-80291-16, 17, 1ST NR 17 |
| 13. | NO TITLE, SUBJECTS: DEB, RES, EMP, ASSOC, TRA, CUBA, DELIVERY, C-74; AIRCRAFT RIF#: 124-10212-10495 (01/04/60) FBI#: 105-80291-18 |
| 14. | NO TITLE, SUBJECTS: DEB, DOOR CONCESSIONS, INC., FINANCES, OFFICERS,; DIRECTORS RIF#: 124-10212-10496 (01/11/60) FBI#: 105-80291-19 |
| 15. | NO TITLE, SUBJECTS: DEB, ASSOC, SMUGGLE, ARMS, CUBA, ACA, CONVICTION RIF#: 124-10283-10235 (12/14/59) FBI#: 105-80291-1ST NR 14X |
| 16. | NO TITLE, SUBJECTS: DEB, ACA, MEETING, SALE, ARMS, PLANES, INTV, AIR, RADIO; STATION, WABC, INVASION, CUBA, DOMR, REVOLUTIONARY ACT,; CARIBBEAN RIF#: 124-10218-10117 (01/18/60) FBI#: 105-80291-1ST NR 23 |
| 17. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10218-10122 (02/12/60) FBI#: 105-80291-1ST NR 27 |
| 18. | NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI RIF#: 124-10218-10124 (00/00/00) FBI#: 105-80291-1ST NR 28, 2ND NR 28 |
| 19. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10218-10128 (03/31/78) FBI#: 105-80291-1ST NR 31 |
| 20. | NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI RIF#: 124-10221-10088 (03/29/60) FBI#: 105-80291-1ST NR 34 |
| 21. | NO TITLE, SUBJECTS: DEB, ASSOC, INTV, PAWLEY, WILLIAM D., B/F INT, ACA,; MEETINGS, PLANE SALE, DOMINICAN GOVERNMENT RIF#: 124-10221-10094 (04/29/60) FBI#: 105-80291-1ST NR 39 |
| 22. | NO TITLE, SUBJECTS: DEB,"ASSOC, ARREST, BEARER BONDS, CONV AND SUBS EVENTS,; EMP, AFFIL RIF#: 124-10221-10097 (05/18/60) FBI#: 105-80291-1ST NR 41 |
| 23. | NO TITLE, SUBJECTS: DEB, REL, RCK, BANK ACCOUNT, MORGAN, ALEXANDER W RIF#: 124-10221-10102 (08/15/60) FBI#: 105-80291-1ST NR 44 |
| 24. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10215-10324 (11/14/60) FBI#: 105-80291-1ST NR 51 |
| 25. | NO TITLE, SUBJECTS: RESTRICTED RIF#: 124-10215-10326 (11/17/60) FBI#: 105-80291-1ST NR 52 |
| 26. | NO TITLE, SUBJECTS: [ RESTRICTED 3 RIF#: 124-10215-10328 (12/07/60) FBI#: 105-80291-1ST NR 53 |
| 27. | NO TITLE, SUBJECTS: DEB, ASSOC, WAM, SMUGGLE, ARMS, DOMR RIF#: 124-10215-10331 (02/28/61) FBI#: 105-80291-1ST NR 56 |
| 28. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10215-10333 (02/28/61) FBI#: 105-80291-1ST NR 57 |
| 29. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10215-10336 (03/20/61) FBI#: 105-80291-1ST NR 59 |
| 30. | NO TITLE, SUBJECTS: DEB, ADMIN, SUR RIF#: 124-10283-10226 (10/01/59) FBI#: 105-80291-1ST NR 6 |
| 31. | NO TITLE, SUBJECTS: DEB, ASSOC, EXPORT, ARMS, VENEZUELA, DOMR RIF#: 124-10215-10340 (04/11/61) FBI#: 105-80291-1ST NR 62 |
| 32. | NO TITLE, SUBJECTS: DEB, ASSOC, BAPST, WILLIAM J., TRA, DOMR RIF#: 124-10277-10330 (07/19/61) FBI#: 105-80291-1ST NR 79 |
| 33. | DATE 12/01/61 RIF#: 124-10277-10318 (12/01/61) FBI#: 105-80291-1ST NR 89, 90 |
| 34. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10277-10318 (12/01/61) FBI#: 105-80291-1ST NR 89, 90 |
| 35. | NO TITLE, SUBJECTS: DEB, BKG, CIP, FINANCES, INCOME TAX RIF#: 124-10277-10317 (12/14/61) FBI#: 105-80291-1ST NR 90 |
| 36. | NO TITLE, SUBJECTS: DEB, BUSS, ASSOC, MEISSNER, ROBERT C., MEISSNER; ENGINEERS INC., BKG, SECURITY RISK, MED/PERS HIST, B/F; INT, TRA, AFFIL, ANONYMOUS LTR RIF#: 124-10277-10315 (06/08/62) FBI#: 105-80291-1ST NR 93 |
| 37. | NO TITLE, SUBJECTS: DEB, BUSS, ASSOC, MEISSNER, ROBERT C., MEISSNER; ENGINEERS INC., BKG, SECURITY RISK, MED/PERS HIST, B/F; INT, TRA, AFFIL, ANONYMOUS LTR RIF#: 124-10277-10315 (06/08/62) FBI#: 105-80291-1ST NR 93 |
| 38. | NO TITLE, SUBJECTS: DEB, ASSOC, TRA, B/F INT, WAM, CUBA, REVOLUTIONARY ACT RIF#: 124-10283-10223 (09/01/59) FBI#: 105-80291-2 |
| 39. | NO TITLE, SUBJECTS: DEB, ASSOC, SALE, US PLANES, CUBA RIF#: 124-10218-10113 (01/13/60) FBI#: 105-80291-20 |
| 40. | NO TITLE, SUBJECTS: DEB, ASSOC, GAMBLING ACT, TELEPHONE SUBSCRIBER, RES,; EMP RIF#: 124-10218-10114 (01/20/60) FBI#: 105-80291-21 |
| 41. | NO TITLE, SUBJECTS: DEB, TELEPHONE SUBSCRIBER, RES, REL, MIL SERV, RCK RIF#: 124-10218-10115 (01/27/60) FBI#: 105-80291-22 |
| 42. | NO TITLE, SUBJECTS: DEB, EMP, MEETING, ASSOC, INTV, AIR, SALE, ARMS,; PLANES, DOMR, INVASION, CUBA, TELEPHONE SUBSCRIBERS,; RES, EMP, BKG RIF#: 124-10218-10116 (01/29/60) FBI#: 105-80291-23 |
| 43. | NO TITLE, SUBJECTS: DEB, EMP, MEETING, ASSOC, INTV, AIR, SALE, ARMS,; PLANES, DOMR, INVASION, CUBA, TELEPHONE SUBSCRIBERS,; RES, EMP, BKG RIF#: 124-10218-10116 (01/29/60) FBI#: 105-80291-23 |
| 44. | NO TITLE, SUBJECTS: DEB, TRA, RES, EMP, REL RIF#: 124-10218-10118 (01/29/60) FBI#: 105-80291-24 |
| 45. | NO TITLE, SUBJECTS: DEB, TELEPHONE SUBSCRIBER, EMP, EDUCATION, RCK RIF#: 124-10218-10119 (02/09/60) FBI#: 105-80291-25 |
| 46. | NO TITLE, SUBJECTS: DEB, OWNER, EMPLOYEES, HI.MILTON AIRCRAFT CO., NEWS; ARTIC, AZ DAILY STAR, C-74 DOUGLAS GLOBEMASTER; AIRCRAFT, CREW, FLIGHT, CUBA, SALE, CASTRO, FIDEL RIF#: 124-10218-10120 (02/10/60) FBI#: 105-80291-26 |
| 47. | NO TITLE, SUBJECTS: DEB, TELEPHONE NUMBER, SPENCER SHOE CORP, OWNER, BKG,; RES, REL, RCK RIF#: 124-10218-10121 (02/16/60) FBI#: 105-80291-27 |
| 48. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10218-10123 (02/26/60) FBI#: 105-80291-28 |
| 49. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10218-10123 (02/26/60) FBI#: 105-80291-28 |
| 50. | NO TITLE, SUBJECTS: DEB, TELCAL, ASSOC, EMP, TRA RIF#: 124-10218-10125 (03/03/60) FBI#: 105-80291-29 |
| 51. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10221-10098 (05/30/60) FBI#: 105-80291-2ND NR 41 |
| 52. | NO TITLE, SUBJECTS: DEB, ASSOC, LT, JHO, AFFIL, TEAMSTER UNION, B/F INT,; NIAGARA CRUSHED STONE LTD RIF#: 124-10277-10320 (10/16/61) FBI#: 105-80291-2ND NR 88 |
| 53. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10277-10314 (08/31/62) FBI#: 105-80291-2ND NR 93 |
| 54. | NO TITLE, SUBJECTS: DEB, ASSOC, WAM, ACA RIF#: 124-10283-10224 (09/03/59) FBI#: 105-80291-3 |
| 55. | NO TITLE, SUBJECTS: DEB, SUBSCRIBER, TELEPHONE NUMBER, RES, EMP RIF#: 124-10218-10126 (03/14/60) FBI#: 105-80291-30 |
| 56. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10218-10127 (02/25/60) FBI#: 105-80291-31 |
| 57. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10218-10127 (02/25/60) FBI#: 105-80291-31 |
| 58. | NO TITLE, SUBJECTS: DEB, LEWIS, CHARLES E., RCK, HOTEL, TELEPHONE CALLS; LIST RIF#: 124-10221-10085 (03/21/60) FBI#: 105-80291-32 |
| 59. | NO TITLE, SUBJECTS: DEB, MOTEL RECORDS, TOLL CALLS LIST, INTV, BOSKAT,; WILLIAM P., WEINSTEIN, HERMAN RIF#: 124-10221-10086 (03/30/60) FBI#: 105-80291-33 |
| 60. | NO TITLE, SUBJECTS: DEB, ASSOC, HOTEL BILL, TELCAL, B/F INT RIF#: 124-10221-10087 (03/31/60) FBI#: 105-80291-34 |
| 61. | NO TITLE, SUBJECTS: DEB, TRA, BUSS TRIP, ITINERARY, RES RIF#: 124-10221-10089 (04/08/60) FBI#: 105-80291-35 |
| 62. | NO TITLE, SUBJECTS: DEB, RCK, TELEPHONE DIRECTORY, HOTEL RIF#: 124-10221-10090 (04/19/60) FBI#: 105-80291-36 |
| 63. | NO TITLE, SUBJECTS: DEB, TRA, JANEWAY, ELIOT RIF#: 124-10221-10091 (04/19/60) FBI#: 105-80291-37 |
| 64. | NO TITLE, SUBJECTS: DEB, ASSOC, TRA, TELCAL, EMP, PLANE SALE RIF#: 124-10221-10092 (04/20/60) FBI#: 105-80291-38 |
| 65. | NO TITLE, SUBJECTS: DEB, ASSOC, PLANE SALE, CUBAN GOVERNMENT, INTV, GULLY,; GUY W., TRA RIF#: 124-10221-10093 (04/21/60) FBI#: 105-80291-39 |
| 66. | NO TITLE, SUBJECTS: DEB, ASSOC, ARMS DEALER, HONDURAN GOVERNMENT,; TRANSACTIONS, INSTR RIF#: 124-10221-10099 (05/31/60) FBI#: 105-80291-3RD NR 41 |
| 67. | NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI RIF#: 124-10277-10313 (09/20/62) FBI#: 105-80291-3RD NR 93 |
| 68. | NO TITLE, SUBJECTS: DEB, B/F INT, PANAMA, ASSOC, WAM, ACA RIF#: 124-10283-10225 (09/04/59) FBI#: 105-80291-4, 5, 6 |
| 69. | NO TITLE, SUBJECTS: DEB, TELEPHONE SUBSCRIBERS LIST, ASSOC, INTV, NUMEROUS; INDIVIDUALS, RCK, TRA, RES, ACA, DESCR, B/F INT RIF#: 124-10221-10095 (05/10/60) FBI#: 105-80291-40 |
| 70. | NO TITLE, SUBJECTS: DEB, ASSOC, B/F INT, JANEWAY, ELLIOT, REL, CP MEMBER,; EMP, RCK, TOLL CALLS, TEST RIF#: 124-10221-10096 (05/17/60) FBI#: 105-80291-41 |
| 71. | NO TITLE, SUBJECTS: DEB, REL, RCK, MORGAN, WILLIAM ALEXANDER,; COUNTER-REVOLUTIONARY PLOT RIF#: 124-10221-10100 (05/19/60) FBI#: 105-80291-42 |
| 72. | NO TITLE, SUBJECTS: DEB, REL, FINANCIAL, ARMS TO HONDURAS, ASSOC, HDW,; MARTIN, LILYAN, DESCR RIF#: 124-10221-10101 (07/18/60) FBI#: 105-80291-43, 44 |
| 73. | NO TITLE, SUBJECTS: DEB, REL, FINANCIAL, ARMS TO HONDURAS, ASSOC, HDW,; MARTIN, LILYAN, DESCR RIF#: 124-10221-10101 (07/18/60) FBI#: 105-80291-43, 44 |
| 74. | NO TITLE, SUBJECTS: DEB, ASSOC, FINANCIAL, HONDURAN GOVERNMENT, BOMBING,; TELEPHONE SUBSCRIBERS LIST, INTV, NUMEROUS INDIVIDUAL,; RES, DESCR, TELCAL, B/F INT RIF#: 124-10221-10103 (08/17/60) FBI#: 105-80291-45 |
| 75. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10221-10104 (08/24/60) FBI#: 105-80291-46, 47 |
| 76. | A RIF#: 124-10215-10321 (10/19/60) FBI#: 105-80291-48 |
| 77. | NO TITLE, SUBJECTS: DEB, DESCR, RES, B/F INT, TELCAL, TRA, ASSOC, LT,; TEAMSTERS UNION RIF#: 124-10215-10321 (10/19/60) FBI#: 105-80291-48 |
| 78. | NO TITLE, SUBJECTS: DEB, PROBATION, SUPERVISION RIF#: 124-10215-10322 (10/27/60) FBI#: 105-80291-49 |
| 79. | NO TITLE, SUBJECTS: DEB, CRIMINAL ACT, ASSOC, JHO RIF#: 124-10277-10312 (05/20/63) FBI#: 105-80291-4TH NR 93 |
| 80. | NO TITLE, SUBJECTS: DEB, TRA, ASSOC RIF#: 124-10215-10323 (11/19/60) FBI#: 105-80291-50, 51 |
| 81. | NO TITLE, SUBJECTS: DEB, ASSOC, B/F INT RIF#: 124-10215-10325 (11/30/60) FBI#: 105-80291-52 |
| 82. | NO TITLE, SUBJECTS: DEB, TRA, B/F INT, ASSOC RIF#: 124-10215-10327 (12/16/60) FBI#: 105-80291-53 |
| 83. | NO TITLE, SUBJECTS: DEB, EMP, ASSOC, PROBATION RIF#: 124-10215-10329 (12/30/60) FBI#: 105-80291-54 |
| 84. | NO TITLE, SUBJECTS: DEB, PETITION HEARING, PROBATION, TRA, B/F INT, ASSOC,; LT RIF#: 124-10215-10330 (01/10/61) FBI#: 105-80291-55, 56 |
| 85. | No Title RIF#: 124-10215-10332 (02/27/61) FBI#: 105-80291-57 |
| 86. | NO TITLE, SUBJECTS: DEB, EMP, B/F INT, TRA, TELCAL, ASSOC, EGM, LT RIF#: 124-10215-10334 (02/28/61) FBI#: 105-80291-58 |
| 87. | NO TITLE, SUBJECTS: DEB, EMP, B/F INT, TRA, TELCAL, ASSOC, EGM, LT RIF#: 124-10215-10334 (02/28/61) FBI#: 105-80291-58 |
| 88. | NO TITLE, SUBJECTS: DEB, PROBATION, TRA RIF#: 124-10215-10335 (03/10/61) FBI#: 105-80291-59 |
| 89. | NO TITLE, SUBJECTS: DEB, SUPREME COURT, PETITION RIF#: 124-10277-10311 (00/00/00) FBI#: 105-80291-5TH NR 93 |
| 90. | NO TITLE, SUBJECTS: DEB, FINANCES, PROBATION RIF#: 124-10215-10337 (03/21/61) FBI#: 105-80291-60 |
| 91. | NO TITLE, SUBJECTS: [ RESTRICTED 3 RIF#: 124-10215-10338 (03/28/61) FBI#: 105-80291-61 |
| 92. | NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL RIF#: 124-10215-10339 (03/31/61) FBI#: 105-80291-62 |
| 93. | NO TITLE, SUBJECTS: DEB, EMP, ALVIN NAIMAN CORP, B/F RIF#: 124-10215-10341 (04/26/61) FBI#: 105-80291-63 |
| 94. | NO TITLE, SUBJECTS: DEB, ASSOC, JES, TEAMSTERS UNION, RACK AND SUBV RIF#: 124-10215-10342 (04/27/61) FBI#: 105-80291-64 |
| 95. | NO TITLE, SUBJECTS: DEB, ASSOC, GARCIA, MAX RIF#: 124-10277-10342 (05/18/61) FBI#: 105-80291-66 |
| 96. | NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL RIF#: 124-10277-10341 (06/01/61) FBI#: 105-80291-67 |
| 97. | NO TITLE, SUBJECTS: DEB, TRA, MM, B/F INT, INCOME TAXES RIF#: 124-10277-10340 (05/31/61) FBI#: 105-80291-68 |
| 98. | NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL RIF#: 124-10277-10339 (06/09/61) FBI#: 105-80291-69 |
| 99. | NO TITLE, SUBJECTS: DEB, SUPREME COURT, PETITION RIF#: 124-10277-10310 (00/00/00) FBI#: 105-80291-6TH NR 93 |
| 100. | NO TITLE, SUBJECTS: DEB, ASSOC, JHO, WAM, WEAPONS, CUBA, ACA, POLIT,; DOMINICAN REPUBLIC, B/F INT, PANAMA, FINANCES,; TEAMSTERS RIF#: 124-10283-10227 (10/14/59) FBI#: 105-80291-7, 8 |