| 201. | 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 |
| 202. | 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 |
| 203. | NO TITLE, SUBJECTS: DEB, ASSOC, TRA, TELCAL, EMP, PLANE SALE RIF#: 124-10221-10092 (04/20/60) FBI#: 105-80291-38 |
| 204. | NO TITLE, SUBJECTS: DEB, TRA, JANEWAY, ELIOT RIF#: 124-10221-10091 (04/19/60) FBI#: 105-80291-37 |
| 205. | NO TITLE, SUBJECTS: DEB, RCK, TELEPHONE DIRECTORY, HOTEL RIF#: 124-10221-10090 (04/19/60) FBI#: 105-80291-36 |
| 206. | NO TITLE, SUBJECTS: DEB, TRA, BUSS TRIP, ITINERARY, RES RIF#: 124-10221-10089 (04/08/60) FBI#: 105-80291-35 |
| 207. | NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI RIF#: 124-10221-10088 (03/29/60) FBI#: 105-80291-1ST NR 34 |
| 208. | NO TITLE, SUBJECTS: DEB, ASSOC, HOTEL BILL, TELCAL, B/F INT RIF#: 124-10221-10087 (03/31/60) FBI#: 105-80291-34 |
| 209. | 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 |
| 210. | NO TITLE, SUBJECTS: DEB, LEWIS, CHARLES E., RCK, HOTEL, TELEPHONE CALLS; LIST RIF#: 124-10221-10085 (03/21/60) FBI#: 105-80291-32 |
| 211. | NO TITLE, SUBJECTS: DEB, SENTENCED, ASSOC, MEETING, FINANCES, TRA, INTV RIF#: 124-10287-10335 (11/15/62) FBI#: 29-31889-27, 28 |
| 212. | NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES, LOANS, PUBLIC BANK RIF#: 124-10287-10334 (11/27/62) FBI#: 29-31889-26 |
| 213. | NO TITLE, SUBJECTS: DEB, ASSOC, TRIAL, TEST, FGJ RIF#: 124-10287-10333 (10/31/62) FBI#: 29-31889-24, 25 |
| 214. | NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL, FGJ, RECORDS, SUBPOENA RIF#: 124-10287-10332 (10/25/62) FBI#: 29-31889-23 |
| 215. | NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES RIF#: 124-10287-10331 (10/04/62) FBI#: 29-31889-21, 22 |
| 216. | NO TITLE, SUBJECTS: DEB, SENTENCED, ILLEGAL EXPORTATION OF ARMS, DESCR RIF#: 124-10287-10330 (09/18/62) FBI#: 29-31889-20 |
| 217. | NO TITLE, SUBJECTS: DEB, ASSOC, TOLL CALLS, INTERNATIONAL BROTHERHOOD OF; TEAMSTERS RIF#: 124-10287-10329 (09/28/62) FBI#: 29-31889-19 |
| 218. | NO TITLE, SUBJECTS: DEB, CONGRESSIONAL HEARING, 9/24/62 RIF#: 124-10287-10128 (09/25/62) FBI#: 29-31889-1ST NR 18 |
| 219. | NO TITLE, SUBJECTS: DEB, FGJ, SENTENCING, REVOCATION, PROBATION RIF#: 124-10287-10327 (09/20/62) FBI#: 29-31889-17, 18 |
| 220. | NO TITLE, SUBJECTS: DEB, YODER, PAUL P. JR., INTV RIF#: 124-10287-10326 (09/20/62) FBI#: 29-31889-16 |
| 221. | NO TITLE, SUBJECTS: DEB, ASSOC, REVOCATION HEARING RIF#: 124-10287-10325 (09/13/62) FBI#: 29-31889-15 |
| 222. | NO TITLE, SUBJECTS: DEB, ASSOC, TELCAL, SHORELAND HOTEL, RES RIF#: 124-10287-10324 (09/11/62) FBI#: 29-31889-14 |
| 223. | NO TITLE, SUBJECTS: DEB, ASSOC, FINANCES, TRISCARO, LOUIS, INTV, AKA,; DESCR, RES, REL RIF#: 124-10287-10323 (09/12/62) FBI#: 29-31889-13 |
| 224. | NO TITLE, SUBJECTS: DEB, FRENCH, WILLIAM, ASSOC, FINANCES, LOAN, PUBLIC; BANK RIF#: 124-10287-10322 (09/12/62) FBI#: 29-31889-12 |
| 225. | NO TITLE, SUBJECTS: DEB, ASSOC, INTV, TRISCARO RIF#: 124-10287-10321 (09/10/62) FBI#: 29-31889-10, 11 |
| 226. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK RIF#: 124-10287-10320 (09/04/62) FBI#: 29-31889-9 |
| 227. | NO TITLE, SUBJECTS: DEB, PROBATION, REVOKED RIF#: 124-10287-10319 (08/31/62) FBI#: 29-31889-1ST NR 8 |
| 228. | NO TITLE, SUBJECTS: DEB, ASSOC, LOANS, PUBLIC BANK, FINANCES RIF#: 124-10287-10318 (08/23/62) FBI#: 29-31889-7, 8 |
| 229. | NO TITLE, SUBJECTS: DEB, ALLEN, WILLIAM, RES, AUDIT, PUBLIC BANK RIF#: 124-10287-10316 (08/17/62) FBI#: 29-31889-5 |
| 230. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10287-10315 (07/31/62) FBI#: 29-31389-1, 2, 3, 4 |
| 231. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10218-10128 (03/31/78) FBI#: 105-80291-1ST NR 31 |
| 232. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10218-10127 (02/25/60) FBI#: 105-80291-31 |
| 233. | NO TITLE, SUBJECTS: DEB, SUBSCRIBER, TELEPHONE NUMBER, RES, EMP RIF#: 124-10218-10126 (03/14/60) FBI#: 105-80291-30 |
| 234. | NO TITLE, SUBJECTS: DEB, TELCAL, ASSOC, EMP, TRA RIF#: 124-10218-10125 (03/03/60) FBI#: 105-80291-29 |
| 235. | 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 |
| 236. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10218-10123 (02/26/60) FBI#: 105-80291-28 |
| 237. | NO TITLE, SUBJECTS: DEB, ADMIN RIF#: 124-10218-10122 (02/12/60) FBI#: 105-80291-1ST NR 27 |
| 238. | 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 |
| 239. | 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 |
| 240. | NO TITLE, SUBJECTS: DEB, TELEPHONE SUBSCRIBER, EMP, EDUCATION, RCK RIF#: 124-10218-10119 (02/09/60) FBI#: 105-80291-25 |
| 241. | NO TITLE, SUBJECTS: DEB, TRA, RES, EMP, REL RIF#: 124-10218-10118 (01/29/60) FBI#: 105-80291-24 |
| 242. | 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 |
| 243. | 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 |
| 244. | NO TITLE, SUBJECTS: DEB, TELEPHONE SUBSCRIBER, RES, REL, MIL SERV, RCK RIF#: 124-10218-10115 (01/27/60) FBI#: 105-80291-22 |
| 245. | NO TITLE, SUBJECTS: DEB, ASSOC, GAMBLING ACT, TELEPHONE SUBSCRIBER, RES,; EMP RIF#: 124-10218-10114 (01/20/60) FBI#: 105-80291-21 |
| 246. | NO TITLE, SUBJECTS: DEB, ASSOC, SALE, US PLANES, CUBA RIF#: 124-10218-10113 (01/13/60) FBI#: 105-80291-20 |
| 247. | NO TITLE, SUBJECTS: DEB, DOOR CONCESSIONS, INC., FINANCES, OFFICERS,; DIRECTORS RIF#: 124-10212-10496 (01/11/60) FBI#: 105-80291-19 |
| 248. | NO TITLE, SUBJECTS: DEB, RES, EMP, ASSOC, TRA, CUBA, DELIVERY, C-74; AIRCRAFT RIF#: 124-10212-10495 (01/04/60) FBI#: 105-80291-18 |
| 249. | 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 |
| 250. | NO TITLE, SUBJECTS: DEB, JHO, ATTORNEY, ELSUR RIF#: 124-10302-10082 (08/16/67) FBI#: 29-31889-266 |
| 251. | NO TITLE, SUBJECTS: DEB, JHO, VERHELLE, JOSEPH F., INTV, BUSS A/O CRIMINAL; ACT, FDIC RIF#: 124-10302-10081 (10/12/66) FBI#: 29-31889-2ND NR 265, 3RD NR 26 |
| 252. | NO TITLE, SUBJECTS: DEB, JFK, NRA A/O AOKRI RIF#: 124-10302-10080 (10/13/00) FBI#: 29-31889-1ST NR 265 |
| 253. | NO TITLE, SUBJECTS: DEB, JHO, ADMIN RIF#: 124-10302-10079 (02/04/65) FBI#: 29-31889-265 |
| 254. | NO TITLE, SUBJECTS: DEB, JHO, ADMIN RIF#: 124-10302-10078 (01/27/65) FBI#: 29-31889-264 |
| 255. | NO TITLE, SUBJECTS: DEB, JHO, FINANCES, REQ, ATTORNEY, ADMIN RIF#: 124-10302-10077 (10/30/64) FBI#: 29-31889-262, 263 |
| 256. | NO TITLE, SUBJECTS: DEB, JHO, FINANCES, TEAMSTERS UNION, ADMIN RIF#: 124-10302-10076 (09/02/64) FBI#: 29-31889-261 |
| 257. | NO TITLE, SUBJECTS: DEB, ATTORNEY, FRENCH, WILLIAM P., REQ, ADMIN RIF#: 124-10302-10075 (06/25/64) FBI#: 29-31889-259, 260 |
| 258. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, RCK, SUBPOENA RIF#: 124-10302-10074 (05/07/64) FBI#: 29-31889-258 |
| 259. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPOENA, RCK RIF#: 124-10302-10073 (05/04/64) FBI#: 29-31889-257 |
| 260. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, ASSOC RIF#: 124-10302-10072 (05/04/64) FBI#: 29-31889-256 |
| 261. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, ASSOC, LCN RIF#: 124-10302-10071 (04/29/64) FBI#: 29-31889-255 |
| 262. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPOENA, RCK, ASSOC RIF#: 124-10302-10070 (04/13/64) FBI#: 29-31889-251, 252, 253, 254 |
| 263. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS RIF#: 124-10302-10069 (04/10/64) FBI#: 29-31889-250 |
| 264. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPOENA RIF#: 124-10302-10068 (04/09/64) FBI#: 29-31889-249 |
| 265. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS RIF#: 124-10302-10067 (04/08/64) FBI#: 29-31889-248 |
| 266. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPOENA RIF#: 124-10302-10066 (04/03/64) FBI#: 29-31889-247 |
| 267. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPOENA RIF#: 124-10302-10065 (04/03/64) FBI#: 29-31889-246 |
| 268. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS RIF#: 124-10302-10064 (04/03/64) FBI#: 29-31889-245 |
| 269. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS RIF#: 124-10302-10063 (03/30/64) FBI#: 29-31889-244 |
| 270. | NO TITLE, SUBJECTS: DEB, TOLL CALLS, JHO RIF#: 124-10302-10062 (03/24/64) FBI#: 29-31889-1ST NR 243 |
| 271. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS RIF#: 124-10302-10061 (03/24/64) FBI#: 29-31889-243 |
| 272. | NO TITLE, SUBJECTS: DEB, SENTENCED, ASSOC, EB, EXPORT, ARMS RIF#: 124-10302-10060 (03/17/64) FBI#: 29-31889-241, 242 |
| 273. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10059 (03/20/64) FBI#: 29-31889-240 |
| 274. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPOENA, RCK, ASSOC, DESCR RIF#: 124-10302-10058 (03/16/64) FBI#: 29-31889-239 |
| 275. | NO TITLE, SUBJECTS: DEB, JHO, ADMIN RIF#: 124-10302-10057 (03/19/64) FBI#: 29-31889-2ND NR 238 |
| 276. | NO TITLE, SUBJECTS: DEB, TOLL CALLS, RECORDS, JHO, ASSOC RIF#: 124-10302-10056 (03/17/64) FBI#: 29-31889-1ST NR 238 |
| 277. | NO TITLE, SUBJECTS: DEB, SURRENDERED, US MARSHAL RIF#: 124-10302-10055 (03/18/64) FBI#: 29-31889-238 |
| 278. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPOENA, RCK, IDENTIFY RIF#: 124-10302-10054 (03/16/64) FBI#: 29-31889-237 |
| 279. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPEONA RIF#: 124-10302-10053 (03/09/64) FBI#: 29-31889-236 |
| 280. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS RIF#: 124-10302-10052 (03/05/64) FBI#: 29-31889-235 |
| 281. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPOENA RIF#: 124-10302-10051 (03/06/64) FBI#: 29-31889-234 |
| 282. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, ASSOC RIF#: 124-10302-10050 (03/05/64) FBI#: 29-31889-233 |
| 283. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, ASSOC, LYNAS, WILLIAM POSNETT,; BGK, EMP, DESCR RIF#: 124-10302-10049 (03/04/64) FBI#: 29-31889-232 |
| 284. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, ASSOC, JHO, TRIAL RIF#: 124-10302-10048 (03/06/64) FBI#: 29-31889-231 |
| 285. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, SUBPOENA RIF#: 124-10302-10047 (03/02/64) FBI#: 29-31889-230 |
| 286. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, ASSOC RIF#: 124-10302-10046 (02/29/64) FBI#: 29-31889-229 |
| 287. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, ILLEGAL ACT, ARMS, ASSOC, B/F; INT, CLAYTON, PETER H., BKG CHECK, EMP RIF#: 124-10302-10045 (02/27/64) FBI#: 29-31889-227, 228 |
| 288. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS RIF#: 124-10302-10044 (02/26/64) FBI#: 29-31889-226 |
| 289. | NO TITLE, SUBJECTS: DEB, TRIAL, BOND, SURRENDER, US MARSHAL, MED RIF#: 124-10302-10043 (02/24/64) FBI#: 29-31889-225 |
| 290. | NO TITLE, SUBJECTS: DEB, MED, SURRENDER, US MARSHAL RIF#: 124-10302-10042 (02/20/64) FBI#: 29-31889-224 |
| 291. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, RCK RIF#: 124-10302-10041 (02/18/64) FBI#: 29-31889-223 |
| 292. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10040 (02/19/64) FBI#: 29-31889-222 |
| 293. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, RCK, SUBPOENA RIF#: 124-10302-10039 (02/19/64) FBI#: 29-31889-221 |
| 294. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10038 (02/18/64) FBI#: 29-31889-220 |
| 295. | NO TITLE, SUBJECTS: DEB, RES, TOLL CALLS, RCK RIF#: 124-10302-10037 (02/10/64) FBI#: 29-31889-219 |
| 296. | NO TITLE, SUBJECTS: DEB, TRIAL, BOND, ADMIN RIF#: 124-10302-10036 (02/10/64) FBI#: 29-31889-218 |
| 297. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10035 (02/05/64) FBI#: 29-31889-217 |
| 298. | NO TITLE, SUBJECTS: [ RESTRICTED J RIF#: 124-10302-10034 (01/17/64) FBI#: 29-31889-216 |
| 299. | NO TITLE, SUBJECTS: DEB, SUBPOENA, TOLL CALLS RIF#: 124-10302-10033 (01/22/64) FBI#: 29-31889-214, 215 |
| 300. | NO TITLE, SUBJECTS: DEB, EDWARDS POCKET TAPE RECORDER, TRA RIF#: 124-10302-10032 (01/16/64) FBI#: 29-31889-213 |