| 601. | NO TITLE, SUBJECTS: CIP, STATE OF LA, INVEST, GAMBLING, BOOKMAKING, CM, JPO, JM, DI PIAZZO, SALVATORE, ASSOC, PROSTITUTION RIF#: 124-10202-10386 (10/01/1962) FBI#: 62-9-33-347 |
| 602. | NO TITLE, SUBJECTS: CIP, GAMBLING, HORSE RACES, CASINO, FOOTBALL, LOTTERY, PINBALL MACHINE, PROSTITUTION ACT RIF#: 124-10209-10300 (04/01/1963) FBI#: 62-9-33-381 |
| 603. | NO TITLE, SUBJECTS: CIP, GAMBLING, HORSE RACES, LIQUOR OPERATIONS, NARCOTICS, CONFIDENCE GAMES, PROSTITUTION RIF#: 124-10209-10302 (04/04/1963) FBI#: 62-9-33-383 |
| 604. | NO TITLE, SUBJECTS: CIP, RACK AND SUBV, GAMBLING ACT RIF#: 124-10198-10219 (04/01/1964) FBI#: 62-9-33-456 |
| 605. | NO TITLE, SUBJECTS: THP, GAMBLING ACT RIF#: 124-10201-10080 (03/20/1962) FBI#: 62-9-9-1004 |
| 606. | NO TITLE, SUBJECTS: CIP, FIRES/BOMBINGS, RESTAURANTS, CG, IL RIF#: 124-10202-10140 (01/18/1963) FBI#: 62-9-9-1163 |
| 607. | NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON) RIF#: 124-10326-10098 (06/10/1953) FBI#: 62-99724-1 |
| 608. | NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON) RIF#: 124-10326-10103 (03/17/1965) FBI#: 62-99724-74 |
| 609. | NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON) RIF#: 124-10326-10104 (01/13/1967) FBI#: 62-99724-78 |
| 610. | NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON) RIF#: 124-10326-10099 (03/09/1954) FBI#: 62-99724-8 |
| 611. | NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON) RIF#: 124-10326-10105 (04/20/1970) FBI#: 62-99724-81 |
| 612. | NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON) RIF#: 124-10326-10100 (04/30/1954) FBI#: 62-99724-9, 10 |
| 613. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, B/F INT, GAMBLING ACT, TELCAL, POLIT ACT, CRIMINAL ACT, ILLEGAL ACT RIF#: 124-10224-10032 (07/17/1957) FBI#: 63-50-1ST NR 11, 12 |
| 614. | NO TITLE, SUBJECTS: FRANK MATULA; JAMES RIDDLE HOFFA RIF#: 124-90044-10018 (09/28/1961) FBI#: 63-7145-2 |
| 615. | NO TITLE, SUBJECTS: MTP, CORRELATION SUMMARY, SEE REFERENCES, AKA, REL, RES, MEMBER, CP, ASSOC, TRA, EMP, ARREST RIF#: 124-10292-10321 (05/07/1969) FBI#: 64-29479-11 |
| 616. | NO TITLE, SUBJECTS: ANTULIO RAMIREZ ORTIZ RIF#: 124-90150-10022 (01/21/1964) FBI#: 64-42454-74 |
| 617. | NO TITLE, SUBJECTS: NAR RIF#: 124-10185-10227 (00/00/0000) FBI#: 66-2242-12, 13 |
| 618. | NO TITLE, SUBJECTS: NAR RIF#: 124-10185-10231 (00/00/0000) FBI#: 66-2242-17 THRU 39 |
| 619. | NO TITLE, SUBJECTS: NAR RIF#: 124-10183-10254 (00/00/0000) FBI#: 66-3127-1 THRU 19 |
| 620. | NO TITLE, SUBJECTS: NAR RIF#: 124-10183-10263 (00/00/0000) FBI#: 66-3127-21 THRU 26 |
| 621. | NO TITLE, SUBJECTS: NAR RIF#: 124-10185-10193 (00/00/0000) FBI#: 66-3346-1 THRU 17 |
| 622. | NO TITLE, SUBJECTS: NAR RIF#: 124-10185-10195 (00/00/0000) FBI#: 66-3346-19 THRU 27 |
| 623. | NO TITLE, SUBJECTS: EGAN, JAMES W., RYAN, JAMES G., BKG, B/F INT, LCN MEMBERS RIF#: 124-10199-10408 (01/31/1964) FBI#: 87-66742-1ST NR 237 |
| 624. | NO TITLE, SUBJECTS: PAL, TRIAL, ASSOC, ATTORNEY RIF#: 124-10199-10488 (10/05/1964) FBI#: 87-66742-305 |
| 625. | NO TITLE, SUBJECTS: PAL, ASSOC, TRIAL, EGAN, JAMES W., BKG RIF#: 124-10199-10489 (10/07/1964) FBI#: 87-66742-306, 307 |
| 626. | NO TITLE, SUBJECTS: SEE FBI 62-109060-7023 RIF#: 124-10238-10307 (08/02/1971) FBI#: 89-30-313, 314 |
| 627. | NO TITLE, SUBJECTS: JFK, CONTACTS, NEG RIF#: 124-10276-10142 (11/23/1963) FBI#: 89-34-91 |
| 628. | NO TITLE, SUBJECTS: SEE FBI 62-109060-2272 RIF#: 124-10268-10399 (01/17/1964) FBI#: 89-35-257 |
| 629. | NO TITLE, SUBJECTS: JFK, SUSP, EVID, CODE LIST, WITNESS, TSBD RIF#: 124-10256-10064 (04/12/1979) FBI#: 89-43-10451, 10452 |
| 630. | NO TITLE, SUBJECTS: SEE FBI 62-109060-2272 RIF#: 124-10241-10002 (01/17/1964) FBI#: 89-43-3123 |
| 631. | NO TITLE, SUBJECTS: SEE FBI 62-109060-3681 RIF#: 124-10237-10009 (00/00/0000) FBI#: 89-43-4926 |
| 632. | NO TITLE, SUBJECTS: SEE FBI 62-109060-3900 RIF#: 124-10230-10069 (11/20/1964) FBI#: 89-43-5150 |
| 633. | NO TITLE, SUBJECTS: SEE FBI 62-109060-6457 RIF#: 124-10164-10317 (06/07/1968) FBI#: 89-43-8365, 8366 |
| 634. | NO TITLE, SUBJECTS: SEE FBI 62-109060-7023 RIF#: 124-10144-10472 (08/02/1971) FBI#: 89-43-9277, 9278 |
| 635. | NO TITLE, SUBJECTS: JG, INVEST, LANE, MARK RIF#: 124-10264-10134 (03/19/1968) FBI#: 89-69-3984, 1ST NR 3984 |
| 636. | NO TITLE, SUBJECTS: SEE FBI 62-109060-6457 RIF#: 124-10269-10094 (06/07/1968) FBI#: 89-69-4087, 4088 |
| 637. | NO TITLE, SUBJECTS: SEE FBI 89-43-10493, 10451 RIF#: 124-10238-10439 (11/21/1979) FBI#: 89-75-618 |
| 638. | NO TITLE, SUBJECTS: SEE FBI 89-43-10525, 10524 AND 62-109060-8158 RIF#: 124-10238-10441 (02/27/1980) FBI#: 89-75-621 |
| 639. | NO TITLE, SUBJECTS: OBA, CUBAN POWER, SUSPECT, THREAT, FOREIGN GOVERNMENTS RIF#: 124-10197-10391 (08/12/1968) FBI#: 9-48130-28 |
| 640. | NO TITLE, SUBJECTS: GMC, JEWELER, ASSOC, ACT, INTV, DYER, HERSHEL DAVID, WALDROP, JAMES F. RIF#: 124-10195-10324 (04/30/1970) FBI#: 92-11305-23, 24 |
| 641. | NO TITLE, SUBJECTS: [RESTRICTED] RIF#: 124-10216-10211 (02/22/1961) FBI#: 92-2713-112 |
| 642. | NO TITLE, SUBJECTS: CM, B/F INT, DEPORTATION, NARCOTICS, TRA, RACK AND SUBV, BROWN, WILSON WALTERN, INTV, FORGED CHECKS RIF#: 124-10216-10224 (03/16/1961) FBI#: 92-2713-125 |
| 643. | NO TITLE, SUBJECTS: CM, BUSS ACT, POLIT, P/P, INCOME TAXES, DEATH, FALK, MERLYNN KATZ, ASSOC AND REL, SOURCE, INTV, DEPORTED, INS RIF#: 124-10210-10317 (05/05/1961) FBI#: 92-2713-166 |
| 644. | NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US, AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE RIF#: 124-10210-10327 (05/29/1961) FBI#: 92-2713-175, 176 |
| 645. | NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, INS RIF#: 124-10205-10413 (11/21/1961) FBI#: 92-2713-247 |
| 646. | NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, INS, B/F INT RIF#: 124-10205-10414 (11/21/1961) FBI#: 92-2713-248 |
| 647. | NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, B/F INT RIF#: 124-10205-10415 (11/25/1961) FBI#: 92-2713-249 |
| 648. | NO TITLE, SUBJECTS: CM, ASSOC, DEPORTATION, GUATEMALA, INS RIF#: 124-10205-10436 (02/05/1962) FBI#: 92-2713-269 |
| 649. | NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, REL, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, INS, B/F INT, GAMBLING ACT, CRIMINAL ACT RIF#: 124-10205-10439 (02/07/1962) FBI#: 92-2713-272 |
| 650. | NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUB, CONV AND SUBS EVENTS, WRIT OF CORAM NOBIS, WIT, INTV, "JUDGEMENT AND COMMITMENT" RIF#: 124-10206-10295 (05/28/1962) FBI#: 92-2713-317 |
| 651. | NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT RIF#: 124-10200-10396 (07/16/1964) FBI#: 92-2713-380 |
| 652. | NO TITLE, SUBJECTS: TAYLOR, LAWRENCE LORD, B/F INT, DESCR RIF#: 124-10200-10402 (10/26/1964) FBI#: 92-2713-386, 1ST NR 386 |
| 653. | NO TITLE, SUBJECTS: CM, IDENT RECORD, BKG, REL, RES, TRA, B/F INT, ASSOC, LST, JM, NP RIF#: 124-10209-10451 (04/04/1967) FBI#: 92-2713-443 |
| 654. | NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT, TRA, FGJ SUBPOENA RIF#: 124-10215-10087 (10/27/1967) FBI#: 92-2713-461 |
| 655. | NO TITLE, SUBJECTS: CM, ASSOC, LCN, TRA, LICENSES RIF#: 124-10215-10099 (01/23/1968) FBI#: 92-2713-470 |
| 656. | NO TITLE, SUBJECTS: CM, INFT, LCN, ASSOC, RACK AND SUBV RIF#: 124-10200-10264 (04/26/1968) FBI#: 92-2713-486 |
| 657. | NO TITLE, SUBJECTS: CM, ASSOC, REL, B/F INT, INTV, TRIAL, CONVICTION RIF#: 124-10217-10087 (11/25/1968) FBI#: 92-2713-512 |
| 658. | NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA RIF#: 124-10214-10012 (06/29/1959) FBI#: 92-2713-57 |
| 659. | NO TITLE, SUBJECTS: [RESTRICTED] RIF#: 124-10216-10166 (09/10/1960) FBI#: 92-2713-68 |
| 660. | NO TITLE, SUBJECTS: [RESTRICTED] RIF#: 124-10216-10168 (12/30/1960) FBI#: 92-2713-70 |
| 661. | NO TITLE, SUBJECTS: CM, THP, B/F INT, VICKERY, WALTER O., ARREST, ILLEGAL GAMBLING DEVICES RIF#: 124-10216-10191 (02/08/1961) FBI#: 92-2713-93 |
| 662. | NO TITLE, SUBJECTS: ABR, BKG, ASSOC, CRIMINAL ACT, TRA, FINANCES RIF#: 124-10215-10035 (05/06/1958) FBI#: 92-2717-15 |
| 663. | NO TITLE, SUBJECTS: ABR, SEARCH WARRANT, DAMAGE, GAMBLING CASINO RIF#: 124-10214-10115 (05/12/1961) FBI#: 92-2717-166 |
| 664. | NO TITLE, SUBJECTS: ABR, BKG INVEST, ASSOC, REL, TELCAL, B/F INT, DOMINICAN REPUBLIC, GANGLAND ACT, LOAN SHARKING, RIF#: 124-10205-10469 (06/28/1961) FBI#: 92-2717-236 |
| 665. | NO TITLE, SUBJECTS: ABR, CIP, ADMIN RIF#: 124-10284-10300 (07/17/1961) FBI#: 92-2717-255 |
| 666. | NO TITLE, SUBJECTS: ABR, BUSS, ILLEGAL ACT, REL, ASSOC, INTV RIF#: 124-10197-10473 (09/28/1961) FBI#: 92-2717-343, 344 |
| 667. | NO TITLE, SUBJECTS: ABR, ASSOC, REL, STRIFE, GAMBLING ACT, MISUR RIF#: 124-10219-10076 (04/18/1962) FBI#: 92-2717-524 |
| 668. | NO TITLE, SUBJECTS: ABR, ASSOC, TRA, FRICTION, PARTNER, MISUR RIF#: 124-10219-10081 (04/19/1962) FBI#: 92-2717-529 |
| 669. | NO TITLE, SUBJECTS: ABR, ASSOC, EMP, MISUR RIF#: 124-10219-10082 (04/17/1962) FBI#: 92-2717-530 |
| 670. | NO TITLE, SUBJECTS: LST, TRA, ARRESTED, ASSOC, RES RIF#: 124-10200-10197 (02/09/1967) FBI#: 92-2781-1156 |
| 671. | NO TITLE, SUBJECTS: LST, BKG INVEST, LCN, ASSOC, REL, TRA, B/F INT, TELCAL, SURVEILLANCES, GAMBLING ACT RIF#: 124-10205-10224 (11/27/1967) FBI#: 92-2781-1242 |
| 672. | NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS RIF#: 124-10195-10345 (06/24/1960) FBI#: 92-2781-125, 126 |
| 673. | NO TITLE, SUBJECTS: LST, ASSOC, ACT, BKG, FINANCES, P/P RIF#: 124-10195-10346 (09/22/1960) FBI#: 92-2781-127 |
| 674. | NO TITLE, SUBJECTS: LST, LCN ACT, TESTIMONY, FGJ, TRA, LAYOFF, ASSOC, GAMBLING ACT RIF#: 124-10213-10143 (08/19/1968) FBI#: 92-2781-1300 |
| 675. | NO TITLE, SUBJECTS: [RESTRICTED] RIF#: 124-10195-10412 (05/04/1961) FBI#: 92-2781-190 |
| 676. | NO TITLE, SUBJECTS: LST, ASSOC AND REL, BUSS, GAMBLING ACT, LCN ACT RIF#: 124-10200-10201 (02/20/1967) FBI#: 92-2781-1ST NR 1159 |
| 677. | NO TITLE, SUBJECTS: LST, ASSOC, BKG, GAMBLING ACT, RES RIF#: 124-10201-10359 (05/31/1967) FBI#: 92-2781-1ST NR 1203 |
| 678. | NO TITLE, SUBJECTS: LST, ACT, ASSOC, INCOME TAXES RIF#: 124-10199-10343 (06/14/1961) FBI#: 92-2781-230 |
| 679. | NO TITLE, SUBJECTS: LST, ASSOC, ACT, B/F INT RIF#: 124-10199-10387 (07/31/1961) FBI#: 92-2781-272 |
| 680. | NO TITLE, SUBJECTS: LST, ASSOC AND REL, BKG, TRA, GENERAL ACT, RECORDS, TOLL CALLS RIF#: 124-10213-10091 (01/04/1962) FBI#: 92-2781-417 |
| 681. | NO TITLE, SUBJECTS: LST, GAMBLING, ACT, ASSOC, B/F INT RIF#: 124-10201-10274 (05/24/1962) FBI#: 92-2781-553 |
| 682. | NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, TRA, GAMBLING RIF#: 124-10206-10180 (12/03/1962) FBI#: 92-2781-646 |
| 683. | NO TITLE, SUBJECTS: JFC, REL, TRA, RES, LCN, ASSOC, TOLL CALL, EMP, FISUR, CRIMINAL ACT RIF#: 124-10298-10053 (07/07/1966) FBI#: 92-2824-123, 124, 125, 126, 12 |
| 684. | NO TITLE, SUBJECTS: JFC, SUR, RES, REL, ASSOC, BUSS, BANK FINANCES, CRIM ACT, TAX RECORDS, OC RIF#: 124-10292-10062 (04/03/1961) FBI#: 92-2824-65 |
| 685. | NO TITLE, SUBJECTS: JFC, REL, TRA, SUR, ASSOC, CRIM ACT, RES, APALACHIN MEETING, ATTORNEY, B/F INT, GAMBLING OPERATION RIF#: 124-10292-10076 (05/04/1961) FBI#: 92-2824-81, 82, 83 |
| 686. | NO TITLE, SUBJECTS: JFC, SUR, RES, ASSOC, CRIM ACT, REL, BUSS, TRA RIF#: 124-10292-10079 (08/10/1961) FBI#: 92-2824-87 |
| 687. | NO TITLE, SUBJECTS: JFC, SUR, RES, BANK RECORDS, REL, BUSS, ASSOC, GAMBLING ACT, INTV, VUCI, FRANK LEA, KOHN, AARON M., RECHENBERG, GEORGE FREDERICK, PATRONO, JOHNNY ROSS RIF#: 124-10292-10082 (10/16/1961) FBI#: 92-2824-90, 91, 92 |
| 688. | NO TITLE, SUBJECTS: JFC, BKG, RES, REL, ARREST, APALACHIN MEETING, CRIMINAL ACT, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, ASSOC, BUSS, TRA, MED RIF#: 124-10292-10083 (03/23/1962) FBI#: 92-2824-93, 94 |
| 689. | NO TITLE, SUBJECTS: JFC, INTV, ASSOC, CRIMINAL ACT, TELCAL, EMP, FISUR, TOLL CALLS, LCN RIF#: 124-10298-10042 (10/18/1962) FBI#: 92-2824-SEE COMMENTS |
| 690. | NO TITLE, SUBJECTS: RAB, RELATIVE, NIECE, BKG RIF#: 124-10211-10058 (03/03/1961) FBI#: 92-2839-2ND NR 93 |
| 691. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10050 (08/24/1959) FBI#: 92-2897-104 |
| 692. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; CRIMINAL INFORMANT COVERAGE RIF#: 124-90118-10084 (01/13/1958) FBI#: 92-2897-11 |
| 693. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10059 (08/25/1959) FBI#: 92-2897-110 |
| 694. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10067 (09/22/1959) FBI#: 92-2897-116 |
| 695. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10085 (02/17/1958) FBI#: 92-2897-13 |
| 696. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10086 (02/17/1958) FBI#: 92-2897-14 |
| 697. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10088 (04/17/1958) FBI#: 92-2897-16 |
| 698. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10095 (05/28/1958) FBI#: 92-2897-22 |
| 699. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10096 (05/28/1958) FBI#: 92-2897-23 |
| 700. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10097 (07/16/1958) FBI#: 92-2897-24 |