FBI (Federal Bureau of Investigation) documents released on Dec 15, 2022

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  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
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