| 201. | NO TITLE, SUBJECTS: HAROLD ISAACS RIF#: 124-90080-10017 (09/09/1955) FBI#: CR 100-286243-NR |
| 202. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; GENERAL INVESTIGATIVE INTELLIGENCE FILE DALLAS DIVISION RIF#: 124-90118-10001 (02/15/1956) FBI#: CR 62-75147-12-103 |
| 203. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; GENERAL INVESTIGATIVE INTELLIGENCE FILE DALLAS DIVISION RIF#: 124-90118-10002 (02/15/1956) FBI#: CR 62-75147-12-104 |
| 204. | NO TITLE, SUBJECTS: JOP, RES, EMP, FINANCES, MED, CP ACT RIF#: 124-10219-10454 (08/28/1956) FBI#: 100-30067-71 |
| 205. | NO TITLE, SUBJECTS: JOHN HOWARD LAWSON RIF#: 124-90143-10052 (01/28/1957) FBI#: 100-370750-236 |
| 206. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; GENERAL INVESTIGATIVE INTELLIGENCE FILE DALLAS RIF#: 124-90118-10022 (02/15/1957) FBI#: CR 62-75147-12-108 |
| 207. | NO TITLE, SUBJECTS: BAYO, ALBERTO, REL, TRA, CONTACT, PURCHASE PLANES, MEETING, ASSOC, BKG, MED, MONEY, REVOLUTIONARY MATTERS RIF#: 124-10220-10123 (05/09/1957) FBI#: CR 100-336318-7 |
| 208. | 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 |
| 209. | NO TITLE, SUBJECTS: EPE, BAYO, ALBERTO, TRA, MED RIF#: 124-10290-10193 (09/12/1957) FBI#: CR 100-336318-24 |
| 210. | NO TITLE, SUBJECTS: JAN, ASSOC, POLIT ACT, OVERTHROW BATISTA RIF#: 124-10296-10187 (10/19/1957) FBI#: CR 109-430-1839, 1840 |
| 211. | NO TITLE, SUBJECTS: EPE, BAYO, ALBERTO, MED, TELCAL, RES RIF#: 124-10290-10196 (11/29/1957) FBI#: CR 100-336318-31 |
| 212. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10080 (12/04/1957) FBI#: 92-2897-7 |
| 213. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10081 (12/24/1957) FBI#: 92-2897-8 |
| 214. | NO TITLE, SUBJECTS: GAL, BKG INVEST RIF#: 124-10201-10006 (01/10/1958) FBI#: 92-3182-7 |
| 215. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; CRIMINAL INFORMANT COVERAGE RIF#: 124-90118-10084 (01/13/1958) FBI#: 92-2897-11 |
| 216. | NO TITLE, SUBJECTS: GAL, ASSOC, OPINION RIF#: 124-10201-10000 (01/14/1958) FBI#: 92-3182-1 |
| 217. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10194 (01/14/1958) FBI#: 92-2940-5 |
| 218. | NO TITLE, SUBJECTS: AMERICAN GAMBLING ACTIVITIES IN CUBA RIF#: 124-90068-10036 (01/20/1958) FBI#: 62-75147-210-101 |
| 219. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10197 (02/14/1958) FBI#: 92-2940-7 |
| 220. | NO TITLE, SUBJECTS: GM, REL, ASSOC, PERSONAL HISTORY, BKG, RES, CRIMINAL ACT RIF#: 124-10222-10216 (02/17/1958) FBI#: 92-2914-13 |
| 221. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10085 (02/17/1958) FBI#: 92-2897-13 |
| 222. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10086 (02/17/1958) FBI#: 92-2897-14 |
| 223. | NO TITLE, SUBJECTS: GAL, RES, ASSOC RIF#: 124-10201-10007 (02/26/1958) FBI#: 92-3182-8 |
| 224. | NO TITLE, SUBJECTS: BENJAMIN BINION; LESTER BENJAMIN BINION RIF#: 124-90088-10054 (02/28/1958) FBI#: 92-3241-7 |
| 225. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10411 (03/12/1958) FBI#: 92-2940-13 |
| 226. | NO TITLE, SUBJECTS: NOFIO PECORA; JOSEPH JOHN PECORARO RIF#: 124-90093-10021 (03/14/1958) FBI#: CR 92-2799-7 |
| 227. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10419 (03/28/1958) FBI#: 92-2940-19 |
| 228. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10420 (03/28/1958) FBI#: 92-2940-20 |
| 229. | NO TITLE, SUBJECTS: RUSSELL DOUGLAS MATTHEWS; ACTIVITIES OF TOP HOODLUM IN THE OKLAHOMA CITY FIELD DIV RIF#: 124-90091-10009 (03/31/1958) FBI#: CR 62-9-35-19 |
| 230. | NO TITLE, SUBJECTS: BENJAMIN BINION; LESTER BENJAMIN BINION RIF#: 124-90088-10057 (04/02/1958) FBI#: 92-3241-10 |
| 231. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, THP, GAMBLING ACT, B/F INT, RCK, TRA, RES, MEETINGS RIF#: 124-10277-10021 (04/04/1958) FBI#: 92-2918-23, 24 |
| 232. | NO TITLE, SUBJECTS: GM, REL, ASSOC, PERSONAL HISTORY, BKG, NATURALIZATION, CRIMINAL ACT, LEGITIMATE ENTERPRISES, TRA, BANKING FACILITIES RIF#: 124-10222-10234 (04/14/1958) FBI#: 92-2914-22X |
| 233. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10047 (04/14/1958) FBI#: CR 92-2973-38 |
| 234. | NO TITLE, SUBJECTS: JAN, ASSOC, MEETING, CUBAN EXILES RIF#: 124-10296-10178 (04/16/1958) FBI#: CR 97-3445-11, 12 |
| 235. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10088 (04/17/1958) FBI#: 92-2897-16 |
| 236. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; JEWEL THEFT INVESTIGATIONS MIAMI RIF#: 124-90110-10036 (04/18/1958) FBI#: CR 87-12304-29-26 |
| 237. | NO TITLE, SUBJECTS: GAL, ASSOC RIF#: 124-10201-10012 (04/23/1958) FBI#: 92-3182-15 |
| 238. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10040 (04/25/1958) FBI#: CR 92-2838-20 |
| 239. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10024 (04/30/1958) FBI#: CR 92-3396-16 |
| 240. | NO TITLE, SUBJECTS: ABR, BKG, ASSOC, CRIMINAL ACT, TRA, FINANCES RIF#: 124-10215-10035 (05/06/1958) FBI#: 92-2717-15 |
| 241. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10182 (05/15/1958) FBI#: 92-2940-27 |
| 242. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10183 (05/15/1958) FBI#: 92-2940-28 |
| 243. | NO TITLE, SUBJECTS: JFC, INTV, RES, ASSOC, TRA, BUSS, MEETING RIF#: 124-10290-10332 (05/16/1958) FBI#: CR 92-2839-41 |
| 244. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10095 (05/28/1958) FBI#: 92-2897-22 |
| 245. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10096 (05/28/1958) FBI#: 92-2897-23 |
| 246. | NO TITLE, SUBJECTS: BENJAMIN BINION; LESTER BENJAMIN BINION RIF#: 124-90088-10064 (06/05/1958) FBI#: 92-3241-17 |
| 247. | NO TITLE, SUBJECTS: SMO, ASSOC, SJL, GENOVESE, MIKE, THP, RACK AND SUBV, B/F INT RIF#: 124-10283-10084 (06/09/1958) FBI#: CR 63-4426-131 |
| 248. | NO TITLE, SUBJECTS: JFC, APALACHIN MEETING, TRA, REL AND ASSOC, BKG, NARCOTICS ACT, INTV, RES, BUSS, FGJ RIF#: 124-10290-10334 (06/10/1958) FBI#: CR 92-2973-71, 142 |
| 249. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10020 (06/12/1958) FBI#: CR 92-3083-20 |
| 250. | NO TITLE, SUBJECTS: SMO, REL, NEWS ARTICLE, GAMBLING ACT, THP, SUBPOENA RIF#: 124-10213-10435 (06/13/1958) FBI#: CR 62-9-39-57 |
| 251. | NO TITLE, SUBJECTS: GAL, BKG INVEST RIF#: 124-10201-10014 (06/17/1958) FBI#: 92-3182-17 |
| 252. | NO TITLE, SUBJECTS: SGI, BKG, CRIM ACT, ASSOC, REL, EMP, B/F INT, TRA, RES, HEALTH, DESCR RIF#: 124-10202-10480 (06/17/1958) FBI#: CR 92-3171-21 |
| 253. | NO TITLE, SUBJECTS: SGI, BKG, EMP, REL, RES, ASSOC, GAMBLING, POLICY, ROBBERY, MURDER, KIDNAPPING, BURGLARY, LARCENY, OPERATING ILLEGAL STILL, BRIBERY, B/F INT, MED RIF#: 124-10292-10005 (06/17/1958) FBI#: 92-3171-21 |
| 254. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; HYMAN E MARTIN RIF#: 124-90110-10048 (06/20/1958) FBI#: CR 92-3157-25 |
| 255. | NO TITLE, SUBJECTS: SMO, RECORDS, ARREST, WEAPON RIF#: 124-10214-10226 (06/24/1958) FBI#: 92-2918-50 |
| 256. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10025 (06/25/1958) FBI#: CR 92-3396-18 |
| 257. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, GAMBLING ACT, B/F INT RIF#: 124-10214-10231 (07/08/1958) FBI#: 92-2918-53 |
| 258. | NO TITLE, SUBJECTS: GM, RES, SUR, WHEREABOUTS RIF#: 124-10222-10242 (07/08/1958) FBI#: 92-2914-3RD NR 23 |
| 259. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90103-10092 (07/08/1958) FBI#: CR 63-4426-171 |
| 260. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10151 (07/09/1958) FBI#: 92-2940-33 |
| 261. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10152 (07/09/1958) FBI#: 92-2940-34 |
| 262. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10097 (07/16/1958) FBI#: 92-2897-24 |
| 263. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10098 (07/16/1958) FBI#: 92-2897-25 |
| 264. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10042 (07/24/1958) FBI#: CR 92-2838-27 |
| 265. | NO TITLE, SUBJECTS: GAL, EMP, BKG, ASSOC RIF#: 124-10201-10022 (07/25/1958) FBI#: 92-3182-24, 25, 26 |
| 266. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10027 (07/28/1958) FBI#: CR 92-3396-21 |
| 267. | NO TITLE, SUBJECTS: GM, ASSOC, CRIMINAL ACT, GAMBLING ACT, THP, B/F INT, TRA, PDT RIF#: 124-10216-10341 (08/12/1958) FBI#: 92-2914-43, 44 |
| 268. | NO TITLE, SUBJECTS: PDL, ASSOC, PILOT, CASTRO, FIDEL, TRA, FLIGHT PLAN, DESTINATION, RCK RIF#: 124-10221-10229 (08/27/1958) FBI#: 105-72630-3 |
| 269. | NO TITLE, SUBJECTS: AMERICAN GAMBLING ACTIVITIES IN CUBA; AMERICAN GAMBLERS IN CUBA RIF#: 124-90068-10116 (08/27/1958) FBI#: 62-75147-210-151 |
| 270. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10159 (09/04/1958) FBI#: 92-2940-37 |
| 271. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10160 (09/04/1958) FBI#: 92-2940-38 |
| 272. | [RESTRICTED] RIF#: 124-10328-10029 (09/17/1958) FBI#: CR SEE TITLE |
| 273. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10101 (09/24/1958) FBI#: 92-2897-27 |
| 274. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10102 (09/24/1958) FBI#: 92-2897-28 |
| 275. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; JARRELL LEE CARTER RIF#: 124-90118-10196 (09/24/1958) FBI#: CR 92-3683-15 |
| 276. | NO TITLE, SUBJECTS: GAL, BKG , RES RIF#: 124-10201-10027 (09/26/1958) FBI#: 92-3182-30 |
| 277. | NO TITLE, SUBJECTS: IID, INTV, B/F INT, TESUR, RCK, REPRESENTATIVE, NICARAGUAN GOVERNMENT RIF#: 124-10221-10328 (09/30/1958) FBI#: 2-1423-14 |
| 278. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; MACK WALTER BARNES RIF#: 124-90118-10221 (09/30/1958) FBI#: CR 87-43574-2 |
| 279. | NO TITLE, SUBJECTS: GM, ASSOC, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT, GAMBLING ACT, TRA, THP RIF#: 124-10216-10348 (10/02/1958) FBI#: 92-2914-48, 49 |
| 280. | NO TITLE, SUBJECTS: PDL, ADMIN, INSTR RIF#: 124-10221-10231 (10/02/1958) FBI#: 105-72630-5 |
| 281. | NO TITLE, SUBJECTS: NOFIO PECORA; JOSEPH ALBERT PORETTO RIF#: 124-90093-10023 (10/08/1958) FBI#: CR 92-2801-15 |
| 282. | NO TITLE, SUBJECTS: SGI, ASSOC, CRIMINAL ACT, GAMBLING, EXTORTION, B/F INT, TRA, WHEREABOUTS, REL, FISUR RIF#: 124-10292-10008 (10/17/1958) FBI#: 92-3171-25, 26 |
| 283. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10161 (10/22/1958) FBI#: 92-2940-39 |
| 284. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10162 (10/22/1958) FBI#: 92-2940-40 |
| 285. | [RESTRICTED] RIF#: 124-10328-10017 (11/04/1958) FBI#: CR-SEE TITLE |
| 286. | NO TITLE, SUBJECTS: BENJAMIN BINION; LESTER BENJAMIN BINION RIF#: 124-90088-10079 (11/05/1958) FBI#: 92-3241-29 |
| 287. | NO TITLE, SUBJECTS: EPE, CULTURAL EXCHANGE, IMPROVE, MX, RUSS, RELATION RIF#: 124-10284-10177 (11/18/1958) FBI#: CR 105-37216-18, 19 |
| 288. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10163 (11/24/1958) FBI#: 92-2940-41 |
| 289. | NO TITLE, SUBJECTS: GAL, BKG, INVEST, ASSOC RIF#: 124-10201-10029 (11/25/1958) FBI#: 92-3182-32 |
| 290. | NO TITLE, SUBJECTS: JOSPEH RAYMOND MEROLA; THEFT OF 317 WEAPONS, 16 BLANKETS, 1 CARBINE RACK FROM OHIO RIF#: 124-90100-10038 (11/28/1958) FBI#: 52-72398-77 |
| 291. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE RIF#: 124-90118-10103 (12/05/1958) FBI#: 92-2897-29 |
| 292. | NO TITLE, SUBJECTS: NOFIO PECORA; JOSEPH JOHN PECORARO RIF#: 124-90093-10022 (12/08/1958) FBI#: CR 92-2799-17 |
| 293. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; JARRELL LEE CARTER RIF#: 124-90118-10197 (12/09/1958) FBI#: CR 92-3683-17 |
| 294. | NO TITLE, SUBJECTS: SALVATORE GRANELLO; SANTO TRAFFICANTE, JR. RIF#: 124-90066-10143 (12/10/1958) FBI#: CR 92-2781-86 |
| 295. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, ASSOC, SEID, ALBERT, INTV, BKG, REL, IDENT, RCK, OC RIF#: 124-10220-10449 (12/11/1958) FBI#: 92-2918-68 |
| 296. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90104-10164 (12/23/1958) FBI#: 92-2940-42 |
| 297. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, P/P, FISUR, RES, BKG, RCK RIF#: 124-10220-10452 (12/29/1958) FBI#: 92-2918-70 |
| 298. | NO TITLE, SUBJECTS: SGI, ASSOC, B/F INT, SUBPOENA, RES, CRIMINAL ACT, GAMBLING, WHEREABOUTS, REL, TELCAL, TRA, INTV, CNI, FISUR, TESUR RIF#: 124-10292-10012 (12/30/1958) FBI#: 92-3171-30, 31 |
| 299. | NO TITLE, SUBJECTS: AMERICAN GAMBLING ACTIVITIES IN CUBA; AMERICAN GAMBLERS IN CUBA RIF#: 124-90068-10129 (12/30/1958) FBI#: 62-75147-210-160 |
| 300. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; THEFT OF 317 WEAPONS, 16 BLANKETS, 1 CARBINE RACK OHIO NATIO RIF#: 124-90100-10076 (01/15/1959) FBI#: 52-72398-96 |