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

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  301.NO TITLE, SUBJECTS: CUBA LIBRE, ASSOC, AFFIL, PAPER
RIF#: 124-10215-10049   (01/16/1959)   FBI#: 97-3551-9
  302.NO TITLE, SUBJECTS: GM, WHEREABOUTS, ASSOC, JRM, SJL, RACK AND SUBV
RIF#: 124-10283-10044   (01/23/1959)   FBI#: 92-2914-60
  303.NO TITLE, SUBJECTS: FS, BKG, RES, ASSOC, TRA, ARREST, SMUGGLING, WEAPONS, PRO-CASTRO
RIF#: 124-10302-10228   (01/26/1959)   FBI#: 2-1499-17
  304.[RESTRICTED]
RIF#: 124-90090-10035   (01/28/1959)   FBI#: CR SEE TITLE
  305.NO TITLE, SUBJECTS: MARTIN GREENDLINGER
RIF#: 124-90037-10081   (01/29/1959)   FBI#: 100-380792-26
  306.NO TITLE, SUBJECTS: FS, AKA, ASSOC, ARREST, WEAPONS, PRO-CASTRO, TRA, BUSS
RIF#: 124-10302-10227   (01/30/1959)   FBI#: 2-1499-1ST NR 16
  307.NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA
RIF#: 124-90104-10166   (02/04/1959)   FBI#: 92-2940-44
  308.NO TITLE, SUBJECTS: HARRY RAYMOND POPE
RIF#: 124-90118-10105   (02/18/1959)   FBI#: 92-2897-30
  309.NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, B/F INT, ASSOC, THP, RACK AND SUBV, GAMBLING ACT, TRA
RIF#: 124-10283-10047   (02/19/1959)   FBI#: 92-2914-3RD NR 60
  310.NO TITLE, SUBJECTS: AHH, ASSOC, BANKING TRANSACTIONS, PRO-CASTRO ACT
RIF#: 124-10200-10172   (02/25/1959)   FBI#: 97-3602-4TH NR 14
  311.NO TITLE, SUBJECTS: AHH, ASSOC, PAYMENTS, NCK
RIF#: 124-10200-10184   (02/25/1959)   FBI#: CR 109-480-1718
  312.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10294   (03/06/1959)   FBI#: 92-2989-51
  313.NO TITLE, SUBJECTS: GM, ASSOC, RACK AND SUBV, SENATE LABOR RACKETS COMMITTEE
RIF#: 124-10283-10050   (03/11/1959)   FBI#: 92-2914-61, 62
  314.NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA
RIF#: 124-90104-10168   (03/19/1959)   FBI#: 92-2940-45
  315.NO TITLE, SUBJECTS: FS, TRA, ASSOC, ARREST, SMUGGLING, WEAPONS, CUBA, PRO-CASTRO, GAMBLING ACT, GUTIERREZ, VICTOR, INTV
RIF#: 124-10302-10233   (04/06/1959)   FBI#: 2-1499-21
  316.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; PANAMANIAN REVOUTIONARYI ACTIVITIES
RIF#: 124-90110-10101   (04/07/1959)   FBI#: CR 109-12-223-131
  317.NO TITLE, SUBJECTS: MAFIA, BKG, MEMBERSHIP, CRIMINAL ACT, B/F INT, LABOR UNION ACT
RIF#: 124-10283-10099   (04/09/1959)   FBI#: CR 100-42303-522
  318.NO TITLE, SUBJECTS: JAMES PLUMERI
RIF#: 124-10347-10057   (04/09/1959)   FBI#: CR 92-2984-43
  319.NO TITLE, SUBJECTS: ANTHONY COLOSACCO
RIF#: 124-90099-10123   (04/10/1959)   FBI#: CR 100-42303-524
  320.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; MAFIA
RIF#: 124-90110-10079   (04/10/1959)   FBI#: CR 100-42303-536
  321.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; STUART SUTOR
RIF#: 124-90100-10162   (04/20/1959)   FBI#: 52-72398-152
  322.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; RUBEN OSCAR MIRO GUARDIA
RIF#: 124-90110-10094   (04/20/1959)   FBI#: CR 105-75663-9
  323.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; STUART SUTOR
RIF#: 124-90100-10164   (04/22/1959)   FBI#: 52-72398-154
  324.NO TITLE, SUBJECTS: CC, TELCAL, CONTACTS
RIF#: 124-10264-10491   (04/28/1959)   FBI#: 62-116395-1642
  325.NO TITLE, SUBJECTS: HARRY RAYMOND POPE
RIF#: 124-90118-10106   (04/28/1959)   FBI#: 92-2897-31
  326.NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, ASSOC, CRIMINAL ACT, MAFIA, NARCOTICS, GAMBLING, B/F INT, TRA, RACK AND SUBV, THREAT, WIT
RIF#: 124-10283-10052   (05/04/1959)   FBI#: 92-2914-3RD NR 62, 4TH NR 62,
  327.NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA
RIF#: 124-90104-10170   (05/12/1959)   FBI#: 92-2940-47
  328.NO TITLE, SUBJECTS: ROLANDO MASFERRER; ANTI-FIDEL CASTRO ACTIVITIES
RIF#: 124-90089-10291   (05/18/1959)   FBI#: 100-344127-NR
  329.NO TITLE, SUBJECTS: NRO, MEETING, HOODLUMS, APALACHIN, NY, INTV PROGRAM, B/F INT, LEGITIMATE ENTERPRISES
RIF#: 124-10279-10232   (05/21/1959)   FBI#: CR 63-4426-305
  330.NO TITLE, SUBJECTS: NRO, ASSOC, PROSECUTION, CUBA
RIF#: 124-10280-10180   (05/30/1959)   FBI#: CR 105-78832-2
  331.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; RUBEN OSCAR MIRO GUARDIA
RIF#: 124-90110-10090   (06/01/1959)   FBI#: CR 105-75663-27
  332.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; STUART SUTOR
RIF#: 124-90100-10180   (06/08/1959)   FBI#: 52-72398-NR
  333.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; STUART SUTOR
RIF#: 124-90100-10183   (06/11/1959)   FBI#: 52-72398-NR
  334.NO TITLE, SUBJECTS: SALVATORE GRANELLO; SALVATORE GRANELLO
RIF#: 124-90066-10208   (06/15/1959)   FBI#: CR-100-42303-677
  335.NO TITLE, SUBJECTS: ROLANDO MASFERRER; ROLANDO MASFERRER ROJAS
RIF#: 124-90089-10307   (06/17/1959)   FBI#: 100-344127-NR
  336.NO TITLE, SUBJECTS: ROLANDO MASFERRER; ANTI-FIDEL CASTRO ACTIVITIES
RIF#: 124-90090-10007   (06/17/1959)   FBI#: 2-1546-1
  337.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; STUART SUTOR
RIF#: 124-90100-10182   (06/19/1959)   FBI#: 52-72398-166
  338.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/1959)   FBI#: 92-2713-57
  339.NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA
RIF#: 124-90104-10171   (06/29/1959)   FBI#: 92-2940-48
  340.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; STUART SUTOR
RIF#: 124-90100-10189   (07/01/1959)   FBI#: 52-72398-169
  341.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; DR. SANTIAGO REY PERNA
RIF#: 124-90137-10222   (07/01/1959)   FBI#: CR 105-26493-7
  342.NO TITLE, SUBJECTS: PDL, CASTRO, FIDEL, DICTATORSHIP, ASSOC, INDOCTRINATION ACT
RIF#: 124-10221-10255   (07/07/1959)   FBI#: 105-72630-1ST NR 16
  343.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; ANTI-FIDEL CASTRO ACTIVITIES
RIF#: 124-90139-10099   (07/20/1959)   FBI#: CR 109-584-226
  344.NO TITLE, SUBJECTS: EPE, REVOLUTIONARY ACT, CUBA, MIL, INVASION, DOMINICAN REPUBLIC
RIF#: 124-10284-10175   (07/30/1959)   FBI#: CR 105-77731-78
  345.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; STUART SUTOR
RIF#: 124-90100-10230   (07/31/1959)   FBI#: 52-72398-194
  346.NO TITLE, SUBJECTS: HARRY RAYMOND POPE; TEN MOST WANTED BUREAU FUGITIVES
RIF#: 124-90118-10020   (08/05/1959)   FBI#: CR 62-122-3086
  347.NO TITLE, SUBJECTS: HARRY RAYMOND POPE
RIF#: 124-90118-10147   (08/08/1959)   FBI#: 92-2897-59
  348.NO TITLE, SUBJECTS: HARRY RAYMOND POPE
RIF#: 124-90118-10163   (08/10/1959)   FBI#: 92-2897-73
  349.NO TITLE, SUBJECTS: LEH, DESCR, PRISONER, CUBA, REVOLUTIONARY ACT, NICARAGUA
RIF#: 124-10217-10074   (08/11/1959)   FBI#: CR 105-75663-36
  350.NO TITLE, SUBJECTS: FRANCISCO RODRIGUEZ TAMAYO; 30TH OF MARCH BATTALION DOMINICAN REVOLUTIONARY UNION
RIF#: 124-90130-10022   (08/11/1959)   FBI#: CR 105-77856-6
  351.[RESTRICTED]
RIF#: 124-10328-10030   (08/20/1959)   FBI#: CR SEE TITLE
  352.NO TITLE, SUBJECTS: HARRY RAYMOND POPE
RIF#: 124-90118-10050   (08/24/1959)   FBI#: 92-2897-104
  353.NO TITLE, SUBJECTS: HARRY RAYMOND POPE
RIF#: 124-90118-10059   (08/25/1959)   FBI#: 92-2897-110
  354.NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA
RIF#: 124-90103-10093   (09/14/1959)   FBI#: CR 62-9-34-367
  355.NO TITLE, SUBJECTS: EPE, CP, DELEGATION, SALVADORIAN STUDENTS, ASSOC, POLIT, TRA, CUBA
RIF#: 124-10284-10173   (09/16/1959)   FBI#: CR 64-200-210-2242
  356.NO TITLE, SUBJECTS: HARRY RAYMOND POPE
RIF#: 124-90118-10067   (09/22/1959)   FBI#: 92-2897-116
  357.NO TITLE, SUBJECTS: SMO, FISUR, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT, TRA
RIF#: 124-10216-10404   (09/24/1959)   FBI#: 92-2918-84, 85
  358.NO TITLE, SUBJECTS: GM, MED/PERS HIST, BKG, RES, ASSOC, NARCOTICS, GAMBLING, RACK AND SUBV, B/F INT, TRA
RIF#: 124-10283-10059   (09/24/1959)   FBI#: 92-2914-1ST NR 64, 2ND NR 64
  359.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10225-10340   (10/01/1959)   FBI#: 100-30067-118
  360.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10225-10347   (10/08/1959)   FBI#: 100-30067-123, 1ST NR 123
  361.NO TITLE, SUBJECTS: PDL, EXILE, CUBAN GOVERNMENT, REQ, EXTRADITION PROCEEDINGS
RIF#: 124-10284-10400   (10/24/1959)   FBI#: 2-1566-10TH NR 1, 11TH NR 1
  362.NO TITLE, SUBJECTS: PDL, CUBAN GOVERNMENT, REQ, EXTRADITION, ACA, POLIT, AGENTS, EXAMINE, AIRCRAFT, WEAPONS A/O EXPLOSIVES
RIF#: 124-10284-10404   (10/26/1959)   FBI#: 2-1566-16TH NR 1
  363.NO TITLE, SUBJECTS: JOSE RASCO BERMUDA; CRUZADA REVOLUCIONARIA ANTI COMUNISTA
RIF#: 124-90041-10023   (10/26/1959)   FBI#: CR 97-3856-13
  364.NO TITLE, SUBJECTS: EPE, GONZALEZ, CARLOS HILARIO, SUSP, CONSPR, MURDER, VENTURA, ESTEBAN
RIF#: 124-10284-10172   (10/27/1959)   FBI#: CR 105-82352-1
  365.NO TITLE, SUBJECTS: HARRY RAYMOND POPE; JARRELL LEE CARTER
RIF#: 124-90118-10198   (11/17/1959)   FBI#: CR 92-3683-21
  366.NO TITLE, SUBJECTS: ROLANDO MASFERRER
RIF#: 124-90089-10319   (12/01/1959)   FBI#: 100-344127-29
  367.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; PAUL HICKMAN
RIF#: 124-90138-10066   (12/02/1959)   FBI#: CR 64-200-210-2325
  368.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; RUBEN OSCAR MIRO GUARDIA
RIF#: 124-90110-10093   (12/21/1959)   FBI#: CR 105-75663-56
  369.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; ANTI FIDEL CASTRO ACTIVITIES
RIF#: 124-90110-10114   (12/24/1959)   FBI#: CR 109-584-758
  370.NO TITLE, SUBJECTS: EPE, INTV, ARVIER, MARIA JOSEFA MENDIZABAL, AKA, EMP, RES, ASSOC, POLIT, INTEL ACT
RIF#: 124-10284-10171   (12/31/1959)   FBI#: CR 105-83720-1
  371.NO TITLE, SUBJECTS: RCF, SHF, EMP, BKG, TRA, CP ACT, ADMIN, INSTR
RIF#: 124-10212-10337   (02/02/1960)   FBI#: 100-401762-2ND NR 35
  372.NO TITLE, SUBJECTS: NRO, INTELLIGENCE SUMMARY, MATEOS, LOPEZ, SOUTH AMERICAN TRIP, CARIBBEAN POLITICAL SITUATION, CUBAN EXILE ACT
RIF#: 124-10279-10258   (02/10/1960)   FBI#: CR 109-12-221-417
  373.[RESTRICTED]
RIF#: 124-90119-10006   (03/01/1960)   FBI#: CR-SEE TITLE
  374.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10340   (03/02/1960)   FBI#: 100-401762-5TH NR 35
  375.NO TITLE, SUBJECTS: JAMES PLUMERI
RIF#: 124-10347-10028   (03/03/1960)   FBI#: CR 92-4195-2
  376.NO TITLE, SUBJECTS: FRANCISCO RODRIGUEZ TAMAYO; REVEREND ROSARIO MAXIMILANO PEREZ
RIF#: 124-90130-10020   (03/07/1960)   FBI#: CR 105-83575-3
  377.NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT
RIF#: 124-10216-10407   (03/15/1960)   FBI#: 92-2918-87, 88
  378.NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, RES, ASSOC, CRIMINAL ACT, RACK AND SUBV, GAMBLING, ADMIN
RIF#: 124-10283-10065   (03/15/1960)   FBI#: 92-2914-1ST NR 69, 2ND NR 69
  379.NO TITLE, SUBJECTS: RUSSELL MATTHEWS; RUSSELL DOUGLAS MATTHEWS
RIF#: 124-90091-10036   (03/29/1960)   FBI#: 92-4587-1
  380.NO TITLE, SUBJECTS: PDL, REL, TRA, VISA
RIF#: 124-10291-10123   (03/31/1960)   FBI#: 105-72630-64, 65
  381.[RESTRICTED]
RIF#: 124-90090-10038   (04/01/1960)   FBI#: CR SEE TITLE
  382.NO TITLE, SUBJECTS: GAL, ASSOC, ACT, BKG, RES, POLIT, TESUR
RIF#: 124-10195-10105   (04/06/1960)   FBI#: 92-3182-78
  383.NO TITLE, SUBJECTS: JOSEPH PORETTI; OWEN VINCENT MADDEN
RIF#: 124-90079-10015   (04/06/1960)   FBI#: CR 92-2699-36
  384.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10284-10165   (04/13/1960)   FBI#: CR 109-12-210-1493
  385.NO TITLE, SUBJECTS: FRANCISCO RODRIGUEZ TAMAYO; ANTONIO ALCIDES GONZALEZ
RIF#: 124-90130-10041   (04/22/1960)   FBI#: CR 105-81893-9
  386.NO TITLE, SUBJECTS: JOSEPH PORETTI; OWEN VINCENT MADDEN
RIF#: 124-90079-10016   (05/05/1960)   FBI#: CR 92-2699-37
  387.NO TITLE, SUBJECTS: PDL, ASSOC, FS, ACA, MIL TRAINING, PLAN, INVADE, CUBA
RIF#: 124-10291-10127   (05/06/1960)   FBI#: 105-72630-2ND NR 67
  388.NO TITLE, SUBJECTS: FS, AKA, ASSOC, TRA, MIL, TRAINING, CONSPR, INVADE CUBA, TESUR
RIF#: 124-10302-10272   (05/06/1960)   FBI#: 2-1499-47
  389.NO TITLE, SUBJECTS: FS, AKA, ASSOC, TRA, MIL, TRAINING, CONSPR, INVADE CUBA
RIF#: 124-10302-10273   (05/10/1960)   FBI#: 2-1499-48
  390.NO TITLE, SUBJECTS: WILLIAM ALEXANDER MORGAN
RIF#: 124-90136-10174   (05/15/1960)   FBI#: 105-70973-68
  391.NO TITLE, SUBJECTS: JOHN THOMAS DUNKIN; 26TH OF JULY OF MIAMI FLORIDA
RIF#: 124-90114-10002   (05/31/1960)   FBI#: CR 97-3244-315X1
  392.NO TITLE, SUBJECTS: SMO, FISUR, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT, TRA
RIF#: 124-10216-10408   (06/10/1960)   FBI#: 92-2918-89, 90
  393.NO TITLE, SUBJECTS: GM, PERSONAL HISTORY AND BKG, RES, ASSOC, CRIMINAL ACT, GAMBLING, B/F INT, POLIT
RIF#: 124-10283-10066   (06/10/1960)   FBI#: 92-2914-3RD NR 69, 4TH NR 69
  394.NO TITLE, SUBJECTS: CUBA LIBRE, BKG INVEST, ASSOC, NEWSPAPER, PUBLICATION, PATRIA LIBRE, ACA
RIF#: 124-10205-10371   (06/22/1960)   FBI#: 97-4073-1ST NR 8, 9
  395.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TRA, SUR, TOLL CALLS
RIF#: 124-10195-10345   (06/24/1960)   FBI#: 92-2781-125, 126
  396.NO TITLE, SUBJECTS: NRO, ASSOC, SMO, BKG, MED/PERS HIST, DESCR, REL, RES, RCK, TRA, THP, CRIM A/O GAMBLING ACT, B/F INT
RIF#: 124-10296-10120   (06/30/1960)   FBI#: CR 62-9-445
  397.NO TITLE, SUBJECTS: FRANCISCO RODRIGUEZ TAMAYO; PAN AMERICA CONFEDERATION
RIF#: 124-90130-10005   (07/09/1960)   FBI#: CR 105-88731-32
  398.NO TITLE, SUBJECTS: JOSE RASCO BERMUDA; CLIP
RIF#: 124-90041-10044   (07/23/1960)   FBI#: CR 105-89923-45
  399.NO TITLE, SUBJECTS: EPE, BAYO, ALBERTO, POLIT, REVOLUTIONARY ACT
RIF#: 124-10284-10155   (07/29/1960)   FBI#: CR 109-12-210-2088
  400.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; CUBAN RELIEF SOCIETY INC
RIF#: 124-90140-10113   (09/02/1960)   FBI#: CR 97-4368-3
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