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

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  701.NO TITLE, SUBJECTS: RICHARD THOMAS GIBSON
RIF#: 124-90147-10103   (08/27/1962)   FBI#: 105-93072-76
  702.NO TITLE, SUBJECTS: CIA LIAISION MATERIAL; JESUS DE IRAGUEN OWNER OF THE MOTOR LAUNCH DON AQUILINO
RIF#: 124-90138-10020   (08/30/1962)   FBI#: CR 64-45716-356
  703.NO TITLE, SUBJECTS: THP, GAMBLING ACT, PROSTITUTION, NARCOTICS, BURGLARY AND ROBBERY, BOOTLEGGING, JEWEL THEFTS, CORRUPTION, RACKETEERING, HANGOUTS, CITIZENS GROUPS
RIF#: 124-10195-10304   (09/14/1962)   FBI#: 62-9-12-366, 1ST NR 366
  704.NO TITLE, SUBJECTS: ELOY GUTIERREZ MENOYO; PUBLIO MIGUEL
RIF#: 124-90135-10040   (09/24/1962)   FBI#: 105-82298-NR
  705.NO TITLE, SUBJECTS: THP, NOPD, INVEST, FGJ, GAMBLING, BOOKMAKING, PROSTITUTION, LABOR RACKETEERING, VARIOUS INDIVIDUALS
RIF#: 124-10202-10381   (10/01/1962)   FBI#: 62-9-33-343
  706.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
  707.NO TITLE, SUBJECTS: HSCA, REQ, GIANCANA, SAMUEL M., MNO, BKG
RIF#: 124-10188-10308   (10/11/1962)   FBI#: 62-116395-1216
  708.NO TITLE, SUBJECTS: MITCHELL LIVINGSTON WERBELL; MANUEL FUEGO
RIF#: 124-90124-10055   (10/11/1962)   FBI#: CR 97-3224-NR
  709.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
  710.NO TITLE, SUBJECTS: SANTIAGO ALVAREZ RODRIGUEZ
RIF#: 124-10332-10047   (10/19/1962)   FBI#: CR 2-1622-178
  711.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; UNKNOWN DEVICE FOUND ON CUBAN BEACH
RIF#: 124-90139-10031   (10/25/1962)   FBI#: CR 109-584-3347
  712.NO TITLE, SUBJECTS: CC, SECADES, ROLANDO L. CUBELA Y, LIAISON WITH CIA
RIF#: 124-10290-10103   (10/26/1962)   FBI#: CR 105-77667-19
  713.NO TITLE, SUBJECTS: RICHARD THOMAS GIBSON
RIF#: 124-90147-10097   (10/26/1962)   FBI#: 105-93072-88
  714.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10224-10189   (10/28/1962)   FBI#: 105-72630-81, 82
  715.NO TITLE, SUBJECTS: PDL, ASSOC, REL, TRA, ARMS ACT, FS, CUBAN REVOLUTIONARY ACT, BOMBING ACT, FINANCES
RIF#: 124-10224-10188   (10/30/1962)   FBI#: 105-72630-80
  716.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; WILLIAM HAMILTON MARTIN
RIF#: 124-90138-10030   (11/05/1962)   FBI#: CR 62-106214-485
  717.NO TITLE, SUBJECTS: JACK RUBENSTEIN; ISIDORE GIBBY NEEDLEMAN
RIF#: 124-90132-10024   (11/07/1962)   FBI#: CR 100-341652-973
  718.NO TITLE, SUBJECTS: ELC, ANTI-CASTRO ORGANIZATIONS, ANTI-COMMUNIST PROPAGANDA, ACA, MISUR
RIF#: 124-10279-10030   (11/09/1962)   FBI#: CR 109-584-3362
  719.NO TITLE, SUBJECTS: CIP, BOOKMAKING, WIRE SERVICES, SHYLOCKING, PROSTITUTION, JEWEL THEFT ACT, GAMBLING
RIF#: 124-10205-10000   (11/15/1962)   FBI#: 62-9-29-599
  720.NO TITLE, SUBJECTS: JCEX, ASSOC, JRO, SGI, RES, TELCAL
RIF#: 124-10280-10160   (11/15/1962)   FBI#: CR 62-9-26-427
  721.NO TITLE, SUBJECTS: JAMES HENRY DOLAN
RIF#: 124-90038-10025   (11/16/1962)   FBI#: 92-4930-22
  722.NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA
RIF#: 124-90103-10005   (11/29/1962)   FBI#: 92-2940-386
  723.NO TITLE, SUBJECTS: FPCC
RIF#: 124-90120-10005   (11/30/1962)   FBI#: CR 97-4196-9-112
  724.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, TRA, GAMBLING
RIF#: 124-10206-10180   (12/03/1962)   FBI#: 92-2781-646
  725.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10068   (12/03/1962)   FBI#: CR 62-9-34-692
  726.NO TITLE, SUBJECTS: FPCC
RIF#: 124-90120-10032   (12/19/1962)   FBI#: 97-4196-836
  727.NO TITLE, SUBJECTS: LCN, ASSOC, AFFIL, OPERATION, TRA, FINANCE, GAMBLING, RACK ACT, CONSPR, B/F INT, ARREST
RIF#: 124-10216-10241   (12/21/1962)   FBI#: 92-6054-133
  728.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, JFC, RES, CRIMINAL ACT
RIF#: 124-10217-10095   (12/21/1962)   FBI#: 92-6054-134
  729.NO TITLE, SUBJECTS: ANTHONY ZERILLI; RUSSELL A BUFALINO
RIF#: 124-90149-10085   (12/26/1962)   FBI#: CR 92-245-17
  730.NO TITLE, SUBJECTS: ANTHONY ZERILLI; CRIMINAL COMMISSION
RIF#: 124-90149-10082   (12/27/1962)   FBI#: CR 92-914-20
  731.NO TITLE, SUBJECTS: AGRUPACION MONTEGRISTI, BKG INVEST, ANTI-CASTRO ORGANIZATION, ACA, DIRECTORIO REVOLUCIONARIO ESTUDIANTIL, CUBAN REVOLUTIONARY COUNCIL, FINANCE, ARMS ACT
RIF#: 124-10205-10485   (12/31/1962)   FBI#: 105-106995-14, 15
  732.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, TROPIANO, RALPH, PICCOLO, FRANK, SABIA, VITO, ASSOC, CRIMINAL ACT, MISUR
RIF#: 124-10217-10105   (12/31/1962)   FBI#: 92-6054-144
  733.NO TITLE, SUBJECTS: LCN, CRIMINAL COMMISSION, ML, MEMBERSHIP, TL, JGA, VAL, LEADERSHIP
RIF#: 124-10217-10109   (12/31/1962)   FBI#: 92-6054-148
  734.NO TITLE, SUBJECTS: SMO, GM, REL, AMATO, FRANK, ASSOC, RES, CRIMINAL A/O POLIT ACT
RIF#: 124-10284-10023   (01/07/1963)   FBI#: CR 92-3245-21
  735.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, MICHAELS, JAMES ANTHONY SR., ASSOC, CRIMINAL ACT, SAINT LOUIS, MO
RIF#: 124-10217-10114   (01/11/1963)   FBI#: 92-6054-153
  736.NO TITLE, SUBJECTS: LDR, ORGANIZER, LOCAL 901, RECORDS, SUBPOENAED, FJG, INTV, LIST, FORMER EMPLOYEES, TERMINATED, HOTEL STRIKE
RIF#: 124-10279-10144   (01/11/1963)   FBI#: CR 159-757-100
  737.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, CM, REL, ASSOC, B/F INT, CRIMINAL ACT, MISUR
RIF#: 124-10217-10117   (01/14/1963)   FBI#: 92-6054-156
  738.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10263   (01/14/1963)   FBI#: 92-2989-158
  739.NO TITLE, SUBJECTS: LEONARD PATRICK
RIF#: 124-90075-10008   (01/17/1963)   FBI#: CR 92-3189-48
  740.NO TITLE, SUBJECTS: CIP, FIRES/BOMBINGS, RESTAURANTS, CG, IL
RIF#: 124-10202-10140   (01/18/1963)   FBI#: 62-9-9-1163
  741.NO TITLE, SUBJECTS: ANTHONY GIACALONE, ELSUR
RIF#: 124-10342-10123   (01/18/1963)   FBI#: ELSUR 92-490-172
  742.NO TITLE, SUBJECTS: ELOY GUTIERREZ MENOYO
RIF#: 124-90135-10074   (01/18/1963)   FBI#: 105-82298-164
  743.NO TITLE, SUBJECTS: APR, FAUGNO, ARMAND, PERSONAL HISTORY, BKG, REL, EMP, CRIMINAL ACT, KONIGSBERG, HAROLD
RIF#: 124-10300-10034   (01/21/1963)   FBI#: CR 92-5701-6
  744.NO TITLE, SUBJECTS: STEVE MAGADDINO, (ELSURS)
RIF#: 124-10346-10215   (01/22/1963)   FBI#: ELSUR 92-61-666
  745.NO TITLE, SUBJECTS: FPCC
RIF#: 124-90120-10037   (01/22/1963)   FBI#: 97-4196-840
  746.NO TITLE, SUBJECTS: CELSO MACARIO HERNANDEZ; CELSO HERNANDEZ
RIF#: 124-90145-10003   (01/22/1963)   FBI#: 105-116159-2
  747.NO TITLE, SUBJECTS: MAX LESNICK
RIF#: 124-90102-10154   (01/24/1963)   FBI#: CR 105-116193-117
  748.NO TITLE, SUBJECTS: JOAQUIN GODOY Y SOLIS; PRENSA LATINA
RIF#: 124-90094-10021   (01/28/1963)   FBI#: CR 105-80145-732
  749.NO TITLE, SUBJECTS: FPCC
RIF#: 124-90120-10036   (01/28/1963)   FBI#: 97-4196-NR
  750.NO TITLE, SUBJECTS: RICHARD THOMAS GIBSON
RIF#: 124-90146-10081   (01/28/1963)   FBI#: 105-93072-95
  751.NO TITLE, SUBJECTS: ANTHONY ZERILLI (ELSUR); LA CAUSA NOSTRA
RIF#: 124-90149-10084   (01/31/1963)   FBI#: CR 92-914-27
  752.NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA
RIF#: 124-90103-10094   (02/05/1963)   FBI#: CR 92-6450-2
  753.NO TITLE, SUBJECTS: MINUTEMEN
RIF#: 124-90129-10029   (02/05/1963)   FBI#: 105-1280-28
  754.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10119   (02/15/1963)   FBI#: 92-2989-164
  755.NO TITLE, SUBJECTS: JURE, ACA, CUBA
RIF#: 124-10217-10489   (02/19/1963)   FBI#: 105-114543-13
  756.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10035   (02/28/1963)   FBI#: CR 92-5215-30
  757.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; ANGELA PRINCE MOUTSOS
RIF#: 124-90140-10005   (03/01/1963)   FBI#: CR 100-398547-60
  758.NO TITLE, SUBJECTS: WILLIAM K. HARVEY
RIF#: 124-90092-10016   (03/05/1963)   FBI#: CR 65-67235-648
  759.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL
RIF#: 124-90139-10046   (03/12/1963)   FBI#: CR 109-12-210-4140
  760.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; ANGELA PRINCE MOUTSOS
RIF#: 124-90140-10004   (03/13/1963)   FBI#: CR 100-398547-60
  761.NO TITLE, SUBJECTS: CRIME CONDITIONS MM; CRIME CONDITIONS IN GREATER MIAMI FLORIDA
RIF#: 124-90031-10015   (03/19/1963)   FBI#: CR 62-38824-972
  762.[RESTRICTED]
RIF#: 124-90055-10018   (03/23/1963)   FBI#: CR SEE TITLE
  763.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10177   (03/26/1963)   FBI#: 92-3960-52
  764.NO TITLE, SUBJECTS: ALBERT MEADOWS
RIF#: 124-90085-10130   (03/27/1963)   FBI#: 166-491-6
  765.NO TITLE, SUBJECTS: JURE, EXILED LEADERSHIP, INTERNAL SABOTAGE
RIF#: 124-10217-10492   (03/28/1963)   FBI#: 105-114543-16
  766.NO TITLE, SUBJECTS: JOHN THOMAS DUNKIN; COMMANDOS L 66
RIF#: 124-90107-10181   (03/28/1963)   FBI#: 105-117222-46
  767.NO TITLE, SUBJECTS: JOHN THOMAS DUNKIN; COMANDOS LIBRES 66
RIF#: 124-90107-10303   (03/29/1963)   FBI#: 105-117222-NR
  768.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; FRANC PECAR
RIF#: 124-90110-10071   (03/29/1963)   FBI#: CR 105-114623-6
  769.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
  770.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
  771.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; BERNARD J. EZHAYA
RIF#: 124-90110-10046   (04/08/1963)   FBI#: CR 87-41245-1135
  772.NO TITLE, SUBJECTS: CIP, GAMBLING, INVEST, INTV, JCA, WILLIAMS, LOVELESS, OWENS, GEORGE W., DAVIS, WILLIAM RAY
RIF#: 124-10207-10201   (04/09/1963)   FBI#: 62-9-12-411
  773.NO TITLE, SUBJECTS: PPJM, RECRUITMENT, AMERICAN CODE CLERK A/O DIPLOMAT IN MOSCOW, KGB
RIF#: 124-10279-10209   (04/09/1963)   FBI#: CR 65-67406-20
  774.NO TITLE, SUBJECTS: JOHN THOMAS DUNKIN; COMANDOS L-66
RIF#: 124-90107-10217   (04/09/1963)   FBI#: 105-117222-65
  775.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; FRANC PECAR
RIF#: 124-90110-10072   (04/09/1963)   FBI#: CR 105-114623-7
  776.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; FRANC PECAR
RIF#: 124-90110-10070   (04/10/1963)   FBI#: CR 105-114623-6
  777.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; BOLIVIAN PLANE CRASH 3-17-63 REPORTED ACQUIREMENT OF DOCUMEN
RIF#: 124-90139-10141   (04/15/1963)   FBI#: CR 109-653-57
  778.NO TITLE, SUBJECTS: JOHN THOMAS DUNKIN; COMANDOS L-66
RIF#: 124-90107-10213   (04/19/1963)   FBI#: 105-117222-61
  779.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA
RIF#: 124-90101-10071   (04/23/1963)   FBI#: 92-4194-2
  780.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; JOAQUIN PALACIO
RIF#: 124-90137-10325   (04/23/1963)   FBI#: CR 105-120213-1
  781.NO TITLE, SUBJECTS: NOFIO PECORA; CRIME CONDITONS IN LOUISIANNA AND MISSISSIPPI
RIF#: 124-90093-10008   (04/27/1963)   FBI#: CR 62-9-33-395
  782.NO TITLE, SUBJECTS: APR, EMP, TEAMSTERS, ASSOC, ADO, JHO, RACK AND SUBV
RIF#: 124-10291-10333   (04/30/1963)   FBI#: CR 62-9-15-285
  783.NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA
RIF#: 124-90103-10020   (04/30/1963)   FBI#: 92-2940-401
  784.NO TITLE, SUBJECTS: MZF, ASSOC, B/F INT, ACA, INFT, INFO, NEG, GAMBLING
RIF#: 124-10212-10160   (05/01/1963)   FBI#: CR 105-120916-1
  785.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; ESTHER DE RODRIGUEZ
RIF#: 124-90137-10322   (05/01/1963)   FBI#: CR 105-120421-1
  786.NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; JOAQUIN PALACIO
RIF#: 124-90137-10324   (05/03/1963)   FBI#: CR 105-120213-1
  787.NO TITLE, SUBJECTS: JURE, SUPPORT, EXILE ORGANIZATIONS, FINANCE
RIF#: 124-10217-10494   (05/04/1963)   FBI#: 105-114543-18
  788.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10181   (05/07/1963)   FBI#: 92-3960-55
  789.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10138   (05/08/1963)   FBI#: 92-2989-NR
  790.NO TITLE, SUBJECTS: CHARLES TOURINE; JOSEPH FRANCIS NESLINE
RIF#: 124-90097-10019   (05/08/1963)   FBI#: 166-637-3
  791.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10286-10127   (05/20/1963)   FBI#: 165-1066-2, 3, 4
  792.NO TITLE, SUBJECTS: FPCC; FAIR PLAY FOR CUBA COMMITTEE
RIF#: 124-90120-10060   (05/25/1963)   FBI#: 97-4196-854
  793.NO TITLE, SUBJECTS: LCA, ASSOC, CUBA IN ARMS
RIF#: 124-10213-10483   (05/27/1963)   FBI#: CR 105-121229-1
  794.NO TITLE, SUBJECTS: LEONARD PATRICK
RIF#: 124-90075-10010   (05/28/1963)   FBI#: CR 92-3189-50
  795.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIMINAL ACT, INTV, POLIMENI, GIUSEPPE, ORGANIZATION HISTORY AND BKG, MEMBERSHIP CEREMONY
RIF#: 124-10200-10431   (05/31/1963)   FBI#: 92-6054-275
  796.NO TITLE, SUBJECTS: LCN, ASSOC, CRIMINAL ACT, CONSPR, MEMBERSHIP, ORGANIZATION AND LEADERSHIP, TESUR, MISUR
RIF#: 124-10200-10435   (05/31/1963)   FBI#: 92-6054-279
  797.NO TITLE, SUBJECTS: LCN, ASSOC, GAMBLING ACT, CONSPR, LEADERSHIP, CRIMINAL ACT, BOOKMAKER
RIF#: 124-10200-10439   (05/31/1963)   FBI#: 92-6054-282
  798.NO TITLE, SUBJECTS: LCN, ASSOC, ADMIN
RIF#: 124-10284-10276   (06/01/1963)   FBI#: 92-6054-266
  799.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV
RIF#: 124-10212-10001   (06/03/1963)   FBI#: 62-9-12-430
  800.NO TITLE, SUBJECTS: LCN, ASSOC, ORGANIZATION AND LEADERSHIP, MEMBERSHIP, CRIMINAL ACT, CONSPR
RIF#: 124-10200-10443   (06/04/1963)   FBI#: 92-6054-286
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