| 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 |