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

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  201.NO TITLE, SUBJECTS: RAB, ACT CHECK
RIF#: 124-10203-10173   ()   FBI#:
  202.NO TITLE, SUBJECTS: RAB, ASSOC, B/F INT, IMMIGRATION PROCEEDINGS
RIF#: 124-10203-10179   ()   FBI#:
  203.NO TITLE, SUBJECTS:
RIF#: 124-10203-10196   ()   FBI#:
  204.NO TITLE, SUBJECTS:
RIF#: 124-10203-10249   ()   FBI#:
  205.NO TITLE, SUBJECTS:
RIF#: 124-10203-10255   ()   FBI#:
  206.NO TITLE, SUBJECTS:
RIF#: 124-10203-10259   ()   FBI#:
  207.NO TITLE, SUBJECTS:
RIF#: 124-10203-10263   ()   FBI#:
  208.NO TITLE, SUBJECTS:
RIF#: 124-10203-10266   ()   FBI#:
  209.NO TITLE, SUBJECTS:
RIF#: 124-10203-10269   ()   FBI#:
  210.NO TITLE, SUBJECTS:
RIF#: 124-10203-10273   ()   FBI#:
  211.NO TITLE, SUBJECTS:
RIF#: 124-10203-10338   ()   FBI#:
  212.NO TITLE, SUBJECTS: SGI, GAL, ASSOC, OC, LCN, POLICE PROTECTION, POLIT TIES
RIF#: 124-10204-10000   ()   FBI#:
  213.NO TITLE, SUBJECTS: GAL, BKG, ASSOC, ACT, TRA, REL, BUSS, COMPANION
RIF#: 124-10204-10040   ()   FBI#:
  214.NO TITLE, SUBJECTS: GAL, BKG, ASSOC, ACT, REL, TRA, EMP, RES, FGJ
RIF#: 124-10204-10068   ()   FBI#:
  215.NO TITLE, SUBJECTS:
RIF#: 124-10204-10112   ()   FBI#:
  216.NO TITLE, SUBJECTS:
RIF#: 124-10204-10166   ()   FBI#:
  217.NO TITLE, SUBJECTS:
RIF#: 124-10204-10176   ()   FBI#:
  218.NO TITLE, SUBJECTS:
RIF#: 124-10204-10193   ()   FBI#:
  219.NO TITLE, SUBJECTS:
RIF#: 124-10204-10210   ()   FBI#:
  220.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
  221.NO TITLE, SUBJECTS: SGI, BKG INVEST, ASSOC
RIF#: 124-10205-10110   (01/20/1969)   FBI#: 92-3171-2240
  222.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
  223.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
  224.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10413   (11/21/1961)   FBI#: 92-2713-247
  225.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
  226.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, B/F INT
RIF#: 124-10205-10415   (11/25/1961)   FBI#: 92-2713-249
  227.NO TITLE, SUBJECTS: CM, ASSOC, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10436   (02/05/1962)   FBI#: 92-2713-269
  228.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
  229.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
  230.NO TITLE, SUBJECTS: AGRUPACION MONTECRISTI, ANTI-CASTRO ORGANIZATION, ACA, PROPAGANDA, RADIO BROADCASTS
RIF#: 124-10205-10474   (05/16/1962)   FBI#: 105-106995-4TH NR 5
  231.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
  232.NO TITLE, SUBJECTS: CIP, SOUTHWEST CONFERENCE OFFICIALS, BRIBERY, GAMBLING ACT
RIF#: 124-10206-10128   (02/12/1962)   FBI#: 62-9-12-294, 295, 296, 297
  233.NO TITLE, SUBJECTS: LST, ASSOC, ACT, TELCAL, TRA, GAMBLING
RIF#: 124-10206-10180   (12/03/1962)   FBI#: 92-2781-646
  234.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
  235.NO TITLE, SUBJECTS: OBA, SUSP, CUBANA AIRLINES, BOMBING, TRA, ASSOC, POLIT
RIF#: 124-10206-10337   (10/15/1976)   FBI#: 2-2173-37
  236.NO TITLE, SUBJECTS: OBA, CUBANA AIRLINES, BOMBING, OBA, SUSP, DEPORTATION
RIF#: 124-10206-10361   (10/09/1976)   FBI#: 2-2173-13
  237.NO TITLE, SUBJECTS: OBA, SUSP, DEPORTATION, ARREST, CUBANA AIRLINES, BOMBING
RIF#: 124-10206-10363   (10/09/1976)   FBI#: 2-2173-11
  238.NO TITLE, SUBJECTS: OBA, SUSP, DEPORTATION, ARREST, CUBANA AIRLINES, BOMBING
RIF#: 124-10206-10365   (10/09/1976)   FBI#: 2-2173-9
  239.NO TITLE, SUBJECTS: OBA, SUSP, CUBANA AIRLINES, BOMBING, DEPORTATION
RIF#: 124-10206-10369   (10/09/1976)   FBI#: 2-2173-6
  240.NO TITLE, SUBJECTS: MRR, DIAZ, NINO, ACA
RIF#: 124-10206-10465   (01/24/1967)   FBI#: 97-4133-154
  241.NO TITLE, SUBJECTS: CIP, EDER, MAX, ASSOC, GAMBLING
RIF#: 124-10207-10139   (10/24/1963)   FBI#: 62-9-29-737
  242.NO TITLE, SUBJECTS: GAL, BKG, MED/PERS HIST, ACT, ASSOC, AA, THP
RIF#: 124-10207-10146   (09/09/1960)   FBI#: 92-3182-81
  243.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
  244.NO TITLE, SUBJECTS: FCH, JHO, ASSOC, LABOR, RACK AND SUBV, GAMBLING, NARCOTICS, PR, B/F INT
RIF#: 124-10207-10405   (11/13/1964)   FBI#: CR 62-9-48-233
  245.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10207-10417   (03/24/1977)   FBI#: 2-2173-238
  246.NO TITLE, SUBJECTS: OBA, CUBANA AIRLINES, CRASH, BARBADOS, CUBAN GOVERNMENT RPT
RIF#: 124-10207-10419   (05/19/1977)   FBI#: 2-2173-240
  247.NO TITLE, SUBJECTS: OBA, SUSP, CUBANA AIRLINES, BOMBING, BUSS, POLIT, ASSOC, VENEZUELA
RIF#: 124-10207-10422   (10/01/1977)   FBI#: 2-2173-2ND NR 241
  248.NO TITLE, SUBJECTS: COSGAYA, ALBERTO BAYO, TRA, MED HIST, REL, ASSOC, POLIT, CASTRO, FIDEL
RIF#: 124-10207-10438   (12/30/1970)   FBI#: 105-100062-6
  249.NO TITLE, SUBJECTS: THP, RACK AND SUBV, ACT, GAMBLING
RIF#: 124-10208-10000   (11/15/1963)   FBI#: 62-9-29-743
  250.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10208-10234   (10/17/1977)   FBI#: CR 202-0-18
  251.NO TITLE, SUBJECTS: LHJ, AFFIL, VENCEREMOS BRIDAGE, CUBAN ACT
RIF#: 124-10208-10374   (02/23/1971)   FBI#: 105-98177-57, 58
  252.NO TITLE, SUBJECTS: LCN, OC, RACK ACT, GAMBLING, CONSPR, MAFIA, B/F INT
RIF#: 124-10208-10407   (07/22/1964)   FBI#: 92-6054-684
  253.NO TITLE, SUBJECTS: LCN, TROPIANO, RALPH, CRIMINAL ACT, CONSPR, BRIBE, POLICE OFFFICER, ARREST
RIF#: 124-10208-10408   (07/22/1964)   FBI#: 92-6054-685
  254.NO TITLE, SUBJECTS: EB, ASSOC, COSTA RICAN REVOLUTION, OFFER, EXCLUSIVE COVERAGE, AMERICAN NEWS MAGAZINE
RIF#: 124-10208-10436   (11/22/1954)   FBI#: 2-1396-15
  255.NO TITLE, SUBJECTS: EB, APPREHENDED, MX IMMIGRATION AUTHORITIES, CHARGES, ILLEGAL ENTRY, BOND VIOLATION, FRAUD, ESCAPE
RIF#: 124-10208-10438   (01/19/1955)   FBI#: 2-1396-17
  256.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
  257.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
  258.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
  259.NO TITLE, SUBJECTS: MLE, BKG, ASSOC, SUSP, ROBBERY, ARMORED CAR
RIF#: 124-10209-10469   (09/14/1966)   FBI#: CR 70-43649-55
  260.NO TITLE, SUBJECTS: SGI, INS, DEPORTATION
RIF#: 124-10210-10096   (11/05/1974)   FBI#: 92-3171-2493
  261.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
  262.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
  263.NO TITLE, SUBJECTS: RAB, RELATIVE, NIECE, BKG
RIF#: 124-10211-10058   (03/03/1961)   FBI#: 92-2839-2ND NR 93
  264.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV
RIF#: 124-10212-10001   (06/03/1963)   FBI#: 62-9-12-430
  265.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV
RIF#: 124-10212-10030   (10/14/1963)   FBI#: 62-9-12-457
  266.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV
RIF#: 124-10212-10032   (10/21/1963)   FBI#: 62-9-12-459
  267.NO TITLE, SUBJECTS: CIP, GAMPLING, CONSPR, RACK AND SUBV
RIF#: 124-10212-10033   (10/28/1963)   FBI#: 62-9-12-460
  268.NO TITLE, SUBJECTS: CIP, GAMBLING, RACK AND SUBV
RIF#: 124-10212-10037   (11/12/1963)   FBI#: 62-9-12-464
  269.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
  270.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10236   (06/04/1971)   FBI#: 100-339235-373
  271.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10238   (06/30/1971)   FBI#: 100-339235-374
  272.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10239   (08/12/1971)   FBI#: 100-339235-375
  273.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10247   (09/29/1971)   FBI#: 100-339235-381
  274.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10248   (09/17/1971)   FBI#: 100-339235-1ST NR 381
  275.NO TITLE, SUBJECTS: SHF, TRA, PEKING, ASSOC, INVITATION
RIF#: 124-10212-10250   (10/19/1971)   FBI#: 100-339235-382
  276.NO TITLE, SUBJECTS: SHF, JFK, NRA A/O AOKRI
RIF#: 124-10212-10254   (11/11/1971)   FBI#: 100-339235-385
  277.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10259   (12/28/1971)   FBI#: 100-339235-389
  278.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10264   (02/29/1972)   FBI#: 100-339235-394
  279.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10266   (03/22/1972)   FBI#: 100-339235-396
  280.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10273   (06/27/1972)   FBI#: 100-339235-402, 403
  281.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
  282.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10212-10340   (03/02/1960)   FBI#: 100-401762-5TH NR 35
  283.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
  284.NO TITLE, SUBJECTS: LST, LCN ACT, TESTIMONY, FGJ, TRA, LAYOFF, ASSOC, GAMBLING ACT
RIF#: 124-10213-10143   (08/19/1968)   FBI#: 92-2781-1300
  285.NO TITLE, SUBJECTS: OBA, INTV, TRANSCRIPT OF ANONYMOUS CALL, SUSP, ARREST OF RMN, LIST OF BOMBINGS, LAB AND INDENT RPT
RIF#: 124-10213-10310   (03/08/1968)   FBI#: 149-5378-17
  286.NO TITLE, SUBJECTS: CUBANA AIRLINES, SUSP, BOMBING, VENEZUELAN GOVERNMENT
RIF#: 124-10213-10322   (10/12/1976)   FBI#: 2-2173-54
  287.NO TITLE, SUBJECTS: CUBANA AIRLINES, REPORTER, HERALD NEWSPAPER, FABRICIO, ROBERTO, SUSP, ARRESTED
RIF#: 124-10213-10375   (10/22/1976)   FBI#: 2-2173-158
  288.NO TITLE, SUBJECTS: SMO, REL, NEWS ARTICLE, GAMBLING ACT, THP, SUBPOENA
RIF#: 124-10213-10435   (06/13/1958)   FBI#: CR 62-9-39-57
  289.NO TITLE, SUBJECTS: LCA, ASSOC, ACA, PDT, JULY 26TH MOVEMENT
RIF#: 124-10213-10470   (03/30/1962)   FBI#: CR 105-99668-6
  290.NO TITLE, SUBJECTS: LCA, ASSOC, ACA, CUBAN EXILE
RIF#: 124-10213-10477   (05/22/1964)   FBI#: CR 105-125545-3
  291.NO TITLE, SUBJECTS: LCA, ASSOC, CUBA IN ARMS
RIF#: 124-10213-10483   (05/27/1963)   FBI#: CR 105-121229-1
  292.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/1959)   FBI#: 92-2713-57
  293.NO TITLE, SUBJECTS: ABR, SEARCH WARRANT, DAMAGE, GAMBLING CASINO
RIF#: 124-10214-10115   (05/12/1961)   FBI#: 92-2717-166
  294.NO TITLE, SUBJECTS: SMO, RECORDS, ARREST, WEAPON
RIF#: 124-10214-10226   (06/24/1958)   FBI#: 92-2918-50
  295.NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, GAMBLING ACT, B/F INT
RIF#: 124-10214-10231   (07/08/1958)   FBI#: 92-2918-53
  296.NO TITLE, SUBJECTS: CC, PLOT, ASSA, CASTRO, FIDEL, CUBAN LEADERS
RIF#: 124-10214-10253   (06/07/1965)   FBI#: CR 105-131629-32
  297.NO TITLE, SUBJECTS: CC, PLOT, ASSA, CUBAN LEADERS
RIF#: 124-10214-10255   (06/02/1965)   FBI#: CR 105-131629-1ST NR 33
  298.NO TITLE, SUBJECTS: CC, HERNANDEZ, VICTOR DOMINDADOR ESPINOSA, INTV, PLOT, ASSA, CUBAN LEADERS
RIF#: 124-10214-10256   (06/07/1965)   FBI#: CR 105-131629-34
  299.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, WIT, GRAND JURY, TEST
RIF#: 124-10214-10467   (06/05/1973)   FBI#: 26-425217-28X
  300.NO TITLE, SUBJECTS: ABR, BKG, ASSOC, CRIMINAL ACT, TRA, FINANCES
RIF#: 124-10215-10035   (05/06/1958)   FBI#: 92-2717-15
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