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

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  701.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
  702.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
  703.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
  704.NO TITLE, SUBJECTS: JFC, SUR, RES, REL, ASSOC, BUSS, BANK FINANCES, CRIM ACT, TAX RECORDS, OC
RIF#: 124-10292-10062   (04/03/1961)   FBI#: 92-2824-65
  705.NO TITLE, SUBJECTS: JFC, REL, TRA, SUR, ASSOC, CRIM ACT, RES, APALACHIN MEETING, ATTORNEY, B/F INT, GAMBLING OPERATION
RIF#: 124-10292-10076   (05/04/1961)   FBI#: 92-2824-81, 82, 83
  706.NO TITLE, SUBJECTS: JFC, SUR, RES, ASSOC, CRIM ACT, REL, BUSS, TRA
RIF#: 124-10292-10079   (08/10/1961)   FBI#: 92-2824-87
  707.NO TITLE, SUBJECTS: JFC, SUR, RES, BANK RECORDS, REL, BUSS, ASSOC, GAMBLING ACT, INTV, VUCI, FRANK LEA, KOHN, AARON M., RECHENBERG, GEORGE FREDERICK, PATRONO, JOHNNY ROSS
RIF#: 124-10292-10082   (10/16/1961)   FBI#: 92-2824-90, 91, 92
  708.NO TITLE, SUBJECTS: JFC, BKG, RES, REL, ARREST, APALACHIN MEETING, CRIMINAL ACT, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, ASSOC, BUSS, TRA, MED
RIF#: 124-10292-10083   (03/23/1962)   FBI#: 92-2824-93, 94
  709.NO TITLE, SUBJECTS: FS, SCOTT, ED, MEETING, ACA, ASSOC, AKA, BKG
RIF#: 124-10292-10145   (08/20/1973)   FBI#: CR 2-2005-16
  710.NO TITLE, SUBJECTS: MTP, CORRELATION SUMMARY, SEE REFERENCES, AKA, REL, RES, MEMBER, CP, ASSOC, TRA, EMP, ARREST
RIF#: 124-10292-10321   (05/07/1969)   FBI#: 64-29479-11
  711.NO TITLE, SUBJECTS: MIRR, OBA, ASSOC, PRESS CONFERENCE, MISSLE SITES, CUBA
RIF#: 124-10293-10059   (03/10/1966)   FBI#: 97-4474-275
  712.NO TITLE, SUBJECTS: LCN, MEMBERS, RES, LAKE COUNTY, IN
RIF#: 124-10293-10337   (09/11/1967)   FBI#: 92-6054-2101
  713.NO TITLE, SUBJECTS: SGI, ASSOC, GAMBLING ACT, PINK CLOCK BAR, BUSS
RIF#: 124-10293-10474   (03/28/1962)   FBI#: 92-3171-667
  714.NO TITLE, SUBJECTS: FS, OBA, TERRORIST ACT, RMN, RES, MED, ESPIONAGE ACT, ASSA, ATTEMPT, INTEL OFFICIER
RIF#: 124-10294-10222   (02/24/1977)   FBI#: 105-165503-1ST NR 51
  715.NO TITLE, SUBJECTS: MDL, AKA, BKG, PDL, MIL, REL, EMP, POLIT ACT
RIF#: 124-10294-10304   (10/29/1974)   FBI#: 105-80115-15, 16
  716.NO TITLE, SUBJECTS: SO, RES, ORBON, JULIAN, TOLLS CALLS, ASSOC
RIF#: 124-10296-10033   (06/16/1965)   FBI#: CR 105-135351-10
  717.NO TITLE, SUBJECTS: NRO, ASSOC, DESCR, GAMBLING A/O CRIM ACT, OC, B/F INT, POLIT, RACK, PDT
RIF#: 124-10296-10110   (11/02/1951)   FBI#: CR 62-75147-39-75
  718.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
  719.NO TITLE, SUBJECTS: WHJ, ASSOC, RCK, IDENT, BKG, AKA, MIL SERV, EMP
RIF#: 124-10296-10130   (03/23/1970)   FBI#: CR 163-1504-7
  720.NO TITLE, SUBJECTS: JAN, ASSOC, MEETING, CUBAN EXILES
RIF#: 124-10296-10178   (04/16/1958)   FBI#: CR 97-3445-11, 12
  721.NO TITLE, SUBJECTS: JAN, ASSOC, POLIT ACT, OVERTHROW BATISTA
RIF#: 124-10296-10187   (10/19/1957)   FBI#: CR 109-430-1839, 1840
  722.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, CRIM ACT, GAMBLING ACT, MISUR
RIF#: 124-10297-10123   (08/21/1968)   FBI#: 92-6054-2389
  723.NO TITLE, SUBJECTS: FS, MERCENARIES, TRAINING, NICARAGUA
RIF#: 124-10297-10146   (08/24/1970)   FBI#: 105-202233-7
  724.NO TITLE, SUBJECTS: FS, MERCENARIES, TRAINING, NICARAGUA
RIF#: 124-10297-10156   (10/08/1970)   FBI#: 105-202233-12
  725.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
  726.NO TITLE, SUBJECTS: JFC, REL, TRA, RES, LCN, ASSOC, TOLL CALL, EMP, FISUR, CRIMINAL ACT
RIF#: 124-10298-10053   (07/07/1966)   FBI#: 92-2824-123, 124, 125, 126, 12
  727.NO TITLE, SUBJECTS: SGI, ASSOC, FINANCES, B/F INT, INTV, NUMEROUS INDIVIDUALS, BKG, RES, DESCR, GAMBLING ACT, ANTI-RACKETEERING
RIF#: 124-10298-10170   (06/30/1961)   FBI#: 92-3171-304
  728.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10299-10039   (05/14/1970)   FBI#: CR 113-7-211-54
  729.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10300-10008   (12/05/1966)   FBI#: CR 105-141614-28
  730.NO TITLE, SUBJECTS: MR, LORIE, JORGE RAUL ROBLEJO, RES, POLIT ACT, TRA, ASSOC, POLIT PRISONERS
RIF#: 124-10300-10012   (07/14/1967)   FBI#: CR 105-147458-52
  731.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10300-10024   (07/10/1967)   FBI#: CR 105-162207-3
  732.NO TITLE, SUBJECTS: APR, FAUGNO, ARMAND, RES, REL, CRIMINAL ACT, BUSS, CABANA CLUB, TOLL RECORDS
RIF#: 124-10300-10032   (11/25/1964)   FBI#: CR 92-5701-12, 11
  733.NO TITLE, SUBJECTS: APR, ASSOC, RES, SHYLOCK ACT, NUMBERS ACT, RAID
RIF#: 124-10300-10033   (11/29/1963)   FBI#: CR 92-5701-9
  734.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
  735.NO TITLE, SUBJECTS: APR, SABATO, GIUSEPPE, RES, REL, CRAP GAME, ENGLEWOOD COUNTRY CLUB, TESUR, MISUR
RIF#: 124-10300-10040   (02/14/1964)   FBI#: CR 92-6186-21
  736.NO TITLE, SUBJECTS: APR, ASSOC, LCN, MEMBERS, GAMBLING ACT, GRAND JURY, LEGAL BUSS, CRIMINAL ACT, NJ
RIF#: 124-10300-10046   (06/27/1963)   FBI#: CR 62-9-31-434
  737.NO TITLE, SUBJECTS: APR, ASSOC, BRIGUGLIO, SALVATORE ANTHONY, APPEAL, CAMPAIGN, EMP, CRIMINAL ACT
RIF#: 124-10300-10047   (11/19/1965)   FBI#: CR 92-7059-11, 10
  738.NO TITLE, SUBJECTS: APR, LCN, ASSOC, GAMBLING ACT, CRIMINAL ACT, NJ
RIF#: 124-10300-10048   (02/28/1962)   FBI#: CR 62-9-31-359
  739.NO TITLE, SUBJECTS: NRO, ASSOC, JURE, ACA, MIL EQUIPMENT
RIF#: 124-10300-10060   (06/27/1967)   FBI#: CR 92-6692-92
  740.NO TITLE, SUBJECTS: NRO, ASSOC, BKG, RES, CRIM ACT
RIF#: 124-10300-10077   (07/12/1967)   FBI#: CR 92-6692-89
  741.NO TITLE, SUBJECTS: NRO, ASSOC, BKG, DEPORTED, B/F INT, CRIM ACT
RIF#: 124-10300-10078   (01/26/1961)   FBI#: CR 97-4454-8
  742.NO TITLE, SUBJECTS: FS, BKG, ACA, PEP, ASSOC
RIF#: 124-10301-10106   (11/19/1963)   FBI#: 2-1499-118
  743.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10302-10020   (01/10/1964)   FBI#: 29-31889-206
  744.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10302-10021   (01/15/1964)   FBI#: 29-31889-207
  745.NO TITLE, SUBJECTS: DEB, EDWARDS RECORDER, ELSUR
RIF#: 124-10302-10026   (01/16/1964)   FBI#: 29-31889-209
  746.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10302-10034   (01/17/1964)   FBI#: 29-31889-216
  747.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10302-10035   (02/05/1964)   FBI#: 29-31889-217
  748.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10302-10038   (02/18/1964)   FBI#: 29-31889-220
  749.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10302-10111   (05/14/1970)   FBI#: 2-1423-1ST NR 135
  750.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
  751.NO TITLE, SUBJECTS: FS, BKG, RES, ASSOC, TRA, ARREST, SMUGGLING, WEAPONS, PRO-CASTRO
RIF#: 124-10302-10228   (01/26/1959)   FBI#: 2-1499-17
  752.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
  753.NO TITLE, SUBJECTS: FS, AKA, ASSOC, TRA, MIL, TRAINING, CONSPR, INVADE CUBA, TESUR
RIF#: 124-10302-10272   (05/06/1960)   FBI#: 2-1499-47
  754.NO TITLE, SUBJECTS: FS, AKA, ASSOC, TRA, MIL, TRAINING, CONSPR, INVADE CUBA
RIF#: 124-10302-10273   (05/10/1960)   FBI#: 2-1499-48
  755.NO TITLE, SUBJECTS: JAN, MARTINEZ, RICARDO, ACA, RCK, DESCR, POLIT ACT, TRA, REL, RES, EMP
RIF#: 124-10306-10020   (06/12/1961)   FBI#: CR 105-99965-1
  756.NO TITLE, SUBJECTS: NRO, THP, CRIME CONDITIONS, INTV, NUMEROUS INDIVIDUALS
RIF#: 124-10306-10039   (09/27/1961)   FBI#: CR 62-9-29-340
  757.NO TITLE, SUBJECTS: SGI, ASSOC, RES
RIF#: 124-10308-10002   (04/23/1962)   FBI#: 92-3171-695
  758.NO TITLE, SUBJECTS: SGI, ASSOC, SKAR, MANNY, B/F INT, SAHARA INN NORTH MOTEL
RIF#: 124-10308-10094   (07/03/1962)   FBI#: 92-3171-788
  759.NO TITLE, SUBJECTS: SGI, ASSOC, AKA, PA, MCGUIRE SISTERS, NY, REL
RIF#: 124-10308-10104   (07/09/1962)   FBI#: 92-3171-798
  760.NO TITLE, SUBJECTS: USSS
RIF#: 124-10311-10292   (12/23/1964)   FBI#: 62-27799-513
  761.NO TITLE, SUBJECTS: ELIZABETH CATLETT MORA
RIF#: 124-10313-10012   (10/20/1970)   FBI#: 100-395934-120
  762.NO TITLE, SUBJECTS: CHARLES SMALL, SECURITY INVESTIGATIONS OF INDIVIDUALS
RIF#: 124-10314-10001   (03/10/1970)   FBI#: 100-12632-NR
  763.NO TITLE, SUBJECTS: MARK LANE
RIF#: 124-10320-10087   (05/13/1964)   FBI#: 100-409763-79
  764.NO TITLE, SUBJECTS: MARK LANE
RIF#: 124-10320-10281   (01/05/1965)   FBI#: 100-409763-155
  765.NO TITLE, SUBJECTS: MARK LANE
RIF#: 124-10320-10382   (09/29/1967)   FBI#: 100-409763-NR
  766.NO TITLE, SUBJECTS: CIA LIAISON FILE
RIF#: 124-10325-10251   (10/21/1960)   FBI#: 62-80750-3651
  767.NO TITLE, SUBJECTS: CIA LIAISON FILE
RIF#: 124-10325-10254   (09/28/1961)   FBI#: 62-80750-3846
  768.NO TITLE, SUBJECTS: CIA LIAISON FILE
RIF#: 124-10325-10255   (10/24/1961)   FBI#: 62-80750-3850
  769.NO TITLE, SUBJECTS: CIA HQ LIAISON FILE
RIF#: 124-10325-10299   (09/15/1961)   FBI#: 62-80750-NR
  770.NO TITLE, SUBJECTS: CIA LIAISON FILE
RIF#: 124-10325-10316   (08/19/1963)   FBI#: 62-80750-4136
  771.NO TITLE, SUBJECTS: CIA LIAISON FILE
RIF#: 124-10325-10318   (09/11/1963)   FBI#: 62-80750-4166
  772.NO TITLE, SUBJECTS: CARLOS BRINGUIER
RIF#: 124-10326-10093   (03/16/1962)   FBI#: 105-1095-99
  773.NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON)
RIF#: 124-10326-10098   (06/10/1953)   FBI#: 62-99724-1
  774.NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON)
RIF#: 124-10326-10099   (03/09/1954)   FBI#: 62-99724-8
  775.NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON)
RIF#: 124-10326-10100   (04/30/1954)   FBI#: 62-99724-9, 10
  776.NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON)
RIF#: 124-10326-10103   (03/17/1965)   FBI#: 62-99724-74
  777.NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON)
RIF#: 124-10326-10104   (01/13/1967)   FBI#: 62-99724-78
  778.NO TITLE, SUBJECTS: BUREAU SOURCE 100 (ANGLETON)
RIF#: 124-10326-10105   (04/20/1970)   FBI#: 62-99724-81
  779.NO TITLE, SUBJECTS: ANTI CASTRO ACTIVITIES IS-CUBA
RIF#: 124-10326-10149   (04/05/1962)   FBI#: 105-35253-991
  780.NO TITLE, SUBJECTS: ANTI CASTRO ACTIVITIES IS-CUBA
RIF#: 124-10326-10183   (10/04/1963)   FBI#: 105-35253-1246
  781.NO TITLE, SUBJECTS: ANTI CASTRO ACTIVITIES IS-CUBA
RIF#: 124-10326-10191   (03/29/1962)   FBI#: 105-35253-987
  782.NO TITLE, SUBJECTS: SANTIAGO ALVAREZ RODRIGUEZ
RIF#: 124-10332-10018   (08/04/1961)   FBI#: 105-88025-9
  783.NO TITLE, SUBJECTS: SANTIAGO ALVAREZ RODRIGUEZ
RIF#: 124-10332-10043   (01/28/1964)   FBI#: CR 109-430-2463
  784.NO TITLE, SUBJECTS: SANTIAGO ALVAREZ RODRIGUEZ
RIF#: 124-10332-10047   (10/19/1962)   FBI#: CR 2-1622-178
  785.NO TITLE, SUBJECTS: SANTIAGO ALVAREZ RODRIGUEZ
RIF#: 124-10332-10050   (10/04/1963)   FBI#: CR 97-4814-6
  786.NO TITLE, SUBJECTS: MEYER LANSKY (ELSUR)
RIF#: 124-10334-10175   (10/30/1963)   FBI#: ELSUR 92-424-69
  787.NO TITLE, SUBJECTS: NICHOLAS CIVELLA (ELSUR)
RIF#: 124-10338-10018   (01/30/1962)   FBI#: ELSUR 92-116-1420
  788.NO TITLE, SUBJECTS: NICHOLAS CIVELLA (ELSUR)
RIF#: 124-10338-10023   (03/16/1962)   FBI#: ELSUR 92-116-1471
  789.NO TITLE, SUBJECTS: NICHOLAS CIVELLA (ELSUR)
RIF#: 124-10338-10027   (04/02/1962)   FBI#: ELSUR 92-116-1486
  790.NO TITLE, SUBJECTS: NICHOLAS CIVELLA (ELSUR)
RIF#: 124-10338-10037   (06/07/1962)   FBI#: ELSUR 92-116-1556
  791.NO TITLE, SUBJECTS: NICHOLAS CIVELLA (ELSUR)
RIF#: 124-10338-10070   (01/30/1962)   FBI#: ELSUR 92-116A-86A
  792.NO TITLE, SUBJECTS: NEVADA GAMBLING INDUSTRY
RIF#: 124-10342-10000   (11/16/1964)   FBI#: ELSUR 92-795-31
  793.NO TITLE, SUBJECTS: ANTHONY GIACALONE, ELSUR
RIF#: 124-10342-10123   (01/18/1963)   FBI#: ELSUR 92-490-172
  794.NO TITLE, SUBJECTS: STEVE MAGADDINO, (ELSURS)
RIF#: 124-10346-10215   (01/22/1963)   FBI#: ELSUR 92-61-666
  795.NO TITLE, SUBJECTS: JAMES PLUMERI
RIF#: 124-10347-10005   (11/15/1964)   FBI#: CR 62-9-29-824
  796.NO TITLE, SUBJECTS: JAMES PLUMERI
RIF#: 124-10347-10020   (06/12/1958)   FBI#: CR 92-3083-20
  797.NO TITLE, SUBJECTS: JAMES PLUMERI
RIF#: 124-10347-10021   (09/23/1960)   FBI#: CR 92-3083-46
  798.NO TITLE, SUBJECTS: JAMES PLUMERI
RIF#: 124-10347-10024   (04/30/1958)   FBI#: CR 92-3396-16
  799.NO TITLE, SUBJECTS: JAMES PLUMERI
RIF#: 124-10347-10025   (06/25/1958)   FBI#: CR 92-3396-18
  800.NO TITLE, SUBJECTS: JAMES PLUMERI
RIF#: 124-10347-10027   (07/28/1958)   FBI#: CR 92-3396-21
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