| 301. | NO TITLE, SUBJECTS: NRO, CARBAJAL, NICHOLAS G., INTV, BUSS, SLOT MACHINES RIF#: 124-10302-10203 (10/11/56) FBI#: 143-210-21 |
| 302. | NO TITLE, SUBJECTS: NRO, SHIPMENT, SLOT MACHINES, BUSS, ASSOC RIF#: 124-10302-10202 (10/11/56) FBI#: 143-210-20 |
| 303. | NO TITLE, SUBJECTS: NRO, TRANSSHIPPED, SLOT MACHINES, ASSOC, CUBA RIF#: 124-10302-10201 (09/06/56) FBI#: 143-210-19 |
| 304. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10200 (09/14/56) FBI#: 143-210-18 |
| 305. | NO TITLE, SUBJECTS: NRO, JFK, NRA A/O AOKRI RIF#: 124-10302-10199 (00/00/00) FBI#: 143-210-1ST NR 17, 2ND NR 17 |
| 306. | NO TITLE, SUBJECTS: NRO, SEIZED, SLOT MACHINES RIF#: 124-10302-10198 (09/06/56) FBI#: 143-210-16, 17 |
| 307. | NO TITLE, SUBJECTS: NRO, SEIZED, SLOT MACHINES RIF#: 124-10302-10197 (09/06/56) FBI#: 143-210-15 |
| 308. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10196 (09/13/56) FBI#: 143-210-14 |
| 309. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10195 (09/06/56) FBI#: 143-210-13 |
| 310. | NO TITLE, SUBJECTS: NRO, ASSOC, BUSS, SHIPPING, SLOT MACHINE PARTS RIF#: 124-10302-10194 (08/31/56) FBI#: 143-210-12 |
| 311. | NO TITLE, SUBJECTS: NRO, DESCR, ASSOC, BUSS, SHIPPING, SLOT MACHINES RIF#: 124-10302-10193 (08/24/56) FBI#: 143-210-11 |
| 312. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10192 (08/14/56) FBI#: 143-210-10 |
| 313. | NO TITLE, SUBJECTS: NRO, ASSOC, BUSS, SHIPPING, SLOT MACHINE PARTS, CUBA RIF#: 124-10302-10191 (08/08/56) FBI#: 143-210-9 |
| 314. | NO TITLE, SUBJECTS: NRO, ASSOC, SHIPPING, SLOT MACHINES, CUBA RIF#: 124-10302-10190 (08/09/56) FBI#: 143-210-8 |
| 315. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10189 (08/10/56) FBI#: 143-210-7 |
| 316. | NO TITLE, SUBJECTS: NRO, SHIPPING, SLOT MACHINE PARTS, CUBA, MEDIA COVERAGE RIF#: 124-10302-10188 (08/07/56) FBI#: 143-210-5, 6 |
| 317. | NO TITLE, SUBJECTS: NRO, SLOT MACHINES, EMP, BKG, AKA, MIL SERV, GAMBLING; ACT RIF#: 124-10302-10187 (08/06/56) FBI#: 143-210-4 |
| 318. | NO TITLE, SUBJECTS: NRO, BUSS ACT RIF#: 124-10302-10186 (08/08/56) FBI#: 143-210-3 |
| 319. | NO TITLE, SUBJECTS: NRO, ADMIN RIF#: 124-10302-10185 (08/07/56) FBI#: 143-210-2 |
| 320. | NO TITLE, SUBJECTS: NRO, ASSOC, TELCAL, SLOT MACHINE RIF#: 124-10302-10184 (08/08/56) FBI#: 143-210-1 |
| 321. | NO TITLE, SUBJECTS: DOC ADVISES SECTION 14 PROCESSED IN MAIN FILE OF JRM RIF#: 124-10226-10206 (00/00/00) FBI#: 52-72398-302 THRU 340 |
| 322. | NO TITLE, SUBJECTS: NRO, ADMIN RIF#: 124-10226-10304 (02/12/78) FBI#: 92-9844-1ST NR 25 |
| 323. | NO TITLE, SUBJECTS: NRO, US PENITENTIARY, ATLANTA, GA RIF#: 124-10226-10303 (02/07/73) FBI#: 92-9844-25 |
| 324. | NO TITLE, SUBJECTS: NRO, ADMIN RIF#: 124-10302-10182 (02/13/78) FBI#: 87-122611-1ST NR 6 |
| 325. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10181 (06/07/74) FBI#: 87-122611-6 |
| 326. | NO TITLE, SUBJECTS: NRO, ASSOC, REHEARING RIF#: 124-10302-10180 (12/21/72) FBI#: 87-122611-5 |
| 327. | NO TITLE, SUBJECTS: NRO, ASSOC, PETITION RIF#: 124-10302-10179 (10/26/72) FBI#: 87-122611-4 |
| 328. | NO TITLE, SUBJECTS: NRO, ASSOC, PETITION RIF#: 124-10302-10178 (09/06/72) FBI#: 87-122611-2, 3 |
| 329. | NO TITLE, SUBJECTS: NRO, ASSOC, PETITION RIF#: 124-10302-10177 (08/07/72) FBI#: 87-122611-1 |
| 330. | NO TITLE, SUBJECTS: NRO, ADMIN RIF#: 124-10226-10234 (02/13/78) FBI#: 93-37077-1ST NR 4 |
| 331. | NO TITLE, SUBJECTS: NRO, RES, MIAMI BEACH, FL, FINANCIAL OBLIGATIONS, EOUSA RIF#: 124-10226-10233 (06/13/68) FBI#: 93-37077-3, 4 |
| 332. | NO TITLE, SUBJECTS: NRO, FINANCIAL ABILITY, RELEASED, FEDERAL PENITENTIARY,; RES, MIAMI BEACH, FL, EMP, INTERNATIONAL LITHOGRAPHERS RIF#: 124-10226-10232 (03/29/67) FBI#: 93-37077-1, 2 |
| 333. | NO TITLE, SUBJECTS: NRO, RES, EMP ACT, SENTENCED, FIVE YEARS, FEDERAL; PENITENTIARY, ATLANTA, GA RIF#: 124-10226-10310 (09/08/72) FBI#: 92-9844-22, 23, 24 |
| 334. | NO TITLE, SUBJECTS: NRO, RES, PROSECUTION, BKG, CRIMINAL HISTORY, ASSOC,; EMP RIF#: 124-10226-10309 (02/24/72) FBI#: 92-9844-20, 21 |
| 335. | NO TITLE, SUBJECTS: NRO, US DISTRICT COURT, GUILTY, SENTENCED RIF#: 124-10226-10308 (02/18/72) FBI#: 92-9844-19 |
| 336. | NO TITLE, SUBJECTS: NRO, IDENT RECORDS, RCK RIF#: 124-10226-10307 (02/16/72) FBI#: 92-9844-18 |
| 337. | NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, ASSOC, CRIM ACT, LEGITIMATE; ENTERPRISES, TRA RIF#: 124-10226-10306 (03/18/69) FBI#: 92-9844-10, 11, 12, 13, 14, 15 |
| 338. | NO TITLE, SUBJECTS: NRO, RES, PROSECUTION, BKG, CRIMINAL HISTORY, ASSOC,; EMP RIF#: 124-10226-10309 (02/24/72) FBI#: 92-9844-20, 21 |
| 339. | NO TITLE, SUBJECTS: NRO, US DISTRICT COURT, GUILTY, SENTENCED RIF#: 124-10226-10308 (02/18/72) FBI#: 92-9844-19 |
| 340. | NO TITLE, SUBJECTS: NRO, IDENT RECORDS, RCK RIF#: 124-10226-10307 (02/16/72) FBI#: 92-9844-18 |
| 341. | NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, ASSOC, CRIM ACT, LEGITIMATE; ENTERPRISES, TRA RIF#: 124-10226-10306 (03/18/69) FBI#: 92-9844-10, 11, 12, 13, 14, 15 |
| 342. | NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, CRIMINAL RECORD, ASSOC,; CRIM ACT, LEGITIMATE ENTERPRISES, PHYSICAL DESCR RIF#: 124-10226-10305 (03/31/67) FBI#: 92-9844-1, 2, 3, 4, 5, 6, 7, 8 |
| 343. | NO TITLE, SUBJECTS: NRO, ASSOC, SMO, GAMBLING, B/F INT, SANS SOUCI NIGHT; CLUB, HAVANA, RACK ACT RIF#: 124-10291-10369 (12/31/52) FBI#: CR 62-75147-210-15, 19 |
| 344. | NO TITLE, SUBJECTS: NRO, REL, EMP, GAMBLING, ASSOC, CUBAN GOVERNMENT; OFFICIALS, RACK ACT RIF#: 124-10291-10373 (01/27/53) FBI#: CR 62-75147-210-27 |
| 345. | NO TITLE, SUBJECTS: NRO, ASSOC, ARREST, GAMBLING ACT, RACK ACT RIF#: 124-10291-10376 (03/17/53) FBI#: CR 62-75147-210-38 |
| 346. | NO TITLE, SUBJECTS: NRO, ASSOC, ARREST, GAMBLING ACT, RACK ACT RIF#: 124-10291-10377 (03/17/53) FBI#: CR 62-75147-210-39 |
| 347. | NO TITLE, SUBJECTS: NRO, GARCIA, JORGE EVARISTO MECALLING, ASSOC, POLIT,; CUBAN EXILES, B/F INT, ACA RIF#: 124-10291-10395 (07/30/60) FBI#: CR 97-3963-5 |
| 348. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10291-10396 (03/09/67) FBI#: CR 105-84730-22 |
| 349. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10291-10398 (01/15/60) FBI#: CR 105-81895-5 |
| 350. | NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10291-10399 (01/14/60) FBI#: CR 105-81895-15 |
| 351. | NO TITLE, SUBJECTS: [ RESTRICTED ) RIF#: 124-10291-10400 (04/15/60) FBI#: CR 105-81895-31 |
| 352. | NO TITLE, SUBJECTS: NRO, ASSOC, CUBAN EXILES, POLIT, B/F INT, BILTMORE; TERRACE HOTEL, ACA RIF#: 124-10291-10401 (09/16/60) FBI#: CR 105-81895-33 |
| 353. | NO TITLE, SUBJECTS: NRO, ASSOC, CUBAN EXILES, POLIT, B/F INT, ACA, BILTMORE; TERRACE HOTEL, INTV, MIRANDA, ROBERTO RAMIRO FERNANDEZ RIF#: 124-10291-10402 (10/26/60) FBI#: CR 105-81895-35, 37 |
| 354. | NO TITLE, SUBJECTS: NRO, ASSOC, SANDOVAL, CARLO ELADIO, AKA, TRA, SUR,; DESCR, BKG, PASSPORT RIF#: 124-10296-10134 (11/04/60) FBI#: CR 105-90858-4, 5 |
| 355. | NO TITLE, SUBJECTS: NRO, GAMBLING A/O CRIM ACT, BUSS, CUBA RIF#: 124-10296-10136 (04/17/53) FBI#: CR 62-99328-3 |
| 356. | NO TITLE, SUBJECTS: NRO, GAMBLING A/O CRIM ACT, BUSS, CUBA RIF#: 124-10296-10137 (04/16/53) FBI#: CR 62-99328-4 |
| 357. | NO TITLE, SUBJECTS: [.RESTRICTED ] RIF#: 124-10296-10145 (02/18/60) FBI#: CR 105-72805-82 |
| 358. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10296-10146 (07/25/60) FBI#: CR 105-72805-108 |
| 359. | NO TITLE, SUBJECTS: NRO, GARCIA, S.ANDALIO HERMINIO DIAZ, INTV, ASSOC, ACA RIF#: 124-10291-10330 (02/08/66) FBI#: CR 105-143565-4 |
| 360. | NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, TRA, FINANCES, INDICES A/O RCK RIF#: 124-10296-10124 (04/29/74) FBI#: CR 91-42579-282 |
| 361. | NO TITLE, SUBJECTS: NRO, POLIT ACT, ACA, JULY 26 GROUP, ASSOC, PASSENGER; LISTS RIF#: 124-10306-10098 (01/02/59) FBI#: CR 109-480-1430 |
| 362. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10300-10060 (06/27/67) FBI#: CR 92-6692-92 |
| 363. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10300-10061 (07/14/67) FBI#: CR 92-6692-94 |
| 364. | NO TITLE, SUBJECTS: NRO, ASSOC, BUSS, BILTIMORE HOTEL, MM, HART, EDWARD,; INTV RIF#: 124-10300-10064 (10/15/59) FBI#: CR 97-3918-5 |
| 365. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10300-10077 (07/12/67) FBI#: CR 92-6692-89 |
| 366. | NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, CRIMINAL RECORD, ASSOC,; CRIM ACT, LEGITIMATE ENTERPRISES, PHYSICAL DESCR RIF#: 124-10226-10305 (03/31/67) FBI#: 92-9844-1, 2, 3, 4, 5, 6, 7, 8 |
| 367. | NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, ASSOC, CRIM ACT, LEGITIMATE; ENTERPRISES, TRA RIF#: 124-10226-10306 (03/18/69) FBI#: 92-9844-10, 11, 12, 13, 14, 15 |
| 368. | NO TITLE, SUBJECTS: NRO, ASSOC, EMP, RES, REL, CRIM ACT, LEGAL ENTERPRISES, INTV RIF#: 124-10279-10230 (03/11/70) FBI#: CR 92-5389-133 |
| 369. | NO TITLE, SUBJECTS: NRO, PLANS, REVOLTS, NICARAGUA, HONDURAS, DOMR, FOREIGN; POLITICAL ACT RIF#: 124-10279-10239 (07/31/52) FBI#: CR 105-9701-1114 |
| 370. | NO TITLE, SUBJECTS: NRO, ACA, ASSOC, REVOLUTIONARY ACT, TRA, INDICTMENTS,; STOLEN GUNS, BONDS RIF#: 124-10279-10253 (12/22/59) FBI#: CR 109-584-780, 785 |
| 371. | NO TITLE, SUBJECTS: NRO, SOCARRAS, CARLOS PRIO, ACA, REVOLUTIONARY ACT,; CUBA, CUBAN SECRET POLICE, ASSA ATTEMPT, BATISTA,; FULGENCIO RIF#: 124-10279-10254 (09/03/54) FBI#: CR 109-430-1271 |
| 372. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10279-10257 (06/19/63) FBI#: CR 105-86833-11 |
| 373. | NO TITLE, SUBJECTS: NRO, ASSOC, ML, INTV, MOLNER, LOUIS A., INCARCERATED,; OPINION, GAMBLING ACT RIF#: 124-10279-10240 (06/25/54) FBI#: CR 63-1106-1, 2, 3 |
| 374. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10279-10252 (12/28/59) FBI#: CR 109-584-768 |
| 375. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10181 (06/07/74) FBI#: 87-122611-6 |
| 376. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10226-10240 (07/02/58) FBI#: 97-3487-9 |
| 377. | NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, CRIMINAL RECORD, ASSOC,; CRIM ACT, LEGITIMATE ENTERPRISES, PHYSICAL DESCR RIF#: 124-10226-10305 (03/31/67) FBI#: 92-9844-1, 2, 3, 4, 5, 6, 7, 8 |
| 378. | NO TITLE, SUBJECTS: NRO, SHIPMENT, SLOT MACHINES, CUBA RIF#: 124-10302-10209 (04/08/57) FBI#: 143-210-26 |
| 379. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10300-10078 (01/26/61) FBI#: CR 97-4454-8 |
| 380. | NO TITLE, SUBJECTS: NRO, ASSOC, GM, BGK, DESCR, REL, RES, RCK, TRA, THP,; CRIM A/O GAMBLING ACT, B/F INT RIF#: 124-10296-10122 (06/29/60) FBI#: CR. 62-9-452 |
| 381. | NO TITLE, SUBJECTS: NRO, ASSOC, THP, OC, CRIM ACT, GAMBLING, NARCOTICS,; POLIT, B/F INT, P/P, BKG, DESCR RIF#: 124-10296-10119 (01/07/58) FBI#: CR 62-9-39-33 |
| 382. | NO TITLE, SUBJECTS: NRO, ASSOC, DESCR, GAMBLING A/O CRIM ACT, OC, B/F INT,; POLIT, RACK, PDT RIF#: 124-10296-10110 (11/02/51) FBI#: CR 62-75147-39-75 |
| 383. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10291-10391 (07/29/58) FBI#: CR 92-6427-X4 |
| 384. | NO TITLE, SUBJECTS: NRO, ASSOC, RES, EMP, ASSOC, LCN ACT, FUNERAL, SMO RIF#: 124-10279-10231 (06/19/67) FBI#: CR 92-5389-121, 122 |
| 385. | NO TITLE, SUBJECTS: NRO, COPPOLA, MICHAEL, INDICTMENT, FGJ, GAMBLING ACT,; BKG, ASSOC, B/F INT RIF#: 124-10306-10036 (06/12/61) FBI#: CR 92-2820-90 |
| 386. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10189 (08/10/56) FBI#: 143-210-7 |
| 387. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10192 (08/14/56) FBI#: 143-210-10 |
| 388. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10195 (09/06/56) FBI#: 143-210-13 |
| 389. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10196 (09/13/56) FBI#: 143-210-14 |
| 390. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10200 (09/14/56) FBI#: 143-210-18 |