| 401. | NO TITLE, SUBJECTS: EB, ASSOC, OBTAINING, ARMS, AMMUNITION, BRIBERY, BREAKING AND ENTERING, TRA, PLANE, DESCR, IDENT RIF#: 124-10220-10301 (08/02/58) FBI#: 2-897-232, 233, 234, 235, 236, |
| 402. | NO TITLE, SUBJECTS: EB, ASSOC, DESCR, TRA, PLANE, IDENT CHECK RIF#: 124-10220-10300 (08/04/58) FBI#: 2-897-231 |
| 403. | NO TITLE, SUBJECTS: EB, ASSOC, OBTAINING, ARMS, AMMUNITON, INTERAMS CO., TRA, PLANE RIF#: 124-10220-10299 (08/02/58) FBI#: 2-897-230 |
| 404. | NO TITLE, SUBJECTS: MONTEL, JORGE AUGUSTO POCATERRA, DISPOSAL, BOMB SIGHTS,; EB, WHEREABOUTS, CANCELLED RIF#: 124-10220-10298 (01/08/54) FBI#: 2-897-228, 229 |
| 405. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10220-10297 (01/05/54) FBI#: 2-897-227 |
| 406. | NO TITLE, SUBJECTS: MONTEL, JORGE AUGUSTO POCATERRA, EB, DISPOSITION, BOMB; SIGHTS, RETURNED, CHARGE, CAR THEFT, BOND RIF#: 124-10220-10295 (11/02/53) FBI#: 2-897-225 |
| 407. | NO TITLE, SUBJECTS: MONTEL, JORGE AUGUSTO POCATERRA, DISPOSITION, MIL, BOMB; SIGHTS, RETURN, EB, CUSTODY RIF#: 124-10220-10294 (09/10/53) FBI#: 2-897-224 |
| 408. | NO TITLE, SUBJECTS: EB, IMITATION, MACHINE GUNS, HANSENS PATTERN SHOP,; ASSOC, TRA, RENTED AUTO, BAD CHECK, ARREST RIF#: 124-10220-10293 (07/03/53) FBI#: 2-897-223 |
| 409. | NO TITLE, SUBJECTS: MONTEL, GEORGE AUGUSTO PACATERRA, ASSOC, EB, BOMB; SIGHTS, RETURNED RIF#: 124-10220-10292 (06/04/53) FBI#: 2-897-222 |
| 410. | NO TITLE, SUBJECTS: EB, ASSOC, ARRESTED, EXTRADITE, DISPOSITION, IMITATION, MACHINE GUNS RIF#: 124-10220-10291 (05/05/53) FBI#: 2-897-220, 221 |
| 411. | NO TITLE, SUBJECTS: MONTEL, JORGE AUGUSTO POCATERRA, NOLLE PROSEQUI,; DISMISS, EB, BOMB SIGHTS, RETURNED, WHEREABOUTS RIF#: 124-10220-10290 (05/06/53) FBI#: 2-897-219 |
| 412. | NO TITLE, SUBJECTS: EB, SENTENCED, PLOT, BOMB, CARACAS, VENEZUELA,; EXTRADITE, BUSS, ASSOC, SMUGGLING GUNS RIF#: 124-10220-10289 (04/17/53) FBI#: 2-897-217, 218 |
| 413. | NO TITLE, SUBJECTS: EB, ASSOC, GUNS, EXTRADITE RIF#: 124-10220-10288 (04/17/53) FBI#: 2-897-216 |
| 414. | NO TITLE, SUBJECTS: EB, NOLLE PROSEQUI RIF#: 124-10220-10287 (03/16/53) FBI#: 2-897-215 |
| 415. | NO TITLE, SUBJECTS: EB, ASSOC, SABATINO, LOUIS A. ATTORNEY, DEFENDED,; CUBANS, POSSESSION, RIFLES RIF#: 124-10208-10444 (06/13/55) FBI#: 2-1396-22 |
| 416. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10208-10442 (04/05/55) FBI#: 2-1396-1ST NR 20 |
| 417. | NO TITLE, SUBJECTS: EB, DEPART, MX, DEPORT, US BORDER, EXPULSION RIF#: 124-10208-10441 (03/24/55) FBI#: 2-1396-20 |
| 418. | NO TITLE, SUBJECTS: EB, DEPART, MX, DEPORT, US RIF#: 124-10208-10440 (03/10/55) FBI#: 2-1396-19 |
| 419. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10208-10439 (01/25/55) FBI#: 2-1396-18 |
| 420. | NO TITLE, SUBJECTS: EB, APPREHENDED, MX IMMIGRATION AUTHORITIES, CHARGES, ILLEGAL ENTRY, BOND VIOLATION, FRAUD, ESCAPE RIF#: 124-10208-10438 (01/19/55) FBI#: 2-1396-17 |
| 421. | NO TITLE, SUBJECTS: EB, REARREST, MX POLICE, DEPORT, PENDING, LEGAL ACTION RIF#: 124-10208-10435 (12/01/54) FBI#: 2-1396-1ST NR 14 |
| 422. | NO TITLE, SUBJECTS: EB, WHEREABOUTS, GUATEMALA, CASTILLO ARMAS REVOLUTION RIF#: 124-10208-10434 (11/26/54) FBI#: 2-1396-14 |
| 423. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10208-10433 (09/10/54) FBI#: 2-1396-13 |
| 424. | NO TITLE, SUBJECTS: EB, ESCAPE, CUSTODY, WHEREABOUTS, PENDING, INACTIVE STATUS RIF#: 124-10208-10432 (08/30/54) FBI#: 2-1396-12 |
| 425. | NO TITLE, SUBJECTS: EB, VIOLATION, NEUTRALITY MATTERS, FOREIGN SERVICE; DESPATCH, REQ INVEST RIF#: 124-10208-10431 (07/16/54) FBI#: 2-1396-11 |
| 426. | NO TITLE, SUBJECTS: EB, ESCAPE, CUSTODY, MX AUTHORITIES, WHEREABOUTS RIF#: 124-10208-10430 (06/21/54) FBI#: 2-1396-10 |
| 427. | NO TITLE, SUBJECTS: ADMIN, REQ, PASSPORT A/O VISA SECTIONS, CHECK, DOS RIF#: 124-10208-10429 (07/07/54) FBI#: 2-1396-9 |
| 428. | NO TITLE, SUBJECTS: EB, VIOLATION INVEST, NEUTRALITY LAWS, BKG A/O IDENT RECORDS, FORWARDED, MX AUTHORITIES RIF#: 124-10208-10427 (06/30/54) FBI#: 2-1396-7 |
| 429. | NO TITLE, SUBJECTS: EB, BKG, ARREST, CONSPR, THEFT, GOVERNMENT PROPERTY,; GRAND JURY, INDICTMENTS RIF#: 124-10208-10426 (06/30/54) FBI#: 2-1396-6 |
| 430. | NO TITLE, SUBJECTS: EB, APPREHENDED, MX BANK POLICE, ESCAPE, WHEREABOUTS RIF#: 124-10208-10425 (06/25/54) FBI#: 2-1396-5 |
| 431. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10208-10424 (06/16/54) FBI#: 2-1396-1ST NR 4 |
| 432. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10208-10423 (02/18/54) FBI#: 2-1396-1, 2, 3, 4 |
| 433. | NO TITLE, SUBJECTS: EB, FOIA, REQ, BKG, ASSOC, SUSP, CRIMINAL ACT, DESCR,; RES, TRA, GUNS, AMM O, FBW RIF#: 124-10206-10423 (07/14/53) FBI#: 2-1377-8 |
| 434. | NO TITLE, SUBJECTS: EB, ASSOC, WHEREABOUTS, EMP, B/F INT, CONSPR, AMMO RIF#: 124-10206-10424 (12/03/53) FBI#: 2-1377-7 |
| 435. | NO TITLE, SUBJECTS: EB, ASSOC, BKG, REL, WHEREABOUTS RIF#: 124-10206-10425 (11/16/53) FBI#: 2-1377-6 |
| 436. | NO TITLE, SUBJECTS: EB, BKG, REL, RES, WHEREABOUTS RIF#: 124-10206-10426 (11/06/53) FBI#: 2-1377-5 |
| 437. | NO TITLE, SUBJECTS: EB, BKG, ASSOC, REL, RES, EMP, RCK RIF#: 124-10206-10427 (09/09/53) FBI#: 2-1377-4 |
| 438. | NO TITLE, SUBJECTS: EB, ALLEGATIONS, NEUTRALITY ACT VIOLATIONS, ADMIN RIF#: 124-10206-10428 (08/05/53) FBI#: 2-1377-3 |
| 439. | NO TITLE, SUBJECTS: EB, ALLEGATIONS, NEUTRALITY ACT VIOLATIONS, ADMIN RIF#: 124-10206-10429 (08/05/53) FBI#: 2-1377-1ST NR 2, 2 |
| 440. | NO TITLE, SUBJECTS: EB, BKG, ASSOC, CONSPR, SMUGGLING, ARMS, AMMO, B/F INT,; TRA, WHEREABOUTS, RCK RIF#: 124-10206-10430 (06/19/53) FBI#: 2-1377-1 |
| 441. | NO TITLE, SUBJECTS: EB, BKG, ASSOC, REL, DESCR, RES, EMP, RCK RIF#: 124-10206-10431 (09/14/61) FBI#: 2-1726-6 |
| 442. | NO TITLE, SUBJECTS: EB, ADMIN RIF#: 124-10206-10432 (09/01/61) FBI#: 2-1726-5 |
| 443. | NO TITLE, SUBJECTS: EB, ASSOC, BKG, EMP, RES, DESCR, RCK RIF#: 124-10206-10433 (08/21/61) FBI#: 2-1726-4 |
| 444. | NO TITLE, SUBJECTS: EB, BKG, ASSOC, CONSPR, SMUGGLING, ARMS, AMMO, CONV AND; SUBS EVENTS, AFFIL, B/F INT, DESCR RIF#: 124-10206-10434 (08/21/61) FBI#: 2-1726-3 |
| 445. | NO TITLE, SUBJECTS: EB, BKG, ASSOC, CONSPR, SMUGGLING, ARMS, AMMO, EMP, RCK RIF#: 124-10206-10435 (08/03/61) FBI#: 2-1726-2 |
| 446. | NO TITLE, SUBJECTS: EB, BKG, ASSOC, CONSPR, SMUGGLING, GUNS, ARMS, AMMO,; EMP, RCK RIF#: 124-10206-10436 (07/27/61) FBI#: 2-1726-1 |
| 447. | NO TITLE, SUBJECTS: EB, VICKERS, JESSIE, SCHEME, OBTAIN MONEY, PROPERTY,; ILLEGALLY, INVOLVING, USPS, INTERSTATE WIRE RIF#: 124-10223-10001 (01/20/59) FBI#: 36-2620-1ST NR 2, 2ND NR 2 |
| 448. | NO TITLE, SUBJECTS: EB, VICKERS, JESSIE, FORGING DOC, UTILIZING USPS,; INTERSTATE WIRE, TO DEFRAUD RIF#: 124-10223-10000 (02/03/59) FBI#: 36-2620-1, 2 |
| 449. | NO TITLE, SUBJECTS: [RESTRICTED] RIF#: 124-10206-10421 (10/20/65) FBI#: 87-85407-2 |
| 450. | NO TITLE, SUBJECTS: EB, ASSOC, RENTAL CAR RIF#: 124-10206-10422 (10/05/65) FBI#: 87-85407-1 |
| 451. | NO TITLE, SUBJECTS: EB, BKG, INCARCERATED, TWENTY FIVE YEAR SENTENCE, REL,; COOP RIF#: 124-10222-10124 (06/27/73) FBI#: 87-96876-82, 83, 84 |
| 452. | NO TITLE, SUBJECTS: EB, TRA, ISRAEL, FUGITIVE STATUS, WHEREABOUTS RIF#: 124-10222-10123 (10/13/71) FBI#: 87-96876-81 |
| 453. | NO TITLE, SUBJECTS: EB, FGJ, INDICTMENT RIF#: 124-10222-10122 (11/17/70) FBI#: 87-96876-77, 78, 79, 80 |
| 454. | NO TITLE, SUBJECTS: EB, ADMIN RIF#: 124-10222-10121 (10/16/70) FBI#: 87-96876-1ST NR 76 |
| 455. | NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10222-10120 (10/30/70) FBI#: 87-96876-76 |
| 456. | NO TITLE, SUBJECTS: EB, MONEY, SECURITIES, RECOVERED RIF#: 124-10222-10119 (10/12/70) FBI#: 87-96876-1ST NR 75 |
| 457. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10222-10118 (10/09/70) FBI#: 87-96876-75 |
| 458. | NO TITLE, SUBJECTS: EB, TRUE NAME, BURNS, JAMES CHISUM, REL, MIL SERV RIF#: 124-10222-10117 (09/24/70) FBI#: 87-96876-74 |
| 459. | NO TITLE, SUBJECTS: EB, STOLEN SECURITIES, BOND DEFAULT, ARRESTED RIF#: 124-10222-10116 (08/25/70) FBI#: 87-96876-72, 73 |
| 460. | NO TITLE, SUBJECTS: BURNS, JAMES CHISUM, FPT, IDENT, EB RIF#: 124-10222-10115 (08/06/70) FBI#: 87-96876-71 |
| 461. | NO TITLE, SUBJECTS: EB, TRA, MEXICO, DEPORTED RIF#: 124-10222-10114 (08/14/70) FBI#: 87-96876-70 |
| 462. | NO TITLE, SUBJECTS: EB, FGJ INDICTMENT, BOND DEFAULT RIF#: 124-10222-10113 (08/31/70) FBI#: 87-96876-69 |
| 463. | NO TITLE, SUBJECTS: [RESTRICTED] RIF#: 124-10222-10112 (08/14/70) FBI#: 87-96876-68 |
| 464. | NO TITLE, SUBJECTS: EB, STOLEN SECURITIES, INDICTMENT, PROSECUTION RIF#: 124-10222-10111 (08/07/70) FBI#: 87-96876-67 |
| 465. | NO TITLE, SUBJECTS: EB, TRUE NAME, BURNS, JAMES CHISUM RIF#: 124-10222-10110 (07/23/70) FBI#: 87-96876-65, 66 |
| 466. | NO TITLE, SUBJECTS: EB, ADMIN RIF#: 124-10222-10109 (08/04/70) FBI#: 87-96876-64 |
| 467. | NO TITLE, SUBJECTS: BURNS, JAMES CHISUM, 21 BEARER BONDS, ARRESTED RIF#: 124-10222-10108 (07/23/70) FBI#: 87-96876-63 |
| 468. | NO TITLE, SUBJECTS: BURNS, JAMES CHISUM, ADMIN RIF#: 124-10222-10107 (07/24/70) FBI#: 87-96876-1ST NR 62 |
| 469. | NO TITLE, SUBJECTS: EB, BKG, CRIMINAL RECORD, ASSOC RIF#: 124-10222-10106 (07/23/70) FBI#: 87-96876-61, 62 |
| 470. | NO TITLE, SUBJECTS: EB, ADMIN RIF#: 124-10222-10105 (07/22/70) FBI#: 87-96876-60 |
| 471. | NO TITLE, SUBJECTS: EB, ASSOC, STOLEN SECURITIES RIF#: 124-10222-10104 (07/20/70) FBI#: 87-96876-59 |
| 472. | NO TITLE, SUBJECTS: EVID, HDW, EB, WHEREABOUTS RIF#: 124-10222-10103 (07/17/70) FBI#: 87-96876-58 |
| 473. | NO TITLE, SUBJECTS: EB, IDENTIFIED, HARVARD GREEN MOTOR INN, NJ, PHOTOS RIF#: 124-10222-10102 (07/14/70) HQ#: 87-96876-57 |
| 474. | NO TITLE, SUBJECTS: EB, STOLEN, FORGED SECURITIES, TRA, MEXICO, BOND; DEFAULT RIF#: 124-10222-10101 (06/29/70) HQ#: 87-96876-55, 56 |
| 475. | NO TITLE, SUBJECTS: EVID, HDW, EB, TRUE NAME RIF#: 124-10222-10100 (06/22/70) FBI#: 87-96876-54 |
| 476. | NO TITLE, SUBJECTS: EB, STOLEN CANADIAN BONDS, BOND DEFAULT, 3 YEAR; SENTENCE RIF#: 124-10222-10099 (06/11/70) FBI#: 87-96 53 |
| 477. | NO TITLE, SUBJECTS: EB, ADMIN RIF#: 124-10222-10127 (06/05/70) FBI#: 87-96876-1ST NR 51 |
| 478. | NO TITLE, SUBJECTS: EB, STOLEN, FORGED SECURITIES, BOND DEFAULT RIF#: 124-10222-10098 (06/02/70) FBI#: 87-96876-51 |
| 479. | NO TITLE, SUBJECTS: EB, ASSOC, TRA, SWITZERLAND RIF#: 124-10222-10097 (04/15/70) FBI#: 87-96876-50 |
| 480. | NO TITLE, SUBJECTS: EB, STOLEN STOCK CERTIFICATES, BOND DEFAULT,; WHEREABOUTS RIF#: 124-10222-10096 (04/07/70) FBI#: 87-96876-49 |
| 481. | NO TITLE, SUBJECTS: EB, IDENT RECORD, PHOTO RIF#: 124-10222-10095 (04/06/70) FBI#: 87-96876-48 |
| 482. | NO TITLE, SUBJECTS: EB, NCIC INQUIRY, WHEREABOUTS, REL, INTV, NEG RIF#: 124-10222-10094 (12/04/69) FBI#: 87-96876-45, 46, 47 |
| 483. | NO TITLE, SUBJECTS: EB, FUGITIVE STATUS, PHOTOS, WHEREABOUTS, ASSOC RIF#: 124-10222-10093 (07/21/69) FBI#: 87-96876-41, 42, 43, 44 |
| 484. | NO TITLE, SUBJECTS: EB, WHEREABOUTS, PUBLISHED WRITE-UP, PHOTOGRAPHS, REL RIF#: 124-10222-10092 (03/31/69) FBI#: 87-96876-38, 39, 40 |
| 485. | NO TITLE, SUBJECTS: EB, APPREHENDED, BOND DEFAULT RIF#: 124-10222-10091 (03/21/69) FBI#: 87-96876-37 |
| 486. | NO TITLE, SUBJECTS: EB, WHEREABOUTS, REL, STOLEN SECURITIES RIF#: 124-10222-10090 (01/29/69) FBI#: 87-96876-36 |
| 487. | NO TITLE, SUBJECTS: EB, ADMIN RIF#: 124-10222-10089 (01/03/69) FBI#: 87-96876-1ST NR 35 |
| 488. | NO TITLE, SUBJECTS: EB, ASSOC, REL, PASSPORT, WARRANT ISSUED, WHEREABOUTS RIF#: 124-10222-10088 (11/29/68) FBI#: 87-96876-35 |
| 489. | NO TITLE, SUBJECTS: EB, ASSOC, WHEREABOUTS, BOND RIF#: 124-10222-10087 (11/20/68) FBI#: 87-96876-34 |
| 490. | NO TITLE, SUBJECTS: EB, ADMIN RIF#: 124-10222-10086 (11/04/68) FBI#: 87-96876-1ST NR 33 |
| 491. | NO TITLE, SUBJECTS: EB, FUG CARD, AKA, DESCR RIF#: 124-10222-10085 (10/16/68) FBI#: 87-96876-32, 33 |
| 492. | NO TITLE, SUBJECTS: EB, STOCKS, AGREEMENTS, CERTIFICATE RIF#: 124-10222-10084 (10/25/67) FBI#: 87-96876-1ST NR 31 |
| 493. | NO TITLE, SUBJECTS: EB, BKG INVEST, AKA, ASSOC, REL, STOCK CERTIFICATES,; HDW COMPARISON, STAMP ENDORSEMENT RIF#: 124-10222-10126 (08/22/68) FBI#: 87-96876-31 |
| 494. | NO TITLE, SUBJECTS: EB, STOCK CERTIFICATES, HDW COMPARISON, STAMP; ENDORSEMENT RIF#: 124-10222-10125 (08/23/68) FBI#: 87-96876-30 |
| 495. | NO TITLE, SUBJECTS: EVID, HDW, ROSENBERG, MORRIS H., EB, STOCK CERTIFICATES RIF#: 124-10222-10083 (07/29/68) FBI#: 87-96876-29 |
| 496. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10205-10466 (12/07/59) FBI#: CR 109-584-686, 689 |
| 497. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF RM RIF#: 124-10205-10465 (00/00/00) FBI#: CR 2-1622-38 |
| 498. | NO TITLE, SUBJECTS: EB, ACA, NOTICE RIF#: 124-10205-10463 (12/20/60) FBI#: CR 109-584-2667 |
| 499. | NO TITLE, SUBJECTS: EB, ASSOC, ACA, ARMS ACT RIF#: 124-10205-10462 (07/28/60) FBI#: CR 109-584-1635 |
| 500. | NO TITLE, SUBJECTS: EB, ASSOC, CANADIAN, BONDS, ARMS ACT, ACA,; REVOLUTIONARY ACT RIF#: 124-10205-10461 (05/28/60) FBI#: CR 109-480-1996X |