| 1. | NO TITLE, SUBJECTS: IID, ASSOC, ARMAMENTS, SPECIAL REPRESENTATIVE OF THE; NICARAGUAN GOVERNMENT, TRA, BUSS, NCK RIF#: 124-10221-10312 (05/13/55) FBI#: 2-1423-1 |
| 2. | NO TITLE, SUBJECTS: IID, EMP, CUBAN GOVERNMENT, PUBLIC RELATIONS; REPRESENTATIVE, REGISTERED, NICARAGUAN GOVERNMENT RIF#: 124-10221-10320 (02/21/58) FBI#: 2-1423-10 |
| 3. | NO TITLE, SUBJECTS: IID, EMP, POLIT ACT, DOMR, ASSOC, US GOVERNMENT; OFFICIAL RIF#: 124-10301-10045 (05/24/65) FBI#: 2-1423-100, 101, 102 |
| 4. | NO TITLE, SUBJECTS: IID, EMP, POLIT ACT, DOMR, ASSOC, US GOVERNMENT; OFFICIAL RIF#: 124-10301-10038 (06/23/65) FBI#: 2-1423-103, 104 |
| 5. | NO TITLE, SUBJECTS: IID, ASSOC, FOREIGN PRINCIPALS, REGISTRATION STATEMENT RIF#: 124-10301-10037 (07/12/65) FBI#: 2-1423-105 |
| 6. | NO TITLE, SUBJECTS: IID, ASSOC, BALAGUER, JOAQUIN, ADMIN RIF#: 124-10301-10035 (07/20/65) FBI#: 2-1423-106 |
| 7. | NO TITLE, SUBJECTS: IID, ASSOC, DOMR, ADMIN RIF#: 124-10301-10033 (07/23/65) FBI#: 2-1423-107, 1ST NR 107 |
| 8. | NO TITLE, SUBJECTS: IID, BKG, ASSOC, AFFIL, GOVERNMENT, DOMR, HAITI,; NICARAGUA, ECUADOR RIF#: 124-10301-10032 (08/03/65) FBI#: 2-1423-108 |
| 9. | NO TITLE, SUBJECTS: IID, ASSOC, POLIT, DOMR RIF#: 124-10301-10030 (08/30/65) FBI#: 2-1423-109 |
| 10. | NO TITLE, SUBJECTS: IID, PETERS, JOHN, ASSOC, TRA, CONSPR, INVADE A/O; OVERTHROW, HAITIAN GOVERNMENT, POLIT RIF#: 124-10302-10092 (12/13/67) FBI#: 2-1423-10TH NR 127 |
| 11. | NO TITLE, SUBJECTS: IID, TRA, DMOR, BUSS, ASSOC RIF#: 124-10302-10120 (02/11/72) FBI#: 2-1423-10TH NR 135 |
| 12. | NO TITLE, SUBJECTS: IID, IMMINENT INVASION, CUBA, CONTRIBUTORS, LEADERS,; SUPPORTERS RIF#: 124-10294-10052 (05/06/59) FBI#: 2-1423-10TH NR 36 |
| 13. | NO TITLE, SUBJECTS: IID, EMP, PUBLIC RELATIONS REPRESENTATIVE, RCK RIF#: 124-10221-10321 (03/13/58) FBI#: 2-1423-11 |
| 14. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10301-10029 (09/09/65) FBI#: 2-1423-110, 111 |
| 15. | NO TITLE, SUBJECTS: IID, ASSOC, POLIT, DOMR RIF#: 124-10301-10026 (01/07/66) FBI#: 2-1423-112 |
| 16. | NO TITLE, SUBJECTS: IID, ASSOC, POLIT, HAITI, GOVERNMENT, COLLAPSE RIF#: 124-10301-10023 (04/18/66) FBI#: 2-1423-113 |
| 17. | NO TITLE, SUBJECTS: IID, ASSOC, POLIT, TRA, DOMR, INAUGURATION RIF#: 124-10301-10022 (06/24/66) FBI#: 2-1423-114 |
| 18. | NO TITLE, SUBJECTS: IID, ASSOC, PURCHASE, IMPORTING, MIL, ARMS, AMMO, DOMR RIF#: 124-10301-10021 (07/08/66) FBI#: 2-1423-115 |
| 19. | NO TITLE, SUBJECTS: IID, BKG, EMP, ASSOC, DOMR, HAITI, INVASION RIF#: 124-10301-10019 (08/10/66) FBI#: 2-1423-116 |
| 20. | NO TITLE, SUBJECTS: IID, ASSOC, POLICY MATTER, DOMR RIF#: 124-10301-10017 (09/09/66) FBI#: 2-1423-117 |
| 21. | NO TITLE, SUBJECTS: IID, ASSOC, HAITI, INVASION, TRA, B/F INT RIF#: 124-10301-10016 (09/14/66) FBI#: 2-1423-118 |
| 22. | NO TITLE, SUBJECTS: IID, ASSOC, POLIT, HAITI, REVOLUTIONARY ACT RIF#: 124-10301-10015 (09/20/66) FBI#: 2-1423-119 |
| 23. | NO TITLE, SUBJECTS: IID, BALAGUER, JOAQUIN, ASSOC, UNDERWORLD RIF#: 124-10302-10093 (03/15/68) FBI#: 2-1423-11TH NR 127 |
| 24. | NO TITLE, SUBJECTS: IID, FINANCES, REPRESENTATIVE, NICARAGUAN GOVERNMENT; AGENCY RIF#: 124-10221-10326 (07/29/58) FBI#: 2-1423-12 |
| 25. | NO TITLE, SUBJECTS: IID, BKG, EMP, ASSOC, REVOLUTIONARY ACT, HAITI RIF#: 124-10301-10014 (09/14/66) FBI#: 2-1423-120, 1ST NR 120 |
| 26. | NO TITLE, SUBJECTS: IID, ASSOC, ROJAS, ARSENIO, MIRABEL, HUGO, GARCIA,; ENRIQUE, HAITI, EXILES, US RIF#: 124-10301-10013 (10/07/66) FBI#: 2-1423-121 |
| 27. | NO TITLE, SUBJECTS: IID, ASSOC, HAITIAN ACT, RCK RIF#: 124-10301-10008 (12/13/66) FBI#: 2-1423-123 |
| 28. | NO TITLE, SUBJECTS: IID, EMP, FOREIGN AGENT, REGISTRATION, ASSOC, TRA,; FINANCES RIF#: 124-10301-10006 (12/29/66) FBI#: 2-1423-124, 125 |
| 29. | NO TITLE, SUBJECTS: MID, ASSOC, HAITIAN, EXILES RIF#: 124-10301-10005 (01/17/67) FBI#: 2-1423-126 |
| 30. | NO TITLE, SUBJECTS: IID, CUBAN EXILE, MEETING, ASSOC, TRA, CONSPR, INVADE,; HAITI RIF#: 124-10302-10084 (03/14/67) FBI#: 2-1423-127 |
| 31. | NO TITLE, SUBJECTS: IID, DUVALIER, FRANCOIS, ANTI-COMMUNIST, POLIT, MLK,; MEETING, US GOVERNMENT RIF#: 124-10302-10094 (02/27/68) FBI#: 2-1423-128 |
| 32. | NO TITLE, SUBJECTS: IID, ASST, DOMR RIF#: 124-10302-10097 (03/15/68) FBI#: 2-1423-129 |
| 33. | NO TITLE, SUBJECTS: IID, ASSOC, BKG, EMP, RES, DESCR, TRA RIF#: 124-10221-10327 (09/30/58) FBI#: 2-1423-13 |
| 34. | NO TITLE, SUBJECTS: IID, BALAGUER, JOAQUIN, VISIT, US RIF#: 124-10302-10100 (03/29/68) FBI#: 2-1423-130 |
| 35. | NO TITLE, SUBJECTS: IID, INTV, ASSOC, BUSS, RUMANIAN GOVERNMENT RIF#: 124-10302-10103 (01/21/69) FBI#: 2-1423-131 |
| 36. | NO TITLE, SUBJECTS: IID, DESCR, POLIT, TRUJILLO, RAMFIS, DOMR RIF#: 124-10302-10105 (05/26/69) FBI#: 2-1423-132 |
| 37. | NO TITLE, SUBJECTS: IID, CORRELATION SUMMARY, SEE REFERENCES, AKA, POLIT,; CONSPR, REVOLUTIONARY, CRIMINAL ACT, SUR, TESUR RIF#: 124-10302-10106 (07/30/69) FBI#: 2-1423-133 |
| 38. | NO TITLE, SUBJECTS: IID, EMP, ASSOC, B/F INT, NUMEROUS NCK RIF#: 124-10302-10107 (09/23/69) FBI#: 2-1423-134 |
| 39. | NO TITLE, SUBJECTS: IID, REQ, ASST, MALIK, ADAM, INDONESIA, POLIT RIF#: 124-10302-10110 (05/06/70) FBI#: 2-1423-135 |
| 40. | NO TITLE, SUBJECTS: IID, ASSOC, SUPPORT, REPUBLICAN NATIONAL CONVENTION RIF#: 124-10302-10121 (03/02/72) FBI#: 2-1423-136 |
| 41. | NO TITLE, SUBJECTS: IID, ASSOC, ANDERSON, JACK, BKG, MIL SERV, EMP RIF#: 124-10302-10122 (06/05/72) FBI#: 2-1423-137 |
| 42. | NO TITLE, SUBJECTS: IID, TRA, BUSS, CUBANS, ASSOC RIF#: 124-10302-10126 (06/25/75) FBI#: 2-1423-138 |
| 43. | NO TITLE, SUBJECTS: IID, TRA, BUSS, DOMR, ASSOC, POLIT, NCK, BKG REQ RIF#: 124-10302-10127 (11/04/75) FBI#: 2-1423-139, 140 |
| 44. | NO TITLE, SUBJECTS: IID, INTV, B/F INT, TESUR, RCK, REPRESENTATIVE,; NICARAGUAN GOVERNMENT RIF#: 124-10221-10328 (09/30/58) FBI#: 2-1423-14 |
| 45. | NO TITLE, SUBJECTS: IID, REPRESENTATIVE, ISRAELI GOVERNMENT CONTROLLED; ORGANIZATION, IMPORT ARMS RIF#: 124-10221-10329 (10/15/58) FBI#: 2-1423-15 |
| 46. | NO TITLE, SUBJECTS: IID, LIAISON, IMPORT, ARMS SALES RIF#: 124-10221-10330 (10/28/58) FBI#: 2-1423-16 |
| 47. | NO TITLE, SUBJECTS: IID, ASSOC, TRA, RTN, REGISTRATION, ISRAELI MILITARY; INDUSTRIES, TESUR RIF#: 124-10221-10332 (11/14/58) FBI#: 2-1423-17 |
| 48. | NO TITLE, SUBJECTS: IID, RCK, EMP, REPRESENTATIVE OF NICARAGUA AND ISRAELI; MILITARY INDUSTRIES RIF#: 124-10221-10333 (11/25/58) FBI#: 2-1423-18, 19 |
| 49. | NO TITLE, SUBJECTS: MID, ASSOC, AFFIL, CUBAN EXILES, RECRUITED, DOMR, OAS RIF#: 124-10301-10034 (07/22/65) FBI#: 2-1423-1ST NR |
| 50. | NO TITLE, SUBJECTS: IID, EMP, ASSOC, GOVERNMENT OFFICIAL, DOMR, POLIT ACT RIF#: 124-10301-10031 (08/03/65) FBI#: 2-1423-1ST NR 108 |
| 51. | NO TITLE, SUBJECTS: IID, TRANSCRIPT, TESUR, ASSOC, GAMBLING AND RACK ACT,; LEWIN, THEODORE, ARMS SALE, RES RIF#: 124-10221-10322 (06/17/58) FBI#: 2-1423-1ST NR 11 |
| 52. | NO TITLE, SUBJECTS: IID, BKG, ASSOC, POLIT, HAITI, FINANCES, ASST, US RIF#: 124-10301-10025 (02/21/66) FBI#: 2-1423-1ST NR 112 |
| 53. | NO TITLE, SUBJECTS: IID, ASSOC, WEAPONS, INVASION, HAITI, MEETING, FINANCES RIF#: 124-10301-10020 (07/29/66) FBI#: 2-1423-1ST NR 115, 2ND NR 115 |
| 54. | NO TITLE, SUBJECTS: IID, ASSOC, DOMR, HAITI, INVASION, B/F INT, WEAPONS RIF#: 124-10301-10018 (08/08/66) FBI#: 2-1423-1ST NR 116 |
| 55. | NO TITLE, SUBJECTS: IID, BKG, ASSOC, EMP, B/F INT, TRA, MEETING, INVASION,; HAITI RIF#: 124-10301-10012 (10/20/66) FBI#: 2-1423-1ST NR 121, 122, 1ST NR |
| 56. | NO TITLE, SUBJECTS: IID, EMP, TRA, ASSOC, POLIT, DOMR, NEGOTIATE, PURCHASE,; ARMS, AMMO RIF#: 124-10301-10007 (12/12/66) FBI#: 2-1423-1ST NR 123 |
| 57. | NO TITLE, SUBJECTS: IID, ADMIN RIF#: 124-10301-10004 (05/17/78) FBI#: 2-1423-1ST NR 126 |
| 58. | NO TITLE, SUBJECTS: IID, TRA, ASSOC, MED, SUMMIT, TESUR RIF#: 124-10302-10085 (04/10/67) FBI#: 2-1423-1ST NR 127 |
| 59. | NO TITLE, SUBJECTS: IID, TRA, MEETING, WESSIN, ELIAS WESSIN Y RIF#: 124-10302-10095 (02/29/68) FBI#: 2-1423-1ST NR 128 |
| 60. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10098 (03/15/68) FBI#: 2-1423-1ST NR 129 |
| 61. | NO TITLE, SUBJECTS: IID, TRA, MEETING, ASSOC, CONSPR, BOMB, HAITI RIF#: 124-10302-10101 (05/21/68) FBI#: 2-1423-1ST NR 130 |
| 62. | NO TITLE, SUBJECTS: IID, POLIT, PRO-TRUJILLO ACT RIF#: 124-10302-10104 (06/03/69) FBI#: 2-1423-1ST NR 131 |
| 63. | NO TITLE, SUBJECTS: IID, TRA, B/F INT, ASSOC, POLIT, HONDURAN RIF#: 124-10302-10108 (03/09/70) FBI#: 2-1423-1ST NR 134 |
| 64. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10111 (05/14/70) FBI#: 2-1423-1ST NR 135 |
| 65. | NO TITLE, SUBJECTS: IID, REQ, MEETING, ASSOC, ZEIRA, ELIE MAJOR GENERAL RIF#: 124-10302-10123 (07/25/72) FBI#: 2-1423-1ST NR 137, 2ND NR 137 |
| 66. | NO TITLE, SUBJECTS: IID, ADMIN RIF#: 124-10302-10128 (05/17/78) FBI#: 2-1423-1ST NR 140 |
| 67. | NO TITLE, SUBJECTS: IID, ARMS SALES, CUBAN GOVERNMENT RIF#: 124-10221-10331 (11/07/58) FBI#: 2-1423-1ST NR 16 |
| 68. | NO TITLE, SUBJECTS: IID, CARIBBEAN REVOLUTIONARY ACT, ASSOC, MEETING, ARMS,; INTV, RAYBER, ARNOLD, TRA RIF#: 124-10221-10339 (03/10/59) FBI#: 2-1423-1ST NR 24 |
| 69. | NO TITLE, SUBJECTS: IID, INTV, GARCIA, ENRIQUE A. JR., TELCAL, RES, EMP,; TRA, MEETING, ASSOC, CASTRO, FIDEL, MEMBER, COMMUNIST; PARTY RIF#: 124-10221-10341 (03/11/59) FBI#: 2-1423-1ST NR 26 |
| 70. | NO TITLE, SUBJECTS: IID, ASSOC, CASTRO REGIME, TELCAL, B/F INT, COMMUNIST; ACT RIF#: 124-10221-10344 (07/22/59) FBI#: 2-1423-1ST NR 28 |
| 71. | NO TITLE, SUBJECTS: IID, GARCIA, ENRIQUE A. JR., INTV, TRA, CARIBBEAN,; REVOLUTIONARY ACT, POLIT ACT RIF#: 124-10294-10028 (03/26/59) FBI#: 2-1423-1ST NR 30 |
| 72. | NO TITLE, SUBJECTS: IID, ASSOC, FUNDS, DOMINICAN REPUBLIC, ACA, PROPAGANDA,; PICKETING, DC RIF#: 124-10294-10035 (04/20/59) FBI#: 2-1423-1ST NR 31 |
| 73. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10294-10038 (04/22/59) FBI#: 2-1423-1ST NR 33 |
| 74. | NO TITLE, SUBJECTS: IID, INTV, EMP, ASST, ASSOC, ACA, TRA, DOMINICAN; REPUBLIC, ARMS TRANSACTION, PLANNED INVASION, CUBA RIF#: 124-10294-10040 (05/04/59) FBI#: 2-1423-1ST NR 35 |
| 75. | NO TITLE, SUBJECTS: IID, MEMBERS, ANTI-CASTRO GROUPS, PURCHASE, ARMS,; PLANES, AMMUNITION, INVASION, CUBA RIF#: 124-10294-10043 (05/20/59) FBI#: 2-1423-1ST NR 36 |
| 76. | DATE 06/04/59 RIF#: 124-10294-10055 (06/04/59) FBI#: 2-1423-1ST NR 39 |
| 77. | NO TITLE, SUBJECTS: IID, LOBO, JULIO, HOSPITAL, BS, MA RIF#: 124-10294-10060 (07/02/59) FBI#: 2-1423-1ST NR 40 |
| 78. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10294-10067 (07/08/59) FBI#: 2-1423-1ST NR 42 |
| 79. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10294-10067 (07/08/59) FBI#: 2-1423-1ST NR 42 |
| 80. | NO TITLE, SUBJECTS: IID, ACA, ASSOC, MEETINGS, COUNTER-REVOLUTIONARY; GROUPS, MM, NICARAGUA, DOMINICAN REPUBLIC, ASST, ARMS,; MONEY RIF#: 124-10294-10075 (08/28/59) FBI#: 2-1423-1ST NR 44, 2ND NR 44 |
| 81. | NO TITLE, SUBJECTS: IID, ASSOC, GONZALEZ, HUMBERTO CANCIO, MIL, MEETINGS,; ANTI-CASTRO ELEMENT, DOMINICAN REPUBLIC, ACA, US RIF#: 124-10294-10078 (10/19/59) FBI#: 2-1423-1ST NR 45 |
| 82. | NO TITLE, SUBJECTS: IID, BUSS ADDRESS, EMP, ASSOC, CUBAN EXILES RIF#: 124-10294-10080 (12/09/59) FBI#: 2-1423-1ST NR 46 |
| 83. | NO TITLE, SUBJECTS: IID, ADMIN RIF#: 124-10294-10084 (04/05/78) FBI#: 2-1423-1ST NR 47, 2ND NR 47 |
| 84. | NO TITLE, SUBJECTS: IID, RES, ASSOC, ANTI-CASTRO, WEAPONS RIF#: 124-10214-10426 (03/15/60) FBI#: 2-1423-1ST NR 48 |
| 85. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10214-10440 (04/29/61) FBI#: 2-1423-1ST NR 60 |
| 86. | NO TITLE, SUBJECTS: IID, EMP, REGISTRATED AGENT, ASSOC, HAITI GOVERNMENT RIF#: 124-10214-10456 (03/14/72) FBI#: 2-1423-1ST NR 76 |
| 87. | NO TITLE, SUBJECTS: IID, ASSOC, US GOVERNMENT OFFICIAL, INDONESIA, AIRPLANE; PARTS RIF#: 124-10301-10071 (06/20/62) FBI#: 2-1423-1ST NR 83 |
| 88. | NO TITLE, SUBJECTS: IID, ASSOC, POLIT, CONTRIBUTIONS RIF#: 124-10301-10066 (02/14/63) FBI#: 2-1423-1ST NR 87 |
| 89. | NO TITLE, SUBJECTS: IID, EMP, AGENT, NICARAGUA GOVERNMENT, ASSOC, POLIT,; B/F INT RIF#: 124-10301-10060 (05/06/63) FBI#: 2-1423-1ST NR 90 |
| 90. | NO TITLE, SUBJECTS: IID, EMP, POLIT ACT, HAITI, ASSOC, US GOVERNMENT; OFFICIAL RIF#: 124-10301-10051 (01/29/64) FBI#: 2-1423-1ST NR 95, 2ND NR 95 |
| 91. | NO TITLE, SUBJECTS: IID, ASSOC, US, HAITIAN, GOVERNMENT RIF#: 124-10301-10047 (02/05/65) FBI#: 2-1423-1ST NR 98 |
| 92. | NO TITLE, SUBJECTS: IID, REGISTRATION, BUSS, ARMAMENTS, SPECIAL; REPRESENTATIVE OF THE NICARAGUAN GOVERNMENT RIF#: 124-10221-10313 (05/25/55) FBI#: 2-1423-2, 3 |
| 93. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10221-10334 (12/03/58) FBI#: 2-1423-20 |
| 94. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10221-10335 (02/06/59) FBI#: 2-1423-21 |
| 95. | NO TITLE, SUBJECTS: IID, ASSOC, B/F INT, PUBLIC RELATIONS, GOVERNMENT OF; ISRAEL, IMMIGRATION, ASYLUM, TESUR RIF#: 124-10221-10336 (02/10/59) FBI#: 2-1423-22 |
| 96. | NO TITLE, SUBJECTS: IID, ASSOC, PUBLIC RELATIONS COUNSEL, GOVERNMENT OF; ISRAEL, B/F INT, TESUR RIF#: 124-10221-10337 (02/13/59) FBI#: 2-1423-23 |
| 97. | NO TITLE, SUBJECTS: IID, REGISTERED AGENT, NICARAGUAN GOVERNMENT, ASSOC,; ISRAELI MILITARY INDUSTRIES, TESUR RIF#: 124-10221-10338 (03/07/59) FBI#: 2-1423-24 |
| 98. | NO TITLE, SUBJECTS: IID, ASSOC, TRA, DOMINICAN REPUBLIC, MEETING, TESUR RIF#: 124-10221-10340 (03/11/59) FBI#: 2-1423-25, 26 |
| 99. | NO TITLE, SUBJECTS: IID, REGISTRATION ACT, CUBAN ACT RIF#: 124-10221-10342 (03/24/59) FBI#: 2-1423-27 |
| 100. | NO TITLE, SUBJECTS: IID, ASSOC, REGISTERED AGENT, GOVERNMENT OF ISRAEL,; TRA, TESUR RIF#: 124-10221-10343 (03/20/59) FBI#: 2-1423-28 |