| 101. | NO TITLE, SUBJECTS: IID, ASSOC, REGISTERED AGENT, NICARAGUAN GOVERNMENT,; SECURITY, HEMISPHERE, LATIN AMERICA RIF#: 124-10221-10325 (07/02/58) FBI#: 2-1423-4TH NR 11 |
| 102. | NO TITLE, SUBJECTS: IID, LEWIN, THEODORE, BRIBERY, RACK ACT, ASSOC,; FINANCE, RES, ARMS SALES, ASIA, GAMBLING ESTABLISHMENT RIF#: 124-10221-10324 (06/18/58) FBI#: 2-1423-3RD NR 11 |
| 103. | NO TITLE, SUBJECTS: IID, ASSOC, LEWIN, THEODORE, RACK ACT, MISUR,; TRANSCRIPTS, RES, ARMS SALES, GAMBLING ACT RIF#: 124-10221-10323 (06/17/58) #: 2-1423-2ND NR 11 |
| 104. | 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 |
| 105. | NO TITLE, SUBJECTS: IID, EMP, PUBLIC RELATIONS REPRESENTATIVE, RCK RIF#: 124-10221-10321 (03/13/58) FBI#: 2-1423-11 |
| 106. | NO TITLE, SUBJECTS: IID, EMP, CUBAN GOVERNMENT, PUBLIC RELATIONS; REPRESENTATIVE, REGISTERED, NICARAGUAN GOVERNMENT RIF#: 124-10221-10320 (02/21/58) FBI#: 2-1423-10 |
| 107. | NO TITLE, SUBJECTS: IID, CENTRAL AMERICAN ACT, REGISTERED AGENT, NICARAGUAN; GOVERNMENT RIF#: 124-10221-10319 (12/30/57) FBI#: 2-1423-9 |
| 108. | NO TITLE, SUBJECTS: IID, ASSOC, REGISTERED AGENT, NICARAGUAN GOVERNMENT,; TRA, CENTRAL AMERICAN ACT RIF#: 124-10221-10318 (12/17/57) FBI#: 2-1423-8 |
| 109. | NO TITLE, SUBJECTS: IID, TELCAL, PURCHASING AGENT, GOVERNMENT OF NICARAGUA,; TRA, PASSPORT, BUSS ADDRESS RIF#: 124-10221-10317 (02/18/57) FBI#: 2-1423-7 |
| 110. | NO TITLE, SUBJECTS: IID, PUBLIC RELATIONS, REGISTERED, AGENT, TANKS,; NICARAGUA RIF#: 124-10221-10316 (02/27/56) FBI#: 2-1423-6X |
| 111. | NO TITLE, SUBJECTS: IID, ASSOC, PUBLIC RELATIONS, REGISTRATION STATEMENT,; REPUBLIC OF NICARAGUA, PURCHASING AGENT RIF#: 124-10221-10315 (02/03/56) FBI#: 2-1423-6 |
| 112. | NO TITLE, SUBJECTS: IID, FIREARMS, REVOLUTION, SOUTH AMERICA, RES, DESCR,; PUBLIC RELATIONS, NICARAGUAN GOVERNMENT RIF#: 124-10221-10314 (06/17/55) FBI#: 2-1423-4, 5 |
| 113. | 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 |
| 114. | 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 |
| 115. | NO TITLE, SUBJECTS: IID, EMP, REGISTRATED AGENT, ASSOC, HAITI GOVERNMENT,; REL, TRA RIF#: 124-10214-10458 (03/29/72) FBI#: 2-1423-3RD NR 76, 4TH NR 76 |
| 116. | NO TITLE, SUBJECTS: IID, EMP, REGISTRATED AGENT, ASSOC, HAITI GOVERNMENT,; REL, TRA RIF#: 124-10214-10457 (03/20/72) FBI#: 2-1423-2ND NR 76 |
| 117. | NO TITLE, SUBJECTS: IID, EMP, REGISTRATED AGENT, ASSOC, HAITI GOVERNMENT RIF#: 124-10214-10456 (03/14/72) FBI#: 2-1423-1ST NR 76 |
| 118. | NO TITLE, SUBJECTS: IID, REVIEW, RECORDS RIF#: 124-10214-10455 (06/01/61) FBI#: 2-1423-76 |
| 119. | NO TITLE, SUBJECTS: IID, ASSOC, CUBAN INVASION, ADMIN RIF#: 124-10214-10454 (06/02/61) #: 2-1423-75 |
| 120. | NO TITLE, SUBJECTS: IID, ASSOC, INTV, BOOKS, RECORDS RIF#: 124-10214-10453 (05/22/61) FBI#: 2-1423-74 |
| 121. | NO TITLE, SUBJECTS: IID, ASSOC, INTV, MEROLA, JOSEPH R., JEWEL THEFT RIF#: 124-10214-10452 (05/24/61) FBI#: 2-1423-72, 73 |
| 122. | NO TITLE, SUBJECTS: IID, ASSOC, INTV, MEROLA, JOSEPH R RIF#: 124-10214-10451 (05/23/61) FBI#: 2-1423-71 |
| 123. | NO TITLE, SUBJECTS: IID, REVIEW, BOOKS, RECORDS, CONVERSATION, ASSOC, B/F; INT RIF#: 124-10214-10450 (05/18/61) FBI#: 2-1423-70 |
| 124. | NO TITLE, SUBJECTS: IID, REGISTRATION ACT, ASSOC, TEAMSTERS UNION, MEROLA,; JOE, HOODLUM, JEWEL THEFT RIF#: 124-10214-10449 (05/17/61) FBI#: 2-1423-69 |
| 125. | NO TITLE, SUBJECTS: IID, ASSOC, B/F INT, REGISTRATION ACT RIF#: 124-10214-10448 (05/22/61) FBI#: 2-1423-68 |
| 126. | NO TITLE, SUBJECTS: IID, EXAMINING, BOOKS, RECORDS, REGISTERED AGENT RIF#: 124-10214-10447 (05/19/61) FBI#: 2-1423-67 |
| 127. | NO TITLE, SUBJECTS: IID, REVIEW, BOOKS, RECORDS, ASSOC, LOAN RIF#: 124-10214-10446 (05/19/61) FBI#: 2-1423-66 |
| 128. | NO TITLE, SUBJECTS: IID, ASSOC, FOREIGN AGENTS REGISTRATION ACT, REVIEW,; BOOKS, RECORDS RIF#: 124-10214-10445 (05/19/61) FBI#: 2-1423-65 |
| 129. | NO TITLE, SUBJECTS: IID, ASSOC, FOREIGN AGENTS REGISTRATION ACT, TRA,; FINANCE, TEAMSTERS UNION RIF#: 124-10214-10444 (05/11/61) FBI#: 2-1423-64 |
| 130. | NO TITLE, SUBJECTS: IID, ASSOC, TRA, REVIEW OF BOOKS, RECORDS RIF#: 124-10214-10443 (05/10/61) FBI#: 2-1423-63 |
| 131. | NO TITLE, SUBJECTS: IID, ASSOC, B/F INT, CONFERENCE, EXAMINATION, BOOKS,; RECORDS RIF#: 124-10214-10442 (05/16/61) #: 2-1423-62 |
| 132. | NO TITLE, SUBJECTS: IID, ASSOC, REVIEW OF RECORDS, EXAMINATION, FOREIGN; AGENTS REGISTRATION ACT, POLIT ACT RIF#: 124-10214-10441 (05/03/61) FBI#: 2-1423-61 |
| 133. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10214-10440 (04/29/61) FBI#: 2-1423-1ST NR 60 |
| 134. | NO TITLE, SUBJECTS: IID, EXAMINATION, BOOKS, RECORDS, FOREIGN AGENTS; REGISTRATION ACT, INCOME, BANK ACCOUNT, INSTR RIF#: 124-10214-10439 (05/04/61) FBI#: 2-1423-60 |
| 135. | NO TITLE, SUBJECTS: IID, FOREIGN AGENTS REGISTRATION ACT, INSPECTION,; BOOKS, RECORDS RIF#: 124-10214-10438 (04/24/61) FBI#: 2-1423-59 |
| 136. | NO TITLE, SUBJECTS: IID, EXAMINATION, RECORDS, BOOKS RIF#: 124-10214-10437 (05/01/61) FBI#: 2-1423-58 |
| 137. | NO TITLE, SUBJECTS: IID, CONFERENCE, REGISTRATION ACT, ASSOC, EXAMINATION,; BOOK, RECORDS RIF#: 124-10214-10436 (04/28/61) FBI#: 2-1423-57 |
| 138. | NO TITLE, SUBJECTS: IID, ASSOC, EXAMINATION, BOOK, RECORDS RIF#: 124-10214-10435 (05/01/61) FBI#: 2-1423-56 |
| 139. | NO TITLE, SUBJECTS: IID, ASSOC, EXAMINATION, BOOK, RECORDS, TRA RIF#: 124-10214-10434 (05/02/61) FBI#: 2-1423-55 |
| 140. | NO TITLE, SUBJECTS: IID, ASSOC, EXAMINATION, BOOK, RECORDS RIF#: 124-10214-10433 (04/28/61) FBI#: 2-1423-54 |
| 141. | NO TITLE, SUBJECTS: IID, ASSOC, EXAMINATION, BOOK, HISTORY RIF#: 124-10214-10432 (04/21/61) FBI#: 2-1423-53 |
| 142. | NO TITLE, SUBJECTS: IID, STATEMENTS, FOREIGN AGENTS REGISTRATION ACT,; NUMEROUS REQ RIF#: 124-10214-10431 (04/07/61) FBI#: 2-1423-52 |
| 143. | NO TITLE, SUBJECTS: IID, FOREIGN AGENTS REGISTRATION ACT, CHECK OF BOOKS RIF#: 124-10214-10430 (04/13/61) FBI#: 2-1423-51 |
| 144. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10214-10429 (12/07/60) FBI#: 2-1423-50X |
| 145. | NO TITLE, SUBJECTS: IID, INTV, TRA, EMP, ASSOC RIF#: 124-10214-10428 (08/30/60) FBI#: 2-1423-50 |
| 146. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10214-10427 (04/08/60) FBI#: 2-1423-49 |
| 147. | NO TITLE, SUBJECTS: IID, RES, ASSOC, ANTI-CASTRO, WEAPONS RIF#: 124-10214-10426 (03/15/60) FBI#: 2-1423-1ST NR 48 |
| 148. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10214-10425 (02/05/60) FBI#: 2-1423-48 |
| 149. | NO TITLE, SUBJECTS: IID, ADMIN RIF#: 124-10302-10128 (05/17/78) FBI#: 2-1423-1ST NR 140 |
| 150. | NO TITLE, SUBJECTS: IID, TRA, BUSS, DOMR, ASSOC, POLIT, NCK, BKG REQ RIF#: 124-10302-10127 (11/04/75) FBI#: 2-1423-139, 140 |
| 151. | NO TITLE, SUBJECTS: IID, TRA, BUSS, CUBANS, ASSOC RIF#: 124-10302-10126 (06/25/75) FBI#: 2-1423-138 |
| 152. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10125 (07/26/72) FBI#: 2-1423-4TH NR'137 |
| 153. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10124 (07/21/72) FBI#: 2-1423-3RD NR 137 |
| 154. | 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 |
| 155. | NO TITLE, SUBJECTS: IID, ASSOC, ANDERSON, JACK, BKG, MIL SERV, EMP RIF#: 124-10302-10122 (06/05/72) FBI#: 2-1423-137 |
| 156. | NO TITLE, SUBJECTS: IID, ASSOC, SUPPORT, REPUBLICAN NATIONAL CONVENTION RIF#: 124-10302-10121 (03/02/72) FBI#: 2-1423-136 |
| 157. | NO TITLE, SUBJECTS: IID, TRA, DMOR, BUSS, ASSOC RIF#: 124-10302-10120 (02/11/72) FBI#: 2-1423-10TH NR 135 |
| 158. | NO TITLE, SUBJECTS: IID, TRA, DMOR, BUSS, ASSOC RIF#: 124-10302-10119 (02/18/72) FBI#: 2-1423-9TH NR-135 |
| 159. | NO TITLE, SUBJECTS: IID, TRA, DMOR, BUSS, ASSOC RIF#: 124-10302-10118 (02/16/72) FBI#: 2-1423-8TH NR 135 |
| 160. | NO TITLE, SUBJECTS: IID, MIRABAL, HUGO ANTONIO Y PI, RES, EMP, BKG, DESCR,; MIL SERV, TRA, ASSOC AND REL RIF#: 124-10302-10117 (06/01/67) FBI#: 2-1423-7TH NR 135 |
| 161. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10116 (12/29/67) FBI#: 2-1423-6TH NR 135 |
| 162. | NO TITLE, SUBJECTS: IID, TRA, MEETING, ACK, DOMINIQUE, MAX, REL AND ASSOC,; POLIT RIF#: 124-10302-10115 (09/29/71) FBI#: 2-1423-5TH NR 135 |
| 163. | NO TITLE, SUBJECTS: IID, MEETING, DUVALIER, JEAN CLAUDE, TRA, REL RIF#: 124-10302-10114 (08/11/71) FBI#: 2-1423-4TH NR 135 |
| 164. | NO TITLE, SUBJECTS: IID, PRESIDENT DUVALIER, HAITIAN, TRA RIF#: 124-10302-10113 (04/12/71) FBI#: 2-1423-3RD NR 135 |
| 165. | NO TITLE, SUBJECTS: IID, TELCAL, TRA, ASSOC, CUBAN EXILE, CONSPR RIF#: 124-10302-10112 (12/08/70) FBI#: 2-1423-2ND NR 135 |
| 166. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10111 (05/14/70) FBI#: 2-1423-1ST NR 135 |
| 167. | NO TITLE, SUBJECTS: IID, REQ, ASST, MALIK, ADAM, INDONESIA, POLIT RIF#: 124-10302-10110 (05/06/70) FBI#: 2-1423-135 |
| 168. | NO TITLE, SUBJECTS: IID, ASSOC, POLIT, HAITIAN GOVERNMENT RIF#: 124-10302-10109 (03/19/70) FBI#: 2-1423-2ND NR 134 |
| 169. | NO TITLE, SUBJECTS: IID, TRA, B/F INT, ASSOC, POLIT, HONDURAN RIF#: 124-10302-10108 (03/09/70) FBI#: 2-1423-1ST NR 134 |
| 170. | NO TITLE, SUBJECTS: IID, EMP, ASSOC, B/F INT, NUMEROUS NCK RIF#: 124-10302-10107 (09/23/69) FBI#: 2-1423-134 |
| 171. | 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 |
| 172. | NO TITLE, SUBJECTS: IID, DESCR, POLIT, TRUJILLO, RAMFIS, DOMR RIF#: 124-10302-10105 (05/26/69) FBI#: 2-1423-132 |
| 173. | NO TITLE, SUBJECTS: IID, POLIT, PRO-TRUJILLO ACT RIF#: 124-10302-10104 (06/03/69) FBI#: 2-1423-1ST NR 131 |
| 174. | NO TITLE, SUBJECTS: IID, INTV, ASSOC, BUSS, RUMANIAN GOVERNMENT RIF#: 124-10302-10103 (01/21/69) FBI#: 2-1423-131 |
| 175. | NO TITLE, SUBJECTS: IID, ASSOC, BUSS, MEETING, POLIT RIF#: 124-10302-10102 (09/11/68) FBI#: 2-1423-2ND NR 130 |
| 176. | NO TITLE, SUBJECTS: IID, TRA, MEETING, ASSOC, CONSPR, BOMB, HAITI RIF#: 124-10302-10101 (05/21/68) FBI#: 2-1423-1ST NR 130 |
| 177. | NO TITLE, SUBJECTS: IID, BALAGUER, JOAQUIN, VISIT, US RIF#: 124-10302-10100 (03/29/68) FBI#: 2-1423-130 |
| 178. | NO TITLE, SUBJECTS: IID, ASSOC, LCN, DROM RIF#: 124-10302-10099 (03/15/68) FBI#: 2-1423-2ND NR 129 |
| 179. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10302-10098 (03/15/68) FBI#: 2-1423-1ST NR 129 |
| 180. | NO TITLE, SUBJECTS: IID, ASST, DOMR RIF#: 124-10302-10097 (03/15/68) FBI#: 2-1423-129 |
| 181. | NO TITLE, SUBJECTS: IID, TIME, LCN, SUGAR INTERESTS, DOMR RIF#: 124-10302-10096 (03/11/68) FBI#: 2-1423-2ND NR 128 |
| 182. | NO TITLE, SUBJECTS: IID, TRA, MEETING, WESSIN, ELIAS WESSIN Y RIF#: 124-10302-10095 (02/29/68) FBI#: 2-1423-1ST NR 128 |
| 183. | NO TITLE, SUBJECTS: IID, DUVALIER, FRANCOIS, ANTI-COMMUNIST, POLIT, MLK,; MEETING, US GOVERNMENT RIF#: 124-10302-10094 (02/27/68) FBI#: 2-1423-128 |
| 184. | NO TITLE, SUBJECTS: IID, BALAGUER, JOAQUIN, ASSOC, UNDERWORLD RIF#: 124-10302-10093 (03/15/68) FBI#: 2-1423-11TH NR 127 |
| 185. | 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 |
| 186. | NO TITLE, SUBJECTS: IID, INTV, ASSOC, TRA, CONSPR, OVERTHROW, DUVALIER,; FRANCOIS, MED, FINANCES, POLIT RIF#: 124-10302-10091 (11/30/67) FBI#: 2-1423-7TH NR 127, 8TH NR 127, |
| 187. | NO TITLE, SUBJECTS: IID, MALIK, ADAM, LBJ, POLIT, INDONESIAN RIF#: 124-10302-10090 (10/05/67) FBI#: 2-1423-6TH NR 127 |
| 188. | NO TITLE, SUBJECTS: IID, INTV, DUVALIER, FRANCOIS, MED, LEADERSHIP, HAITI RIF#: 124-10302-10089 (08/30/67) FBI#: 2-1423-5TH NR 127 |
| 189. | NO TITLE, SUBJECTS: IID, BKG, ASSOC, CUBAN EXILE, HAITIAN ACT RIF#: 124-10302-10088 (08/08/67) FBI#: 2-1423-4TH NR 127 |
| 190. | NO TITLE, SUBJECTS: IID, BKG, ASSOC, ILLEGAL ACT, FINANCES RIF#: 124-10302-10087 (07/06/67) FBI#: 2-1423-3RD NR 127 |
| 191. | NO TITLE, SUBJECTS: IID, EMP, ASSOC, CONSPR, OVERTHROW, PRESIDENT DUVALIER,; HAITI, POLIT RIF#: 124-10302-10086 (06/26/67) FBI#: 2-1423-2ND NR 127 |
| 192. | NO TITLE, SUBJECTS: IID, TRA, ASSOC, MED, SUMMIT, TESUR RIF#: 124-10302-10085 (04/10/67) FBI#: 2-1423-1ST NR 127 |
| 193. | NO TITLE, SUBJECTS: IID, CUBAN EXILE, MEETING, ASSOC, TRA, CONSPR, INVADE,; HAITI RIF#: 124-10302-10084 (03/14/67) FBI#: 2-1423-127 |
| 194. | NO TITLE, SUBJECTS: IID, ADMIN RIF#: 124-10301-10004 (05/17/78) FBI#: 2-1423-1ST NR 126 |
| 195. | NO TITLE, SUBJECTS: MID, ASSOC, HAITIAN, EXILES RIF#: 124-10301-10005 (01/17/67) FBI#: 2-1423-126 |
| 196. | NO TITLE, SUBJECTS: IID, EMP, FOREIGN AGENT, REGISTRATION, ASSOC, TRA,; FINANCES RIF#: 124-10301-10006 (12/29/66) FBI#: 2-1423-124, 125 |
| 197. | 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 |
| 198. | NO TITLE, SUBJECTS: IID, ASSOC, HAITIAN ACT, RCK RIF#: 124-10301-10008 (12/13/66) FBI#: 2-1423-123 |
| 199. | NO TITLE, SUBJECTS: IID, BKG, EMP, ASSOC RIF#: 124-10301-10009 (11/29/66) FBI#: 2-1423-4TH NR 122 |
| 200. | NO TITLE, SUBJECTS: IID, ASSOC, POLIT, HAITI, INVASION RIF#: 124-10301-10010 (11/29/66) FBI#: 2-1423-3RD NR 122 |