FBI - HSCA Subject File: Norman Rothman

 
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  101.NO TITLE, SUBJECTS: NRO, PLANS, REVOLTS, NICARAGUA, HONDURAS, DOMR, FOREIGN; POLITICAL ACT
RIF#: 124-10279-10239   (07/31/52)   FBI#: CR 105-9701-1114
  102.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
  103.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
  104.NO TITLE, SUBJECTS: NRO, TOP HOODLUM, MM, FL, PERSONAL HISTORY, BKG, CRIM; ACT, LEGITIMATE, ILLEGITIMATE, BUSS ACT
RIF#: 124-10279-10241   (09/30/55)   FBI#: CR 63-70-3X
  105.NO TITLE, SUBJECTS: NRO, ASSOC, TEEMER, CHARLES F., TOP HOODLUM, GAMBLING; ACT, IDENT RECORDS
RIF#: 124-10279-10242   (01/13/54)   FBI#: CR 63-488-1
  106.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SMO
RIF#: 124-10279-10243   (00/00/00)   FBI#: CR 63-50-2
  107.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, RES, ASSOC, ILLEGAL ACT
RIF#: 124-10279-10244   (07/20/65)   FBI#: CR 92-5389-105
  108.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, RES, EMP, INCOME TAX; RETURN
RIF#: 124-10279-10245   (02/18/66)   FBI#: CR 92-5389-113
  109.NO TITLE, SUBJECTS: NRO, DOC ADVISES 4 DOC PROCESSED IN MAIN FILE OF LST
RIF#: 124-10279-10246   (00/00/00)   FBI#: CR 92-2781-251, 250, 18, 1128
  110.NO TITLE, SUBJECTS: NRO, BISCHOTT, WILLIAM GUSTO, PERSONAL HISTORY, BKG,; ASSOC, LEGITIMATE, ILLEGITIMATE, BUSS ACT
RIF#: 124-10279-10247   (03/29/57)   FBI#: CR 63-3-6
  111.NO TITLE, SUBJECTS: NRO, ACA, HART, EDWARD, BUSS ADDRESS, BUSS ASSOC,; FORMER CUBAN PRESIDENT, BATISTA, FULGENCIO
RIF#: 124-10279-10248   (07/23/59)   FBI#: CR 109-584-230
  112.NO TITLE, SUBJECTS: NRO, AMERICAN GAMBLING INTEREST, CUBA, GAMBLING; CONCESSION, SAN SOUCI NIGHT CLUB, HAVANA
RIF#: 124-10279-10249   (08/08/52)   FBI#: CR 32-15305-172
  113.NO TITLE, SUBJECTS: NRO, ASSOC, ACA, INDICTMENT, STOLEN. GUNS., NATIONAL; GUARD ARMORY, CANTON, OH
RIF#: 124-10279-10250   (10/16/59)   FBI#: CR 109-584-446
  114.NO TITLE, SUBJECTS: NRO, ACA, LEADERSHIP, ANTI-CASTRO GROUP, HUGHES, PAUL; JOSEPH, CUBAN ARMED FORCES, B-25, TRANSPORT ARMS,; INVASION, DOMR
RIF#: 124-10279-10251   (10/23/59)   FBI#: CR 109-584-458
  115.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10252   (12/28/59)   FBI#: CR 109-584-768
  116.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10252   (12/28/59)   FBI#: CR 109-584-768
  117.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
  118.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
  119.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
  120.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
  121.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF MDL
RIF#: 124-10279-10255   (00/00/00)   FBI#: CR 109-430-986
  122.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF MDL
RIF#: 124-10279-10256   (00/00/00)   FBI#: CR 105-107027-46
  123.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10257   (06/19/63)   FBI#: CR 105-86833-11
  124.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10257   (06/19/63)   FBI#: CR 105-86833-11
  125.NO TITLE, SUBJECTS: NRO, INTELLIGENCE SUMMARY, MATEOS, LOPEZ, SOUTH; AMERICAN TRIP, CARIBBEAN POLITICAL SITUATION, CUBAN; EXILE ACT
RIF#: 124-10279-10258   (02/10/60)   FBI#: CR 109-12-221-417
  126.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF EW
RIF#: 124-10280-10170   (00/00/00)   FBI#: CR 105-83185-5
  127.NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, GAMBLING ACT
RIF#: 124-10280-10171   (09/30/59)   FBI#: CR 105-75483-14
  128.NO TITLE, SUBJECTS: NRO, ASSOC, MEETING, SUR
RIF#: 124-10280-10172   (10/17/69)   FBI#: CR 87-38830-208
  129.NO TITLE, SUBJECTS: NRO, ASSOC, TRIAL, STOLEN, SECURITIES, NY, IRS INVEST
RIF#: 124-10280-10173   (12/18/70)   FBI#: CR 87-38830-222, 221, 220
  130.NO TITLE, SUBJECTS: NRO, ATTORNEY, ASSOC, ESTATE, BUSS, THP
RIF#: 124-10280-10174   (04/16/58)   FBI#: CR 62.9.34.189
  131.NO TITLE, SUBJECTS: NRO, GAMBLING ACT
RIF#: 124-10280-10175   (12/18/56)   FBI#: CR 62-75147-9-149
  132.NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING ACT, CHECKS
RIF#: 124-10280-10176   (09/27/57)   FBI#: CR 62-75147-1-23%
  133.NO TITLE, SUBJECTS: NRO, ASSOC, EMP, ANTI-CASTRO ELEMENTS, B/F INT, ARMS; ACT, CUBA, EB, TRIAL, INDICTMENTS
RIF#: 124-10280-10177   (01/04/60)   FBI#: CR 87-41245-742
  134.NO TITLE, SUBJECTS: NRO, ASSOC, VIRAL, PAUL, WHEREABOUTS
RIF#: 124-10280-10178   (12/30/59)   FBI#: CR 87-41245-741
  135.NO TITLE, SUBJECTS: NRO, ASSOC, RING SMUGGLING ACT, INTV, YOUNG, AUSTIN; FRANK JR
RIF#: 124-10280-10179   (05/30/59)   FBI#: CR 105-78832-1
  136.NO TITLE, SUBJECTS: HO, ASS ,:PROSECUTION, CUBA
RIF#: 124-10280-10180   (05/30/59)   FBI#: CR 105.78832.2
  137.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF DEB
RIF#: 124-10280-10181   (00/00/00)   FBI#: CR 105-80291:-)
  138.NO TITLE, SUBJECTS: NRO, ASSOC, INDICTMENTS,; HOLTHAUS, GERALD GEORGE
RIF#: 124-10280-10182   (10/27/59)   FBI#: CR 105-81223-6
  139.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10280-10183   (02/11/60)   FBI#: CR 105-82109-2
  140.NO TITLE, SUBJECTS: NRO, ASSOC, SAN SOUCI OPERATION, ARRESTED, BOND CASE,; CANADA, WHEREABOUTS
RIF#: 124-10280-10184   (02/01/61)   FBI#: CR 143-612-2X6
  141.NO TITLE, SUBJECTS: NRO, ASSOC, PLEDGING,; SWITZERLAND, TELCAL
RIF#: 124-10280-10185   (05/10/61)   FBI#: CR 87-41245-936
  142.NO TITLE, SUBJECTS: NRO, CRIM ACT, GAMBLING, ASSOC, BATISTA, FULGENCIO,; FORMER PRESIDENT, CUBA
RIF#: 124-10289-10336   (08/20/59)   FBI#: 97-4030-1
  143.NO TITLE, SUBJECTS: NRO, TRA, SUR, ADMIN
RIF#: 124-10289-10337   (12/18/59)   FBI#: 97-4030-2
  144.NO TITLE, SUBJECTS: NRO, HART, EDWARD, INTV, ASSOC, BATISTA, FULGENCIO,; CUBAN GOVERNMENT, CRIM ACT
RIF#: 124-10289-10338   (08/10/59)   FBI#: 97-4030-1ST NR 2
  145.NO TITLE, SUBJECTS: NRO, MOYA, ALBERTO ARDURA, ALCAMA INC., OWNERS,; BILTMORE TERRACE HOTEL
RIF#: 124-10289-10339   (09/28/59)   FBI#: 97-4030-2ND NR 2
  146.NO TITLE, SUBJECTS: NRO, TRA, INDICTMENT, CRIM ACT, CONSPR, STOLEN CANADIAN; BONDS, GAMBLING, ACA
RIF#: 124-10289-10340   (12/09/59)   FBI#: 97-4030-3
  147.NO TITLE, SUBJECTS: NRO, BKG, DESPR, TRA, ACA, INDICTMENT, CRIM ACT,; CONSPR, TRANSPORT, STOLEN FIREARMS A/O CANADIAN BONDS
RIF#: 124-10289-10341   (12/10/59)   FBI#: 97-4030-1ST NR 3
  148.NO TITLE, SUBJECTS: NRO, BKG, DESPR, TRA, ACA, INDICTMENT, CRIM ACT,; CONSPR, TRANSPORT, STOLEN FIREARMS A/O CANADIAN BONDS
RIF#: 124-10289-10342   (12/10/59)   FBI#: 97-4030-4, 5, 6, 7
  149.NO TITLE, SUBJECTS: NRO, GAMBLING ESTABLISHMENTS, HABANA, CUBA, AFFIL,; CUBAN NATIONALS, ACA GROUPS
RIF#: 124-10289-10343   (01/22/60)   FBI#: 97-4030-8
  150.NO TITLE, SUBJECTS: NRO, ASSOC, REVOLUTIONARY ACT, PURCHASE, AIRPANE, L. B.; SMITH AIRCRAFT CO
RIF#: 124-10289-10344   (12/23/59)   FBI#: 97-4030-1ST NR 8
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