FBI - HSCA Subject File: Norman Rothman

 
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  101.NO TITLE, SUBJECTS: NRO, THP, CRIME CONDITIONS, INTV, NUMEROUS INDIVIDUALS
RIF#: 124-10306-10039   (09/27/61)   FBI#: CR 62-9-29-340
  102.NO TITLE, SUBJECTS: NRO, THP, INTV, LEON, ARSENIO LABRADA, ASSOC, B/F INT,; THREATS, MAFIA
RIF#: 124-10306-10040   (07/14/61)   FBI#: CR 62-9-29-313
  103.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF GM
RIF#: 124-10306-10041   (00/00/00)   FBI#: CR 92-2914-237
  104.NO TITLE, SUBJECTS: NRO, MEETING, GAMBLING ACT
RIF#: 124-10306-10042   (07/07/69)   FBI#: CR 179-172-4
  105.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, ASSOC, BOOKMAKING, MED,; B/F INT
RIF#: 124-10306-10043   (02/12/73)   FBI#: CR 183-35-3
  106.NO TITLE, SUBJECTS: NRO, STRAUS, JACK, ASSOC, GAMBLING ACT
RIF#: 124-10306-10044   (04/19/71)   FBI#: CR 165-1849-44
  107.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SMO
RIF#: 124-10306-10045   (00/00/00)   FBI#: CR 92-2918-87
  108.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF JRM
RIF#: 124-10306-10046   (00/00/00)   FBI#: CR 92-4194-1
  109.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SMO
RIF#: 124-10306-10047   (00/00/00)   FBI#: CR 92-2918-73
  110.NO TITLE, SUBJECTS: NRO, ASSOC, TELCAL, INSTR, EMP
RIF#: 124-10306-10048   (11/18/52)   FBI#: CR 105-13893-185
  111.NO TITLE, SUBJECTS: NRO, LOYALTY INVEST, RCK, INDIVIDUALS
RIF#: 124-10306-10049   (12/03/47)   FBI#: CR 62-17890-607
  112.NO TITLE, SUBJECTS: NRO, DOC ADVISES 8 DOC PROCESSED IN MAIN FILE OF SMO
RIF#: 124-10306-10050   (00/00/00)   FBI#: CR 92-2918-SEE COMMENTS
  113.NO TITLE, SUBJECTS: NRO, THEFT, STOCK CERTIFICATES, DIO, FRANKIE, BOND
RIF#: 124-10306-10092   (12/22/65)   FBI#: CR 87-84051-26
  114.NO TITLE, SUBJECTS: NRO, THEFT, STOCK CERTIFICATES, ASSOC, PAYOFF, INSTR
RIF#: 124-10306-10093   (01/07/66)   FBI#: CR 87-84051-35
  115.NO TITLE, SUBJECTS: NRO, RES, THEFT, STOCK CERTIFICATES, ASSOC,; TRANSACTION, SECURITIES
RIF#: 124-10306-10094   (01/12/66)   FBI#: CR 87-84051-36
  116.NO TITLE, SUBJECTS: NRO, THEFT, STOCK CERTIFICATES, ASSOC, TELCAL,; PURCHASE, SECURITIES
RIF#: 124-10306-10095   (12/22/65)   FBI#: CR 87-84051-37
  117.NO TITLE, SUBJECTS: NRO, STOKELY, JESSE E., TRIAL, INDICTMENT, FGJ, B/F; INT, INTV, ASSOC
RIF#: 124-10306-10096   (10/28/75)   FBI#: CR 87-126950-18
  118.NO TITLE, SUBJECTS: NRO, ASSOC, ARRESTS, BONDS, INTV, DESCR, STOCK; CERTIFICATES
RIF#: 124-10306-10097   (06/06/69)   FBI#: CR 87-103661-38
  119.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
  120.NO TITLE, SUBJECTS: NRO, THEFT, SECURITIES, ASSOC, ARRESTS, INTV, ALLIEGRO,; ANSELMO, TOLL CALLS
RIF#: 124-10306-10099   (01/24/61)   FBI#: CR 87-57184-72
  121.NO TITLE, SUBJECTS: NRO, THEFT, SECURITIES, ASSOC, EVID, HDW SAMPLES, FPT; CARD, ARREST CARDS
RIF#: 124-10306-10100   (01/12/61)   FBI#: CR 87-57184-24
  122.NO TITLE, SUBJECTS: NRO, RODRIGUEZ, REX, ASSOC, FINANCIAL, GAMBLING; CONCESSION
RIF#: 124-10306-10101   (07/25/52)   FBI#: CR 91-5535-9118
  123.NO TITLE, SUBJECTS: NRO, ASSOC, OC, GAMBLING ACT, B/F INT
RIF#: 124-10306-10102   (10/15/56)   FBI#: CR 62-75147-34-240
  124.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
  125.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
  126.NO TITLE, SUBJECTS: NRO, MEETING, HOODLUMS, APALACHIN, NY, INTV PROGRAM,; B/F INT, LEGITIMATE ENTERPRISES
RIF#: 124-10279-10232   (05/21/59)   FBI#: CR 63-4426-305
  127.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SGR
RIF#: 124-10279-10233   (00/00/00)   FBI#: CR 92-3960-28
  128.NO TITLE, SUBJECTS: NRO, ASSOC, MEETING, HOODLUMS, APALACHIN, NY, B/F INT,; INTV
RIF#: 124-10279-10234   (12/12/58)   FBI#: CR 63-4426-249
  129.NO TITLE, SUBJECTS: NRO, ASSOC, TOP HOODLUMS, CUBAN REVOLUTIONARY ACT, BOMB; THREATS
RIF#: 124-10279-10235   (01/02/59)   FBI#: CR 63-4296-29-156
  130.NO TITLE, SUBJECTS: NRO, FELICE, ALFRED GEORGE, RES, GAMBLING OPERATION,; CRUISE SHIP, CARIBE QUEEN
RIF#: 124-10279-10236   (06/29/66)   FBI#: CR 92-4155-10
  131.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF JRM
RIF#: 124-10279-10237   (00/00/00)   FBI#: CR 92-3107-108
  132.NO TITLE, SUBJECTS: NRO, MAFIA, ORGANIZATION A/O MEMBERSHIP, BKG, CRIM ACT,; METHOD OF OPERATION, LEGIMATE ENTERPRISES, POLIT ACT,; CUBA
RIF#: 124-10279-10238   (10/11/55)   FBI#: CR 100-42303-226
  133.NO TITLE, SUBJECTS: NRO, PLANS, REVOLTS, NICARAGUA, HONDURAS, DOMR, FOREIGN; POLITICAL ACT
RIF#: 124-10279-10239   (07/31/52)   FBI#: CR 105-9701-1114
  134.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
  135.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
  136.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
  137.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
  138.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, RES, ASSOC, ILLEGAL ACT
RIF#: 124-10279-10244   (07/20/65)   FBI#: CR 92-5389-105
  139.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, RES, EMP, INCOME TAX; RETURN
RIF#: 124-10279-10245   (02/18/66)   FBI#: CR 92-5389-113
  140.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
  141.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
  142.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
  143.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
  144.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
  145.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
  146.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10252   (12/28/59)   FBI#: CR 109-584-768
  147.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
  148.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
  149.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
  150.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
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