FBI - HSCA Subject File: Norman Rothman

 
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  201.NO TITLE, SUBJECTS: NRO, ASSOC, ARREST, GAMBLING ACT, RACK ACT
RIF#: 124-10291-10377   (03/17/53)   FBI#: CR 62-75147-210-39
  202.NO TITLE, SUBJECTS: NRO, EMP, B/F INT, GAMBLING, ASSOC
RIF#: 124-10291-10379   (01/25/53)   FBI#: CR 62-75147-210-47
  203.NO TITLE, SUBJECTS: NRO, EMP, ASSOC, SMO, B/F INT, GAMBLING
RIF#: 124-10291-10380   (04/22/54)   FBI#: CR 62-75147-210-53
  204.NO TITLE, SUBJECTS: NRO, B/F INT, CRIM ACT, GAMBLING, ASSOC, ML
RIF#: 124-10291-10381   (06/14/54)   FBI#: CR 62-75147-210-55
  205.NO TITLE, SUBJECTS: NRO, EMP, ASSOC, SMO, B/F INT, GAMBLING
RIF#: 124-10291-10382   (11/09/54)   FBI#: CR 62-75147-210-58
  206.NO TITLE, SUBJECTS: NRO, GAMBLING, B/F INT, RACK ACT, ASSOC, EC, DVC, IDENT; RECORD, SCHATTEN, JONAS BERNARD, NCK
RIF#: 124-10291-10383   (11/19/54)   FBI#: CR 62-75147-210-59, 60
  207.NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, SANS SOUCI NIGHT CLUB, HAVANA,; RACK ACT
RIF#: 124-10291-10384   (02/16/55)   FBI#: CR 62-75147-210-62
  208.NO TITLE, SUBJECTS: NRO, ASSOC, LST, B/F INT, SANS SOUCI NIGHT CLUB,; GAMBLING
RIF#: 124-10291-10385   (04/25/55)   FBI#: CR 62-75147-210-64
  209.NO TITLE, SUBJECTS: NRO, B/F INT, SANS SOUCI NIGHT CLUB, ASSOC, DVC, EC,; GAMBLING
RIF#: 124-10291-10386   (07/20/55)   FBI#: CR 62-75147-210-67
  210.NO TITLE, SUBJECTS: NRO, EMP, SANS SOUCI NIGHT CLUB, ASSOC, LST, B/F INT,; GAMBLING, RACK ACT
RIF#: 124-10291-10387   (11/17/55)   FBI#: CR 62-75147-210-72
  211.NO TITLE, SUBJECTS: NRO, B/F INT, LST, ML, DVC, SGR, GAMBLING, RACK ACT
RIF#: 124-10291-10388   (11/14/55)   FBI#: CR 62-75147-210-73
  212.NO TITLE, SUBJECTS: NRO, LCN MEMBERS, ASSOC, B/F INT, HOTELS, NIGHT CLUBS,; GAMBLING, RACK ACT, CRIM ACT
RIF#: 124-10291-10389   (06/25/68)   FBI#: CR 92-5411-75
  213.NO TITLE, SUBJECTS: NRO, ASSOC, FORLANO, NICHOLAS, PERSONAL HISTORY, BKG,; REL, B/F INT, GAMBLING, RACK ACT, OC
RIF#: 124-10291-10390   (12/26/62)   FBI#: CR 92-6384-4
  214.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10391   (07/29/58)   FBI#: CR 92-6427-X4
  215.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10391   (07/29/58)   FBI#: CR 92-6427-X4
  216.NO TITLE, SUBJECTS: NRO, GIORANO, MICHAEL, DESCR, BKG, RES, EMP, B/F INT,; REL, CRIM ACT, ASSOC, LCN, SMO, GAMBLING, RACK ACT
RIF#: 124-10291-10392   (08/30/67)   FBI#: CR 92-10125-1
  217.NO TITLE, SUBJECTS: NRO, GIORANO, MICHAEL, AKA, BKG, RES, EMP, GAMBLING,; ASSOC, SMO, LCN
RIF#: 124-10291-10393   (04/24/68)   FBI#: CR 92-10125-4
  218.NO TITLE, SUBJECTS: NRO, ASSOC, SORRENTINO, RALPH ANTHONY, BKG, EMP, B/F; INT, RES, CRIM ACT, LCN, REL, TRA
RIF#: 124-10291-10394   (01/28/70)   FBI#: CR 92-11720-1
  219.NO TITLE, SUBJECTS: NRO, GARCIA, JORGE EVARISTO MECALLING, ASSOC, POLIT,; CUBAN EXILES, B/F INT, ACA
RIF#: 124-10291-10395   (07/30/60)   FBI#: CR 97-3963-5
  220.NO TITLE, SUBJECTS: NRO, GARCIA, JORGE EVARISTO MECALLING, ASSOC, POLIT,; CUBAN EXILES, B/F INT, ACA
RIF#: 124-10291-10395   (07/30/60)   FBI#: CR 97-3963-5
  221.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10396   (03/09/67)   FBI#: CR 105-84730-22
  222.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10396   (03/09/67)   FBI#: CR 105-84730-22
  223.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF; ROLANDO MASFERRER
RIF#: 124-10291-10397   (00/00/00)   FBI#: CR 105-84265-50
  224.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10398   (01/15/60)   FBI#: CR 105-81895-5
  225.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10398   (01/15/60)   FBI#: CR 105-81895-5
  226.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10291-10399   (01/14/60)   FBI#: CR 105-81895-15
  227.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10291-10399   (01/14/60)   FBI#: CR 105-81895-15
  228.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10291-10400   (04/15/60)   FBI#: CR 105-81895-31
  229.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10291-10400   (04/15/60)   FBI#: CR 105-81895-31
  230.NO TITLE, SUBJECTS: NRO, ASSOC, CUBAN EXILES, POLIT, B/F INT, BILTMORE; TERRACE HOTEL, ACA
RIF#: 124-10291-10401   (09/16/60)   FBI#: CR 105-81895-33
  231.NO TITLE, SUBJECTS: NRO, ASSOC, CUBAN EXILES, POLIT, B/F INT, BILTMORE; TERRACE HOTEL, ACA
RIF#: 124-10291-10401   (09/16/60)   FBI#: CR 105-81895-33
  232.NO TITLE, SUBJECTS: NRO, ASSOC, CUBAN EXILES, POLIT, B/F INT, ACA, BILTMORE; TERRACE HOTEL, INTV, MIRANDA, ROBERTO RAMIRO FERNANDEZ
RIF#: 124-10291-10402   (10/26/60)   FBI#: CR 105-81895-35, 37
  233.NO TITLE, SUBJECTS: NRO, ASSOC, CUBAN EXILES, POLIT, B/F INT, ACA, BILTMORE; TERRACE HOTEL, INTV, MIRANDA, ROBERTO RAMIRO FERNANDEZ
RIF#: 124-10291-10402   (10/26/60)   FBI#: CR 105-81895-35, 37
  234.NO TITLE, SUBJECTS: NRO, DOC ADVISES 5 DOC PROCESSED IN MAIN FILE OF; AMERICAN GAMBLERS IN CUBA
RIF#: 124-10291-10403   (00/00/00)   FBI#: CR 62-75147-210-83, 87, 89, 90
  235.NO TITLE, SUBJECTS: NRO, ASSOC, BATISTA, FULGENCIO, EXILE, TRA, US, TEST,; FINANCES, IID, INTV
RIF#: 124-10296-10107   (12/31/59)   FBI#: CR 105-83419-10
  236.NO TITLE, SUBJECTS: NRO, ASSOC, NUMEROUS INTV, IID, B/F INT, BATISTA,; FULGENCIO, TRA, US, TEST, ACA
RIF#: 124-10296-10108   (02/05/60)   FBI#: CR 105-83419-24, 29
  237.NO TITLE, SUBJECTS: NRO, THP, OC, FINANCES, CRIM ACT, TRA
RIF#: 124-10296-10109   (02/26/60)   FBI#: CR 62-9-39-162
  238.NO TITLE, SUBJECTS: NRO, ASSOC, DESCR, GAMBLING A/O CRIM ACT, OC, B/F INT,; POLIT, RACK, PDT
RIF#: 124-10296-10110   (11/02/51)   FBI#: CR 62-75147-39-75
  239.NO TITLE, SUBJECTS: NRO, ASSOC, DESCR, GAMBLING A/O CRIM ACT, OC, B/F INT,; POLIT, RACK, PDT
RIF#: 124-10296-10110   (11/02/51)   FBI#: CR 62-75147-39-75
  240.NO TITLE, SUBJECTS: NRO, ASSOC, DESCR, GAMBLING ACT
RIF#: 124-10296-10111   (03/28/51)   FBI#: CR 62-75147-39-63
  241.NO TITLE, SUBJECTS: NRO, INFT RPT, TRA, ASSOC, DESCR, GAMBLING ACT
RIF#: 124-10296-10112   (12/31/54)   FBI#: CR 64-4123-210-594
  242.NO TITLE, SUBJECTS: NRO, ASSOC, NADEL, ABRAHAM ZUSEVITCH, AKA, BKG, REL,; RES
RIF#: 124-10296-10113   (08/17/49)   FBI#: CR 65-58488-11
  243.NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING, CRIM ACT, FINANCES
RIF#: 124-10296-10114   (01/26/53)   FBI#: CR 64-32476-7
  244.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SMO
RIF#: 124-10296-10115   (00/00/00)   FBI#: CR 92-2918-105
  245.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF GM
RIF#: 124-10296-10116   (00/00/00)   FBI#: CR 92-2914-48
  246.NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING A/O CRIM ACT, OC, RACK, POLIT
RIF#: 124-10296-10117   (12/01/51)   FBI#: CR 62-75147-29-468
  247.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF SMO
RIF#: 124-10296-10118   (00/00/00)   FBI#: CR 62-9-39-38
  248.NO TITLE, SUBJECTS: NRO, ASSOC, THP, OC, CRIM ACT, GAMBLING, NARCOTICS,; POLIT, B/F INT, P/P, BKG, DESCR
RIF#: 124-10296-10119   (01/07/58)   FBI#: CR 62-9-39-33
  249.NO TITLE, SUBJECTS: NRO, ASSOC, THP, OC, CRIM ACT, GAMBLING, NARCOTICS,; POLIT, B/F INT, P/P, BKG, DESCR
RIF#: 124-10296-10119   (01/07/58)   FBI#: CR 62-9-39-33
  250.NO TITLE, SUBJECTS: NRO, ASSOC, SMO, BKG, MED/PERS HIST, DESCR, REL, RES,; RCK, TRA, THP, CRIM A/O GAMBLING ACT, B/F INT
RIF#: 124-10296-10120   (06/30/60)   FBI#: CR 62-9-445
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