FBI - HSCA Subject File: Norman Rothman

 
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  201.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
  202.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF SMO
RIF#: 124-10296-10121   (00/00/00)   FBI#: CR 62-22592-459
  203.NO TITLE, SUBJECTS: NRO, ASSOC, GM, BGK, DESCR, REL, RES, RCK, TRA, THP,; CRIM A/O GAMBLING ACT, B/F INT
RIF#: 124-10296-10122   (06/29/60)   FBI#: CR 62-9-452
  204.NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING ACT, P/P, B/F INT
RIF#: 124-10296-10123   (02/17/51)   FBI#: CR 62-75147-29-405
  205.NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, TRA, FINANCES, INDICES A/O RCK
RIF#: 124-10296-10124   (04/29/74)   FBI#: CR 91-42579-282
  206.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10226-10259   (02/13/78)   FBI#: 97-3487-2ND NR 33
  207.NO TITLE, SUBJECTS: NRO, WHEREABOUTS, OIL EXPORTING OPERATION
RIF#: 124-10226-10258   (05/29/63)   FBI#: 97-3487-1ST NR 33
  208.NO TITLE, SUBJECTS: NRO, INTV, GRINNIN, ROBERT E., ASSOC, BUSS VENTURE,; DIESEL FUEL OIL, CRUDE OIL
RIF#: 124-10226-10257   (01/16/61)   FBI#: 97-3487-33
  209.NO TITLE, SUBJECTS: NRO, TRA, MEXICO CITY
RIF#: 124-10226-10269   (12/17/59)   FBI#: 97-3487-32
  210.NO TITLE, SUBJECTS: NRO, TRA, YUCATAN, MEXICO, ACA, GAMBLING CONCESSIONS,; CUBA
RIF#: 124-10226-10268   (12/09/59)   FBI#: 97-3487-29
  211.NO TITLE, SUBJECTS: NRO, DOC ADVISES 5 DOC REMOVED FROM FILE
RIF#: 124-10226-10255   (01/12/60)   FBI#: 97-3487-29, 1ST NR 29, 30, 31,
  212.NO TITLE, SUBJECTS: NRO, DOC ADVISES 3 DOC REMOVED FROM FILE
RIF#: 124-10226-10254   (12/16/59)   FBI#: 97-3487-1ST NR 28
  213.NO TITLE, SUBJECTS: NRO, INTV, BUSS VENTURES, DOMR, CENTRAL, SOUTH; AMERICAN, FOREIGN GOVERNMENTS
RIF#: 124-10226-10253   (01/13/59)   FBI#: 97-3487-28
  214.NO TITLE, SUBJECTS: NRO, WHEREABOUTS
RIF#: 124-10226-10252   (12/30/58)   FBI#: 97-3487-27
  215.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC REMOVED FROM FILE
RIF#: 124-10226-10251   (12/16/58)   FBI#: 97-3487-26
  216.NO TITLE, SUBJECTS: NRO, ASSOC, AARON, GEORGE HOWARD, BLACKSTONE, JAMES; HARRY, SUSP, CONSPIRACY, BOOTLEGGER, AMARILLO, TX, BKG,; TRA, TESUR
RIF#: 124-10226-10250   (11/18/58)   FBI#: 97-3487-25
  217.NO TITLE, SUBJECTS: NRO, REL, EMP, BERMUDA POOLS, INC., DL, TX, ASSOC, B/F; INT
RIF#: 124-10226-10249   (11/18/58)   FBI#: 97-3487-24
  218.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10248   (10/15/58)   FBI#: 97-3487-23
  219.NO TITLE, SUBJECTS: NRO, ASSOC, AMBASSADOR HOTEL, LA, CA, TELEPHONE; SUBSCRIBERS
RIF#: 124-10226-10247   (10/15/58)   FBI#: 97-3487-22
  220.NO TITLE, SUBJECTS: NRO, BERMUDA POOLS, INC., DL, TX, TELEPHONE; SUBSCRIBERS, BANK RCK
RIF#: 124-10226-10246   (08/29/58)   FBI#: 97-3487-19, 20, 21
  221.NO TITLE, SUBJECTS: NRO, TELCAL, PUGIBET, ENRIQUE ERNESTO, ASSOC, RCK, NY,; TESUR
RIF#: 124-10226-10245   (08/27/58)   FBI#: 97-3487-18
  222.NO TITLE, SUBJECTS: NRO, TELEPHONE SUBSCRIBERS, MIRANDA BROTHERS, TRADING; CORP, BKG, RES, B/F INT
RIF#: 124-10226-10244   (08/27/58)   FBI#: 97-3487-17
  223.NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10226-10242   (07/09/58)   FBI#: 97-3487-11, 12, 13, 14
  224.NO TITLE, SUBJECTS: NRO, TELEPHONE SUBSCRIBERS, RCK, ASSOC
RIF#: 124-10226-10243   (08/15/58)   FBI#: 97-3487-15, 16
  225.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10241   (07/02/58)   FBI#: 97-3487-10
  226.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10240   (07/02/58)   AGENCY#: 97-3487-9
  227.NO TITLE, SUBJECTS: NRO, EMP, B/F INT, CRIMINAL ACT
RIF#: 124-10226-10239   (05/26/58)   FBI#: 97-3487-8
  228.NO TITLE, SUBJECTS: NRO, EMP, CITY OF HOPE MEDICAL FACILITY
RIF#: 124-10226-10238   (06/26/58)   FBI#: 97-3487-7
  229.NO TITLE, SUBJECTS: NRO, RCK, ADMIN
RIF#: 124-10226-10237   (05/01/58)   FBI#: 97-3487-5, 6
  230.NO TITLE, SUBJECTS: NRO, REQ, MAIL COVER
RIF#: 124-10226-10236   (04/25/58)   FBI#: 97-3487-1ST NR 4
  231.NO TITLE, SUBJECTS: NRO, NEW BUSS VENTURE, DL, TX, SLOT MACHINE OPERATIONS,; CUBA, TESUR
RIF#: 124-10226-10267   (04/03/58)   FBI#: 97-3487-2, 3, 4
  232.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10226-10235   (01/21/58)   FBI#: 97-3487-1
  233.NO TITLE, SUBJECTS: NRO, GARCIA, S.ANDALIO HERMINIO DIAZ, INTV, ASSOC, ACA
RIF#: 124-10291-10330   (02/08/66)   FBI#: CR 105-143565-4
  234.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN CR OF NRO
RIF#: 124-10291-10331   (00/00/00)   FBI#: CR 87-38830-222
  235.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
  236.NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, GAMBLING ACT
RIF#: 124-10280-10171   (09/30/59)   FBI#: CR 105-75483-14
  237.NO TITLE, SUBJECTS: NRO, ASSOC, MEETING, SUR
RIF#: 124-10280-10172   (10/17/69)   FBI#: CR 87-38830-208
  238.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
  239.NO TITLE, SUBJECTS: NRO, ATTORNEY, ASSOC, ESTATE, BUSS, THP
RIF#: 124-10280-10174   (04/16/58)   FBI#: CR 62.9.34.189
  240.NO TITLE, SUBJECTS: NRO, GAMBLING ACT
RIF#: 124-10280-10175   (12/18/56)   FBI#: CR 62-75147-9-149
  241.NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING ACT, CHECKS
RIF#: 124-10280-10176   (09/27/57)   FBI#: CR 62-75147-1-23%
  242.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
  243.NO TITLE, SUBJECTS: NRO, ASSOC, VIRAL, PAUL, WHEREABOUTS
RIF#: 124-10280-10178   (12/30/59)   FBI#: CR 87-41245-741
  244.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
  245.NO TITLE, SUBJECTS: HO, ASS ,:PROSECUTION, CUBA
RIF#: 124-10280-10180   (05/30/59)   FBI#: CR 105.78832.2
  246.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:-)
  247.NO TITLE, SUBJECTS: NRO, ASSOC, INDICTMENTS,; HOLTHAUS, GERALD GEORGE
RIF#: 124-10280-10182   (10/27/59)   FBI#: CR 105-81223-6
  248.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10280-10183   (02/11/60)   FBI#: CR 105-82109-2
  249.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
  250.NO TITLE, SUBJECTS: NRO, ASSOC, PLEDGING,; SWITZERLAND, TELCAL
RIF#: 124-10280-10185   (05/10/61)   FBI#: CR 87-41245-936
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