FBI - HSCA Subject File: Norman Rothman

 
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  251.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
  252.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
  253.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
  254.NO TITLE, SUBJECTS: NRO, GAMBLING A/O CRIM ACT, BUSS, CUBA
RIF#: 124-10296-10136   (04/17/53)   FBI#: CR 62-99328-3
  255.NO TITLE, SUBJECTS: NRO, GAMBLING A/O CRIM ACT, BUSS, CUBA
RIF#: 124-10296-10136   (04/17/53)   FBI#: CR 62-99328-3
  256.NO TITLE, SUBJECTS: NRO, GAMBLING A/O CRIM ACT, BUSS, CUBA
RIF#: 124-10296-10137   (04/16/53)   FBI#: CR 62-99328-4
  257.NO TITLE, SUBJECTS: NRO, GAMBLING A/O CRIM ACT, BUSS, CUBA
RIF#: 124-10296-10137   (04/16/53)   FBI#: CR 62-99328-4
  258.NO TITLE, SUBJECTS: NRO, ATTORNEY, ASSOC, ESTATE, BUSS, THP
RIF#: 124-10280-10174   (04/16/58)   FBI#: CR 62.9.34.189
  259.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
  260.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
  261.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
  262.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
  263.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
  264.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
  265.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
  266.NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, GAMBLING, TOP HOODLUM, P/P
RIF#: 124-10296-10135   (04/08/54)   FBI#: CR 63-5-2
  267.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
  268.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
  269.NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING, CRIM ACT, FINANCES
RIF#: 124-10296-10114   (01/26/53)   FBI#: CR 64-32476-7
  270.NO TITLE, SUBJECTS: NRO, INFT RPT, TRA, ASSOC, DESCR, GAMBLING ACT
RIF#: 124-10296-10112   (12/31/54)   FBI#: CR 64-4123-210-594
  271.NO TITLE, SUBJECTS: NRO, ASSOC, NADEL, ABRAHAM ZUSEVITCH, AKA, BKG, REL,; RES
RIF#: 124-10296-10113   (08/17/49)   FBI#: CR 65-58488-11
  272.NO TITLE, SUBJECTS: NRO, ASSOC, ARRESTS, BONDS, INTV, DESCR, STOCK; CERTIFICATES
RIF#: 124-10306-10097   (06/06/69)   FBI#: CR 87-103661-38
  273.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
  274.NO TITLE, SUBJECTS: NRO, ASSOC, MEETING, SUR
RIF#: 124-10280-10172   (10/17/69)   FBI#: CR 87-38830-208
  275.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN CR OF NRO
RIF#: 124-10291-10331   (00/00/00)   FBI#: CR 87-38830-222
  276.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
  277.NO TITLE, SUBJECTS: NRO, ASSOC, VIRAL, PAUL, WHEREABOUTS
RIF#: 124-10280-10178   (12/30/59)   FBI#: CR 87-41245-741
  278.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
  279.NO TITLE, SUBJECTS: NRO, ASSOC, PLEDGING,; SWITZERLAND, TELCAL
RIF#: 124-10280-10185   (05/10/61)   FBI#: CR 87-41245-936
  280.NO TITLE, SUBJECTS: NRO, JFK, NRA A/O AOKRI
RIF#: 124-10296-10138   (00/00/00)   FBI#: CR 87-41245-NR, NR, NR, NR, NR
  281.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
  282.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
  283.NO TITLE, SUBJECTS: NRO, THEFT, STOCK CERTIFICATES, DIO, FRANKIE, BOND
RIF#: 124-10306-10092   (12/22/65)   FBI#: CR 87-84051-26
  284.NO TITLE, SUBJECTS: NRO, THEFT, STOCK CERTIFICATES, ASSOC, PAYOFF, INSTR
RIF#: 124-10306-10093   (01/07/66)   FBI#: CR 87-84051-35
  285.NO TITLE, SUBJECTS: NRO, RES, THEFT, STOCK CERTIFICATES, ASSOC,; TRANSACTION, SECURITIES
RIF#: 124-10306-10094   (01/12/66)   FBI#: CR 87-84051-36
  286.NO TITLE, SUBJECTS: NRO, THEFT, STOCK CERTIFICATES, ASSOC, TELCAL,; PURCHASE, SECURITIES
RIF#: 124-10306-10095   (12/22/65)   FBI#: CR 87-84051-37
  287.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
  288.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
  289.NO TITLE, SUBJECTS: NRO, RODRIGUEZ, REX, ASSOC, FINANCIAL, GAMBLING; CONCESSION
RIF#: 124-10306-10101   (07/25/52)   FBI#: CR 91-5535-9118
  290.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
  291.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
  292.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
  293.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF LST
RIF#: 124-10306-10035   (00/00/00)   FBI#: CR 92-2781-1248
  294.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
  295.NO TITLE, SUBJECTS: NRO, COPPOLA, MICHAEL, INDICTMENT, FGJ, GAMBLING ACT,; BKG, ASSOC, B/F INT
RIF#: 124-10306-10036   (06/12/61)   FBI#: CR 92-2820-90
  296.NO TITLE, SUBJECTS: NRO, COPPOLA, MICHAEL, INDICTMENT, FGJ, GAMBLING ACT,; BKG, ASSOC, B/F INT
RIF#: 124-10306-10036   (06/12/61)   FBI#: CR 92-2820-90
  297.NO TITLE, SUBJECTS: NRO, INTV, TEEMER, CHARLES FREDERICK, GAMBLING ACT,; ASSOC, B/F INT
RIF#: 124-10306-10037   (04/07/58)   FBI#: CR 92-2892-20
  298.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
  299.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF GM
RIF#: 124-10306-10034   (00/00/00)   FBI#: CR 92-2914-326
  300.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
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