FBI - HSCA Subject File: Norman Rothman

 
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  251.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
  252.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
  253.NO TITLE, SUBJECTS: NRO, PROPOSITION, FIORINI, FRANK, MIG AIRPLANES, ACA,; FINANCES
RIF#: 124-10289-10367   (09/30/60)   FBI#: 97-4030-1ST NR 15
  254.NO TITLE, SUBJECTS: NRO, ACA, FIORINI, FRANK, ASST, CONSPR, MIG PLANES,; PROPERTY, CUBAN GOVERNMENT
RIF#: 124-10289-10368   (10/20/60)   FBI#: 97-4030-16
  255.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
  256.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
  257.NO TITLE, SUBJECTS: NRO, ASSOC, SANDOVAL, CARLO ELADIO, AKA, TRA, SUR,; DESCR, BKG, PASSPORT
RIF#: 124-10296-10134   (11/04/60)   FBI#: CR 105-90858-4, 5
  258.NO TITLE, SUBJECTS: NRO, ASSOC, SANDOVAL, CARLO ELADIO, AKA, TRA, SUR,; DESCR, BKG, PASSPORT
RIF#: 124-10296-10134   (11/04/60)   FBI#: CR 105-90858-4, 5
  259.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
  260.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
  261.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
  262.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10078   (01/26/61)   FBI#: CR 97-4454-8
  263.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10078   (01/26/61)   FBI#: CR 97-4454-8
  264.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
  265.NO TITLE, SUBJECTS: NRO, ASSOC, PLEDGING,; SWITZERLAND, TELCAL
RIF#: 124-10280-10185   (05/10/61)   FBI#: CR 87-41245-936
  266.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
  267.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
  268.NO TITLE, SUBJECTS: NRO, ADMIN, INSTR
RIF#: 124-10289-10369   (06/24/61)   FBI#: 97-4030-17
  269.NO TITLE, SUBJECTS: NRO, RIDDLE, HARRY L., ATTORNEY, INTV, RES, AYERS,; HARRY BRANDT, REPORTER, THE RALEIGH TIMES
RIF#: 124-10289-10374   (06/24/61)   FBI#: 97-4030-23, 24
  270.NO TITLE, SUBJECTS: NRO, RIDDLE, HARRY L., ATTORNEY, INTV, RES, AYERS,; HARRY BRANDT, REPORTER, THE RALEIGH TIMES
RIF#: 124-10289-10373   (06/26/61)   FBI#: 97-4030-22
  271.NO TITLE, SUBJECTS: NRO, ASSOC, HOODLUM, CONV AND SUBS EVENTS, ACA, LATIN; AMERICAN COMMUNIST MATTERS
RIF#: 124-10289-10370   (06/27/61)   FBI#: 97-4030-18, 19
  272.NO TITLE, SUBJECTS: NRO, RIDDLE, HARRY L., ATTORNEY, INTV, POLIT, ACA,; LATIN AMERICAN A/O COMMUNIST MATTERS
RIF#: 124-10289-10371   (06/27/61)   FBI#: 97-4030-20
  273.NO TITLE, SUBJECTS: NRO, INTV, RIDDLE, HARRY L., ATTORNEY, INQUIRY, ADMIN
RIF#: 124-10289-10372   (06/27/61)   FBI#: 97-4030-21
  274.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
  275.NO TITLE, SUBJECTS: NRO, INTV, ASSOC, INDICTMENTS
RIF#: 124-10289-10376   (07/21/61)   FBI#: 97-4030-25
  276.NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, CRIM ACT, HOTELS, MOTELS, NIGHT; CLUBS, SUPPLIERS
RIF#: 124-10300-10059   (09/15/61)   FBI#: CR 92-5411-14
  277.NO TITLE, SUBJECTS: NRO, THP, CRIME CONDITIONS, INTV, NUMEROUS INDIVIDUALS
RIF#: 124-10306-10039   (09/27/61)   FBI#: CR 62-9-29-340
  278.NO TITLE, SUBJECTS: NRO, ASSOC WITH SMO, CONSPR, GAMBLING
RIF#: 124-10302-10208   (01/25/62)   FBI#: 143-210-1ST NR 25
  279.NO TITLE, SUBJECTS: NRO, INTV, B/F INT, ASSOC, EMP, ANTI-CASTRO
RIF#: 124-10296-10139   (10/11/62)   FBI#: CR 92-5389-73
  280.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
  281.NO TITLE, SUBJECTS: NRO, WHEREABOUTS, OIL EXPORTING OPERATION
RIF#: 124-10226-10258   (05/29/63)   FBI#: 97-3487-1ST NR 33
  282.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10257   (06/19/63)   FBI#: CR 105-86833-11
  283.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10257   (06/19/63)   FBI#: CR 105-86833-11
  284.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, RES, ASSOC, ILLEGAL ACT
RIF#: 124-10279-10244   (07/20/65)   FBI#: CR 92-5389-105
  285.NO TITLE, SUBJECTS: NRO, THEFT, STOCK CERTIFICATES, DIO, FRANKIE, BOND
RIF#: 124-10306-10092   (12/22/65)   FBI#: CR 87-84051-26
  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, THEFT, STOCK CERTIFICATES, ASSOC, PAYOFF, INSTR
RIF#: 124-10306-10093   (01/07/66)   FBI#: CR 87-84051-35
  288.NO TITLE, SUBJECTS: NRO, RES, THEFT, STOCK CERTIFICATES, ASSOC,; TRANSACTION, SECURITIES
RIF#: 124-10306-10094   (01/12/66)   FBI#: CR 87-84051-36
  289.NO TITLE, SUBJECTS: NRO, GARCIA, S.ANDALIO HERMINIO DIAZ, INTV, ASSOC, ACA
RIF#: 124-10291-10330   (02/08/66)   FBI#: CR 105-143565-4
  290.NO TITLE, SUBJECTS: NRO, GARCIA, S.ANDALIO HERMINIO DIAZ, INTV, ASSOC, ACA
RIF#: 124-10291-10330   (02/08/66)   FBI#: CR 105-143565-4
  291.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, RES, EMP, INCOME TAX; RETURN
RIF#: 124-10279-10245   (02/18/66)   FBI#: CR 92-5389-113
  292.NO TITLE, SUBJECTS: NRO, BKG, RES, TRA PLANS, PASSPORT
RIF#: 124-10289-10375   (04/06/66)   FBI#: 97-4030-1ST NR 24
  293.NO TITLE, SUBJECTS: NRO, ASSOC, SILESI, JOSEPH ALBERT, LCN, MEMBER, RES,; SUR, GAMBLING ACT
RIF#: 124-10296-10150   (05/16/66)   FBI#: CR 92-3480-33
  294.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
  295.NO TITLE, SUBJECTS: NRO, B/F INT, ASSOC, INDELICATO, JOSEPH ANTHONY, RES,; EMP, TRA
RIF#: 124-10296-10148   (09/16/66)   FBI#: CR 92-4173-166
  296.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10396   (03/09/67)   FBI#: CR 105-84730-22
  297.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10396   (03/09/67)   FBI#: CR 105-84730-22
  298.NO TITLE, SUBJECTS: NRO, FINANCIAL ABILITY, RELEASED, FEDERAL PENITENTIARY,; RES, MIAMI BEACH, FL, EMP, INTERNATIONAL LITHOGRAPHERS
RIF#: 124-10226-10232   (03/29/67)   FBI#: 93-37077-1, 2
  299.NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, CRIMINAL RECORD, ASSOC,; CRIM ACT, LEGITIMATE ENTERPRISES, PHYSICAL DESCR
RIF#: 124-10226-10305   (03/31/67)   FBI#: 92-9844-1, 2, 3, 4, 5, 6, 7, 8
  300.NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, CRIMINAL RECORD, ASSOC,; CRIM ACT, LEGITIMATE ENTERPRISES, PHYSICAL DESCR
RIF#: 124-10226-10305   (03/31/67)   FBI#: 92-9844-1, 2, 3, 4, 5, 6, 7, 8
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