FBI - HSCA Subject File: Norman Rothman

 
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  301.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
  302.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
  303.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
  304.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
  305.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SJL
RIF#: 124-10296-10141   (00/00/00)   FBI#: CR 92-2940-433
  306.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
  307.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
  308.NO TITLE, SUBJECTS: NRO, BKG, ASSOC, SILESI, JOSEPH ALBERT, INTV, LCN,; MEMBER
RIF#: 124-10296-10151   (09/19/68)   FBI#: CR 92-3480-44
  309.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
  310.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
  311.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
  312.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
  313.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, RES, ASSOC, ILLEGAL ACT
RIF#: 124-10279-10244   (07/20/65)   FBI#: CR 92-5389-105
  314.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, RES, EMP, INCOME TAX; RETURN
RIF#: 124-10279-10245   (02/18/66)   FBI#: CR 92-5389-113
  315.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
  316.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
  317.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
  318.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
  319.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10296-10143   (11/19/70)   FBI#: CR 92-5389-144
  320.NO TITLE, SUBJECTS: NRO, ASSOC, ERRA, PASQUALE MICHAEL, ARRESTED, BKG,; DESCR, P/P, EMP, RES, SUR
RIF#: 124-10296-10140   (05/25/72)   FBI#: CR 92-5389-147
  321.NO TITLE, SUBJECTS: NRO, INTV, B/F INT, ASSOC, EMP, ANTI-CASTRO
RIF#: 124-10296-10139   (10/11/62)   FBI#: CR 92-5389-73
  322.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
  323.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
  324.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
  325.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10391   (07/29/58)   FBI#: CR 92-6427-X4
  326.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10391   (07/29/58)   FBI#: CR 92-6427-X4
  327.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10077   (07/12/67)   FBI#: CR 92-6692-89
  328.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10077   (07/12/67)   FBI#: CR 92-6692-89
  329.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10060   (06/27/67)   FBI#: CR 92-6692-92
  330.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10060   (06/27/67)   FBI#: CR 92-6692-92
  331.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10061   (07/14/67)   FBI#: CR 92-6692-94
  332.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10061   (07/14/67)   FBI#: CR 92-6692-94
  333.NO TITLE, SUBJECTS: NRO, ASSOC, EMP, RES, B/F INT
RIF#: 124-10300-10073   (09/29/67)   FBI#: CR 92-8795-11
  334.NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, REL, HANGOUTS
RIF#: 124-10300-10066   (06/01/71)   FBI#: CR 92-9369-14
  335.NO TITLE, SUBJECTS: NRO, ASSOC, TRA, NY, MONEY
RIF#: 124-10300-10065   (06/30/71)   FBI#: CR 92-9917-19
  336.NO TITLE, SUBJECTS: NRO, ASSOC, TRA, GAMBLING, CUBA
RIF#: 124-10300-10068   (01/21/54)   FBI#: CR 94-4-4162-5
  337.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF SMO
RIF#: 124-10300-10067   (00/00/00)   FBI#: CR 97-3640-8
  338.NO TITLE, SUBJECTS: NRO, ASSOC, TRA, PLAN, COUNTERFEIT MONEY
RIF#: 124-10300-10069   (12/18/59)   FBI#: CR 97-3726-27
  339.NO TITLE, SUBJECTS: NRO, TRA, BOND, ASSOC, EMP, REGISTRATION
RIF#: 124-10300-10070   (07/14/59)   FBI#: CR 97-3804-6
  340.NO TITLE, SUBJECTS: NRO, ASSOC, BKG, B/F INT, CRIM ACT
RIF#: 124-10300-10063   (02/16/60)   FBI#: CR 97-3889-3, 5, 6
  341.NO TITLE, SUBJECTS: NRO, ASSOC, BUSS, BILTIMORE HOTEL, MM, HART, EDWARD,; INTV
RIF#: 124-10300-10064   (10/15/59)   FBI#: CR 97-3918-5
  342.NO TITLE, SUBJECTS: NRO, ASSOC, BUSS, BILTIMORE HOTEL, MM, HART, EDWARD,; INTV
RIF#: 124-10300-10064   (10/15/59)   FBI#: CR 97-3918-5
  343.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
  344.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
  345.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10078   (01/26/61)   FBI#: CR 97-4454-8
  346.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10078   (01/26/61)   FBI#: CR 97-4454-8
  347.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
  348.Index for FBI HSCA Subject: Norman Rothman, Miscellaneous, See References, Volume 6 of 9
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  349.Index for FBI HSCA Subject: Norman Rothman, Miscellaneous, See References, Volume 7 of 9
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
  350.Index for FBI HSCA Subject: Norman Rothman, File Miscellaneous See References, Volume 4 of 9
RIF#: 000-00000-00000   FBI#: FBI HSCA SUBJECT FILES
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