FBI - HSCA Subject File: Norman Rothman

 
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  301.NO TITLE, SUBJECTS: NRO, TRANSSHIPPED, SLOT MACHINES, ASSOC, CUBA
RIF#: 124-10302-10201   (09/06/56)   FBI#: 143-210-19
  302.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10200   (09/14/56)   FBI#: 143-210-18
  303.NO TITLE, SUBJECTS: NRO, JFK, NRA A/O AOKRI
RIF#: 124-10302-10199   (00/00/00)   FBI#: 143-210-1ST NR 17, 2ND NR 17
  304.NO TITLE, SUBJECTS: NRO, SEIZED, SLOT MACHINES
RIF#: 124-10302-10198   (09/06/56)   FBI#: 143-210-16, 17
  305.NO TITLE, SUBJECTS: NRO, SEIZED, SLOT MACHINES
RIF#: 124-10302-10197   (09/06/56)   FBI#: 143-210-15
  306.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10196   (09/13/56)   FBI#: 143-210-14
  307.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10195   (09/06/56)   FBI#: 143-210-13
  308.NO TITLE, SUBJECTS: NRO, ASSOC, BUSS, SHIPPING, SLOT MACHINE PARTS
RIF#: 124-10302-10194   (08/31/56)   FBI#: 143-210-12
  309.NO TITLE, SUBJECTS: NRO, DESCR, ASSOC, BUSS, SHIPPING, SLOT MACHINES
RIF#: 124-10302-10193   (08/24/56)   FBI#: 143-210-11
  310.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10192   (08/14/56)   FBI#: 143-210-10
  311.NO TITLE, SUBJECTS: NRO, ASSOC, BUSS, SHIPPING, SLOT MACHINE PARTS, CUBA
RIF#: 124-10302-10191   (08/08/56)   FBI#: 143-210-9
  312.NO TITLE, SUBJECTS: NRO, ASSOC, SHIPPING, SLOT MACHINES, CUBA
RIF#: 124-10302-10190   (08/09/56)   FBI#: 143-210-8
  313.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10189   (08/10/56)   FBI#: 143-210-7
  314.NO TITLE, SUBJECTS: NRO, SHIPPING, SLOT MACHINE PARTS, CUBA, MEDIA COVERAGE
RIF#: 124-10302-10188   (08/07/56)   FBI#: 143-210-5, 6
  315.NO TITLE, SUBJECTS: NRO, SLOT MACHINES, EMP, BKG, AKA, MIL SERV, GAMBLING; ACT
RIF#: 124-10302-10187   (08/06/56)   FBI#: 143-210-4
  316.NO TITLE, SUBJECTS: NRO, BUSS ACT
RIF#: 124-10302-10186   (08/08/56)   FBI#: 143-210-3
  317.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10302-10185   (08/07/56)   FBI#: 143-210-2
  318.NO TITLE, SUBJECTS: NRO, ASSOC, TELCAL, SLOT MACHINE
RIF#: 124-10302-10184   (08/08/56)   FBI#: 143-210-1
  319.NO TITLE, SUBJECTS: DOC ADVISES SECTION 14 PROCESSED IN MAIN FILE OF JRM
RIF#: 124-10226-10206   (00/00/00)   FBI#: 52-72398-302 THRU 340
  320.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10226-10304   (02/12/78)   FBI#: 92-9844-1ST NR 25
  321.NO TITLE, SUBJECTS: NRO, US PENITENTIARY, ATLANTA, GA
RIF#: 124-10226-10303   (02/07/73)   FBI#: 92-9844-25
  322.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10302-10182   (02/13/78)   FBI#: 87-122611-1ST NR 6
  323.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10181   (06/07/74)   FBI#: 87-122611-6
  324.NO TITLE, SUBJECTS: NRO, ASSOC, REHEARING
RIF#: 124-10302-10180   (12/21/72)   FBI#: 87-122611-5
  325.NO TITLE, SUBJECTS: NRO, ASSOC, PETITION
RIF#: 124-10302-10179   (10/26/72)   FBI#: 87-122611-4
  326.NO TITLE, SUBJECTS: NRO, ASSOC, PETITION
RIF#: 124-10302-10178   (09/06/72)   FBI#: 87-122611-2, 3
  327.NO TITLE, SUBJECTS: NRO, ASSOC, PETITION
RIF#: 124-10302-10177   (08/07/72)   FBI#: 87-122611-1
  328.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10226-10234   (02/13/78)   FBI#: 93-37077-1ST NR 4
  329.NO TITLE, SUBJECTS: NRO, RES, MIAMI BEACH, FL, FINANCIAL OBLIGATIONS, EOUSA
RIF#: 124-10226-10233   (06/13/68)   FBI#: 93-37077-3, 4
  330.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
  331.NO TITLE, SUBJECTS: NRO, RES, EMP ACT, SENTENCED, FIVE YEARS, FEDERAL; PENITENTIARY, ATLANTA, GA
RIF#: 124-10226-10310   (09/08/72)   FBI#: 92-9844-22, 23, 24
  332.NO TITLE, SUBJECTS: NRO, RES, PROSECUTION, BKG, CRIMINAL HISTORY, ASSOC,; EMP
RIF#: 124-10226-10309   (02/24/72)   FBI#: 92-9844-20, 21
  333.NO TITLE, SUBJECTS: NRO, US DISTRICT COURT, GUILTY, SENTENCED
RIF#: 124-10226-10308   (02/18/72)   FBI#: 92-9844-19
  334.NO TITLE, SUBJECTS: NRO, IDENT RECORDS, RCK
RIF#: 124-10226-10307   (02/16/72)   FBI#: 92-9844-18
  335.NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, ASSOC, CRIM ACT, LEGITIMATE; ENTERPRISES, TRA
RIF#: 124-10226-10306   (03/18/69)   FBI#: 92-9844-10, 11, 12, 13, 14, 15
  336.NO TITLE, SUBJECTS: NRO, RES, PROSECUTION, BKG, CRIMINAL HISTORY, ASSOC,; EMP
RIF#: 124-10226-10309   (02/24/72)   FBI#: 92-9844-20, 21
  337.NO TITLE, SUBJECTS: NRO, US DISTRICT COURT, GUILTY, SENTENCED
RIF#: 124-10226-10308   (02/18/72)   FBI#: 92-9844-19
  338.NO TITLE, SUBJECTS: NRO, IDENT RECORDS, RCK
RIF#: 124-10226-10307   (02/16/72)   FBI#: 92-9844-18
  339.NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, ASSOC, CRIM ACT, LEGITIMATE; ENTERPRISES, TRA
RIF#: 124-10226-10306   (03/18/69)   FBI#: 92-9844-10, 11, 12, 13, 14, 15
  340.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
  341.NO TITLE, SUBJECTS: NRO, ASSOC, SMO, GAMBLING, B/F INT, SANS SOUCI NIGHT; CLUB, HAVANA, RACK ACT
RIF#: 124-10291-10369   (12/31/52)   FBI#: CR 62-75147-210-15, 19
  342.NO TITLE, SUBJECTS: NRO, REL, EMP, GAMBLING, ASSOC, CUBAN GOVERNMENT; OFFICIALS, RACK ACT
RIF#: 124-10291-10373   (01/27/53)   FBI#: CR 62-75147-210-27
  343.NO TITLE, SUBJECTS: NRO, ASSOC, ARREST, GAMBLING ACT, RACK ACT
RIF#: 124-10291-10376   (03/17/53)   FBI#: CR 62-75147-210-38
  344.NO TITLE, SUBJECTS: NRO, ASSOC, ARREST, GAMBLING ACT, RACK ACT
RIF#: 124-10291-10377   (03/17/53)   FBI#: CR 62-75147-210-39
  345.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
  346.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10396   (03/09/67)   FBI#: CR 105-84730-22
  347.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10291-10398   (01/15/60)   FBI#: CR 105-81895-5
  348.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10291-10399   (01/14/60)   FBI#: CR 105-81895-15
  349.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10291-10400   (04/15/60)   FBI#: CR 105-81895-31
  350.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
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