FBI - HSCA Subject File: Norman Rothman

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  101.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
  102.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 .DOC PROCESSED IN MAIN FILE OF CIP
RIF#: 124-10306-10038   (00/00/00)   FBI#: CR 62-9-29-743
  103.NO TITLE, SUBJECTS: NRO, THP, CRIME CONDITIONS, INTV, NUMEROUS INDIVIDUALS
RIF#: 124-10306-10039   (09/27/61)   FBI#: CR 62-9-29-340
  104.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
  105.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
  106.NO TITLE, SUBJECTS: NRO, MEETING, GAMBLING ACT
RIF#: 124-10306-10042   (07/07/69)   FBI#: CR 179-172-4
  107.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, ASSOC, BOOKMAKING, MED,; B/F INT
RIF#: 124-10306-10043   (02/12/73)   FBI#: CR 183-35-3
  108.NO TITLE, SUBJECTS: NRO, STRAUS, JACK, ASSOC, GAMBLING ACT
RIF#: 124-10306-10044   (04/19/71)   FBI#: CR 165-1849-44
  109.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
  110.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
  111.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
  112.NO TITLE, SUBJECTS: NRO, ASSOC, TELCAL, INSTR, EMP
RIF#: 124-10306-10048   (11/18/52)   FBI#: CR 105-13893-185
  113.NO TITLE, SUBJECTS: NRO, LOYALTY INVEST, RCK, INDIVIDUALS
RIF#: 124-10306-10049   (12/03/47)   FBI#: CR 62-17890-607
  114.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
  115.NO TITLE, SUBJECTS: NRO, THEFT, STOCK CERTIFICATES, DIO, FRANKIE, BOND
RIF#: 124-10306-10092   (12/22/65)   FBI#: CR 87-84051-26
  116.NO TITLE, SUBJECTS: NRO, THEFT, STOCK CERTIFICATES, ASSOC, PAYOFF, INSTR
RIF#: 124-10306-10093   (01/07/66)   FBI#: CR 87-84051-35
  117.NO TITLE, SUBJECTS: NRO, RES, THEFT, STOCK CERTIFICATES, ASSOC,; TRANSACTION, SECURITIES
RIF#: 124-10306-10094   (01/12/66)   FBI#: CR 87-84051-36
  118.NO TITLE, SUBJECTS: NRO, THEFT, STOCK CERTIFICATES, ASSOC, TELCAL,; PURCHASE, SECURITIES
RIF#: 124-10306-10095   (12/22/65)   FBI#: CR 87-84051-37
  119.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
  120.NO TITLE, SUBJECTS: NRO, ASSOC, ARRESTS, BONDS, INTV, DESCR, STOCK; CERTIFICATES
RIF#: 124-10306-10097   (06/06/69)   FBI#: CR 87-103661-38
  121.NO TITLE, SUBJECTS: NRO, POLIT ACT, ACA, JULY 26 GROUP, ASSOC, PASSENGER; LISTS
RIF#: 124-10306-10098   (01/02/59)   FBI#: CR 109-480-1430
  122.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
  123.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
  124.NO TITLE, SUBJECTS: NRO, RODRIGUEZ, REX, ASSOC, FINANCIAL, GAMBLING; CONCESSION
RIF#: 124-10306-10101   (07/25/52)   FBI#: CR 91-5535-9118
  125.NO TITLE, SUBJECTS: NRO, ASSOC, OC, GAMBLING ACT, B/F INT
RIF#: 124-10306-10102   (10/15/56)   FBI#: CR 62-75147-34-240
  126.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
  127.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
  128.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
  129.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
  130.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
  131.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
  132.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
  133.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
  134.NO TITLE, SUBJECTS: NRO, MAFIA, ORGANIZATION A/O MEMBERSHIP, BKG, CRIM ACT,; METHOD OF OPERATION, LEGIMATE ENTERPRISES, POLIT ACT,; CUBA
RIF#: 124-10279-10238   (10/11/55)   FBI#: CR 100-42303-226
  135.NO TITLE, SUBJECTS: NRO, PLANS, REVOLTS, NICARAGUA, HONDURAS, DOMR, FOREIGN; POLITICAL ACT
RIF#: 124-10279-10239   (07/31/52)   FBI#: CR 105-9701-1114
  136.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
  137.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
  138.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
  139.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
  140.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, RES, ASSOC, ILLEGAL ACT
RIF#: 124-10279-10244   (07/20/65)   FBI#: CR 92-5389-105
  141.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, RES, EMP, INCOME TAX; RETURN
RIF#: 124-10279-10245   (02/18/66)   FBI#: CR 92-5389-113
  142.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
  143.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
  144.NO TITLE, SUBJECTS: NRO, ACA, HART, EDWARD, BUSS ADDRESS, BUSS ASSOC,; FORMER CUBAN PRESIDENT, BATISTA, FULGENCIO
RIF#: 124-10279-10248   (07/23/59)   FBI#: CR 109-584-230
  145.NO TITLE, SUBJECTS: NRO, AMERICAN GAMBLING INTEREST, CUBA, GAMBLING; CONCESSION, SAN SOUCI NIGHT CLUB, HAVANA
RIF#: 124-10279-10249   (08/08/52)   FBI#: CR 32-15305-172
  146.NO TITLE, SUBJECTS: NRO, ASSOC, ACA, INDICTMENT, STOLEN. GUNS., NATIONAL; GUARD ARMORY, CANTON, OH
RIF#: 124-10279-10250   (10/16/59)   FBI#: CR 109-584-446
  147.NO TITLE, SUBJECTS: NRO, ACA, LEADERSHIP, ANTI-CASTRO GROUP, HUGHES, PAUL; JOSEPH, CUBAN ARMED FORCES, B-25, TRANSPORT ARMS,; INVASION, DOMR
RIF#: 124-10279-10251   (10/23/59)   FBI#: CR 109-584-458
  148.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10252   (12/28/59)   FBI#: CR 109-584-768
  149.NO TITLE, SUBJECTS: NRO, ACA, ASSOC, REVOLUTIONARY ACT, TRA, INDICTMENTS,; STOLEN GUNS, BONDS
RIF#: 124-10279-10253   (12/22/59)   FBI#: CR 109-584-780, 785
  150.NO TITLE, SUBJECTS: NRO, SOCARRAS, CARLOS PRIO, ACA, REVOLUTIONARY ACT,; CUBA, CUBAN SECRET POLICE, ASSA ATTEMPT, BATISTA,; FULGENCIO
RIF#: 124-10279-10254   (09/03/54)   FBI#: CR 109-430-1271
  151.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF MDL
RIF#: 124-10279-10255   (00/00/00)   FBI#: CR 109-430-986
  152.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF MDL
RIF#: 124-10279-10256   (00/00/00)   FBI#: CR 105-107027-46
  153.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10257   (06/19/63)   FBI#: CR 105-86833-11
  154.NO TITLE, SUBJECTS: NRO, INTELLIGENCE SUMMARY, MATEOS, LOPEZ, SOUTH; AMERICAN TRIP, CARIBBEAN POLITICAL SITUATION, CUBAN; EXILE ACT
RIF#: 124-10279-10258   (02/10/60)   FBI#: CR 109-12-221-417
  155.NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, CUBA, GAMBLING, CLUBS
RIF#: 124-10300-10058   (08/25/52)   FBI#: CR 62-75147-29-499
  156.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
  157.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10060   (06/27/67)   FBI#: CR 92-6692-92
  158.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10061   (07/14/67)   FBI#: CR 92-6692-94
  159.NO TITLE, SUBJECTS: NRO, ASSOC, HANNA, WILLIAM, INTV
RIF#: 124-10300-10062   (11/06/47)   FBI#: CR 26-107579-9
  160.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
  161.NO TITLE, SUBJECTS: NRO, ASSOC, BUSS, BILTIMORE HOTEL, MM, HART, EDWARD,; INTV
RIF#: 124-10300-10064   (10/15/59)   FBI#: CR 97-3918-5
  162.NO TITLE, SUBJECTS: NRO, ASSOC, TRA, NY, MONEY
RIF#: 124-10300-10065   (06/30/71)   FBI#: CR 92-9917-19
  163.NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, REL, HANGOUTS
RIF#: 124-10300-10066   (06/01/71)   FBI#: CR 92-9369-14
  164.NO TITLE, SUBJECTS: NRO, ASSOC, EMP, RES, B/F INT
RIF#: 124-10300-10073   (09/29/67)   FBI#: CR 92-8795-11
  165.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
  166.NO TITLE, SUBJECTS: NRO, ASSOC, TRA, GAMBLING, CUBA
RIF#: 124-10300-10068   (01/21/54)   FBI#: CR 94-4-4162-5
  167.NO TITLE, SUBJECTS: NRO, ASSOC, TRA, PLAN, COUNTERFEIT MONEY
RIF#: 124-10300-10069   (12/18/59)   FBI#: CR 97-3726-27
  168.NO TITLE, SUBJECTS: NRO, TRA, BOND, ASSOC, EMP, REGISTRATION
RIF#: 124-10300-10070   (07/14/59)   FBI#: CR 97-3804-6
  169.NO TITLE, SUBJECTS: NRO, GAMBLER, MANAGER, CUBA, ASSOC, PLAN, REVOLUTIONARY; ACT
RIF#: 124-10300-10071   (11/13/53)   FBI#: CR 109-430-866
  170.NO TITLE, SUBJECTS: NRO, ASSOC, CUBAN EXILE GROUPS, ACA
RIF#: 124-10300-10072   (01/29/60)   FBI#: CR 109-584-908
  171.NO TITLE, SUBJECTS: NRO, ASSOC, ANTI-CASTRO, PRO-CASTRO, GROUPS, LEADERS,; ACA, MIL ACT
RIF#: 124-10300-10074   (02/29/60)   FBI#: CR 109-584-1003
  172.NO TITLE, SUBJECTS: NRO, ASSOC, BKG, ARRESTED, TRA
RIF#: 124-10300-10076   (07/08/59)   FBI#: CR 32-2380-8958
  173.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10077   (07/12/67)   FBI#: CR 92-6692-89
  174.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10078   (01/26/61)   FBI#: CR 97-4454-8
  175.NO TITLE, SUBJECTS: NRO, ASSOC, BKG, B/F INT, GAMBLING ACT, POLIT ACT, ACA,; INVASION, BAHAMAS
RIF#: 124-10300-10079   (04/30/59)   FBI#: CR 2-1474-74
  176.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF JAN
RIF#: 124-10300-10080   (00/00/00)   FBI#: CR 2-1474-11
  177.NO TITLE, SUBJECTS: NRO, DOC ADVISES 2 DOC PROCESSED IN MAIN FILE OF JRM
RIF#: 124-10300-10081   (00/00/00)   FBI#: CR 52-72398-180, 184
  178.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF JRM
RIF#: 124-10300-10082   (00/00/00)   FBI#: CR 62-9-29-38
  179.NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, GAMBLING ACT, HOODLUMS, MM, CUBA
RIF#: 124-10300-10083   (01/31/58)   FBI#: CR 62-75147-29-723
  180.NO TITLE, SUBJECTS: NRO, ASSOC, HIALEAH RACE, LAW ENFORCEMENT, GAMBLING; ACT, NIGHT LIFE, HOODLUMS, MM
RIF#: 124-10300-10084   (01/24/58)   FBI#: CR 62-75147-29-722
  181.NO TITLE, SUBJECTS: NRO, ASSOC, LAW ENFORCEMENT, GAMBLING, HANGOUTS, CRIM; ACT, HOODLUMS
RIF#: 124-10300-10085   (12/13/57)   FBI#: CR 62-75147-29-714
  182.NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, MAFIA FAMILIES, MEETING
RIF#: 124-10300-10086   (04/13/72)   FBI#: CR 62-9-31-700
  183.NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, MAFIA FAMILIES, MEETING
RIF#: 124-10300-10087   (12/08/55)   FBI#: CR 62-75147-29-630
  184.NO TITLE, SUBJECTS: NRO, ASSOC, HOODLUMS, POLIT TIES, OC, POLICE, GAMBLING,; CRIM ACT, HANGOUTS, BIRGE GANG
RIF#: 124-10300-10088   (12/07/56)   FBI#: CR 62-75147-29-666
  185.NO TITLE, SUBJECTS: NRO, ASSOC, HOODLUMS, POLIT TIES, OC, POLICE, GAMBLING,; CRIM ACT, HANGOUTS, BIRGE GANG
RIF#: 124-10300-10089   (06/07/55)   FBI#: CR 62-75147-29-604
  186.NO TITLE, SUBJECTS: NRO, B/F INT, ASSOC, WEAPONS, ACA
RIF#: 124-10300-10090   (10/08/59)   FBI#: CR 62-70441-203
  187.NO TITLE, SUBJECTS: NRO, ASSOC, TRA, VISAS, GROUP
RIF#: 124-10300-10091   (08/12/59)   FBI#: CR 62-70441-182
  188.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF SMO
RIF#: 124-10300-10092   (00/00/00)   FBI#: CR 62-70441-162
  189.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF JRM
RIF#: 124-10300-10093   (00/00/00)   FBI#: CR 62-70441-156
  190.NO TITLE, SUBJECTS: NRO, ASSOC, BATISTA, FULGENCIO, EXILE, TRA, US, TEST,; FINANCES, IID, INTV
RIF#: 124-10296-10107   (12/31/59)   FBI#: CR 105-83419-10
  191.NO TITLE, SUBJECTS: NRO, ASSOC, NUMEROUS INTV, IID, B/F INT, BATISTA,; FULGENCIO, TRA, US, TEST, ACA
RIF#: 124-10296-10108   (02/05/60)   FBI#: CR 105-83419-24, 29
  192.NO TITLE, SUBJECTS: NRO, THP, OC, FINANCES, CRIM ACT, TRA
RIF#: 124-10296-10109   (02/26/60)   FBI#: CR 62-9-39-162
  193.NO TITLE, SUBJECTS: NRO, ASSOC, DESCR, GAMBLING A/O CRIM ACT, OC, B/F INT,; POLIT, RACK, PDT
RIF#: 124-10296-10110   (11/02/51)   FBI#: CR 62-75147-39-75
  194.NO TITLE, SUBJECTS: NRO, ASSOC, DESCR, GAMBLING ACT
RIF#: 124-10296-10111   (03/28/51)   FBI#: CR 62-75147-39-63
  195.NO TITLE, SUBJECTS: NRO, INFT RPT, TRA, ASSOC, DESCR, GAMBLING ACT
RIF#: 124-10296-10112   (12/31/54)   FBI#: CR 64-4123-210-594
  196.NO TITLE, SUBJECTS: NRO, ASSOC, NADEL, ABRAHAM ZUSEVITCH, AKA, BKG, REL,; RES
RIF#: 124-10296-10113   (08/17/49)   FBI#: CR 65-58488-11
  197.NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING, CRIM ACT, FINANCES
RIF#: 124-10296-10114   (01/26/53)   FBI#: CR 64-32476-7
  198.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
  199.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
  200.NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING A/O CRIM ACT, OC, RACK, POLIT
RIF#: 124-10296-10117   (12/01/51)   FBI#: CR 62-75147-29-468
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