FBI - HSCA Subject File: Norman Rothman

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  201.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
  202.NO TITLE, SUBJECTS: NRO, ASSOC, THP, OC, CRIM ACT, GAMBLING, NARCOTICS,; POLIT, B/F INT, P/P, BKG, DESCR
RIF#: 124-10296-10119   (01/07/58)   FBI#: CR 62-9-39-33
  203.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
  204.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN CR OF SMO
RIF#: 124-10296-10121   (00/00/00)   FBI#: CR 62-22592-459
  205.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
  206.NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING ACT, P/P, B/F INT
RIF#: 124-10296-10123   (02/17/51)   FBI#: CR 62-75147-29-405
  207.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
  208.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10226-10259   (02/13/78)   FBI#: 97-3487-2ND NR 33
  209.NO TITLE, SUBJECTS: NRO, WHEREABOUTS, OIL EXPORTING OPERATION
RIF#: 124-10226-10258   (05/29/63)   FBI#: 97-3487-1ST NR 33
  210.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
  211.NO TITLE, SUBJECTS: NRO, TRA, MEXICO CITY
RIF#: 124-10226-10269   (12/17/59)   FBI#: 97-3487-32
  212.NO TITLE, SUBJECTS: NRO, TRA, YUCATAN, MEXICO, ACA, GAMBLING CONCESSIONS,; CUBA
RIF#: 124-10226-10268   (12/09/59)   FBI#: 97-3487-29
  213.NO TITLE, SUBJECTS: NRO, DOC ADVISES 5 DOC REMOVED FROM FILE
RIF#: 124-10226-10255   (01/12/60)   FBI#: 97-3487-29, 1ST NR 29, 30, 31,
  214.NO TITLE, SUBJECTS: NRO, DOC ADVISES 3 DOC REMOVED FROM FILE
RIF#: 124-10226-10254   (12/16/59)   FBI#: 97-3487-1ST NR 28
  215.NO TITLE, SUBJECTS: NRO, INTV, BUSS VENTURES, DOMR, CENTRAL, SOUTH; AMERICAN, FOREIGN GOVERNMENTS
RIF#: 124-10226-10253   (01/13/59)   FBI#: 97-3487-28
  216.NO TITLE, SUBJECTS: NRO, WHEREABOUTS
RIF#: 124-10226-10252   (12/30/58)   FBI#: 97-3487-27
  217.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC REMOVED FROM FILE
RIF#: 124-10226-10251   (12/16/58)   FBI#: 97-3487-26
  218.NO TITLE, SUBJECTS: NRO, ASSOC, AARON, GEORGE HOWARD, BLACKSTONE, JAMES; HARRY, SUSP, CONSPIRACY, BOOTLEGGER, AMARILLO, TX, BKG,; TRA, TESUR
RIF#: 124-10226-10250   (11/18/58)   FBI#: 97-3487-25
  219.NO TITLE, SUBJECTS: NRO, REL, EMP, BERMUDA POOLS, INC., DL, TX, ASSOC, B/F; INT
RIF#: 124-10226-10249   (11/18/58)   FBI#: 97-3487-24
  220.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10248   (10/15/58)   FBI#: 97-3487-23
  221.NO TITLE, SUBJECTS: NRO, ASSOC, AMBASSADOR HOTEL, LA, CA, TELEPHONE; SUBSCRIBERS
RIF#: 124-10226-10247   (10/15/58)   FBI#: 97-3487-22
  222.NO TITLE, SUBJECTS: NRO, BERMUDA POOLS, INC., DL, TX, TELEPHONE; SUBSCRIBERS, BANK RCK
RIF#: 124-10226-10246   (08/29/58)   FBI#: 97-3487-19, 20, 21
  223.NO TITLE, SUBJECTS: NRO, TELCAL, PUGIBET, ENRIQUE ERNESTO, ASSOC, RCK, NY,; TESUR
RIF#: 124-10226-10245   (08/27/58)   FBI#: 97-3487-18
  224.NO TITLE, SUBJECTS: NRO, TELEPHONE SUBSCRIBERS, MIRANDA BROTHERS, TRADING; CORP, BKG, RES, B/F INT
RIF#: 124-10226-10244   (08/27/58)   FBI#: 97-3487-17
  225.NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10226-10242   (07/09/58)   FBI#: 97-3487-11, 12, 13, 14
  226.NO TITLE, SUBJECTS: NRO, TELEPHONE SUBSCRIBERS, RCK, ASSOC
RIF#: 124-10226-10243   (08/15/58)   FBI#: 97-3487-15, 16
  227.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10241   (07/02/58)   FBI#: 97-3487-10
  228.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10240   (07/02/58)   #: 97-3487-9
  229.NO TITLE, SUBJECTS: NRO, EMP, B/F INT, CRIMINAL ACT
RIF#: 124-10226-10239   (05/26/58)   FBI#: 97-3487-8
  230.NO TITLE, SUBJECTS: NRO, EMP, CITY OF HOPE MEDICAL FACILITY
RIF#: 124-10226-10238   (06/26/58)   FBI#: 97-3487-7
  231.NO TITLE, SUBJECTS: NRO, RCK, ADMIN
RIF#: 124-10226-10237   (05/01/58)   FBI#: 97-3487-5, 6
  232.NO TITLE, SUBJECTS: NRO, REQ, MAIL COVER
RIF#: 124-10226-10236   (04/25/58)   FBI#: 97-3487-1ST NR 4
  233.NO TITLE, SUBJECTS: NRO, NEW BUSS VENTURE, DL, TX, SLOT MACHINE OPERATIONS,; CUBA, TESUR
RIF#: 124-10226-10267   (04/03/58)   FBI#: 97-3487-2, 3, 4
  234.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10226-10235   (01/21/58)   FBI#: 97-3487-1
  235.NO TITLE, SUBJECTS: NRO, GARCIA, S.ANDALIO HERMINIO DIAZ, INTV, ASSOC, ACA
RIF#: 124-10291-10330   (02/08/66)   FBI#: CR 105-143565-4
  236.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN CR OF NRO
RIF#: 124-10291-10331   (00/00/00)   FBI#: CR 87-38830-222
  237.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF EW
RIF#: 124-10280-10170   (00/00/00)   FBI#: CR 105-83185-5
  238.NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, GAMBLING ACT
RIF#: 124-10280-10171   (09/30/59)   FBI#: CR 105-75483-14
  239.NO TITLE, SUBJECTS: NRO, ASSOC, MEETING, SUR
RIF#: 124-10280-10172   (10/17/69)   FBI#: CR 87-38830-208
  240.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
  241.NO TITLE, SUBJECTS: NRO, ATTORNEY, ASSOC, ESTATE, BUSS, THP
RIF#: 124-10280-10174   (04/16/58)   FBI#: CR 62.9.34.189
  242.NO TITLE, SUBJECTS: NRO, GAMBLING ACT
RIF#: 124-10280-10175   (12/18/56)   FBI#: CR 62-75147-9-149
  243.NO TITLE, SUBJECTS: NRO, ASSOC, GAMBLING ACT, CHECKS
RIF#: 124-10280-10176   (09/27/57)   FBI#: CR 62-75147-1-23%
  244.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
  245.NO TITLE, SUBJECTS: NRO, ASSOC, VIRAL, PAUL, WHEREABOUTS
RIF#: 124-10280-10178   (12/30/59)   FBI#: CR 87-41245-741
  246.NO TITLE, SUBJECTS: NRO, ASSOC, RING SMUGGLING ACT, INTV, YOUNG, AUSTIN; FRANK JR
RIF#: 124-10280-10179   (05/30/59)   FBI#: CR 105-78832-1
  247.NO TITLE, SUBJECTS: HO, ASS ,:PROSECUTION, CUBA
RIF#: 124-10280-10180   (05/30/59)   FBI#: CR 105.78832.2
  248.NO TITLE, SUBJECTS: NRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF DEB
RIF#: 124-10280-10181   (00/00/00)   FBI#: CR 105-80291:-)
  249.NO TITLE, SUBJECTS: NRO, ASSOC, INDICTMENTS,; HOLTHAUS, GERALD GEORGE
RIF#: 124-10280-10182   (10/27/59)   FBI#: CR 105-81223-6
  250.NO TITLE, SUBJECTS: [ RESTRICTED 3
RIF#: 124-10280-10183   (02/11/60)   FBI#: CR 105-82109-2
  251.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
  252.NO TITLE, SUBJECTS: NRO, ASSOC, PLEDGING,; SWITZERLAND, TELCAL
RIF#: 124-10280-10185   (05/10/61)   FBI#: CR 87-41245-936
  253.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10289-10377   (02/13/78)   FBI#: 97-4030-1ST NR 25
  254.NO TITLE, SUBJECTS: NRO, INTV, ASSOC, INDICTMENTS
RIF#: 124-10289-10376   (07/21/61)   FBI#: 97-4030-25
  255.NO TITLE, SUBJECTS: NRO, BKG, RES, TRA PLANS, PASSPORT
RIF#: 124-10289-10375   (04/06/66)   FBI#: 97-4030-1ST NR 24
  256.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
  257.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
  258.NO TITLE, SUBJECTS: NRO, INTV, RIDDLE, HARRY L., ATTORNEY, INQUIRY, ADMIN
RIF#: 124-10289-10372   (06/27/61)   FBI#: 97-4030-21
  259.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
  260.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
  261.NO TITLE, SUBJECTS: NRO, ADMIN, INSTR
RIF#: 124-10289-10369   (06/24/61)   FBI#: 97-4030-17
  262.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
  263.NO TITLE, SUBJECTS: NRO, PROPOSITION, FIORINI, FRANK, MIG AIRPLANES, ACA,; FINANCES
RIF#: 124-10289-10367   (09/30/60)   FBI#: 97-4030-1ST NR 15
  264.NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, MANAGEMENT, BILTMORE TERRACE; HOTEL, BANKRUPTCY, ACA, GAMBLING ACT
RIF#: 124-10289-10366   (09/14/60)   FBI#: 97-4030-15
  265.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10289-10365   (09/12/60)   FBI#: 97-4030-1ST NR 14
  266.NO TITLE, SUBJECTS: NRO, INDICTMENT, CUBAN REVOLUTIONARY ACT, TRANSPORTING; STOLEN FIREARMS, REVIEW, PASSPORT FILE
RIF#: 124-10289-10364   (09/13/60)   FBI#: 97-4030-14
  267.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10289-10363   (05/17/60)   FBI#: 97-4030-1ST NR 13
  268.NO TITLE, SUBJECTS: NRO, REL, BKG, ASSOC, FINANCES, TRA, ACA, CUBAN; REVOLUTIONARY ACT, TRANSPORTING FIREARMS, INDICTMENT
RIF#: 124-10289-10362   (06/16/60)   FBI#: 97-4030-13
  269.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10289-10361   (06/15/60)   FBI#: 97-4030-3RD NR 12
  270.NO TITLE, SUBJECTS: NRO, ASSOC, CUBAN REVOLUTIONARY ACT, GUN-RUNNING,; CONSPR, LK, ATTORNEY, REDUCING SENTENCING, ADMIN
RIF#: 124-10289-10360   (05/26/60)   FBI#: 97-4030-2ND NR 12
  271.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10289-10359   (05/10/60)   FBI#: 97-4030-1ST NR 12
  272.NO TITLE, SUBJECTS: NRO, OWNER, SANS SOUCI NIGHT CLUB, CUBA, GAMBLING,; REVOLUTIONARY ACT
RIF#: 124-10289-10358   (03/21/60)   FBI#: 97-4030-12
  273.NO TITLE, SUBJECTS: NRO, ASSOC, ACA, ADMIN, INSTR
RIF#: 124-10289-10357   (03/04/60)   FBI#: 97-4030-1ST NR 11
  274.NO TITLE, SUBJECTS: NRO, HOODLUM, ARMS SMUGGLING
RIF#: 124-10289-10356   (03/03/60)   FBI#: 97-4030-11
  275.NO TITLE, SUBJECTS: NRO, JFK, NRA A/O AOKRI
RIF#: 124-10289-10355   (02/10/60)   FBI#: 97-4030-1ST NR 10
  276.NO TITLE, SUBJECTS: NRO, REL, BKG, RES
RIF#: 124-10289-10354   (02/16/60)   FBI#: 97-4030-10
  277.NO TITLE, SUBJECTS: NRO, JFK, NRA A/O.AOKRI
RIF#: 124-10289-10353   (02/10/60)   FBI#: 97-4030-2ND NR 9
  278.NO TITLE, SUBJECTS: NRO, ASSOC, FGJ, INDICTMENTS, TRIAL
RIF#: 124-10289-10352   (02/04/60)   FBI#: 97-4030-1ST NR 9
  279.NO TITLE, SUBJECTS: NRO, BKG, FINANCES, TRA, POLIT, ASSOC, CUBAN EXILES,; ACA, COUNTER-REVOLUTIONARY ACT, CONSPR, SABOTAGE, CUBAN; AIRPLANES
RIF#: 124-10289-10351   (01/21/60)   FBI#: 97-4030-9
  280.NO TITLE, SUBJECTS: NRO, ASSOC, CUBAN EXILES, MILITARY TRAINING, MX, ACA
RIF#: 124-10289-10350   (01/18/60)   FBI#: 97-4030-7TH NR 8
  281.NO TITLE, SUBJECTS: NRO, EZHAYA, BERNARD J., ASSOC, INTV, YOUNG, AUSTIN,; COUNTER-REVOLUTIONARY ACT
RIF#: 124-10289-10349   (01/12/60)   FBI#: 97-4030-6TH NR 8
  282.NO TITLE, SUBJECTS: NRO, HOODLUM, ASSOC, CUBAN EXILES, RES, BILTMORE; TERRACE HOTEL, ACA
RIF#: 124-10289-10348   (01/15/60)   FBI#: 97-4030-5TH NR 8
  283.NO TITLE, SUBJECTS: NRO, BKG, ADMIN
RIF#: 124-10289-10347   (01/11/60)   FBI#: 97-4030-4TH NR 8
  284.NO TITLE, SUBJECTS: NRO, HOODLUM, ASSOC, CUBAN NATIONAL POLICE, ACA
RIF#: 124-10289-10346   (12/31/59)   FBI#: 97-4030-3RD NR 8
  285.NO TITLE, SUBJECTS: NRO, ACA, COUNTER-REVOLUTIONARY MOVEMENT
RIF#: 124-10289-10345   (12/28/59)   FBI#: 97-4030-2ND NR 8
  286.NO TITLE, SUBJECTS: NRO, ASSOC, REVOLUTIONARY ACT, PURCHASE, AIRPANE, L. B.; SMITH AIRCRAFT CO
RIF#: 124-10289-10344   (12/23/59)   FBI#: 97-4030-1ST NR 8
  287.NO TITLE, SUBJECTS: NRO, GAMBLING ESTABLISHMENTS, HABANA, CUBA, AFFIL,; CUBAN NATIONALS, ACA GROUPS
RIF#: 124-10289-10343   (01/22/60)   FBI#: 97-4030-8
  288.NO TITLE, SUBJECTS: NRO, BKG, DESPR, TRA, ACA, INDICTMENT, CRIM ACT,; CONSPR, TRANSPORT, STOLEN FIREARMS A/O CANADIAN BONDS
RIF#: 124-10289-10342   (12/10/59)   FBI#: 97-4030-4, 5, 6, 7
  289.NO TITLE, SUBJECTS: NRO, BKG, DESPR, TRA, ACA, INDICTMENT, CRIM ACT,; CONSPR, TRANSPORT, STOLEN FIREARMS A/O CANADIAN BONDS
RIF#: 124-10289-10341   (12/10/59)   FBI#: 97-4030-1ST NR 3
  290.NO TITLE, SUBJECTS: NRO, TRA, INDICTMENT, CRIM ACT, CONSPR, STOLEN CANADIAN; BONDS, GAMBLING, ACA
RIF#: 124-10289-10340   (12/09/59)   FBI#: 97-4030-3
  291.NO TITLE, SUBJECTS: NRO, MOYA, ALBERTO ARDURA, ALCAMA INC., OWNERS,; BILTMORE TERRACE HOTEL
RIF#: 124-10289-10339   (09/28/59)   FBI#: 97-4030-2ND NR 2
  292.NO TITLE, SUBJECTS: NRO, HART, EDWARD, INTV, ASSOC, BATISTA, FULGENCIO,; CUBAN GOVERNMENT, CRIM ACT
RIF#: 124-10289-10338   (08/10/59)   FBI#: 97-4030-1ST NR 2
  293.NO TITLE, SUBJECTS: NRO, TRA, SUR, ADMIN
RIF#: 124-10289-10337   (12/18/59)   FBI#: 97-4030-2
  294.NO TITLE, SUBJECTS: NRO, CRIM ACT, GAMBLING, ASSOC, BATISTA, FULGENCIO,; FORMER PRESIDENT, CUBA
RIF#: 124-10289-10336   (08/20/59)   FBI#: 97-4030-1
  295.NO TITLE, SUBJECTS: NRO, SHIPMENT, SLOT MACHINES, CUBA
RIF#: 124-10302-10209   (04/08/57)   FBI#: 143-210-26
  296.NO TITLE, SUBJECTS: NRO, ASSOC WITH SMO, CONSPR, GAMBLING
RIF#: 124-10302-10208   (01/25/62)   FBI#: 143-210-1ST NR 25
  297.NO TITLE, SUBJECTS: NRO, SLOT MACHINES, DESTROYED
RIF#: 124-10302-10207   (12/04/56)   FBI#: 143-210-25
  298.NO TITLE, SUBJECTS: NRO, BUSS, ASSOC, SLOT MACHINES, COSGROVE, JOHN F.,; INTV
RIF#: 124-10302-10206   (10/17/56)   FBI#: 143-210-24
  299.No Title
RIF#: 124-10302-10205   (10/17/56)   FBI#: 143-210-23
  300.NO TITLE, SUBJECTS: NRO, ASSOC, BUSS, COIN MACHINES
RIF#: 124-10302-10204   (10/12/56)   FBI#: 143-210-22
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