FBI - HSCA Subject File: John Roselli

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  201.NO TITLE, SUBJECTS: JRO, ASSOC, TRA ACT, FINANCE, ACCOUNT, TELCAL, BUSS; MEETINGS, TESUR
RIF#: 124-10219-10141   (11/25/60)   FBI#: 92-3267-84
  202.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, TELCAL, BANK RECORDS, RES, TRA,; B
RIF#: 124-10224-10016   (11/22/61)   FBI#: 92-3267-115
  203.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, B/F INT, BANK RECORDS, TELCAL,; RES, TRA, TESUR
RIF#: 124-10224-10014   (09/08/61)   FBI#: 92-3267-113, 114
  204.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, BANK RECORDS, TELCAL, B/F INT,; AB, RAM, SGI, RES, TESUR
RIF#: 124-10224-10011   (08/04/61)   FBI#: 92-3267-111
  205.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, BANK RECORDS, TELCAL, AB, SGI,; RAM, RES, B/F INT, SUR
RIF#: 124-10224-10008   (06/27/61)   FBI#: 92-3267-109
  206.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, TELCAL, BANK RECORDS, GAMBLING; ACT, RES, TRA, B/F INT, SUR
RIF#: 124-10224-10006   (06/05/61)   FBI#: 92-3267-107
  207.NO TITLE, SUBJECTS: JRO, ASSOC, JCEX, BKG, TESUR, RECORDS, TELCAL
RIF#: 124-10226-10019   (02/27/62)   FBI#: 92-3267-136
  208.NO TITLE, SUBJECTS: JRO, ASSOC, BUSS, STOCK
RIF#: 124-10226-10003   (02/21/62)   FBI#: 92-3267-119
  209.NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, CRIMINAL ACT, FINANCES, FISUR,; RECORDS, SUBSCRIBERS
RIF#: 124-10226-10002   (02/16/62)   FBI#: 92-3267-118
  210.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, CRIMINAL ACT, TOLL CALLS,; RECORDS, B/F INT, TESUR
RIF#: 124-10226-10000   (01/05/62)   FBI#: 92-3267-116
  211.NO TITLE, SUBJECTS: JRO, ASSOC, OC, REL, BKG, DESCR, CRIMINAL ACT, EMP, B/F; INT, TRA
RIF#: 124-10217-10409   (03/10/62)   FBI#: 92-3267-146, 1ST NR 146
  212.NO TITLE, SUBJECTS: JRO, RES, WHEREABOUTS
RIF#: 124-10225-10068   (05/03/62)   FBI#: 92-3267-188
  213.NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10225-10062   (04/25/62)   FBI#: 92-3267-182
  214.NO TITLE, SUBJECTS: JRO, ASSOC, SIGHTING, LA, CA, BEVERLY HILLS, CA
RIF#: 124-10225-10057   (04/18/62)   FBI#: 92-3267-177
  215.NO TITLE, SUBJECTS: JRO, RES, TRA, B/F INT, ASSOC, CRIMINAL ACT, TOLL; RECORDS, AUTOMOBILES
RIF#: 124-10225-10055   (04/10/62)   FBI#: 92-3267-175
  216.NO TITLE, SUBJECTS: JRO, RES, BUSS ACT, ASSOC
RIF#: 124-10225-10050   (04/11/62)   FBI#: 92-3267-170
  217.NO TITLE, SUBJECTS: JRO, TRA, INTV, GREENSPAN, LOU
RIF#: 124-10225-10028   (03/19/62)   FBI#: 92-3267-148
  218.NO TITLE, SUBJECTS: JRO, ASSOC, BANK ACCOUNT, FINANCES
RIF#: 124-10226-10045   (05/25/62)   FBI#: 92-3267-210
  219.NO TITLE, SUBJECTS: JRO, ASSOC, MISUR
RIF#: 124-10226-10043   (05/24/62)   FBI#: 92-3267-208
  220.NO TITLE, SUBJECTS: JRO, BUSS, ASSOC, RES, BANK ACCOUNT, MISUR
RIF#: 124-10226-10041   (05/22/62)   FBI#: 92-3267-206
  221.NO TITLE, SUBJECTS: JRO, ASSOC, RENTED CAR, VISIT, DOCTOR, MISUR
RIF#: 124-10226-10035   (05/16/62)   FBI#: 92-3267-201
  222.NO TITLE, SUBJECTS: JRO, ASSOC, RES, FINANCES, CHARGE ACCOUNTS, TELEPHONE; SERVICE, AUTOMOBILE, MISUR
RIF#: 124-10226-10030   (05/10/62)   FBI#: 92-3267-196
  223.NO TITLE, SUBJECTS: JRO, BKG, RES, TRA, ASSOC, B/F INT, MED/PER HIST, JCEX,; CONTACTS, TELCAL
RIF#: 124-10223-10057   (06/11/62)   FBI#: 92-3267-227
  224.NO TITLE, SUBJECTS: JRO, ASSOC, CONTRACTS, FILM SHOWS, CASINOS, MAJOR; HOTELS
RIF#: 124-10219-10315   (08/15/62)   FBI#: 92-3267-287
  225.NO TITLE, SUBJECTS: JRO, RES, ASSOC, FRIARS CLUB, GAMBLING ACT
RIF#: 124-10219-10313   (08/14/62)   FBI#: 92-3267-285
  226.NO TITLE, SUBJECTS: JRO, ASSOC, GAMBLING ACT, B/F INT
RIF#: 124-10219-10311   (08/14/62)   FBI#: 92-3267-283
  227.NO TITLE, SUBJECTS: JRO, RES, FRIARS CLUB, FINANCE, LICENSE, VEHICLE
RIF#: 124-10219-10309   (08/08/62)   FBI#: 92-3267-281
  228.NO TITLE, SUBJECTS: JRO, RES, VEHICLE, ASSOC, FISUR
RIF#: 124-10219-10308   (08/07/62)   FBI#: 92-3267-280
  229.NO TITLE, SUBJECTS: JRO, WHEREABOUTS
RIF#: 124-10219-10306   (08/06/62)   FBI#: 92-3267-278
  230.NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, FRAIRS CLUB, BUSS
RIF#: 124-10219-10303   (08/02/62)   FBI#: 92-3267-275
  231.NO TITLE, SUBJECTS: JRO, TRA, FRAIRS CLUB, ASSOC, GAMBLING ACT, TELCAL,; FINANCE, FISUR
RIF#: 124-10219-10300   (08/01/62)   FBI#: 92-3267-272
  232.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, FRIARS CLUB, GAMBLING ACT, JCEX,; B/F INT, FISUR
RIF#: 124-10219-10299   (07/31/62)   FBI#: 92-3267-271
  233.NO TITLE, SUBJECTS: JRO, FRIARS CLUB, TRA, ASSOC, JCEX, RES, FISUR
RIF#: 124-10219-10298   (07/30/62)   FBI#: 92-3267-270
  234.NO TITLE, SUBJECTS: JRO, RES, ASSOC, BUSS
RIF#: 124-10219-10296   (07/26/62)   FBI#: 92-3267-268
  235.NO TITLE, SUBJECTS: JRO, ASSOC, RES, BUSS, CONTRACT
RIF#: 124-10219-10294   (07/24/62)   FBI#: 92-3267-266
  236.NO TITLE, SUBJECTS: JRO, ASSOC, FRIARS CLUB
RIF#: 124-10219-10291   (07/19/62)   FBI#: 92-3267-263
  237.NO TITLE, SUBJECTS: JRO, ASSOC, SGI, JCEX, B/F INT, INCOME TAX, GAMBLING; ACT
RIF#: 124-10219-10289   (07/19/62)   FBI#: 92-3267-261
  238.NO TITLE, SUBJECTS: JRO, ASSOC, SGI, JCEX, BIRTH DATA, RES, TRA, B/F INT,; TELCAL, RECORDS, MISUR, FISUR
RIF#: 124-10219-10288   (07/13/62)   FBI#: 92-3267-260
  239.NO TITLE, SUBJECTS: JRO, TRA, FRIARS CLUB, ASSOC, BUSS, CONTRACTS, FISUR
RIF#: 124-10219-10287   (07/19/62)   FBI#: 92-3267-259
  240.NO TITLE, SUBJECTS: JRO, ASSOC, RES, GAMBLING ACT, FRIARS CLUB
RIF#: 124-10219-10286   (07/17/62)   FBI#: 92-3267-258
  241.NO TITLE, SUBJECTS: JRO, ASSOC, RACK ACT, FRAIRS CLUB, GAMBLING ACT, FILM; MOVIE, FAS, CONTRACTS, CASINOS
RIF#: 124-10219-10284   (07/11/62)   FBI#: 92-3267-256
  242.NO TITLE, SUBJECTS: JRO, ASSOC, FRIARS CLUB, GAMBLING ACT, DRINKING, TELCAL
RIF#: 124-10219-10282   (07/16/62)   FBI#: 92-3267-254
  243.NO TITLE, SUBJECTS: JRO, ASSOC, VEHICLE, RES, TRA
RIF#: 124-10219-10277   (07/09/62)   FBI#: 92-3267-249
  244.NO TITLE, SUBJECTS: JRO, ASSOC, RES, AFFIL, BUSS, FINANCE
RIF#: 124-10219-10273   (07/05/62)   FBI#: 92-3267-245
  245.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, BUSS DISCUSSION
RIF#: 124-10219-10265   (06/25/62)   FBI#: 92-3267-236, 237
  246.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, FISUR
RIF#: 124-10219-10260   (06/20/62)   FBI#: 92-3267-231
  247.NO TITLE, SUBJECTS: JRO, ASSOC, RACK, GAMBLING ACT, RES
RIF#: 124-10219-10259   (06/18/62)   FBI#: 92-3267-230
  248.NO TITLE, SUBJECTS: JRO, RCK, RES, TRA, WHEREABOUT, ASSOC, B/F INT,; GAMBLING ACT, TELCAL, ELSUR, SGI
RIF#: 124-10220-10432   (08/13/62)   FBI#: 92-3267-289
  249.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10136   (10/17/62)   FBI#: 92-3267-352
  250.NO TITLE, SUBJECTS: JRO, RES, ASSOC, JCEX, SGI
RIF#: 124-10226-10134   (10/16/62)   FBI#: 92-3267-350
  251.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10131   (10/11/62)   FBI#: 92-3267-347
  252.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10130   (10/10/62)   FBI#: 92-3267-346
  253.NO TITLE, SUBJECTS: JRO, RES, RENTAL CAR, HERTZ CORP, LAKE TAHOE, FAS,; ACTOR, BUSS VENTURE
RIF#: 124-10226-10127   (10/08/62)   FBI#: 92-3267-343
  254.NO TITLE, SUBJECTS: JRO, RES, TRA, LAS VEGAS, ASSOC, FREIDMAN, MAURICE
RIF#: 124-10226-10121   (10/01/62)   FBI#: 92-3267-337
  255.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10119   (09/26/62)   FBI#: 92-3267-335
  256.NO TITLE, SUBJECTS: SUBJECTS JRO, FRIARS CLUB, ASSOC, FRIEDMAN, MAURICE H., TRA, SUR
RIF#: 124-10226-10118   (09/27/62)   FBI#: 92-3267-334
  257.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10117   (09/28/62)   FBI#: 92-3267-333
  258.NO TITLE, SUBJECTS: JRO, RES, MEETING, ASSOC, FRIARS CLUB, SUR
RIF#: 124-10226-10115   (09/24/62)   FBI#: 92-3267-331
  259.NO TITLE, SUBJECTS: JRO, MEETING, FRIARS CLUB, ASSOC, LUAU RESTAURANT, BANK; ACCOUNT, CHECK DEPOSIT, FISUR
RIF#: 124-10226-10114   (09/21/62)   FBI#: 92-3267-330
  260.NO TITLE, SUBJECTS: JRO, FRIARS CLUB, ASSOC, B/F INT
RIF#: 124-10226-10112   (09/20/62)   FBI#: 92-3267-328
  261.NO TITLE, SUBJECTS: JRO, ASSOC, LEGITIMATE ENTERPRISES, NEW BUSS VENTURE,; BANK ACCOUNT, MISUR
RIF#: 124-10226-10111   (09/14/62)   FBI#: 92-3267-327
  262.NO TITLE, SUBJECTS: JRO, TRA, LA, FRIARS CLUB, ASSOC, BUSS VENTURE
RIF#: 124-10226-10110   (09/18/62)   FBI#: 92-3267-326
  263.NO TITLE, SUBJECTS: JRO, FRIARS CLUB, ASSOC
RIF#: 124-10226-10109   (09/19/62)   FBI#: 92-3267-325
  264.NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10226-10108   (09/13/62)   FBI#: 92-3267-324
  265.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10106   (09/14/62)   FBI#: 92-3267-322
  266.NO TITLE, SUBJECTS: JRO, ASSOC, RESERVATIONS, VACATION VILLAGE, GAMBLING; CASINO
RIF#: 124-10226-10103   (09/12/62)   FBI#: 92-3267-319
  267.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, SGI, ASSOC
RIF#: 124-10226-10098   (09/07/62)   FBI#: 92-3267-314
  268.NO TITLE, SUBJECTS: JRO, ASSOC, FRIARS CLUB, UNK PROSTITUTE, MISUR
RIF#: 124-10226-10095   (09/06/62)   FBI#: 92-3267-311
  269.NO TITLE, SUBJECTS: JRO, ASSOC, RES, DEL MAR RACE TRACK
RIF#: 124-10226-10093   (08/31/62)   FBI#: 92-3267-309
  270.NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT, MISUR
RIF#: 124-10226-10091   (08/31/62)   FBI#: 92-3267-308
  271.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, FISUR
RIF#: 124-10226-10085   (08/25/62)   FBI#: 92-3267-302
  272.NO TITLE, SUBJECTS: JRO, ASSOC, FRIARS CLUB, RES, MISUR
RIF#: 124-10226-10082   (08/23/62)   FBI#: 92-3267-299
  273.NO TITLE, SUBJECTS: JRO, RES, ASSOC, TRA, B/F INT, BANK ACCOUNTS, TELCAL,; COMPANION, HANGOUTS
RIF#: 124-10223-10090   (11/19/62)   FBI#: 92-3267-382
  274.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, TRA, BUSS
RIF#: 124-10223-10089   (11/20/62)   FBI#: 92-3267-381
  275.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10223-10088   (11/19/62)   FBI#: 92-3267-380
  276.NO TITLE, SUBJECTS: JRO, FISUR, RES, HANGOUTS
RIF#: 124-10223-10087   (11/16/62)   FBI#: 92-3267-379
  277.NO TITLE, SUBJECTS: JRO, RES, TRA, PHYSICAL EXAM
RIF#: 124-10223-10086   (11/15/62)   FBI#: 92-3267-378
  278.NO TITLE, SUBJECTS: JRO, ASSOC TRA, PHYSICAL EXAM
RIF#: 124-10223-10085   (11/14/62)   FBI#: 92-3267-377
  279.NO TITLE, SUBJECTS: JRO, FISUR, RES, ASSOC
RIF#: 124-10223-10083   (11/09/62)   FBI#: 92-3267-375
  280.NO TITLE, SUBJECTS: JRO, RES, ASSOC, BUSS
RIF#: 124-10223-10082   (11/13/62)   FBI#: 92-3267-374
  281.NO TITLE, SUBJECTS: JRO, RES, ASSOC
RIF#: 124-10223-10079   (11/08/62)   FBI#: 92-3267-371
  282.NO TITLE, SUBJECTS: JRO, SGI, RES, JCEX, BANK ACCOUNT, REL, TELCAL
RIF#: 124-10223-10077   (11/05/62)   FBI#: 92-3267-369
  283.NO TITLE, SUBJECTS: JRO, CAR RENTAL, HERTZ CORP, TRA
RIF#: 124-10223-10076   (11/02/62)   FBI#: 92-3267-368
  284.NO TITLE, SUBJECTS: JRO, ASSOC, TRA
RIF#: 124-10223-10074   (10/31/62)   FBI#: 92-3267-366
  285.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10223-10073   (11/01/62)   FBI#: 92-3267-365
  286.NO TITLE, SUBJECTS: JRO, RES, ASSOC, COMPANION
RIF#: 124-10223-10072   (10/30/62)   FBI#: 92-3267-364
  287.NO TITLE, SUBJECTS: JRO, RES, CAR RENTAL, HERTZ CORP
RIF#: 124-10223-10071   (10/29/62)   FBI#: 92-3267-363
  288.NO TITLE, SUBJECTS: JRO, RES, ASSOC, EMPLOYEE
RIF#: 124-10223-10070   (10/25/62)   FBI#: 92-3267-362
  289.NO TITLE, SUBJECTS: JRO, TRA, ASSOC, BUSS, JCEX, RES
RIF#: 124-10223-10068   (10/26/62)   FBI#: 92-3267-360
  290.NO TITLE, SUBJECTS: JRO, TRA, ASSOC
RIF#: 124-10223-10067   (10/24/62)   FBI#: 92-3267-359
  291.NO TITLE, SUBJECTS: JRO, RES, TRA, B/F INT
RIF#: 124-10223-10064   (10/23/62)   FBI#: 92-3267-356
  292.NO TITLE, SUBJECTS: JRO, JCEX, RES, ASSOC, TRA, B/F INT, BANK ACCOUNTS,; TELCAL, REL
RIF#: 124-10223-10061   (10/17/62)   FBI#: 92-3267-353
  293.NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, CRIMINAL ACT, B/F INT
RIF#: 124-10287-10073   (12/19/62)   FBI#: 92-3267-401
  294.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10071   (12/14/62)   FBI#: 92-3267-399
  295.NO TITLE, SUBJECTS: JRO, TRA, ASSOC, FINANCES
RIF#: 124-10287-10070   (12/11/62)   FBI#: 92-3267-398
  296.NO TITLE, SUBJECTS: JRO, TRA, RES, SEEDMAN, GEORGE, ROWE VENDING CO
RIF#: 124-10287-10068   (12/07/62)   FBI#: 92-3267-396
  297.NO TITLE, SUBJECTS: JRO, ASSOC, TRA
RIF#: 124-10287-10062   (11/30/62)   FBI#: 92-3267-390
  298.NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RECORDS, CONTINENTAL BANK
RIF#: 124-10287-10061   (11/28/62)   FBI#: 92-3267-389
  299.NO TITLE, SUBJECTS: JRO, ASSOC, BUSS, INVESTMENTS
RIF#: 124-10287-10060   (11/29/62)   FBI#: 92-3267-388
  300.NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10287-10059   (11/27/62)   FBI#: 92-3267-387
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