FBI - HSCA Subject File: John Roselli

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  601.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, INTV, HORDEN, KATHLEEN, BKG, FGJ
RIF#: 124-10282-10142   (05/01/64)   FBI#: 92-3267-578
  602.NO TITLE, SUBJECTS: JRO, BKG, REL, RES, EMP
RIF#: 124-10277-10190   (06/10/64)   FBI#: 92-3267-590
  603.NO TITLE, SUBJECTS: JRO, BKG, REL, IDENT, OC, ASSOC, MURDER, CHARLENDO,; ANTONIO
RIF#: 124-10277-10183   (06/24/64)   FBI#: 92-3267-597, 598
  604.NO TITLE, SUBJECTS: JRO, AKA, BKG, REL
RIF#: 124-10277-10177   (07/16/64)   FBI#: 92-3267-604
  605.NO TITLE, SUBJECTS: JRO, ASSOC, AKA, RCK, INTV, MOSCA, JAMES
RIF#: 124-10218-10334   (03/04/65)   FBI#: 92-3267-658
  606.NO TITLE, SUBJECTS: JRO, RES, CURRENT ACT, ASSOC, LEGITIMATE ENTERPRISES; CRIMINAL ACT, TELEPHONE ACCOUNT, BANK ACCOUNT, SAFE; DEPOSIT BOX
RIF#: 124-10288-10209   (08/30/65)   FBI#: 92-3267-687
  607.NO TITLE, SUBJECTS: JRO, AKA, BKG, REL, ASSOC
RIF#: 124-10215-10422   (07/29/66)   FBI#: 92-3267-715
  608.NO TITLE, SUBJECTS: JRO, ASSOC, AKA, DESCR, AFF, TEST, REL, INTV, FORGERY,; ARREST, RES, TRA
RIF#: 124-10287-10336   (03/15/67)   FBI#: 92-3267-751
  609.NO TITLE, SUBJECTS: JRO, ASSOC, EDWARDS, SHEFFIELD, GRAND JURY
RIF#: 124-10215-10444   (08/17/67)   FBI#: 92-3267-767
  610.NO TITLE, SUBJECTS: JRO, ASSOC, EDWARDS, SHEFFIELD, GRAND JURY
RIF#: 124-10215-10445   (08/14/67)   FBI#: 92-3267-768
  611.NO TITLE, SUBJECTS: JRO, ASSOC, EDWARDS, SHEFFIELD, FGJ, GAMBLING
RIF#: 124-10215-10447   (08/09/67)   FBI#: 92-3267-770
  612.NO TITLE, SUBJECTS: JRO, AKA, ASSOC, EDWARDS, SHEFFIELD
RIF#: 124-10215-10448   (08/23/67)   FBI#: 92-3267-771
  613.NO TITLE, SUBJECTS: JRO, AKA, BKG, REL, ASSOC, EDWARDS, SHEFFIELD, FGJ
RIF#: 124-10215-10450   (08/25/67)   FBI#: 92-3267-773
  614.NO TITLE, SUBJECTS: JRO, AKA, BKG, CRIMINAL ACT, ARREST, ASSOC
RIF#: 124-10291-10008   (10/02/67)   FBI#: 92-3267-845, 846
  615.NO TITLE, SUBJECTS: JRO, AKA, BKG, ASSOC, EDWARDS, SHEFFIELD, WIT, FGJ
RIF#: 124-10291-10016   (10/11/67)   FBI#: 92-3267-854
  616.NO TITLE, SUBJECTS: JRO, FGJ, INDICTMENT, NUMEROUS INTV
RIF#: 124-10291-10068   (10/26/67)   FBI#: 92-3267-860
  617.NO TITLE, SUBJECTS: JRO, AKA, BKG, ASSOC, EDWARDS, SHEFFIELD
RIF#: 124-10291-10072   (10/30/67)   FBI#: 92-3267-864
  618.NO TITLE, SUBJECTS: JRO, EVID, HDW, EVANGELISTA, JOSEPH, OLSON, JOHN B
RIF#: 124-10291-10080   (11/09/67)   FBI#: 92-3267-871
  619.NO TITLE, SUBJECTS: JRO, FGJ, INDICTMENT, ALIEN, BKG, ASSOC, RES, MED/PERS; HIST, TRA, DC, TELCAL, BIRTH, CRIMINAL, SCHOOL,; RECORDS, IDENT
RIF#: 124-10277-10279   (02/16/68)   FBI#: 92-3267-908
  620.NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS
RIF#: 124-10288-10217   (06/28/68)   FBI#: 92-3267-1008
  621.NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS
RIF#: 124-10288-10220   (12/27/68)   FBI#: 92-3267-1011
  622.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  623.NO TITLE, SUBJECTS: JRO, HEARING, PAROLE BOARD, DEPORTATION
RIF#: 124-10289-10013   (12/21/72)   FBI#: 92-3267-1046, 1047
  624.NO TITLE, SUBJECTS: JRO, RELEASE, US PRISON, RES, REL, DEPORTATION; PROCEEDINGS, TESUR
RIF#: 124-10289-10015   (07/31/74)   FBI#: 92-3267-1048, 1049, 1050, 1051
  625.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  626.NO TITLE, SUBJECTS: JRO, BKG, ASSOC
RIF#: 124-10215-10211   (11/20/64)   FBI#: 92-3267-633
  627.NO TITLE, SUBJECTS: JRO, ASSOC, TORTORA, TANCREDI, REL, BKG, MIL SERV
RIF#: 124-10215-10214   (09/22/64)   FBI#: 92-3267-636
  628.NO TITLE, SUBJECTS: JRO, ASSOC, TORTORA, CARMINE, MIL SERV
RIF#: 124-10215-10215   (09/25/64)   FBI#: 92-3267-637
  629.NO TITLE, SUBJECTS: JRO, ASSOC, LIEUTENANT, NAVY, SPAIN
RIF#: 124-10218-10321   (12/18/64)   FBI#: 92-3267-645
  630.NO TITLE, SUBJECTS: JRO, ASSOC, TORTORA, CARMINE, USN, NATIONAL SECURITY
RIF#: 124-10288-10195   (05/25/65)   FBI#: 92-3267-673
  631.NO TITLE, SUBJECTS: JRO, DUAL IDENTITY, ASSOC, SHOOTING INCIDENT, CRIMINAL; ACT
RIF#: 124-10288-10196   (05/21/65)   FBI#: 92-3267-674, 675
  632.NO TITLE, SUBJECTS: JRO, BIRTH DATA, AKA, BKG, DUAL IDENTITY, ASSOC, INTV
RIF#: 124-10288-10198   (06/08/65)   FBI#: 92-3267-677
  633.NO TITLE, SUBJECTS: JRO, ASSOC, INTV, TORTORA, LIEUTENANT, NAPLES, ITALY
RIF#: 124-10288-10200   (06/09/65)   FBI#: 92-3267-1ST NR 678
  634.NO TITLE, SUBJECTS: JRO, TORTORA, CARMINE, REL, COOP
RIF#: 124-10288-10202   (06/25/65)   FBI#: 92-3267-680
  635.NO TITLE, SUBJECTS: JRO, BKG INVEST, AKA, REL, ASSOC, OC, GAMBLING ACT,; NARCOTICS ACT, ILLEGAL UNION ACT, B/F INT, TRA, TELCAL,; RES
RIF#: 124-10224-10018   (06/16/58)   FBI#: 92-3267-20, 21, 22
  636.NO TITLE, SUBJECTS: JRO, RES, ASSOC, B/F INT, TRA, GAMBLING GAMES, FRIARS; CLUB, MISUR
RIF#: 124-10223-10167   (08/23/63)   FBI#: 92-3267-516
  637.NO TITLE, SUBJECTS: JRO, ASSOC, OHARRA, J. PETER, WALSH, R. N., FINANCIAL; PROBLEMS, RES, EMPLOYMENT, TOLL CALLS
RIF#: 124-10222-10408   (12/05/63)   FBI#: 92-3267-544
  638.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, ASSOC, JCEX, FGJ, SUR
RIF#: 124-10222-10412   (12/21/63)   FBI#: 92-3267-548
  639.NO TITLE, SUBJECTS: JRO, ASSOC, FGJ, RES, CURRENT ACT, TELEPHONE; SUBSCRIBERS, FINANCES
RIF#: 124-10222-10418   (01/28/64)   FBI#: 92-3267-554
  640.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, B/F INT, FGJ, TELEPHONE RECORDS
RIF#: 124-10282-10133   (03/26/64)   FBI#: 92-3267-570
  641.NO TITLE, SUBJECTS: JRO, ASSOC, AKA, DESCR, AFF, TEST, REL, INTV, FORGERY,; ARREST, RES, TRA
RIF#: 124-10287-10336   (03/15/67)   FBI#: 92-3267-751
  642.NO TITLE, SUBJECTS: JRO, AKA, ASSOC, LCN, SUBPOENA, FGJ
RIF#: 124-10215-10496   (09/13/67)   FBI#: 92-3267-830, 831, 832
  643.NO TITLE, SUBJECTS: JRO, AKA, ARRAIGNMENT, ASSOC
RIF#: 124-10291-10075   (11/13/67)   FBI#: 92-3267-867
  644.NO TITLE, SUBJECTS: JRO, BIRTH RECORDS, SUBPOENA
RIF#: 124-10291-10097   (01/26/68)   FBI#: 92-3267-894, 895, 896
  645.NO TITLE, SUBJECTS: JRO, BIRTH RECORDS, SUBPOENA
RIF#: 124-10291-10099   (01/31/68)   FBI#: 92-3267-898
  646.NO TITLE, SUBJECTS: JRO, BKG, ASSOC, RES, OC, B/F INT, TRA, PHYSICAL DESCR,; THP
RIF#: 124-10200-10419   (12/23/57)   FBI#: 92-3267-4, 5
  647.NO TITLE, SUBJECTS: JRO, MED/PERS HIST, BKG, ASSOC, CRIMINAL ACT, B/F INT,; TRA
RIF#: 124-10200-10421   (02/10/58)   FBI#: 92-3267-7
  648.NO TITLE, SUBJECTS: JRO, ASSOC, REL, ACT, TRA, BKG, CRIMINAL ACT, FINANCES,; LEGITIMATE ENTERPRISES
RIF#: 124-10211-10280   (03/28/58)   FBI#: 92-3267-10, 11
  649.NO TITLE, SUBJECTS: JRO, HDW SAMPLE, SELECTIVE SERVICE
RIF#: 124-10217-10410   (03/28/58)   FBI#: 92-3267-12
  650.NO TITLE, SUBJECTS: JRO, BKG INVEST, AKA, REL, ASSOC, OC, GAMBLING ACT,; NARCOTICS ACT, ILLEGAL UNION ACT, B/F INT, TRA, TELCAL,; RES
RIF#: 124-10224-10018   (06/16/58)   FBI#: 92-3267-20, 21, 22
  651.NO TITLE, SUBJECTS: JRO, PERSONAL HISTORY, BKG, RES, OC, RACK AND SUBV,; GAMBLING, B/F INT, TRA, THP, FISUR
RIF#: 124-10208-10484   (09/26/60)   #: 92-3267-81
  652.NO TITLE, SUBJECTS: JRO, ASSOC, TRA ACT, FINANCE, ACCOUNT, TELCAL, BUSS; MEETINGS, TESUR
RIF#: 124-10219-10141   (11/25/60)   FBI#: 92-3267-84
  653.NO TITLE, SUBJECTS: JRO, TOP HOODLUM, RES, ASSOC, B/F INT, GAMBLING ACT,; TELCAL, RECORDS, HEALTH, TESUR
RIF#: 124-10219-10144   (01/26/61)   FBI#: 92-3267-87
  654.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, GAMBLING ACT, B/F INT, TELCAL,; RECORDS, BANK ACCOUNT
RIF#: 124-10219-10153   (02/27/61)   FBI#: 92-3267-96
  655.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
  656.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
  657.NO TITLE, SUBJECTS: JRO, ASSOC, CHECK ACCOUNT, FISUR
RIF#: 124-10226-10054   (06/07/62)   FBI#: 92-3267-219
  658.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
  659.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
  660.NO TITLE, SUBJECTS: JRO, ASSOC, LEGITIMATE ENTERPRISES, NEW BUSS VENTURE,; BANK ACCOUNT, MISUR
RIF#: 124-10226-10111   (09/14/62)   FBI#: 92-3267-327
  661.NO TITLE, SUBJECTS: JRO, ASSOC, BUSS, INVESTMENTS
RIF#: 124-10287-10060   (11/29/62)   FBI#: 92-3267-388
  662.NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, CRIMINAL ACT, B/F INT
RIF#: 124-10287-10073   (12/19/62)   FBI#: 92-3267-401
  663.NO TITLE, SUBJECTS: JRO, BKG INVEST, PERS HIST
RIF#: 124-10277-10065   (02/14/63)   FBI#: 92-3267-426
  664.NO TITLE, SUBJECTS: JRO, TRA, B/F INT, INTV, REL, ASSOC
RIF#: 124-10225-10207   (03/25/63)   FBI#: 92-3267-446
  665.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, RCK, MIL SERV, REL
RIF#: 124-10282-10233   (05/14/63)   FBI#: 92-3267-463
  666.NO TITLE, SUBJECTS: JRO, TRA, WHEREABOUTS, ASSOC, BKG, B/F INT, OC,; GAMBLING, RES, DESCR, TOLL CALLS SUBSCRIBERS
RIF#: 124-10282-10244   (06/05/63)   FBI#: 92-3267-474
  667.NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, TRA, FISUR
RIF#: 124-10282-10251   (06/21/63)   #: 92-3267-481
  668.NO TITLE, SUBJECTS: JRO, TRA, ASST, CUBAN MATTERS
RIF#: 124-10282-10252   (06/25/63)   FBI#: 92-3267-482
  669.NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RTN
RIF#: 124-10282-10254   (06/21/63)   FBI#: 92-3267-484
  670.NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, FISUR
RIF#: 124-10282-10256   (06/21/63)   FBI#: 92-3267-486
  671.NO TITLE, SUBJECTS: JRO, ASSOC, CONTACT
RIF#: 124-10282-10257   (06/24/63)   FBI#: 92-3267-487
  672.NO TITLE, SUBJECTS: JRO, ASSOC, OC, B/F INT, TRA
RIF#: 124-10282-10260   (06/21/63)   FBI#: 92-3267-490
  673.NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RNT, REL, B/F INT, RES, BKG, TOLL; CALLS RECORD, FISUR
RIF#: 124-10282-10269   (07/15/63)   FBI#: 92-3267-499
  674.NO TITLE, SUBJECTS: JRO, BKG, RCK, ROSELLI, VINCENZO, ROSELLI, MARIA. RUSSO,; ROSELLI, GIOVANNI, MISUR
RIF#: 124-10223-10121   (07/30/63)   FBI#: 92-3267-508
  675.NO TITLE, SUBJECTS: JRO, ASSOC, OHARRA, J. PETER, WALSH, R. N., FINANCIAL; PROBLEMS, RES, EMPLOYMENT, TOLL CALLS
RIF#: 124-10222-10408   (12/05/63)   FBI#: 92-3267-544
  676.NO TITLE, SUBJECTS: JRO, ASSOC, FGJ, RES, CURRENT ACT, TELEPHONE; SUBSCRIBERS, FINANCES
RIF#: 124-10222-10418   (01/28/64)   FBI#: 92-3267-554
  677.NO TITLE, SUBJECTS: JRO, ASSOC, OHARRA, J. PETER, TISON, EUGENE T., BKG,; ADMIN
RIF#: 124-10222-10421   (02/13/64)   FBI#: 92-3267-557
  678.NO TITLE, SUBJECTS: JRO, ASSOC, TORTORA, TANGREDI, CONVICTED, BOND DEFAULT,; REARRESTED
RIF#: 124-10222-10431   (03/23/64)   FBI#: 92-3267-567
  679.NO TITLE, SUBJECTS: JRO, ALIAS, BKG, REL, RES, NATURALIZATION, OCCUPATION
RIF#: 124-10222-10432   (03/20/64)   FBI#: 92-3267-568
  680.NO TITLE, SUBJECTS: JRO, TRA, RES, REQ, FINANCE
RIF#: 124-10200-10415   (01/15/58)   FBI#: 92-3267-1
  681.NO TITLE, SUBJECTS: JRO, THP, INSTR, DESCR, RECOMMENDATION
RIF#: 124-10200-10416   (01/16/58)   FBI#: 92-3267-2
  682.NO TITLE, SUBJECTS: JRO, THP, ASSOC, B/F INT, REQ, MAIL COVERS
RIF#: 124-10200-10417   (01/14/58)   FBI#: 92-3267-1ST NR 2, 2ND NR 2
  683.NO TITLE, SUBJECTS: JRO, THP, BKG, ASSOC, RES, B/F INT
RIF#: 124-10200-10418   (02/03/58)   FBI#: 92-3267-3
  684.NO TITLE, SUBJECTS: JRO, BKG, ASSOC, RES, OC, B/F INT, TRA, PHYSICAL DESCR,; THP
RIF#: 124-10200-10419   (12/23/57)   FBI#: 92-3267-4, 5
  685.NO TITLE, SUBJECTS: JRO, REL AND ASSOC, RES, WHEREABOUTS, ILLEGAL ACT
RIF#: 124-10200-10420   (02/05/58)   FBI#: 92-3267-6
  686.NO TITLE, SUBJECTS: JRO, MED/PERS HIST, BKG, ASSOC, CRIMINAL ACT, B/F INT,; TRA
RIF#: 124-10200-10421   (02/10/58)   FBI#: 92-3267-7
  687.NO TITLE, SUBJECTS: JRO, BKG, RES, B/F INT
RIF#: 124-10200-10422   (02/10/58)   FBI#: 92-3267-8
  688.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10424   (01/20/78)   FBI#: 92-3267-1ST NR 9
  689.NO TITLE, SUBJECTS: JRO, RES, B/F INT, ASSOC
RIF#: 124-10200-10423   (03/17/58)   FBI#: 92-3267-9
  690.NO TITLE, SUBJECTS: JRO, ASSOC, REL, ACT, TRA, BKG, CRIMINAL ACT, FINANCES,; LEGITIMATE ENTERPRISES
RIF#: 124-10211-10280   (03/28/58)   FBI#: 92-3267-10, 11
  691.NO TITLE, SUBJECTS: JRO, HDW SAMPLE, SELECTIVE SERVICE
RIF#: 124-10217-10410   (03/28/58)   FBI#: 92-3267-12
  692.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10217-10411   (04/09/58)   FBI#: 92-3267-1ST NR 12
  693.NO TITLE, SUBJECTS: JRO, INTV, RICHARDSON, HELEN WOODS JONES, REL,; PENITENTIARY, TERRE HAUTE, IN
RIF#: 124-10217-10412   (04/18/58)   FBI#: 92-3267-13
  694.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10217-10413   (04/24/58)   FBI#: 92-3267-14
  695.NO TITLE, SUBJECTS: JRO, CORRESPONDENCE LIST, INCARCERATION, TERRE HAUTE,; IN
RIF#: 124-10217-10414   (04/29/58)   FBI#: 92-3267-15
  696.NO TITLE, SUBJECTS: JRO, CORRESPONDENCE LIST, INCARCERATION, TERRE HAUTE,; IN
RIF#: 124-10217-10415   (05/26/58)   FBI#: 92-3267-16
  697.NO TITLE, SUBJECTS: JRO, ASSOC, INTV, B/F INT, RES, BKG, CRIMINAL ACT, TRA
RIF#: 124-10217-10416   (05/19/58)   FBI#: 92-3267-17, 18
  698.NO TITLE, SUBJECTS: JRO, REQ, MAIL COVER
RIF#: 124-10217-10417   (06/04/58)   FBI#: 92-3267-1ST NR 18
  699.NO TITLE, SUBJECTS: JRO, BIRTH CERTIFICATE, INSTR
RIF#: 124-10217-10418   (06/12/58)   FBI#: 92-3267-19, 1ST NR 19
  700.NO TITLE, SUBJECTS: JRO, BKG INVEST, AKA, REL, ASSOC, OC, GAMBLING ACT,; NARCOTICS ACT, ILLEGAL UNION ACT, B/F INT, TRA, TELCAL,; RES
RIF#: 124-10224-10018   (06/16/58)   FBI#: 92-3267-20, 21, 22
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