Agency: FBI
Originator: FBI
From: HAYES, JAMES D.
To: DIRECTOR, FBI
Document date: 09/14/1960
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

JFK Assassination System

Date:

4/27/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10289-10366

RECORD SERIES: HQ

AGENCY FILE NUMBER: 97-4030-15

Document Information

ORIGINATOR:

FBI

FROM:

HAYES, JAMES D.

TO: DIRECTOR, FBI

TITLE:

DATE: 09/14/1960

• PAGES:

112

SUBJECTS :

NRO, ASSOC, B/F INT; MANAGEMENT, BIL TMORE TERRACE

HOTEL, BANKRUPTCY, ACA, GAMBLING ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 03/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

1.v9.1

I DosEd: 32306236

Page 1

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017• *

Reporting Office

MIAMI

TITLE OF CASE

FEDERAL BUREAU OF INVESTIGATION

DEN MAL

Office of Origin

MIAMI

SEP 1 1 1960

Investigative Pertod

7/8 - 9/7/60

Report made by

JAMES D. HAYES

CHARACTER OF CASE

NORMAN ROTTMAN, aRE

PROPRIATE AGENCI

AND

ADVISED

REGISTRATION ACT - CUBA

REFERENCES:

Deemssily on: OUR 14

Report of SA JAMES D. HAYES at Miami,

dated 6/16/60.

Miami letter to Director dated 7/25/60,

Aheate

CC TO:-

USCo

DECLASS"

NOVES 19U4

IN THIS DUUUM NI.

i NATION

ADMINISTRATIVE KP 10-10-916

July 21, 1960, SA RUDOLPH L. FACKLER caused a

check of records at the following banks to be made in

an effort to locate any type of account or safe deposit

box for NORMAN ROTHMAN with negative results:

CATION CONTATIO

STFIED

HEREIN 1S

EISREZTTERES

NIHERWISE

Approred

Copies mardos

ON. 64:19.4.

LOTS

Special Agent

In Charge

Bureau (97-4030)(RM)

- U. S.

customs, Miami

(RM)

1 - Miami (97-213)

• Do sot trito la spaces below

944030 - 15

BE GBP. 6 1960

JDH:

Typed By:

bna

REG 19

Copy to: CTA/State/743/50-06a, Custons

ONI/OSI/G2

oy rouing slip for info

62 SET Pig 190U to you by to 181, and nolther it nor it contents are to do alsteibutod outado la auercy to made

lọr

IT U.S, GOVERNMENT PRINTING OFFICE: OFFICE: O O3AA7JO

DocId: 32306236 Page 2

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## Page 3

Release under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote)?*

DATE: 11-14-2017

MM 97-213

INFORMANTS

IDENTITY

MM T-1 is PCI

PATRICK LAYNE, Private

Detective, Miami Beach,

Florida, who had

contract for the

protection of the Biltmore

Terrace Hotel, but

claimed he was

never at the

hotel himself. Contacted

7/13/60, by SA RICHARD B.

KELLOGG.

MM. T-2 is RICARDO MADAN

RIVAS,

224 Lenape Drive

Miami Springs,

under consideration

for development as FSI,

contacted by SA

THOMAS H. ERRION

on

July 14, 1960.

MM T-3 is MM 492-S

contacted by

SA JAMES D. HAYES

9/2/60.

ax(n)

MM T-4 is MM 639-S

contacted by

SA

(in)

ROBERT JAMES DWYER

on 9/7/60.

LOCATION OF ORIGINAL INFORMATION

97-213-67, page 2.

97-213-66

instant report, page 5

instant report, page 5

-C-

- COVER PAGE -

LONEDI

582-10300

DocId: 32306236

Page

3

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