Date
: 01/21/99
1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
Page :
AGENCY INFORMATION
AGENCY : FBI
RECORD NUMBER :
RECORDS SERIES : HQ
124-10223-10171
AGENCY FILE NUMBER :
92-3267-520
DOCUMENT INFORMATION
ORIGINATOR :
FROM
FBI
:
SAC, LA
ΤΟ
:
TITLE
:
DIRECTOR, FBI
DATE : 09/21/63
PAGES : 3
SUBJECTS : JRO, RES, TRA, ASSOC, BANK ACCOUNT
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION
: UNCLASSIFIED
RESTRICTIONS :
4, SECTION 11 (a)
CURRENT STATUS : RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 01/21/99
OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS
COMMENTS :
¡NW 78318 Docid:34489917 Page 1
2025 Release under the President John
. Kennedy Assassination Records
Collection Act of 1992
FD-36 (Rev. 12-13-56)
ही
FBI
Date:
9/21/63
Transmit the following in
(Type in plain text or code)
AIRTEL
Via
AIR MAIL
(Priority or Method of Mailing)
7
TO:
DIRECTOR, FBI (92-3267)
FROM:
SAC, LOS ANGELES (92-1130)
RE:
9/11/63.
JOHN ROSELLI, aka.
AR
ROSSELLI has been residing in Los Angeles since
On 9/20/63, he departed Los Angeles for Las Vegas,
Nevada at 12:00 p.m. via TWA Flight #148.
On 9/13/63, VERNON E. LYNCH, Intelligence Unit.
IRS, Los Angeles;
IRS [JFK Law 11(a)]
B
③- Bureau
1-Las Vegas (467)
2-Los Angeles
(HFD: ged
(6)
CC - Wick
REC-20
AU
92-3267-520
per IRS letter dated □ SEP 23 1963
7/28/98/des
Approved: WGSIPPH
Special Agent in Charge
61 SEP 2719631
NW 78318 Docid:34489917 Page 2
Sent
M
Per
wire
7
LA 92-1130
IRS [JFK Law 11(a)]
It has already been reported to the Bureau that
ROSSELLI deposited this $25,000.00 check to his account at
the Fidelity Bank, Beverly Hills, California, on 7/11/63.
IRS [JFK Law 11(a)]
:
On 9/20/63, Los Angeles Police Department advised
that recently one of their officers called the last known
telephone number they had for ROSSELLI. This number was
OL 4-7164. ROSSELLI has not had this number since March,
1961. The officer asked for ROSSELLI and the woman who
answered said ROSSELLI was not there but would be in later.
The woman then told the officer that Mr. NESSER was in and
could probably help the caller (LAPD Officer). The officer
declined to talk to NESSER. The Los Angeles Police Department
ascertained that telephone number OL 4-7164 is currently listed
to Home Savings and Loan Association. IRS, Los Angeles, who
had also received this information from the Los Angeles Police
Department ascertained that OL 4-7164 is answered by Lauria's Tele-
phone Answering Service for GORDON NESSER, an employee of Home
Savings and Loan. IRS also found that during the past two
months, ROSSELLI has received several calls in c/a NESSER
at telephone number OL 4-7164. IRS has already made arrange-
ments for interview of NESSER regarding his relationship
with ROSSELLI, and specifically as to whether or not ROSSELLI
has invested money in some real estate venture.
IRS stated that on 9/13/63
IRS [JFK Law 11(a)]
IRS [JFK Law 11(a)]
On 9/16/63, LA 4129-C advised that shortly after noon on
9/13/63, ROSSELLI came to Perino's Restaurant alone and
NW 78318 Docld:34489917 Page 3
2
92-3267-520