datamatters24/research-document-archive huggingface dataset:
| “. £4)-36 (Rev. S-22-64) a, [r-“i he Date: 6/12/65 Transmit the following in f (Type in plaintext or code) \ | | | | | | I . | ° FBI | | | | Via AIRTEL — ATR MAID (Priority) TO: DIRECTOR, FBI (92-3267) FROM: SAC, LOS ANGELES (92-113 C) RE: JOHN“ROSELLI, aka AR ° 7 oA GEORGE HOPKINS, Manager, andt______] PcI, || OTHER 4 é Switchboard Operator, Glen Towers Apartments, 1333 South Bevé¢rly Glen Boulevard, Los Angeles, advised that ROSSELLI and his current girl friend, NANCY CZAR (CZARNECKI), who is living at theO apartment with ROSSELLI, left the apartment on 5/24/65 and did not return until 6/3/65. Both ROSSELLI and CZAR have been at the apartment since their return. The Las Vegas Office advised that ROSSELLI was at the Desert Inn Hotel in Las Vegas from June 1 or 2 until the evening of June 3, 1965, when he departed for Los Angeles via TWA. An informant advised that NANCY CZAR told him recently that she is going with JOHN ROSSELLI and that ROSSELLI! told her that if the FBI comes to talk to her she should tell #. them that she would only talk to them in the presence of her” , ‘attorney. She also said that ROSSELLI was an important man.’ Examination of the EMANUEL ROTHMAN, Trustee Account | ' (Union Bank, Los Angeles), which is used for financial activities of ROSSELLI reflects a deposit on §/4/65 of $5,000 in the form .of a check drawn on the Fidelity Bank, Beverly Hills, California, where ROSSELLI maintains his personal bank account, = REC-"I9 TY 73 ~- Bureau, . a } ‘1 - Las Vegas *(92-467) (‘Info).. P Ze 3 REG ! a 2 - Los Angeles -* EX lop Teall HED: Jom & JUN 14.1965 (6) Mer yy, 14 4 ae | > Van oo He Es oman ara maa / WL ; —_ pr ba Sent ___SM SOP ey Boorse hse owen Special Agent in Charge L HW 45945 DocId:32305569 Page 2 a SSE os . . a
JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10288-10205 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-3267-683 Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE : DATE: 07/24/1965 “PAGES: 2 SUBJECTS : JRO, BANKING ACT, SHARES OF STOCK; JUBILEE IRON CORP, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : “vo.l 7 HW 45945 Docld:32305575 Page 1
V FD-36 (Rev. 10-29-63) OF S ° | ew FBI | 7 | | Date: 7/24/65 | Transmit the following in | (Type in plain text or code) Via AIRTEL AIR MAIL | (Priority) j DIRECTOR, FBI (92-3267) SAC, LOS ANGELES (92-113C) t JOHN ROSELLI, aka. AR ; .e &ey en PCI, advised on 7/20/65 that ROSELLI OTHER 4 left Friday or Saturday, Suly 16th or 17th, and had not returned to the apartment; that his car was left at the apartment garage and he left a message at the apartment desk that MAURICE H, FRIEDMAN might get the car and use it while ROSELLI was gone, On 7/23/65 L_____] advised that ROSELLI returned to his apartment on the evening of 7/22/65. On 5/4/65 a $5,000, check drawn on the Fidelity Bank, Beverly Hills,. California, was deposited to the Emanuel Rothman, Trustee account at the Union Bank, Main Office, Los Angeles, which account has been used by ROTHMAN, ROSELLI's attorney and accountant, for some of ROSELLI's financial activities. On 7/22/65 hformation was received from the Union Bank that this check was drawn by WILLIAM WEISS, 8460 Sunset Boulevard, Los Angeles, on his account at the Fidelity Bank, Beverly Hills, California. On that portion of the face of :the check used for explanation of ‘ purpose wa written the word, "exchange." WILLIAM WEISS is a friend of ROSELLI, a member of the Friars Club and allegedly owns the building at 8640 Sunset Boulevard, He has been interviewed in the past concerning ROSELLI. SS On 5/10/65 ROTHMAN issued a check on the above account for $5,173.93 payable to L. J. Forget and Company, Ltd. | mere was a notation on the check | that it was for 9000 2 5-367) (am)(PM) REG 45 _aab7_—§ a Tae Vegas Eo Nam ST-105 Q N22 etree | aeDisrb a JUL 26 1968 co . yl af roved: Sent __M Per Wa Beas , 04g ee Agent in Charge a L ‘- qi oY if | HW 45945 DocIdad:32305575 Page 2
; Transmit the following in NS “325lRey 5222-64) hp, ‘ the wy | | | | | | FBI | | \ | Date: 7/31/65 (Type in plaintext or code) Socamres ATR MATE (Priority) | eee EE EE Lote TO: DIRECTOR, FBI (92-3267) FROM: SAC, LOS ANGELES (92-113C) (P) SUBJECT: JOHN ROSELLI, aka AR Information has been received during the past week from PCI and from GEORGE HOPKINS, Manager, Glen Towers Apartments, at ROSELLI has been residing in Los Angeles during the past week and was observed leaving the apartment on the morning of 7/30/65. These sources state that so far as they know ROSELLI does not currently , have a girl friend living with him at the apartment. CSLA 4476-C has advised that he is curently going with VICTORIA LOCKWOOD, former girl friend; of ROSELLI. She currently resides at 882 North Doheny Drive /and has mentioned ROSELLI to source on several occasion Source has been alerted to endeavor to obtain information concern- ing ROSELLI's activities from LOCKWOOD. é.. Automatic Shine Co., Inc. has gone completely out of business in the Los Angeles area. They abandgned their office owing several hundred dollars in back rent and according to the manager of the office building,’ dozens of bills have collected at the office. ALBERT BORODKIN, (2) - Bureau (92-3267) od Rin) | : - Las Vegas (92 467) (into) (# I) gf G2- 3 26 Fy yf (1 - 92-113) eye ghee tye HFD/eb iin ST - (ey. Crees pe to AUG 2 1865 S$ a5, BI — | comers : oe DS > 7 - bd “ _ * Neos . Approved: Lax Sent Ee : Ms M Peg & & », SpE idl Agént in Charge } ; Ao 1855 ° } C ° : _ HW 45945 DocId:32305576 Page 2 OTHER 4
JFK Assassination System Date: $/1/2015 Identification Form Agency Information _ AGENCY: FBI | RECORD NUMBER: —124-10288-10208 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3267-686 Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI \ TITLE: DATE: 08/09/1965 PAGES: 3 SUBJECTS : JRO, RES, TRA, DESERT INN HOTEL, ASSOC, GRECO, HELEN, BANKING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4° CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/17/1998 OPENING CRITERIA: - INDEFINITE COMMENTS : & v9.1 9 . Docld: 32305575 Page 1
LA 92-113¢ ny Aa aa "HELEN" is probably HELE GRECO, widow of "SPIKE" JONES, the musician. Miss BETSY DUNCAN, former PCI, advised that HELEN GRECO is a very respectable person who was married to JONES for nearly twenty years. She has a home in the Trousdale Estates in Beverly Hills, an area of very expensive homes. DUNCAN said that she has heard that. GRECO and ROSELLI are going-to get married in October, 1965: that GRECO is going to sell her home and they are going to buy a lot and build a home of their own, DUNCAN then said that she does not believe that GRECO will marry ROSELLI; that GRECO is aware of ROSELLI's background and that she thinks GRECO has more commg6n sense than to marry ROSELLI. ; DIANE PALEY, former Bookkeeper for Automatic. Shine Company, Incorporated, was interviewed on 8/4/65. She recalls when she first went to work for this company in January, 1965, at. on one occasion ROSELLI came to the office with EMANUEL. ‘ROTHMAN, who was one of the directors of the company. She said / that this is the only time she has seen ROSELLI. She saia ae that it is her opinion, through her work at this company,for Chey . about three months, that ROSELLI does not have, orfdid not have-—v” ' an interest in the company. She said that ALBERT/BRODKIN, who . ‘was the president, was an extremely poor businesdman and some- thing of a "con" man; that he never paid any bills unless forced to and was working all of the time on borrowed money 3 that he was a man of. little principle who would lie whenever . ~ s it suited his interests and that he did not seem to have “sufficient ability to successfully manage a business. , Examination of the bank account, "EMANUEL ROTHMAN, Trustee", at the Union Bank, Los Angeles, which account has been used extensively in the past to handle financial trans- actions of ROSELLI, reflects that on 7/2/65 a check for $2,500 was paid to MAURICE FRIEDMAN. A notation of the facé of the check set out' Repayment of one half of principal balance of 5/3/65 loan." The check.was deposited to some account at the . Fidelity Bank, Mar Vista, California. Contact with this bank failed to reflect that FRIEDMAN has an account at this bank. Efforts are being made to trace the account to which ' the check was deposited, ; Oe ae eee ee Paces een an eee nn ge ee ee Docld: 32305575 Page 2?
—— SSS JFK Assassination System Date: 5/1/2015 Identification Form , I ‘Agency Information . AGENCY: FBI RECORD NUMBER: = 124-10288-10209 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-3267-687 a" Document Information ORIGINATOR: FBI FROM: DODGE, HAROLD F. TO: DIRECTOR, FBI TITLE: DATE: 08/30/1965 PAGES: 62 - SUBJECTS : , JRO, RES, CURRENT ACT, ASSOC, LEGITIMATE ENTERPRISES CRIMINAL ACT, TELEPHONE ACCOUNT, BANK ACCOUNT, SAFE DEPOSIT BOX DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: = 04/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — RPT, TABLE OF CONTENTS PAGE 1, INDEX PAGES a-d I v9.1 HW 45945 Docld:32305579 Page 1
C . CO JFK Act 6 (4) LA 92-113 INFORMANTS LA T-1 : LA 5040-C LA T-2 ALLAN DUNCAN Administrator Sansum Medical Clinic Santa Barbara, California y LA T-3 LA 4129-C LA: T-4 : LA 4476-C-TE | LATS — , | LA 1.7 | LA T-6 SD 1064-C-TE | a _ LEADS oe LOS ANGELES ~ . AT LOS ANGELES, CALIFORNIA: . (1) Will continue k to conduct investigation regarding ROSELLI's activities. / (2) Will. follow prosecution presently pending against ROSELLI. . -~ We . COVER PAGE HW 45945 DBocld:32305604 Page 11
Released under the John F. Kennedy Assassination ‘Records Collection Act of 19927 (44 Use 3107 Hote}. DATE: 11-14-2017 _ FD-448 (Rev. 2-16-95) C) C) FBI FACSIMILE COVERSHEET “ , PRECEDENCE CLASSIFICATION 1] Immediate C1] Top Secret Time Transmitted: 4 5 a PM CO Priority (J Secret Sender’s Initials: [Im (_] Routine (_] Confidential ; Number of Pages: 5 \ Sensitive (including coversheet) Unclassified ; Name of Office ; Facsimile Number: 2! 0 ~ AY ~ 5 3 6) Attn: Tom CG WAT Ql Name Room Telephone "From: JFK Tosk Force Name of Office Subject: FK ss ASS | WOT Ou M ott LVS | GAC-H4-LO9IROS-PS/ - _ Special Handling Instructions: Originator’ s Name: l vA nN Nn ) V lke} Ns Telephone: 207. - 32 ~4 b 5 Originator’s Facsimile Number: 20 2 - 5 24 - S b 5. 5 Approved: Jmaw 7 ) Brief Description of Communication Faxed: i ; . Docld:32320750 Page 2? . Oe ie a
" Released under the John F. Kennedy Assassination Records Coltectton Act of 1992 (44-US8¢ 2107 Hete}— DATE: 11-14-2017 JFK Assassination System . Identification Form Date: 5/6/2015 , = AGENCY : RECORD NUMBER : . RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10288-10223 HQ 92-3267-1017 . ORIGINATOR : FROM: TO: TITLE: *.. DATE: co » PAGES: SUBJECTS : DOCUMENT TYPE : ~ CLASSIFICATION : ‘RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32305593 Page 1 Document Information FBI SAC, LA DIRECTOR, FBI 04/01/1969 4 JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO PAPER, TEXTUAL DOCUMENT Unclassified ; 4 . Redact 04/16/1998 INDEFINITE INC NOTE
a aged’ ulider the John F. Kennedy Assassination Records Collection Act of ede 13 3 [oe ee Cy - | MIA TELETYPE APR 14969 Miss Holmes. | Miss Gandy.___ - FROM°LOS: ANGELES..(92-113) 3p O- - aaa Ancwe rie eane | See los Araecus y | fot 7 & FOR. “INFORMATION BUREAU, LA FOUR FOUR SEVEN srx C-TE, AN. ATTORNEY, FOR PAST SIX MONTHS: HAS BEEN IN- REGULAR | DAILY: CONTACT. WITH PROMINENT LCN MEMBER JOHN ROSELLI, we / _— ROSELLI DESIROUS “OF MAKING’ MONEY WITH INFORMANT AND “SUGGESTED ~ vy a THAT HE AND INFORMANT GAIN RIGHT TO DISPENSE TEAMSTER | LOANS WEST coast. HE, THEREAFTER, TELEPHONICALLY INTRODUCED ; INFORMANT TO MIAMI AND TAMPA ATTORNEY. FRANKAFAGANO WHO, FLA : ACCORDING TO ROSELLI IS AN INFLUENTIAL ATTORNEY CLOSE To. THE PAS TEAMSTERS AND OTHER “FRIENDS OF HIS". RAGANO- INTERESTED IN, ee ASSISTING ROSELLI IN HIS:DESIRES. _ oe on | ON. ARRANGEMENTS: MADE; : BY” ROSELLI, INFORMANT FLEW END PAGE ONE. co a REC-126 2 si ~ "ce te ne x Gy DELOACH FOR THE DIRECTOR BD APR 151969 Docld: 32305593 Page 2?
* Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 3107 Hote} DATE: 11-14-2017 , t Kung nN elthet con 8 pelustons ot F ns ; , ent This docum ndatior ae it ia the PS Sporty © the FRI ond * is : # ¢ ond § : vw . tc ened te Lon a acene | neat Vet Tow 8 we Wy Qy Ne mae ee ee ae et ee ! Docld:32308221 Page 11
LA 92-113 LEADS LOS ANGELES “AT LOS ANGELES, CALIFORNIA: (1) Will continue’ to conduct investigation regarding. ROSELLI's activities. (2) Will follow prosecution presently pending against ROSELLI. INFORMANTS LA T-1 - LA 4476-C-TE LA T-2 LA 4476-C-TE , LA £3 . LA 4476-C-TE . LA T-4 | sk LA 4129-Cc LA T-5 Superintendent of Mails U. S. Post Office , Culver City, California Records of the Fidelity Bank were made available by DORIS SCHMIDT, Statement Department. The records of the Carte Blanche were made available by ELLEN SULLIVAN, Supervisor, oh Forgery Division. E The records of the Wilshire Limousine Service were made available by BOB HACKER, Owner. - pt - COVER . PAGE \ | WW 45945 DoclId:32305596 Page @
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[Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote): DATE: 11-14-2017 . JFK Assassination System Date: 5/6/2015 . Identification Form , Agency Information I AGENCY: FBI RECORD NUMBER:  124-10288-10232 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3267-1028 Document Information ORIGINATOR: - FBI FROM: SAC,LA TO: DIRECTOR, FBI 1 TITLE: DATE: 04/07/1970. ‘PAGES: 2 - SUBJECTS : 1 JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL EXPENSES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact _ DATE OF LAST REVIEW: ~ 04/16/1998 ~ OPENING CRITERIA: INDEFINITE ‘ COMMENTS : < Docld:32305602 Page 1
"Released under the John Fo DATE: 11-14-2017 ” eh Assassination Records C Ae ection Act of 1992 (44 . Tolson_.——. . DeLoach_—. ; Walters. Mohr. Bishop. Casper. . Callahan. Conrad. ATIONS SECTION ae rf ® ot Rosen Sullivan___.. Tavel. Hh W Mr. Soyars ——— ft I, | Tele. Room___—.. i Miss Holmes ; | Miss Gandy. NR 922 LA_ ENCODE Tod PaaS NITEL 4-7-798 VLB DIRECTOR CHICAGO FROM LOS ANGELES (92-113) 9P o JOHN ROSELLI, AKA, AR. (] . §D TEL TO CG, MM, AND LA MARCH THIRTY LAST ADVISED SD ONE rtRO lo to’ rouR C - TE EXPECTED LCN CAPO FRANK LA PORTE TO ARRIVE SD THAT DATE AND DESIRED APPOINTMENT CONFER WITH ROSELLI. ROSELLI HAS BEEN IN WASHINGTON D.C. AND FLORIDA FOR PAST TWO WEEKS. HE RETURNED ~LA APRIL FOUR LAST. ig: SD INFORMANT FURNISHED INFO HE AND LA PORTE PROCEEDING LA ee ca TO MEET ROSELLI. DISCREET FISUR CONDUCTED LA. SD INFORMANT: AND LA PORTE OBSERVED ENTERING OFFICE BLDG. OF JAMES P. CANTILLON, ROSELLI'S ATTORNEY, ABOUT ELEVEN AM. ABOUT ELEVEN FORTY AM ROSELLI LEFT HIS APT. VIA CAB AND PROCEEDED BEVERLY WILSHIRE HOTEL, BEVERLY HILLS, CALIF. THEN WALKED ABOUT TEN BLOCKS AND ENTERED CANTILLON 'S OFFICE BLDG. AT TWELVE NOON. ABOUT ONE ZERO SIX PM, SD INFORMANT, LA PORTE, AND ROSELL I EXITED THIS BLDG. TOGETHER<¢ LA PORTE AND ROSELLI TA TALKED ON $1 STREET” aa APR 8 39) | REO EE OUR | Docld: 32305602 Page 2?
_ Re: gasei. tinder : ‘the: vo pin F “Kennedy Assassination. Records: Collection Act % 1852 4 USC: 2707 Hote). SeuneDeD Ty FBIHG ON JUNE DALLAS NOTED AT
es tg ta Maactet (nig: a a OE ROY sb b/- 10 / £9 — 2105 (0i re EEC a, Alu att wf. AVF 26 MIE U3, td 7 ‘ [Lbs - Fb a ae | ! lye Elbo Z PEE —S2B | ° fh FC / Con som je Di /tv- 2 2b 24/- sep — ley Lhe. <A abuse = has Ub = 3298 0S -F HW 54464 Docld:32306502 Page 4
\ 4 ' ' Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 210 Haters DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form . AGENCY : ; “Agency Information v9.1 FBI RECORD NUMBER : 124-10288-10249 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-56, 57 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI . "TITLE: DATE: 07/20/1960 “PAGES: 2 SUBJECTS : SGI, DEPARTED, ARMORY LOUNGE, ANONYMOUS TELCAL, SECRETLY MARRIED, MCGUIRE, PHYLLIS, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified -RESTRICTIONS: 4 CURRENT STATUS :  Redact DATE OF LASTREVIEW: = 01/12/1998 OPENING CRITERIA: JNDEFINITE COMMENTS : INC TTY , Docld: 32305619 Page 1 404
"Released under the John F. Ker medy Assassination Records Colléction Act of | nes ie Hote}. aa -14-2017 ¢ 4 FEDERAL BUREAU OF InVESTIGATION So. ; > Mr. Totson__- | | pe _ U, S. DEPARTMENT OF JUSTICE a Y Me Lara COMMURICATIONS SECTION = NC | Mr, Belmont___| ye . ; - SY Mr. Callahan | | JUL 2” 4960 | | TELETYPE URGENT 7-20-60 7-30 PM DFS TO DARECTOR, FBI 92-3171 AND SACS, NEW YORK, SALT LAKE CITW_AND LOS J ANGELES NEW YORK VIA WASHINGTON | FROM SAC CHICAGO 92-349 | | “SAMUEL My GIANCANA, AKAs, ARs PCI GLADYS FBLE ADVISED FOUR THIRTY PM a, THIS DATE THAT GIANCANA WAS OBSERVED BY INFORMANT DEPARTING THE ARMORY - fue LOUNGE, FOREST PARK, ILLINOIS, AT THAT TIME. INFORMANT STATES THAT SHE KNOWS GIANCANA PERSONALLY AND SAW HIM FOR NOT MORE THAN TWENTY FEET ses DISTANCE. ABOVE SUBMITTED FOR THE ASSISTANCE OF INTERESTED OFFICES — a. IN THEIR INVESTIGATION. SALT LAKE CTY AND LOS ANGELES TO BE ADVISED SEPARATELY. Q in a END ACK PLS °** WA HOLD LX PLS / 8-34PM OK FBI WA WS fey. GF 22/7/> $b | Ny, | a 18 | ce 28 . | an _ ae N Ls an ast _e ‘ | ; Soi Le DoclId: 32305619 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hotes. DATE: 11-14-2017 JFK Assassination System — Tdentification Form Date: 3/7/2015 AGENCY : Agency Information FBI RECORD NUMBER: = 124-10288-10254 RECORD SERIES: HQ : AGENCY FILENUMBER: 92-3171-61 Document Information ORIGINATOR: FBI FROM: SAC, SU TO: DIRECTOR, FBI TITLE: DATE: 08/08/1960 “PAGES: 3 SUBJECTS : SGI, WHEREABOUTS, ASSOC, ASHCRAFT REALTY CO., PROPERTY PURCHASE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 : CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 01/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SUUUETnSIenesiedneneee eee v9.1 ‘Docld: 32305624 Page 1 405
*€ [Released under the John F. Kennedy nel ‘Records Collection Act of 1992 (44 USC 3107 Hote). GATES (Holy 1472.88;7 7 a : t ue | woe \ 2 TO, cI Va oe = ~ tome 5m | “ “ iy I ; | | ov 7 “ Cael ete : a ” ’ . I <= Date: 8/8/60 | | » Transmit the following in: PLAIN TEXT [ (Type in plain text or code) Via _____ AIRTEL ___ AIR MAIL (Priority or Method of Mailing) | TO: DIRECTOR, FBI: (92-3171) Aly hi FROM: SAC, SALT LAKE CITY (92-212) oayity i Niney fen . uf ik RE: SAMUEL M.“GIANCANA, aka MLL) , AR MOPE? /} 00%Chicago ory “O LD RE RE Bureau airtel dated 7/14/60 and New York letter ae dated 7/14/60. | Cc $U 446-C advised on 7/18 and 8/5/60 that he knows “subject by sight but has not observed him in or around Las ‘Vegas, Nevada, for several months. BOYD ASHCRAFT, Ashcraft Realty Company, Las Vegas, Nevada, advised SA M. B. PARKER on 8/3/60 that his firm very seldom handles any rental property... He stated that during past four months, so far as he knew, the firm had only handled three rentals, and that two of them were to local people whom he had known for quite some time. / ASHCRAFT advised that his nephew, MARSHAL ASHCRAFT, / had handled rental of the MARGO HINES Estate, located in ' Paradise Valley immediately adjacent to Las Vegas. ASHCRAFT stated that he knew very little of the details, in fact did not even know name of person who had rented the ranch. ; MARSHAL ASHCRAFT, Ashcraft Realty Company, advised # on 8/4/60 that MARGO HINES "had listed her ranch, which is comprised of residence, guest house, swimming pool, stables, etc., covering about 23 acres of land, located at corner of .Pecos Road and Sunset Drive in Paradisé Valley, near Las Vegas, about five miles from “The 5, Sere geen All major op . hotels are located. , G9. 3 | 7] / ee , | REG 2 2 Samat f: Lie NG Bureau - . _ .46 AUG 10 1969 / # ~ Chicago (92-349) ~ s ' 1 - New York (info) (92-793) | 1.~ Salt Lake City 7 , feProves Sent —— f : Cl§decial Agent in | DocId: 32305624 Page 2? |
eleased. under..the. .| DATE: 11-14-2017 ord wy eee rye weil ere nee Kine eaten So PFET ANU T LT Te Sarin tie oy ~ 18 6% gee om oN ap ay tomy ST CEES LOW aCG weg mega tae Sow PR, es PEARLLIB . SOAS “e Docld: 32309349 Page 153 ssination Records Collection Act of 1952 {44 USC 2107 Hotes. gorma CG. Z AS: i aid
“Réebeased under the John Fo Kennedy Assassination Re DATE: 11-14-2017 . a oO ~ *% . “h ~S 4 NK 51-17 | ARB: mam ' JOSEPH C, VENEZIA oe Juror #53 1615 Gerome Avenue Fort Lee, New Jersey Occupation; Assembler Records at the Garden State Credit Bureau, Clifton,. New Jersey, reflect that JOSEPH A, VENEZIA of 1615 Gerome Avenue, Fort Lee, New Jersey, whose year of birth was given as 1924, was Sehivenploveds 47, NS ee Yer Koes Files of the Newafs Gir ise eetlect that one JOSEPH VENEZIA.and his brother_SAM/are the owners.of.the.Cottage ~~ Bar and ‘Restaurant, Gorge ge ‘Road,~ €liffside Park, New Jersey. ‘THIS place is allegedly frequented by all types of individuals including local politicians and gamblers, No other identifiable information was available, -In 1951, it was reported that ome JOSEPH VENEZIA of Jersey City, New Jersey, was found guilty of bookmaking at a residence in Lyndhurst, New Jersey, No other identifying information was available. a if . A VEN ee Lh. allecade. In 1943, '/aa unl unknown source “contacted the Newark Office to report that one JOSEPHAVENEZ IA, together with his brothers, CARMINE, FRANK and JOHN, of{19 Fox Place, Jersey — City, New Jersey, who were registered “for Se Selective Service in Jersey City, should not receive aeferment on | the grounds iL MEE, f° 7 Zé oa  & » fi Poe We, Ag Wy en a fh a { Eome . Docld: 32305691 Page 32