LA 92-113 ADMINISTRATIVE : Subject's name will be spelled with two "S's" throughout this report because this is the spotting he himself uses, OPK Law 11 (a) Efforts have ‘been nmade- to obtain the Federal Income Tax of ‘for the year.of On March 21, 1960, PATRICK FT Inspector, Interna] Revenue Service, Los Angeles, furnished information that Federal Income Tax return is"in audit" an s not available to him, "In audit" means the Internal Revenue Service has a case open and is currently investigating the return, INFORMANTS LA T-1 | is EVERETT STANHOUSE, Assistant Operations Officer, California Bank, Santa Monica- Highland Branch, Los Angeles, California, | LA T-2 | Is LA 4145-c IA T-8 Is G. J, CARTER, Assistant Manager, California Bank, | 9441 Wilshire Boulevard, Beverly Hills, California, LA T-12 Is LA 4129-c | - JFK Act 6 (4) LA 2-13 Is LA 3445-c a cw LA T-14 Is es 7 Los Angeles, Ca ornia, LA T-15 Is SU 266-c “ - Bb - COVEP, PSGe | HW 45945 DoclId:32301234 Page 2?
rN] f ; . ° L J oN t LA 92-113 2. Will contact available sources and informants for the purpose of determining whether or not ROSSELLI has an interest in the floor show production "Sketch Book" at the El Rancho Hotel, 3e Will maintain contact with available sources and informants for the purpose of learning when ROSSELLI ~ arrives or leaves Las Vegas. 7 4, Will recontact SU 266-C to determine if he has ascertained the identity of the individual who accompanied ROSSELLI to Reno, Nevada, in about the middle of January, 1960, 5e« Will examine the appropriate state or county ™ records for information regarding the incorporation of the a Sliver State Terminal Warehouse Corporation, and obtain . information regarding the individuals connected with this Corporation 6, Will, at the following banks, endeavor to ascertain the maker of the checks set out below, which were deposited to the JAMES P, CANTILLON trustee Account at the California Bank, Beverly Hills Branch, Beverly Hills, California; A check for $1,250.00 drawn on the Bank of Nevada, Bank number 94-70, deposited on 1/29/60, . A check for $5,700,000 drawn on the Bank of Nevada, First and Fremont Branch, deposited on 2/10/60, A check for $7,500.00 drawn on the Bank | of Nevada, The Strip Branch, 2780 South Los Angeles Highway, deposited on 1/29/60, 4 -D- | COVER PAGE AW 45945 Docld:32301234 Page 3
LA 92-113 was endorsed by JAMES P, CANTILLON, and deposited to his Prustee Account at the California Bank, Beverly Hills Branch, Beverly Hills, California, on 2/10/60, 2. Will endeavor to ascertain whether a check for $5,000.00, drawn on the San Francisco Airport Branch, Bank of America, and deposited to the CANTILLON Trustee Account on 1/29/60, was also drawn on the GLUCK account, 3. Will ascertain if a check in tke amount of $10,000.00 draw onthe San Francisco Airport Branch, Bank of America, and deposited to CANTILLON frustee Account 1/23/60, was also drawn on the GLUCK account, 4, Will, in the event the checks for $5,000.00 and $10,000.00 were not drawn on the GLUCK account, endeavor to identify the account on which they were drawn. LOS ANGELES AT LOS ANGELES, CALIFORNIA. 1. Will, at Ahmanson Bank and us ompany , Wilshire Boulevard, Beverly Hills, California, endeavor to determine the maker of a check for $8,400.00 drawn on this bank and deposited to the CANTILLON Trustee Account at the California Bank, Beverly Hills Branch, on 2/12/60, 2, Will maintain contact with the California Bank, Highland-Santa Monica Branch, for information concern- ing ROSSELLI's personal bank account, 3. Will at the California Bank, Beverly Hills Branch, 9441 Wilshire Boulevard. maintain contact to obtain information from the trustee 2.count of JAMES P. CANTILLON, 4, Will maintain contact with LA 4145-c, LA 3445-c, and LA 4129-c for information ccncerning ROSSELLI's activity. ~~ fom COVeni DAGE ’ (AW 45945 Docld:32301234 Page 4
(TO eee + , Report Forti 7 FD-263. (5-12-55); Pe ( we tes . COON. i \ e, * PEDERAL BUREAU OF INVESTIGATION Reporting Office . Office of Origin Date Investigative Period : SALT LAKE’ CITY LOS ANGELES 3/2/60 1/5/60 - 2/23/60 TITLE OF CASE . Report made by . Typed By: ' JAMES H. THOMPSON cj JOHN ROSELLI, aka. CHARACTER OF CASE ! a \ | 7 ANTI-RACKETEER ING | REFERENCES: Report of SA JAMES H. THOMPSON , Salt Lake City, ,, J. dated 1/12/60. oo | | Rear re : i | “ Fi Report of SA HAROLD F. DODGE, Los Angeles, fo dated 2/5/60 | Salt Lake City letter to Bureau, 2/15/60 Bureau letter to Salt Lake City, 2/19/60 - RUC - THIS REPORT IS NOT TO BE DISSEMINATED ADMINISTRATIVE: _ ‘On 1/5/60, SU 370-S advised that WILBUR CLARK, owner < of the Desert Inn Hotel, Las Vegas, Nevada, had received a message from JOHN ROSELLI to contact him at the El Rancho Vegas Special Agent In Charge Do not write in spaces below Ghat 386 Pr SG | wed 4! | : Approved Copies made: - Bureau (92-3267) - Los Angeles (92-113) oN 1 - Salt Lake City (94-252) Yo Jo: ae fae A eee hd | “Cine Me 5 Tope Property of ,FBI.-, This report. is Ay to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which ioaned. to) aD WAR of 4 | 1960 . 3 U. S. GOVERNMENT PRINTING OFFICE: 1953 O——S44750 “nn ee re ao. pe ee ett Dn ' aw 45945 DoclId:32301234 Page 5 t
te coe ee | MW 45945 JFK Act 6 (4) SU '94-252 ‘Hotel, Las Vegas, Nevada, It is to’ be noted ‘that CLARK is a. Top Hood 1um of the Salt Lake City Office. cpa ‘On 1/13/60, PCI BELDON KATLEMAN advised that he has seen subject around the El Rancho Vegas Hotel occasionally during the past month or two. He stated MONTE PROSER is going to produce the next show at the El Rancho Vegas Hotel, but he does not know of any interest ROSELLI will have with PROSER in this production. He stated that ROSELLI does not stay at the El Rancho Vegas Hotel when in town, On 1/13/60, SU 415-C advised that subject is seen around the Desert Inn Hotel Casino on occasions, but that he ‘does not stay at the Desert Inn Hotel. SU 415-C does not know of any current activities in which ROSELLI is engaged in Las Vegas. | SU.370-S advised on 1/20/60, that on 1/14/60, _ JOE BREEN, Van Nuys, California, telephone Diamond 7-6298, called for subject at the Desert Inn Hotel. ROSELLI was not there to accept. the call. By communication dated 1/29/60, the Chicago Office advised that on 1/28/60, CG-6343-C* furnished information indicating that ROSELLI attended a gathering of Chicago hoodlums at the home of SAMUEL GIANCANA on 1/16/60. According to this source, ROSELLI was admonished ‘by Chicago top hoodlums SAMUEL GIANCANA and MURRAY. HUMPHERYS for apparent indiscreet actions of ROSELLI in Las Vegas, Nevada. - On 2/23/60, perl advises that he saw subject at the Dunes Hotel in Las Vegas, Nevada, on 2/18/60. ROSELLI was in company with some -of the owners of the Riviera Hotel, Las Vegas, CHARLES RICH, ELIAS ATOL and others. ROSELLI told informant that he had just arrived in Las Vegas; that he had been ill, and was in the Cedars of Lebanon Hospital, Los Angeles, California. He said he was returning to Los Angeles on 2/23/60. \ - B* - COVER PAGE | DoclId: 32301234 Page 6
™. INFORMANTS { LA Tel [EVERETT STANHOUSE, Assistant — _ Operations Officer; California | Bank, Santa Monica-Highland Branch, Los Angeles, California | LA Ta2 Ta 4145-0 TAT B | G, J. CARTER, Assistant Manager, . . California’ Bank, Beverly Hills, — California , ; LA TeQ oe EARL PORTERFIELD, Auditor, . Main Office, California Bank,-. Los Angeles, California LA T-10. | R. J. LARSON, Assistant-Cashier, - | - California Bank, Sierra-Sunset — Branch, Los Angeles, California | LA Tell . KENNETH CARVER, Assistant Auditor, | oo ' Main Office, Security-First National Bank, Los Angeles, California LOS ANGELES DIVISION | oo ne : At Los angeles, California: . | ; At: the California Bank, Santa Monica-Highland Branch, will obtain information regarding subject's bank account. At the California Bank, Q441 Wilshire Boulevard, will obtain any information available in the account of JAMES P, _ CANTILLON, Trustee, concerning the activities of ROSSELLI, -. especially with reference to the Silver State Terminal Wware- house Corporation. wx A rs F \ f . oan fa Hl COVER PAGE . - | so : { ; WW 45945 Docld: 32301234 Page 7