LA 92-113 ; The following individuals. furnished information ~ reported herein from banks: Union Bank and Trust Company, LEO E. WECKERLE, | Accounting Department j Bank of America, North Hollywood Branch, North . Hollywood, California, R. TEAGUE, Assistant Operations officer Bank of America, Sunset-Wetherley Branch, Los Angeles, THEON THORLEY, Operations Officer ‘Fidelity Bank, Beverly Hills, California, DON L. BISBING, Assistant Vice President California Bank, Highland-Santa Monica Branch, W. A. DAVIS, Assistant Operations Officer California Bank, Wilshire-Oxford Branch, BRUCE DELMONICO, - Assistant Operations Officer. INFORMANTS Source _ . Location _ LA T-7 CSLA 4178-S _ LA T-10 PATRICK W. FULLER, Inspector in Charge, Internal Revenue Inspection Service, 1031 South Broadway, Los Angeles LA T-14 CARL HATTERMAN, JR., Auditor, People's | National Bank, 8 North Ogden Avenue, Chicago, Illinois. LA T-15 ALLAN M, DUNCAN, Business Manager, | Sansum Clinic, 317 West Pueblo Street, Santa Barbara, Califa@nia LA T-19 CG 6343-C* ~Be COVER PAGE (OW 45945) Docld:32297368 Page 2
| \ < NY NU LA 92-113 Source Location LA T-21 : THEON THORLEY, Operations Officer, Bank of America, Sunset-Wetherly Branch 9021 Sunset Boulevard, Los Angeles LA T-26 . LA 4129-0 LA T-35 7 Miss MARY ELLEN O'REGAN, Clerk, Security Unit, Illinois Beil Telephone Company, 230 West Washington Boulevard, Chicago, Illinois, to Ic HARRY W. CROON LA T-36 - HARLAN HEET, 361 South Fullerton Road, La Habra, California LA T~37 THOMAS D, MEYER,- Supervising Special . Agent, Pacific Telephone and Telegraph Company, Room 816, Bank of America Building, San Diego, California . TEADS SALT LAKE CITY AT LAS VEGAS, NEVADA: (1) Will maintain contact with CIs and PCls ror information cmcerning ROSSELLI's activities in Las Vegas and will advise the Los Angeles Office by telephone or other appropriate means, when information is obtained that ROSSELLI intends to visit Los Angeles so. that flsurs may be instituted by the Los Angeles ffice. (2) Will through physical surveillances and other techniques, ascertain ROSSELLI's activities. on a day to day basis while ROSSELLI is in Las Vegas. (3) *Will maintain contact with appropriate authorities to ascertain whether a gambling license is applied for by the Carver House Hotel. -C- COVEN PAGE Docld: 3227973668 Page 3
CJ (HW 45945 REVIEWED BY $S¥JEK TASK FORCE LA 92-113. (4) - Will determine the subscriber to telephone number DU. 4~9900, to which number BETSY DUNCAN's telephone account was charged with a call on October 10, 1960. (5) Will determine if ROSSELLI still has telephone number OV. 7=2755 at the Diplomat Apartments it being noted that his telephone account for his apartment in Los Angeles was charged with a call to OV. 7-2755 on 11/21/60 and during December, 1960, he issued a check payable to the Nevada Telephone Company. (6) If ROSSELLI still has a telephone, will maintain a month to month check to obtain the toll calls charged to his telephone account. (7) At the South 5th Street Branch, lst National Bank of Nevada, will endeavor to ascertain the account ~ upon which a check for $7,500 was drawn which check was. deposited to the account of Nevada Concessions, Inc. at the Bank of America, Sunset-Wetherly Branch, Los Angeles, California, on 12/21/50. It is noted that this check may have been drawn on the account of the Tropicana Hotel. (8) Will recontact SU 432-¢ for any additional information regarding the report that ROSSELLI received a broken leg as the result of a beating. SAN FRANCISCO *AT SOUTH SAN FRANCISCO, CALIFORNIA: Will maintain contact with STANFORD GLUC«, President, Asiatic Animal Imports, Ine., San Francisco Internat‘mal Airport, South San Francisco, California, for further information concerning the activities _of the West Side Holding Corvoration (See Los Angeles report 11/25/60). *AT SAN FRANCISCO, CALTFORNIA: At the Immigration and Naturalization Service, Will Obtain background informatim concerning JOSEPH LEVINSON, whose immigration file is allegedly at San Francisco and who was naturalized at Los Angeles on 3 20/43, Certificate No. 5675205. INS file number may be 246/294. -D= ex alaolqa_ We COVER PAGE oy aldolaa dled Lact RELEASE IN FULL [J RELEASE IN PART Docld: 3227973668 Page 4
LA 92-113 LOS ANGELES ' AT LOS ANGELES, CAO: (1). Will maintain contact With LATI45-C-and TA 3445=-c and LA 4129-c for information concerning eo sentirie activities. (2) - Will maintain contact with the following banks for information - concerning ROSSELLI's activities: California Bank, Highland-Santa Monica Branch, where ROSSELLI- has a personal bank account. California Bank, Beverly Hills Branch, Beverly Hills, California, where JAMES CANTILLON maintains a trustee account Fidelity Bank, 9570 Wilshire Boulevard, Beverly Hills, where ROSSELLI maintains a personal bank account Coe -Unin Bank and Trust Company, where EMANUEL . ROTHMAN: maintains a clients trust account for ROSSELLI which account has been used for | transferring money to Marina, Inc. (Lake Mead Marina ) Bank of America, Suret-Wetherly Branch, where the — _ bank account of Nevada Concessions, Inc., is mairtained Ahmanson Banik and Trust Company, where the law firm of Cantillon and Cantillon maintain a trust account which has been used for making investments for the Silver State Terminal Warehouse Corporation (3) Will reintéerview HARLAN . HEET, 361 Fullerton Road, La Habra, California, some time after 1/31/61 for additional information regarding the activities of the West Side Holding Corporation. (4), Will maintain ccntact. with WILLIAM FERRIN, Auditor's Department, Capitol Records, for information regarding royalties pid to ROSSELLI. G =_ jt COVEX PAGE ee Docld: 322797366 Page 3 i ! i i ‘ t