Released under the John F. DATE: 11-14-2017 TITLE : _DATE: PAGES: OPENING CRITERIA : COMMENTS : | v9.1 | Docld: 32292193 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : “AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10208-10469 HQ 92-3267-61, 62 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 07/18/1960 22 JRO, RES, ASSOC, B/F INT, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/13/1998 INDEFINITE INC RPT Date: 4/30/201
DATE: 41-14-2017 a PATE: vi-14-2017 John F.. Kennedy Assassination Records Collection Act of 1992 (44 USc 210% Hotes. = LA 92-113 a On 6/29/60, the Bureau forwarded a copy of ROSSELLI's identification record whereon it was indicated that on 6/20/60, the Police Department, North Chicago, Illinois, requested a copy of ROSSELLI's record. A lead is being set out for Chicago Office to ascertain the reason that the North Chicago Police Department requested ROSSELLI's record. INFORMANTS | LA T-1 is EVERETT STANHOUSE, Assistant Operations Officer, California Bank, Highland-Santa Monica Branch, Los Angeles, California. LA T-2 is LA 4145-c. - a LA T-8 is G. J, CARTER, Assistant Manager, © California Bank, 9441 Wilshire Boulevard, Beverly Hills, California. _ LA T-12 is LA 4129-c. | LA T-19 is DON L, BISLING, Assistant Vice President, Fidelity Bank, 9570 Wilshire Boulevard, Beverly Hills, California. . LA -20 is DAVID. S. LE FEVER, Accounting Department, Union Bank and Trust Company, Eighth and Hill, Los Angeles, California. LA T-21 is Mrs, MEL COOPER, Desert Inn Road, Las Vegas, Nevada, who furnished information to SA BYRON C, WHEELER on 5/23/60. LA T-22 is BELDON KATEEMAN, PCI, owner, El Rancho Vegas H Vegas Hotel, Las Vegas, Nevada to SA M. B. PARKER. LA T-23 is JAMES KELLY, Auditor, Bank of Nevada, Las Vegas, Nevada. . : LEADS CHICAGO ee AT NORTH CHICAGO, ILLINOIS. 1. Will contact the - Be COVER PAGE | Docld: 322927193 Page 2
I | Re Sate DATE: 11-14-2017 - ay a ao ~ LA 92-113 | North Chicago Police Department to determine, if possible, the reason why this Department, on 6/20/60, requested the criminal record of JOHN ROSSELLI. . . 2, Will report information recéived from JOHN MC CARTEN, Vice President, People's National Bank, 8 North Ogden Avenue, Chicago, Illinois, regarding two checks drawn on this bank and set forth in. the referenced report of © SA HAROLD F. DODGE dated 4/13/60. / It is noted that Chicago memorandum to Los Angeles dated 5/31/60, stated that on 5/22/60, MC CARTEN had been requested to ascertain this information. . . a 3, Will ascertain whether the account of LOUIS J. LEDERER at the People's National Bank was charged in May af 1960’ with a $1500 item, it being noted that ROSSELLI, in the past, has received checks in the amount of $750 on . a monthly basis from LEDERER and that he deposited. a $1500 check drawn on the People's National Bank of Chicago during May » 1960 ° ‘SALT LAKE CITY AT LAS VEGAS, NEVADA. Referenced report of SA HAROLD F. Contained a lead to reinterview Informant su 266=-C to ascertain the identity of the individual who accompanied ROSSELLI to Reno, Nevada, in about the middle of January, 1960. By memorandum dated. 6/7/60, Salt Lake City advised that this 4nformant number is in error, The ~ tnformant was originally obtained from Salt Lake City memo- randum to Los Angeles dated 3/15/60. Salt Lake City requested to ascertain correct informant number and handle lead as originally requested. , -PHOENTX "AT PHOENIX, ARIZONA, ‘Through available sources will ascertain the ownership or the Sands Hotel or Motel in Phoenix, Arizona, it being noted that information was received that MAURICE FRIEDMAN of Las Vegas, Nevada, has an interest in — this hotel or motel and is a "front" for ROSSELLI in this hotel. LOS ANGELES Be AT LOS ANGELES, CALIFORNIA. ‘1, Will maintain contact -C- COVER PAGE , DocId: 32292193 Page 3 Saseination Records Collection Act of 1992 (44 USC eer)
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 15¢ 2107 DATE: 11-14-2017 cnn we. LA. 92-113 with LA 4145-C, 3445-c and l129-¢ for information concerning ROSSELLI' 8 activities. — 2. Will maintain contact with the following banks for information concerning ROSSELLI's activities: California Bank, Highland-santa Monica pranch, where ROSSELLI has his personal bank account; California Bank, Beverly Hills,Branch, Q441 Wilshire - Boulevard, Beverly Hillis, where JAMES CANTILLION maintains a trustee account; Fidelity Bank, 9570 Wilshire poulevara, Beverly Hills, where ROSSELLI maintains a personal bank account; > Union Bank and Trust Company ‘where “EMANUEL ROTHMAN maintains a ‘elient trust account which has been used for transfering money to Marina, Inc. - De - COVER .PAGE SOA- weaee | Docld: 32292193 Page 4 ee