v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : ’ FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : JFK Assassination System Identification Form Agency Information FBI 124-10208-10480 HQ 92-3267-77 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 09/12/1960 “ 37 JRO, ASSOC, RES, RACK AND SUBV, GAMBLING, TRA, B/F INT, THP INVEST, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/13/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE la, INDEX PAGES 24-26 Date: 4/30/201
LA 92-113 The - ‘Chicago informant advised that on the same day information was obtained to the effect that LEDERER is being used: as a messenger by MICHAEL BRODKIN. This: informant on August 9, 1960, also furnished information that. LEDERER was involved in a situation in Chicago wherein. an attempt was being made to obtain the return of approximately $89,000, which was confiscated dna raid of a: gatnbling establishment of ROCCO FISCHETTI in Cifcero, Illinois, on September 5, 1959. During. a physical surveillance of LOUIS J. LEDERER and JOHN ‘ROSSELLI in Los Angeles on September 2, 1960, it was learned that LEDERER was driving a medium biue’ colored 1959°Chevrolet bearing license number RDH * 827. This automobile is registered to LA 3445-c, who. on September 2;°1960, advised SA JOHN E. KELLY, JR., that: vhis. automobile! was being driven that day by LOU LEDERER. on September’. 5, 1950, this informant advised that inthe latter part of Aug ust: 1960. he borrowed a white. Cadillac from Attorney JAMES CANTILLON. This Cadillac . belonged to a¢lient of CANTILLON;. and was stored in. CANTILLON 's. garage at his home. Upon borrowing this carhe left his owfcar in CANTILLON's garage. When he brought the Cadillac back he was informed by Mrs. CANTILLON that JAMES CANTILLON -had loaned informant's car to LOUIS LEDERER, the: friend of JOHN ROSSELLI. Informant. called LEDERER:at JOHN ROSSELLI's apartment on September 2, 1960, an EDERER agreed to return net's car that afternoon and leave the car keys at CANT, LON's law firm in Beverly Hills. . The identities of. the Spécial Agents who conducted physical surveillances reported in the attached report : ‘can be found in the: 1A section of this file. -D- COVER PAGE
LA 92-113 HED: mmw INFORMANTS LA T-1 5 T-2 T-8 5 LA T-12 LA T-13 LA T-19 TA T-25 EVERETTE STANHOUSE, Assistant ‘Operations Officer, California Bank, Highland - Santa Monica Branch, Los Angeles, California LA 4145-C G. J, CARTER, Assistant Manager, California Bank, Beverly Hills — Branch, “9441 Wilshire Boulevard, Beverly Hills, California LA 4129- C LA 3u45-C DON L. BISBING, Assistant Vice- President, Fidelity Bank, 9570 Wilshire Boulevard, Beverly Hills, California LEO E, WECKERLE, Accounting Department, Union Bank and Trust Company, Eighth and Hill, Los Angeles, California J. W. CLOUTMAN, Acting Operations Officer, Bank of America, Sunset - Wetherly Branch, Los Angeles, California ART FORCE, Southern Nevada Telephone Company, Las Vegas, Nevada, to SA M, B, PARKER, on September 6, 1960 -E- COVER PAGE
LAQ2+113 HED : mmw LA T+26 LA T-27 LA T-28 © ‘LA T-29 LA T-30 LA T-31 PCL JOSEEH VILLAREALE, Las Vegas, Nevada, to SA M, B,. PARKER, on September 6, 1960 Su 427-c Mr. ROBERT VREELAND, Construction Superintendent, Hal Roach Studios, Culver City, California, to SA JOHN. S. TEMPLE 5 on September: ‘8, “1960 CSLA 4178-8" CARL HATTERMAN , Auditor, People's National Bank, Chicago, Tllinois LA 4119-C - -F- COVER PAGE
LA 92-113 ROSSELLI visited this man in August while GORDON was at the Beverly Comstock Hotel in Beverly Hills, California. 3. Will maintain contact with appropriate authorities to ascertain whether a gambling. license is | applied for for the Carver House Hotel. uu, Will report any information available regarding | the persons attending a meeting of stockholders of the Westside Holding Corporation scheduled to be held at the Star Dust Hotel on September 15, 1960. LOS ANGELES OFFICE a AT LOS ANGELES, CALIFORNIA, 1. Will maintain contact with LA 4105-¢, TA 34%5-¢c and LA 4129-c for information concern- ing ROSSELLI's activities. 8, 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, and endeavor to trace the source of the deposits listed in this report made to this account. Fidelity Bank, 9570 Wilshire Boulevard, Beverly Hills, where ROSSELLI maintains his personal bank account. Union Bank and Trust Company where EMANUEL ROTHMAN maintains a client trust account which has been used for trans- ferring money to Marina, Inc. At this bank will determine from the deposit slips the source of a deposit made on August 25, 1960, to this account in the amount of $2,597.52. Bank of America, Sunset - Wetherly Branch, where the bank account of Nevada Concessions, Inc., is maintained. -~H- COVER PAGE