QL XY LA 92-106. LA T-32: LA 4061-C LA T-33: EARL LESLIE KULP, PCI, Los Angeles LA T-34: Bank of America, Santa Monica - Vermont Branch, re commercial account of GEORGE, LILLIE and ALAN J. WEINER — . LA T-35: ARTIE STONE, PCI, Los Angeles LA T-36: SAM LANDY, PCI, Las Vegas LA T-37: AL FREEMAN, PCI, Las Vegas - LA T-38: JOHN ZIVOJIN SAVICH, PCI, Los Angeles LA T-39: PATSY D! INNONCENTE LA T-4O: LA 4169-c LA T-41: CSLA 4114-c# LA T-42: BS 652-c LA T-43: BS 731-C¢ LA T-44: SAM FARKAS, PCI, to SA JOHN E. KELLEY, JR. LA T-45: DE ANN BELL KUZMANOFF, aka, PCI | LA T-46: FRED OTASH, PCI LA T-47: LA 4136-c LA 7-48: HEIMO DORFEL, PCI LA T-49: LA 4135-¢ ‘ - 89 - HW 45709 DoclId: 327306280 Page 2?
a LA 92-106 By coincidence, NEWBILL has recently been sentenced for assault with a deadly weapon by the District Attorney's Office, which had been scaled down from a felony to a misde- meanor. NEWBILL, according to the District Attorney's Office, irous of going to jail.’ He will be sentenced on . 48 not 9S ST oeo and tt e Pate by the District Attorney's Office trae ns 3 ould prove cooperative in their contacts with him, There has been no additional information regarding this since ‘the initial contact was reported above. GIRL FRIENDS wot LA ear orrent, ANGELINE?UELANEY (7 , Al717 Montana = (.-“ Apartment 20 Occupation: Waitress Los Angeles T-32 advised that ANGIE (LNU) was extremely friendly with COHEN and COHEN often came to ANGIE's apartment | which is located immediately adjacent to his own, for early morn- ing rides in COHEN's car to Places such as Ventura, etc, Mo The records of the California Bank, Brentwood, reflect that Mrs. ANGELINE DELANEY, 11717 Montana Avenue, Apartment 20, occupation waitress at Tractons, has opened an account at the bank on August 11, 1959. A review of checks issued on this account conducted on October 21, 1959 by SA WILLIAM JOHN NOLAN reflected numerous debit memos for returned checks issued by DELANEY. A personal observation on November 21, 1959 indicated that DELANEY occuples a rear apartment at the Montana Street address, which apartment is approximately 150 feet from COHEN's apartment across & back yard, The records of the call board reflect that ANGELINE DELANEY telephonically contacted COHEN on September 24, 1959, JUANITA DALE PHILLIPS, pith Coby Candy Barr, Mrs, Jack/Sahakian. (Imprisoned in Texas at present) 0,” ‘ [e ¢. pyr -~ OF - HW 45709 DBocld:3230627380 Page 3
LA 92-106 INFORMANTS LA T-1:  CSLA 4121-c LA T-2: PCI ARTHUR DICKHOLTZ (Chicago) LA T-3: Mr. EDWARD MEDER, Escrow Department, California . Bank, Main Office, Los Angeles LA T-4:  CSLA 2-8 LA T-5: CI 345-c (Cleveland) LA T-6: M, ARTHUR FORCE, So. Nevada Telephone Company, Salt Lake City (per info Salt Lake) LA T-7: GUSTAV DE KUKELERE, aka Mr. "D", Western Union, 741 South Flower, Los Angeles, California LA T-8; L, C, HELSTEN, Federal Reserve Bank, Chicago, Illinois LA T-9: RICHARD M.° SONG, San Bernardino General Telephone Company (per request) ; LA T-10: LA 3973-C LA T-11: GLADYS SHEPPARD, Clerk, Pacific Telephone and Telegraph Company, San Diego, California (per request LA T-12@: DANIEL COLLINS, Security Office, Plaza Hotel, New York City LA T-13: PCI PAUL DE BEVEC LA T-14: LA 4126-c_ LA T-15: LA 4136-C LA T-16: WINSTON VON WERTZ, PCI ¢ - lll - a HW 45709 DBocld:3230627380 Page 4
ee LA LA LA BoE LA LA LA LA LA LA LA LA LA LA LA LA 92-106 32: T-33: Ta 34; T-35: T-36: T= 37: T~38: T=-39: T-40: T-41: T=42: T-43: T-Ha: T-45 3 T-46: T-47: T-48: T-49; T~50: LA 4061-C EARL LESLIE KULP, PCI, Los Angeles Bank of America, Santa Monica - Vermont Branch, re commercial account of GEORGE, LILLIE and ALAN © J. WEINER ARTIE STONE, PCI, Los Angeles SAM LANDY, PCI, Las Vegas AL FREEMAN, PCI, Las Vegas JOHN ZIVOJIN SAVICH, PCI, Los Angeles PATSY D!' INNONCENTE LA 4169-cC CSLA 4114-c* BS 652-C BS 731-C . SAM FARKAS, PCI, to SA JOHN E. KELLY, JR.. DE ANN BELL KUZMANOFF, aka, PCI FRED OTASH, PCI | LA 4136-C HEIMO DORFEL, PCI LA 4135-C FRED CHAMBERLAIN, PCT - 113 - HW 45709 DoclIda: 32306280 Page 5
! i LL. LA LA LA LA LA LA LA 92-106 T-51; T-52:3 TH53: T-54; T=55: T~56: T-57: T-58: T-59: T~60: T-~61: T-62: T-63: T. P, WEATHERWAX, Assistant Operations Officer, Bank of America, Hollywood - Ivar Branch, Los: Angeles IGOR N. GABRIEL, Pro-Assistant Cashier, Bank of America, No. 1 Powell Street, San Francisco LA 4203-C WILLIAM RODSTEIN, Latimer Club, Philadelphia (per request) THERESA DAUGHERTY, Bell Telephone Company, Philadelphia | LA 4155-c | CG 6343-Cc* LA 3445-C ROBERT CRIMI, Cashiers Department, Security-First National Bank, Los Angeles MATT SANTINO (PCT) SF 2340-c | Mrs. WILMA JO JACOBS, Telephone Operator, Mountain States Telephone and Telegraph Company, Deming, New Mexico (per request) Miss ANGELA RICKER, Clerk, New England Telephone and Telegraph Company, Portland,Maine (per request) - 114 - HW 45709 DoclId: 327306280 Page 6