datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/1/2015 Identification Form __ kk AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Peleased under the John Kennedy Wssassination Records FBI 124-10219-10126 Ollection Act of 1992 HQ . (44 USC 2107 Note). asex#:NWU 54027 Date: ns—-25-2017 97-4110-134 eC OO Or eee ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SAC, MM DIRECTOR, FBI 12/31/1964 6 MDC, LBF, MAPS, ANTI-CASTRO ACT, CLASSES, MILITARY TRAINING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/13/1998 INDEFINITE INC LHM Onn v9.1 HW 54027 DocId: 32297350 Page 1
Er ‘ . x . . oer N a : OPTIONAL roRMNo. 10 - oo +5010-107-02 MAY..t962 EDITION . GSA GEN. REG. NO. 27 ' UNITED STATES » ‘VERNM:! Memorandu Ba : DIRECTOR, FBI nob) ACY, MIAMI: a s pile MOVIMIENTO DEMOCRATA - IS - CUBA; | , NM (00: Miami) , memorandum dated and \ locally to ONI, OSI, Coast Guard, Customs, Customs ,” Key West, Bo fh 10/30/64. i ; y \ MM T-1 ism “IN gAWORMATION ¢ Beatie i CIA report TO 11/25/64, - ; entitled, ‘Attempt by the’ MDC, a Cuban — . Exile Group, | to Join Forces With the 5 Haitian Exiles,' classified CONFIDENTIAL, roo Lo CONTROLLED DISSEMINATION. € ? letterhead memorandum, . to ote) samples, | HW 54027 Docld:32297350 Page 2? a 3a “f Re Miami letter to Bureau with énelosures, - Enclosed herewith are 12 copies of. letterhead ; Copies of this memorandum ar _ +  * Enclosed letterhead memorandum .is classified a CONFIDENTIAL, CONTROLLED DISSEMINATION, as , ‘ CIA report was so classified. ~ . 1 | = , Concerning the Army maps mentioned - in referenced Wont/e ere Te Foe © - Beceot Src 7 x y Wee hoes | nf ose nga ton-andig } " eet het a cet nsneen rye OEE a4 A a 4 Sd utedu—(Ene.a1 2) (R (| BOIS bie \ - (1 -/ 105- pb “Rad/ndh me (i=) 105- ‘ nan ¢ 5 eo amare , \ - Copy toy { i \ vy ‘by routing Date... i AS =O J want iS. Savings Bonds Regularly On tpekgy am | W “i iS fit UME, an iy ‘ DEC 3.1 1964 (Ores) @) CRISTIANO. (MDC) <y Sob@ SW felt, (sFe., ela, 0 sleretete: erety ae captioned as above. e being disseminated G-2, Department of State, CIA, Miami, Customs, Region ir, “Miami, rder. Patrol, and INS. ‘ 639- -s 4 Declassify Yn: ne i AGAMA Md informant advised he has not been able and it appears these maps have been s ; en 7 Wah JAG tha United States. Informant was. alerted’ to watch ES, f _ oe SEO dt iN Obportunity int {gore to obtai é f- such material ay ROI 7. V/s Oo pefinue to follow. activieiel ‘St 37 gp- the Bureau advised. Wade o& re ff 1597) (HAITIAN: REV, ACT.) se JAN 5S 1965 9602) OR e/ Tose Cha Si a 1 Bre fechor 7. thet 51 nfo. . & wv; in : eat “pede (97-4110) - | ; "DATE: ic \ “4
JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Released under the John AGENCY: FBI . Eennedy RECORD NUMBER:  124-10219-10128 issassination Records OoOllection Act of 1992 RECORD SERIES : HQ . (44 USC 2107 Note). , asef#: NW 54027 Date: AGENCY FILENUMBER:  97-4110-2ND NR 135 ne—-25-2017 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 02/08/1965 PAGES: 4 SUBJECTS : MDC, JURE, SNFE, DRE, MRR, TRA, CUBA, MBF, RAID, ATTACK, SPANISH SHIP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE v9.1 HW 54027 Docld: 32297352 | A 12 Page 1
: re i ae . . 4-3 (Reve 12-14-64) » #3 (evs 1 14-64) Tolson a ae, a ; Belmont . oe ” : Mohr oo DeLoach “Casper Callahan. Conred Ferd t Gele Rosen f Sullivan z Tavel Trotter SAIRGRAM o 1 CABLEGRAM RADIO TELETYPE rekon | “g BE _--_------»--------=------+------- hy 238 R= 20” : | Co er DY Soue SLOACI— ed oF, Rr R D CERRED 2- ~8=65 | as DIRECTOR (405-+42099)- AND MIAMI (05- 6133), FROM SAN JUAN . 081447 : | De. oe SEGUNDO FRENTE: NACIONAL DEL cScanOtay CORFE, 1S-CUBA. “NEUTRALITY ACT; 00: MIAMI, 7 ON FEBRUARY 5 LAST TEODORO ENRIQUE CASADO CUERVO. (PROTECT), ‘ARRIVED IN SAN JUAN, PUERTO RICO ABOARD THE MOTOR VESSEL “SHARK. ae FROM EIGHT MONTHS IN SANTO DOMINGO, . DOMINICAN. REPUBLIC. . "ABOARD WERE SIX MEMBERS OF THE CREW . /., OF THE NVENUS," A JURE VESSEL, WHO WERE EN ROUTE TO MIAMI. > THE FOUR REMAINING CREW MEMBERS ABOARD THE VENUS ARE . PRESENTLY EN ROUTE FROM SANTO DOMINGO TO PUERTO CABELLO, 20. VENEZUELA WHERE THEY WILL AWAIT FURTHER ORDERS FROM JURE. © CASADO STATES THAT HE HAD SPOKEN WITH DOMINICAN GENERAL ”\ (FERST NAME UNKNOWN) ATILA LUNA, WHO STATED THAT ELOY ak f GUTIERREZ MENOYO AND HIS THREE COMPANIONS FROM THE SNFE RECENTLY CAPTURED IN CUBA, DID NOT TRAVEL TO CUBA BY BOAT, MIEN Cui &7. Ay ie: 7 weer Det Nap fe - 1964, THE PLANE USED WAS AN UNMARKED DOMINICAN AIR FORCE “PLANE, CASADO STATED THAT AS OF FEBRUARY 3 LAST, THE 5 SNFE STILL HAS OVER 100 MEN IN THEIR BASE IN SANTO DOMINGO AND THE USE OF TWO BOATS, THE "'MAMEYES" AND A SMALL SIGMA | ote LAUNCH BELONGING TO THE MOC. MARIANO BATISTA FALLA, | bm "BUT IN FACT WERE TRANSPORTED BY AIRPLANE AND DROPPED IN BY 3 a PARACHUTE ON THREE SUCCESSIVE NIGHTS ABOUT DECEMBER 15; g mae, mag MAN SERENE a EE IS union pS 7-¥ SILO -— a Sette a oT RECORDED ti‘ Iya 96 FEB 1G 1955 _ 6 9 FEB 241965 57 5S a ——— : . aa i yo? “Of the intelligence contained in the above message is to be disseminated outside ‘the Bureau, it is suggested that it be suitably , . paraphrased in order % to 0 protect the Bureau’s cryptographic SYSLEMS . ; . aE ae : : HW 54027 Docld: 32297352 Page 2? puepme (Osa 74 AF ~~
JFK Assassination System Date: 6/1/2015 Identification Form rr rrr Agency Information Peleased under the John AGENCY: FBI a . Kennedy RECORD NUMBER: = 124-10219-10129 ; : Wssassination Records ; Ollection Act of 1992 RECORD SERIES: HQ . (44 USC 2107 Note). asex#: NW 54027 Date: AGENCY FILENUMBER:  97-4110-136 . pe—25—2017 ee Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 03/04/1965 PAGES: 6 SUBJECTS : MDC, LBF, ASSOC, ANTI-CASTRO ACT, PLANS, ATTACK, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM SS a ESSFSFSFSFese v9.1 1 HW 54027 Docld: 32297353 Page 1
- MAY 1962 EDITION pp GSA GEN. REG. NO. 27 ‘ - 4 OPTIONAL. FORM NO. 10 . i 5010-107-02 - : ee . 7 j : , aa \ Ghai ae f .». UNITED STATES GJVET MENT ae M im ' TO DIRECTOR, FBI (97-4110) DATE: “MAR 4 1965 | FROM Ob A Sac, MIAMI (91-928)() | SUBJECT: Osovrwiento DEMOCRATA CRISTIANO (apc) a Is - CUBA (00: | Miami) prep ASgIFIED 3 OR 2 ° . Re Miami letter to’ Bureau, with ene 1S res, dated 12/31/64. — oo _ . ty be ‘Enclosed herewith are 12 copies of a letterhead ae oy memorandum dated and captioned .as above. SP , - uf Wi . - d Ml Copies of this memorandum are being disseminated CIA, Coast | YK '. \peally to ONI, OSI, G-2, Department of State, f° Guard, Customs, Miami, Customs, Region II, Miami, Customs; ' Key West, ‘Border Patrol and-INs. » @ / ws 3-1 ssn 099-5. 9QU) Co | - = y ‘Miami will coptinue to- follow the activities of: at captioned organization nd keep the Bureau advised. . . PRK We a 7 '2) -. Bureau (Eno-12 a eo at vn . oO b 1 - Miami. . . ee . a || a sll” a 3 | co (SDev. 0A, Colas Liter ins a Lg | { Copy tor CLA/State/BEO OSCE,” | CE? | . , a onvos cer x . “SD 42 WAR: 5 1965 . tr sont Sy Lo cman _ 4 — Dotes. bles Stal ae ~ . . . 7". +... AGL NYFPRMATION CONTAINED , a ~ HERSI SUNCLASS! FLED : ; : ‘ iene: SNe = SHOWN ae a Classified by | ~ Declassify on: , NA SEC. \ ( \ egilarly on the ve Payroll Savings Plan i i 2 ~ . eS HW 54027 Docld: 32297353 Page 2?
“JFK Act 6 (A) od LA 92-113. en A T-28 © ’ Studio Manager . | . i Hal Roach Studios | . ' me Culver City, California . Mrs. “IRVING GOTTLEIB . 1261 North Crescent Heights Boulevard Los Angeles, California ' LA T=59 . . iv 39~C* LA T<75 . ALMA STAYTON | . Los Angeles County Bar Association _ a - 1230 West 3rd Street, . ae Los Angeles, California Lt. M, B.. PHILLIPS Intelligence Division I, CO Los Angeles Police ‘Department : . . f LA T-80  . - . | | LA T- 100 SA JAMES G. SCHMIDT. who resides currently in the ‘apartment adjacent to ROSSELLI under a fictitious mame, LA T-105 7 oe ! LAL 4396-C* _— . - LA T~112 LA VON LOOMIS, Office Managez, ‘ . ; | © s- "Cail Nina, Inc." answering service ©  -° .. oe ' 1517 North Gower ! ‘Los Angeles, Califor nia a ‘ COVER ‘PAGE ween eee ee ee ee Pa ; HW 45945 Docld:32297512 Page 2?
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 : v9.1 HW 54027 DBocld: 32297355 JFK Assassination System Identification Form Agency Information FBI 124-10219-1013] HQ 97-4110-2ND NR 136 . Document Information FBI DIRECTOR, FBI SAC, MM ‘03/22/1965 ] MDC, HAITIAN EXILES, VISIT, DC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/13/1998 INDEFINITE 13 Page 1 Date: 6/1/2015 Released under the John Kennedy Wsc5asgsination Records ollection Act of 1992 (44 USC 2107 Note). asex#:NWU 54027 Date: ns—-25-2017
l= J.D. Donohue 4/22/68 a = Lattto 1 » Naere (Hy, SAC, Miami (134.295) Dirvetor, PBI (is4.csg¢) He 63055 oe SECURITY. nerentt: iT = CUB nee ,_ concorniag visit | ‘Bur received ng infornation fron your. office Andtcatine i ‘Planned to. ‘nesonpany Haitian ‘eur. ies . ~ to Departnent, ox: § tate. Ce ) ne. FO that Bureau. would ‘thie etiodta have .been. do: any fnquiries: which | may have a Ont to. 'answor panei a basis to Bureay, fron - Departnent of 4 y i. rise. a0 whether Aaformant tore. your office she ni to. aceoun: ny f an ex We to Hastiigton, a. C., he: actually ade he » 48 he: did not, _furnieh INAL Copy py GE Bey. : | beter: 53 ae oe: at 6 é RS ERE - Burear be ~ 2S in posit aswer any (\\ concerning informant * '@ activities ) sie cE ay * Cote ee. Page 2 HW 54027 DBocld: 32297355
JFK Assassination System Date: 6/1/2015 Identification Form a Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10219-10135 issassination Records oOllection Act of 1992 RECORD SERIES : HQ . (44 USC 2107 Note). ase#: NU 54027 Date: AGENCY FILENUMBER:  97-4110-140 ns—-25-2017 -_ TT rr eee Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : » DATE: 04/19/1965 PAGES: 7 SUBJECTS : MDC, ANTI-CASTRO ACT, LBF, MEMBERS, BOATS, EQUIPMENT, LOCATIONS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 03/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC LHM eS v9.1 . 14 HW 54027 Docld:32297359 Page 1
Me emur srendum: /PIRBCTOR, FBI (97- 4110) . - _ DATE: APR 19 1965 Ve SAC, MIAMI (91-328) (P) . CIA HAS NO AB IECTION a0 i Fj “ok. IS = CUBA ‘Re vaiama letter to Bureau, 3- dn 65, with > enclosures. Enclosed herewith are 12 copies of a LHM, dated and captioned as above. Copies of ‘this ‘LHM are being disseminated locally to: a . Rae (oT exer ecoe -U.S. Border Patrol, Miami -U.S. Customs, Miami -U. S. Customs, ‘Region II, Miami _U. : -I Ss. Customs, Key West Bie -ONI,; 6ND, Charleston, S.C. -4-G-2, Ft. McPherson, Ga. wo lia 1-OSI, Robins AFB, Ga. . ae 1-CIA, Miami 1-Coast Guard, viamt 1-Office of Coordinator of Cuban. Affairs Department of State, Miami “pm p=1 isefint 639-3 ey Zul) J i e jt T~2 1sACTA report, 2-25-65, entitled — ay ; “Equipment and Training of Personnel \ _. of the Moyimiento Democrata Cristiana ' ' (Mpc) in Puérto: Rico", classified pede 5 plesrisaentialy ‘Gohitrolied ema. 2 Ouse (Enc. ne Co ore wi /- V/ YO BF AO Dn, ys, OSCE f= cba ay a * ONI/OSI/ ACSI / by rout i coi info. FA ty Mer Ye { re 226 as ow C0 “Bay S. Sane B Bonds Regular on. the «Paral Savings 1 Play a WW 54027) Docld:32297359 Page 2
JFK Assassination System Date: 4/30/201 Identification Form Agency Information Peleased under the John AGENCY: — FBI Kennedy RECORD NUMBER: = 124-10219-10141 Assassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. ase#:NW 45945 Date: AGENCY FILE NUMBER:  92-3267-84 pi-i?—-2017 Document Information ORIGINATOR: FBI FROM: DODGE, HAROLD F. ‘TO: DIRECTOR, FBI _ TITLE : DATE: 11/25/1960 PAGES: 39 SUBJECTS : JRO, ASSOC, TRA ACT, FINANCE, ACCOUNT, TELCAL, BUSS MEETINGS, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11 (a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : “oo v9.1 WW 45945) Docld:32297365 Page 1
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : COMMENTS : v9.1 Docld: 32297366 Page 1 DOCUMENT TYPE : CLASSIFICATION : : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10219-10142 HQ 92-3267-85 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 12/23/1960 27 JRO, ASSOC, BUSS ACCOUNTS, RES, TRA, HEALTH, RECORD, TELCAL, TESUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/14/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE 1A, INDEX PAGES 15-16 Date: 4/30/20]
LA 92-113 INFORMANTS Source Los Angeles T-1. _ Los Angeles’ T-14 0.8-—AnGOL08-—TLa15— Los Angeles T-21 Los Angeles T-24 Los Angeles T-26._— Los Angeles T-34 LEADS . | _ SALT LAKE- CITY DoclId: 32297366 Page 2? Los Angeles T-33 - -F- COVER PAGE. Sern cage nih ee = ae Location EVERETT STANHOUSE, ‘Assistant Operations Officer, California Bank, Highland - Santa Monica Branch, Los Angeles, Californ:. CARL HATTERMAN, JR. Auditor, People's National Bank, 8 North Ogden Avenue, Chicago, Illnois | | THEON THORLEY, Operations Officer, Bank of America, Sunset-Wetherly Branch, Los Angeles, California SU 370-C . LA 4129-C PCI, JOSEPH J. VILLAREALE, Las Vegas, Nevada SU 427-¢: an cee, tennant emt ne ele nnn i
Ane . » w a 7 . a . ry . . : > Jf : . 1 Me LA 92-113: AT LAS VEGAS, NEVADA 1. Will maintain contact with CIs and PCIs for information concerning 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 fisurs may be instituted by the Los . Angeles Office. 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, 2. =) 4A, Wall determine the subscriber to telephone number DU 4-9900, to which number BETSY DUNCAN's tele- phone account was charged with a call on October 10, 1960. LOS ANGELES AT LOS ANGELES Seo 1. Will maintain contact with LA 4145-¢ and LA 3445-C and La 4129-c for information concerning TOSSELLT' 2 activities. 2, Will’ maintain contact with the following banks for information concerning ROSSELLI' 8 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, 95°70 Wilshire Boulevard, ‘Beverly Hills, where ROSSELLI maintains a personal bank account; . COVER PAGE 7 | | Docld: 32297366 Page 3
‘Released under the John F. DATE: 11-14-2017 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 : v9.1 Docld:32297367T Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). . Date: JFK Assassination System Identification Form Agency Information FBI 124-10219-10143 HQ 92-3267-86 Document Information FBI SAC, LA DIRECTOR, FBI 12/20/1960 3 JRO, TOP HOODLUM, SUR, RES, OBSERVATION, HEALTH, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact ° 04/14/1998 INDEFINITE INC A/T 4/30/201
‘HW 45945 ; | . . : Mo, a | JEK Act 6 (4) 1S . | | ° LA 92-113 | Source oe Location LA T-24 —  gu’370-6 . LA T36 | HARLAN HEET, Heet Brothers _ * Redwood Company, 1 La Habra, «Calif. | IA T+38 HARRY HALL, Los Angeles, ,  Calif., soneinelaw of JACK _ KERNS, well known boxing ~ ‘ figure. , LA 1-39 Leeper remer PCI, CABO, r . TAT HO  ©6©60 UMB | IA T-41 _ V. L. ROGOSH, Southern Nevada Telephone Company, Las Vegas, Nevada, to SA M. B. PARKER. LEADS \ LAS VEGAS. _ AT LAS VEGAS, NEVADA: 1, . Will maintain contact with CI!s and PCits for information concerning 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 physical surveillances may be instituted by the Los ; Angeles Office, 2.- Wada, + through physical surveillances and other techniques, ascertain ROSSELLI's activities ona aay to day basis while ROSSELLI is “in Las Vegas. ~-~ De» COVER PAGE. Doclda: 32297377 Page 3
“Released under the John F. Kennedy Assassination Records Collectidn Act of 1992 (44 USC 2107 Hote). : -14- ! - ; (Eek Ee Sa a) aye \a DATE: 11-14-2027 ~ oo. . Sh aN fog ce + F nN Poa ; . ; odd wa re Bee ¢ “NS Pe otha ~~ i LA 92-113 . | re ' On 12/12/60 SU 432-C furnished information that since PETE LICAVOLI (Detroit and Phoenix Top Hoodlum) was nee | released from Federal‘: Prison’in. September, 1960, ROSELLI ot ~ has been "pushing" and attempting to throw -his weight . re around in the Las Vegas area whenever he,.ROSELLI, was in ! Las Vegas. Informant was unable to ascertain what, if any, connection there exists between ROSELLI and LICAVOLI. Informant stated that he had receivéd information that during the week of 12/5-9/60 ROSELLI attempted to "throw his weight" around at the Riviera Hotel in Las Vegas, and, as a result, he received a severe beating, which resulted in his broken leg. Informant was unable to ascertain at this time who administered the beating, but he will attempt = - to do so, . On 12/19/60 LA 4129-C furnished information that ' . ROSELLI had visited Perino's Restaurant during the latter : part of the week, 12/11-17/60, and informant received the impression that ROSELLI was living at his apartment on Crescent Heights Boulevard. On 12/19/60 a pretext telephone call was made to Roselli's apartment, and a man answered the. telephone. | In view of the above facts, it is possible that. .- | ROSELLI may be spending some time in Los Angeles and will probably be living at his apartment on Crescent Heights I Boulevard. . | The Los Angeles Office contemplates conducting fisurs of ROSELLI, and in order to do so in the neighborhood where he resides, it is imperative that a fixed observation be utilized. Boulevard (the same apartment which was previously rented 7 in connection with this investigation) is available for Apartment Number 2 at 1242 North Crescent Heights t /\{ rental at a monthly rate of $200.00. Bureau authority is requested for rental.of the | ,_ ; (( above apartment for a period of one month, ’ { . ue | \ A . a nee te eer ann eine = ‘Docld: 322973567 Page 2
OPENING CRITERIA : .COMMENTS : v9.1 HW 45945 Bocld: 32297377 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: JFK Assassination System Identification Form Agency Information FBI © 124-10219-10153 HQ 92-3267-96 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 02/27/1961 39 Date: 4/30/201 Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45945 Date: 1i-—16-2017 JRO, ASSOC, RES, TRA, GAMBLING ACT, B/F INT, TELCAL, RECORDS, BANK ACCOUNT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 04/14/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE 1A Page 1
LA‘ 92-113 |, SAN FRANCISCO AT SAN FRANCISCO INTERNATIONAL AIRPORT: Will . maintain contact wi Sst ORD GLUCK to obtain additional _ - information concerning the activities of the Wes Side Holding Corporati on. - CHICAGO. AT CHTCAGO, ILLINOIS: 1. Will report results of investigation conducted pursuant to Los Angeles teletypes of 2/2 and 2/14/61 endeavoring to ascertain the whereabouts j. of ROSSELLI in Chicago, it being noted that he could possibly . have stayed at LEDERER's apartment at 860 North Lakeshore Drive, inasmuch as LEDERER was then residing at. ROSSELLI's apartment in Los Angeles. - 2. Will ascertain the telephone toll calls made from LEDERER! s apartment, telephone number WH 3-1155, during. ‘the latter part of January and during February, 1961, as ' these might reflect. that ROSSELLI was occupying this apartment. . 3. Will furnish identifying information concerning JOSEPH GRABINER, who is allegedly a former syndicate bookie from Chicago, Ill, and now @ millionaire who resides in Palm Springs, Calif.. . ~ LOS ANGELES | | AL LOS ANGELES; CALIFORNIA: a. Will maintain eontact with LA Fi45-C and LA 3045-C and LA 29-0 3 for _ information concerning ROSSELLI' "activities. 2, Will maintain contact with the following ' banks for information concerning ROSSELLI's activities: . California Bank, it ¢hland-Santa Monica Branch, where Ror. SLI has a personal | bank account. a “ - PF - ‘ COVER PAGE HW 45945 DoclId: 32297377 Page 4
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: COMMENTS : v9.1 Docld: 322973681 Page 1 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ~ DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: 4/30/201 Identification Form Agency Information FBI 124-10219-10157 HQ 92-3267-99 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 03/28/1961 26 JRO, ASSOC, RES, TRA, BUSS, FINANCE, HEALTH, TESUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/14/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE 1A
LA 92-113 City National . Bank, Beverly Hills - DOYLE BEERS, Assistant Vice President. INFORMANTS Source LA LA LA LA LA LA LA LA ~ = — ~-2 T-26 T-19 ‘T-21. T-33 p~4o p42 p—~Ydy T-45, p46 7-47 »Doclda: 322973561 Page 2 Location LA 3445-¢ LA 4129-¢ CG 6343-c* THEON THORLEY Operations Officer Bank of America Sunset-Wetherly Branch Los An@ les, California PCI JOSEPH J, VILLAREALE las Vegas, Nevada LV 24-c LV 25-C MARY MUNKITTRICK, Manager Diplomat Apartments las Vegas, Nevada PCI ANDREW MARIO FABA las Vegas, Nevada CSLA 3923-C JOHN PRATCHARD Information Clerk U. S. Post Office Santa Barbara, California to SA THOMAS H. THORNTON
LA 92-113 Source - Location LA T-48 Mrs. MELVIN COOPER , 359 Desert Inn Road Las Vegas, Nevada to SA MERLE L, PARKER LA T-49 . - HARRY.A, KEITH Assistant Operations Officer Merrill, Lynch, Pierce, Fenner and Smith 523 west Sixth Street Ios Angeles, California LEADS CHICAGO AT CHICAGO, ILLINOIS. 1. Will identify the occupant of Apartnent Vil, 50I west Surf, Chicago, Illinois, and furnish background information concerning. this individual. (See Los Angeles airtel to Chicago, 3/8/61.) Will ascertain if LOUIS J, LRDERER is presently residing in his apartment at 860 North Lake Shore Drive, it being noted that he has not been observed in Los Angeles for several weeks. 3. Will obtain the name of the subscriber to telephone number ST 2-4358, Chicago, Illinois, to which number ROSSELLI's telephone account at 1251 North Crescent Heights Boulevard, Los Angeles, was charged with toll calls on 2/1 and 2/20, 19601, Will furnish identifying data concerning this subscriber. It is noted that during the time these calls were made, LOUIS J, LEDERER was occupying ROSSELLI's apartment. LOS ANGELES AT LOS ANGELES, CALIFORNIA, 1. Will maintain contact with LA 4S195-C and LA 3445-¢ and LA 4129-C for information concerning ROSSELLI's activities, -D- COVER PAGE | DocId: 32297361 Page 3