datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). 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 : i TT v9.1 DoclId: 32300805 Page 1° JFK Assassination System Identification Form Agency Information FBI . 124-10277-10140 HQ 100-401762-131 Document Information FBI. LEG, PA DIRECTOR, FBI 08/03/1966 1 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 4 Redact 03/27/1996 INDEFINITE 100° Date: 5/1/2015
F Released under the John F..Eennedy Asgage inet ton -Recoeds cortection ast of 1992 °(44 USC 2107 Hote; . DATE: 11-14-2017 we : : wo, a an sas ¢ ann (SECRER Cs _ 4 Memorandum ro: DIRECTOR, FBI (100-401762) | pare: 8/3/66 os - . | LEGAT, PARIS (100-2020) tauey. | »fae? yo RICHARD CYRIL FRANK Jy a ales we IS - CH — pl o me Re New York letter to Bureau 1/8/66. As indicated in Paris letter 7/29/66, [appropriate French sources were alerted on 6/28/66 regarding the oo subject's visit to Paris. No information has been received which would indicate that the subject has come to their wemenmnon Xs) In view of the information furnished in New York Pd LHM dated 7/19/66, no further action is being taken. Any . pertinent information received will be furnished to the Bureau. 2) Bureau | | | opoht SP8IMAC, (1 - Liaison Section) Clessified by (1 - New York, 100-107383, Info.) Declassify om: OADS 1 - Paris ex 110 NWP: eim . . , (5) oS = . - Mon Be : g fs a ee DoclId: 32300805 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10277-10141 RECORD SERIES: HQ AGENCY FILE NUMBER: —100-401762-130 ' Document Information ORIGINATOR: FBI FROM: LEG, PA TO: DIRECTOR, FBI TITLE : 4 DATE: 07/29/1966 PAGES: 1 SUBJECTS : ‘ [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 03/27/1996 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 101 DocId:32300806 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). 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 : LE v9.1 Doclda: 32300806 Page 1 / JFK Assassination System Identification Form Agency Information FBI 124-10277-10143 HQ 100-401762-129 Document Information FBI SAC, NY DIRECTOR, FBI 07/18/1966 5 RCF, TRA, US PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 10/01/1998 INDEFINITE INC LHM 103 Date: 5/1/2015
Y Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: *11-14-2017 “~ “" UNITED STATES cot ANMENT co 7h wd M. emorandum | gO TO  : DIRECTOR, FBI (100-401762) nA DATE: 7/18/66 row SAC, NEW YORK (100-107383) : gr suneef) RICHARD CYRIL FRANK MN Mi | IS-CH | lo & | <t arent  ReNYairtel, 6/27/66. | Enclosed for the Bureau are nine copies of an LHM dated and captioned as above, and two copies of the LHM for eee | Legat, Paris. The LHM is classified "confidential" because the information contained therein emanates from NY 4ou7- ~5*, a highly sensitive source, NY T-1 is NY 4O47-S* CIA HAS NO No OREFTION oR. RELEASE O we yp FORMATION, a7 ev green iN THIS pocuieNT. GINA | q- 30 bo er Wha ra Co- tre Lore Con 16 7 1 PET Mt) fog core Gey) Many GRO Ce-~¢-o) Copy to PAF S C2) WOE FORW. ~ Gas ee aa by es ae fe ifeck be = fan. 49 [inte action Clascified by S05: Re, Wz a — ney pag | nesty on ORDA IAL > " bw sot eee Declassiy of | bo fan fhe = | Bo: #2 f00-Yoppl a - | 19 tron a Ge aa JUL B 066 _ Gpureau (RM) (Engh top (2-Legat, Pari “2000), ee 1-New York g”: sees SECRET ; ot fte BA JUL 28 1986~ Re Fem 1 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan a a a eens a DoclId: 323008058 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 / JFK Assassination System Date: 5/1/2015 Identification Form | | Agency Information | AGENCY: FBI RECORD NUMBER: — 124-10277-10144 S ~ RECORD SERIES: HQ AGENCY FILENUMBER: — 100-401762-127, 128 Document Information ORIGINATOR: FBI - FROM: SAC, NY’ TO: DIRECTOR, FBI TITLE: DATE: 06/27/1966 PAGES: 9 SUBJECTS : RCF, BKG, TRA, PA, CHINA, LO, ASSOC, TANG, MING CHAO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS:  1C;4 CURRENT STATUS: — Redact- DATE OF LAST REVIEW: — 10/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC CABLEGRAM, A/T, LHM v9.1 DoclId: 32300809 Page 1 104
Released under the John F. Kennedy ‘Assassination Records Collection Act of 1997 (44 USC 7107 eter. DATE : il- 14-2017 9. Tolson DeLoach Mohr Wick Casper Callahan Conrad Felt Gale Rosen Sullivan Tavel , Trotter Holmes Tele, Room —— Gandy % 6 ih anette : C) _ () Mr, Jaquiss . 6/27/66 CODE CABLEGRAM URGENT TO: LNGAT, PARIS (100-2020) | FROM: DIRECTOR, *pot°(100~401762) - ~/ yg 7 "RICHARD CYRIL FRANK, IS - CH. NBW YORK-FOUR ZERO FOUR SEVEN DASH S ASTERISK FURNISHED INFORMATION INDICATING SUBJECT, “UNACCOMPANIED BY HIS WIFE, LEFT VIA AIR FRANCE FLIGHT ZERO OnE Zino FOR. PARIS AT TEN A‘ if. JUNE ‘TwmTy-SEVEN, NINETEEN SIXTY-SIX.:. SUBJECT, BORN AUGUST THENTY=T¥0, NINETEEN TWENTY-TWO, ROCHESTER, NEW YORK;. PASSPORT. FOUR FIVE PIVE DONE ZERO SIX ISSUED MAY TWENTY-SEVEN, | NINETEEN EN SINTY-FIVE, WASHINGTON, D.C. | - +: (humer YOUR SOURCES AND FURNISH ANY INFORMATION WHICH MAY "COME TO THEIR ATTENTION CONCERNING SUBJECT; DO NOT REQUEST romaine pC RGROUND RE SUBJECT PREVIOUSLY FURNISHED YOU. HIS 2 | | L = roreign Liaison Unit (Route thru for Libor’ S | NOTE : Subject is husband of Susan Frank, He traveled to China| and resided there 1959-61 where he worked for "Peking Review." In August, 1963, he was in contact in London with TANG Ming-chao, _ alleged head of political intelligence } in } English-speaking countries and Communist China. — : . VIA CABLEGRAM | - | ay | JUN 2 71966 | aw wa das IESiny emt « Spee DoclId: 32300809 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/1/2015 Identification Form / | Agency Information AGENCY: FBI RECORD NUMBER: — 124-10277-10149 RECORD SERIES: HQ AGENCY FILENUMBER: — 100-401762-125 Document Information ORIGINATOR: FBI FROM: LEG, LO TO: DIRECTOR, FBI TITLE: DATE: — 08/24/1965 PAGES: 1 SUBJECTS : [Restricted] . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret . RESTRICTIONS: 4 CURRENT STATUS: —Redact - DATE OF LASTREVIEW: — 03/28/1996 OPENING CRITERIA: INDEFINITE COMMENTS : v9.4 DoclId: 32300814 Page 1 106
DATE: 11-14-2017 . MAY 1962 EDITION ° “GSA GEN. REG. NO. 27 UNITED STATES: 2% \2 fie Memories TO : Director, FBI - (100-401762) DATE: 8/24/65 NY \D ron gp regat, London (100-1695) (RUC) a 3 SUBJECT: - RICHARD CYRIL-FRANK Se & IS - CH £3 “a S| Remylet 6/10/65, [on 7/29/65 and again on 8/20/65, Mr. R. G, HOLDEN, British Security Service, MI-5, advised there was no record of subject having visited England in 1965.¥$)In view of this information, this case is being placed in a RUC status in this office but will be reopened upon receipt of additional informationfeither from the Bureau or [WT=5 Ye, — (3)- Bureau ‘I’ - Liaison (sent direct) 1 - London _ ACM: vw (5) cea jecreccsavmadiy sen - “jo 20-262 IE . aft » ee a 1 AUG 30 1965 { Chg imager fae on 4 xy pot A ‘ tea alt § DoclId: 32300814 Page 2? Released under the John F. - Kennedy Assassination T fe. | Act of 19927 (44 Re FI07 Hote}.
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:323008277 Page 1 _ JFK Assassination System Identification Form Agency Information FBI 124-10277-10162 HQ 92-3267-619 Document Information FBI SAC, LA DIRECTOR, FBI ( 09/25/1964 2 JRO, BKG, ASSOC, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/20/1998 INDEFINITE Date: 5/1/2015
BOSS TS. eo . . wee paces LA 92-113-C on 9/22/64, former LA 4476-PC advised that about 11:00 pm. om 9/19/64, he observed ROSSELLI and ‘ and unknown man at Dino's, a Sunset Strip night club. “He described the unknown man as about 45 years old, 612", 175 pounds, and had a mustache. Source said he | thought the men were by themselves. On 9/23/64, BETSY DUNCAN, PCI, advised that the man with ROSSELLI at Dino's on the evening of 9/19/64, was Mr. LEFF who has some ownership in the New Frontier . Hotel in Las Vegas, DUNCAN advised that the two men were accompanied by Mr. LEFF and by ROSELLI's red haired girl friend, KATHY. LEFF. is IRVING J. LEFF, who is known to be a friend of ROSSELLI and who lives in the same apartment house as does ROSSELLI. The Los Angeles Police. Department has furnished a copy of the report of the theft of KATHY HORDEN's 1964's 7 Pontiac. The car was stolen from the apartment garage and taken to the vicinity of 151 East 61st Street, Los Angeles, where it was stripped and then set on fire. ROSSELLI claimed that a set of men's golf clubs valued at $500 was taken from the car and a set of women's golf clubs, valued at $100. KATHY HORDEN, the registered owner, stated she. was a student by occupation and J. ROSSELLI was her boy friend. ; ROSSELLI told the Los Angeles Police Department Officer that his business telephone number was 651-0751. Lt. PHILLIPS, LAPD, advised that this number is listed to EMANUEL ROBHMAN, Suite #1104, 6380 Wilshire Boulevard, Los Angeles. It is noted that the address.of ROTHMAN's firm a is 7959 West 3rd Street, Los Angeles, and it was not | : . previously known that he had another office at the Wilshire Boulevard address. Lt. PHILLIPS further advised that HORDEN received two traffic citations from the LAPD during [ the month of May, 1964. On one of these occasions, she was driving a Volkswagen, bearing Nevada license cB 6804, fo which was registered to her at. 2908 Burton Street, Las t | Vegas, Nevada. , ~2- ae ne a ; ‘ Docld: 32300827 Page 2?
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 . Doclda: 32300830 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-10277-10165 HQ 92-3267-616 Document Information FBI SAC, LA DIRECTOR, FBI « 09/08/1964 3 JRO, BKG, ASSOC, TARANTINO, JOHN R., DESCR, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/20/1998 INDEFINITE 5/1/2015
ed under the John Ef Rennedy” Assassifabeon Records “Colleteton Act of 1992 “Ct usc-2107 Hote). DATE: 11- 14-2017 OPTIGNAL FORM NO. 10 on * UNITED STATES COPCENMENT . : ( —_ “Memoranuaum / TO |: DIRECTOR, FBI (92-3267). pate:. 9/8/64 a) i SAC, LOS ANGELES (92-1136) SUBJECT: ‘gounhosei.r, aka | AR y - On 9/2/61, LA 4448-c-TE furnished information that within the past week he had attended a rosary for a friend of his and observed, also attending the rosary, a man he knew by sight, but whose name he could not récall. Eventually this YW man came over and talked to informant and one of the first questions he asked informant was how was JOHN (ROSSELLI). Informant . | replied in.general that he does not see ROSSELLI frequently. During the course of the conversation informant asked this individual for his business card which reflected his name as JOHN R. TARANTINO a real estate broker who is affiliated with the San Fernando Valley Investment Company, 10610 Magnolia Boulevard, North - Hollywood, California, telephone numbers PO .1-0374 and TR | 7-4065. A current telephone directory reflects JOHN Re (TARANTINO resides at 6239. Orion. Avenue », Van..Nuys,—California, where he has telephone number 785- 4910.: / - y Ae oN J MCAD ih FG Oe) at + age F Be ITs) Informant ax Pte le punto | later es EEE “older than ROSSELLI, that he was raised and went to school in Boston, and was. acquainted with ROSSELLI and ROSSELLI's family —_ in Boston and would, without a doubt, know ROSSELLI under his cursent name JOHN ROSSELLI, and under the name of FILIPPO SACCO. | Pe b- Ma ples Tia ls )e or 1b- Op -A EGF GF ‘THE “indices of the Los Angeles “Office contained no references identifiable with JOHN R. TARANTINO. On 9/3/64, information was obtained from the records of the Registrar of Voters, Los Angeles County, indicating that JOHN R. TARANTINO, 6239 Orion Avenue, Van Nuys, California, registered as a: voter on 9/19/48, to reflect a change of address ‘from 1535 Allesandro, Los Angeles; that he is 5'8" tall, a real i estate broker by occupation and was born in Italy. He was , naturalized in Los Angeles, California, by Decree of Court on 3/1/35. . me a G2. BOL. > 6/6 : 4). Bureau 168 HX 110 on ~2 : poten (3 5 ) 7 3 SEP 11 1964 , 1a) rg ooo _ 69 Sep 99 (S56 7 TY Docld: 32300830 Page 2?
\ _ Cs LA 92-1130 On Wednesday, 6/24/64, ROSSELLI arrived at the Friar's “Club at about 4:30 PM and left shortly thereafter. He returned shortly before 6:00 PM at which time he was very intoxicated and was talking in a loud voice. He invited IRVING J. LEFF to have dinner with him and told LEFF that his "wife" was cooking dinner that evening! LEFF declined the invitation, and ROSSELLI was still at the Friar's Club at 715 PM. On 6/24/64. BETSY DUNCAN, PCI, advised that in the - latter part of May, 1964, probably around the 25th or 26th, Washington, D.C., by the name ~of.kD ROSSELLI and his girl friend, KATHY, and JAMES P. CANTILLON and his wife had dinner at Dino's, a Sunset Strip restaurant / and bar, and that they were accompahied by an attorney from MORGAN as a tall, good looking irk, partly gray hair. It is believed that this is the same ED MORGAN, Attorney, who has on occasion been retained by BELDON KATLEMAN, part owner of the Hotel Last Frontier Corporation. LA 4268-C advised on 6/26/64 that ROSSELLI was present at the Friar's Club on the afternoon of 6/25/64. -2- DoclId: 32300849 Page 3 f PMORGAN ewe She described Ces
‘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: 32300833 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-10277-10168 HQ 92-3267-613 Document Information FBI SAC, LA DIRECTOR, FBI 08/31/1964 2 JRO, LETTER, BILLINGS ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/20/1998 INDEFINITE INC A/T 5/1/2015
DATE36 bv1do- 2013 ‘’ ~ ~ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotey> SY VY g -FBI | Date: 8/31/64 | Transmit the following in | (Type in plain text or code) { Vi ATRTEL AIR MAIL ia (Priority) wee eee beef TO: DIRECTOR, FBI (92-3267) — \e FROM: SAC, x8 ANGELES (92-113¢) RE: JOHN ROSELLI, aka AR LA 4268-C advised that ROSELLI was at the Friars Club in Beverly Hills, California on 8/24, 26, 27, and 28/64. On the 27th, he was observed playing cards with a Dr. HAIGE (PH) and on the 28th with BEN WOLHLSTADER. | On 8/28/64, informant observed an attendant at the Friars Club deliver a special delivery, air mail letter to ROSELLI at the Friars Club. The return address on the letter was "The Billings Associates, Rochester, New York," cspeesal Agent in Charge Docld: 32300833 Page 2? G)- Bureau 72 _ 1 ~ Las Vegas (92-4657) (Info) Ay & 32.6 } — G, é 3. 2 - Los Angeles — . be REG! 59 = emer ea HED/b a As a “SEP -e, 64 “A : #4 5 ; Approysd Zs UCR 7 Sent M Per | |
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 : Docld: 32300835 Page 1 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information FBI 124-10277-10170 “Ho 92-3267-611 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 08/20/1964 49 JRO, BKG, ASSOC, RES, B/F INT, TELCAL, MED/PERS HIST, GAMBLING, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/20/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE 2, INDEX PAGE: a-c
HFD inlb LA 92-113 INFORMANTS Identity of Source LA T..80 Lieutenant M. B. PHILLIPS, Intelligence Division, Los Angeles Police Department LA T-110 BETSY DUNCAN, FCI, Los Angeles T-114, LA T-138, LA T-139 and LA T-189 4268.~C as T152 10-C T-161 4YUNB.C_-TE “p16 4513-PC T-173 129-PC LA T-178 KALMAN VON SZOKE, PCI, Los Angeles LA T.184 Miss SHARON SHERMAN, Receptionist and Switchboard Operator, Glen Towers, 1333 South Beverly Glen Boulevard, Los Angeles LA T.187 EDDIE CANNIZZARO, PCI, Los Angeles EB EE EE Sb 2s -C. COVER PAGE Docld: 32300835 Page 2?
HFD snlb LA 92-113 Identity of Source LA T-188 LA 4476-PC LA T-190 ROY G. LEWIS, Los Angeles, California _D¥_ COVER PAGE DoclId: 32300835 Page 3
DATE: 11-14-2017 COMMENTS : v9.1 Docld: 32300836 Page 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 : Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10277-10171 HQ _-92-3267-610 Document Information FBI SAC, LA DIRECTOR, FBI 08/14/1964 . 3 JRO, ASSOC, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/20/1998 INDEFINITE
DATE: 11- vo BBE a: a ; FD D-36 (Rev. 10-29- - ' &. . oN Z ™ ' . oe . sg LY FBI Date: 8/14/64 Transmit the following in (Type in plain text or code) Via AIRTEL AIR MAIL - REGISTERED | oo. _. (Priority) | TO: DIRECTOR, FBI (92-3267) FROM: SAC, Los ANGELES (92- 113- ¢) AR. - jit RE: | JOHN ROSELLI, aka. On California, on 8/10/64, and observed ROSSELLI talking to JEROME GOLDBERG. GOLDBERG handed an envelope to ROSSELLI, who .took something out. of it and put it in his pocket. JEROME H, GOLDBERG is listed on a 1961 membership list of the Friars Club, but additional information concerning hist,” is not known at the present time. A LA 4268-C was at the Friars Club in Beverly Hills, | f a On the same date, ROSSELLI conversed for abou 15 or 20 minutes with JACK CALLIE. CALLIE is the owner of the Beverly Club, a.card club, located on Beverly Boulevard, Los Angeles, California. ; ‘On 8/12/64, the same informant observed ROSSELLI at the Frigrs Club playing cards. At about 6:20 p.m., HARLEY ie ARMON, Las Vegas, Nevada banker and insurance broker, arrived at. the club and was “greeted warmly by ROSSELLI. HARMON and ROSSELLI were at the Friars Club drinking, when informant left.at about 6:30 p.m. <2, ~ 5A. Bureau (AM-RM) sl # Las Vegas (92- 467) (Anfo) (AM-RM) - os Angeles. BLrEG GfO_ Hiv’ : GA- BLOT MIS (6). “nie Ke REC. 4% - Gey = AUG 17 1964 it 72 Approved: ofl mm _ ss Sent OU MSCO~iPer Die a 6 Gc AUS ® LF isoeres* Agent in Charge : yh. Docld: 32300836 Page 2?
a ce a TT li PG 92-228 92-236 SA THOMAS G. FORSYTH, III, on 3/26/60, 4/20/60 and 5/23/60. PG T-2 18 PG 545-C. PG T-3 is former a | whe furnished information to SA FORSYTH on 3/25/60. PG T-4 4s BOucE on W/iS760, who furnished information to SA RICHARD DOUCE on PG T-5 is A, ee who furnished ‘asnformation to SA DOUCE on PG T-6 is PCY | who furnished information to SAs DOUCE and FORSYTH on 5/18/60. - B® - COVER PAGE HW 45852 DocId:32303054 Page 5 OTHER 4
Relea To >-Fenn inatison—Recerds—Collection Act—of—1992.(44 USC 3107 Hote) DATE: 11-14-2017 o c - \ . \ reed ' LA 92-113 ¢ Review of ROSSELLI's account at the Fidelity Bank, Beverly Hills, California, for the statement period from T/L /6h, to 8/10/64, reflects he obtained $1500 in cash from his account on 8/5/64, but the other disbursements were for purposes which are of no special pertinence to this investigation. He deposited two checks to his account, totaling slightly over $2500. Efforts are being made to obtain photos of the two checks from the Fidelity Bank. On 8/14/64, HENRY KOLB, Operations Officer, Bank of America, La Cienega-Sunset Branch, Los Angeles, advised that in July, 1964, the Internal Revenue Service attached. the account Selena Enterprises, Inc., but a short time later released the account from the attachment. IRS will be contacted to learn the reason for the attachment. It is recalled that ROSSELLI has been interested in, this company, which is a talent agency, and has loaned money to the company. ROBERT ABRAMS, one of the officers of the company formerly worked for Nevada Concessions, Inc. when ROSSELLI owned this firm. Jy as been previously furnished to the @/ MASON told LA 4268-C that in,June, J Bas with ROSSELLI, MAURICE HWFRIEDMAN VINGOALERF to discuss the possibility o ése men purchasing Riverside Raceway, Riverside California. a) On 8/13/64, LA 4268-C again talked to Dr. SON at which. W# ' time MASON indicated that he and EDWIN wW se wealthy att. Oilman, owned Riverside Raceway and RO SELLI,” FRIEDMAN and ~ ee" LEFF indicated an interest in buying it and, therefore, ‘MASON met with them in Las Vegas. “MASON said that these Yo men were trying to "steal" the raceway and he, MASON, as a result was not dealing with them anymore, v4 Attn z Y <td EWS, who owns about one-third of the Raceway, advised SA FORGE E. BLAND that about four years po ago he bought Riverside Raceway from JOHN EDGAR, a wealthy Chicago industrialist and MASON was apparently representing EDGAR and also received a "finders fee" from LEWIS for - persuading EDGAR to sell at what was a relatively low price. LEWIS advised that after he made the purchase, he was persuaded by NORMAN CHANDLER, owner of the Los Angeles Times, — to sell two-thirds of his interest to EDWIN PAULEY and ED... Jue, the latter being a wealthy importer of automobiles. Bureau that a t . OY . " ‘ 5 - } | b a 2. Cn 2 a | . er V Docld: 32300836 Page 3