datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI _ RECORD NUMBER: _ 124-10278-10043 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2914-263, 264 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC, PG TITLE : DATE: 03/01/1962 PAGES: 4 SUBJECTS : GM, SMO, ASSOC, MEETING, HOLIDAY TICKET AGENCY, INSTAL, MISUR, BUSS, CIANCUTTI, LOUIS, GAMBLING ACT, RODITIS, LOUIS - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 08/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS: | INC MEMO v9.1 22 ‘DoctId: 32301708 Page 1
PG 92-236-Sub 2 became clear that they did not intend to leave, it was decided that the risk of discovery was too great, and the mission was called off. On 2/21/62 in the afternoon, SA THOMAS G, FORSYTH III received a telephone call from New Kensington Police Chief DAN JOSE PHS , who asked if the Pittsburgh Office had been working in New Kensington that morning. Chief JOSEPHS was asked why he had: made that. inquiry, and he said his early morning shift Desk Sergeant told him that LOUIS CIANCUTTI had reported that four men in a car had been "hanging around" CIANCUTTI'sS house in a suspicious manner. CIANCUTTI had a iicense number and asked to have it checked. Since the license number was not found in | the license registration books furnished to.the Police Depart- ment by the Pennsylvania Bureau of Motor Vehicles, the Desk Sergeant assumed the car was a "Secret" registration to Some law enforcement agency, probably Federal. When asked who the Desk Sergeant was, Chief JOSEPHS replied, "RODITIS." On 2/23/62 PG 612-Cwas asked by SA THOMAS G, FORSYTH IIL whether the "heat" was still on in New Kensington, and informant replied that SA FORSYTH should know the answer without asking “since everyone in town knew the "Feds" were in New Kensington almost every night. - On 2/27/62 PCI JAMES W. BURGART was asked the same question and his reply was practically the same. PCI said he felt that "Government Agents" were still trying to contact individuals who would testify before the current FGJ against the MANNARINOs. He said he had heard rumors that "the boys" might be following an, the "Government Agents". in an attempt to ascertain the identi- ties of individuals they contacted. On 3/2/62 SA FRANCIS LARKIN, Intelligence Division, IRS, Pittsburgh, advised SA FORSYTH that he and others from his office make frequent evening trips to New Kensington. and environs in order to interview prospective FGJ witnesses and to conduct surveillances in connection with some of their investigations. : ~2.- Docld: 323017058 Page 2?
_ SU 94-252 PCI SAM BELKIN, Flamingo Hotel Casino. PCI AL FREEMAN, Publicity Director, Sands Hotel. PCI BELDON KATTLEMAN, Part-owner, El Rancho Vegas Hotel. ; PCI CHARLES BARON, Officer, Tropicana Hotel. | ADMINISTRATIVE PAGE - 16 - Docld: 323012272 Page 3
cael ceca PG 92-236-Sub 2 When they were contacted, as set out above, both PG 612-c and PCI BURGART said they have noted that GABRIEL MANNARINO spends considerably less time in New Kensington than was formerly the case, due to the "continuing Heat" by the Federal Govern- ment. They said that MANNARINO still visits the back room of the Supper Club of America in New Kensington but on an infre- quent and irregular basis. PCI BURGART estimated MANNARINOS visits to occur about once each week for anywhere from a half _ an hour to an hour, but he could not say if any one day was more likely than any other. Due to the thysical problems involved, the Pittsburgh office cannot be absolutely certain of security if an attempt should be made for a misur installation at the Supper Club of America. The site is a street-level storefront which can be entered only through its one-door in front. It is located on a very short side street between two of New Kensington's main thoro- fares, and the brilliance of the street lights is such as to illuminate all portions of the entrance. Surveillance has proven that traffic passes at all hours of the night. The lock is of the Shaler type, with mushroom pins, requiring each to be picked. Due to the lighted and exposed nature of, the door, the time required to open the lock would be increasing the danger of discovery. Because of the awareness of the racketeering element of "Pederal heat," of the diminished frequency of MANNARINO'S visits, and of the lack of security, a misur installation will not be requested at the Supper Club of America office at this time. However, the Pittsburgh Office will be alert for improve- ment in conditions at that location and will continue to attempt to find another location where a feasible and productive installation can be made regarding GABRIEL MANNARINO, DoclId: 323017058 Page 3
JFK Assassination System Date: 5/28/201 Identification Form Agency Information Peleased under the John Kennedy AGENCY: FBI nedy RECORD NUMBER: — 124-10278-10044 Mesassination Records : Ollection Act of 1992 asex#:NW 45652 Date: AGENCY FILENUMBER: —92-2914-265 esa 2018 Document Information ORIGINATOR: FBI FROM: FORSYTH, THOMAS G. III TO: DIRECTOR, FBI TITLE: DATE: 04/03/1962 PAGES: 13 SUBJECTS : GM, RES, ASSOC, MEETING, SUPPER CLUB OF AMERICA, B/F INT, JOCKEY CLUB, CIANCUTTI, THOMAS ANTHONY, JEANS FLOWER SHOP, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 45352 DBocld: 32301209 23 Page 1
PG 92-236 PG T-2 is PG 612-C PG T-3 is PG 615-C PG T-24 is PG 621-C PG T-38 is-PCI JAMES W, BURGART PG 7-39 is PG 657-C - E* - COVER PAGE HW 45352 DoclId:32301209 Page 2?
UNITED STATES DEPARTMENT OF JUSTICE ' . . ( ‘ (4 FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer tt h 4 File No 92-236 Pittsburgh, Pennsylvania April 3, 1962 GABRIEL MANNARINO ANTI-~RACKETEERING Reference is made to the report of Special Agent Thomas G. Forsyth, III, Pittsburgh, April 3, 1962. There follows a brief characterization of informants used in referenced report: PG T-2 is a New Kensington, Pa., numbers writer, formerly connected with prostitution activities. PG T-3 is a physician, whose professional services have, on occasion, been used by members of the MANNARINO organization and who frequents MANNARINO-controlled gambling and after-hours establishments. | | PG T-24 is an operator of an Allegheny County, Pa., gambling establishment competing with the MANNARINOs. | PG T-38 is an individual whose experience as a bookie ~ | ; in New Kensington, Pa., and surrounding area is of at least 10 years standing. PG T-~39 is a Pittsburgh, Pa., gambler and club operator. _ = .. - . = - =e oer eee HW 45652 Docld:32301209 Page 3
OPENING CRITERIA : COMMENTS : 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 : JFK Assassination System Date: 5/28/201 Identification Form Agency Information FBI 124-10278-10046 HQ 92-29 14-267 Document Information FBI FORSYTH, THOMAS G. III DIRECTOR, FBI 05/18/1962 12 GM, SMO, BKG, ASSOC, ILLEGAL ACT, BUSS, MEETING, | TRA, MM, FL, LV GAMBLING CASINOS, ARRESTED PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/10/1998 INDEFINITE 24 HW 45852 DocIdad:32301211 Page 1
Po a1 THREE , SOF WERGHMIA KEY WHERE THEY uti MEET SEVERAL CUBARS INCLUDING "Ry BOSCH AND DANEEL ORLANSO RAMIREZ, DOMB EXPERT. ‘g3x_ -”_FERYY pouwy Boues WILL BE. LoApED IN THE.BOAT, THE. GIRL AND DR BOBCH WILL REMAIN OW SHORE® IPR Rot 6 U4 AND _ ANOTHER CUBAN, XDENTITY. UNKNOWIl, WILL PROCEED IW ETGHTEEN o% oor Beat wrTe tHe BOUBS TO RENDEVOUS POINT NEAR THE LAST “BUOY DESIGNATED aS QUOTE BELL Two A DASH DASH FL DASE B END quoTE LOCATED OFF COVERNNENT CUT CHANNEL, . HERE THEY WILL MEET THE QUOTE ESB TIDE END QUOTE | SKIPPERED BY CUBAN CAPTAIN FRU HERNANDEZ VHO 1S SCHEDUALED |" 0 HAVE. DEPARTED FROW SAKER+S RAULOVER AT THREE Pu SAME DAY ALONE To FISH, | | EACH BOAT VILL SIGNAL THRER TIMES WITH FLASHLIGHT IN APPROACHING TRIS RENDEVOUS. AFTER BOHBS AND CREW OF SHALL _ BOAT TRANSFER TO THE TWENTYEIGHT FOOT BOAT THE LATTER WILL “PROCEED IN A NINETYFIVE DEGREE COURSE TOWARD BIUINI, TovINe SHALL BOAT. [> O% °O]MELL BE IM COMMAND OF OPERATION FRON TRIS POINT on., . he aa Tle , 0 4 20 a ao a ° 3? Coe ° ea e HW 55271 Docld: 32301556, Page 14 e. Bo ¥ fy po 8 Gg oe 8 eve 's a Coe watt Pe Fk
PG 92-236 INFORMANTS The T-symbols utilized in this report will be the same, where applicable, as those used in reports back to, and including, that of 7/28/61: PG T-l is former PG 545-C PG T-2 is PG 612-C PG T-3 is PG 615-C PG T-31 is PCIL__], who furnished information to SA FRANK E, ALLISON PG T-35 is PCI L______], who furnished information to SAS DONALD G. FISCHER and FRANK E. ALLISON. PG T-39 is PG 657-C-TE PG T-42 is Detective Sergeant WILLIAM WARD (NA), Pittsburgh, Pa., Police Department, head of Rackets Squad. (protect per request) PG T-43 is PG 653-C-TE. COVER PAGE HW 45852 DocIdad:32301211 Page 2 ee ee ee ee a a a OTHER 4 /\
\ ' ‘ ‘ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Pittsburgh, Pennsylvania In Reply, Please Refer to Hie No 92-236 May 18, 1962. GABRIEL MANNARINO ANTI -RACKETEERING Reference is made to the report of Special Agent Thomas G. Forsyth, III, Pittsburgh, May 18, 1962. There follows a brief characterization of informants used in referenced report: PG T-1 is a Westmoreland County, Pa., real estate speculator who has been consulted by the MANNARINOS in the past. PG T-2 is a New Kensington, Pa:, numbers writer, formerly connected with, prostitution activities. PG 1-3 is a physician, whose professional services have, on occasion, been used by members of the MANNARINO organization and who frequents MANNARINO-controlled gambling and after-hours establishments. PG T-31 is a resident of the Turtle Creek Valley section ; of Allegheny County, Pa., who is acquainted with numerous gamblers. | PG T-35 is an individual who has worked in numbers racket set-ups in Westmoreland County and Allegheny County, both Pennsylvania. PG T- 39 is a Pittsburgh, Pa., gambler and club operator. i) ene ee ie ee ee ee a ee ee a ne a HW 45852 DocIdad:32301211 Page 3
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 DoclId: 323012717 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10278-10052 HQ 92-2914-273 Document Information FBI FORSYTH, THOMAS G. III DIRECTOR, FBI 06/18/1962 27 GM, ASSOC, B/F INT, GAMBLING ACT, ARRESTED, INTV, SMO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/10/1998 INDEFINITE 26 5/28/201
ee NE er ee = Si aa a= PE 92-236 | During the period of this report, close liaison has been maintained with Special Agent JOHN SCHWARTZ, Intelligence Division, IRS, Pittsburgh, who is conducting the investigation of subject for his Service, : Aliso, close liaison has. been maintained with Departmental Attorneys JOHN J. MULLANEY and JAY GOLDBERG, who have been assigned to Pittsburgh to work on the MANNARINO cases and _ are currently conducting a Federal Grand Jury inquiry into the MANNARINO- operations. INFORMANTS The T symbols utilized in this report will be the same, where applicable, as those used in reports back to, and | including, that of 7/28/61: PG T-3 is PG 615-C, PG T-44 is PCI WILLIAM DOBKIN, who furnished information to SA JOHN S. PORTELLA. PG TH45 is PG .658-C. ce COVER PAGE DoclIda: 323012717 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 (Docld: 323012273 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10278-10058 HQ 92-3267-35 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 09/30/1958 21 JRO, BKG, RES, B/F INT, ASSOC, CRIMINAL ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 ; Redact 04/16/1998 INDEFINITE 4/30/201
UNTYED STATES DEPARTMENT OF ce STICE a FEDERAL BUREAU OF INVESTIGATION Tie to. 922236. Pittsburgh, Pennsylvania June 18, 1962 GABRIEL MANNARINO ANTI-RACKETEERING Reference is made to the report of Special Agent Thomas G. Forsyth, III, Pittsburgh, June 18, 1962. There follows a brief characterization of informants used in referenced report: PG T-3 is a physician, whose professional services have, on occasion, been used by members of the MANNARINO organization and who frequents MANNARINO-controlled gamb1ing and after-hours establishments. PG T-44 is a Pittsburgh, Pa., businessman who associates ; with, and is related to, known gamblers in the Western Pennsylvania and West Virginia areas. PG T-45 is a numbers racket employee on the North Side section of Pittsburgh, Pa. DoclId: 323012717 Page 3
JFK Assassination System Date: 4/30/201 ~ ' Identification Form _—'—"—™e a Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10278-10056 RECORD SERIES: HQ AGENCY FILE NUMBER : ° 92-3267-31, 32 eee Document Information ORIGINATOR: FBI FROM: WILKISON, ROBERT J. TO: DIRECTOR, FBI TITLE: DATE: 08/11/1958 PAGES: 10 SUBJECTS : JRO, BKG, RES, B/F INT, ASSOC, CRIMINAL ACT, TRA, LV, NV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/16/1998 _ OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, RPT, TABLE OF CONTENTS PAGE 1A rr Docld: 32301271 Page 1
| Os! . » SU 94-252 , INFORMANTS \ . f-1 is: HARRY J. MEYERS, or “assistant Cashier, First National Bank of Nevada, 730 S. Fifth St., Las Vegas, whose identity is concealed due to the nature '. of the information furnished. nO T-2 is J. Cc. RAYBORN, Manager, Bank of Nevada, Henderson Branch, Henderson, Nevada. _ £-3 is JACK BROOKS, Was., Jack Brookstein, Jaceb Brookstein, whose identity is concealed due to his close association with ROSELLI, and the gambling industry. m4 is su 302-¢, whose identity is known to. the Busau. 5 is SU 385-C, whose identity is known. to the Bureau. ™-6 is PCI RANDLE CONWAY JONES. T-7 is PCI HARRY MILTON STOCK. T-8 is PCI ERNEST FRANKLIN SANDQUIST. ‘ T-9 is PCI WAYNE C. BLOCKER. T-~10 is SU 391-C, whose identity is known to the Bureau. . ‘“T-11 is’ HOWARD J. WERNER, 1527 Chapman Drive, Las Vegas, Operator Louigi's Charcoal Broiler, who re-. quested his identity be concealed due to his close re- lationship with persons connected with the gambling industry. CRIMINAL INFORMANT COVERAGE Consideration is being given to contacting . ROBERT CANNON, Manager, Tropicana Hotel, Las Vegas, concerning ROSELLI, since it is believed CANNON is in ‘a position to furnish information of value concerning the activities of ROSELLI. -6- iH DoclId: 323012271 Page 2?
JFK Assassination System Date: 4/30/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10278-10057 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3267-33, 34 - Document Information ORIGINATOR: FBI ‘ FROM: WILKISON, ROBERT J. TO: DIRECTOR, FBI TITLE: DATE: 09/10/1958 PAGES: 20 _SUBJECTS : JRO, BKG, RES, B/F INT, ASSOC, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 04/16/1998 |. OPENING CRITERIA: INDEFINITE L COMMENTS : INC MEMO, RPT, TABLE OF CONTENTS PAGE 1A v9.1 Docld: 32301222 Page 1
me ‘ aN ‘SU 94-252 CRIMINAL INFORMANT COVERAGE It. is contemplated that SU-370-C, whose identity is known to the Bureau, will be utilized concerning the investigation of ROSELLI at the Desert Inn Hotel. Although this informant is not acquainted with ROSELLI it is believed that the informant will be able to furnish pertinent information concerning ROSELLI's activities if ROSELLI continues” to maintain residence at that hotel. “ Mr. ROBERT CANNON, Manager, Tropicana Hotel, has furnished reliable information in the past concerning ROSELLI.. CANNON has also furnished reliable information concerning other investigations at the Tropicana Hotel. CANNON is in a position to furnish pertinent information concerning ROSELLI's connections with MONTE PROSER and the Tropicana Hotel. CANNON is well acquainted with ROSELLI. Contact will be maintained with. CANNON concerning the —. activities of ROSELLI. JACK BROOKS, who occupies the position of. Doorman at. Tropicana Hotel is well acquainted with ROSELLI dnd has furnished reliable information in the past concerning ROSELLI. . BROOKS is connected with Nevada Concessions Inec., at Tropicana Hotel and is in a good position to furnish information concern- ing ROSELLI's activities. HOWARD CAPPS, Professional Golfer, in charge of the ‘Desert Inn Hotel Country Club, Las Vegas, Nevada, of which ROSELLI is a member, has been contacted in the past concerning ROSELLI. CAPPS is well acquainted with ROSELLI and is in an excellent position to report information concerning ROSELLI's _ activities at the Desert Inn Hotel and at the Desert Inn Hotel Country Club. Contact wkll be maintained with CAPPS. It has been determined that the following potential © -eiminal informants are well acquainted with ROSELLI and in sition to furnish pertinent information concerning his activities at Las Vegas. Contact will be maintained with these sources: PCI BERNARD ROTHKOPF, Desert Inn Hotel Casino. ADMINISTRATIVE PAGE - 15 - | Docld: 32301222 Page 2
. ? ora nt 4 Ny ~ HED: bel. Ce = 7 | LA 92-1130 + 8 oo / so . 7 > ENFORMAN'S : ee oo “Unles 5S otherwise. indicated, ali information furnished ' by the informants listed below was received by SA HAROLD F. DODGE, rea: LA BANS Cl. oo Oo ! T-2 PCE PAUL A. _ BREITLING. . Te-3: 0° , /-MICHAEL GARRETT, 1251 North Crescent Heights Bouleva rd, _ who is the Manager of the apartment. house at. 2251- 60. - North Crescent Heights Boulevard where ROSSELLI-matn- _ ae tains aa apartment. - TAA: | JOSEPH I. BREEN, JR., 7201 Sunset Boulevard, Los Angeles, On iifornia, oT=5: PCI JOSEPH NEGEMAN,, New Orleans Office. T-6: 0. G@.°MAMPELL, Operations Officer, Bank of America,~ ; Sunset-Wetherly Branch, Los Angeles, California. | _. T.7: ,. - JACK HILTON, Assistant Operations Officer, Bank of _ ~ a ' America,. Wilshire=- Vermont Brarich, 3191 Wilshire “ ; - Boulevard, ‘Los Angeles, California, ; . T-8: AL: ARMIJO, Assistant Operations Officer, California ‘ Bank, Highland-Santa Monica Branch, Los Angeles, California. , . ; , ; e T-9: _ LA 2-8, ro: - oo ADMINISTRATIVE PagE . 5 : . ; * ce : a oo » = 20 -) ~ ; . Se oo . . a }Doclda: 32301223 Page 2 . bop Le
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 : COMMENTS : v9.1 Docld: 32301274 Page 1 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10278-10059. HQ 92-3267-36 Document Information FBI SAC, LA DIRECTOR, FBI 09/30/1958 2 JRO, BUSS, BANK RECORDS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/16/1998 INDEFINITE Date: 4/30/201
/ LA 92-113 - fan . . Le the account of Monte Proser Productions, Inc. on 8/18/58, which cheeks were drawn on Bank 7/37-5°(Ft. Worth National Bank, Ft. Vorth, Texas) will obtain the necessary transmittal data so that “he Dallas Office can be requested to identify the account upon whieh these checks were drawn.» , f 3. Will maintain contact with PAUL A, BREITLING, PCI, for information regarding ROSSELLI's activities. . an pe 4, Will maintain contact with JOSEPH I.-BREEN, JR., c/o Family Theater, 7201 Sunset Boulevard, Los Angeles, for ° information’ regarding ROSSELLI's activities. | Docld: 32301274 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : FROM: * ORIGINATOR : | | TITLE : DATE: PAGES: OPENING CRITERIA : COMMENTS : v9.1 HW 45945 DoclId: 323012276 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: JFK Assassination System Date: 4/30/201 Identification Form Agency Information Peleased under the John Kennedy WSssassination Records FBI 124-10278-10063 Ollection Act of 1992 HQ (44 USC 2107 Note). asex#:NW 45652 Date: 92-3267-42 ' O4-10-2018 Document Information ‘FBI DODGE, HAROLD F. DIRECTOR, FBI 12/19/1958 23 JRO, BKG, RES, ASSOC, B/F INT, TRA, LV, NV PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact ‘04/16/1998 INDEFINITE Page 1
rH 92-437 TNPORMANTS (continued) Tels ROPERT NAUGHTON, an employee of the Veterans Aaministration Regional office, Wilkes-bharre , Fae, and 4 resident of Luzcrnes Fa., who requested hig identity by concealed. CRIMINAL INS IRMANT COVERAGE The following potential informants ars presently being utilized: WILLIAM J, STRUPECK JULALNDS MENCHT D°MINIC FOLICATE TROLD CUGLE It will te noted the last four iCIs =P0 employees sf various airlines at tho .voeow Airport. Pho following individuals are under consideration for contact as potential criminal informants. 271 Charles Street LUZOPNC, 1a. Roported to be a girl friond of the subject. It is expectad that if she is Acveloped she will be able to furnish valuable daformation om the surjectts current netivities, hangouts, and peculiaritios. eel - 70 - HW 45920 DBocld:32316404 Page 6
| “LA 92-113 (4) W112 maintain contact with JOSEPH I. BREEN, JR., 7201 Sunset Boulevard, Los Angeles, California, for information regarding ROSELLI's activities. Will maintain contact with LA 4145-C for infor- mation concerning ROSELLI's activities. (6) Will maintain contact with the Bank of America, Wilshire-Vermont Branch, and monitor the account of MPP for the purpose of obtaining information regarding ROSELLI's activities with this firm. (7) W411 endeavor to identify GEORGE KIEEMAN, who called ROSELLI on 10/4/58 from telephone number STanley 3-1893, which is listed to Barrick, Placey & Price, Inc. (Investigations), 13111 Ventura Boulevard, North Hollywood, California. -~B- COVER PAGE al 45945 DoclId:32301226 Page 2?
) IA 92-113 INFORMANTS . Unless otherwise indicated, all information: furnished by the informants listed below was received by SA HAROLD F. DODGE. LA T-1 JOSEPH I, BREEN, JR., 7201 Sunset Boulevard, Los Angeles, California. BREEN is an officer of MPP, . LA T-2 JACK HILTON, Assistant Operations Officer, Bank of America, Wilshire-Vermont Branch, Los Angeles, California. LA T-3 EVERETT STANHOUSE, Operations Officer, California Bank, Santa Monica-Highland Branch, Los Angeles, California. LA tT-4 PATRICK W. FULLER, Inspector in Charge, Internal Revenue Inspection Service, 1031 South Broadway, Los Angeles, California. LA T-5 LA 4145-c . LA T-6 SU 370-C LA T-7 LA 2-S LA T-8 LA 4119-c to SA STANLEY H. FUEHRER. ADMINISTRATIVE PAGE. - 19 - | AW 45945) BDoold:323012278 Page 3 i