LA 92-113 HED:nlb © The individuals who furnished information set out. in FD-302s in this report and not identified therein are as follows: . 4 Fidelity Bank, JEANETTE CALMEK,. Beverly Hills, California Head Bookkeeper Pacific Telephone Company CSLA 417828 Bank of America, Laurel- ‘FRANK D'ELIA, Sunset Branch, Los Angeles Operations officer Union Bank and Trust EDGAR H. GLANZER, Company, Los Angeles Auditor INVESTIGATION BY INTERNAL REVENUE SERVICE, LOS ANGELES Internal Revenue Service in Los Angeles is Sh VERNON E. LYNCH, who is now assisted by an accountant LA JFK Law 11 ( gs REWEWED BY baaane TASER FB Cl RELEASE IN PULL COVER PAG? RELEASE 18 PART HW 45945 Docld:32560251 Page 2? v a) \
DA 92-113 H™D:nlb Internal Revenue Service Agents are of the opinion that any prosecution of. ROSSELLI for income tax evasion will probably have to be made on the years 1957: and 1958, as at. the present time, after examining his returns for 1959, 1960, -and 1961, they can see no evidence of a violation. Close liaison is béing maintained by the Los Angeles Office with Internal Revenue Service. On November 7 and 8, 1962, FBI reports in the ROSSELLI case, prior to the. réport of SA HAROLD F. DODGE, dated September 12, 1960, at Los Angéles, were reviewed . with SAs VERNON E. LYNCH and HELMER AKOLA, and they indicated, as is set out in Los Angeles airtel to the Bureau dated November 8, 1962; certain pages of these reports containing information regarding ROSSELLI's bank account and investment. which they would like Photostats of. In Los Angeles airtel, it was stated that UACB by Octobér 19, 1962, these Photostats would -be made available to Internal Revenue Service. During the first part of December, SAs LYNCH and AKOLA plan on‘making a trip to New Orleans to interview Mrs. PHIL KASTEL for information she may be able to furnish regarding the formation of the Tropicana Hotel, in which her deceased husband was active. They then intend to proceed to Miami, Florida, where they expect to interview JACK BROOKS” and obtain papers and documents he might have concerning his business association with ROSSELLI, and also to interview an individual named LEO MALONY, who held the stock of PHIL KASTEL in his, MALONY's, name. . ROSSELLI'S INTEREST IN THE DESERT INN AND STARDUST HOTELS, LAS VEGAS, NEVADA Las Vegas airtel to the Bureau dated October 4, 1962, © in the: case entitled "MORRIS BARNEY DALITZ, aka, ANTI-_ RACKETEERING,"” Bureau file 92-3068, reports considerable -D- COVER PAGE F HW 45945 Docld: 325680251 Page 3
LA ‘92-113 HFD:nlb LEADS LAS VEGAS ' AT LAS VEGAS JNEVADA, WL11 continue investigation concerning ROS SELLS activities ain Las. Veeag. LOS ANGELES AT LOS ANGELES, CALIFORNIA. Will conduct continuing Investigation regarding ROSSELLI'S activities. INFORMANTS OS - J - LA T-28 ROBERT VREELAND, Studio Manager, Hal Roach | Studios, ‘Culver City, California. LA T-57 ‘Mes. IRVING GOTTLIEB, 1261 North Crescent Heights Boulevard, Los Angeles, California. ! LA T-80 Lieutenant M, B. PHILLIPS, Intelligence —_ . Division, Los Angeles Police Department. “LA T-100 SA JAMES G. SCHMIDT, who resided in the | apartment adjacent to ROSSELLI under a fictitious name. LA T-105, LA T-128, and LA T-129 LA 4396-c® ~° DA T-113 JACK H, SCHROADER, PCI, Managér, Diplomat | ; Apartments, Las Vegas, Nevada. l LA 7-114, | LA 7-138, ‘and . a LA T-139 LA 4268-c | -G- ! / COVER PAGE | iAW 45945 DoclId: 32580251 Page 4
LA 92-113 HFD:n1b LA T-118 LA T-137 7A T-140 LA T-141_ LA T-142 LA T-143 VERNON E. LYNCH, Spécial Agerit, Internal Revenue Service, Los Angeles. FRANKLIN S; JONES, Chief Special Agent, Western Union Telegraph Company, Los Angeles. LA 4393-PC JACK MANOLSON, _ acting Assistant Superintendent, Cole Station; Post: 0 ce, 1125 North ~ | Fairfax, Los Angeles, Galifornia. ; : Glendale, California. LA 4221-~PC COVER’ PAGE | DocId: 32560 251 Page 53