DATE: 11-14-2017 RECORD SERIES : _ AGENCY FILE NUMBER : OPENING CRITERIA : COMMENTS : v9.1 | Docld: 322927192 Page 1 Released under the John F. AGENCY : RECORD NUMBER : ORIGINATOR : FROM: TO: _ TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10208-10468 HQ ) 92-3267-60 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 05/20/1960 18 JRO, RES, ASSOC, EMP, B/F INT, TRA, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/13/1998 INDEFINITE Date: 4/30/20]
ame nia 2007 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 LA 92-113 ADMINISTRATIVE himself uses. INFORMANTS LA T-1 LA T-2 | LA T-8 ! LA T-17 : | LA T-18 LEADS SALT LAKE CITY \ Subject's name will be spelled with two Mgt throughout this report because this is the spelling he Is EVERETTE STANHOUSE, Assistant Operations Officer, California Bank, Highland-Santa Monica Branch, Los Angeles, California Is LA 4145-c Is G. J. CARTER, Assistant Manager, California Bank, Q441 Wilshire Boulevard, Beverly Hilis, California Is FRANK LOBER, Cashier, Ahmanson Bank and Trust’ Company, 9145 Wilshire Boulevard, Beverly Hills, California Is ALBERT F. HARWOOD, Assistant Vice. President and Cashier, Rockland- Atlas National Bank of Boston to SA JOSEPH E. CONDON Is SEBASTIAN PUGLISI, Assistant Cashier, First National Bank of Bergen, New Jersey - AS AT LAS “VEGAS, ‘NEVADA, 1. Will furnish identifying information through | usual sources concerning MELBURN COOPER, 359 Desert Inn Road, Las Vegas. (ne -~- B- COVER PAGE Yoga , Docld: 32292192 Page 2 _—
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotes. DATE: 11-14-2017 oS . . we ; : —_ ae) x * a z ~ “ 7 ha . Saw LA 92-113 7 2. Will examine appropriate state or county records for information regarding the incorporation of West Side Holding Corporation and obtain information regarding the’ individuals connected with this corporation. - 3. At the Nevada Gaming Control Board, will determine if the West Side Holding Corporation has made application to obtain a license to conduct gambling opera- tions at a hotel which is probably the Carver House Hotel. - SAN FRANCISCO - ‘AT SAN FRANCISCO, CALIFORNIA, Will interview STANFORD GLUCK, Asiatic Animal Import Company, International - Airport, to determine if he has obtained any additional information concerning investments in the Las Vegas area by JOHN ROSSELLI. 0S “ANGELES AT LA HABRA, CALIFORNIA, Through usual sources, | will obtain identifying Information concerning HARLANHEET, | AT LOS ANGELES; CALIFORNIA, 1, Will maintain con- tact with J [45-C, -C and. 4129-c for information concerning ROSSELLI's activities. 2, Will maintain contact with the california Bank, Highland-Santa Monica Branch, for information concerning. ROSSELLI's personal bank account. 3, Will maintain contact with the California Bank, Beverly Hills Branch, 9441 Wilshire Boulevard, for the purpose of obtaining information concerning ROSSELLI from ' the JAMES CANTILLON Trustee Account. ; - C*¥ - | COVER PAGE | wd te ys }\- Oe eee ; Docld: 32292192 Page 3