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 : HW 45354 DBocld:32296165 7 JFK Assassination System , Date: 5/28/201 Identification Form Peleased under the John Agency Information FBI . Kennedy 124-10220-10441 . | Bssassination Records : ° / Ollection Act of 1992 HQ | : (44 USC 2107 Note). ase#:NWU 45654 Date: CR 92-3619-2 pi-is6—-2zo17? Document Information FBI TEMPLE, JOHN S. ‘DIRECTOR, FBI 06/02/1958 48 SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES, EMP, RCK, REL, DESCR PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)1 Redact 05/19/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGES 2A-2B, INDEX PAGES 38A-38C Page 1
oan BA 92-345 IST: jse - ‘P-10: ELI IUBIN, former PCI, . ” WS ~ o ee, : " INFORMANTS - T-1: RICHARD Ty MOORE, Assistant Manager .First Western Bank and Trust Company - 200 E, Rowland, Covina, California ~ _ (deemed advisable) T-2; FF, T. CARR, Assistant Cashier California Bank, West Covina Branch Sunset Plaza, West Covina . " (deemed advisable) ‘ T-3:. THOMAS BALLEW, Operations Officer - Bank of America, Crenshaw and . ._- Stocker Branch, ‘Los Angeles Lo , - (deemed advisable), - oo Pel: CSLA 2-8 oe 7 7-5: NY 842 oe T-6: “PCI ———— - “amen, =e oye rete 1) Telephone Operator, Desert Inn : Hotel, Las Vegas, Nevada ; T~7: (I tomer LA, 3837 ~C ; Soe T-8: SU 370-C T-9: SU 263-C oe ee — Salt Lake City Division . Peli: RUBIN KOTLER, former ZA 3843-C_ “-P-12: LA 3743-C (an anonymous source) we ADMINISTRATIVE PAGE HW 45354 DoclId: 322798165 Page 2?
co NS & oa; ee cn? ste . : : oo . ; | Ay & ; ; oe . : - : ; 8 | “LA 92-345. — ee | a | 4 JST: jse OS - a - * - _ yo ; Soot, ~ ‘ \ . we CRIMINAL INFORMANT. COVERAGE oO : “< * oNy gho-c ee . former. LA 3743-C (anonymous an LA 2-8 or SU 3 70-C ‘ source) ON . former LA 3837-0 7 SU. 283-C c8 | rs former 'LA 3843-0 | ee en POTENTIAL CRIMINAL INFORMANTS USED ts . PCI | (su) | former PCE ELI LUBIN (SU), re ‘CONTEMPLATED ADDITIONAL = | INFORMANT COVERAGE . - '- A’mall cover has been placed on the. residence of LOUIS «° TOM DRAGNA, 1429 East ‘Thelborn, West Covina, as approved by the . “Bureau on 5/15/58, The mail cover was placed with Mr. FLOYD - oe MC KEAN, Assistant Post Office Tnspector, P. O. Box Toh, Los © r Angeles, California, on 5/19/58. N ‘Arrangements: are being perfdeted and are in ‘the final stages for. the institution of a trash cover on subject's residence, The Bureau will be advised. of progress made in this matter, “by separate letter, - . : “Consideration ts being given to the: placing of a. misur a ‘on subject's place of business, Sav-On Fashions, Inec., 216 East Rowland, West’ Covina, California. A separate letter will be sub-— | _ mitted to.the Bureau requesting a preliminary survey in the . a ~ immediate future, . ; ; . AD neighborhood. source, vee ts 3 Fast Thelborn, is in the process of development. : : I BANK SOURCES 0, In addition to those deseribed as T-1, T-2 and T-3, additional bank sources will: ve developed, Particularly the bank _ . Le, ADMINISTRATIVE PAGE. ood a a kOe pS HW 45354 DoclId: 32296165 Page 3