JFK Assassination System Date: 5/6/2015 Identification Form _ SS AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : a — — —— ——_ III I ORIGINATOR : FROM: TO: DATE: . PAGES: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF. LAST REVIEW : COMMENTS : v9.1 HW 45945. TITLE: SUBJECTS : DOCUMENT TYPE : OPENING CRITERIA : DocId: 32305594. Released under the John Kennedy kssasesination Records oOllection Act of 1992 Agency Information FBI 124-10288-10224 (44 USC 2107 Note). HQ ase#:NW 45945 Date: W1i-16-2017 92-3267-1018 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 04/28/1969 2 JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT, AMUSEMENT PLACES PAPER, TEXTUAL DOCUMENT Confidential 1B; 1C; 4; 10(a)2 Redact 04/16/1998 - a INDEFINITE Page 1
we oy nee ee ee cr ee rrne S| By Joe ne ee . Pi>-963.(Rev. 12719-67) a] | FEDERAL SUREA AU OF INVaSTIGATION | a Sonee . . OFFICE OF es DATE - mr INVESTIGATIVE Eee LOS ANGELES LOS ANGELES | 4/28/69 | 2/11/69 - 4/22/69 “TITLE OF CASE , REPORT MADE BY TYPED BY se HAROLD F,. DODGE | amh JOHN ROSELLI CHARACTER OF CASE | AR a ’ REFERENCE: Report of SA HAROLD F, DODGE dated 2/10/69 at Los Angeles. | ADMINISTRATIVE - | In April 1968, -ROSELLI approached San Diego informant SD 1064-C-TE and ordered this informant and ALADENA "JIMMY" FRATIANNO to kill “ACCOMPLISHMENTS CLAIMED CX] NONE ACQUIT-] case HAS BEEN: | ; ae FINES SAVINGS Recoveries |. TALS . PENDING OVER ONE YEAR [X]ves (Jno - _PENDING PROSECUTION ; a OVER SIX MONTHS . [Xlyes [_]No ap anita aegaace | DO NOT WRITE IN SPACES BELOW : (; Bureau (92-3267) 2 bile 1 ~- USA, Los Angeles er ; (ATTN: : tion) of Special ee R C43 Prosecution yp ee ant _ "2 - Los Angeles (92-113) | AL mead ONES ANS ioc Agency Request Recd. ad STAT, ed Date Fwd. How Fwd. t | — — oo Dissemination, Record of Attached Report Notations | : By b = /- CF. ‘ GPO ; 1968 © - 299-885 _GOVER PAGE HW 45945 Docld:327305594 Page 2
oo i | HW 45945 LA 92-113 . Persuant to this order the. San Diego informant and FRATIANNO made a trip to Las Vegas, endeavoring to. locate SEACH, to carry out this contract to kill but were unable to locate SEACH, inasmuch as the Los Angeles Office had placed SEACH at an address unknown to these two men, in the Los Angeles area. ; On.7/10/68, SD 1064 advised that he had recently contacted ROSELLI telephonically and asked ROSFLLI if he wanted the informant to make any further effort in regards to killing GEORGE SEACH. ROSELLI told informant that it was too late to do anything now and there will be time in the future. Informant interpreted these remarks to mean no action would be taken against SEACH at this time, but a revenge murder would be arranged sometime in the future. On 10/8/68, SD 1064 advised he had talked .to ROSELLI by phone on 8/5/68, at which time ROSELLI stated after the Friars Club case is concluded, he intends to go back to New York to explain to the LUCHESE family . why they have been unsuccessful in getting the injunction lifted on their investment in Panguingui card playing in Los | Angeles. ROSELLI said he was going to tell them that “ their suspicions of him using their $5,000 subsidy. "Ok payment on his .own behalf are not true. . . In this connection, SD 1064 advised in July 1968 that JOE LI MANDRI stated that attempts to reopen card gambling casinos, dealing with Panguingui, in the Los Angeles area have failed and he does not expect to et the clubs reopened. Informant stated the New York | - family",formerly headed by TOMMY LUCHESE, had invested about $385,000 in Panguingui clubs in Los Angeles and in addition to this, they have been paying a fee of $5,000 to BEN TIETELBAUM (a gambler and a defendant in the. Friars Club case) in an attempt to get the injunction lifted. The New York "family" now feels that TIETELBAUM has been doing nothing and spending this $5,000 monthly fee with “ROSELLI, NICK LICATA, "Boss" of the Los Angeles La Cosa Nostra (LCN). family, stated he had questioned ROSELLI _ about this and ROSELLI denied ever receiving any money from TIETELBAUM. , , . 3 DoclId: 327305594 Page 3 : ‘