rf LA 62-5111 TO THE BUREAU (For Dissemination Purposes) Four (4) copies of letterhead memo dated 1/17/62 pertaining to EARL SCHEIB and COSMO ANTHONY TUCCELLTI, Four (4) copies of letterhead memo dated 1/18/62 pertaining to EARL SCHEIB, RICHARD KAVNER, ANTHONY DORTA and PETER LENTINE. TO ST, LOUIS. One (1) copy each of the above-mentioned letter- head memos, - ADMINISTRATIVE: Information in this report received from banking institutions, telephone companies and individuals who desire | to have their identity protected, was obtained as follows: Date Official Bank of Company 1/18- 25/62 ROBERT STONER, Security First National Operations Officer Bank, Olympic-LaBrea Branch, Los Angeles ' 12/18/61 ROBERT WARNER General Telephone Company, | Chief Special Agent Santa Monica 12/15/61 -DANTEL GARCIA . Bank of America, Beverly Assistant Operations Hills Main, Beverly Hills, Officer Calif. 1/17/62 Letterhead memo dated Delmonico, Inc. 1/17/62, JACK-D. Beverly Hills WALLER, Manager . 1/17/62 Letterhead memo dated 1/18/62, furnished by LA 4381-PC ; -B- i- COVER PAGE , AW 45827 Docld: 32310381 Page 2?
LA 62-5111 Date (1/19/62 1/26- 2/5/62 1/30, 2/1, ch ee 1/18/62 1/16/62 and AN ee 12/22/61 12/12/61 12/6-8/61 12/12/61 12/11/61 1/5/62 ii \ pa < P\ oo Official Assistant U. S. Attorney TIMOTHY M. THORNTON MARTIN J. EVANS Assistant Cashier WILLIAM WHITE Operations Officer LEO WERKERLE Assistant Manager Statement Department Mr. R. B. KNIGHT Assistant Operations Officer BARBARA BURNSTON Supervisor MIKE PEZEL, Manager GLADYS SHEPPARD Secretary VERA LARGENT Postmaster PCI. KEITH DICKSON Unit. Manager -C- COVER PAGE | AW 45827 DoclId:32310381 Page 3 Bank of Compan U. S. Attorney's Office, Los Angeles United Califomia Bank, Encino, California United California Bank, Sherman Oaks, California Union Bank, Main Office, Los Angeles ' Home Savings and Loan Association, Encino Telephone Company, East Quilcene, Washington Pacific Northwest Telephone Company, Eugene, Oregon Pacific Telephone and Telegraph Co., San Diego, Calif. U. S. Post Office, Leucadia, Calif. San Diego Office Mountain States Telephone and Telegraph Co. Ogden, Utah JFK Act 6 (4) ot ~?
ene ee a et Tg PA dE ap gE SE neem a LA 62-5111 Daté | Official Bank or Company 12/7/61 JAMES HOIDA Mountain States Telephone and Telegraph Co. Butte, Montana 12/18-19/61 Mr, HERMAN SCHERNER Northwest Bell Telephone Chief Special Agent Company, Seattle, Wash. 12/22/61 ~~ ~SD 919-C 12/26/61 “THOMAS E, MYER Pacific Telephone and Special Agent Telegraph, San Diego Certain information received from others offices concerning checks on telephone numbers is considered as only intelligence information and was not placed on FD-302's. Identities of people furnishing the information has been concealed from this report and their names listed above. On 2/6/62 HERBERT MORISSE, JR., Assistant Vice President, Southwest. Bank, St. Louis, Mo., whose identity should remain confidential, stated the Teamsters Union in St. Louis has numerous accounts at the bank. A numbe# of union. employees of the Teamsters Union, including RICHARD I. KAVNER, have loans here. MORISSE has regular contact with CHARLES E. ROCKENMEYER, employed by the Teamsters, who brings in deposits, ye ecards, payments on loans by officials, etc. On 2/6/62 ROCKENMEYER stated KAVNER has been out of town but was expected back in the office very soon. He stated that after a few days KAVNER will leave again on union business. He indicated KAVNER is still employed by the Teamsters and gave no intimation of possible resignation. On 2/6/62 Mrs. RICHARD I. KAVNER was contacted by phone under pretext of being an.old friend of her husband from the East employed by another union and passing trough St. Louis. Mrs. KAVNER said he had just returned to town but expected to leave on business “soon. She said he might be contacted at MO 4-9800 (it will be noted this is the phone -D- COVER PAGE | AW 45827 DoclId:32310381 Page 4 aCe eR a AT Re Ne Ee Be a Mit pine eae emits et ana de o n
LA 62-5111 number of Teamsters Joint Council No. 13 and 11 locals all quartered at 1641 S. Kingshighway, St. Louis, Mo.). Mrs. KAVNER was specifically asked if her husband is still with the Teamsters and she answered in the affirmative. _ St. Louis files contain no recent information concerning KAVNER's possible resignation. They do not indicate any prior contact with KAVNER by Special Agents of this office. SL 1130-C advised SA HOWARD C, KENNEDY on 2/1/62 and 2/2/62 he has no information re any change of KAVNER's status as a Teamster employee. ; . Copies of Los Angeles reports dated 12/19/61 and 10/31/61 were hand carried to the U. S..Attorney's Office, Los Angeles, at the instructions of Assistant Director COURTNEY EVANS, One copy of each report will be designated for the U. S. Attorney, Los Angeles, in the future. Files in the Seattle Office contain no reference to GALE FRARY, IRENE FRARY, IRENE PLEINES or PETER PRINGLE as mentioned in the telephone checks conducted by the Seattle Office in this report. Files do, however, show that FRED OLSON was on the subscription list to the "New World" as of May 28, 1946, the "Daily People's World" as of Beptember 22, 1949, and to the. "People's World" as of February 15, 1951. There were no references to INEZ OLSON. -CSLA -4374-C was made active on 12/26/61 in connection with the Los Angeles case captioned "ANTHONY DORIA, AR," Los Angeles file 92-745, Bufile 92-5715. This source was contacted on 1/5, 12/19, 26, 2/2 and 9/62. Results of these contacts are being put on a memo for this file and in the event any information is @tained pertaining to this matter it will be reported accordingly. .Contacts to date will be eovered in reports submitted in the Anti-Racketeering investigation involving DORIA. Information in this report pertaining to phone numbers in Seattle, San Diego, Chicago, Las Vegas, San ' Francisco and Milwaukee was obtained in conjunction with -E- COVER PAGE 72 aA eee WF a) 1) - BS cr} er? DoclId: 32310381 Page 35