V wg! Pn LA 92-113 Se JFK Act 6 (4) oo By letter dated 3/26/58, the Salt Lake City Office advised that the following sources advised that they did not know ROSELLI and had no information coneerning his activities: POI, C“‘SSCOC#dC Otc ON 1/12,18, 3032/26/58 PCT] ontacted 1/28/58 | Cds onttactted 1/18/58 SU 392-C, contacted 1/13/58 SU 383-C, contacted 1/11,18/58 SU 391-C, contacted 1/18,19/58 su 335-c, contacted 1/19/58 In the report of SA HAROLD F, DODGE dated 3/28/58,. a lead was set out for the New York Office to endeavor to determine the account upon which a check was drawn in the amount. of $1,930.00 payable to Monte Proser Productions, Inc. and deposited at the Bank of America, Wilshire-Vermont Branch, Los Angeles, on 2/20/58. By letter dated 3/27/58, the New York Office advised that on the basis of the information furnished they were advised by WILLIAM R, MONROE, Auditor at the Main Branch of the New York Trust Company, that it would not be possible to identify the account upon which this check was drawn unless this bank was furnished with the name of the correspondent bank and the date that the chetk in question was forwarded to the bank. Ra A A NR EE aS —— sete | AW 45945 Docld: 32296640 Page 2
. Foes <a LA 92-113 ROSELLI SHOULD BE CONSIDERED ARMED AND DANGEROUS cen Rane aren vs Sapa oem BECAUSE HE HAS CARRIED A GUN IN THE PAST. ee LEADS ATLANTA OFFICE At Atlanta, Georgia; At the U. &. Penitentiary, will determine if one RICHARD CLIFFORD WOODS was confined at this penitentiary, and. if so, will determine if a HELEN WOODS JONES RICHARDSON was one of WOODS' correspondents. It appears possibie that the name of HELEN WOODS JOHONS, aka Jones and Helen Woods Jones Richardson, was entered on the authorized list of correspondents for subject ROSELLI when it should have been on the list for WOODS, See Indianapolis airtel to Director dated 4/29/58. CHICAGO OFFICE * At Chicago, Illinois: "Re Los Angeles airtel to Chicago dated 4/10/58. Will contact the office of the County Clerk, Cook County, to determine if a JOHN B, OLSON or OLSEN had a. Notary Public Commission as of June, 1936, and if so, will endeavor to locate him for interview as requested in the report of SA HAROLD F, DODGE dated 2/10/58 at Los Angeles. At New Orleans, Touisiana: Will veinterview PCI JOSEPH HEGEMAN, as requested in Los Angeles letter of 4/24/58, to cbhtain additional facts showing the basis fox his statement tnat ROSELLE appears to have something to say about the labor vsondition at the Tropicana Hotel and to obtain any other information he may have concerning ROSELLI's activities whicn would be pertinent to this investigation. sorte pn TES , HW 45945 DoclId:32296640 Page 3
} ! { ‘oe LA 92-113 c/o check was drawn on 2/15/58 on the account of Monte Proser Productions, Inc. and the payee of which was "Nevada Concessions Parking and Leasing Aecount." ~ dy, will identify LAWRENCE KAMMETT who received a check dated 3/4/58 in the amount of $194.00 drawn on the Monte Proser Productions, Ine. account and deposited into the First National Bank of Nevada in Las Vegas. 5. Will institute periodic "bed-to-bed" fisurs on ROSELLI to Cetermine daily routi ine, criminal associates, business associates and intimate friends. 6. Will advise Los angeles when ROSELLI is to leave Las Vegas en route Los Angeles to, facilitate fisurs at Los Angeles. I LOS ANGELES OFFICE At Los Angeles, | California: 1. Will maintain contact ‘with the California Bank, Santa Monica-Highland Branch, for the purpcese of monitoring ROSELLI's bank account. 2. Will maintain sontaet|wtth the Bank of America, Sunset-Wetherly Branch, for the purpose of mons toring the account of Nevada Concessions, Ine. 3. Will maintain contact with the Bank of America, Wilshire-Vermont Branch, for the purpose of monitoring the account of Mente Proser Productions. 4, Will maintain contact 5 be telephone BR 2-6€28, for information ecncerning ROSELLI'S activity. 5. Will mais.tain contact with Mrs. RALPH GORMAN, Manager, Crescent Heights Apartments, 1251 North Crescent Heights Boulevard, for information concerning ROSELLI's activities. , 6. Will maintain contact eo c/o Family Theater, 7201 Sunset Boulevard, for Information concerning ROSELLI's activity. SSE ne EA Ea SE EE Ey A a a ne A - ~ ne te Nn ; AW 45945 DoclId: 3272796640 Page 4
JFK Act 6 (4) HFD: nak LA 92-113 INFORMANTS f . . PaLs - /7201/ Sunset Boulevard, an | s Angeles, Cait omia, to SA HAROLD F. DODGE | T-2: PAT N. LACKEY, former secretary to the law firm of Cantillon and Cantillon, 9441.Wilshire _* Boulevard, Beverly Hills, Galifornia, to 2 SAS CHARLES E. STINE ang HAROLD F. DODGE T=3: Cr LA- 3078. to SA FREDERICK E. RODERICK T-Ls NORMAN KELLOGG, Plant Protestion Officer in 1948, Eagle Lion Studios, Los Angeles, California. . . : T-53 QO. G. MAMPELL, operations Officer, Bank of America, Sunset -Wetherly Branch, 9021 Sunset L ; Boulevard, Los Angeles, California, to SA HAROLD F FR, DODGS i | T-6% «dP, 1155 Hacienda Drive, . _ Los Angeles, California, to SA HAROLD F. DODGE : » KF LA 2-S to. SE JAMES L. MABAN I T-8: RAY JOHNSON, Operations Officer, Bank of America, Wilshice-~Vermont Branch, 3191 Wilshire Boulevard, nos Angeles, California, to’ SA HAROLD F, DODGE ‘T-9: ' PCT,. New Orleans offices to : SA REGIS L, KENNEDY [-10: Mes. JUNE SHUGRE, Pro-~Assistant Cashier, oy a . Tirst Mational Bank cf Nevada, South Third Street, \ : Iwas Vegas, Nevada, to SA ROBERT J, WILKISON | (Matt: AL ARMIJO, Assistant Operations Officer, . California Bank, Highland-Santa Monica Branch, Los Angeles, California, to SA HAROLD F. DODGE i er eee ep ee ee ewes = | AW 45945) Docld:32296640 Page 5
ft i l, Informant Coverace JJFK Act 6 (4) LA 92-113 . . CRIMINAL INE INFORMANT.¢ COVERAGE Informants Utilized t to _ Date LA 4004~¢ LA 34” Potential Criminet Informa ants Used os angeles’ JOSEPH HEGEMAN, New Orleans i contemplated. Additional oe Se ei naad + Lee esos been contacted on several occasions Since the last repore and has furnished information of value concerning ROSELLI? S activities. Contact with will be continued, / Mrs. RALPH GORMAN, Manager of the Crescent Park Apartments, 1251-51 North Crescent Heights Boulevard, Los Angeles, California, where ROSEL LLI's maintains an apartment -- Since the last report, arrangements for a trash cover have. been made through Mrs. GORMAN, pox[ as been contacted on several occasions since e lest report and has furnished information of value concerning ROSELLI's activities. Contact with him will be continued inasmuch as he has access to knowledge concerning ROSELLI's dealings with Ajax West Coast Corpvoration and on occasion meets with ROSELLI personally. PAT N, LACKEY, former secretary to the law firm of . Cantillon and ‘Cantillon, 9441 Wilshire Boulevard, Beverly Hills, Califoria -- Since the date of the last report, LACKEY has furnished considerable information concerning the activities of ROSELLI, Nevada Concessions, Inc. and LOUIS J, LEDERER. There is a possibility that LACKEY may obtain part-time work with the Cantillon law firm, in which event additional information concerning ROSELLI may be obtained from her. - -~oh- To DoclId: 3272796640 Page 6
ee LA 92-113 ia ABRAMS, -ROBERT. . «2 s+ « Ajax West Coast Corporation ANDREWS, ROBERT EANDY . " ARONOFF, BEN. _ tk eee ARONOFF, JOE. . . « «+ «© «© « BALL, JANE... - 1 ee ee BARON, CHARLES... .. BERNHEIMER, VERONE. .. - Beverly Hilton Hotel. wie af BONWITT, MARNE. .°. . . BRATTER, JACK... .. 5. BREITLING, M. FRANZ... . BROOKS, JACK. ...... BROWN, B, MAHLON. .... . BURTON, BRYANT RR... +. CANNON, ROBERT 0, . tae Cantillon - Cantillon . . CANTILLON, JAMES P, - + «+ - , AW 45945) Docld:32296640 Page 7? ARVEY, Col. JACOB Mw. ee INDEX anf JFK Act 6 (4) Page 31, 39.42, 50, 58 6360 .60 0 . .ll, 15, 16, 1, 21 eel, 22 . 16 42 2, 16, 23, 24, 25, 46 61 4d . 57 . 49 232, 58 . 34, 42 | 36, 37 350 lo , «195 21, 22, 32, 33,34 , 6 | .10, 57 .10, 34, 49 ~