JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10218-10335 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3267-659 > Document Information ORIGINATOR: FBI FROM: DODGE, HAROLD F. .TO: DIRECTOR, FBI TITLE: DATE: 03/05/1965 ‘ PAGES: 58 SUBJECTS : NRO, RES, TRA, ASSOC, DESCR, B/F INT, BANK ACCOUNT, TOLL CALLS, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ' v9.1 Docld: 32297059 Page 1 RPT, TABLE OF CONTENTS PAGE 2, INDEX PAGES a-c
LA 92-113 Two (2) copies of letterhead memorandum senting forth characterization of informants utilized im unis renorte ADMINISTRATIVE: The identities of the individuals who furnigned information set out in this report, which must not be disclosed except upon issuance of a subpoena duces tecum, are as follows: California Water & Telephone Company, Monrovia, ‘California - BERNICE THOMPSON, Clerk. _ Fidelity Bank, Beverly Hillis - DORIS SCHMILT, Statement Department. Security First National Bank, Main Office - DAVID SPAINHOUR, Assistant Auditor. United California Bank, Central Accounting Office - LEONARD LIBBY, Auditor. United California Bank, Wilshire-La Jolla, DONALD H, SMITH, Operations Officer. Union Bank, 8th and Hill,- VICKI GUERRA, Statement Department General Telephone Company, Santa Monica, California - CSLA 4143-S. Pacific Telephone Company, Los Angeles, California - CSLA 4178-S. New York Telephone Company, New York - EDWARD L. BRAUNE, Security Supervisor. , On 12/17/64, LA 4335-C-TE furnished information that in 1961, JOE BONANNO had formulated plans to take over the "Familiy" in Los Angeles and had approached JOHN ROSSELLI -~B- COVER PAGE Docld: 32297059 Page 2?
LA 92-113 and JOEY GIAMONNA and invited them to participate and’ both agreed to do so. However, ROSSELLI, thereafter, di CUBS sed this matter with FRANK DESIMONE, who is the reported “read” of the Los Angeles "Family" and then made a trip to New York and reportedly discussed the matter with someone in that city, probably, according to the informant, CARLO GAMBINO. Thereafter, JOE BONANNO was ordered to give up his plan to _ take over Los Angeles. LV 10-C advised SA R. BURNS TOOLSON on 1/11/65, that JOHN ROSSELLI had left a telephone number, 735-0518, at the Desert Inn Hotel with the specific instruction that this telephone number was not to be furnished to anyone, but RUBY KOLOD. Informant did not know whether this was a number where ROSSELLI could be reached or what the actual meaning of the message was. LV 54 C advised SA ROBERT D. LEE on 1/12/65, that 735-0518 is a non-published phone listed to SANDRA GRAHAM, 2304 South 15th Street, Las Vegas, Nevada. On 1/12/65, SAC DEAN W. ELSON and SA M. B. PARKER personally observed the residence at 2304 South 15th Street, and determined that it is a duplex located in the area generally known as Francisco Park. Las Vegas indices are negative re SANDRA GRAHAM. Las Vegas city directory and telephone directory are negative re SANDRA GRAHAM. . ; OCTAVIA MILLER, Records’ Bureau, Clark County Sheriff's Office, advised IC RAY I, TURNER on 1/13/65 that the files of that department contain no record of SANDRA GRAHAM. BARBARA HARRINGTON, Credit Bureau of Southern Nevada, advised IC RAY I. TURNER on 1/13/65, that: records of the credit bureau reflect that a report dated 10/2/64 reflects SANDRA M, GRAHAM, 2403 South 15th Street, Las Vegas, was employed at the Cascade Water Company. The file further reflectéd that SANDRA and DONALD M, GRAHAM had been in the file in November, 1959. COVER PAGE Docld: 32297059 Page 3
LA 92-110 certain portions of the expenses in the constructicn of the race track, which, of course, would be constructed by cine Del Webb Corporation. ROSSELLI stated to DALITZ that. a ln. BREEN with the Del Webb Corporation in Arizona had appe. made the request. oatly Mr. BREEN of the Del Webb Corporation, of course, would be identical with JOSEPH BREEN's brother, and it is known that JOSEPH BREEN's brother is a vice president with Del Webb Corporation and resides in Phoenix. DALITZ stated he told ROSSELLI he would under no circumstances made a recommendation to the Las Vegas Resort Hotel Association relative to construction of the sports car race track and as a matter of fact the Desert Inn Hotel had prior plans for the construction of a smaller sports car race track in Paradise Valley near the Paradise Valley Golf Course. This race track would be financed and operated solely by the Desert Inn. DALITZ again expressed his extreme dislike of ROSSELLI, but stated that in view of his position, he has to meet and talk with people of ROSSELLI's stature in life, but that he has thus far been able to keep them at an arm's length. INFORMANTS Careful consideration has been given to each source concealed and "T" symbols were utilized only in those instances where the identities of the sources must be concealed. LA T-2 LA 4145-c LA T-6 LA .4129-¢ LA T-80O Lt. M. B. PHILLIPS Intelligence Division Los Angeles Police Department -E- _COVER PAGE | Docld: 32297059 Page 4
LA 92-113 LA LA LA LA LA LA LA LA Oy T..-LLO T-138 T2152 T-205 T-184 T-191 T-194, 1-193 T-199 T-200 T-204. T-~206 T-207 T-208 BETSY DUNCAN, PCs LA 4e68-c . LV 10-C SHARON SHERMAN - Former Switchboard Operator Glen Towers Apartments Los Angeles. California LA 4367-C HEATHER MAC DONALD Switchboard Operator Glen Towers Apartments Los Angeles, California LA 4513-PC D. A. BONET Supervisor of Accounts Hayden Stone, Inc. 611 Wilshire Boulevard, Los Angeles, California GEORGE HOPKINS , Manager Gien Towers Apartments LA 4136-C ANTHONY ROGELL,: PCI LV 134-¢ LV 117-C -F. COVER PAGE Docld: 32297059 Page 5 ah |
er D> LA 92-113 LA T-209 LV 2-C LA T-210 A. A. MC COLLUN ofyicini, Del E. Webb Corp , Las Vogag LA T-211 .MORRIS BARNEY DALITZ _ Desert Inn Hotel LEADS LAS VEGAS OFFICE AT LAS VEGAS, NEVADA, Will continue to conduct investigation concerning ROSSELLI's activities in Las Vegas. LOS ANGELES OFFICE _ AT LOS ANGELES, CALIFORNIA, Will conduct continuing investigation concerning ROSSELLI's activities. ~ aQK COVER PAGE Docld: 32297059 Page 6