/ FD-263 (Riaky. 5-1-59) i> oy eo C Pe TD ee fo 8 — re FEDER, — BUREAU OF IhnvcoTIGATION | REPORTING OFFICE OFFICE OF ORIGIN DATE | INVESTIGATIVE PERIOD LOS ANGELES LOS ANGELES 10/8/63) 8/15 - 9/27/63 ' TITLE OF CASE ry , ' | REPORT MADE BY TYPED B a / HAROLD F. DODGE Yo JOHN ROSELLI, aka CHARACTER OF CASE | vf AR REFERENCES: Report of SA HAROLD FP. DODGE dated 8/19/63. at Los Angeles. Ce a (ATL communications inter-office) i. tee Los Angeles airtels to.San Diego’ dat Py 8/22 and 9/9/63. a etek Las Vegas airtels to Los Angeles da’ / 8/28, 9/4 and 9/12/63. | — Los Angeles airtels to Las Vegas dated 8/22, 8/31 and 9/12/63. Bee Bea teletypes to Las Vegas dated Boston letter to Los Angeles dated 8/30/63. Las Vegas teletypes to Los Angeles dated 8/29, 8/30, 9/21, 9/23 and 9/24/63. Los Angeles letter to New York dated. 8/30/63. San Diego letter to Los Angeles dated: 9/5/63. Houston letter to Los Angeles dated 9/11/63. Albany letter to Los Angeles dated 9/12/63. SPECIAL AGENT - IN CHARGE TYR Bureau (92-3267 a Co 1 ~- USA, Los: Angeles care. | (Att: AUSA TIMOTHY M. THORNTON 2 - Las Vegas (92-467) (ENCL.1) 2 - Los Angeles (92-113) - Docld:325680556 Page 1
LA 92-113 . Investigation By. Internal Revenue. Service , _ “The “quarterly report for the period 6/1 to 9/1/63 7 submitted by Special Agent, VERNON E, LYNCH, Internal, _ Revenue Service (IRS), Los Angeles concerning his investigation ‘of ROSSELLI under the heading "Agent's Current Evaluation of Criminal Potential" contains the following information: There is currently no evidence -of any unreported income on the part.of Mr; ROSSELLI. His known bank accounts do not reflect deposits in excess of his reported income. His known net worth does not reflect any unreported income, and his accountants have presented. documents. to . substantiate all but a very small portion of-the items  ’: contained on his tax returns... His expenditures are being analyzed to: determine if they exceed his available sources of income. It appears they do not. It is’ believed that unless the investigative efforts during this succeeding period produces specific items of unreported income this ‘ investigation will be recommended to:be closed on the basis of a non~prosecution report to be completed not later than ‘November 30, 1963. . 7 INFORMANTS . a : ae a | : - Careful consideration has been given. to each source “concealed and "T! symbols were utilized only. in those a instances where the identities of the sources must>be concealed. LA T-6 ys ta 4129- c . TAT-80 6 Ct. . Lt. M, B. PHILLIPS, Intelligence . Division ; Los: Angeles: ‘Police Department LA T-100 and LA T-163 SA WILLIAM R, CARTER (who a — "| resides under a fictitious - _ name in an apartment adjacent ' to- -ROSSELLTI ) -D- | COVER PAGE “pes Atte tiled (t/aw an - . 92-2 2b P-E2Y “see os = a a a ~ a = es — > Se etc = DoclId: 32580585 Page 2
Oy LA 92-113’ TA T-114, LA T-138 and LA 7-139 La T- 152 LA T 153 | and LA 266 | LA meas 4 LA‘T=167 — LA T=168 LA T-169 LEADS - - ~ LAS VEGAS OFFICE Ap Tas VEGAS, “LA 4268-c° Lv 10- C JACK WALTERS , PCI. Beverly Hills, California FRANKLIN P. FREEMAN, * Superintendent, U. S.-Post> Office, West.Branch Station - Los Angeles, California’ ‘THOMAS R.. SHERIDAN, Assistant U. S. Attorney Los Angeles, California LA 3961-C' NYC 169-C ” NEVADA. W211 continue to conduct investigation concerning ROSSELLI's activities in Las Vegas. LOS ANGELES OFFICE . _ AT LOS ANGETES , CALIFORNIA. Will conduct continuing” Anvestigat ion concerning “ROSSELLI'S activities. ' DoclId: 32580588 Page 3 ~E¥= COVER PAGE
DETAILS: | AT LOS ANGELES, CALIFORNIA an oo A report of birth filed by ROSSELLI in 1936 in. Chicago, Illinois reflects his true name is spelled ROSELLI; however, investigation has shown that for many years he has spelled his name ROSSELLI and this is the. ‘spelling which will be used throughout this report. | CURRENT RESIDENCE _ Ss, oe ROSSELLI maintains a residence at Apartment C; ‘ 1251 North Créscent Heights Boulevard, Los Angeles, California where he has non-published Telephone No. OL 6-7998. During ‘the past several months when ROSSELLI has been in Las Vegas, Nevada, . he has resided | at. the Desert Inn Hotel. Information has been previously reported that. on - - July 17,:1963 a "rnegervation" was made for an apartment for: ROSSELLI at 818 North Doheny Drive. re _ On “August 22 and September 17, 1963, E. STEPHEN a _ DIARTOIS, Sales Manager at this apartment building, advised i . ° that he has ‘heard nothing further from either JOHN ROSSELLI or MAURICE FRIEDMAN concerning the purchase ’ of an haan at ‘this address. yo. , . in - BIReH 1 DATA a “ON On July 26, 1963, information was received. from Dr. ARISTIDE MANOPULO, Central Bureau, Criminal Division, National’ Police, Rome, Italy, that a check of the birth records in Caserta, Italy and in the surrounding communities failed to reveal a birth record for VINCENZO ROSELLI, MARIA RUSSO ROSELLI or GIOVANNI ROSELLI or under the spelling of _ .the name, ROSSELLI. Dr. MANOPULO also furnished information 7 ' that the above individuals .were unknown in Caserta and in the surrounding communities. -3-) G 2- BEG PSY 4 : ' \ eet aoe ee see ed a = ‘Docld:325805388 Page 4