‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 SC 2107 Hote). DATE: 11-14-2017 Sn ee JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10278-10068 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3267-53, 54 Document Information ORIGINATOR: FBI FROM: DODGE, HAROLD F. TO: DIRECTOR, FBI TITLE: DATE: — 11/30/1959 PAGES: 21 . SUBJECTS : , JRO, BKG, RES, B/F INT, ASSOC, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS :. INC MEMO v9.1 Docld: 32301233 Page 1 LK pp perience
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. a 2 FEDERAL BUREAU OF INVESTIGATION: - - ' REPORTING OFFICE OFFICE OF ORIGIN | DATE _ ‘| INVESTIGATIVE PERIOD “ a , LOS ANGELES SALT LAKE CITY 11/30/59 9/28/59 - 11/23/59 | TITLE OF CASE ‘REPORT MADE BY TYPED BY ¥ HAROLD F. DODGE LFL fhe CHARACTER OF CASE JOHN ROSELLI, aka. ANTI-~RACKETEERING f i Reports of SA JAMES H. THOMPSON at Salt Lake City dated 9/9/59 4 and 10/14/59. | | (7 . ., Salt Lake City Radiogram to Los Angeles dated 11/19/59. ADMINISTRATIVE Subject's name will be spelled with two "ss" throughout this report inasmuch as this is the Spelling he himself currently uses. ae : ECIAL AGENT APPROVED : ] . ce see ee DO NOT WRITE IN SPACES BELOW COPIES MADE: EON ow ose) Ft 3ALT IF weer Washington Field Office Los Angeles (92-113) wMnypnr 18 DEC 7 ibsy fo PROPERTY OF FBI.—This report is foaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. GPO: 1958 O - 454008 Docld: 32301233 Page 2?
} leléased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey~ DATE: {1-14-2017 ca LA 92-113 On November 18, 1959, LA T-3 made available records of the Ahmanson Bank and Trust Company, 9145 Wilshire Boulevard, Los Angeles, which reflect that the Cantillon and Cantillon trustee account has a current balance of $4.31. There was a deposit on September 21, 1959, of $43.12. On September 23, 1959, a check for $107.75 was drawn, and there have been no entries Since that date. As will be set out later, on October 16, 1959, ROSSELLI issued a check in the amount of $1,500. payable to JAMES P, CANTILLON, Trustee, which check was deposited at Bank #16-20, which is the Main Office of the California Bank in Los Angeles. Lucey's New Orleans House 5444 Melrose Avenue ; Los Angeles, California co On August 13, 1959, LA T-2 furnished information that MONTE PROSER and MARSHALL EDSON were opening Lucey's Restaurant in the Hollywood area and that everyone was aware that PROSER does not have sufficient money of his own to engage in this type of operation. Informant said that it was rumored that $200, 000. would be spent getting the business in operation. Informant offered the opinion that ROSSELLI might be furnishing some of the money to PROSER; however, informant had no facts upon which to base such an opinion. -He said that he contacted PROSER, and PROSER: promised to buy ice making machines from the informant. On September 17, 1959, LA T-2 advised that ROSSELLI was in Los Angeles on Monday, September 14, 1959, and he and ROSSELLI had dinner together at Lucey's Restaurant. LA T-2 Said that through ROSSELLI's friendship with MONTE PROSER and informant's association with ROSSELLI he, the informant, was able to sell two 400 pound ice making machines to Lucey's Restaurant. Informant said that in the installation of the two machines he was having some difficulty with MARSHALL EDSON. as'to some minor detail of the installation. ‘The following day EDSON remarked to informant that ROSSELLI had told EDSON that he, ROSSELLI, had told the informant to handle the installation in a certain manner, and therefore EDSON was not to interfere with the installation. This incident indicated to informant that ROSSELLI might possibly have an interest in Lucey's. = 3 ~ , Doclda:32301233 Page 3 -
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 ‘ . | Boa , Lyn ‘ j . ? t oe oy aa ow Ser’ . © LA 92-113 INFORMANTS LA T-1 - EVERETT STANHOUSE, Assistant Operations Officer, California Bank, Santa Monica~Highland Branch, Los Angeles, California. . . LA T-2 - LA 4145-c. LA T-3 - R. H. HILL, Manager, Ahmanson Bank and Trust Company, 9145 Wilshire Boulevard, Beverly Hills, Califormia LA T-4 - SU 370-C. LA T-5 ~ CSLA 4178-c. LA T-6 - LA 4129-¢. LA T-7 - LA 4119-C. | - 1& - ey, = - - - <= = = a | DoclId: 32301233 Page 4