Agency: FBI
Originator: FBI
From: BARRON
To: HQ
Document date: 05/18/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/15/201

AGENCY :

RECORD NUMBER:

RECORD SERIES:

FBI

124-10328-10004

HQ

AGENCY FILE NUMBER :

CR 92-5715-19

Released under the John

• Kennedy

basassination Records

Collection Act of 1992

144 USC 2107 Note! .

Case#:NW 54046 Date:

08-23-2017

Document Information

ORIGINATOR :

FBI

FROM:

BARRON

TO : HQ

TITLE:

DATE: 05/18/1962

PAGES:

70

SUBJECTS :

EARL SCHEIB

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW : 05/11/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC LHM, RPT, TABLE OF CONTENTS PAGES 2, INDEX PAGES a-e

v9.1

HH 54046

DocId: 32313330

Page 1

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## Page 2

LA 92-745

Date

3-13-02

4-2-02

Official

Bank or Company

MARTIN J. EVANS

Assistant Cashier

United California Bank

Encino, California

4-23-62

DON JOHNSON

Bank of America

Operations Officer

Encino Branch

4-23-62

WILLIAM WHITE

Operations Officer

3-29-62

CHARLES E. BITNER

3-28-62

Chief Special Agent

3-30-62

United California Bank

Sherman Oaks, California

Pacific Telephone and

Telegraph Company

Los Angeles, California

4-5-62

4-27-62

5-8-62

Los Angeles is currently conducting an investigation

in case captioned HENRY CHAPMAN, DBA American Sample Company;

ANTHONY DORIA; PETER LENTINE; IMRA - IM, office of origin, Los

Angeles, file

number 122-226.

This investigation was caused upon the receipt of

information reflecting the possibility that LENTINE and or

DORIA solicited money from CHAPMAN in order to organize his

plant.

Investigation to date has failed to substantiate such

a claim; however, the investigation is still pending.

Copies of this report are not being furnished to

auxiliary offices merely to set forth leads to determine the

identity of subscribers to telephones called by ANTHONY DORIA.

This W1ll be determined by separate letter.

INFORMANTS

LA T-3 is identical with CSLA 4374-0.

LA I-7 and LA I-8 are

identical with LA 4395+0*.

(It is noted that 2 Symbols were utilized for this one

informant.

This was done in order to fully protect this

source.)

398-1051001

HIH

54046 DooId: 32313330 Page 2

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