Agency: FBI
Originator: FBI
From: DODGE, HAROLD F.
To: DIRECTOR, FBI
Document date: 01/26/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/30/201

AGENCY:

RECORD NUMBER :

FBI

124-10219-10144

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-3267-87

Released under the John

. Kennedy

Collection Act of 1992

144 USC 2107 Notel.

Case#:NU 45945 Date:

11-17-2017

Document Information

ORIGINATOR :

FBI

FROM:

DODGE, HAROLD F.

TO:

DIRECTOR, FBI

TITLE:

DATE: 01/26/1961

PAGES:

38

SUBJECTS :

JRO, TOP HOODLUM, RES, ASSOC, B/F INT, GAMBLING ACT,

TELCAL, RECORDS, HEALTH, TESUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 04/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT, TABLE OF CONTENTS PAGE 1A, INDEX PAGE 30

v9.1

HH 45945

DocId: 32297368

Page 1

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## Page 2

LA 92-113

The following individuals furnished information

reported herein from banks:

Union Bank and Trust Company, LEO E. WECKERIE,

Accounting Department

Bank of America, North Hollywood Branch, North

Hollywood, Califomia, R. TEAGUE, Assistant Operations Officer

Bank of America, Sunset-Wetherley Branch, Los Angeles,

THEON THORLEY, Operations Officer

Fidelity Bank, Beverly Hills, California, DON I.

BISBING, Assistant Vice President

California Bank, Highland-Santa Monica Branch,

W. A. DAVIS, Assistant Operations Officer

California Bank, Wilshire-Oxford Branch, BRUCE

DELMONICO, Assistant Operations Officer.

INFORMANTS

Source

LA T-T

LA T-10

LA T-14

LA I-15

IA I-19

Locasion

-

CSIA 4178-S

PATRICK W. FULLER, Inspector in Charge,

Internal Revenue Inspection Service,

1031 South Broadway, Los Angeles

CARL HATTERMAN,

Jr., Auditor, People's

National Bank, 8 North Ogden Avenue,

Chicago, Illinois

ALIAN M. DUNCAN, Business Manager,

Sansum Clinic, 317 West Pueblo Street,

Santa Barbara, California

CG 6343-0*

-B-

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LA 92-113

Source

LA T-21

LA I-26

LA T-35

LA T-36

LA T-37

Location

TIEON THORLEY, Operations Officer,

Bank of America, Sunset-Wetherly

Branch

9021 Sunset Boulevard, Los Angeles

LA 4129-0

Miss MARY ELLEN O'REGAN, Clerk,

Security Unit, Illinois Bell Telephone

Company, 230 West Washington Boulevard;

Chicago, Illinois, to IC HARRY W. CROON

HARLAN HEET, 361 South Fullerton Road,

La Habra, California

THOMAS D. MEYER, Supervising Special

Agent, Pacific Telephone and Telegraph

Company, Room 816, Bank of America

Building, San Diego, California

LEADS

SALT LAKE CITY

with CIs and PCIs for

AT IAS VECAS, Information concerning ROSSELLI's

NEVADA: (1) Will maintain contact

activities in Las Vegas and will advise the Los Angeles

office by telephone or other appropriate means, wher

information is obtained that ROSSELLI intends to visit Los

Angeles so that fisurs may be instituted by the Los Angeles

on that Paune nay

Office.

(2) Will through physical surveillances and other

techniques,

ascertain ROSSELLI's activities on a day to day

basis while ROSSELLI is in Las Vegas.

(3) *Will maintain contact with appropriate authorities

to ascertain whether a gambling license is applied for by

the Carver House Hotel.

-C-

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LA 92-113.

(4). Will determine the subscriber to telephone

number DU.

4-9900, to which number BETSY DUNCAN's telephone

account was charged with a call on October 10, 1960.

(5) Will determine if ROSSELLI still has telephone

number OV.

7-2755 at the Diplomat Apartments it being noted

that his telephone account for his apartment in Los Angeles

was

charged with a call to OV. 7-2755 on 11/21/60 and

during December, 1960, he issued a check payable to the

Nevada Telephone Company.

(6) II ROSSELLI still has a telephone, will maintain

a month to month check to obtain the toll calls charged

to his telephone account.

(7) At the South 5th Street Branch, Ist National

Bank of Nevada, will endeavor to ascertain the account

upon which a check for $7,500 was drawn which check was

deposited to the account of Nevada Concessions, Inc. at

the Bank of America,

Sunset-Wetherly Branch, Los Angeles,

California, on 12/21/50.

It is noted that this check may have

been

drawn on the account of the Tropicana Hotel.

(8) W1.11 recontact SU 432-0 for any additional

Information regarding the report that ROSSELLI received a

broken leg as the result of a beating.

SAN FRANCISCO

*AT SOUTH SAN FRANCISCO, CALIFORNIA: Will maintain

contact

with STanFord GLuCK,

President,

Asiatic Animal Imports,

Inc., San Francisco Internatinal Airport, South San Francisco,

California, for further information concerning the activities

of the West Side Holding Corvoration (See Los Angeles report

11/25/60) •

*AT SAN FRANCISCO, CALIFORNIA: At the Immigration

and Naturalization Service, will obtain background information

concerning JOSEPH LEVINSON, whose immigration file is allegedly

at San Francisco and who was naturalized at Los Angeles

on 3/20/43, Certificate No. 5070205. INS file number may be

246/2494M.

REVIEWED BY #BWJFK TASK FORCE

ON 2/20/97 yaw/gaf/dat

RELEASE IN FULL

RELEASE IN PART

TOTAL DENIAL

-Dis

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LA 92-113

LOS ANGELES

AT LOS ANGELES, CALIFORNIA: (1) Will maintain

contact with LA4145-C and LA 3445-C and LA 4129-C for

Information concerning ROSSELLI's activities.

(2)

Will maintain contact with the following

banks for information concerning ROSSELLI's

activities:

California Bank, Highland-Santa Monica Branch,

where ROSSELLI has a personal bank account.

Califomnia Bank, Beverly Hills Branch, Beverly

Hills, California, where JAMES CANTILLON maintains

a trustee account

Fidelity Bank, 9570 Wilshire Boulevard, Beverly

Hills,

where ROSSELLI maintains a personal bank

account

Union Bank and Trust Company, where EMANUEL

ROTHMAN maintains a clients trust account

for ROSSELLI which account has been used for

transferring money to Marina, Inc. (Lake Mead

Marina)

Bank of America, Suret-Wetherly Branch, where the

bạnk account of

Nevada Concessions, Inc., 1s mairtained

Ahmanson Bank and Trust Company, where the law

firm of Cantillon and Cantillon maintain a trust

account which has been used for making investments

for the Silver State Terminal Warehouse Corporation

(3) Will reinterview HARLAN HEFT,

361 Fullerton Road,

La Habra

California,

some time after 1/31/61 for additional

information regarding the activities of the west Side Holding

Corporation

(4) Will maintain contact with WILLIAM FERRIN,

Auditor's Department, Capitol Records, for information regarding

royalties paid to ROSSELLI.

-E-

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