Agency: FBI
Originator: FBI
From: TEMPLE, JOHN S.
To: DIRECTOR, FBI
Document date: 6/2/58
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/28/201

AGENCY:

FBI

RECORD NUMBER:, 124-10220-10441

RECORD SERIES :

HQ

AGENCY FILE NUMBER : CR 92-3619-2

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Cased:NIT 45854 Date:

11-16-2017

Document Information

ORIGINATOR: FBI

FROM:

TEMPLE, JOHN S.

TO :

DIRECTOR, FBI

TITLE:

DATE: 06/02/1958

PAGES:

48

SUBJECTS :

SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG,

RES, EMP, RCK, REL, DESCR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4; 10(a)1

CURRENT STATUS:

DATEOR LAST REVELS: Red/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT, TABLE OF CONTENTS PAGES 2A-2B, INDEX PAGES 38A-38C

19.1

HH 45854

DocId: 32298165

Page 1

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## Page 2

LA, 92-345

JST: jse

T-1:

T-2:

I-3:

T-4:

"T-5:

I-6:

INFORMANTS

RICHARD T. MOORE, Assistant Manager

First Western Bank and Trust Company

200 E. Rowland, Covina, California

(deemed advisable)

F. T. CARR, Assistant Cashier

California Bank, West Covina Branch

Sunset Plaza, West Covina

(deemed advisable)

THOMAS BALLEW, Operations Officer

Bank of America, Crenshaw anc

Stocker Branch,

'Los Angeles

(deemed advisable);

OSLA 2-S

NY 842-0

PCI

Telephone Operator, Desert Inn

Hotel, Las Vegas,

Nevada

1 former LA 3837-0

"JEK AGE 6 (4)

T-7:

T-8:

SU 370-C

T. -9:

SU 283-C

I-10: ELI LUBIN, former PCI,

Salt Lake City Division

I-11: RÜBIN KOTLER, former JA 3843-0

T-12: LA 3743-0 (an anonymous source)

ADMINISTRATIVE PAGE

39

NW 45854 DooId: 32298165 Page 2

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## Page 3

1 1 50,

LA 92-345-

JST: jse

CRIMINAL INFORMANT COVERAGE

NY 842-C

LA 2-S

former LA 3837-0

former. LA 3743-0 (anonymous

SU 370-C

source)

SU. 283-C

former 'LA 3843-0

POTENTIAL CRIMINAL INFORMANTS USED

JEK Act. 6 (4)

PCI

(SU)

former PCI ELI LUBIN (SU)

CONTEMPLATED ADDITIONÁL

INFORMANT COVERAGE

A mall cover has been placed on the residence of LOUIS

TOM DRAGNA, 1429 East Thelborn, West Covina, as approved by the

Bureau on 5/15/58.

The mail cover was placed with Mr. FLOYD

MC KEAN, Assistant Post Office Inspector, P. 0. Box 751, Los

Angeles, California, on 5/19/58:

Arrangements are being perfected and are In the final

stages for the institution of a trash cover on subject's residence.

The Bureau will be advised of progress made in this matter, by

separate letter.

Consideration is being given to the placing of a misur

on subject's place of business.

Sav-On Fashions, Inc., 216 Fast

Rowland, West Covina, California.

A separate letter will be sub-

mitted to the Bureau requesting a preliminary survey in the

Immediate future.

neighborhood source, Mr.

Thelborn, is in the process of development.

1443 East

BANK SOURCES

In addition to those described as T-1, T-2 and I-3:

additional bank sources will be develoved, particularly the bank

ADMINISTRATIVE PAGE

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40

-

NW 45854 DooId: 32298165 Page 3

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