Agency: FBI
Originator: FBI
From: DODGE, HAROLD F.
To: DIRECTOR, FBI
Document date: 05/20/1960
Document type: PAPER, TEXTUAL DOCUMENT

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

JFK Assassination System

Date:

4/30/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10208-10468

HQ

92-3267-60

Document Information

ORIGINATOR: FBI

FROM: DODGE, HAROLD F.

TO: DIRECTOR, FBI

TITLE :

DATE: 05/20/1960

PAGES:

18

SUBJECTS :

JRO, RES, ASSOC, EMP, B/F INT, TRA, GAMBLING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW :

04/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32292192

Page 1

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Released under the John F. Kennedy Assassination Records Collection Act bf 1992 (44 USC 2107 Note).

DATE: 11-14-2017

IA 92-113

ADMINISTRATIVE

Subject's name will be spelled with two "s'

throughout this

report because this is the spelling he

himself uses.

INFORMANTS

LA T-1

LA T-2

LA T-8

LA T-16

LA T-17

LA I-18

IS EVERETTE STANHOUSE, Assistant

California

Bet, Highland-Santa Mate Branch,

Los Angeles, California

IS LA 4145-0

Is G. J. CARTER, Assistant Manager,

California Bank,

9441 Wilshire

Boulevard, Beverly Hills, California

IS FRANK LOBER, Cashier, Ahmanson

Bank and Trust

Company, 9145

Wilshire Boulevard, Beverly Hills,

California

Is ALBERT F. HARWOOD,

Assistant

Vice president and Cashier, Rockland-

Atlas

National Bank of Boston to

SA JOSEPH E. CONDON

IS SEBASTIAN PUGLISI, Assistant

Cashier, First National Bank of

Bergen,

New Jersey

LEADS

SALT LAKE CITY

AT LAS VEGAS,

NEVADA.

1. Will furnish identifying

information through usual sources concerning MELBURN COOPER,

359 Desert Inn Road, Las Vegas.

-B-

COVER PAGE

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

LA 92-113

Will examine appropriate state or county records

for information regarding the

incorporation of West Side

Holding Corporation and obtain information regarding the

Individuals connected with this corporation.

At the Nevada Gaming Control Board, will

determine if the West Side Holding Corporation has made

application to obtain a license to conduct gambling opera-

tions

at a hotel which is probably the Carver House Hotel.

SAN FRANCISCO

AT SAN FRANCISCO, CALIFORNIA.

Will interview

SIANFORD to determine If he has obtained any adaltional

Asiatic Animal Import Company, International

information concerning investments in the Las Vegas area by

JOHN ROSSELLI.

LOS ANGELES

AT LA HABRA, CALIFORNIA.

Through usual sources,

will obtain Identifying Information concerning HARLANHEET.

CALIFORNIA: 1. Will maintain con-

tact with LA 4145-C,

A LOS ANGELES 3445-C and LA 4129-C For Information

concerning ROSSELLI's activities.

2• Will

maintain contact with the California Bank,

Highland-Santa Monica Branch, for information concerning

ROSSELLI's personal bank account.

3. Will maintain contact with the California

- C*-

COVER

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