Agency: FBI
Originator: FBI
From: DODGE, HAROLD F.
To: DIRECTOR, FBI
Document date: 12/23/1960
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/30/201

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10219-10142

HQ

92-3267-85

Document Information

ORIGINATOR:

FBI

FROM:

DODGE, HAROLD F.

TO :

DIRECTOR, FBI

TITLE :

DATE: 12/23/1960

PAGES: 27

SUBJECTS :

JRO, ASSOC, BUSS ACCOUNTS, RES, TRA, HEALTH,

RECORD, TELCAL, TESUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 04/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT, TABLE OF CONTENTS PAGE 1A, INDEX PAGES 15-16

v9.1

DocId: 32297366

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## Page 2

LA 92-113

INFORMANTS

Source

Los Angeles T-1

Los Angeles T-14

Ios Angelos I l

Los Angeles T-21

Los Angeles I-24

Los Angeles T-26

Los Angeles T-33

Location

EVERETT STANHOUSE,

Assistant Operations

Officer, California

Bank, Highland -

Santa Monica Branch,

Los Angeles, Californi

CARL HATTERMAN, JR.

Auditor, People's

National Bank, C

North Ogden Avenue,

Chicago, Illnois

6G 6343-00

THEON THORLEY,

Operations Officer,

Bank of America,

Sunset-Wetherly

Branch, Los Angeles,

California

SU 370-C

LA 4129-0

PCI, JOSEPH J.

VILLAREALE, Las

Vegas, Nevada

SU. 427-C

Los Angeles I-34

LEADS

SALT LAKE CITY

-F=

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LA 92-113

A1 LAS VEGAS, NEVADA 1. WI11 maintain contact

with CIs and PCIs for

information concerning ROSSELLI's

activities in Las Vegas and will advise the Los Angeles

Office by telephone or other appropriate means, when

information is obtained that ROSSELLI intends to visit

Los Angeles so that fisurs may be instituted by the Los

Angeles Office.

2. Will through physical surveillances and other

techniques, ascertain ROSSELLI's activities on a day to day

basis while ROSSELLI 1s in Las Vegas.

3. *Will maintain contact with appropriate

authorities

to ascertain whether a gambling license 1s

applied for by the Carver House Hotel.

4. Will determine the subscriber to telephone

number DU 4-9900, to which number BETSY DUNCAN's tele-

phone account was charged with a call on October 10,

1960.

LOS ANGELES

AT LOS ANGELES.

Will maintain

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

Beverly Hills,

Fidelity Bank, 95T0 Wilshire Boulevard,

Beverly H1lls, where ROSSELLI maintains a

personal bank account;

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