Document date: 04/17/2018
Document type: PAPER-TEXTUAL DOCUMENT

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FD-26] TRAy: 5-1-59)

REPORTING OFFICE

LOS ANGELES

TITLE OF CASE

JOHN ROSELLI, aka

FEDER, - BUREAU OF INvESTIGATION

OFFICE OF ORIGIN

LOS ANGELES

DATE

10/8/63

REPORT MADE BY

HAROLD F. DODGE

CHARACTER OF CASE

INVESTIGATIVE PERIOD

8/15 - 9/27/63

AR

TYPED B

mJe

REFERENCES: Report of SA HAROLD F. DODGE dated 8/19/63

at Los Angeles.

(All communications inter-office)

Los Angeles airtels to San Diego dated

8/22 and 9/9/63.

Las vegas airtels to Los Angeles dated

8/28, 9/4 and 9/12/63.

8/22,

Lz, e31 and 9/12/60 Las Vegas dated

5/2, 5029 to 9/20 Las Vegas dated

Las vegas teletypes to Los Angeles date

8/29,

8/30, 9/21, 9/23 and 9/24/03.

San Diego letter to Los Angeles dated 9/5/63.

Houston letter to Los Angeles dated 9/11/63.

Albany letter to Los Angeles dated 9/12/63.

APPROVED

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW.

92 - 2262-524 REC 37

- Bureau (92-3267)(51

- USA, Los Angeles

(Att: AUSA TIMOTHY M.

THORNTON

- Las Vegas (92-467) (ENCL.1)

- Los Angeles (92-113)

COPIES

DESTROYED

9 25 MAY

25 1972

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

How Fwd.

By

EX-1

"20

Notationgra

007 1 1

Гост 1 193

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LA 92-113

Investigation By. Internal Revenue. Service

"The quarterly report for the period 6/1 to 9/1/63

submitted by Special Agent VERNONE. LYNCH, Internal

Revenue service (IRS); Los Angeles concerning his investigation

of ROSSELLI under the

of criminal Potential, heading "Agent's Current Evaluation

contains the following information:

There is currently no evidence of any unreported

income on the part.of Mr: ROSSELL.

His known bank accounts

do not reflect deposits in excess of his reported income.

His known net worth does not reflect any unreported income,

and his accountants have presented documents to

substantiate all but a very small portion of the items

contained on his tax returns.. His expenditures are being

analyzed to determine if they exceed his available sources

of income.

It appears they do not.

It is believed that

unless the investigative efforts during this succeeding

period produces specific items of unreported income this

investigation will be recommended to be closed on the basis

of a non-prosecution report to be completed not later than

November 30, 1963.

INFORMANTS

Careful consideration has been given to each source

concealed and "m''

symbols were'

utilized only in those

instances where the identities of the sources must be concealed.

LA T-6

IA. 4129-C

IA T-80

It. M. B. PHILLIPS;

Intelligence Division

Los Angeles Police Department

LA T-100 and LA I-163

SA WILLIAM R. CARTER (who

resides under a fictitious

name in an apartment adjacent

to ROSSELLI)

-D-

COVER PAGE

per IRS letter dated 1/28/98/ des

92-3267-524

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IA 92-113'

LA I-114, LA I-138

and LA T-139

LA T-152

IA T-153 and LA T-166

LA I-165

LA' I-167

IA T-168

LA T-169

LEADS

IA 4268-0*

IN 10-0

JACK WALTERS, PCI

Beverly Hills, California

FRANKLIN P. FREEMAN,

Superintendent, U. S. Post

Office, West Branch Station

Los Angeles, California

THOMAS R. SHERIDAN,

Assistant U. S. Attorney

Los Angeles, California

IA 3961-0:

NYC 169-C

LAS VEGAS OFFICE

AT LAS VEGAS, NEVADA. Will continue to conduct

investigation concerning ROSSELLI's activities in Las Vegas.

LOS ANGELES OFFICE

AT LOS ANGETES, CALIFORNIA. Will conduct continuing

investigation concerning ROSSELLI's activities.

-E*-

COVER PAGE

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DETAILS:

AT LOS ANGELES, CALIFORNIA

A report of birth filed by ROSSELLI in 1936 in

true

name is spelled ROSELLI;

however,

"that for many years he has

spelled his name ROSSELLI and this is the spelling which

will be used throughout this report.

CURRENT RESIDENCE

ROSSELLI maintains a residence at Apartment C,

1251 North Crescent Heights Boulevard, Los Angeles, California

where he has non-published Telephone No. OL 6-7998

During the past several months when ROSSELI

has been in Las Vegas, Nevada, he has resided at the Desert

Inn Hotel.

Information has been previously reported that on

July 17, 1963 a

"reservation" was made for an apartment for

ROSSELLI at 818 North Doheny Drive.

August 22 and September 17, 1963, E. STEPHEN

D'ARTOIS, Sales Manager

at this apartment building,

advised

that he has heard nothing further from either JOHN ROSSELLI

or MAURICE FRIEDMAN concerning the purchase of an apartment

at this address.

BIRTH DATA

On July 26, 1953, information was received from

Dr. ARISTIDE MANOPULO, Central Bureau, Criminal Division,

National Police, Rome, Italy, that a check of the birth

records in caserta, Italy and in the surrounding communities

failed to reveal a

birth record for VINCENZO ROSELLI, MARLA

RUSSO ROSELLI Or GIOVANNI ROSELLI or under the spelling of

the name, ROSSELLI:

Dr. MANOPULO also furnished information

that the

above individuals were unknown in Caserta and in

the surrounding communities.

-3-

92-3267-524

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