Agency: FBI
Originator: FBI
From: DODGE, HAROLD F.
To: DIRECTOR, FBI
Document date: 12/19/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/1/2015

AGENCY: FBI

RECORD NUMBER:

124-10287-10073

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-3267-401

Released under the John

• kennedy

Assassination Recorda

Collection Act of 1992

144 USC 2107 Notel.

Casef:NT 45945 Date:

11-16-2017

Document Information

ORIGINATOR:

FBI

FROM:

DODGE, HAROLD F.

TO:

DIRECTOR, FBI

TITLE:

DATE: 12/19/1962

PAGES:

74

SUBJECTS :

JRO, RES, TRA, ASSOC, CRIMINAL ACT, B/F INT

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

1B; 4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

01/20/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: RPT, TABLE OF CONTENTS PAGE 2, INDEX PAGES a-d

v9.1

45945

DocId: 32304943

Page

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## Page 2

-Imm

LA 92-113

VERN LYNCH, Special Agent, IRS,

JFK. Law 11(a)

INFORMANTS

Source

LA T-15

LA T-28

IA I-36

LA T-55

LA I-57

JEK Act 6 (4)

LA T-59

LA T=77

LA I 100

Location

ALLAN M. DUNCAN, Business Manager,

Sansum Medical Clinic, Santa

Barbara, California

Studio Manager,

Tal roach Studios, Culver City

HARLAN HEET

La Habra, California

Former LA 4222-0

Mrs. IRVING GOTTLIEB

1261 North Crescent Heights Boulevard

Los Angeles, California

IV 39-0*

CG 6486-C*

SA WILLIAM R.. CARTER (under a

fictitious name

who resides

in apartment adjacent to ROSSELLI

LA T-7.05

LA 1-128

LA 1-129

LA T-114

LA T=133

ILA T-139

IA 4396-0*

LA 4268-0

-C-

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NW 45945 DocId: 32304943 Page 2

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## Page 3

JFK Act

6 (4)

IA 92-113 '

Source

LA T-113

•IA I-118

LA I-137

LA T-144

LA I-145

LA T-146

IA I-147

Location

Manager

Diplomat Apartments, Las

Vegas, Nevada

VERNON E. LYNCH, Special Agent,

Internal Revenue Service

Los Angeles

FRANKLIN S. JONES, Chief

Special Agent, Western Union

Telegraph Company, Los Angeles

MM 830-PCI

MM 730-C

MM 814, PCI

FLOYD EROWN, Security Officer,

Illinois Bell Telephone Company

Chicago, illinois

LEADS

LAS VEGAS

AT LAS VEGAS, NEVADA: At the office of the clerk

of the U.S. District court will examine the file of Case No. 698,

which pertains to, a bankruptcy proceeding regarding West Side

Holding Corporation and Carver House Hotel to determine the

status of the case and current stockholders in these comporations.

(2) Will determine the nature of the John DeLuca Club.

ROSSELLI has within the past year drawn several small checks

payable to this club.

A $10.00 check drawn on 9/29/62 was

7/22/22

deposited to the club's account at the Twin Lakes Branch,

First National Bank of Nevada.

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