Agency: FBI
Originator: FBI
From: DODGE, HAROLD F.
To: DIRECTOR, FBI
Document date: 01/21/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/1/2015

AGENCY :

RECORD NUMBER :

FBI

124-10277-10074

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-3267-417

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

i44 USC 2107 Note).

Case#:NU 45945 Date:

41-16-2017

Document Information

ORIGINATOR: FBI

FROM: DODGE, HAROLD F.

TO : DIRECTOR, FBI

TITLE:

DATE: 01/21/1963

PAGES: 46

SUBJECTS :

JRO, BKG, ASSOC, TRA, RES, B/F INT, TELCAL

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 1B; 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 01/21/1999

OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE

COMMENTS: RPT, TABLE OF CONTENTS 1A, INDEX PAGES a-c

v9.1

HH 45945

12

DocId: 32300739

Page 1

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## Page 2

LA 92-113

ADMINISTRATIVE

The individuals who furnished information'set out

in FD-302's in this report and not identified therein, are

as follows:

Fidelity Bank

Beverly: Hills, California

Pacific Telephone Co.,

JEANETTE: CALNEK

Head Bookkeeper

CSLA 4178-5

Los Angeles, California

Bank of America

Laurel-Sunset Branch

FRANK D'ELIA

Operations Officer

Los Angeles, California

Security First National

Bank, Los Angeles,

California

KEN CARNER

Assistant Auditor

Main Office

INVESTIGATION BY IRS,

LOS ANGELES, CALIFORNIA

Investigation by IRS at Los Angeles during the past

30 davs

JEK Law

11(a)

1R5

REVIEWED BY FANJFK TASK FORCE

ON _

1/28/98

D

RELEASE IN FULL

RELEASE IN PART

I TOTAL DENIAL

COVER PAGE

NW 45945 DooId: 32300739 Page 2

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## Page 3

LA 92-113

On January 16. 1963. LYNCH advised

JEK Law 11la

INFORMANTS

LA

LA

1-2 1s

4145-C

LA T-57 1s

Mrs.

IRVING GOTTLIEB

1261 North Crescent Heights Boulevard

Los Angeles, California

LA T-100 is

SA WILLIAM R. CARTER,

(who resides

under a fictitious name in an

apartment adjacent to ROSSELLI)

LA I-105, LA 1-120, and LA I-129

are all

LA 4306-C*

LA I-114, LA T-138 and LA I-139

are all LA 4268-C

LA T-148 1s

IV-80-C

LA T-80 1s

Lieutenant M. B. PHILLIPS

Intelligence Division, Los Angeles

Police Department, through Lieutenant

LINDSEY SIMMONS

LA T-149 is

]PCI

JEK Act 6 (4)

LA T-150 15

ED CRAWFORD,

Bell Telephone Company of Nevada,

Reno, Nevada

-C -

COVER PAGE

NW 45945 DocId: 32300739

Page 3

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