## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/28/201

AGENCY:

RECORD NUMBER :

FBI

124-10220-10440

RECORD SERIES :

HQ

AGENCY FILE NUMBER: CR 92-3619-29

Released under the John

F. kennedy

issassination Recorde

Collection Aet of 1992

i44 USC 2107 Note!.

Case#:NW 45854 Date:

11-16-2017

Document Information

ORIGINATOR :

FROM:

TO:

TITLE:

FBI

STINE, CHARLES E.

DIRECTOR, FBI

DATE: 10/08/1960

PAGES:

35

SUBJECTS :

SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG,

RES, EMP, RCK, REL, DESCR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)1; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/05/1999

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT, TABLE OF CONTENTS PAGES 1a-1b

v9.1

HH 45854

4

DocId: 32298164

Page 1

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## Page 2

LA 92-345

CES/k1s

INFORMANTS

Careful cönsideration has been given to each source

concealed and I symbols were utilized in this report only in

those instances

where the identities of the sources must be

concealed. All have furnished reliable information in the past.

T-1:

F. I. CARR, Assistant Cashier

California

Bank,

west Covina Branch

Sunset Plaza, West Covina, California

T-2:

THOMAS BALLEW, Operations Officer

Bank of Anerica, Crenshaw and

Stocker Branch, Los Angeles,

California

I-3:

T-4:

I-5:

T-6:

ND-7:

T-8:

T-9:

RICHARD T. MOORE,

Assistant Manager

First Western Bank and Trust Company

200 East Rowland, Covina, California

Supervisor, Income

ERNIE d. BROWstate Franchise Tax

Tax Division,

Board, 1205 P Street, Sacramento,

California

JEK Act 6 (4)

Neighborhood Source,

1443 East Thelborn, West Covina, Cal1-

fornia

tA 4145-0

SU 370-C

CSLA 4086-C

CSLA 2-S

HW 45851 DocId:32298164 Page 2

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## Page 3

LA 92-345

CES/k1s

T-10:

PCI

JFK Act 6 (4)

(Salt Laire

Clay)

T-11:

T-12:

T-13:

..i

RUBIN KOTLER, Former LA 3843-C

SD 968-C

SA LEROY SULLIVAN, Internal Revenue

Service, Los Angeles, California

45854 DocId: 32298164 Page 3

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