Agency: FBI
Originator: FBI
From: DODGE, HAROLD F.
To: DIRECTOR, FBI
Document date: 09/14/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/1/2015

AGENCY: FBI

RECORD NUMBER : 124-10226-10111

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3267-327

Released under the John

Assassination Records

Collection Act of 1992

144 USC 2107 Note!.

Case#:NW 45945 Date:

01-16-2017

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

DODGE, HAROLD F.

DIRECTOR, FBI

DATE: 09/14/1962

PAGES:

61

SUBJECTS :

JRO, ASSOC, LEGITIMATE ENTERPRISES, NEW BUSS

VENTURE, BANK ACCOUNT, MISUR

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS :

4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

01/12/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: RPT, TABLE OF CONTENTS PAGE IA, INDEX PAGESA-E

v9.1

iNH 45945

DocId: 32299831

Page 1

11

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## Page 2

JEK Act 6 (4)

LA 92-113

ADVINIS TRATIVE

The identity of the Special Agents who conducted

physical surveillances mentioned in this report can be found

in the lA section of this file.

The individuals who furnished information set out

In FD-302 in this report and not identified therein are

follows:

Fidelity Bank, Beverly Hills, California, JEANETTE

CALMEK, Head Bookkeeper•

Callfornia, GE Tophone and Telegraph Company, Los Angeles,

Bank of America, Laurel-Sunset Branch, K. A. DUNCAN,

Laurel-Sunset Branch, Los Angeles.

INFORMANTS

Careful consideration has been given to concealment

of sources and I symbols were utilized only in those instances

where necessary.

SOURCE

LOCATION

LA I-28

LA T-57

LA T-59

LA T-70

LA I-80

LA T-105

LA I-128

LA T-129

Studio Manager,

Hal Roach Studlo, Culver City,

California

ins, IRVING GOTTLIEB, 1201 N.

Crescent Heights Boulevard,

Los Angeles, California

IV 39-C%

RUDI RICHTER, Manager, Beverly

Rodeo Hotel, Beverly Hills, Callf.

Lt, M. B. PHILLIPS, Intelligence

Division, LoS Angeles PD.

LA 4395-0*. Symbol numbers 128

and 129 were used in addition to

LA T-105 for this informant to

Insure greater security for the

informant.

- B

COVER PAGE

HW 45945 DocId:32299831 Page 2

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## Page 3

JEK ACt

6

(4)

LA 92-113

LA T-110

LA T-114

LA T-118

LA T-130

LA T-131

LA I-132

LA T-133

PCI, Los

Angeles, Cartiornia

LA 4268-C

VERN LYNCH, Special Agent, IRS,

Los Angeles, California

DE

889-C

DE 878-C-TE

PCI

Los Angeles,

Calftornia

CLEO B. COONS

Special Agent,

IRS, Jos Angeles, California

LEADS

LAS VEGAS DIVISION

AT LAS VEGAS, NEVADA

1. Will endeavor to interview MONTE PROSER upon

his return

to Las Vogas concerning his knowledge of

ROSSELLI's activities.

2. Will endeavor to ascertain the activities of

CARROLL CASE and HAL ROACH,

plans to film the shows in the in connection with their

various casinos in Las Vegas,

and wiil endeavor to identify

(FNU) HEWITT, reportedly a

3. Will continue investigation concerning

ROSSELLI'S

activities in Las Vegas.

4. Will ascertain the subscribers to the telephone

numbers to which FRIEDNAN was charged with toll calls in

August as set out in this report.

IRS

REVIEWED

ON

BY

1/28/98

IN FULL

PARI

des

COVER PAGE

RELEASE

TOTAL DA

r. well

NW 45945 DocId: 32299831 Page 3

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