Agency: FBI
Originator: FBI
From: DODGE, HAROLD F.
To: DIRECTOR, FBI
Document date: 02/27/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/30/201

AGENCY:

FBI

RECORD NUMBER: 124-10219-10153

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-3267-96

Released under the John

F. kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Cased:NU 45945 Date:

01-16-2017

Document Information

ORIGINATOR: FBI

FROM:

DODGE, HAROLD F.

- TO :

DIRECTOR, FBI

TITLE:

DATE:

02/27/1961

PAGES:

39

SUBJECTS:

JRO, ASSOC, RES, TRA, GAMBLING ACT, B/F INT, TELCAL,

RECORDS, BANK ACCOUNT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 04/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT, TABLE OF CONTENTS PAGE 1A

v9.1

HH 45945

6

DocId: 32297377

Page 1

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## Page 2

IA' 92-113

The following individuals furnished information

reported herein from banks:

Union Bank and Trust Company, LEO E.

WECKERLE.

Bank of America, Sunset Wetherly Branch,

Los Angeles, Calif., THEON THORLEY,

Operations Officer.

california Bank,

Santa Monica - Highland

Branch, LOUIS ALBERNI.

Bank of America, West Hollywood Branch,

PHYLLIS BURKE, Assistant Operations Officer.

INFORMA NT'S

Source

IA T-2

LA T-3

IA I-10

LA T-20

LA I-21

Location

IA'3445-0

MELVIN COOPER, 459 Desert

Inn Road, Las Vegas, Nevada

IA'4119-0

STANFORD GLUCK, Asiatic

Animal Imports, International

Airport, South

. San Francisco,

Calif.

THEON THORLEY, Operations

Officer, Bank of America,

Sunset-Wetherly Branch,

Los Angeles, Callf.

-C -

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774 45945

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## Page 3

IA' 92-113

Source

IA T-24

LA 1-36

IA T-38

IA T-39

IA T-40

IA T-41

Location

su 370-0

HARLAN HEET, Heet Brothers

Redwood Company, La Habra,

Calif.

HARRY HALL, LOS Angeles,

Califo, son-in-law of JACK

KERNS, well known boxing

figure.

Former PCI,

chicago, Ill.

SU 446-0

V. I. ROGOSH, Southern Nevada

Telephone Company, Las Vegas,

Nevada, to SA M. B. PARKER.

LEADS

LAS VEGAS

AT IAS VEGAS; NEVADA: 1.. Will maintain contact

with CI's and PCI's for Information concerning ROSSELLI's

activities in Las Vegas; and will advise the Los Angeles

Office by telephone or other appropriate means, when Information

is obtained that ROSSELLI intends to visit Los

Angeles, so

that physical surveillances may be' instituted by the Los

Angeles Office.

2.. Will, through physical surveillances and other

techniques,

ascertain ROSSELLI's activitles on a day to day

basis while ROSSELLI is in Las Vegas.

_D-

COVER PAGE.

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## Page 4

IA' 92-113

SAN FRANCISCO

AT SAN FRANCISCO INTERNATIONAL AIRPORT:

maintain contact with STANFORD GLUCK to obtain additional

Information concerning the activities of the West Side Holding

Corporation.

CHICAGO

AT CHICAGO, ILLINOIS: 1. Will report results of

investigation conducted pursuant to Los Angeles teletypes

of 2/2 and 2/14/61 endeavoring to ascertain the whereabouts

Of ROSSELLI In Chicago, it being noted that he could possibly

have stayed at LEDERER's apartment at 860 North Lakeshore

Drive, inasmuch as LEDERER was then residing at ROSSELLI's

apartment in Los Angeles.

Will ascertain the telephone toll calls made

from LEDERER's apartment, telephone number WH 3-1155, during

the latter part of January and during February, 1961, as

these might

reflect. that ROSSELLI was occupying this apartment.

3.

Will furnish identifying information concerning

JOSEPH GRABINER, who is allegedly a former syndicate bookie

from Chicago, Ill. and now a millionaire who resides in Palm

Springs, Callf.

LOS ANGELES

information concerning ROSSELLI's, activities.

Will maintain contact with the following

banks for information concerning ROSSELLI's activities:

California Bank, Lighland-Santa Monica

Branch, where ROf. LI has a personal

bank account.

- F.

COVER PAGE

45945 DooId:32297377

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