Agency: FBI
Originator: FBI
From: DODGE, HAROLD F.
To: DIRECTOR, FBI
Document date: 11/22/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

JFK Assassination System

Date:

4/30/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10224-10016'

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3267-115

Document Information

ORIGINATOR: FBI

FROM: DODGE, HAROLD F.

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

11/22/1961

57

JRO, BKG INVEST, ASSOC, TELCAL, BANK RECORDS, RES,

TRA, B/F INT, GAMBLING ACT, OC, TESUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 04/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

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

v9.1

DocId: 32298736

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

LA 92-113

INFORMANT'S

Careful consideration has been given to each source

concealed in this report and I

symbols were utilized only

In those Instances where the identities of the sources must

be concealed.

LA T-28

LA II-57

LA T-59

LA T-61

LA I-66

LA T-67

IA I-68

LA I-69

G: D': CARTER

Vice president

united California Bank

9441 Wilshire Beulevard

Beverly Hills, California

Mrs. IRVING GOTTLIEB

1261 North Crescent Heights

Boulevard, Los Angeles,

California

IV 39-C*

Mrs. WILLIAM SCHONCITE

Manager, Sutton Terrace

Apartments, 8375

Fountain Avenue

Los Angeles, California

ROBERT MOORE

Chief of Investigation

Nevada Gaming Control Board

Carson CIty, Nevada

S. BUNYEVCHEV

Automobile Loan Officer

Bank of America

Beverly Wilshire Branch

Beverly Hills, Callfornia

LA 4222-C

WILLIAM R. WILKERSON

"Hollywood Reporter"

6715 sunset Boulevard

Los Angeles, California

COVER PAGE

DocId: 32298736

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