Agency: FBI
Originator: FBI
From: SAC, SU
To: DIRECTOR, FBI
Document date: 03/16/1959
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: 124-10278-10067

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-3267-45, 46, 47, 48, 49, 50, 51, 52

Document Information

ORIGINATOR: FBI

FROM: SAC, SU

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

03/16/1959

55

JRO, BKG, RES, B/F INT, ASSOC, CRIMINAL ACT, TRA, LV,

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 04/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC 7 RPT

v9.1

DocId: 32301232

Page 1

---

## Page 2

Reteased ander the John T. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hobe).

DATES 1I-14-2017

Reports-

FD-261

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

SALT LAKE CITY

TITLE OF CASE

Office of Origin

SALT LAKE CITY

JOHN

ROSELLI, aka,

ET AL

Date

Investigative Period

11/24/59

10/14/59-11/17/59

Report made by

JAMES H. THOMPSON

CHARACTER OF CASE

ANTI-RACKETEERING

Typed By:

dzw

Approved

Copies made:

REFERENCE

Salt Lake City report of SA JAMES H. THOMPSON

dated 10/14/59.

-P-

INFORMANTS

T-1 is SU 370-C.

T-2 is JOHN WINN, Slot Machine Supervisor, Dunes

Hotel, Las Vegas, Nevada, who has furnished reliable information

in the past.

T-3 is SU 432-C.

CRIMINAL INFORMANT COVERAGE

SU-370-C is in an excellent position to furnish

information regarding the Subject.

SU 432-C can furnish

information on ROSELLI on a limited basis.

Speciai Agent

In Charge

• Do not virite in spaces below

92-3267-.

Bureau (92-3267) (AM

2-

Los Angeles (92-113)

2- Salt Lake City (94-252)

EX- 105

NOV 27 1959

liste

2.53191

17a

ICC410

To destr.

DEC 9

Jorda

Property of FBI - This report is loned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned.

# U.S. GOVERNMENT PRINTING OFFICE: 1958 0 344750

DocId: 32301232 Page 2

---

## Page 3

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

DATE:

11-14-2017

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

SALT LAKE CITY

TITLE OF CASE

Office of Origin

SALT LAKE CITY

Date

10/14/59

Report made by

JAMES H. THOMPSON

CHARACTER OF CASE

Investigative Period

7/6 - 10/9/59

JOHN

et al.

ROSELLI, aka,

Typed By:

sp

ANTI-RACKETEERING

REFERENCE

Salt Lake City report of SA JAMES H. THOMPSON

dated 9/9/59.

Approved

Copies mad

INFORMANTS

I-l is EVERETT STANHOUSE, Assistant Operations

Officer, California Bank, Highland-Santa Monica

Branch.

T-2 is FRANK DELIA, Assistant Operations Officer,

Bank of America, Wilshire-Vermont Branch.

the

T-3 is LA 4129-C

T-4 is LA 4145-C

Ufly 309

Special Agent

In Charge

Bureau (92-3267) (AM)

-

Los Angeles (92-113)

- Salt Lake City (94-252)

Do not write in spaces below

92-3267-151

REC- 22

€ OCT 16 10:

EX- 105

82062

12

160.4710

RANAE DIA

To mie he dect

58 0CT 23 13591

Property

of FBI - This report is loaned to you by the

FBI, and neither it nor its contents are to be distributed outside the

agency to which loaned.

# U. g. GOVERNMENT PRINTING OFFICE: 1958 0-344750

DocId: 32301232 Page 3

---

## Page 4

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

DATE: 11-14-2017

SU 94-252

T-5 is LA 4119-C

T-6 is SU 370-C.

LEADS

THE LOS ANGELES DIVISION

AT LOS ANGELES, CALIFORNIA.

Will continue to check on subject's activities

in the Los Angeles area.

THE SALT LAKE CITY DIVISION

AT LAS VEGAS, NEVADA.

1.

Will continue to attempt to identify contacts

Of ROSELLI.

2.

Will through informants and sources follow

subject's

activities.

B*

"COVER PAGE"

DocId: 32301232

Page 4

---

## Page 5

Released under the John F. Kennedy Assassination Records Coltection Act 011992(44 USC 2107/Hote) .

DATE: 11-14-2017

253 (5-1,

55)

FEDERAL RURFAU OF INVESTIGATION

loporting Offco

SALT LAKE CITY

TITLE OF CASE

Office of Origin

SALT LAKE CITY

Date

Investigative Period

9/9/59

7/20/59 - 8/25/59

Typed By:

Report made by

JAMES H. THOMPSON

rwe

O.

CHARACTER OF CASE

JOHN ROSELLI, aka

et. al

ANTI-RACKETEERING

REFERENCE

Salt Lake City report of SA JAMES H. THOMPSON dated

8/5/59.

INFORMANT

.I'-1 is SU 370-0

LEADS

THE LOS ANGELES DIVISION

AT LOS ANGELES, CALIFORNIA

Will 1dentify ROBERT MAYHUGH, telephone GRanite

2-1211, West Los Angeles.

THE NEW YORK DIVISION

AT LIBERTY, NEW YORK

Special Agent

Approved

In Charge

Copies made:

92+

Do not write in spaces below

3267-50

REC- 19

2-

Bureau (92-3267) (AM)

New York (AM)

• Los Angeles (92-113)

- Salt Lake City

(84-252)

2E8

• # SEP 10 1959

EX

164710-

Tituit le

destraged

24?

COVER

PAGE

SEP

Property of FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned.

# U.s. GOVERNMENT PRINTING OFFICE: 1959 O-344750

DocId: 32301232 Page 5

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## Page 6

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

DATE: 11-14-2017

Report Porm

FD-263 (5-12-55)

Reporting Office

SALT LAKE CITY

TITLE OF CASE

FEDERAL BUREAU OF INVESTIGATION

Office of Origin

SALT LAKE CITY

Date

8/5/59

Report made by

Investigative Period

6/26/59 - 7/31/59

JAMES H. THOMPSON

CHARACTER OF CASE

JOHN

ROSELLI, aka.

ANTI - RACKETEERING

Typed By

plw

REFERENCE

Report of SA JAMES H. THOMPSON dated 6/29/59,

at Salt Lake City.

-P-

INFORMANTS

T-1 is SU 416-C.

T-2 is Mr. LYNFORD MELODY,

Operations officer,

First National Bank of Nevada, Fifth Street Branch, Las

Vegas,

Nevada.

T-3 IS Mr. E: M. LEAVER, Vice-President, Bank of

Las Vegas, Fourth Street Branch, Las Vegas, Nevada.,

T-4 is Mr. ARTHUR M.

SMITH, President, Bank of

Nevada, First and Carson Office, Las Vegas, Nevada.

Approved

Copies made:

-

1

2

Special Agent

In Charge

Bureau (92-3267)

(AM)

Los Angeles (92-113) (Info)

Salt Lake City (94-252)

Do not write in spaces below

3267-49

REG 36

24 AUG 7 1959

8-30-42

INC IS

11 30

14624710

of FBI

report is

700 2 AUG 1 3 1959

loaned to you by the FBI, and neither it nor its contents. are to be distributed outside the agency to which loaned.

# U.S. GOVERNMENT PRINTING OFFICE: 1958 0 344750

DocId: 32301232 Page 6

---

## Page 7

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

DATE:" 11-14-2017

Report Forre

FD-263 (5-22-55)

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

SALT LAKE CITY

TITLE OF CASE

Offico of Origin

SALT LAKE CITY

JOHN ROSELLI, aka

Date

6/29/59

Report made by

JAMES H. THOMPSON

CHARACTER OF CASE

Investigative Period

6/15 - 26/59

ANTI-RACKETEERING

Typed By:

bec

Synopair

REFERENCES

Report of SA ROBERT J. WILKISON, dated 6/4/59

at Salt Lake City.

_p -

INFORMANTS

T-1 is LA 4145 C..

Approved

• Copies made:

T-2 is Mr. EVERETT STANHOUSE, Assistant Manager,

California Bank, Highland-Santa Monica Branch, Los Angeles,

QWE

Special Agent

In Charge

•Do not write in spaces below

923967-48

Bureau (92-3267) (AM)

LOS

Angeles

(92-113)

- Salt Lake City (94-252)

0-19 ne dates in in to ative frit

1-8-56

REC- 44

EX 109

* JUL

1959

0

57 JUL 13 1954

Ice 1710

Property

of FBI - This report is loaned to you by. the FBI, and neither it nor

its contents are to

distributed

outside the agency to which loaned.

* U.S. GOVERNMENT PRINTING OFFICE: 1955 o 344750

DocId: 32301232 Page 7

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## Page 8

Released under the Jöhn F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote) .

DATE: 11-14-2017

SU 94-252

California.

T-3 is Mr.

R. H. HILL, Manager,

Ahmanson Bank

and Trust Company,

8929 Wilshire Boulevard, Los Angeles,

California.

T-4 is Mi. JACK HILTON,

Assistant Operations

officer,

Bank of America, Wilshire-Vermont Branch, LOS

Angeles, California.

T-5 is Mr. FRANK DELIA, Chief Clerk, Bank of

Anerica,

Wilshire-Vermont Branch, Los Angeles,

California.

T-6 is LA 4129 C.

T-7 is SU 370 C.

T-8 is SU 427 .C.

T-9

is M. FRANZ BREITLING,

Owner,

Coast

Corporation,

Santa Barbara, California.

Ajax West

LEADS

THE LOS ANGELES OFFICE

AT LOS ANGELES, CALIFORNIA

Will report Subject's

activities in Los Angeles,

California.

THE SALT LAKE CITY OFFICE

AT LAS VEGAS, NEVADA

1.

Will identify contacts

of ROSELLI in Las Vegas.

_ A

-

COVER PAGE

DocId: 32301232 Page 8

---

## Page 9

Released under the John F. Kennedy Assassination Records Collection Act of 1992 741 USC 2107 Hote) .

DATE: 41-14-2017

Report Porr

FD-263. (

55)

Reporting Office

SALT LAKE CITY

TITLE OF CASE

FEDERAL BUREAU OF INVESTIGATION

Offico of Origin

SALT LAKE CITY

Date

6/4/59

Report made by

Investigative Period

5/5/59 - 6/1/59

ROBERT J. WILKISON

CHARACTER OF CASE

JOHN ROSELLI, aka

ANTI-RACKETEERING

Typed By:

ZCH

Sinopsle:

Appon esse

Copies made:

Icc.

• Property-of FBI

REFERENCES

Re report of SA JAMES H. THOMPSON dated

5/4/59 at Salt Lake City.

- P-

ADMINISTRATIVE DATA

T-I is SU 427-C, contacted by SA ROBERT J.

WILKISON

T-2 is SU 370-C, contacted by SA BRYON C.

WHEELER

LEADS

THE SALT LAKE CITY OFFICE

AT LAS VEGAS, NEVADA

thes

2

Wily 34

Special Agent

In Charge

Bureau

(92-3267)

(AM)

- Salt Lake

City

(94-252)

Do not write in spaces below

921326'7-47 REC3.

JUN

THIO

8 1959

20332209

133

15 18 6H, 27

7NИ 19

is eist 07

INTEL

LIAR. DIA

BEr:

4710

report is loaned to you by the FBI, and neither it nor its contents are to be distributed

outside the agency to which loaned.

1959

•# U. S. GOVERNMENT PRINTING OFFICE: 1959. O344750

DocId: 32301232

Page 9

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## Page 10

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017

to, dreaded: Ktogether

Repoi

FD-26%

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

SALT LAKE CITY

TITLE OF CASE

Office of Origin

SALT LAKE CITY

Date

*Investigative Period

3/14/59 -

JOHN ROSELLI, aKa

5/4/59

Report made by

JAMES H.

CHARACTER OF CASE

4/28/59

THOMPSON

Typed By:

dzw

ANTI-RACKETEERING

AA.

REFERENCES

Salt Lake City airtel to Director dated 3/16/59.

Report of

SA. ROBERT J.

WILKISON dated 10/8/58 at Salt

Lake City.

- P

ADMINISTRATIVE DATA

T-1 is SU 427-C contacted by SA ROBERT J.

WILKISON.

T-2 is SU 416-C contacted by SA BYRON C.

WHEELER.

T-3 IS PCI BEIDON KATTLEMAN, contacted by

SA BYRON C. WHEELER:

W.

Approved lARs

Copies made:

- 300

Special Agent

In Charge

Bureau (92-3267)

(AM)

Los Angeles

(92-113)

92-

Do not write in spaces below

3267

46

REC- 77

MAY 4 1959

HUA

KF,

ICC-4718

CARINTEL

Property

is loaned

you by the FBI, and neither it nor

its contents are to

be

distributed outside. the

agency to which loaned

# U.S. GOVERNMENT PRINTING OFFICE: 1955 0-344750

DocId: 32301232

Page 10

---