Agency: FBI
Originator: FBI
From: DODGE, HAROLD F.
To: DIRECTOR, FBI
Document date: 6/5/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/1/2015

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10282-10244

HQ

92-3267-474

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel .

Casef:NU 45945 Date:

11-16-2017

Document Information

ORIGINATOR :

FBI

FROM: DODGE, HAROLD F.

TO: DIRECTOR, FBI

TITLE:

DATE: 06/05/1963

PAGES:

51

SUBJECTS :

JRO, TRA, WHEREABOUTS, ASSOC, BKG, B/F INT, OC,

GAMBLING, RES, DESCR, TOLL CALLS SUBSCRIBERS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 1B; 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW : 01/20/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

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

v9.1

HH 45945

DocId: 32302732

Page 1

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## Page 2

IA 92-113

TO BUREAU

Two (2) copies of characterization of informants

utilized in this report.

ADMINISTRATIVE:

Ihis 1s a joint report of SAs HAROLD F. DODGE,

WAYNE.W. HILL and STEPHEN C. MONKA, JR.

The identity of the Special Agents mentioned in

this report who conducted fisurs can be found in the 1-A

section of this file.

The individuals who furnished information set out

in FD 302s in

this report and not identified therein are as

follows:

Pacific Telephone Co.

General Telephone Co.

CSLA 4178-S

CSIA 4143-S

INVESTIGATION BY

INTERNAL REVENUE SERVICE (IRS)

LOS ANGELES, CALIFORNIA

Contact has been maintained with VERNON E. LYNCH

Special Agent, IRS

During the past month, LYNCH and IRS Agent HELMER

AKOTA

JEK Law.11 (a)

-B-

- COVER PAGE

per IS dated 1/28/98/05

92-3267-474

HH 45945 DocId:32302732 Page 2

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## Page 3

Tam: ties

IA 92-113

Law 11(a)

INFORMANTS

LA T-57

IA T-80

LA T-100

LA I-105, LA I-128

and IA T-129

LA I-I14, LA T-138

and LA T-139

Mrs. IRVING GOTTLIEB,

1261 North Crescent Heights Blvd.,

Los Angeles, California

Lt. M. B. PHILLIPS,

Intelligence Division

Los Angeles Police Department

SA WILLIAM R. CARTER (who

resides under a fictitious

name in an apartment adjacent

to ROSSELLI)

LA 4396-0*

IN 4268-0

-C-

COVER PAGE

92-3267-474

NW 45945 DooId: 32302732 Page 3

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## Page 4

/JEK Act 6 (4)

IA 92-113

IA T-152

IA T-153

LA T-157

LA T-159

LA T-160

LV 10-C

PCI

LA T-161

LA T-162

LEADS

IV. 69-C*

CSLA 4333-0

Owner, la Scala

Restaurant,

former Top

Echelon Informant

LA 4448-PC

JOSEPH VALACHI,

New York City

LAS VEGAS OFFICE

LOS ANGELES OFFICE

AT LOS ANGETES, CALIFORNIA. Will conduct continuing

Investigation concerning ROSSELLI's activities.

By airtel, the Los Angeles Office has requested

the Newark Office to conduct additional investigation to

ascertain or verify the fact that MATTHEW GORDANO's parents

were born in Avellino, Italy, prior to an interview with

GIORDANO.

The St. Louis Office has seen requested to check

military service records for information concerning GORDANO,

as well as records during World War I for ANTONIO Or TONY

D'ACUNTO..

-D-

COVER PAGE

NW 45945 DooId: 32302732 Page 4

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