Originator: FBI
From: PRELSNIK, CHARLES J.
To: DIRECTOR, FBI
Document date: 1960-09-09 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32306700

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/24/201

AGENCY: FBI

RECORD NUMBER: 124-10290-10340

RECORD SERIES: HQ

AGENCY FILE NUMBER:

CR 92-3434-50

Document Information

ORIGINATOR: FBI

FROM: PRELSNIK, CHARLES J.

DIRECTOR, FBI

TITLE:

Released under the John F. Kennedy

Assassination Records Collection Act ol

1992 (44 USC 2107 Note). Case#:NW

65994 Date: 11-06-2021

DATE: 09/09/1960

PAGES:

11

SUBJECTS :

JFC, TRA, ASSOC, TOP HOODLUMS, APALACHIN MEETING,

CASEY HOTEL, RES, CERRITO, JOSEPH, INTV

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

NW 65994 Docld:32306700 Page 1

49

---

## Page 2

•. SF 92-124

CJP/CJS

SF T-3, BERT HOLMES, Manager, American Trust

Company Bank,

, I50 sant

150 Santa Cruz Avenue, Los Gatos, California.

SF I-4, MARY Y. TOPHAM, Office Manager, Western

California Telephone Company, 15 Montebello Way,

Los Gatos,

California.

SE T-5, NICK DALEO, 284 N. Murphy, sunnyvale,

California, a former PCI, San Francisco.

SF I-6, physical surveillance conducted by

SAS CHARLES J. PRELSNIK and C. G. CAMPBELL, JAMES P. NYE,

and GEORGE HARTLEY on 3/10/58 at Palo Alto, California.

ST I-T, LOIS HAEHNLEN, 87 Hollywood Avenue,

San Jose, California,

bookkeeper, JOSEPH CERRITO,

Uny reaMercury Sales, 614 N. Santa Cruz, Ios Gatos, California.

SF T-8, Bureau letter dated 7/17/52 re "Mafia"

as obtained from

review of the Kefauver Committee files.

SF I-9, PH-521-C.

SE T-IO, JOSEPH KERLEY, Lincoln-Mercury Dealer,

San Jose (by request). .

SF T-11, WILLIAM BALCH, American Trust Bank,

Los Gatos

Branch, 150 Santa Cruz Avenue, Los Gatos,

California.

SF T-12, ERWIN G. BROWN, Income Tax Division,

California Franchise Tax Board, 1025 P. Street, Sacramento,

California.

SF I-I3, CS SE 50-X.

SF I-14, E. H. GUSTAFSON, V-P and Assistant

Manager, Main

Office, American Trust Bank, San Jose,

California.

SE T-15, RICHARD C. TRAULSEN, American Trust

Company, 150 N. Santa Cruz, Los Gatos.

California.

SF I-16; JAMES PALMA, Investigator, Fraud Section,

U. S. Internal Revenue, Gish Road, San Jose.

- B-

= Caron Bea

NW 65994 Docld:32306700 Page 2

---

## Page 3

SF 92-124

CJP: CJS/IMR

SF T-17, WALTER GRIERSON, VICe President in

charge of Automobile Loans, American Trust Company,

San Jose.

SF T-18, Income Tax returns received from Bureau

by letter dated 4/24/58.

SF T-19, JOHN DILLON, Loan Department, Bank of

America, First and Santa Clara,

San Jose, California.

SF.

I-20, SF 2354-C.

SF I-21, NY 169-C, furnished information based

on past recollections, not proven or disproven by the

New York Office as of

5/15/58.

SE T-22, MELVIN J. BLOSSOM, employee of JOSEPH

BARBARA, Apalachin, New. York.

SF I-23, SF 1874-C.

SF T-24, U.S. Immigration and Naturalization

Service at San Francisco report of Investigator F.L.

WILLIAMS, dated 9/16/58.

SF .T-25,

ALLEN REUTER (now deceased), Special

Agent; U.S. Internal Revenue Service, San Jose.

(Testimony

of JOSEPH CERRITO taken on 8/25/58.

SF I-26, Physical surveillance conducted by

SAS CHARLES J. PRELSNIK and KENNETH W. SHEETS on 9/14/59.

C*

COVER PAGE

Sd0-0700

NW 65994 Docld:32306700 Page 3

---