## Page 1

Date : 01/21/99

Page :

1

JEK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY : FBI

RECORD NUMBER

: 124-10223-10171

RECORDS SERIES

: HQ

AGENCY FILE NUMBER : 92-3267-520

DOCUMENT INFORMATION

ORIGINATOR : FBI

FROM : SAC, LA

TO : DIRECTOR, FBI •

TITLE :

DATE

: 09/21/63

PAGES

: 3

SUBJECTS : JRO, RES, TRA,

ASSOC, BANK ACCOUNT

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT

CLASSIFICATION

: UNCLASSIFIED

RESTRICTIONS : 4, SECTION 11(a)

CURRENT STATUS : RELEASED WITH DELETIONS

DATE OF LAST REVIEW : 01/21/99

OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS

COMMENTS :

£025 Release under the President John

F. Kennedy Assassination Records

Collection Act of 1992

INW 78318 Docld:34489917 Page 1

---

## Page 2

FD-36 (Rev. 12-13-56)

FBI

Date:

9/21/63

Transmit the following in

Via

AIRTEL

(Type in plain text or code)

AIR MAIL

(Priority or Method of Mailing)

TO:

FROM:

RE:

DIRECTOR, FBI (92-3267)

LOS ANGELES (92-113C)

JOHN ROSELL, aka.

AR

ROSSELLI has been residing in Los Angeles since

9/11/63.

On 9/20/03, he departed Los Angeles for Las Vegas,

Nevada at 12:00 p.m. via TWA Flight #148.

On 9/13/63, VERNON E. LYNCH, Intelligence Unit.

IRS, Los Angeles,

7

IRS [JEK Law 11(a)]

3-Bureau

1-Las Vegas

(467)

2-Los Angeles

BE 20 22-3267-520

initia

per IRS letter dated

8 SEP 23 1963

7/28/98 / des

Approved: -

Sent .

_ M

Per -

NW 78318 Docld:34489917 Page 2

---

## Page 3

LA 92-1130

IRS

[JFK Law 11(a)]

It has already been reported to the Bureau that

ROSSELLI deposited this $25,000.00 check to his account at

he Fidelity Bank, Beverly Hills, California, on 7/11/63.

IRS [JFK Law 11(a)]

On 9/20/63, Los Angeles Police Department advised

that recently one of

their officers called the last known

telephone number they had for ROSSELLI.

This number was

OL 4-7164. ROSSELLI has not had this

number since March,

The officer asked for ROSSELLI and the woman who

answered said ROSSELLI was not there but would be in later.

The woman then

told the officer that Mr. NESSER was in and

could probably

• help the caller (LAPD Officer).

The officer

declined to talk to NESSER.

The Los Angeles

Police Department

adcertained that telephone number OL 4-7164 is currently listed

to Home Savings and Loan Association. IRS, Los Angeles, who

had also received this information from the Los

Angeles

Department asœrtained that OL 4-7164 1s answered by Lauria's Tele-

phone Answering Service for GORDON NESSER, an employee of Home

Savings and Loan. IRS also found that during the past two

months, ROSSELLI has received several calls in c/@ NESSER

at telephone number OL 4-7164. IRS has already made arrange-

ments for interview of NESSER regarding his relationship

with ROSSELLI, and specifically as

to whether or not ROSSELLI

has invested money in some real estate venture.

IRS stated that on 9/13/63l

IRS (JFK Law 11(a)]

IRS [JFK Law 11(a)]

On 9/16/63, LA 4129-C advised that shortly after noon on

9/13/63, ROSSELLI came to Perino's Restaurant alone and

92-3267-520

NW 78318 Docld:34489917 Page 3

---