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Memorandum to Mr. Adams
Re: JOHN ROSELLI
he testified pursuant to an investigation being conducted regarding the assassination
of President John F. Kennedy. The original Senate Select Committee chaired by
Senator Frank Church recommended to the new Senate Select Committee it continue
its investigation into the Castro assassination plots and mto the assassination plots
of President Kennedy. N0 action has been taken by the new Committee which has
no official agreement with any witnesses at this time. Roselli would be considered
a critical witness into any investigation of these assassination p1ots.92!927 A _ ,. /
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the disappearance
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_. Memorandum to Mr. Adams
' Re: JOHN ROSELLI
92
_
70
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On the afternoon of August 4, the above information was furnished
to Assistant Attorney General Richard Thornburgh and to William Lynch,
Chief of the Orgmiized Crime Section, Criminal Division. Assistant Attorney
General Thornburgh stated that there did not appear to be any violation of
Federal law, that we had a missing persons case, and there would be no
Obstruction of Justice. Mr. Lynch felt there would be no Obstruction of Justice
unless there was some definite information to the effect that harm befell Roselli
because of his testimony which L1 this case occurred many months
Mr. Thornburgh felt this case should be followed and
be interviewed to iii
"mm r. hornburgh tel authorities
but we should not at this time conduct a real active investigation. U
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4-750 Rev. 12-14-BB! _ AAAAAA
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Qéifollowing number is to_ be used for reference
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IDOOOKX
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...b1-:nA1. BUREAU or INVESTIGA lbs:
FOIPA DELETED nor: INFORMATION smzzr
Page s! withheld entirely at this location in the file. One or more of the following
sta ments, where indicated, explain this deletion.
|_:J Deletions were made pursuant to the exemptions indicated below with no segregeble material
available for release to you.
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Information pertained only to a third party with no reference to you or the subject of your
FBQUCSI.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency _ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Pag¬ s! withheld for the following reason s!:
./
For your information: ___
regarding these pages:
- 79-L:S_LL3'~3 - .- . 14-
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X NO DUPLICATION FEE X
X FOR THIS PAGE X
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Ga vthis in to confirm the oonvurntioa hid ~-
bctwocn ldwnrd , Attorney, criminal bivisicii -
United 0! Justice
...-/ "
NOTE: Original and ene copy iezwezded Le L-rinxinal Division,
USDJ: by 0-6 D!. One copy
fc_>r92f:ai'ded to Gerald McGuire, Organized Crime Section, Criminal
D1VlS1On, USDJ, by 0-6 D!, same date. .»~
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L:.:;~;~.- W ;1</ Iv '2»? .To IN! Rn. __ 92 ' -92;m.q-. TELETYPE UNIT I: are = ms 0 - an no
JOHN ROSELLI
MAIN FILE HQ 139-1201
71 PAGES
92 "__
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FEDERAL BUREAU OF INVESTIGATION
l'P~-¢°- Wm A onnuonwa U W Tm» * h,.,,,,.,,.,,,,,,,,IASHINC-TON 1-mm L ms mans 1 6/6/61 1 5/25/61mu-:0!-case T Z " 5
ARTBIJR JAMESgAL18'I'II; A
UNKNCIN SUBJECT, aka
J E. ifrisancnucrnorcns:
UPI!!
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;,vREFERENCE
Bureau airtel to Las Vegas dated 5/12/61. 92.._
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--!+ERE!?A! IS UNQ-L!%SS!HED» L Q51; 7311 /31 BY §'¬4~?'~ /W / K1,r '-J-.
J~92
5:4:-czlv. ' 4- -_ -_,_|to J Hi-» l=f1- ' ..,':-~' , _L
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I7 Bureau 39-1201! fQ:_cm¢=.go 39-109 mm! "*7
215 Vegas 39-1;? d ! A_1'_- II;A Reno vn. a ' ._ N 1961 .has Angeies §9-'r1!nto! 6 m 6 I
_l:|.an1 39-63! E- -.-:- ,__ "J
Iash1ngtou"l":l.o1d 39-61!*5 A
1m.-'F°"*1 6-5:; Cr"-nal D.- W1 r_/' -n A* Iws =~e
"°" H7 /km ??? 1» by ufr/..¢ mm "*
921
.=v. I-I-50! - 7 ,92 .1 ;' 1 -' '- " ~* umren STATES EEPARTMENT or JGsT1ce ' '
FEDERAL BUREAU OF INVESTIGATION
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° Y"= USA, Reno, Nevada
::'=*= 0m=¢= Iashington, D. C. b 7y
Held Office File No.: 139-51 Bureau File No.= 139-1201
""'== ABIHUR suns nnmrrr; ALL INFORMATION CONTAINED
Wm §"B§3°Ti :1 ' °" "5 HEREIRI UHCLASSWIED " ° nATEo?;¢Zs~/ BY-S7¥'5% g~Q2_
uummmzzan rueucrrraw AND us: m cmmnmcnrons "1
swmr
advised, during Fall, 1960, at request of CIA, contactedgym IANCANA in Chicago for information regarding Cuban
ac ivities. Ihile working with GIANCANA, it was believed that
W-"W a leak of information had developed and it was decided to cover/ the activities of PHYLLIS ac cums and non norms, Decision to
install microphone coverage oi R IAN's room in Las Vegas made
by IEITU. KAEU believes Blhlil went too far in installing
telephone coverage, MAHEU worked through DUBOIS for this
coverage. QUBOIS supplied both men who worked on this installation..1:-etext of gs Lngeles attopoky used as DUBOIS did not know
0:! C11: interests in this aa r. U unable to identify'=unknownsubJect, aka nmnrson. A _
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> '92 . s<»~ - 192 /xv ~ 92 he ' "-¥ e c>92.~*<;= -* - - muesxzrn are~5"Lr 1P'PR0PRIA'rEAEEHSCIES >< on J /6 I 1/=¢__ ,35.c_' A.1»TDI"IE'I.-D OTYICE CI _ ' 'HT ._ _ _,:,urINGa ,- -' 4 MC/Affd 9"9292_¢- 1 J£'-C/Z57- lwd; §'0/14/' bccal 3@7[=50
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Thin document eonuinn neither recommendations nor eunduiom of the FBI. It 1| the property of Lb: FBI and Le loaned to your IBMI: It and
if In content-5 are not to be dim-ibuud outside your agency.
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F °°""-"- '-=5-"=1 K FEDERAL BUREAU OF INVESTIGII ,4
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11:5 A»92§92 cw,_ M
, sinus Qbllng sstlvltlss an Cuba, lads:
gsvsrassat, ssrs sshtrsllsd by ths sadsrssrld, it
was hslasvsd that suscan sssld still hats ssu-ass all
ssataets an Csha Ihlch sssll possibly hs ssss ls
with ¢IA's sstlvttlss sgslast tbs CAIRO gsvsrnssst. , UP
,4? nnu statsd ms up srtatasl ssstact nu suscua
Ill! statsd that hs talks! stth llllihll ss sstsral sosssisns
hstsss ssvsrsurs sthls trss sass. Illadrlssd thatshlls I'll I85 II "'I'EIT," IIII IIBI B01186 ts tnrthsr 1531117.
Qssrhlag with IIARAIA, lsisrsattsa was 1-soslvsd that his
Lats:-ssts ta ths Cshas sitaattsa was hstsa siselsssd by
snscua ts sthsr tsltvldaals, .
IAIII statss that it was ssosrtalasd that llllll
s'asVsrysschtslsvss1thlI_!HJlIlIIlIs:IAthslsis1rs
iistsrs Tris, shci had, in fact, slisci iiss ii ts harry his.
It Isl his nhdsrstsndlni that I:l.IB E GUIII had asjsctsd
GlAICA1IA's ssr but was still considered a cl psrsonal _trtsad st IIAEAIA, It sas hslisvsd that 11 All had "E/A »
ts.'lhslsIllBI'l1lts2OstIllths¢lhah' It tlsnthsths 4 ,
sight possibly havs nsntlsnsd at ts IIIII. IABI '---'
alssstatsdthstlthashssnssssrt tll-LIIIGIIIII
was a eloss, psrsssal ta-toad scl assay tsaa
sad la.rtts- -ltsas ls ' ,_lQ60,' iii in iii ii": "_ _'_Ll'-L ;
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92
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no 139-61
ix ; /Fay xi
Iaoorporatod, Iiaai, Florida, to arrasgo to havo D3018
sond too Ion to I-as Iogas to install. and sporato microphone
sovoral-0 0.1! MIMI. IAHIII statod that ho could not rocall
-tb oxaot instructions that b halgtvos hot_1tI'ss his -. JI-ltoations to havo any lisrophouo oovo' ' to ta
lOLI'o roos. Io tolt that IA!-B11! and tho aahason oshjoot
oat too tar in tqtalling tolophono oslox-ago at IIAI. U a
IAIIU adviood that IIOII did not haoo ottllfs It
tatox-ooto to this aattor and in roquooting IDOII to hallo
this assignaoat, ho had aood a protost indicating to
that a loo lagoioo, Calitornia, attorsoy had solo
1.-oqaost tor oovorago at ICIAI. IAIIU statod that
touch with DBOII on sovoral occasions hat doaiod
sallolll iastrootiaglltoooadoolyooovugu and that ho, auto, nun sspply tho sooosd ham
ststod that ho did sotbol MHITTI prior to this isoibht
but iii taii: in.-os"' i In tho oiior lam-I""'.i
no an-oatod. Io aade arraagoaonto tor an attoraoy to bloat
IAIJIITI but again doclilod to tarnish tho dots!-1s of this
qrrgngogogtg, . . .. . .o;,_ [email protected];- .>.;_:a.a_-,5-.....;"~_A .. ~ 92 ,1 -- ~ , -_ .
Bu ntorview with IAHIU, ho tolophonically
contacted SA an lay 25, 1961, advising that he 97¢,
had sent vor as to the extent oz! tho invosti-A '
gatil which an hoon cooduetod by lulu st oulcnn. IAIIU
ititié that a EH-"-"CARA =---ii 5:-at-iii; % titoa'~v"ai"'ui*-i 1 .
Iogardiag this aattor, ho toit that it would ho loco ohhoiraooiag
tohin, llliU,1!lI.llCAIAhaoso£thissituatioa.92!k .-
" lABllIs s.isstatodthatbs1osshsllabths_bsi.l1@
to install tho tochaical sllrvoillaneo st III], that ho Isl ' ~
oossilooodtho rid iavolvod and that iaoottiagit op hovasaqua to-sltsisato tho puaaunu u isvolvoloat at tn. - .
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t __ _ Vegas "C18-1! '" -. 3-"1 l ~»_~ §_.__ 4 ~ 1 _ gt» mu gun-01! of.
_ 7!-on: Director, III ID-ll! " *°-. ~ ~ .:*5*'*-gr"? - /- e=-= :- muse-r, ska 2. I./m-1-sun
evoke
ReLAairtel 6/9/61. vigorously pursue leads set
out in reairte1.92!._ i' ;.,. ,. . e' - -¢_ *.vY'1--.1r"r:~¢=. ~
in order that he Ions on lispigf Q"!* §r'-m- -1- -~ i -1H; at53,- gu:..l- I - _ _ .n V E _ i - A 1.-_ _ . .
1*?*a;i on G1 t ¢iJii.920f92
,5 yuan nsoertsii u e 92t.:_lps1=i'f.t:§;{:~¢IL . ~ * _ H - 9 - j'-7' ' 1 2 ,_:*:§- _ _ .2, 1---7-Q 'ff"!'_.?-Pi: -A -I -V . 4 92 - ' -' -1- . . I. . ' .. Iv - .- i""~I" e "' s * -1.-....r-R?E-ii-il .' I I - if-_. lilll V ¢ V .25- " .,.,,_,,,,,....-..~. -=.~w~1*1*@1-,L,,,,_;___ "'as"!92i'9"o'Tves wire 'i> §1u=¢a on plans oi inn &p'u, e pgber ofcossdy ten oi l;on.n and lnrtin. 'I:I!'_'II'EI: hlllttf has
c,u§ ltsted flint tap Ill placed by J. I. Isrriuon who Ill Mt further
¢-=I-:~1£-F-- known to him. Robert Isheu, former Buigent, stated he ordered
21; -' coverage of Rowan on behalf of C1A's anti-Castro activities but
I*=1===----_- did not order telephone tsp. Present development indicate
§§TY...?" Bu Giancana and possibly John Bosselli both under investigation
to h odl i dTove! __________..
Ttelles .. _
Teas p o um n OG an LA, respectively! may be involved. 92__/
, 3 ct f case being vigorously pursued to resolve nutter: L TYPEUN!TE:1
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Date: 3/1/61
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AIHHE ADiHKH| ~. . e -
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FEDERAL nunmu o|= INVESTIGATIONI 1-
lworuooomoo if | oiaoaqu Duh j I hI'IIqut:lJv0PI!|nd 7 W
__mMeEmi I ''.lI'l'1.EOI-CASE !f92 . Imadoby Irrpodsn~ _?_=»sLARTHUR JAMES BALIE'1"1I; 1 . 5UNSUB, al-ca. J. H. Harrison 7Q
.92 mm:
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REFERENCES: Report SA t Miami, 1/28/61. °__'i Report sa alt Lake City 2/8/61.HFO airtel 0 e ureau 1/3Q/61. ptSalt Lake it ai e to ureau 2/Z/61. éfkvt .- Report = Miami 2/14/61. . * no Airte /13/61. .
lt Lake Gity ietter to the Bureau andLos Angeles 2/18/61. 92 Bureau airtel to I05 Angeles 2/27/61. [
Las Vegas airtel to the Bureau and Los Angeles 3/l/ 1.
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ADMINISTRATIVE .
INFORMANTS REGARDING LISTING 92
OF TF,*I3E_P_l-Ip0l~[E _,1
App;-crud slzddcl Aw Do not Irlb bu]
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3...Bureau 30-12013Loo Vegas ?9-1! !Los Angeles 139-77 -1 - 62-nosmw mmu 1 2 lAR9 1961 -6 Los Angeles airtel to the Bureau and Los Vegas 3/1/6}.
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suItc§laB;*gb¬1 wiilhire J
and
-he is
appears to
sentedthat
. Ihen advised that there is a good chance he will
be subpoenaed before the FGJ in Las Vegas relative to this
matter, CAHTELLOH said that that would be all right that he
is frequently in Lss Vegas on certain legal business having '
to do with settlement or the Stardust Hotel suit. He guessed
the FGJ would be in session during larch which he said Iouldnot be ineonvenieng to h1E;:kV&i@'qi ' C * .a
on s dv1=ed mp thatég:g§g;£g- , orney, was a former ega counsel
for HUGHES. Further, that IRDITIO now has pending a
suit against HUGHES in the amount of.sbout $1,2OOG,000.00 for
payment of legal services rendered. 92J, , -. I
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_ . I oP0mu.roau| no.w 7 &A _. will-I01 I l 1' >1;' ' UNITED STATES GC _'.RNMENT .
_ - Memorandum
To , DIRECTOR, FBI DATE: 3/13/61
,~"-,
FROM _ sac, Lcs ANGELES 39-77!Ii
T3?
H,5- - - . ARTI-IUR JAMES QIJETTI-. ;_. l/ SUBjECT. UPUC' '-.:
917 00: Las Vegas F0§= 1
._.
sf.Re Bureau airtel to Los Angeles, 3/3/61. 92_]92 / //
_, Enclosed for the Bureau is a letterhead memorandum. consisting of six pages, a copy of which is furnished to ,,the office of origin for information. The sources 0 ~
are identified as follows: 92!92 $1 J
f92
*i1'%:f§§§§%§° T
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The second
1- _V' ' Paragra h 5-1' ~ ll"-'Ve as, evaaél,dmreau Encl it REC. /,4? . g ini- Q} 1 - Las Vegas info Encl. 1! m ,_N ;_ 1 - Los Angeles_ _ MAR Ly MEG/S1111 r v 1 ' F51 e -- - ! 92 , .1
L. /cc, ,/5,, /. 1:c:A¬3'.e
1 i frY .e_53:' _A3,,3YT9.§:;e". .._tj.392. ,,.e _. 7_ info on in this letterhead memorandum concernin ~ '
33
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92 92
FEDERAL BUREAU OF INVESTIGATION
{u,R91_=ly. Plane R4» w Los Angeles , California
File No.
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'1 .f 1 92The Fiartindale-Hubbell Law Directory, Volume 1,1961, Pageq3J.B2 and 183, sets out the following information
concerning AMES P.
Cantillon
Bank Building, 91-M1
California, telepho' ad hair?-11 86 isMarch 13, 1961
CANTILLOH : 92}92UNITED STATES DEPARTMENT OF JUSTICE
and Cantillon- Suite 438,'*Cé11'!92sE'11ia e
92lilshirb_ioule-»i-»~- ._ _,--» in a e CR 15 , 5&3 ,
a rm en ging -1% e e ral M 5 3 I M '* _~.
Trial Practice A r Courts. -- is ma "311:-0.;
RICH-iRD H. CAN'£II,i£i'",, tom Chicago, "'1lin5,s September 10,
CANTILLDN was
iitgiot Cour
If the Uhive
and his legal
Angeles, Cali
uas listed as
was listed as a member or the Beverly ills - lgles County I16 iiwo 1?-._____;, . MI _ . s1 1 3» S - 1- ..Bem._ _ Ange "Ha-A_1_; -" Jamar? , 1 . JAMES ._,.f,3'1QN,
--,---E,"-1 . California Bar and United States
- 1. -5; - ' education was takenMr e,. -igfife. 15 at Los Angeles, California, ~- ola University 0 4,-:'l;9;I~=
9 _ L ,1 I ' . _, 1 _ . 77- lgtegsae .j.vécag!.. Y
Director of the ridard Ufg'T*'i'I'i'.'l"-'ldvoc!atés"}" iI9'5U1" "e
Bar I-lsociatiln member, "Committee ~
Q31:ILLU-
State
jHN1'*j92k 0
.11/"/T,
1 /1 /YJ:
residence was listed
, California, his birth
Los Angeles, Caliiornia._/ _ _ _ .._-_"""*""lan, /11¢ /W M - -JAmerican Bar Association hmber, l e the Crimi: ' ' to - i!-P7 --13.1. W
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_ While conducting official investigations, the Los
Angeles Office of the Federal Bureau of Investigation has been
the recipient of reported information concerning JAMES ?.
CANTIIIDN, a summary of which is set out below: 92;92 '
>
a Special Agent
Bureau of Investigation that ROSELLI s at the
Beverly Hilton Hotel when he came into Los les and that
he visits with an Attorney, JAMS klUilshire c
s_pq;5_;9£gM§gy3;_~i_y_ Hills , California . 92!92_,
The JOHN R0 ELLI
refer d to and who ill be
co cation is tifie as_
J sselli, Jo % sse li, J
Ban ield, and §iovan_ osgelli, also
, John F
Records of the Los Angeles, Caliiaxnlas Police
Department reveal that JOHN ROSELLI, FBI Number 3339986,
was first arrested by the Los Angeles Police Department in
192% for carrying concealed weapons, but the charge was
dismissed. During the period from 1924 to 1932 he was
arrested on several occasions on charges of suspicion of
grand larceny, carrying concealed weapons, and robbery. KA
r . - '
A In testimony before the Kefauver Comittee in
October, 1950, ROSELLI advised he met AL CAPONE in Chicago,
Illinois, at the Dempsey-Tunney fight, and that he spent a
day with CAPOHE in Los Angeles, California, about l930.i
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514Records of the United States Immigration andNaturalization Service, Los Angeles, California, indicatethat JOHN ROSELLI claims birth in Chicago, Illinois, on »n-W1! -1.9°h92»92s '¢ . _ _ ___:- .._ .4, -' The records of the United States District Court,New York City, indicate that on December 22, 19#3, ROSELLIwasfbund guilty or violation of Section #025, Title-18,United States Code, and sentenced to ten years imprisonment.He was released on parole after serving one third of hissentence. The charge involved the extorting of money frommotion picture producers to insure the studios against labor
strikers.92! _ j V S _
_ __ iii-
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4-750 {Z-T-T9!I
XXXXXXXXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGQTION
FDIPA DELETED PAGE INFORMATION SHEET
Pagelsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
[Q/[!eleted under exemptionls! A {J} _ _ _ with no segregable
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[1
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E]material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
information pertained only to a third party. Your name is listed in the title only.
Documens! originating with the following government agencyliesl __ __i_i_ ,_o_i_
7 -. . , was/were forwarded to them for direct. response to you.
Pagelsl referred for consultation to the following government agencyesl; __.
__e mi _i as the information originated with them. You will
be advised of availability upon return of the material to the FBL
Pagclsl withheld for the following reason s!:
For your inf'onnation: __ ___ _ _ H _ _ y _
Qzfhe following number is to be used for reference regarding these pages:
XXXXXX
XXXXXX
XXXXXX.,_-92 ,/. ..-.. _.~. ..... ll1 _ -s __ . /-_l_JiLi /at/i I as at/it / pit. W ' __ _
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1 . . 1 -I I .H33 2'-xiv | 5 3/'20 - 3+/T/'51 .mua or c/use i §i new-=+ A Y 1*" +w-5;=Y li'iii|||Il||lIll|l ismARTHUR JAMESQALIETTI; <H7~R/WE" OH?-ii i * we-rq i
vmmown SUBJECT, aka Z1
uruc
J.W. Harrison
_~ 1 ___o____ _ | t__ __ __ _ N __
ob ' narsasncss Report or ted 2/111/61 at
Miami.
r o e a
Angeles
Angeles airtel tp Phoenix dated 3/30/61 1
Angeles airtel to Washington Field dated 3/28/61. j
Vegas airtel to Los Angeles dated 3/17/51. 1*- / 231st Rape 1 r whet d 3/6/61 1=* Los .
Los .
Les
Ias
_ P_. >_,_, 1
I
_/
ADMINISTRATIVE I
,copies of this report are being furnished Chicago?
Miami, and Washington Field offices for information inasmuéh 1as they have outstanding investigation in this matterh9292
with reference to the telephone toil calls charged
to J.A. HOLLINS at the Kenilworth Hotel, Miami Beach, F
n October, 1960, as set out in referenced report of 'TQf, »2! hit is noted that two of the calls were to telep o
7 7 i K V »- i K V 7¬I"E2IAL AGENT W "fin; "xi i _
""""92°"'E° m ¢HAR¢;;.; no no-r WRITE m SPACES ELOWu 139 1201 A / :99 i 1'1, - 92 > r 1-1 .
I--' UH-5U 92.L§1.l.LI "w if3- Vegas 3§-1! 20 APR/I7@961 -.<!c{r ,' --USA, Lao Vegas! J} $¢~~mi Info; $139-63! 1 __.... *__,k_t---=1- _ I JF0 39-61 Info! __ _/ if a ?_ _ H j js Angeles 39-77! ii!? V ; /-7, in 'DV|/l80I'l'H|1fil;|I'| Record of Asci-|sJR&por1 K¥_WW W |1lo'l':rlIo:92£ N U yw __-W _-
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LA 139-77
lephone number of
ugs io !!e_
92r92Both are close friends of JOHN
ROSELII, aka, who s curren y under investigation by the
Los Angeles Office as a top hoodlum in the case entitled, '
5OHN ROSELLI, aka AR". JOHN ROSELLI receives many telephone
calls at the Desert Inn Hotel in Las Vegas. From the above
facts, it would appear possible that ROLLINS was trying to
ct JOHN conta
atlas.
1
Flor, October, 1 ther
acquainted wi a JOHN A. ROLLINS. The
guests at that time. The person calling
could have asked for ROQELLI and as he not at the
dence then the person answering the telephone at
residence might not have been advised that the call
was om Florida. 92J92are
telephone
B03311; left Los Angeles for las Vegas, Nevada on
September 15, 1960, via western Airlines and is not known to
-s Vegas,_Nevada, n s e- n orma ion e - no
observed ROSELIJ in or around the Diplomat Apartments for
the past two or three weeks. His telephone at the Diplomat
Apartments was disconnected on 10/20/60 for non payment of
the bill. It has since been reinstalledf92A
The request to interview DON ROWAN,
los Angeles, California, to determine specifically
had any connection with the wire tapping case
-3-
COVER PAGE
2 - ,1-v- F ~,_, ,1» | -4;. -an J _
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FD92 12 13 BI
Dme 6/D/E1
Transmit the followmq 1n __ _ _ _PL_AIN _ __ _ _ _ __ _
Type us plain test or code!
V1o_ *92IFTELi*i_ __ __ _ _§IR_uAIL ___ _
Prwmy or lshod of Imlg! ;e -..,' _,_ _"r
mnncron, FBI 39 1201!
mom sac, Los mamas 39 77!
mnwn Jams BALL.E'I'i'I;
tmmowa svaazor, aka
J W Harrison -X
O0 D£S VEGAS
D
L/ Rerep of SA da 1 at
tdll 261 Wash ton Field and 1 e /1 /at Liggangeies 92A_
On the basis f the information eveloped to date
in this inveatigatio it appears that ere is a strong ,_-
possibility that JOH ¢Sm _ 4; oeaelli who is a
Nations .0 = e au a o*rren investigat on
U vu Loo Angelea oiiioe, may be involved in this eaae iu
may be the individual who registered at the Kenilworth Hotel
in Miami Beach, Florida, in October, 1960, as I A ROLLINS
The following information is set forth to support this
possibility 92
BREE 139 12 1Lao i'iZ},§= 3901 ;_AH
Wis -ton FieldMiami 1 9 63 AMChicago 92 3 H J Q;1;? gggg 20 JUN 12 12161
1 139-77 5-,,"1? "°'" 92 M
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. ,.
M-Ll/76/ 0 ROLLINS was charged with telephone calls
/' to telephone number HH 3-1155, Chicago,
Illinois. s a very close friend and associate of
ROSELLI.g>
,__ 2. ROLLINS was har ed wi t
it ti telephone number ornia.' s also a close friend and assoc a e o I. 92!_192
LA 139-77
3. ROLLINS was charged with a call to the Desert
Inn Hotel, telephone number DU 2-6000, Las Vegas, Nevada.
ROSELLI has received many telephone calls at the Desert
Inn Hotel. 92,_
1:. mass cahwxtws-asmanly Hills, California,
attorney, was called by BALLETTI subsequent to his.axrest.UhNELLON is ROSELLI's attorney aegggggtbeenea-business..aseeeiate er aossr.-1.-1. On 11,/1,/69,... officewas charged with a telephone call to'§8B MAHEU, telephone
number JE 3-9655, Washington, D.C. MAHEU has stated that
he used as a cover for the Las Vegas investigation, a pretext
that a Los Angeles attorney had requested the investigation.
MAHEU has refused to identify the attorney. it is not known
at the present time whether MAHEU actually had the attorney
make the request or whether he, MAHEU, merely told EDWARD
DU BOIS that an attorney had made the request. In any event,
MAHEU probably would have contacted the attorney and received
permission to use the attorney's name. JAMS CANTILLON has
been interviewed and denied that he participated in this
matter except to recomend a Las Vegas attorney to BALLETTI.92_,_
5. 0n interview on s/'25/'61, stated that the
original contact with GIANCANA was made by "JOHNNY" who
MAHEU declined to identify. ROSELLI is acquainted with a
number of Chicago hoodlums and no doubt is acquainted with
Q-lAl92IOA_NA. 92¥;92
6. Recent check of toll telphone calls charged
to ROSELLI reflects that on 4/29/61, he was charged with calls
to the following numbers: 92yL
_ 2 _
r T - Lb -. - ...-,., k .__. ,._,.-., ,__ _ -6 a __
- 2
_>.'"_ -_'. .-I
Fjéi;i- 1 -... .| 92 .1-_,~_92-_.92_ .1- . ..'1. n. '_
-_> 92 .'E'.*@_+§--5: . '
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::92. ..- " . - F1
LA 139-77
as 3-9655 - Falls Church, Virginia CANTILLOH.
called BOB MAHEU at this number on
11/l/50! 92,
su 7-7200 - Chicago, 1111ho1E*-
UN H-2922 - Miami, Florida bk
The subscribers to the Chicago and Miami numbers
are not known to the Los Angeles Office. LAi
7. ROSELLI has had contact with §;;T§il. LRICHARDSCIL
in the past. b92
Unless advised to the contrary by the Bureau or theLas Vegas Office, it is suggested that the following investi- J/fgation be conducted:92ou ?p~,
WASHINGTON FIELD
gr [M81-IINGTON',:D.C.
I1 IIReinterview MAHEU and ask him if JOHNNY , J.A.
or JOHN A. ROLLINS is JOHN ROSELLI.92!92
MIAMI
§T MAMI, FLORIDQ
1. Ascertain the subscriber to telephone number
UN H-2922. kk
2. Exhibit photograph of JOHN ROSELLI to appropriate
personnel at the Kenilworth Hotel to determine if they can
identify ROSELLI as J. A. ROLLINS. 92}
3. Submit the original registration card of J. A.
ROLLINS to the FBI Laboratory, Document Section, so that the
handwriting may be compared with ROSELLI's handwriting, which
is on file at the Breau in the HOSELLI case, Bufile 92-3267.
- 3 -
92. 4 _, .-
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CHICAGO
§T CHICAQO, ;}LINQIS
Ascertain the subscriber to telephone number
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-J:__/ ___________________________________________ __
92/, = nmscron, rs: 39-1201u= sec, ms 39-1!, -- --- ~--~~ --~>~~
II L»-JD [f;92EV. it-Id DUI
pH. - '9 ' 0
F B I
Date: 6/12/61
Transmit the iolivwinq in _-_-_-_-_-__-___.l2.LL1H T21! Type irfplain textfo; sode! I K I KI ,z K
Vn:___L1RIEL~_______ ___lIE_lAIL:i;______.__ _ ..__V___W
J Priority or jfetlaod of Hailing!
as: mmvn Jams BALIJTTI;
UNSUB, aka
J. I, Harrison
UPUC
ffY'92e -92vva
__ if. _,.,--2 '._>< -
_92,: I 7 T
q:..> xi "en;;s;
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BY 139-1
. ' 3- - - -- _ .92-- _»,-- ;--1 - 4 '
* Miami hns also been :equested te reieterviee
subject BALLETTI relative te his clnin that T. I, BICHLRDR
SON pnid kin $1,000, Ihile subject Ins in Lns Vegns. "It
is noted.T;;§. BIGEARDBOH, when interviewed at Rene, Hevnd
denied pny§ngBALL!TTI nny neney nnd denied even knowing
BALLETTI. 92*J92 . _-
UACB, npen receipt 01 results et investigation
presently being conducted, this lntter I111 be presented
te the United States Atteriey it Lis ¥eiis in erder
thnt this nntter any be brought te n legicnl conc1us1onJ92-
.. _ "_ ' 4 V
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1
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I
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gyqaE}fHAL
f§;/ lF?Bo?R1AT5gcEHCIES ., ' F_I'_DO1;-FIQEESH _an aacn. nu vans us-1! -_" ?7'._ -~»;w?,,__,_,@£se,- aiage §m;1»a>m i _ , D4 //4%a la! ea 189- '- *l Ilani 18-ll! 1 - _f?¢3"{i?-" f"'-I' t,_. U ! _ V H-111 I
, _ -1[ Y1"?1 '-I ' .-» - "-1- , H .- -w~... Y _, .Irenavellrecierg§IUI.8O-llll! '" ".'lA:§p ! i -L92*,Ii;C'. ' 9292 DQQMESI I I! 4" 'aamiruala --*-- -E '6; / .e Z;
IIIB§;|ia~I?*I.-Iarr aon2
M" .. s v 0:M »»-ex ma/m7;;;.. b. v-.-i-_- I
- .°° '5' hi" 1"-J _ -116/vv ¬» ~-
BUDED: 6-29-61 92 _ . H
_ .- . 7- 7" - ni- 1 .
If .',a_nmnru1's-.33-61 -and -§Yrap 0-1"4-'61,; Q-.-,=i.~?.~ ,. . ,- .--. 5* K. r--* . "' ..4-tie- 1' 7- - C -' " -- " - -"".IIC1
A1 ' W Classied by ' ' F i H
*' l. -H AIIIIL r<»;;»92>»¢" Iv ;z___ ff _ w V r__~_. _; _jQ_;;|_'__'I,.._l__.'.. '_:§i.§ -
CklL,. §kQ/92
1 S"
xii/IO ,
-_-/ "_,'
2 ?o
= F _ M i ata1§at~!urthe!5 e"f:Ioi5ta to interviewl1aneia' _ »$Ijth£a'e92Il;lql it available and not already»_,¢-_.we}; dnll,'§i$irv1II ll lad IIII§'NII£1IlI in arrlp liforta ti Lleeate ad ehaarvationa et his aaaeeiataa regarding Gianeanaa '
indicated avaaive tactics in avoiding interview b1_. FBI goats _ ,aa aet forth in arairtel I-I8-I1. 92!92 .5: = J:
. i
_ a ' ALTTF5R'rMT5'55
A _ ans:
hum ' Case involvesin
Cl, ' -F lhlpletl Oiancana yiaae and aarep by Oiil-llgfgof
.- .~ "'1" "a¢:1u¢um¢ -mums. mm u a-min
36 T "* ,'_ A/E25?a"§7?/3-95
"HAL -
/Q.:5'7
JUN 23
placed on phone of Dan P 1
&mm1____%neaber of comedy teal_ei_Rovan and Iartin. Subject Balletti has
;$;;stated that tap was placed ey*w. I. Harrison who was not further
@mm______knoIn to hin. Robert Iaheu, former Buigent, stated he ordered
§;f¢-~coverage of Rowan on behalf of ClA's anti-Castro activities but
UMm¬______d1d not order telephone tap. Present developments indicate
§j$;~-3;! Giencene and possibly John Resselli {both under investigation
H»! _sl__as top hoodluns CG and LA, respectively! any be involved.
ve §jf;;;A}l aspects ase being vigorously pursued to resol
lwrmsi-mdy J 0 PE mr I'5TTJUN 28 '3I13ttQI
I
Raped Fonz . .
I-D-263 -J.2~5'i.!
i JFEDERAL BUREAU o|= INVESTIGATION
hwmqcm@7 7 omwaodh 777777 ;m& 7 mnm¢mnrmm 7ms ANGELELB I I,».s v.EGA.b 7 6430/61 6/29/61, ___,,b , ,{np£5?cum" i" hwnnmnh T
- /~92 t
ARTHUR JAME5L§LLLETTI; i!:::cnaormum ll Ill
UNKNOHN §UBJECT, aka
J. H. Harrison ;
1 UPUC
92
xxxx §§§ERENCEs: Los nngeles airtel to Bureau dated 6/Q/61.
§ _ Bureau airtel to Las Vegas, Chicago, Les angeles,
r Q; Mami, and Hashington Field dated 6/22/61.
g Washington Field teletype to Bureau and Losn Angeles dated 6/28/61.
, =&- A Los Angeles teletype to Bureau and Las Vegas dated
-_ ' M T 6/29/61. ,
5 /92 q' 5*" ' - nuc -
c ADMINIQTRATIVE
t 77 * Information copies of this report are being furnished
i Chicago, Miami, and washington Field since results in this
V report may affect investigation being conducted by theseA °i¢=S- i92LLif92FORW92Ti0NC91iTAiii'L1'3 ¢_,2 sw4 HEREIN IS uwcmssrnen f"" ,DATE_3/?/@/ 3y;.%@~»<<<»/ g,
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ALL IHFORMAHON cormzrtza "YJ
FD-29! [Ben 3-3-69!
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Copyio: 1 "' U; R8110
:8? "£1Cr - -_
R0901? OF: Office:
D="== J U116 , l
Field Office File No.: Bureau Fi|¢ No.:
'""¢= ARTHUR JAMEs BALIE'1"lI;
UNKNOWN oUBJECT, aka J. I. Harrison
G""d"=UNAUTH0RIZED BUBLICATION OR USE OF COMMUNICHTION5
5v~=r>*i==ROBl:;R'I FIAHEU admitted JOHN R0oELLI is "JOHNNY" through whom
he made contact with said GIRNCI-LNA and that be discussed plan
to wire R092vmN*s room with R0ol::LLI before it was done. otated
would stick with explanation previously given and added would
not have ordered this done except for his connec ion with CIARuon;LLI not located at Los angeles apartment. /kid!
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This document oonuim neither recommendations nor onnelusiom of the FBI. It is the :>rD¬5 of the FBI and Lu loaned $0 Y0 ! l892m§; It Hid
iL! unlzntl are not I0 be distributed ouuide your agency.
- .
Pr>-ms»-1-=5 so FEDERAL BUREAU o|= mvssnr ION
6/30/61Dots _ _ , _,_
ROBERT IAHEU was interviewed at the Bel-Air Hotel,
T01 Stone Canyon Road, lest Ins Angeles, California.
HAHEU was questioned regarding the identity of JOHNNY
referred to in a previous interview as the person through whom
he had made eontaet with 3&5 GIANCAJA. iiHEU declined to name
the individual but agreed to Verity this personls identity it
te agents named him. the name JOHN ROBEIII was given to IAHIU
and he admitted that IOSELLI was the "JOHNNY" referred to and
that ROBELLI was also identical to J. A. ROLLINS tho registered
with him at the lenilworth Hotel in Iiami Beach, Florida, in
October, 1960. ~U92
IAHEU admitted that he had discussed his plan to
room at the Riviera Hotel, Les eegas, Hevede,
r to ordering that this be done. -J
It was pointed out to IAHEU that the explanation he
gave in a previous interview for wiring ROIAN's room did not
appear logical and was tar removed from the purpose for which
he was hired by the central Intelligence Agency CIA!. He
said he would stick to the explanation previously given and
wished to add that he would never have ordered OIiH's room
uired except ior his connection with CIA, ~e C& L
.92{ 2
2 .l" "' :AL
ch 6/2Q/61 miest Los Angeles, Oali£orni%H#Ins ahgelesglégfij
/
61 ' Vbysll e Duh dictated i
This document contains no uhe-: recommendduons not ccnclullona oi xhe PEA. It is the ;>Iop092'921' oi lbs TB! QM! 1! 3-Q-"92¢d Q
Your uqem:-y' It and its col-|1enl5 are not to be distributed outside your uqency
Ln 139-77 T0? s:~.';i
]:.f'forts were made to llocate JOHN RUo1:;LLI for interviewat his Los mgeles epartmenti_125l,North Crescent HeightsBoulevard, on June 29, 1961, .I1tl131e_gva:l:ive results. vi
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DIRECTOR AND SAC LA5 VEGAS FITOMHSAC Los ANGEIES I ;5oc§v2L§T u . - "§9 MNTm
v-w. -I1 .-
- ARTHUR JAMES BALLETTI, ET AL, upuc. 00 LAS VEGAS. RE E; .
WASHINGTON FIELD TELETYPE T0 DIRECTOR AND LOS ANGELES JUNE 28
~ '92-LAST. fROBERT MAHEU LOCATED AND INTERVIEIED JUNE 29, IDENTIFIED
JOHN RDSELLI AS JOHNNY THROUGH wuou HE MADE ORIGINAL contact
f§1;,E" IITH GIANCANA AND IHO REGISTERED WITH HIM AT KENILIORTH HOTEL
" I AT umn anon, FLORIDA, UNDER NAME J A aou.ms. "cums an' BD5£LLl no vans AGO THROUGH. IDIIITTED HE I
DISCUSSED PLAIIIS "Io WIRE mm Rowm-s noou''I'Tw H ROSELLI BEFORE
ORDERING IT DONE. STATED I-IE IOULD STICK TO EXPLANATION PRE-- 4U__!IIOUSLY GIVEN AND IOULD NOT HAVE ORDERED INSTALLATIOB _I_F I-IAD ' Y! '-I $01 BEEN IORKING FOR cm. ROSELLI not AT LOS ANGEL $9.@;- * BELIEVED TO BE In us VEGAS. REPORT FOLLOWS. ;...a.~; i. .- . . _ -- '1--'-Y
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SUWECF ARTHUR JALES BALLETTI, et al. S.-* *,l ?l .- w. 92 vrmurnoarznn PUBLICATION on use 6,.-92'.'~"" or coaavrzcarzoas Q . 92_5&Y M? 92 I, eDd.a¢- Ta//I I /*'Ngbb This case involves a wire tap placed on the te ephone
of Dan Rowan of the comedy team of Rowan and Martin by Arthur
James Balletti and one J. WaHarrison, not further identified.
Balletti is employed by Edward DuBois, a former Bureau Agent
who runs a private investigating agency in Miami, Florida.| Balletti admits to having been assigned to surveil Rowan inH Las Vegas, Nevada, and was accompanied by J. W. Harrison, noty further known to him whonwps supplied by Robert Maheu, another
former Bureau Agent. Da Rowan is reportedly engaged to 1
Phyllis McGuire of the HcGuire Sisters trio, who is also '
reportedly a girlfriend of Sam Giancana who is under investi a-
tion hy the Chicago Office as a top hoodlum. 92
1 Maheu has claimed that the coverage of Rowan was put
{on in behalf of Central Intelligence Agency's CIA! efforts to
gohtain intelligence information in Cuba through the hoodlum
llelement, including Sam Giancana, which has had interests there
laheu advised that he was put in contact with Giancana in
connection with these intelligence activit
as "Jo
A
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Eaheu has now advised that the "%Qpn§{";-through whom
he made original contact with Giancana, is John Roselli, who is
under investigation as a top hoodlum by the-Los Ange}esr0fficeDEVEL01,=i*l,l*l:1*I~I'§_§ Q,/,
Beach, Florida, under the name J.
Rollins at about the tiie
l - Hr. Evans V
1 - Liaison Section _ L , .
"ATlO92 CONTAiI""'§Ni ' n nab.
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TO lr_ Be1mQnt%2§%£;f:%%:&Qg June 30, 1961 . F'?%£: r
and who registered with him at the Kenilworth Hotel at Miami W,
ma I-._/on-Own cos... no IO 1 - i V
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Memorandum to Mr. Belmont
Balletti proceeded to Las Vegas to surveil Rowan. Balletti,
Maheu and Dubois have continually denied knowing the identity
of J. I. Harrison and other investigation to date has been
identical
room with
stated he
and wouldhunfruitful in this regard. It is possible that he iswith Roselli. 92!
Haheu admits he discussed plans to wire Rowan's
Roselli before ordering that it be done. He
would stick to his explanation previously given
not have ordered the installation if he had not
been working for CIA. Giancana is taking evasive action to
avoid interview and his attor ey has stated Giancana wouldnot talk to FBI Agents.§7 »3r
The field is locating Roselli to interview him.
Investigation is being vigorously pressed to ascertain the
identity of J. W. Harrison and determine the full implication
of Haheu,
case. 92j92Giancana, Roselli and the other subjects in this
n
Irv, J_ -,J/92_.V._,_ 1_t_d_ '92;-4./<:r.<-"92-1.-M./~»_i _/_92_
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7-5-61
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1b: IACI, has Vegan 89-1!
Loo Angelo: 80-17!
Iilli 39-B3!
. no -01! _ I,Ii: lliroet-EE'c,-18,111 LI
mm nus nnwrrr, at e1.
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It not llrendy done, Ionelli should he immediately
located and thoroughly interviewed for full details of his
knowledge oi this hatter and appropriate otticea advised in
the event re-interviews with other subjects and Inspects are
indicated II I reillt oi information furnished by Iaheu and
Iolelli. 92_>92
e this latter salt be vigoreelly pressed eq!sop1eted
Ind roporta submitted to roach Buroau by 7-12-61.
1 - !r= tgiield Rose 4708!
92.,-,<xALL|b1FORh1AT|0N00T ~;;: _ 92§.x%=* geI__? Hsmr:1su":cLr.Ss|nEn %f zZ"* f E it Z e>§ATE 3 "/Q - BY :>f/~i?>»/éa»
EE%;:::tI_ _L1¬u L
Tro'1er ' 92
Tele. R001";
1-r>q'HII1'r ii;Ge-B l:lAl|.T!F>Qy TELETYPE UNIT E1YUUL 1 ,_ 1;» -3
92
7/1.1/61
g:cm_§_s,1_r;gn_n§P4I§Z/ 33°": 3qézggjg "Z? 0Cir 2&2» A MKJo/Wu .5, aw 6/27/Av
~ A no-, an vane is-1!
I o hoe lngelee use-11! I lieei use-es!
! Ieehiuton Field 80-61! Uessfedliy . H- .. JV r in _ i Q--132:9 §!=1Q-5! Exampifroms, uegory z
" _n;;' Dmotoectassir tio alinite _ghee: Director, I8! 89-1201! ; ..-92 ~
.2
e 92
/1'1 O0: Lee Vegee ' I 6!arr-gin JAIES eAu..n-1'1, et el potx i ii
get;-op e,/oo,/oi, 92 i ----'-/f
In View of laheu'B admission that he ordered wiring3-1 of Bowen's room, boa Angeles should thoroughly interview hie
. tor the tun details ea to I.oee111'e role in the eetter, hoe
,¢ the p1e.n wee conceived end iqalenented, including identities
oi . 92/$1:/U pereonnel involved You ehould resolve the identity oi
J. I. lerrieon end eecertein it Duois end Ie11etti'e etery
01' hoe Ielletti Ill eupplied by Dulois end Iierrieon supplied
by is eubetentieted by 92vl92
The interviev of Ieheu Ihould be thorough, Ieerchiq
ed 0! IIOII e eeture B to reeolve the ooeplete plenning end
- ' iqaleeeetetiee o! the Iire tea end the ieplieetion deal et
the mbjeete end euepecte ie this oeae. This interview neat /
I be eoedeeted inedietely end leede eet outta other oiricee to
reeelve eey qeeetioel ear d eeeiee elated ee the belie et
prior ietoreetion developed. _ - _. 7 .- _oH5115 REC- 14 :12 MA @/J
Ieled on the reinlte e! the ebove interview 0! hhee,
mm he lngelee ebould etteqt to reieterviev Ioeelli Ul112l9Bl
:1"-w= --_1ellieeted, lieei ehould tluoreughly re i end
I"'l" -Ii in¬:i::[mh=r__ "- u ALL lNFORMATl0NCON_TAITrI;
mam |s UNClJ%SS1Fl;:D 1121:: ATE $3, O1Ld;_,/ BY5/oi {co aligun if I ; _ ~ _/i*§"$?~Tm7»+ iogiil é ; V JUL 1M1 19615% 6_ 1 Ti L um? E] DOMMFEQ
' nUI I-
Airtel to SACB, BI, LA, II, ITO and CG
le: Arthur Janos Balletti, et al.
Chicago should advise if Giancana has changed his -
attitude and is aakiag hiaelt available tor interviev and, 3
1! ao, thoroughly interview hia relative to this latte.
Ihia aatter lust be tijoroualy pressed to resolve
any questions, results of interview vith laheu aubaitted
immediately and leads developed tron this interviev completed
and reports aubaitted Iithin ten days of receipt oi this
_!1_-rtgle 92 ' -
9292P~¢
NOTE:
Case involves vire tap placed on phone of Dan Rovan,
member of comedy team of Rovan and lartin and boy friend of
Phyllis Icguire, aongstress. Subject Balletti has stated
tap placed by J. I. Harrison vho was not further-known to him
Robert Iaheu, former Bubgent previously stated he ordered92_!92_
coverage of Rowan on behalf of Q1515 antiCaltro activities but
did not order phone tap. Now admits authorizing wiring of
lovan's room and discussed vith John Roselli, top hoodlum,
Roaelli on interview only admits knowing Iaheu but refused
to give any other information. Investigation indicated San
Giancana and John Roselli both under investigation as top
hoodluas in CG and LA, respective1yl_vere possibly involved.
Investigation being vigorously pressed to ascertain Iaheu's,
Giancana's and BQ§911ifs92and other subjects full implicationin this aatter. Q Lttj
I0
I 92
I
lLA.
IIIKK!
. Case involves wire is--oleced on phoneof Den Rowan, member mu co ¢ v team of Rowanand Martin and boy fr: d'o1 Phyllis McGuire,
songétress. Subject Balletti has stated that
tsp was placed by J. ¥. Harrison who was not
further known to him. Robert Maheu, former
BUAgent previously stated he ordered coverage
of Rowan on behalf of CIA's anti-Castro
activities but did not order telephone tap.
Investigation indicated Sgm Giancana and
John Rose1lin6bo$h~under"investigation as
top hoodlums in Chicago"and Los Angeles,
respectively! were possibly involved. Investi-
gation being vigorously pressed to ascertain
isheus, Giancanas and Rose11i's fullimplication in this ner.» p, ,_ - Exes-:'--P? ' - - 1,:DON?-'%.TrAL _.D:1¬_ZT5:..| -,-. ._i_.e.w;;-p .V..AH__
/ '5; 1/,'.' /' 5' I-J!
:1
A92F92ev 1213 55?
I_ _ Q»!;1I
FBI
Date; '_T/llyil/61
Transmit the {ollowinq in _ _
Type in plain text or code!
AIRTdL AIR MAILKW j H , W V Priority or Hethod of Hailing! iVic! i
"""""""""""""" i?*?'77Ff*i*f*""_*Tf'_ ___'" T1 TO: DIRECTOR, FBI s "J
ii FROM: SAC, LOS ANGELES 39T7!". "
BE: ARThUR JAMES BALLEI'lI; ET AL ALL INFORWTIOIM CONT. ggljc L35 Vegas |l5|'i;j92¥EIN_I!S Ui*¢CLA3SEFlED i
I _ E¢y£¥ELiBYdZ§5Tr-.3
Re Buairtel 7/io/61 and 7/11/61. '92J92 "M/0 9/i
, MAHEU reinterviewed in Beverly Hills, California OD 92!92 '
MAHEU stated that in October, 1960, he requested EDWARD
L. DUBOIS, JR., Miami Beach, Florida to institute technical l
surveillance on DAN ROWAN at the Riviera Hotel in Las Vegas,
Nevada, but left details to DHEOIS. He claims he does not
recall if he specified type of installation to be used but was
interested only in conversation within ROWAN's room and had in I
mind the installation of a microphone and transmitter and not
a telephone tap. He claims he definitely did not request a
physical surveillance.92A
MAHEU stated he takes full responsibility for
ordering this installation and that although he discussed
92 installation with JOHN ROSELLI it was not made at ROSELLI's
request or at the request of SAMUEL GIANCANA or for GIANCANA's
benefit. He stated that this was his own decision based on
reasons given in a previous interview. ,i
1 MAHEU insists he does not know unknown subject, aka
J. W. Harrison and denies he made a call to DUBOIS to substitu
of his own men as claimed by DUBOIS. Stated DUBOIS charged OIl¬
92 @mreau Q; my I - Las Jercas 39-1! AI".=! .._92;92_.92" il 2 - Miami 39-63! Ari:! <0 ,__ __ 1,. . ' A1 - Chicago 39-1o5! m-1! " kg"; *
2 - Los Angeles » ,.iumm;? 1
, in-|:.'~ i/.-'!!gQ* g¬;¬ Egoedz J: 7 _L/Q We We Sent
. . V spebft-Rqent in Charge92 him for transportation and time for two men.92a¥ -92 _~
LA 139-T7
ROSELLI in Las Vegas, Nevada but MAHEU expects him
to be in L03 Angeles the first of next week.92;a '
Miami will re-interview BALLETTI and DUBOIS in 8-I1
effort to identify unknown aubject.y&H . 3
Los Angeles will attempt to reintervieu ROSELLI on
7/17/61 if he is at his Los Angeles apartment. ax ' '-
Repdrt being subm1tted.92}
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92 I
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FD-253 -12-_B.!
' FEDERAL BUREAU OF INVESTIGATION.-
IJPQHIM 90155:
LOS
1 j or cnsz
ARTHUR JAMES B ;
UNSUB, aka J. W. HarrisonANGELES LAS VEGAS1 Owl ca! Oriqm D010 T 7' 4[1nv0n.iqu1:ivo;l>riod V V
7/2Q/61 7/6-19/>1" W aa; 1;F ME bi1
QIIETTI orcass if
92 UPUC
$3323 * 1 C *1 *1 *
lI REFERENCES: ReportIIIIIIIIIIII-_-
of S dated 6/3Q/61
at Los Angeles.
Bureau airtel to Los Angeles dated 7/1Q/61. L1
Bureau airtel to Las Vegas, Los Angeles,
Miami, Washington Field Office, and Chicago
dated 1/1L/61. 92J
Los Angeles airtel to the Bureau dated
w Ul-
RUC -
ALL lI*!F'JfT?.1AT|0N CUNTAINEQ Qa,-.2 31!HEFEEH-.' IS PNCLASSIFIED 1 /MT: ?/9.?/ nv aw QM//ea-un | n._'>¢l._*_Iv. I Q1 -'r__j" "'nr_I!-92,_,/!
. _ II ! W gf 7 V i 7VSpe<:uiAq:1:1V 92 i i *
- USA, Reno! i ____, ...- --=1 1
Miami 39-63! info!Chicago 39-105! info! i .
Los Angeles 39-77!.17-wm; 5_ C C @.a..;=,i 1 if i .§.,......i..l..,..._..,.1.. "1_@:i:;e%:g;:3%1§§?%3 U374 C "[597 ml
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1 . ' '~~ " In .1 -9% - e ~_a;;._3:§;§;;'H¬§£;92 COVER PAGE
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Pzoperw at FE "' Th-1-5 l'.P°11.1i |- mid 1° YER -bf ml Fm- imd Dlilhiriil nor iis contonu are 10 be chstributnd outlidb.cn92iwFT' C
i_.._,,,"typed,I"'I"-"
-_.-5FD-201 REY. 3-369!
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
C0m'I=>= 1 - USA, Reno
I>~=1== D Q1111; , 19 1
Field om Fil¢No.= 139-77 Bureau File No.: '_]_39...]_2Q1
Ti*'== ARTHUR JAMES BALLETTI;
UNKNOWN SUBJECT, alsoknown as J. W. Harrison C0:_ NTw¢
LE,
...l
7c,
*H""¢' 0mw=Los Angeles, California
¢I~=~==='=~ UNAUTHORIZED PUBLICATION A:-In $,,,,¢w _,- Us ~
USE OF co;-n-:1n:1cA'rIo::s ° ° --Ho if
no SIS. L dExec:-cf H _ , 92rf92
SY P. H." E -/I "92_ F I
if
ROBERT MAHEU
on DAI ROWAH
stated he requested technical surveiilanée
by DUBOIS, but does not recall specific
__r'92 '.92+P92Il_ 92, ,--D f92Y92 - -,._-r.-~-- - ,- ._ -_-_.-lbw; -.92-.»'.¢.a.U---.-Q urea--D ..-.u-C-'92;~av~..'._l e_..sl_. J... 92-L.L-C-'Q-'-Lu.-L92J.1 ..|.-A
room and hid
Claimsdilflin mini m;:::ph:;e, not tcieynone, tag.
to order installation was his own and
not made at the request or Ior benefit of GIANCANA or
ROSELLI. Denied knowing identity of unsub. ROSELLI
admits knowing MAHEU but declined to answer other ques-
tions. *!
DETAILS
DECLAS r1:'nBr5'o4'- zv"'1' 3 / 2, 250/
*5 14* g QC /9196 2&0 .» §/?:7?2Y¬/
nvvnevim "mi?-CW5.-- -;-1'?" ':' QT:-;" 'Jpix . T-r ,~-~'-' f_, "* .._:_. .--1-_' 1-,, . --f92 s ~1 ,~ J - -_,_._----1*"
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7 J c-1'1 »-:2 conmins !1'i'!1c.* recommenriatior nor ton LHEOHS of the FBI. It 1 the 1 om-:1; of [hr FBI gnd 15 lgagggd to your Agency: it and- RUC ~
l__cX
92 ~f*AE
9°-"
ALL lNFORI92.~1AT!ON CO? 1'3
___ HERt|N%£DUNCLASSIF|ED IT MP Je BYe;1§ei;t:
1'---5--¢-1., _-I,92 .
s,..92~92 _ 9292%l_
92 _ U" ' 2-
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IL. I '1t Ls a 92 I '1 to ht d|»Lril.-in [L agenry.
FD 3°? *°"- "25'°°* FEDERAL BUREAU OF lNVESTIGA' N
Dots 7'/17/él _
E0 U was interviewed at 190 North
Canon Drive, ' erly Hills, California, on July 13, 1961. ,IAHEU was informed of his right to an attorney and that j:g,,
he did not have to answer questions and that anything he
did say could be used against in a court of law.
IAHEU stated that in connect n with the confidential
assignment for Central Inte igence Agency CIA! he had _
been in contact with SQQQE __IANCAA and had received _;;;ZL
valuable assistance from G ANCAHA, which, in turn, was
furnished to CIA. IAHEU had reason to believe that
GIANCANA may have disclosed information regarding the
project end, in iiew of the sensitive nature of the pro-
ject, he, IAHEU, decided to determin whether or nt
GIANCANA had actual1y.talked to unauthorized persons.
He was aware that GIANCANA was very close in a romantic
way with PHYLLIS I0 GUIBE of the lo Guire Sisters Trio.
He said that it GIANCANA had disclosed this information
regarding project to anyone, he would have disclosed it
to PHYLLIS MC GUIRE. He said that he was also aware that
in the fall of 1960 he relations between IHYLLIS IO GUIRE
and GIANCANA were rained and that PHYLLIS was romantically
in:01'.'ed with DAN! OWLI, who was appeariilg at the Riviera
Hotel in Las Veg . 'Hc considered it vcrd vital to deter-
mine whether or not GIANCANA was reliaole and decided to
order an installation on DAN BOUANs room in an effort to
determine wheer or not GIANCANA had disclosed any into -nation regarding the p1"o_1ect to PHYLLIS no cums. ML!
HAHEU stated that this decision was his own
and that GIAHCANA had no knowledge that the installation
was made. He said that he did discuss this with JOHN
IOSELLI, since he felt obligated to discuss it with
ROSELLI, as ROSELLI had been instrumental in putting him
in contact with GIAHCARA. IAHBU denied that the instal-
lation was made at the request of ROSELLI or GIANCANA or
tor the benefit of either ROSELLI or GIANCANA.
7/13/61 G Be'.rerl;,1:I-fills, California F;|,#g*_1:9§inge1es 139- _
S ' 1,1 IL
. 1 61
This document contains neither recommendations nor conclusions of the FBI. H is the properly cl ihe FBI nd £8 10¢!"-ll 10
YOU! dqency; 1| and Us conienls are no! to be distributed outside your agency.
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-1' -92 92 -- -' _'j '~ '-4 -_ _ 1 -;_ __ . _ _ . g_ _ : -" 7 ' =_92- _ " .- - Q1;-Y¢_ 92
He 88.1.6 that he did discues his decision w1th _BOSILLI }="-
some time prior -to.o.r.-dsring ths;1n.stallation'-but lies -
not recall the specific date or place she:-1 he discussed
the ll_8.H7¬! with IOSELLI. He pointed out that he does
not recall mother or not this occurred duringlootobsr, '!'1k
1960, when they were both registered st the Kenilworth '
Hotel in Iiqli Beach, Florida. lie pointed out-that he.
had net nth ROSBLLI on a nunbor of occssioxio and, the - "
tore, does not recall the specific occasion in which
disculecd his decision with ROSELLI. He does not ll 92
shat comment HOSRLLI nude when 1nf;~I'mlCl ofhis do 7 on.1H92
- 1o IAHI-EU _a1d that he requested EDI? -
Jr;, I Ilali leach .ElE§§..1nvel?3i.BB-"5933 1 _ tltutei "
technical surveillance of DAN I9ILI's I'll!!! 83 thl livicrn ,
H:tel in Laa Vegas, He did. He said that hr Szes not
recall what his specLE;: requests wer? r@;lri;;; the
type uf ;l.n3&»:»ll1=.¬.iu.. to oe deed, but leit this up
"to DUBOIS. He said that he Isa int-created only in *oon- -
1;:-oration Iithin DAN l092iniaroo1s snd hsd in mind the " . ,
installation of a licrophone snd transmitter and not s "~ "
elophonejap. He Bli, howevbr, -that he does not gtiosll
ihether or not he specified not to make s telephonl -7
installation. Be said that he does}-eca.ll that he - .
definitely did not request o physical dqurvcillsnoe 01'umm "
-.-= ~ IAIII stated that hsedoclnot Enos the identity
of the unknosn subject, also known so J. I. I1:-rilon. Ic
said that he defirzitely did not contact DIIBOIS and tell 7
IUBOIS fthlt he would send one of his Iacn. Be insisted thlt
DUBOIS hsd furnished both Isn to handle this salligrment.-in
Las Vegas and that DUZOIS had charged hit for transportu
tion and time for tile men. 92!92 4 * _ .
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_ HAEEU repeated that he Ibuld take full resp6a1-
bllity for imuezing the inazallatiop, that the installa-
tion I88 ne for the reasons he had given above and in a
previous interview, and definitely III not made at the re-
quest or for the benefit of JOHH_ROSBLLI or SAIUL GIANCAHA
. . _ .
92 -
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FD 1o2 H=_v41~25-6°? FEDERAL BUREAU OF lNVE5TlGA' N
om 7/13/'51
_ L
JOIN HOQELLI was contacted at Drucker's Hair-
dressers 1o;~ ;.2.i_, 9, ir.i.1s.h.1.re Boulevard, Beverly Hills,
£L':~.l_"_f"~r't*.i':. BDSELLI Ias infonled of his right to have
;_. ...l...;:.:-hey and that he did not have to say anything and
that anything he did say could be used against hin in a
court of law. 92!92
ROSELLI admitted that he has known ROBERT IA!-IEU
for approxinately five years. Ihen asked it he knew SAM
GIANCANA, BOSELLI stated, "Let's discuss the weather. I
do not care to answer any more questions. ROSELLI stated
that he knew of nothing illegal that IAHEU had done, but
for any additional information regarding his associationwith HA1-IEU, the Agents should talk with HA1-[EU himself. U92
-5-
On Z121 61% as .1 Bevenlx m Pu. #105 Ange1.eaiL39-T-Y
SA and X Eby Dc1a dicmad 7/104' 61 92
Thls document contains neither recommendcnions not conclusions 0! the FBI. I1 is the prupsriy of the FBI nd ll lodned to
YOU! Clqency; It clad its contents are nm to be dlstrlbuled outalde your agency.
-I
, . . I, __
- =._ < . . -. ~ - ' _ .:11 - . __ , . ,f_»- . 92- 5' '*a_n:__'::- _ 19H5J I LLI was telsphonically contacted by SA 5-w at his Los Angeles apartment," - a.rdI-as I , »Jngelas,92on July.19;* 9 1, in an effort to arrange an interview. ROSELLI advised that hedid not care to discuss his association with MAHEU st any '.time FBI; 9292J92 CI-92-"I, l ' " -
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emoranaum - ~
T0 "I 3°1m°t DATE February 2, 19 g,. . /-_....:'cr'a , 5 7 _._ ._ , ALL |r¢Fsg,:am!0r: cormmrazo ;3;.m.%__ ' d ' H; F 92 - 1 I _Gc1ndy___i_G HERBN _U192lCLi1..'I5Es - , <S.-BJECR an-nwn JAMES BaLLEI"1I, EtDH.E 4 B;
; _ unaumomznn puntxcarxon on use .or COMMUNICATIONS _k-PrJ1 _ '
¬92
ff 3 f This case involves a wire tap placed on the telephone
def Dan Rowanlof the comedy team of Rowan and Martin by Arthur James
Bplletti and J. W. Harrison. Balletti was employed by Edward
DuBoisi_a_former_Bureau Agent who runs a private investigating
agency iE'Hiami; Florida. Balletti adits to having been assigned
to surveil Rowan in Las Vegas, Nevada, and was accompanied by J. I.
Harrison, not further known to him who was supplied hy_Bobert laheu,
_ggotherj9rmer;Bureau_Agent, Dan Rowan was reportedly engaged to
Phyllis Houire of the McGuire Sisters trio, who was also reportedly
a girl friend of Sam Giancana. Giancana is under investigation bythe Chicago Office as a top hoodlum. 92!92
Haheu claimed that he ordered coverage of Rowan in behalf
of Central Intelligence Agency's CIA! efforts to obtain intelligence
~ information in Cuba through the hoodlum element, including Sam7 Giancana, which had interest there. Iaheu said he was put in k4>
contact with Giancana in connection with these intelligence *
activities through John Roselli, a Los Angeles top hoodlum. Iahew
authorized wi ing Rowan's room and discussed this matter with r
John Roselli. 7; L4!n.
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92J
CURRENT DEVELOPMENTS "
The Depar memo dum dated l/31/62, has requested $7that we reinterview to determine whether the CIA "
" would object to the n 5 or inal prosecution in whichlobe ' aheu might be a defendant.%¬¬/D EH} 91/ _, .» _ »? ,4!. I R
1- Ir. Evans -"" , _ Zl- Liaison Sectioknp /q EX J01 2; FEB 191552
]l Q 3 :>c.0~9-Q $2
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Ienorandum to Ir. Belmont
Re: ARTHUR JAMES BALLETTI
It ii iiiommended that the Liaison Agent/ti h CIAh h De t ' .-=.4-.+=_.-tr-im-I in snag!-zigggg !_1'§_ 1j._£_! __ _na;-_mept 5""""""" h '" ""
request.
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Cain! Iiknnlgnq
Lidia Inetardlaerly
Jdnlqnlwnr, Hutu
IIIIAUIEHZKD PBBLlCA'1I OR I
or commune;-moan _ V W
This use lnvolnaariretapplncedonthe telephoned
dthammoqytnmdiwumdlanmynthulamu.- ="E=i
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Director
Colin! Intelligence Agency
Atth0rqI|0ltdthlCrin1nl1Hvl.liondthlDcpu'hlI|t*dJustlo0,IIlnmlt|rnldi|:Iu|lI1ththClADlrontlrd »
I 1962 and II were ngnq
nucumnxnavmmmun-quA umumcu '
qnclenllyulviaawbathnritvoddoruouldndolocththa
lnidinnuluiminllprouenionlgnlt tho aulctq, Illlltti,
Hahn, andthclntlvidualtnmrnul. . InrrismhrconlplraqUIl01ltQthO"Wlr0Tlppl.|§Itlt92to.",b
mlttnr.
92Anarlyrqslywlboqpprodatodlnm-lorthltwonly
promptly inform the Criminal Division 01 C1Ai position in this
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' "i 5:-, -Kak Iv Lb 1 .1: Uh _. ' _ __ _;_ J; F--_-' ."#-_fv?-IT-I-§§==~_",--' Z? _ ' _' ' ' '_
mm which "enclosed s-seeorasdg 1'; ~ 1 _e cg ngo:l' the Unauthorized whims or so oR on the part oi Arthur Jane: letji, Iho had been ested b _
ocsl
[ - nvolrod. n.-ring interview claised he ordered coverage
* ie£i§ii1S§':mG ' gh Iohnioselli, a ma lngeles hoodlum. Iahen
5-£1_ ,, . ._.,,...e
. » R6} ~ E ._o A .l ~!Ir; DehoachU . ._... 1-an-,o=1»' .
. -- l - Ir. lick
0 tier Benin! "45 larch e, new ,
Papich /E
Iannsll
s92Q4QA@92 ;_ __
* ' cmrrau. nrrnmmcs inner! §~,,,u u
rm-armors ro sum soonwas so -- w,,.@.»w§-E ,.,,,.m -*e e so 1881881818 memo ~ ---=n¢.¢-ow. -P '. *-'52: ..~...=.u-'. ' "M "' '.:*{T"' y ' 92*-" Z7 "H i . n '2} F. fr.» '3-'¢._ D ':' , I 92' e. ; '1" 1.ilf492 =_ . _v -. _ _
. *' Our tiles eontaia the tollosing intonation concerni
the captioned natter, such ct shich has been tarnished by the
entril Intelliienoe iienoy ion! on i strictly iiihly 1
coniidential "need-to-know" basis; In vies ct this, -it isrequestedethst it he handled on a__sost restrictive basing -. 2:,-V ii ii _ 1.5 V 1; . - , J _ ,i_ -
n " - Ibis letter first eels to our -jrdttention in the ,,nrin__g=3
of 1961 in connection Iith emf investigation oi a violation '
B 1 communications Statute
arr y
_ _ sire tapping .
IYICIUIJ III
October, 1960, had reportedly placed a sire tap on the telephone
or Dan Rowan, a senher or the eonedy teas or Bonn and Ila:-tin.
Rowan at the tine reportedly eas engaged to Phyllis Icuire _ A,
t the sell-knosn lcliuire Jisters singing trio sho ens elsenoon to he a girl triend oi ea Giancana, a top hoodlum!
mu-lug the course oi the Ialletti investigation it
ascertained that Robert 1. Iaheu, a private detective, sas _local authorities as egas, evada
charge. Balletti and another nnidenti - -
I Iosan in behalf oi ClA's eitorts to obtain intelligence
iniornation in Cuba through the noodles element, including Ban
iianoana, ihich hsd lntereststhere. Iahsu said he-sas put in
contact Iith einnonne infeonneotion Qith these intelligence
stated also ma he authorised the warm e'£"l'oiiH"a and
had discussed the setter sith loselli _ s i m 196 --/.2o/- _ lg
'5' the essence of the ahose saeefurnished hm! " "- u'Attorney General Robert I. Kennedy hy"Ieftel' l,
i the sass t n aiai da a
:§~'__._;1til'ization of lahen in connection sith_ anti-caetro activities
- gZ1',;i,°" '"'**3ince our tiles shoe that llr. Kennedy returned the original
Felt --of our letter snd ite enclosed aenorandua dated lay 82, 1961Gale -,;_._
Fiosen
Jllsvlfl
vol --Z.
Inlllf ----i
A Ia-le. Room
Holmes
Glldy92-Pnor
,mca-1
UNIT Gautennt ie
end-mn~
._ ._. _ __ _ _, . ,.'.._. .....-
_ _ __ 7 _ __ ___:__ __ _ _.,__.,..__.,_,_______..i,__,_..- _.-
-. 5. _ 1V ' 0
I
The attorney General . _ _
to us tor tiling purposes, a coop; or the lag 22, 1061, neao-.. randun is attached hergitotcr your information.-%p l _____4% g-I fr», P xi Q Q, or I v V W J ,_-_. Li» _ ,- . '=V;V_.$.._.i .._.~ _§V4_,-;_ _..,_ GIou will note the? Dolonel Bdwards advi ed he personally
contacted Robert Iaheu during tho Fall of 1060 tor the purpose
oi ueing Iaheu as a "cutout" in contacts with Inn dianeana is ~ 7
connection with ClA's clandestine eiiorts against Castro. -
Ooloncl Edwards stated that 6iancana's activities were coapletely 92
"bnckstopped" by Iaheu, who would irequently report Giaucana's
actions and into:-nation to ldwarde. Io details or aethods used
by Ilahsu or Ginncana in accoaplishins their niseions were
reported to hin, accordingto Edwards, as such involved "dirty
business," or which Golonel Idvards could not aord to have -knowledge. accordingly, he said he had no prior hcfwledge oithe above--mentioned wire tapping by Ialletti. E VA
Iurther with respect to "this latter, I was interned ct __
the following on a highly confidential basis by toraer Attorney
General Kennedy during a conference in ay ciiice on lay 0, 1962:
' Be indicated that a iew days prior thereto he had
been advised by CIA that Robert A. laheu had been hired by CIA
to approach lam Giancana with a proposition or paying $150,000
to hire some gunnen to go into Cuba and kill Castro. ole rurther
stated CIA adaitted having assisted Iaheu in asking the "hugging"
installation in Lao Vegas referred to above! which uncovered
this clandestine operation and tor this reason Ola could not
afford to have an; action taken againat_l_li_ancana_or_Iaheu. __ _
I1. Kennedy stated that upon learning GIL llad not cleared its
action in hiring Iaheu and diancana with the bepartnent oi
Justice he issued orders that CIA should never again take such
steps without lirst checkilg with the Department oi Justice.
. Ir. Kennedy turther advised that because ofthis
setter it would be very diiiicult to initiate any prosecution against
llianeana,, as diancana could inaediately bring out the tact the
United States Government had approached hin to arrange ior the
assassination oi daetro. ii etated the Ille rae true concerning
any action we night tebe"~_a_gainst Iaheu tor any violation in which
be sight heccae iavolved;' . _ 92 .
On June I0, i003, Ir. Iilliaa Barvey, an oiiicial oi
CIA, advised that he had held a seeting with John Boeelli
reierred to above as laheu'e link with diancana! tor the purnoll
oi closing out the entire nnttor with which loeelli had been
- involved. In this connection, Server stated that ll had
7--q-'_'.. t_._.-_-.7 ~7 __.¢-in...
. - . '.. . _'_- e>»mJ __
-e in
The lttorney General _
established contact with Boielli in "early 1961" eith respect to
e sensitive operation against ilaetro. -In-rvey said that tor all '
intents and purposes the operation eae discontinued and canceled
after the ill-tated Bay of I-'18! invaeion in April, 1961, but _ ,.
Iloselli had not been completely out oti, ae he periodically _indicated he eae in a position to he or eeeietnnse:/-r' ti1: _- ~.-I F -_ . -. it _
~ - It appeare Ioeelli hee einoe that tine, nevertheless,
need hie prior connections Iith CIA to hie beet advantage. for
example, in lay, -1966, ehen contacted by Agente oi this Bureau
in connection with our current investigation oi hie activities
he refused to talk and immediately ee to Iaehington, D. 0.,
and consulted eith Bolonel Bheiiield ldearde, who ie nce retired
iron CIA. Golonel Idearde in turn advised CIA, which told ue. _,
Q, Llosnrd -J. Qshorn, the present tirontor oi Qennrity, tin, ~
trcoly hae admitted to he that Iloeelli has CIA in an unusually
vulnerable position and that he would have no eualee about
embarrassing CIA it it eorved his on intereete. in tarnishingthis iniormation, Ir. Osborn eeked that is bekzeld Iithin thisBureau on e strictly need-to-knee belie.
in light oi the above iniormation tarnished us by CIA
and torner Attorney General Kennedy, it appears that data ehich
nae to one nttention in entoter, 291:9, wnsihly pi-tnine w the
captioned eatter. as that tine a eouroe close to Gianoana
advised that during a oonvereation eith several iriends Giansana
stated that Iidel Castro eae "to he done any eith very enortly.
Gisncsna reportedly assured thoee preeent that 0aetro'e
assassination eould occur in Iovenher, 1960, and that he had
already net Iith the aneaeein-to-he on three occasions, the laet
meeting having taken plaoe on e boat docked at the Iontlziaeblelu
Hotel, lieni Beach, Florida. Reportedly, Giencene claimed that
everything ntd been nerieots-'..1. tor the killing nnn the_":.:sasin"
had arranged eith e girl, not further described, to drop a "pill"
in ¢eetro'e drink or ieod. e.i ' h ; v _ r .
1 _ Aloe oi possible intereet ie e neee article carried in
the August 16, 1983, ieeue oi the "Chicago Inn Iiaee." this
article earried the headline, "*OlA looght Gianoena'e Ielp for
tluba lpyin:," and it one reported therein that CIA egente had
contacted liens Hort to obtain when intelligence
_CI-Anne R-aQbQ_e92 G, . _§lUU§' §_§UlU O .
Inoloeure _ _
l - The Deputy Attorney General Enclosure! -r
ee 8 ea 929292
if i i __ __ _7_ __,;:7_'._T -___$_____,.i1--- ' * ,____-_ _ __ _ _ __
Onyx ' '
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The Attorney Gelrnl _ _ _A
.,-_ J : _ __ V cut ~_'_ - '7~ ~ $~,.- 92-1 urwi I . o ~ %.> =t ~:< - 335' 3 P? ..92-=.;¢"§~.1§,- -Qwg; J? Ht ' ' é t 9 t i W
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i ; _¢§,§92,. . _ If -riff: _; . _ _ _ .5, '- pi -3-»_ 3- :;._-yf - =92»:<_ ._ . .5 1. _~II: ran __ . 92. ,~ _ I J =_ '7
Bee cover nndmn Iannnll to Sullivan, use caption,qcjllu-oh I. 1901,6033-a»' h a .f.'_ n _ .. 7
t Classied "Top Secret" lnannch an intonation containedherein in so olnnnitiod by CIA. -_ _.,_ -- 1, ,_ L; __ . -
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' u-1...r1J"z3.13a 1 - 111'. '1Ck .. f'¥'-i"- "*
no . Ir. c. Sulli i""". ' "1,=;,,;§<<-" ,,,+; C n.E 8. 1'
" - 1reue:__._._.-*f*°". 1-, t-===== n 2* 1f£I"¬".$3§;%t§. Q T14¢'>1,'@"5i°»;: 1 .» i '11 v *'*'=1:;¥*:s 5UgJp,g-';-,* '§'_Tf'fcENTB1L IFIELLI "14" "1; " " Mginpacf ' '*. w. 1: *7 -' *3/xias mzmrrxons no tram noonwus_ ro -- - <g
, ' v .92 _,, f-'., __; _ - ff... H :1 I ;;';¢;- j - lI"'"" _ - . 7 .I-I - és " '....'-K =-~1>-"3-°'Y$-15""-s=;=vr1'{~* 51 Q J-L , éq - ,. __ -._, 1.. 2.-.'4'92 ' -W P - __ ' .. __ r ;_ U. W. _!_ _. . -, _ W4 up _. . V, ,I J '7 7-iin nccordance with instructions, attached letter xi
been prepared tor Attorney General "setting forth all data?-n 'o
tiles concerning captioned, :|a_atter."_ ;Brie!ly, information being
furnished is as iollois:-35 ' l 3* ' 1 "i".-Iv ' i"_,.-at " 7 / ,1
' latter tirst came to our attention in Spring o£196l
in connection with our investigation oi violation oi Unauthoriz
Publication a se of Communications Statute on the part pf'H
Arthur Jane 11__e_'_tii, arrested in Las Vegas, Jievada, by-Qaocal
author es on vire tapping charge. Wire tap involved was on-
- telephone oi Dan Rowan, member oi Rowan and Martin comedy teen
Rowan at the time reportedly was engaged to Phyllis llcuire, gir
friend of top hoodlum Sam Giancana and member of llcGuire Sisters
singing trio. 92_92 'Cllldadn _...__
Geared ---_-.--
7*:
_ .
_ . . v Through our investigation Ie determined involvement of
- Robert A. sllaheu, private detective, who stated coverage on Ioian "k instituted -in behalt. oi Central Intelligence Agency CIA! ettorts L- to obtain Cuban intelligence data through hoodlum element, including§!
Sam Giancana. llaheu was in contact with Giancana through services ,
or John Roselli, another hoodlum, and Iaheu authorized tiring oi .
| -, r-.Rowan s room. _ ___;L_ - ~.._,_q,,,;_ v.-,¢,,, _._.. _
' Ie checked utter with CIA on 5/3/61 and learned Ola '5 '
- Les .____9211=_1_lizi1.1gJLv-h_ou as 1n1=_ermed_1,!g-t.v..!_1!!1_ 8m..Q1,e!L<z.&!1e, .!._°I"=1" '
- to CIA'B "d1r1;!__!>_921BiheB=_T-111f?l::I3!l~8J=_1?o..act1z11=ioB- _ .C1A';1.ii;!£=;§=d
If, Hid _;1o_t _,givg_ _ll_a_heu .any__instt_r.92_,1ot ions -_re lative. ..to ._nse,_oi_ p__ » t_echn_ica_l_ installations. -By letter 6/22/61 we furnished torner .92
K Attorjiey General Kennedy e pemorandum containing a rundown on 92' ~*CIA's involvement -in this. originals -of the letter and
t. nenorandun were returned to _ tor iilihg -purposes. -.1 copy$3 or that -nemorandun etteohed to~.inetant letter being eent
"1' .--
to Attorney-General. _@_._,&;_».._*1f1., 3,51, _<_¢.. ;.i.': 3
On 5/9/62 Kennedy discussed with the Director a number
of matters, including admission by CIA that Robert Haheu had been A-M&n 3 -A- <7 .92/ A9?comxnusn - ovnmm" 'W""*°F° .55Jc%éL¢R;1-,_ m] mumnswssav $5?
7 .____._h .. ______ PI A___ J _ _ A """-' -'"' -W ~---~- ---P -~ -~ <4----.. -e-n-rue-----=---.-...<--..._¢ --p -- - - --
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92.
I
iMemorandum tor Hr. Sullivan
Be: CENTRAL INTELLIGENCE AGENCY8 H
INTENTIONS T0 SEND HOODLUMS TO _
.. ~'CUBL -To ASSASBIHATE '1! , . » e v'~..2"W7-"'*.--'-§§¥ 1 "§."fF#F~*-w;- _.-..._?.-=..;G,;,%1r-'" *~.**--2-»=_--~ 1 ' _!=rI- _ , > "."'-» .' .' -*t'*.,?l'~92~I-"5, . " .~ '-i-_,*"' .*- - Y " -"'3" . -.hired by that Agency"tifa1>;>1-oactx Ban Gianoana to have Castro =' '='~'*=>*-Y
assassinated at a cost of $150,000. IenndI_£§iad;he_had_issued
°=4<-=='= "Hi 2.1.!-_.eIh.eu1_oc ....nev.e.l§..!!.1!¢!.er.tals§e.. .I1lQl1_-B.'ll6Pl...l88.in...I1i'.hal.ltiirst cEeEking with Department or Justice and stated because or this
matter it would be ditticult to prosecute Giancana or laheuthene
°1 -in *h° 1 F 1'°- _ l - }>;:; - 4- - -he-;n .1 - -- e
e learned on 6f26/63 from Eli that its contacts withJohn Roselli {llaheu's 11:11: with Giancana! had continued up until 1
that *1-ms, 92'___.__l1e=1 *h..e¥..!.e1'e_£.eP2!.§a¢1l.a.s.1.1i.9J1 - 0 .0 - a #
~ It appears Roselli is using his prior connections with
CIA to his best advantage. In Hay, 1966, Ihen Bureau Agents
endeavored to interview him he immediately tlew to Washington and
informed his former CIA intermediary.- The current Director of
Security, CIA, has advised through liaison channels that Roselli
has CIA in an unusually vulnerable position and oselli would have
no qualms about embarrassing CIA to serve his own interests. _Jn
Z.9211.AiS11i11g-11115-5__.1I1I5Qrma._t _i_9Q__ge___wer.e . asked__toh&I._it..he..hel_d_ ___qitn1n
thi&'t_B_11.1LZ=_§1-1.2!l...§...¬121.1.§=..'l3lY.__13g§£1;,§9;kI1.QR.hB.5i=s. we have, mew. -
included it in the attached proposed let er to the Attorney GeneralP °..17_1§_"5_1¥.1..5:_§.1§!_92..§.@¢i:Ei£?..t.!Bs1¢ri¢.tionzi-92_Q - -
We have tao other references in our tiles to the over-all
above intormation which we have included in the letter. One
relates to a statement by Giancana in otobcr, 1966, that he had
met with an individual who was to assassinate Castro in November,
1960. The other is an article in the 8/16/63 issue of the "Chicago
Sun Times" reporting that CIA agents had contacted Giancana.to
obtain Cuban intelligence. . -
acrxom __ _ -
it approved, attached letter will be sent to the attorney
with a copy for the eputy General. p
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w/-=.=rGeneral,
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FEDERAL BUREAU OF INVESTIGATION
-. - WASHINGTON, O. O. _. N.
To; FBI; LII "8" l 92 Dalia ,7, I
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;..___4%:_|_;'i Examination rnqucltod by: In I
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M in-mm was uusm; _ a4-=-=---
un8ub! m J O John Edqurl-loor0r,D1rocto:
O E0- 123FBI rm No. R139_12°1,J 4
' ' '- L N° D-370177 K
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E: .1Excsminution requtlied: agent _
Hnmarkl : ' _ AV
lhorailablo kndln handwriting and land printing at
J0!!! IOSILLI arc contained in photocopies at loloctivo lo:-vice
*1 documents which were forwarded by the Lon Angelou Otfiul
T larch 28, 1958. The signatures on ngerprint cards or - "
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1JOE! H0811.-LI were not compared with the handwriting on Q1 and
, Q2 boomed the writings involved would not ho oouparabio,
MAIIID 31
JUN 2 71961
COMM-FBI
Iaolonuil I! 8 Lab Iiliorti J In lib IEI-on M1010: 89-7'!! lncionn-0 I-at apart! .Iilni no-ca! n¢1»u1-gnu nprt!Iuhington field 0-01! Inclolurc uh 1-apoil emCMOIIO HQ 0% rdport! IINI-CIA!
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__ FEDERAL BUREAU OF INVESTIGATION
* WASHINGTON, O. O., /
* T=== IBI, I-as Vegan mm. June 87, 1061
A FBI File Nu. 139-1:0],
H 1:11:01 nus B.lLLlI| , =--=»- N» n-310111 II
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lequest comparison at handwriting er JOII DSILLI. i"
with handwriting on euhnitted hotel registration earth¢ . ..-H
leault 0! examination: A
.; The lVl.11l.92'J1O mam handwriting 0! JOE! mam! taE A ' not lutiiciently comparable with the hanalrriting and hand printinl
on the liviera Intel reservation card #192650, Q3, and the__ lienileorth btei registration card #8009, Q1» to permit an adequte
conparilon. Consequently, it I'll lot detenined definitely whether
' ROSBLLI did or did not prepare the written material on Q1 and Q2.
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Rgcordgd 6/23/61 , FEDERAL BUREAU OF INVESTIGATION,_». NB" ' UNITED STATES DEPARTMENT OF JUSTICE
Laboratory Work Sheet NO LAB FILE
FU9# 139-l20l'51éRE? ARTHUR JAMES BALLETTI; #Lb- D-370177 HF Unsub, aka J. W. HARRISON
XHRXEXHRKK UPUC
6/16/61
Date received: 6/21/61
Examination by: _
¢./"14 R/Cr:-F 92 B *5
. '/~ Q_Examination requested by: Las Vegas 39_1!
Examination requested: Doc _
Result of Examination:'2; r,»4<//0-1.~Z-1,61 /3{1"92»"/ ff?,2 .__
W: 6- 9//6/
K! ==4p/KV Specime_r§7_subrnitted for examination
comparison _Request/of hw of JOHN ROSELLI, Bufile 92-3267, with hw on submltted
hotel registration cards
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Ilpornq om» T7 om» =1 O:-lqh Dena Invoctimz Pu-ma W JMIAMI I LAS VEGAS 6/26/61 l 6/14-20*/il _ ntnmorcmss Q W ;l-pm-an-hr -Tfpodiyii ~ zush
ARTHUR JAMES ALLETTI; cmmncrmorcuz
UNKNOWN SUBJECT, aka I
J W. Harrison '
UPUC5'70
i;REFERENCES: Report of SA_ 6/9/61,
at Miami,
Los Angeles airtel to Bureau, 6/9/61
Bureau airtel, 6/14/61Report of SA_6/14/61,
at Las Vegas.
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i ' UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Cppy IQ; 1 " USA, REIIO
t /P N =~11m.F1~r1da °"*== June 26, 1961.- _.
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DETAILS: QN°_: Bureau File No.:
ARTHUR JAMES BALLETTI;
UNKNOWN SUBJECT, aka,
J. W. Harrison
UNAUTHORIZED PUBLICATION AND USE OF COMMUNICATIONS
EDWARD DUBOIS and subject BALLETTI,a£ter viewing photo
of JOHN ROSELLI, FBI #3339986, said they did not
recognize him and they are sure that they have not
been in contact with him in connection with their in-
vestigation at Las Vegas, Nevada. ROSELLI's photo
exhibited to employees Kenilworth Hotel, Miami Beach;
one employee said resembles person she recalls as
J. A. ROLLINS, but she was unable to furnish a physical
description of130LLINS. Telephone number UN 4-2922
Miami Beach, Florida, issued to the apartment of a .»i*'singer employed at the Carillon Hotel, Miami Beach, '*§h;Vp
who gave Las Vegas as her permanent address. _. '$§.-
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Defe _QLZ
ARTHUR JAMES BALLETTI was interviewed at the office
of Investigators, Incorporated, Ainsley Building, Miami,
Florida, He was exhibited I photograph of JOHN ROSELLI,
IBI #3339986, and after studying this photo, said he could
not recall ever seeing that man. Re said he was positive
that he had not seen that person in connection with investi-
gation he conducted in Las Vegas, Nevada, duing the Pall of
1960. He also advised that this person was not the person
he knew of as J. U. HARRISON.
On 6/20/51 1:1 p_ E-§El;_ Fi|Q #_.HE1J39_-W53 ~ _
Ttj Special A ents and 1 ' § ,, ___,____,__Dq1. dictntod -e We
This document contains neither recommendations nor conclusions oi the FBI. H is the prOpBf92Y 0! Th" FBI and i lmned '°your aqeney; lt end its contents ore not lo be distributed outeie your agency I' In -
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*3
Date
Photograph of JOH ROSELLI, FBI #3339986, was ex-
hibited to EWARD QQQOIS hy_ABIHUR BALLEI11_in the presence
of Special A ent andB-"?a= said the photo appeare somewhat familiar although he could
not recall where he had seen the person and mentioned that
he looked like a "movie character" and that night be the
reason why the photo was familiar.I70,b .
He said he was positive that he had not seen this
person in connection with investigation his firm conducted
at Las Vegas, Nevada, in the Fall, 1960.
on 6/20/61 Q, Miami, Florida pq,# H 139-63, I W. i H - _ ,,_ ,i ... _ W
ial A ents Ind
/I ;*"= e ~ " 6121161 ,1 y _ _ Dole drctuted _
N
This documeni conlclna neliher recommenduons nor conclusions of the FBI. I -lg the p1'Qpl.'l}|' of the FBI cmd is lodéd to
YOur aqency; H and its cnmenta cu-e"no1 to be disthuled outside your uqency.
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. _-
' Date ,6/23/61~_
./. .l."'> J Keni1worth Hotel, Miami' Beach, Flor a, was e ibited a photograph of JOH ROSELLI,
931 #3339986, on June 20, 1961. She advieed that person
looked somewhat familiar to her. After the names ROBERT L.
MAHEU and J. A. ROLLINS were mentioned to her, ahe said she
believed this was a photograph of ROLLIRS. She laid she
felt quite sure of this identification but ahe could not
make a positive identification without seeing this man in
person. She was asked to give a physical description of
ROLLINS as she recalled him and stated she wasunab1e to do
IUQ '
on agzggg] ,, jgmj Bg§gh| £]QI1d Fih #MM 13&e3_r_ of
1'», cial A entB_and ~c/by , ,,,,_ee_ -Dute diciufad L
This document contains neither recommendations nor Conciullonu of the FBI. 11 ls lhe property 0! the FBI 01'"-'1 15 1°""9d *0
your aqency; 11 and its conieni are no! to be distributed eulelde your agency.92
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Miami Beac , lorida, advised he clear y recalls ROBERT A.
MAHEU as being a guest at that hotel prior to the Presidential
elections in November, 1960. He also said he recalls MAHEU
being accompanied by a HI. J. A. ROLLINS during his stay at
that time. He said he could not recall anything about ROLLINS
other than the name and he was unable to describe ROLLINS.
He was exhibited a photograph of J01-IN ROSELLI,
FBI #3339986, and said he could not recall ever seeing that
person and was unable to say whether or not it might be the
person named J. A. ROLLINS. = ' 9-by "5 = - '"'
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FEDERAL BUREAU OF INVESTIGATION1- '
Dab Invelqcnivu Period} 6/29/61 I 6/17/61 - 6/29/61Bwpm-I-hw Oiw I ommaonqsn
ms VEGAS g ms vmnsnnzorzcnss "Z 1.,=n* m¢.|I,, V " V l .m_ Y,
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ARTHUR JAMES BALLETTI;
UNKNOWN SUBJECT, aka., J. .
Harrison AC 4 Mn?
.2; I
REFERENCES: Report of SAdated 6/14/61, at Las
Vegas. ; tar
Bureau airtel, dated 6/14/61.iii
Las Vegas letter to Bureau, dated 6/16/61.
Bureau letter to Las Vegas, dated 6/27/61.
_p_
LEADS
gas gnonnnsf DIVISION iINFORIlA:IIONl
One copy of this report is being furnished to LosAngeles in view of information relative to JOHN ROSELLI, akakv
LAS vncas DIVISION
§TeE§S VEG§§i_§EV4DA
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LV 139-1
it UACB, this matter will be discussed with USA, Las
Vegas, upon receipt of results of investigation presently
outstanding. Y
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
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DGT2:
Field Office File No.: 139-1 Bureau File No.: ]_39_]_2Q]_
Tm ARTHUR JAMES BALLETTI ]
bI92iCNO"riN SUBJECT, aka. ,
J. W. Harrison
cmmdw UNAUTHORIZED PUBLICATION OR USE OF COMMUNICATIONS
5W°"W Investigation, Las Vegas, unable to identify JOHN
ROSELLI, aka., as being identical with UNSUB, aka., J. W.
HARRISON. FBI Laboratory unable to determine whether JQUN
ROSELLI did or did not prepare writing on Riviera and Kenilworth
HOTCI. J
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DETAILS: AT Qd VEGA§J NEVQQ§
T111! document ennminu neither ttoommendlliohl nor oonchuions of the FBI. it in the DTOPPHY 05 U19 FBI Ind i" 1°' d D 7° gem: it and
in contents are not L0 be distributed Dumide your agency.
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l1v1oro Iotol advioodthat ho C1 1 ng 0 orvod an individual, using
the IIIO I. I. IALIIIDI, who chockol! into tho Iivioro Iotol
on October I6, 1960, and woo assigned to room 333 but IllI/,,,7, lotor lovod to roan I31. '
"9 nu an lo mm Jog ;o@z pp Qight,and that on !E I-I ho know, IOIILI.-I had novor otoyod It that
hoto1- lo tools om-o IOIILLI Ill not individual. who ahockod
into tho into]. on Octobor 86, 1060, using IIIO of I. I.nnuol. 921 .
on I/17/61 G, I918 joégoo, Iovala _ . Filo# VQLI! 139'1
7",, D,,.di¢.,..d 6420161-
This document cumulus no Lther recommendutlcms nor conclusions cl the FBI. It £5,111?! PF°P""r°i the FBI and 1 lwned °
Your agency; It and 12:; COn!8n1s are n01 to be distributed %ta2e Lou! 0q0'92C'Y- -
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"'= that l|e_ _ _ __ ,_, _ _ e _n_ e era Hotel.-
ogain advised teat he ooeo not think in would heir tF¬'Ih'd'iTid-
uelo who checked into the Riviera Hotel on or about October .
26, 1960, using the nae! of ARTHUR unmrn and : w muuus I. ~/17??
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Seven photograghl, inoludi the photograph! ofJOB! NSELLI, were oxhib ted t%1nd he advised that
he could not recall having observe new of the individual!
before and could not identify any of then an being identical.-
Irith the individuals who checked into the Riviera Hotel no-ing the lallel of or HRRISOI. 92]92
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{g 7 L.by _ _ Date dictated l
T3116 document contains neither recommendations nor cancluslona of the PB}. it in the pa-oper92y.St the PB! and is loaned to
YURI CIQEHCY; it and its contents are not to be distributed outside your agency.
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LV 139-1
By communication, dated June 16, 1961, the Las
Vegas Division requested the FBI Laboratory to compare the
handwriting of JOHN ROSELLI, of Los Angeles, California,
with the handwriting of UNKNOWN SUBJECT, also known as J. I
HARRISON. = 6 " - 1 -
. By communication, dated June 27, 1961, the FBI
Laboratory advised that the available known handwriting of
JOHN ROSELLI is not sufficiently comparable with the hand-
writing and hand printing on the Riviera Hotel Registration
Card No. 8009, Q1, to permit an adequate comparison. Conse
quently, it was not determined definitely whether ROSELLIdid or did not prepare the written material on-Q1 and Q2. OK!
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Room ___1:1 Ruclio Teleiype H @=-3-
URGENT 7-6-61 u=u2 PM PDST RHK 7
TO DIRECTOR AND SAC L08 ANGELES7/
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/FROM SAC LAS VEGAS 062527 _
dfT RE_ARTHURJd&M§§ BALt£TIJ» ET AL. UPUC. RE L08 ANGELES
y; .1 RADIOGRAM JUNE 29.N NUMEROUS EFFORTS TO LOCATE
FOR INTERVIEW NON PRODUCTIVE J / iI z = Q__/Fl" ROSELLl_ wAs AT APARTMENT BUT ms LEAVI5-719 ANGELES. IMMEDIATE EFFORT TO LOCATE NEGATIVE. LOS ANGELES
LOCATE ROSELLI AT HIS APARTMENT AND INTERVIEW. 92J92_
RECEIVED: 7=L7 PM TELETYPE
7:51 PM CODING UNIT MN 6200
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JOHN ROSELLI
ROSELLI INFORMANT FILE HQ!
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he Bureau eirtel dated I!!!/61.? _v::_.-_":~';»-ei.;..'i-;"'~'IT.*.::-1; "
' eke end 1 has been
opened at Lo: Angelle: tor the purpoee'1IH"'d'eve1opment or ;-;;.:§*~'f?i-..f-'.I 31' :2-;_ =
~-- IIOSRLLI I-I I top echelon criminal informant. _923;*~_;k.»_»f-"j_' ~r-a-f__.;-l.,'-" :-I:;:;§_%TT1,--n_.:-I._1___,.92___ _ F:_g.__ _?_~ _ _r.__ __ __ __ __r _.',- 2 , _ _| _ .. *""~'!_ $4-I--"F-2' ,.~4q4..¢w_92¢,-ééo. IP-
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Jig 1'0! 18 Office Of Origin,! has Vegas 92 7, Ina Ange
under an Anti-Raoketeering
.- the background data end en immediate plan ;'for the development of ROSELLI in not being lubmitted
E herewith in order that the Ia: Vegas Ortioe, nay advise
it consideration has been given toward developing BOSBLLI
and it any etepe or eonteet have been made in this regarH? 32" ~" *~- _ "V .
A ' nosnm
Lee Vegas,d neinteine
oi ROBBIE-I i'hie request is being
all observations from the he Vegas oonoerning any ooneideretione node toward the development -
, Iede in
I-LI . in the Possible development o192IQSE_92; Q W]-F at *veggmfga-n67
mG1s'&nn! d
Angelou ._ _3..lea. ;._Pi V i 'nos:sx.u has been the subject or an lnti-Racketeeringg
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;.' husineae deale by interviewing everyone he contacted._,_»-__-~- _ Qather tirnly told his not to raise his voice, _th___a_t thle HI 41! -'__-__
investigate anyglegitinate buaineeenau, etg. 5172! lp010gi.z_O§_;f;:;_¥glj 4::-an§_Athe_§~onve_tr§_:1;i;on¢o£>ntinued in a normal nanne':;" ~ '31? """"' *%, _._ ~__ _____ _ - .'-,. __ -_ - ¢ _ - A - - ' """ ;-_-'__ " --L;-_
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g.. ham it he onsidere imseli euperio; to them __lt In also believed l*2,? that he enaidera himself very intelligent, pionevhat above average,v-* ¥5 .11 and also thinks he is quite a ladies man. Cl does present m good-"- "-. ' n'- ' "e and a ale e ve ' tell dreaeed *'?>"'_:§i--w+*"§-;~'~*T'=1"~r-?%=*~§=:='l§?&*3 <i_ ¢t_:"_1he_handling oi OI yould be m moat delicate matte: in viev oi hie:1 ._/_violent temper and superior attitude; v- However, he certainly Ill!
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Les Vegas can think of an unusual approach or develop intonation
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l--":. _ ,7 _ IUIJICI1 B ___;__ I F -__I ; L _ =4 f ' _ , L .3 P ' " ' ' ' *- -- s INFORMANT rnoanan - -~ » m o» ~ -- s ~--~». _ ' ..' Q. - - - J-'-' - -,- . , .. _ . _ I _.
Bebulet dated 2/20/62 which granted authority I V
develop above-captioned individual, and Les Vegas letter 1: .G8tO 3/2/62¢p,g~z; _ . ,5 V ,___"._%h _ ' "_ j';"_"A';_ '
Consideration has been made by the Los Angeles" '_Offioeogo develop captioned informant but first the ItsVegas fioe was as ed or any ac ion or steps taken o
develop this informant. m -7 - I'D ,
regarding contacts made with captioned informant. - The Ias
Vegas Office advised that this informant exhibited a friendly
attitude; that he has a violent temper; and that if the las
Office could think of an unusual approach or development 4
which might compromise the infomsnt, this would be fur-
nished immediately to the Dos Angeles Office._ ,cc
195 b 2- Re Les Vegas letter dated 3/2/62 furnished details
, '7
It is considered presently that further develop- 66
ment of this informant be held in abeyance because anintensification AR investigation is being conducted now *
on his activities. -- n
Captioned case is being closed at Los Angeles,
and if the Ias Vegas or the Los Angeles offices developinfomation in the AR investigation which will compromise '
the infomant for proper development, the Bureau will be
advised immediately. .
Q Blreall Rs istered! ' ' '- Les Vegas $92-1167! Registered! .
2 - Los Angeles - . ,7 5- - 92-113! V -
um 1°.v92~:r-% -- ----
__ 92. .
OPTION!. FOIM NU. HI
UNITED STATES CC RNMENT
Memorandum
To : Director, FBI _ DATE: .1/13/55
--.- 3/<2bl FROM SAC Los Angeles- ' PW or é, M 1 9,7,suspect: F4_ .
I0
"20_/f Symbol number_wa.s assigned to JOHNg_ ROSELQQ, aka., in 1962 when an informant file was opened
*T6¥"the purpose of endeavoring to develop him as a top
echelon criminal informant. At that time it was concluded
that in order to
vi
Anti-Racketeering inve tigation. Los Angeles is office oROSELLI is currently the subject of a pendin§9292qorigin. Bufile 92<3j27; Los Angeles 92-113!. __,~
I__ --sf;-e - _ -1 1 -u 1 ll I-
ell
Ar
ii-i
Investigation conducted on the basis of the above
facts has disclosed that ROSELLI was born in Esperia, Italy
on July 4, 1905 and came to the United States with his
mother. His father died prior to 1920 without becoming a
U. S. citizen and his mother, who resides in Massachusetts
is still an Italian alien.
No record has been found that ROSELLI ever became
a U. S. citizen; in fact, he claimson the basis of forged documents. big!?
Investigation hasR%gt1a' I that
wanted for any serious crime orgwas ever charged witha crime during his youth. E§"' I .92HJ p--he-n up-I-HI- Bureau AIR MAIL-REGISTERED! McT23 '{1 - Los Angeles h ; Q 3 JQN 17
/Q/Sex,.~ _; {-7- _.___,__._____ :%>$Ih_--2
pa.
T30
107/
719bl
70 L
received from
could
an approach
to obtain his
cooperation. No approach would be initiated until more
specific information is received concerning his present
and near future activities as being reported by the above
mentioned Los Angeles informants.
In view of the above, approval of the Bureau is
requested to consider ROSELLI as a target for development
the Top Echelon Criminal Informant Program.
This matter is to be handled by SA-
76/under
..-='~
snc, Los Angeles _ 1/24/as
17? Director, rs: w 76//7 .---BI-132 1 "i
I!!!-*
Reurlet 1/13/66.
Authority granted to add captioned target to your
TECIP. Prior to interviewing this individual in an effort
to etiect his development as an informant, submit your
rémmnnnd nrbnfnnh §!bIII Huilan as nnnilntrn 1
:,, xi-3-' "4
~-1.;-__=r-.. _. -
_ . ».. QC=l92#uvI'F"___.--2_ __i,___..___-
c/xes 92I
i QToisonno ;"*~1IIIII.. ¢¢FIJELOCICF ac I , z|_/Mchr in /L. .--e""'
IP07
_,_._-.
Cooper i
Callahan i
Conrad i
Felt
Gale
FlOS?
Sul,:-
lo
Te
Hn.l____
'O|T_.-_.-_.__.-_-
:1-'el L
Tr-L,.¬'
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3:0?0%W -
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4FD-35 Rev. 5 22-B4}
Transmit
Vic:
w-92l 1} determined.
n- Bureau REGISTERED! iR - Boston 92-t58! InrQ! RBcIsrBRBB!1
F Bl K
Date:
the following in _ ~ r e
Type in plaintext or code}
A I R T E L AIR MAIL REGISTERED WI I V P*§='Fri:yJ I I W I
_________________________________________L___ _ - ____v-¢
. '_92'
TO: Director, FBI _ '
FROM: sac, Los Angeles BL ! _ '5 40 , J it
1A -L L R CRIMINAL
INFORMANT PROGRAM
e/ . NiRe Los Angeles letter tg_Bureau Ijlg/66 r=_1 stint B1Bureau approval to consider JOI-1l92IR' !!SSELLI who ias a target under the Top EoEeI3E_EriEiHEI"Informan rogram,7£7
and Bureau letter to Los Angeles dated l/EA/66 giving this
approval and instructing Los Angeles to submit its recommended
approach of ROSSELLI for Bureau approval prior to contacting
him.
Brief background is set out below as well as I
Los Angeles' recommendations concerning an approach to _;;
ROSSELLI. x '
. K / , I7 5 BACKGROUND DATA 92/I
Investigation has been conducted in Chicago, I
Illinois where there exists a report of birth for ROSSELLI
under the nam@ ref1ecting he was born
7/A/OH in Chicago, Illinois. This was a delayed birth 3
certificate filed in 1936. Investigation has shown that the
signature on the affidavit supporting the delayed birthcertificate is a forgery. Intensive investigation was /G
" e conducted by the Bureau but ROSSELLI's true identity was
- Chicago 9E399! Info! REGISTERED ! 1 ts ;%r;i
- Miami 92-5 7! Info! REGISTERED!
@B-
- New York 92T:l Info92 REGISTERED! "*=
_ - Los Angeles bl - 92ll3W aw '7i9 H ' '*W7 IHED#sef ' , l
Q 92 _. _, =,w I ,Approved; _ _- '_ "/_-1'/{l=__ ----' Sent ______i.i_M Per
' Special Agent in Charge l A
I --_
19,2-
"
7,.M
the ear t 0
Extensive investigation conducted since the
the information concerning ROSSELLI's true identity
has failed to disclose any serious crime committed by him
for which he is wanted .
' ' t1~1:n¢:'Tr1+ r'92'FJ>C92-IE.-Ll-J-I 92}J~
6?
Investigation has disclosed tha PHILLIPO SACCO
was born in Esperia, Italy on 7/4/O5, the son of VINCENZO
SACCO and MARIAKTONIA PASCALE SACCO and he entered the
United States at New York City in 1911 at the age of six with
his mother and one CATERINA PALAZZO. His father was already
in the United States in 1911 and he died in Boston in 1918 and
never became a U. S. citizen. His mother still resides in
the Boston area. She never became a U. S. citizencurrently registered as an alien. -
The above fact would indicate that ROSSELLI is an
alien at the present time.
ROSSELLI currently resides in Apartment 803, 1333
South Beverly Glen Boulevard, Los Angeles,California, and
'1_L _.___..¢.
*2? mi
19!..
7.0
76
76during recent months has been spending practically all of
his time in the Los Angeles area.
In the investigation of FELIPE SACCQ, the protectionof as been considered of major importance tothe os ge es Office and in an approach to ROSSELLI and
-'|-¥-92-..92.-.'{1.--L-.1-..-.-i- f92'l'|192 Q A H . .....J- .:-.1-......._' -.... __. n_-_.__-1 -rU_., __i'-_ _ -1
..3_
M0
-
SAs
designated to
Aaents have bhave been
th of these
ioenho t th C i i 1 I t 11 i GED 8.53 2115 O E I m T12 Tl E
The brief approach outlined above is believed most
desirable because, l.! This will be a serious decision on
ROSSELLI's part which he cannot be expected to make on the
spur of the moment. 2.! No matter which decision ROSSELLI
makes he will not in the_future be able to accuse the
interviewing Agents of having made any promises or threats.
3.! ROSSELLI is a smart, shrewd individual and will immediately
realize the significance of the information the FBI has concern-
ing his true identity and of the decision which he must make.
M.! He is quite security conscious and arranging to meet him
at the restaurant mentioned, away from Los Angeles, should
satisfy his personal security precautions.
The Los Angeles Office will review the ROSSELLI
file and furnish the interested offices with the names of
persons to be interviewed in the event ROSSELLI does not
cooperate. This information will be furnished so that these
offices have it available at the time it is definitely known
that ROSSELLI does not wish to cooperate. When it is learned
that he will not cooperate, it is contemplated that the
-1-._T
_,L
|
b7/vL»-1
interested offices will be advised by teletype to proceed
immediately with the interview.
The Bureau is requested to consider contacting
the Department of Justice and presentin" a hypothetical _. -3
case involving ROSSELLI's situation for an opinion concernin
the possibilities
an individual
IT1'....._
J.[lU
Department if
to witnesses who are called before the Federal Grand Jury forin ROSSELLI's position.
AA-: _ m- A-+-_n4_i a __ LL U.CbJ_.L C. UU QC L.|Cl'II1.LI1U LLUIII Lril
could be invoked with regardnnwau ":~u+ ,1_,.DU.lCGLU¢ il1J__53i1L4 d..Lb'J
immunity statutes
questioning concerning ROSSELLI's true identity and alien
statue.
Bureau approval of the above plan of approach is
requested. Upon receipt of approval immediate steps will
be taken to contact ROSSELLI pursuant to the plan set out
above;
_ 5 _of successful deportation proceedings agaigs Nr 1»
4/
/-"
X
Texson ------Hi M :"ef_:n':!". i /! . ',' - ---~-~!
o-r I _ M..
F...
J |
=:sen/r F hp!
.1 19
W1 .._.____.______ * ' _Cfsxper .____. ._ g _ C:.1::|-.u:1 i -4f20/33
l Mr. Mohr
Airtel
To: SAC, Los Angeles
V7 From: Director, FBI
TECIP ;
Re your airtel 4/15/66. J
Based upon your recommendation, authority granted
to interview captioned source W lines set forth in re
airtel. In interviewing insure that the security01-15 in no ._ _, _ardized.
The Department 1S not being contacted at this time
regarding the possibility of a successful deportation action
against captioned source since it would be premature to bring
this matter to the Department's attention.
Keep Bureau currently advised of all developments.
.1"
/
76/.-. ii _ --i-------~-----1
,_._ . .
- r
onrzd in -" - :n:_ F J .__.___.i ] I
e
-mt. _i _ - ' -
_:-_.e! .- ._. 1 :1 _ 1
E5r....er _.........i.i._._
'e.e. Room ____
. _.___ MA L FiOJ!.1: 7TL_* '1 ?.'§_'IT i__._=/'u</
-1*.
FD
Transmit the following in ___, __ _ _,
Via
I
'»-as Rev. 5-22 54>
F B I
Date: _
Type in piainzexz or code!
A I R T E L AIR MAIL
II;
/Pgsef TI-I.II8' I,
7 7 _ Ff, _ _ ___
APPr°""- ,- - ~~ __ Sent ____.____i__M Per _
ent in ChargeI W H I 7 I I Prziority! W
4-392
ToIso,q D Rev. I 27 F6! |_!e;__,m:h
DECODED I
uHohr ii
Wick E
Casper __.~_._._
CallahanConrad
Felt
Gale
Hose:
$uI1I E
TCV9 E
Trotter _._.._,____,._
Tale Room i.IJAIRGRAM |:1CABLEGRAM |:x1.RADIO 1:1TELETYPE
Ii
5
7?"
'20
,7 _R-18 ,
une 5-9-66 2:05 AM -10-66!
T DIRECTOR
FROM LOS ANGELES 100521
/-~
' _~
CONF.INFT. T
RE LOS ANGELES TELETYPE T0 BUREAU MAY 5 LAST.e '
=5
Tolsor. __..i.4'3 IFIe"'- I'27 ¬5I De}_.;uch-ii
DECODED CCPMohr in.
Wick ii
Casper __......_.i
Callcmcm E
Conrad __._._.-.-
Feh L
Gale
Rosen __..-...._.i
Sullivan ii
Tuvel
T:-cue: $1?
EJAIRGRAM IIICABLEGRAM mlmmo EJTELETYPE
____,_ _____,_-..___.___-__.._-.-_,___,_..._.....-__
I PAGE TWO FROIVI LOS ANGELES 1DD§21
DID NOT DESIRE -TO CDOPERATE-
BUREAU WILL BE KEPT -ADVISED»
RECEIVED: 2:26 RM RWPI -WAS ADVISED AGENTS WOULD ONLY INTERVIEW RUSSELL] ALONE.
"FISHING" ma INFORMATION AS TO SUBJECT MATTER OF
I INTERVIEW BUT WAS ADVISED THIS WAS FOR SECURITY REASONS A MATTER
TO BE DISCUSSED omur WITH ROSSELLI.
_
FOR BUREAU '8 INFORMATION-2, '519- 1.05 ANGELES OFFICE was OF OPINION THIS wouw HAVE
BEEN ROSSELLI IS FIRST LOGICAL MOVE AFTER CONTACT BY AGENTS IF HE I
I
_,,_n'
. . . . . . . . . . ' I blIf the mzellrgence conmmed m the above message ls to be dnaaemmazed auzszde the Burfwu. It =8 I11-Essled II"!-I "I be 5' ° 3
paraphrased in order £0 proaecr the Bureau's cryptographic systems-
76EIIAIRGRAM UCABLEGRAM MI-RADIO IIJTELETYPE
_ A MESSAGE WAS LEFT IN HIS APARTMENT_IN SEALED ENVEI
Toisorz E,
DeI_.0c|ch ____
_ Mohr iii
Wick ii
Casper 2%
Callahan __iConrad -
wh+;g;2:
R sen zz '_
s Iavin-
§veI!_....._.i
citeDECODEDi="£C/JOPYI; »
Tele. Room _.i.
I HolmesI Gcmdy'-"§q§*-"*;r ------------------------------------ --M
URGEN 5-6~66 12:05 AM
T DIRECTOR
FROM L08 ANGELES 060221 __;:
4c0NP.1NFT. 1
REBUAIRTEL APRIL 20 LAST AND LOS ANGELES AIRTEL TO BUREA
6?!
TARGET IDENTICAL TO JQ§NH3q§§gLl, LON MEMBER. ROSSELLI
CONTACTED TODAY ON STREET, BEVERLY HIUS, CALIFORNIA, BY BUREAU
AGENTS
ROSSELLI IN OPINION OF AGENTS FAGIALLY EXPRESSED EMOTIONALE
MAY 2 LAST.
NO ANGER. HE WALKED AWAY FROM AGENTS WITH
STATEMENT OF "I DON'T KNOW WHAT YOU ARE TALKING ABOUT" AND
"SEE MY ATTORNEY." DURING INTERVIEW WHEN MEETING SUGGESTED FOR
4-3 Rev. 1 2" 55! T I5°"Dei_.cc|cI. ._e._._e.e_
I-iohr _____' Wick -----i
Cuspe: ii
Cclluhn E
Conrad t
Fell ..._...i_._.,
If I l 92 r92 If =w-_____DCMQUCD A
EIAIRGRAM III CABLEGRAM mmmo mmsnrre
"'a,»I@E§,'"Fm;3.a§"Am&§ae"@za§51 """"""""""""""""" "
I TO THINK THIS MATTER OVER AND SUGGESTED A MEETING AT DUPARS
BETWEEN 11 AND 1 PM ON MAY 9 NEXT.
I
I @/MD SAITHIS
DATE ABOUT ONE HOUR AFTER CONTACT WITH ROSSELLI. HE SAID ROSBELLI
INSTRUCTED HIM TO CALL AND TELL THE FBI IF THEY DESIRE TO INTERVIEW
-WAS ADVISED THAT INTERVIEW OF ROSSELLI WAS DESIRED,
I1
BUREAU WILL BE KEPT ADVISED OF DEVELOPMENTS.
ROSSELLI IT
!
I
I4-150 Rev. 12-14-as! , XXXXXX
I3
-
_ El
El
E]
qi-
IJIDDOCXX
IOQCXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
El b! l!
El b!!
E] b!!Seating SS2
U b!!
U b!!
U b!!
2El
El
El
El
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[II
E1
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b!! B!
b!! C!
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b! 9!Section 552a
El d!!
El ill?!
1:] l-0!
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El l<!!
El k!!
El l<!!
information pertained only to a third party with no reference to you or the subject of your
request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages containinformation furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability oi this information following our oonsultation
witlrthe other agency ies!.
E1 Page s! withheld for ,the following reason s!:11f£K gfig rtégpgigx Q3/;;g;£Q
IJ»-1 'Lz,;su-1- L3; 5/5,_ _£[u_l_9_9_! 7 j
III For your information: _ _ _ iy _y
I
'_f _ _ i~ ~ e if ~ ,, of a
EA following number is to be used for reference regarding these pages:
if;
~'92_ :- /v:-4-3 Rev. X '7-66] .-. "'
r
n{ r
I
1 1
/" bB,~
we5-128
.~ .-u.-.92:._
/.
" 7 |us
IN' CTOR BOSTON CHICAGO
LCS AHQZLES _1 1'
I/
/ /L//
LT
1:1 Q.-¢_,l.~:~.=1.;M,?--..,-r.,¢ xx *.=..-A92
I} PL - E
C - -3
".1"92 "".492.' H " "3 _. .
E
_0L;:r. i___
" 3"5F°-" 1275§3 m-'.=<=<:r._...._.._.
[I J""A¢l|79292§||92J 92-u"92f-H C1 92-..--.~.-A -
l,/. . ' Mn}-I 1-----
A '9292lc: _.___.i_
Cacper -3
Cml:ln|:n ii
Conrad _........._._.
Fell ii.
1-F5 E_ /F -755. _ '1 92 G|:.e ii-.-E1 1 U '92 i 1 J H S t P j Hosea- u|I.vun __....._i
- Tavei ._.-_-_-i-
Trouer
Tale. Room __ .'92_,'I, ~% 1-L- n.
,,,..,, Holmes .¬.._..i
Gtlnf -in
PAGE Two Faom LGS ANGELES 2E1¬q5
92
' COATACYEB
SA A..0 Id.! -.753 :>-:::sFLLT RLQuEsTE;~j
-i-3" Re_v. E-27-66!
C!-m rr qua
_u.2! ' ' [1 3-9'"
A-' C 7 -"Z-.*?.Z_'> '92 ="-"*G U-Qu-4LJ¢a92zI1-A;:-~-
Am":-_! re '3.u..¢92_4__92.' ___ P-'92GE THREE F?92O|'.z
92
|92
"In
ti
Lu-7
r-- '¬I©P/. 0..-=0.-.
Dc'_.an-;h
Main
luck
cazpzl
Callahan
Ccmmd
Foil
Gate
Husen
Sul1.vc|n
Tove}
Trotter
In-|1w-I
KTIWML FORM NO- 13 DID-IDIHalf IE2 EDITIONGI-I GEN. REG. K I7
UNITED STATES GC.» ERNMENT
[Memorandum
To : DIRECTOR, FBI DATE: 7/20/66
i.-3 Z: ?_"- ° Mic» ms ANGELES i
"F§ZGJNF.1lirI-. 70
SUB CT!an IP
information has been developed which
'1'1+ 9" Y F h4m 'Tv92J-none-{A 4-. 0Re Los Angeles teletype to Bureau d 8.
.___ , _ , __V_ __ __'_ _--==-- "J"r'-'
Since the contact pith target on 5/25/66, no
of tar et have beeli1u¬1""v.:.%r¬ Oi 4.111. .:_uuc::. v.|_::Wti
bjp n conducte
an 8 L1IEE3.92.1 W
If information is obtained which will reasonably
furnish an opportunity to reinterview target, this will be
done.
~ Bureau REGISTERED MAIL!
Los Angeles
mje
co
advised of the results
.NRQMIBW 4-2:-"ll
ted 5/26/66.
OPTIONAL Iolml N0. on D90-mlum! ml: EDITIONGSA GEN. ate. NO. n
UNITED STATES G ERNMENT
Memorandum
To :i DIRECTCR, mars: lo/18/as
rRqy92tE§ysAg, LOS ANGELES
190 5 com, mm.
sunpacfr. M4Z1»
Re Los Angeles letter to Bureau dated T/20
Investigation of target's current activities is
continuinz, as well as investisation enoeavoring to uncover _. ¢''31 -92 - &duiti;nl information concerning target's activities when
he was a young man in his teens
information of value has been obtained throurh this
investigation.
However, to date, none of the informationand early 20's. Additional
obtainedwarrants a recontact. This matter is beine followed closely "-' * Q
and if information is obtained which will logically
a re-interview, this will be cone. Even if no such
is developed, it is contemplated that in the future other
contacts will be made with target.
F- Bureau REGISTERED MAIL!
- Los Angeles
his
<2$$921warrant
information
I/'. J-,2
!c/,4-w1'-'
92
DVTTDNAL POM! NO. I0S010-IDI
UNITED STATES GO: NMENT
Memorandum
TD I
._ i DATE. 1./1'7/CF.- ir " */*'/U
92
_ FROM = sac, LOS ANGELES I97,
Cbom. _, /70
SU c'r'we
. _ goo
dated io/18/66.
Re Los Angeles letter to Bureau
The Los Angeles Office has been
the current continuing investigation into
current activities, for a set of_facts or circumstances
which could be used to advantage in a recontact with target
* to endeavor to enlist his cooperation. It is felt that
mere recontact of target without some unusual advantage
would be of no avail. However, no information of this nature
has been developed.alert during
target's past and
.'l
Plans are presently being formulated to present
the facts concerning tar¢et's true identity to a Federal -.4 -3F Z T v 4 1 :oranu uury in Los Angeies in the near future.
_ Prior to the actual grand jury action, contact
will be made again with target to determine if he will talk
to Bureau Agents.
". Bureau REGISTERED MAIL!
Los Angeles
A 310
QZ
92_
-n
DVTIOFIAK VOIM NO. F0
UNITED STATES GOVERNMENT
Memorandum A
To = DIRECTOR, FBI BATE: 3/16/67
'-- SAC, LOS ANGELES 1,s _-r I-' 2,0_ » CONF
;itM/ sumzcn./., Quit
,1v-92"
Re Los Angeles letter to Bureau 1/l7/67.
No recontact with target has been made inasmuch
as no information has been developed whicn it is felt would
W
in-f"'
In February, 196?, AUSA RICHARD M. COLEMAN, Office
of Special Prosecutions, USA's Office, was advised
facts developed by the Bureau's investigation that
true identity is FILIPPO SACCO and Mr. COLEMAN has
reached a decision whether he will bring this case
Federal Grand Jury.
A recontact with ROSELLI will be made if
opportunity develops.
- Bureau REGISTERED MAIL!
- Los Angeles
mJ%
/] C/= -70 MML23
K"','~_..-of the
ROSELLI's
not yet
before a
a feasible
:9
iv
4
do MAR 1719872..
In.
OPTION-ll. FORM HG. l UIO-IOI t -
321 ;';3.e.?;L'e°.Z.,. ,1 .
UNITED STATES or £RNMENT
r Memorandum
To = DIRECTOR, FBI _ mm; 5/29/67
Fnomwgg L93 AHRIGELES w - '65 j" 9
c1;~.:~r1=?11*T.§?:-ee_ - /I
SUBJECT
a,~3
Re Los Angeles letter to Bureau, 3/16/$7.
Ihere has been no activity on target
which presented an opportunity for a recontact.
n
This matter is being followed closely.
- Bureau REGISTERED MAIL!
_ Los Angeles
Je
.5] -£/ ;
be
.---"""' """" '.-
14 mm $1 l
92_ 9292
FM.
,/Routing Slip
FD-4 Rev. 6-1-1-66! Dmecl2l2Zl§Z_H__ '
p JTo:@ Dircccor pg -313 B §
lj SAC ___.___..___._ .
[jASACe e
[1 Supv. _...___.____..__i__l:[Agent____...__.___.._i_ K if if R K if
[:,sE_ _ N
1c_.__.___________E] RE
£jCC.___.__i_i_._
:|Steno?._______.___.
[jCl¬Il<_i_-___..- Ullotor #: _e of e est, __
ACTION DESIRED
[I Acknowledge E] Open Case
1:] Assign _____ Reassign ___ [:] Prepare lead carcls
E] Bring tile |:] Prepare ticl<ler
B Call me [1 Recharge serials
1:} Correct E] Return assignment cord
1:] Deadline i____________ U Return file
G Deadline passed 1:] Return serials
[3 Delinquent Q Search and return
E} Discontinue i:i See me
|:] Expedite [:1 Send Serials _____.
[:1 File to s _. _ i i _
[:1 For information :| Submit new charge _
[:1 Handle [:1 Submit report
1:} lnitial & return [:1 Type C
11 Leads need attention
G Return with explanation or notation as to action taken.
Re Los Angeles letter to Bureau dated
12/20/67. Referenced letter erroneousl la! .jshowed Los Angeles file as / 1'
Please correct Bureau - c "
Los Angeles file as Los Angeles
copies corrected. _,;,¢¢g.,-. ,4/SAC i~@SLE17G- ,
See reverse side Dllice_ L95 __9~¥§%B155 e, _, _
OPTIONAL FORM HO- in @|9'|°lMAY I! EDITIONDill GEN- IEG- l- 27
UNITED STATES VERNMENT
Memorandum
TO 1 DIRECTOR, FBI - DATI-2212/20/67
FROM:
sunjz
// -I1
I .,_:1*
~~.~1F£/.__
l
' Investigation has been conducted for several
years endeavoring to prove this target's true identity as
FILIPPO SACCO.
On l0/20/67, a Federal Grand Jury in Los Angeles
returned an indictment against target charging 1 count of
willful Failure to Apply for Registration as an Alien and
be Fingerprinted under Title 8, U. S. Code, Sections 1302
and 1306 a! and 5 counts of Willfully Failing, as an Alien,
to Give Written Notice to the Attorney General of his
Current Address during January of the years 1963, 1964, 1965,
1966, and 1967, under Title 8, U. S. Code, Sections 1305
and 1306 b!. A bench warrant was issued on 10/20/67,
and target was apprehended at Los Angeles by Bureau Agents
on the same date and turned over to the U. S. Marshal. He
was released on the same date under $5,000 bond.
On 12/18/67, target entered a plea of.nct guilty
to the charges in the indictment. He is to appear before
Federal Judge PIERSON M. HALL on l/2/68, for setting of a
trial date.
In the near future a Federal Grand Jury in Los
Angeles will be requested to return indictments againstiarget
for violation of the Conspiracy and ITAR Statutes and also
for failure to report gambling winnings in his 1963 Federal
Income Tax Return.
./7
In view of the above facts any contacts with target
could possibly be used,by him to his advantage in the pending
cases against hi§wCT
Bureau REGISTERED_ Log A1'1g¬lE5 0"""""""" .---1 ii
J9 Eé_ 15$ 15 DEC 21 B7
1 F1903 ._____ ___5 _@
/
/
Y?--1"1
Q.
4- '
0/
92
4
1.;-2..ml w
Therefore. no further contacts will be attempted;
this source is being discontinued as a target and the case
is being closed.
-2-.-
/,1-.
H
1__ _ -_-i Y» . -.,_ .gi__
1 -
Jo{%.2os5_U-i. once adashing92 aro Hollywood and
Les Vs now vs B6-0
%-*7f
92
o-19 tr -2-1'1: ' T°1B°
etl
Jack qrln'_der_sors_ '¥
Ts _v _hom the}
Central rinte'Liijence_
recruited to assassinate Cuba's
Fidel has been hid Upl
in the sick ward ot the Los~Angeles County Jail. ' ~ 1
_ '.He,Js handsome, hawk-slisced
1 Eu! - ray. 1Year-old inmato_I_vith_ s respira-_1n7-yai1m'enr. ':' . > N - ;
Condential FBI ies iden-~
ll I. top Taiia fig-
'eonceaied interests in Lesure",'wh_o wretched over the
ifegas'casino:__o.t the Chicagounderworld." ~ , - t .
eoseiii _;-has .*'ad:n1tted' Qto
friends thithe was i ruin ruh-
ner during the Roaring Twen-
ties. Operating along the East
Coast, he learned how to evlde
Coast Guard cutters" and _po»
iice patmls. = ' F ' ».
.His was later became
linked with the biggest names
tn the Chicago sndLos Ange-
ies nnderwprlda He also de-Nveloped eontscts in the Cuban
aund etore Castro tookoves gambling ea-é
__'?- -5'1 ght -back-Q-1 FY ijéaugh min.Ni? -f"-_ ;__:_;*:{£,_r plan.Q.-r.-92-'._-, I iii. 1, l
*%1;%&=m1
1. ¢._~,.-.;é'§'-1": U.: -* fl h 1: _. . '._ M ..4 -. |Risk! N is 11M» recruited for the
.a.i-_.-_ - six
e t, who admittedus at he handled 1
eroover lssi nmen r he
* e refused, however, to
i h the dets1is.T!1is is the
Em; Maheuf incidentally, gm;i new vo ve - egs1ha-iBeebe.»
nan. O/i5*_'___"'11/ M 1n W, _--tr 2;: »-_,.~a__=§-92-,-..-.»- ,-~»--C-.e_..., Casper ?_q_. n ,- r ¢_;,_ it m 92 I iuereyacir-"""s;....s; gg;=;;:In-" rs. .- _. . 1-- . W. e ' ".*< 92H| -M. 1 -:k__ I '-- ¢ E, __-nix ";""@~1t >»e rs;g,' C%;_@: _ Fati<;;{IasirpLtd%lkere;W,0;;k . =1 O an
W e_...i_°- _._. ?..,_,_ ,;mJmiitumL"-b'%e§ '
eret mission for the U.S.
ernment that he paid all ,
expenses out rot -his ',o~ l..qpocket and neck}-ahnd the assassination iionthe Cubaneoast._J..'-.~ lfln James Bond iaahion,
held whispered "sheeting: "
Miami Beach h0teis with Cu-' wum - '-- -
itenrpt on
he, -.--,_-- .--
-I-V I-'_=»' !- ll
1 --IT: he 92-no _eni:ial
11 s re ortthat Gtsneana had
gs.-n :.-g interest and en in-terestT.h1 the shrimp blssinesfl
in _Cuba.?_.-_However, the cm-I
esgo _gangster__tooir no:direc_t'part in the assassinationplot-'
1- -Roselii '.=-|_nsde if -midnight
dashes to Cuba with his hired
assassins in tvgin powerhoats.
Once a Cu_bs'n bat:-olwship
turned its guns, on_his dark-'
ened boat, tore a hole In the H
bottom d sank the boat. 110- §
selii was shed gout of the
water by the _'other boat, which;
escaped intothe shadows. _ ,
.In earlier columns, we re
ported how the CIA furnished
Roselii ~with_jdead1y"'; "lion!Thieh
through s relative ot_ Castros'chef to !I1lnt_in the_dictator's.-rfood. Later, rnarksmen armed*
with Jlliiil-p0WE18d Belgian ri-é
ties attempted Ito 'in.t1lt1-ate é
dose "enough to gun Castro
down. U -~"';;=_1'=-:
»<_.A]i told. six assassination at-N
|tempts were made, the last in
|the spring of 1963. -'1h_I*_0ugh-
loot this P9l1°92-L BEiii.EQ1-X811 ~
and -- - a Ce io
Isl I u ' - T31!nnzgm. an axes |.=;my onneii. " x V, ,1
.. "'1 -.
_oeei1i.e Rewlrd _ 1..-If . '
1 true FBI which got wind ofin-is-as in it
s life. Once,e ** "- Tavel
Walters
in "sfns?3_:
"" 1= r w =~.~-r-Gandy
HZJJ - ?X2>t "
The Wsshmgto P t'1" H nitd Os 6; I H1188 er
The Wnshmgton Dssly News .i__
3he Evening Star Washington! _._._.
/I I/The Sunday Star Washmgtoni _._
Daaly News New York!
Sunday News New York!
New York Post
The New York 'I1mes
The Daily World
The New Leader
The Wail Street Journsi
The National Observer
People s orid
1425231971 K re