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FEDERALBUREAU OF TNVE-STIG_-ATION JOH R0 ELLI
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FEDERAL. -JUREAU OF lNVE._.Fi'lGATlON PEPQQTHJG OFF ?-":_ OFFICE OF ORIGIN II- Q.921, E -i.lNVE5T92GATlVE PEI'2|OO I LOS ANGELES I.-OS B/9/6'? - - - - - ~
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¢E6»;a1;Lis+ =;&~Tsa;;iJéi?* -qmw1 1 - * ,4, , ,ACOi.'92T- cAs£HAs aazm _ I" V "nus _' CONVICTAU' _ TO " FUG. ' _" 7 f ' tigvllucs lfsfco ERJESW W PENDING ovzk cm; YEAH Elvis [:']|~1o FIENDLHG PROSECUTION I *4 DvI=R$|xu0NTr-15 | =vE$ ]n0- ___!___ _* .__.L- ._-___#_ MTW Wm- 4* '%__ ~_ j _ __ SPEC! ll. ICE H1 " F F*°"E° m ::nARsa' D0 HOT WRITE IN SPACES BELOW V _.i _ _ i /*~._**' L~__** _._'* »- if -*- COF- IE5 MADE é . ix ./. ;{""j92 92; f ..,= . I 92 5 T kH»?§ See Cover Page B '/"i ,._ . ,r-»_¢. 5" 1 92 ,, ,-33¢ Z "allow-§l_ , 4°! _ . ' x7
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LA 166-10h8
COPIES MADE: 92 ._ 3- Bureau 66-3200! - USA, Los Angeles Chibago - Charlotte - Las Yegas 66-868! - iami 66-R56! New York - Los Angeles 66-1038!
The title of this report is being marked changed to include additional subjects as developed by investigation to date.
P92 P !
REFERENCE: Los Angeles airtel to the Bureau dated 3/2
_ p _ ADMINISTRATIVE "
All leads in this case have been sot out by airtel or teletype and are not being restated under leads.
In view 0? numerous references, y are not all being set out.
A svwmary of information developed by the Federal Grand Jury will be obtained from AUSA DAVID R. NISSEN and furnished to the Bureau by letter as soon as it is obtained.
The 0 rding this case was furnished bY ubs uentla, en- I !
LA 166-IONS
II'II_-I_ ___ -I_ _-___%___.l.'92___A_i.I__Ji_4i .l92__9292 .I__-___j..I__._.l_i-I ..- 'J.Tl1S CEISB 13 PI EbE1'l C1y I'¬C¬lV1T1g II-'l.LJ.lIlV¬3'51gd'BlVE.' time of six special agent s and additional agents are being / assigned when needed. K LEADS I ._.¢H1C!'i92G9» 9H5RI'9TE1 E_»c,I:A§,cYF9 $e» ?4lA!TI»i @116 NE ?YORK Two copies of t his report are being furnished . L92J4. '1-92s_q J.llJ.92J1.ll|. AT LOS ANGELES, CALIFORNIA: W111 continue BO conduct logical i véstige tion'énd*f¬§ort results of Federal Grand Jury= I cl /" iv '92._____ ./ _ 3* _ COVER PAGE FD-20-1 H:-v.3-3-59} ! 1 UNI .-_.D STATES DEPARTMENT OF JLMTICE FEDERAL aunenu OF INVESTIGATION cspym - 1USA, Los Angelg; 9"w" = B! O u:LOS Angeles, California Date: FhHO neF e!: 166_1@h§ 5w",F",,: 166_320O Tm ' JOHN HOSELLI; / /1 9*#'/Wei 92 ~ §¬P'; > =0 s I Character: INTERSTATE TRANSPORTATION IN AID OF RACKETEERING ~ ' GAMBLING Synopsis: eived 75/ y use peep econd and third floors of the Friar's Club, Beverly Hills, California were able /! /D r :-omto ceive individualssignals a transmittingreceiver- on sa s ram " BEE attic above the peep hole. They reportedly . won considerable sums of money in playing gin rumm la from the ee oles /7CL are dividua sa ege een the peep holes and operating electronic transmitters, which signaled to the players what cards they should discard. Victims of this scheme were This 92 1O¢92Ime l<;oniulnsnel w.-r l !Corn"nrdutlcns not |:o'92:1u='-ionsthe FBI I2 oi in H12 propertyof the FBI uni is ha-zed to 70'" QIQHCY11 and lts contents are no lo De dlstribuéed outside your aqrhcy LA 166-1038 if it could be games were transported sed with in AUSA, in erstate Los Angeles, conmo and , he stated constitute a violation shown that of Title proceeds18 Sectionfrom the gin 1952O rummy U 7/13/67, subpoenash the encention vere ofissuedJOHN ROSELLI* for the rec it ouldndividuals wit- AUSA ROSELLI vas not subooenaed irasmuch as believe it uou ld be beneficial to have | the halls ¥2 7 e FBI on each of the e 15 st enincividuals calling for their appearance Eetore Federal Grand Lo" n 6 7/2O/ 7 or beep_ above ole Sea ch conducted in attic second floor and been holes located over gaming tables in Main Game_._J 'l_.P92J_Room and over txo small poker room=_to the right 6110 LE1 U oz stage in the Friar s Club On 7/24/67, search of third floor conducted and peep holes located over PJVEI room and Ph 4-no Rnr. 1:- 14-as! J J! It XX}DO X X}QQ{XX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET lzytjzrnents,Pa8 e s! withheld entirelyindicated, at this where locationthis in the explain file.deietion. One or more of the following Deletions were made pursuant to the exemptions indicated below with no segregable material available for release to you. 2 a D III b> El b! l! El/6 v> c> E1 l El o>><4! E1 bus! l E] Information pertainedonly 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 werereferred to that agency ies! for review and direct response to you. _i,,.,.,., 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!. U Page s! withheldfor the following reason s!:y H__ __ W6 For your information: __ _ _ / following number is to be used for reference regarding these pages: XXXXXX JODCXXX_e 7_ _l_Qé-",Z,}00*"3 - lg. !QODOQ{ DELETED PAGE S! X NO DUPLICATION FEE X FOR THIS PAGE X DOOO ' , 3 1 LA 166-1on8 EEEEIPS: AI LO§_ANGELES purpos Friar This invest1gatfon hts been lnstltuted for the e of deternlnlng if anv lndlvzduels gembllng at the s Club, Bevewl¢ h;lls, Callfornle, have vlolated the Interstate Transportatlon 1n Aid of Racketeerlng Statut~ C in d iursing lune Wh1Ch mere recezved as a resul of gambling or in the tran wortation 01 any lndlvldual to assist in the p&1t1C1pPt1O of gamblzné. '~ V"! From June 196a, untll at 1 June, 1966 certaln memssrs of "ls the Fr"ar s _ Club _ er- ed 1n plrylng 51 rummy at the Friar's Clu* - a g En 1+ believed that certe-n r-. ers _nsta-_ _ 1 _ - ~Lu Jr ol the Fr1ar's Club nhlcn was _ cheating other me'bc1s ln gtn runn, cn th r games. During is believed to h secon floor and enlerred to incl l§6 ere 1_Sept:::c , is * * peep1PI eve seen Y "nu. rem -n the L l_1ng 0 the 1 qeptenbe- _ t e lr1ar's Club L: D use s"r Oi a blr -lc r wetl e afte September, 1963, F n eeghole' ' " _-svallca 1n the cellsn of the third floor end Us? vsed success ull5 untalL. least June, 1966 Tte Orlvinal installed L _s be 1 the parti eepqole we, 0 fl oor Q -in; t rars Wuh 5 'Cl n ¢-dwa W It ls Dcllevea that . '4 cei ing and thereeftes, trsn-. certeln players. I 1 4 "U L LA 166-1on8 / 70: The individual. in. the attic is in a position to K observe the cards held by the players and by using an electronic transmitter, is able to transmit signals to a receiver ' * toth e p.ayer l h U a- t h se 1 assis in . ti w Th e players,u ilizinrr who the are workins"peepholeh> in coniuction with the individual '71! " which , vh: ; ing. a signs~ a or e transmit»-r, causes a slight vibration which is noticeable only to the player. It is believed that the following procedures are used between the players and the individuals operating - ~ ll - -| II tne peepnoie": The gin runmy games at the Friar's Club are played on a partnership basis of four men and played what is referred to as "head-to-head". By this, it is meant that two players using one deck play against each other and the other two players Q? likeuise. at the end of the game, the total scores of the partrers are compared with the total scores of the opposition. The gin runny games at the Friaris Club are played from a ¢l.0G a point on up. It is believed that the individual the "peephole" transmits information to the partner that he is assisting by telling him what cards to discard. The players who are being assisted by the individual in the'peephole will place the card that he intends to discard on the right, and if this is not the proper discard, he will receive a signal from the individual in the "peephole". The player will then move another card to the "gbt and this procedure follows until he has the proper discard. When it is impossible for the individual in the "peephole" to observe his partner's cards, he will transmit a signal telling what pairs the opposition holds. He transmits this signal by a pre-arranged code indicating that one signal is for kings, two for a.pair of queens, etc. It is believed that the following individuals utilized a "peephole" observer from the Friar's Club on different _ occasions. 92w_ Usdvrins .irinU i,-, O5? vv to i,-o.1945' 6 E 3 LA 166-1048 JOHN ROSELLI r In conjunction with the above, it is believed that the following individuals operated the "peephol ". Kl The following individuals are believed to be victims in this matter and did not know that they were being cheated. In addition to the name of the individual 3 the amount of reported loss is set out- D i n 7 1 A LA 166-ions During the period of 1963 to 1966, the following C/ individuals are reported to have been employees of the Friar s Club: I The following individuals are members of the Friar's Club and are believed to have been present during certain periods that gambling was in process at the Friar's Club: _ B | J 5 LA 166-10MB 16/ '92 EEd§GE'§APT '92 92. I / On March 29, 195?, preliminar' discussion of the case was had with Assistant Unitedi tates Attorney RICHARD M.COLEMAN, Chief,Organized Crime Section, United States Attorney's Office, and he advised that he would at a later date consider presentation of this matter to the Federal Grand Jury in an attempt to determine if a violation had occurred. 9 I 6 166-1oh8 On July 5, 1967, the facts of this case were discussed with Assistant United States Attorney DAVID R NISSFNu Chi , e f O, r5@nAbLd "a *"= Cr_mei ° section United States /7C// andAttorney's SA by sax»Office, , an Mr. sap 1 sssn Vloed that ere is a possioility of a Federal vi. olation if W it can " o sT:-a eoxn th a anyt - of tne proceeds of_ the._92._" L3 in Tull _ .. 92_ l. ame_ were _ trans orted in ~interstate an-:.-..-_nmerce- - I - I1 1h-s ;-.'T.- re"lro 1-. - j hv e u st-.i&.92.7:~ iei that92ij..l' he u t will' is; d "ubs poenaes calling ior " the appearance of the above named individuals before the Federal Grand Jury LosD Angela California, on July 28, 1967. On July 13, 1957, Assistant U.S. Attorney DAVID R. NISSEN issued a subpoena calling for the appearance of the below listed individuals before the Federal G"and Jury, U.S. District Court, Los Angeles, California on July 27, 195?: 'i7 L»' 10 ! Q/%A 156-1048 92l b3 , qc/ v In l Assistant U.S. Attorney NISSEN advised at this time he was not issuing a subpoena for JOHN ROSELLI inasmuch as it is his belief that ROSELLI "parading up and down the corridor would tend to cause witnesses to be hesitant to furnish information to the Federal Grand Jury. He stated that if information is developed which would be indueive to prosecution, that he will thereafter issue a subpoena to ROSELLI as well as other members of the Frier's Club who were in attendence during gin rummy games and also individuals who participated in these games. Los lesl On Jul Off y O, 2 196 7 , ubs po ena s w e er served s bywiti the the [93 p o enas for were ser b the {IL} on same a poena for served by the Eiami Divisi6 T" 11 _! 1 IA 1i6~1o4s The subpoena issued for was not served since the Charlo e communication da Assistant Uni was vised of this and stated at the present. imet the subpoena should be withheld. By communi c at ion dated Ju 21 7c.Charlotte Dlvisi 10 i -I 12 ! FD-302 l ev. 4-15-ml 1 .JERAL BUREAU OF INVESUGATIO-. 1 n- 1-.-1. Uu ti. W. ,__ .ace of employ- and was advise hat e n ce, Los Angeles, is presently in the process of E Federal Grand Jury hearing and the possible violation of the Interstate Transportation in Aid of Racketeering Statute, Title 18, Section1952, UnitedStates Code. In view of thisFederel /7Q,/ Grand Juryhearing I .. andoue tothe previous. alle ati con gcerninthe FriarsClub , qe re uest was made I 70 to conduct a search of the Fria 0 rs Club attic i a emp d .5.eterr ne if a n .y peepho used to assist players who t he would contact and if it was permission. *l_',.31gphQn'_1_ga11y ggn i ead to c s nt to search form,and advised, /7 according should the form but shoul 5r ve he Agen o arch s e authority to se V the '][7 premises andthat there would be noreason to obtain s Federal search warrant. < /5? he Agents proceeded to the Friars 6-P QC3. ... Sente Honice Boulevard Qw BeverlyHills, California, where A search was instituted. > u On T[?0/57 ,1 §§Y§?lg_Bil1s! Qe1iforni§qw,;hos nngeles_1§§:lQ§§_ SAs C. P by --_ _--- - - - t-+Dat0dictated l_._i__ This documentconlhins neitherIt-L-om:nend.r:ior_ls conclusions no: theof FBI. ll is the propertyof theFBI andis loaned1.0 Your BEQHCX;1! and I'lE- Pnmenlsaw not to be dl5l.1'llII..."ed outsldo your agency. 13 l! 1 LA 166-10MB rt! 7 /7 , Beve ' nia after receivin. io ,?C/ ca e on he secon floor 0 e /-IE J S u s a largo I J... dining room which faces 1 a1| stage which is in the rear center of the room. To eacn sioe of the stage are two separate rooms approximately IQ by 14. Adjoining the large dining room is a gambling room consisting of approximately twenty gambling tables which is on the right side of the dining room and stage. The gambling room is separated by an electric partition which is closed when members are playing cards and is open for large benefits. an examination was made of the small room to the right of the stage and it was noted from observation that attached to the ceiling was a public address speaker and adjoining the speaker was a small a 5 by 8 vent. This area was examined in the attic over this small room and it was noted that the vent was covered by a small steel removable cover. The speaker was cemented in permanently. The steel covering for the vent was removed and it was noted that an observance could be made through the vent which clearly showed cards being hel§e!'by individual players. Photographs of the vent and of an individual holding cards were taken. Approximately ten feet from this vent was a small 2H by 2H opening which separated a partition between the attic of the small room and the attic over the gambling room. Entry was made to the attic through this partition and it was noted that there were similar circuit plugs female pl: of the two insert type attached to the ceiling of the second floor. The first female plug was located approximately ten feet from the opening between the partition and approximately H1 inches from the wall facing the street. This female plug was removed and it was noted that excellent observation could be made of the gambling table in the rear right of the gambling room. Approximately 14 I 4 I as-1 be /Vi V M8 inches furth from anotherthis femalefemal er down and El inches in from the wall t vent was locate pluc Q was located. Approximately 72 inches of cardboard an 8 plug and R2 inches in from the wall a further another d which was cow cred by a small piece H EH21] bD&Td. d by a hoard. Appr oximately T2 inches vent was located which was covered by apcroximatclyl?In addition, a female plug was located O inches from the first female plug and approximately the same distance from t ion. Each of these p lugs and vents were removed have been taken of them. It is to be note he partit ograehs were no wires i n the vicinity of the femal and phot ere by removing the two sockets an excellent v G that th had of the card tables in the gambling room. c plugs Photoand were taken which clearly indicated that ca iew could be gjjaphs rd: held by the players could be easily read from the peepholes. ?O| 39% I On July EH, 196 7 GIN issi ar a searc .I ~ 92.» on 1.: as received 4 .. Lv ' out s were lo F release d I e on the roof § §}ca direc L M¬fE Oh and both of these floor of the Fritly constructed of s he lo -an aio an exam; a ;on was mace 0% 19 inches. Thisabove the gambling room on the third ar's Cluh. The entry in the c eiling was teel and was approximately lsP inches by leads into a small crawl way which is 92_ approximately 16 inches from the ceiling of the third J-. 1 ' floor o the roof. This craml way is approximately three feet Upon entering the crawl way, it is noted 1 in 16610118 I Ui . that it was coveredby an installation consisting of paper over paper enclosing a cotton like material: Upon lifting this, there was noted a small circular plug approximately two inches.in diameter and upon lifting this plug a small oval glass which appeared to be a prescription lens! was noted. Below the glass, a small oblong type hole was observed. Looking through the lens through the small oblong hole, observation could be made of the gambling tables directly below this hole. Further examination reflected six additional plugs in the crawl way. Each plus was removed and photographs were obtained. From observation, it was noted that each plug covered e small oblong hole. By looking through this small hole, gambling tables below could be observed. The second entry on the roof is the same type of entry as previously described with the exception it is approximately fourteen inches by fourteen inches. Upon mtering this opening, a small crawl way was noted and upon examination, it was determined that two additional circular plugs as previously described were observed. Each of these plugs contained a small oblong hole behind the plug. By looking through the hole, the gambling tables which are in noted.two small rooms .TI:eseLt'.-.'o separatedrooms, from the accmdirtg mainto amblin are hall were used /yzby the members toplay poker and klob. /[Ln oi An theexamination small roomwas to madetheby left Special of Agen.. the stage on he ' B¬E5 d*TI6br of the Friar's Club and upon entering the attic through a rest room, a speaker directly over the center of the room was noted. This speaker could be lifted up and observationde roombelow. 70 79 1 H EA 166-1on8 /Oi /!<./ Permission was obtained to take /w any material which was believed to have evlden iary value. F In addition to thc|above, a pillow, coat, sweatshirt, extension cords, and other miscellaneous items were taken from the crawl way above the third floor. 17 ii 166-1on8 76/ -..-_i....-.-i--1SUBJECTS 18 LA 166-1048 7c/ qi,._,_,._._,,__.i,..¢._,_ii-J OHN ROSELLI E 19 » 1 1 i 166-10118 "2C/ Records of the Bureau of Vital Statistics, Cook County, Chicago, Illinois, reflected that in 1936, JOHN ROSELLI, FBI Number 3339986, filed a report of birth claiming his date of birth as July U, 190R, in Chicago. To support the report of birth, he filed an affidavit signed by an individual who stated that he had personal knowledge that ROSELLI was born in Chicago, Illinois, on the date stated. Investigation has disclosed that the signature on the affidavit is a forgery and that the individual named was not a relative of ROSELLI's and according to information received, this individual, in all probability, was not acquainted with ROSELLI. ROSELLI, who has FBI Number 3339986, was arrested in Los Angeles in 1926 and since that time has had numerous arrests for grand larceny, suspicion of robbery, carrying e deadly weapon, disturbing the peace. In all the above instances, the charges were either dismissed or a small fine levied against ROSELLI. _ In l9h3 ROSELL1 was convicted in United States District Court, New York City, on a conspiracy charge to extort money from various motion picture officials and to defraud a labor union. Convicted with ROSELLI were c wellLOUIS known iminal figures ca:-xmszm, from Chicago,as LUCIA,PAUL Illinois,PHIL namely, D'ANDREA, cmspss clozéi 1-JILLIAI-I BIOFF, and others. 7 ROSELLI was sentenced to ten years imprisonment and was released in 1946 after serving one third of his sentence. Since his release from prison, ROSELLI's income has been derived through various investments and finder*s fees for assisting others in arranging business transactions 20 * .1 0&8 '76 According to the publication of the Friar's Club, ROSELLI became a member in 1 sponsors were listed as !¢/ moses JESSEL. ROSELLI has previously testified before the KEFAUVER Committeeand he indicated in his testimony that in 1950 he was part owner of a race wire service in Los Angeles, California. During his testimony before the KEFAUVER Committee, he indicated his birth as previously indicated. _ U I 21 4-no Rev. 1:-14-ea! I 1 ! J00-{XXX }OCXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET { age s! withheldentirelyat this location the in file. Qne more or the of following sta ents, where indicated, explain this deletion. a/'" Deletions weremade pursuantto the exemptions indicatedbelow with no segregable material available for release to you. &sLiot1_5.2 S.e_¢_tis2t.1_.5.5la El b! l! E] D ., Ilt x:-1! b! ! A! levweet.5 F@a>=»e .JfA.1L63 at ¢§'J*'1.t* f9"|-1_ El d! ! .&2Q@ D U b! ! El II] D b! ! D III U! b!C! 'f! D! U b! ! k! ! Information pertainedonly to a third party with noreference to you or the subject ofyour request. Information pertainedonly to a third party. Your nameis listed in the title only. El Documents originated with another Government agency ies!. These documents were referred to that agency es! 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!. Page s! withheldfor the following reas.on s!: e For your information: _/ lgéollowingisto be usednumber reference for these regarding pages: » 2 rn-_a02 uw. -1 is-041 I-uDERAL BUREAU OF iNVE$TlGATIUe92 Dale_ i__2" Juli OJ ]96_?_ - was ewes!!!a! lnuoirga on la!been receivedt t cheaUp; had occured in card games held at the Friars Club of Beverly Hills, California and in Palm Sorings, California by using peep holes above the game manned by an individual not involved in the game who would by an electronic device make certain signals that would affect the outcome of the game 19B _advised that inf rn tion had been re 7 C He read a statement 319 of these ri li| l l 1"ur-nished with the nameand telephonenumber 0 e n.te ates Attorney handling this matter, Ho was also served a subooene calling for his appearance before a Federal Grand Jury, Q On _?j_2OL£>l -Iiever1y__I-11115,_oQac1i1"c>rnis# _J.i6-ILQL=,8 File dictated __'L/20J61----__---- This documentcontains neitherrecommendniions norconclusions ofthe FBI. It is the Pf imfly of the FBI and is loanedto your agency; it audits contents are not to be distributed outside your agency. 77 4-no Rmr.1:-14-as! 92 ! J XXIXXXX XDOQOCX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET :2 Pagewithheld s! entirelyat this location the in file.One or more of thefollowing stat ents, where indicated, explain this deletion. 0m weremade to pursuant exemptionsthe below noindicated with segregablematerial available for release to you. S§.G£_9___.§.5__iI12 S.¢_¢_tiQLi5£ E] b! ! D o> A! El b! } El b>m E1 b! ! I26 > U RX?! E] b! ! El v! El b! 9! E] i -Z-E Documents originatedwith another Government agency ies!.These documentswere referred to that agency ies! for review and direct response to you. Pages containinformation furnished by anotherGovernment agency ies!.You will be El advised by the FBI as to the releasabilityof this information following our consultation with the other agency ies!. lgzhttlfollowingPage s! withheldfor theis following beto number reasonusedfor s!:_reference regarding __ y_pages: _ these _ For yourinformation: Lee __ saw-zst,a_ _ __y ls; 75 y___ Z _ _ / ______XXXXXX IODGDDII DELETED PAGE S! X NO DUPLICATION FEE X } LA 166-lone 7M_ issuedsubpoenaAssistant a United o appearS s for Attorney, Los before Angeles the Fe deral GrandJury ugus , 1967,and? throug h his attorney, requested to be excused unt 7Q,/August 10, 1967, which was grantedb Assistant United to6appearStates AttorneybeforeDAVIDthe FederalN1ssEN.#1s GranR. ury on August scheduled10, 19 7. I It 80 l '!50 R.ev.12-14-88! r 1!_._ JGDKXXX JOCGDQK FEDERAL BUREAU Ol-' INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET I Page s!withheld entirelyat this location the infile. One or moreof the following statements, where indieatedi explain this deletion. s were madepursuant the exemptionsto indicatedwith belowsegregable no material available for release to you. Qncging §§2 U b! I! U b! ! A! U b! ! U b§7! B! noting §§',a U b! ! Q4!?/! C! U d! ! U b! ! D! U U J'! ! U l U k! ! _, U b! ! F! U b! ! U b! ! U El U b! ! U l E] U l Information pertainedonly to a third party with no reference to you or the subject of your request. Information pertainedonly 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 El advised by the FBI as to the reieasabiiity of this information following our consultation with the other agency ies!. Page s! withheldfor the following reason s!: g _ For your information: [D4he followingnumber to is be used referencefor regardingthese pages: __ Lé_6'.i.e d _! LA 165-1on8 WI Assistant United States At .9; 3 ere serve vv calling for eved rance on ugus for was not served. Both before the Federal Gra appea 7. I I-r 4-no rm.1:-14-as} , i! 1'UD§XXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET a e s} withheld entirely at this location in the file. One or more of the following -ments, where indicated, explain this deletion. De available for release to you. gnrfinn E , U b! l! II] b! ! A! Eltn Q2! El @ ! B! IE/letions hm! were made pursuant to the exemptionslD/ 51-,~> indicated belowv> with b! ! D! gar-Iinn § §,:l u£a@ D El d! ! El 42.1"§-1*:r:- -wa~-f- El i! ! El El El l l Information pertained only to a third party with no reference to you or the subject of your 5/ TBQUCSI. 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 reieasability of this information following our consultation !DODwith the XX other agency ies!. IDODODIPage s! withheld for the following reason s!:** if Z ___ IOOOQCX For your information: - 66-1on8 W /E EfIE'_1l!£i_.-_$_ 2 4-no 1:-14-ea!Rev. F ! P JOOODCX -/ JDQGOGC !O'DCXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET /'7 Pagewithheld s! entirelyat thislocation the in file.One moreor theof following ' staments, where indicated, explain this deletion. I itions made werepursuant to exemptionsthe below noindicated with segregablematerial available for release to you. ggign §§2 E] b! l! U b! ! A! Sectioniiza Q b! ! Q b! ! B! Q6» E] d! $! .i! ! b! ! D! Qbé Lg! Zing; El k! ! U53 El b! ! E! El k! ! g¢,,,@,,¢,_,g E] b! ! F! U l El Information pertained only IGQUBSI. U l a.. .. 4Lf__I _.,...¢-. v____ _,.___ :._ l§__4.__I:_ .|__ ..:.|- __|-. lU H UIIIU pd-lly. IUUI Ildllll lb IIBICLI ll] l.l1C llll U111! . another Government agency es!. 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!. __i_Page s! withheld for the following reason s!: _ _ For yourinfor=m <>n=_¬ne:é LQ5 QF11-Us D¢20_|./"154_/_7'1ts I P s s iw The followingnumber tois beused forreference regardingthese pages: L616 -13.100l-:31; ' U3" B / ' I I Iv LA 166~10M8 Page 106 HM, H5, I $9] 60] 62, 65! 55, 70, 71, 72, ? , 10b ---.---_-._...... ____-.-.---___¢.--.... 158 -.---.-1---____._..------_--._.._ 139, 150, 158 9, 18%, 185 182, 183 9, 105, 106, 12b, 139 73 10M __..,-._.--._.-._-____..... 105 150 -_------...-_------__._.__.___.-.----.-.-- 12h -._.¢.._._____..__-.-..__ 122 12h, 1H? JESSEL, GEORG 169 .---.-___.-___4-.--.__ 105 40 A1 ..c.. A1 7, 10,Mo, M3, M2, nu, 60, 61, 11a no, 65 6M, Y2, 8?, 103, 101, 106, 121, 123, 121, 13 139, 1&0, 1M6, 155; 16 IA 166-IOLE x _-~ 92 " .! , .. . . . - cw* _ l _ |.1!.2s uS92.3-8-en-1 _ -' _ | 4 ,_ J! _ |__ ._} _, ' FEDERAL BQREAU OF INVESH IGATION ' _, .____1_ _, : , _ _e e lief? . if ~ -'92- e _ lee is _ REPORTING OFFICE OFFICEORIGIN or-' 92 F|:A1't-; INVESTIGITIVE PERIOD LOS ANGELES -12/23/67 13/21/67 - lg/22 I L05 Q?V sf ANGEIES7 ix W é i if w K f if; REPO; l'i pW av I ulna:_ i 7i if /g?;fTYPED B_ We JOHQOBELLI,as; 1i ET HI; W éi i j WW i i 1Cl'lARACTEROF CASE T! ;- 9292V l ITQR OPERATING - GAMBLING; PERJURY;COMMUNICATION UNCERTIFIED ITSP; I .- I x» DEVICE; SUBSCRIBING TO FALSE TAX j RETURN; CONSPIRACY; CCNTEMPTOF _,,_ , _, __ , __,_, Y vvq ijg OBBTRUFTEONJU$TI_§Es OF _: or £9 REFERENCE:ReportSA dated of 10/18/67 at Los Angeles. <5 _ P - NISTRATIVE This report is being submitted to report only the indictment of subjects as set out in the details of this report and their subsequent surrenderto the U. S. Marshal, LosAngeles. A comprehensive report covering the extensive investigation in this matter is under preparation and will be submitted in the ;f7 Informationmmediate future.copiesthis of reportare beingsentto -@ 6 3 Las Vegas, New York, and Miami because of their interest in this matter. if iii _ VF¬c°MP|i5HMEi?§cLAl'iE_b:;i _ _ K :ii ACOUl l'-c;-=72; sssrw ,iiii ifii ccmwc.K em!-:s " * Auto. PUG. " " nvmcs nzcovzmes' t * " W PzmamaTALS_ _ oven YEARouz [jvEI@o PENDING PROSECUTION _ _ :1 *_ _I jj _ - _ tif _ Y iii oven W! ,_ 7 77 "' nxe =* ' noun-as Cywzs ' we ,,,,,,,,,,E=, _ _ff;Q';_,f§:"*r oofrfeofr vmrrs in: sfncss BEl:OW COFFESMLDE: 92 éI3ZOm-' @- USA, Bureau Los 66-3200} A eles 1 A ' ~ " e: ¢- Attn: OfficeHE of SpecialProsecution! r,8 - LasMiami Ve%166-M56! as l66 868! Info! Info! H JAN2 J we-w ..-- - LosNew York Angeles 66-104 66-1807!élnfo! ! l e T see e #1is e 1-l". , D: 1 ' R d' rm ch a R n i N mivnv Agfcncy, slam, nghanscar ofu I i_'%2_,;.. F.:__1_,If Riqufsx Reed.in V i _ i fim - D3,, I.-wd_ '.___ _ CC, AA. ," ??'?r~i '1Ilivision, 4' How Fwd.l Q -.1 .. .- . ,. A ___ -_ . ~.- L, __ iii __,_ 1 _' , ; 1 92 .' 92 LA 166-lO 8 LEAD ,>i;,__ _.- LOS ANGELES prosecution. * §T LOSANGELES, z z Z CALIFORNIA:will follow and report D - s __._ir__ _ 3* _ COVER PAGE - / - _ k_1 . 1 ! - FD4o4 H4-.&3¢?! .i | 1 . ' J uum STATES DEPARTMENT OF JUS *1,/' Fem-:RA|_ aunmu OF INVESTIGATION - 92 ,- 1 0wvw= 1 - USA, Los Angeles Attn: Office of Special Prosecution! C R¢P¢=1I>f=Du : O w LosAngeles, California IC Field Office File I: Burn: Fa-1. 155_3g00 TM» JOHN ROSELLI;S ET AL X f Uwwd = INTERSTNPE TR§NSPORTATION IN AID OF RACKETEERING - J GAMBLING;1 PERJURY; INTERSTATE TRANSPORTLTION OF STOLEN PROPERTY; OPERATING UNCERTIEIED COMMUNICATION DEVICE; INKS SUBSCRIBING TO FALSE TAX RETURN;CONSPIRACY; CONTEMPT 'OF COURT; OBSTRUCTIONOF JUSTICE Synopsis: r "n r } ;// in act 25ored becount e Feoeral indictment. GrandBench Jury, warrantsn.issuedS es, U. S. Distr " HILL1'. AF P . G .YRI Same date 92 te not 92'--_ K yet selected after l/1/68. _ p _ D?TATLS- - On December 21, 1957, a Federa 1 Grand Angeles ea. 0 thee multiple c v lation Title l , U Code, Section 3T1: Conspiracy; Title 18, U. S. Code, Sectio n 1952: Interstate Transportation in Aid of Racketeering; T itle 18, U. S. Code, .4 . Q Section 231M: Interstate Transportation of Funds Obtained by Fraud; Title 47, U. S. Code, Section 502 : Operating Uncerti- fied Communication Device; Title 25, U. S. Code, Section 7206 !: Subscribing to False Tax Return. This doc-urro-ricontains neither Ie¢¬ mIne dtIUonF norf:On¢]uSlon! of the FBI. It ls Ike property of :1: PB qnd 1:. loaned It Y0 -if eqvr-cv 1! and its content: are not to be distributed uuta de your agency. I .- H... 92 _.__.. _i LA 165-1O 8 On December 21, 1967, u. s. District Judge WILLIAM P. GRAY issued bench warrants for all individuals mentioned ¢ above; Bond was set by Judge GRAY at $5,000. The indictment against these individuals is as follows: .-r 92 --.__ ,: -eQ;- ? . e >1--:-: _._.__., -2- } - --H Y . TI r _ I I Q .- - Fl}-2H3 Hrv.3-8437! , _, "A ' 1- , Al 92*l'/ ' ,> FEDE AL BUREAU OF INVE§ i'IGATION PORTINGOFFICE OFFICEORIGIN OF D,921 E- I||qy¢§1'|¢g1|y-E QERIOD 3 L08 ANGELES I_0S ANGELES I JAN9 was 8/29/67 - 1/2/68 /4 TITLE or use 2* 0 92REPORTMADEav W [1-YPE;5 -92_/4 JOHN ET AL ROSELLI aka- » CHARACTE eh? e QOF CASE7 Ki ITAR - GAMBLING; PERJURY_; ITSP; DEVICE,- SUBSCRIBINu" TO mrise TAX RETURN; CONSPIRACY; c0 NTEMPT OF ,, e ' _ ' '* _* ,°°URTi ,°B$'¥RUCT1°NQF JUSTEE REFERENCE: Report of SA GPERATING dated UNCERTIFIED 12/28/67 at COHFUYTCAT Los Angeles. ~ ~.. P "' | - ENCLOSURE /92 7/ 1 T0 BUREAU 92 : 92/?k: // One disposition ! regardingsheetj 92 ' ADMINISTRATIVE I-1-4 C mv92r921~+92-ll J nr92+n I929292+ 1- Inn. in ment of sub ect's 1 '31 ran ury os nge. s i if o ,_ F f r W ,_ ___ _,_ _ LISHMEN-rs CLAWEPg; £4 Ci" ACQUlT- case: |-usseam . cogwlc.Auro. Fun. H r-was nvmu; "7 7 7: | ngccn-'ER|EsTALS 7' PENDINGcvzn ONE YEAR 3-155zw ' L _"' L rename OVER SI!-MONTHS PROSECUTION YES ya /'. 1 "A _7'W'7"é ___ _ " ' _.F T " ""' " ' APPRO/EI _ / W :P:c:A|_ chums AGENT I DO NOTWRITE IN SPACESBELOW D - come - e no, _ ;/9*/' 1_ '1.p- , I. W W 7 7 _, ll /BureauUSA Los Angeles [ 1! 56-3200! ./ i -'; /"7i i RECEncl. IT" 55 §:S §e%i26H%22*%§8%<§ f°>am - n o »q- " _ 5__ EX1_l9g__ -L New York 66-gO7! Info!5 E592hH ll B58 Los Angeles 166-10MB! j F i 1 on____. ~ _____oi Dliiernintlliil Record of A ochnd Repori 5 &l_Q...',._-:__ Vii £L;4¢J%¥i%4;hL;"-;iT_}E wn.-_ -ajomio Q Q w__J7WfLi§T§$3i_1 1.0-¢m» = :_-______e _L _____ oil 92 92~92 e ,, 1 ! I 92 i LA 166-10h8 é . California, on 12/21/67 and their subsequent surrender to ~ 1 the U. S. Marshal USM!. Referenced report was submitted i_/ !_ to only report this indictment and the surrender and is not being repeated in this report. . All leads in this matter have been set out by airtel or teletype and outstanding leads will not be restated at this time. In view of the numerous references, they are not being set out in this report. All pertinent information from informants and from the FGJ, Los Angeles, regarding testimony of witnesses has been furnished the Bureau by tele- K type or airtel. Certain pertinent information was developed in 92 FGJ testimony based on information developed by the Los Angeles Office of the FBI which was not furnished to the FBI outside the grand jury. For this reason there are gaps in the continuity of the information set forth in the details when this is compared with the actual indictments returned by the FGJ on 12/21/67. In addition extensive schedules have been re ared regarding be !_/Q , s severv 1'1 I w T1 nC ave been furnished the United State Attorney USA! and are not being set forth in the details of this report. Assistant United States Attorney AUSA! DAVID R. NISSEN who has handled this ma befo FGJ in Los Angeles advised on fied before t! In I COVEE PAGE Q-l'bU tmv.12-11-88! Emma *1 1 92. 5 "} JDODGDC JDQCXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET :2 Pagewe-tents, s!withheld where indicated, entirelyat thisexplain locationin deletion.the this file. Oneor moreof thefollowing § Deletions weremade pursuant to theexemptions indicatedbelow withno segregablematerial available for release to you. » S¢_G.li0L5.iZ Sii nmiih U b! l! 1:1 on > EJ l3 / El b! ! A! b! '/! D! b! ! B! i.i D d! ! ' c rrn .v E] U i! ! £@¢é2ar4eY 7 a W _ El I-1 E1 b!<-1! E1 L-I U U b! ! E! E! bus! E] l U k! ! E] l Information pertainedonly to a third party with no referenceto you or the subject ofyour request. Information pertainedonly to a third party. Your nameis listedin the title only. El Documents originatedwith another Government agency ies!.These documentswere referred to that agency/ ies! for review and direct responseto you. Pages containinformation 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!. Page s! withheldf or the followingreason s!:_ _ _ _ _ For your information: _ _ ___W ___p _ 7 E61" ollowingnumberto beused foris referencethese regarding pages: _s__ s_ LU - .5200-cl 47 ¢e¢,.D s +w . ¥_ ii U ! . LA 166-10118 q-1---v _l_ K,I//3- I 1- I M bl. 70, '7-0 _ Information copies are being sent to Las Vegas, ...._-1 Miami, and New York where investigation has been extensive - E _ COVER PAGE . } D I- LA 166-10148 Q2 nos ANGELES - _ - AT___I_»OS ANGELES,CALIFORNWIQ: éWil1 follow and report prosecu *E'i 92?é"¬c f"iori. ' 3 _! I I C . - F* - ___,_, COVER PAGE I _ -' 92 92 l ! ; XXXXXX JODODDK FEDERAL BUREAU OF INVFSTLOATION FOIPA DELETED PAGE INFORMATION SHEET l ! withheldentirelythis in location at file.the or more Oneof the following st ents, where indicated, explain this deletion. IZI e |'3iifSii3 ito the exemptions indicated below no segregabie material e to you. r S2§.L0_..i5_i112 $9.G.li2tl_i2Z& U b! l! U b! ! A! III d! s! El b! ! U b! ! B! U r'! ! [:1 b! ! IQ s>0! c! El 0! v! I>! E3 0 El b! ! E1 b! 8! El 0 El b! s! C! 0>! 9! Q 0r! @! El b! ! E1 0 D Information pertained only to a third party. Your name is listed in the title only. Documents originated with another Government agen ments -'-"erereferred- --AA to that agency ies! for review and direct response to El Pages containinformation furnished by anotherGovernment agency ies!.You will be e/ advised by the FBI as to the releasabilityof. this information following our consultation with the other agency ies!. Page s! withheldfor the following reason s!:__y _ IDOOOOC For your information: if _ __ XX!DOO IDODOCX The following number is to be used forreference regardingthese pages: r _ttLeé-i:»¢-e1~ry1p./ $QQ H DELETED PAGE S! X 1 L ! 3 I LA 166-1on8 < 71> 7.0 0..- and interstate transportation Bf this check in ! indictment returned by FGJ, Los Angeles, 12/21/67 2 1 x 92 » ; U LA 166-1O1L8 _ - :92 70/ "70 t. ews numerous set forth. Identification SS8 _ p _ DETAILS! 3 C c, 19 J-I-Fl .L92»'92JJ.92J T92J TABLE OF CONTE T§ ! Page 5 82 Q I Q 0 O 0 I I 115 I I I I I 0 0 I 1 I 0 0 1H7 Q I 0 0 0 0 O 166 178 OBSTRUCTION OF JUSTICE . . . . . Q-mu {ti-ev. 12-14-88] XXXXXX 1 r I' 92 xxxxxx l- JOGCXXX 4/EDERAL BUREAU OF INVISTIG1-11'ION FOIPA DELETED PAGE INFORMATION SHEET t 5 Page withheld! entirelyat this location in the file. Oneor more of the following st ments, where indicated, explain this deletion. Deletions were made pursuant to the exemptions indicated below with no scgregable material available for release to you. 529222.122 §G.F.liQl|_§5.k El b! l! El <1! El b! ! I11 b ! B! E] b! ! I24 c! E1 d! ! B14211!U J'! ! U k! l! U 00 ! U b! ! E]<1>> i UH]f92I- 1 Information pertainedonly 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 of. this information following our consultation with the other agencyhes}. |' Pagewithheld s! forthe followingreason s!:__i _ _ [:1 For your information:_ W ______ XJOQQIIX .e i t~ W _ 1. ._ _ '*I e . FD-302 Rev. II-15- ll _g 0 -- . -o_ FEDERAL BUREAU OF INVESTIGATJON ' Date 41 7 SA's were !_ agents entered the projection room proéeeded to the left on a catwalk about twenty feet to a wall, then right about forty feet to another wall which contained a roughly out trap door large enough for a person to crawl through. This trap door leads into the attic over the room on the left side of the stage facing the stage. In the approximate center of the ceiling was found a section of plaster board had been removed exposing to view a loudspeaker. The speaker was bolted to a piece of masonite t%pe material that was permanently attached to the ceiling, his masonite was cut just outside the speaker on all four sides so the speaker could be lifted without removing the bolts. When the speaker was lifted a perforated grill was exposed and through this grill the room below could be clearly -_-1. observed. Photographs of this was taken by SA- /!Q/ There was no access to this atticexcept through above mentioned trap door and a metal trap door in the ceiling of the recording room which is a smaller room next to the room to the left of the stage. These two rooms have a connecting door. I and SA The ook then proceeded photographsto of the the third poker floor room poker which rooms.is .1 C - the seco one rom th onference room, Agents then proceeded rooms. tothe roof Sit o a A ntered s ve a round the hole crawl in the hole ceiling over the andpoker another partially drilled round hole which did not go through to the ceiling below, The completed hole appeared to be filled with a putty like substance so that the sides were slanted toward the small hole in the center. This material had been colored black and the hole was slightly triangular. In the vicinity of the hole a can of Krylon Flat Black Spray Enamel was found. Sawproceeded to the third floor to the poker room next !; to the c erence room. Si. sat in the four chairs closest T! to handsthe were wall easily opposite observed the doorfand by Sit at sch through of these the positions peepholehis 20 Onsellil/67 m.B°v°P1Y Hi1l§i C§li§°Pn1°nFne# _1§§-1°h3- o, e L .. ._ ...... 11/1'1/ x? -I: - *1 uate dictated lee ' 1- ' W ~ Thil document contains neitherrecommendntions nor conclusions of the FBI. [tie the property of the FBI and is loaned lo your agency; at and its contents are not to be distributed outside your agency. e > _ - ' W; " _r *7 I ~ _ ~ 1 - ~ A -1- -1- ___V __H_ 1Jt;! <:! La 166-101,6 ' <21 _ __ _ $11 v _ Z when the hands were held at the vicinity of the edge of the table, -» r 7 ; Z -C/ /7 took 3A phoograp took ofs the photographsholes anda photograph this roomofthroughand SA? e t hole into the poker room, -_ I ' in i }'l I/ - N K. s ~ 21 I JWAW_ _ :1; n --- *~ ~*4|_. ~~ ~ ~ *"* - ~ - ~ ~~ ~ 4 _.._ . . O t O r 3 -{Li :15 ?-" LA 166-10118 _ - The Latent Fingerprint Section of the Identification Division, FBI, advised in a re ort 1 6 1- at two latent fingerprints 7 were developedeen submitted by theon Los a Angeleso ry Office.on prayame --.-_»_>... ire- -iq . _,92 92_ ,. F 92 _! cg 22 FD-302 Iflcvni-I5-64!- I FEDERAL BUREAU OF INVESTIGATION 5? '- Z151 l ' amt ii:/5/61 __ PenteredOn December theattic area l I 1967 overI Special thepoker Agent- mom on the t ird floor of the Friars Club where a "neeohole" had previouslybeen discovered. At this time, E i - removed paint scrappings from this "peephole", placed them in a cello ane envelope and handed them to Special ' Agent who was standing on the roof of the Friars lub AF .92 ~ 4 J These paint scrappings were sent to the FBI .__ _-~ Laboratory for COmpariSOI1 with paint on a towel round previously '-1 -i. in the attic of the Friars Club and with black paint from a ___._ spray can previously found in the attic of the Friars Club. 1.___ 0/ gt I ii I G 1 ,. 23 on i 12/1/67 at BeverlyElills, Californiai le # hos ngelesil d-lO4*8 bidJ ate dlctated- _1@/161 _ e W 1 W 1, _ Thil d-seamen:contains neitherrecommendations norconclusion; Q! the FBI. It is the propertyef the FBI and Se loanedto your agency; it and its contents are not to be distributed outside your agency. 92 | I J ' - XJODDOE FEDERAL BUREAU OF INVESTIBATION FOIPA DELETED PAGE INFORMATION SHEET Page s! withheld entirely at this location in the file. One or more of the following 31. ments, where indicated, explain this deletion. Jeitions were made pursuant to the exemptions indicated below with nosegregable material available for release to you. gggign Q52 Sestieniila El b! } E] b! ! A! El a! $! Cl i! ! set b! ! ! B! U kl l! §;_gL,;; 6244212 ¢L4;4 Q; EyP! b! ! D! C! El k! ! _&{/I/é§ 11$ C U [J k! ! 1%-o;é]2¢1g4Z E1 b! ! Fl E1 l El b!<4! El b! 8! El k! ! U b! !U b! 9! E] k! ! El b} ! U k! ! U Information pertained only to a third party with no reference to you or the subject of your request. El Information pertained only to a third party. Your name is listed in the title only. El Documents originated with another Government agency ies!. These documents were referred to that agency ies! for review and direct response to you. .___ii 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!. ____ 8 Pa e s! withheld for the following reas0n s!'- D. _._ y_. _ B4 your infoi-mation:]2_4Q$5,-;».¢¢4,;;_ Ii 4m_g4/Trg_4¢@17 ml Qgcqf J4/4/§ EX//Egg - Q96-'6 t 1,1 4|4t,i5_;_,,,{6- ______,__y__, t ' 115'. -5'!-Q¢" 'l ¥»7-l@ =l .'L2-3Ls. e The following number is to be used for reference regarding these pages: XX!CX!Q{ JDODOCX DGDO DELETED PAGE X S! NO DUPLICATION FEE X DDGCXX FOR THIS PAGE X DD t-"at/no.1 LA 166-10MB JOHN ROSELLI, as previously reported, has been "ee ""§! a FG in Lo on De mb r 21 C,/ chec of this check between Los Angeles and Las Vegas . advised C The Las V November 1 Z-.-iv __.._Z o! 1;... x. 1'. o 4-no Rn.12-I4-I8! J, 300000: JDOOIXX I JDDOCXX FEDERAL BUREAU OI-' INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET Page s! withheld entirely at this location in the file. One or more of the following Ii statements, where indicated, explain this deletion. Eéeletionsmade were pursuant to theexemptions below indicatedno with segregable material available for release to you. Sggtig,.n?2 51 El El tb!<1> / If-ytvxc! <1><1:>>Section 552a El mu! E] d! ! El $2! El .i! ! II§ s> m E] E1 b! > 1:1 b! ! El l E] El b! ! El b! 9! El l Information pertainedonly to a third party with no referenceto you or the subject of your request. Information pertainedonly 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!. Page s! withheldfor the following reason s!: i __ _ / méryour information:ggggggddQQ4/I2¢i¬0 1; l.<.!_Q4LQy __ me followingnumber to beis used forreference regardingthese pages: Llz5?'.3.>v@'___ / -.-J13 I11/-L1: , . W -_ I - n : _ i - FD-3 D2 Rev, I-15-B1! . Q! , I FEDERAL BUREAU OF lNVESTlGA'l"'l0N v one Amazes13,__2li-_:l~95'L_ to - E. 1*!» a tour through 92 _ the followiniDuring this items tour,atwere the taken requestfrom of theclub AUSA_ NISSEN, 1 . . 1 - Lock. Master Lock Co. #3 bearing the number 32lO,which is probably the key number. This lock was found at the small, lh" x lh" crawl hole on the east side of the roof. . 1 _ Lock. Master Lock Co. #7 bearing the number P7hh, which is probably the key number. This lock was attached to the large crawl hole,l6" I x l6 ,on the north side of the roof. Heat sensing devices. Taken from the ceiling /!¬/ 2- of the Poker Room on the third floor and from _ I the ceiling of the hallway just outside the ! entrance to the stairs to the roof. These devices bear the printed name, Fire Alarm 7 Thermostat Corp. ' . 8 Detection units marker} "111a_rk III Detection Units", One bears the name, "Public Security Systems,Inc., New York,l6,N.Y. and the other "Public Security Systems, New York,l6,N.Y." ._. These items have been marked an are stored in the c bulky exhibit room. 1914 _ . 0n_8..g2-5.7 at 3"= If 1 , e I9292I92 -ur -1 n as as as F1le# = e_ __i_ -|_~_ i -K -i-~~ ii Y, ~ 7 ~ - it __- _ * i' '="--*0 Bl!El!cEl§n9t0n,9.FC.-.'!{E §%E '°=~* t nslfgnr e. |nm'i'|ncm'|o:92| DIVISION LATENT FINGERPRINT $ECTt0N =11 9. ,.. 165-IOAB YOUR FILE NO. - s9.ptG1 :1'5G1' 26, 1967 _ FBI FILE NO. 155-3200 LATENT CASE NO. I 81495 - 1 V l T ° : sac, los ungelcs,, RE .1012; 110522.11 , Am; I - 15¢]-ac; 1'T!*_R -- GFLIQ -LIIIG I REFERENCE: l¢LlLC1 R -' - - r n_1 . i-' {__rJ7 EXAMINATION REQUESTED BY: I-C57 -r~1i'E§3-'-33 I _SPEICIMENS: CR-'2 HSIIZ III DCtQC'iZ1OI'1 Unit g ea Two iatent fingerprints of value vere / developed on specimen, which is being returned under separate cover, together with your mail wrapper. The Intent fingerprints mentioned above and the one previously reported in this case are -4 '1 not identical with 4 - IIIIIIIIIII Q/ an or rnay not . ,_, /7 identical x _ for z 2 comparison purposes, d! Snyder, . FBI #l668707_ nctPEI or the remaining three individuals ment your airtel. The Continuedon next page! TOR" *~~ >7 .r> It _'~*A * ~*' *' - _ _~_ 1- ~ : _ 0 lo _ P . 3 L _ '___ ,,,_. fg: ,"* SAC, Ins Angclcs 1 1' latent palm printsof $c?*ePEer 26, 1967 in this case are not OO0§:' theonly n by you ;0r vhon palm value previously reported identical with the palm prints one of the individuals named prints are available here. *3 ----.1- 92 o 196 P032 '1- 4-no Rn. 12-14-an! 3959994 - ! xxxxxx JDDCXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET I 92 Pa s! withheldentirely this at locationin thefile. Oneor more of the following s tements, h w ere in' cadi ted,explain deletion. this Deletions weremade pursuantto the exemptions indicatedbelow with no segregablematerial available for release to you. §G£1l0_II_5.§l El b! l! El b! ! A! Ss.¢.t.i.0.L25.Za D ! ! ! Ely! @!b! ! C! U d! ! l¥ b! ! D! E] OX2! |.td' b! ! El lv*u~/4 f- 7 El l E] b! ! U KX6! El Xe! El l El Information pertainedonly to a third party with no referenceto you or the subject of your request. El Information pertainedonly to a third party. Your nameis 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 of.this information following our consultation with the other agency ies!. Page s! withheldfor the following reason s!:_ __y Z WW E] For your information: W__ at i_ W _ ./. Th following number is to be used for reference regardingthese pages: LU '3.2Q0'Hl/. mjze-.?_/I XJDOEXX EGD DELETED PAGE S! X IOKIXXXX NO DUPLICATION FEE X XJODCXX FOR THIS PAGE X FBI/DOJ 92 0 FD-302 Rev. 4-l5-51! t ..» FEDERAL BUREAU OFINVESHGATWON E_ Dam f 12/§ 7 at A .-, _ > A . __ _ _. _ On December iubl Assistant U. S. Attorney v :5, DAVID R- NI Fand Special -- §§ Q Agents ired the Friars Club 0 During this tour, was shownthe two Mark II Detection Units previously obtained from the Friars Club and were a part of and fire alarm system at Fr s Club. ,/ 70 /W L¢/ ; r 5.P_toured the attic area of the Friars IIIIII . . through the pIOjeCtlOD room and trap doors in the roof, but no other entrance into the attic area over the card room onie floor could be found. r ~ 1 92. 4 216 0n_ 2/1/6? M Beverly Hills, California FHe#LOS AngelesT166 lO485T _ . b sA.~: - 1 2/4/67 92 y Date . 1 dwtatecl i ii_____ii 92 . _ ! ---.--y .: .1 92_""|: LA 166-1on8 _ : ,r~* * OBSTRUCTIONHQF JQSTICE < ! j 217 . 92 LA 165-IOUB -->-- n-=- -. - ,x-1--' E _ -~§ 92'. ZDENIIEIQAIION REQOQDS ___' _.____.§ !'._ __. E § 255 4-rso Rev.1:-14-as! " X39009! I ' 92 FDQEXXX !DDO XX l':ZDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET L Page s! withheld entirely at this location in the file. One or more of the following s ternents, where indicated, explain this deletion. Aleletionsmade wereto pursuant exemptionsthe below noindicated with segregablematerial available for release to you. Sectioniiz Se.c.tian_5iZa U b} ! El b! ?! A! U d! ! U b! ! U j! ! U b! ! ?k7! b! ! C! B! U l U b! ! E! U l U b! ! F! U k! ! U b! ! U b! ! U k! ! U b! ! U b! 9! U k! ! U ! U l lg Information pertained only to a third party with no reference to you or the subject of your request. U Information pertained only to a third party. Your name is listed in the title only. U 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 releasabillty of. this information following our consultation with the other agency ies!. Page s! withheldfor the following reason s!: _ _ _ _ El For your information: __ if Q fhe following number isto beused forreference regardingthese pages: IODODDK DELETED PAGE S! X NO DUPLICATION FEE X XXX}DD{ FOR THIS PAGE X IIJLIBJIILIL VV FBI/DOJ » f ! 1 LA 166-1on8 "-"E'!"" -" The FBI Identification Division advised on "*- -* "° 5" * at there was no record that "-p. ase on e in orm on had furnished. everbeen fingerprinted_ DIAGRAM AND PHOTOGRAPHS or THE "PEEPHOLES", BEVERLY HILLS FBIARS CLUB Tt has previously been reported that peepho1es" were found above rooms of the Friars Club, Beverly Hills, California. These "peepholes" were located over the former card room which is now the dining room at the club and above A! the card room on the third floor of the Friars Club. The present dining room was used as a card room from the open- ing of the club until September, 1963. The diagram as follows, is of the second floor and indicates the location of the "peepholes found above this room." Following this diagram are photographs of the peepholes found above the second floor area of the Friars Club. 9292 ! < 262 . ! ' 92 -g-q--1-w HOUSE KEEPING-.~Q: <51M / 1* jjzz 1* Z 1 Z j D SPEAKER L Q! i .® TRAP DOOR :9 FALSE Am var @ E.l.E'-C'92'R92Q.mu ,._._ Tl DlN92NC1 AREA @ FALSE VENT5 92 STAGE. " " POI-.DlHC|1 1----- ._-_-11-11_ PA-.R'r92"r'92ou-k |=? * . | / f"92P9292N CARDROOM u@92 ' 92 '92 é ENTRANCE. r I @I 6!o -iiiffii @@ if -@ l YA SRNTA MONICA BLVD ~ " .2.-10 FLQQR - F'R!AR-Scm: Ii SKETCI-JED9900 SANTA xolsje MONICA BLVD L05 ANGELES, CALIF. 7- scans :"=20' 92~ 92 A",/1 c/ 1 I _ !_ ,! 92_ LA 166-1on8 - ¬-p-_--- - The following four photographs are of the speaker . over a room to a of the in 46/ rummy games I were played!n leis19!! earlyan!i!!!. lie m!rs! p!OtO graph is that of the speaker in the ceiling of this room. The next photograph is that of the speaker from the attic side followed by another photograph of the speaker partly removed showing the cut away portion. The last photograph in this series is one taken from the attic showing what can be seen from this "peephole." s xx This speaker is shown as item No 1 on the floor plan. J! i J 26H _92'_iI_t_ ____&__ ____ _____l__ ___ ,__u:_ '_ 1 _.Q__"______" __r_____V_ EAI'___ _ __ ____.. __A______92____r_92_ 92._IA.I_'_d1'_ J r-Jt___F ____"s ______I____ __ ._l'_ _____ __H__{V _AN I_ I92_ ____ _ _ ' _I I FI _11/J,éf:__.7_. I I __~.-__ |__J._92_1__l|''1 ______ _ >_"'___ ___|____92_ v1___a 3 _L_J1!? _92'_. _ HJ_ I ___ _ 92-__V _92___92_'_I ._;9292_ _3"__492 Q-I____| -__,_ VII, I_92_ *"__ _ _F_____',.___92|r__$___ t92_ '_ - 92l i11v___'__ 92__1__ _-192_!92 £1_-.. _IWQIQ_l92' _ fl-'JIIt1_ "_v_I_ I___ 0_____ il. I __". _ _{92IH?_ fj_____ ____"__JI. _ £4Y:____. A__,_ ___ " M_'_A_v1 92'5 Q.V g 4 L_. _if_H_____ __F_~ ___ ______ I____~___A ~_I___ _ H___ W7'1_A Q. ___H :_|w 92___ .__ __ _H____J._,_ _1_____I__'H_{__ ¥'_wI . _ _Q _92_ _I . _ _lI1I:_ LI. ____92_ _J,___r__ _I_ ___n___ Jr1 ._V_I yI .'______H______ '_ ___ u 1:". ___an _ _M_:.4v1* Ha_'___1_ I'15_ II_. H__5______ __i_'rHq__n_____I_92. __ _ _____ A34 __F_'___|_'_ ___Ih__ ?____:| _lfl :l___ ._"_.92__ ,__ ___r_:_'_92____I_ _3__'4 ' H _'__ .I'I._'7______'____-__V 5__I___ ___ _.___ 1,1_L,'M .___ _'_ __F I _I t I ______L!_It__'______ I_._q_I ,I_ _ _f_i__,__?_k$11'__Y _ _"_1£_;_l,._ ,__J!KI !,I__ '____|3.1_&__.W-___W ____II~if._ _"__*______ _____$ ____r_{*_____y_'___f___'92_I__a____ J_92_'_kl:5_._ |II- I1".3_h1 -!I __ _ __.w_ 92_r '_ ,__'___ g_ P_'_92'______! J1.v'____. Kwpl! T ____ _,_a}_d_ V__tr B__>___h'31 Ll_Jk____r92__hr_'_m_ _J'______'__.__' hr______'__il__ __" ii __Ha_j__ J_III If'VYIt. _ ,'JI-M J_92i L _ _ __ Q ff? 92... _---1 -r--- !@ ' ! _..*r.:=*'"»,r_'I-.Y.'. Q ,1? ._ ,92-K, 4 I '.'; I " - - '1 A . ,..' _ ' ,l 'J '.-4. '- - -g_~_;_:,___ ML: .... _&}~,.;a~- 92 _ g~§"_,L#- f._ .,§"!. Kl I -_ '2, -I. r4" -U ll I I -_ 1 I ' - '92 1 >_lF % ¢@2@@»». .5,92;_92I§'?"g '[_- ',. ? .. r n . - .- '. = I66 042 . , -A 2/ 7' 7 _ . ._ - .Q 1-0, . _' .4! u ' 5. . 1- Ii . -Lu ¢ -cu -- 0 92a v 3 __._ "'92"_ "7.|;~ , 1 ' , ,@92_._ _. - . _x *5 4 _ - 5 1 . I .5 _ _. I r . - ,, - , . -..n " r ' 1 __92 _v |.>__r "" 92 0" -- - 5 ,4 1* l " *~.$'. .~. U 92".g-4,3 {"';- ' ' 41 3 3, i 5,1 »**x Q 1 J V! u in ,- LA 166-lOl48 .._3._. The following eight photographs are of a false / vent in the ceiling of a room on the right hand side of the stage On the second floor. These photographs show the view of the vent as it appears followed by photographs of _ ' the attic side as itwas found by Special Agents of the FBI and photographs through the vent of the area below which were taken from the attic. 269 I____ _ *_'II._ _ I:l__ P J ____~______ d__H ___ _ K '-II_ T I.Q _ ___'-___u Ull _I|" I _ I_ k___ _ _'__V_._ A __IK______92 t__ _ _ !_ I '_ __ IV____I AWw I I92_;___92;__I4'0 __92 ______ _ L___ I_¢! ___J___ ___|__ . _.7_'_'IK _ VI1FL I__ I_A___5 __d"_/K_92 __'r__ >vi 'w_'_r. __=!It_ __A,3;_W__ _ __d: _____p '.3_____._II _'J _ V _ ___ "____,_M_____ L ?______ _h_u._,_"___h_92_.J______4 _ _H:h___: __;__ L__92_"_____ _. __ _ _ 1;______ '_8 _!_~_ I__"IA 7__'___J :'O JI;I I__I.' 0;r _ !I.__~_t . I: F__ I___,__'-D___.'__:,_____J.yr_J_ ' L _'_____§_:__'92_llI _ H?_u_ 92l_ .______|___ _'__I I _| p I!_t___.A F - Z,_L .1 . I_1'.I _~ I;. I _ ____._J__ _IJ J"__J______I__ A_AH_92_I; _ _._.T5____*._ ,u____U__ .V'6I ;___ i __I____ _ __v__ ___ _'___ ._, _P_ HI"_|?'._l_K l_§:_'ir},i_LlI92_r' IIQlI __ 'I &_92. 92 9292L__S_£3, ___H_ _ M2 __ ._ __ ______ 5___ _K_,_:"_ _at _l;__92 iv~Ii ____ ___Wf92,'K VE an____S 'JI _ - - v C 9292 ,/ >92_ u_ ___'_£' _Jj rEh . N92 ' .1__ F_ J ___X1"G! ?_*U_H_S1 Ii . 92_!. ____.i!__:0k____ _R_§%_J_ J Q___L?. E%W; ll92 IY3 ¥_ _J -_A: 3/ i 3 3 92 J H-i - W --0 ...1 | 92.../' F ___.-_ __,.. j Q {iii I I 0 92_Z .. |- 92 / '1 41 I E !' ~ ' m _.---.-q LA l66»10U8 1 3 The following photograph shows the present dining room of the Friars Club which was the card room until September of 1963 when the third floor was completed. Two false vents and two false electric outlets were found over this room. Photographs of the area above this room and the holes are shown in the following photographs. These are indicated as numbers four and five in the floor plan of the second floor of the Friars Club. / 92 Q _/ F 92 '4 5 sis ls '3 L #1 5. F <- i Q 278 .0 -__--Q _.f. r "v-.1 r C U -0 .' I!. '1 J l b I l 3 V - I J I . , , I ! I } P @ r " § - 1 .;p __.».0d "' --- A-I U 1" 0|-4 r I E ' a n J _ - I ' r 1/ .1-I» _, [I 11 . I I5 - 92 1 - v '9, V» '+ Y "'X 1 '- _92 k 92 _ _ , __-i-__,_,__ ._,.....-. L4 n|»..__- v ~."v D...» /-. '--.-F" j 4-l--' r I ,, ,_,__ .. _. /gm .- I v _.__-_.. __._- ~, 92 < » 1 I eu- LA 166-1on8 ;?'- _,_ The following photographs are of one of the false 4 electric plugs found in the ceiling of the second floor which L. is now part of the dining room and which was formerly the main card room. The first photograph is of the ceiling showing the hole which formerly contained a false electric plus prior to its being removed by Special Agents. The subsequent photographs are of the attic side of this plug as found by Agents as well as a photograph showing what can be seen through the hole. ! ! 282 _ . . .._ 1-, ,__!_ j ,0" Li '-' ' ill T ¢_?-Ivj W"' ' +-_-- +--¢- Q- M. e¢¢¢~+-:22 - g l -nnr / -=*-ri-Hi-=*=*;-=-*~:-* ;b:>; ;+' i --:-1-*1"!".. i"i" § _ 'K.I1. 92|92_ _'_PI__ l_'_fJ -_ _,___ _U___ir '_f"__92! !_"-_.-___"_'_I___l,_ __ ______L _. J_ __ __ ___ '_ __O _ _'__._ u__ _I__ 3 l'__I ___Yr1"_ _ I _q____!_;3 ___ _ ___ ___H___ QIrm _ V_Q_ '.~_____4._ _Zr wt IV'x'_I1:IA3 1J H_"iii,___i-VJ L_{I 1_H_q _ _"v_n__n!_'U5!__ __, "H ___|'___¢ _r ____3" _ I ___' __' __ ___nr_92_d_____r._, _: _5;"'I Ir V_r'___L2 *"___ I '_e_'_l1 hi. _F,_ HI §_ ,_F '__L__M:'_P_ rm>_IJ. _ _kHHi W __" __'_._ It !_'__I.______' Q1 .i__ ___|___'_'______ M/___ 5792 s.'._;. '1' -: I :- J --Fa. _ _=. "~=... -i l . . K -- -:92.. pr- * '.___ 9292~..} -u-. "_ * . . ,__.._. tk. . - '.,, q-Iv-1 _ -1 Ii :3t~ _,__ "=..._ '4~ _- ;92'92 _4@ v- 92 ~, .- ,-I _ -» 3'. ~$-w 5. .3. 92 2 - 'l 92 _ -, .. E . * -j D -" "'--. -.._ ,1 __~¬ ,4 - I92-L LA 166-10MB ._-_--- The following photographs are of the second electric plug F1? /ix 9292 _n/ I. r H"92 92.____,/ 2 . ! a g.q,,.tr-¥~92*r;_""*__.nJ "' 1 - ,_,,¢,... "' ' -.'..____-5 --. ,9 _._ . I-Q ? ; f-v f"' U- ~ i L348- .14-I 92 ._! '_ Jr? -r F" it 3% --1-! '3' ....:Z....7 rpm 1> L - I 1 1PE ilg_ _ Q 5I___@_3Tk___H__ K__ J ;J _ _'%kl__ __ ______4___v>___ _v_A___ f__ l___F4 ___'_'_ ___ i'_I: ___.__.__F6_iH/TmS92'_V_:|_92_____;* fKW4F92_ ! _ ___.__, ._--- " __'"r_V - .-A --_._ --..... _._ P- Q _-| l-I /.92 * ,1'_" ~. _ F1 ; -+.r.~-= >0-<% I 4* f92-- .___92~f- ,2 './ f':~_'- 1??-}kr92 p.-:--1. »->. 3'/= kn ,,/'4 r i J?/ Y 92/e ;-. 1 92 ' | .'.&Ev +1. LA 166-1on8 The following photographs show one of the tvo false vents in the ceiling of the second floor of the Friars Club This is shown as item No. 5 on the floor plan. The photo- graphs include a view of the ceiling, the vent, and the board that covered the vent at I. I 1' .Z '92 92_____ _.1% 5 _} 1 1. 2 }_ E3!_ _ _%_¬t%u___Ja%_ __J H92_I_'___%w._km %J!I_ _§/__?_qMI *3N Di - .J _ _. ._._-- .___ -- ~-- _'_""_¥_'7 4-- ___-ii ,92 /' 92_.. D }92 I H - : i ¥ '9292 J JYi I;92_~I!_' __I}d92 __ _ A5 7 ._. _:'92 Q:H_ 92_._ PL_U "_._ l_. 9292...'____I'__W_~i 92__.. I _ N UJ O . UP__92 %' I._._. L_ __ ._ __ _ Q._O 92I ___$ _ '._I I_92I_ ._Q __.}_ w.~ ____ __ -Il2, ____" _i____'g_"'_Ky.-_92!__._ f_I 1 92. 5'U}_'l_92_J.9 92__ I I ---- _ . . . 92; ! ______..-i-r- 7'.* A! " ,~1>;>~%< I 4*} . - X 3' _A ! r: § {MT'f§§ :§; < 1 ;~i I .4 l 92 -_|---_' -I ~. LA 166-lou 8 _ i The following two photographs are of the second r; false vent / P 92 J /A L 301 "I"'I"'| _._.. In mi _ it _"f ] . '_.. *-nr ma: y» :1» .. ..-.- -I-,p- paw 1* I 4~+4-- -Z ? I - 1_ - -i- 4 r L4-:92 1+ g. 2! T";'f."iI"pr."i.§ vii p' ; 7;,+i,J;- a= Q- a III-' I D1"1____;_ L__V. "4 Mr!yh h_ H C Qk______F _ _ __4_b______ _ u inlw __ _ M _ Q___ hL __H 4_ __#:3 _ ,___A. C5F __ _ ____ '92 _gm20 __92_92_ _°92h ~ ___/r__;_ ! ivI »> 1 0 2 i LA 166 -1058 .""""L Friars The following diagram is of the third floor of the Club. The diagram indicates the location of the card loungeand the location of the seven "peepholes" found above -4 this lounge. The diagram also shows the poker room and the one completed "peephole" and a partially drilled "peephole." 92 _w %§ -$1. -1 I 30 H 4r 92 I -i» ~ .<-am D92 I! CON! Room ______, _ _ _ - Q Q - _--_-,---- C! Rzc sszb CORRIDOR 92 ______qjm. . F __ /-A Karcuzu {I ; 81"=>|92/lo: nnr.A BILLMRO Room 0.! 0 < 92 * 1'v 'ILE. I-OUNGI P-""} 92 L _ ! [N POKER R09?-'13 CARD I-OUNG5 pm|.:.£o PEEP 7 DRILLED PEEP3 fa P£8K5 APR; LOCATION OF ROOF ENTRY 3RD FLQQR F/QIARS 9900 5Anr.a HONFCI r_:.z.vo Slzzfcuio mfd-/G7 .sr.m_c= 92 92 0 a 1 1 LA 166 1OM8 '! D i ,~. The following four photographs show the crawl hole which investigation has established was made by l EDWIN NATHANIEL GEBHARD to gain access to the area above the third floor card room. '-92 92 92/ L". 306 I!IiV_ ___ _ 77%J1_V______*__1__,______7 _FQ __ 1 :4_V"__Jr; 6_v_ ~_r___m_~MP_ - 3''____gt~_ Q___H.J__M4____1 92rU _UxvC,$_}___ uJ_ §&m$vkM_' fWJ4 _,_ _L A I r'_H11IIf.1i_M I?'_ r3$3_'1'P ,EP A_ l1 _ k _*_Hg !'.:K3% _I 92|/A__éi_ ! 4 H-,. { r 3 -j ,,.-n- an a|______J____ _I* J{IQ C921 _t-_ _3,__'J_A_/7___ ._ - WIf_. __r /I_'I/__I__"T__Il__ 92/ ____II R*_J IlG _' _ J..'_ "._l%_ '__ _'92 I.A_3_| _r927 7 W r"_ Tl:0 ;|_ "1"_,_¬__~ ___92|_u__922_m§:_ V_e § .___92_92_92 92" h __I_ fiRA _:é|;_£%$I$?n; hi?__ _'_J_"'__,_'_bk }____é_____4____92___ L9292___ _____LQ '__I ,92miq VJ ,;E¥_l__921f____m| _'__It_A __ _I_5lif; 92_Y6 _ i ____ u{Mk_.E It______g __Rwy Ju q% 92__'__,____92__ ______§__92L 92I___ Ii __H_q_92___ WVi%__&_Kbl_.¬'WM k CIf:3 Ifé3_é_92m__é_ __ ,_ l¢_|}_____W_nV__|__bf. :_?__ gs ¬k:f% 1 :% g _g.___ _| __P__vh _92 &______VsP_I__%_____'___'~____%'}I92 __92_92 }_U___:_ ubi Q_P______ _W_v___l_rti __!1 %.___,_92:A%MHr_$ 1_'I__J. ; 1 ' I + ______'.*. LAl66-1OU8 The following photographs show the general area above the third floor card room where the "peepholes" were located. Subsequent photographs show the actual "peepholes _? one of which contained a lens at the time it was discovered 92___ n_.__.|__._ .._.._.: .._ ._-|._..,_ .__ _.:'92 __._ .0 J.1_._ 1__-92__ ..u__-_:.__. ..__ Uy HEBJIUIJ EXHU C1 Ll_LU§C'UlJ U.L UHU U1. UIIC [H-.!_L92;'92ES 5l']UW.LI1{§'_OH adhesive type material which would prevent any plaster from falling below. 92__.A__ J 92*-._ ' 311 r_ Q E___ _:____¢__r92=___ ______r %_A5_L F_1 _ 1 H ' IR A"K2,___,___4__L__.__ I E§ J3 yH_}______--i it _"""' 92- /' ur- _.- iii X __ a___~__ L~_'i rV___' W _v__Wf____h_t_ 92 _ _H____ _I._ k _ ___ _1 .__¢é1 MTU W CU M 4 __A?flit! IV_ |_ l_./_ Ft92 I___l '_%_ t._H_____ __ _ M 1' O_ _ _ _6______ ____ _ __h___1J ____ _ _~M_,__IA.in/_, _r___A:~ _!__ml_ L_ '_v _*_____ _f 7_ __~__? ____._M _V'_X ____ ____! __ I ___,r_ £!______?___i___* I '92 LA 166-1on8 l-a the -L1. _ The following four photographs show the use of EH8 =1 Friars Club electrical system for power, a view showing J : andolose proximity of the hole to the card tables below, a photograph of the evidence found at the attic above the card the poker room. - / 92 . -.92_V__,A// 92 _-/ I 318 J . I i l I 1 ;. ___. ___ -. Yb-,*;_ *" -1» '1 92.. , i ...,-' ' an Y": '4' ~%,_ H xtw....--92 ip ,_._ ma»- --9 B ZIP 1-D !r' "* , -i __,' _____ J .__ __ J}.i~"I IIv-U_I, - a_:_iwI; __.4 ixj_JiII ___7 ,.__I_'I IaU92.I_..I .i,{II . II,'IP _. O .P"_I__.'_.._'__..lI_._lI,_g,_92|/_ii ?!/'K _J92__7_192____H DJ!O~ b__ '.J1 _ ,. ~' ' F- j < > H . --w ____ LA 166-10118 Q whi ' vestigation The following has established photographs was are madeof the c ' /126;/K for conference access room, to the the ceiling area over showing athe poker hole room in the nexttile,to a photograph showing the general area above the poker room, a photograph of the one completed "peephole" with what appears to be black paint on the inside of the hole, a photograph of the uncompleted "peephole," and a photograph taken from the attic above the poker table. 1} p ?/ K _ h 3'23 '! j i ii ! i 1 "--fr I: V! 3 i z:n___ g___ __/I|92! i__I|ll1___ _il F?_u_m__ 3__:_ _ NV:____ __'_____'_i_ p_ __"4__'__! a".§~_____J A Yw u__ JJ,___d3 Z_ 1Z66X/92% _F /O _D__F U _____ f_3__ _r __9 .Wi _ __£ _ Q _I;_ _I'_1____ll".__ ____ _ _X!/__92p 1_M _K92___ _J9292_92192_I g! ____N/ __92m l_H_92_ L my!Q f _ _92 'I92_92 {iIK I92 _ft 1/_ .__. _ ii-'_* 4-no Rev.it-14-ea} XIQQQEX pl, xxxxxx J IODQKXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET 3 Page ! withheldentirely atthis locationin thefile. Oneor moreof thefollowing st ments, where indicated, explain this deletion. Déeletionsmade were pursuant to theexemptions below indicatedno eegregablewith material available for release to you. sgggign Q12 El b! l! E3 bX?XA! E3 B}2! E3 bx1xB! S.e.c.tio.n__5iza Q/ b! l / El d! ! III i! ! ltzcaes rLF=_cae4ae1~Qea._ E3 bX7XD! E3 k! l! bX?XE! El RX2! El | U El [:1 b! ! E3 bus! El k! ! E] b! ! El k! ! A El El lnformation pertainedonly to a third party with no reference to you or the subject of your request. l Information pertained only to a third party. Your name is listed in the title only. -ii I Documents originated with another Government age-ncy 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!. _i___Page s! withheldfor thefollowing reason_ s!: __7_ pi if *___ E] For your information:__ W_ 7_ _ __g _ Thefo ' J '7 ' :7 Z llowrng number 15 to be used for reference regarding these pages L22-3w0-1~t1,¢-1:z1:3§e,, 3351 t_ 1 DOQO DELETED PAGE S! X IDODOGK NO DUPLICATION FEE X JODDOKX FOR THIS PAGE X OQODO PB t/not . I _ r I t ---y. .i "'1 LA 166-10&8 r Pages 4, | 4I 38 ! 211 211,- 21221&,216 211 NO 20 1T2 92 92 /£6 5U E / {'25}, 86£.921O?£_lO'_?2_ ,1 257106, 125, 129, 133, 131 167 L92' lb, 15, 79 171, 176, 2&8, 25& 25, 83, 88, 89, 9&, 9?, 101, 12&, 125, 126, 127, 130, I31, 139, 1&5, 1&6, 2&& 171, 2&8, 251, 252 9?, 99 91 2&2 " 12, 13 IIIIIInI -*""- 199, 201 207, 208 HM - A i._~ ___.,,_.' Y -! t 42 !;§§{ JJ-l"92.LLJU J..92-J ! U Pages ' ->-- -w-_->_ __-- 113 ----__q-1-_q-_-1,----- 71, 72, 73 92__ ' -- 2&1 , 51-. __¢-___-*1»-->_____ 1--_ -___o>--_.--.--1.---- _-_ 2&3 ------_.-_-_-,__,___. 63 _-_____-----¢---4.--u 1-_--- 106 -- _-- /, /7CL 100, 137,106,1&8, /'1/'1 .-__-_--- 1&9, 2&3, 2AM B 1 c1 f"92 1.*Y1f921,'rv92a ¢- K /l/ , D.4_0u I92l.1LJ92ll1 GD Al Snyder ------______- _ - * .-.- 4--- 237 59 79, 80 77, 78 - - - - - _ - - - _ _ _ - --- 1h - - P - - - w - » - _ _ - --- _-. 77 - - _ _ - - - F ------an-_ - » _ - _ - - @_ - - _ --- 6, 7, 18, 2u - 36, _ - - _ _ _ _ - - _ _ - _ - -4-... -0--_ 96, 101, 102, !. - - - - - _ - _ - - - _ _ -..- 95, 156, 157, 160, -_----.---.-__-__-- 137, ------_--__ 161, 189 __ 28 1-0----_ _-, q-._p-p 103 --. __ -----»...-no--.---1-a-¢--6 4----_ 138 2&8 167 ,I 167, 168, 173 JOHN ROSELLI MAIN FILE HO 166-3200 VOLUME SEVEN 172 PAGES ._! ' m _ 3 1 f . 92J_ ékc -> 7 ~ J I Hr. TOIIOIL Mr. Del-:03: % 3; , 2; /% vm TELEFYPE Mr. Mob:-._. Mb Bilhop_ ____ JAN151958 W Hr. Clsper_ Hr. Cllllhn j ENCIPHERED Hr. Conrad. M r. Felt l!1'- Gale _ Hr. Hr. Bu] Mr. 'I nval___; M15 TrolIter__ Hi:Tel Holmq___Roam wnsu nc --s-- " HhaGumn__ - _'~_" _-¬@|_.__. '_ "'_' '-- -....____ 4-38?! DE RED I-I5-GB IJZ 'T0 DI CTOR I65-325B! ' FH LOS ANGELES l66*lB48! ? -_ JOHN ROSELLI, AKA; ET AL. ITAR-G; PERJURY; OOJ3 ITSP. O0 LA. ! as La 1'1-:1. ro aunznu nzcz-mass mum no LAST. / ,7& as L L .8150 W 6- 5.¬»_Q°.._'/2/I/ END PAGE DIE _1 _ II-g z §T.|A_~Vg4$;e3¢¢ , J F 1 1~ _ - 'r ° __ J 5 .- 1 4| PAGE THO L..,__-...-...-_ " '' 1% LA l6$*l548 J 1 if ~ ~ ~if ****"" ' *' Q 1Q / u auuuzuls. CL ! FGJ, LA, INDICTED SIX SUBJECTS DECEMBER TWENTY ONE LAST ON CONS Q /92 .9292_ I £*=*| ' ' ='.;r_;.,_ . _.. 92- §§f;;-.._.._.__.._._. ROSELLI W $'|'I3lLIII #1 FYI! HA1 III IDl .l'@l Ill om. X . Yb» D_ UNITED STATESc_ I-ZRNMENT _ * Memorandum TO nmscron, rs: 66-3200! .1 new 1/19/68 . _ FROM sac, LOS ANGELES 66-1048! ATT: IDENTIF1C5r1QN' ** 6* C D;VISIONW _ , . 5 ii sun] . JOHN ROSELLI, aka; ET AL ITAR-G; etc. 4% O0: LOS ANGELES Re Bureau letter to U. S. Marshal, Los Angeles, 1/11/68, regarding fingerprints of "JOHN ROSSELLI, # 9053-24465 !, 12/21/67. Conspiracy; Anti-Racketeering." For information of Identification Division, JOHN 1 "I-__. ROSELLI wasindicted 12/21/67, by Federal Grand Jury, Los Angeles, and surrendered to the U. S. Marshal, Los Angeles the same date. JOHN ROSELLI has FBI No. 3339986. ROSELLI is a prominent hoodlum figure in the Los Angeles and Chicago areas and is a long-time and high- ranking "member" of the Chicago "family" of La Cosa Nostra. ROSELLI has been extremely uncooperative with law enforcement and will use any opportunity to embarrass law enforcement. The Los Angeles Office contacted the U. S. Marshal's office,Los Angeles, on l/16/68, with regard to . this matter and they did not, as a matter of policy, call anyone into their office to take a second set of fingerprin ts. The U. S. Marshal'soffice said they intended to return the fingerprints to the Identification Division with a notation as to the FBI Number of ROSELLI in the event the identification can be made when compared with known fingerprints of ROSELLI on file in the Identification Division. taken by theIn viewLos of Angeles the above,Office. no further 1! action is being i ::,~. *1 Q: LeaBun Zngeles /t ' "--" /C6 -3z,o0-'"""'"""" ///7* §R 92 &F EX-113 '"1-; JAN22 vssa M "' .5 Q6Jz|2 -31968 . . orra uu. rain In-I0! HAY IIIIDITICI ' _ _ Ill. -Km. 38- NB.:1 , . . I ' - - UNITEDSTATES GC.92 iRNMENT r 95/ . -' "Memorandum To , DIRECTOR,FBI 66-3200! mm 1/21¢/68 g 5 no sac, LOS ANGELES 66--10118! JOHN ROSELLI, aka; ET AL ITAR - GAMBLING; PERJURY; OOJ; ITSP; CONSPIRACY; FCC O0: LOS ANGELES He Los Angeles letter to Bureau ll/E0/67. As the Bureau is aware, on 12/El/67, the Federal 9292 Grand Jury, Los Angeles, returneda 25 count true bill of r indictment charging subjects of this case with violation of U. S. laws, namely ITAR - Gambling, ITSP, General Cons6/3 iracy,/Ea. FCC and Income Tax. Trial is scheduled for . Referenced letter set forth for the Bureau the identities of cases opened separately as an outgrowth of __Mgg information from Top Echelon Informants of other subjects involved in suspected gambling violations wherein electronic y cheating devices may have been used or interstate travel ~9292- to perform other types of cheating. '9292hr/J The identities ofthese caseswere discussedwith ' AUSA DAVID R. NISSEN, Chief of the_Organized Crime Section Grandof the U. S.subpoenas Jury Attorney's issued office, who beobts.in had to r uested Federal tpzgevidencepertinent of which could be individuals possiblyin order usedto obta for i an ireeerve ;:;¬ or the identification of co-conspirators. %__- The purpose of this letter is to bring to the *.,M- attention of the Bureau facts concerning several cases which W have been uncOvered since referenced letter. ms- - HSBureeuAngeles mun """""' ' 5,290 -' '-"------. W 92 _ tI92"'k1U21 -_'JAN- 29 use _. F /9 66FEB5 1968 4-no Rev.12-14-ea! _92 JOCXXXX QDDCXXX JDCXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET Q Page s! withheld entirelyat this location inthe file. One ormore of the following stat ents, where indicated. explain this deletion. ons weremade topursuant theexemptions below indicatedno with segregablematerial available for release to you. Se ctgon. 552 Ranting §'i9s| W U D d! $! El b! ! D E] .i! ! El b! ! II] | El l El | [D/Information pertainedonly a tothird party with no referenceto youor thesubject of your IBQUBSI. E] Informationpertained onlyto a third party. Your nameis listed in the title only. E] Documentsoriginated withanother Governmentagency/ ies!. Thesedocuments werereferred 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!. Page s! withheldfor the following reason s!: i g; E] For your information:_ _ i i g_ 4-no Rev. 1:-:4-ea! _ XXXXXX i % 3 FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET . 5 Page s! withheld entirely at this location in the file. One or more of the following ., s9le ments,where indicated,explain thisdeletion. Q/1!e1etionsmade were pursuantto theexemptions indicatedbelow withno legregablematerial available for release to you. gtign §§2 - D b! l! El b! ! A! El d! ! U b! ! El b ma! C1 ! E b! ! G k! l! 7XC!<1>>m El b! T! F! El k! ! U b! ! El b! 8! E] k! ! D b! ! El b! 9! U l Information pertained only to a third party with no reference to you or the subject of your request. El Information pertained only to a third party. Your name is listed in the title only. E! Documents originated with another Government agency/ ies!. These documents were referred to that agency ies! for review and direct response to you. i...-|-.,._, 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!. ---in P e38 s! l withheld for the follow'nQ reason s!I if , , _, W U For your information: _ _ y_ [ e followingnumber to is be usedfor reference regardingthese pages: {_ ¢é".3-w0':_'.-Cl,e W M2. DODOGO IGGODQK DELETED PAGE S! X NO DUPLICATION FEE X XXXXXX FOR THIS PAGE X XXXXXX DDD rat/not Q- |I"_'|92"§ cm-. . :1-.~'-1:7: ' ' 92 ! l:EDEE?,A;§ _ BUREAU OF lI 92!92/F" "3TlGAT£ON _.___ _..4__ __ kv_. ____H__7_____. ..__ _ .__ _ .._ RLWOHTINGOFFICE OFFICKOFOHIGIN ,___?__ _,H__,__#_?___ DATE __* A .;___* INVESTIGATEVE_k__,,__ H . LOS WW " PCRIOD FILE I _*__ M6F CASE A L:._LE1:> *zW %_ A LOS W AMGELES 1 r i H WEH" --. /P3 /6° JL~1 12/7 '6-./ -- 1./P2/63 W REPORYM ADE ;" K j_%_ -_ j'L_ K T-F» /,3 _._ aka; Jc .A 0 F use W A ITAR - 0 ARD '92. 92 REFEm:1;_;- Rep rt of SA _ dated12/7'> {57 at Los Q KL...» Angeles. . '-. _p._ AD?~fIIIISTH11TIVE 7 11/ 2 was contacted on C/ 92_ 719 //' iii; if * RC1-B»-1JIY=-"-v*-*"'* "*"* *"" *{ * £uH'.'.C ii" I I.'.E¢T5CL.AI.*.1ED'"' , K . -_ *7 - I -W19 ~_¥,.z~___ ACQl7FT- _ FCASE * HA5 kphacrm * *" * 1'" j_ FUG. ,, _ ,___ F l'1£IS ______,,_____ |' 5:.v|uc.5 _,__1 __, ___ RFCOVLFHE5 ______T/92|.Sn=z~::>m.: oven oma YLAF-I Cjves y . _ ; . _ :-;= *_ J ', - Q _ 1*-.. ._.*_k._§/____. .. __._h_%__ __ J@311 s" T Il'L___;*£fS§ IPEND2]r-1:3. F>ROSECl L{TLOH V _ A .. K , _ . . .. jg .__ C_f!F>|ff M " j; Q I I ______' __ _ _ i _-iiy $ |2 l:Z§§§M_ J Li - -? 7 r0.- _ _7iM _ 2'01" . w _ J__ q RIT._ -= m SPA..ES PZ- ~.7U_ F3ELO |'-'L???- '1 , ._.. . .-./L#"__ ,- -.. -18 K:-E/-~ Bu"-" -am: 55 92" U5.-*1, =_,os 1»':n§}e P" . '; L03 Angeles -it -1221 _?__ ! j">.__ 5 JAN 291958 Q ii 92 Disscminnfion Record ol'AHc1chc:I-_ --~7 -A - 7 - -- _- 7 -_-a _ _ .-92-;_v|u 92" I 7__u7i_#-7- __~__*._ d _N Of} . __ . ! ._ _ ..h ______._, K -if mi L - R'riuv~! Raul. I |l.|i7 ¢' ]u_[ ' Z! l J lin-- P [ Notations % k ._ _, _. ,__._ l-.. H=-'- l92 I! #1» ' "~ 92-In-.1 _ .. & '.__. _ _ _ . ~ , r~".'. f I 70m 15¢; ~ ; ;.-;;;';"1, 4-no Rev.1:-14-an! 5 . 92 XXXXXX !ODCXXX JGOQQQC FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET Z 2 Pagets! withheldentirelythis at locationin thefile. Oneor moreof the following sta ents, where indicated, explain this deletion. 0ns weremade to pursuant exemptionsthe below noindicated with segregablematerial available for release to you. Quoting QT! Q.nI:nl92 §'!a U b! ! E] b! ! P~! U d! ! El j! ! 2? b! ! U RX!! / F yc! b! ! D! El l Egg QM; I E1 b! ! F! El l E1 0:-><4> El b! ! E! l El b! ! El b! 9! E1 k! ! [3 b! ! U l El Information pertained only to a third party. Your name is listed in the title only. El Documents originated with another Government agency ies!. These documents were referred to that agency/ ies! for review and direct response to you. _,i.-_ 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!. Page s! withheldfor the following reason s!: __ _ E] For your information: ______y ___ 0ll0wing/ numberis beto usedfor reference regardingthese pages: __ l aé:;s,ne@ r§.14=23,£rl!J:f -.22 XXXXXX DELETED PAGE S! x _____... no DUPLlCATlO_N FEE it FOR "rt-ns PAGE x XXXXXX 1-oooooooooooooooooooocx FBI/D03 V3 LA 166-1221 LEADS LOS ANGELES 92 _7_ AT H Lps__ 1'L g_ ANGEL1 ,_CAL 7 _ IF?/1_"-_ OWHIA : -'.-' ! 1111 continue . to locate and interviek contaots of the subject in the Los Angeles area. ! w111 follow and report results of investigation conducted by auxiliary offices. ! ._-.__ __--v _ ca _ COVER PAGE _ 1 ~ Ln 166-1221 DETAILS: er 10, 1967, records of San Francisco, Calif On December 8 B. S3111 caused search On December21 a Federal Grand Jury in Los HDTGT-° *'" e J F ~ a 2 COJHC indictmentI 2" ¢ ti IIIIIIIIIIIIIIIIIIII run , charging each with auitinle coun 924 ,1 U.S. Code,Section 371,Consnirecy, TitleO d 18, on U.S. 18 Code, Section 1952:Interstate Transoortationin Aid of Recketeering: Title 13, U.S. Code,Section 231#; Interstate Transnoretion of FundsObtained byFraud: Title N7, U.S.Code, Section592; Operating UncertifiedCommunication Device,Title 26, U.S. Code, Section7206 !; Subscribing toFalse TaxReturn. _ On December 21,1967, U.S. District Judge WILLIAM P. GALEissued benchwarrants for all in ividu .s mentioned above. Bon ' at h" o o _ 2 _ _ ' 1 LA 166-1221 The January 16, 1963 edition of the "Los Angeles Times" contained an tam captioned "Six Plead Innocent to Friars Gambling Cnarges; Trials Set". According to this PEpOFt MAURICE FRIEDMAN, MANUEL FECOBS, VICTOR LANDS, d! BENJAMIN TEITELBAUH, FILIPPO SQCCO 3lSO known ES John Rosclii, and T, WARNER RICHARDSON,uhO were indicted in the investigation of crooked gambling at the Friars Club of Beverly Hills, entered pleas of innocent before U. S. Didtr ict Court Judge WARREN J. FERGUSON. Their trials were set for June 4, 1955 before Judge WILLIAM P. GRAY. < 4?":r < _3_. I VIA TELETYPE 92 Mr Mr unsn 0:74 1 l MT Mr. Mr ENCIPHER M r. Mr.Tainan... Mr.Ileboacl Mr.M r. Mob:-.__ Mr.Bi.~,.h opw Ca.=per_ Mr. Mr. lallahar Cnnrgcl: Fell; . , Gale . R 'L__ S ' /5 vnn T lval U._ Trntte!'._ Tde. Room... Mina I-Iolmel, Miss Gandy_. - -Z- _--_-- luazn UHULMJ Z~Z*b6 NJL H====== TD IRECTOR I66-5200! FROM LOS ANGELES I66-I943! I JOHN ROSELLI, AKA. ET AL. ITAR - GAMBLING, ETC. 00 LA. RE LA TEL T0 BUREAU JANUARY FIFTEEN LAST. if L /!C/ um: motions FILED BY azrznss ARGUED BEFORE usoa '1 . A. ANDREW rmux, LA vzsrsnom. MAJORITY OF A§EgR%EYS/f A __> ,1... ,92 ! 1' -. ' - I . 0 PAGE TWO LA 166-I048 / TOALL TESTIMONY.FGJ MOTIONS FILED FOR DISCOVERY AND DEFENSE DENIED ANY omenTRANSCRIPTS moss zxczvr oznuus unn- TESTIMONY. MOST OF MOTIONS PRESENTEDBY DEFENSE DENIED, INCLUDING MOTION TO SUPPRESS EVIDENCE ALLEGING SAME OBTAINED ILLEGALLY USING ELECTRONIC EQUIPMENT. DEFENSE RAISED MOTION THAT FGJ ILLEGALLY IMPANELED C>//BECAUSE MEMBERSOF FGJDID NOTREPRESENT CROSS TRUE SECTION OF THE COMMUNITYIN THAT ALL MINORITY GROUPS NOTREPRESENTED THIS MOTION NOT COMPLETELY ARGUEDAND WILL BE ARGUED AT STAR T TRIALFEBRUARYrwzurv next. AUSATHANDLING CASEADVISED HE INTENDS TO HHICH COWS NAME OTHERFRIARS CLUB DEFENDANTS BECAUSEUSA DOES NOT DESIRE TO GIVE T0 DEFENSE ANY EVIDENCE WHICH HILL BE LATER w - -.. USED IN THE FRIARS CLUB TRIAL. Q!! BUREAU HILL BE KEPT ADVISED OF ALL PERTINENT DEVELOPMENTS. END Q7 C/ FBI HASH DC ".'- ,;_iJ_i§l_ -____ "--"_,__._ __,_, _-_ _ V . - 1 - / I " " J '-.44_ D-1§:1 F!_ev.5-1-59! - ,__ - . - ,¢ . . ._ - 1. ~ __ ~/- 0 I FEDERAL BUREAU OF 1N92.i és'rieAT|oN iiii ivi iiiei éiiilii 5? OFUG KN UUVIIITIGATIVI PERIOD L}/3 f§8 ll/?5fEY - 1/22/53 1m.zorcAsE é _gAQ§$ONVILLE I JA§KSONVILLE_w92;nznanrrr-unllv W j j j fmnt 1- ~ 9*? r i °"* *°" °"** A I 1 F ? AR 1 i, .__ _/ - ; ._.. . - _-2 @- REFERENCES R%Por'~t of SA dated 11/11/sv at Jacksonville. _ p _ Q- LEA S T }I_§__jI_1_1f.NAPOL-IS In§gg_r1ATI0N> One copy designated for this Divisioni inasmuch as t ey are oresently conducting lnvestlgation in this matter 3 A # ".-"rt T >.-._ = nah; Q 1 u- 5* ;. r 'i ._ <__ ______...:_i _,.._.-as _ U ,__,-i-.._.-. _-.-, .,-__, __ Q-..l_ . } 0 A I _ : . I I 92 I JK 92 5H0 gt COPIES CONTINUED! - ii 1 Indianapolis 92-882! Info! V»-up,_:-.4| _- 2 - Los Angeles - 92-2826! Info! 166 10HB! Info! 2 - Miami 92-19KB! Info! 1- . -V 1: USA, Miami L. Attn: WILLIAM EARLE E- Departmental Attorney! nos ANGELES INFORMATION! Information copies designated for this Division, inasmuch as they have conducted investigation regarding subje-t"JOHNZ§OSELLI, and are office ET ofakaAL; originITAR - inGAMBLING; case captioned PERJURYZL05 Angeles f1ie'16E-IDHB, Bufile 166-3200. l ¢ 9- - 3 cont'iOne copy statements designatedmade forsubject b information, concerning as re t 4-no Rev.1:-14-ea! - IDOIXXX J xxxxxx xxxxxx FEDERAL BUREAU OI-' INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET 5 Page s!withheld entirelyat thislocation the in file.One moreor theof following s ements, where indicated, explain this deletion. lge-ietionsmade wereto pursuant exemptionsthe below noindicated with segregablematerial available for release to you. l.'l__-i_ IE2 _ 1 n _ El tuxvytn! U ! ! zr" b! ! Cl b! ! B! U .i! ! U b! ! E] RX!! - _. E;:t§¥vx¢> b! ! D! El k! ! E] b! ! E! El l E1 b! ! F! El k! ! El b! ! El b! 8! El l E1 b! ! El tints! El l El b! ! [:1 k! ! ation pertainedonly a to third party nowith reference to youor the subject your of TCQUESI. El Information pertained onlyto a third party. Your nameis listedin the title only. E] Documents originated with another Governmentagency ies!. Thesedocuments werereferred to that agency ies! for review and direct response to you. Pages contain infer. n furnished by another Government agenc ies!. You wiii be advised by the FBI a o the releasability of this information following our consultation with the other agency ies}. Page s! withheldfor the following reas0n s!:_ _ _ _ in 1:] Foryour information: }*_ _ _ J 0lI0wing numberis tobe usedfor reference regarding pages: these es. U16:3é1£2t.? "'¢92J£=C_L[ZQZ551 /-2% - XXXXXX XXXXXX DELETED PAGE S! X NO DUPLICATION FEE X IDDDCXX FOR THIS PAGE X FBI/DOJ 4-no Rev.1:-14-as! I ,* 92. XIl92ODQQ ' IOOGQOK XXXXXX FEDERAL BUREAU OI-' INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET IE7ments, Pagets!withheld where indicated, entirely at explainthis location deletion;the infile. Onethis or moreof thefollowing Deletions were made pursuant to the exemptions indicated below with no segregable material available for release to you. ggign Q52 ction §§2a U b! l! E1 b! ! Al El <1! ! U b! ! El l§J% B! El j! ! U b! ! |Q4>! ! C! El RX!! U b! ! D! El 00 ! El b! ! E! El k! ! U b! ! F! 1:] l El b! ! U b! ! El l C! b! ! U b! 9! El l El b! ! El l E] Information pertainedonly to a third party with no referenceto you or the subject of your l'¬q . ation pertainedonly to a third party. 5 ,-.s;r¢c.1"'1 Youris listedin thetitle only, El Documents originated with another Government agency ies!. These documents were referred to that agency ies! for review and direct response to you. ii.- Pages contain information furnished by another Government agency/ ies!. You will be advised by the PB] as to the releasability of this information following our consultation with the other agency ies!. -ii Page s! withheldfor the following reason s}.__ _ D For your information: i __ E if _ y __ _ E4 followingnumber to be used is reference for these regarding pages: L6l <_3.>4a"'i£e-Sf, _ DGDOCXX DELETED PAGHS! X !OOO{XX NO DUPLICATION FEE X !DDQO{X FOR THIS PAGE X FBI/DOJ > 4 526 /£5 -- .5?-2"5" ,~_ A MAY161968 J jg 4/ 1 CL 4-312 Rev. I-18-52! A I /'1 4 DateMail _ of // 13/ 5 ? Has beenremoved andplaced in the SpecialFile Room of Records Branch. Q"urvu FH. -- K Subject JUNE !-.-H- r!!. I K r /0 rf//» jg/92@ 1/ r-.;/ 4176 b 99 me 5 rose RemovedBy 7 _*__ _ _ _ e_ File Number_ a _ "- 5 Q.5' -- /- T7 5- Permanent SerialCharge Out -J _92 .' ,' -ivP7 111 - .- _. illancein CrimeCuea,CrlmlmI Tolscn it 1.8» cancer-uiu loha Roaelli was DeLouch L Man: Bish p GU r- Cnllanur i_ Conrad i.,______'1"1 _ Ex Fe}!csper i...... _.. Gale R - NOTE I-1 PAGE2 6'0, B 4 FEB1519sa - wucwel _ _ ..._.._ _ ---- - ..---...--_-_- i __.-__ ___ Trcve: Tale. R V BQUTE IN EN%'eP'1!: Hulzres G3 B zcrvpsumrcl vi - A-,. . r .. 1 » . ~_ -' ',r---v-:' _- ._- . . I + - T. -,.. ~._ - H -- - -1 92 in 92 4- ! -4 92 vb lette r 1 1968, a check of our electronic survei11a.nc_e_ nine mdividuals who are involved in cases having an o crime - and racketeering implication. The information set thf...IS . . memorandum is a result of a check of our records, both at the Seat of GovernmentW _ : and invarious fielddivisions. -.~ .--"1." II - QM .._-_-_... __---..-...... r 92 ' 4-528 / 92 ! 1 . 1- _§D';<7 !Cl ~- CHANGED T0 -"" """'" """", V ' W _ _ .__._._.V K V - " " " _ , - +. V --- - -P;-'""- ____*_¬; __;7__ _ .1? V = _ V __ ,-. 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JV_ ' '=s-._2'Vif,,,5._§-f-_ §;_ :5;:1; _=_,=111%;-5.;-izia-EV;;<2;;-2;F:l:=l= 1' * - ' ' i '_ f ' : _ . - ' - ' ' '!____ . _ _V - ,.; V_=-V ,@=:..'!;;z '" *;_?-;-i;_;;;__ ;_,-_- .-.=V z V.£-V*=-*> _ _ . - 4 , - ,, ; ._,C" VV ;¬.VV1VViV,q<£,?¢;= -¢1§wi£-";2-:§-2§- 3:5 ;-:2-;=:. = ~V%§§@1 ;§1§;s¥;ri ?£$>Ei=i _?2-2§ ;q;42Y$5?-1? :-E-=1§E* § . V - ~ _ V - I _ _ 4 _ _._ V -. V- - : -V _- ; I:- jsr,-2,,-, 1__.4i_i_-¬i;5-if_ é¬:;_;;_ __ ;_T_;..=-,._' ,____---V-' --*"_ _ _ _ , . V _-___'__ _ _ _ _ ;s;E'¥%i" L Z4_;f¬ f ;:V'f z .VV.'V°"VVV- V5-~- -V-A--F---* *"-"'"'" I _ I _ , . V V_ _V__;:;;_;%__;__,_._;;:V§§Vt;:=VV=iV5 ;g=i;.;;§;>-g1%;-5¬; zV:1;;:V =?3 ADMINISIBAIIIE 52, E 1/23/68, at - p - f7C, 70 X i i ACCOMPLISHMENTSCLAIMED COMM-|c'r=:_|s.7; LA_u f2 g Fmzs 5l92VINGS ACQU|T- nscovzmss TALS CASE HA5 BEEN I I I PENDING PENDING PROSECUTION ovenowe YEARrves E 7 _1 , , _i J _ _ _ [xjrq_ COP|ESMA-,¢,RoVEE § :j;§§ 5;". 5I DONO1'WMTEIN$PACESBELOW1 :/I OVER _.MONTHS SIX,_ EYESwhi- _;',--- USA, Los 66 Angeles Bureau 3200! JL/éé ;/Z0o- 2 - Los Angelea 66-1221 J 1 FEB191S58 J ____ i..._.F _ r Disseminlilion ecofdof AHu_ched Repnri 351965 Azenn j *4f 1:24 .»~.cILc~-' -:-~ R" _I7No tmions I Ky '1 LA 156-1221 ? "92 ES AI_LQ5.AE§ELES;_£ALIEQBHIAi will continue to interview associates of the subject located in the Los Angeles area. ! P -r 4 .. ~ _ Be - COVER PAGE 4-no Rev.1:-14-as! H} XXXX}O JDGOCXX DOOCXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET 2 Page withhelds! entirelyat thislocation the in file.One moreor of the following §it't" 'té ts,indicated, where Ei iiifl this deietion. Béztionsmade were topursuant theexemptions below indicatedno with segregablematerial available for release to you. %3_i_l2!92._§iZ . ut.c1i.o_r.1__2§_Za El b! l! E! b! ! A! D d! ! C] b! ! U b! ! B! U j! ! III b! ! i ! C! E] k! ! ta6Z><»> E1 l U b! } F! D k! ! B b! ! U b! ! 0-II-1 ation1:] b! ! pertained E1 b! 9! El U b! ! D U k! ! E] Only request. Information pertained only to a third party with no reference to you or the subject of your Documents originated with to that agency ies! for reviewto anda third party. direct responseYour name to is listed in the title oniy. another Government :tgency ie$!. These documents were referred you. E] 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!. t.-/ Page s! withheldfor the following reason s!:_ For your information: _ - IOODCXXThe following number is to be used for reference regarding these pages: XXXXXX XXXXXX _Rfv. L-22-E4! 1 i / F Bl Dom: 2/15/68 Transmit the foiiowino in 7 c ._ 7' _i _ _ _ _ _ ~ ~ as _ e . Type in plaiatext or code! Vi O * i i i Ammaggix K f Wgeusmni if i i _ W T riori=yJ 92 92 _4----.--_.-_-_-__.._-. _ ___ F __ __ _» dH ______*_ Q r _ _ __ ~@@ ----1- @---- ,1 - » / , v. TO: DIRECTOR,FBI 66-3200! ./I snow: sac, Los ANGELES 66-1on8! C> RE: JOHN ROSELLI, aka; ET AL ITAR - GAMBLING; PERJURY 92 E§/ 00: LOS ANGELES ' F Re Los Angeles teletype to Bureau dated 2/2/68. arising e trial out of !L.!era!| ran! lury !ear ea ng a the Friars Club has been set in U. S. District Court, Los Angeles, before U. S. District Judge A. ANDREW * HAUK. The start of this trial has been ordered by U. S. 1 76/ ..-...... =...... - after'l'Hq+1--H-92+the at-ug ma conclusion tram: &u192..rl92+ v0 of start ..++a trial uu .-.... being c/cu/uu,rs/On/.CQ handled DI _.. J..1Il.l!1BUlB-I..._..._.=._i--._ by& 92 < attorney in Miami, Florida. U. S. District Judge HAUK has » ordered the U. S. Attorney Los Angeles to maintain contact g IN with the U. S. Attorney's office in Miami to follow the I 92 progress of that trial. The U. S. Attorney s office has ii ~# i been in this following matter until that trial a more and definite held off trial issuing date subpoenas was set. i1 1 r": _ " eau " A Dallas Houston 66-s19!§sscL.1a 66-#10 ésnct. AM-REG.! AM-REG.!Eggllb Qr li §* Jacksonville 92- 5! ENcL.1! AM-neo. ¥/¢,¢ . _ ~ New MiamiHaven 66-as ! Iggogu ENCL.3! AM-REG.!..____ 3* °@ //4.92 E I sg? s Lo i n1 1 £92-903;¬sncL.1;{AM-nss.; - ENCL.1 AM-REG. ' FEB 37'E$5 r92 Tampa 92~298!-___ - Los Angeles * -- -"""! F 7 7 ,a@ @ ____o__ Approved: Sent .____.____._,______M Per --.i._.-_.._._"_____ ef FFBS §°3°1gE § Lléure I ! LA 166-1on8 It now appears that the= trial will not start until shortly after the end of February, 1968. The U. S. Attorney's office has issued subpoenas for 32 witnesses in this trial which does not include ? FBI employees and 1 Internal Revenue Service employee. The date of appearance on each subpoena is shown as 2/20/68, however, each subpoena contains a note to call AUSA DAVID R. NISSEN in Los Angeles, prior to responding to the subpoena AUSA NISSEN has advised that it will be necessary /, 92 in this perjury trial to have testimony from one of the FBI Agents who conducted the search of the attic area shove the third floor of the Friars Club. Both of these A ents are assi ned other offices. The presence of SAA current1ys reques e or this trial. assigned UACB Tampa willthe Tampa. be Office, advised 92 when the presence of sA_is necessary in Les Angeles. C/ SAA , presently assigned the New Haven Off , was e other Agent present during the search and his presence will be necessary if, for some res.son,SA- is unable to testify. AUSA NISSEN has advised it is absolutely necessary to have the following FBI personnel who were assigned to the Miami Office at the time of the pertinent investigation to testify in this trial: an or inves SA "h°igation entitl Miami £11 e 92-737!. ssh Agent t estify, as in everaf " i instances he thout Sswbeing - present. SA pertinent recor ng of -FE; interviews refresh his recollection. ~ x an interv ,.. . . Both Agents necessary 3.1% Q2925 to prove a perjury count. Agents should bring with them the pertinent recordings of their interview witt-o refresh their recollection. Stipend salute -2- W.! '. LA 166-1on8 v1=we¢¥regara1nghAgain bo Agents are necessary because of the 92 wo w ness rule in perjury cases Their. t i est mony re 1 a est to another er ury count from the one mentioned above / where SA and SA are necessary witnesses. who reviewed records of minii to > 8.5 1 e to get the testimony of IC into testimony. /. UACB the above will proceed to Los Angeles to 92 9292 testify in this matter. Tampa, Miami and New Haven will be advised by Los Angeles the date the above are needed for trial. AUSA NISSEN has requested the FBI serve subpoenas because of the nature of this case and in line with Bureau authority to serve subpoenas in this matter, the offices 7& listed below are requested to serve the enclosed subpoenas. VD All offices receiving subpoenas are requested to serve immediately and submit airtel. 92 LEADS MIAMI OFFICE subpoenas. l AT MIAMl}WELQBIDg. *4 4 * Will serve the three enclosed the identity of the employee -->-~. actually made the rec If he is other than has advisedtnatq »c.!§ name may o ut and the appropriate name inser e on the subpoena. shoiii The be subpoena served for a thedeath Bureaurecord of Vital been Statisticshas foundfor -3- ! k 3 The Jacksonville, Houston, San Diego =_=qt Louieend DelleeQfficee ere requested toéerve -1 enclosed subpoena. / 92 92 J !"" i .h_ 4-no Rn. 1:-14-as! t XX}-DOG! .__J XJDODDK !OQOO{X FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET _i B/ stzatements,Page s! withheld entirelyindicated, at this locationthis in thewhere explain file.deletion. One or more of the following Deletions were made pursuant to the exemptions indicated below with no segregable material available for release to you. ggtign Q52 §gg_Li9_g_1§_1g El two! El b! ! A! El cots! El <1>>t.2! El u>>o><.B> 1;] .00! III mo! B vxc! E1 loo! EQ6:v>u>>El mom D b! ! E! II! too! .- E1 D DD Cl b! ! D El b! ! 'El HI Ll fest Inrnrmatinn nnreainari nnlu El an; vuuuuu |,r92,-I IilllI92192-I92!llIJ b! 9! E} k! ! I 1:1 k! ! Q...-.-._-i I. Information pertained only to a third party with no reference to you or the subject of your L... .ruA:r§¢-Y Q 92/nnrnuun ii 1.: :c I l 92 El n Qnunf 92:r U111 .nnlu Documents originated with another Government agency ies!. These documents were referred to that agency ies! for review and direct response to you. l JQOODCX 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 JDODKXXwith the other agency ies!. XXXXX'XPage s! withheldfor the following reason s!: _ i _ For your information: OFYJON-IL. FORMN. -4 WW-YN MIT III. CDITIGG Oil GEN. IS6- !D- I? UNITED STATES G "ERNMENT Memorandum To 1 DIRECTOR,FBI 66-3200! DATE! 2/16/68 I ATT: IDENTIFICATION DIVISION 92 !_Fno SAC, C! Los CASE ANGELES 66-1on8! LATENT N0. FINGERPRINT 81h95 stcrrom Sv&w@T= JOHNROSELLI, aka; H ET AL ITAR - GAMBLIMG; etc. 00: LOS ANGELES ,- 1, : Re Bureauletter 8/1/67. >_/4/,1}. Enclosed herewith are four f_gLBERT , FBI =»! 6Z2 with the Ittwo islatent requested palm printsthese palm found printsto be beof compared valuein this matter and which were retained by the Latent 4 Fingerprint Section. * , The palm prints may be retained by the Latent F Fingerprint Section, if desired. , §!-- Los Bureau Angeles ENCL.lO! 92 REGISTERED MAIL! 9- We . 5 u5%' _ - W509 /O @-QCP00 /5; l ' REQ'§ 4 Fiogigir ,__, i ' I -' .- - S4 ! 92f , ' I3 """" " r'EDERAI.BUREAU OF INVESTIGATION 3;, ;,°:"1:% Washington,C. 20537 D. REPORT -u I? OI the ll 92 vi! / RPRIN ;??*/ 7., »_ Y011JI!II§gé.@|stun no NQTET J .' I1 -.- umL_O an LATENT FBIcasino. FILE NO I O *9 - Flo 168"a2°o-_ I-=/ I ' -/I 3'89 - at? 81495 T SAC, Loo Angelo! I 92. " RE JOHN nosznu,AKA; E1 ITAR - GAMBLING; ETC. 11 E1 REFERENCE EXAMINATION REQUEMQQ; SPECIMENS L3 ¬j_.._._ _ ' Toiaon ____i. Do1.ouch i__. Mob: - Bishop __..__.._- The latent palm prints of value previously reported in Cusp:-r ___._. Culhxhcm O. this case were compared, insotar as possible, with the submitted Conrad ...,_...._._. Fen _.___. palm prints of the iiifii. indhiou i, but no iderrdiieation effected. Gale ._.._..__._, Complete comparisonswere not possible, inasmuch as some areas Hose:-1 -_-_.._. Sutiwun O. oi the submitted impressions are blurred and indistinct. Tcrvel i.___ Trotter f.'-. -I._; .-.- _..-I-__ J HolmesTm. _..i__,I specimens BIICLDIBIL Gmdy ___.__,,?, T .1 z-as Rev. 11-s-ea! FEDERAL. BUREAUOF INVESTIGATION LATENT FINGEHPRINTSECTION WORKSHEET Recorded: 2-20-6310:30 B.m. Reference No:156-1048 FBI File No: 166-3200 Received: 2-20-68 SM Latent Case No: 81495 T Answer to: SAC, L05 ANGEI.-E5 Examination requestedby: addressee Copy to: RE: JOHN ROSELLI, AKA ET AL ITAR - GAMBLING; ETC. Date ofreference communication:Letter 2-16-68 Specimens: Palm prints submitted of suspects: ALBERT SNYDER FBI# CZ _ tted of subject. .JOHN ROSELLI, FBI# 3339986 Resultexamination: of Examination by: _ > _ 5, J, !,_1_, _ Evidence noted by: if r _. / 1 -- » -1% [ -_.0 _ 2--~:< ;.7../1. I, -I1/:.f./_~r. . 75:1-:'r'» / dz.-'.- I _.' "' - /-"1--<- -»-'- _ ».- /A _"} I . - .. ,r J ~ -/ , . _ . 1. Y k tn,_ 92,V i Q ii J 92.92---<'f- -" - I / W! ,/I$14, /_{92, - ,4. ~'5,-i - * .1 .-f.-- _ :, . ' &~'~- $4.7:; 1 f-,.:.' zF.J'71! . . _ . 4,17! -92_:/fa- ' ,_../».__" . | 1 1 v V. . 3 " , »¢- " .':.?-7'/c1='-I, / .11--f'f,4.-.-if-./E.-7 . / -~ . fr Examination completed_> _ / ;";'1 _ Q 7'_ _ E Dictated ' " ' Time Date Date I 4-no Rev. 1:-14-es! ,/' -_ X35059? ' JDDOOOK JOOCXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET I Page s!withheld entirelyat this locationthe in file.One or more of the following statements, where indicated, explain this deletion, Béletionsmade were pursuantto theexemptions below indicatedno with segregable material available for release to you. & Ss.ELiQI1_.22a El b! l! D b! ! A! El d! ! U b! ! II] @ ! B! El .i! ! El b! ! l3 U b! ! D! E] k! ! , El b! ! £! U 00 ! t U b! ! F! E1 l<} ! U b! ! E1 b! 8! U i D b! ! El b! 9! U k! ! [:1 b! ! U l E] Information pertainedonly to a third party with no referenceto you or the subject of your TCQUESI. @ ormati0n onlypertaineda thirdto party. Su&J'E¢-1"YourI is listed in thetitle only. El 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 byanother Government agency ies!.You will be advised by the FBI as to the releasabilityof this information following our consultation with the other agency ies!. Page s! withheldfor the following reason s!: i E} For your information: _ _ i E4: followingnumber to beisused reference for regardingthese pages: it Lééréwe-Lazar _ XIDDGCX DQUQD DELETED PAGE S! X XXXIIDCX NO DUPLICATION FEE X iDO{XXX FOR THIS PAGE X QQQQQH FBI/DOJ Date: F/28/68 Transmit the -followinq in ___ K T T _ ii ~ ~ _ _ Type in gininlexl or mic! 92 . via D _ _ __A_13l1lEL_ _ ii _ _ _7: §ZRl4-llllti Priority!_ _ We tee,-_ _u_ ,-,______,_,____. ._.-._.-__.|-.--1---_ -up-so-_-__ _ 1- ._-q-- -pa-a--w---n T0: omncrcm, FBI 66-3200! e we FROM: sac, LOS ANGELES 66-10148! gj? SUBJECT: JOHN ROSELLI, aka; a ET AL ' .___.__L_.-_-. -I ITAB-GAMBLING; PERJURY i M 00; Los Angeles J office, prior to the issuance of any subpoenas i matter, thoroughly discussed with AUSA DAVID R. 1 the testimony of each witness. After this very " 92 discussion, Re Dallasthe supboenas air-tel were to Bureau, issued for datedthose 2/20/68. x j deemed absolutely necessary as witnesses. I For the information of Dallas, the Los Angeles in this NISSEN and he witnesscin this matter. ' thorough individuals i For the additional information cf Dallas,- has been in telephonic contact with AUSA NISSEN, or has been told by AUSA NISSEN that he will be a ,7! 1i N 1? Q35 1 92 ;! Burea ',- 92 YC } i i ¢:2:21:li1s66~6Y9> _-,, / -5 i l: 1 MAR 1 /fa - 2 a F 74/ Exams % 92 EBB - I H . to . 5?; ¢_C.- ApplB::¬ : Sent MP ET _..__.__- -- - ----- 57? MAR 7 -Wsée o Agent In Chargea