1

Memorandum to Mr. Adams Re: JOHN ROSELLI

he testified pursuant to an investigation being conducted regarding the assassination of President John F. Kennedy. The original Senate Select Committee chaired by Senator Frank Church recommended to the new Senate Select Committee it continue its investigation into the Castro assassination plots and mto the assassination plots -7- .;-; ~r' of President Kennedy. N0 action has been taken by the new Committee which has no official agreement with any witnesses at this time. Roselli would be considered - a critical witness into any investigation of these assassination p1ots.92!92 7 A _ ,. / /gr

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_. Memorandum to Mr. Adams ' Re: JOHN ROSELLI

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-4,. On the afternoon of August 4, the above information was furnished i. ._ to AssistantAttorney GeneralRichard Thornburghand toWilliam Lynch, Chief ofthe OrgmiizedCrime Section,Criminal Division. Assistant Attorney General Thornburgh stated that there did not appear to be any violation of Federal law, that we had a missing persons case, and there would be no Obstruction of Justice. Mr. Lynch felt there would be no Obstruction of Justice unless there was some definite information to the effect that harm befell Roselli

.1 because ofhis testimony which L1this case occurred many months Mr. Thornburgh felt this case should be followed and be interviewed to iii

L. I "mm r. hornburgh tel authorities but we should not at this time conduct a real active investigation. U Z???"

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-3- 4-750 Rev. 12-14-BB! _ AAAAAA

XXXXXX XXX}DD{ ...b1-:nA1. BUREAUor INVESTIGA lbs: FOIPA DELETED nor: INFORMATION smzzr _l:»_ Page s! withheld entirely at this location in the file. One or more of the following sta ments, where indicated, explain this deletion.

|_:J Deletions were made pursuant to the exemptions indicated below with no segregeble material available for release to you.

Se_c_t_iiu1_i§.2 5§£!i0L25l§ El b!! El u>!o!

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7-1:! Information pertained only to a third party with no reference to you or the subject of your FBQUCSI. Information pertained only to a third party. Your name is listed in the title only.

Documents originated with another Government agency _ies!. These documents were referred to that agency ies! for review and direct response to you. nil-nu-mwY Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!.

Pag¬ s! withheld for the following reason s!:

Qéifollowing./ is to_ numberbe usedfor reference For your information: ___

regarding these pages: !OOOOD - 79-L:S_LL3'~3 - .- . 14- IDOOOKX }OCl'QCXX WYYW X DELETED PAGEX S! X NO DUPLICATION FEE X X FOR THIS PAGE X

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0+ lnqllt 12, 1!76 /!@ "1 £3W 1 1 -i ,4,» ' Q this in to confirm the oonvurntioa hid ~- bctwocn ldwnrd , Attorney, criminal bivisicii - United 0! Justice

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Anus. Dir. Dc. ID Alla. _ NOTE: Original and ene copy iezwezded Le L-rinxinal Division, I 1' IliumDip. AD lav. __ USDJ: by 0-6 D!. One copy . l Cxp I. Dimrel fc_>r92f:ai'ded to Gerald McGuire, Organized Crime Section, Criminal ill liilnl Flinn I Cull D1VlS1On, USDJ, by 0-6 D!, same date. .»~ Ga H v Q Hon!In I lnnplctinn lntnli. E10 5§1i§unE meoiila I I Luhurutacy Finn. In EuI| lIftl92IfII.:t1It:I§I.'OP01t]'0f'BhIPIIIIlyourlqcncy: tlnd taoontentaaraaotto Spec. |Il92r.

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MAIN FILE HQ 139-1201

71 PAGES 92 "__

q C K - ~ , 92 I - - - FEDERAL BUREAU OF INVESTIGATION

l'P~-¢°- Wm A onnuonwa U W Tm» * h,.,,,,.,,.,,,,,,,,

mu-:0!-case IASHINC-TON 1-mm L T Z ms " mans 1 5 6/6/61 1 5/25/61 ARTBIJR JAMESgAL18'I'II; Acnucrnorcns: UNKNCIN SUBJECT, aka J E. ifrisan UPI!!

REFERENCE

Bureau airtel to Las Vegas dated 5/12/61. 92.._

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w , _. T-7_..n,_ ,4; f :,"_A, , .f_. _ - -,_ . _ -'., 2- C/ ;,v' 92u. --.-'9... _~ _ _ _ _ 7 Tm u9292Fo;2:.1.AI10::cor:TA1NEn A 3,0 --!+ERE!?A! IS UNQ-L!%SS!HED *5 A » L Q51; 7311 /31 BY §'¬4~?'~ /W / K1, r '-J-. J~92 . ' 4- -_ - _,_| to 5:4:-czlv J Hi-» l=f1- ' ..,':-~' , _L _-. L.-'-F-Li ,7"-1;-__"i.' -__-A. -c'- r " . . _ 92 .,,_.':.'_ ~ "-'-"-1~:8~f ~sL._..»M¢92:92-»' -- . ,, - . - __ 1 L

W if f _ I ¬:,__'_ ' *7 W H ?bnnt1Iflbllqc|_:nui-ub- I7 Q:_cm¢=.go Bureau 39-1201! 39-109 mm! "*7f 215 Vegas 39-1;?d ! A_ has 1'_- Angeies II;A Reno §9-'r1!nto! vn. a ' ._ 6 m N 6 1961 I. _l:|.an1 39-63! E- -.-:- ,__ "J Iash1ngtou"l":l.o1d 39-61!

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92 .1 .=v. ;' I-I-50! 1 -' - '- 7 " , ~ * umren STATES EEPARTMENT or JGsT1ce ' ' FEDERAL BUREAU OF INVESTIGATION

' 1- -..., av! °Y"= USA, Reno, Nevada ::'=*= 0m=¢= Iashington, D. C. b 7y

Held Office File No.: 139-51 Bureau File No.= 139-1201 ""'== ABIHUR suns nnmrrr; ALL INFORMATION CONTAINED Wm §"B§3°Ti " :1 ° '°" "5 HEREIRInATEo?;¢Zs~/ UHCLASSWIEDBY-S7¥'5% g~Q2_ uummmzzan rueucrrraw AND us: m cmmnmcnrons "1

swmr gym IANCANA advised, in during Chicago Fall, for 1960, information at request regarding of CIA, Cubancontacted ac ivities. Ihile working with GIANCANA, it was believed that W-"W a leak of information had developed and it was decided to cover / the activities of PHYLLIS ac cums and non norms, Decision to install microphone coverage oi R IAN'sroom in Las Vegas made by IEITU. KAEU believes Blhlil went too far in installing telephone coverage, MAHEU worked through DUBOIS for this coverage. QUBOIS supplied both men who worked on this installation. .1:-etext of gs Lngeles attopoky used as DUBOIS did not know '=unknownsubJect, 0:! C11: interests aka in nmnrson. this aa r. U unable A _ to identify ? " "1 ~*-*~ Q ,

92_ _ .. ,92920 Q 92' a 92 / <.> '9292 "6 I U C .- 9292- 2 | 0 9:?-'3 1 . C" "_=92»U F3--K» ' 92 T ' '="f;-'5"-3 92 /xv ~ > 92 '92 . s<»~ - he ' "- 1 ¥92.~*<;= e c>-* - - muesxzrn are~5"L r_' 1P'PR0PRIA'rEAEEHSCIES A.1»TDI"IE'I.-D OTYICE >< on CI J_ /6 ' 'I 1/=¢__ ,35.c 9292_¢- HT ._ _ _,:,urINGa 1J£'-C/Z57- ,- -' §'0/14/' 4 bccal MC/Affd lwd;3@7[=509" , ." <_ _,+~T__ I1 Thin document eonuinn neither recommendations nor eunduiom of the FBI. It 1| the property of Lb: FBI and Le loaned to your IBMI: It and if In content-5 are not to be dim-ibuud outside your agency.

* I v F °°""-"- '-=5-"=1 K FEDERAL BUREAU OF INVESTIGII ,4 1 -' Q . " 'L_ - I . . D... m/61 __ _ Ar

saint; L 11:5 A »92§92 cw ,_ M , sinus Qbllng sstlvltlss an Cuba, lads: gsvsrassat, ssrs sshtrsllsd by ths sadsrssrld, it was hslasvsd that suscan sssld still hats ssu-ass all ssataets an Csha Ihlch sssll possibly hs ssss ls with ¢IA's sstlvttlss sgslast tbs CAIRO gsvsrnssst. , UP ,4? I'll I85 II nnu "'I'EIT," IIIIstatsd ms IIBI up srtatasl B01186ssstact ts tnrthsr nu 1531117.suscua Ill! statsd that hs talks! stth llllihll ss sstsral sosssisns hstsss ssvsrsurs sthls trss sass. Illadrlssd thatshlls Q ssrhlag with IIARAIA, lsisrsattsa was 1-soslvsd that his Lats:-ssts ta ths Cshas sitaattsa was hstsa siselsssd by snscua ts sthsr tsltvldaals, .

IAIII statss that it was ssosrtalasd that llllll s'asVsrysschtslsvss1thlI_!HJlIlIIlIs:IAthslsis1rs iistsrs Tris, shci had, in fact, slisci iiss ii ts harry his. It Isl his nhdsrstsndlni that I:l.IB E GUIII had asjsctsd GlAICA1IA's ssr but was still considered a cl psrsonal _ trtsad st IIAEAIA, It sas hslisvsd that 11 All had "E/A » ts.'lhslsIllBI'l1lts2OstIllths¢lhah' It tlsnthsths 4, sight possibly havs nsntlsnsd at ts IIIII. IABI '---' alssstatsdthstlthashssnssssrt tll-LIIIGIIIII was a eloss, psrsssal ta-toad scl assay tsaa sad la.rtts- -ltsas ls ' ,_lQ60, ' iii in iii ii": "_ _'_Ll'-L ; I0!-II *0 Y1.-Iii II --_ - . if | 1 é 92 92P Q ' no 139-61 ix ; /Fay xi Iaoorporatod, Iiaai, Florida, to arrasgo to havo D3018 sond too Ion to I-as Iogas to install. and sporato microphone sovoral-0 0.1! MIMI. IAHIII statod that ho could not rocall -tb oxaot instructions that b halgtvos hot_1tI'ss his -. J I-ltoations to havo any lisrophouo oovo' ' to ta lOLI'o roos. Io tolt that IA!-B11! and tho aahason oshjoot oat too tar in tqtalling tolophono oslox-ago at IIAI. U a IAIIU adviood that IIOII did not haoo ottllfs It tatox-ooto to this aattor and in roquooting IDOII to hallo this assignaoat, ho had aood a protost indicating to that a loo lagoioo, Calitornia, attorsoy had solo 1.-oqaost tor oovorago at ICIAI. IAIIU statod that ~'< touch with DBOII on sovoral occasions hat doaiod cP$ sallolll iastrootiaglltoooadoolyooo vugu and that ho, auto, nun sspply tho sooosd ham ststod that ho did sotbol MHITTI prior to this isoibht but iii taii: in.-os"'i In tho oiior lam-I""'.i no an-oatod. Io aade arraagoaonto tor an attoraoy to bloat IAIJIITI but again doclilod to tarnish tho dots!-1s of this qrrgngogogtg, ...... o;,_ [email protected];- .>.;_:a.a_-,5-.....;"~_A . . - ~ , ~ -_ 92 ,1 -.

Bu ntorview with IAHIU, ho tolophonically contacted SA an lay 25, 1961, advising that he 97¢, had sent vor as to the extent oz! tho invosti-A ' gatil which an hoon cooduetod by lulu st oulcnn. IAIIU ititié that a EH-"-"CARA =---ii 5:-at-iii; % titoa'~v"ai"'ui*-i 1 . Iogardiag this aattor, ho toit that it would ho loco ohhoiraooiag tohin, llliU,1!lI.llCAIAhaoso£thissituatioa.92!k .- " lABllIs s.isstatodthatbs1osshsllabths_bsi.l1@ to install tho tochaical sllrvoillaneo st III], that ho Isl ' ~ oossilooodtho rid iavolvod and that iaoottiagit op hovas aqua to-sltsisato tho puaaunu u isvolvoloat at tn. - .

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=-= :*5*'*-gr"? :- muse-r, ska 2. - I./m-1-sun/- e evoke ReLAairtel 6/9/61. vigorously pursue leads set out in reairte1.92!._ i ';.,. ,. . e' - -¢_ *.vY'1--.1r"r:~¢=. ~ * §r'-m- in order -1- that he Ions on lispigf Q"!-~ i -1 H; 53,- gu:..l- I - _ _ .n V E _i - A 1.-_ _ . at. 1*?*a;i on G1 t ¢iJii.920f92 ,5 yuan nsoertsii u e 92t.:_lps1=i'f.t:§;{:~¢IL . ~ * 2, 1---7-Q 'ff"!'_.?-Pi: -A -I -V . 4 92 - '-' _ H -1- - . .I. . 9'- j'-7' ' 12 ,_:*:§- .. _ _ Iv - ..- E-ii-il .' i""~I" e I "' I s - * if-_. lilll-1.-....r-R? V ¢ V .25- " .,.,,_,,,,,....-..~. -=.~w~1*1*@1 -,L,,,,_;___ "'as"!92i'9"o'Tves wire 'i>§1u=¢a on plans oi inn &p'u, e pgber ofcossdy ten oi l;on.n and lnrtin. 'I:I!'_'II'EI: hlllttf has c,u§ ltsted flint tap Ill placed by J. I. Isrriuon who Ill Mt further ¢-=I-:~1£-F-- known to him. Robert Isheu, former Buigent, stated he ordered 21; -' coverage of Rowan on behalf of C1A's anti-Castro activities but I*=1===----_- did not order telephone tsp. Present development indicate §§TY...?" Bu Giancana and possibly John Bosselli bothunder investigation Tove! ______.. to h odl i d Ttelles .. _ as p o um n OG an LA, respectively! may be involved. 92__/ Te, 3 ct f case being vigorously pursued to resolve nutter: L TYPEUN!TE:1 _§ »- -|----I-!4;__._ -.-__--__ .._ _-_ _-._- I ,___. I .-I _- _,-__.l_._-,,_..__ .. '11- I_._ - _4 , , -A. . _. 3-___t_. ,_{ _ ...__ ;_ .'__ _ . - V _ ', 92 I -7,, _ -'- :_ _~__ Q; 4I_.,~92_:._ .-,-_-..;_-; _ _ - _- '_ ~ -. . .* . _. A. -.3 - - .'- -,;"-_.'192-. _-- -.3 ---._'- -. ,'_-1.;-,~, - '-:1 ~.. 1 92.. . _ . .- . . _ _. . 1 _ . . ;. ,_I._..-.-.n4-0.-I.-..;-1-; ._= . _ -I . - ._'h92_Q.I'92_; . ,. .» -.-_. .__I_92.:-:.$.:92u- 92__=_-92-_.. .,_ ...-_-.-.-L-_.I..,4-e.;4&- . ,- r ._92 __ 92 '_ n.|..92.. / -92 * - I ,5» - _ ,,:=._'_-_-_-_.I,._:-~; _-_ _ .____,__+i_._-1-_,,__-,__"92 k. 92. _ V ______, r I Hi _921.I- -1- _. FD-35 IF-av. 12-ll-55! 1 ;I F". A ,5.I- -' I - 1 I sir.-: _ -. .. . I C? I F. ~ _.f| I I I " ~" _~P'B"I$I la W -5* _ --J11."-7-» '..'~I.r.'-.,;I Date: 3/1/61 ~.: 1" I _ _ I .._,v., I___ _ "Transmit the followinq in '______'_ __ _.

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I 1- _ J FEDERAL nunmu o|= INVESTIGATION »;_ ;_'._; 1 : -'1, -¢ 1/'1 :3 ' '.;',lworuooomoo if | oiaoaqu Duh j I hI'IIqut:lJv0PI!|nd7 W _T 12-. . -. ,_ __mMeEmi I ' ___; ..; ,.r- __:. .._-_, ;_ '.lI'l'1.EOI-CASE. Imadoby !f92 Irrpodsn -_1 .,. ._ 5; '-_,""'"- ~ _?_=»sL 1 =..1_r.92, ARTHUR JAMESBALIE'1"1I; 1 . 5 UNSUB, al-ca. J. H. Harrison 7Q Few. 4,. '1 .>4 ____-92 '__¢I" .92 mm: 1/ 1 EEK} 1-__l REFERENCES: ReportSA t Miami, 1/28/61. ° 92 _A 5 __'i Reportsa alt Lake City2/8/61. HFO airtel0 e ureau 1/3Q/61. pt .--5 '-r Salt Lake it ai e to ureau 2/Z/61. éfkvt . -* no Report Airte /13/61.= Miami 2/14/61. .. lt Lake Gity ietter to the Bureau and 1-1! r';.;?':?"T'§ Bureau airtel to I05 Angeles 2/27/61. [ _}_-?"." ' Los Angeles2/18/61. 92 Las Vegas airtel to the Bureau and Los Angeles 3/l/ 1. W

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.. ',,_ -P - /1 ADMINISTRATIVE . INFORMANTS REGARDINGLISTING 92 OF TF,*I3E_P_l-Ip0l~[E _,1 6 :-": " Losairtel Angelesthe andto BureauVegas Los 3/1/6}. App;-crud slzddcl Aw Do not Irlb bu]

it-'-I-3-In-§ -7 .21.-¥1: Q1. »'T1. 35.? ':Efw-§_;°*nL,K Tif, 1; | < *- g- 3...Bureau 30-12013 LosLoo Angeles Vegas ?9-1! 139-77 ! -1 - 62-nosmw mmu 1 2 lAR9 1961 - _ H..4 92_'=_ '";; ._¬_ $35- ». _-. , '5;seeé [._ _ ; iii r $3 T§ -"ii ifg. 5: Wes i-,.-8.-an > - --. ~_-92.._;_- I; .~ -j:=;;; 1 -' . . V 1 1 _ 4* - :~?~l ~92. ¢- ,'-'-:--, ~ -1 4 _ v ,__ N ha";- - : - . JET ~ .: - . I V. , _ _. ; ,.. _»V -1 ta _ s = . - p _ _ - , _;-.* .__. _ -- _, - i I .-» - . 5.-92,a 4 . _.""-C- til"-1 5, "-.9 . 2" -if

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. Ihen advised that there is a good chance he will be subpoenaed before the FGJ in Las Vegas relative to this . I matter, CAHTELLOH said that that would be all right that he is frequently in Lss Vegas on certain legal business having ' to do with settlement or the Stardust Hotel suit. He guessed the FGJ would be in session during larch which he said Iould not be ineonvenieng to h1E;:kV&i@'qi ' C * .a LQ3 #70 sq A '"w >1 b1 thatég:g§g;£g-on s dv1=ed , orney, was formera mp egacounsel for HUGHES. Further, that IRDITIO now has pending a 53> suit against HUGHES in the amount of.sbout $1,2OOG,000.00 for 92 n, payment of legal services rendered. 92J, , - ¢-.... gee ti" | ' I _ ..,. -_,, 'u¢..;..|;..|--a.¢---r-4.-..'..-Q-,.._.. Z _ oP0mu.roau|. I no.w 7 & A '_. will-I01UNITED 'I GC STATES _'.RNMENTl 1' >1; . _ - Memorandum To , DIRECTOR, FBI DATE: 3/13/61

,~"-, FROM_ sac, Lcs ANGELES39-77! Ii T3? 5-H, - - . ARTI-IURJAMES QIJETTI -.' ;_. '-.: l/ SUBjECT. UPUC

§= 1 00: LasVegas F0 917 ._. sf. Re Bureauairtelto Los Angeles, 92_]92 3/3/61./ // _, Enclosed for the Bureau is a letterhead memorandum . consisting of six pages, acopy ofwhich isfurnished to ,, the office of origin for information. The sources 0 ~ _ info on in this letterhead memorandum concernin$1 ~J ' are identified as follows: 92!92 f92 *i1'%:f§§§§%§° T is-a

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/;'.4 92_ . T, I/ /_ .36 x ,0. C N ""1-._».,H-; -vi .. 1. U _92.V_.>__ UNITED STATES DEPARTMENT OF JUSTICE

L ''5! FEDERAL BUREAU OF INVESTIGATION iv _ {u,R91_=ly.Plane R4» w Los Angeles , California .2 - »a*~i File No. March 13, 1961

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J. - 1 if The Fiartindale-Hubbell Law Directory, Volume 1, : K ' 1961, Pageq3J.B2and 183,sets outthe followinginformation pit--,'f.econcerning AMES P. CANTILLOH: 92}92 Cantillon and Cantillon- Suite 438,'*Cé11'!92sE'11iae :5 Bank Building, 91-M192lilshirb_ioule-»i-»~- ._ _,--» in a | 'e;- Gr California, telepho e CR 15, 5&3 , I ' M ad 5 hair?-11 863 I is a M rm'* en ging _~. -1% e e ral 5 Trial Practice A r Courts. -- is ma "311:-0.; 1! ° I RICH-iRD H. CAN'£II,i£i'",,Chicago, tom "'1lin5,s September 10, $7 '1 . I16iiwo 1?-._____;, . MI _ . s f 1 1 3» S - 1- .. 1 92 Bem._ _ Ange "Ha-A_1_; -" Jamar? , 1 . JAMES ._,.f,3'1QN,I CANTILLDN was n-. _,.._._.7 --,---E,"-1 . California Bar andUnited States iitgiot Cour - 1. -5;Mr -e, ' education was taken _ r. . If the Uhive . -igfife. 15 at Los Angeles,California, and his legal ~- olaUniversity 0 4,-:'l;9;I~= Ts 1-- 2.2- Angeles, Cali 9 _ L ,1 I ' . _, 1 _ uas. listed as 77- lgtegsae.j.vécag!.. Y Director of the ridard Ufg'T*'i'I'i'.'l"-'ldvoc!atés"}" iI9'5U1""e Barwas listed I-lsociatiln as a memberormember, the Beverly"Committee ills - ~ lgles County American Bar Association hmber, l e Q31: i!-P7 - ILLU- the Crimi: ' ' -to ; . J: -13.1.W State P.» . _-$1 smijHN1'*j92k Igl- 0 K la; . .11/"/T, Ere; residence was listed 1-,3 /1 C /Y and his rather as ,~ F..i'!....*~"'¬.l..92{'.'.-_.'§,'{._-_1._'.I.!}ICalifornia, his birthof 1 Los Angeles, Caliiornia._/lan, /11¢ /W_ __ .._-_"""*"" M - -J '|/ .'_"

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7.-2-. " .41? 7' ;" .§?*,,- 1 :. _-_-V ¬?@?sI g§ITJ ./-' .- _ 1-.L -1 q fang. J92.- _.< '"~Z' _~ 'FxT $4-r _ While conducting official investigations, the Los Angeles Office of the Federal Bureau of Investigation has been the recipient of reported information concerning JAMES ?. CANTIIIDN, a summary of which is set out below: 92;92 ' > '-£3;. ___'-.''__P-1: W! a Special Agent i 92A'_3e;l'~:'i.Bureau of Investigation that ROSELLI s at the t? C. Beverly Hilton Hotel when he came into Los les and that he visits with an Attorney, JAMS c klUilshire i sh; i s_pq;5_;9£gM§gy3;_~i_y_Hills , California . 92!92_, 4 ...- " @ 6'7 Y : -e» The JOHN R0 ELLI 92-'.'P 51-": refer d to and who ill be 1@=E b?/V co cation is tifie as_ , also J sselli, Jo % sse li, J , John F Q Ban ield, and §iovan_ osgelli :3-,k_.__._-='_-_-_ RN ¢*//4",/1?_2,2o/i1,,-_;_*_ 7,-g¢,/*<» Records of the Los Angeles, Caliiaxnlas Police Department reveal that JOHN ROSELLI, FBI Number 3339986, was first arrested by the Los Angeles Police Department in 192% for carrying concealed weapons, but the charge was I; dismissed. During the period from 1924 to 1932 he was arrested on several occasions on charges of suspicion of i;,-E grand larceny, carrying concealed weapons, and robbery. KA A r . - ' A In testimony before the Kefauver Comittee in In October, 1950, ROSELLI advised he met AL CAPONE in Chicago, Illinois, at the Dempsey-Tunney fight, and that he spent a day with CAPOHE in Los Angeles, California, about l930. . _ .3_. $=__,,Jff ._§'-¢_- -:_.-5.-_!;'.'; Q M ., . '|' '_ /. I:_;. 2-} '.'"' .,_..___ 1. ""- _'92

*1 Records ofthe United States Immigrationand Naturalization Service,Los Angeles,California, indicate that JOHN ROSELLI claimsbirth in Chicago, Illinois, on »n _"r _:..".. .- _f-.. 37$__q»_' .-1: -W1!-1.9°h92»92s ' _ _ ___:- .._ .4, ¢ - . 1_e_;'_._,, _ .- . 17?;" ' The records of the UnitedStates DistrictCourt, .,.,_ _ New YorkCity, indicate that onDecember 22,19#3, ROSELLI 5 . - wasfbund guiltyor violationof Section#025, Title-18, United StatesCode, andsentenced tento yearsimprisonment. . He wasreleased onparole afterserving onethird of his sentence. Thecharge involvedthe extorting of moneyfrom ikn1 motion pictureproducers toinsure thestudios againstlabor / strikers.92! _ j V S _ .~ i . ;.. 1 E

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FEDERAL BUREAU OF INVESTIGQTION

FDIPA DELETED PAGE INFORMATION SHEET

Pagelsl withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion. [Q/[!eletedunder exemptionls! A {J} _ _ _ withno segregable material available for release to you.

E] Information pertained only to a third party with no reference to you or the subject of your request.

[1 information pertained only to a third party. Your name is listed in the title only.

E] Documens! originating with the following government agencyliesl __ __i_i_ ,_o_i_ 7 -. . , was/were forwarded to them for direct. response to you.

Pagelsl referred for consultation to the following government agencyesl; __. __e mi _i as the information originated with them. You will be advised of availability upon return of the material to the FBL

Pagclsl withheld for the following reason s!:

E] For your inf'onnation:______H _ _ y _

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. -'.'c,'..r92, L05 1089195; g;?if0rn1a, and_had represented JOHN ROSELLI 11;; in the past, _ _ re- 7 A _ r_ 31_ lg!-9, ;.'?,?Z;'¥ . 'J --1--;_.;¢ ,__ _'.,._,'. , < . _ 5 _ 1 - - --; r_ ._ _ - 1. 11- .1 . - - " - - <- -... '- -- -.- '.. ' ._V . - 1 " ., :¢.- ... '1 _' .- ' '_' '11-.-1 ' /;_-f |- 1 -_ 1. _''. - ~ .- , , .'.",* _' . ... -_» {._,_ ' 1;-*1" __.- '. r_. '.. .A- __ - _ - 1~ ._._._- - >-- 1:"- -'- -v-,-- .4; - -._ --.._ -._._..__,_,-... ~-_.-.. ,'_.¢.._.., ._ .. ='._ _... ~,¢.____,._._ -'_1."1 e - _,__-_, __ .,

FD .4:1|m=vi.-151:1 _. '.- .- h , " ',--_> L/:5! nix A i ' _ 9292 -31 z. -- - | ' 'FEDERAL "IUREAUOF |NVESEi!lGATlON.'5, 9" '-; _-: _:.;-_ _- ».'.~." nswowrms orruce '7 OFFIC-EOFonucm 1 on-rei W luv:-:s-has-rnvsPERIODiiiii K H33 2'-xiv1 . . 1 | 5 -I 3/'203+/T/'51I . - . to mua c/useor i§i new-=+ A Y 1*" +w-5;=Y . ! . ' i . '7I ARTHUR JAMESQALIETTI;

_;.-_ ,_.- J.W. Harrison . .1,

_~ 1 ___o_____ | t______N __ ob' narsasncss Reportor ted 2/111/61 at 53% Miami. r o e a *-* Los / 231st Rape r 1whet . d 3/6/611= "t Angeles _ -1. Los Angeles airtel tp Phoenix dated 3/30/61 . 1 Angeles airtel to Washington Field dated 3/28/61. j -...' '.-i LesVegas airtel to Los Angeles dated 3/17/51. 1 Ias

_ P_. >_,_, 1 I _/ ADMINISTRATIVE I copies ofthis report are beingfurnished Chicago? , Miami, and Washington Field offices for information inasmuéh 1 as theyhave outstandinginvestigation inthis matterh9292 '->...'.,a with reference to the telephone toil calls charged :@ ; to J.A. HOLLINS at the Kenilworth Hotel, Miami Beach, F .= 2 1-"-1 . 'TQf,n October, 1960, as set out in referenced report of » 54%:-1.2! hit is notedthat of two thecalls to weretelepo ..1o 7 7 i K V »- i K V 7¬I"E2IAL AGENT W "fin; "xi i _ ' 92 """"92°"'E° m ¢HAR¢;;.; no no-r WRITE m SPACES ELOW

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lephone number of ugs!!e_ io The Both are close friends92r92 of JOHN ROSELII, aka, who s curren y under investigation by the Los Angeles Office as a top hoodlum in the case entitled, ' 5OHN ROSELLI, aka AR". JOHN ROSELLIreceives many telephone calls at the Desert Inn Hotel in Las Vegas. From the above facts, it would appear possible that ROLLINS was trying to conta ct JOHN R atlas. Y £1 1 Flor, October, 1 ther are .1". acquainted wi a JOHN A. ROLLINS. The guests at that time. The person calling telephone could have asked for ROQELLI and as he not at the dence then the person answering the telephone at *3r residence might not have been advised that the call :"'**V was om Florida. 92J92 es B03311; left Los Angeles for las Vegas, Nevada on I September 15, 1960, via western Airlines and is not known to r he-.~4f -s Vegas,_Nevada, n s e- n orma ion e - no observed ROSELIJ in or around the Diplomat Apartments for the past two or three weeks. His telephone at the Diplomat Apartments was disconnected on 10/20/60 for non payment of the bill. It has since been reinstalledf92A

i

.--._, v'_F92 fr-Iw The requestto interview DON ROWAN, los Angeles, California, to determine specifically had any connection with the wire tapping case

-3- COVER PAGE

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.;J--4», Dme 6/D/E1 .. .._z=,~ - -"me ;e .*-. .,' _,_ _"r Transmit the followmq 1n __ _ _ _PL_AIN ______-:~:.'/éfa Type us plain test or code! ]- M V1o_ *92IFTELi*i______§IR_uAIL ___ _ Prwmy or lshod of Imlg!

r _<' wt J. "92- mnncron, FBI 39 1201! ., '.-.-_/-.f . .$['_-;' -___, _ 5 mom sac, Los mamas 39 77! 2*:-5 ,92. mnwn Jams BALL.E'I'i'I; ;Qu_ 92-n' tmmowa svaazor, aka J W Harrison -X 1' £j:._',;- O0 D£S VEGAS E-@415 _ . ____. D L/ Rerep of SA da 1 at Wash ton Field and 1 tdll e /1 261/ 14¢ at Liggangeies 92A_ On the basis f the information eveloped to date in this inveatigatio it appears that ere is a strong ,_- possibility that JOH ¢Sm _ 4; oeaelli who is a Nations .0 = e au a o*rren investigat on U vu Loo Angelea oiiioe, may be involved in this eaae iu may be the individual who registered at the Kenilworth Hotel in Miami Beach, Florida, in October, 1960, as I A ROLLINS The following information is set forth to support this possibility 92

JrIr .; BREE 139 12 1 ¢ Lao i'iZ},§= 3901 ;_AH '3 Wis -ton Field IS .4, Miami 1 9 63 AM 7'6 1;? Chicagogggg 92 3 H J Q; 20 JUN 12 12161 -to 1 139-77 5-,, ~ PX?w .-E 1»-,.'; "1? "°'" 92 M .5, _le 1:6 v 4*, 92 1

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.-»-| .e__I. LA 139-77 Ll/76/ 0 ROLLINScharged was withtelephone calls __, = _:.J /' to telephone number HH 3-1155, Chicago, ._-¢_92 Illinois. s a very close friend and associate of ~._?"__':-= .- 92a_' -' ROSELLI.g>

F 1' 4,- 4 ,__ 2. ROLLINS was har ed wi t it ti telephone number ornia. ' s also a close friend and assoc a e o I. 92!_ ' <."' ._vr';_. 3. ROLLINS was charged with a call to the Desert _<'-I}; Inn Hotel, telephone number DU 2-6000, Las Vegas, Nevada. ROSELLI has received many telephone calls at the Desert 1 Inn Hotel. 92,_

- 4.-5 Y.-rt 1:. mass cahwxtws-asmanly Hills, California, attorney, was called by BALLETTI subsequent to his.axrest. . ifs UhNELLONROSELLI's is aegggggtbeenea-business.. attorney aseeeiate er aossr.-1.-1. On11,/1,/69,... office was chargedwith a telephone call to'§8B MAHEU,telephone number JE 3-9655, Washington, D.C. MAHEU has stated that he used as a cover for the Las Vegas investigation, a pretext that a Los Angeles attorney had requested the investigation. MAHEU has refused to identify the attorney. it is not known at the present time whether MAHEU actually had the attorney make the request or whether he, MAHEU, merely told EDWARD DU BOIS that an attorney had made the request. In any event, 92'.' MAHEU probably would have contacted the attorney and received B- permission to use the attorney's name. JAMS CANTILLON has been interviewed and denied that he participated in this matter except to recomend a Las Vegas attorney to BALLETTI.92_,_ | I . _, ..4.l' 5. 0n interview on s/'25/'61, stated that the original contact with GIANCANA was made by "JOHNNY" who MAHEU declined to identify. ROSELLI is acquainted with a number of Chicago hoodlums and no doubt is acquainted with Q-lAl92IOA_NA. 92¥;92 -..~ . .. r..,_ ._ 6. Recent check of toll telphone calls charged to ROSELLI reflects that on 4/29/61, he was charged with calls % to the following numbers: 92yL .-1--;_ .l.;;1,t ,; co, '_92. . ,. _ 2 _

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.:* ~. " .'-1*. -1 as 3-9655 - Falls Church, Virginia CANTILLOH. '7- 7."-'_-'3? called BOB MAHEU at this number on LY-'4: -I. '_Ia- r"- '- ' 11/l/50! 92, 4' .__;§=. su 7-7200 - Chicago, 1111ho1E*-

- _ UN H-2922 - Miami, Florida bk _.~a .'.--.,~_. . -4? .2": -.:- . The subscribers to the Chicago and Miami numbers are not known to the Los Angeles Office. LAi =.,.x_1.. 7. ROSELLI has had contact with §;;T§il. LRICHARDSCIL in the past. b92 L :.-H Unless advised to the contrary by the Bureau or the .. .;5ti... . Las Vegas Office, it is suggested that the following investi- J/f ,-P." . ._'_-? ,,-... . ->~.. gation be conducted:92ou ?p~, WASHINGTON FIELD

gr [M81-IINGTON',:D.C. I1 II Lf92-_. I Reinterview MAHEU and ask him if JOHNNY , J.A. "". -..- . ' or JOHN A. ROLLINS is JOHN ROSELLI.92!92 .5: , MIAMI

,,.-.- ,'. §T MAMI, FLORIDQ __;.. . 1. Ascertain the subscriber to telephone number he UN H-2922. kk

,-.' 2. Exhibit photograph of JOHN ROSELLI to appropriate personnel at the Kenilworth Hotel to determine if they can 4 identify ROSELLI as J. A. ROLLINS. 92} .T¢ 3. Submit the original registration card of J. A. F" . ti. ROLLINS to the FBI Laboratory, Document Section, so that the handwriting may be compared with ROSELLI's handwriting, which is on file at the Breau in the HOSELLI case, Bufile 92-3267. 31.; .. ,. ':"!_< I". ff-!' . -.-'1.-'@.¢.~. 1; 311?. _:__, - 3 - w .,_

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.;' ::92. .. 92. 4 _, .- > #53 ygg LA 139-77 '..~'*'.i* ,.. .I. CHICAGO 4 _!_:/ y .- '=."F: §T CHICAQO, ;}LINQIS 5-A Ascertain the subscriber to telephone number .-!._-'7-4 .5: Q; -4;" .-2*? _n _-rpa k.2-. 1 1v-<2 Y -:11 _V'.-fr -5-.' 7% -17-,

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Date: 6/12/61 3-. I. . ;»~ Transmit theiolivwinq in _-_-_-_-_-__-___.l2.LL1H Type irfplain T21!textfo; sode! I K I KI ,z K ..k? 'r-'- .71 . . -V Vn:___L1RIEL~______lIE_lAIL:i;______.__ _ ..__V___W *1-" . '_ J Priority or jfetlaod of Hailing! :31, ;.._a __/ ______92/, = nmscron, rs: 39-1201

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as: mmvn Jams BALIJTTI; UNSUB, aka J. I, Harrison UPUC ffY'92e - 92vva 4 I ' - .,

. __ _,.if ,--2 '. _>< - _92,: I 7 T BY 139-1 q:..> "en xi ;;s; . ' 3- - - -- _ .92-- _»,-- ;--1 - 4 ' ?*3 * Miami hns also been :equested te reieterviee subject BALLETTI relative te his clnin that T. I, BICHLRDR SON pnid kin $1,000, Ihile subject Ins in Lns Vegns. "It Time is noted.T;;§. BIGEARDBOH, when interviewed at Rene, HevndI _-9. "_,. denied pny§ngBALL!TTI nny neney nnd denied even knowing ..;'LI._ P BALLETTI. 92*J92 . _- 1;-_-sw; Q _.;.,__-_ ,4_>__,.,.:,_ UACB, npen receipt 01 results et investigation , -_» ,7 . presently being conducted, this lntter I111 be presented ...._ te the United States Atteriey it Lis ¥eiis in erder thnt this nntter any be brought te n legicnl conc1us1onJ92-

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.IIC1 ' W gyqaE}fHAL Classied' A1' F iby H *'l. -H AIIIIL r<»;;»92>»¢" Iv ;z___ ff _ w V r__~_. _; _jQ_;;|_'__'I,.._l__.'.. '_:§i.§- f§;/, lF?Bo?R1AT5gcEHCIES' F_I'_DO1;-FIQEESH. _ an aacn.nu vans us-1! -_"?7'._ -~»;w?,,__,_,@£se . §kQ/92CklL, ,- aiage a la! §m;1»a>m ea 189- _ '-, D4 i //4% * 1 S" l Ilani 18-ll! 1 - _f?¢3"{i?-"f"'xii/IO , -I' t,_. U 1 '-I! '_ V H-111.- I -_-/"_,' » - "-1- , H .- -w~.. , _ -1[ Y1"? . Y _, . Irenavellrecierg§IUI.8O-llll!L92*,Ii;C'.' 9292 DQQMESI".'lA:§pI I! '" 4" ' !i- aamiruala --*-- -E'6; / .e 2 Z;2 ?o IIIB§;|ia~I?*I.-Iarr.. b. aon v-.-i-_- I M" .. s v 0: - .°° '5'1"-J hi" _ -116/vvM »»-ex ¬» ~- ma/m7;;; BUDED: 6-29-61 92 _ . H _ .- 1 . 7- . 7" - ni-

If .',a_nmnru1's-.33-61,. . ,- -and -§Yrap0-1"4-'61,; . Q-.-,=i.~?.~ 4-tie---. 1' 5* K. r--* 7- - C -'. " -- "' " - .. -"" = F _ M i ata1§at~!urthe!5e"f:Ioi5ta to interview »_,¢-_. l1aneia'»$Ijth£a'e92Il;lql _ available it andnot already we}; dnll,'§i$irv1II ll lad IIII§'NII£1IlI in arrlp liforta ti L leeate ad ehaarvationa et his aaaeeiataa regarding Gianeanaa '-95 indicated avaaive tactics in avoiding interview b1_. FBIgoats _ , aa aet forth in arairtel I-I8-I1. 92!92 .5: = J: . i , ' -F lhlpletl Oiancanayiaae andaarep by Oiil-llgfgof "HAL - ".- .~ "a¢:1u¢um¢ -mums.mmu a-min "'1 _ a' ALTTF5R'rMT5'5536 T "* ,'_A in /E25?a"§7?/3/Q.:5'7 JUN 23 A _ ans:

hum ' Case involves Cl P placed on phone of Dan 1 &mm1____%neaber of comedy teal_ei_Rovan and Iartin. Subject Balletti has ;$;;stated that tap was placed ey*w. I. Harrison who was not further @mm______knoIn to hin. Robert Iaheu, former Buigent, stated he ordered §;f¢-~coverage of Rowan on behalf of ClA's anti-Castro activities but UMm¬______d1d not order telephone tap. Present developments indicate §j$;~-3;! Giencene and possibly John Resselli {both under investigation H»! _sl__as top hoodluns CG and LA, respectively! any be involved. §jf;;;A}l aspects ase being vigorously pursued to resol ve I13ttQI lwrmsi -mdy'5TTJUN28 J 0 PE '3 mr I I Raped Fonz . . I-D-263 -J.2~5'i.! i JFEDERAL BUREAU o|= INVESTIGATION

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{np£5?cum"i"ms ANGELELB I I,».sv.EGA.b hwnnmnh6430/61 7 T 6/29/61,___,,b, , - /~92 t ARTHUR JAME5L§LLLETTI; i!:::cnaormum ll Ill UNKNOHN §UBJECT, aka J. H. Harrison ; 1 UPUC 92

xxxx §§§ERENCEs:Losnngeles airtel to Bureaudated 6/Q/61. § _ Bureau airtel to Las Vegas, Chicago, Les angeles, r Q; Mami, and Hashington Field dated 6/22/61. g Washington Field teletype to Bureau and Los n Angeles dated 6/28/61. , =&- A Los Angeles teletype to Bureau and Las Vegas dated

-_ 'M T 6/29/61. , 5 /92 q ' 5*" ' - nuc -

c ADMINIQTRATIVE t 77 * Information copies of this report are being furnished i Chicago, Miami, and washington Field since results in this V report may affect investigation being conducted by these 4 A°i¢=S-HEREIN i92LLif92FORW92Ti0NC91iTAiii'L1'3 IS uwcmssrnenf""¢_,2 ,sw DATE_3/?/@/ 3y;.%@~»<<<»/ g, 4 '- H - _,7 _ " ' 7 i W; iffiil Z__ii__iiT__Z_f*i$;7 COVER-kaGE_ 7 - iigi _ _ 7 *""'"° F 1» chm D" ==* #1:?see! "'3" °°" ,3. B11_r-eau 92l39-l2Ql! 1.; I I /r , . 7 -_ 3 _ f |y as

,» b/J %as1 - Us Vegas Reno!39-13 *5 WWi* - Miami Chica.go777il39-1Qf5£nr 39-1613!g - H, H" "5» . Q}.-E7 - ashi"*ton :05Aggeles Field l39- . _ i g 11 -1131 1: J FD-29! [Ben 3-3-69!

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Cr --_ Copyio: 1 "' U;R8110 :8? "£1 R0901? Office: OF: D="== J U116 , l

Field OfficeFile No.: Bureau Fi|¢ No.:

'""¢= ARTHUR JAMEs BALIE'1"lI; UNKNOWN oUBJECT, aka J. I. Harrison

G""d"=UNAUTH0RIZED BUBLICATION OR USE OF COMMUNICHTION5

5v~=r>*i==ROBl:;R'Iadmitted FIAHEU JOHN R0oELLI is "JOHNNY" through whom he made contact with said GIRNCI-LNA and that be discussed plan 4 *,¢ to wire R092vmN*s room with R0ol::LLI before it was done. otated J would stick with explanation previously given and added would Ruon;LLInot have orderedlocated this not doneLos exceptat angeles forapartment. his connec ion with CIA/kid! - RUC - .., Q DEI'AILb nzcussz n5P//121% $0 5s92c92'92DY__- JL 1,.-" ~%2°. J3 P- $¬c1/1 .1»/pa54¢/qasrd Per ?@4»92/6. 8621/806~a=-/ Po i km. .//rt,

___, . .-...---g ALL IHFORMAHONcormzrtza "Y J. HEREINi UNCLASSHIIED Z ."._§ =5" r f DATEBY doiii '.:______| 92 r'ri_. , '92f ':_ 1 pg: viii. .

This document oonuim neither recommendations noronnelusiom of the FBI. It is the :>rD¬5of the FBI and Lu loaned$0 Y0! l892m§; HidIt iL! unlzntl are not I0 be distributedouuide youragency. - . Pr>-ms»-1-=5 so FEDERAL BUREAU o|= mvssnr ION

Dots 6/30/61_ _ , _,_ ROBERT IAHEU was interviewed at the Bel-Air Hotel, T01 Stone Canyon Road, lest Ins Angeles, California.

HAHEU was questioned regarding the identity of JOHNNY referred to in a previous interview as the person through whom he had made eontaet with 3&5 GIANCAJA. iiHEU declined to name the individual but agreed to Verity this personls identity it te agents named him. the name JOHN ROBEIII was given to IAHIU and he admitted that IOSELLI was the "JOHNNY" referred to and that ROBELLI was also identical to J. A. ROLLINS tho registered with him at the lenilworth Hotel in Iiami Beach, Florida, in October, 1960. ~U92 IAHEU admitted that he had discussed his plan to room at the Riviera Hotel, Les eegas, Hevede, r to ordering that this be done. -J

It was pointed out to IAHEU that the explanation he gave in a previous interview for wiring ROIAN's room did not appear logical and was tar removed from the purpose for which he was hired by the central Intelligence Agency CIA!. He said he would stick to the explanation previously given and wished to add that he would never have ordered OIiH's room uired except ior his connection with CIA, ~e L C& .92{ 2

" 2 .l"':AL ch 6/2Q/61 miest LosAngeles, Oali£orni%H#Insahgelesglégfij / bysll e Duhdictated 61 ' i V

This document contains no uhe-: recommendduons not ccnclullona oi xhe PEA. It is the ;>Iop092'921'oi lbs TB! QM! 1! 3-Q-"92¢dQ Your uqem:-y'It and its col-|1enl5 are not to be distributed outside your uqency Ln 139-77 T0? s:~.';i ]:.f'fortsmade were tollocate JOHNRUo1:;LLI forinterview at his Losmgeles epartmenti_125l,North Crescent Heights Boulevard, on June 29, 1961, .I1tl131e_gva:l:iveresults. vi _, 1 - . 92 _ . .

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< -- - I ' - 3 V v L _ - ' E . L. '5, 'A £7447. I , : _V J ~'.".' URGEN I 6- - " ~ .f%wé*'"1- . »"~'i- W -"1'--. -'1;E*vwz=>T» .-an ,¢_ ,, ~¢. 4 _ ~= . E3??;>@EE§.§i§%§E-n ,__m_>;.=:, E __;. DIRECTOR AND SAC LA5 VEGAS FITOMHSAC Los ANGEIES I ;5oc§v2L§T u . - "§9MNTm -w. -I1 .- v - ARTHUR JAMES BALLETTI, ET AL, upuc. 00 LAS VEGAS. RE E; . WASHINGTON FIELD TELETYPE T0 DIRECTOR AND LOS ANGELES JUNE 28 ~ '92-LAST. fROBERT MAHEU LOCATED AND INTERVIEIED JUNE 29, IDENTIFIED JOHN RDSELLI AS JOHNNY THROUGH wuou HE MADE ORIGINAL contact f§1;,E" IITH GIANCANA AND IHO REGISTERED WITH HIM AT KENILIORTH HOTEL " I AT umn anon, FLORIDA, UNDER NAME J A aou.ms. "cums an 'BD5£LLl no vans AGO THROUGH. IDIIITTED HE I DISCUSSED PLAIIIS "Io WIRE mm Rowm-s noou''I'Tw H ROSELLI BEFORE ORDERING IT DONE. STATED I-IE IOULD STICK TOEXPLANATION PRE-- 4U __!IIOUSLY GIVEN AND IOULD NOT HAVE ORDERED INSTALLATIOB _I_F I-IAD ' Y! ' -I $01 BEEN IORKING FOR cm. ROSELLI not AT LOS ANGEL $9 .@;- * ;...a.~; BELIEVED TOi. .- BE In us . VEGAS. REPORT FOLLOWS.. _ -- '1--'-Y i**¥_?~""=-* ~REC l **rI¬¢i351'F}i;D [I TIT 23,550 I Jr / on-Ownno IO cos... 1 - i V l'l{lT1"_ST.-XTES I GO92'ERI92'ME!92'T- V-7. . .7; _ /1/I omndumem .g;cug%g_/£5,, >,@~/-71% TO lr_ Be1mQnt%2§%£;f:%%:&Qg 30, 1961. F'?%£:r Te1e.FlO0¬-t ____,__ June Fnou : A_ Rose ' C0' ' lMw* 3 '7Q L! I /"I Gundy i__i_ {F SUWECF ARTHURvrmurnoarznnJALES BALLETTI,eton al. 6,.-92'.'~"" use.- w. S.-* PUBLICATION*,l ?l92 or coaavrzcarzoas QDd.a¢-Ta//I . 92_5&YM?I /*' 92I, e This case involves a wire tap placed on the Ngbb te ephone of Dan Rowan of the comedy team of Rowan and Martin by Arthur James Balletti and one J. WaHarrison, not further identified. Balletti is employed by Edward DuBois, a former Bureau Agent | Ballettiwho runs aadmits private tohaving investigating agencybeenassigned in Miami, surveilto Florida. Rowanin H Las Vegas, Nevada, and was accompaniedby J. W. Harrison, not y furtherknown himto whonwpssupplied by Robert Maheu, another former Bureau Agent. Da Rowan is reportedly engaged to 1 Phyllis McGuire of the HcGuire Sisters trio, who is also ' reportedly a girlfriend of Sam Giancana who is under investi a- tion hy the Chicago Office as a top hoodlum. 92

1 Maheu has claimed that the coverage of Rowan was put {on in behalf of Central Intelligence Agency's CIA!efforts to gohtain intelligence information in Cuba through the hoodlum llelement, including Sam Giancana, which has had interests there 92- laheu advised that he was put in contact with Giancana in connection with these intelligence activit ..| I" as "Jo I A

/? //r f 92 *9»921 92, N DEVEL01,=i*l,l*l:1*I~I'§_§REE} Q,/,-t.---"---L 5 6-5-1-' Eaheu has now advised that the "%Qpn§{";-through whom he made original contact with Giancana, is John Roselli, who is under investigation as a top hoodlum by the-Los Ange}esr0ffice Beach,and who Florida,registered under the him namewith J. theat KenilworthHotelat Miami W, ll Rollins at about the tiie ma -._ I l - Hr. Evans V i 92 1 - Liaison Section _ L , . Ni"ATlO92 'n CONTAiI""'§nab. EJ¥:vhm 1 I? H.'92!n! |'92'.C|['|':r92'7 ! " " ' U|l92JL|"9292..92-.1 ilU 1 ' é"/1.7.2,?4£LQLB¥bj%£q[@1§ ' I - _I~_-

Memorandum to Mr. Belmont

Balletti proceeded to Las Vegas to surveil Rowan. Balletti, Maheu and Dubois have continually denied knowing the identity of J. I. Harrison and other investigation to date has been Whunfruitful in this regard. It is possible that he is identical with Roselli. 92!

Haheu admits he discussed plans to wire Rowan's room with Roselli before ordering that it be done. He 92stated he would stick to his explanation previously given and would not have ordered the installation if he had not been working for CIA. Giancana is taking evasive action to I avoid interview and his attor ey has stated Giancana would b not talk to FBI Agents.§7 »3r

The field is locating Roselli to interview him. Investigation is being vigorously pressed to ascertain the identity of J. W. Harrison and determine the full implication of Haheu, Giancana, Roselli and the other subjects in this case. 92j92

n Irv, J_ -,J/92_.V._,_ 1_t_d_ '92;-4./<:r.<-"92-1.-M./~»_i _/_92_ .-..v'- - ~ "* K ! 1

7-5-61

- Airtol

1b: IACI, has Vegan 89-1! Loo Angelo: 80-17! Iilli 39-B3! . Ii: lliroet-EE'c,-18,111 no -01! _ I, LI mm nus nnwrrr, at e1. wuc

u u rldiogrnl area e-so-01. 9292 It not llrendy done, Ionelli should he immediately located and thoroughly interviewed for full details of his knowledge oi this hatter and appropriate otticea advised in the event re-interviews with other subjects and Inspects are indicated II I reillt oi information furnished by Iaheu and Iolelli. 92_>92 e this latter salt be vigoreelly pressed eq!sop1eted Ind roporta submitted to roach Buroau by 7-12-61.

1 - !r= tgiield Rose 4708!

92.,-,§ATE Hsmr:1su":cLr.Ss|nEn%fzZ"*f3"/Q - BY :>f/~i?>»/éa» EE%;:::tI_ _L1¬u L

Tro'1er ' 92 Tele. R001"; 1-r>q'HII1'r ii; Ge-B YUUL 1 l:lAl|.T!F>Qy ,_ 1;» -3 TELETYPE UNIT E1 92

7/1.1/61 g:cm_§_s,1_r;gn_n§P4I§Z/ 33°": 3 Cir qézggjg 2&2» A "Z? 0 MK Jo/Wu .5, aw 6/27/Av ~ A no-, an vane is-1! I o I hoe lieeilngelee use-es!use-11! ! Ieehiuton Field 80-61! Uessfedliy . H- .. J V r in _ i Q--132:9 §!=1Q-5! Exampifroms, uegory z " ghee: _n;;' Director, I8! 89-1201! ; Dmotoectassir tio alinite ..-92 ~_ .2 e 92 /1'1 arr-gin O0:Lee JAIES Vegee eAu..n-1'1, et el ' potx I i ii 6!

get;-op e,/oo,/oi, 92 i ----'-/f

In View of laheu'B admission that he ordered wiring 3-1 of Bowen's room, boa Angeles should thoroughly interview hie . tor the tun details ea to I.oee111'e role in the eetter, hoe ,¢ the p1e.n wee conceived end iqalenented, including identities oi . 92/$1:/U J. pereonnel I. lerrieon involved end eecertein You ehould it Duois resolve end Ie11etti'e theidentity eteryoi 01' hoe Ielletti Ill eupplied by Dulois end Iierrieon supplied by is eubetentieted by 92vl92 The interviev of Ieheu Ihould be thorough, Ieerchiq ed 0! IIOII e eeture B to reeolve the ooeplete plenning end - ' iqaleeeetetiee o! the Iire tea end the ieplieetion deal et the mbjeete end euepecte ie this oeae. This interview neat / be eoedeeted inedietely end leede eet outta other oiricee to I reeelve eey qeeetioel ear d eeeiee elated ee the belie et prior ietoreetion developed. H5115 _ - REC- 14 :12_. MA 7 @/J.- _o Ieled on the reinlte e! the ebove interview 0! hhee, mm he lngelee ebould etteqt to reieterviev Ioeelli Ul112l9Bl :1"-w= --_1ellieeted, lieei ehould tluoreughly re i end ¬:i::[mh=r__ "- u ALL lNFORMATl0NCON_TAITrI;I"'l" -Ii in mam |s UNClJ%SS1Fl;:D 1 121:: aligun ATE if I $3, ; O1Ld;_,/ BY5/oi _ ~ {co_/i *§"$?~Tm7»+ 5% 6_ 1 iogiil Ti Lé ;V um? E] JUL DOMMFEQ1M1 1961 ' n U I I-

Airtel to SACB, BI, LA, II, ITO and CG le: Arthur Janos Balletti, et al.

Chicago should advise if Giancana has changed his - attitude and is aakiag hiaelt available tor interviev and, 3 1! ao, thoroughly interview hia relative to this latte. 92_!92_ Ihia aatter lust be tijoroualy pressed to resolve any questions, results of interview vith laheu aubaitted immediately and leads developed tron this interviev completed and reports aubaitted Iithin ten days of receipt oi this _!1_-rtgle 92 ' - 9292P~¢

NOTE:

Case involves vire tap placed on phone of Dan Rovan, member of comedy team of Rovan and lartin and boy friend of Phyllis Icguire, aongstress. Subject Balletti has stated tap placed by J. I. Harrison vho was not further-known to him Robert Iaheu, former Bubgent previously stated he ordered coverage of Rowan on behalf of Q1515 antiCaltro activities but did not order phone tap. Now admits authorizing wiring of lovan's room and discussed vith John Roselli, top hoodlum, Roaelli on interview only admits knowing Iaheu but refused to give any other information. Investigation indicated San Giancana and John Roselli both under investigation as top hoodluas in CG and LA, respective1yl_vere possibly involved. Investigation being vigorously pressed to ascertain Iaheu's,LA. Giancana's andBQ§911ifs92and other subjects full implication in this aatter.Q Lttj IIIKK!

I0

I 92

I l of Den . Case Rowan, involves member wire mu co is--olecedon¢ v team of phoneRowan and Martin and boy fr: d'o1 Phyllis McGuire, songétress. Subject Balletti has stated that tsp was placed by J. ¥. Harrison who was not further known to him. Robert Maheu, former BUAgent previously stated he ordered coverage of Rowan on behalf of CIA's anti-Castro activities but did not order telephone tap. Investigation indicated Sgm Giancana and John Rose1lin6bo$h~under"investigation as top hoodlums in Chicago"and Los Angeles, respectively! were possibly involved. Investi- gation being vigorously pressed to ascertain isheus, implication in Giancanas this ner.and Rose11i's full DON?-'%.TrAL » p, ,_ - _.D:1¬_ZT5:..|-,-. Exes-:'--P? ' ._i_.e.w;;-p - - .V..AH__1,:

-J! / '5; 1/,'.' /' 5' I:1 92F92ev 121355? I _ 1 _ Q»!; I

FBI

Date; '_T/llyil/61

Transmit the {ollowinq in _ _ Type in plain text or code! AIRTdL AIR MAIL A Vic! i KWj H , W V Priority or Hethodof Hailing! i """""""""""""" i?*?'77Ff*i*f*""_*Tf'____'"T 1 TO: DIRECTOR, FBI s "J ii FROM: SAC, LOSANGELES 39T7!". " BE: ARThUR JAMES BALLEI'lI;ET ALALL INFORWTIOIM CONT . ggljc L35 Vegas |l5|'i;j92¥EIN_I!Si Ui*¢CLA3SEFlED I _ E¢y£¥ELiBYdZ§5Tr-.3 Re Buairtel7/io/61 and7/11/61. '92J92"M/09/i , MAHEUreinterviewed in Beverly Hills, California OD 92!92 ' MAHEU stated that in October, 1960, he requested EDWARD L. DUBOIS, JR., Miami Beach, Florida to institute technical l surveillance on DAN ROWAN at the Riviera Hotel in Las Vegas, Nevada, but left details to DHEOIS. He claims he does not recall if he specified type of installation to be used but was interested only in conversation within ROWAN's room and had in I mind the installation of a microphone and transmitter and not a telephone tap. He claims he definitely did not request a physical surveillance.92A MAHEU stated he takes full responsibility for ordering this installation and that although he discussed 92 installation with JOHN ROSELLI it was not made at ROSELLI's request or at the request of SAMUEL GIANCANA or for GIANCANA's benefit. He stated that this was his own decision based on reasons given in a previous interview. ,i 1 MAHEU insists he does not knowunknown subject,aka J. W. Harrison and denies he made a call to DUBOIS to substitu OIl¬of his own men as claimed by DUBOIS. Stated DUBOIS charged 92 him for transportation and time for two men.92a¥ _~ - 92 @mreau- Las Jercas 39-1! AI".=!.._92;92_.92" Q; my i I l 2 - Miami 39-63! Ari:! <0 ,__ __1,. . ' A 1 - Chicago 39-1o5! m-1! " kg"; * 2 - Los Angeles » ,.iumm;? 1 , in-|:.'~ i /.-' Egoedz!!gQ*7 J: _L/Q g¬;¬We WeSent . . V spebft-Rqent in Charge LA 139-T7

ROSELLI in Las Vegas, Nevada but MAHEU expects him to be in L03 Angeles the first of next week.92;a '

Miami will re-interview BALLETTI and DUBOIS in 8-I1 effort to identify unknown aubject.y&H . 3

Los Angeles will attempt to reintervieu ROSELLI on 7/17/61 if he is at his Los Angeles apartment. ax ' '- Repdrt being subm1tted.92}

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..g_ .- leper! Foul; FD-253 -12-_B.! 'FEDERAL BUREAUOF INVESTIGATION

IJPQHIM 90155: 1 Owlca! Oriqm D010T 7'4[1nv0n.iqu1:ivo;l>riod V V 1 LOS ANGELES LAS VEGAS 7/2Q/61 7/6-19/>1 92 I 1 j or cnsz " W aa; 1 ;F MEbi ARTHUR JAMES B QIIETTI; orcass if UNSUB, aka J. W. Harrison 92 UPUC

,I"'I"-""typed

$3323 * 1 C *1 *1 *

l IIIIIIIIIIII-_- of S dated 6/3Q/61 I REFERENCES:Reportat Los Angeles. Bureau airtel to Los Angeles dated 7/1Q/61. L1

Bureau airtel to Las Vegas, Los Angeles, Miami, Washington Field Office, and Chicago dated 1/1L/61. 92J Los Angeles airtel to the Bureau dated -92 ! ,_,/ w Ul-

RUC -

HEFEEH-.'ALL lI*!F'JfT?.1AT|0NPNCLASSIFIEDCUNTAINEQ IS31! Qa,-.2 1/ l MT: ?/9.?/ nv aw QM//ea- I ! W gf. _ 7 V iun | n._'>¢l._*_Iv. 7VSpe<:uiAq:1:1VI Q1 -'r__j"92 Ii "'nr_I! i * wm; 5_ C C @.a..;=,i1 if i.§.,...... i..l..,..._..,.1.. "1_ - USA, Reno! i ____, ...- --=1 1 F Miami 39-63! info! -kc. @:i:;e%:g;:3%1§§?%3Chicago 39-105! info! i C. .17-"[597 ml U374 1 413Los Angeles 39-77! % M1 - 92-113! 1 ..-- -:_-.--=Ai¥"§39292_ p _W, "TFETXYGW C, C-..-,;92;___ C , Di92iS__ e92 C 11 -9%. ' - '~~ " In . e ~ .cn92iwFT' C _a;;._3:§;§;;'H¬§£;92PAGE COVER

_ _ ___ '__ Ti PzoperwFE at "'Th-1-5 l'.P°11.1i|-mid 1°YER -bfml Fm-imd Dlilhiriilnor iiscontonu are10 bechstributnd outlidb i_.._,,, FD-201 REY.3-369!

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

E, C0m'I=>= 1 - USA, Reno ...l 7c, *H""¢'I>~=1== 0mw=LosQ1111; D, 19 1 Angeles, California Field omFil¢No.= 139-77 Bureau File No.: '_]_39...]_2Q1

Ti*'== ARTHUR JAMES BALLETTI; UNKNOWN SUBJECT, also known asJ. W. Harrison C0:_ NTw¢ L ¢I~=~==='=~ UNAUTHORIZEDPUBLICATION A:-In$,,,,¢w _,- Us ~ USE OF co;-n-:1n:1cA'rIo::s °° --Ho if Exec:-cf H _ , 92rf92 SYno P. SIS. LH." d E -/I "92_ F I if ROBERT MAHEU stated he requested technical surveiilanée on DAI ROWAH by DUBOIS, but does not recall specific __r'92 '.92+P92Il_92,,--D f92Y92 - -,._-r.-~-- - ,- ._ -_- _.-lbw; -.92-.»'.¢.a.U---.-Qurea--D ..-.u-C-'92;~av~..'._le_..sl_. J... 92-L.L-C-'Q-'-Lu.-L92J.1..|.-A room and hid in mini m;:::ph:;e, not tcieynone, tag. Claimsdilfl to order installation was his own and not made at the request or Ior benefit of GIANCANA or ROSELLI. Denied knowing identity of unsub. ROSELLI admits knowing MAHEU but declined to answer other ques- tions. *! ~f*AE - RUC ~ 9°-"

DETAILS ALL lNFORI92.~1AT!ONCO? 1'3

DECLAS r1:'nBr5'o4'-zv "'1'3 / 2, 250 ___ HERt|N%£DUNCLASSIF|EDI / X T MP Je BYe;1§ei;t: *5 14* g QC/ l__c 92 9196 2&0.» §/?:7?2Y¬/ 1' ---5--¢-1.,,92 . _-I ,..92~929292%l_ _ -_.-5 92 _ U" s ' 2- .0 /, nvvnevim.-- -;-1'?"':' "mi?-CW5 QT:-;"'J . P '- pix '. T-r f_, "* ,~-~'-.._: _. .--1-_'1-,, . --f92 s ~ 1 ,~ J - -_,_._----1*" 7 -.4 - ? -1_4+»"" S92 J/_;_ - ___,_.--'. "_ _ ' __,__--* I 92 ______,__.---- . -'_._ '_"".

7 J c-1'1conmins »-:2 !1'i'!1c.*recommenriatior nor ton LHEOHSof the FBI. It 1 the 1 om-:1; of [hr FBI gnd 15 lgagggdto your Agency: it and

IL. I '1ta 92 LsI '1 to ht d|»Lril.-in [L agenry. FD 3°? *°"- "25'°°* FEDERAL BUREAU OF lNVESTIGA' N

Dots 7'/17/él _

E0 U was interviewed at 190 North Canon Drive, ' erly Hills, California, on July 13, 1961. , IAHEU was informed of his right to an attorney and that j:g,, he did not have to answer questions and that anything he did say could be used against in a court of law. IAHEU stated that in connect n with the confidential assignment for Central Inte igence Agency CIA! he had _ been in contact with SQQQE __IANCAA and had received _;;;ZL valuable assistance from G ANCAHA, which, in turn, was furnished to CIA. IAHEU had reason to believe that GIANCANA may have disclosed information regarding the project end, in iiew of the sensitive nature of the pro- ject, he, IAHEU, decided to determin whether or nt GIANCANA had actual1y.talked to unauthorized persons. He was aware that GIANCANA was very close in a romantic way with PHYLLIS I0 GUIBE of the lo Guire Sisters Trio. He said that it GIANCANA had disclosed this information regarding project to anyone, he would have disclosed it to PHYLLIS MC GUIRE. He said that he was also aware that in the fall of 1960 he relations between IHYLLIS IO GUIRE and GIANCANA were rained and that PHYLLIS was romantically in:01'.'ed with DAN! OWLI, who was appeariilg at the Riviera Hotel in Las Veg . 'Hc considered it vcrd vital to deter- mine whether or not GIANCANA was reliaole and decided to order an installation on DAN BOUANs room in an effort to determine nationregarding wheer or the not p1"o_1ect GIANCANA to PHYLLIS had disclosed no cums. any ML!into - HAHEU stated that this decision was his own and that GIAHCANA had no knowledge that the installation was made. He said that he did discuss this with JOHN IOSELLI, since he felt obligated to discuss it with ROSELLI, as ROSELLI had been instrumental in putting him in contact with GIAHCARA. IAHBU denied that the instal- lation was made at the request of ROSELLI or GIANCANA or tor the benefit of either ROSELLI or GIANCANA.

7/13/61 G Be'.rerl;,1:I-fills, California F;|,#g*_1:9§inge1es 139- _ S ' 1,1 IL . 1 61

This document contains neither recommendations nor conclusions of the FBI. H is the properly cl ihe FBI nd £8 10¢!"-ll 10 YOU! dqency; 1| and Us conienls are no! to be distributed outside your agency. 14 139-77 e _ .. Jv ' _ ~";J s W} =. -1' -92 92 -- -' _'j '~ ' -4 -_ _ " 1 -;_ 7 ' __ . _=_92- _ " _ . .- - g_ Q1;-Y¢_ 92 _ : - - m He 88.1.6 that he did discues his decision w1th_BOSILLI }="- some time prior -to.o.r.-dsring ths;1n.stallation'-but lies - 4 not recall the specific date or place she:-1 he discussed the ll_8.H7¬! with IOSELLI. He pointed out that he does v u not recall mother or not this occurred duringlootobsr, '!'1k 1960, when they were both registered st the Kenilworth ''-- ' Hotel in Iiqli Beach, Florida. lie pointed out-that he. had net nth ROSBLLI on a nunbor of occssioxio and, the - " tore, does not recall the specific occasion in which -v disculecd his decision with ROSELLI. He does not ll 92 shat comment HOSRLLI nude when 1nf;~I'mlCl ofhis do 7 on.1H92 - 1 o IAHI-EU _a1d that he requested EDI? - Jr;, I Ilali leach .ElE§§..1nvel?3i.BB-"5933 1 _ tltutei " *F1# technical surveillance of DAN I9ILI's I'll!!! 83 thl livicrn , 1*j' H:tel in Laa Vegas, He did. He said that hr Szes not recall what his specLE;: requests wer? r@;lri;;; the type uf ;l.n3&»:»ll1=.¬.iu.. to oe deed, but leit this up "to DUBOIS. He said that he Isa int-created only in *oon- - 1;:-oration Iithin DAN l092iniaroo1s snd hsd in mind the " . , -. installation of a licrophone snd transmitter and not s "~ " 92. elophonejap. He Bli, howevbr, -that he does not gtiosll 92 _ ihether or not he specified not to make s telephonl -7 -r installation. Be said that he does}-eca.ll that he - . L definitely did not request o physical dqurvcillsnoe 01'.n . umm " -.-= ~ IAIII stated that hsedoclnot Enos the identity of the unknosn subject, also known so J. I. I1:-rilon. Ic said that he defirzitely did not contact DIIBOIS and tell 7 w IUBOIS fthlt he would send one of his Iacn. Be insisted thlt Q DUBOIS hsd furnished both Isn to handle this salligrment.-in '< Las Vegas and that DUZOIS had charged hit for transportu 0- tion and time for tile men. 92!92 4 * _ .

- 3 - 1Ll 139-77 '

v - "' F1* = - ' "' - . ' e . ~- } . .1~. -9 F _ . . . _ 7 Q L. ; - ~..._*+_ _ _ HAEEU repeated that he Ibuld take full resp6a1- bllity for imuezing the inazallatiop, that the installa- tion I88 ne for the reasons he had given above and in a previous interview, and definitely III not made at the re- quest or for the benefit of JOHH_ROSBLLI or SAIUL GIANCAHA

. . _ .

92 - P

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-44- FD 1o2 H=_v41~25-6°? FEDERAL BUREAUOF lNVE5TlGA'N

om 7/13/'51

_ L JOIN HOQELLI was contacted at Drucker's Hair- dressers 1o;~ ;.2.i_, 9, ir.i.1s.h.1.re Boulevard, Beverly Hills, £L':~.l_"_f"~r't*.i':. IasBDSELLI infonled of his right to have ;_. ...l...;:.:-hey and that he did not have to say anything and that anything he did say could be used against hin in a court of law. 92!92

ROSELLI admitted that he has known ROBERT IA!-IEU for approxinately five years. Ihen asked it he knew SAM GIANCANA, BOSELLI stated, "Let's discuss the weather. I do not care to answer any more questions. ROSELLI stated that he knew of nothing illegal that IAHEU had done, but withfor any HA1-IEU, additionalthe Agents information should regarding talkwith HA1-[EU his associationhimself. U92

-5-

On Z121 61% as .1 Bevenlx m Pu. #105 Ange1.eaiL39-T-Y bySA andDc1a dicmadX 61 7/104' 92 E Thls document contains neither recommendcnions not conclusions 0! the FBI. I1 is the prupsriy of the FBI nd ll lodned to YOU! Clqency;It clad its contents are nm to be dlstrlbuled outalde your agency. -I

, . . I, __ - =._:11 < . . -.- . __ , . ,f_»- ~ . 92- - ' 5'_ '*a_n:__'::-. _ 19H5J I LLI was telsphonicallycontacted bySA 5-w at his Los Angeles apartment, " - I a.rdI-as, »Jngelas,92on July.19;* 9 1, in an effort to arrange an interview. ROSELLI advised that he timedid not care to FBI; discuss 9292J92 hisassociation CI-92-"I, withl ' MAHEU st any" - '.

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T0 "I . . 3°1m°t DATE a , February 2, 19 g, 5 /-_....:'cr'7 _. _ ._ , ALL |r¢Fsg,:am!0r:;3;.m.%__ cormmrazo ' d 'H; G HERBN _U192lCLi1..'I5EF 92 - 1 I _Gc1ndy___i_ S.-BJECR an-nwns -JAMES BaLLEI"1I, EtDH.E 4, B;< ; _ unaumomznn puntxcarxon on use . J1 _ or COMMUNICATIONS_k-Pr' ¬92 ff 3 f This case involves a wire tap placed on the telephone def Dan Rowanlof the comedy team of Rowan and Martin by Arthur James Bplletti and J. W. Harrison. Balletti was employed by Edward DuBoisi_a_former_Bureau Agent who runs a private investigating agency iE'Hiami;Florida. Balletti adits to having been assigned to surveil Rowan in Las Vegas, Nevada, and was accompanied by J. I. Harrison, not further known to him who was supplied hy_Bobert laheu, _ggotherj9rmer;Bureau_Agent, Dan Rowan was reportedly engaged to Phyllis Houire of the McGuire Sisters trio, who was also reportedly a girl friend of Sam Giancana. Giancana is under investigation by the ChicagoOffice as a top hoodlum. 92!92 Haheu claimed that he ordered coverage of Rowan in behalf of Central Intelligence Agency's CIA! efforts to obtain intelligence ~ information in Cuba through the hoodlum element, including Sam 7 Giancana, which had interest there. Iaheu said he wasput in k4> contact with Giancana in connection with these intelligence * activities through John Roselli, a Los Angeles top hoodlum. Iahew authorized wi r ing Rowan's room and discussed this matter with

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CURRENT DEVELOPMENTS " that reinterviewweThe Depar memo dum to determinedatedl/31/62, hasthe requested whether CIA " $7 " would object to the n 5 or inal prosecution in which _-__§ I lobeR aheu 'be a mightdefendant.%¬¬/D EH}_, _ 91/ »?.» ,4!. 1- Ir. Evans -"" , _ Z l- LiaisonSectioknp /q EX J01 2;FEB 191552

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Ienorandum to Ir. Belmont Re: ARTHUR JAMES BALLETTI

It ii iiiommended that the Liaison Agent/ti h CIA """"""".-=.4-.+=_.-tr-im-I h in '"snag!-zigggg "" !_1'§_ h 1j._£_! h De __ _na;-_mept t '5 request.

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Director Colin! Intelligence Agency

Atth0rqI|0ltdthlCrin1nl1Hvl.liondthlDcpu'hlI|t *dJustlo0,IIlnmlt|rnldi|:Iu|lI1ththClADlrontlrd » I 1962 and II were ngnq 4 /1". s , J» Z/

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Anarlyrqslywlboqpprodatodlnm-lorthltwonly promptly inform the Criminal Division 01 C1Ai position in this mlttnr.

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0 tier Benin! "45 larch e, new , Papich /E Iannsll ' "i 5:-, -Kak Iv Lb 1 .1: Uhs92Q4QA@92 _. ';_ __ _ __ _;_ J; F--_-' ."#-_fv?-IT-I-§§==~_",--' Z? _ ' _' '' '_ * ' cmrrau. nrrnmmcs inner! §~,,,u u rm-armors ro sum soonwas so -- w,,.@.»w§-E ,.,,,.m - *e e so 1881881818 memo ~ ---=n¢.¢-ow. -P ' . *-'52: ..~...=.u-'. ' "M "' '.:*{T"' y ' 92 . *-" ; '1" Z7 "H i 1.ilf492 =_ . . n '2} _v -. _ F. _fr.» '3-'¢._ D ':' , I 92' e . *' Our tiles eontaia the tollosing intonation concerni the captioned natter, such ct shich has been tarnished by the entril Intelliienoe iienoy ion! on i strictly iiihly 1 coniidential "need-to-know" basis; In vies ct this, -it is requestedethst . 2:,-V ii ii _ 1.5 V it 1; he . handled - , on a__sost Jrestrictive _ ,i_ - basing - n " -Ibis letter first eels to our-jrdttention in the ,,nrin__g=3 of 1961 in connection Iith emf investigation oi a violation ' o:l' the Unauthorized whims or B so o1 communications Statute R on the part oi Arthur Jane: letji, Iho had been arr ested b y_ ocsl 1 ,4». local authorities as egas, evada ---_-q _ _sire tapping . charge. Balletti and another nnidenti - IYICIUIJ III - Y October, 1960, had reportedly placed a sire tap on the telephone or Dan Rowan, a senher or the eonedy teas or Bonn and Ila:-tin. Rowan at the tine reportedly eas engaged to Phyllis Icuire _ A, t the sell-knosn lcliuire Jisters singing trio sho ens else noon to he a girl triend oi ea Giancana, a top hoodlum!

- I mu-lug the course oi the Ialletti investigation it ascertained that Robert 1. Iaheu, a private detective, sas _ [ - nvolrod. I Iosan in behalf n.-ring oi ClA's interview eitorts claised to obtain he ordered intelligencecoverage iniornation in Cuba through the noodles element, including Ban iianoana, ihich hsd lntereststhere. Iahsu said he-sas put in contact Iith einnonne infeonneotion Qith these intelligence * ie£i§ii1S§':mG ' gh Iohnioselli, a ma lngeles hoodlum. Iahen stated also ma he authorised the warm e'£"l'oiiH"a and 5-£1 had discussed the setter sith loselli s i m 196 --/.2o/- _ _ lg Attorney '5' General the essence Robert of I. the Kennedy ahose saeefurnished hy"Ieftel' l,hm! ""- u' mm which "enclosed s-seeorasdg 1'; i ~the sass 1 t _e cg n aiai ngda a :§~'__._;1til'ization of lahen in connection sith_ anti-caetro activities - gZ1',;i,°" '"'**3ince our tiles shoe that llr. Kennedy returned the original Gale Felt-,;_._--of our letter snd ite enclosed aenorandua dated lay 82, 1961 Fiosen Jllsvlfl vol --Z. 92-P Inlllf ----i nor A Ia-le. Room Holmes ,mca-1 autennt ie end Glldy -mn~ UNIT G ._ ._. _ __ _ _, . ,.'.._...... - _ _ __ 7 ______:______.,__.,..__.,_,______..i,__,_..- _.- -. 5. _ 1 V ' 0

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The attorney General . _ _

to us tor tiling purposes, a coop; or the lag 22, 1061, neao- .. randun v V is W attached J ,_-_. hergitotcr Li» _ ,- . '=V;V_.$.._.i .._.~your information.-%p _§V4_,-;_ _..,_ G _____ l Iou will note 4% g-I the? Dolonel fr», P xi Bdwards adviQ Q, ed he or Ipersonally contacted Robert Iaheu during tho Fall of 1060 tor the purpose oi ueing Iaheu as a "cutout" in contacts with Inn dianeana is ~ 7 connection with ClA's clandestine eiiorts against Castro. - Ooloncl Edwards stated that 6iancana's activities were coapletely 92 "bnckstopped" by Iaheu, who would irequently report Giaucana's actions and into:-nation to ldwarde. Io details or aethods used by Ilahsu or Ginncana in accoaplishins their niseions were reported to hin, accordingto Edwards, as such involved "dirty business," or which Golonel Idvards could not aord to have - knowledge. accordingly, he said he had no prior hcfwledge oi the above--mentioned wire tapping by Ialletti. E VA Iurther with respect to "this latter, I was interned ct __ the following on a highly confidential basis by toraer Attorney General Kennedy during a conference in ay ciiice on lay 0, 1962: 'Be indicated that a iew days prior thereto he had been advised by CIA that Robert A. laheu had been hired by CIA to approach lam Giancana with a proposition or paying $150,000 to hire some gunnen to go into Cuba and kill Castro. ole rurther stated CIA adaitted having assisted Iaheu in asking the "hugging" installation in Lao Vegas referred to above! which uncovered this clandestine operation and tor this reason Ola could not afford to have an; action taken againat_l_li_ancana_or_Iaheu. __ _ I1. Kennedy stated that upon learning GIL llad not cleared its action in hiring Iaheu and diancana with the bepartnent oi Justice he issued orders that CIA should never again take such steps without lirst checkilg with the Department oi Justice. . Ir. Kennedy turther advised that because ofthis setter it would be very diiiicult to initiate any prosecution against llianeana,, as diancana could inaediately bring out the tact the United States Government had approached hin to arrange ior the assassination oi daetro. ii etated the Ille rae true concerning any action we night tebe"~_a_gainst Iaheu tor any violation in which be sight heccae iavolved;' . _ 92 . On June I0, i003, Ir. Iilliaa Barvey, an oiiicial oi CIA, advised that he had held a seeting with John Boeelli reierred to above as laheu'e link with diancana! tor the purnoll oi closing out the entire nnttor with which loeelli had been - involved. In this connection, Server stated that ll had . t_._.-_-.7 ~7 __.¢-in... e>»mJ . - . '.. . _'_- __ -e in

The lttorney General _

established contact with Boielli in "early 1961" eith respect to e sensitive operation against ilaetro. -In-rvey said that tor all ' intents and purposes the operation eae discontinued and canceled after the ill-tated Bay of I-'18! invaeion in April, 1961, but _ ,. Iloselli had not been completely out oti, ae he periodically _

indicated he eae in a1: _- position ~.-IF -_ to he . -.or eeeietnnse:/-r' tiit _ ~ - It appeare Ioeelli hee einoe that tine, nevertheless, need hie prior connections Iith CIA to hie beet advantage. for example, in lay, -1966, ehen contacted by Agente oi this Bureau in connection with our current investigation oi hie activities he refused to talk and immediately ee to Iaehington, D. 0., and consulted eith Bolonel Bheiiield ldearde, who ie nce retired iron CIA. Golonel Idearde in turn advised CIA, which told ue. _, Q, Llosnrd -J. Qshorn, the present tirontor oi Qennrity, tin, ~ trcoly hae admitted to he that Iloeelli has CIA in an unusually vulnerable position and that he would have no eualee about embarrassing CIA it it eorved his on intereete. in tarnishing 7--q-'_'. Bureau thisiniormation, on e strictly Ir. need-to-knee Osborn eeked belie.that is bekzeld Iithin this

in light oi the above iniormation tarnished us by CIA and torner Attorney General Kennedy, it appears that data ehich nae to one nttention in entoter, 291:9, wnsihly pi-tnine w the captioned eatter. as that tine a eouroe close to Gianoana advised that during a oonvereation eith several iriends Giansana stated that Iidel Castro eae "to he done any eith very enortly. Gisncsna reportedly assured thoee preeent that 0aetro'e assassination eould occur in Iovenher, 1960, and that he had already net Iith the aneaeein-to-he on three occasions, the laet meeting having taken plaoe on e boat docked at the Iontlziaeblelu Hotel, lieni Beach, Florida. Reportedly, Giencene claimed that everything ntd been nerieots-'..1. tor the killing nnn the_":.:sasin" had arranged eith e girl, not further described, to drop a "pill" in ¢eetro'e drink or ieod. e.i ' h ; v _ r . 1 _ Aloe oi possible intereet ie e neee article carried in the August 16, 1983, ieeue oi the "Chicago Inn Iiaee." this article earried the headline, "*OlA looght Gianoena'e Ielp for tluba lpyin:," and it one reported therein that CIA egente had contacted liens Hort to obtain when intelligence _CI-Anne R-aQbQ_e92 G, . _ §lUU§' §_§UlU O .

Inoloeure _ _ l - The Deputy Attorney General Enclosure! -r ee 8 ea 929292 ___$_____,.i1--- ' if i * i ,____-______7_ __,;:7_'._T _ _ __- Onyx ' ' L2 Q!- . M

The Attorney Gelrnl _ _ _A .,-_ J : _ __ V cut ~_'_ - '7~ ~ $~,.- 92-1 urwi I . . o ~ . %.>=t ._' ;. - ~- ~:< -_-. ,___ __l___ W. '___ 335' mi; 3 P? ~ . ..92-=.;¢"§~.1§,- - V;,;__L' - __¢_ I'M -Qwg; ~ _ J? Ht_ ',.-.'__._ é 4:_ t _ . 9 _ t i _ '...... N_!_I W, i; _¢§,§92,. _ . . _ If -riff: 92. ,~ _; -. _ _ . 1' I _ _ J _ .5, '- pi -3-»_ 3- -K,:;._-yf - =92»:<_ ._ . .5 1. _~II: =_ '7ran _ qcjllu-oh I. 1901,6033-a»' Bee cover nndmn h a Iannnll.f.'_ n _ to Sullivan, .. use caption,7 t Classied "Top Secret" lnannch an intonation contained herein in so olnnnitiod by CIA. -_ _.,_ -- 1, ,_ L; __ . - - V _ . , 1 __ n, ,.- -4- . - . , . ! V 1 I 5? k .'- 92 I A _ G -... _7_ . V ' . 1

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Q J-L __ r , éq - ,. - ;_ __ -._, U. 1.. W. 2.-.'4'92 '_!_ _. és . -, -W P - "'....'-K _ W4 =-~1>-"3-°'Y$-15""-s=;=vr1'{~* 51up __ _. . V, ' .. , I J'7 7-iin nccordance with instructions, attached letter xi been prepared tor Attorney General "setting forth all data?-n 'o tiles concerning captioned, :|a_atter."_ ;Brie!ly, information being 7*:furnished is as iollois: -35 'l 3* ' 1 "i".-Iv ' i"_,.-at " 7 / ,1 'latter tirst came to our attention in Spring o£196l in connection with our investigation oi violation oi Unauthoriz Publication a se of Communications Statute on the part pf'H Arthur Jane 11__e_'_tii, arrested in Las Vegas, Jievada, by-Qaocal author es on vire tapping charge. Wire tap involved was on- - telephone oi Dan Rowan, member oi Rowan and Martin comedy teen Rowan at the time reportedly was engaged to Phyllis llcuire, gir i friend of top hoodlum Sam Giancana and member of llcGuire Sisters . singing trio. 92_92 ' _ . _ . . v Through our investigation Ie determined involvement of - Robert A. sllaheu, private detective, who stated coverage on Ioian " k instituted -in behalt. oi Central Intelligence Agency CIA!ettorts L - to obtain Cubanintelligence data through hoodlum element, including§! Sam Giancana. llaheu was in contact with Giancana through services , or John Roselli, another hoodlum, and Iaheu authorized tiring oi . Rowan | s room. _ ___;L_ - ~.._,_q,,,;_ v.-,¢,,, -, _._.. r-._ ' Ie checked utter with CIA on 5/3/61 and learned Ola '5 ' - Les .____9211=_1_lizi1.1gJLv-h_ou as 1n1=_ermed_1,!g-t.v..!_1!!1_ 8m..Q1,e!L_921BiheB=_T-111f?l::I3!l~8J=_1?o..act1z11=ioB- _ .C1A';1.ii;!£=;§=d If, Hid _;1o_t _,givg_ _ll_a_heu .any__instt_r.92_,1ot ions -_re lative. ..to ._nse,_oi_ p __ » t_echn_ica_l_ installations. -By letter 6/22/61 we furnished torner .92 K Attorjiey General Kennedy e pemorandum containing a rundown on 92 8 '~*CIA's involvement -in this. originals -of the letter and t. $3 nenorandun orthat -nemorandun were returned to etteohed _ tor iilihg to~.inetant -purposes. letter -.1 copybeing eent "1' . A -- to Attorney-General. _@_._,&;_».._*1f1., 3,51, _<_¢.. ;.i.': 3 On 5/9/62 Kennedy discussed with the Director a number of matters, including admission by CIA that Robert Haheu had been A- M&n 3 -A- <7 .92/ A9? Jc%éL¢R;1-,_ comxnusn - ovnmm" m] mumnswssav 'W""*°F° $5?.55

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Memorandum tor Hr. Sullivan Be: CENTRAL INTELLIGENCE AGENCY8 H INTENTIONS T0 SEND HOODLUMS TO _ E .»._' 1|.. ~'CUBL -To ASSASBIHATE '1! , 1 __ __,_. . T12... . » e v '~..2"W7-"'*.--'-§§¥1 1 ' _!=rI- _ , "§."fF#F~*-w;- > "."'-».' .' -*t'*.,?l'~92~I-"5, . " .~ '-i-_,*"' .*- - Y " _.-..._?.-=..;G,;,%1r-'"*~.**--2-»=_--~ -"'3" . -. hired by that Agency"tifa1>;>1-oactx Ban Gianoana to have Castro =' '='~'*=>*-Y -. {- assassinated at a cost of $150,000. IenndI_£§iad;he_had_issued °=4<-=='= "Hi 2.1.!-_.eIh.eu1_oc ....nev.e.l§..!!.1!¢!.er.tals§e.. .I1lQl1_-B.'ll6Pl...l88.in...I1i'.hal.lt iirstcEeEking with Department or Justice and stated because or this matter it would be ditticult to prosecute Giancana or laheuthene P->.°1 -in *h° 1F1'°- _ l - }>;:; - 4- - -he-;n .1 - -- e 92. e learned on 6f26/63 from Eli that its contacts with John Roselli {llaheu's 11:11: with Giancana! had continued up until 1 that *1-ms, 92'___.__l1e=1 *h..e¥..!.e1'e_£.eP2!.§a¢1l.a.s.1.1i.9J1 - 0 .0 - a #

~ It appears Roselli is using his prior connections with I CIA to his best advantage. In Hay, 1966, Ihen Bureau Agents endeavored to interview him he immediately tlew to Washington and n$' informed his former CIA intermediary.- The current Director of Security, CIA, has advised through liaison channels that Roselli _ has CIA in an unusually vulnerable position and oselli would have no qualms about embarrassing CIA to serve his own interests. _Jn Z.9211.AiS11i11g-11115-5__.1I1I5Qrma._t _i_9Q__ge___wer.e . asked__toh&I._it..he..hel_d_ ___qitn1n thi&'t_B_11.1LZ=_§1-1.2!l...§...¬121.1.§=..'l3lY.__13g§£1;,§9;kI1.QR.hB.5i=s. we have, mew. - i included P°..17_1§_"5_1¥.1..5:_§.1§!_92..§.@¢i:Ei£?..t.!Bs1¢ri¢.tionzi-92_Q - it in the attached proposed let er to the Attorney General - We have tao other references in our tiles to the over-all above intormation which we have included in the letter. One relates to a statement by Giancana in otobcr, 1966, that he had met with an individual who was to assassinate Castro in November, 1960. The other is an article in the 8/16/63 issue of the "Chicago Sun Times" reporting that CIA agents had contacted Giancana.to obtain Cuban intelligence. . - acrxom __ _ - it approved, attached letter will be sent to the attorney General, with a copy for the eputy General. p e.-a"' " I -n. - :4? '?%=TZ§- y 0 C / w/-=.=r -aulq k . - . .. . I .. -I.. 92 _92_.-:._ --'.' '."""-" _._._. __. . ' .-._ '3 . 1 Q. '-L_I ;' - FD-36 FlevI2-13-so:. I I- --I _ _._ ' , . ..,1 I-.".-./I _ . .~ ,- .,-.--- ,'- I'l I--'F'.'»= - 92 -' _ , _ =_,_ ,_., --,5» _,..,,;_._ .,,,_ ,-,.-._.-__,_-,,,,_ .;,..i ..,i.._ -..--_....1s ._!._..i..,...t¢ .92..-

:».lI ,v ' :_,1 ' -.'r I *5 .1, 92'_- '.-1,:_ _|92A, " " Transmit the following in ,, IITEXT B . _:,v__ _ , FF? V' lu -- _AIR_liLI.L e Prioritye-- or Ielbod of Hailing! _I4_- .- _

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--2 1, , 14;-4 O E0- 123 E FBI rm No. R139_12°1,J4 -F ' ' '- L N° D-370177 K ;..___4%:_|_;'i Examination rnqucltod by: In I 1 Bafcronca _ Excsminution requtlied: agent _

-.:- A 7_"| Hnmarkl : ' _ AV lhorailablo kndln handwriting and land printing at h. J0!!! IOSILLI arc contained in photocopies at loloctivo lo:-vice *1 documents which were forwarded by the Lon Angelou Otfiul T larch 28, 1958. The signatures on ngerprint cards or - " JOE! H0811.-LI were not compared with the handwriting on Q1 and I-4-, -He--. v Q2 boomed the writings involved would not ho oouparabio,

MAIIID 31

1»-4 'r JUN 2 71961 COMM-FBI . _.. . '1 A ___" _; ... _ _ L .1,, Iaolonuil I! 8Lab Iiliorti J In lib IE ,3.A : 3* |_. ~.-g- _ E: , .1 I-on M1010: 89-7'!! lncionn-0 I-atapart! . T ?~~ 1 Iilni no-ca! n¢1»u1-gnu nprt! , . 1 Iuhington field 0-01! Inclolurc uh 1-apoil em 1 CMOIIO HQ 0% rdport! IINI-CIA! LfF{",»-~' "21?-.<'T5011; . '° . e/-;'1F_~..'i, : .-51" I | '.~-_>- . _ a---..

t:4.§ |.Aleaa1-oat _/'_n_.'; __ FEDERAL BUREAU OF INVESTIGATION * , / WASHINGTON, O. O. * T=== IBI, I-as Vegan mm. June 87, 1061 A FBI File Nu. 139-1:0], H 1:11:01 nus B.lLLlI| , =--=»- N» n-310111 II :2 J I '0 -urnc -.

6- -5. ~ ..' J__~=§-, 3* .;§m'mu:au:dlequeet received 6/I1/61 I ' lequest comparison at handwriting er JOII DSILLI. i" ¢ . ..-H with handwriting on euhnitted hotel registration earth

leault 0! examination: A .; The lVl.11l.92'J1O mam handwriting 0! JOE! mam! ta E A ' not lutiiciently comparable with the hanalrriting and hand printinl on the liviera Intel reservation card #192650, Q3, and the __ lienileorth btei registration card #8009, Q1» to permit an adequte conparilon. Consequently, it I'll lot detenined definitely whether ' ROSBLLI did or did not prepare the written material on Q1 and Q2.

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Rgcordgd 6/23/61 , FEDERAL BUREAU OFINVESTIGATION ,_». NB" ' UNITED STATES DEPARTMENTOF JUSTICE >j - .;* .C_ L 1- '2 Laboratory Work Sheet NO LAB FILE t_.- - _-.~A RE? ARTHURJAMES BALLETTI; FU9## 139-l20l'51é e Unsub, aka J. W. HARRISON Lb- D-370177 HF re1 ?-*1 1: XHRXEXHRKK UPUC . v

Examination requestedby: Las Vegas 39_1! 6/16/61 Examination requested: Doc _ Date received: 6/21/61

Result of Examination: Examination_ by: '2; r,»4

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K!K ==4p/ 2 _i V Specime_r§7_subrnittedfor examination 3.. comparison _ Request/of hw of JOHN ROSELLI, Bufile 92-3267, with hw on submltted

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~».'.:iIlpornq om» T7 om» =1 O:-lqh Dena Invoctimz Pu-ma W J MIAMI I LAS VEGAS 6/26/61 l 6/14-20*/il _ n Tfpodiyi '"4 _ 1 tnmorcmss Q W;l-pm-an-hr - ~- --92-: -._' >3 i ~ zush if-I-'4-. ARTHUR JAMES ALLETTI; cmmncrmorcuz ' _i ll» UNKNOWN SUBJECT, aka I 5'70 $1,, - ..1 J W. Harrison ' 1-".".'. » rs-I .1...» i -1 UPUC

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- 17. . 1. _-1. i;REFERENCES: Report of SA_ 6/9/61, 2'-11.4--. :- at Miami, Fé? Los Angeles airtel to Bureau, 6/9/61 , 19*,» 1 ,_ . Bureau airtel, 6/14/61 1- 4 Report of SA_6/14/61, at Las Vegas. -§P':;"§. >2 .~ it-win H -Ruc-

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_..- - USA, Reno! _ _.,|,.- nu! 1 - Miami 39-as! =1.-I. km. " " -+- H _. __ ¢_9292"*:~'-'=~ 92 92____ s*§:=,=:c:>: tat ,,{ Ir - - -, . 2' "L":5- - _ ,1 , ,. .. strhb-cu umnii --.4;-_ -1, ,_ j > ri } ' ' * Wi __ - 7 ' " W 7*" " ' . J: ' ._ _~ 1 Firm1 : 'AAJ - . - ... E. C r'92 11 %§ I. J60 9292 1 ' 1

Fn-264 [email protected]! { .' . . , , L;'. - i ' UNITED STATES DEPARTMENT OF JUSTICE . . 1 , Ii FEDERAL BUREAU OF INVESTIGATION 2- ' Q; -

. 7.4;. ;r _- 7-e.-5 . ""-92 »..-¢T .. .;92'*.P..- _|-1 :- - >.»=' - ' Cppy IQ; 1 " USA, REIIO T-5.-' - . __, *_=».=%£=j+:.". t /P N =~11m.F1~r1da .- _. °"*== June 26, 1961 ,__ "L H .__._< . - '33 Q -_ ,1;-. <,.'-- ' E-1 J E?» Field Office File F 7. N°_: Bureau File No.: Title: ¢ --es - ., ARTHUR JAMES BALLETTI; UNKNOWN SUBJECT, aka, J. W. Harrison Chowder:

UNAUTHORIZED PUBLICATION AND USE OF COMMUNICATIONS emu: II . Synopsis:

, 1 _ ..;£_' - EDWARDDUBOIS and subject BALLETTI,a£ter viewing photo I'*-.1" . ' §-~a- .. 92; a" r 1 of JOHN ROSELLI, FBI #3339986, said they did not 92_-_ __ l I I recognize him and they are sure that they have not $1; _. l been in contact with him in connection with their in- _. 92P. 92 | I '=: vestigation at Las Vegas, Nevada. ROSELLI's photo r exhibited to employees Kenilworth Hotel, Miami Beach; v rs one employee said resembles person she recalls as

92 I J. A. ROLLINS, but she was unable to furnish a physical description of130LLINS. Telephone number UN 4-2922 2 _- Miami Beach, Florida, issued to the apartment of a .»i*' .. singer employed at the Carillon Hotel, Miami Beach, '*§h;Vp who gave Las Vegas as her permanent address. _. '$§.- w <'_:.' ., ' ,._ - RUC - '¢»" , 1., r '97 DETAILS: Q

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»' X "".;" Q1- '- ._ ARTHUR JAMES BALLETTI was interviewed at the office .'-.__V .1 of Investigators, Incorporated, Ainsley Building, Miami, Florida, He was exhibited I photograph of JOHN ROSELLI, IBI #3339986, and after studying this photo, said he could .3 :1- not recall ever seeing that man. Re said he was positive that he had not seen that person in connection with investi- .1 - gation he conducted in Las Vegas, Nevada, duing the Pall of 1960. He also advised that this person was not the person he knew of as J. U. HARRISON.

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_ 'F| ,-, _.';,-41.» -. 1' j-0?. On 6/20/51 1:1 p_ E-§El;_ Fi|Q #_.HE1J39_-W53 ~ _ Ttj' § Special A ents and ,, 1___,____,__Dq1.dictntod-e We This document contains neither recommendations nor conclusions oi the FBI. H is the prOpBf92Y0! Th" FBI and i lmned '° your aqeney;lt end its contentsore notlo be distributed' outeie In your- agency I

1' - !*$r92¢ at 2» .v 1 2 -< £._,_;-Iv _ _ .. _ _ .4 1. _- ., .1. -,-192_; w.. -.-..-.,__4...-._._-| 3,-- FD'3°21'25'5°! m°""._ FEDERAL BUREAU _¢lNVE5T|GAT33N '-OF *3 .." , Date .7,/I -»-.>{' o._' ".' Photograph of JOH ROSELLI, FBI #3339986, was ex- hibited to EWARDQQQOIS hy_ABIHUR BALLEI11_in thepresence b I70,. rs.-- of Special A ent and said the photo appeareB-"?a= somewhat familiar although he could not recall where he had seen the person and mentioned that he looked like a "movie character" and that night be the reason why the photo was familiar.

<1. He said he was positive that he had not seen this person in connection with investigation his firm conducted at Las Vegas, Nevada, in the Fall, 1960. ¢, T

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on 6/20/61H - Q,_ ,,_Miami, ,i Florida... pq,# _ W I W. H 139-63,i ial A ents Ind I /;*"=,1 y _ e _ Dole~ drctuted" 6121161 _ 30'. N 4 This documeni conlclna neliher recommenduons nor conclusions of the FBI. I -lg the p1'Qpl.'l}|'of the FBI cmd is lodéd to YOur aqency; H and its cnmenta cu-e"no1 to be disthuled outside your uqency. - 3 - .- _ . . 1_. 1.. 92 .l92 .> I '. 1. .v. |'_,. - FD-302 Rev.1-2s-so! - .FEDERAL BUREAU OF I INVESTlGATe!5?}N . . _- : - ' Date ,6/23/61~_

~ / / ./. .l."'> ' Beach, Flor Keni1worth Ja, was e ibited a photograph of JOH Hotel, ROSELLI,Miami Vv .1- .1 --Q 931 #3339986, on June 20, 1961. She advieed that person -. 347'- looked somewhat familiar to her. After the names ROBERT L. MAHEU and J. A. ROLLINS were mentioned to her, ahe said she believed this was a photograph of ROLLIRS. She laid she . lA_:w- felt quite sure of this identification but ahe could not EreIr <.. Ir-.".. , make a positive identification without seeing this man in " -».- 1-- person. She was asked to give a physical description of .92'I.; ROLLINS as she recalled him and stated she wasunab1e to do IUQ ' .. L F |- - . If .._ V _ m»-,, v-. _ -.»_-_-P

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This document contains neither recommendations nor Conciullonu of the FBI. 11 ls lhe property 0! the FBI 01'"-'1 15 1°""9d *0 your aqency; 11 and its conieni are no! to be distributed eulelde your agency. 92 - 4 -

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7*... _ -.Q _ . -'-.» Fla-92¢.__-_r921_,__my m'nen11w@r¥=h9 t i-*""-92.'l3=:,¢~2-.1Miami Beac , lorida, advised he clear y recalls ROBERT A. -. '_'_-' ... 5.4;- . ,.___.,..-_l_,w. MAHEUas being a guest at that hotel prior to the Presidential _ J I _ - '~. elections in November, 1960. He also said he recalls MAHEU being accompanied by a HI. J. A. ROLLINS during his stay at that time. He said he could not recall anything about ROLLINS A __'.;....;_l other than the name and he was unable to describe ROLLINS. . _";.. - .2. ,_,..._. L3: He was exhibited a photograph of J01-IN ROSELLI, FBI #3339986, and said he could not recall ever seeing that person and was unable to say whether or not it might be the ;-.1, r - person named J. A. ROLLINS. = ' 9-by "5 = - '"' mums.--my.

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K I 1 FEDERAL BUREAU OF INVESTIGATION .,,_ V . .. »:---; Bwpm-I-hw OiwI ommaonqsn Dab Invelqcnivu Period ms VEGAS g ms vmns } 6/29/61I 6/17/61 - 6/29/61 u I nnzorzcnss "Z 1.,=n* m¢.|I,,V " V l .m_Y, , _ -1 I _ bsj e_ C3 cwumsnmcwcum _ WP. % ARTHUR JAMES BALLETTI; i-f==- ." UNKNOWN SUBJECT,aka., J. I X. C 4 Mn? /* Harrison A .2; I

3' §~- 5-- iii '."_1, REFERENCES:of SAdatedReport 6/14/61,at Las i. , .1? Vegas. ; tar -,,,::..:.a F.§-Z33 Bureau airtel, dated 6/14/61. '-.7; _,_rb-.~f_£6.-_ _. F- Las Vegasletter to Bureau, dated6/16/61. 5:.~* 13. 1

7-I3 Bureau letter to Las Vegas, dated6/27/61. qn-1-ha-cl _p_

LEADS

-.. gas gnonnnsfDIVISION iINFORIlA:IIONl One copyof this report is being furnishedto Los Angelesview in ofinformation relativeto JOHN ROSELLI, akakv LAS DIVISIONvncas §TeE§S VEG§§i_§EV4DA lW"°"'5 char? rI!onat:rrlhin|-panlbelowV IV V7 I amid:- BuIreIauI39-l2O1I I O / __ KI} 47 I fr- . . :5.- ,.-J USA,Los R An;]:II.e£'_ t II§91-'p'_IinH'I1tfEo!|at I , _ _ LasVegas 39§!B " 01¢ 17 JUL3 196 § nakulpl'LXEIO71 it -V B q ,I_| I H; B YT-I312' A - - mneule 92-5 , '~¢ »- J rsn ' u Q1

Fun.-1Ice: AAG C 5-94.m_ Division " -..i; _/ r '/9. H-oP6l'92'YI FBI- is loanedto youthe IFBI, noltharH I cmd 01nu: H cnnhnllI init in dlltrfbutebe if an the ouuido uqencym which loaned -- - ~ ' 92 ' 54? ;~ '-~T1."T-""";'-.5dC r_ .* =1 . P --- / :>' ., - .¢ Z LV 139-1

;, it UACB, this matter will be discussed with USA, Las Vegas, upon receipt of results of investigation presently ft? outstanding. Y T !-

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UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION

. 1 c»{»= 1 - USA, Reno ¢[. "36,-* Rgpof: Office:Vegas L35 Nevada DGT2:

Field OfficeFile No.: 139-1 Bureau File No.: ]_39_]_2Q]_

Tm ARTHUR JAMES BALLETTI ] bI92iCNO"riN SUBJECT, aka. , J. W. Harrison

cmmdw UNAUTHORIZED PUBLICATION OR USE OF COMMUNICATIONS

5W°"W Investigation, Las Vegas, unable to identify JOHN ROSELLI, aka., as being identical with UNSUB, aka., J. W. HARRISON. FBI Laboratory unable to determine whether JQUN ROSELLI did or did not prepare writing on Riviera and Kenilworth HOTCI. J

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DETAILS: AT Qd VEGA§J NEVQQ§

T111! documentennminu neitherttoommendlliohl oonchuions nor the of FBI.it in the DTOPPHY05 U19FBI Indi" 1°'dD 7°gem: itand in contents are not L0 be distributed Dumideyour agency. , wf;,@~-»»@w' .o FEDERALBUREAU6FINVE$HGkf H 92 Date :5 H/zalgl _ »92' 92 I .,. ><' '-; --=---'1 " that ho C1l1v1oro 1 ng 0 orvod an individual, Iotol advioodusing 1" '-'-i-;. the IIIO I. I. IALIIIDI, who chockol! into tho Iivioro Iotol on October I6, 1960, and woo assigned to room 333 but Ill ~'.I/,,,7, lotor lovod to roan I31. ' *:~_f:_rv _ "9 nu an lo mm Jog ;o@z pp Qight, and that on !E I-I ho know, IOIILI.-I had novor otoyod It that hoto1- lo tools om-o IOIILLI Ill not individual. who ahockod into tho into]. on Octobor 86, 1060, using IIIO of I. I. nnuol. 921 .

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on I/17/61 G, I918 joégoo, Iovala _ . Filo# VQLI! 139'1 7",, D,,.di¢.,..d 6420161- This document cumulus no Lther recommendutlcms nor conclusions cl the FBI. It £5,111?! PF°P""r°i the FBI and 1 lwned ° Your agency; It and 12:; COn!8n1s are n01 to be distributed %ta2e Lou! 0q0'92C'Y- - 92

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>-.7 .;'§' _-.-.:'.;. -.~ .-e,. .. 17?? that l|e_ "'= _ _ __ ,_, _ _ e _n_ e era Hotel.- -._=.:1"?-5-1-! ogain advised teat he ooeo not think in would heir tF¬'Ih'd'iTid- ;_,-.1-=. t ;- . ,-,-I _._V_- --_, i.. L. uelo who checked into the Riviera Hotel on or about October . , :.~ 26, 1960, using the nae! of ARTHUR unmrn and : I I w muuus 0 I. ~/ _; .

H, ~'_ .»-I Seven photograghl,inoludi the photograph! of -_ _,~_:.-_->,; JOB! NSELLI,were oxhibted t%1nd he advisedthat he could not recall having observe new of the individual! before and could not identify any of then an being identical.- Irith the individuals who checked into the Riviera Hotel no- ing the lallel of or HRRISOI. 92]92

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'1' _'t '1'J ' _92' t.-: I53?--' 5 _ L on ot Fm # {g 7 L.by _ _ Datedictated l T3116 documentcontains neither recommendations norcancluslona of the PB}. it in the pa-oper92y.Stthe PB! and is loaned to YURI CIQEHCY;it and its contents are not to be distributed outside your agency. - 3 _

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LV 139-1

!'r-13:"-7 By communication, dated June 16, 1961, the Las 551:1 Vegas Division requested the FBI Laboratory to compare the a-_;- handwriting of JOHN ROSELLI, of Los Angeles, California, _7.-5 with the handwriting of UNKNOWN SUBJECT,also known as J. I . _= _ HARRISON. = 6 " - 1 -

. By communication, dated June 27, 1961, the FBI Laboratory advised that the available known handwriting of JOHN ROSELLI is not sufficiently comparable with the hand- writing and hand printing on the Riviera Hotel Registration Card No. 8009, Q1, to permit an adequate comparison. Conse quently, it was not determined definitely whether ROSELLI did or did not prepare the written material on-Q1 andQ2. OK!

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-f.';.92-: .' _._I éi."-==-:7-._: URGENT 7-6-61 u=u2 PM PDST RHK 7 7/ 1---A _- ./ TO DIRECTOR AND SAC L08 ANGELES / FROMSAC LAS VEGAS 062527 _ df LI -Q T RE_ARTHURJd&M§§ BALt£TIJ» ET AL. UPUC. RE L08 ANGELES 5*1*i.é.:? *2 y; .1 RADIOGRAM JUNE 29.N NUMEROUS EFFORTS TO LOCATE J / FOR INTERVIEW NON PRODUCTIVE i __/Fl" I z ROSELLl_ = wAs AT APARTMENTQ BUT ms LEAVI 5-719 ANGELES. IMMEDIATE EFFORT TO LOCATE NEGATIVE. LOS ANGELES av: .- yr fI_,,_' ;_-. LOCATE ROSELLI AT HIS APARTMENT AND INTERVIEW. 92J92_ . 1'. RECEIVED: 7=L7 PM TELETYPE 1.. E. .7 . vi 7:51 PM CODINGUNIT MN 6200 ..._; E; 63

.-I /if- /iqlté _-4' £&na A ' R5915 B JUL 11 1951 * -Iii _I92_rLV___"QM1_*k__92_t_'EH?%_H___MW____a__%Hirft______A?m_"____'h;s__;__E___~;____=¬a_g__g9'w/ &_gAy'___ :ZH'2I _M _8___,__E_g_§ju_2_ItE;maMU 92_L92 qmhgmJ,n'_ _ __VtE_z_"g2_3_o2O_¬_§Ww&$_§w_¬W % I§__:w¬O;ww____U92§g _u5m%NE92_wm_,_H!_u__|_'1___i_0_gm:as_rmm__Nmvuw_c___%Ev3_92_v0Amtgm?onQ_:_____92_92_t__£___'q1it%Ww|___'_MQwep_Eu____:_;_2___w:_mWOwqil $9mE _ _1_ _ _ E9__1_____VH.cg_:___ gh__o_ai1|:5wag? grmG_=4-_U_|___| H__H______g______li E?_H_gg_____l| HEPms? avH5558 E:95%|Ii!__§:__E7;______n__H_221>5&9EHEagJ92_M__%W_wM$_'_$____92___2_Zg2H_____HOOZ_;q:HU_HO_;m%J_'%_§__;_g3_§___g_;:_O____D____H_:OZ?wH92|wm._92__92wQ151?_agar269WE,do_EhI5>U<_mMUhi,kk___32Ii_______3_Hm___H_!__ l$_lHh,__$_L__§__'_'_é_hk_Wp___¢_H__%__ifé$5EV92E692__NE__,1% _D _ ___J, JW9r__°________V___hh____u_I_WF___Wv___nMTM?:3______:_w"_u______V_'M_"__'_*h______*_wkUH_____A'q____V___m_nm__u___'__f_w*92KN:__w______l_In,_____1,____w__4____V_'"____H______n_¬____M__,___,__HHNJ____v_'__y___;if_';_____,__"__&_V___'4%_w_M_m_92_____H_i__':___~_;__L ¬~V V_WuH1w T; 2 L __"_ ______k_____,_M_____m__h_L_H_V___'______IQ___.__nIl___h__"_____'}1_A_~_h_2_k_____'_____~__uH_u 5?,um____UsW____1__,F__7_?_+___w______r?"TH.i_1?____VLN___'miH____T1__L___w_'WWW_j_v__}__4__mg______M__,ifiv______#__h__V___V___LH___M_ww__m___f_V_v_|::___-_1____|',_____TJ__92_u__A?Tn______Tw___>___¬__"W¥_U_W_EL33"T___4.t_____U:_F__7J1,""__v_-__92_______V____AJ____V____,'V___,_is_hu____m4VV;___U_7VSLA,__ _JF'___:H:__L , _>_92 __>k_n_awM___________$1:3M}92_____iQ"_;____ITxi;WJ¢r-92_""_yd_A:nH_V__k___92_ _A_ v' _"___W!__M__H$1" _1EW __u__92 _____'___ y at____WWin____ !___L_4"~__ r_¢__92___|92q_Hl__!_u__H92JM_____'_'_J V W __awH_ _v___N__Zmi:9_ k p_92_ _H_ w__WWv__d__H'w_H_____,_92___H w|h_;__Lw NJ,V,____, mm_,__ XM!__ q_f92_r__!___TI_|H__4____A_ti_';M¢__ N L F 3 ___U_92___M.____!_W.3 V ____!}r___w__'A_H_?'wL Ah1"U___ U:_4___r__M_W31K wnmé#___WmU_J___"_ _ H_ AHAW Ma__/_JL_ur___3_§_ I_3 __$$__IhmI g~_____4___1~__1!K*0Imp_h_/_,_ anif__,7___~____r_%_h_r_u/_M~______w___£,_______A,"_"_H_.!_I______4_u,___A__I___J__wH7___i__¢ __r___y_t_92_n_"_q,______3 7H_____:_ __J___|__92|3%_$__~_92__Vi_$____U____,____i__"___mr___>"U_H__l___| IN mfm_q;I_L____II922'__L__,92.__ 925H H* JOHN ROSELLI

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5 1 M 1ihe§':e:th1b1ted"e zlriendlyt eurtcce » attit-ace'1 on.m.pt with ca: on r -1: kg .eg-at _._ rm thet -__- -- occasionV = tn the lobby 1 5 1.. er no Deeert Inn Hotel. 1» earl! 1°615° HI Iuewhat unnt .. a . . beceneeend he theInt nuiguana: histo loee 1031 _ 1 e __ ¢a.T§>§15.u.> _ _ RH} .. . 92 '1'-n._-1|--....=-_-r.-,=__-e_<.¢,,;A. -_-._-,_._-. -.e._,_'._- .'_T....-. ,:,,___r_._- ;-- _-,.'.__.;.,_. r , . ___" .* ;, L7 1* .1 *-.. - =w.::m~=.--P =-.'-___-"-, ~=- =~ - . ------....-~..I.. .. ,.. T.'.:T.,_ ',f_"_'_"___ - ,4-..,¢.--..-...... -...-.- .9___. ,.,,,,.,_.731- 1;If?!-Ive-_1-we-'~"~-_*_ ,_ __;__ -e ,"v-- - .e._.m_,.- 'lJ?lJ92192Idj>;_'ifJ ,-......--..i.,. ..,.,,,,,._._.,,,_,._. _,,,,_,.,__,,.,__,_,,,..,____ 'hlq92--a-~_¢.-.ra-¢._.'_.__,,,____,,.- -:13 . v- - . ----' V '-J- " '~ " _ "rs ~ = J J.-.~,r~__ _ -.-,*,.-,--,-~ I," '1 -Q:-4, .7. -",'é~1-;"-='¢,2-'.'.v'*~1"_3'§'_=;»-»'a ' 1:1; . -2 _-+- 1 ~-- --- I-1" .' ,. ---*-' . 92 =-_- - ' .~-'-1. ,- ---~="*'---, -- 'T~*,>_-='>"'-'-T?-'=-'~*'.:_ - - -*. ,., _',- h_" ______1-~--=f~ =1--»-_'-1------1:":--~ -~.~:4II-'-H.-.-- L*'$?P£~|$:e:1 -._-;..,.:._= _- _-.1-§q,,-,_:-,-1,-.;.',~,,-,__92;,,=-.-¢_»~,g.g-_»2'3-;;-,-H, .==;._ H.-;f* .~-w-_-_:-'.._ _";,_,,*;,_."rL:2,I'__:,,';_,-,¢,':';,,;;,.,*_,',§_;"_¢§;_,3 !,,'_"~;;;," _;__;_ ,1 f; _":_-=-il-"-_fj -_F. ,.~,»-=1,--»-_ ' -.-¢;= ~' _ 92'_ _..-,_,__.--?:»geea¢§1-_3.;.;;an-au-.,_=¢-11-5?_-.-lavage-9~»ig1a¢q.§r|apg.1=.w;__;N;._r9.Q;,,_"h__;,,,,v1_,_§_,__;=__H -- _- -- _ _ i _ ------AZ .4-1-"'. _ .'.. ; .'.1'."..;__,'-.,:;-_j-.31, ",,fg_1 B-1:-_=--~ f ' - '4 7 l - LY 92-21 . , -' _ ___ "r-P:--r -" - ff." __ *-L-:.*.:+-~.*,--*~:=.*._92~ _.; M---~.. *4--'1»-vi-~--I-»~=..._..- ._.,Ar,- --- ._ -- -_...;..;.;__.-:,:__.;..:_..,_e;..;.'_u;:1'2:.;u.,..;*t;.;;.;_;-f;.:;:-;,,:;_~,~-- - -:,x;_~ . __ . _ - ~ 1 Irv »=~¢- -e. --.1-4 -P4 .- 1 _-a-3- 1--_;_;;§__&-___3i»~*_:;- -~ . ='_:i;q,.-1 3.-.»'1'',,u. _*""i»§'--___1"- "' :1 '-'-;.fT.2f~!,...-1". ',, "A """" .f'"~:..@ _ -. '7"92&¢$'.r.'!'l"§_'¢--'-'::--'.¢-'-- ' ; A _ _ ;-----??'!92..x:-4r-Pit,-._ _ V 1-I-e-.h'=.':_h#¢-4..i|:QA"-.'.92;'Ie '~u|,'e-4-i-r- 12'5". _ ' - -92_ "-"_ "'___ - -- *4-"I" ' " - ;- '_ _ wO'@"*_ .. . - Q-An-ya-a|>.#~.-,.-a...... -» - -, ¢ '*'"5""""""""""'I"'*°*""<'-~"~"-**'92'~"~*.--_ -- 7-. 1. t ,,/ -. -.:_. ::=~.~*r+;¢-=1-'*i?:;~.:v*.i~;*.*x,;::m**...*=1:*:-z=_ --» '. "' 92- v » _,_»-__-~-;.'_ Qather husineae tirnlydeale by told interviewinghis not toeveryone raise hishe contacted. voice,_th___a_t HI 41!-'__-__ thle investigate anyglegitinate buaineeenau, etg. 5172!lp010gi.z_O§_;f;:;_¥ glj_._ 4::-an§_Athe_§~onve_tr§_:1;i;on¢o£>ntinued~__*%, ______- .'-,. __ -_ - ¢ _ - A - in a normal- nanne':;"' """ ;-_-'__~'31? " --L;-_ """"' i:ié;='"»..':='"' e &r_ H _- ;_,,_-g _?'>l'-wC""'"=fknovn=+¢A'i%1$B*§31ZTYl? hasCl aviolent tenper, T;T. "_;*11t_1I-and treatsthg_J'e§_iah _ peple; . ham it he onsidere imseli euperio; to them __lt In also believed g. l*2,?thathe enaidera himself intelligent,very pionevhatabove average, v-*¥5 .11 and also thinks he is quite a ladies man. Cl does present m good -"- "-. 'n'- '"e and a ale e ve ' telldreaeed *'?>"'_:§i--w+*"§-;~'~*T'=1"~r-?%=*~§=:='l§?&*3 i_ ¢t_:"_1he_handling oi OI yould be mmoat delicate matte: in viev oi hie < :1 ._/_violent temperand superiorattitude; v-However, he certainly Ill! __-I-n92_-ul-Q la-..n.§nnIa-Q All leg ha92aI92.|I'II92I| QI92IQQ QIII iilli 92Q fl. 52., tn *5? -Ii-we .U-llvIl;lB.I.I'U l.llUI.l.I92l.U VA Ina-ID ma92J92I92mJ.Im_ I-1-Ia-Av] I-III Irv-II-I gr" W- _92,1~--:._v invaluable aasimtance in event he could be developed. In event - ,$---§:. 1 @;=.~.=-.. . 1?-,_F'-_.v,.¢_-,__.Les Vegas can think of an unusual approach or develop intonation v Z; _i_;_§ which night tend to compromise CI, it will be furnished immediately ">T3{:,,_"to 3 Doe lngelee. In this regard, Lea Angeleaphould 5; '--i'#.-~:**-:4 01'! iondnese Cor eonenas has been repo_r;t_e3by 5*-j _""'-'"I-'3-92-4-:"92,. g '*¢'_-"---' "'-"7 -+-_ *1-uh-T" r-i - i 92"-§:;.i.-,_':-_-,_._ _ .=_ .¢; _ .,,..92____ Q,-,_._m,_;___92_,_ __ e. E G Ju '-'.___-;T$°a---J, _:_$L_¬0;-:_-_, __V___._: J;-;_v».;__- :___*_"-92__"3¥ _."_ s_ E. _V___.. V: 1 _ ,.~e .3 _:_ ;__.f,_ __'. S7,! ;d_-in ! n - ¢.,__-,1'_,}-.. j-_-on ...,§2"!~.?-'-_._- _-,_~--92--;» ..92 ', ' I '1,,I..*:- -'~,- _-- ~ _'_~___j _.L» _;¢-- ,_V._ --" .-4 H- -@_._--_ e .-e.._A._... cmh-:~.*?@.*.¥_.;-9--e -inll" V - .,,__ -e - ~ - .- .-F ..4.~.=.:J"* -M, __;__,_,,, .-..-l_.. .______...____.:_ -_ --n - =1-H -~-- -~up..- ___.-___. , ___ ,.- _ _.. , _ ,.. _ _, . _ _ ¢ . _ _ V. , ._.. s , .»-~_.. .,,,,,... _ .-. .. .» 7? -~--J -1": 31-.'.*-.*=-@'- - _ _ ' _ _ ,______, _ 1 _ _h_ .- ___- __ ._..__¢...=. .-trn;-.__..-7.»...-._-___ ,. ; _ 3. 31.; ._..»-g;_ 92 _-.5,~_ ___ _w .: . ' _ - _ -_ - *1" ="»~ '__" ' .--_~.~=,-avP " '_-~ ¢J.--_--. . .-.,_ .' '.*.r-'2-'1. . ,.-r . ___." . - - , ' _ .; __" H Qj

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. _ _.,_..._ ....,-.._ _'92¢_. .. ._.. --...., . 92 - » - n 1 -92 I -- -- -e-'1-- -- -- 9- " _ .v- .» ¢ _ 9:- . ' .. - ' =- >- 1" f ,___ . 92 .~ .- -_ -. 1,~ 1 " ' ,4. ' - V . _ Er". ....] ""5- ' " ' " _' I .5 L - -92 ' ' 'xx. - 1. 1 W - x ___ 1:. *1. we - '.=-H--a-*.1:.-. :51 -.r~ .1 -- _.. . 4 ,. :: vn." - "- . _. __,7__ , _. _.V ,- 3, ,. . -~.-'.',.. 3.» J 1* e 3» ;-" - .-V , _, - ¢-.-- .¢..- .. = I 92 n i » I. _ - . _ ' 92 '?- {-_- . ¢."'~ - ~ . , e ..Bureau . - - I -I 'R5GIS'1ER!Dzdd -~ 5* . _ ,. . . - .7; ,.. a :2. 1- .4 1_ I-as Vega; 92-#457!REGETERED!1.. ~ _,,.¢¢ ,..._ -v Mn, iT ,,.,.. -1 _ ..- - Joe Angel _ 1-..._ , .9 M. .4; 2 -. , - .....-- ._.'.._xLr .¢. J 1. .9 q,» ,. _ - ,0 e ::.= '__5___ __ 2!; _.__'J'::L .- ,'~.AI_Z.._: t "_92 1-1- . > " ,1 4 |- . r 1- . _ 92'.=z"; - ' .'| 15> - -_-tr I . - ~ .. .,: L "-_ - -- j 7 - :1 _ -. . . . _ .. .'!!»_ /4. .". ..' ' V. . . Q. .: ' I J, -_ . -. a.-'1'' ' '92"?g§"__921n_ 1 - 1."-"--1* .Z..¢c- 13'?-L vi-'-'1! F5328 u - _-} |~: Approved: ' sun "' - " Speck A in Chm-or - . - I _ _ " ' _-.-..>_k - -92 - -.._,_ I ___ i _ -oi ' mi _-___ i1--___ 1 ii. e'_:_i_"'_""-"1 "'-2:. f:S;"_T";_ *1 ___1qa|l$I*_;1ll-:~--I'_ -.-___:_ 1 ~ - - <=@- - " . .s' - n = ..-v . 7~- . . --. - - . .I'1¢<¢-r-'s » -g .. Q!' .' Tit-FT"" :71"-¢' ;="*=<-'-=~= ; -#4» ¢ ;-..-_s..iar_,'...ii»_---.;_---.;-...I .-_a.,_...-.-. -~..,.._.;..: _. ,_,;~ --A_=v___~-e-: _ __ .~ 1__,;,_____--__ _ *_ , g _ ______ _ 5:. _ /_ " '_-"I___ , ,7_ an-asumsanln-IW. § 1 _ L -*?._ . '- z - ~ - " 1._.,.-so '.... 9:;' .1-:¢,1.¢_ _. _ -v - . . ' " H __ ' ' - -" " ~-'3-'-'- --F» --»-"-'-is' 7 ~ _- '-'-f-"..1. L. »._; - ' . -L: ' 'I -;.;_" I Uurrsn srxrm vumumrr -~-~-+--,~.+-~-;--~--~;-- -- -~;-_<1.--»¢;.@e;~.:-T-. _.s .-_-.r_- 1;-.»L;.~if *__r~ _ '~ ' r"**bv'~ _. - . - ._ .._., - H-Q92 1.. --->1. -5 Mir V__._ s...y-y __ 4|- _. --u-spas»_ H -7;4:q"W".l-~LI i-U .h_; _::m,__|_ I, __ - __ emoran um ' "V_ : l-.,,,-4,.----~---~ _- as ,, , - -__.'l .qas . .92u_-'»_.q7.n-_; _ _ ___ _ . .,H _ ...-- ...... '-A vi, - W'. -J. 4- s.,. '1 . _. ?,""""""=-----~---+-1'-M»~-*~--,~-- ' ._ ',__- '"" '1-;92,-- me»; '- .I- ._,-.1. - a »»-"~-~-, , ' _ -=-_ e - __._- .-._...,.. 4....92¢v-~.- "_.._--,f'.__:I I», . Z. Q '1' ._I .,_ " '- .s... ';"*'..,_,_. xi-" 'f;'-Y-'_7-' -' -'»-rr."_- 92;_ _., ,.'*';f92»4-H.,-._:-;- .1, _-,_;-c. -- - " to 2 - Director IBI f nA'rs'_ ' , _~l|f1;|_/62 - ..7-., _- 92 ._'-..., . -_ _ " -'=I--vr - . ..!.- . -l 1. .-.1-»-_. < --.92-..-_.'¢-.|-_-_ ,_ .,'____ ___. _ ,_,,_ ____M_. _____u__ _ . . ...___,_-._ a ' _.. ' ,___,, ,, _,;_=~ -5-~--' H- ~. -'~ . .~>,..- v» . 7 -.= - ._ - - ~e' .*'. _-., -,;_r.-=-,.~- _ ~ _- 1 -» vII? yr-41pp ' --"47:.-,.'-._. -st. e ,.4.,,,. . -.,_..,,- f- qm/ . FE; .1+9' '@¢_°¥°!$4 ii:-a.$3._ ..-5-1,.<=! - '_- _,". .11.. ... _. - ' -_W _ _ _- _____ s ._ .-._ -. -,-%__--.-1.7?i;,?:= __¢_-L. H,_ ______A_ ,__5,_ -. .I=.- ,______'____; -'.-¥n-nb-'- --92-V ' .' -7'» ,"'f"_t -..-»»-,- . _.. . ___92 ____,_v -'.__.;-.:-- - "'_' _,. i-s_.=.;. -"="-*-.:.+¢-.',1hE*--,1;-_=§§_; , _ -- _-_~....;=l~...,.-__ ._.;-. -1.,. __17;,-_ , _-'._'-1;- "2:_- , _ ___._.. -- _ "__ I j_ . _.-,.¢_;,¢-._ _ Jim l--":.,7 _ _IUIJICI1 B ___;__7 - I'D I F-__I, ; L _ =4 f ' _ , L .3 P '" ' ' ' * - -- s INFORMANT rnoanan - -~ » m o» ~ -- s ~--~» . _ ' ..' Q. - - - J-'-'-,- . - , .. _ . _ I _. Bebulet dated 2/20/62 which granted authority I V develop above-captioned individual, and Les Vegas letter 1: . G8tO 3/2/62¢p,g~z; _ . ,5 V ,___"._%h_ ' "_j';"_"A';_' Consideration has been made by the Los Angeles" '_

nah Vegas Offioeogofioe was develop as edcaptioned or any ac informantion butor steps taken first the Its o develop this informant. m -

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regarding contacts made with captioned informant. - The Ias Vegas Office advised that this informant exhibited a friendly attitude; that he has a violent temper; and that if the las Office could think of an unusual approach or development 4 5 bcc2- which Re might compromise LesVegas letter the infomsnt,dated this wouldfurnished 3/2/62 be fur- details nished immediately to the Dos Angeles Office._ , , '7 ,4-as. 19 c 44-- 1?-P.. It is considered presentlythat further develop- 66 ment of this informant be held in abeyance because an intensification AR investigation is being conducted now * 9292 on his activities. -- n Captioned case is being closed at Los Angeles, and if the Ias Vegas or the Los Angeles offices develop infomation in the AR investigation which will compromise ' the infomant for proper development, the Bureau will be advised immediately. . t

1- Q Blreall Rs istered! '' ' - Les Vegas $92-1167! Registered!. 7 5- 2 - Los - 92-113! Angeles - V . - ,

um 1° ~:r-.v92 % ------__ 92. . OPTION!. FOIM NU. HI

UNITED STATES CC RNMENT Memorandum To : Director, FBI _ DATE: .1/13/55 --.- 3/<2 blW FROMor é, MSAC Los Angeles- ' 1 9,7, P 4_ . suspect: F _/f Symbol number_wa.s assigned to JOHN g_ ROSELQQ, aka., in 1962 when an informant file was opened *T6¥"the purpose of endeavoring to develop him as a top echelon criminal informant. At that time it was concluded that in order to vi ROSELLI is currently the subject of a pendin§9292q Anti-Racketeering origin. Bufile92<3j27; inve tigation. Los Angeles Los Angeles 92-113!.is office __,o __ --sf;-e - ~ _ -1 1 -u 1 ll I- I I0ell

"20rA

ii-i Investigation conducted on the basis of the above facts has disclosed that ROSELLI was born in Esperia, Italy on July 4, 1905 and came to the United States with his mother. His father died prior to 1920 without becoming a U. S. citizen and his mother, who resides in Massachusetts is still an Italian alien.

No record has been found that ROSELLI ever became a U. S. citizen; in fact, he claims on the basis of forged documents. big!? Investigation hasR%gt1a' I that wanted for any serious crime orgwas ever charged with

a crime during his youth. E§"' I .92HJ p--he-n up-I-HI - Bureau AIRMAIL-REGISTERED! McT23'{ 1 - Los Angeles h ; Q 3 JQN 17 /Q/Sex, .~ _; {-7- _.___,__._____ :%>$Ih_--2 pa.bl T3070 L

107/ received from 719

could an approach to obtain his cooperation. No approach would be initiated until more specific information is received concerning his present and near future activities as being reported by the above mentioned Los Angeles informants.

In view of the above, approval of the Bureau is requested to consider ROSELLI as a target for development under the Top Echelon Criminal Informant Program. This matteris to be handledby SA-

76/

..-='~ snc, Los Angeles _ 1/24/as 17? Director, rs: w 76/ /7 .---BI-132 1 "i I!!!-* --e""' IP07 Reurlet 1/13/66.

Authority granted to add captioned target to your TECIP. Prior to interviewing this individual in an effort to etiect his development as an informant, submit your rémmnnnd nrbnfnnh §!bIII Huilan as nnnilntrn 1

:,, xi-3-' "4

~-1.; xes 92 -__=r-.. _. - I _ . ». . _ __i,___..___-QC=l92#uvI'F"___.--2 i c/ Q no Toison;"*~1IIIII.. ¢¢F IJELOCICF , ac z|_/I _,_._-. Mchr . in /L.

Cooper i Callahan i Conrad i Felt Gale FlOS? Sul,: - n.l____ 'O|T_.-_.-_.__.-_- 0% lo:1-'el L W - Tr-L,.¬'v Te|c|-; I :2 H 3:0? ! 1

FD-35 Rev. 5 22-B4}

F Bl K Date:

Transmit the following in _ ~ r e Typein plaintext or code}

Vic: A I WI R T E L AIR MAIL IV P*§='Fri:yJ REGISTEREDI I W I

______L___ _ -____ v-¢ . '_92' TO: Director, FBI _ ' FROM: Lossac, Angeles BL ! _ '5 40 , J it L L 1A - R CRIMINAL INFORMANT PROGRAM e/ . Ni Re Los Angeles lettertg_Bureau Ijlg/66r=_1 stint B1 Bureauas atarget under approvaltothe Top consider EoEeI3E_EriEiHEI"InformanJOI-1l92IR' i rogram,7£7 !!SSELLI who and Bureau letter to Los Angeles dated l/EA/66 giving this approval and instructing Los Angeles to submit its recommended approach of ROSSELLI for Bureau approval prior to contacting him. Brief backgroundis set out belowas well as I Los Angeles'recommendations concerning an approach to _;; ROSSELLI. x ' . K / , I 7 5 BACKGROUND DATA 92/I Investigation has been conducted in Chicago, I Illinois where there exists a report of birth for ROSSELLI under the nam@ ref1ecting he was born 7/A/OH in Chicago, Illinois. This was a delayed birth 3 certificate filed in 1936. Investigation has shown that the certificatesignature on the a forgery. affidavitis supportingIntensive the delayed investigation birthwas /G conducted by the Bureau but ROSSELLI'strue identity was " e l 1} determined. n

R - - BostonBureau 92-t58!REGISTERED! InrQ! RBcIsrBRBB! i w-92 - Chicago 9E399! Info! REGISTERED ! 1 ts ;%r;i 4 - Miami 92-5 7!- Info! REGISTERED! - New York 92T:l Info92 REGISTERED! "*= _ - Los Angeles bl - 92ll3W aw '7i9H ' '*W7 I HED#sef ' , l Q 92 _. _, @B =,w I , Approved; _ _-'_"/_-1'/{l=__ ----'Sent ______i.i_M Per ' Special Agent in Charge l A I --_ M 19,2- the ear t 0 "

Extensive investigation conducted since the 1~1:n¢:'Tr1+ r'92'F J>C92-IE.-Ll-J-I 92}J~the information concerning ROSSELLI's true identity has failed to disclose any serious crime committed by him for which he is wanted . 6? Investigation ' has disclosed ' tha t PHILLIPO SACCO was born in Esperia, Italy on 7/4/O5, the son of VINCENZO SACCO and MARIAKTONIA PASCALE SACCO and he entered the United States at New York City in 1911 at the age of six with his mother and one CATERINA PALAZZO. His father was already in the United States in 1911 and he died in Boston in 1918 and never became a U. S. citizen. His mother still resides in the Boston area. She never became a U. S. citizen currently registered as an alien. - 7,.

The above fact would indicate that ROSSELLI is an alien at the present time.

___..¢.

ROSSELLI currently resides in Apartment 803, 1333 South Beverly Glen Boulevard, Los Angeles,California, and

_L _. '1 *2? mi

during recent months has been spending practically all of his time in the Los Angeles area.

In the investigation of FELIPE SACCQ, the protection theof been asos ge es Office and considered in an approach major importance toof ROSSELLI andto -'|-¥-92-..92.-.'{1.--L-.1-..-.-i-Q A H ...... J- f92'l'|192 .:-.1-...... _' -.... __. n_-_.__-1 -rU_., __i'-__ -1

19!.. 7.0 76

76

..3_ M0 -

SAs have been designated to th of these Aaents have b GED 8.53 i 2115 O t th E I C i m i T121 I t Tl E 11 ioenho T

The brief approach outlined above is believed most desirable because, l.! This will be a serious decision on ROSSELLI's partwhich he cannot be expected to make on the spur of the moment. 2.! No matter which decision ROSSELLI makes he will not in the_future be able to accuse the interviewing Agents of having made any promises or threats. 3.! ROSSELLI is a smart, shrewd individual and will immediately realize the significance of the information the FBI has concern- ing his true identity and of the decision which he must make. M.! He is quite security conscious and arranging to meet him at the restaurant mentioned, away from Los Angeles, should satisfy his personal security precautions.

The Los Angeles Office will review the ROSSELLI file and furnish the interested offices with the names of _,L persons to be interviewed in the event ROSSELLI does not cooperate. This information will be furnished so that these offices have it available at the time it is definitely known that ROSSELLI does not wish to cooperate. When it is learned that he will not cooperate, it is contemplated that the

-1-._ |

L»-1 b7/v interested offices will be advised by teletype to proceed immediately with the interview.

The Bureau is requested to consider contacting the Department_. -3 of Justice and presentin" a hypothetical case involving ROSSELLI's situation for an opinion concernin the possibilities r 1» an individual in ROSSELLI'sof successfulposition. deportation agaigs proceedings N IT1'....._ nnwau ":~u+ ,1_, AA-:_ m- A-+-_n4_i a__ LL J.[lU .DU.lCGLU¢ il1J__53i1L4 d..Lb'JU.CbJ_.L C. UU QC L.|Cl'II1.LI1U LLUIII Lril Department if immunity statutes could be invoked with regard 4/ to witnesses who are called before the Federal Grand Jury for questioning concerning ROSSELLI's true identity and alien statue.

Bureau approval of the above plan of approach is requested. Upon receipt of approval immediate steps will be taken to contact ROSSELLI pursuant to the plan set out above;

/-"

_ 5 _ 4f20/33

l Mr. Mohr Airtel

To: SAC, Los Angeles V7 From: Director, FBI

TECIP ; Re yourairtel 4/15/66.J Based upon your recommendation, authority granted X to interview captioned source W lines set forth in re /r Fhp! airtel. In interviewing insure that the security .1 1901-15 in no ._ _, _ardized. The Department 1S not being contacted at this time regarding the possibility of a successful deportation action against captioned source since it would be premature to bring this matter to the Department's attention.

Keep Bureau currently advised of all developments.

=/' u

.-. ii _ --i------~-----1 / ,_._ . .

- r 76/ -1*. Texson ------HiM : "ef_:n':!".i /! . ',' - ---~-~! M..o-r I _ W1 .._.____.______ * '_ C:.1::|-.u:1Cfsxperi ._ .____.g -_ onrzdin -" - : F...n:___.___.i F ] I J . J |e =:sen -mt. _i _ - ' - _:-_.e! .- ._. 1 :1 _ 1 r....er _...... i.i._._ 'e.e. ____Room E5 . _.___ MA L FiOJ!.1: 7TL_* '1?.'§_'IT i__._ FD -as Rev. 5-22 54>

F B I Date: _ Transmit the following in ___, __ _ _, Type in piainzexz or code!

Via A I I R T E LW H I 7 I I Prziority! AIR MAIL W

I

'»II;

/Pgsef TI-I.II8' I, 7 7 _ Ff, _ _ ___ APPr°""- - ,- ~~ __ Sent ____.____i__MPer_ ent in Charge 92 4-3 Rev.I 27 F6! |_!e;__,m:hToIso,q D

DECODED I Hohr ii Wick E Casper __.~_._._ u Callahan Conrad Felt Gale Hose: $uI1I E TCV9 E Trotter _._.._,____,._ IJAIRGRAM |:1CABLEGRAM |:x1.RADIO 1:1TELETYPETale Room i.

R-18 , une 5-9-66 2:05 AM -10-66!

T DIRECTOR

FROMLOS ANGELES 100521 /-~ ' _~ CONF.INFT. T

RE LOS ANGELES TELETYPE T0 BUREAU MAY 5 LAST.e '

Ii

5 =5

7?" '20

,7 _ Tolsor. __..i. 4'3 IFIe"'-I'27¬5I De}_.;uch-ii Mohr in. Wickii Casper __...... _.i CallcmcmE Conrad __._._.-.- Feh L Gale Rosen __..-...._.i DECODED CCP Sullivan ii Tuvel T:-cue: $1? EJAIRGRAM IIICABLEGRAMmlmmo EJTELETYPE ____,______,_-..___.___-__.._-.-_,___,_..._.....-__ I PAGE TWO FROIVI LOSANGELES 1DD§21

I -WAS ADVISED AGENTSWOULD ONLYINTERVIEW RUSSELL]ALONE.

"FISHING" ma INFORMATION AS TO SUBJECT MATTER OF

I INTERVIEW BUT WAS ADVISED THIS WAS FOR SECURITY REASONS A MATTER TO BEDISCUSSED WITH omur ROSSELLI.

_ FOR BUREAU '8 INFORMATION 519--2, ' 1.05 ANGELESwas OPINIONOFFICE OF wouw THIS HAVE BEEN ROSSELLI IS FIRST LOGICAL MOVE AFTER CONTACT BY AGENTS IF HE I

DID NOT DESIRE -TO CDOPERATE-

BUREAU WILL BE KEPT -ADVISED»

RECEIVED: 2:26 RM RWP

I

_,,_n'

If the mzellrgence. . conmmed. m . the above message ls. to bednaaemmazed. . auzszde . theBurfwu. It . .=8 I11-Essled II"!-I"I ' be 5' I ° 3 bl paraphrased inorder £0proaecr theBureau's cryptographicsystems- I

Toisorz E, DeI_.0c|ch ____ _ Mohr iii Wickii Casper 2% Callahan __i Conrad - wh+;g;2: R sen zz '_ DECODEDi="£C/JOPYI; » s Iavin- §veI!_....._.i cite Tele. Room_.i. EIIAIRGRAM UCABLEGRAMMI-RADIO IIJTELETYPEI Holmes I Gcmdy '-"§q§*-"*;r ------M

URGEN 5-6~66 12:05 AM

T DIRECTOR FROM L08 ANGELES 060221 __;: 4c0NP.1NFT. 1

REBUAIRTEL APRIL 20 LAST AND LOS ANGELES AIRTEL TO BUREA E

MAY 2 LAST. 6?! TARGET IDENTICALTO JQ§NH3q§§gLl, LON MEMBER.ROSSELLI

CONTACTED TODAYON STREET, BEVERLY HIUS, CALIFORNIA, BY BUREAU AGENTS 76

ROSSELLI IN OPINION OF AGENTS FAGIALLY EXPRESSED EMOTIONAL

NO ANGER. HE WALKED AWAY FROM AGENTS WITH

_ A MESSAGE WASLEFT IN HIS APARTMENT_IN SEALED ENVE

STATEMENTOF "I DON'T WHATKNOW YOU ARE TALKINGABOUT" AND

"SEE MY ATTORNEY." DURING INTERVIEW WHEN MEETING SUGGESTED FOR 4-3 Rev. 1 2" 55! TI5°" Dei_.cc|cI. ._e._._e.e_ I-iohr _____ ' Wick -----i Cuspe:ii Cclluhn E Conrad t Fell ..._...i_._., DCMQUCDIf I l92 r92 If =w-_____ A EIAIRGRAM IIICABLEGRAM mmmo mmsnrre "'a,»I@E§,'"Fm;3.a§"Am&§ae"@za§51 """"""""""""""""" "

I TO THINK THISMATTER OVERAND SUGGESTEDA MEETING AT DUPARS

BETWEEN 11 AND 1 PM ON MAY 9 NEXT. I I @/MD SAITHIS DATE ABOUT ONE HOUR AFTER CONTACT WITH ROSSELLI. HE SAID ROSBELLI

INSTRUCTED HIM TO CALL AND TELL THE FBI IF THEY DESIRE TO INTERVIEW

-WAS ADVISED THAT INTERVIEWOF ROSSELLI WAS DESIRED, I1

BUREAU WILL BE KEPT ADVISED OF DEVELOPMENTS.

ROSSELLI IT 4-150 Rev.12-14-as! , XXXXXX JIDDOCXX IOQCXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET

Page s! withheldentirely atthis location in the file. One or more of the following I3 statements, where indicated, explain this deletion. Deletions were made pursuant to the exemptions indicated below with no segregable material ! available for release to you. Seating SS2

El b! l! El b!! A! I El b!! El b!! B! Section 552a E] b!! El b!! C! El d!! El b!! D! El ill?! D 1:] l-0! [II I U l

qi- information pertainedonly to a third party with no reference to you or the subject of your I request. Information pertained only to a third party. Your name is listed in the title only. Documents originatedwith another Government agency ies!.These documentswere referred to that agency ies! for review and direct response to you. Pages containinformationfurnished by another Government agency ies!. You will be advised by the FBI as to the releasabilityoi this information following our oonsultation witlrthe other agency ies!. E1 Page s!withheld ,the for followingreason s!:11f£K gfigrtégpgigx Q3/;;g;£Q J»-1 'Lz,;su-1-I L3; 5/5,_ _£[u_l_9_9_!7 j III For your information: _ _ _ iy _y I '_f _ _i~ ~ e if ~ ,, of a EA following numberto isbeused referencefor regardingthese pages:

if; -4-3 Rev..-. X "''7-66]

r

n { r

92

1 1' I / / /L// LT

~'92_ :- /v 1:1 Q.-¢_,l.~:~.=1.;M,?--..,-r.,¢ xx *.=..-A : I 5-128 1 1 .~ .- u.-.92:._ /. " 7| us ' CTOR BOSTON CHICAGO

LCS AHQZLES _

IN /" bB,~ we I} PL - E

- -3 C

_. ".1"92 "".492.' H . " "3 E

_0L;:r. i___ "3"5F°-" 1275§3 m-'.=<=<:r._...._.._.

[I J""A¢l|79292§||92J92-u"92f-HC1 92-..--.~.-A -

. . ' Mn}-I 1----- A '9292lc: _.___.i_ Cacper -3 Cml:ln|:nii Conrad _...... _._. Fell ii. 1-F5E1 E_ 1 U/F -755. '92 i 1 J_ '1 H S t P 92 G|:.ej Hosea ii-.- - u|I.vun __....._i - Tavei ._.-_-_-i- Trouer .'92_,'I, ~%1-L- n. Tale. Room __

,,,..,, Holmes .¬.._..i Gtlnf -in

PAGE Two Faom LGS ANGELES 2E1¬q5 92

l,/

' COATACYEB SA A..0 Id.! -.753:>-:::sFLLT RLQuEsTE;~j -i-3" Re_v. E-27-66!

-m rr qua _u ' [1' 3-9'" .2!

A-' C 7 -"Z-.*?.Z_'>="-"* '92 C! G U-Qu-4LJ¢a92zI1-A;:-~-

P-'92GE THREE F?92O|'.z Am":-_!.u..¢92_4__92.' re '3 ___

92

|92

. 0..-=0.-. Dc'_.an-;h Main luck cazpzl Callahan "In Ccmmd ti Foil Lu-7 ¬I©P/ Gate Husen Sul1.vc|n r-- ' Tove} Trotter In-|1w-I KTIWMLFORM NO- 13 DID-IDI Half IE2EDITION GI-I GEN.REG. K I7 UNITED STATES GC.» ERNMENT [Memorandum To : DIRECTOR, FBI DATE: 7/20/66 i.-3 "-° Z: Mic» ms ANGELESi ?_ "F§ZGJNF.1lirI-. 70 SUB CT! an IP

Re Los Angeles teletype to Bureau d 8. .___ , _ , __V_ ____'_ _--==--"J"r'-' Since the contact pith target on 5/25/66, no information has been developed which li1u¬1""v.:.%r¬'1'1+ Y OiF 9" h4m 4.111. 'Tv92J-none-{A .:_uuc::. v.|_::Wti4-. 0 bjp n of tar et have bee conducte

an 8 L1IEE3.92.1 W

If information is obtained which will reasonably furnish an opportunity to reinterview target, this will be done.

~ Bureau REGISTERED MAIL! Los Angeles mje NRQMIBW 4-2:-"ll ted 5/26/66.

co advised of the results

. OPTIONAL IolmlN0. on D90-ml um! ml:EDITION GSA GEN. ate. NO.n UNITED STATES G ERNMENT Memorandum

To :i DIRECTCR, mars: lo/18/as rRqy92tE§ysAg,ANGELES LOS 1904Z1» 5 com, mm. sunpacfr. M

Re Los Angeles letter to Bureau dated T/20

Investigation of target's current activities is continuinz, _.as ¢' well as investisation enoeavoring to uncover &duiti;nl'31-92 - information concerning target's activities when he was a young man in his teens and early 20's. Additional information of value has been obtained throurh this investigation.

However, to date, none of the information obtained warrants a recontact. This matter is beine"-'* Q followed closely and if information is obtained which will logically a re-interview, this will be cone. Even if no such warrant is developed, it is contemplated that in the future other contacts will be made with target. information

F- Bureau REGISTERED MAIL! - Los Angeles his

w 1'-' I/' . J -,2

<2$$921

,4- !c/ 92 DVTTDNAL NO.POM!I0 S010-IDI UNITED STATES GO: NMENT Memorandum

TD I

- ._ir i DATE. " */*'/U 1./1'7/CF. 92 _ FROM= sac, LOS ANGELES I97, Cbom. _, /70 SU wec'r' . _ goo dated io/18/66. Re Los Angeles letter to Bureau

The Los Angeles Office has been alert during the current continuing investigation into target's past and current activities, for a set of_facts or circumstances .'l which could be used to advantage in a recontact with target * to endeavor to enlist his cooperation. It is felt that mere recontact of target without some unusual advantage would be of no avail. However, no information of this nature has been developed.

Plans are presently being formulated to present the facts concerning tar¢et's-.4 -3 true identity to a Federal Foranu uury Z T v 4 in Los Angeies 1 in :the near future.

_ Prior to the actual grand jury action, contact will be made again with target to determine if he will talk to Bureau Agents. Z

". Bureau REGISTERED MAIL! Los Angeles A 310

Q 92_ -n DVTIOFIAK VOIMNO. F0

UNITED STATES GOVERNMENT Memorandum A To = DIRECTOR, BATE: FBI 3/16/67 '--LOS SAC, ANGELES 1 ,s_ » CONF _-r I-' 2,0 ;itM/ sumzcn ./., Quit ,1v-92" Re Los Angeles letter to Bureau 1/l7/67.

No recontact with target has been made inasmuch as no information has been developed whicn it is felt would W

in-f"' In February, 196?, AUSA RICHARD M. COLEMAN, Office of Special Prosecutions, USA's Office, was advised of the facts developed by the Bureau's investigation that ROSELLI's true identity is FILIPPO SACCO and Mr. COLEMAN has not yet reached a decision whether he will bring this case before a Federal Grand Jury.

A recontact with ROSELLI will be made if a feasible opportunity develops.

- Bureau REGISTERED MAIL! - Los Angeles :92.. mJ% iv 4 In. do MAR 171987

/] C/ = -70MML23 K"','~_..- OPTION-ll.FORM HG. l UIO-IOI t - 321 ;';3.e.?;L'e°.Z.,.,1 . UNITED STATES or £RNMENT r Memorandum To = DIRECTOR,_ FBImm; 5/29/67

Fnomwggw -'65 j" AHRIGELES L93 9 c1;~.:~r1=?11*T.§?:-ee_ - /I SUBJECT a,~3 Re LosAngeles letter to Bureau, 3/16/$7. Ihere has been no activity on target which presented an opportunity for a recontact.

n

This matter is being followed closely.

- Bureau REGISTERED MAIL! _ Los Angeles Je

.5] - £/ ; 92 be

.---"""' """"'.- 14 mm$1 l

92_ 92 Routing Slip FD-4 Rev. 6-1-1-66! Dmecl2l2Zl§Z_H__ ' To: @ Dircccorpg B -313p J §

FM. lj SAC ___.___..___._ . [jASACe e [1 Supv. _...___.____..__i__ l:[Agent____...__.___.._i_ K if if R K if

[:,sE_ _ N E] 1c_.__.______RE £jCC.___.__i_i_._ :|Steno?.______.___. [jCl¬Il<_i_-___..- Ullotor #: _e of e est, __ ACTION DESIRED [I Acknowledge E] Open Case 1:] Assign _____ Reassign___ [:] Prepare leadcarcls E] Bring tile |:] Prepare ticl

,/ OPTIONAL FORMHO- in @|9'|°l MAYI! EDITION Dill GEN-IEG- l- 27 UNITED STATES VERNMENT Memorandum TO 1 DIRECTOR,FBI - DATI-2212/20/67

FROM: 5 _@ .__ / / sunjz l --1" 1

' Investigation has been conducted for several years endeavoring to prove this target's true identity as FILIPPOSACCO.

On l0/20/67, a Federal Grand Jury in Los Angeles returned an indictment against target charging 1 count of willful Failure to Apply for Registration as an Alien and be Fingerprinted under Title 8, U. S. Code, Sections 1302 and 1306 a! and 5 counts of Willfully Failing, as an Alien, to Give Written Notice to the Attorney General of his Current Address during January of the years 1963, 1964, 1965, Q. 1966, and 1967, under Title 8, U. S. Code, Sections 1305 and 1306 b!. A bench warrant was issued on 10/20/67, and target was apprehended at Los Angeles by Bureau Agents on the same date and turned over to the U. S. Marshal. He was released on the same date under $5,000 bond.

On 12/18/67, target entered a plea of.nct guilty to the charges in the indictment. He is to appear before Federal Judge PIERSON M. HALL on l/2/68, for setting of a trial date.

In the near future a Federal Grand Jury in Los Angeles will be requested to return indictments againstiarget for violation of the Conspiracy and ITAR Statutes and also for failure to report gambling winnings in his 1963 Federal Income Tax Return.

./7 In view of the above facts any contacts with target 4- ' could possibly be used,by him to his advantage in the pending cases againsthi§wCT Bureau REGISTERED _ LogA1'1g¬lE5 0"""""""" ii.---1 //-I1 J9 Eé_ 15$ 15 DEC 21B7 I .,_:1* 1 F ~~.~1F£/ 1903 .______Y?0/ 92

4

1.;-2.. ml w

Therefore. no further contacts will be attempted; this source is being discontinued as a target and the case is being closed.

,1-.

-2-.-

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Beebe.» nan. O/i5*_'___"' 11/ %-*7, _--tr 2;: »-_,.~a__=§-92-,-..-.»- ,-~»--C-.e_..., M 1nCasper ?_q_W . n ,- r ¢_;,_ uereyacir-"""s;....s; it m 92 I gg;=;;:i In-" rs. .*<92H| .- _. . 1-- -M. 1 . W. e-:k__ I '-- ¢ E, __ '" etl-nix i<;;{IasirpLtd%lkere;W,0;;k";""@~1t >»e rs;g,' C%;_@: _ . =1 O Fatan .,_ __ .gi___ -_-i Y» . - 1 Jack qrln'_der_sors_ - '¥ W e_...i_°- _._. ?..,_,_ ,; Ts _v _homthe}i e **"- Tavel Central rinte'Liijence_ mJmiitumL"-b'%e§Walters ' recruited to assassinate Cuba's Fidel has been hid Upl in the sick ward ot the Los~ eret mission for the U.S. Angeles County Jail. ' ~ 1 ernment that he paid all , expenses out rot -his ',o~l.. _ '.He,Js handsome, hawk-slisced qpocket and neck}- 92 Jo{%.2os5_U-i. aro once Hollywood adashingand ahnd the assassination i 1Les Vs Eu! - now vs ray. 1 B6- ionthe Cubaneoast._J..'-.in "sfns?3_: Year-old inmato_I_vith_ s respira-_1~ lfln James Bond iaahion, "" 1= r w =~.~-r-Gandy n7-yai1m'enr. ':' . > N - ; held whispered "sheeting: " Condential FBI ies iden-~ Miami Beach h0teis with Cu-' ll I. top Taiia fig- wum - n-is-as '-- in it- ure",'wh_o wretched over the itenrpt on s life. Once, HZJJ - ?X2>t " 'eonceaied interests in Les he, -.--,_-- .-- ifegas'casino:__o.t the Chicago -I-V I-'_=»' !- ll underworld." ~ , - t . 1 --IT: he 92-no _eni:ial eoseiii _;-has .*'ad:n1tted' Qto 11 s re ortthat Gtsneana had friends thithe was i ruin ruh- gs.-n :.-g interest and en in- ner during the Roaring Twen- terestT.h1 the shrimp blssinesfl ties. Operating along the East in _Cuba.?_.-_However, the cm-I Coast, he learned how to evlde esgo _gangster__tooir no:direc_t' Coast Guard cutters" and _po» part in the assassinationplot-' iice patmls. = '' F ». 1- -Roselii '.=-|_nsde if -midnight .His was later became dashes to Cuba with his hired linked with the biggest names assassins in tvgin powerhoats. tn the Chicago sndLos Ange- Once a Cu_bs'n bat:-olwship ies nnderwprlda He also de-N turned its guns, on_his dark-' veloped eontscts in the Cuban ened boat, tore a hole In the H aund etore Castro took bottom d sank the boat. 110- § selii was shed gout of the oves gambling ea-é water by the _'other boat, which; escaped intothe shadows. _ , The Wsshmgto P t __'?- -5'1 ght -back-Q '1" HH1188 ernitd Os 6; I -1 FY ijéaugh min. .In earlier columns, we re Ni?-f"-_ ;__:_;*:{£,_r plan. ported how the CIA furnished The Wnshmgton Dssly News .i__ Q.-r.-92-'._-, I iii. 1, l Roselii ~with_jdead1y"'; "lion! 3he Evening Star Washington!_._._. H *%1;%&=m1 Thieh /I I/The Sunday Star Washmgtoni_._ 1 1. ¢._~,.-.;é'§'-1": U. Daaly News New York! : -* fl h 1: through s relative ot_ Castros' _. . .4 '._ M-. . | chef to !I1lnt_in the_dictator's.-Sunday News New York! Risk! N is 1 rfood. Later, rnarksmen armed* New York Post 1M» recruited for the with Jlliiil-p0WE18d Belgian ri-é The New York 'I1mes ties attempted Ito 'in.t1lt1-ate é dose "enough to gun Castro The Daily World down. U -~"';;=_1'=-: The New Leader .a.i-_.-_ - six »<_.A]i told. six assassination at-N The Wail Street Journsi |tempts were made, the last in e t, who admitted |the spring of 1963. -'1h_I*_0ugh- The National Observer loot this P9l1°92-L BEiii.EQ1-X811 ~ People s orid us at he handled 1 and -- - a Ce io eroover lssi nmen r he Isl I u ' - T31! * e refused, however, to nnzgm. an axes |.=; i h the dets1is.T!1is is the my onneii. " x V, ,1 1425231971 K re Em; Maheuf incidentally, gm; .. "'1 -. i new vo ve - egs1ha- _oeei1i.e Rewlrd _ 1..-If . ' 1true FBI which got wind ofi