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Date 01/21/99
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JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY FBI
RECORD NUMBER 124-10223-10171
RECORDS SERIES HQ
AGENCY FILE NUMBER 92-3267-520
DOCUMENT INFORMATION
ORIGINATOR FBI
FROM SAC , LA
TO DIRECTOR , FBI
TITLE
DATE 09/21/63
PAGES 3
SUBJECTS JRO , RES TRA , ASSOC , BANK ACCOUNT
DOCUMENT TYPE PAPER TEXTUAL DOCUMENT
CLASSIFICATION UNCLASSIFIED
RESTRICTIONS 4 SECTION 11 (a)
CURRENT STATUS RELEASED WITH DELETIONS
DATE OF LAST REVIEW 01/21/99
OPENING CRITERIA INDEFINITE APPROVAL OF IRS
COMMENTS
2025Release under the President John
Kennedy Assassination Records
Ellection Act of 1992
NW 78318 Docld:34489917 Page 1
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FD-36 (Rev. 12-13-56 )
F B I
Date:
9/21/63
Transmit the follow in
(Type in plain text or code)
Via
AIRTEL AIR MAIL
(Priority or Method of Mailing)
TO: DIRECTOR , FBI (92-3267 )
FROM: SAC , LOS ANGELES (92-113C)
RE: JOHN ROSELLI , aka
AR
ROSSELLI has been residing in Ios Angeles Since
9/11/63 _ On 9/20/63, he departed Los Angeles for Ias Vegas ,
Nevada at 12:00 p.m _ via TWA Flight #148.
On 9/13/63, VERNON E LYNCH_ Intelligence_ Unit
IRS Los Angeles
IRS [JFK Law 11 (a) ]
B
3-Bureau
41-
REC 20
1-Ia8 Vegas (467 )
92-3247-530
2-Los AAngeles
HFD: ged
(6)
Bstt &151 SEP 23 1963
J2e-ue
Approved:
NSSleo+
Sent M Per
Spec3g2 Agezt {so3rge
NW 78318 Docld:34489917 Page 2
ing
4445;
Goadnald
MTe
Nick
EC'
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LA 92-113C
IRS [JFK Law 11 (a) ]
It has already been reported to the Bureau that
ROSSELLI deposlted this 825,000.00 check to his account at
the Fidelity Bank, Beverly Hills
9
Californla, on
7/11/63.
IRS [JFK Law 11 (a) ]
On 9/20/63, Los Angeles Police Department advised
that recently one of their officers called tbe last known
telephone number they had for ROSSELLI This number wa8
OL 4-7164 _ ROSSELLI has not had thi8 number 8ince March,
1961. The officer asked for ROSSELLI and the woman who
answered ga1d ROSSELLI wa8 not there but would be in later
The woman then told the officer that Mr NESSER wa8 in and
could probably help the caller (LAPD Officer) The officer
declined to talk to NESSER _ The Los Angeles Police Department
adcertained that telephone number OL 4-7164 18 currently listed
to Home Savings and Loan Association IRS
2
Los Ange les
9
who
had also recelved this information from the Los Ang eles Police
Department asotalned that OL 4-7164 is answered by Iauria ' 8 Tele -
phone Answering Service for GORDON NESSER, an employee of Home
Savings and Loan IRS algo found that during the past two
mpnths ROSSELLI hag recelved 8everal calls in c/ NESSER
at telephone number OL 4-7164 _ IRS has already made areange -
ments for Intervlew of NESSER regarding his relatlonship
with ROSSELLI and specificelly a8 to Whether or not ROSSELLI
has invested money in S ome real eatate venture
IRS_stated that on
9/13/63
IRS [JFK Law 11 (a) ]
IRS [JFK Law 11 (a) ]
On LA 4129-C advised that ghortly after noon on
9/13/63 , came to Perino 3 Restaurant alone and
2 92 - 3267-520
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96763OSSELI1