</s>Date : 01/21/99 Page : 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY NUMBER : FBI RECORD NUMBER: 124-10223-10171 RECORDS SERIES : HO AGENCY FILE NUMBER :: 92-3267-520 RECORPS SERIES :: HO: H0 DOCUMENT INFORMATION ORIGINATOR : FBI FROM : SAC, LA TO: : DIRECTOR, FBI: TITLE : PAGES : DATE : 09/21 /63 SUBJECTIONS : JRO, RES, TRA, ASSOC, BANK ACCOUNT DOCUMNT TYPES: DOCUMPTION: PAPER, TEXTURAL DOCUMENT CLASSIFICATION : UNCLASSIFIED RESTRICTIONS : 4: SECTION 11 (a) CURRENT STATUS : RELEASED WITH DELETONS : RELEASED WITH DETLETONIS DATE OF LAST REVIEW : 01:21/29 /99 OPENING CRITERIA : INDEPFINITE, APPROVAL OF IRS COMMENTS : : INDEPINITE, APPREVAL OF IRS U25 Release under the President John Kennedy Assassination Records Collection Act of 1932 NW 78318 Docdi:34489917 Page 1

John F. Kennedy:
None mentioned in this document.

Assassination:
None mentioned in this document.

Investigations:
FBI investigation into the activities of John Rosselli, aka AR, and his associates.

Related Individuals and Events:

* John Rosselli, aka AR: Residing in Los Angeles since 9/11/63. Departed Los Angeles for Las Vegas, Nevada on 9/20/63 via TWA Flight #148.
* Vernon E. Lynch: IRS Intelligence Unit, Los Angeles
* Gordon Nesser: Savings and Loan Association from Los Angeles Law's
* Perino's Restaurant: Rosselli visited alone on 9/13/63

Dates and Locations:

* 9/11/63: Rosselli departed Los Angeles for Las Vegas, Nevada
* 9/20/63: Rosselli departed Los Angeles for Las Vegas, Nevada via TWA Flight #148
* 9/13/63: Rosselli visited Perino's Restaurant alone

Significant Events or Activities:

* Rosselli deposited $25,000.00 check to his account at the Fidelity Bank, Beverly Hills, California on 7/11/63.
* LAPD officer called Rosselli's last known telephone number (OL 4-7164) and spoke with a woman who said Mr. Nesser was in and could probably help the caller.

Evidence, Testimony, or Findings Mentioned:

* IRS found that during the past two months, Rosselli received several calls in /a NESESSER at telephone.
* LAPD officer declined to talk to Nesser after being advised by the Los Angeles Police department.

JFK Declassified Files

124-10223-10171.pdf

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