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                                                                           .MORI DocID: 1451843




                                SUBJECT:    Johnny Roselli '


                                        1. In Augus t 1960, Mr. Richard M.. Bissell
                                approached Colonel Sheffield Edwards to determine if
                                the Office of Security had assets that may as~ist in a
                                sensitive mission requiring gangster-type action. The
                                mission target was Fidel Castro.
                                        2. Because o~ its extreme sensitivity, only a
                                small group' was made privy to the project. The DCI was
                                briefed and gave his approval. Colonel J. C. Kin~,
                                Chief, WH Division, was briefed, but all details were
                                deliberately concealed from any of the JMWAVE officials.
                                Certain TSD and Communications personnel participated
                                in the initial planning stages, but were not witting of
                                the purpose of the mission.
                                        3. Robert A. Maheu, a cleared source of the
                                Office of Sec~rity, ,was contacted, briefed generally on
                                the project, and requested to ascert~in i£be could
                                develop an entree into the gangster elements as the first
                                step toward accomplishing the desired goal.
                                     4. Mr. Maheu advised that he had met one Johnny
                            Roselli on several,oc~asions while visiting Las Vegas.
                            He only knew him casually through clients, but was given
                            to understand that he was a high-ranking member of the
                            "syndicat:e" and controlled all of the ice-making machines
                            on the Strip. Maheu reasoned that, if Roselli was in
                            fact a member of the clan, he undoubtedly had connections
                            leading into the Cuban gambling interests.                            ,   .
                                    5., Maheu was asked to approach Roselli, who knew
                            Maheu as a personal relations executive handling domestic
                            and foreign accounts, and tell him that he had recently
                            been retained by a client who represented several inter-
                            national business £irms which were suffering heavy financial
                            losses in Cuba as a result of Castro's action. They were
                            convinced that Castro's removal was the answer to their




l
MORl DocID: 1451843   -
problem and were willing to pay a price of $150,000
for its successful accomplishment. It was to be made
clear to Roselli that the United States Government was
not, and should not, become aware of this operation.
         6. The pitch was made to Roselli on 14
September 1960 at the Hilton Plaza Hotel, New York City.
Mr. James O'Connell, Office of Security, was present
during this. meeting and was identified to Roselli as an
employee of Maheu. O'Connell actively served as Roselli's
contact until May ~962 at which time he phased out due
to an ov e r se as assignment. His ini tia1 reaction was to
avoid getting involved, but through Maheu's persuasion,
he agreed to introduce him to a friend, Sam Gold, who
knew the "Cuban crowd." Roselli made it clear he did
not want any money for his part and believed Sam would
feel the same way. Neither of these individuals were
ever paid out of Agency funds.
         7. During the week of, 25 September, Maheu was
introduced to Sam who was staying at the Fontainebleau
Hotel, Miami Beach. It was several weeks 'after h:i;s
meeting with Sam and Joe"who was identified to him as
a courier operating between Havana and Miami, that he
saw photographs of both of these individuals in the
Sunday .supplemental, "Parade." They were identified as
Mama Salvatore~Giancani and Santos Trafficant, respectively.
Both were on the list'of the Attorney General's ten most-
wanted men. The former was described as the Chicago
chieftain of the Cosa Nostra and successor to Al Capone,
and the latter,' the Ces a Nostra boss of Cuban op e i-a.t i ons .
Maheu called this office immediately upon ascertaining
this information.                                            . .
        8. In discussing the possible methods of
accomplishing this mission, Sam suggested that they not
resort to firearms but, if he could be furnished some
type of potent pill, that could be placed in Castro's food
or drink, it would be a much more effective operation.
Sam indicated that he had a prospective nominee in the
person of Juan Ort a , a Cuban official who had been receiving
kick-back payments from the gambling interests, who still had
access to Castro, and was in a financial bind.

                                                        000:1.3
                              2

                         SEGI..: T
                        Eyr , ONLY
--------------------                         MORl DoclD: 1451843




        9. TSD was requested to produce six pills of
high lethal content.
         10. Joe delivered the pills to Orta. After
several weeks of reported attempts, OJ;ta·appar~l.1tly got
cold feet and asked out of the assignment. He suggested
another candidate who made several attempts without
success.
         11. Joe then indicated that Dr. Anthony Verona,
one o f the pr Lnc Lpa L officers in the Cuban Exile Junta, had
become disaffected with the apparent ineffectual progress
of the Junta and was willing to handle the mission through
his own resources.
        12. He asked, asa prirequisite·to.the deal, that
he be given $10,000 for organizational expenses and requested
$1,000 worth of communications equipment.
          13. Dr. Verona's potential was never fUlly
exploited, as the project was canceled shortly after the
Bay of Pigs episode. Verona was advised that the offer
was 'vi thdrawn, and the p Ll l s were. retrieved.
        14. Of significant interest was an incident
which involved a request levied by Sam upon Maheu.
  -:'
        . . - ,. At t he height of the proj ect negotiations,
         Sam expressed concern about his girl£riend,
         Phyllis McGuire, who he learned was getting
         much attention from Dan Rowan while both were
         booked at a Las Vegas night club. Sam asked
         Maheur t;o put a bug in Rowan t s : rbomto deter-
         mine the extent of his intimacy with Miss
         McGuire •. The technician involved in the assign-
         ment was discovered in the process, arrested,
         and taken to the Sheriff's office for questioning.
         He called Maheu and informed him that he had
         been detained by the police. This call was made
         in the'presence of the Sheriff's personnel ..
             Subsequently, the Department of Justice
        announced its intention to prosecute Maheu along


                            3
                                                    . 00014
                          s£cJ16
                         }YES ONLY
MORl DoclD: 1451843




        with the technician. On 7 February 1962~.
        the Director of Security briefed the Attorney
        General, Robert Kennedy, on the circumstances
        leading up to Maheu's involvement in the
        lviretap. At our request, prosecution was
        dropped.                            .
        15. In May 1962, Mr. William Harvey took over
as Case Officer, and it is not known by this office
whether Roselli was used operationally from that point on.
        16. It was subsequently learned from the FBI
that Roselli had been convicted on six counts involving
illegal entry into t.he United States. Our records do not
reflect the date of conviction, but it is believed to
have been s9metime during November 1967.
          17. On'2 December i968, Roselli, along with
four other individuals, was convicted of conspiracy to
cheat members of the Friars Club of $400,~OO in· a.rigged
gin rl!-mmy g<;l.me.
        18. Mr. Harvey reported to t.he Office of Security
of his contacts with Roselli during November and December
1967 and January 1968. It was his belief that Johnny
would not seek out the Agency for assistance in the deporta":
tion proceedings unless he actually faced deportation.
Roselli expressed confidence that he would win an appeal.
        19. On 17 November 1970, Maheu called James
O'Connell, Roselli's first Case Officer, to advise that
Maheu's attorney, Ed Morgan, had received a call from a
Thomas Waddin, Roselli's lawyer, who stated that all.
avenues of appeal had been exhausted, and his client now
faces deportation. Waddin indicated ~hat, if someone did
not intercede on Roselli's behalf, he would make a cOmplete
expose of his activities with the Agency.
        20. On 18 November 1970, Mr. Helms was briefed
on the latest development in this case, and it was decided
that the Agency would not in any way assist Roselli. Maheu
was sp a?vised of the Agency's position, and he was in


                           4                        00015
--------------                                 MORl DoclD: 1451843

' . ' ,.




           complete agreement with our stand. He further adVised
           that he was not concerned about any publicity as it
           affected him personally should Roselli decide to tell
           all.

                   21. Subsequently, Roselli or someone on his
           behalf furnished Jack Anderson details of the operation.
           Attached are two Anderson columns dealing with" this
           matter.

                   22. The last known residence of Roselli was the
           Federal Penitentiary in Seattle, Washington.




           Attachments




                                                            00016
                                     5
                                    SE T
                                i·f.rS ONLY
LA 93-113

                                          TABLE OF CQ§TENI§
{92I 92.
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                                                                      51
                                                                      11
                                                                      12
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                                                             0




D ;- Ev
            INFQRMATI




WK
            LEGITIMATE ENTERPRISES,
§! RESIDENCESERVIFE .. ... .. .
        TELEPHONE
                  ..   .   .
                                      INC.

                                           .
                                               . .2                   12
                                                                       -3
~ 1,vnj._   CONTACTS ANDASSOCIATES . ..               . .4
                                                                 »         - 13

                                                                      13
                                               .
                                                      . ll
                                                                           11




                                                                      13
                                                                            -     12




_!                                                                    111
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                                                                      15    -16




   5
                                                   ~13-
LA 92-113

                                                                     RESIDENCE
,&#39;- ,..,
     H.
                                         RCSSELLI maintains             a.
                                                                        residence        at Apartment          at
                                                                                                               C
                       1251 North Crescent Heights Boulevard, Los Angeles,,California,
                       and at the Diplomat Apartment in
                                                      Lae   Vegas, Nevada.92w,
I1
                                         On June       22, 1961,      Special Agents           SAB! of      the
                       Federal Bureau           of Investigation            FBI! observed        ROSSELLI leave
                       hie apartment          house at         1251 North    Crescent Heights             Boulevard,
g       I              at apprcximately ...1....|--~ tr-r-<1 inQIIK -.._A 1961- Cadillac
                       n..1.z41_.._...|_ 1a.b.§...=_=
                                                      10:41 a.m his         ____ A -I--.
                                                                                         biaria
        &#39; L.l.J. "&#39;"u.Lel .925- 1--Lparkedcar garage? K
          0 Lf
               Les .L.|..:_L;._-_ hewherep.L&#39;uur.:-cu
                         Angeles-, ueru fb the in
                                     vrn    v u..n.u  uu
                                                     the
      _ _1

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                   |
                   1
                                   At about     12:55 p.nROSSELLI                     left this     apartment
                       alone inhis    Cadillac and      proceeded to                 Beverly Hills,    Califomia,

             L         where he parked in
                       1110 SouthRod-ec» Drive
                                              the parking     lot of
                                              and entered the restaurant.&#39;,92
                                         At approximate
                                                                                    Romanoffs Restaurant,



.
    197/97% ROSSELLI 1961 at
       _On
              was r eaiding
                       his                     "une 26
                       lnav-Ina &#39;Ro..m:an~&#39;92f"Psn
                         H --.   DA9292/nun-u¢a92.!-A-4-1..»


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                                                                                          hed information                that
                                                                                     N?92 8&#39;
                                                                                        .105  e$13?-.4.
                                                                                                   t th
                       Diplomat Apartmentms Vegaa, 1
                                      in                                             .Q             a ia                        .1?




                                         The same        informant advised          on June     26, 1961,         that
LA 92-113


       51¢.

&#39;_ to
 " lb
      1, 1,10
          informa
                                                       vised on1961, that92-~92
                                                            June 20, he had         no
                                                        ROSSELLI&#39;s whereaboutsdate.
                                                                           on that
                                       0:1 J 6, 196 ..-ae- Iegas for Lee Angelee that
                 RSSSELLI was plannirg to
                                             -Illy leave    furnished information
                 on the      evening of          July 6,       196l.92,92
                                                  aqrised that        ROSSELLI was in Les Vegas
2on                  July lQ6l.92,92

370
_.
   1             believed to be i s
                                                               1 Sitsthe Qadillac woman
                                                                  of FBI observed
                                                                               a
        D        in the      vicini
-                There was            another



      D11
            b1 advised
             Q as Jul ,,
                of                                    .92J92
                                                                 that RGSSELLI
                                                                        in
                                                                        wasLas
                                                                             Vegas



4.
4
                                  On July         28, 1961,    of
                                                              Saks          the FBI     observed ROSSELI.-I
                 in the      coffee shop          of the   Desert Inn         Hotel during     the evening.

                                       On Jul         11      61, SAs
                                                                  of        the FBI    observed RQSSELLI
                 conversing with                               at approximately       9:15 a.n_1 in the
                 casino of            the Star-East        Hotel in   Las Vegas,
                                                                          Nevada.             92;




    ..__._. -3                                                          -
4-150 Rev. 12-14-as!
           XXXXXX


                                                                                                                              XXXXXX
                                                                                                                              XXXXXX
                                              FEDERAL         OF
                                                              BUREAU             INVESTIGATION
          ;        &#39;"D&#39;92"r
                             *&#39;"""" -&#39;2"-* "-DELETED
                            &#39;            :7
                                         FOIPA         &#39;*&#39;*-
                                                            -"cm-*&#39;.** --7: -"--
                                                             ---   PAGE                --
                                                                             INFORMATION          SHEET


              to   Paaefql withheld entirely at this location in the
                                                                  file.                   One or more
                                                                                                 Qf       the
                                                                                                           fgllgwing
                   statements,
                    where                indicated,   explain   this deletion.

                   Deletions were made pursuant to the exemptions indicated below with no segregable material
                   available for release to you.

                                          Section
                                          552                                                             &ction       552a

                   El b! l!                                        II]

                   ITFrbvgi
                    Q 92 l92 I                                     U

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                   lnformatio
                                                                                                            U    l<! !
     ii
                   request.
                                                                           b! 9!


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                                                                                                            E] !<! !

              :1                                                                                            El k! !

                                 pertained only to a
                                                   third         party with no reference to you or the subject
                                                                                                        of                    your
          J?
                   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.


   XXX!GD&#39;{FBI as to the releasability this information agency ies!. You will be
       Pagescontain information furnished by another Government
       advised by the               of                          following our consultation
   XXXXXX
       with the other agency ies!.

   YQGOOCK         Page s! withheld for the following        reason s!:
LA 92-113

                 Information          Concerning      the
   _..T          Case Entitled     ARTHUR JAMES
     &#39;
      .-I;
Yli_ _&#39;.     BALLETTI;    UNSUB aka
                 J -_!v¬-                   , 7 J,
                        __H1&#39;iE1il5Q* l3__TZ1fUQ_&#39;l.
                                                 ,
                                   concerning
                                  iniormation                               this      matter          is   being       set     out
                 because     was
                             ROSSELLE              involved          in     _
                                                                           it.92A

1!-"                             On October          31,     1960, ARTHURJAMES BALLETTI was arrested
I... 1
Y? " 1           at the Rivera Hotel    in Las Vegas, Nevada, at  which     time he
                 admitted  that he had received     instructions   from Investigations,
                 Inc.,  Miami, Florida,   to surveil    and record telephone    conversations
                 of DAN ROWAN,who was then staying                           at the Rivera                 Hotel.           Investigatic
                 revealed     that an unknown individual                      using the name J. II. HARRISCN
                 participated             of
                                   in the placing     the                    telephone surveillance   in
                 DANROWAN&#39;s
                         room.92k

9
_-qu-_-
                 with
                                 It
                                  GUIRE
                          PHYLLIS MC
                 ROWAN later  advised
                                        is   noted

                                      that he intended
                 PHYLLIS MC GUIRE had reportedly
                                                      that     at     thistime
                                                     of the MC GUIRE Sister
                                                          to marry PHILLIS MC GUIRE.
                                                    been the girl     of
                                                                     friend
                                                                                        ROWANwas keeping
                                                                                                     singing       act and
                                                                                                                              company



                         of
                 SAMUEL GIAI3AN92     Chicago.   Information   received     during
                  1960,
                 July,                from an informant               Las
                                                                     in            Vegas,           indicates         that
                 GIANCAHA again keeping companywith PHILLIS MC UUIRE.
                        is                                     I}
                                 L.
                                 EDWARD                       Inc.
                                                   DUBOIS of Investigations,                                     advised
                 that     in October,        1960,    he received            a telephone                frdm
                                                                                                       call                  ROBERT
                      a
                 MAHEU, private investigator,                         WashingtonD.C., reguesting that
                 DUBOIS send two men to Las Vegas on October 26, l9ol, for physical
                 surveillance work.  Subsequently, according to DUBOIS, MAHEU
                 told him only to send one man as he, MAHEU, was going                                                to     send
                 one man.  Thereafter, DBOIS  sent BALLETTI and the
                          who
                 unknown individual                  used the name J. W..HARRISON accompanied
                 -
                 BALLETTI.92J92

                                 During the period                   ll
                                                                from October                         to October             1961,
                                                                                                                           29,
                 ROBERT A. MAHEU and a J. A. ROLLINS were registered at the
                 Kenilwcrth Hotel, Miami Beach, Florida, and ROLLERS accompanied
                 MAHEU.      MAHEU informed          of
                                                     SAs             the    FBI      that      J.     A.   ROLLINS          was
                 JOHN ROLLINS
                     A.      but refused to further identify                                               him. 92g92
                                 Investigation             disclosed         that       while         at   the     Kenilworth
                 Hotel,     ROLLINS was charged               with             calls
                                                                          two telephone                          to    telephone
                        3-115
                 number NH.                      o,
                                              in Chic            Illinois, which is the telephone
                  of
                 number                      _                 who has been identified in the
          1>"°   ROSSELLI      inves     igatran      as     a close        friend          and      associate         of    ROSSELLI.
                                                                                                                             9292
                                                                                                                               F.    92

                                                              -5-                                                IIIE
cu-unin-


 / .,.
             r
!¢ -92               92-113
                     LA

                                    WES                              th a telephone                    call to            telephone number
92~.....~
                                                                       California, which                         is the        number of
                                                                           also been           identified as                 aclose
§
0-
                                                           of ROSSELLI. A92
                                                                      92
                                          ROLLIHS was        also charged               with      atelephone                 call to
                     telephone number               DU. 2-6000         which is   the telephone     number
                     of the   Desert Inn             Hotel, Las         Vegas, Nevada,      where ROSSELLI
                     had received many telephonecallsin the past 92%
,1                   advised that
                                          JAMES FOLEY,         an attorney
                                             in the&#39;1atter part of
                                                                                        in Las
                                                                                       October, 1960,
                                                                                                        Vegas, Nevada,
                                                                                                                          he received
                     atelephone            call from      JAMES P.            CANTIIIQN of         the law                  firm of
 -up-1,-»- &#39;     Cantillon and            Cantillon, Beverly                Hills, California,                          requesting
                     that FQLEY represent BALLETTI     and arrange    for his    bond,
                     CANTILLDN personally   guaranteed FOLEY&#39;s fee. It       noted
                                                                                is
                     that JAMESIZ  CANTILLON is JOHN ROSSELLI&#39;s   attorney and     aclose
                     associate of            RDSSELLI&#39;s L92
                                   Upon interview           by SAs      of the    FBI, JANES    ?. CANTILLON
                     said thazhe      first heard        of the      microphone incident        when he
                     received    call
                                 a           from a   man     in custody       in Las    Vegas whose
         jc          name he did not
                     correct= He
                                             recall. He
                                             addsed that
                                                                 that
                                                                said
                                                                  referred
                                                                  he
                                                                               the name    BALLETTI was
                                                                                         this nan
                                                                                                           probably
                                                                                                                 to THQMAS        FQLEY
                     an attorney           in Lao       Vegas.92_92
                                          Further investigation                  revealed              that Central             Intelligence
                     Agency CIA!             in connection           with their            operations concerning
                     FIDEL CASTRO            in Cuba       contacted ROBERT               to
                                                                                          MAHEU                   act as92"cutout
                     in contacts           with SAM       GIANCAIA on  the theory      that GIANCAIA     through
                     his gambling           activities in       Cuba under    the Batista      Government
                     might still           have sources           and contacts             in Cuba             who could          be
                     of value        to ClA=           According to           oificials oi                CIA, this            organization
     -   /
                     did not
                          authorize microphone surveillance
                                    the            on DON
                                                        ROWKN. l;
                                          On May 25, 1961,             advised
                                                                       MAHEU                           SAs of the FBI
                     that the        orignal contact              with GIANCANA                after        had
                                                                                                            MAHEU               been
                     requested by tomake contact GIANCAEA idEg%t
                                CIA           with     was
                     made "JOHNNY" whodeclinedto further identify. 1
                     by            he                                                                                                          &#39; *§;

                 A   ancicnat he
                                          On e 1961, mast
                                              29,     advised S1 gr
                                             3- would verify
                                                          "JUlINNY&#39;s
                                                                 ,en
                     if the        IEenE§&#39;named the when
                                                     man.                              JOHN ROSSELLI&#39;s was
                                                                                                      name
                     furnished to            he
                                             MAHEU          admitted that               ROSSELJI was                 the
                                                                                                                      "JOHNNY"                 he



                                                                     -6-
LA 92-113

              referred to      and that        ROSSELLI was         also identical    to J      ROLLINS
                                                                                                A
-ulna-.-rwy   who registered        with him       at the      Kenilworth Hotel      in Miami     Beach,
              Florida, in      October, 1960.         92_;92


D
8*




      <




                                                              -7-
=~ 1 we --»         EDERAL                              suaswu or             |NVESTlGAT"&#39; d



                                                                                                               Date__           _             Y/1&#39;1/61
                                                                                                                                              _


                                              RQEEHE MAHEU              was interviewed                    at 190          Nerth
                         Canon Drive,             Beverly Hills,                 California, on                     13,
                                                                                                                    July             1961.
                         MAHEU was informed of                       his right            to an        attorney and                 that&#39;
                         he did       not have           to answer         questions and                   that anything                   he
                          did say       could be          used against               him in           acourt          of law.
    ;&#39;§-
        .&#39;.=
                         MAHEU stated              in
                                                  that           connection with                      the confidential
                         assignment for              Central Intelligence                         Agency CIA!                   he had
                         been in      contact with       SAMUEL GIANCANA    and had                                   received
                         valuable assistance           from GIANCANA,    which, in                                    turn, was
                         furnished tc         CIA. MAHEU      had reason  to believe                                     that
                         GIANCANA may have disclosed                             information regarding                           the
                         project and,             in view        of the          sensitive             nature
                                                                                                        of                  the pro-
                          ject, he,        MAHEU,decided
                                                 to                              determine whether                      or not
    I .1                 GIANCANA had actually talked      to unauthorized                                         persons.
                         was
                         He       aware that  GIANCANA was veryclose                                           in a romantic
                         way with   PHYLLIS MC
                                             GUIRE    of the     Mc Guire                                      Sisters Trio.
                         said
                         He             that if          GIANCANA had               disclosed            this
                                                                                                          informatiai
                          regarding project                 to a1yone,he&#39;would have disclosed                                    it
                          to PHYLLIS          MG GUIRE.              He said           that he         was also            aware
                                                                                                                           that

    3                      the
                          in
                          and GIANCANA
                          involved
                                       fall of

                                          DAN
                                          with
                                                     1960 the
                                                  were strained
                                                                        rela ons between
                                                                               and that
                                                            ROWAN, who was appearing
                                                                                                  PHYLLIS was
                                                                                                               PHYLLIS MC GUIRE
                                                                                                                            romantically
                                                                                                                    at the,Ridera
                         Hotel     Las
                                  in          Vegas.    considered
                                                        He              it very
                                                                             vital          to deter-
                         mine whether         or not   GIANCANA was reliable anddecided           to
                         order an      installation on       DAN ROWANfs room in      an effort       to

                         mation regarding MC GUIRE.
                                 the project
                                       to PHYLLIS _
                          determine whether                 or not        GIANOANA had

                                                                                                  .
                                                                                                       disclosed an                  infor-

                                                                                                                                     ~
                                                                                                                                     -                {J;
                                              MAHEU stated              that this             decicion was                 his own
                          and that        GIANCANA had               no knowledge     that the                       installation
/""d                      was made              that
                                            He said                     he did   discuss this                        with JOHN
                          ROSSELLI, since he felt  obligated to   discuss it       with
92§._~,-...-/             ROSSELLI, as HOSSELLI had been instrumental        in putting
                          him in      contact with             GIANCANA.                denied
                                                                                        MAHEU                        that the             instal-
                          lation was          made at         the request               of ROSSELLI                 or GIANCANA               or
                          for the benefit of either ROSSELLI GIANCANA.92J92
                                                           or

                                                                                 -8-


I



                   T/13/61
                   on                     _u, Beverly Hills, California                                  F",#_ LA 92-113, ,_                                     _

                                                            _ Date                                                  dictated ___1,L1l,L6l_-,
     !9 !          This neither
                   your agency; it and us
                                       cements
                                                   recommendrnlons nor cencluslons of the FBI.
                                                   are 1101to be disirlbuted ourllde your uqency
                                                                                                          It ls
                                                                                                              the    property Bf the FBI        11" ! 18 101515 &#39;9
6




              LA 92-113

              He said         that he           did discu           ss his          decision           ROSSELLI
                                                                                                       with
              some time           prior to      ordering the       installation but                                 does
/--           not recall           the specific        date or place         where he                            discussed
              the matter            ROSSELLI.
                                   with                     He pointed        out that
                                                                                    he                               does
              not recall           whether or                not     ns occurred                 during October,
92~aw
              1960, when           they were              both     registered at        the Kenilworth
              Hotel in           Miami Beach,                Flo rida. He        pointed out       he
                                                                                                  that
              had met         with ROSSELLI                  on     a
                                                                    number             of occasions              and, there-
              fore, does           not       the
                                            recall                   specific occasion&#39;in                    whidlhe
              discussed his                decision                ROSSEIIJ
                                                              wi t h                       .     He does         not         recall
              what comment               RESSELLJ made when informed                                   of his      decisia1.924
                                   MAHEU said                tha    the    requested EDWARDI¢        DUBOIS,
              Jr ,      Miami
                        a                Beach privat               e investigator,     to institute      a
F       7     technical surveillance                          of     DAN ROWAN&#39;s
                                                                                  room at                       the Rioera
              Hotel in     Las Vegas,       Nevada. He      said that      he does                                      not
              recall   his
                       what           specific    requests were       regarding the
              type of    installation          b
                                              to  e used,    but had     left this                                           up
              to DUBOIS.       He said       he
                                            that      was interested         only in                                         con-
              versation           DAN
                                  within                    ROWAN s room               and had       in     the
                                                                                                            mind                    -
              installation of                   a microph       one and              transmitter and                   not      a
              telephone tap.                    He said,h           owever, that      he does     not                   recall
              whether or           not he          specifi          ed not    to bake    atelephone
              installation. He                     said       th    at he      does recall                that he                       i
              definitely did                not reques              ta       physical surveillance                           of Egaua,      ,
              ROWAN..
                           ya
                             MAHEU stated                          that he does not   know the     identity
              of the    unkncwn subject,                           also known asJ.    W. Harrison.         He
              said that     he definitely                          did not contact DUBOIS      and tell
              DUBOIS that               he
                                        would               send     one      his
                                                                              of               men. He          insisted that
              DUBCIS furnished                   both men            to handle   this assignnent       in
              Las Vegas           and that
                                       DUBOIS                        had charged    him for   transportation
              and time           for two         nen.92U92

//K -.7 It?                    MAHEU repeated       that he        take
                                                                  would           full responsi-
              bility for       ordering the      i nstalition, that          the installation
              was made for the          reasons he     had given        above and       in a
92.           previous interview,           and d efinitely was          not made       at the
              request or       for the     benefi t ofJOHN          ROSSELLI    OSAMUEL          GIANCANA 92
Hu-




                                                                              -9-
~   -~       ~~1                 rtUERALBURtAUUr|NVESHGAT "




                                                                                                 0...,       a 7/13/51

                                         JOHN RQSSELLI           was    contacted           at    Drucker B          Hair-
                         dressers for Men, 97h0 Wilshire                       Boulevard, Beverly Hills,
                        California.                                      have
                                     ROSSELLI was informed of his right to
                        an attorney and that he did not
                                                     have    to say anything and
                        that anything he did say could be
                                                        used   against him in a
g-in                     court    of   law.   92V92                                                          -
:- _O ~--
                                         RGSSELLI       admitted        that     he has          known   ROBERT MAHEU
                        for approximately five years.     when asked                              if he knew SAM
-.. V.-Y,
        .
_.E§:&#39;;-13!         GIANCANA, ROS3ELL1 stated,   "Let&#39;s
                                                             discuss                              the weather.
                                                                                                       I
1,;-,_,-~.-,,<.-,-1     do not care to answer any more questions."                                  ROSSELLE stated
                        that                illegal
                                 he knew of nothing                             MAHEU
                                                                               that                had done,          but
                        for any additional information regarding his association
                        with MAHEY, the Agents should talk with MAHEUhimself.    92A
L




rt ?


92a ./
 e


._._-.-~




    F
    92



                                                                 -10-


                *                                          *     tr       *             *                t       t           *        m
                                                                                                                                   *¬&#39;_

    3
              On at Filn#

                      _                                                                     Date C 61
                                                                                             dictofed
               Thls document comums neither rrcummendallons nor conclusions of the FBI. It ll the properw Of the FBI         ""5 ll I94 - "94
                                                                                                                                            &#39;°
               Y9 -37                                                your
                   Gqar1t&#39;;&#39;;Hm"-d are not is be distributed ouiside
                                 Ha comer"-is                                    Gqenty.
age 1
                             LA 92-113


                                       at hie
                                                     R<3SS EIJ,I was
                                                     Lea Angeiea
                                                                 telgohonically contacted
                                                                 apartment, 1251
                                                                                           by SA-
                                                                                 Greecent Height!                                                     1
                                  evard, La-s    Angelee, on   July 19,     in
                                                                           1961,                                 an effort  to
                             arrange an    interview. ROSSELLI        advised that                               he did not care
        to                       diecuea his             aascciation with                at               any time        with the
                             Fb1,92
                                       9292 A
§-_ _-1*

..3                              T
                                                     Qfurniehed
                                                             information thatevening
                                                                      during the
                                                                            h    n
                                                                                &#39;         b 3: I                     I rmantI
                                                                                                                               I            A


we *1
--                                                       re residence _, ...,_ --
                                                                 oa
                                                 +;.=EL1&#39;» ted n921&#39;,&#39;f
  V
.1 :,
                             of duly        ,.l,
                                           10-11,                      an individlal            lieved                                     to
                             ,.la ah .                                                  &#39;J.~.. .I.GU DELI.
                                                                                                       L.        U-.l.H.!.92~..l&#39;L.92!J&#39;92. W1 ,
                                                                                                                                            C.LJ.r:U


           1
           put
                  C0                  GIANTANA in touch with
                                                                                                       offered
                                                                                an unl-cnovm individual in                      lacs
                                                                                                                                       ta
                 /Angeles                  regarding same
                                                        business venture in which ROS;3ELLI
             , would                    possibly also              have an       int-exie-at ROSSELLI                  is rqt         orted
                 y to             have reaxar-Iced   that it                 was a good      location and      would have
                             slot machined       and that                 there was     no reason      why they    could not
                             make money. 92>92 &#39;
,1_~,,._l:




                 &#39; {&#39;11 6,"1951,madvieedR=-C:-S-SEI
                 1c>oz1tac+.+;edJuly t. efquhc that from
                            anindividual 1
                               by               was *-,
!                            Angelea and is informan to
                                    W .-"1a
                             and RCESELH
                                        believedgzieture whic
                                    and-diaausaed a
                                                    by b in                                                                            SELLI
/            I
                             had a five
                                    percent                        terest. R=;S1SE=;LIJ remarked that                                 or
                 1later                 pictures he            would want            a"reahuff1e." L>92

                 92
                 92
                 On
                  believed                      b" aim
                                                         July 10,
                                                               1961wdvieed that a person
                                                           to be        T6?-"NT H3        * »           at the       reaidence             re


    /-&#39;                  bY
                             on July
                             this residence.
                                                 ,         ,
                                                   According to
                                                                   -     -a-_
                                                                     the informant,
                                                                                              l..! s
                                                                                          ROSSELLI
                                                                                                                                 ..

    K        ymentioned               a picture,      -~cppa1&#39;-"ently beingmade, which    would
                        feature nudes        fereign
                                            in               cmmtriea, tut        would be   covered                                       in
                 » this                country.                            51:-eke of an individual                  named-
                             in connectic-:1     with the                picture which               would
                                                                                               he said                      be filmed
                             by an independent producer                         and releaaed        through a.             najer company.
                             The.-"rye was also mention                  that there       :~r-euld be eh:-t                   cf each   place
                             on the Strip and              the dmmtom-m area apparently                            referring ta                 the
                             "strip" in              I.a2 Vegas; and the             dosvnt-cam shopping; area!. 92.»-
so Rev.
    12-14-as!                              "                                             199599 !
                                                                                         1
                                                                                                                     XXXXXX
                                                                                                                     IODQDOK
                                       FEDERAL    OF
                                                  BUREAU       INVESTIGATION
                                    FOIPA DELETED     PAGE INFORMATION       SHEET
      /
     .5
            Page s! withheld entirely at this location in
                                                        the             file. One   or more of
                                                                                            the        following
            statements, where indicated, explain          this deletion.
      El
            Deletions were made pursuant to the exemptions indicated                below with
                                                                                          no           segregable material
            available for   release
                             to           you.

                                      Section 552                                                 gction §52a

            El b! !                                          El
                       _
                       B

                  b! ! J2?

                                                            Bi
                                                            :1     b! ! A!


      II]


      D
                                                            E]
                                                                                                   E] d! !
            BU                                                     b! ! C!
      D
                                                                   b! ! D!

                                                                   b! ! E!
                                                                                                   E] RX!!
            U b! !                                           [:1 b! ! F!
                                                                                                   U l<! !
            U b! !
                                                                                                   El l<! !
      :1                                                                                           [:1 l<! !
                                                                   b! 9!
                                                                                                   U

     Q3
                                                                                                   Cl k! !

                                                                                                   C1 kw!

XXXXXX
..............
            Information pertained        only to athird    party with
                                                                 no          reference to you or the subject of
                                                                                                             your
            request.
JQDDOOI
            Information pertained        onl        a         &#39;
I1-23
                       Flew           ll-29-61!

                         1

                                                    UNITED            STATES       DEPARTMENT                OF JuSTICE

                                                              FEDERAL         BUREAU       OFINVESTIGATION

                                                                                                   ifornia
                     In Repiy, Refer
                            Please :0
                                    MP                             Los       Angeles, 5,
                                                                               Tch                 R
                     File Na.
                                                                                                   J
 .;_.T
                1



     ,,.


                                                                   11t1e                   JOHN ROSELLI

 £1


           ..;_
                                                                 Character                 ANTI
                                                                                             RACKTEERING
                                                                                                   L
                                                                 Reference                 Repsrtof Sign
                Q:                                                                         dated       and captioned
                                                                                                            as                       above.




3; -i-._;
                                                  All sources except any listed below! whoseidentities
ii-92;...._.                    are     concealed        in     referenced       communication          have   furnished      reliable
                                information         in    the
                                                           past.



-¬----




           it
            r._
 E          -r

            -


I; -3&#39;
     "_.,_




                                       T!h::d|;r:Btt]mert1 recommendations
                                                  contains nor
                                                       netther        conclusions FBI.Histhe
                                                                             oithe         pmperly
                                       °e        and $109595 1° 7°? 92&#39;I<lBl&#39;1¢Y:
                                                                            1! nd its contents are
                                                                                                not               to be distributed outside
                                       your uqency.
3:&#39;::&#39;::; ;:,1:.1°-
                                         "


                            USZIZATES GOVERNME
                            Memorandum                                                                                                        Collar or
                                                                                                                                                      _i__
                                                                                                                                              s.
                                                                                                                                               311%
               TO
                             Mr. DeI:.fo_acHh May 23,
                                           /s£1/C1
                                             hmm. 1966
                              g§u..|n§:JLFIE9BYg%"92%@
                                                     f,&#39;
    _§p_;>.&#39;_;.
            __
    .,-.-, ,__   FROM_       J. H.       I
                                        Gale £»A Inqo éfiawd per w,g,,_                              . _"
                                                                                                            ".
                                                                                                             LA
                                                                                                                     /iejel ~m_Fuss?
                                                                                                              &#39; Key-
                                                                                                                               _J"&#39; "I    &#39;I&#39;::!&#39;r::
                                                                                                                                                    _    _

                     /                     Lt? "J:-=E..;5.c:»»v       i/2.7/a0 ;92?=$"" -                            - @==.-&#39;i-
    ii-
                                   /&#39;7 L                                          , _,                        92@:9¬!i;~/.
               SUBJECT:
                                                                           as                     <*;Rk<1!/an/7
                                                                                                             g
      &#39;
         "3
                                                                                                  I-use &_/&#39;iZ
                                                The Central            Intelligence Agency                   recently advised
                             of    acontact           Roselli made           with Colonel              Sheffield Edwards,
                            former Director          of Security,         now retired.      Roselli,   a
    ¢&#39;_z                member of      the Chicago        "family" of        La Cosa   Nostra who
                            represents       their
                                              interests               in Las     Vegas and   on the   west
                             coast, was           contacted by            Agents of          the Los         Angeles Division
                             shortly before                this and       they apparently               touched           asensitive
                             spot. Colonel       Edwards, who   obviously contacted        Roselli in
                             the past,     thought he   looked worried     and distraught.        The
                             contact by        our Los       Angeles Agents       flushed Roselli        out and
:§ve>-#-u~&#39;;             he went      to the     Central
                                                      Intelligence                    Agency for     protection.
----_-1-n-_-L-1
                             Central Intelligence              Agency, in      the past,      compromised them-
                             selves by        dealing with        Roselli when       they had     him contact                                       J
                             Sam Giancana,                head of      the Chicago           "family of              La
                                                                                                                     Cosa             Nostra,.
.-_,,-q--_-                 to getsomeone assassinate Castro:!?§i/LA!
                                          to
                                                Los Angeles            Agents
                                                                       recently                      selected Roselli                  as a-
                             target to          develop        him
                                                               as           atop      echelon criminal                    informant -
                             and in &#39;the alternative
                                          hi                            to put      pressure on                   m t
                                                                                                                  o        d eve op
                                                                                                                                  1
                             informationlleading to                     his
                                                                        possible                  de ortation                   s An eles

              1,19 ped information asachild
                    was rought   te th Un
                                            through e.
                               that Rosellis_%r%g_g3ma_
                                   o i te tates eand&#39;his., Wdg
                                                   Vpqhvacco, e
                                                           mother / _
                                                                                             is                   &#39;           a

T7 _ 1;-
.   . In
       F
                             an alien,    still
                                           resides       in Boston,    Massachusetts. In                                                      -    =
                             Roselli&#39;s youth, he assumed
                                                     the            name John Roselli, using
 &#39;92
 .7!
&#39;
       4
                             ur    isid Yttn e
                                    en,_tit 0 presenme REC ___
                                                  tn
                                                   .   70 0267-
  v                       I: -On
                           -                          May 6,        1966, Agents            in the           s Angeles          Division
                          _Pcontacted Roselli                  in Beverly          Hills, Cali              ornia, and          confronted
__/I                       him
                            with
                          &#39;
                           The Agents
                             cuss
                                      compromising information
                                        suggested that
                                      this
                                       matter.
                                                                      concerning his
                                                           Roselli secretly
                                                                 About one
                                                                                         true identity.
                                                                                 meet them to dis-
                                                                                   hour after           Roselli was             contacted,
@»&92                        James.Cantillon, Rose11i&#39;s attorney, called
                             0ffice_and told                the contacting            Agent
                                                                                      that
                                                                                                                  the Les
                                                                                                             if the-EB1~das1:ad
                                                                                                                                Angeles
                                                                                                                                                  to

-                         1
                              Mr. DeLoacb                                                                             I MAY      251955
                          1r "Mr. Sam Papich -»
                         &#39;/Pi    Mr. Gale
                                                                                                              -
                                                                                                             *-                        -,,.
                                 Mr.Bohr
                                      l!cAndrews cowrruunn 7,; H
                             1 -Hr. P.~J.           I,
                                                       -oven
                             PJH =
                                 tjm
Memorandum        to Mr.      DeL0ach
                   Re:   John       Roselli


                   interview        Roselli,          it     would have to be
                                                                           done                        in Canti11on&#39;s
    F???           presence.     Cantillon    was told we desired to interview
    .i 1-&#39;     Roselli,    but not in the presence of an attorney.       Shortly
     tea!
                   after    the contact    was made with Roselli, he suddenly   departed
                   Los   Angeles,
                         as                    now determined                     from   Central        Intelli             en e
                   Agency,
                       tosecretly
                              make with agency{%%§6Bg
                               contact that
                   ACTION:

    4;._.,&#39;-
           l                        This     matter          will       be    followed         with    the        Central
    ee             Intelligence            Agency
                                           through                          the    Liaison      Section.             The
                   Los Angeles         Office    will               be advised of Rosellis   contact
                   with Central         Intelligence                  Agency so they can capitalize
                   on his     inner    turnmoil     to develop                      him as a top echelon
    F *5-          criminal      informant      regardin    his                     vast knowledge  of the
                   Chicago Nostra.2E5!¬tt!
                       La
                        Cosa


.-_-.-.-_-




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                                                         I                                         /*&#39;                    Q5]

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                    I
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                                                         U
                                                                                          ~ . E A .l ~!Ir;
                                                                                               ._o 1-an-,o=1»&#39;
                                                                                              ._...
                                                                                                         Dehoach.
                   f1
                                                              .                                              --                      l-            Ir.       lick


                                            0 tier                 Benin!                              "45                                                   larch e, new                                   ,
                                                                                                                                                           Papich
                                                                                                                                                             Iannsll
                                                                                                                                                                                                    /E
                          &#39; _;_
                          "i
                        _ __                             J;
                                                                    5 :-,
                                                                      -K                  akF          --_-&#39;
                                                                                                                           IvLb
                                                                                                                              1              &#39;
                                                                                                                                                   .1: s92Q4QA@92 _. &#39;
                                                                                                                                                    Uh
                                                                                                         ."#- _fv?-IT -I -§§==~_",--&#39; _&#39; &#39;
                                                                                                                       Z ?                  _&#39;&#39;_
                                                                                                                                                                       ;_                               __


                               * &#39; nrrnmmcs
                                  cmrrau.    inner! §~,,,u                                                                                               u
                                      rm-armorsro sum soonwas --
                                                             so                                                                      w,,.@.»w§-E,.,,,.m                                         -
                                e
                               *e                   so 1881881818
                                                                memo ~                                                                              &#39;
                                                                                                                                      ---=n¢.¢-ow. -P
                                     .*-" Z7 i ..~...=&#39;2} F. &#39;3 -&#39;¢._ 92
                                     *-&#39;52: .n&#39; fr.» *{T"&#39;
                                           "H
                                                     "M "&#39;            &#39;
                                                       .u-&#39;. &#39;:&#39;
                                                          &#39;.: D, Iy e 92&#39;
                                 .      ;           &#39;1"   1.ilf 492       .
                                                                              =_              -.
                                                                                             _v          _        _
                                      Our tiles
                               . *&#39;          eontaia  the tollosing intonation  concerni
                           the captioned natter,                            by
                                                   such ct shich has been tarnished     the
                               entril         Intelliienoe                  iienoy               ion!             on i strictly                          iiihly                      1

                  requestedethst restrictive
                            ithe on
                               handled        -
                                     a__sostbasing
                           coniidential                  "need-to-know"
                                . 2:, -Vii ii _ 1.5 V 1; .
                                 n "            - Ibis letter                  first
                                                                                           - ,
                                                                                                 basis;               In
                                                                                                                            J
                                                                                                                                vies

                                                                                                 eels to our -jrdttention the ,,nrin__g =3
                                                                                                                         in
                                                                                                                                           _
                                                                                                                                               ct this,
                                                                                                                                                     -
                                                                                                                                                    ,i_
                                                                                                                                                                    -it         is


                          of 1961 in connection Iith                                         emf investigation                                     oi a violation                         &#39;

1,4».
                R o:l&#39; oi whims letji, had ested
                  on Unauthorized or soo been b
                     the Arthur Iho
                     the
                        part Jane:
                           local
                                                  _
                                            authorities                        as          egas,              evada
                                                                                                                      B          1 communications

                                                                                                                                                    ocsl
                                                                                                                                                               arr
                                                                                                                                                          _ _sire tapping .
                                                                                                                                                                                 Statute
                                                                                                                                                                                          y

---_-q                     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.
                           Rowanat the tine reportedly eas engaged to Phyllis Ic uire                                                                                                     _A,
                               t the sell-knosn                     lcliuire               Jisters                singing trio                       sho ens else
                               noon he a girl triend oi ea Giancana, top hoodlum!
                                  to                               a
 - I                                        mu-lug the course oi the Ialletti  investigation                                                                                         it
                                     ascertained  that Robert 1. Iaheu, a private   detective,                                                                                         sas          _
           [ - nvolrod. n.-ring claised coverage
                           interviewheordered
                             I Iosan in behalf oi ClA&#39;seitorts to obtain intelligence
                           iniornation    in Cuba through the noodles element, including  Ban
                           iianoana,   ihich hsd lntereststhere.    Iahsu said he-sas put in
                          contact Iith                   einnonne infeonneotion                                       Qith these intelligence
                         * ie£i§ii1S§&#39;:mG
                                       &#39;Iohn ioselli, a ma lngeles hoodlum.Iahen
                                          gh
                         stated also ma he authorised the warm                                                                       e&#39;£"l&#39;oiiH"a
                                                                                                                                                       and
           5-£1           had discussed the setter sith loselli
                                         s i m 196 --/.2o/-_lg                                                                                   _
                   &#39;5&#39;
                     the essence of the ahose saeefurnished hm! " "- u&#39;
              Attorney I Kennedycgl, ng
           mm which
                    General .1&#39;; _e
                 "enclosed
                            Robert~ hy"Ieftel&#39;
                          s-seeorasdg 1                                                            i    the        sass              t               n aiai                     da    a


           :§~&#39;__._;1til&#39;ization
                           of lahen connection anti-caetro
                                   in       sith_        activities
       - gZ1&#39;, ;i,°" our tiles
             &#39;"&#39; **3ince                                  shoe that               llr.         Kennedy returned                              the original
           Felt - -of
           Gale
              -,;_._
                                 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
           G lldy                    -mn~                          G
                                                                   UNIT
                                                                                                                                                   end


                                                                                          ._ ._. _           __ _          _,    .        ,.&#39;.._.
                                                                                                                                               .....-
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier
Johnny Roselli dossier

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Johnny Roselli dossier

  • 1.
  • 2. I J' .... l' .... - .MORI DocID: 1451843 SUBJECT: Johnny Roselli ' 1. In Augus t 1960, Mr. Richard M.. Bissell approached Colonel Sheffield Edwards to determine if the Office of Security had assets that may as~ist in a sensitive mission requiring gangster-type action. The mission target was Fidel Castro. 2. Because o~ its extreme sensitivity, only a small group' was made privy to the project. The DCI was briefed and gave his approval. Colonel J. C. Kin~, Chief, WH Division, was briefed, but all details were deliberately concealed from any of the JMWAVE officials. Certain TSD and Communications personnel participated in the initial planning stages, but were not witting of the purpose of the mission. 3. Robert A. Maheu, a cleared source of the Office of Sec~rity, ,was contacted, briefed generally on the project, and requested to ascert~in i£be could develop an entree into the gangster elements as the first step toward accomplishing the desired goal. 4. Mr. Maheu advised that he had met one Johnny Roselli on several,oc~asions while visiting Las Vegas. He only knew him casually through clients, but was given to understand that he was a high-ranking member of the "syndicat:e" and controlled all of the ice-making machines on the Strip. Maheu reasoned that, if Roselli was in fact a member of the clan, he undoubtedly had connections leading into the Cuban gambling interests. , . 5., Maheu was asked to approach Roselli, who knew Maheu as a personal relations executive handling domestic and foreign accounts, and tell him that he had recently been retained by a client who represented several inter- national business £irms which were suffering heavy financial losses in Cuba as a result of Castro's action. They were convinced that Castro's removal was the answer to their l
  • 3. MORl DocID: 1451843 - problem and were willing to pay a price of $150,000 for its successful accomplishment. It was to be made clear to Roselli that the United States Government was not, and should not, become aware of this operation. 6. The pitch was made to Roselli on 14 September 1960 at the Hilton Plaza Hotel, New York City. Mr. James O'Connell, Office of Security, was present during this. meeting and was identified to Roselli as an employee of Maheu. O'Connell actively served as Roselli's contact until May ~962 at which time he phased out due to an ov e r se as assignment. His ini tia1 reaction was to avoid getting involved, but through Maheu's persuasion, he agreed to introduce him to a friend, Sam Gold, who knew the "Cuban crowd." Roselli made it clear he did not want any money for his part and believed Sam would feel the same way. Neither of these individuals were ever paid out of Agency funds. 7. During the week of, 25 September, Maheu was introduced to Sam who was staying at the Fontainebleau Hotel, Miami Beach. It was several weeks 'after h:i;s meeting with Sam and Joe"who was identified to him as a courier operating between Havana and Miami, that he saw photographs of both of these individuals in the Sunday .supplemental, "Parade." They were identified as Mama Salvatore~Giancani and Santos Trafficant, respectively. Both were on the list'of the Attorney General's ten most- wanted men. The former was described as the Chicago chieftain of the Cosa Nostra and successor to Al Capone, and the latter,' the Ces a Nostra boss of Cuban op e i-a.t i ons . Maheu called this office immediately upon ascertaining this information. . . 8. In discussing the possible methods of accomplishing this mission, Sam suggested that they not resort to firearms but, if he could be furnished some type of potent pill, that could be placed in Castro's food or drink, it would be a much more effective operation. Sam indicated that he had a prospective nominee in the person of Juan Ort a , a Cuban official who had been receiving kick-back payments from the gambling interests, who still had access to Castro, and was in a financial bind. 000:1.3 2 SEGI..: T Eyr , ONLY
  • 4. -------------------- MORl DoclD: 1451843 9. TSD was requested to produce six pills of high lethal content. 10. Joe delivered the pills to Orta. After several weeks of reported attempts, OJ;ta·appar~l.1tly got cold feet and asked out of the assignment. He suggested another candidate who made several attempts without success. 11. Joe then indicated that Dr. Anthony Verona, one o f the pr Lnc Lpa L officers in the Cuban Exile Junta, had become disaffected with the apparent ineffectual progress of the Junta and was willing to handle the mission through his own resources. 12. He asked, asa prirequisite·to.the deal, that he be given $10,000 for organizational expenses and requested $1,000 worth of communications equipment. 13. Dr. Verona's potential was never fUlly exploited, as the project was canceled shortly after the Bay of Pigs episode. Verona was advised that the offer was 'vi thdrawn, and the p Ll l s were. retrieved. 14. Of significant interest was an incident which involved a request levied by Sam upon Maheu. -:' . . - ,. At t he height of the proj ect negotiations, Sam expressed concern about his girl£riend, Phyllis McGuire, who he learned was getting much attention from Dan Rowan while both were booked at a Las Vegas night club. Sam asked Maheur t;o put a bug in Rowan t s : rbomto deter- mine the extent of his intimacy with Miss McGuire •. The technician involved in the assign- ment was discovered in the process, arrested, and taken to the Sheriff's office for questioning. He called Maheu and informed him that he had been detained by the police. This call was made in the'presence of the Sheriff's personnel .. Subsequently, the Department of Justice announced its intention to prosecute Maheu along 3 . 00014 s£cJ16 }YES ONLY
  • 5. MORl DoclD: 1451843 with the technician. On 7 February 1962~. the Director of Security briefed the Attorney General, Robert Kennedy, on the circumstances leading up to Maheu's involvement in the lviretap. At our request, prosecution was dropped. . 15. In May 1962, Mr. William Harvey took over as Case Officer, and it is not known by this office whether Roselli was used operationally from that point on. 16. It was subsequently learned from the FBI that Roselli had been convicted on six counts involving illegal entry into t.he United States. Our records do not reflect the date of conviction, but it is believed to have been s9metime during November 1967. 17. On'2 December i968, Roselli, along with four other individuals, was convicted of conspiracy to cheat members of the Friars Club of $400,~OO in· a.rigged gin rl!-mmy g<;l.me. 18. Mr. Harvey reported to t.he Office of Security of his contacts with Roselli during November and December 1967 and January 1968. It was his belief that Johnny would not seek out the Agency for assistance in the deporta": tion proceedings unless he actually faced deportation. Roselli expressed confidence that he would win an appeal. 19. On 17 November 1970, Maheu called James O'Connell, Roselli's first Case Officer, to advise that Maheu's attorney, Ed Morgan, had received a call from a Thomas Waddin, Roselli's lawyer, who stated that all. avenues of appeal had been exhausted, and his client now faces deportation. Waddin indicated ~hat, if someone did not intercede on Roselli's behalf, he would make a cOmplete expose of his activities with the Agency. 20. On 18 November 1970, Mr. Helms was briefed on the latest development in this case, and it was decided that the Agency would not in any way assist Roselli. Maheu was sp a?vised of the Agency's position, and he was in 4 00015
  • 6. -------------- MORl DoclD: 1451843 ' . ' ,. complete agreement with our stand. He further adVised that he was not concerned about any publicity as it affected him personally should Roselli decide to tell all. 21. Subsequently, Roselli or someone on his behalf furnished Jack Anderson details of the operation. Attached are two Anderson columns dealing with" this matter. 22. The last known residence of Roselli was the Federal Penitentiary in Seattle, Washington. Attachments 00016 5 SE T i·f.rS ONLY
  • 7. LA 93-113 TABLE OF CQ§TENI§ {92I 92. t92_ 4 :.¢__ Pgge -; Bqc» 51 11 12 0 0 D ;- Ev INFQRMATI WK LEGITIMATE ENTERPRISES, §! RESIDENCESERVIFE .. ... .. . TELEPHONE .. . . INC. . . .2 12 -3 ~ 1,vnj._ CONTACTS ANDASSOCIATES . .. . .4 » - 13 13 . . ll 11 13 - 12 _! 111 - 1n K 1% 15 -16 5 ~13-
  • 8. LA 92-113 RESIDENCE ,&#39;- ,.., H. RCSSELLI maintains a. residence at Apartment at C 1251 North Crescent Heights Boulevard, Los Angeles,,California, and at the Diplomat Apartment in Lae Vegas, Nevada.92w, I1 On June 22, 1961, Special Agents SAB! of the Federal Bureau of Investigation FBI! observed ROSSELLI leave hie apartment house at 1251 North Crescent Heights Boulevard, g I at apprcximately ...1....|--~ tr-r-<1 inQIIK -.._A 1961- Cadillac n..1.z41_.._...|_ 1a.b.§...=_= 10:41 a.m his ____ A -I--. biaria &#39; L.l.J. "&#39;"u.Lel .925- 1--Lparkedcar garage? K 0 Lf Les .L.|..:_L;._-_ hewherep.L&#39;uur.:-cu Angeles-, ueru fb the in vrn v u..n.u uu the _ _1 ;a " . ..-3 5 i&#39;=_-,.-_ I | 1 At about 12:55 p.nROSSELLI left this apartment alone inhis Cadillac and proceeded to Beverly Hills, Califomia, L where he parked in 1110 SouthRod-ec» Drive the parking lot of and entered the restaurant.&#39;,92 At approximate Romanoffs Restaurant, . 197/97% ROSSELLI 1961 at _On was r eaiding his "une 26 lnav-Ina &#39;Ro..m:an~&#39;92f"Psn H --. DA9292/nun-u¢a92.!-A-4-1..» II .1 hed information that N?92 8&#39; .105 e$13?-.4. t th Diplomat Apartmentms Vegaa, 1 in .Q a ia .1? The same informant advised on June 26, 1961, that
  • 9. LA 92-113 51¢. &#39;_ to " lb 1, 1,10 informa vised on1961, that92-~92 June 20, he had no ROSSELLI&#39;s whereaboutsdate. on that 0:1 J 6, 196 ..-ae- Iegas for Lee Angelee that RSSSELLI was plannirg to -Illy leave furnished information on the evening of July 6, 196l.92,92 aqrised that ROSSELLI was in Les Vegas 2on July lQ6l.92,92 370 _. 1 believed to be i s 1 Sitsthe Qadillac woman of FBI observed a D in the vicini - There was another D11 b1 advised Q as Jul ,, of .92J92 that RGSSELLI in wasLas Vegas 4. 4 On July 28, 1961, of Saks the FBI observed ROSSELI.-I in the coffee shop of the Desert Inn Hotel during the evening. On Jul 11 61, SAs of the FBI observed RQSSELLI conversing with at approximately 9:15 a.n_1 in the casino of the Star-East Hotel in Las Vegas, Nevada. 92; ..__._. -3 -
  • 10. 4-150 Rev. 12-14-as! XXXXXX XXXXXX XXXXXX FEDERAL OF BUREAU INVESTIGATION ; &#39;"D&#39;92"r *&#39;"""" -&#39;2"-* "-DELETED &#39; :7 FOIPA &#39;*&#39;*- -"cm-*&#39;.** --7: -"-- --- PAGE -- INFORMATION SHEET to Paaefql withheld entirely at this location in the file. One or more Qf the fgllgwing statements, where indicated, explain this deletion. Deletions were made pursuant to the exemptions indicated below with no segregable material available for release to you. Section 552 &ction 552a El b! l! II] ITFrbvgi Q 92 l92 I U [:1 b} ! lllil b! ! A! all D .u El d! ! b! ! C! U _ _ III b! ! D! [:1 El b! ! B b! ! E! El l<! ! Cl b! ! El b! ! F! U El <! ! El l<! ! Cl lnformatio U l<! ! ii request. b! 9! U E] !<! ! :1 El k! ! pertained only to a third party with no reference to you or the subject of your J? 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. XXX!GD&#39;{FBI as to the releasability this information agency ies!. You will be Pagescontain information furnished by another Government advised by the of following our consultation XXXXXX with the other agency ies!. YQGOOCK Page s! withheld for the following reason s!:
  • 11. LA 92-113 Information Concerning the _..T Case Entitled ARTHUR JAMES &#39; .-I; Yli_ _&#39;. BALLETTI; UNSUB aka J -_!v¬- , 7 J, __H1&#39;iE1il5Q* l3__TZ1fUQ_&#39;l. , concerning iniormation this matter is being set out because was ROSSELLE involved in _ it.92A 1!-" On October 31, 1960, ARTHURJAMES BALLETTI was arrested I... 1 Y? " 1 at the Rivera Hotel in Las Vegas, Nevada, at which time he admitted that he had received instructions from Investigations, Inc., Miami, Florida, to surveil and record telephone conversations of DAN ROWAN,who was then staying at the Rivera Hotel. Investigatic revealed that an unknown individual using the name J. II. HARRISCN participated of in the placing the telephone surveillance in DANROWAN&#39;s room.92k 9 _-qu-_- with It GUIRE PHYLLIS MC ROWAN later advised is noted that he intended PHYLLIS MC GUIRE had reportedly that at thistime of the MC GUIRE Sister to marry PHILLIS MC GUIRE. been the girl of friend ROWANwas keeping singing act and company of SAMUEL GIAI3AN92 Chicago. Information received during 1960, July, from an informant Las in Vegas, indicates that GIANCAHA again keeping companywith PHILLIS MC UUIRE. is I} L. EDWARD Inc. DUBOIS of Investigations, advised that in October, 1960, he received a telephone frdm call ROBERT a MAHEU, private investigator, WashingtonD.C., reguesting that DUBOIS send two men to Las Vegas on October 26, l9ol, for physical surveillance work. Subsequently, according to DUBOIS, MAHEU told him only to send one man as he, MAHEU, was going to send one man. Thereafter, DBOIS sent BALLETTI and the who unknown individual used the name J. W..HARRISON accompanied - BALLETTI.92J92 During the period ll from October to October 1961, 29, ROBERT A. MAHEU and a J. A. ROLLINS were registered at the Kenilwcrth Hotel, Miami Beach, Florida, and ROLLERS accompanied MAHEU. MAHEU informed of SAs the FBI that J. A. ROLLINS was JOHN ROLLINS A. but refused to further identify him. 92g92 Investigation disclosed that while at the Kenilworth Hotel, ROLLINS was charged with calls two telephone to telephone 3-115 number NH. o, in Chic Illinois, which is the telephone of number _ who has been identified in the 1>"° ROSSELLI inves igatran as a close friend and associate of ROSSELLI. 9292 F. 92 -5- IIIE
  • 12. cu-unin- / .,. r !¢ -92 92-113 LA WES th a telephone call to telephone number 92~.....~ California, which is the number of also been identified as aclose § 0- of ROSSELLI. A92 92 ROLLIHS was also charged with atelephone call to telephone number DU. 2-6000 which is the telephone number of the Desert Inn Hotel, Las Vegas, Nevada, where ROSSELLI had received many telephonecallsin the past 92% ,1 advised that JAMES FOLEY, an attorney in the&#39;1atter part of in Las October, 1960, Vegas, Nevada, he received atelephone call from JAMES P. CANTIIIQN of the law firm of -up-1,-»- &#39; Cantillon and Cantillon, Beverly Hills, California, requesting that FQLEY represent BALLETTI and arrange for his bond, CANTILLDN personally guaranteed FOLEY&#39;s fee. It noted is that JAMESIZ CANTILLON is JOHN ROSSELLI&#39;s attorney and aclose associate of RDSSELLI&#39;s L92 Upon interview by SAs of the FBI, JANES ?. CANTILLON said thazhe first heard of the microphone incident when he received call a from a man in custody in Las Vegas whose jc name he did not correct= He recall. He addsed that that said referred he the name BALLETTI was this nan probably to THQMAS FQLEY an attorney in Lao Vegas.92_92 Further investigation revealed that Central Intelligence Agency CIA! in connection with their operations concerning FIDEL CASTRO in Cuba contacted ROBERT to MAHEU act as92"cutout in contacts with SAM GIANCAIA on the theory that GIANCAIA through his gambling activities in Cuba under the Batista Government might still have sources and contacts in Cuba who could be of value to ClA= According to oificials oi CIA, this organization - / did not authorize microphone surveillance the on DON ROWKN. l; On May 25, 1961, advised MAHEU SAs of the FBI that the orignal contact with GIANCANA after had MAHEU been requested by tomake contact GIANCAEA idEg%t CIA with was made "JOHNNY" whodeclinedto further identify. 1 by he &#39; *§; A ancicnat he On e 1961, mast 29, advised S1 gr 3- would verify "JUlINNY&#39;s ,en if the IEenE§&#39;named the when man. JOHN ROSSELLI&#39;s was name furnished to he MAHEU admitted that ROSSELJI was the "JOHNNY" he -6-
  • 13. LA 92-113 referred to and that ROSSELLI was also identical to J ROLLINS A -ulna-.-rwy who registered with him at the Kenilworth Hotel in Miami Beach, Florida, in October, 1960. 92_;92 D 8* < -7-
  • 14. =~ 1 we --» EDERAL suaswu or |NVESTlGAT"&#39; d Date__ _ Y/1&#39;1/61 _ RQEEHE MAHEU was interviewed at 190 Nerth Canon Drive, Beverly Hills, California, on 13, July 1961. MAHEU was informed of his right to an attorney and that&#39; he did not have to answer questions and that anything he did say could be used against him in acourt of law. ;&#39;§- .&#39;.= MAHEU stated in that connection with the confidential assignment for Central Intelligence Agency CIA! he had been in contact with SAMUEL GIANCANA and had received valuable assistance from GIANCANA, which, in turn, was furnished tc CIA. MAHEU had reason to believe that GIANCANA may have disclosed information regarding the project and, in view of the sensitive nature of the pro- ject, he, MAHEU,decided to determine whether or not I .1 GIANCANA had actually talked to unauthorized persons. was He aware that GIANCANA was veryclose in a romantic way with PHYLLIS MC GUIRE of the Mc Guire Sisters Trio. said He that if GIANCANA had disclosed this informatiai regarding project to a1yone,he&#39;would have disclosed it to PHYLLIS MG GUIRE. He said that he was also aware that 3 the in and GIANCANA involved fall of DAN with 1960 the were strained rela ons between and that ROWAN, who was appearing PHYLLIS was PHYLLIS MC GUIRE romantically at the,Ridera Hotel Las in Vegas. considered He it very vital to deter- mine whether or not GIANCANA was reliable anddecided to order an installation on DAN ROWANfs room in an effort to mation regarding MC GUIRE. the project to PHYLLIS _ determine whether or not GIANOANA had . disclosed an infor- ~ - {J; MAHEU stated that this decicion was his own and that GIANCANA had no knowledge that the installation /""d was made that He said he did discuss this with JOHN ROSSELLI, since he felt obligated to discuss it with 92§._~,-...-/ ROSSELLI, as HOSSELLI had been instrumental in putting him in contact with GIANCANA. denied MAHEU that the instal- lation was made at the request of ROSSELLI or GIANCANA or for the benefit of either ROSSELLI GIANCANA.92J92 or -8- I T/13/61 on _u, Beverly Hills, California F",#_ LA 92-113, ,_ _ _ Date dictated ___1,L1l,L6l_-, !9 ! This neither your agency; it and us cements recommendrnlons nor cencluslons of the FBI. are 1101to be disirlbuted ourllde your uqency It ls the property Bf the FBI 11" ! 18 101515 &#39;9
  • 15. 6 LA 92-113 He said that he did discu ss his decision ROSSELLI with some time prior to ordering the installation but does /-- not recall the specific date or place where he discussed the matter ROSSELLI. with He pointed out that he does not recall whether or not ns occurred during October, 92~aw 1960, when they were both registered at the Kenilworth Hotel in Miami Beach, Flo rida. He pointed out he that had met with ROSSELLI on a number of occasions and, there- fore, does not the recall specific occasion&#39;in whidlhe discussed his decision ROSSEIIJ wi t h . He does not recall what comment RESSELLJ made when informed of his decisia1.924 MAHEU said tha the requested EDWARDI¢ DUBOIS, Jr , Miami a Beach privat e investigator, to institute a F 7 technical surveillance of DAN ROWAN&#39;s room at the Rioera Hotel in Las Vegas, Nevada. He said that he does not recall his what specific requests were regarding the type of installation b to e used, but had left this up to DUBOIS. He said he that was interested only in con- versation DAN within ROWAN s room and had in the mind - installation of a microph one and transmitter and not a telephone tap. He said,h owever, that he does not recall whether or not he specifi ed not to bake atelephone installation. He said th at he does recall that he i definitely did not reques ta physical surveillance of Egaua, , ROWAN.. ya MAHEU stated that he does not know the identity of the unkncwn subject, also known asJ. W. Harrison. He said that he definitely did not contact DUBOIS and tell DUBOIS that he would send one his of men. He insisted that DUBCIS furnished both men to handle this assignnent in Las Vegas and that DUBOIS had charged him for transportation and time for two nen.92U92 //K -.7 It? MAHEU repeated that he take would full responsi- bility for ordering the i nstalition, that the installation was made for the reasons he had given above and in a 92. previous interview, and d efinitely was not made at the request or for the benefi t ofJOHN ROSSELLI OSAMUEL GIANCANA 92 Hu- -9-
  • 16. ~ -~ ~~1 rtUERALBURtAUUr|NVESHGAT " 0..., a 7/13/51 JOHN RQSSELLI was contacted at Drucker B Hair- dressers for Men, 97h0 Wilshire Boulevard, Beverly Hills, California. have ROSSELLI was informed of his right to an attorney and that he did not have to say anything and that anything he did say could be used against him in a g-in court of law. 92V92 - :- _O ~-- RGSSELLI admitted that he has known ROBERT MAHEU for approximately five years. when asked if he knew SAM -.. V.-Y, . _.E§:&#39;;-13! GIANCANA, ROS3ELL1 stated, "Let&#39;s discuss the weather. I 1,;-,_,-~.-,,<.-,-1 do not care to answer any more questions." ROSSELLE stated that illegal he knew of nothing MAHEU that had done, but for any additional information regarding his association with MAHEY, the Agents should talk with MAHEUhimself. 92A L rt ? 92a ./ e ._._-.-~ F 92 -10- * * tr * * t t * m *¬&#39;_ 3 On at Filn# _ Date C 61 dictofed Thls document comums neither rrcummendallons nor conclusions of the FBI. It ll the properw Of the FBI ""5 ll I94 - "94 &#39;° Y9 -37 your Gqar1t&#39;;&#39;;Hm"-d are not is be distributed ouiside Ha comer"-is Gqenty.
  • 17. age 1 LA 92-113 at hie R<3SS EIJ,I was Lea Angeiea telgohonically contacted apartment, 1251 by SA- Greecent Height! 1 evard, La-s Angelee, on July 19, in 1961, an effort to arrange an interview. ROSSELLI advised that he did not care to diecuea his aascciation with at any time with the Fb1,92 9292 A §-_ _-1* ..3 T Qfurniehed information thatevening during the h n &#39; b 3: I I rmantI I A we *1 -- re residence _, ...,_ -- oa +;.=EL1&#39;» ted n921&#39;,&#39;f V .1 :, of duly ,.l, 10-11, an individlal lieved to ,.la ah . &#39;J.~.. .I.GU DELI. L. U-.l.H.!.92~..l&#39;L.92!J&#39;92. W1 , C.LJ.r:U 1 put C0 GIANTANA in touch with offered an unl-cnovm individual in lacs ta /Angeles regarding same business venture in which ROS;3ELLI , would possibly also have an int-exie-at ROSSELLI is rqt orted y to have reaxar-Iced that it was a good location and would have slot machined and that there was no reason why they could not make money. 92>92 &#39; ,1_~,,._l: &#39; {&#39;11 6,"1951,madvieedR=-C:-S-SEI 1c>oz1tac+.+;edJuly t. efquhc that from anindividual 1 by was *-, ! Angelea and is informan to W .-"1a and RCESELH believedgzieture whic and-diaausaed a by b in SELLI / I had a five percent terest. R=;S1SE=;LIJ remarked that or 1later pictures he would want a"reahuff1e." L>92 92 92 On believed b" aim July 10, 1961wdvieed that a person to be T6?-"NT H3 * » at the reaidence re /-&#39; bY on July this residence. , , According to - -a-_ the informant, l..! s ROSSELLI .. K ymentioned a picture, -~cppa1&#39;-"ently beingmade, which would feature nudes fereign in cmmtriea, tut would be covered in » this country. 51:-eke of an individual named- in connectic-:1 with the picture which would he said be filmed by an independent producer and releaaed through a. najer company. The.-"rye was also mention that there :~r-euld be eh:-t cf each place on the Strip and the dmmtom-m area apparently referring ta the "strip" in I.a2 Vegas; and the dosvnt-cam shopping; area!. 92.»-
  • 18. so Rev. 12-14-as! " 199599 ! 1 XXXXXX IODQDOK FEDERAL OF BUREAU INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET / .5 Page s! withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion. El Deletions were made pursuant to the exemptions indicated below with no segregable material available for release to you. Section 552 gction §52a El b! ! El _ B b! ! J2? Bi :1 b! ! A! II] D E] E] d! ! BU b! ! C! D b! ! D! b! ! E! E] RX!! U b! ! [:1 b! ! F! U l<! ! U b! ! El l<! ! :1 [:1 l<! ! b! 9! U Q3 Cl k! ! C1 kw! XXXXXX .............. Information pertained only to athird party with no reference to you or the subject of your request. JQDDOOI Information pertained onl a &#39;
  • 19. I1-23 Flew ll-29-61! 1 UNITED STATES DEPARTMENT OF JuSTICE FEDERAL BUREAU OFINVESTIGATION ifornia In Repiy, Refer Please :0 MP Los Angeles, 5, Tch R File Na. J .;_.T 1 ,,. 11t1e JOHN ROSELLI £1 ..;_ Character ANTI RACKTEERING L Reference Repsrtof Sign Q: dated and captioned as above. 3; -i-._; All sources except any listed below! whoseidentities ii-92;...._. are concealed in referenced communication have furnished reliable information in the past. -¬---- it r._ E -r - I; -3&#39; "_.,_ T!h::d|;r:Btt]mert1 recommendations contains nor netther conclusions FBI.Histhe oithe pmperly °e and $109595 1° 7°? 92&#39;I<lBl&#39;1¢Y: 1! nd its contents are not to be distributed outside your uqency.
  • 20. 3:&#39;::&#39;::; ;:,1:.1°- " USZIZATES GOVERNME Memorandum Collar or _i__ s. 311% TO Mr. DeI:.fo_acHh May 23, /s£1/C1 hmm. 1966 g§u..|n§:JLFIE9BYg%"92%@ f,&#39; _§p_;>.&#39;_;. __ .,-.-, ,__ FROM_ J. H. I Gale £»A Inqo éfiawd per w,g,,_ . _" ". LA /iejel ~m_Fuss? &#39; Key- _J"&#39; "I &#39;I&#39;::!&#39;r:: _ _ / Lt? "J:-=E..;5.c:»»v i/2.7/a0 ;92?=$"" - - @==.-&#39;i- ii- /&#39;7 L , _, 92@:9¬!i;~/. SUBJECT: as <*;Rk<1!/an/7 g &#39; "3 I-use &_/&#39;iZ The Central Intelligence Agency recently advised of acontact Roselli made with Colonel Sheffield Edwards, former Director of Security, now retired. Roselli, a ¢&#39;_z member of the Chicago "family" of La Cosa Nostra who represents their interests in Las Vegas and on the west coast, was contacted by Agents of the Los Angeles Division shortly before this and they apparently touched asensitive spot. Colonel Edwards, who obviously contacted Roselli in the past, thought he looked worried and distraught. The contact by our Los Angeles Agents flushed Roselli out and :§ve>-#-u~&#39;; he went to the Central Intelligence Agency for protection. ----_-1-n-_-L-1 Central Intelligence Agency, in the past, compromised them- selves by dealing with Roselli when they had him contact J Sam Giancana, head of the Chicago "family of La Cosa Nostra,. .-_,,-q--_- to getsomeone assassinate Castro:!?§i/LA! to Los Angeles Agents recently selected Roselli as a- target to develop him as atop echelon criminal informant - and in &#39;the alternative hi to put pressure on m t o d eve op 1 informationlleading to his possible de ortation s An eles 1,19 ped information asachild was rought te th Un through e. that Rosellis_%r%g_g3ma_ o i te tates eand&#39;his., Wdg Vpqhvacco, e mother / _ is &#39; a T7 _ 1;- . . In F an alien, still resides in Boston, Massachusetts. In - = Roselli&#39;s youth, he assumed the name John Roselli, using &#39;92 .7! &#39; 4 ur isid Yttn e en,_tit 0 presenme REC ___ tn . 70 0267- v I: -On - May 6, 1966, Agents in the s Angeles Division _Pcontacted Roselli in Beverly Hills, Cali ornia, and confronted __/I him with &#39; The Agents cuss compromising information suggested that this matter. concerning his Roselli secretly About one true identity. meet them to dis- hour after Roselli was contacted, @»&92 James.Cantillon, Rose11i&#39;s attorney, called 0ffice_and told the contacting Agent that the Les if the-EB1~das1:ad Angeles to - 1 Mr. DeLoacb I MAY 251955 1r "Mr. Sam Papich -» &#39;/Pi Mr. Gale - *- -,,. Mr.Bohr l!cAndrews cowrruunn 7,; H 1 -Hr. P.~J. I, -oven PJH = tjm
  • 21. Memorandum to Mr. DeL0ach Re: John Roselli interview Roselli, it would have to be done in Canti11on&#39;s F??? presence. Cantillon was told we desired to interview .i 1-&#39; Roselli, but not in the presence of an attorney. Shortly tea! after the contact was made with Roselli, he suddenly departed Los Angeles, as now determined from Central Intelli en e Agency, tosecretly make with agency{%%§6Bg contact that ACTION: 4;._.,&#39;- l This matter will be followed with the Central ee Intelligence Agency through the Liaison Section. The Los Angeles Office will be advised of Rosellis contact with Central Intelligence Agency so they can capitalize on his inner turnmoil to develop him as a top echelon F *5- criminal informant regardin his vast knowledge of the Chicago Nostra.2E5!¬tt! La Cosa .-_-.-.-_- I &#39;-*/ g I /*&#39; Q5] !¢92&#39;_9292i~-J %?" i%>* 51&#39; 92 92 i 92.. 92: L - Y » , @~*i5|;,9 &#39;9 4 _. . I fv &#39; 92_&#39;-5 _ 2 _
  • 22. _ ,, . ._.,,... e I .» R6} U ~ . E A .l ~!Ir; ._o 1-an-,o=1»&#39; ._... Dehoach. f1 . -- l- Ir. lick 0 tier Benin! "45 larch e, new , Papich Iannsll /E &#39; _;_ "i _ __ J; 5 :-, -K akF --_-&#39; IvLb 1 &#39; .1: s92Q4QA@92 _. &#39; Uh ."#- _fv?-IT -I -§§==~_",--&#39; _&#39; &#39; Z ? _&#39;&#39;_ ;_ __ * &#39; nrrnmmcs cmrrau. inner! §~,,,u u rm-armorsro sum soonwas -- so w,,.@.»w§-E,.,,,.m - e *e so 1881881818 memo ~ &#39; ---=n¢.¢-ow. -P .*-" Z7 i ..~...=&#39;2} F. &#39;3 -&#39;¢._ 92 *-&#39;52: .n&#39; fr.» *{T"&#39; "H "M "&#39; &#39; .u-&#39;. &#39;:&#39; &#39;.: D, Iy e 92&#39; . ; &#39;1" 1.ilf 492 . =_ -. _v _ _ Our tiles . *&#39; eontaia the tollosing intonation concerni the captioned natter, by such ct shich has been tarnished the entril Intelliienoe iienoy ion! on i strictly iiihly 1 requestedethst restrictive ithe on handled - a__sostbasing coniidential "need-to-know" . 2:, -Vii ii _ 1.5 V 1; . n " - Ibis letter first - , basis; In J vies eels to our -jrdttention the ,,nrin__g =3 in _ ct this, - ,i_ -it is of 1961 in connection Iith emf investigation oi a violation &#39; 1,4». R o:l&#39; oi whims letji, had ested on Unauthorized or soo been b the Arthur Iho the part Jane: local _ authorities as egas, evada B 1 communications ocsl arr _ _sire tapping . Statute y ---_-q 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. Rowanat the tine reportedly eas engaged to Phyllis Ic uire _A, t the sell-knosn lcliuire Jisters singing trio sho ens else noon he a girl triend oi ea Giancana, top hoodlum! to a - I mu-lug the course oi the Ialletti investigation it ascertained that Robert 1. Iaheu, a private detective, sas _ [ - nvolrod. n.-ring claised coverage interviewheordered I Iosan in behalf oi ClA&#39;seitorts to obtain intelligence iniornation in Cuba through the noodles element, including Ban iianoana, ihich hsd lntereststhere. Iahsu said he-sas put in contact Iith einnonne infeonneotion Qith these intelligence * ie£i§ii1S§&#39;:mG &#39;Iohn ioselli, a ma lngeles hoodlum.Iahen gh stated also ma he authorised the warm e&#39;£"l&#39;oiiH"a and 5-£1 had discussed the setter sith loselli s i m 196 --/.2o/-_lg _ &#39;5&#39; the essence of the ahose saeefurnished hm! " "- u&#39; Attorney I Kennedycgl, ng mm which General .1&#39;; _e "enclosed Robert~ hy"Ieftel&#39; s-seeorasdg 1 i the sass t n aiai da a :§~&#39;__._;1til&#39;ization of lahen connection anti-caetro in sith_ activities - gZ1&#39;, ;i,°" our tiles &#39;"&#39; **3ince shoe that llr. Kennedy returned the original Felt - -of Gale -,;_._ 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 G lldy -mn~ G UNIT end ._ ._. _ __ _ _, . ,.&#39;.._. .....-