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This dossier contains extracts from FBI and CIA files relating to the Mafia fixer Johnny Roselli. It focuses on the episode in the early 1960s when Roselli was approached by Robert Maheur on behalf of the CIA in an effort to recruit Roselli and other mafiosos to assassinate Cuban leader Fidel Castro. Roselli testified before the Church Committee in the 1970s, which was investigating illegal activities carried out by the US intelligence agencies. Indeed, Roselli's story is number 2 on the CIA's list of 'family jewels'. Initially he testified about the CIA plan, part of Operation Mongoose, to try to assassinate Castro. In his third appearance before the Committee in April 1976 he testified about the Kennedy assassination. He was recalled by the Committee some weeks later but by that point he had disappeared. In August 1976 his body was found in a 55-gallon drum floating in a bay near Miami, Florida. He had been strangled, shot and his legs had been sawn off.
Citation preview
-.MORI DocID: 1451843
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SUBJECT: Johnny Roselli '
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1. In Augus t 1960, Mr. Richard M.. Bissellapproached Colonel Sheffield Edwards to determine ifthe Office of Security had assets that may as~ist in asensitive mission requiring gangster-type action. Themission target was Fidel Castro.
2. Because o~ its extreme sensitivity, only asmall group' was made privy to the project. The DCI wasbriefed and gave his approval. Colonel J. C. Kin~,Chief, WH Division, was briefed, but all details weredeliberately concealed from any of the JMWAVE officials.Certain TSD and Communications personnel participatedin the initial planning stages, but were not witting ofthe purpose of the mission.
3. Robert A. Maheu, a cleared source of theOffice of Sec~rity, ,was contacted, briefed generally onthe project, and requested to ascert~in i£be coulddevelop an entree into the gangster elements as the firststep toward accomplishing the desired goal.
4. Mr. Maheu advised that he had met one JohnnyRoselli on several,oc~asionswhile visiting Las Vegas.He only knew him casually through clients, but was givento understand that he was a high-ranking member of the"syndicat:e" and controlled all of the ice-making machineson the Strip. Maheu reasoned that, if Roselli was infact a member of the clan, he undoubtedly had connectionsleading into the Cuban gambling interests.
5., Maheu was asked to approach Roselli, who knewMaheu as a personal relations executive handling domesticand foreign accounts, and tell him that he had recentlybeen retained by a client who represented several international business £irms which were suffering heavy financiallosses in Cuba as a result of Castro's action. They wereconvinced that Castro's removal was the answer to their
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problem and were willing to pay a price of $150,000for its successful accomplishment. It was to be madeclear to Roselli that the United States Government wasnot, and should not, become aware of this operation.
6. The pitch was made to Roselli on 14September 1960 at the Hilton Plaza Hotel, New York City.Mr. James O'Connell, Office of Security, was presentduring this. meeting and was identified to Roselli as anemployee of Maheu. O'Connell actively served as Roselli'scontact until May ~962 at which time he phased out dueto an ov er seas assignment. His ini tia1 reaction was toavoid getting involved, but through Maheu's persuasion,he agreed to introduce him to a friend, Sam Gold, whoknew the "Cuban crowd." Roselli made it clear he didnot want any money for his part and believed Sam wouldfeel the same way. Neither of these individuals wereever paid out of Agency funds.
7. During the week of, 25 September, Maheu wasintroduced to Sam who was staying at the FontainebleauHotel, Miami Beach. It was several weeks 'after h:i;smeeting with Sam and Joe"who was identified to him asa courier operating between Havana and Miami, that hesaw photographs of both of these individuals in theSunday .supplemental, "Parade." They were identified asMama Salvatore~Giancani and Santos Trafficant, respectively.Both were on the list'of the Attorney General's ten mostwanted men. The former was described as the Chicagochieftain of the Cosa Nostra and successor to Al Capone,and the latter,' the Ces a Nostra boss of Cuban op ei-a.t i ons .Maheu called this office immediately upon ascertainingthis information. . .
8. In discussing the possible methods ofaccomplishing this mission, Sam suggested that they notresort to firearms but, if he could be furnished sometype of potent pill, that could be placed in Castro's foodor drink, it would be a much more effective operation.Sam indicated that he had a prospective nominee in theperson of Juan Orta , a Cuban official who had been receivingkick-back payments from the gambling interests, who still hadaccess to Castro, and was in a financial bind.
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9. TSD was requested to produce six pills ofhigh lethal content.
10. Joe delivered the pills to Orta. Afterseveral weeks of reported attempts, OJ;ta·appar~l.1tly gotcold feet and asked out of the assignment. He suggestedanother candidate who made several attempts withoutsuccess.
11. Joe then indicated that Dr. Anthony Verona,one o f the pr Lnc LpaL officers in the Cuban Exile Junta, hadbecome disaffected with the apparent ineffectual progressof the Junta and was willing to handle the mission throughhis own resources.
12. He asked, asa prirequisite·to.the deal, thathe be given $10,000 for organizational expenses and requested$1,000 worth of communications equipment.
13. Dr. Verona's potential was never fUllyexploited, as the project was canceled shortly after theBay of Pigs episode. Verona was advised that the offerwas 'vi thdrawn, and the pLl l s were. retrieved.
14. Of significant interest was an incidentwhich 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 gettingmuch attention from Dan Rowan while both werebooked at a Las Vegas night club. Sam askedMaheur t;o put a bug in Rowan t s : rbomto determine the extent of his intimacy with MissMcGuire •. The technician involved in the assignment was discovered in the process, arrested,and taken to the Sheriff's office for questioning.He called Maheu and informed him that he hadbeen detained by the police. This call was madein the'presence of the Sheriff's personnel ..
Subsequently, the Department of Justiceannounced its intention to prosecute Maheu along
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with the technician. On 7 February 1962~.
the Director of Security briefed the AttorneyGeneral, Robert Kennedy, on the circumstancesleading up to Maheu's involvement in thelviretap. At our request, prosecution wasdropped. .
15. In May 1962, Mr. William Harvey took overas Case Officer, and it is not known by this officewhether Roselli was used operationally from that point on.
16. It was subsequently learned from the FBIthat Roselli had been convicted on six counts involvingillegal entry into t.he United States. Our records do notreflect the date of conviction, but it is believed tohave been s9metime during November 1967.
17. On'2 December i968, Roselli, along withfour other individuals, was convicted of conspiracy tocheat members of the Friars Club of $400,~OO in· a.riggedgin rl!-mmy g<;l.me.
18. Mr. Harvey reported to t.he Office of Securityof his contacts with Roselli during November and December1967 and January 1968. It was his belief that Johnnywould 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 JamesO'Connell, Roselli's first Case Officer, to advise thatMaheu's attorney, Ed Morgan, had received a call from aThomas Waddin, Roselli's lawyer, who stated that all.avenues of appeal had been exhausted, and his client nowfaces deportation. Waddin indicated ~hat, if someone didnot intercede on Roselli's behalf, he would make a cOmpleteexpose of his activities with the Agency.
20. On 18 November 1970, Mr. Helms was briefedon the latest development in this case, and it was decidedthat the Agency would not in any way assist Roselli. Maheuwas sp a?vised of the Agency's position, and he was in
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complete agreement with our stand. He further adVisedthat he was not concerned about any publicity as itaffected him personally should Roselli decide to tellall.
21. Subsequently, Roselli or someone on hisbehalf furnished Jack Anderson details of the operation.Attached are two Anderson columns dealing with" thismatter.
22. The last known residence of Roselli was theFederal Penitentiary in Seattle, Washington.
Attachments
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LA 93-113
TABLE OF CQ§TENI§{92I 4t 92_ 92.:.¢__
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INFQRMATI
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RESIDENCE
RCSSELLI maintains a. residence at Apartment C at1251 North Crescent Heights Boulevard, Los Angeles,,California,and at the Diplomat Apartment in Lae Vegas, Nevada.92w,
On June 22, 1961, Special Agents SAB! of theFederal Bureau of Investigation FBI! observed ROSSELLI leavehie apartment house at 1251 North Crescent Heights Boulevard,at apprcximately 10:41 a.m in his 1961 Cadillac biaria�n..1.z41_.._...|_ 1a.b.§...=_= ...1....|--~ tr-r-<1 QIIK -.._A ____ -�A -I--.0 Lf L.l.J. "'"u.Lel .L.|..:_L;._-_�.925- 1--L�v�fb vrn ueru u..n.u p.L'uur.:-cu uu' � Les Angeles-, where he parked the car in the garage? K
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L. _ On "une 26 1961 197/ 97% ROSSELLI was r�eaiding�at his� II.1
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At about 12:55 p.n ROSSELLI left this apartmentalone in his Cadillac and proceeded to Beverly Hills, Califomia,where he parked in the parking lot of Romanoffs Restaurant,1110 South Rod-ec» Drive and entered the restaurant.',92
At approximatelnav-Ina 'Ro..m:an~'92f"PsnH --. D A9292/nun-u¢a92.!-A-4-1..»
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. 105 t thN?92 8' e $13?-.4.Diplomat Apartment in ms Vegaa, 1� . �Q a�ia
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The same informant advised on June 26, 1961, thatRCESELLI intended to leave Las Vegas and return about July 5,
LA 92-113
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" lb informa to ROSSELLI's whereabouts on that date.�92-~92
0:1 J�-Illy 6, 196� furnished information thatRSSSELLI was plannirg to leave ..-ae- Iegas for Lee Angeleeon the evening of July 6, 196l.92,92
'_ 1, 1,10 vised on June 20, 1961, that he had no
aqrised that ROSSELLI was in Les Vegas2 on July lQ6l.92,92
3 1 1 Sits of the FBI observed a womanD
_. 70 believed to be �i���s Qadillacin the vicini
- There was another
b1 Q advised that RGSSELLI was in Las VegasD11 as of Jul ,, . 92J92
On July 28, 1961, Saks of the FBI observed ROSSELI.-Iin the coffee shop of the Desert Inn Hotel during the evening.
On Jul 1 1 61, SAs of the FBI observed RQSSELLIconversing with at approximately 9:15 a.n_1 in thecasino of the Star-East Hotel in Las Vegas, Nevada. 92;
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
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Documents originated with another Government agency ies!. These documents were referredto that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will beadvised by the FBI as to the releasability of this information following our consultationwith the other agency ies!.
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Information Concerning theCase Entitled �ARTHUR JAMES
BALLETTI; UNSUB aka
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iniormation concerning this matter is being set out
because ROSSELLE was involved in it.92A _
On October 31, 1960, ARTHUR JAMES BALLETTI was arrestedat the Rivera Hotel in Las Vegas, Nevada, at which time headmitted that he had received instructions from Investigations,Inc., Miami, Florida, to surveil and record telephone conversationsof DAN ROWAN, who was then staying at the Rivera Hotel. Investigaticrevealed that an unknown individual using the name J. �II. HARRISCNparticipated in the placing of the telephone surveillance inDAN ROWAN's room.92k
It is noted that at thistime ROWAN was keeping companywith PHYLLIS MC GUIRE of the MC GUIRE Sister singing act andROWAN later advised that he intended to marry PHILLIS MC GUIRE.PHYLLIS MC GUIRE had reportedly been the girl friend ofSAMUEL GIAI3AN92 of Chicago. Information received duringJuly, 1960, from an informant in Las Vegas, indicates thatGIANCAHA is again keeping company with PHILLIS MC UUIRE. I}
EDWARD L. DUBOIS of Investigations, Inc. advisedthat in October, 1960, he received a telephone call frdm ROBERTMAHEU, a private investigator, Washington D.C., reguesting thatDUBOIS send two men to Las Vegas on October 26, l9ol, for physicalsurveillance work. Subsequently, according to DUBOIS, MAHEUtold him only to send one man as he, MAHEU, was going to sendone man. Thereafter, DBOIS sent BALLETTI and theunknown individual who used the name J. W..HARRISON accompaniedBALLETTI.92J92 -
During the period from October ll to October 29, 1961,ROBERT A. MAHEU and a J. A. ROLLINS were registered at theKenilwcrth Hotel, Miami Beach, Florida, and ROLLERS accompaniedMAHEU. MAHEU informed SAs of the FBI that J. A. ROLLINS wasJOHN A. ROLLINS but refused to further identify him. 92g92
Investigation disclosed that while at the Kenilworth
Hotel, ROLLINS was charged with two telephone calls to telephonenumber NH. 3-115 in Chic o, Illinois, which is the telephonenumber of _ who has been identified in theROSSELLI inves igatran as a close friend and associate of ROSSELLI.
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WES th a telephone call to telephone numberCalifornia, which is the number of
also been identified as a close
of ROSSELLI. 92�A92
ROLLIHS was also charged with a telephone call totelephone number DU. 2-6000 which is the telephone numberof the Desert Inn Hotel, Las Vegas, Nevada, where ROSSELLIhad received many telephonecalls in the past 92%
JAMES FOLEY, an attorney in Las Vegas, Nevada,advised that in the'1atter part of October, 1960, he receiveda telephone call from JAMES P. CANTIIIQN of the law firm ofCantillon and Cantillon, Beverly Hills, California, requestingthat FQLEY represent BALLETTI and arrange for his bond,CANTILLDN personally guaranteed FOLEY's fee. It is notedthat JAMESIZ CANTILLON is JOHN ROSSELLI's attorney and a closeassociate of RDSSELLI's�L92
Upon interview by SAs of the FBI, JANES ?. CANTILLONsaid thazhe first heard of the microphone incident when hereceived a call from a man in custody in Las Vegas whosename he did not recall. He said that the name BALLETTI was probablycorrect= He addsed that he referred this nan to THQMAS FQLEY
an attorney in Lao Vegas.92_92
Further investigation revealedAgency CIA! in connection with their operations concerningFIDEL CASTRO in Cuba contacted ROBERT MAHEU to act as92"cutout�
in contacts with SAM GIANCAIA on the theory that GIANCAIA throughhis gambling activities in Cuba under the Batista Governmentmight still have sources and contacts in Cuba who could be
of value to ClA= According to oificials oi CIA, this organizationdid not authorize the microphone surveillance on DON ROWKN.�l;
On May 25, 1961, MAHEU advised SAs of the FBIthat the orignal contact with GIANCANA after MAHEU had been
that Central Intelligence
requested by CIA to make contact with GIANCAEA was idEg%tmade by "JOHNNY" who he declined to further identify. 1� '�*§;
On 3- e 29, 1961, mast advised S1ancicnat he would verify "JUlINNY's , en grif the IEenE§'named the man. when JOHN ROSSELLI's name wasfurnished to MAHEU he admitted that ROSSELJI was the "JOHNNY" he
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referred to and that ROSSELLI was also identical to J A ROLLINS
who registered with him at the Kenilworth Hotel in Miami Beach,Florida, in October, 1960. 92_;92
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RQEEHE MAHEU was interviewed at 190 Nerth
Canon Drive, Beverly Hills, California, on July 13, 1961.MAHEU was informed of his right to an attorney and that'he did not have to answer questions and that anything he�did say could be used against him in a court of law.MAHEU stated that in connection with the confidential
assignment for Central Intelligence Agency CIA! he hadbeen in contact with SAMUEL GIANCANA and had received
valuable assistance from GIANCANA, which, in turn, wasfurnished tc CIA. MAHEU had reason to believe that
GIANCANA may have disclosed information regarding theproject and, in view of the sensitive nature of the pro-ject, he, MAHEU, decided to determine whether or notGIANCANA had actually talked to unauthorized persons.He was aware that GIANCANA was very close in a romanticway with PHYLLIS MC GUIRE of the Mc Guire Sisters Trio.He said that if GIANCANA had disclosed this informatiai
regarding project to a1yone,he'would have disclosed itto PHYLLIS MG GUIRE. He said that he was also aware that
in the fall of 1960 the rela�ons between PHYLLIS MC GUIREand GIANCANA were strained and that PHYLLIS was romanticallyinvolved with DAN ROWAN, who was appearing at the,RideraHotel in Las Vegas. He considered it very vital to deter-mine whether or not GIANCANA was reliable anddecided toorder an installation on DAN ROWANfs room in an effort todetermine whether or not GIANOANA had disclosed an infor-mation regarding the project to PHYLLIS MC GUIRE. _. ~ - �{J;
MAHEU stated that this decicion was his own
and that GIANCANA had no knowledge that the installationwas made He said that he did discuss this with JOHNROSSELLI, since he felt obligated to discuss it withROSSELLI, as HOSSELLI had been instrumental in puttinghim in contact with GIANCANA. MAHEU denied that the instal-lation was made at the request of ROSSELLI or GIANCANA orfor the benefit of either ROSSELLI or GIANCANA.92J92
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_ Date dictated ___1,L1l,L6l_-,��This neither recommendrnlons nor cencluslons of the FBI. It ls the property Bf the FBI 11"�! 18 101515 '9your agency; it and us cements are 1101 to be disirlbuted ourllde your uqency
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He said that he did discu
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ss his decision with ROSSELLI
some time prior to ordering the installation but doesnot recall the specific date or place where he discussedthe matter with ROSSELLI.not recall whether or not
1960, when they were bothHotel in Miami Beach, Flohad met with ROSSELLI on
fore, does not recall thediscussed his decision wi
He pointed out that he does�ns occurred during October,registered at the Kenilworth
rida. He pointed out that hea number of occasions and, there-
specific occasion'in whidlheh ROSSEIIJ �He does not recallt .
what comment RESSELLJ made when informed of his decisia1.924
MAHEU said tha
Jr , a Miami Beach privattechnical surveillance of
t he requested EDWARDI¢ DUBOIS,e investigator, to institute a
DAN ROWAN's room at the RioeraHotel in Las Vegas, Nevada. He said that he does notrecall what his specifictype of installation to b
requests were regarding thee used, but had left this up
to DUBOIS. He said that he was interested only in con-versation within DAN ROWAN�s room and had in mind the -
installation of a microphtelephone tap. He said,hwhether or not he specifiinstallation. He said th
definitely did not requesROWAN..
ya
one and transmitter and not a
owever, that he does not recalled not to bake a telephoneat he does recall that he it a physical surveillance of Egaua, ,
MAHEU stated that he does not know the identityof the unkncwn subject, also known as J. W. Harrison. Hesaid that he definitely did not contact DUBOIS and tellDUBOIS that he would send
DUBCIS furnished both menLas Vegas and that DUBOISand time for two nen.92U92
MAHEU repeatedbility for ordering the i
one of his men. He insisted that
to handle this assignnent inhad charged him for transportation
that he would take full responsi-nstalition, that the installation
was made for the reasons he had given above and in aprevious interview, and drequest or for the benefi
efinitely was not made at thet of JOHN ROSSELLI O SAMUEL GIANCANA 92
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JOHN RQSSELLI was contacted at Drucker�B Hair-
dressers for Men, 97h0 Wilshire Boulevard, Beverly Hills,California. ROSSELLI was informed of his right to havean attorney and that he did not have to say anything andthat anything he did say could be used against him in acourt of law. 92V92 -
RGSSELLI admitted that he has known ROBERT MAHEUfor approximately five years. when asked if he knew SAMGIANCANA, ROS3ELL1 stated, "Let's discuss the weather. Ido not care to answer any more questions." ROSSELLE statedthat he knew of nothing illegal that MAHEU had done, butfor any additional information regarding his associationwith MAHEY, the Agents should talk with MAHEU himself. 92A
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R<3SS�EIJ,I was telgohonically contacted by SA-at hie Lea Angeiea apartment, 1251 Greecent Height! 1
evard, La-s Angelee, on July 19, 1961, in an effort toarrange an interview. ROSSELLI advised that he did not care
� to diecuea his aascciation with at any time with the
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9292 A� Qfurniehed information that during the eveningof duly 10-11, ,.l, an individlal b lieved I� rmant toT � h ' n 3: I I I A
-- *1 �+;.=EL1'» ted �re residence owe ,.la ah�. a n921','f _, ...,_ --'J.~..�.I. L. GU DELI. U-.l.H.!.92~..l'L.92!J'92. W1�, C.LJ.r:U
C 0 offered ta1 put GIANTANA in touch with an unl-cnovm individual in lacs/ 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 notmake money. 92>92 '
' {'11 July 6,"1951,madvieed that R=-C:-S-SEIILI1 c>oz1tac+.+;ed an individual by t. 1 efquhc was from *-,Angelea and W�.-"1a is believed by informan to b
and RCESELH and-diaausaed a gzieture in whic SELLIhad a five percent �terest. R=;S1SE=;LIJ remarked that or
1 later pictures he would want a "reahuff1e."�L>92 �
9292 On July 10, 1961wdvieed that a person� believed b" �aim to be T6?-"NT H3 * » at the reaidence re
bYon July , , - - a-_ l..! s ..this residence. According to the informant, ROSSELLI
y mentioned a picture, -~cppa1'-"ently being made, which wouldfeature nudes in fereign cmmtriea, �tut would be covered in
» this country. 51:-eke of an individual named-in connectic-:1 with the picture which he said would be filmedby an independent producer and releaaed through a. najer company.The.-"rye was also mention that there :~r-euld be eh:-t cf each placeon the Strip and the dmmtom-m area apparently referring ta the"strip" in I.a2 Vegas; and the dosvnt-cam shopping; area!. 92.»-
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FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET
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In Repiy, Please Refer :0 MP Tch 5,File Na.
UNITED STATES DEPARTMENT OF JuSTICE
FEDERAL BUREAU OFINVESTIGATION
ifornia
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Los Angeles,
11t1e JOHN ROSELLI
ANTI RACKTEERING �LRepsrt of Signdated and captioned as above.
Character
Reference
All sources except any listed below! whose identitiesare concealed in referenced communication have furnished reliable
information in the past.
T!h::d|;r:Btt]mert1 contains netther recommendations nor conclusions oi the FBI. H is the pmperly° e and �$109595 1° 7°�? 92'I<lBl'1¢Y: 1! �nd its contents are not to be distributed outsideyour uqency.
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Mr. DeI�:.fo_acHh / h mm. May 23, 1966g§u..|n§:JLFIE9BYg%"92%@ s £1/C1 f ,'". LA _J"' "I 'I'::!'r:: _ _� I / iejel Fuss? iiJ. H. Gale £»A Inqo é�fiawd per �w,g,,_ . _" ' Key- ~m_
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The Central Intelligence Agency recently advisedof a contact Roselli made with Colonel Sheffield Edwards,former Director of Security, now retired. Roselli, amember of the Chicago "family" of La Cosa Nostra whorepresents their interests in Las Vegas and on the westcoast, was contacted by Agents of the Los Angeles Divisionshortly before this and they apparently touched a sensitivespot. Colonel Edwards, who obviously contacted Roselli inthe past, thought he looked worried and distraught. Thecontact by our Los Angeles Agents flushed Roselli out andhe went to the Central Intelligence Agency for protection.Central Intelligence Agency, in the past, compromised them-selves by dealing with Roselli when they had him contactSam Giancana, head of the Chicago "family� of La Cosa Nostra,.�to get someone to assassinate Castro:!?§i/LA!
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Los Angeles Agents recently selected Roselli as a -target to develop him as a top echelon criminal informant -
' hi t d 1 �and in the alternative to put pressure on m o eve opinformationlleading to his possible de ortation s An elesped information through e.is ' athat Rosellis_%r%g_g3ma_ e Vpqhvacco, e . / _o th n te tates as a child and'his mother Wdgkgghuwas rought t e U i ,an alien, still resides in Boston, Massachusetts. In - =Roselli's youth, he assumed the name John Roselli, usingur id ,_tit t tn tn . ___is en� Y 0 e presen me REC 70 02 67-
- -On May 6, 1966, Agents in the s Angeles Division_Pcontacted Roselli in Beverly Hills, Cali ornia, and confronted' him with compromising information concerning his true identity.
The Agents suggested that Roselli secretly meet them to dis-cuss this matter. About one hour after Roselli was contacted,James.Cantillon, Rose11i's attorney, called the Les Angeles0ffice_and told the contacting Agent that if the-EB1~das1:ad to
11 r Mr. DeLoacb I MAY 251955
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interview Roselli, it would have to be done in Canti11on'spresence. Cantillon was told we desired to interviewRoselli, but not in the presence of an attorney. Shortlyafter the contact was made with Roselli, he suddenly departedLos Angeles, as now determined from Central Intelli en eAgency, to secretly make contact with that agency{%%§6Bg!ACTION:
This matter will be followed with the CentralIntelligence Agency through the Liaison Section. TheLos Angeles Office will be advised of Roselli�s contactwith Central Intelligence Agency so they can capitalizeon his inner turnmoil to develop him as a top echeloncriminal informant regardin his vast knowledge of theChicago La Cosa Nostra.2E5!¬tt!
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o:l' the Unauthorized whims� or so oR on the part oi� Arthur Jane: letji, Iho had been ested b _ocsl �
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* ie£i§ii1S§':mG ' gh Iohn�ioselli, a ma lngeles hoodlum. Iahen
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. *' Our tiles eontaia �the tollosing intonation concernithe captioned natter, such ct shich has been tarnished by the�entril Intelliienoe iienoy ion! on i strictly iiihly 1coniidential "need-to-know" basis; In vies ct this, -it isrequestedethst it he handled on a__sost restrictive basing -
. 2:,�-V ii� ii _ 1.5 V 1; . - , J � _ ,i_ -n "�� �-�Ibis letter first eels to our�-jrdttention in the ,,nrin__g�=3
of 1961 in connection Iith emf investigation oi a violation 'B 1 communications Statute
arr y
_ _ sire tapping .IYICIUIJ III
October, 1960, had reportedly placed a sire tap on the telephoneor Dan Rowan, a senher or the eonedy teas or Bonn and Ila:-tin.Rowan at� the tine reportedly eas engaged to Phyllis Ic�uire _ A,
t the sell-knosn lcliuire Jisters singing trio sho ens elsenoon to he a girl triend oi ea Giancana, a top hoodlum!�
mu-lug the course oi the Ialletti investigation itascertained that Robert 1. Iaheu, a private detective, sas _
local authorities as egas, evadacharge. Balletti and another nnidenti - -
I Iosan in behalf oi ClA's eitorts to obtain intelligenceiniornation in Cuba through the noodles element, including Ban iianoana, ihich hsd lntereststhere. Iahsu said he-sas put incontact Iith einnonne infeonneotion Qith these intelligence
stated also ma he authorised the warm e'£"l'oiiH"a andhad discussed the setter sith loselli _ s i m 196 --/.2o/- _ lg
'5' the essence of the ahose saeefurnished hm! "��"- u'Attorney General Robert I�. Kennedy hy"Ieftel' � l,i� the sass t n aiai da a
:§~'__._;1til'ization of lahen in connection sith_ anti-caetro activities- gZ1',�;i,°" '"'�**3ince our tiles shoe that llr. Kennedy returned the originalFelt -�-of our letter snd ite enclosed aenorandua dated lay 82, 1961Gale -,;_._
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to us tor tiling purposes, a coop; or the lag 22, 1061, neao-.. randun is attached hergitotcr your information�.-%p l _____4% g-I fr», �P xi Q Q, or I�v V W � J ,_-_. Li» _ ,- . '=V;V�_.$.._.i� .._.~ _§V4_,-;_ _�..,_ G
Iou will note �the? Dolonel Bdwards advi ed he personallycontacted Robert Iaheu during tho Fall of 1060 tor the purposeoi ueing Iaheu as a "cutout" in contacts with Inn dianeana is ~ 7connection with ClA's clandestine eiiorts against Castro. -Ooloncl Edwards stated that 6iancana's activities were coapletely 92"bnckstopped" by Iaheu, who would irequently report Giaucana'sactions and into:-nation to ldwarde. Io details or aethods used
by Ilahsu or Ginncana in accoaplishins their niseions werereported to hin, accordingto Edwards, as such involved "dirtybusiness," or which Golonel Idvards could not a�ord to have � -knowledge. accordingly, he said he had no prior hcfwledge oithe above--mentioned wire tapping by Ialletti. E VA
Iurther with respect to "this latter, I was interned ct __the following on a highly confidential basis by toraer AttorneyGeneral Kennedy during a conference in ay ciiice on lay 0, 1962:
' Be indicated that a iew days prior thereto he hadbeen advised by CIA that Robert A. laheu had been hired by CIAto approach lam Giancana with a proposition or paying $150,000to hire some gunnen to go into Cuba and kill Castro. ole rurtherstated CIA adaitted having assisted Iaheu in asking the "hugging"installation in Lao Vegas referred to above! which uncoveredthis clandestine operation and tor this reason Ola could not
afford to have an; action taken againat_l_li_ancana_or_Iaheu. __ _I1�. Kennedy stated that upon learning GIL llad not cleared itsaction in hiring Iaheu and diancana with the bepartnent oiJustice he issued orders that CIA should never again take suchsteps without lirst checkilg with the Department oi Justice.
. Ir. Kennedy turther advised that because ofthissetter it would be very diiiicult to initiate any prosecution againstllianeana,, as diancana could inaediately bring out the tact theUnited States Government had approached hin to arrange ior theassassination oi� daetro. ii etated the Ille rae true concerningany action we night tebe"~_a_gainst Iaheu tor any violation in whichbe sight heccae iavolved;' . _ 92 .
On June I0, i003, Ir. Iilliaa Barvey, an oiiicial oiCIA, advised that he had held a seeting with John Boeelli reierred to above as laheu'e link with diancana! tor the purnolloi closing out the entire nnttor with which loeelli had been
- involved. In this connection, Server stated that �ll had �
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established contact with Boielli in "early 1961" eith respect toe sensitive operation against ilaetro. -In-rvey said that tor all 'intents and purposes the operation eae discontinued and canceledafter the ill-tated Bay of I-'18! invaeion in April, 1961, but _ ,.Iloselli had not been completely out oti, ae he periodically _indicated he eae in a position to he or eeeietnnse:/-r' ti
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~ - It appeare Ioeelli hee einoe that tine, nevertheless,need hie prior connections Iith CIA to hie beet advantage. forexample, in lay, -1966, ehen contacted by Agente oi this Bureauin connection with our current investigation oi hie activitieshe refused to talk and immediately �ee to Iaehington, D. 0.,and consulted eith Bolonel Bheiiield ldearde, who ie nce retirediron CIA. Golonel Idearde in turn advised CIA, which told ue. _,Q, Llosnrd -J. Qshorn, the present tirontor oi Qennrity, tin, ~trcoly hae admitted to he that Iloeelli has CIA in an unusuallyvulnerable position and that he would have no eualee aboutembarrassing CIA it it eorved his on intereete. in tarnishing
this iniormation, Ir. Osborn eeked that is bekzeld Iithin thisBureau on e strictly need-to-knee belie.
in light oi� the above iniormation tarnished us by CIAand torner Attorney General Kennedy, it appears that data ehichnae to one nttention in entoter, 291:9, wnsihly pi-tnine w thecaptioned eatter. as that tine a eouroe close to Gianoanaadvised that during a oonvereation eith several iriends Giansanastated that Iidel Castro eae "to he done any eith very enortly.�Gisncsna reportedly assured thoee preeent that 0aetro'eassassination eould occur in Iovenher, 1960, and that he hadalready net Iith the aneaeein-to-he on three occasions, the laetmeeting having taken plaoe on e boat docked at the IontlziaebleluHotel, lieni Beach, Florida. Reportedly, Giencene claimed thateverything ntd been nerieots-'..1. tor the killing nnn the_":.:sasin"had arranged eith e girl, not further described, to drop a "pill"in ¢eetro'e drink or ieod. e.i ' h ; v _ �r .
1 _ Aloe oi possible intereet ie e neee article carried inthe August 16, 1983, ieeue oi the "Chicago Inn Iiaee." thisarticle earried the headline, "*OlA looght Gianoena'e Ielp fortluba lpyin:," and it one reported therein that CIA egente hadcontacted liens Hort to obtain when intelligence_CI-Anne R-aQbQ_e92 G, . _§lUU§' §_§UlU O � .
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t Classi�ed "Top Secret" lnannch an intonation containedherein in so olnnnitiod by CIA. -_ _.,_ -- 1,� ,_ L; __ . -
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I J '7 7�-iin nccordance with instructions, attached letter xibeen prepared tor Attorney General "setting forth all �data?-n 'otiles concerning captioned, :|a_atter."�_ ;Brie!ly, information beingfurnished is as iollois:
-35� ' l� 3* � ' 1 "i".-Iv� ' i"�_,.-at " 7 / ,1� �' latter tirst came to our attention in Spring o£�196l
in connection with our investigation oi violation oi UnauthorizPublication a se of Communications Statute on the part pf'HArthur Jane 11__e_'_tii, arrested in Las Vegas, Jievada, by-Q�aocalauthor es on vire tapping charge. Wire tap involved was on-
- telephone oi Dan Rowan, member oi Rowan and Martin comedy teenRowan at the time reportedly was engaged to Phyllis llc�uire, girfriend of top hoodlum Sam Giancana and member of llcGuire Sisterssinging trio. 92_92 '
Cllldadn _...__Geared ---_-.--
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_ ._ . . v Through our investigation Ie determined involvement of- Robert A. sllaheu, private detective, who stated coverage on Ioian "k instituted -in behalt. oi Central Intelligence Agency CIA! ettorts L- to obtain Cuban intelligence data through hoodlum element, including§!
Sam Giancana. llaheu was in contact with Giancana through services ,or John Roselli, another hoodlum, and Iaheu authorized tiring oi .
| � -, r-.Rowan s room. �_ ___;L_ - � ~.._,_q,,,;_ v�.-,¢,,, _._.. _
� ' Ie checked utter with CIA on 5/3/61 and learned Ola '5 '- Les .____9211=_1_lizi1.1gJLv-h_ou as 1n1=_ermed_1,!g-t.v..!_1!!1_ 8m..Q1,e!L<z.&!1e, .!�._°I"=1" '
- to CIA'B "d1r1;!__!>_921BiheB=_�T-111f?l::I3!l~8J=_1?o..act1z11=ioB- _ .C1A';1.ii;!£=;§=dIf, Hid _;1o_t _,givg_ _ll_a_heu .any__instt_r.92_,1ot ions -_re lative. ..to ._nse,_oi_ p
__ » t_echn_ica_l_ installations. -By letter 6/22/61 we furnished torner .92K� Attorjiey General Kennedy e pemorandum containing a rundown on 92' ~*CIA's �involvement -�in this. originals -of the letter and�t. nenorandun were returned to _ �tor iilihg -purposes. -.1 copy$3 �or that -nemorandun � etteohed �to~.inetant letter being eent"1' . --
to Attorney-General. _@_._,&;_».._*1f1.,� 3,51, _<_¢.. ;�.i.': 3�On 5/9/62 Kennedy discussed with the Director a number
of matters, including admission by CIA that Robert Haheu had been A-
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Memorandum tor Hr. Sullivan
Be: CENTRAL INTELLIGENCE AGENCY�8 H
INTENTIONS T0 SEND HOODLUMS TO _.. ~'CUBL -To ASSASBIHATE '1! , . » e v'~.�.2"W7-"'*.--'-§§¥�1 "§."fF#F�~*-w;- _.-..._?.-=..;G,;,%1�r-'�"�*~.**--2-�»=_--~1 ' _�!=rI- _ , > "."'-»�.' .' �-*t'*.,�?l'~92~I-"5, . " .~ '-i-_,*"' .*- - �Y " -"'3" . -.hired �by �that Agency"tif�a1>;>1-oactx Ban Gianoana to have Castro =' '='~'*=>*-Yassassinated at a cost of $150,000. �Ienn�dI_�£§iad;he_had_issued°=�4<-=='= "Hi 2.1.!-_.eIh.eu1_oc ....nev.e.l§..!!.1!¢!.er.tals§e.. .I1lQl1_-B.'ll6Pl...l88.in...I1i'.hal.ltiirst�cEeEking with Department or Justice and stated because or thismatter it would be ditticult to prosecute Giancana or laheu�thene°1� -in *h° 1�F�1'°- _ l - }>;:; - 4- - -he-;n .1 - -- e
�e learned on 6f26/63 from Eli that its contacts withJohn Roselli {llaheu's 11:11: with Giancana! had continued up until 1that *1-ms, 92'___.__l1e=1 *h..e¥..!.e1'e_£.eP2!.§a¢1l.a.s.1.1i.9J1 - 0 .0 - a #
~ It appears Roselli is using his prior connections withCIA to his best advantage. In Hay, 1966, Ihen Bureau Agentsendeavored to interview him he immediately tlew to Washington andinformed his former CIA intermediary.- The current Director ofSecurity, CIA, has advised through liaison channels that Rosellihas CIA in an unusually vulnerable position and �oselli would haveno qualms about embarrassing CIA to serve his own interests. _Jn
Z.9211�.AiS11i11g-11115-5__.1I1I5Qrma._t _i_9Q__ge___wer.e . asked__toh&I._it..he..hel_d_ ___qitn1nthi&'t_B_11.1LZ=_§1-1.2!l...§...¬121�.1.§=..'l3lY.__13g§£1;,§9;kI1.QR.hB.5i=s. we have, mew. -included it in the attached proposed let er to the Attorney General
P °..17_1§_"5_1¥.1..5:_§.1§!_92..§.@¢i:Ei£?..t.!Bs1¢ri¢.tionz�i-92_Q - -We have tao other references in our tiles to the over-all
above intormation which we have included in the letter. One
relates to a statement by Giancana in �otobcr, 1966, that he hadmet with an individual who was to assassinate Castro in November,1960. The other is an article in the 8/16/63 issue of the "ChicagoSun Times" reporting that CIA agents had contacted Giancana.toobtain Cuban intelligence. . -
acrxom __ _ -
it approved, attached letter will be sent to the attorneywith a copy for the �eputy General. p
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jkttlched airtel advise. hatLos Angeles hoodluns,
oselli appe eudge I lliam r
and John R , ore United BtaiDistrict J i G ay to argue notionsfor reduc
lli a ore Judge Gray forargument on notions previously filed forreduction of sentence based on Roselli�s
alleged participation with CIA in a plot toassassinate Fidel Castro. Other notions were
filed to reduce sentence because of poorhealth and to modify his fine because Roselliis broke. Judge Gray indicated to Rose11i's
attorney that Roselli's story conoernigg CIAwould hold no weight in his court and hat suan event would have been catastrophic;Roselli�s attorney then turned his attentionhis argument based on Roselli's financial cordition. Judge Gray delayed final decision 1:
his matter until 10/18/71 to allow Govern-ent to look into Rose11i's ability to payine of $55,000.
Special Investigative Division concurswith recommendation of SAC, Los Angeles, thatlimited investigation into Rose1li's financiacondition based on information alreadydeveloped concerning Roselli's ability to payfine be conducted with the results beingfurnished to United States Attorney,
Los Angeles, for transmittal to Judgea�ray.
. �nif
-------------------MORI DocID: 1451843
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15 FEB ';:372
MEMORANDUM FOR: Executive Director-Comptroller
SUBJECT ROSELLI, John
1. This memorandum is for your inforU1ation only.
2. Reference is made to our recent conver s ation regardingthe Agency's participation in political as sassinations. Attachedhereto is a memorandum dated 19 November 1970 which was furnished to Mr. Helms setting forth the circumstances of the Subject'sactivities on behalf of the Agency. Initially Roselli was unwittingof Government interest, but as time went on, he suspected that theU. S. Government was involved and specifically the CIA.
3. Roselli is presently serving a prison sentence for conspiracy in a Federal penitentiary in Seattle, Washington and awaitsdeportation upon completion of his current sentence•.
4. This Agency was aware that Roselli intended to exp9se"his participation in the plot should we not intervene on his behalf.The DCI decided to ignore his threats and take a calculated risk asto the consequences that may occur with the disclosure of his:" story.This was subsequently done by Roselli or someone on his behalf furnishing Jack Anderson details of the incident. Attached hereto aretwo of Anderson' s az-ti cle s dealing with "Roselli. Anderson is alsoEditor of the Washington Bureau of the Washington Post, Sundaysupplemental "Parade. "
5. Individuals who were aware of this project were: Messrs.Dulles, Bissell, Colonel J. C. King, Colonel Sheffield Edwards,
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William Harvey, and James P. O'Connell. Also include'd wereRobert A. Maheu and'his attorneys Edward P. Morgan and EdwardBennett William s.
6. On 26 February 1971 arrangements were rnada withImmigration and Naturalization Service Comrl1issioner RaymondFarrell to flag any action that may be taken hy his o,rganizationregarding deportation proceedings against Roselli. On26 January1972 James F. Green, ASSociate Commissioner for I&NS, advisedthat they were deferring' any deportation action for another yearand would again call it to Our attention upon expiration of thedeferral.
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MEMORANDUM FOR: Executive Director-Con,ptroHer
SUBJECT ROSELLI, John
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1. This rnernoz-andurn is for your _i.nf~rmationonly.
z. Reference is made to our recent conversation regardingthe .Agency's participation in politic;!.l assassinations. Attachedhe r-e to is a rn errro r-a.ndtrm dated 19 November 1970 which was furnished to Mr. Helms setting forth the circumstances of the Subject'sactivities on behalf of the Agency. Initially Roselli was unwittingof Government interest, but as time went on, he suspected that theU. S. Gove r nrne nt was involved and specifically the CIA.,
3. Roselli is presently serving a prison sentence for conspiracy in a Federal penitentiary in Seattle, \\Tashington and awaitsdeportation upon completion of his current sentence.
4. This Agency was aware that Roselli intended to exposehiB participation in the plot should we not. intervene on his behalf.The DCI decided to ignore his threa.ts and take a calcuiated risk asto the consequences that may occur with the disclosure of his story.This wall subsequently done by Roselli or someone on his behalf furnishing Jack Anderson details of the incident. Attached hereto aretwo of Anderson's articles dealing with Roselli. Anderson is alsoEditor of the Vlashington Bureau of the Washington Post, Sundaysupplemental "Parade. It
5. Individuals who were aware of this project were: Messrs.Dulles, Bissell. Colonel J. C. King. Colonel Sheffield Edwards.
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WilliDm Harvey, and J'arne s P. O'Connell. Also included wereRobert A. l..,.~C'\.heu and his attorneys Edward P. Morgan and Ed-wardBennett Williams.
6. On·26 February 1971 arrangernents were made withI:mn:.igr~tion and N<:ituralization Service Commissioner Ra ymo ndFarrell to flag any action that may be taken b}r his o r ga niaatfonregarding deportation proceedings egainst Roselli.. On 26 .January1972 James F. Creon, .A ssociate Commissioner for I&NS, advisedthat they were deferring any deportation action for another yea rand would again call it to -ouz- attention upon expfr atlon of thedeferral.
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E-:UBJ.ECT ROSFLLI, Johnny
1. This memorandum is for inf'onuation only.
2. In August 1960, Mr. Richard 1v'!:. ,Bissell approachedColonel Sheffield Edwards to determine if the Office of Securityhad assets that may assist in a sensitive mission requiringgangster-type action. The mission target was Fidel Castro.
3. Because of its extreme sensitivity, only a small groupwas made privy to the project. The ncr was briefed and gave hisapproval. Colonel J. C. King, Chief, \YH roivision, was briefed,but all details were delfbez-at.el.y concealed from any of theJM\VAVEofficials. Certain TSD and Cornrno personnel participated in the initial planning stages, but were not witting of thepurpose of the mission. ,
4. Robert A. Maheu was contacted, briefed generally onthe project. and requested to ascertain if he could develop anentree into the gangster elements as the first step toward accomplishing. the d~sired goal.
5. Mr. Maheu advised that he had met one Johnny Rosellion several occasions while visiting Las Vegas. He only knewhim casually through clients, but was given to understand thathe was a high-ranking member of the "syndicate" and controlledall of the ice-m.aking m.achines on the Strip. Maheu reasonedthat, if Roselli was in fact a member of the clan, he undoubtedlyhad connections leading into the Cuban gambling interests.
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6. Maheu wa s asked to approach Roselli, who knew MahC'uas a personal relations executive handling domestic and foreign'a.ccounts, and tell him that he had recently been retained by aclient: who z-epr e s entcd several international busines s firmswhich were suffering heavy financial losses in Cuba as a resultof Castro's action. They were convinced that Castro's rernovalwas the answer to their problern and w e r e willing to pay a priceof $150,000 for its successful a c cornpIishrn errt, It was to be madeclear to ,Roselli that the U. S. Gove rnrrrent was not, and should not,become aware of this operation. '
7. The ,pitch' was made to Roselli on 14 Septernber 1960 atthe Hilton Plaza Hotel, New York City. His initial reaction wasto avoid getting involved but, through Maheu's persuasion, heagreed to introduce him to a friend, Sam Gold, who knew the"Cuban crowd. II Roselli made it clear he did not want any moneyfor his part and believed Sam' would feel the same way. Neitherof these individuals was ever paid out of Agency funds.
8. During the week of 25 ,September, Maheu was in~roduced
to Sam who was staying at the Fontainebleau Hotel, Miami Beach.It was several weeks· after his meeting with Sam arid Joe, who was,identified to hiIn as a courier operating between Havana and Miami,that he saw photographs of both of these individuals in the Sundaysupplemental "Parade.' 1 They were identified as Momo SalvatoreGiancana and Santos Trafficant, respectively. Both were on the .list of the Attorney General's ten most-wanted men. The formerwas described as the Chicago chieftain of the Cosa Nostra andsuccessor to Al Capone, and the latter, the Cosa Nostra boss ofCuban operations. Maheu called this .office-immediately,upon ascertai:ling this information.
9. In discussing the possible methods of accomplishing thismission, Sam suggested that they not resort to firearms but, ifhe could be furnished some type of potent pill, that could beplaced in Castro's food or drink, it would be a much more effectiveoperatton, Sam indicated that he had a prospective nominee in theperson of Juan Orta, a Cuban official who had been receiving kickback payments from the gambling interests, who still had access,to Castro, and was in a financial bind.
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JO. TSD was z cque atedto produce six pills of high lethalcontent.
11. Joe delivered the pills to Orta. Af'te r several w e elcsof reported attempts, Orta apparently got cold feet and asked outof the a s s i gnrnerrt, He suggested ariothe r- candidate who made 'several attempts wi thout succes s s
12. Joe then indicated that Dr. Anthony Verona, one of theprincipal officers in the Cuban Exile Junta, had becorne disaffectedwith the apparent ineffectual progress of the Junta and was \viIlingto handle the rrri s s'io n through his own r e sour cea,
13. He asked, as a prerequisite to the deal, that he begiven $10,000 for organizational expenses and requested $1, 000worth of cornrnunica.tions equipment.
14. Dr. Verona's potential was never fully exploited, asthe project was canceled shortly after the Bay of Pigs episode.Verona was advised 'that the offer was withdrawn, and the pillswere retrieved.
15. Of significant interest was an incident which involveda request levied by Sam. upon Mabeu.
At the height of the project negotiations, Samexpz-es s ed concern about his girlfriend, Phyllis McGuire,who he learned was .getting much attention from DanRowan while both we~e booked at a Las Vegas night club.Sam asked Maheu to put a bug in Rowan' 8 room to determine the extent of his intimacy with Miss McGuire. Thetechnician involved in the assignment was discovered in'the process, arrested, and taken to the Sheriff's officefor questioning. He called Maheu and inform.ed him thathe had been detained by the police. This call was rnadein the presence of the Sheriff's personnel.
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nounced its intention to prosecute Maheu along withthe technician. On 7 February 1962, the Director of
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Security briefed the Attorney Gener a l , RobertKennedy, on the ci r cum stanccs leading up to'Maheu's involvement in the wir etap, At our request, p r oa e cutdon was ch"oJ?ped.
16. In May 1962, Mr.· W·illiam Harvey took over' as CaseOfficer', and it is not known by this Office whether Roselli wa sused operationally £1'011.'1 that point on.
17. It was subsequently learned f'r orn the FBI that Rosellihad been con.victed on six counts involving illegal en.try into theUnited States. Our records do not reflect the date of conviction,but it is believed to have been sornetfrne during November 1967.
18. On 2 December 1968, Roselli, along with four otherindividuals, was convicted of conspiracy to cheat members of theFriars Club of $400,000 in a rigged gin gummy game.
21. On 18 Novernbe r 1970, you were briefed on the latestdevelopment in this caae, and it was decided that the Agencywould not in any way assist Roselli. Maheu was so advised ofthe Agency's position. and he was in complete agreement withour stand. He further advised that he was not concerned about
19. Mr. Harvey reported to the Office of Security of hiscontacts with 'Roselli durfng November and De'cernber 1967 andJanuary 1968. It was his belief that Johnny would not seek outthe Agency for assistance in the deportation proceedings unlesshe actually faced deportation. Roselli expressed confidence thathe would win an appeal. ~
20. On 17 November 1970, Maheu called James OIConnell,Roselli's first Case Officer. to advise that Maheu's att.orriey, EdMorgan, had received a call from a Thomas Waddin, Roselli'sIawyer , who stated that .alLav:eriues of appeal had been exhausted,and his client now faces deportation. Waddin indicated that, ifsomeone did not intercede on Roselli's behalf, he would makea complete expos e of his activities with the Agency.
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. any publicity as it affected him personally s hou'ld Roselli decideto tell all. He stated he would advise us promptly of any developrnerrts that Ire may become aware of in this rnatte r ,
Howard J. OsbornDirector of Security
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According to press items appearing in the"Los Angeles Times� and the "New York Times", JOHNROSELLI on June 2A, 1975, appeared before the SenateSelect Committee on Intelligence, Washington, D.C.,which was chaired by Senator FRANK CHURCH. At thetime, according to the press items, ROSELLI testifiedthat he had been contacted by the Central IntelligenceAgency CIA! through ROBERT HAHEU in i� attempt toassassinate Premier CASTRO of Cuba.
According to the "Los Angeles Times", onJuly 30, 1975, RICHARD M. BISSELL, a former Chief ofClandestine Services for the CIA, testified before theCHURCH committee that he personally had approved theCIA cooperation with "mafia" figures to assassinateCuban Premier CASTRO in 1960. BISSELL, when questionedby reporters, said arrangements with the mafia had beenhandled by the office of the late Colonel SHEFFIELDEDWARDS through ROBERT A. MAHEU. Colonel SHEFFIELDEDWARDS was the CIA's Director of Security. BISSELLtold reporters that Colonel EDQARDS had arranged thehighly secret cooperation with underworld figures SAMCIANCANA and JOH ROSELLI, but that he, BISSELL, hadapproved it. '
BISSELL said that the arrangements with themafia began "in the last half of 1960" and might havebeen suggested to the CIA by GIANCANA or other mafiafigures because "they did have very large interests inCuba that were totally eclipsed or destroyed by CASTRO�
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According to the "Les Angeles Times" and "LosAngeles Herald Examiner" on July 31, 1975, ROBERT A.MAHEU testified before the CHURCH committee on July 30,1975. Following his two days of testimony behind closeddoors, he told reporters that he once helped the CIAdevelop plansinvolved in ahad recruited
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to poison CASTRO because �I felt we werejust war". MAHEU told reporters that heROSELLI and GIANCANA in 1960 at thetwo CIA officials. MAHEU said he was alsothe CASTRO matter in 1960 by JAMS J.
O'CONNELL, a CIA supervisor who had previously servedas his contact. MAHEU told reporters that O'CONNELLasked him to contact JOHN ROSELLI in Los Angeles andasked ROSELLI if he would assist the CIA in a programfor removing CASTRO. HAHEU told reporters that ROSELLIwas reluctant to p3It1C1p8t8 but later agreed to help"when I explained this would be on behalf of his govern-ment, unpleasant as it may sound". HAHEU told reportersthat the value of ROSELLI and GIANCANA was their contactsand sources of information in Havana where they pre-viously had interests in lucrative gambling casinosclosed down by CASTRO. HAHEU said the assassination planhe knew about was a scheme to poison CASTRO that 0'CONNELLdiscussed at a series of meetings at Miami's FontainebleauHotel in early 1961. ROSELLI was to deliver poisoncapsules to one of CASTRO's cooks or domestics, �whowould be in a position to administer them if the CIAgave us the 'go' signal". MAHEU said that 0'CONNELLshowed him the capsule in a white envelope and statedthat as far as he knew, the CIA never gave the "go"signal. MAHEU said that after the CIA sponsored theBay of Pigs Invasion in April of 1961, he phased out hiscooperation with the CIA.
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An Interim Report of the Select Coumittee toStudy Governmental Operations with respect to Intelli-gence Activities, United States Senate, together withadditional supplemental and separate views, reportnumber 94-l+65, stated, in part, with reference to JOHNROSELLI, in August, 1970, the Central Intelligence Agency CIA! took steps to enlist members of the criminalunderworld with gambling syndicate contacts to aid inassassinating CASTRO. Colonel SHEFFIELD EDWARDS, CIADirector of the Office of Securitg,and the CIA SuportChief decided to rely on RCBERT A. HAHEU to recruitsomeone "tough enough to handle the job". The CIAoperation Support Chief had served as HAHEU@s caseofficer since the agent; first began using HAHEU'sservices and by 1960, t ey had become close personalfriends. Sometime in late August or early September,1960, the Support Chief approached HAHEU about the pro-posed operation. HAHEU recalled that the Support Chiefasked him to contact JOHN ROSELLI, an uderworld figurewith possible gambling connections in Las Vegas, to Idetermine if he would participate in a plan to disposeof CASTRO. The Support Chief on the other hand saidthat it was HAHEU who raised the idea of using ROSELLI.
. HAHEU had known ROSELLI since the late 1950's.He claimed not to have been aware of the extent ofROS£LLI's uderworld connections and activities, but herecalled that�it iii certainli evident to ii�Y that hewas able to accomplish things in Lea Vegas and nobodyelse seemed to get the sane kind of attention". lnitiall
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MAHEU was reluctant to become involved in the operationsince he thought it night interfere with hia ralation=ship with his new client, HOHARD HUGHES. He agreed toparticipate because he felt that he owed the agency acommitment.
According to ROSELLI, he and HAHBU met at theBrown Derby Restaurant in Beverly Hills in September,1960. ROSELLI testified that HAHEU had told him that"high government officials" needed his cooperation ingetting rid of CASTRO and that he asked him to helprecruit Cubans to do the job.
HAHEU stated that ROSELLI was very hesitantabout participating in the project and finally saidthat he felt he had an obligation to his goverment andfinally agreed to participate.
A eeeting see arranged tor BABEU end tester;-with the Support Chief at the Plaza Hotel in New Yorkin September, 1960. The Support Chief said he wasintroduced to ROSELLI as a business associate of HAHEU.He said HAHEU told IGSELLJ that HAHEU representedinternational business interests which were poolingmoney to pay for the assassination of CASTRO. It wasarranged that ROSELLI would go to Florida and recruitCubans for the operation.
During the week of September 2h, 1960, theSupport Chief, HAHEU and ROSELLI met in Miami to workout the details of the operation. 'ROSELLI used thecover nene "JOHN LAHLSIO8" and represented himself tothe Cuban contacts as an agent of some business interestsof Wall Street that had properties around Cuba.
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individuals on whom ROSELLI intended to rely; "SAMGOLD" subsequently identified as SAM CIAHCAHA, a Chicagogangster and one 'JOE", later identified ae SAETOS IRA!!!CARTE, an organized crime figure in Cuba and Miami.In February, 1961, the Support Chief received pills fromthe Techical Services Division of the CIA.with theassuranees that they were lethal. Heathen gave the toROSELLI.
The pills were then given to a Cuban fordelivery to the island sometime prior to the Bay of PigsInvasion in mid-April, 1961.
ROSELLI and the Support Chief testified thatthe Cuban official who was to have made the attempt onCASTRO got "cold feet". ROSELLI was certain that onlyone attempt to assassinate CASTRO was made prior to theBay of Pigs. It was possible that only one prsehay ofPigs attempt was made against CASTRO and that a Cubanexile leader wee the contact in the United State; the 'arranged for a Cuban close to CASTRO to administer thepoison.
ROSELLI told the support Chief that TRAF?I-CANTE believed a certain leading figure in the Cubanexile movement might he able to accolplish the assassi-nation. A subsequent report from the Inspector Generalsuggested that the Cuban may have been receiving fusfrom TRAFFICAHTE and other racteteers interested it Asecuring a monopoly on criminal activities in Cuba afterthe overthrow of CASTRO. That report speculated thatthe Cuban was interested in the assassination scheme
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at a meeting between HAHEU. ROSELLI, TRAFFICAHTE, andthe Cuban at the Fentaineblaau Hotel in Miami Beach.ROSELLI recalled that HAHEU came up with the capsulesand explained how they were going to be used.
A different version of the delivery of thepills to the Cuban was offered to the Senate Committeeby JOSEPH SHIHON, a friend of ROSELLI and GIANCAHA whotestified that he was present when the passage occurred.According to SHIMON, he, GIANCANA, ROSELLI and MAHBUshared a suite in the Fontainebleau Hotel. At that timeMAHEU stated he had "contracted" to assassinate CASTROand had been preeidee with a'liqnid" by the CIA tnaccomplish the task. SHIHDN said the Cuban was con-tacted outside the Boom Boom Room of the FontainebleauHotel and that when IOSELLI left with the Cuban, HAHEUsaid "JO!NNY's going to handle everything; this isJOHNNY's contract". SHITHON testified that GIANCANAsubsequently told him "I am not in it, and they areasking we for the names of some guys who used to workin casinos . . . HAHEU coning the hell out of the CIA".The attempt wet with failure. A
In late 1961, the operation was transferredto WILLIAM HARVEY of the CIA who was assigned the responsibility for establishing a general capability within theCIA for disabling foreign leaders. The Support Chiefintroduced HARVEY to ROSELLI in Miami, where HARVEYtold ROSELLI to maintain his Cuban contacts but not todeal with HAHEU or GIANCANA. At a meeting in New Yorkin April, 1962, four poison pills were given to theSupport Chief to pass them on to HARVEY. HARVEY arrived
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Agency personnel who dealt with ROSELLI attrib-uted his motivation to patriotism and testified that hewee not paid for his services.
The CIA's involvement with ROSELLI causedthe agency some difficulty during ROSELLI's subsequentprosecution for fraudulent gambling activity and livingin the country uder an assumed name.
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Reference is made t o R. J. Gallagher memo to Mr.Adams dated 8/4/76, which reported a call the Directorreceived from U. S. Seconcerning the disappetestified before the 0on 4/23/76, regardingSenator Baker felt thehas a continuing intera possible Obstructionappearance!. AAG Thorthere does not appearvolved but requested RDaigle! be interviewedRoselli and his location of Roselli's car on 7/30/76.92$
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Daigle notified attornRoselli in deportationwas advised by Waltersthe airport. WaltersBroward County, Floridhad said in jest thatthe parking lot of theRoselli's car at Miamithen notified attorneygenerally stayed closeno reason for his disappearance.
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of Justice because of his dis-nburgh was briefed and advisedto be a Federal violation in-oselli's brother in�law Joseph
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then offered to contact Sheriff,'a. Daigle recalled that Roselliif he was ever missing to check
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4
Assistant Attorney GeneralCrininai Division
the Hinority Stat! Director, BBCII, has evisedRoselli testified before that committee on June I4, 1915,September 22, 1975, and April 23, 1976, in Esecntive Session.on the first two occasions Rosa11i's testimony regarded plotsto assassinate tidal Castro. on the last occasion Roselii �testifieé pursuant to an investigation being oon�ntte� 'regarding the assassination of tresident John I. Kennedy. - tthe SSCIA recommended that a subsequent 59615 continue itsinvestigation into the Gastno assaishmtion plots and theassassination plot of President Kennedy. This committee hasnot issued subpoenas or nude any agreements with any -prospective witnesses to date. 92J92 , _ , , - "
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Io inforastion has been developed that Isee11i'sdisappearance is due to his testitying and as I-storntionhas been thit �he iii fO�t_I=i�11i' i��u�ii==�1'ii6. % areconducting no active investigation: tourever; are loilesingclosely with local authorities. senator lake: is being soe�92� " �V ' �__ '
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