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OPTIONAL FOtm MO, 10 Tolson UNITED STATES Gu a {T . Belmont —- . Mohr Memorandum ae Conra DeLee TO : Mr, niece DATE: April 11, 1963 a | | PLEASE FORWARD IN ‘ tn FROM : A, Rosen «x 7 7 CLOSED ENVELOPE nae Room we 7a Gandy. SUBJECT: ot s vont 5- LAKE ENTERPRI ES, | INC. o~ wt doing business as} LN bt / J LAKE TAHOE, N NEVADA , we FRANESINATRA; HENRY W.” SANICOLA Ce TERMAN fo ic MI US -—- INFOHMATION CONCERNING In view of the extremely confidential nature of the source furnishing information in connection with a Teamsters Union Pension Fund loan being sought by the subjects of this case, it is recommende; a new file be opened concerning this investigation and that this file be maintained in the Confidential File Room, y way of background, information has been received from boc EE: the effect that the owners of Cal-Neva, Lake Tahoe, 1B ve conducted negotiations to obtain a loan of approximately ee $8, 000, 000 trod : F < \ (1) If approved, it is recommended that this memorandum be forwarded to the Files and Communications Division in order that a Miscellaneous - Information Concerning file be opened in this matter and maintained in the Confidential File Room, at (2) It is further recommended that access to this file be had only with the specific approval of one of the following: Assistant Director Alex Rosen, General tigative Division; Section Chief Albert J, McGrath; and e sors Ernest F. Kieffer , and Wayne A, Frankenfield of the Acco d F. aud Section. MEPL yy 2- 8341 — | i - Hr. Taved Qe (ae iad aN /} ~ APR 12 1963 WAF se ne | nie orn 7" Wy + if. — tt wy _\ tox Awe 67 APR171963 lf Ca i Loca caw cent oe coe eevee cece cet yanamgen ety ten oe Og cae eee fi ~~ :