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John Handsome Johnny Roselli — Part 2
Page 14
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= | Chicago Tile No. o3-15h, { oa 7 inet
hae erLath :LML \
3
Payments by Cash (Cont'd
qs Name and Address Amount Bank
BETTY SUSSHAH $25,000.00
RO BERT MARCUS, 1109 South State 15,030.60
~ JACK SUSSMAN 25,000.00
Payments by Cash and Cashiers Checks
DAVID J.“PELIET, 6 East 22nd 13,000.00 City National Bank and Trust Co. .
LOUIS cl GGHEN, Seneca Hotel 10,000,00 Leake Shore Trust Compary b oe
q we 7 ‘ 4
Payments by Bank Money Orcer re ;
* PETER MARUCA, 1156 West Grand 5,000.00 Netionel Security Bank a oe a .
reqiatn me 31 CR weet Creed EF ACOA Neatianal Somirity Bank . “
LOUIS® HeCALi, 1LD0 WEST UTrana age ai Na&LLONaAL SeCUurLey Sac ‘
Payment by Certified Check ; in 7 *
CEORGEDCHERCIES 5,000.00 First Netional Bank <* fas
Payment by Cashiers Check and Personal Check ce ae
SANTOR GAGOFALO, 3210 Pierce Street 10,000.00 Central National Bank fo
All addresses and banks are located in Chicago unless otherwise stated in the ee ne
above list. Ts
Also conteined in the file furnished by the American Casualty Company was an a
unsigned copy of a Collateral Agreement which indicated that the collateral put soe Es
up by any fne individual covered the bonds of the following individuals: a
, CHARLES GYOE, PHILIP D'ANDREA, PAUL DeLUCIA, LCUIS CAMPAGNA, FRANCIS MARITOTE a oan
a; and RALPH*PIERCE. They covered these individuals jointly end severally and _ an
* dn connection with this, stated that they “would not accept any bac ‘4
.§. collateral from an individual for a specific subject, but th@t the collateral ” “hod Gye wit
had to be for all of the subjects, jointly and severally. The copy of this 2: #754":
agreement mentioned above was one that pertained to the collateral: advances’ by. cant "ihe
one DiLEO and was dated March 25, 193. Bh thea aries '
2 ; as Roce oe
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