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irving-resnick — Part 10
Page 10
10 / 51
.59
United states Department of Justice
FEDERAL BUREAU OF INVESTIGATION
2 - USA, Los Angeles
(1 :
Speciai Prosecutions)
Copy to:
(1 -
AIC,
Strike Force,.
Los Angeles)
Report of:
Office:
Los Angeles, .California.
Date:
10/31/74
Field Office File #:
182-2881
Bureau File #: 182-2874
Title:
Character:
ILLEGAL GAMBLING BUSINESS
Synopsis:
Nymerous physical surveillances were conducted.
on
during the month of September 1974.
It was
determined that.
Jis a daily visitor to both the.
Beverly Hills, California, and.
Beverly Hills, California. On 10/28/74, Department
of Motor Vehicles, Sacramento, California, provided.
descriptive data of DAVID W. SIEGEL.
b6
b7C
DETAILS:
On September 11, 1974, September 12, 1974,
September 17, 1974, September 19, 1974, September 25,
1974, and September 27. 1974. phvsica1' surveillances
were conducted on
It was determined
that
Beverly
Hills. California. and also
at
in Beverly Hills, California, where he parks in.
the garage.
It is not known what
inside the.
bank.
On October 28, 1974, Department of Motor
Vehicles, Sacramento, California, advised that DAviD wILLIAM
SIEGEL resides at ll64 Coldwater Canyon Drive, Beverly.
Hills, California.
SIEGEL is described as follows:.
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents
are not to be distributed outside your agency.
U.S.COVERNMENT PRINTING OFFICE1970 O-406-840
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