Released under the John F. “DATE: 11-14-7017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32327774 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-90066-10015 HQ 63-9420-1 Document Information FBI HQ 07/13/1964 3 FRED BESHARA SALVATORE GRANELLO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE LHM Y $/21/201
< a8 ba ve ° . 1 DATE: ve gt 2017 “ & os my Nee 2- Mr. Kieffer 63-new l ¢, . “a4 , | July 13, 1964 ert. aiso known as » also known as Sally i a SOSEDH, PAUL, CLIC a, “g Kreseosito ‘TOWN /HOUSE HOTCR MOTEL, WICHITA, KANSAS PERE ATROUS - ENFOROT ION CONCERNING (ACCOUNTING AND FRAUD SECTION) — A confidential gource who has furaished reliable information in the past advised that early this year Fred Reshara, Arthur S. Stevens and Nick $. Stevens, all of Wichita, Kanéas;,. contacted John Keilly, an insurance broker in New. York, New York, Reilly. is said to. be ‘an assoclate of ‘Byman George Levine (alleged to be a shylock, gambler, nightclub operator ghd associate of New York hoodlums); Salvatore Granelio, (alleged ie ether New York underworld characters. ae a Keilly reportedly. contacted Levine. for the purpose | pO _ of securing this financing and Levine was agsisted by Granelic. — | ~ 2) Levine allegedly contacted Jeseph Paul Glimco, an official of a: the Teameters Uaion in Chicago, Illinois, in an effort to obtain 4", lean from the Construction and General Laborers Union in Chicago. Glimco reportediy made arrangements for Levine to meet with Prank Esposito of that union, Allegedly Glinco and Espesite were to receive kickbacks if the loan went through. Tolson eI Joseph Paul Giimes ‘ig the President of Local 777, | cw __—feamsters Union, Chicago. ie agnociates with 1 - 63-NEN —— | LSFEOKSS (NY, a9s6. note a bge 420 ar: som: 5 | qo JUL 14 CO , SEE Sone ” PAGE THREE | “if re : 2 ; Sullivan i‘ = New York by’ cover memo ri {i === . Tavel 7 ovnen Vi 1- Chica onky. over memo ad \ng Rooms Lob = cca City by cover memo a, Casper Callahan Conrad DeLoach ‘ "Evans Gale Rosen Holmes -¢-2age Gandy piers 4 198 Fou Cor TELETYPE unit L_1 ees ~. = ree eemeent Docld: 32327774 Page 2? |, 4m an effort to secure a nortgage loan of approuimately 32,300 ,000 18 ¢ . on the Town House Motor: Rotel, 726 South Broadvay,- Wichite,fan So. SB to be a member of the Vite Genovese “family” of "La Cosa Mostra"); ip WE Gite My | Released 1 wider the Wonn EY “Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). ? t |
DATE: _11- "14-2017 ty Ne? « ed cd * ap . ne <i , ~ co Atay | Released under-the John F. Kennedy Assassination Records ‘Collection Act of 1992? (44 USC 2107 r { | of flichita, who, in years past, allegedly engaged in pootiegging and gembling activities. Mosley financed thie construction through local building and loan associations and during the past year — velinguished his interest to Nicholas and Arthur Stevens. Mosley pon operates the Hi-Way Inn, recently constructed moter hotel in ichita,. . The above-nentioned confidential source who furnished the initial information in this matter advised on June 30, 1964, thet the owners of the Town House Meter Hotel have decided not to seek union financiag and are now endeavoring to obtain a lean through the Jefferson Standard Life Insurance Company of Greenshoro, Nerth Carolina. fhe foregoing is for the information of the ¢rininal Division. No further action with respect thereto will be taken by this Bureau in the absence of a specific request from the Crininal Division. This document contains neither recomendations nor conclusions of the FBI. it is the property of the FRE and is loened to your agency; it and its contents are not to be distributed outside your agency. NOTE: Original and one copy to Assistant Attorney General ert J. Miller, Jr., Criminal Division, by 0-6-A, same date, Information herein was taken from New York letter dated 3/5/64 and attached LHM (137-8862-140); Chicago letter dated 3/27/64 | and attached LHM (137-8862-147); Kansas City letter dated 3/27/64 | and attached LHM (137-8862-146); and New York airtel dated 7/2/64 and attached LHM,. Above-mentioned letters and airtel were captioned "NY 3936-C, CRIMINAL INFORMANT." LHMs were not disseminated, | The original source of. the “information ‘in: this matter is NY 3936-C, an extremely confidential source of. our New York Office. ¢ | Docld: 32327774 Page 3