as ne the not EF. Kemeny Assase ation Records Collection Act of 1997 (44 USC DATE: 11-14-2017 _ 2107 Hote). JFK Assassination System Date: 5/21/201 Identification Form I Agency Information i) COMMENTS : v9.1 Docld: 32327779 Page 1 ’ AGENCY : RECORD NUMBER : | RECORD SERIES : AGENCY FILE NUMBER : I I I Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : ‘ CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : FBI 124-90066-10020 HQ 29-35376-2 FBI ROSEN BELMONT 12/17/1963 2 SALVATORE GRANELLO STEWART OGILVIE PAPER, TEXTUAL DOCUMENT Unclassified , 4 Redact 06/24/1998 INDEFINITE MEMO I I
_ DATE: 11-14-2017 \ wh one / S28 i “SPTIONAL FORM NO. 10 Cj . Cs UNITED STATES GOVERNMENT Memorandum | OD oe Released under the John F. men Assassination Records Collection Act of 1997 (44 USC 2107 Hofey. conse TO : Mr. Belmont DATE: December 1%, 1963 aad ullivan PLEASE FORWARD IN | Tavel FROM : A. Rosen CLOSED ENVELOPE Tele. Room | @ SUBJECT: STEWART, pOGILVIE; JOHN. GLEASON / GEORGEGPEVINE; FRANK-CRISONA v4 ay) _ FEDERAL RESERVE ACT; CONSPIRACY ¢ Information has been received from NY 3936-C concerning a 3— $500,000 loan allegedly obtained by Rock Hill Lodge, Inc., (Rock Hill) through one Stewart Ogilvie, reportedly an official of a banking in- stitution in Washington, D. C., and that Ogilvie allegedly received a fee for approving this loan. It was reported that Ogilvie is a contact of John Gleason, son of Teddy Gleason, President, International Long- shoremen's Association (ILA), who controls 50 percent of, ILA Welfare Fund (WF) premiums through GBM Brokerage Corporation, New York City, which is operated by John Gleason and his brother, Thomas. \ \ According to the source, John Gleason. deposited substantial ~~ ; amounts of the ILA premiums in the banking institution with which ce Ogilvie is associated, thereby enabling Gleason to obtain loans through Ogilvie, who reportedly received a commission on each loan approved, ' It is the source's understanding that some time in the past | 4a team of auditors or bank examiners reviewed loans of this Washington H banking institution and found that the loans issued by Ogilvie were i not in accordance with good practice, Reportedly, Ogilvie was sub- / } i sequently discharged from his position at the bank and the bank, 5 alle) 6 j pressed : for payment on its loan to Rock Hill. — ye i E = ‘“; Our source has been contacted by Frank Crisona, atéorney/and brother of former Democratic Queens County Borough President“ Jameé Crisona;=John Gleason; and George Levine, associate of Salva'tore. Granelloj also known as Sally Burns, New York, hoodlum and shylock, seeking Source's assistance in obtaininga- loan.‘for Rock Hill to repay indebtedness at the Washington bank. According to source ,'vefforts are being made to obtain this loan through bank in Montreal, "Canada. 4 iB Sg OL In analyzing information furnished by thetdource, it is not possible at this time to specifically.,identify the Washington, D. C.,; banking institution from which the Rock Hill loan was obtained. It was first indicated that Rock Hill obtained its loan from a. Federal savings and loan association; ghowever,: source later advised. that:|Ogilvie formerly was an official of WisSt National Bank-of Washington, D,"C., and that nortgage Commitments were obtained through Ogilvie at this aes k by Levine, ; 2 SBS NET é Enclosure Leeper aq" ; LRK:eem © fn vee4os peo itt pod dans Ty, | fet 22 DEC24 196% , fy . (6)C ep ; 1063 ., if a 3am ols —— a ————wy Docld: 32327779 Page 2?