arth i esas sine mn Records Collection Act of 1997 (44 USC 2107 H . DATE: 11-14-2017 e JFK Assassination System Date: §/21/201 Identification Form I Agency Information AGENCY: FBI RECORD NUMBER: = 124-90066-10219 RECORD SERIES: HQ AGENCY FILENUMBER: CR SEE TITLE . I I I Document Information ORIGINATOR: FBI FROM: NY fo. TO: HQ TITLE: [Restricted] DATE: 06/28/1963 PAGES: 12 i SUBJECTS : SALVATORE GRANELLO [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ' RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT I I 30 : | v9.1 tDocld: 32327976 Page 1
Released under the John F. Kennedy Assassination Records CoMfection Act of 19p2 (44 USC 2107 Hote). DABES (kde L8A2EF < { rr —, |: oe . * ed — a PBI | Date: 6/28/63 | Cfo | Transmit the following in ji | “ (Type in plain text or code) / 7 AIRTEL | _VAG a \ . (Priority or Method of Mailing) | PE a - TO: DIRECTOR, FBI (137-8862) 80 Dy thE Source and’ “deposited as legal fee. The second $10,000 ] | if £3 Bureau (137- e659 : ae 5 il | “V"- New at A137 - 91805) SE ils | PP os ley it eg Fee ° ATT: ASSISTANT DIRECTOR A, ROSEN FROMi) SAC, NEWYORK (137-9495) we b pay long amp” LMS ALL wrorwaTiog CONTAIN SUBJECT: NY 3936-C HEREIN 1S UNCLASSIFIED cess” one APASer SP % MAC use - cee nace BES Set out below is a summary of tntorn be obtained from the informant during the period 6/20-27/63. This information is not set out in a form suitable for dissemination; however, appropriate letterhead memoranda are being prepared in the various matters. It should be noted that the informant is separated from his family and is currently involved in a bitter dispute with his wife over custody and visiting privileges with his children. Because of this emotional upheaval, it has been: extremely difficult for the. contacting Agents to meet with the informant at regular intervals. However, it is anticipated that all matters currently not fully explained or developed will. be fully developed in the near future. is currently attempting to secure ‘a Teamster m teage f SAMUEL IVES. He has thus far received two certified checks fem IVES, each in the amount of $10,000 drawn on the f Lawyers _ Title: insiifancs Company. The first check was endorsed A D.: ToL AED = & eR xi Docld: 32327975 Page 2?
pReleased under the John F. Kennedy Assazsination Records Collection Act of 1992? (44 USC 2107 Hote}. _ii- 14-2017 é oO NY 137-9495 check was endorsed by IVES who turned it over to the source to obtain cash for the check. The source is to pay this. cash to MC CARTHY and WEISS providing Big Value receives a vik commitment from the Teamsters. Source contacted JAMESAPLUMERT | and asked him if PLUMERI could put him in touch with anybody who would cash this check for him without his endorsement. PLUMERI took him to 8 West U6th Street in the jewelry exchange and introduced source to one JACKIE (LNU), whom PLUMERI described as a Las Vegas courier. JACKIE contacted two jewelers who refused to cash the check without the endorsement of the source. Source advised that he will get this check cashed at a later date, PLUMERI told the source that JACKIE works with the people inthe jewelry exchange and that he cashes these checks for a fee without endorsement. If at a subsequent date an individual was asked to whom he paid this money, he would be in a position to say that he purchased jewelry with the money. Re: ROC e: ROCOMpE CAND: CANDIA aka Rocky Ware Source advised that he has told his clients that if they wished to cash checks, he would be able to cash them for the clients. He stated that through one, CARLATURK K(Ph), an a) attorney, he was introduced to ROCCO DE CA rom Astoria, LA Long Island. DE CANDIA told the source that he sells and “ distributes vending machines and will cash checks for the informant. He told the informant that these checks should be endorsed over to somé! research corporations controlled by DE CANDIA and used as investments in these corporations. At a: subsequent date, the investments will be written off, thus giving the informant the original cash for the check and subsequently giving him a tax loss because he can claim he lost money in one of these research corporations. DE CANDIA has requested that informant only attempt to cash checks of $5,000 or less and he wants eight per cent for cashing these checks. eat ity Pe DE CANDIA told the source that he hds an individual whom he controls in Philadelphia named eng) TOOLE. He said that O'TOOLE uses office space in Housé SpégreP"ic’cORMACK's office in Washington and has a good contact in MC CORMACK's office. Informant asked DE CANDIA if O'TOOLE is with VELOSHEN, DE CANDIA told the informant that VELOSHEN's contact in MC CORMACK's office is named. SCHREIBER (ph), but VELOSHEN ‘has been "playing games and SCH enemy mp with him." re mS on WON Cy s AWGN NA : ate Docld: 32327975 Page 3
" Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). ¢- DATE: 11-14-7017 : . / . _ ~ o | NY 137-9495 Re: WILBUR/CLARK, and /Chateau. DeVille, Apartments, “Bas“Vegas, Nevada Informant advised that he spoke to_DAVE¢ gave him $2,000 because WENGER, who had received? $5, the informant a short time ago, told the informant that he thought there was $10,000 in the envelope and told JIMMY HOFFA that he was coming to Washington with $10,000, Informant told WENGER that he was sorry there was a misunderstanding, but thought at the time he gave this money to WENGER on 6/20/63, that he made it clear to WENGER that the envelope contained $5,000 and not $10,000, During the course of their discussion, informant told WENGER that he had been offered a deal by WILBUR CLARK's | associates to get a Teamster mortgage for the Chateau DeVille | Apartments in Las Vegas. WENGER told him that there was no chance of the informant making any money on this deal since i WILBUR CLARK had already received a prior commitment from the Teamsters in the amount of $3,300,000, which he had not used and it has been decided to use the money from this commitment ot to finance the Chateau DeVille Apartments. WENGER commented that he could not understand why the WILBUR CLARK people contacted the informant since they have "a direct deal with JIMMY HOFFA." ; Re: DAVE WENGER Source advised that WENGER has an interest in the money presently on deposit in his bank in Nassau and the informant is currently giving WENGER money he is obtaining from new potential deals, such as the SAMUEL IVES deal. In this manner he anticipates getting WENGER's full cooperation on the new deals and if for some reason these deals do not go through, he will return the money to the clients out of the ‘ . \\ amount now on deposit in the Nassau bank. WENGER suggested to an yf the informant that/if he 1s going to Chicago, he should get in I “ touch with MORRISfEMANUEL. Informant reminded WENGER that I | EMANUEL has not“ #iPATShed any information recently, probably because he has not received any money. He said that if he ‘|| contacted EMANUEL, he would have to give him some of the money \ owing to WENGER. WENGER suggested that the informant give , MORRIS EMANUEL $500. . -3- 7 | HOVE -- Ya BVA | Docld: 32327975 Page 4