Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/21/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90066-10026 RECORD SERIES: HQ AGENCY FILE NUMBER :’ 29-35376-6 Document Information ORIGINATOR: FBI FROM: HQ TO: NY TITLE : DATE: 02/06/1964 PAGES: 2 SUBJECTS : SALVATORE GRANELLO STEWART OGILVIE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/24/1998 OPENING CRITERIA: INDEFINITE ‘ COMMENTS : AT v9.1 , 6 Docld: 32327755 Page 1
Released under the John F. Kenn : 1 1 L . edy Assassination Record i | pates eta pots s Collection Act amy ; waa ) “Gibaeas!, ai ge AIRTEL TO SACs, NY, WFO RE: . STUART S. OGILVIE, ET AL. 29=35376 If the bank examining agency has no record of irregularity, WFO terminate its inquiry and incorporate results of all inquiry, including that conducted by New York, into a LHM suitable for dissemination and. furnish to Bureau with information copy designated for New York. In preparing this LHM insure the contents are paraphrased sufficiently toe conceal identity of the source and omit any mention of Rockhill Lodge and Resort Corporation, inasmuch as to do go would compromise the source. New York insure results of its inquiry in this matter are immediately furnished to WFO so that LHM, if required, will be all-inclusive. This matter is to be afforded preferred attention and the Bureau is to be kept currently advised of all significant developments. oe NOTE: NY 3936-C has furnished information to the effect that John Gleason, son of Teddy Gleason, President, International Longshoremen's Agsoeiation (ILA) controls a large percentage of ILA welfare fund premiums through GBM Brokerage Corporation, New York City, and that substantial amounts of these premiums are deposited in First NationalBank of Washington, D. C. Source alleges that Stuart Ogilvie, Senior Vice= President, First Natépna} Bank, igs a contact of John Gleason and by having these ILA welfare fund premiums on deposit Gleason obtained loans from First National Bank through Ogilvie and Ogilvie allegedly received a commission on each loan he approved, Source cited as an example a $500,000 loan allegedly obtained by Rockhill Lodge and. Resort Corporation through Ogilvie and alleged that Ogilvie received a fee for this loan. It was source's understanding that bank examiners recently reviewed loans of First National Bank and found that loans issued by Ogilvie were not in accordance with good practice and as a result of this examination the officials of Rockhill were pressed for payment of this loan, Source is not involved - in the payoff by Rockhill to Ogilvie, but learned of the Rockhill loan when he was asked to assist in obtaining money from another source to repay the loan at First National Bank. It is believed that contact can be made with appropriate bank examining agency covering First National Bank to determine if recent bank examination disclosed irregularities at this bank and, if so, open investigation can proceed without compromising the source, ry Doclda: 32327755 Page 2? of 1992 (44 USC 2107 Hote}.