datamatters24/research-document-archive huggingface dataset:
Released under the John F. DATE: 11-14-2017 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: 32327777 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-90066-10018 HQ 63-9420-NR Document Information FBI HQ NY 07/13/1964 1 FRED BESHARA SALVATORE GRANELLO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE LET §/21/201
' Released under the John F-.Kennedy Assassination Records Cottection Act of 1997 (44 USC 27107 Hate}. DATE: 11-14-2017 a F 1 a4 a : ~ . gabe 4 ‘ : a ay me - a a ¢ Coe 2 - Mr, Kieffer , PLEASE FORWARD IN _ CLOSED ENVELOPE Sa | SAC, New York a F-BA2S) a , Divector, 902 erar.age2y PERSONAL ATTENTION ra S  fjoue) Ghage SAC MELEIAU Uy ALBEANDER BY 3936.0. - | oo f- ad / GRERIAL, INRORMANT & pe # re ReNYairtel dated 7/2/64, which enclosed ama pearing Sone date concerning Wichita Town Bouse Meter Hotel.,. y _ “er infcrnation of all offices, Seforenced 00 and other Lite concerning thie proposed loan Were NOt diecominated to the Criminal Diviaion, fepartment of Jestice, Vashington, B. C. Pertinent information in prier communications has heen extracted and ducluded in a comprehensive LE] prepared by the Buxeau under date of 7/13/84. One copy each ef this BU is enclosed for J New York, Chicage aad Hanses City. Copies have been forwarded _ to the Criminal Division with the advice that we further investiq gation will be conducted im the absence of a apecifie request t®vom the Criminal Division. - . Should any further infomention concerning this matter be received by any office it showld be forwarded to the Burwaw in gorm guitable for dissemination whiligzing caption set out im emclesed LEY. et er re oa . BS ac aaynee alk Ee _ ‘Guelosure a ee Tt a ‘L = Chicago (137-5013) SEReONA er a z aa MNTION ~ Enclesuve (info) , ape re) - 63-new (Fred Beshara) EEK:eem ~~ pe ee 4 - Gq ORIGINAL FILED In Doclda:32327777FT Page 2
‘Released under the John F. DATE: 11-14-2017 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: 32327775 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-90066-10019 HQ 29-35376-1 Document Information FBI HQ NY 12/17/1963 > SALVATORE GRANELLO STEWART OGILVIE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE AT 5/21/201
* Released under the John F.- Kennedy S@ssassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-7017 , ( oo™N ’ - et . > Lo re. ae oy, . | ~ 4. . . No 3 : . yoy a A ~ ps 7 13/17/63 Please forward in closed envelope Airtel Tos (ids ee Fei Ro a: al 4 & y pe J ¥ Le New York. «sete ays and: New York: a ‘tel. 12/5/63," we ne For the information of Washington’ Piela, re ‘commni¢ations "4 furnished information received from NY 393G-C concerning allegations that John Gleason, son of Teddy Gleason, President, International | ,  Longshoremen's Association (ILA), ‘controls 50%. of LA Welfare Fund. - « premiums through GBM Brokerage’ Corp., New York City, ‘and substantial | _ amounts of these premiums are deposited in a Washington, D.C, “ pankiing institution, with which Stewart Ogilvie is associated, - . _& his arrangment reportedly enabled Gleason to’ obtain loans from this \-'/ dnetitution through Ogilvie and Ogilvie allegedly received’ a commission on each loan he approved. Ogilvie reportedly approved a $500,000 loan to Rock Hill Lodge, Inc., (Rock Hi11);.in which 7; Fwank Crisona, attorney: and: pretper or former Democratic Queens — VOU resic ROSS GS. ona; Gleason and George’ Levine, : gsocdate | of Salvatore Gran : Wy. Vor “hoodiun and shylock, 7 Mcrae 4 CP 35376- A i = audliters or bank euaniness review Ua incus approved ‘by Ogilvie at | “this banking institution and found they were. fot in accordance with | ; good practice, As a result Ogilvie reportedly was discharged and the bank pressed for payment on the Rock Hill loans, According to Pein SOUPee, efforts are being made to obtain a loan/Tfro oi @ bank in oe Zp lashington bank, Casper Callahan Conrad Deloach Evans Gale Rosen a Sullivan 14 Tavel Trotter Tele. Roam Holmes eo Ny Garldyr cpl C Bo ia / Mont  MOREREOAL » Canada, to repay Rock Will's loan Set a Vo LRK: 514, ; (6) oT y , [ELETYPE UNTT LC] _ ff 5 oY , 2 Ld ay yi dna aie ey CAVE LE Mee Le as — Docld: 32327775 Page 2
NY 92-1108 On several occasions on 2/13/64, NY 3936-C advised SA VERICKER that he had been in contact with the subject and the subject was still undecided whether or not to defy the court order. However, late in the afternoon of 2/13/64, GRANELLO finally decided against any travel to Puerto Rico. _ In view of the fact that the subject was dealing directly with the informant in this matter, this information has not been included in the details of instant report. During February, 1964, NY 3936-C advised SA VERICKER that it appears that GRANELLO has a hidden interest in Avon Wreckers, since GRANELLO approached the informant and asked for a loan for this company. ‘The informant stated that an associate of his had loaned Avon Wreckers $20,000.00 and the latter had defaulted in their payments. The informant stated that his - associate presently has a judgement against Avon Wreckers and has threatened to go to the District Attorney unless GRANELLO or the principals of Avon, repay the loan. . During February, 1964, NY 4195-PC advised SA FREDERICK W. KUHLMAN that one, FRANK VANDERVETTER (phonetic) has been a close associate of SALLY BURNS during the past few weeks, BURNS nas told VANDERVETTER that RALPH SERRANO owes him, GRANELLO, approximately $7,000.00. BURNS suggested that VANDERVETTER and he, GRANELLO, coordinate their efforts to locate SERRANO for repayment of this money and also some money owed to VANDERVETTER, According to the informant, VANDERVETTER and BURNS are closely aligned because of their mutual and intense interest in women. VANDERVETTER is currently keeping company with one, MARLENE MAC LAINE, the daughter of movie actor, BARTON MAC LAINE. MARLENE MAC LAINE is an exotic dancer, but according to the information furnished by VANDERVETTER to the informant, ‘she is presently engaged either as a prostitute or an operator of a house of prostitution. VANDERVETTER indicated to the informant that MAC LAINE resided at 300 East 5ist Street, NYC, and operated out of 309 East 5lst St., NVC. : COVER PAGE ~D- Docld: 32327803 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 19592 (44 USC 3107 Hote). “DATE: 11-14-2017 . ‘ “ . mags $F i — ra awd 4 i { : ? See . { : ! Airtel to SACs, NY & Wro. . Ly RE: STEWART OGILVIE ~ Based on information furnished by source, it is not possible to identify the Washing ton bank from which Rock Hill obtained the loan. It is also noted that one Stuart 8. Ogilvie is. listed as Senior Vice President, The Pirst National Bank, Washington, D. C,, in the 1963 edition of Rand=McNally International Bankers Directory, New York and Washington Field open case utilizing gaption of thas communication, however, before any active investigation is conducted regarding thé possible FRA violation, New York should ! recontact its source in an effort to further identify location 6f Rock Hill and thereafter, through established reliable contacts, attempt te determine identity of the Washington bank which financed this project. Washington Field should review its office files for pertinent information concerning Ogilvie and for any references to a recently disclosed irregularity at First National Bank, Washington, D. €., of the type alleged by the source, | ~. Until the Washington bank is identified and moré specific facts are known concerning a: possible Federal violation, no epen - investigation is to be conducted in this matter. Extreme care should pe exercised an handling any inquiries to avoid compromising | the - NY ‘source, If open investigation is later initiated, no reference is (| to be made to the Rock Hill lean due to the source's involvement in’ this loan, however, in estigation ean bex:concentrated on other loan irregularities allegedly committed by Ogilvie. Three copies of ail réports are to be designated for the Bureau and no copies furnished to any USA at this time. No dissemination or discussion relating to this case is to be made to Department or U. S. Attorneys without prior Bureau authority. New York, in its predication of this: case, avoid reference to Rock Hill and | appropriately paraphrase | to conceal identity of the source, This inquiry is to #eceive expeds itious handling and Significant developuents. furnished the Bureau by airtel. New York i” veg ington 5 Field surep results of requested Anvestigation by 1/10/64 nmr rm TT - [0 SE Lise Docld: 32327775 Page 3
Released under the John F. DATE: 11-14-2017 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: 32327751 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-90066-10022 HQ 29-35376-4 Document Information FBI HQ NY 01/21/1964 1 SALVATORE GRANELLO STEWART OGILVIE ; PAPER, TEXTUAL DOCUMENT: Unclassified 4 Redact 06/24/1998 INDEFINITE AT 5/21/201
“ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 278% Hote). ' DATE: 11-14-2017 s \ 1/21/64 ' PLEASE FORWARD IN _CLOSED ENVELOPE _ Fa hy, FRAN OF a FRA; CONSPIRACY . pe Cp j . (062W. FO) ge ' io { (n Hew York should . make: further inquiry in thas natter through established veliable sources in an. effort to determine the identity of the Washington bank which financed Rockhi2d Lodge and Resort Corporation, Rockhill, New York, independent of information furnished by NY 3936-C in this: regard. ‘Inasmuch as information furnished by WFO indicates that Stuart S. Ogilvie is durrently Senior Vice-President of the First. Netional Bank, Washington; D. Co, Bureau f£eels that such inquiry by New York is mecessary to develop information of a more positive nature patore any envestigation or contact is made at the Vashington b New. York expedite and furnish the Sureau results of  £ts completed inquiry in this matter by 1/31/64, 1 = WFO (29-1641) (info) PERSONAL ATTENTZON LRK3: eon ( CO. Go let, REC. & Tolson 20 Belmont . Mohr Casper Callahan Conrad DeLoach Evans Gale Rosen ~ coh / an cw fh ; | e om JAN 2 1964 Sullivan Tavel _ | roe HS sas ra Trees (} ie. Holmes MAIL ‘ROOM J TELETRP.E unr LI Gandy Docld: 32327751 Page 2
Released under the John F. DATE: 11-14-2017 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 ‘DocIa: 32327782 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 US 9107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-90066-10023 HQ _29-35376-5 Document Information FBI NY HQ 01/09/1964 2 SALVATORE GRANELLO STEWART OGILVIE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE AT 5/21/201
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote) i . PATE pdb sat? ; oo. _ OF 3 ~~ oa — eon a es fo nd ~ _F BI Date: 1/9/64 Transmit the following in PLA TEXT (Type in plain text or code) (Priority or Method of Mailing) (Co TO : DIRECTOR, FBI 7 im D317 (ATT: ASSISTANT DIRECTOR A, ROSEN) AZ | AND SAC, WFO (29-164) (PERSONAL ATTENTION) {~~ 4, J / fe ; ce . iv, f ae Red 1) 4 PROM: SAC, NEW YORK (29-4680) Ye OL ve | / | SUBJECT: STEWART S. Qo: be “D) C ov, _ JOHNVGLEASON3 en a Lf GEORGECLEVINE; 7? z a“ FRANK/ORISONA RECsto, ih : FRA-CONSPIRACY BY to Fp ik. (00: WFO) — f — G& (. ReBuairtel to NY and WFO dated 12/17/63, and oS WFO airtel to Bureau and NY, dated 12/24/63. - | res Enclosed herewith for the Bureau are four copies. “Ss of LHM. Enclosed for WFO are two copies of LHM. vas ae Ly Information appearing in LHM was furnished. by i I - ~ NY 3936-C whose identity is known to the Bureau. The names ™’) of subject's GEORGE LEVINE and FRANK CRISONA are not being set forth in attached LHM, as their connection is with the loan made to Rockhill Lodge and Resort Corp. 3936-C on this date advised that the mailing address fop/Rockhill Lodge and Resort Coup. is Rockhill, NY, and 42 Broadway, NYC. The President of Rockhill Lodge and Resort corp. is JOSEP. ‘HARRIS. ALY. - oe : a ania eotaT EEE, sede « . ss wt aw ee No dissemiffation or discussion relating to this case is to be made to Department or USA's without prior Bureau authority. No active investiggtion is.to be conducted in this matter without:,prior Bugged author Ligne” \ Cp - Bureau (Encls. Ss sr FZ REC. al?” Gaett Gj Ar erg foo Da eee Oa pe PEI S/0 2 = lig5) . “2 if *, , 1 York (13 9 95) itt, - New c wk Ge @ JAN £0 1986 7 G FER 5 Gag! Ageb\ in Charge er, UNRECONDED COPY FILED IN / Hee Docld: 323277582 Page 2?
‘ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). . _14— | | DATE: 11-14 2017 . C ~ N's ° “Ss, ra ae WY, 29-4680 NY will. follow this matter with NY 3936-C | invan | attempt to.obtain further information. AFFORD THIS MATTER MAXIMUM SECURITY Docld: 323277582 Page 3
| Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : ‘CLASSIFICATION : is RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 1 Docld: 32327754 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-90066-10025 HQ 29-35376-6 ~ Document Information FBI NY HQ 01/31/1964 2 SALVATORE GRANELLO STEWART OGILVIE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE AT $/21/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATES (pb Lar e8ay? _ | . fe “2 * * - : | é 8 £ PBI Date: 1/31/64 Transmit the following in —_—__—__—_PLAIN_Text —_#______ (Type in plain text or code) pr, CESPEL-——— | , Calishat—— AIRTEL | Via (Priority or Method of Mailing): TO : DIRECTOR, FBI (29-35376) s (ATT: ASSISTANT DIRECTOR a: ROSEN) nn | ener FROM : SAC, NEW YORK (29-4680) SUBJECT: STUART S. OGILVIE; oo, JOHN GLEASON; GEORGE LEVINE; FRANK CRISONA FRA; CONSPIRACY (OO: WFO) ReBuairtel to NY, dated 1/21/64, - Inquiry by NY at Dun and Bradstreet, Inc.- uy and Credit Bureau of Greater NY, failed to reveal any tL em information concerning the identity of the Washington Ba , a which financed Rockhill Lodge and Resort Corp. (Rockhill) loan.| Ss)! NY -3936-C, whose identity is known to the Bureau, advis ane that auditors or bank examiners examined loans approved#by ~ i _ OGILVIE at First National Bank, Washington, D.C,. including 4 ye the Rockhill loan and these loans were found not in [(w accordance with good practice. He further advised that due °Z : to the request of the First National Bank, Washington, D.C, to repay this loan Rockhill is making efforts to obtain a loan from a bank in Montreal, Canada to repay a loan at the Washington Bank, It may be possible for WFO to make inquiry with orp the National Bank examiners and/or Federal Deposit TnsuraneS7 ° examiners in order to obtain information re examination of ‘irregularities at the bank. This would then give WFO a reason to contact the First National Bank, Washington, D.C. Y Tet 137- 8862) | REC"1 AG - (53 16 = A UNRECORDED (COPY FILED be / 3 2 - WFO (29-1641 +). — es 1 = Hew eh (13 “HRY of \O / to NeW cv CC Lobe “ FeB t_ 1964 (3G) * rier ye Babe . of ASRS - Sent __ MO ft i oA eric) Ab ent in, Ch a ust BG WW ‘ae pe in ¢ ee iW ( ane \ -_ Docld: 32327754 Page 2?
| Released under the John F. DATE: 11-14-2017 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: 323277589 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI _ 124-90066-10030 HQ 29-35376-8 Document Information FBI HQ NY 03/03/1964 1 SALVATORE GRANELLO STEWART OGILVIE PAPER, TEXTUAL DOCUMENT Unclassified ; 4 Redact 06/24/1998 INDEFINITE LET Date: 5/21/201
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). ‘DATE: 11-14-2017 ~ ~ we, , rm ay eel” a u Se; te, SAC, New York (29-4680) 3/3/64 | PERSONAL ATTENTION go B \ Dawes vorag X (29-35376)— ve STUART S. OGILVIE C4 SENIOR VICE-PRESIDENT Z {THE FIRST NATIONAL BANK OF WASHINGTON WASHINGTON, D. C., ET AL. oo CONSPIRACY WFOairtel 2/27/64 with LAY enclosed. Results of the Bureau's inguiry in captioned matter as contained in reLHli have been furnished to the Criminal Divisien of the Department of Justice with advice that ne further investigation will be conducted in this matter in the absence of a specific requens from the Criminal Division. New York should be alert in its contact vith NY 3936-C for any further information which may lend substance to the original allegation. in this matter. WEO (29-1641) PERSONAL ATTENTION LRK: eem, (6X ‘b £9 aN Tolson Belmont Mohr Casper Callahan Conrad DeLoach MAILED 25 eas \ Rogen ad Tf . ee ra AR Tavel’ Trotter Tele. Room —_____ Holmes Gandy iiAR Qo™ iGo4 COMM-FBI ~Docld: 32327789 Page 2?
Released under the John F. DATE: 11-14-2017 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 Doclda: 32327791 Page 1’ Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-90066-10032 HQ 29-35376-10 Document Information ’ FBI NY HQ . 10/26/1964 1 SALVATORE GRANELLO STEWART OGILVIE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE MEMO 5/21/201
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: 32327795 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90066-10039 HQ 92-3960-68 Document Information FBI NY HQ 12/26/1963 14 SALVATORE GRANELLO PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C; 4 Redact 06/24/1998 INDEFINITE RPT | Date: 5/21/201
NY: 92-1108 ADMINISTRATIVE Cont'd VANDERVETTER is married to the daughter of the owner of Rembrandt Frocks, a dress company in NYC. The name of this individual is not known to the informant. However, the informant stated that the father-in-law of VANDERVETTER is completely alienated from VANDERVETTER and regards him as an . individual only interested in his daughter's money. VANDERVETTER reportedly withdrew all the money available to the- daughter and is apparently trying to arrange for a large mortgage on a home owned by the daughter in Harrison, NY. .. BURNS is reported to be lending considerable sums of money to VANDERVETTER. The informant theorized that this money is undoubtedly being put out in the form of shylock money and that repayment for such loans will undoubtedly come from the proceeds of the mortgage obtained by VANDERVETTER. In the event this maneuver does not materialize, the informant is of the opinion that GRANELLO will endeavor to exert pressure on Rembrandt Frocks, through the intercession of VANDERVETTER's wife with her father, . Since the informant is directly involved with the subject and VANDERVETTER in this matter, this information has not been included in the details of this report. INFORMANTS: Identity of Source Contacting Agent NY T-1 NY 3936-C SA WILLIAM A, VERICKER NY T-2 . NY 4336-C-TE SA PAUL G, DURKIN NY T-3 NY 204-¢ SA PAUL G. DURKIN COVER PAGE -E- Docld: 32327803 Page 5
a COMMENTS : v9.1 Docld: 32327809 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : a ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : FBI 124-90066-10050 HQ 92-3960-77 FBI NY HQ 07/29/1964 12 JFK Assassination System Identification Form Agency Information Document Information SALVATORE GRANELLO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE RPT Date: 5/21/20] A
™ NY 92-1108 ADMINISTRATIVE ae On 5/25 /6lty -AUSA CHARLES: ‘STILEMAN, “SDNY, “advised ‘that. he. had. a-copy of..a Bureawucommurication..dated-7/14/55,- -which-.was. directed to the Department of State-and: thé.Securities and Exchange- a ee communication set forth information.from Source -T-1 relative to the involvement:.of-the subject and GEORGE -LEVINE. in. a-proposed. swindle. through the Pacheco Petroleum Cagpany in~ we AUSA STILLMAN desired to ascertain the identity of,Source 1 Mx) possible appearance in the forthcoming Income Tax Trial of GRANELLO and LEVINE. ; — By communication dated 6/4/64, the Bureau advised that Source-T=1. was ALBERT NATHANIEL SCHAPIRO (HAV. 11 and Former NYC 25-C). WE ACD) Sook Be 6s Wes) _. on 6/5/64, AUSA STILLMAN was advised that{gource T-1 was ‘a source abroad whogwas no longer in contact with the Bureau: and whose exact whereabouts are unknown to the Bureau. INFORMANTS | ! Identity of Source _ . Contacting Agent NY Te ~~ - SA WILLIAM A, VERICKER | NY 3936-c — . NY T#2 - SA EUGENE J, HINDES NY 4317-c _ NY T-3 - SA EDWIN C. TAYLOR NY 3501-c i i Ny T-4 $A EUGENE J. HINDES Mr, JOHN J. RYAN, Deputy, Commissioner, NY State Liquor Authority, 270 proadway, | NYC (due to position) ” COVER PAGE -B- i Docld: 32327809 Page 2?
NY 7e- 1108 Identity of Source Contacting Agent NY T-5 ~ SA PAUL G. DURKIN NY 4ub1~c NY ™6, SA EUGENE J, HINDES SA JOSEPH FERRISE, Internal. Revenue Service, 120 Church Street, NYC (due to position) LEADS . Will remain alert for any inf ormation to indicate that LARRY HOLLANDER is fronting for the subject in a gambling joint in the Bahamas. . NEW YORK 1. Will follow the disposition of the burglary charge against the subject's son. 2. Will remain alert for any additional information to indicate the subject has any interest in the Headline Bar, 225 West 43rd St., NYC. . 3. Will continue to follow the current prosecution of the subject on Income Tax violations. 4, Will maintain contact with appropride informants relative to the subject's activities. 5.2. Will continue spot checks on the subject's residence and hangouts. COVER PAGE -C- Docld: 32327809 Page 3