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 1 HW 45799 Docld:32327929 JFK Assassination System Identification Form Agency Information FBI 124-90066-10170 HQ 92-3960-45 Document Information FBI NY HQ 12/28/1962 72 SALVATORE GRANELLO PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/15/1999 INDEFINITE, APPROVAL OF IRS RPT Page 1 Date: 5/21/201 Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45799 Date: 11-16-2017
NY 92-1108 On 10/25/62, SA JOSEPH FERRISE, Internal Revenue | ! Service, IS Treasu est Houston Street 4 eR. WS C, advised tha , CASE iN FULL grite ia co EA RELEASE IN PART [J] TOTAL DENIAL © On 11/8/62, Mr. JOHN J, HUGHES, District y= Manager, New York Telephone Company, 79 Madison Avenue, na New York City, (protect identity) advised he has not received any additional information relative to the Ultra Bio Corporation. Mr. HUGHES stated that GEORGE LEVINE, a close associate of the subject, called on a special agent of the Telephone Company in Miami, Florida, and threatened to take legal action if the Telephone Company did not ; discontinue efforts to collect money from him relative to a considerable number of telephone calls charged to the Ultra Bio Corporation. According to Mr. HUGHES, LEVINE stated that he lost money on a deal which did not materialize ‘ for the former FBI Agent. LEVINE claimed this was the result of inquiries on the part of the Telephone Company. i Mr. HUGHES was unable to furnish: any information | relative to the identity of the alleged former FBI Agent and was unable to state whether or not this was fact as revealed by LEVINE, By communication dated 11/8/62, the Phoenix Division advised that continuous contact has been maintained with MILT HILL, 7111 East Coronado, Scottadale, Arizona, but he has been unable to furnish any additional information relative to the subject and his associates. HILL is in the -E- | | | D2-3960-4S~ WW 45799 Docld: 32327929 Page 2
HW 45799 NY 92-1108 process of preparing a memorandum concerning his association with the aforementioned individuals. . . By communication dated 11/21/62, the Miami. Division advised that information had been received from the Legat, Rio de Janiero, Brazil, which reflected that SIDNEY MOSS was located in that area. Arrangements were being made to return MOSS to the United States, and MOSS had retained an attorney and was attempting to fight extradition to Miami, Florida. (Sie) — On 12/3/62, Mr. JOHN TROPER, 66-10 Yellowstone Boulevard, Forest Hills, Queens, New York, telephone number Bo 1-8326, telephonically contacted SA HINDES relative to the current location of SIDNEY MOSS. TROPER stated that he was referred to SA HINDES by Mr. FARLEY ROGALSKY, Miami, Florida. According to TROPER, his father, General MORRIS C. TROPER, purchased .an apartment in the Marlborough House Apartments, Miami Beach, Florida, for the sum co $22,500.00,-as did ROGALSKY. However, General TROPER passed on during the past month and the caller is. handling the estate. Therefore, he was desirous of ascertaining the current status of the case. Mr. TROPER was advised that Fugitive Felon Warrant is currently outstanding against MOSS. TROPER further stated that he is in possession of considerable information relative to the Marlborough House and the name of SOL GRANDE is included in this data, . ROPER advised that he is a Certified Public Accountant. with offices at 501 Fifth Avenue, New York City, telephone number MU 2-6061. Z On 12/3/62, Mas. HOWARD KREITSEK, Syosset - Woodbury Road, Syosset, Long Island, New York, advised ~ FF. 92 - 3960-44 Docld: 32327929 Page 3