Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 2/7/64
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44

USC 2107 Mote).

DATE: 11-14-2017

JFK Assassination System

Date:

10/28/20

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-90066-10010

RECORD SERIES :

HQ

AGENCY FILE NUMBER: CR 63-8981-17

Document Information

ORIGINATOR: FBI

FROM: NY

TO: HQ

TITLE :

DATE :

PAGES:

SUBJECTS :

02/07/1964

7

DOCUMENT TYPE :

CLASSIFICATION :

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW:

SALVATORE GRANELLO

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

06/24/1998

OPENING CRITERIA:

INDEFINITE

COMMENTS :

AT, INC LHM

v9.1

DocId: 32327769

Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).

DATE: 11=14-2017,

2/7/64

PLAIN TEXT

AIRIEL

jAmes

Riddle Hoffs

TO

DIRECTOR,

FBI (137-3862)

FROM

(ATT: ASSISTANT

DIRECTOR,

SAC,. NEW YORK (137-9495)

. SUBJECT:

NY 3936-0

CRIMINAL INFORMANT

Enclosed for Bu are 4-copies each of 4 Lils.

The confidential source referred to in attached

LHIs 10 NY 3936-0, whose identity is known to the Bureau.

This information was furnished to sA o. EUGENE SMITHI

2/6/64.

source advised that he would find out the amount of the

loan that SAM WAGER is attempting to obtain and also the date

that the

commitment was sent out to him and Midland Hospital.

JOHN KIELLY, referred to in attached JuM, is a

real ostate broker in the office of NY 3936-c.

The source advised that he is handling the legal

matters of all the loans referred to in attached tills and that

he is receiving legal fees for work performed

oy him in this

matter which are legitimate lecs.

He advised that he is not

accepting any payments of "grech" or any other illegal fees

pertaining to these loans.

The foes that he is recolving

are strictly legitimate and will be recorded in his books and

recordo.

Source advised that he is of the opinion that he

will

have advance notice of actions taken

any parties involved

in theoe loans and will keep

the NYO

advised of current develo

ments.

63-8981÷

Bureal (Enols. '15)

New YOkIc

Thim

NOT RECORDED

170 FED

OES : hgh

This if 3i7

28.1964

(ПЕЕ ВЛЕКЕ Hе5-111500)

9(7)

ICE.

7 9 MAR 3 - 196.4

destro

NOIS BENTEA

Aurtel ish

2/20/6e

Sik; in

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## Page 3

*Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .

DATE: 11-14-2017

NY 137-9495

It is noted that a $7500 check that KIELLY received

from BROWN was cashed by KIELLY in BROWN's bank in Dallas,

KIELLY gave the $7500 to NY 3936-0 for safe keeping.

NY 3936-0 has placed this money in his personal safety deposit

He advised that this money is to be distributed as

"green" when the loan is obtained by BROWN.

Source advised

that he is not to receive any of the $7500

himself.

If the Bureau opens separate cases on these loans

NY will do likewise and sufficient copies of attached IHMs

have been made in the event that its deemed advisable to

dissentnate information appearing therein to other FBI offices.

EXTREME CARE AND CAUTION MUST BE EXERCISED IN THE

DISSRMINATION OF ANY INEORMATION "APPEARING IN ATTACHED LHMS

IN ORDER TO PROTECT THE IDENNY OF THE VALUABLE MY SOURCE.

AFFORD THIS MAITER MAXIMUM SECURITY

DocId: 32327769

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