Agency: FBI
Originator: FBI
From: ROSEN
To: BELMONT
Document date: 12/17/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released unter the John T.

kermedy 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:

124-90066-10020

RECORD SERIES:

AGENCY FILE NUMBER :

HQ

29-35376-2

Document Information

ORIGINATOR: FBI

FROM: ROSEN

TO: BELMONT

TITLE:

DATE:

PAGES:

SUBJECTS :

12/17/1963

2

SALVATORE GRANELLO

STEWART OGIL VIE

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS :

CURRENT STATUS:

Redact

DATE OF LAST REVIEW:

06/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

MEMO

y9.1

DocId: 32327779

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

• DATE: 11-14-2017

**" OPTIONAL FORM NO. 10

UNITED

STATES GOVERNMENT

Memorandum

TO

MI. Belmont

FROM

A. Rosen

DATE: December 14, 1963

PLEASE FORWARD IN

CLOSED ENVELOPE

SUBJECT:

GEORGE LEVINE; FRANK CRISON

GAIA SOI

FEDERAL RESERVE ACT; CONSPIRACY

olson

Belmont

Mohr

Casper

Callahan -

Conrado

DeLoach

Evans

Gale

• Rosen

Sullivan

Tavel

Trotter

Tele. Room

Holmes -

Gandy

mere

Kiratuck,

Information has been received from NY 3936-C concerning a

$500,000 loan allegedly obtained by Rock Hill Lodge, Inc.?

(Rock Hill)

through one Stewart Ogilvie, reportedly an official of a banking in-

and that Ogilvie allegedly received a

stitution in Washington, D. Caft was reported that Ogilvie is a contact

fee for approving this loan.

of John Gleason, son of Teddy Gleason, President, International Long-

shoremen's Association (ILA), who controls 50 percent of ILA Welfare

Fund (WF) premiums through GBM Brokerage Corporation, New York City,

which is operated by John Gleason and his brother, Thomas.

According to the source, John Gleason deposited substantial

amounts of the ILA premiums in the banking institution with which

Ogilvie

is associated, thereby enabling Gleason to obtain loans through

Ogilvie, who reportedly received a commission

on each loan approved.

It is the source's understanding that some time in the past

a team of auditors or bank examiners reviewed loans of this Washington

banking institution and found that

the loans issued by Ogilvie were

not in accordance with good practice. Reportedly, Ogilvie was sub-

sequently discharged from his position at the bank and the bank allegedly

pressed for payment on its loan to Rock Hill.

brother of former Democratic Queens County Borough President James

Crisona;-John Gleason; and George Levine, associate of Salvatore

Granellop also known as Sally Burns, New York hoodlum and shylock,

seeking source's assistance in obtaining a loan for Rock Hill to repay

indebtedness at the Washington bank.

According 'to source befforts are

being made to obtain this loan through a bank in Montreal, "Canada.

OFC IN

In analyzing information

furnished by" the source, it is not

possible at this time to specifically identify the Washington,

D. C.,

banking institution from which the Rock Hill loan was obtained.

a, Federal savings

was an official of First National 'Bank of Washington, D.

mortgage commitments were obtained through Ogilvie at this bank by

Levine.

Enclosure

-3108

LRK: eem

REG 127

(6)CC

22 DEC 24 1963

1963

DocId: 32327779

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