Agency: FBI
Originator: FBI
From: HQ
Document date: 07/13/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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 :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-90066-10015

HQ

63-9420-1

Document Information

ORIGINATOR:

FBI

FROM:

TO:

HQ

TITLE :

DATE: 07/13/1964

PAGES:

3

SUBJECTS :

FRED BESHARA

SALVATORE GRANELLO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 06/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

LHM

v9.1

DocId: 32327774

Page 1

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## Page 2

Released under the John I? Kennedy Assässination Records Collection Act of 1992 (44 USC 2107 Hote).

aTE: 12-74-201

2 - Mr. Kieffer

63-new

July 13, 1964

MAILED 30

Tolson

Belmont®

Mohr

Casper

Callahan

Conrad

DeLoach

Evans

Gale

Rosen

Sullivan

Tavel

.Trotter

Tele. Room*

Holmes

Gandy.

JU

DocId: 32327774

Page 2

IRAO

BEKSE

ANTEUR

JORN WRIT

George Levine

SALVA TOER

LUV.

1, also koown as

also known as

Setty Barus

JOSEDI

2408

GE ISCO

FRANK/ISPOSIIO

TOTT

HOUSE BOTOR DOTEL;

KANSAS

ANNOUS - ENFORIATION CONCERNING

(ACCOUNTING AND FRAUD SECTION)

A confidential source who has furnished rellable

Information in the past advised that early this year fred Beghara,

Arthur S. Stevens and Nick 3. Stevens, all of Vichita, Kansas,

, contacted John Keilly.

on insurance broker in New York, New York,

in an effort to secure a mortgage loan of approximately $1, 300,000

on the Town House Motok lotel, 726 South Broaduay, Vichite, tansas.

Levine

Keilly is said to be an associate of Hyman George

(alloged to be

a shylock, gambler, nightelus operator

and associate of lew York hoodluns) ; Salvatore Granello, (alleged

to be

a inember of the Vito Génovese

'"family" of "La Cosa Nostra");

and other Ney York underworld characters.

Keilly reportedly contacted Levine for the purpose

securing this financing and Lovine was assisted by Granello.

Levine allegedly contacted Joseph Paul Glinco, an official o1

the Teansters Union in Chicago, Illinois, in an effort to obtain

a loan from the Construction and General Laborers Union in

Chicago.

vith

Glinco reportedly made

arrangenents for levine to meet

Frant Esposito of that union.

Allegedly. Glinco and Esposito

were

to receive kickbacks

if the loan went through.

2

Joseph

Paul Clineg

is the President of Local 777,

Zeamstere

• Union,

Chácago.

e reportedly associates with

1 - 63-NEW

MCY-16

1-

139

-8195, (NY, 3936-C)

9420

BEC-

EFK: eem: 3

NO JUL 14 1964

(9)

SEE NOTE PAGE I HREE

1

- New York by cover memol-ll

Chicago by cover memo

KanSas

City by cover memo

24196 400mL31

TELETYPE UNIT

UPRECORDED COPY

FILED IN

NI

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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

FRED DESHARA, EZ AL.

of Wichite, who,

in years past, allegedly engaged in bootlegging

and ganbling activities.

bosley financed thie constzuction through

local building and loan associations and during the past year

relinquished his

interest to Nicholas and Arthur Stevens.

Mosley

now operates the fi-lay Inn, recently constructed notor hotel in

Wichita®

The above-mentioned confidential source who furnished

the

initial information in this matter adviced on June 30, 1964,

thet the owners of the Jown House Motor Hotel have decided not

to seek union financing and are now endeavozing to obtain a loan

through the Jofferson Standazd Life Insuzance Company of Greensboro,

North Carolina.

She

foregoing is for the infomation of

the Criminal

Division®

No further action with tespect thereto will be taken

by thầe

Buxeeu

in the absence of a specifte request from the

Criminal Division.

This docuent contains nolther zeconnendatione nor

conclusions of the FBI.

It is the property of the MI and 1s

lonned to your agency; it and its contents are not to be

distributed outside your agency.

NOTE:

Original and one copy to Assistant Attorney General

Herbert J. Miller, JI., Criminal Division, by 0-6-A, same date.

Information herein was taken from New York letter dated

3/5/64 and attached LHM (137-8862-140); Chicago letter dated 3/27/64

and attached LHN (137-8862-147); Kansas City letter dated 3/27/64

and attached LHM (137-8862-146); and New York airtel dated 7/2/64

and attached Lhi.

Above-mentioned letters and airtel were captioned

"NY 3936-C, CRIMINAL INFORMANT." LHMs were not disseminated.

The original source of the information in this matter is

NY 3936-C, an extremely confidential source of our New York Office.

3

DocId: 32327774 Page 3

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