Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 12/28/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/21/201

AGENCY:

FBI

RECORD NUMBER :

124-90066-10170

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-3960-45

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Cased:NW 45799 Date:

11-16-2017

Document Information

ORIGINATOR: FBI

FROM:

TO :

NY

HQ

TITLE:

DATE: 12/28/1962

PAGES:

72

SUBJECTS :

SALVATORE GRANELLO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS : 4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW : 01/15/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS:

RPT

v9.1

HH 45799

DocId: 32327929

Page 1

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## Page 2

CONFE

NY 92-1108

On 10/25/62, SA JOSEPH FERRISE, Internal revenue

Service, US Treasur

v Department, 245 West Houston Street.

NYC, advised that

in recent

JEK Law 11(a)

On 12/13/62, SA FERRISE advised that

REVIEWED BY

On 11/8/62, Mr. JOHN J. HUGHES, DistriCt

ON

Manager, New York Telephone Company, 79 Madison Avenue,

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.

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.

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

MELEASE IN FULL

RELEASE IN PART

TOTAL DENIAL

E

COVER PAGE

92-3960-45

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## Page 3

CONFE

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

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. (Ou)

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...

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 d $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.

PROPER advised that he is a Certified Public

Accountant with offices at 501 Fifth Avenue, New York City,

telephone number MU 2-6061.

On 12/3/62, MIs. HOWARD KREITSEK, Syosset -

Woodbury Road, Syosset, Long Island, New York, advisea

-F-

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CONFIDENTAL

92-3960-457

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## Page 4

CONFIDE

NY 92-1108

SAS PAUL J. NEUMANN and EUGENE J. HINDES that her husband

Is currently in California, but is expected to return

during the forthcoming week. She stated that she would

have him contact the New York Office.

On 12/10/62, Mrs. KREITSEK telephonically contacted

SA HINDES to advise that her husband was delayed in

California, but that he would immediately contact the New

York Office following his return.

The information received from the New York

Telephone Company, as reflected in istant report, was

furnished by Mr.

EDWARD I. BRAUNE, Security Supervisor,

New York Telephone Company, 4 Albany Street, New York

City.

INFORMANTS

Identity of Source

NY T-1

Mr. NICHOLAS PAPPAS,

Owner, Pappas Realty Co.,

41-21

34th Avenue,

Long Island City, NY

(By request)

NY T-2

PCI LOUIS DUDLEY BALETSKY

Contacting Agent

SAS PAUL J. NEUMANN and

EUGENE J. HINDES

EDMUND E. SENESAC

NY T-3

NY 204-C

SA PAUL G. DURKIN

NY T-4

NY 3661-C

SA JAMES I. MC SHANE

NY T-5

Mr. JACK MANOLSON,

Acting Assistant Superintendent,

US Post Office,

1125 North Fairfax,

Los Angeles, California

SAS HAROLD F. DODGE and

STEPHEN C. MONKA

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WAL

92-3960-45

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COI

NY 92-1108

INFORMANTS CONT'D

Identity of Source

NY T-6

PCI SAM CURATOLA

Contacting Agent

SA FREDERICK W. KUHLMAN

NY T-7

OSCAR GRIMM

2046 East 26th Street,

Brooklyn, New York

(By request)

LEADS

LOS ANGELES

SAS ROBERT V. WALKER and

EUGENE J. HINDES

At Los Angeles, California

Will interview GEORGE GOBEL relative to his

reported friendship with subject.

It is believed that

GOBEL may be located through JERRY HENSHAW, Assistant

Head of lalent, Réview Studios, or GEORGE O'MALLEY,

Gomalco Productions.

MIAMI

so we sis

At Miami, Florida

Will contact appropriate sources to determine

if the subject has returned to the Miami area.

NEWARK

"Linda"

At Newark, New Jersey

Will recontact LINDA BILELLA, relative to the

resided with the subject in Scottsdale, Arizona.

- H

COVER PAGE

CONTIN

92-3.960-45

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## Page 6

FD.309 (Rer: 1-2'5-60)

FEDERAL. BUREAU OF INVEST GATION

Date _

11/21/62

MILT DEAN HILL! 7111 East Coronado Drive,

Scottsdale, Arizona, furnished a signed memorandum dated

November

5, 1962, which is quoted as

follows:

"MEMORANDUM

"TO: All Concerned

DATE: November 5, 1962

"On or about April 21, 1962, a GEORGE LEVINE,

1128 Hardee Road, Coral

Gables,

Fla., (Telephone:

MOhavk 71324) called from Coral Gables to inquire

about laws and regulations in the State of Arizona

governing pari-mutuel wagering in connection with

Jai Alai.

explained that he was associated with

a. Mr. MICHAEL M. MYERSON, 1534 Cantoria,

"Coral Gables,

(Telephone: MOhawk 5-2005), and with a Mr. JACK

(JACKIE)

(Telephone: UNion 5-2221) •

said, were prepared to spend "large amounts of money

secure a pari-uutuel wagering license in Arizona."

Myerson

was incroduced on the telephone and confirmed

Levine's conversation.. Myerson asked for copies of

the Arizona rules

and regulations governing all pari-

mutuel wagering as issued by the Arizona State Racing

Commission.

two copies were obtained on saturday,

April 22, 1962, and sent to Myerson air mail special

delivery at his home in Coral Gables.

The comersation

was immediately reported to D. KELLY TURNER, Attorney-at-

law. Duecy & Turner, 44 Fast Indian School Road, Scotts-

dale, Ariz.: (Telephone: WHitney 5-6334). During the

original conversation, Levine said that he and his associates

had

Rocken over*

a vitamin company. in New York, and they

seeded $200,000 financing to be used for expansion,

marketing

ete.

He asked if an interested investor

might

found

in Arizona,

to help "buy out the minority

stockholders.'

I told him we would need financial

Stetenents, Dun

on the

company,

& Bradstreet reports, and full background

which he identified as: THE ULTRA-BIO

CORPORATION,

UNION CARBIDE BUILDING,

270 Park Avenue,

Now

Tori: 17, New York (Telephone: TN 7-1226) .

11/15/62

Scottsdale, Arizona

PX 92-330

. File #

NYC 92-1108

SA

REGER: jph

Date dictated 11/16/62

Phth dotesan contains deither recommendations nor conclusions of the FBi. It is the property of the FBl and is loamed to

your sgoner. li and its contents are not to be distributed outside your agency.

16

912-3960-45

45799 DooId:32327929 Page 6

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## Page 7

23

PX

92-330

1a

by their confidence rackets and thei

swindles.

Any

one of us would be willing to

sign a complaint against any or all of then

if there were grounds for such a complaint.

/s/"Milt Dean Hi11

"MILT DEAN HILL

"Securities. & Exchange Commission

Litisation Released

#2049.2131, 2320, 2351."

38

92-3960-415

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DooId: 32327929

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## Page 8

UNLIED STATES DEPARTMENT @JUSTICE

FEDERAL BUREAU OF INVESTIGATION

New York, New York

December 28, 1962

In Reply, Please Refer to

File No. Bureau 92-3960;

New York 92-1108

Re:

Salvatore Granello

Anti-Racketeering

Reference is made to the report of Special

Agent Engene J. Hindes,

at New York, dated and captioned as

above.

NY T-1

NY T-2

NY T-3

NY T-4

is a legitimate individual

who is in a position to furnish

reliable information concerning

the

activities at 215, Mott

street, New York city.

is an indivídual who has been

engaged in gambling activities

In the New Haven, Connecticut

area for the past 38 years and

has

a wide acquaintance

-throughout the country with

individuals engaged in

gambling activities..-

is an individual who possesses

a criminal reced, has a wide'

acquaintance wit) underworld

figures in the New York City.

and remains in close

contact with many underworld

individuals.

is an individual

-, whe has

criminal record and is, well

acquainted with the hoodlum

element in the New York City area.

This memorandum contains neither recommendations nor

conclusions of the Federal Bureau of Investigation.

It is the property of the Federal Bureau of Investigation

and is loaned to your agency; it and its contents are

not to be distributed outside your agency.

ALL INFORMATION CONTAINED

BATE 42/9/128615Pms bee

(5668510/ee1

BATE 0 19

118/95-384

+595-109-492-39609

NW 45799 DooId: 32327929

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