Agency: FBI
Originator: FBI
From: WALTERS, VERNON G.
To: DIRECTOR, FBI
Document date: 01/15/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/21/201

AGENCY :

RECORD NUMBER :

FBI

124-10278-10456

RECORD SERIES: HQ

AGENCY FILE NUMBER:

29-31889-50

Released under the John

F. Kennedy

Masassination Recorda

Collection Aet of 1992

144 USC 2107 Notel.

Case#:NW 45712 Date:

11-16-2017

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

WALTERS, VERNON G.

DIRECTOR, FBI

DATE: 01/15/1963

PAGES: 59

SUBJECTS :

DEB, LOANS, BANK RECORDS, SUBPOENA, TRANSACTIONS,

PUBLIC BANK, PERSONNEL, OFFICERS, DIRECTORS, INTV •

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: Consulted; 10(a)2

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 06/23/1996

OPENING CRITERIA: INDEFINITE, APPROVAL OF DOJ

COMMENTS: REFERRED TO DOJ, RPT, TABLE OF CONTENTS PAGE 2

v9.1

HH 45712

8

DocId: 32301621

Page 1

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## Page 2

DE 29-1432

The following information was received by Department

Attorney WILLIAM P. FRENCH from the Federal Deposit Insurance

Corporation (FDIC), summarizing portions of FDIC examination

reports concerning the Guaranty Bank and Trust Company,

Chicago, Illinois:

Examination report dated September 11, 1961:

"Loan DOMINICK BARTONE - $9,367. 50

Classified Substandard

"Bartone from Cleveland, Ohio.

Loan arose thru collection

item of Don Ross with Alvin Naiman Corp., of Cleveland

originating @ $15M in Sept., 1960.

As

Collateral bank holds

note of inmat

Inc. dated 11-14-60 due 8-1-61.

Latter firm

engaged in airlines catering @ Miami International Airport.

Bartone financial statement reflects assets @ $483M and no

debts.

Assets principally investment in a Panamanian

corporation and salary therefrom.

Bank management not too

clear as to just what

is involved but looks to Don Ross for

payment, which is expected in 30 days.

Ross is a principal

shareholder of this bank and he and his interests are

indebted thereto some three quarters of a million dollars.

Ross said to have guaranteed Bartone note, verbally:

This

loan is said to have been an accomodation for Don loss and

his associate HalYopper, the latter also being an investor

in this bank."

FLA

U.S.A

Examination report dated February 19, 1962:

"Loan Dominick Bartone $9,637.50 due 9-25-61 Classified Substandard

"Same loan as above. Said to be guaranteed by don Ross.

Latter's

statement of 11-28-60 reflects

assets

01 $291, 200.,

debts of $23,000. and NW of.

$268,200."

= 21 -

HH 45712 DocId:32301621 Page 2

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