Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 01/31/1964
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: FBI

RECORD NUMBER :

124-90066-10025

RECORD SERIES: HQ

AGENCY FILE NUMBER : 29-35376-6

Document Information

ORIGINATOR :

FROM:

TO:

TITLE :

FBI

NY

HQ

DATE: 01/31/1964

PAGES:

2

SUBJECTS :

SALVATORE GRANELLO

STEWART OGILVIE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 06/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

AT

v9.1

DocId: 32327784

Page 1

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## Page 2

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

DATE (RE4.7412947

•-FB

Transmit the following in

Via

AIRTEL

Date:

1/31/64

PLAIN TEXT

(Type in plain text or code)

(Priority or Method of Mailing)

Mr.

Tolson.

Mr. Belmont

Mr. Mohr

Mr.

Casper.

Mr. Callahan

Mr. Conrad.

Mr. Betrach.

Mr. Evans.

Mr. Gale.

Mr.

Resc

-Mr.

Mr. Dil-

MMT-

matter.

Tele. Room.

Miss E imes

Miss Gandy

TO

: DIRECTOR, FBI (29-35376)

(ATT: ASSISTANT DIRECTOR A. ROSEN)

FROM

: SAC, NEW YORK (29-4680)

SUBJECT: STUART S.

OG ILVIE;

JOHN GLEASON;

GEORGE LEVINE;

FRANK CRISONA

FRA; CONSPIRACY

(00: WFO)

ReBuäirtel to NY, dated 1/21/64.

Inquiry by Ny at Dun and Bradstreet, Inc.-

and Credit Bureau of Greater NY,

failed to reveal any

information concerning the identity of the washington

Wich financed wail bodegan as or feel loan!

NY 3936-C, whose identity is known to the Bureau, advised

that auditors or bank examiners examined loans approved by

GILVIE at First National Bank, Washington, D.C

the Rockhill loan and these loans were found not ir

accordance with good practice.

He further advised that due

to the request of the First National Bank, Washington, D.C.

to repay this loan Rockhill is making efforts to obtain

a loan from a bank in Montreal, Canada to repay a loan

at the Washington Bank.

It may be possible for WEO to make inquiry with

the National Bank examiners and/or Federal Deposit Insurancer

examiners in order to obtain information re examination of

irregularities at the bank.

This would then give WFO a reason

to contact the First National Bank, Washington, D.C.

2

Bureau

(1-137-0062)

WEO (29-1641)

New York: (137-949519

REC-1

29-35376-

10

4. FEB 1 1964

UNRECORDED COPY FILED IN

Celia Agent in Charade: 4E. lea

DocId: 32327784 Page 2

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