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

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/21/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER:

RECORD SERIES:

FBI

124-90066-10019

HQ

AGENCY FILE NUMBER: 29-35376-1

Document Information

ORIGINATOR: FBI

FROM: HQ

TO: NY

TITLE :

DATE: 12/17/1963

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: 32327778

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

DATE: 11-14-2017

12/37/63

Please forward in

closed envelope

Airtel

To:

SAC

New York

'(VERSONAL

AE4C

Washington

Field

From:

Director,

FBI

STEVART OGIANIE;

JOHN GLEASON

GEORGET LEVANT

FRANK CRISONA

FRA • CONSPIRAST;

100:

Washington

Field)

ALVENION

ANAXANDER

(BSIO)

(PERSONAL ATTENVION

he New Tork letter

12/4/63 and New Yor's airtel 12/5/63.

For the information of Washington Field, re communications

furniehed

information roceived from NY 3936C concerning allegations

that

John Gleason,

son of Teddy Gleason, President,

International

Longshoremen's Association (ILA), controle 50% 01 ILA Welfare Fund

premiums through est Brokerage Corp., New Jors C10y;

and substantial

anounts of these premiums are deposited in a Washington, D. C.,

banking institution, with which Stewart Ogilvie is assoolated.

This arrangment reportedly enabled Gleason to obtain loans from this

institution through Oglivie and Ogilvie allegedly received a

commiesion on each loan he approved.

Ogilvie reportedly approved a

500,000 loan to Rock hirt booge, unc.,

(Rock H1i1), in which

Iyank Crisons, attorney and brothero!

former Democratic Queens

County Borough President, Janes Crisona, Gleason and George Levine,

*AILED 20

associate of Salvatore Granello,

hoodlum and shylock,

were interested.

35376-

DEC

Source informed

ther sonov no

in the past, a team of

auditors or bank examiners

reviewed 102ns approved by veivie au

this banking institution and

I found they were hot in accordance with

good practice.

As a result Ogilvie reportodly was discharged and

the bank pressed for payment on the Rock Hill loan., According to

Tolson

Belmont

source,

efforts are

being made to obtain a loan

iron & loank in

Mohr

Casper

Montreal,

Canada;

to repay Rock M11l's loan

the Washington bank;

Callahan

Conrad

DeL.oach

Evans -

Gale

LRK: jlt

(6)

ANV

Rosen

Sullivan -

Tavel

Trotter

Tele. Room

22 DEC 181963

7 TAL

DEC

• TELETYPE UNIT

Doc

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote) .

'DATE: 11-14-2017

Airtel to SACs,

NY & WrO

RE t

STEWART OGILVIE

Based on information furnished by source,

it is not

possible

to identify the Washington bank from which Rock Hill

obtained the loan.

It is also noted that one Stuart S. Ogilvie is

listed as Senior Vicé President,

Washington, D. C., in the 1963 edition of Rand-McNally

the 1sea odion

The First National Bank,

International Bankers Directory.

New York and Washington Field open case utilizing caption

of thes communication, however, before any active investigation is

conducted regarding the possible FRA violation, New York should

recontact its source in an eifort to further identify location of

Rock Hill and thereafter,

through established reliable contacts,

attempt to determine identity of the Washington bank which financed

this project.

Washington Field should review its office files for

pertinent information concerning Ogilvie and for any references to

a recently disclosed irregularity at First National Bank,

Washington, D. C., of the type alleged by the source.

Until the Washington bank is identified and more specific

facts are known concerning a possible Federal violation, no open

investigation is to be condueted in this matter Extreme care should

be exercised in handling any inquiries to avoid compromising the

source

If open investigation is later initiated,

no reference is /

to be made to the Rock Hill loan due to the source's involvement in

this loan,

however, investigation can bezconcentrated on other loan

irregularities allegedly committed by Ogilvie.

Three copies of all

reports are to be designated for the Bureau and no copies furnished

to any USA at this time.

No dissemination or discussion relating

to this case is to be made to Department or U.

S. Attorneys without

prior Bureau authority. New York, in its predication of this case,

avoid reference to Rock Fill and appropriately paraphrase to conceal

identity of the source.

This inquiry is to receive expeditious handling and

significant developments furnished the Bureau by airtel.

New

fork

and Washington Field surep results of requested investigation by

1/10/64.

DocId: 32327778

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