CR 137-8862-104
Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 11/8/63
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: FBI

RECORD NUMBER :

124-90066-10218

RECORD SERIES: HQ

AGENCY FILE NUMBER : CR SEE TITLE

Document Information

ORIGINATOR: FBI

FROM:

NY

TO: HQ

TITLE: [Restricted]

DATE:

PAGES:

SUBJECTS :

11/08/1963

7

SALVATORE GRANELLO

Restricted]

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS :

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

06/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

AT, INC LHM, SERIAL CHARGEOUT

19.1

DocId: 32327977

29

Page 1

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I Released

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

DATE: (E9-11-2017

FBI

Date:

11/8/63

Transmit the following in

AIRTEL

'PLAIN

(Type in plain text or code)

Via

(Priority or Method of Mailing)]

RET

10 EXCLOSURI

TO:

DIRECTOR, FBI (137-8862)

(ATTENTION: ASSISTANT DIRECTOR

A. ROSEN)

FROM:

SAC, NEW YORK (137-9495)

OCONE. INFT.

ALL INFORMATION CONTAINED

SUBJECT:

NY 3936-C

HEREIN IS, UNCLASSIFIED

CRIMINAL INFORMANT

DATE.

il8181

1-27-95

308 MAC/KSL

Enclosed for the Bureau are the original and fourdfil

copies of 2 letterhead memoranda setting information forth

concerning ROBERT & BAKER.

Concerning the letterhead memorandum discussing

VOLOSHEN's deal with the National Bank of Miami Beach, no

mention was made that VOLOSHEN attempted to borrow the

$130,000 from MONROE WEIGAND through the source. This was not

submitted since it was felt this might possibly compromise

the source.

Source has been specifically instructed to obtain

all Information possible concerning BAKER and his activities

wand he has recently learned that BAKER is well known to GEORGE

SEVINE, partner of SALVATORE GRANELLO, presently under

Investigation by the NYLEVINE Is currently on an appeal

in Federal Court, Miami, concerning his conviction on an ITSP

charge.

GRANELLO has been indicted for income tax evasion.

Source has had several conversations within the last week with

LEVINE concerning BAKER and has obtained the following

information which is not being set forth in letterhead

memorandum form since the information is non-specific.

137-8862

104.

Bureau (137-8862)

(1 - 58-5520)

22 NO: 14 1963

137-5862

York (58-1310)

~ New

York (137-9495

WAV: pes

(7)

fy Approved:

6-wor

- Reckle destrorea

2-11-650

UNRIC COPY AND

nt in Charge

70a020 C03

941316}

11/13/63

1592

DocId: 32327977

Page 2

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## Page 3

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

DATE: {I-11-2017

Serial Removal Charge Out

4-21 (Rev. 10÷28-63)

INSTRUCTIONS: This form is to be removed from file by a Filing Unit employee only upon the return of the item.

Date of Mail

Subject

_ Report

_ Incoming letter

Outgoing letter

Memorandum

Airtel

Teletype

Enclosure (describe)

Laboratory Work Sheet

Personnel Security Questionnaire (PSQ)

Loyalty Form

_ Other (describe)

ALL INFORMATION CONTAINLE

EREIN IS UNCLASSET

ATE -27-45Y.Sp8.0040 KOL

(JFK)

Removed for

Removed by

Date of Removal

F. M. CD. Destrach cons unit (ok) 11864

Reason for Removal

1 For copying (If for another agency, list agency and date of request.)

Distors fice sick

Mick 5640

I To send to

To attach to

For office use

For change to another file

Other (Specify) -

far any

the item,

questians

Cach Mr.

ce: 58-5520-1 handled

Complete File and Serial Number

O2 aly ef arte (37-8862-104)

DocId: 32327977 Page 3

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