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FEDEIIAL BUREAUOF INVESTIGATION ' FOIPA DELETEDPAGE INFORMATION SHEET _ ___

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material available for release to you. D Inibrmation pertainedonly toa third party withno referenceto youor thesubject ofyour nequest. II] Information pertainedonly to a third party. Your name islisted in the title only. [I Document s! originating with the following government agency ies! 7 ; 7 e______g _ i__ , was/wereforwarded tothem fordirect responseto you.

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T____.. .;...,»+».,~92_~_/._~ ., 2,1 :4 - -_---- ''''''''"-"92-""- r ------'~"~-""~-~-r-?~--'---- " ..._ar.. - lm§, - , X F,. ' Oitié1 11? - UNITEDs1"§bEs1} GOVERNMENT TO _IRECTOR,FBI 92-3025! DATE 6/21:/58c

- FROM = AC, NEW YORK 92-9-11!

W " S1111 = CARI-IIN'E"GALAN'IE,was.

. .1»6?.Lgc92 ~ v __, Enclosed are twocopies ofa letterhead memorandun . =§' has concerning beendisseminated the financial intereststheDirector of of CARMINEInternal Revenue GALANTEwhichNew H i W E York . ,

' ~ ALL 92%i¥U.5;??¥?%5*-mm h|.RL;§i'1: Q.-.".: L1.21*: Q75""' c..;->.<.'@.=iiil- nAI£mL@»/-W-4/"*

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V-in _ as Bureau 92-3025! Encls. 2! .,;_ - New York 92-911! --1.2 .. N EM _ . ,,'_;_ _ _ ' l ~ V .-_|9 + Q, niteh fates Bepartmeut nf Justin Iehzral Unreal: nf Intlntigann "M.-'-_ - - New York, New York 92~;1J-11 . June 214, 1958 ' . _

' r r- _ _ _.. V F . i_ I. _ 1 .-'r__'. _ _1 __ L} ' -_ ,. '.- "__ '.- - Fr .f-- - ~-f __" K _ .- L ., -- . ' -.~' 1 i ------_».- : ,-. - ha canine . . . ; ~-'.- * ~,= 1* __. _ , . ~ » _ --,., " *4. ¥'--' 1 . -- ¢ '_-vi 1' *'- " :1-._ , '1 ,' e ='_--- '~ ". ' ,_'. ' -I _ t _ M-oord.1.ng'to'thez-eé- r .w l'__ _-__ . Ordl oft Rn! m c L *****"? "§I1 Secretary or this company. It has been thi. ' _ . -2*as2 7! dun-ingthetiaealyear tomun was $7,026.17, Angust31 171'!-92 inn; ;t1thhe1d lnluwpeynetatfor tn:ta end Social Security. Suel , bu.-other of Carmine Relate and President 01' Rosina Goatune Gollpcny anogealy owns 1/3 ;~_ interest in this eonpany mile the luhgoet and his wire, Helen H ' Galante cums the remaining 2/3 ,_1nte'neat,_ ue or _ e 1 1 F j - investment company by ttaejiliaject at unmoua. -.5 A

_ _ __ .<-'.-- A ".- _r___.»-|-_» "" . _- "=" _q~~-_ I '._ _- -;_;.:.-,~~"-'.4. " p-_f 2 -l-* ,_ " ._ .- i"""~T*'.92;_" 51¢ ._b'1O -~:= " .

._,. _.. _ .*'-é. .:= .,_'.:'. I _ . 1-_-' ? I I _ _ - Galantehaealsobeenneportedtohavebeeneamneted .i-it

. 1- . with the LEO Vending Machine Colpa.r;L,'5O12 Palisades Avenue-,e _ A . 15.7"-i, .-.4 -1* -- ° Heat Hell York, New Jersey, however, eztenteof this 4 - - association bu not been established .

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DEF? % considerable income tr-on , _ G YE]. J-BU Ul- . J - _ Y ALLiMR&%%5Mm*§me , _ aim " ,_ . ,. : _ I»-5| 1 92 _ .-.- 'or >~ ..r . L" FED _ C!uREAu OF mvE'l 9 ht - . I V

N 13 ma W uemm-In A1 YORK % % - cowrlomni. _ '92 .92 pm-ourrumcn-r 941'!-92""""°' 1 jxfnaw YORKU '7/2/58 rm GAHIIINE GALANTE, was.,' Pm!. ,"ne1<>.~" ?"m1o.t*. "-*-_ij ~ Joe,De11o J oq__Ga.g11anoJ , Ice ' "*Tr5éTa'1 ee n6 J5e E16] Joe

Russo, Joe Russo» - Carmine Galanti,

i 9292°<§&§9:§. Q. 12 92$;§,92;5é~e~*_.:_$ -

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J ______p_ _ .14-5. .7-T"-'11.-,-;¢-?e,,=5,';4;»_'=»_,-5¢.=,,-_.*.*-.*_¬'i.~.:!?*?;£-31¢:-gygvg-_ 1;, _ '__ ,.., * ., F J.0. i- .-§i'.''.- - "Igr}-ii. = "-='-K -PERSONAL .7 K IL -HISTORY ' -- "0 mC ..= ax [RD g92" n"5'-1383"" .5;--*~-a-*0- ' - - u,44;;-ff,-*2~*~ £3--_- - - .'-#';> -,_-r.-5,, -.. -.: . .-"§- l¬'_.a-3}-___ .-''___,£* _ . 53-:- -.0.§;.w;:' B1 -- 5,§_-_-=- 0 393%; 0-'. -.-_ ..__,2,-.,,;.; 2 ...;--- 5. -45;;-A ~!I-_-_.¢. ., -~> ta . _ I. ,9 : u gs;_ r _ __A i:_ ;, _:.7.;L.> §92e&_!.denej-2,,_,, 050 00 0 I g _.=92~~u;-;:,;F§_ __Q~J_0 0 8§_ 0"; g 0.0 vi;0 Hdéi_0_0J'3?_ 05% Auarital Q33:'3.§*;':§:5._ifb 2,6:--.' - E F. BelatEducation;ivea . .71-;'.';'-2;.0;T; .-ii" :%_;j"';_';'*'?"s"; .";ii2" *.'-'7_§?$';";§'. 3'."a3_i§. *3"_§':§_'§j-'_3:fa@*;;,.='--. _¬ 72 ,19 - ;""- {'5 -ii ,7T%; - 3:273" -i"¥{_. - G.Credit andF1n_a.nc1a1_ 1'_92"_1£'c_>_1'tnat:l.on,;-;,,',,.1-'_{; :3 '=."."_.~_§._} H0R611Q.OU.5 Reg1sbr&biOI1. Q; 0 0"_0'0-_0'0 00 000 0 0 00N0 0:-0 0$0H0-0 00 00 0 0,0 0.0-0 :L,__0_:0"0*_,':_' 0:00 0 J. Mediealam 0 00 00 0-1-00 0:0 0_0 B 1< II _ . ., f" Federal Bureau 0000;-1'10-0:0bf Inv'e§t1gationFBI_! 00000-10-70,?!-l_0_00000i0Y::0;_0000;;-920 107C?"_. Identification Record-2&00'0"00 00 0 _0':'.00 0_|0ip0 00 0? 0 0 0 0:0 0 0 67¢ AlcOh0l 'ArI'é5130_00 0'0010";--00 0 00 000 0 0 0§0,',i0_ 0 _ 0 W C0 RI'2|:3OI1R,ecQI'd000H0"00n00-00000:0'0000000"0:o:000~15 b'7 _ D.'Attorney-s...... ...... ...... '...... _'.b..3 19 b7¬ IOOIIOIIIIIIIIIIOIIIIIIOOOIIOII b7C IIICCIIQCIOQIIIQIOQIIIQIIIIOIQQ 00000g_pp_g0_0,0_00_0_o000q_Q00_00000003__ QIIICIIIII..IIIIQC..I.I.Q....CI92 b7C 00000000000000000000000000_0_0000 19 0;A000'0'000000':00§_0000g_JiLui00_b. ., ._ I _____H_, b7C 0000000-di'000_00000"§i01_0i0000_9".- b7¢- 20

CIIQOIOQIIOOOIIIIOIIOQOOIIOO_IOO_:-921-. 0 4 . IV. CRIMINAL .2 '; i- - . _ Y ' Organized

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. ~ "con mu -. -;< " H .;< NY 92-911

- .__£._=--_-, V ,1, __1___¢r .-» __ M;-I , = __ é '~;92-%- F ___' 3- _92k. _ *,.{'_'. ._ ,-_ J _L_;92- - _ n; - '_ _ - g!- ,-: .._'..n_..._, __r1_ .4 . I-I- "__ ,i;__-- "_.:-Q. _ aw ;z. +f-------é . '*.' . ". '1 In. "a-J V __,,. *' __. --' '¢_. IO0 QOQI -III .Q ".1.- -7 .,| . __D9 loch iQi_§'0'o'0 Q'_O_Qj;I-B 0 0'0Q on 0 '0 4

I 0 I _ "O O I O10! O *5§q; Va PRISES4;a§;0|o 0'0:0'?Io'oo'i'o0'oooo0l all 0"! ,4 1 B. ;ABGO____ ABSCQ!JTend1ngMachine Company. . . . ,-. _ ;"_ V G. 7 0 1 0 0oil; ore § Q u 00-0 __ 17- :7 Voponfl§;4;5onn¢q&%ioéotclfo000a000'ait;?.;._pUL 2' ;i6 b1 C_ -_,'.:.:'~ 5' oo00aoooo|0oo0oo;fj?§| 5-F1, _ .92-, ' z b1 L, 50 0oo_oo.c0_oaoap,n ;_ _ cuoonqooooaounoooooonao o0000a0c00ocoonunaQo09'7_ ii g=,;;» D. Fore ociation FERA!.....;,. j 'g I 05 Q; 2:0 t 00 0 'k-I-i::"i'o_o 0 B. AuA1.1l;Om0b118S P&SSPOI't I D6.'08..'92-.-.1»-Q--u¢a"-----Q 0 0o 0 00 0 oto 0 Q00 ';1o__0"i u uono'oIn0'0"0au|ego ;;o";'a':l"&'¢p . C. _fI'I3.Ve]-. 0 l_I_ I C n 0 0I'£_I_,-Q<'j_'U;VI;'I 0 0OIfI.I_1YI_'O n 0 0 0 I 0'. 7; .,.5-E; .. a J__ D. Current Travel to I 0oqzi 0;;o_,o 0 00 0'9-;"$-I 0 00 0-_J"'uo.::"92"a n 0 0 7"; I Current Activitiek -I 005;: n 5 Q 1' in nib 0 c"i:Q"o o'o ,o':*0_o 0 o IIOIQIOIOOQ_I§II;&1Qfi.Qijfl-DI,-IQ; Ti b7C 00oowoooo0010oaobuoooo-Shpiccafén b I 3 OOOQIIODIII1§§'i"I'!UQIO§"b{I""92O0-%T_E

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__ 7 VIIIARMED mp . 1:u-92.NGEBOUSi 92 : . ; .A.5 -.-.,- L__.. "=1; '-5 {;-":2. . -.;-_'_,-fj"-""i.!_."::'-f"_:_':1;__"'.:!'§_-2'. ; .13 ;,".";-:1": -:41: 1*?~55I 1 -Q - ~- - .a=~'-_. ,.:-- ' 11?,Ti'*§$;' 1,'- ---H ' '-:1. " -7 ---.-T -5--U V ,_ iigil -- ' _ 5 ' , J _';:_ 9:-_~,:-_ 591%" U I A " '1-ii ' -4 4, IJT4.- ___ - " - >ai'-'§""_'-='.- ~ -v. 3 7- . - ; l I I _ 5 , ,H . _ __n,___-if "M"; __ 1. _.9,__ A 5 ,~_,1, 5,. g_ .Jt__a_;-V. F V_::__ lb£-. _1__,»I¢-_'E'f;,s¢,1;_7 .~ »-' A V »=;»- H _é%; __ __ §!f.$ ' kw J>_.___r._<._-;'_ .-@¢1:~a _a.=_;._~_ ¢ E ' -: ¢,._- 5?-; - J1__,._k _.- 1'1 "'=,»92_' _ '_-911.. '" p- -,, ..-- ,,» _ - _ __ . r ______11'. _. , .3 '. 1 ..-fa" _' '|""_,E..':._i;,':'-5.. 5.. p N... , -. '31 .!, "'5':- xv, '_;'._-- ___=-M:;*92 ,- . -- . _ - ..~e - -I ;'u;_.._- .3 " ' - "" *' P} ' ' .'92-~ _,...--

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F qgé.., ¢.': . I! 4. . .;§J&'t,;:,=i, - i, T " .4- E5, _.?: .;E~q -___:;_.-_ , _..~r~-,-< -- » f - { . wwzr. ,1u¬"WmWwmr@K@w~* ., _-o.i.-_..._."1-1 i -.~ *1--- r- "i"-14: ''- A ______92 7 - e »--~" ~ --; -,-.- -T. .,. ' ;r'~ _.-feL; - - ~ F-'--"¬.. '_ 1' _ H _ 1..., ... f _ ,. I ulilf; _ _92 '-n I"- . H , - -u ,.~ » , . ,. * =~--- , ,='__:;.,-rs z-*n;s'*-i;1,<,,,¢.e¢~~~he'¢.-"¥a;;._ -- E. i--' 'i ,_;§-: * y:- _- V _. -_ _ . - a __ _'-~I __-'_ -_. _ ' _v'-3;-Jo _'- - =_. ,3 ._ _'-'§92-____ ' :- I -92' . , _A * J. '_ _,-_ - J ._ ' A ' an; ;_-E_ -.$~a92.-"-' " '75'I";- ""Wf-;"""5-'f "T"-""7

'2-. -» .317: 3 - " -"-.'- 7 ' " -_ .-'1' .-_ ' .,.new ' _. ' ESQ, . _, , 2 _ _- . ~ ., _92 __ _... .' ' 1 2- -"1. ' _ --._' , . § DETAILS: i. PERSONAL aIsT0Rr;A$DBAg§cRoqypli' k>7¬I Birth s"' ss' ' u " l ' ._'..,-4' :1: A.

I, 7.-0; The records of the f Vital Statistics, as checked by SA 9, 1958, reflected under n,January CAMILLO GALANTE,a white male, wasborn on February 1- , 21,-1910, at 2? stantcn street, New Ycrk City. His,*that '° father was listed as VINZENZO GALANTE,born in Italy, - _ age 28, occupation=1aborer, His mother wasVINGENZA RUSSO , 3-4. GALANTE, age 25, also born in Italy. The certificate 2" .- r_ ~ further stated that he was the second child, ,,T-ii - -s _ gyzc jg é>?£> B. Residence

- 4

*- of CARMINE GALANTE resul or this in; '~ vesti at 92 ._'-H->0- g n appropriate sec one of this s report.at 27%Marcy v tated, o lyn, New that York, withthe_subJect his resideswife, , HELEN, and their two children. The premises, a well o maintained three family house, is located in a low income. neighborhood. The other two families occupying the house 1 _ _ . are MARULLIand LEGGIO. The MAhULLls;are,relatives_of - GALAN'I'E's __ _ . wife, C __ . . -~ - - -5r I 92 -_ 7 4- . . 1 - - "'92[¬-8:Hi§_*b'7_ n... Qi Y w 1., - - . % 1 On January2s,*195s,;t5e'ié¢9£a6"°f '¢l:£§@_ County'Clerk's wereorriee examined b 81 i_concerning p 5 the _ p rem es is located?at_27Mar - ,; _ _,yn_ These premiseswere located in block nuber_22Q6,;1ot_number- i 32, and the tax records reflected that they 'wer'ethe name Qil ' of MARULLI with a land valuation of $2,550.00 and improvements valued at $1N,OO0.00. It was described HQ Q +hvss q+ residence. Therecords rurthe£'§é}iéSEe6tHaE"55JZ5E5§y 716 , 1956._ th §§e_prem;§es Hg£gg3Q%qby SALVATOREand_ANTONIA ..__ '. =3 »*a 'a?O I

/

'4: » -MALCON " V 9' ~ '-F -E . .'.-=r,._.- O 1 X. ._ I--2." " ,__ Y-.1 __-r- ' '_s---jr- f~ '-.-T*-i'TT=-1,'?*?1"-=1@:1?f-P1"?!-??¢rr*'s'_"»='as__ __ _ -'._'-*id _.-,' -s-_~"_~.@ ,' --. 'f!l=._¥.-.3-1'_£-!¬;__'.e.='.-.-.3-, -»-.a.'='.' -zit;. -1.-, H ..5 ,. 7}" .. NY 9 -91 - -- r . . .-_ --. . . . - _92:|v-31; P. w.__-;,__.k._,»;-, ,92 . ,___,.,'.92_ ,__ _'1' " d '- I - ' - ' _ 5.,' .-.-.: -- '-5 ~" 1 92 5 , . 1- ~ <. . '*-. I~§-' _,9 __ .. -. '1--1='=. 4; _--_.:..,;- .1"' L-:.z ..._ , 1.».5- "3' ~.-_-'.-.1.-4 1'.'-1; -..;:-,1 , __'.-=v..'-i:3~.f' 1»."3'-_';»..1-"._:,"7:-.;-'-.-fa;"-i;i¢:J.-.~s='~'.».<:=-92-.'I'i '1 ,~. Q ,".¢ ".~_=:- - -'-- ~',-- ; fr file of-tlstransact1ore£Ieoted"tqi£*$NGELIN%aHA£QL;Jla§i£¬-s . .!__.z had-a undivided2/3 interestfandaMAEi1EBGIO-OUnéd&i;/3;%$&E5- .7.-_ undivided interest. The EastNew Y6rk_Savings-Bank.helgj1;%f'@,, ._. 3- >5 a $6,660.00mortgage October dated 1,.1955.*The'attorney 4'" ' thisfor transactionwas listedas EDWARDZ. JAQOBSON,§ . .. , 66 CourtStreet, Brooklyn,New York.The ownersof th1s_ _~ *. residence werechecked from1928 tothe abovementioned 4 present ownerwhich wereas follows: .

.=" ~'-SirnellDecember 1, Realty 13, 1928 Corporation -J " r 1; sold to BENJAMIN KORNERI . V J, - Z F it May 16, 195 - ' A BENJAMIN and FAY KORNER sold to ANTONIO SPINELLA '

1- 4 .- August 30, 19H5 mi-_G'_ ANTONIO SPINELLA sold t0 SALVATORE MANERI E?" . September 13,19H9 ,.. _ _-__ _WA .-4 =»-. ,. SAEVATORE MANERI-i- ;'e ng-~ "=;,,-as '@Q§- ."_-.-;.'. sold toSALVATORE and MANERI ANTONIAMANERI, joint Qvbvw-K ownership. ~:* " "* -~- j'.if. .*b ':.-4'.. w-#1":.13-~ ~ b .7D e formerin 1956 residences were as follows:deter-mined A as, by ; " 329 East101st Street, - ' . . New 1935"a.<: York_City .;d" ._<-;<: . = 9 ~ O 1-"* u '2 -.- ' Ma""':"_-- -2 y-1"-3".» ' .2:-5, * _"' M, ."-'1-'. ,~ -=* A-i.--' ' . 375 NewLets lenue;§¬»Tf' ¬*1~§e5?*~z. mp,' 9_,a-.- ' 4" 1 .;: ;aa? 1935.»-.49"? Brooklyn,New.. Y0rk;j¥r§~3_* do ,%§§§; ,§,*,_, . teem l@b69bd5¢nes£e££1d}§LdO-. . ._- - -'92 _.__, 92 , _ . n .|." do . ~'<1 -_-,'.-. m - -|.'.= Montreal, Canada Q i 1955 - 1956 - .. ,...._, .;__.____i';.,._.» * -:"-7'='-1;-Ccefi_-__; Inf,1; i, X. H _. 3 _ o

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C. j .**:_f aw "= an . . ._.. .______

b '76! ___ more," "" did not know any of know of his F 7+ " _ -6:75 1°79 present fr-om. nor whereabouts,spoken to C j _ te1 . . . . - . ;- ~,-- .2 .:. "' _ -3?-." 92 :=-"211 e . = ._-=". '- -- V .. E b-yo '1': '

"- v--- .. . =".'5"" b 7 '0 . -1070 t s

I»-Io . opera ions o os na, Costume Company or of: any * ifs " c on ce racke

1. V ._ -1: _.l

I"5-rc. .

._|_.-92 ___¢ ;_' 5'2-:_- ~'- I ,1" - ._ - . 1.--§ZT.!_;'--' .,_- C-.' .. - " _M__ - ' _ _ - _ . - .1-._'. s;-. - . V ». . . -- - - t hr.-=~ ,,__.1_ _ .7-_,___.V-_-In _ _ . ' rm ' . '

I x - - 4' -- - ~ .=._..;.-.'=_=-_::-1+:,_:-,="1»_-1v.; H . - ' - . f-F -. ' 92 '- J____:____;-_____ »________ _ __ _n_T_1_,_ _ __,-.------._..__,_,,__ _g-,;==1-.-sf-_wv-;f;§;rv;-::1--r-.-~»-f:.92:- _ -_:__.':_92 " cg U .

' 5 .§' 4- ;|=:"a. 1.. '1'-' ..,_ . ":?;::s1"~'='I 1., _ __.,,.7,'..'4r.r.4.92. ' ' ;0N NTIAL t 1 -x .

'1-'-.7: ._ Q .. t . _ . . __ , --_~, '~--: e. #¢,4qq4¢.'v " 1n x """"' '_-§:,'_='.f-' '11:=:?j:_..*'? """'3' I~"~'-"92*5"$'_;"¬". °"* _ -*5 '-;_ _: éjffé '~A. .13? ,__.j'-5*" *9 - _-2". ,__ =.'= "92-h- - 1'-= t ',--- 1 . *-. .-= -. -"*= - ~.-. , -"1 .3 I 1 ' ..- :- -- ' -'1; L - . 1 - '-' ~i:w*"*_.-= " Vii-1:4:-83"-?-; '2 ~ '"f . JNY '_9 92"11 - - '- " '"= 1. 5 -i;=?<'.-I?;-.--.1-1 , - . - 's- ... ~ -.- -~.- -=. . . ' ,'I' --' 1 1 ' - ", win _ 5',-J,* },.",~ ; S57"! ' .; >'. P ..|_ ni xi i I 1 _?_ 1?. pf : L LL l s 19 'g C .sa_es.:i"e11;11er_i>:;3;?¢1;em for 5' of - and did not know their present -_ __ -- - _ stated that he knew of no one who. any infonnationé.eo_n§- _';;,f.;"*;;-3 1 I " cerning the whereabouts'l:>_1L QI"__gA_mINE_V";-;__?;'__'. _. -.. __ ______ -iii -- "-_' r ._a-_ ._=92 }_..._. ~=,» :..'_.. _- '-|-- ...",...... -.._..-._ .:-._.. .__aa__q'1" ii-at 1.; I " .'_4:; :r,?:='i-2;... . I '7 V ...= _ -V_ ;;-,_T._ ~.n=n'.-e t . 1 ._> .._.- .4 - Tu 10' bC 1 as " 1 §;2;'c_£ 5 4 ..' 31" .., . -'-'_._.:u . ' ..- -7,: .1 C. Employment .¢ The NewYork StateParole vrecorgsf__. _ - u- SA __ A»L?" b7 jg-_;_i,.. C _ eflected in 1930 thathe was when employed thesuhject at the was 0Bri._._£1-/'§£ _ "e_§e h Company,r . ''_ . ..- th Street, New York City, as e -sorter He 92_w_as,-____.,.5 i '- paroled or;,January 18, 1930, 'to..the Cathol-ic"Societyc.."In 1 , 1939 thesubJect was employed lat the Lubin Artific}.al Flower _ Compan§, located at 270 West Broadw'ay,"NewYork City. He ' _~_c was also employedby this concern from 1923to 1926.

..._ ' 1 _ On February 3, 19141,---the parolerecords reflected that the subject Joined the International Longshoremens _. - " Association, Local 856. He was-sponsored byhis brother, ¢ time SAM GALENTE,he workedwasand receiveda stevedore a Coast_Guard,on. Pi_er.s.1 a.ss_;__-;§;1a;-21.r¢n.;§ne For pa-short _-_ i New-Ir York andCuba, MailSteamship_ §,on1_pany-~_a.ndthe'3?§ew;_§{ork Rue_rto_ RicanSteamship Comp§.r}y.,c--Qt :_=.' __ '_ -x- '?,;Fr- ". 1* :;=.._ 9-§' ;;A -_.:.9_- . ;-T lo ¢-;_ 15.1; Cu ' -,- .V _.'- .- _ -.0;" -- ._ -"' _-,-,- ':' .' - -. '-fr-...a _-;-'a.:. - ._+ ..-- -v ~_-1, --1 ._i_r ,;:_:__ , n.» .?I:--. .__ '7_. » z ,1 , I .f{_"-- ,, . _. -- ,1-I .'15-;_ - - ;.-=" - '.'_, - '._ 3.; ,;; 1"!T- 1,?-<=""~.-U - _ . '. ,, '-'.-92_ . ". _- '1'"a'=-';§;&Pt.1§1-.*~.~». -.;__-._ . - ,. - .4 .. 4 .11 L .... '1 ' ""'5~+ -4- '. '.. -wF er1 " ;;~~

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. . ';':~.-.'- '. 3.2-I.-;_' Q _=-92_-'»__7 .._.__

. if. . K I.-;-1 L ye, r C.

_ r if - ''-.1_» ~ '_T- ' gr -§_ ii. fl 7' 3 -{L .. e,; ;;_< , , .-3» c 1: e r , I.;_.:: e =1; '*¥ ~ k e _,h, j On Septembergl§;t19H1,*HeUTjprk S §t§;?arolE§;f@ jyjf ""*_ " Iecords1ref1ected that the 3bJect[aS;empl _,fas a -??+e¢; - ,;- ~ =handyman by the General Electro,Piatin§*£ompany;_1Z6g1$O f-tel -. Grand Street, New were City, by SOL FARBAUTO. ~e§;g;*~v:~ ' 1--" _ The parole records reflectedf6n'AuQuBt17,.l942, ~ -*§ the subject was employed by the Knickerbocker Trucking Company, 520 Broadway, New York City, as a helper on trucking company ~} yehicles. His employer was listed as NATE MESOVETSKY, " .¢§

_ reflected in a repor ,'da e Marc -, ;= hé, at .§' * ect yes employed in a pastry shop located at 13 Prince_§1

'_; Street, New York City. _These records contained additional, fi information concerning physical survellances and persons- all contacted by the subject during this peri0d.- ' e, :1. . l

,;jf 1

.. "_ |n/S ; _, __ -_ ' -. ,. .- 2 .';,'"_? . ;;%§ ,Q,; ., Marital Status ,v ,. '- - ' >--.. - * _ 1»-, '-' I .- .,'_'.' -c i? ' - _JI' a 11. ..-- 3511 g&%; The Manhattan Burea s, as, lo '7 Q checked by Investigative" Clerk on in; J anua ry 16 1 J 95: 1 8 ref ected tha e c e3- N umbe 1', 3§§_ 3146, dated February 7, 1945, CAMILLO GALANTE of 5921 5 _, ""3 Shepherd_Avenue, Brooklyn,;occupatinn longehoreman, was? 3, 4 married on February 10,?l945 to ELENA NINFA MARULLI,*age,;» ,=§~,;< ~28,.of 2&1 south 3rd;Strget, Brooklyn. EQENA?HABUl§§§§;; .5 ?>, _r¬;-" occupation was listed as;TradiQ;"Ipnd sheiwasiborn gt; it i-P ,3;.3;J*r- __$Septembere2,=l9l6.in New ¥orkqCity.T Her'fathér, JOSEPH HABULLI, ' e _ was_born in Italy and her mother, ANGELA MARULLI, nee: .f'1 "_ _ BULLARA, was also born in Italy.; They were married by CELSUS = g ' REPOLE, Roman Catholic Priest, 213 Stanton Street, New York 5 ¢%%§@ -~,._:¢.92 .1-j City, and witnessed by MICHAEL CONSOLO and MARY CASO. I .5. --/-1' -, -; '-"1l'5¢. '-3" .e-.,-,.;;-;;_=.- -~-e; ~e-1--"5 ;~.. '3 '" -I '5' "' W ' w:==..=': -1 . - ':=~:~1::--. - . I-' =m-=----- '-- - - ' I *1-"1 _ - - * ' - 4"-7.4-_-I---.."L.' -_;'~ -__ ;,- _ " ;__ :..;;--_-.';.,-;.,. , ..r -'--=5-,~_,-' -»-~~ --3-"6: ;5;-.--'-»- ' "" '"¬F;,- . §'_:.' :_-_*_ la 51 _ pl - ,_-T _< . _ , I - -- , ;"':.-__i.':_ '. , v i I V I

V. ._ A H: _ _ , . ,,.___V_;,.__,,'_,'._92__ - _92 _ - - '. __' __;-:.V_," __ '. 1.-_ .;_'~"-... -- -_ _ ' ' *1t

LQUNF - IAL 'a@;; .1 . T. ,_,~I'_=_ e M _-: »_,'..___:_-,'_._,. .:=:2_._ _:éV__,___|_;¬__;_:i!EV::§.,V,_?f:_ *1 _ 3:; _ ,5 X .. w , F --. ., '- 3- - . ' "~ _A '' -_- »-.. . 1.- _.-I _,.- f-.-,-;,;_-, -' .92Z ,._..-. e _ __, "'. - __ --' -.2- _ 43..' __, 4 NY 92_ -_ 911-a ~ . _;__.'_k -re.7 "-_..;~";_, i_' __ _. _ 9 -M-__ __ 7.1;.-_f§'§=._§ér_',_ ' " " . in -.A-.;_,'_ ..i;__= _'t_..'.'3'-e Z I-:*"'17 _ _~ ,_-- 1 A r. __ - __,! .__~._. -i __1 - " L ;__ "=;'--r-.»-. -92...,e.'-- F: . .u - =1 :~- .>@ ,3»-. -_. ._ ,._.. =, . .. " r< A -,.- ==- "r|1".'=- -c-_ 2'!- 1- '~~-_ _ . :4- =a . 1 --~"-'. ;'*i.¢1'; ,@__= '-" e " "»:;4¢*<¥-/'3'»I-. *;,'1""-HH¬i§7'm--'-- KI e- '.-$41---<.».»_,.;e%._ *' .-a, _-.- ~. #+¢~ . ,-_,,.-,.-"'I . ,1_-1-?h'?!"?'.'4'92- ~ 12;-.»~--. 1:-- _ sf;-¬;'f'~_.

_ IE O 7- "_:7V"-' f. subject's marital status: 'ei' <§g -._ , GALANTE married Miss HELEN MARULLIon February 10, . _'e92e-G» =f 1-4 195, at Our Lady of Sorrows Church, New York City. iANGELO f "'5: ; PRESENZANQ, with alias: MOEY PRESENZANO,New York City,- _ --r"a_._ -- B¥T1H32, 96 Henry Street, New_York City, was best man at the..* £"L§ wedding. PRESENZANO has been closely associated with GALANTE; l having been arrested together for anmed robbery in 193O;~ --w .._ ___ _ GALANTE'swife's brother,ANTHONY MARULLI, New York City; T, B#220693, has been closely associated with GALANTE in his 1 n, e illegal activities, and was deported from Canada on.April . =93; 30, 1956 with GALANTE and GALANTEs bodyggard, MICHAEL CONSOID, with alias: Micni-l:mAso;~ 36-52 291m Street, Queens, 92 _ New York, B#596SH. ZfHIOLO and GALANTE were arrested together on August 11,_1930 in an armed robbery of a restaurant, '

-C E. Relatives . ._¢.1 if / 11¢}

- I |92 0, 1 T .--en: E , _ ¢ '' 92 >1 .__,11,- --' .. K .r '=.f'1 L '--,J-. :'- -IT -_ F.-.3. ,.

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G r . __: . _ ____I - . . J E2:-_ELr

-- " . _ . , .-v_ _- -~.,.." '92+ 1-~=-'"=---_ - -_-a=-'H--'-> .=.-'-"'-4 .,-.-- Q1? '5 .-4-.»4,ve¢i;-"=~ "92 4;_,,-- '>rs -.-,.==~J. .-. '- = -.._;....*'!'¢92_"-J"T_:.§'Zq'. -; -or ' .. E9-:.?~ =- . . ._' _ "_ . . ~ _i la. - 5 * "-'-_-'1-"4. 2l-._.- a; -',., 5-'1"--3,; ' , -¢__ ~ -- --mr 92-911-. . , , ~ _- _ _- . - . , .7 1.-.~_.,_-___-Z. .--,_. _. - ,.. , ~ Q 3 ~ _ '5 ' -. _ '_'- . -_ I.-_ ;.r. ._ . - ... _-,_.. - " V , , ._ t - V: I __.- z... e _ ;._. J _ _= .v~ ' I - z, k __ _., _'_, -_ _. _ -. ~- . - -,7» " -- -- l 7' - " -'--= 1' " -'. -- ' ¢".,;_ , _-'.¢»- '= -._;-1.,., __ .» _- -w,.-- . U __ ,,_, i . - ' " 1- rl' |_~,1D

4.-+ '::;;":2. 1-_ai 1-. ect':-1.' -, relatives: . _ _ '1~ . _ ;¢ . .. _..--1,..92. ' Pig HI n- l GALANTEV3parents,"'CARI~1INE and Mrs. GALANTE ,_ VINCENZA GALANTE,nee: _.RUSSO,-were born in Italy and"" i_ _ I f immigra s brother, - i bb 7L7 GALANTE GALANTE's other - : b 9797° brother

L A * 7 . The New YorkState Parole_1. records _ reflectedqte_ . __ 1 T following additional relatives of the sub,ject,as furnished by him on various occasions to parole officers. None of this infonnation was verified: 4 '»_

_.-v

_.-c 1:>? - 1 V _ L ._ M ,_~ ,..;..- -I : 1:. -

-.=,. -.- ,- b'? ?

_.- -1:.-B. . an . I ;7< '.~"=»r -L.-T ~.-- -1 .0 _,,..92 * . 3 _ and ldelegatel! Y-~ ""*'"~,-,v _

4- '92-1., 4>*L 1I-§.'-=-*$3;¢>- 1.»1,1. ., f,_'.-J.

.;¬.-",_":,c_._ -Tf ,9 . E. ~ '. -- , J! l<'~5.F2""" ';:_.;§i.,_ 2- . = 2 -_ ..-_.=:5-§'a:;':=.f'.,'+-':.: 92- _--1.-' ' : ;.|.92:_:_- 5. -1 L: b*1¢- -6- . . -Vr}__..:._.;..{.-_ caé eats

co n wt - V 1 wt- NY 92-911 'I -"- . I - ""*' __- - 1 - - _ _ . » 2 -. .. 5.7 5' -'-9»-" '--- - - "-* '4' .h_ -"---i- 3*n¥7- '7. -*" ' ' '-' " "L-. 5' .t_!T:K."! -'-§°!":'- ---'¢.*i=5=-'".f".*""T-it vi 4 _4- 1:" - "- - = ' 1:. ~. --' , 1 1 -- i, _. ; - -- -_ -1. 9.- ¢ -:7 _ .., -.1-. =.=--=-~--->-,1-;-'-t - - ---' --; '4 9-3-.2, '~ea=ie-I 4- --.__ -".~.-*1" -- *1 __ ' -- r _ ' . H i . - 1 .- ~ 9 -, - _n _->,,_;__~_~_. - _.,___ .- _ __ Jr. . - - " . " -- - "" ' -- - ", s- ' -. -.". , :.. 7 -i -3-? . *!- . 3. 1.-'i'--I"-?--L3-Q" _- :--_=»-*- - ; _ r, NI.. _, -- i . . . 1;: 4 ____ 92_..._. -.-. -_; 92_ _",;-__.92__-.___7;-, 92 ___,_+__~_, 4", _' _ _; -1- _ __ ..j.. __-; .-,'- . - .;_-__:,r_. -* ~- ~ -_ Q; 11.115; .-_~ '5-3,1-_=-;-= _ ;..- ~ -;'_. -;_f._-1,: _ r _ ,_-_92.' T"; J; __'. .' " ---=-'.-i- t f -- '~ _._-q -' | - ,.-1,-,4»-~' --92__= F3 _.." l_ ._ r" - 1.-. . ¥._.___..3.§_;.<,-J--. _;_-;_ . . __ . .92 ""'<".@*"*1;_1~ .._:L__ _., ._:§-1... "' .» _ ,_ _ . *"1¬*i?Y"""*#;¬*T1¬*ii"ttttttttl'- 5'1. _ ' -5- = ,1-.'-='j_i ., - _ 9 4 . . =éi9V- _ . _. _ ;bP@- It ' 7 wt-. _ _

my ...__. ._-

3| 4976, -wih 6 2- . $76.

5,. _.

.;-1,:1 --J S /N5

.Education 9 _9 _ _v9__;- A Hi_ U FE?-. F. =. _~ _ ._:-__ -R __ .. *_____ c '" New Yeéx State Paroie records reflected that the -or -_., . subJectattended Public School #79 and Public School #120a_=Y '-'e>=".-'- ': up to the Tth grade. He left at the age of l5._ i :"e Ai_ G. credit and Fipancial Infognation __ _9 A_ _"99_ _ - i. New York State Parole records reflected that in .x 1939 thesubject maintained a savings account at the Bowery Savings Bank._ ,5 - »:~ the 'L-rx:,_@ui~§~kr¬3,cQ1i;;;f9 -}""' " " -.I'<.- 3;? é i@§» '"On January 7; 1953; Gredit Bureau . of Greater Hew'York, adqisedmSA _h§t shc;g§_ 9 unable tb"locate_any

.~,92_ , A L3

, _-V.-I'_ @§%

.... U 3,-, ._.;, -.». i BUNK M _b M _ V _ 'E; "____ p .__ _= _ __ _ _=,; on ,__,_.f|., ... ._.L_3.:._-,~_::,-_.»;'_» .-_.92-tar,A; . l --NY H _ 92-911- . ..' '1* . - ... - . .. 'T_s »- 7- _ -,-__=.?;-, . _ ' .-1 . __, _ - ; ~. .A ,_ . . - 7, , . _. _ V, ., . . .. I, . » f'-_--r _- _ .= I ',_.- ,1._g__sI.:.z -,5 ~ , As noted previouslyc-we mb,rtgs*gé""*o=iéf1§n¢**""'*i4Pa->".?"S

:4--7' all ,if.e-m§ub&eetls»rsidenceeis~maintained"byithecEast;NewiYork"§3T"7' ll '1 ; Savings Bank. '*, .' =, . ' -F. 1 =H;.-¢3 ;_ H. D2aft,Hegistratign -1 .. c" " .- *<;-+e - -.-'.-:

I. Religious Affiliations __ -it. - -_'__=,.-<_ New York State Parole report reflected that the "éim subject belonged to the Church of All Nations number 9 locate at 2nd Avenue and lst Street, New York City, and was a- iee member of the Catholic Youth Group. ..___ ,E A. A -_-.... J. Medicaliand Psychiatric Examinat1ons_ Si. *2 KJ.-' -1;-.-,3 . , . f _ r __ 2-3-- :'==~ New York State Parole records reflected that a 1- psychiatric report by Dr. BAKER was made at Sing Sing Prison on January 23, 1931 on the subject. It was noted that the subject was neat in appearance but dull emotionally. He had a mental age of lhe and an IQ of 90. He was shy with strangers and had no knowledge of current events, routine holidays or other items of comon knowledge, He was diagnosed as a Neuropathic, psychopathic personality, ' _ -. --r} _ .. emotionally dull and indifferent with prognosis as bei gs e 7f-.92§*~!.";'- poor; NewYork StateParole recordsfurther.reflected?%hat 1.,"_;=._'-_: ; S on a physical examination held at Sing Sing P?1SOn_QhffuQ 1 -' June 2%, 1932, the following medical history'bf~thé'subJectef ' ._ ;;l;'j, was noted:" - - -I -@ s1 "_ K- - ,. . 1 N F _ _ p I, __ _ I _ . . . . -'1-, $:I1 1--_ '§§"Z'>"'$.- in -2 -n " - 10 _ _ .:.lY

. , 1-_ -.--______- _ _ ,,.l.,_4.. _ *T!?'l'v»> , . ....= ._-. . _.._..'-.i... _...z:/ '7' - ¢n# ¬@! , '::;_ -if: Q; .,_.a.q. 1

' +1 92. I -I: I L 1 F ~21-17

-'.:w: ~-wt:- .. =¢:~ -' =-.-.' -' -'- - .=- ; ~_.;- ' - . '.-L" . ". Lu '- -'_-, *_ ;'.'-V "92_ ._-- _ -- - -I".. m.5?<~ ~= .- '1 ., I ¥i_! . . NHKE ~~ :-92-_, -. W ~§ heI _.~;;v-gp ,-... f92 i~nY'~92-9111P@ss¢=.~i:. i. I :%sftsee;tv:?;aso%¢I »ss%:@<; . '. I ___ '_ - 92 ..|-_ ' -,I =. - ,. - '=» vs _,_ =1_ _!'92f~*=.'~ . AII _ 1 1-'I.cf-2-~"Tr?"-.-;.-rt -1 ' ~.~ . --= ' -I e 7- -»---- ' .92~ -- .-'1--'..'V = ~L- se s.-" :a""4'-:5-.:!:£"'1"#!.-'3_Z%~"-"7. .- '-eh:.>- -. 1 - - .- 1''.-- .- - I _'-* --"-.~' - .. . Q s§~. . i=1 =.#'u' t.i»*>#1&evis;a;;" -92..""" " P "''-"" » ~h@-Iu»;=s=-*1 r "' 92-H -t i"~:"l£' =wo~ H -1»'J.;5l.i7T:I| .-- I-11:2.W :5 h I-3-:=; __r ,iIp II I $1 .H%I 4*" 1 I-.;-1921 f,:~'T£*.y; -:1 I _ _".__=;1-¥@?__~;_-';-s- 5: b"- ' -92.:'=1 injury I ' to head . from. '_ auto .'- ac; ,dI ents_;-@i%" *- -=~;_. 1'1; ' . lJ92vI'4' " "'hospitalized Post Grsdustejospitélgiew ¥§rkCitygpg . -'..¢.~ i.'..'.j_ - l92l_ .-@»¥.lf _ r---* -.*.'_,_*2 _ _ -.4» fracture of ank1e' runover by auto! ' 'c;; Hospital 1 _ * I 52$--. @¢q_-- hospitalized St.'Marks ,-,_..- 1930 V ' 1.. _ . ..gonorrhea: V ' t »h _,_';.*. -'--I. .,' - u ,- It was noted that at this time he§was'ingood ; 3:7R, -4%-4-.. " physical condition .1 ¢_ _#- :;_ 5 ' i

ȤE a a , _ pwss diagnosed_on_Ju1y 7 19, 1933, as a Neuropathic, with a psychopathic personality.

II. iCRImIHAL EECQBD 5,W*Fegera1 Bq;eau;Q;Investigation FBI!I;'n£1;i¢at1¢nq9It 1 , ReéEbd F :-

en The followingFBI Identificationécofd fobea; clj Q; J; ,,k s»-§' ~'~subject_isounderFBI numb erll9*#95, _ as of January &9§8: é?¥?

IF? I

1 1

_ .;:._i. rv ,_- , _ . 5- gi;=53 I I'- I e ; 2 - r!.- ,_-. _____ , _ _. -.- !_-n.q92 - I.. » {"19 4 my-=- H _.. _.V-A-1 .. 1 ye-_ P-.__ -,¢..-»-;_ .. . "_.;'_-'..;_-'.1': ~ *1": _ 11 _ 1 '._,_, 1 1kQ»: "31 5 ._.;I-;-,,1. 92 4., . '.-./...; '£NHA¬

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, . _ _ - . 1-_ ....-Hr.-V 1 .':.--1.. ~ - =*~ » .. -~*':'»*-- . ._ vi"__'. , A ~ -. . =._ :=... -:.,I _'_. . -: ;-__ .,_-nyurqu-r-rig-,~ , --'._" M.__,_ _ --_ ___ ,___ . v -L.-.r _»-1----»~= I T --w=r=!"-*!-- -' "P g -*-"""_"=""""9292'l'-""' . --.."'.'i_:l;-' -"-I " - -- .-; ;-".-+a~,'=;.r*.=;1¢_.." -- 1-»T-" U r ax,

,

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Pd -,,- ' at 5 smrsnnssyunua-¥ Q 0 :4 The Alcohol Tax Unit ATU! File §2159, stored at 5 <3 the Federal Records Cent " 'on Street, New York Ia 7 City, was examined by S on January 27, 1958, This file reflected tha t .e uagec as observed by the New York City Police Department on September Q, 19%? in front of 5 Berkley Place,placing till into b;érn+F a 1938 ed Cadillac was a 1937 automobile 0 Internati red A11 57¢ _ of 149 Houston Street, New York City, This equipmen nrF e cons sted of copper sheeting, tubing and other parts necessary Q .U

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FL vc -"""thevehic1es"invoived were seizedrby"the~ATU;atermr~~~~ LP "1 a petition was submitted to the Secretary of the §nrF Treasury by JOSEPH WINSTON and J. WOLFE CHASSEN, 1 attorneys, 6658 Fresh Pond Road, Ridgewood, Queens,i ~ New York, for the ret se of the 1938 Cadillac belonging to Eventually this ased by th and returned to B1" _ IIIIIIIIIII on C., Clinton Prison Record 1 _ ClintonOn February Prison, 15, made1958a

The record reflects that he was sentenced January 8 J ' 1931, by Judge CONWAY, Kings County Court, Brooklyn, New York J - on his confession to attempted robbery, first degree, unarmed He was ordered to serve 12% years in a state prison, plus 2 years, 3 months, and 22 days delinquent time on a Sing Sing Prison confinement from which he was released January 18, 193 O He was eligible for parole on May 31, 1941. The robbery for which he was sentenced involved $4,000,00, which was not recovered, Two co-defendants were not apprehended,

Subject served his delinquent tune first, and was then paroled to start service of the 12% year sentence on October 3, 1932. He appeared before the Parole Board on hpirl 12, 1939, and was paroled May l, 1939. He was received at Sing Sing Prison as a parole violator on November 23, l9#3 J ,.. and met the Parole Board which ordered him held for his full maximu which would expire March 20, 19#5. He was trans- ferred to Clinton Prison, Dannemora, New York, on January 22, l9QH, -- P In February, 19H4, the warden of Clinton F P e to the Commissioner of Correction, Albany, New i. ~¢

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>;.92... " -¢""» . . --f_-__i4.-.'.. t v . .-._. ,1 9,-=_'-- W" .__ Mr _ ._-1- 1,-' " 'r*.,J4m1'at his impri "B6 nmetwas * ' ?.- 1lle§aT?%te '.' I -.. ' decision 1. o }* T " , _'""*_' 5fjEhé"HsTroIe'Board§tfn§tGKI;3NTE§§foIi¬§§iig_ci-I6nVi'cEio'"' _" -_ 'f§'_.._ --A. we *2 ....- ;on another.fe1ohy, Whil§,on.h1B%figBt paro1e,.must . _-4 serve the balance remaining on.hisifirst commitment,T ...'I_'2-._.~ from the date-of-his release on parole, January-18,-gee ~Y*=3§w~.':% 1930, is contrary to law, under Chapter T36 of the ;§ - -1»-£3-cg;_!-i ' Laws of 1926, amending the then Prison Law. That -uN GALANTE was entitled to be credited with the time ~.;§ -.-._.,__.n -..92.-.-7-,- _<,. on parole rrom January.l8, 1930, to December 2h, 193C; and should have been reseased May 11, 1944. -'31 -I . _ -., ,' ,_--". -.--- .1 - ._'-- This writ was dismissed at the special Eenm of ~ Q 92 Clinton County Courq'in'July,and 19#H, GALANTE was_remahded ;» . ~-c.'__ to the custody of the Warden of ClintonPrison. .p~ e klnij, %-i*-""' Notice of Appeal from the odder of Judge 0'CONNELL ; --;.. was filed in the office of the Clerk of Clinton County on -.-. 1.. -.< Au__g,ust 211 19%, On November 15, 191%!-L, the Appeal was denied" at a Term -T'_-3-;_-_ of the Appellate Division of the Supreme Court of the State of New York, Third Judicial District, Albany, New Q - York. r ' V _. 1" .-.'_ "'1 .- ,._ . ;*=-1 An Appeal to the Supreme Court ofgthe State of- > .. -'-F51.-a New York was riled by Attorney THOMAS F. DOUGHERTY December -____.1,. A-4_ 6, 194k, on the basis that GALANTE's prison_timewas not ¢ properly computed, in that the time of his release on parole :74 '- -"""'-1" was not credited to him as provided in Chapter ?36, Section '---L;-':: 21h, of the Laws of 1926, amending the then Prison Laws. That -- _':s.{_-:-: under Section 219 of the Correction Law, Chapter #85, Laws of _ .=-'*;'*'5»;. ;2_Q".""_-'"? 1928, the Legislature specifically provided that forfeiture 'f of parole time should not apply except toconvictions of-persong sentenced on or after July 1, 1928,.end_confined to.a state, . .., _ ~ .7» . prison;_ That GALANTE_wasconyicted Deceber;#,;l926,»qpd@}; "In "1'n~_ 1" '1 .--. ,~'{92.L . ,1 I .1.5-I" under the.decision;in~§eopleexihrel.nIngentto v:§§;q§hy,;¬§r;H .;~ ' . 9» ~-.- 267 A.D.1295, affipmed}293, M;Y,,Lrelief$MaB requested. -Thérs lQ..'.-.3.' P1}3 lg ._ 57".. ' 1- - -Y l'92I]"-I§-I'"-n 'bl I 'th'- liitii1" P_I" 'f-"--- I'-."-- PE "="'- _P "" " that =t'l"1e_"__ *"" - _ '92____ ease, Judie decision was made, and affinnedfby the Third §udicialIDe§arhmen1 of the Appellate.Division" Dayes_y. MorhousI?267 ALB; 851!,. ~ -;=.»'-.,§§rf_.': 'was overruledby the Court of Appeals in its recent decision -we5.*'<.'v"-f-F" ' .-V in the Ingenito case. 3 -1.», 1_-.___'92,._.. 5'i.-'.'-:;," -: f ; .5' __;'1_- -_,._-H.. J.---1

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-,-- 1~;Ii '-A-.__:,' . .2-- _' _-F - vI'Y-A-L t . -Y On December 21,j1944,-at a Special Eerm of the.-" sf ._ _. Supreme Court of the State of New York, held in C1inton.Count§i* as __;- Plattsburgh; NewYork,_be§ore Justice_ANDREWH. RYAN, BOBEREpC;} we BOOTH, Assistant Attorney General, was asked by the court if "*J 15$ '- 4 5 1 pnder the Ingenito Decision; subject had completed serviceof Qg his prison time. Mr. BOOTH replied that under that Iecision"%5 -95» . I . 31% . £- subject had. Justice RYAN stated it appeared te the Court that~ the entire maximu sentence_£or which GALANTEwasAcommitted'hadY 92 e been served, and orderedwhis release from Clinton Prison;.i-;;. -- 1. '§§ noted'to_bethat there is*a copy_ofa letter_17 ¢ in the fil' linton Prison by Assistant Attorney General ,.l ROBERTC, attorney of Plattsburgh, New York, to the _ Attorney General of New York State, in which he stated that he .. .'.v--- - could see no basis for appealing the case as prison officials v =-Z4?-.v, . £_ 4;. - were then reviewing all cases under the Ingenitc Decision to . -sea.» recompute time owed by inmates, j ' ._ k --'

-» -. It is to be noted that the above data relati_@to ;-.

t _ subject's release_wasobtainedfrom hiB_Ql1nton PrisQnn%ile er? -= -and from~the'recordsof the New York State Bnpremesburt, 1. _'r ..._1a' ,~_ Cougty'ClerkTs195 . i ~ Office, '.' P1attsburgh,-NQI_York; '' s February _.g :.i Clinton ' 19;. on _7;;-':z}'¢-,i:*_£A "'.{"';".Zf.'T'I . SubJects file contains correspondence with -- Warden of Great Meadows Prison in 1938, wherein subset ".[ "¬?L¢'!"'- _ requests that the Warden reconsider the imposition of three <' e .1._;.,=,,92~'v-.-E.-fr». . I" L"_--1 F, years additional sentence imposed on subject while at Great 2;. Meadows in connection with the death of Inmate JOSEPH-DL;ii:: ,1.-.2-. -- ~ ~ ';_." . ?_ LII - <4f._'.-.. -_ '-'81?- .'."- -____oa1s-,¢Number 11756, -who died.as. a resxilt-;oI"k_r1ife"" .57-£2: 551 fr.1 ;._-_; Subiect lapparentlywadn9t.,jd1r-ect_1y=1m&q*ived,"_' sdrrsjjed ands-also" kni£eTMounds,fbut-W0u1d§not?name hisassailadfhya1l,pers6ns -;'~:'.-_ invoived.nere sentenced to loss 6fa11 good time, which inQ2;§§ , . -9 _ . 9. ».-5.1-;.~;.e , _ ._'-F subject's case;amounted;to'threeTyears;§?s£ter%censiderab1e}fs' E :_:_'.'.-..'.1-V correspondence, the Warden of Great Meados Prison recommended to the warden of Clinton Prison that it was his belief that -If " I subject was not responsible and leniency might be afforded him. Subjects minimum had been increased from December 29, 1938, .aeee$u1t;"i:;*><2..Jam1~'1..1?¥'Q£;ihat . >9-.._9.i21' ;e?i#fifTQ#Ws~~§J1*¬tY** action -e ealsseb.1.1t.¢h§..was 31%:,P==11"91ed '% *" z°Y14rMaysl5".~' 1939= """ '*'e ,._ "V . _ i .' ._'r - - - 18- id. ! VI .

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-:=*=-=--..-_ 3.N _. Q . , _ '=._. _ NI,92_, 1-92".'9l1_ A:P ._ ,- ~-_-1 i 1 *1 ,~, --P:-~:z»:<:=r:f"z==3:!;'v;s¬¢*"h"a= , ;____. ._ , ,_g:_§__£__k?Tf'j¢"E:-Ef;6_,'._?;__,1,_V¥g,a:_g-.___L -e '.-.J-F-$-,.-_" _____ ',5'.__'aL_ -* - Y '~_.A. -'___ _ '~. ~ -. _ , - _,__ _ , - .- ' ; -1.1=_- -_.._'1-:_;-§'._.,-£'_:E'_ J - ._»___ ._._<,-,__f-'_-5;;__.92_.,-._ .- __i'» - _:-.'--¢_-_- ?,::_E-_.,!_,_¢,m}; _:-.;;T.V~_1;_ :.-.'2- .; A :'--;_,_~_' i, n !.- U ._.*3'~'92:§;-9 , '35 _'._,, . _ _ 6??" - - Attornel_ 1|-I1| 65 1' -H J " -*:{~-1 92-92_k """ "13" -''" anin it-A ' , are /' l937 thesubject'sNew State"-ParoleYorkwas attorney NICHOLASP;vANNUZZ;;21Iafg%3i;j 'rec'ords"=refl;ctedEthat"fin I-eaette9 " ' uperior Street, Court NewYork claimingCity,~whb GAIANTE at"thistimebeing was servedrequired to 8-Wr1t;j. -51-i-

_.'92_. ___-415'. ll a longer tem than that which was owed to the tstateg,-_;:};~5.1;; 3 V - - ' ' - - .._:v - . _.-<=..;.. 92 ' _ gag - ._.. .92 A ~ -.'92_-. ln 1938 mr;aossnsEac oiSlade andQhringer, 11.1:-1;ei'-"""?7t? -l-1"" neys, 299 Broadway, New York City, advised that his firm had-= __,._...__ been retained to contest the right of the Paroleoard to" _,- -4! r''- '- withhold the granting of commutation and compensation time -it on the subject's sentence.j ' t" _ ;~".-_ 6 l.l 1e§p " ' On February -13,9.1943, paro'Ie"recordsreflected .3- -1- that FRANK DELLI PAOLI, Attorney, served a.writ to release ;-= GALANTE after the CARLO TRESCA murder because he was being held without charge,

Parole records further reflected that while GALANTE H» was in prison as a result of his parole being revoked, THOMAS ' DAUGHERTY, Attorney, of Troy, New York, became interested in his ease and visited GALANTE onMay.25, 1944, _" wee .j~ k _ _ '5 7 - -_' ._;.-_-to - At the time of the subjectis a_r;_nésttior_ speedingon, _ October 18, 1956, Attorney REIII-IO ALLIOof Johnson City-, News Y- York, represented him at the Binghamton substation of the New .1..rI-"'1 ~ York State Felice. GALANTE was later represented in thi_s;i¢-ha-EL: o -;:"§;:, Newspeeding York. " by Zarrest DONALDW,-KRAMER, Bing then_Ma_yor . ,»_:,':; 1 , _ I _ ASSOClA'lES L; §"_,.~.§i7c;}M£L" ' av T -1, ¢=-_= '. Car 4,- 11; . ' nu!r-1! . , .... --.3?-_H:r-it 51:! -*5!-fie, ~_-an-,--:__¢ Z--* -19- I =, ;'r.._. ::- .;;,v#.!= ;.-3; '1E , __-7'5 £_ ".#=- .-'1' _.:.1-r..., =l w I w. 1

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subject are set out in other sections report, _,,L_.- _ ;. _. ~ _r I " . ' ~7rr _, -. _~ B. _ 3, WJOSEPHBARBARA _ JOSEPH BARBARA,SR., was born on August 9, 1905, in Castellammare Del Gofo, Italy. He entered the United States 1-? at New York City on May 28, 1921, and citizen certificate _,., issued May 2, 1927, at Binghamton, New York. BARBARA married. I JOSEPHINE VIVONA,on June 24, 1933, at Endicott, New York. j'L _,. He resides at Apalachin, New York. RBI ##?#25O reflects A 7?"§ !a§ BARBARA questioned for suspicion-of murder. His only conviction +;4 '1 was for violation of Office o£_Price.Administration PA!.laws ; '6 Y I$1 in IEQ6,at Utica,New York.-On NovemberIh, 195?.-a meeting* . -51-n_ _»-> of 5 hoodlums! was held at BARBARA's home,Apalachin, New. 3' York, which was discovered by New York State Police and agents - of the Alcohol Tax Unit, United States Treasury Department. - BARBARA believed by local authorities and Alcohol Tax Unit, Bing- hamton, New York, to be engaged in illicit still operations and connected with bookmaking and gambling activities, but has_ ~ ;~, no arrests or convictions on such charges. BARBARA ?res1dent§rg the Canada Dry Bottling Company, Endicott, New ¥orK;,which;{yas¢#' originally Mission _Bev'er'ageIncorporated,';Q:7gan1ze_si,.:."-1; Company, __ g . in 1939-.~ . 1- §li',- 92--Z"; ,4,- "= '2-,1.'-; .- " - . ' -.._"-'-TV _ -'~=~,-I: if '1___, .;=- 1 . - iv. -. - .._~ ', _ ._,-_ ' --' - '-»92- ._ ., . ..-.--- _,'__ -. - . Q9!'1"'4;_ 1-~31, _92 -5! .~I';,f-_.4

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.3. _ - .. F A 1! ~ ~-In an artichappearing in the@Hew"YorkIfDai1Y "£3;Z; News," dated November 16, 1957, Written by-HOWARD;WANTUCHan._ - w; _;.». 92 ;.92 SIDNEY KLINE, the possible reasons and the agenda of the;"* mg Apalachin meeting of November 1%; 1957,_were_discussed, d};f - They were of the opinion that the possible reasons for this

meeting were to place someone in charge of dope peddling in i'~;'§i the New York metropolitan area and that this assignment - at 1»--3 had, at onetime,-beenigiven to JOSEPH DI PALERMO, 2#6- Q; _k .-*'. . E11zabeth_Street, New York City, described as-an execonvict. v.xe: -K ;'--';~- .--I". ., who had graduated to narcotics after'big dealingo in alcohol ;.r='"J J.***§; ; ' '~. -'§:".,',A-"counterfeiting,iandfpossibgejmurqeggéiihis*artiele'statedf;;- that""_JOSEPHPALERMO 1:1 }_92ras-{wanted-;ron_b_othfederal :,.f 4»: *_* -- -.'.=- _:=;-;; ~_ ---;, _.'iq";--. - _.. .. - ~» H - =local warrants-for_ponspIraey tgjviolate t§YnBfQQticSY$¬r?§ 1 _.,r_' 1_ _ ."statutes- ; but that_he had reportedly 1efB¬hefo6untr§ severai iL§~~1 - ' monthsago with another man'swife and.both yere believed to .r* 1 'be somewherein Ita1y;- ' '_ bi-w-~ ""'7f."iT'"n f" . 1.1_,r.

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- *3 _-.,..1, 7 -..| - CQN IN. . .,_:.,1 hf. .._ -:,=.z¥?.. ._i.,.,, n92V .. - -. -xi;-;- s ». -: .;§. _.-:.- ;=|lIa/.-lajg, ' ':. v HI mt .-1'§-»j{.;'1 -oi '!.§7-_¬§'3;-L':¬::- 4.; 9-'.::'_;-;,1--1!? Le- g,Ii!¢i""¢L -1 z1P§ - .». 1.-; Y. ' -'.'=.¢--: -. -;- .- -_~'- - *1.-1*--_§' .4 us 1'.-LL;. '_.'_»92_-"ferA _ 511;.-ii:_ f':"':._-:1 __".. __i'' ,._92 _ 5 a ik ¥'-- -ii, .- -.__.'_.-_-."~..-_. -I -"- ~ _ . __ =- .- ,-.-. -._ V ,-,_ 1- .._";,,_ ..;. ._ 7- 5-4,. -I __- -.-_=';=-'.-_. -.1.-;;~_q:;._.1.'sf-__ _!*' -,_»_= 342,- 1",4 wéé - "..- "'=E'~'-L" 7 Q >-- v- - 3- "- -L13"5-1, :-.'F'=- 3'-921¢,5-'£$'='*';:§-h _,.:;,;-is-. 41 I - - _. or-*:=;:.p-. _ . J .5 , ._ - -- "|___ . -' -1,,_ _ ___. - } 9 ~. ,. . .. . "'tr.-J1 _,.- aa- F. W i _ =.. 1.. 15713 '5?"'-"'- " "3 uiihccordi 9 emomno R :. _=9: resides at 339 East , in'a ".~ 1'.'.:.'-" modern, well maintained-apartment , occupying a ¬,t,;- four room apartment with his brother, VINCENT GAROFALOLi.. ,- . ,. .33» GARORALO has no telephone, but uses a public telephone located in the lobby of the qaartment, which has a doorman jii -. in attendance. -GAROFALO has occupied these premises _ -_ mi? ' " for about 15 years,_and used this addressgs§thatof@g,,,_ 1- ? a 'F -K .l A=-1" 92. '92 ; the High GradePacking Company,_ 1 i}__-}_ 5a ,f_ __ ,5 . . 5 -, w. , -. _i , . ..-, A$- P-~ . - N "-GAROFIUZ-O_b9i__rn;in was Italyon-septembef .1931 ' -"'-5'1"; _- '_,5, _1§9;, and became a citizenET"¬¬UntédStatEs on_§eptember" -8, 1931 Certificate #3H26B96!. ,He is a retherdistinguished 1* looking man, 57"tall, weighing 170 pounds, having brown eyes, gray hair, and is required to wear glasses when operating a motor vehicle 0 .4-.1 _ _ . H. --._ '--_..- - - o GAROFALO was issued New York State chauffeur's'"i license #6065833, which expires on May 31,Zl958. +GAROFAID;w@ was fined $10.00 onNovember lQ,;1952,for passing éf-;:¥" ' F ' '50-»- -. 77* .- --. ~*-light, and'$5.00 on Decenber 12, 195%, for going throughi s a p1ay_street in Manhattan-Traffic Court? There was no " "=-I " - .:<.='u_vehicle listed -1 to GABOFALD or the High Grade Packing Company. '3 3 - N N a f" . --_.» '. GAROFALOindicated that he was_emp1oyed by the_ High Grade.Packing Company. The New York County Clerk's _ Office issued business certificate 1693 on January 15, 1946, . to GAROFALO asthefsole.iwner.b£:the'High.Grade=Packing?;{. -1 v . Company, .w_h1<=h-was 1?e.P0r'1=s-=6. f1>O,'.have:_b?3B.lo¢&ted..at--aoo J . sh, 4,: -i* Hudson Street, New york CIty};1h*l9Q§;§jgfchecEb£?£hisJ7§g?~ .=,1- _. . ad<.11¢e.'$.ffei led 11?-T-* '¢afe??'FB11i3ii.¢°nn¢ei-Prééwi e;?#}l*§%:- 1=h.:BARbFAno.* -:'_'92 ' cnrnparay:I _. -"*'_="i"1-F ._._'-"'-..'='§';-=-._".¢l'-'-T-' @_-f.-$1?-T.-;1"-7'; '15 "-"¬1L-1.,_,'-'!";"':""~f'L Y "LI-. --3:.--_ _ _ .-.1 _ V_ .I-ll-5 ~-.;__-- _ _ 1 , .-_'_'f- .-- .._.- '-_-:1- '_,_ _.--- L;-» ~§-,Q .--,- ' .;_92---.1-.. J -, .--_3_ -,-,-Jw ;-,_ -~'-.'r"'-'i'--,- »=q¢-_=-92..~..~-.. - -. V .-.' _#..- ...4 -. . . _ ,,I - ;._., _~_ _..z_- - r __- V_ ~. ..-=_. .= . -:-=;;-_._ -_>.___,_ = .- .-. _ _,_-." .- _,.=*.._-'._'.",_ '_-,,,,._.e4~_fi- _ ____,< -___-_.-g__--,, =~ .,__ -_.:-.-___-- _ - _. ';, .- I: ' * -> .. "--.J..11-1?--1',-.'.-1.,}Z§.,??b_~_:;_¢-=_.'1'~.~-:~;!'¥.f -,-'~~*'~-.£;.-f-." -=.-1-.1 I-." . : 0 .-.f c '"' _.|_ . l ._ -_,':.5 ., _--I -.;__-.-' -1.: ' .if_c:_:.21? = 1!":' _',_'.' 92- - ,_:'.',1-- -m V3,.* ,-...r -..»¬['»-=;,-I.r. .-,. -1_-a .*_.'----"-;J; v-.er!» -25-. :".'-,?-.'-;f '> . '=*1_'::- -""Fn',':--,.-_-: - .:-.;. ; -;._~,,,--._.-4 - _ 4 A-.=. H-W . , , V ______,.,,__, . . _ H 3,. _/ _._._.. _' - ...... _-. , , -.... -n o.-»- '72. §_. - . , -.c.___,..-_._.._..,._ .__-_ _.-,iii?M ;|: 1-...-'.L'¢.. -._ i!__ .. . .. 4_-_----- _"______'____- "'.a._;i!§V;:,,fZ_"T;;}_Z'-¥fii"§3:". .,_,.i ___,_w_,7_._ _,.,._..i. ._ r ., ._..--_____;_-9..-,_.~_.;g".-._;~=_ 4!;-..=.K-logy:-_f-_'_-e-§!;"'!=3;>'_=92-_-3-F5:_ _-..._.:;.._._ -- - - 1- '..~"-=-"--r=-~r'f""»1.»w-»-- #1:. g; »5_*.*1_-"1 '-- 3-" '-. .; E.;."_1"- ,.,.

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tune, he was in the wholesale grocery -Ii business around Fresno, California, andused the address p es of the High Grade Packing Company, Post Office Box 1370, Merced, California, and his home address at 339 East 58th kg -Em IA Street, New York City. s - i . $- abjn On September 13, 1940, FRANK GAROFALOwas , .3 issued New York City pistol permit #23?45,-and gave his ~" is-S home address as 339 East 68th Street, New York City, rather ?'.l-"5 than 339 East 58th.Street, the actual residence. .GAR9FAL0,,M -gave his occupation as a partner in the finn of M'& G Coat t Company, 178-Mckibbins Street, Brooklyn, New York; GAROFADO purchased a .32 caliber Smith & Wesson, Serial #55563, on September 20; l9h0, from FRANK LAVA, 6 Centre Street, New York City. GAROFALO stated that he needed the revolver for protection in carrying large sums of money for payrolls, : ?.' 7 "7". "" _";J. . ..- , _._,_. ; GAROFALO indicated NlCHOL£5_MABBONE,,l?5hMcKlbblns Street,,, . _ _,___1 ._ §§nR§&Brooklyn, RCloak as Company,,Q?_Thamesfstreet,§Brp6klyn,§anH§JOH his. artner,_and named as character references j§', 4' 7' FRANK GIARANITA,9Wilson AvenuefBrodklyn}fANTHONY>RUSSO,Ens 3 . Q 4, . .' -. -Y ' CREMENDO,'22Boerum Street,=Brook1yn,ias a reference on fair I 1'-J- I -:_},4. -. ..~._»;. Q-.1-,1.»92-.__ . .;_ . 3 subsequent application_'P _ -, _., _§---erggir-3;k,_§ui _-_!-,..r # _.V_ ' f .' » " . -' J I13 T -»ar#§F;.=r'1 '¢P ;_._4_:-Iii". -. ,'r_. - I I _ 25 _ 0 ' 1 is C

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no to various law enforcement agencies in_New York -ity, with H the exception of the New York District Attorney's Office, = who, in investigation of the CARLOS TRESCA murder, considered ¢- =r_I I TRESCA's reported insult of GAROFAIO as one of the most _ -5- -3' logical motives for TRESCA'sdeath, »m§§ b7C v GARCFALCepparently is connected with Canada :5 Dry Bottling Company, 9 Badger Avenue, Endicott, New York, 5... operated PH to the in 0 t ' géf ?:*5 arge account at the Arlington. Hotel for the Canada Dry Bottling Company for the rooms §F*; occupied by the subjects " * '--

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Date of Birth

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.92r__ . r.';__.' . ,- _=_ g -.-. , - .._- g ,._,, .1, ', ~ ,_-db - ~» --. ,. L-,-11:-~», », = - 92'-¢->--92__i-;_r'- 92 1. _ ...~ _-_» *'f-"92I:g._!-'-92 1 Q' H _, _ _~ . .' '-"_ _ -.,..1.!., * .:"*a_:,,{ '1'.-,~'1_- _. ; __. -, -1 _ - _ ,. .~ _ ~ A-_, -~.'- , ___ .- ...1- ..».,i_ . -I . - V. -_ = V__. - .-I 41- _; _ .__ idzvi QBIMINALAce1v1riasj,.; Q; p p,_f; ¢'-_t;- - _ - ' N. .-I R" ' -I-1- .". -1-.-" é=5'_"-1 . r " ?= ., - e -_ i , _ -_ Q - ' _ - /-1; --I ..- ;. :1, JV. 1_- 1- , ._ . .-Tx =- * 7' :2- =2?-. '-» ~1 - Noxemeber1% -1.957_,APE}5°B,1if1Liezeiirlk T .5?u '-_ The January ll, 1958 edition o the "New York." A,_:t ». Mirror" carried an article captioned, "12 ON LAM IN MAFIA''

gs---e. PROBE!'which reported thetactivities of the Legislative .m1% M Watchdog Committee of New York. A portion of this article I , is quoted as follows: T l p .i - Investigators said Galante was-among 60 hoodlums pl at November's conclave in the home of Joseph Barbara at Apa- '_-_i'. '..' laohin, He also had visited there in Qetober 1956, when hep - _ :_-_ .1. was arrested as a traffic violator," - n 1"_ -~ 1» ""-

In connection with the Apalachin meeting on ' '1? November l§,1957, S§LYATORBLTO§NABE,lh5% gecond Avenue, _3,- NEW xork oity, associateu Wlb tne sunianu Beverage Corporation, 125 Lawrence Avenue, Brooklyn, New York, had a note in his possession partially in Italian and, *"- ..=?.- partially in English. This note contained the telephone Y1}- number of JOSEPH BARBARA, at whose home the Apalachin " ~_' ,1~EF meeting was held on November 1#,_l957, This note further-Y a.. - _ nentioned the name "LILLOfwhich is thekknown underworld ~ - rgl 57 C nickname of CARMINE GALANTE. h-; '» - - = __~>~ .w ,; b 71>

£3; "i ill; 57¢--1 believes he was one 0 indivnuals who was T

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, i 1 ' ' _ Investigation of this case revealed that one JOSEPH BARBARA, Apalachin, New York, on October 17, 1956, made reservations at the Arlington Hotel, Binghamton, New York, for five men. BARBARA is the operator of the Mission Beverage Company and Canada Dry Bottling Works at 9 Badger Avenue, ~- Endicott, New York. He is a man with a lengthy criminal record, "l including arrest for homicide, and is known to control all of " ~ the area racketeers in this vicinity and to have widespread

._ A- 4% . ,» gangland connections. ' A check of_tne records of the Arlington_ Hotel, Binghamton, revealed that the folloying men-registered f "" for the reservations made by BARBARA:f e. T ; ii?

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in specu a in n c ur ng _on e reasons_ or the _- ' meeting at the Arlington Hotel of the above mentioned indii ..,._ iduals,_it would belogical to assume that the manufacture - _-._-.. .7 Q and distribution of untaxed liquor would have been the prin- - cipal matter discussed. Continuing, he indicated GAROFALO's ..,,--- apparent interest in the Canada Dry Bottling Company and . orted operation of the -companytoget h ither w p ' sent "d GALANTEs the possibility knowledge of_.that thesugar, ostensibly operation of the 1__ p .__ ,;;1 allocated to the manufaqture-of ginger_a1e and soft drinks,~ i v" 'cou1ddiverted be to an illicit still operat1on;¢ Gamblingf _ and narcotics are other matters wh1ch4could?have»been;§is+», '_cussed by these individuals. on the other hand, administra- . -u_,- -.. tion policies and perhaps arbitration of the Italian element '-,4-;l 1-l_'l_-I ._-_-,__ . .192 p._;2 ._ _ _92.' of theAmerican Syndicatecould l agenda. l . 2% In any event it is the opinion o that the . top echelon members of the Italian unuerwursu-were represented'Q

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and was picked up in 1930 for questioning active relative in to counterfeitihg his -_.1'- knowledge of various East Side mobster activities regarding counterfeiting and illegal sale of alcohol. In August, 1930, GALANTE was arrested for the murder of.Patro1man*WALEER DE " '- CASTILLA, who was killed trying to protect a payroll in Brook- Iqrx lyn. GALANTE_was releasedfor lack of eviq§§§§i;iQn_2§ggm§§£; . £92;I'L.,- 24, __- 1930, ___ GALANTE was woundedzpy __ 1!etect_i_y§__ - .s7@'._.'5. _ who suppr ised GALANTE ' and g three other men in anN gt at emp h§J. bery as a truck. =GALANTE was captured by Detective- -- wc r emptying his gun at the detective; piercing 1:. at several times and hitting him in the thigha. Two - ._£ sma1l_chi1dren were wounded at the same time, H"_ _,,_._ m_M

the ownershipcf a large ' "*Qf7C, still wi t 1 7 Wanser Avenue,Inwood, -"5 L°nE I51 ...... Ti? U?ii.%¬¢QtS °r<

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HttOT1@J O O l CG at or many years to show an associa- -~$ tinn between GAROFALOand GALANTE with negative results, 5 1-; 1.1: .5757¢L GALANTE v-----1vi--I vwvi a.lvyv92.uuu92.-A. H W _92A.-i.DiIlO.llU.L.Ll15 _ a's at 5 Berkley Place, Brooklyn, New York. The matter e against the defendants was dismissed on July 6, 1950. J er: . ;. r W _ 1"Y ' r_16, 1956;.-GALANTEarrested withwas for 0 eratin a lar e floatin cra ame Q-'.1 '7 II!I!!!!I!!!!!EHg ' P 6 8 8 P E . -e _ Z b L'a es Pee tY, New or y, k Cit i nhi w c h there _ 51were "t 'F people, - - J. ' ' is . I

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The files of the New York State Parole Dffice, 1 C I mentioned above, reflected that CARLO TRESCAwas murdered _1 " » January 11, 19H3_at 9:#0 p.m. at 5th Avenue in New York: 1; City. He was shot by an unidentified assailant, who then,,_ ,_.,.,__ a entered a Ford sedan-in which two accomplices- were believed' ~~q.?. = .'~ to be waiting. - , A . "gy _¢ §%_;1= ~ _ . _ V, yr A. _ ._. ._ E; . _ J . . ,7 __ ...- On January 12, 1943, an abandoned Ford.was found ."

On the evening of January ll; 1953, CARMlNE_vv; . GALANTE reported to his parole]officerahd-upon-,g¢ .i&1;:, I leaving the parole office was placedQunder¢surVe1llancg;k f -1n It was suspected that GALANTE wasfldlating the provisions 9! 'l"-' . of his parole and the parole officerséwerergttemptinéer;;_ Yeascertain his activities, s_;h yn{;;§1q;§4§jju;;,;;;5¢;'* "1""-,-£'-'.-fl 1 .- 1- - --_ 1 '-J ' 1 1 . '._ -Y- "j -_':":-- ' C-Pi--.1,__ J_ -";," "_ f;-1

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,_ _ _ _ ,_ t. -9 - -..- ___-,1, ._-2»-»¢ ;~;*:;='-_.=<.~1,'<"I-_1__1=_1. _ i . -'- .1 "' --_ *- H . w .. - ' . -l - - -- ; _,-.- < - a.-. .'-1-, ,---- A A as e J . ,,------T--5,4- -7 /1. *- -. . - - ' _' . . -I _ __ -- ' » .1.~ - _=-92 " 92 ' I, -:x.-- -"i ea» "; _- -"Ti =~92--1 - _:.-. '-.-- + ,1: - . -- r. 1,-_. L: ' . - - . . .- ... -->--- u.- , ,1, -_-, _,. :-='" -92 _ _a.=';,- .92. 77 , _ - ~- - ,_ -~7 -__*L_ . 1 . -- - 7- . , . V -, .'+-U»... . r' .,,,- > -----'9 . - "-%_ ~ - .. ' r.»H ' < '.»*nai' -." .1 ~»ea»s~~e1rq,§z~+¢ssafe-'¢~e;wr' ''.-1- _ " vi. -..' .' 'L"-,'921';;' '..-1 -,__-'1; "'" '3""I' _' -'-I I 1, a ,r'_'92,'v DE f-1 ' T ' "8 *-'-7- " ' '3 '-£-- _.... "'_ §;e>"-_-' :1-_»_-.."" '_ " L _ .2;-L. , Y, ~;-.&- ~- st, . _ '. 4-P. . i-¢" . - '1 - . i,-"'§'*." |-.- -__ __ ',.- _ »- '-, In the "New York imes" edion of January lO,'i it 1958, an article appeared describing-the testimony V. ' of JOHN T. CUSACK, District Supervisor of the Federal, F Bureau of Narcotics: Mr. CUSACK testified as to his _; opinions regarding the reason for the meeting at * Apalachin, New York, on November lb, 1957. _He also offered a theory for the recent murder of ALBERT ANASTASIA in New York and named two men suspectedi V .-J-J the responsibility of the 1953 assassination of CARLO .n-1 Ian TRESCA, antiFascist editor, - .%§ He identified CAHMINE GALANTEas the reputed i-1.. 'Blayer ofTRESCA and stated that GALANTE was now _ :-r1_ 7 = up , ? engaged in a campaign to control narcotics, gambling iv --he L A7! and other rackets in Brooklyn, New York, These é ae--q0 activities were receiving the attention of District z Attorney EDWARD S. SILVER. FRANK GAROFALO was listed , as the one who had ordered TRESCA's killing. A -A

In the "Hera1d~Tribune" editinn of January 10, --4. A-It 1958, CUSACK was quoted as saying, "FRANK GAROFALOis . H A: ' - .8 mentioned in the Bureau of Narcotics files in association with the late will-X MOBBTII the late ABRAHAM DAVIDl;l_'lI,-"'- a California mobster believed tohave been assassinated in. = -,',19u9 byelements of the Mafia 1n Ca1ifornia.# GAnoFAtotY 'a:"e is-a close associate_of,JOSEEH;PR0FACI,fBrook1yn*§§Fplive_r;en32 1-.T»f"'.!_92._E'K-F.:5:1' if: if-:1 oil king, who wasat AQa1ach;n;%;@__i,§9>;J, _j,e :s»_ ;ejf7 ' 1 N 7*There have been reports in the underworld that * JOSEPH B; PALERMO assisted GALENTEin carrying out the TRESCA murder by driving the get-away car."

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e_ his arrest as a suspect in "" " E _" Ti" "6" **'**"W"*%u___*" ' January 13, 1943, gave the -7<- The NewYork StateParole investigationconducted" fg to detenmine if GALANTE'sparole should be revoked following ,%; lll-time basis until July, the murder of CARLO TRESGA~0n+m~¥§§ following summation of his '; 3 activities since release fromSing SingPrison on May "' $6? !9 1, 1939.It wasnoted thathe workedquite steadyona ;§ .:» 1940 for the Lubin Artificial '1? :1 Flower Company, 552 Best Broadway, New York City, and then Y?* part-time untilFebuary, 1941.Thereafter until is ,-.. _;.3'§'i Street,variousabout NewSeptember piers. York ,FromCity. 19He 1 he wasSeptember, emplo19Kl ed to May as a longshoremanll, l9#2, heat was Q;¢§% employed by the General Electro Plating Company, 176 Grand --"lea then received unemployment insurancei until about August, 19M2, at which time he was employed with theg Knickerbocker Transportation Company, 383 Grand Street, and ;§f alle edlcg y em p 1oye d th ere un til tak en into custody on January _M "¢* {bra 13, O alleged that he had been associating ' v.1th who was suspectedof operatinga still by e e eral ATU. However, ATU advised on October 10,T?? eP¢" F their informantwas unableto identify GALANTE or £5. i!'.-T3; PALERMO,on D He was 92 January with charged12, l9H3 and associating forwith drivingan ex-convict, an auto T: mobile for about a 6 months period of time, such being 7 unauthorized under the tents of his parole. He was returned to prison'b serve the remaining portion of his sentence. ,5I

1.; w ii E. Vehicle F777 ,_ Violations 1 Records of flected that the subject was issued Qt E is an_i -__g_-__ nri inal ___.-__ drivers __--i-- lnensn ,__m_- ",,__--. nanit#511101? on -ep-em-erQ 1-. h 5,2. -1 £_ 1952, This permit was lost and he was reissued operators . *§Z gf permit number 125781 which was suspended on June 20, 1956 for 9? 3" 11 traffic summons dung the period May 10, 1952 to as-_ 1955. %

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_=_£i- '_ en. CON ~!TlAl_ * "-""=;;-*-<~ ' 1, ~--l --it ' - .,,-"- so-sr~:.:~'-*1 1.; J'=;._ ,-<-- "-ry,- was ~ H _ SNY. i92'911". ,. ' _ __ - 5 __.. _ _ '7,-ii-T- __ ._ J_3 -,-_ 3- ii-S _ _ 4: . _ <=~,=~-=.=.< .._'__f: _. ,_-=:":'l _"-__;'¬. . - "mi vi; _.;,i~, ..-_. ; -, - _. -J-;;Wf£g, J,;§£;%;;;ij - git i?j¢ 1 tr , If b;H" _h1$$Op1h1Qp};ANTE?§?Q_ En<s*as __- a",-;l."_?'g§$B11i'T°PQP3ti°KiTT*-f2" in the making and'UALANTE_wasthe key man. He stated ; that he based his opinion on the fact thétIGALANTE-'?' and his friends had extensive records for i1licit_;: still operations and the fact that they were tied in with a grocery wholesaler and trucker. '"s#, ' . --., . _ .

1 4. '.,'

b3?C s and c A FRANK, GAROFALO, 7 JOSEPH BARBARA ,1, 7/Q a 1: 576

._-! e7_o this report of investigation of dated December 7, 1955, isset u e ow:

@ CARMINE GALANTE, a top flight man in the American Syndicate, has a long criminal record being involved at various times in anned robbery, homicide, .- .,_,_-' ,, b7C 7 manufacture and transportation of illicit algQhQ1___;___; n * g, most being closelyof his associatedactivities,b_o-th with?ng hay ;_. powerful positions in the Italian under-" " world after the killing of CARLOS TRESCA, a con- b7C. troversial leswing ness r editor in l9#3. _ FRANK GAROFALO s intimate associates " vi-!;"F_,l%'2.:-'¢'z 5.-P: :31", of and ported ,L-I ' n f_'.-.'~';._ -"' -2: _'.92,i:_._-{M lea o th _ __ States , v £75 _ __?;,:,_'T very active in big time still operations fo "'*'"*' 1 years, is reported_to have recently become taa¢;§;" 'i5 one;ofithé toprnarcotic dealers in ca, bgihgf ._r *1 associated with CHARLES arrested % msw? .in Rome, Ttalv, in l9H9 attempting to bring 10 kilos ofyheroine ted States. i

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IQ CONFI TIAL '@ A , my -2-9?,-911 . _ .,, 4g1 -.. '1 - » -.r.--.---r--,-.| .,.. --.- . - _, .< .- e la . I I _ _ . - __ , _ gr ; '~.., _ :1 -¢_ Q-_£L.. .r;;____-__!ar: . -:_- "Q 1!: 7:1 PM _ _ _-§:____ .hLiQ_-'i _ _ .,_ Ia. '-- . -. I f1 :_ '"~I _- -~'>==l- *¬_,_-;_ '-,6-__~!_:_-VJ} ' - " 1-""-'"' ..-_.,, - *7c _ _was closely asso -J=i5'l?%¥¥¥~ kn_ 7 E _brotherLiné1aw of ;:q_a _;_@§§YQ§*¥£§, c' R _ 9, , O:00_forgery of Am ,¢;, sBgTraYe1ersx.;-3- 1? _"-" checks. "'l ~"- 9 . 'iP<'~"' 5 ~ i. . : r§,i "When registering at the Ariington Hote1_on b 7 C OctoberOldsmobile 17, 1956,GALAN'.I'E]: thewere 1-. S of CALENDRID-LO's tand G__§_f_ ' '"" 0E has never been arrested .% *1- to be a e -if 57¢ _us _ . GALANTE are Notorious -_ -/ . 2,4 criminals and in re ste s I

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,¢. H Q, New JerseyLaw EnforcementCouncil; '-i§' .':?1r' 71' 92- ' -In January, 1958, the New Jersey Law Enforcement -* r* . Council conducted an investigation into the activities of Captain CHRIS GLEITSMANNand Detective Sergeant _» .-r- ff?! 4-'-9 PETER J. POLICASTRO ofthe West New York, New Jersey ' 'Qr'§ Police Department, considerable publicity appeared in New York local newspapers concerning their attempts . to intercede with the New York State Police in October, '" 1956 on the behalf of CARMINEGALANTE, whohad been 92. arrested for speeding by the New York State Policein - I October, 1956. The New_Jersey LawEnforcement Council V opened their hearing in Newark, New Jersey, in an effort ;._. 2 1 11$ ~ 1 ,- toeobtainpfactual-inormation¥concerningpthegefallegatio. 1 _ .. . --.. I. -. »' ~ -,_ ~ j. - -" - .-" .. . :1 '.M -: f A . *-_ _-,. - i V -- ,, '. _' ,-;,»' .0 __, .-'--1;: _- .- is-3 ¢ !r:"- -qt, '* - .__ " _ _ '_J a _ _ 3 - " _-f ._. -__' ' ',;_- -»_. =__ " 5 1.,-.; ; _ -_ _, .- V »:- 3-1_. 4 - VJ! , ._. '1-':.,9292§T.-r{'t' - | _., .,_-_..._ _-J53' I -Y. =1 f_'.-."-. -1.4;.» ./A. ,- ;__ ,11- Ha" _ . . _'_.'_=' ._ - . _ _ '1. = V, -_,'..'§.'§,"}li- . -2'4]!-.,.!I.. , .1.1* _ """":'? '=-92,..-___, ---M» ' k _ _ _ -,:,'.:_- 1-,,.'._ < _ _ _ _wMIb92 ."-:z<----e92-'-'=--- ' -'- I E.92 ""' 3-u'1'1"-l_.- -:11 -at n i. J _ 4- J: 1

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V -e_ , - " l ¬I92F92_ T92A"'¥*W3*L*@T%?7?1 _ .; ,_ =- -._; ,1,-.1. _ -e »,"_ . ,=.' @£::??%5*3 - > . I .- = - . -' - ~;,=*- s - "*-¢£'YF 1-~. .,__'_..;.: -t**_.,_ . -. 92;-__ , _ "Y. 1T9?-911" 5 ;_, isii i ,'; ;i?ii;i_ i C-1 = , .,". s . t 1. v £ - - , .._,* 4 i,.-c ;,:. - - .,4p,_,~ , 3, _L I F2!.-." , '. '___7 - ' ,__.."11.;_.-'2,. , ?'_.'_"_-I;-';',:1 . I '1-5 , ,Conissioner'ERNEST"J. MODARELLI wasalso named as being behind the effort eof GLEITSMANN tod ~- i as intercede for GALANTE. This investigation resulted is in the suspension of GLEITSMANN, POLECASTROand MODARELLI, . :p the latter who held an additional Job as issuing pistol =0-92u permits for Hudson County, Captain GLEITSMANN, when _= testifying, claimed he had gained the acquaintance of a JOE LANZINI, proprietor of the ABCO Vending Maching :- '-'59? Company, west New-Xork, New Jersey, and had gone to ;; __, upstate New York at JOEs request to try and get one if , of his salesmen out of Jail. 'He relatedhow Sergeant , CROSWELL stopped his intercession attempts by showing- him GALnNTEfs extensive criminal record. ANTHONY CALANDRILLO of Garfield, New Jersey, whucar GALANTE s ~ was driving when arrested in October, 1956, testified 1. that he had only known GALANTE by his first name along with the other fellows who hung around tneABCO Vending Maohine¢Company; : . i

-.,92-.--.--.--._. - _ .. . _ - MUUAHELLL evaded the issuance of a subpoena . to appear before the New Jersey,Law Enforcement Council- and remained'inhiding until the New Jersey_Law _ T Enforcement Council was no longer in official existence ¢ due to expiration of the legislative tenn, - ,2-0_~ In a report released to the press, the, , Law Enforcement Council stated that the conduct of West New York Police Commissioner ERNEST J. MODARELLI and Detective Captain CHRIS GLEITSAN_strongly suggests that their relationship with the_criminal element s i=@= may go much deeper than-intercession and attempted bribery on behalf of an ex-convict--'2 ;~- AK ;,Z Q , _ _- _ ._ t 1- ,4' 3 F '1-..i-__ . - ._ __1 1 - - V s. V .7 _; .7 I. r, . .5; . _ _. _ .92,_ __ _. _ _:, _ _ __' _:; »-,5 '7 _!_ 1.. .'_ ,_._ f_ _, . .',. - " . 1 _!. " I A - _ - .' " 92''_ ' '- '

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92%. T ; on behalfof CARMINE-GALENTE.'Despite*the;dropping=of ,F *; pg! charges by the Chaiman_of the new York Legislative "st M C5 _? Watchdog Committee, they named additional personias being_/ ___; ck interested in the speeding arrest of CAHMINEeGALANTE, -' one: of whom iiI.identified as VINCENT MAORI, described . _.'_ -_-van. ,,;_-.. as the Capital Hill Mystery Man who got the State Division e of Veterans Affairs to look into the speeding arrest" J pas Of GALANTE. _ ' _ 1

- 'Anarticle appeared in the New York "World ~ Telegram and Sun" dated February 4,-1958, concerning they , New Jersey state probe by Deputy Attorney General CHARLES S. JOELSON who had obtained indictments against four ' ' West New York, New Jersey Police officials on misconduct and conspiracy charges, This indictment reportedly - charged ERNEST J. MODARELLI, west New York Public Safety I Commissioner; Police Chief FREDERICK J. ROCS; Detective mi Captain CHRIS GLEITSMANN; Detective Sergeant PETER 192. BOL1CASTRO,and a man called only as "JOSEPH JDE, who was described as a man of dark complexion formerly employed by he ABCO Vending Company in which CARMINE GALANTEallegedly had an interest. It is believed thatn "JOSEPH JOE,'_mentionedabove, is identical to JOSEPH* _ .e ZICAREIIJ. ' J - - -~ ' -.~ = " t

-r... .:.-L... 921.-.... 92r.-...,1.- "rs-.92-..-,,-.14 m~,-I1.-...... -." A.-.4-AA 1:1,-.1.-.-.,...-.-..,.. ran ill. LJIU NEW IULIL HULGLU .l.LJ-UUJLLU UQUUU I'Ul-JLI-Ad-J.y CU, - 1958, an article appeared concerning the identity of the _m Albany, New York,man who intervened for CARMINE GALANTE 1 concerning his 1956 traffic arrest. "This person was identified by Acting State Investigation Commissioner, ARTHUR L. REUTER; as being NATHAN WEINSTEIN."=It was reported that VINCENT ,-l;_' '1-' Hi! .MACHI, who was described-as a Legislative Consultant, had been-j asked by Mr. WEINSTEIN to get information concerningjhe _gja ?l .arrest of CARMINE. . GALANTE.. _ R. HEINSIEIR_ _ _.. asddescribdfas. . being=@ . an A11-92an1r I-innnrl H0221:-uh iwhn way: '|'n1¢=.=uan'l-.111-InQ mnmi.-r92nn1:-.n'ln'n§ , £11 ,|"Lq|.92I.AlJ'J-92Ll-MIJI unvia-A-92-A_ IIAl92I Ilia-1-I *I¢92-ogvwvnlvl-l-J -I-an ,l-|92vnau- 92-I92rLAl-I92v_.:.-92-II-nu! !.,.'_;9292Q'!';92l'. E<"_92-4 L state in/ilbany Hospital andhad beenrecently declared_-. - A, _ , judidally incompetent about five or-six months ago; ' " L. _r--'_.';;- .§hM

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'*'ej ", teers. He advised he has no knowledge of raeketeering on the per .;,__- ., 1 " of CARMINE GALANTE or any of his associates, whose identities he _ .,. e " denied kdowig. He further related he has nO.know1edge of any 5 'racketeer1ng- On Aprilin the H, garment 1958, the industry. FBI Id t _ 't*. .;§-ei vision-'*@ "~;;;§§% an Identification Record or nder FB $1-'_:..__=<. * -1>.$2 -'- k ..¬!£;.

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92_ _92e__"- ]__In_conn¢ct10n wiph Fhe above:nenti0ned ABQO ._m,5 _ _ Vending .Company,'the "Ne92-gark Sta? Ledge:-1 one December.19, - ? '1957, e car'r'ied»artart:Lple"st§z1:1ng that-GABDIINEGALANTE, aej . B;qpk1yn,rackete_er, -had_a; -,d*1r_ec_t ._1_1ne,from the ABCO _.T_ '-- "yénding > fC0m_pa.n,y_.to. __hfest 1 _1fIeW;..f_§of?R- li_ce -.-Headquaner .'"7__V D I :?;'~>~i =;.c'onne,.§"b10n~A.w1theth1sl__; DERIQ allegation",-;,Po1-ice __;Ch1,ef,FRE 1} , _- .q,!'- _ gm rm Rein-,'Y.1=1;-:1r¢a;=;;s~é Def!i5§§"t?n'e_t* e. L"-1-§i=e-'35-*'I: the ;5'1*i'1'ié 6167-*5 54?? lxiéte-*" §t"é=n<1e-Ie'l"*é"""e doe kne'1;:§§ .<-3 gsystem;-'f-ran to .Pol1jee§_ 1-I~I;ee,dqufar=t:e:~_s'I-=jY*?£§j?-_i9.»§§;=%"§::_-j'if.Chi <1? 1,_;,92-:32...~<:- !v!1:~'_"~: 1 Caepta_Ln*.eBO0Sgtated-1bhe"a1am hvadebeen- i.8C0*f1t-$.t'11L1é'_f3I_i_'j'ee e. .»@:.>l---1:21 "-.1,--1 -52- 7 5"-"-'-'3 T--TC;I :."=--=7.-..-.-=5 -..}-aka-_;X,--IlI.'.-;/*1: ,_....--__, ',"*"' F n :__ W.. _ /-~1- - '?' Q-i=3-?"?-"$1" P . ., 92_£ -

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' - -- " - -,- --. - ; 1 . i-_' ,,. ,.'~ - ,, 'c- V. 'since the firm mbyea-out o£;Nest"New3brkisome7§i$;monthsr,. . . M . . _ . M, __; . - A 1 ." -. <_- r-1', ., 9-=. .1" .- -_ ., ag. . L r Y V ~.. P ..,-' . 1? r : ~ . 7 .__ .~ _ -_ - - .,~ ., The'NewarkOffice advised that it had been e-, determined that ABCO had moved from west New York and .{§ was now known as the Star Novelty Company, 501 New York T. Avenue, Union City, New Jersey, telephone number Union _,l -if '. I ' r W ; ;3;é;' A local newspaper reported that CHARLES A. DOWD a;?§ C of the New Jersey Bell Telephone Company testified before -ige the New Jersey Law Enforcement Council that the burglar . .§;§ alann connecting the ABCO Vending Company with the West; _ "= New York Police Department was a nonetalking hookup, but l admitted that a signaling device could be placed at either end. _ p" _ _ 52" The records of-mentioned prev iY7D reflected that they recei e

_ 57¢ that their CART-"IINE juke box GALANTE interest ew an ha or y to West rans New eYork, New Jersey, and had set up business with a direct line into west New York, New Jersey Police Department Headquarters 5 via te1ephone,~ .~~ ' '" _ .. 1 V- . ~ ' ' , »= _¢ 1 1; _ r_; - ' -' * C - Lai=e1'=er_e$h1PPs1 he § empress l. Back round L g M ___ _ been alleged that subject along with £Y? is the money behind the Latamer Shipping _",_m,:2,,_::_:ast 49th Street, New York City; _?his company allegedly delenihWte_pf§H5§§§H§§I1I§f6ffVIEf1§T*? ' pa 1 ent.to all parts of the_w9rld. In yiew 3 b%7C§L_ o a s rioran amun tion, and record the of aIleged.assde aling-inj.tiontraQéLI}d_.; ociation§of'GALANTE1"__ F with foreign countries, the activities §§ghe Ietamer F Shipping Company were suspected-of bein ithin complete _ legal bounds. ' ' "

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On March 27, 1958, the C ertificate of Inco ;:'a fiied at the Kings County Clerlgcjs _Office, New b7C»-~ Zthe Latamer Shipping Compan¥=.was examined by This certificate, nuber 4328, was filed on May iii with the name Latamer Shipping Com pany, Incorporated, and its purpose was to engage in busin ess in the various states, territories and districts of the U nited States, and in E foreign countries; to buy and sell merchandise offered by foreign manufacturers for sale, and disposal in domestic _ and foreign markets; to buy 1; merchandise offered , by domestic manufacturers_f or sale and-disposal in domestic w_ as and forei 6 nIn arkets, andI to .1geperally,ingthe_import,>; _;;._,-* . ""_"» lI_;_.'. I_,_-_" '=-__ ». -1 ~ ~ _ 1and export_business,@1;;,i" u _' .--as . ~§wew1@_ -- -*r P*r+* ~ -- a ;,; ' .'¢ - W j" -11 -.1_;:.. r- I .-.- ,,_ - . -, u. _- , --'~.92*- ;". iv '._--- -.$" ~ :- _ --' ' .5 -. Y .1 -- E! _ 4 - ., _ . -1-;.- u - _ :_-:1--_.s. -..I v . -e - *'.. K ,1. .-_"'*3*-¬"4:---..-4%,.-1';'5""§I * W . .-F, P ._ - I; | '__ g H ..!__,_.$._AU j! _ V . 3, __ir_M3. - e ' _ == ,-~,_ -_- xi _ .92- iv, g T . 1., - - , - . " . ' ' H '. W"- I».-- Ml:-. -.=:- '|-.>. . |_ , I 1-I6 . 1- 6% - -!.'.':'.'.'-T,

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JOSEPH LINARDI ' 10 East 49th Street New York, New York w.- ,-5;. _, sAM'ATKINs A 1~._ -: 1: 285»Broadway 0 *nr Bayonne, New Jersey . '=-Hi? I .- I shm-clanauso . -1&1 East 21st Street _ Brooklyn, New York i. ~, Each of the above directors were listed as having Z5 one share of stock each. This Certificate of Incorporation '_ --I1 ~12 was signed by the three above listed individuals on April 17, 1957, and sworn to before JACK M. RADSKIN, Notary " :.'. = _ ~- Public, Kings County, and filed by JOHN A, MC AVINUE, - 'E92 253 Broadway, New York city, On April 23, 1957,;?, _ _ _, . _.3- ,,-. 1 i_-w-- It is connection withf7 , , . _ the above listed -ea Jq . N b'7 ; that he is identic known to use :mother's maiden name is .. ,._ _ 1 . . - _ Th A viduals or concerns were con- b-7 d tacted by SA _n thedates indicated, but ._ in none were able to _ rn s _any;infonnati0n-concerning;,§ ; e is - the Latamer Shipping_C0mpany;5gn'March 25,-1958:,,,>,,' : - - ~ '. "Y -;.. "' ->T:_,-}'T?_*;' '92-" J'- 1,.r I

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J? Branch, A at cW~c s r c ,.Maritime Adminiatraton, '_;i_ #5 Brcadway, New Ybrk Qty. c _ »:_z;5-2 --J-?"'. 1010 lvv .__'.;,. .1 ..__ Bridge Street, New YerkCity, ']'»; j H_f_- "I , . ;:i¢ . ' - , . *5 >- = ~ ~ ' Other gpvernment"inve§tigativeagencies advisedJq I f in March, 1958, that they were unable_t0 locate any-record- K or tnfdrmation concerning the Latamer Shipping Company or" - '-1'4 . the officials of this company." 7 '- '._ .T* ' i 'h

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I951 Buick sedan - black and gray F Issued to JOSEPHJALLADINO 220 East 179th Street, New York City . . ._92 - . 4

_-.,§f H/A,9J9 NewJersey 5 ' § _, I: 1950 Uidsmobiie coupe e white ; *. -3 ' k '4 r ' Issued to ANTHONY CALENDRILLO"* ' "q Z _ 205 Patterson Avenue, Lodi, New Jersey 1*

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.115? 7 s " The "NewYork Herald Tribune}?-dated January F- -s ,. 8, 1958, carried an article stating that'GALsNTE-has ; T 8 believed-to have fled to Italy, where he could en1ist:; g _ ,the aid of-LUCKY LUCIANO for whom he-used to run ' * narcotics in Harlem, . " -- '-

-_.'; The"New York Times,"on January ll, 1958, jf '.3 E.-. reported that GALANTE was reported to have fled from the '

Apalachin meeting; possibly to Italy, but that Interior ..~ 1 ._....._.'»';..-1 _}gg " - F"--L Ministry sources in Rome had said an extended check had .4 V.£_J_ q failed to produce any evidence that he was_in that ;§;»j._3 _. as country. o - ". -_ -: " Ff .;? A 83% ,.l.

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' E. Current Activities _ " d ' 1, Alzae Hotel ,.f - . b7C specialAgents the of FBI observed driving a 195% Pontiac . _ bearing _, e HM 7 ,o525 _ was " 'be'regis'tered' to P b7C ersey City, _ _ , 'c l , U, a ents of the FBI observed this bi 5- T same Pontiac sedan parked in the vicinity of 51st Street and Park Avenue, New York City, Later that afternoon two males were observed to enter~this Pontiac and e New Jersey, They were believed to be _ |_ b7C and CARMINE GALANTE. On the evening '-_,._'.< they returned to New York City, They picked up a third man at 51st Street and Par d ' b'7'Cl They tively drove_to identified the. A rae 77 0 e ,; teredunder_the *._' U.i . Miam 7. I {J76 names i Beach, __ r ' " Flori t he three -o ' 5 '76believedindividuals departedbe to Er the ere the man t the corner J-7;; of 51st Street ark nue._ and GALANTE then continued to the Bamontis R on Wither ,1 Street, in Brooklyn. f f ' _ d d

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On April H, 1958, it was detennined By? an examination2850 Shore of Pakway, the mailboxes Brooklyn, locatedNew intheYork, that foy 3a1 ~ Apartment 6-C was the most likely occupant of a building that GALANTE hadvisited since it had pres " _ rted that he was -..'..<_~.~.1 1+; bed 1 f;.-j.',-_T: I .3 4 -2- .. b7C §",5- ;_I

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1~"=-'Ig._,"3 CARMINE GALANTE, had known him since childhood *1} .. :_f_.H ."_a:. . ' I1:-'~

The followi 5 37¢? subject as obtained New York State Parole previously in ihis report he

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1 Date of Blrgh: white 4 . 57- Residence: g 55919, 3;l N¢w.o¥9,1;1s.Ci1=y~ l.' Height: 2Z.¥LIlarQiIAI~:s;@1".§§' weight; Brook1yg&_New Ydr Bui 1d: ?5Ll:'_4%;**" Hair: 160-170 11:5. Cw I * ff ij Stocky Brown; graying; bald on _ Comp1exion:'top ' Dark , l . 1 Scarsand Marks: Small round burn scar>!» ' left forearm,@1nner side;g small diagonal scar seoond joint, right thumb; small $5 diagonal scar left side EE-as forehead; round boil scar --s on back of neck _- Peculiarities or IQ of 90, reportedly Characteristics: emotionally dull, and allegedly a vicious killer -T Occupation:g'~ Owner;Rosina'Costumer Company 1515 70th Strée$;*;- ;g 1 "f=Bro0klyn;"NewI I. 1 '_. - .' -,. I '-J "' Yorkjgdk; .-A.-_'4 .- , - . . _! r .1 >. "1, _; ._ v - . _ _- , _ - - __.1Lw , 'swé _ .. K W - A -o79;*-e-' 1- ~ ._, . AH; n-._ ..-.__ _¢_, I /_._- .r',-a».-'~,'~392.__.,. W ~92'- - "_':*'*'?--' " /

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_ J I - _ -' a ' . I-A - W -_ __- =_, 92 . 1'_; ¢:._. 1_ ' _. __,,.. ,-- _ _ __ _i____ ,. A _ *'----'r_ -. ------we ___,_-_-A7 ; , ,,- _..._:.<.;__....l.- ,- ._ _-" _ _ .- , - _ '_ ._ , . l - ,two individuals to"escape;"?He statedvhat rrss"wis'ex§ar1¢a¢é, 4 ' 5 with GALANTE at"this time and the information he has learned ¢t since then, he considers GALANTE to bela_vicious killer with '@{ no emotions whatsoever. He added that since GALANTE's~- »e~%:¥ involvement in the murder of CARLO TRESCA and the fact that D'- he refused to talk concerning this, he began his rise in the - criminal underworld to where he now occupies the position of Ya» a trusted lieutenant. ,sa ii ' He stated that_GALANTE is the type who would be r» =r given such an assignment as the murder of ALBERT ANASTASIA,-£f' . - which was commed in October, 1957. He based this opinion., ' I on the fact that no matter what illegal activities GALANTE D V might be caught in or charged with, he has the reputation t of not talking,

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