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_r~-L 5 .5 2;: Aticrzey General '9;}.

It i5 2233126 th:* " have made similar eiectrceie ,_,,,,,, r-1--- ifs.---.--'~.1~...92-.1 e-=1 -"*"92'~-"92 C71Lnecks with other agencies regarding the capticned i:....iv-LL:-.'_Sn ' : '.. 1

2'63 '-

_¢-___,92.- ' , .=-_ Au- -.13 11'. --13 TC iii '3 advised separately regarding th0 T¬5u1t5 , Whig; gégggig"gci;@;5rb%i%gR@QWPUT5333tmt°ih9"requestrsQt4*4*"*m ',.-_.92 ----.. P -- -- J " - '92 ' . 1 - __,._;:Z"-it-Y .-.O1'.CI'iC131'.& LI.-'_";R=i'Z-£.-I1 .a-.|.!':§..

I i-. -- racy General -

" jycd 3, Vinson, Jr. 4. -1 ~ - sistsnt stterscy General E

. ICTE: This is a partial response to the Department's electronic- Is- J? surveillance inquiry in the referenced memorandum by Vinson, ..__'_ z;ich contained lists of more than 700 names, most of whom are Kew York Le Cose Nostre members. Gar checks were positive with regard to approximately 100 of these indiviiuals. Negative responses have Pr- previously been forwarded to the Department. The i +5-. - v4..'92-7Criminal Di Department°s request in this instance does not follow i eats w regarding U". isiosgs stanearc _.'2_'T guiceline, ' which .' requires '_ specific surveillance in location, duration, etco, of the electronic previously been question. This inquiry is the same type which has received prior to the Department*s launching of e tesh_force operation and dees not require specific detaii regareing the installation nor does it-require the submission or logs, as have been requested in the guideline-type request. '

- ,. Q. fig. 92 1

..,_. > 92 ¢ :§&" 92 ~ _:15! :1-a _ 3'; E J .. IIAFPIII n;":'.*.:*.,..'".:.".."=~1 um! 101-1|.l '" J ' -- -* 0 UNITED STATE-e GOVERNMENT > ,

'~._; ._ - 1 9 Memorandum _; 1 9 .1 -'~ '-».i to ' DIRECTOR, FBI

FROM I sac, nnw rem: 92-3025!92-911! c DATE; ll/2 5/68 O mngacrz }?§gé@]CARMINE GALAME aka. i1 AR

a Re NY letter to Bureau, 9/27/68, entitled, Q HGSTRA |%"n.'6ERSH.|..r" L"wEK, AR - CGI92'SPIRF1G'1"' , I 2-T95-I-, NY file 92-2300 Sub L. I Recent investigation by New Ybrk enabled the '9. completion of the most current index information on the 1 subject. K . ,1; .%..¥:'i . H? GALANTE is currently serving a 20 year and #5 day sentence imposed in 1963 and currently incarcerated in the us Penitentiery, Leevenncrth, Kensee. '| jk E As a result of the imprisonmnt of the subject and no other pertinent investigation outstanding, this matter is being closed. _~ Viki--1

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'7 I4 . $1-SI-Ii-' ' 1" *_'__ "'*' Y iT!Z"' '-1' -J X717 'L 4;}. 9 .. . ,..;;:e*. 9 .= re 9 ;;_ ' eve 4-T50 <2-7-79!

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FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE IHFOBMATION SHEET L

Page s! withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion.

_ Qeleted under e§emption s! _ with no segregable D material available for releaseto 'you7.W7 T A A 1 w7*""'" m i""Ti

{II Information pertained only to a third party with no reference to you or the subject of your request. _ _

R3 Information pertained only to a third party. Your name is listed in the title only.

DE51 ument [/1SL origin Qff _, _ _,,,_ with s! ting following the , was/wereagencyes!forwarded govemment the tofordirect response '00 you-

Page s! referred for consultation to the following government agency ies!; as as the information originated with them. You will he advised of availability upon return of the material to the FBI.

Page s! withheld for the following reason s!:

U

For your information: g _ _g _ _ EXT Z

The following number is to be used for reference regarding these pages: Q92 308$ /~32 ' 7 _

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FBI/DD-J I .

___:r z_. * .-r ,,._, -. V1_ :.-- 92 ,1 1 - '14:. - DIM-m B79 ' /D X t e DEC 28 L! .» Yirw/Q ' 30615 .l..?.£/I. 5" ....._.._X1§___ t 1.27 .' 1,73 A 7,;-.1-1 * o Ieif_fl§_i_ri:¬I¬r_ pi, W; " *T

_~ Ieference is eede to your communication deted ._;;=-. D. E: oeptioed '18, lame 1913. chck your tor reference Ileunity l:¢uuL:ts=nn:je= t, requesting123-66. infornetion on captioned individnel.

Baclosed is a uvy] of :53 Iéintifioitio ieoori lln. ... - Vp Iueher 11! 495 tor Cerline Gelenti, which reord is .'-'.'¢ ' . V1. identifiable Iith the captioned individual.

the ontrel tiles of the FBI reveal that one Cereine Gelente see the subject of en entirecketeerinq hatter 7.; conuoted hy our Iew'!ork ottioe in 1862. oer tiles reveal ems."'1.-b7C that Gelnnte lee tried in lee York tor conspiracy to violate narcotic lewe on June 25, 1962, end lee Iound guilgyZ:¢. Ea tea eubeeqeentlg oontcncoc to 39 years iipriioiaat at , the U .8. P en i etanti ry, 'Alcatraz, on July 10. 1962. Iour Iev York report of Special Agent October 15 1962. oetioned .-~¢- -. Rncketeerin9.' copies of which heve been previously the Criminal Division. --s..r_._.,_. 92-3025! __ ..._, Our tiles contein no edcitionel pertinent info rnmtion --'>'-Q! ooncerning captioned individue1qi!;the records of ICIC contain no cat; icentitiable eith cégtioas individual. 3 H lncloenre J'- _, Q iginal and 1 AAG, Criminal Division, Attention: 51¢ Mr. Gerald Shur, Room 2730, by 0-6 D! so ! Qlune. 1 llll.-. llei. Uin: t h / I in? Linin- / 0 |' Cgqp, Syn Eu. lifelrl ..,...,_.---v--1] fifth .. t 'J '5"-_.54 ,.. 22 -, _- i . 1..,.1Fllel I Com r '.,. ~, Gen. In _ --|..__-3 '.';I. :1-3-_ ._.|.._41 .- Idem. - -1 ._..V.,_.§,_ I'-2/U ~a§§;§'$m .' 3 I'.'. ' 11 92 -- 'n_-- Ml I. 1'" M'"' '-: 3/_..",_- sf., :__ Inepetllln 1i'.n"§.a-it hi U~.92.l--H-1 = ; t 3 ._-I; : . :_ .1 ,._,_V |Ille||.i nAt£;,1h.w_JY#M Leberelcry

e-__ -pet. -I...|_- Treinl~- n nj@m :':':.°':"§E§5"M11 ... ._ r 9 £1 U 9 _ -' _ - -- : .' -'. av-rauupolul no.1» luv um Inrrlua an UNITEDIn-all : uI192!m-1|.l nails ' » " __ M . ,__ . 1 "92 1 Director, FBI 92-3025! ,_ DATg;December 27, 1973 t ,92 92-I 1,1 icourln IAF , = rnooegat,Rome P! 92-13! - e - ;i'.'_;-1'7:"_- "", -- -. CARMIN-E TE , - ,.: _1_,. u ,..| 2"! sunpzcr. AR _ _ -..-J7 .1' ,1V 92 :*"..;_3..::' _ ReR0m1et__ January 22,_i196B. 9 _ _ .'i" " *.'=- 1»: 92 ".7 ' . __, 1-_bl _ - I '-_

The q 3%? whether GALANTE, New York who was office sentenced is re to a uested 30-yearto advise term inf-a.;.__¢---Vof imprisonment in 1962, is still confined to a fe ral penitentiary. AU. ".FORFL!AT!0NC{Jr.][';"rcn _. _-¢._ HEREIN ISu:-:cL.4"su5:E'- - 1' '-4"-'1 ''- ' --'. "'.' -"73'15; ..WHEREeo?HEnvl:sE"CEPT snow:-.| 9 3/ _ 1.: . CLA . at _ -_-7;-TY--.lI 131*-2; ss. i246". "3; .£"i_§I =..-_"?-_..; REASON-FCIM1-2.. 11. .2_'____-.20 _ " 1,:- 1'5-."Z'-I"--I~' - um; or mv1Ew ;-. 5; F,-. _- _ 5 - Bureau _ ForeignLiaison! __-_- 3 , | U °'._. __ _ - NewYork 92-911!

_.;-Ir. b'7 . '..r" '*-r -u-_;-;__ REC-3y .. .»&=§;

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._ DIRECTOR, FBI 92-3025! DATE 3/12/ll! " mom SAC,YORK nnw P! 92-911! :_

wBJwr=or _e_ AnQARHIHB._GALAN.'IB ___ te__t__oaka; 5: _ -_ . ,1, ,,»/ . , i _ ' I ' - '¢w+-. ", - I-aa-'14..!ma _ . 5&3? * _ Re Legat Romeletter to the Director, of 12/27/73. .,.1 _-_ 1.. . 1 92=92 T5,. -,»,= 92 informationEnclosedcaptioned are re six ! copies subject,with of. anPhoto. LHM reflecting Y A "1V 92.__ . The Bureau is requested to furnish enclosed Ll-IH , ,_ .-rk to the Legat Rome for their information. ' > we

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U.S. Saving:Bond: on RegularlyrluPayroll Plan Saving: ' I l #"m**'-w " "'" '

_ __ ._ _ -7 -...... - ..,.._._ -tr ill '- _;..92 * --' sures - - nsmnrusnr _-~-;! £5;-?STICE ' a 1 #11 s 3 , _,@ rsnsart BUREAU OFINVESTlGATl0N- ~T lhlqba-ulqwa New York.New York 4;; 1 '' ~c-. H-N- FEB lb i .1974 cuss i F I - gv gg TM 5 _ r. mason _ ran: 11 _ 1- ,g 1 i'='=1!'.."3.§"!;.Tl."1'.§_.'.§.=nN:-gee»: I5 UbLHOo1 bu ho--' Cami "1-11°" Galen-1 . um. or. m1H' 3¢i+E'i~1E snows omenwnse. - Carmine Galante was released from Federal Prison, Atlanta, Georgia, on January 24, 1974. Information increasingly -ndicates Galante will assume command of the crime group known as thegonnano - Evola,Eamily,_whichie_{ec»-M- he hasl6ng"bée_associated with, and will possibly attempt a take over of all New York Italian crime groups. The following is background information regarding Galante: In 1930, Galante was arrested for the murder of a New York patrolman, who was trying to protect a payroll from robbery, in , however, he was released for §§* lack of evidences TV £o7 ° 930, Galante was wounded by Galante and three an of a truck. Galante Q? .; -M after anptying his gun . c. .. _.4 was -'1._.-_ . 4,-re several times and at thigh. Two small children were also ti? in this shooting. hit For this offense he received a twelve {ears and six months Whileon sentence, garole to however, the New Yorkhe was State paroled Parole on May authorities,, 1939. considers le suspicion was aroused concerning the legitimacy of his activities, and efforts were madetto determine if he was violating the provisions of his parole. On the evening of January l , 194 , Galante reported to his parole office and upon eaving, was put under surveillance. He was observed gs to enter e Ford sedan,'the license number of which was noted s~ by the parole officers. Since they had no vehicle available er, and no other transportation was immediately available, they were unable to continue their surveillance. Shortly thereafter, ."*.f3 at appronimately 9:h0 p. m. that same evening, , 5|.- editor of an Italian language newspaper, was murdered on Fifth Avenue, gg an unident fied assailant who entered a Ford sedan in ich two accomplices were believed to be waiting. The following morning, an abandoned Ford sedan was found two - v? blocks from the scene of this uannw w"rder which ninety; the pa; "~'ice Eva, 92.l denertmetics; bun; §" A - com»- -w V u 3 T111 COUDIUW U H RI Illlhr .b E ff§°:ff"'8ff°_¥ Qf onnolulions or § _ um Ill. -It in 92._ao__p|-cg-|,7 gg ; -- ..., l. till a *Q¢en¢*;,;_ H _

=.;.~+ 1-it-I1?-d :~nt=?-ids vnur Iqeng-v_ El-1% fisfeis ,1 -r-.

_i _ 7- ___ . - -, 1 . r i- 1; y ._.. e ,7 _. as *5? f - Q4 . . s 2: -,4. ,3 §i.2 2"_sa QUNFI TIAL ' ' 92 believed may have been the vs cle used by the escaped murderers. The license plate of this abandonedvehicle was | identical to that license number noted by the parole offioors from their surveillance of Galante on the previous night. Galante was taken into custody on_January 13, 1943, and held in violation of parole since no evidence could be obtained to directly link Galante with this murder, and since it was not positive that the abandoned b7 vehicle was the murderers getaway car, Galante was not prosecuted for this murder. He was, however, returned to that Singhesing associated tor violatingwith the exconvict, provisions and that he drove an automobile for approximately iir months, such being unauthorized under the terms of his parole. He was returned to prison to serve the remaining of his sentence ., E d I.-,1: 3-.112 ky7U lve _ and min E murder. ._,7. New YorkState Parole a , l 7, Galante was arrested in the

an companyalcohol in o e v c nity the of 5 Berkley process of Place. dismantling 7 I -Be was charged as a co-conspirator along with other individuals, however, this offense was dismissed by the nited dtates Commissioner, July 6, 1950.

- Alcohol Tax Unit!

Galante has been reported to be a leader of the Italian gang and since his release from prison in 1935, has become a figure in the American cate making and Dur 1954 and

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11¢" was very active in the top gambling circles in Montreal, *.=,°;?-2* Canada, in 1955 and 1956 until he was deported in April, -3'? 1956. During that time he was reported to have a _partnership in the Bonfire Restaurant along 2-.rith§'..'!'E"*"""' .1 ._ T 'Ship , 'described as a b1qtime ' 'Canadian g .ambler Ga lante appliel for ¢§2a@iee_§itiaensnip_hut

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@100 7&1 held in $100,000In February, bail as 1958, a material the aforementione witness in connecli_" was with an alleged bribery and payoff to the Police In October, 1956, it was reported that a meeting was held at the Arlington Motel, Binghamton, New York, - sponsored by , who was also host at the well

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been Carmine Galante, using and similar address since Galante , 1956, in the town of Windsor, Broome County, for speeding. At approximately 10:00 p. m., on that evening, a state trooper stopped a speeding car _._ -1 LL -. A-I--_ AA--1.181; I-l-il C-IILI CHE CIILVBI Jl,U-IBIICJ-1 LEG! IIJJIIHBLL by means of a driver's license as Joseph Di Palermo, 246 Elizabeth Street, New York City. The driver of the vehicle, upon being unable to give the correct birth date on the driver's license $.4- was placed in the state trooper's car and brought to the Binghamton Substation, where he was identified as Carmine Galante, 274 Marcy Avenue, Brooklyn, New York. He had over $1,800 in cash on his person, $1,200 of which was r'§If"~'3 in $100 bills. The other two occupants of this vehicle 5 ., i-f-5;-:1.= %1'9 l-9.-51" i- A -2-21'...-!!¬.'_.!- <| :1 i~n _.. .__heFrank -__...- :__-_..__"n'rn'Fn1n _.... and -__...- Tnhn_-_---_.-..__,= Rnnvnnf-re

Galante was charged with speeding, being an unlicensed operator, and the unauthorized use of another's driver's license and was arraigned before the Justice of the - seace in the town of Windsor where he pied not-guilty and was released on $600 bail with the case set for October 25, 1956. Shortly after this arrest, efforts were made by Chief of Detectives Chris Gleitsmann and Sergeant Peter Policastro of the West New York, New Jersey Police Department to obtain leniency for Galante. It was alleged that an offer of $1,000 was made if the State Police would intercede and allow Galante to be given a suspended sentence. b7D . '

In January, 1958, considerable publicity appeared in the local New York newspapers concerning the probe being conducted by the New Jersey Law Enforcement Council into

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the activities of racketeers. This investigation brought ;-r to light the alleged bribery attempts on behalf of Galante $'.1.v=> by the West New York{4New Jersey Police Dep§ftmehE1P6IiEE_ Comissioner Ernest J. Modarelli was suspended from his position by the Hudson County Board of Freeholders since it appeared that he was the link behind the efforts of Gleitsmann to intercede on Galantes behalf.

The "New York Daily News" of January 9, 1958, related that the West New York, New Jersey City Commission approved the suspension of two partolmen accused of offering a New York state trooper a $1,000 bribe to clear Carmine Galante of the traffic violation. No action was being taken against Police Comissioner Modarelli since he appeared to be evading all public contact and comments. Later Modarelli in a public statement denied sending Gleitsmann to Binghamton on Galante's behalf. _'.j'=.j92'- _ I {r "'-_.'.1 -_ 1-,. I The "New York World Telegram and sun" dated r January ll, 1958, stated that Assemblyman William F. Passannante had identified himself as one of the legislators who interceded on behalf of Galante. Passannante claimed that a "lawyer friend" asked him to find an upstate lawyer to defend Galante and that he had requested Assemblyman Daniel S. Dickenson, Jr. of Binghamton, New York, to look ,_ 92_. !92-.-l~ ' into the situation. Each claimed, after being made aware of Galante's prior record, that they did not desire to become involved in the case..

In the January 13, 1958 edition of the "New York world Telegram and Sun, an article appeared in connection with the report to be released by the New Jersey Law Enforcement Council concerning their investigation. This report concluded that the conduct of West New York, New Jersey Police Commissioner Ernest J. Modarelli and Detective Captain Chris Gleitsmann strongly suggested that their relationship with the criminal element may go much deeper than intercession and bribery on behalf of an exconvict. The report described Modarelli as sedulously avoiding a council subpoena and concluded that Captain Gleitsmann = 1': -¢ did attempt to bribe a New York State trooper. -.._.a_._e7 "$1. -, -¢ ax .7 _" 1""-' "" " '' ' " " It _' _ f ' _".;'1:..:_-_ :3,._»:'ii.*. - '.F:' " " *-- - ' ;~ ------< -- __ __ .: 1. .. ;~:- .-a"-1-...l. - , ....___..c_...._.------.---..,,,,,_ e ' lbw " _ - ' '"' _..' , ..':;.'-":4"?! ._.;_./_. ._, -' 1:-T1. :4 -.-;:;» *1 _, <1;- _ :2. _i_,.,..;i I ,...'.-. .-Q ; 1 £@§ 125-3;: '=£_1-.'--1*. . 4,9

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5

Concerning the well publicized Apalachin meeting Of N0Vemb@r 14. 1957, the January ll, 1953 edition of the New York Daily Mirror" carried an article captioned, "l2 on Lamb in Mafia Probe", which reported the activities .rQf the_NewiYork_Legislative_Watchdog-Committee;.mA pertion~ ~m~e of this Galante article related that investigators stated that meetingwas among the 60 hoodlums attending the Apalachin "B-u at the home of Joseph Barbara at Apalachin, new York. e alsohad visited there in October, 1956, when he was arrested as a trafic violator.

In the "New York Journal American", dated January gs; 9, 1953, an article appeared stating that a law enforcement .-.'=?r;'-?'.. official told the "New York Journal American" that Carmine . _.., Y Galante was seen in Havana two days ago. He stated that prior to that, Galante was observed in Miami Beach in the 2-!__t,?,-Icompany of three well-known . This official was quoted as saying, "We have every reason to believe that , ' Galantemay beplanning tomove intothe operationsof ¬ Havana's Sans Souci gambling concession."

In the "New York Daily Mirror", dated January ll, 1958, an article appeared in connection with the investigation being conducted by the New York Legislative Watchdog Commi ttee. It was reported that investigators had said that Galante had been reported to have left the united states for Italy, but that the Interior Ministry at Rome had said an extended chock had failed to show his entry.

The "New York Herald Tribune", dated January 8, J-I" 1958, carried an article stating that Galante was believed I to have fled t o Italy, where he could enlist the aid of for whom he used to run narcotics in Harlem.

The "New York Times", on January ll, 1958, * '- ~ '. :.-- ~: >1:-'-"<2" >.¢ "hr, :l?""J_"k -, " " ' _ _ -.-- fw ~~=-,-- '- .- I ;.a-1: - r vi-_-.» J

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6 7Q Galante was arrested on June 3, 1959, in New b'ZD Jersey in the company or Angelo Presenseno and Anthony Macalluso. Galante was subsequently tried in Pederal court under the narcotics charges, found guilty and received a sentence of twenty years. 1

. _-" .- r :13-_"__E Galante has long been considered s vicious cold blooded killer who talks and acts like the movie conception of . Galante constantly has a cigar clamped between his teeth and only allows individuals he likes to address r n him as Lilo. Galante speaks the Sicilian dialect of the Italian language.

-, The following is a description of Galantez pa »_92 -1_A

True name Camillo Galante Aliases Carmine Galante Joe Russo Charles Bruno . Carmine Galanti < Joe Caliceno Joe Dello ' Joe Lelo Joe Lilo Joe Nelo Bruno Russo Joe Gagliano Carl Acquevella sen Male Race White Date of Birth February 21, 1910 Place of Birth New York City, New York Hair Bald - brown ~ graying , ,-. 1 ¢r>~= Height 5 feet 5 inches ;K_4"?'-':;".Height 160 - 170 pounds , :-__,"§;__92',/2' V 45>", --JI V ie

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New York Number B 66994 Sing Sing Number 33851 Current Address 160 Waverly Place Apartment Number 8 ee_ ~~ re-__ e~_ ___-_~@cPhone~989~-l4393i_cH.__..__"_-l_l_.i ----

Diseases and Injuries

1921 Head injury auto accident

1921 Fracture of ankle =s..--- Run over by car '39}! 1930 Gonorrhea

Education

2;:-L.-f r.f Public School Number 79 ...r§3:?1¢.~ z-E?.e Public School Number 120 to 7th grade at 15 years. Selective Service Information

Q Registered July 12, 1940, 4F fa Religion

Catholic

Scars and marks

Small round burn scar left fore arm.

Small diagonal scar second joint right thumb.

Small diagonal scar left side forehead.

Round boil scar back of neck. -':"W _ New . York h** State Prison ' 3:123-"2'?-. :7-?3*'*.'1' .L'_-n= .- ':';'=i¢,1'-: <=.~;92:{'.,_,. _ -'°-'}'.92",II.'._..=',1. 9-92_--_I_: _.|_.._: -4. I5-r..__J_ - r.- ~-,. '.<$-1'.~. --5 v'. _ L5y .Z1'lJ-Gt-LI-5'5;. lC£J'92JI-1-; __i._,.._ ?_1-J ---- 1 J _, __.§"L 1-'-Ira-:~ Q5 5- "r Etk ; D. saé ta :5 =*':'.¥.; }..-fl; E. 15"? agw ~44,_ 5 teee ewei 4. '.!§.1:=

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Neat in appearance

_ Mental age 145

Dull emotion . -----eaa ~ 7'"-"'' "'' i 9

Shy with strangers Pf ..,,.¬ Diagnosed as neurooathic with psychopathic personality

,. Relatives "'5'-.';..-* M '.- ._¢':5._,,;rj._ Father: James Galante 939 Deceased! ____,_.1. Born Castellmare, Italy Entered United States May 13, 1907 Mother: Vincenza Galante 949 Deceased! Born Italy Entered United Stated May 13, 1907

wife: Elana Ninfa, also known as Helen, nee Marulli, Date of Birth September 2, 1916, New York City Parents born in Italy

Children: Legitimate! Son: James, married Date of Birth January 27, 1946 1575 1 _¢ January 24, 1951 b '15. - %.>%~ +< u?§f" ' L . , ,. . _ , . <_ , ' ' - _ .- - . ' -1. -. ;-,.,92.<.- . _ J ":»'. -r ' : 1- .._.. ,;;_- ..,_._!- _.___-_.';~*-- _ _ -. _,. ., _*-,92- _ -, e ___~..»--- I '- 1%-' _ 7: _-_- _,_-1» 4.. _ '-:'- :_--1 *- 1:1» - ~;~ .-_ , V .;, ;_ ,_,,._.;-7__--=7»-»»-. - .- _.-.¢- w J ' " -- -- ' " - Y--; " '. e -'-- Y.-"3, -,- '~r=,» *1 -».".,.'1...v-.-x;.2-;_-"3.-.. ,_ . -.»L"' "

Children By Ann Ceputo: Mary Lou Gelente Dete of Birth December 26, 1951 Nine Acquevelle Gelenre 'Dete of Birth approximately 1954

Brothers: Peter Galente -

57C August 25, 1912

3

Samuel Galente '

- .. ,- -I ur_ ii-'-"7';": é'7 1 4.711; , Brooklyn

Sisters:

pr Mrs. Josephine Volpe nee Galante! Volpe 57

Mrs. Ann Volpe nee Galante!

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History of Subject's Employment . At one time Galante was employed by the O'Brien Fish Company, 105 South Street, New York City, and the Lubin Artificial Flower Company, 270 West Broadway, New York City. In 1941, he joined the International Longshoremen's Association and worked ii a stevedore. He was also employed at one time as a handy man for the General Electro Platinq $1»: C Company and as a helper for the Knickerbocker Trucking :=5, kft*, Sis 4. ?_ !_ 7» ?3.i-.-:Z'-,' it T, .=*1.1:<?? e%% J 1 1 iv». -.i¬"53<1- e ~ -.v'->-..- I " ..$_,_-v P

$34? NewYork State Parole! _ ;..u'1- -:1.-sh: ¤~-Tiom . i 07- I'M.. .1. ] IIIP C '"' " r" mGa1ante's current-employmentmis-listed as the.__. .m.. vicepresident - treasurer of the Rosina Costume Company and information concerning this concern has been furnished in reports to the United States Attorney, Southern District of New York, captioned Carmine Galante, also known as: ; Rosina Costume Company - Victim; Anti Racketeerinq'. ;

NewYork file 92-945; Bufile 92-3352} i | 7C/" 2 1 ,3-ii 70 !

~ . -;.'~ '.r-<- i »:T-'l' - r _.. ;:,*-J: 4. vii .*;*'lé5'70 5

It has also been reported that Galante is connected with the Latamer Shipping Company, 10 East 49th Street, New York City. Investigative reports concerning this concern were furnished to the United States Attorney, Southern Distr captioned "Carmine Galante, 5-; also known as: also known as: Latamer Shipping Comps , - - - Racketeerin q'. - Subject in 1913 listed the following on his application for parole:

Self employed L and T Dry Cleaning Business, - 245 Elizabeth Street, New York City, New York. '

H~ .-:,_,_. 1' - _L .- Subject's wife in 1962 stated she owned half interest in the ABC Pretzel Corporation, 78 Kosciusko Street, -,/ ..,-. =."'-5-"T-5 Brooklyn, New York.

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Inionnotion shown on thin Iiploan-4 contributors. Whom final disposition as not I-I92OWI92 orfunhu uplanaon oi chm-rot _ ~- 5,-= - _ . ;. - _- _ _'_ __,_ :_ J. _- 1 - -_ _ .-_-» H. -- . _'4_ -_ ,___, __ , _ .;-' ~ .._'»'.!-, . _ _ ,_ _ ' 1': :-_-'~ . M w -'1 1-; .-92_-~92.- -" *1 -_- __ 92-=~$-1., _,~ = '. :' '__,', , ,92,-<-:1-r.._.-_=-;-;_~'..->§-V--_-_-1_ .; _ ~'_'~ -1- _92',|.;:_r'_-'.-I'.I'"..7'~,j;{!'rI.',_5_a"}--"'.r_ ~;~-.;"_,l."-_¢v$='-', -. -,=;».-;, _-_ - _4 _'*--_,_-92_- .. 1 _ ,, _ . -J ~~~ _~ r1. - _. = I .1; __ »---=1» _ _ .,~ . -1,--- 11: _, » _ " '-,» , ,1. - ~--.--:4 _,_, -~ _-_<,:-- I-__-~,»__-2; ;92_.-__92 '~"' ~"'-""" n, '1 ,_.-¢'._.-'__'--'5.-_,__:._',< ' - __; ,--_. 92- :1-_;,.,.:_;_-;e~»,-7-< '- - '._-.l__-I1--.,,71' " V 1,5 }_-f_;';;92-4- ' »- -- L: .-. T - V;1 .»-.:92.J- :";Y-21: ~ 1 _;-~,_ _ _, j I u j _I_ "' _% %7 92 . . . 0 ' ' STATES m:1un'm.=:1~"r ocn: I 1-"23-'74 - Sec -- 1 nznmm. awnmu or rNvzsncrr'-- , " . 7_!:929292;., ___s~9292 ;f*.v_';~1f vunucmu ls. n. c. ~ . . . '1-f ,:___~'_';,' I I! 119 495 ID=NTIFlCATIO-~: ozvzsz-"=rr

2 _ known rm '°°°"! NUMBER ' _ 1 -- _ _. in _ .furnuhul FOR OFFICIAL new nm 1-

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_ A "" l92"n92_uil92n ""'""- F!' " '-'7'"! rgrnrllHUMIF.' ""'- f " |-.l_..._r..;__.lIUYIIIITIIU FUR 2&5UTFIL-IAL A210:-1;:Uili luur92J|L'cAcrlu .__ 1!?! Qformaon shown on this lduntication Record represents data furnished FBI by ngerprint contributors. WHERE Q _NQT OR FURTHER EXPLANATION OF CHARGE I5 DESIRED, COMMUNICATE

.-*=' "" " "' I I I 7 I ';-:21-'.'.,.~ ?;§.'= -" ..".~" i ' ' - . I - 7 _.- 77 -7- . -.».-r i _7 ~ 77 7 ~ 7 .7 7 7 . 7 77 * 7 :_ . _ ; Ncd-aons indicated by arc NOT bcsad cin I-iirrgfurprints Err FBI le]: but an listcd 71>:-II;i:;7ir§vu|¬;;<:ti§|r| leads as -é;51_-;é'i blmg possibly identical with subiact of this record. _. . . .._ .. , _ I1 1Y:='_5_5 3: 3" i ;~~.:.=*5_7 =7?1Ii7'r'-I 2--"" "#3!- 7 " 1 *i:.- 1 Tif-5-5= I 5* '- '' - " ii La - rt»

Galante will be under the supervision of tho United States Board of Parole assiqned to the Southorn District of New York until approximately 1982.

IN vxnw or THE 1-"Aer GAI.J92N'TF.IS KNOWN -rn mm: CBBR_I_gp F§H ,i mnw-. "-- Efxxafé-1Tz¬R*1~i;e_'rT:T*AT'rB1¬Pf1r~{i'§ _QP;=;I_c:_EasP' §No I1 7 -70F 'E]:,&f;'"q"921¬'P~E,¢0l¥~? :71?]§@¬I7Nig17'V -QR-¢_FJM_F£§lg°E*VI@l_EQQ5l--- :¬E__};'14q0'§1*uiE'1{B'q >_urIi92l gr: ma-D E'L92§'I1'13EF'iETI'.'Y*1i;=..92.1r:f*s?12lr?-jmi,f' _i§{:?§n

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REFERENCE: ..1~ :"_ -;_:"'--$5.12..-..'_._., <. Atlanta letter to New York, dated 10/25/73. -_.._ -.1. '.I~ - -4. "H __f; V M'~ .. ... : .,t;:_.__{._T pi1-I CC}.-.TM.EDH I '|. - -P - ,2. .. n-..;.. A P c:g'i';r:c=_n=s;F:EoEXCEPT ~ 35*-~ A1>n1x1s'rn.92-rg3= wnéne suown omemvasa. ' .7_f'lI-" . _ 5':-"§.-: It is noted the investigative period or this report is extenaive, however, aubgiect was not released from Federal 1'92_..l__._ _-_..L.l'lI /fill 1'7 -L -.-L115]; I-11A In-In; cu-nIQQ$4 lOl92'.Il92U92 I'I'J.BOI1 92.l.l'1El.I..l./C?/ "+, lb Il1.L92.Il |p.u;llI.=, blu.u .l.uvcau.|.5u.v.n.uu became fullyactive. _ / cuss. gléi%%8BY mason -F .cm II 1-2 - 4 - 8 0.... DATE or P.2£92IE¥? .2-

'_ . A§couP|.|s|-mzurs CLAIMED 33 ngu:_ CONVIC.F FUG. y? FINES SAVINGS IECOVII!E$ -I CM:an nzzm / iintéu-no ovii one Yiii u_;""v§s Una -..1-__ _ -. . ;. ,-.-1. nzuouua Pnosscu-rlou oven aux Mon-n-us Ijwzs [inc

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, .1; IIEWYORK égg AT NEHYORK IEH IORK. H111 continue intenlive fzg investigation I550 su§]ec¬'lactivities and associate: 2"¢~ in the New Ybrk area. J ;_I'_' -..'-,-,-;-. §§?

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Tm" CARMINE GALANTE -4?4?/ , '. 1. "_ CLASS. égék . BY§@34ékZ#%3¢2Z5:J

DATE or. REVIEW Q"-'°=*"= ANTI- RACKETEERIHG

i ._-I Svw-I-= cnnninm "LILO" cmmrrrr released from Federal Prison, Atlanta, Ga., 1/24/7%, after serving 12 5:;-._ -_,_,t 92 1'1.

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under investigation presently residing at

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On January 31, 197k is being driven around town Q b7C__ GALANTEhas visited s The Magic Lantern, which is ovmed by 's brother-in-

;g--.1: On February 4, 1973, the Newark Division furnished #§ the following information: J - _- ' - 2:; .' j.-g ->5*-@ ,___, - . -1-_-_'__ _ J 4:? Q r-.1...-.., :1. F -; - .- ...' ;m;~@==. . '...P --1%-Y-~ , _ A-1-4.-:.aa-JL ,; H k '---'- _ - __1n.-.1-"Tihzi-an-----J 1 ,_ -YW ____ 4T§;;i£?¢:;_ . , 1-~== >1; -i_'._"- - - 1 ---_.-- Vi. -_--1»-_;3_;r%;~_a;=.;_,_'>._;;.-_-_'.2,;~» " " ;_-.-..-.;_-f . '. -"3:- - . _ "-~- , if-~ . . 5%? :'-9'? .'-":1" :"-fii '1";-a 1 '-,-"_~'a-:Tf:':. _,-v-.-',-».-92 @- 6 -;~.;1.- $1 ;j_-;-.0; 'i=-.5"-».&+é$ :;'$"§1.'?;;-ii",HY 92-911 "CON n;{|j ;-J, .1 -v xx.-.¢;>":.% 5 3: information:On furn1lhed the following

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t}; 5'0 MD ite over I a es GALANTE is living with his common law wire, eANN CAPUTO,at 155 East 38th Street, a newer nulti-storied 52 apartment building aw

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$7.9 GALAJITE wasRegardingresponsible for the G492LAI.lE,ltltQdsubject, damage r cently donethat to the grave "1ite""o1 theodece zed FRAJIK COSTELLO. "Kin o " o 629 information ndioatea that GA1-AIIE will now control the 1" and will definitely lake a. power play with 0-1313 as-"snao in in itteiiit ot beooie the crine lord in the metropolitan area. GAIBIIIO in being driven around by a nephew of hi: who lives in Nassau County. 5.2 b?p

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advised on e79 lake Street, New York City, since GALANTE's release, however, GALANTE does not spend e greet deal of tile there.

T.-Ii-0 Gliii mines a couple of the evening, to a bar ¢,19 known as the Beth venue, Booklyn, New York. Source stated bar is owned by GALANTE's brother-in-law, FNU! VOLPE, who reddes at 18th Avenue and 79th Street, '-.*,f_-'_ 1~ '.|:'.-92- .1 Brooklyn. New York. .'-:_'_-' <#t-11.3-. On larch 6, 197#, e physical check or the residence ;r'v' -.5 located at 160 Waverly Place, New York City, reflected the following names noted on the mailbox:

b7C,

, that LII.-0's daughters b'ZD | they live at ' both are very close Inc.

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R; F _. ;l',.<-??-;:* mr 92-911 CONMIAE t 92.».ig1f'_~;:' - _: ., 5 -121* -1,-s "~.._ -:5-7: --r The following is a description or CARIIIE - '1-'2- GALANTE:

True name Aliases

CAHILLO GALANTE ' Carmine Galante 1 Joe Russoee ~ 42;. 2 .1 Sex Charles Bruno Carmine Galanti Race Joe Caliceno Date-of birth , Joe Dello Joe Lelo -t"592.: Place of birth ;T¢f@=.f"-i~% -: Hair Joe Lilo 5513 *:,!;1;;;,T-- Joe lielo ncw Height Bruno Russo Joe Cagliano Height Carl Acquevella Build Hale White TI complexion 2': J- Dress February 21, 1910 Federal Bureau New York, New York of Investigation Bald - brown - graying Five feet, five inches 160 to 170 pounds Sing Sing Stocky Prison Number Dark Current address Neat ~_; *',_»~'w on BI Numb V Diseasesifgb and gumberer:7 3 1.19" 5., y. injuries IISSQQEQ 83851 .-I -'*' 160 iaverlgPlace ii? Apartment NewYork, NewIork --oi-L-92=, -;_*_¬'@;_-A W __,- 1:#=='$-.F-.-_-f-gt: Phone - 989-#398

.-_;'; ,=.. 1921 head injury -1111;. ~92 i?:;e?--7?: auto accident _:. §_"-

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Education

Public School Number T9

Public School lumber 120 to Selective Service aeventh grade atmloyeara-~* " information

Registered July 12, 1940 Religion classified 4? Scarsand marks Catholic Smallround burnscar left forearm;

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New York State Prison

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Dsughte rs CAHILLA - Born January 24, 1951 Boston, Iassachusetts ANGELA BornNovember 11%, 1952 Boston, Massachusetts ¥»-~ ._ Common Lew

- Hire ANTIONETTE CAPUTO, ska .-- Ann Acquavella ,:';,v_¢____.# , 2"-Li;,Y"n Born January 29, 1931 - F" Brooklyn, New York; Described as rive feet three inches tall, dark hair, b 7C Ier JEAN ofCiiim 95 Children Common Law!

Daughters MARY IOU GALANTE Born December 26, 1951

NINA ICQUEVELLA GAIAFPE Born approximately 19511

Brothers PETER Ill-III!

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Sisters Eémny, Brooklyn, New York 57¢ Ira JOSE? TOLPE nee GALAIITE!

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GALANTE I111 be under the supervision of the United States Board of Parole assigned to the SDI! until approximately 1982. On fanuary 23, 197R, the FBI Identification Section, Heshington, D.C. furnished the following Identification Record for subject, under FBI Number 119 495:

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REPORT MADEBY if TYPEDTY

CARMINE GALANTE aka CHARACTER OF CASE E

.~; 7+7 _ _ E_ U T"" F'¥MA!NED APPROVE 5 J_l1InIn._l.l.Y COPIEI MAD

, e92 Q REFERENCE '" u 1.1- L 92.J- .. -~ ~ 57¢ Y.§apg_W'~ NYrep of SA , of 3/27/7H

ADMINISTRATIVE

The 1nvest1gat1ve p6P1Od of thls report overlaps that of referenced report as lnformatlon was not avallable to include 1n sald report

_ _ _ 2'_ s» awi? ACCOMPLISHMENTS CLAll_A_ED NONE ACQLHT C": FL. BEEN ' ' Convlc. E rue K nus: nvmss Rzcovzmlzl TM-5 I _ * t " PIJNDING ovenour:YEAR rs i:|uo c.

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-1 Haven Division on 26, 197%.

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supplied the following znfornation

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INFORMANTS - ldentglty Of_SOLl§QC8 Contacting Agent

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_N_ON_-SYMBOL lNFQ;l1MANT_il1AGE . '- ' '

"1: INFORMANT -*-w 1' i- ldentity of Soqzjce Contacting Agent % * r e '1 c. ..'.. *4. 3-;_ 1?" in-iL;»,; - Ib L '

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rma CARMINB GALANTE All |N.¥8.3.?¥T3533§ C9=NTF.|NEB

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cont at 155 East _ 38th st reet, I , NY. Periodic .3 .- Tl E s 0 GALANTE during =- 1 - . »__. 5 O . . . 1. "-, - inf tlon ain- ;:_i.- .;'-I -.-1.; i as

DETAILS:

~ on furni '=h=d the following information:

All sources whose identities are concealed in this report have furnished reliable information in the past- . __ .__. _ ___. . .2,_.,,..-.7 |=92If' ,_._..,1~;;=_ ... . . I E _ 7, ;--.. -_.__~_ _;_.._92_;--._.._

- nu document conllil neither Ieccinmelllltionl nu» cnndunianl am rm. 1: 5| the property ur um rm and in loaned to your annex: it and l =w'-=1" are not to be distributed ounide your llcncy. ' ll. I. oovnmmnrr nurrmu orrlcl: : lrrn 0 - RI-"0 .. -,' ".§§92-pl-§>.q,,_'IgIIIO~'92-1F_!6I:'FI'l92§ . 3 - _ -,-- _-.. ._-.-. -,.~ .-:- . .7 , .,__-,,_ . -' ':1.- *:~- '' - -*- . 1. _-7 ._ ' 1:.-~'.'. PC ... _ . _ J = ' ;. _,_=._-_._-; -_- .. _.;-_-=:'5.<,¢f:., - -,_.. __,_-5.-It; . . 5..-_,I1._§_:V-"5V92:_;§?5??_.;,-sifffl2:. L'l'1;I92nJ-I92I .. e. ..-. -~ -=. .. - Y?- - 1;. . -. at-;_:!. - ,5._~92r. ___J__:-E .~.-.-92=:»~~¢ if?!_£.;|..:!:§¬£f.f.§;g:P|j£__._.j§:;:.?;EEz??!»;§.§_-3'5;;!>__i|g?..>;!. »- »¢ = ,r~ *~'= l :=»+--- __> ';::~-r-:1-1r=-"-e---*-err-1*r;-.:, J e ..,... U. . -, :__.. -- -;§__:. .». _ _ . ,. _ -._. ,- .1 _._._:'{-;.~_'_._92___-.' . ,. V 1.4-_1 .. t . : -9 _ _. - - _ ; , ~~- . ' .__~ . -~ . -_ ._ -~, 1 _: _' - 1:"92-"'_1_',=-l'-..- ':i'{5_§;._.'.'=L.-_ . "".- "~_92~,{T', 1* -- _-.-.-;_:_|.92'--;--~. >2 're1'-1-==-- . c=}¢;_1-;, _--1. ;;_- _-.-"-.1.'-. :._92.$§._ J Q-<'.'=:.¢' .1-i~. -.~i;--.___.-' 'e 92r$_-f-=;,'.'§_--;_'_'_-i ' . ' w 1.; . - -' . » - . -.-e | - -'=. an-,

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I- < advised cmmzwz GALANTE bib nowYor Cit resides 1 . He anlivesthere pa n ca ed at 155 East 38th ,*Street New 7 in apartment 2GB. was recen y _ _ e i eubooene bv the New NYsP92 ta anngnn 6 7¢_ befoi-e a SchneetadyJCount3}ér-and Jury. GALANTE both keep Attorney as their legal counsel. *

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Hf Tn e o f 11 owlng ~ - perta1ns 0 t GALANTB by Bureau Agents.

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This docurnlr Onlcirn Milhu rtmqndgligng |'|g|' ggng Iupon] Q Ilh g _ FBI ll in the p m qnP ., of lhc FBI and 1| loaned In your ngII'~<92r: I ll QM! ll: !9le'>!s are eve! 99 be dignih-Med 9-Aside ye-.-.I ggenzy. V?

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On Hay 7, 19 regarding 921Ei"CARHINE "LILO"

a p above Veterans ' hospital." However, his unit had no authority or jurisdiction t ' o inquire as to sub 'Ject's 111ness._ be/C ' On may 11, 1911+ Administrative hos P ital 2 a records indicated been a pat from _ May 9, 197 H on ward _ » E'¢:$!'L d provided t on on his a sheet ppon signing in: {LEE..- Closest Relative C. GALANTE, uncle - 155 East 38th Street, New York City 867-1675 Marital Status DOB b7C. pr F61 a ' . Employment United States er J Army Service

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The following information was received from the Boston Division, on April 25, 197k: _

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T§e_fo11owing information was received from the H----umuewwaveneD1v1s1on, on March 26, 197M: 1 - -~ c. mmmm.,

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1 . _ FD-268 Rev, 1-7-72! _ I JFEDERAL-JUREAU OF |NVE3TlGATlON IEPORTING OFFICE OFFICE OF ORIGIN DATE lNVE81'IGA'llVE PERIOD NEW YORK NEW YORK L 097 15974 i 5/,1u/vu - 9/20/7'4

CKSE REPORT MADE ev E , K TYF'ED7BY

CARHINE GALANTE, aka 19

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A DMINISTRATIVE

E ...... -. .:.._ .: .._ _-._.-- - -- ..-____ _---______A of referenced Iiiveatigutive 7/1/7H report ye-.r.|.uC': ofas information not this report overlaps received thatin time g I "_ ' - to include in said report '- .'l. '*"'mi? ng inieemeiien I-eeeived _j ;'.l=eg - _ ":1 '49 is . 5bein included in the a 4-.71:-21b e 1S identity by his request. in-nil_ 7, W 7 ii "Q l V W7 .e.c'.:e».i=-_:s:-merits QAIHED Pr. Hose ACQUHJ cm: H EN Wco§v|c. rue. nuns nvmcs 7 K i£¢Bv=m= TALS '" :: W ' PENDING oven one YEAR EYES [Duo eeuome eaosecunou oven six new "ms [:]92-ea Elmo Apngygg E /92 r__ I2 N OH: . DU -- NUT ._-_IRITI: ...-.-_ m arnefiueiziw -_-_- comzsuaoe g V. ; ? -P ____ '31:-3x;agD§32-3025!/Qt? I e _ 7 Strike Force, SDNY J RED-72<--- USA EDNY -P A I. ocr 1'1 1914 _ _ ~ Strike Force, EDNY r-;'L'¢1.{¥¥ l" _ LOU New York 92-911! he."_n;;='""_'__' - 92-65'-l-Sub >

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AT NEW YORK, NEW YORK. Will continue appropriate investigation of suEfeEt"is* acffvities. o

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PD-Z94 RGV.3-3-59! ' UN ':_»DSTATES DEPARTMENTOF .§j__'M_"l,¥TICE FEDERAL BUREAUor-' INVESTIGATION

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Sources whose identities are concealed in this report have furnished reliable information in the past.

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Thu documentcontunn nestbcrrecornmendauon: conclunomnot ofthe FBI In nuthe proper?of theFBI nndan loaned to yourngency Itmd an content: Ire not to be dim-ibuted ounideyour llcncy. u. s. GOVERNMENTFRINTING OFFICE= 1910 0 - 41-I6-MD K. K, .v5

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-5- This docurnenl tonlalns neither recommendulion; nor cohtluiions of lb: FBI ll i; lhe propeny qf rhg FBI and is boned m yqur agency; if d ils coolant; are rm! TO bi dillribuled oulndr you! ngency.

1 F7 Q_ Bil _

10 b 7C '70

ved 1I'1fOI'IIIB'lI1Ol'1that Carmlne from the Federal Parole Boar

wedd bqc on Saturday, Jul, 197:4 ii iie iurise

70

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V -11- ""5 UDCUMQHT COHPONIS eilher recommendulions n01 conclusion; oi lhe FBI ll it l|'92e properly qf lhg FBI and is loaned I9 ygut oggncy; ll Dnd in conlenls ore no! lo be clislribuled uuis-do your agency.

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.'_. .7 " '.-.=_~ Information contained in report of a file review ,_,_..->765:.1., ,v:_ . nature was obtained from NY file 12-59 4

INFORMANTS

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.- J _ ¢ 92K92 NEW YORK --1,2". -_ as up-1» -'=-_ AT HEWYORK, HEWYORK__ Will continue appropriate %, NF AR investigation ¢_,,1§_;@;g%;-;-r e"%§xmm " -~ -I »~¢:~< =~ ---*~ -- * r ~

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