FREEDOM OF INFORMATION 92 AND PRIVACY ACTS
SUBJECT: CARMINE GALANTE
PART:1 OF 3
FILE NUMBER:HQ 92-3025
FEDERAL BUREAU OF INVESTIGATION THE BEST COPY OBTAINABLE IS INCLUDED IN THE REPRODUCTION OF THESE DOC UIVIENTS. PAGES INCLUDED THAT ARE BLURRED, LIGHT, OR OTHERWISE DIEEICULT TO READ ARE THE RESULT OF THE CONDITION OF THE ORIGINAL DOCUMENT. NO BETTER COPY CAN BE REPRODUCED. FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
COVER SHEET
SUBJECT: CARMINE GALANTE
PART 1 OF 3 _ 0 C6 Memorandum UNITED SIATESGOVERNMENT
DIRECTOR, FBI DATE 12/ 2; /57 i . -, I 0 .
my-fr '- __§ mm sac, NEW 2-632-Sub E! ..'. -__: --+ I.' - 92.. -- warm c was, 1_._g_oLelo s ANTI-RACKETEERING i ,- 1gf Rebulet to NY, 4.1/27/57,entitled, "TOP 1-.. .1 ' PROGRAM, ANTI-RACK.E'I EERING' 1 fJo60Y--M §~
.,_:1} _l -4 :-- -s._ e and the case w be handled thin the provisions of 29 § Bulet 30.
iv. . I9. 34 35. J. L: i
In view of the large number of top hoodlums in this office, the NYO will not attempt to submit a report {- on GALANTEwithin thirty days, but will submit report as soon as necessary information is c piled
.,- r {K- E; vp lRD I;éL ___ci¬£2;22iii / 15;." E18 W 1; .1 _:-'i - Bureau .50 ; 3 - New York 92-632-Sub E 511"; / -NY 92-708! Alleged eting Hoodlums Binghamton, New York! 752 B4*#§ -SKI PBV 92 u Us56$ 3_:. J 92 r I
OPDED 3 - 1/g/53 _ - -' :£_._::?_ V. I iv : A. ' - i 1' ' - '5' ;-" e /= ~_.- '" ' *4 $1 ._§ . , ' "'* ?'L_-i-It ' = * '. -qr , ff { .:,.._A-, - 92 i , _ -.,_.. ;,_ It92_ ;..--'- _>. 6 ____ $ 1:;- .4 . __;_.. ' . '1 M aw >1 --Q '-'1-D - r hm...' 4': , ______ Q1- ! 1I] fa: no an York 9:-as:an 1! from Director, IBI
:____ _ !.lIIII l n III !-llCII'I'lII»i1lG
.'_;._k, i , ,_,,HA._..__.'__.. . .._._. . _ W , _,_ _ _ _ Ieurlet 12/2'!/57 . I/6-7/88 before In view the oi Nev notoriety Jerley Lew givenEnforcement subject in Oouuciltrtgsthe he lhenld give thin lnveetigetioa vigorous attention and submit !!.I91'1= 11! 3./L9./§&=
/Y 3 CLASS. B1 mg 5 PE:.so*-1-F211: 11. 1 ,.4.- . P" - '1?" -=92-v'92I-. 7 - ' . *- EFT M!' =>. ~?*-*!'.1 ¥f.'."?f'e'~:15:sPE-_,¢=-- ||._ -- y~. ' _ - '___,,-.....Hn.. . _ =-»- pr _J___1-"-~~ _ -< E WHER 355;; E,l;~.:r.:..¢E.__ . b~lu"»': ._._. /_;Z£,%i/ __ Toieon __.Z., 92I I _--_ _... Nichol: _ --_%_,;§_ . ah you §i I T.'i. 7"i" l" "fi1=-Z W MAILED 1| , ;;*;;" JAN - <3 1958 Holloman ____ 7 JAN gpgg quad, _ nan. noon $- " 1 H . ' ..._-i- 1.-52s .~ . 1 r,~sl92 M5 ; T -V ~ - - --- - . ._.,i 7}-E I . . W _____ V____W ____ { . ._'__._--i- - - - J / 1 / ,- 21$ 0 ,- . .3 I - .4 I 3? 1 -:. 1; 43 - =-ii92 1,- l 30 -fa? _ .:3 o@?: Q? - 3 CHANGED T0 L 5. r 42- 5'3 52- / § 'I. . I. _ .-r,at . Q =3 5-iv E. Q JAN 301958 #4 - -, -"'.- 1 -r-" - _ ; " 1 8 m ..5.-1 ; S2 ,'_5_3 . 1 '51 4. Sr _ F /7 P56 C $5,?! I .58 _.59 9. 92_.£ ., . ...-.- bl- |- 4 -,- - ,,_ ;-- =- -- ';;+?.- - "_"'___._:;&.:;i ;-71'1"-- -_ I -.l;l ' 31'1" _- ..:: ._ ;~: * :_1-,7 -;" ,, .'.. _ A -_ -.- _- _.. . ._A_,,.___,_ ._.,.-.. _E.__5 92;* -.. A - ~ , . ,92 I. 3 ice Memorandum - uurrz-:1; snvrnshsovmmmnur ° nmncron, III w92r== 1/11,/55 - - -h~ -~,,.--' -C Q;i..----Q-1:-;-i---3-3;.-:-g...-;:@ "_; §¢K,5;;;kn_;1 £831-1-__--;_...._--_;_ -. ' .. : an:-n1¢lB'rIl}!IG- ' -- .. §§:§;K y M '¢.192m E»- an.-1am, 1 ~21- ;". .:.*- "'1 .' "' .1--la:- -1 he preaent whereabouts"--or thia nub -;-,-5-"* ?t*._-,-,_,~~92-.g.92-.*1'11-i F710!Ill! _! |pt_'-been ouapietedea yet A -eubject and all int otu-cea bf lnror-nation have not been __Q;abu1ated_,I on .oonee_rn1ngAh intornante .- -_ _&'i g%- A however, have 1,9 - .1" .29 30_ ND LY-i F '_-,2 ._¢L 4_ 1'--1*; i - ..y '_of valuablehe aaaiatanceart in in the furtherance of thethe Top Hoodlum _ - 1 :-ogran.ae --inrenaauta and to develop aééitiehal aeuz-ea; which9.2.3 ;;z"+s_L -1.1%. _ i ?>-* ,= ;;- - ~-.,,4f: -_-__ .-_.. _- .1-qr ,_ -- _, .{_ -- 4- _.. -»_,-. ___._ ,_-,1 -'.... Jr "1, '5~- --- U:-5' »,_ ,__ ,->_, ___ -. -,1, hqi _r "'-'-.-1, '*.§ ..:=:4-92__92_ -;__'- .1-.-5,-~11."-_-__»= »*'' ~"__ , §¢_-; Y;_'; _¢ i ,- g-"' '1--.9 *£ > ~"; F + -r- ¢- 5" ',_ . .1|-. - - - . - *1_.,»..-.- .-L A . , 92.92 . ~. __[._ __, l;-',',- _-. . V _'_7- I I 1-___~r _ _.92 ~ TI,6 _ .- $7 » 4- = -l"92l ¢- . _;'._< ,--;-,--4 1 =15;->;_j =;,,_--_ .11;-5-_-";=_. ¢-.g_§<.»gq92:'3-;_.;.;- r.,,_-:-m~.1-;.§;_;~ _- ;-_- ,--:.=_§-- _: -- -!.- 7 }.59s~';_,,, . .3.- 0-92I_. y_,: Q i I or t J f wir *4 1- $4 " I A W 4 e Q 1:. Q." F vi 1 _: as b =6? i " - 'h 1 -,9 -- 92 --92',r. S~ . Q! J RERDED3 / -g tgg - QIr? 13 ..'_ - _ ' "-1- _ - .'- _-I _ .4 --._- __ . , vg - ., .,¢_ -, _u-.§ 1. , _1-,- - Q . _- - - - ; .. _,-11" L ' "i-' ; . . :'- -l"II-il Iii ' -" ' L;W . 1'w ._i_5 '.-£11 ' 4 -> _~_ .'.J_./,' - f92_"-'.. _ {F 7" g-*. -_ '*" *'- =1'--e.r__' k "iv , ' " ->. 1 . _- ' - - . . /. 5 1 3- -' -_."- ","*"- -",1; - 5"" ,'_'.§_.- .,-. _ ., a~:- .:-r_i~:'-..' A_ '1:--"_ ,_- -"I-' __ ._ Q-, ,§_' . .50 5.1 F15 -52 »=.F .':"-*'.§1~f,..=»~>-_i'.f,¥. -?3.92_@-;#=:+.;;.- , ;~x-§;;; ;>92;~.- .- , I - A- .5-1; 8 JAN 1- "1958 ~12 . 3. " it . '§E¢° "'4 --- 4_1 / -.. I J... J0 L zv 14 1 av: r /' I. , .1 II co a-,»:¢¢.» 1/2 /56 Transmit the iollowinq in _ UP" '1 PPILA IN TERI ______"_ -_;f ' Type in plain lezl or code! ,. 2-::.}Z.L:-'.._ h -, ..~;- -0 1 Via ?_'AIBI'EL7 7 H7 w w 7WfFI'7i0riIy or llelluii of llailiwl w »92. . 1-" _ ------ FROM: SAC, mmqgioax 92-911! £970--1» M:---~1,!I A SUBJECT: CALMINE GALANTE, was" 2 1 ~ =1'e:- -- AR DIRECTO11,H l FBI , .. .74;my Q ' r . _ L SS, §/W air. am 545'_ 0:New York! 1353 OR H£VI?wZ»L{'/ ,» :,- .5 .' J .3 i ii-1» -/2' i 47 I I V | 92_.¢" , ,' _/ .» I bl ,/ 67¢ 5 570 "1 92/ Tl ' 3 MLI-;Eg.'==:-'.i.~"-A-_-.1" I?F.'*r~;>-- ,- - -Bureau Encl ':=,.; -4 '-. . "" " ,_~{--'~" I@- Newark 92ark 1 7-3 re nested gr t_oit_1;e tS I5! " WHERE to verifySH '*""' 92 1 - H1651 Yor -911 ! . -4--._.. ".1 ~.~..:~ .':v'*nr__; .'a'-F i » WY EXCEPT .-.r!Q__1,'1'> A 4 OTHERWISE, r.-I -ii -2' N'E¬:- ii _. 7" . 1 T[4 Lba.-9 $-"nus- __ Ar: 25 rsss rf I . r r x k .a {:i-;a/ 7 r 1 , r - 74 .;..92..1.a.§_ Apprcived: ; ! i i_ V Sent CUR : M "-m;~-.iPer i Special Ag i Charge iii _-2:. ' . . '__.92 ~ , 7- V. ,cg 5 - I Hnitnh étates Bepartment of 1 re - Irhrral Bureau of I-nuentigatinn aqtzri" , Y com rm New York, New York AL 1 January 2h, 1956 ei T, ...... ': . '-' ' 0 - Re: Carmine Galante, with alias Carmine Galante Federal1Bureau of Investigation Number l19h95 was born as Camillpj§alante, February 21, 1910, in New York City. He reportedly resides at 27h Mercy Avenue, Brooklyn, New York, and claimed to own and operate the Rosina Costume Company, 1515 70th Street, Brooklyn, ew York. He is also allegedly connected with the Abco Vending Company, 5012 Palisades Avenue, West New York, New Jersey. He is described as 5'5", 160 pounds, bald with orown graying hair. Galante has numerous arrests dating to 1926 for robbery and aesult. He was the prime subject in the murder of Carlos Tresca in New York City in 19h}. He is known to carry firearms and to have shot a police- man ho was attempting to apprehend him. He has served approximately 10 years in Sing Sing Prison, Yew York. In view of his past record, HE SHOULD BE CONSIDERED AnAED AED EXTREMELY DANGEhOUS. Galante was reported in attendance at the Apalachin, New York home of Joseph Barbara on November lh, 1957, but escaped prior to apprehension of the others by New York State Police. Current press publicity claims that he may have gone to Miami, Florida, Havana, Cuba, and possibly on to Italy. A subpoena has been issued for Galante to appear before the bpecial Federal Grand Jury on January 9, 1956, and has not been A served as his present whereabouts is unknown. D 1 /n,is_'g]ctive He is a known instill associate tions, of narcotics arres ed an *~&- _/'9 H** "* no and closel M 0, associated wit brgthei-in-law of Q 1. 0 . :;r.'v==:+:ceu_1r.1!1- . FD _ we _£'={ E3;FY¢&5lQe1-a&1-_- 7 _ ~I 1 | ya . I54 <15 was, PH, r_r:-92 ;¥':_92,.92 _.7- . , one of mm Q Pu __..._._ I_ .. ENCLO H0" I £.§K . .P _ he; Carmine Galente, ei win a $1,000,000 forgeryof American Express ' e ers cnecks. , .JM____Wcce___DuRingeDec :ber,el95¥,~enaMJenuavyi-&9£%a~~~~Wee -» - Galante was under investigation by the New Jersey Law Enforcement Council concerning the alleged bribery attempts by two west New iork Policemen" who contacted the Iew York State Felice after P 0ctob=r 1 01-? 570 I 5'70 W T _ 3 _ 7* ___. r09? .;NTIA|Q :. __- _; ~ e-I-1].... i-._, i v J ' ex »!,-_.'_ ,- Re: Carmine Galante, with alias an | ,_____ ¢ i_ _ Q-_. ' It is noted that GALANTE has used the following aliases in the past: Joe Dello, Charles Bruno, Joe Gagliano, Joe Galioeno, oe Lalo, Joe Lilo, Joe Leio Joe Nelo, Bruno Russo, Charles Russo and Joe Russo. His common nickname in the underworld is "Lalo". It is not known what alias he may be known as in Havana if anw. Pr; _ 34_792, er: 7 I -9 $0..-*>92-fr"n|||I|.'n l Ojf ce Memf.??}mdum- UNITEDs1 E 1'0 n","1.:'- r~'"_ __._../ .1 , *-1:_ SGOVERNMENT .:-e ATE. la :5 T*" C? $133IL. ~c0N1'1 -2'-VI, J92 _ YGFEZ 92-911! ' " C P1 .1 - T"? -" 1L. 7342 H Carrillo " 92 2_ I A 1 "'C§1" 1"*:'i z;C"* '£=£*1"1i. _ Lel¢_",/ ' ,' -' " » * 5 * * ' - -- HI ;-1 EH nip :1-n-v-.jTarle,_ _, Qruno, _, L , , ,, C-alante I/Y: I Z0~*Jo icencg..e,Toe'[email protected];a1irc, JP, Jo&',ié.af;1iano, - ' T , J0 "I110, J06_1Je1o, Joa .'IIe1o,??~ J{';.1_"*'; , Joe - Leio arlesif & A5 r/C, ,,W> " I {*R:mQ, Ch ~":::1 ¢f3;k'; / " ' .Toa"Rus 0" R1-~1ru'> :14/i4___ _ 14sso, _-..; L ; .0 P 1: ur "Y" WT ,, . CLASS k :kC1.'E /f e t*t1od_ "T , Lw " =~r , . O FE7 11.3C Re Bulet, DATE _;, ?. r"-f. _':.; . it-71.?!" ll/27 '47 "- This titl the L::1c=".- n aliases e has been ra*"red .- 0 Cha*""e" t e et fo*"-tk B11. he has been known used bv the 5*-.=b_-7e?t '3?Peres u" e" w92'92-c* 6/ al .i H W » ! 0 f_92l{J || I/*4: J .1 1 fl . u If - t & ,- 41/ I @-Bur-e Kiwi. an7 V .. I -New York Q2-911! ; . f. / L : 6 . ' 7C, , __ - . . ._ . v - . Cc /Pi/3";/ J cgm S E15 2 w ~ 39 U Q J .. F-f1'BUlK£1.LED 1I -in-_-, "'I q.,;__ DESPROYED. 1 - II JAN '1 e?1m 1911Bk-we F155 ff4 .. Fae~~e r§= '=>" _ I '1 itch Siatna Bepartmcnt of '- "J Jzheral Bureau of lnurntigan an New York, New York - January 2h, 1958 .c0r92*.- ENTIAL §§§§¥§I .'._~-;_-'-F Re: mi Galante, was. §§ 3* _ p 7 ','lI.92_ $: -1 *%#*-~ Carmine Galante FBI#l19h95 was born as Camille 1 Galante, February 21, 1910 in New York City. He reportedly resides at 2?h Hare? Avenue, Brooklyn, New York and claimed ~ ~te own~and~eperate~the~Rosina~G0:tume»Gompany,~l§%5»79th- ~ Street, Brooklyn, New York. He is also allegedly connected with the Abco Vending Company, 5012 Palisades Avenue, West New York, New Jersey. He is described as 5'5", 160 pounds, bald with brown graying hair. H I Galante has numerous arrests dating to 1926 for robbery and assault. He was the prime subject in the wurder of Carlos Tresca in New Xork City in l9a3. He is known to carry firearms and to have shot a policeman who was attempting to apprehend him. He has served approximately 10 years in Sing Sing Prison, New York. In view of his past record, "HE SHOULD BE CCNSIDEEEP ARFEF AND EITREFELY DAKGEROUS". Galante was reported in attendance at the Appalachian, New York, home of Joseph Barbara on November lb, l9§?, but escaped prior to apprehension of the others by New York State Police. Current press publicity claims that he may have gone to Fiani, Florida, Havana, Cuba, and possibly on to Italy. A subpoena has been issued for Galante to appear i before the Special Federal Grand Jury on January 9,l9¥8 and 1 has not been served as his present whereabouts is unknown. 92 is a krown associate of s active in still operations, narcot cs arresee y, 19a? wi - " u y" Luciano! and clos associated wi l brother-in-law o éj n a Sl,OOU,UU forcerr or Arericar Express Travelers CKS O ' ii r.- _ 1,. .- 1 _- --...¢_,_ ;-_~._.....;.-~ ' ~ -i *; -3--- --' _,_, _ _, -~-- ,-:1:-_ -1..H..."-<.....,.-_-.._..-...;.-..». -1--~.-..;|....._¢.._ :...-._.....~- ;.~ 92.. - . ,_,,_j_-_ , _,, , __; M1 .__.L___=,,,,,,h,,,,.-_,_,,,_ 1 1 1- ll 1.. Ojf ce Men andr Z072 - UNITEDS1}Ii ES . _! . K GOVERNMENT :>1:a'£ c':', ___1_=BI_ " °""* on .. 1&5/S8 . i". 1 i * ' 1.....'-. _"i. "~°"e * e-"° -'§ 1~ .1", N1".-.'YO?.E£ 92-911! '733'* U31; -J ?. ;'I:.'-;_',u"";"' "- _ _ . _. . CEZLITG ED ..._.._._.._.... ,.. 3 " 92 :-1--.._ _<§-a--:J;_ .~.. '.'_'__'n-. _ ,.._ .'I ' 1 -- - --*;' " " 5 :7" _, -i Camille -'Ga1&nteCarr-zinegzlfantg 1 ' vi! .L:BlQ_"' "I_'i,_...:::... arl§_;..._.f5run0 "., , J0» * , Jo,e Re Bulet, 11/27/51? entitled, T9? "0:-nLvn-'PEOGREI, r TI-F P»HP-F?;:w:1".This title has been !"".&'L"1iBd hanged to set fortlt-1 all the Lcrwown aliases used bjv the subject or mares under which .92:' he ""a= been known. 1° ' ' ' 1 Q _ . I r I-92_l *- But-e an 7. ! 3 1 C n 1, !.' _ ., F .1ff : l =4 92 L - C ]92 - Iew York 92-911! --e '*»-_- ~" I __.-f K l'92gwemnin-1* " c/f%;¢5¢5'L' hm, SE 15 Qé - iii _,j._ '1 -III___3 <1 Q ' 1 . . J~ um 1972 140Bi '!_°92 , . .. -==§4-1-*:_:_-~i"-F '* :1-*3: =-~ =1 sf" ::--*** *' =- wse " .. 4 < , 4 '_.-qv' ;'>'>. : _r_-1'1-'i'~*' -" . " u:~.uL92| T-1;-zm:.=z ;ga-Q. _ -1' 6 r - b 4 4 _._ -_" TH _ Ln .. .1, -a._. ...92...--1--A--A" -"I,-Li..---a._ .;. ' ii?-'l ~~~'1.|inr-'-~-h.'miu'-- - M --,<:- »- I; »..~- -'-"~17-eQ4.-.....'.:_;.....;,...-....':-...;.,.% L-1!.-LZA_J___.92JI_. _,-:__.~_"'_;_3_» ,1 __. 92 2 memm H¢mduuM 'U! Jrheral Bureau uf lnnntigauuu NewJ rkmrrr York, New Eh. York1958 '- n ._ vi. . EW ' I kg rt - 92> 92.£, . 1,»: giggaéf - Re: mi Galante, was. _g§§%§ fu '-f=-- or» y J - _ i .im_mi..gi£$1%:__m.i anminei alante.FBI#ll9u95.was_born.as.Cami1loi?; .7 .L" ." '9 Galante, February 21, 1910 in New York City. He reportedly resides at 27h Marcy Avenue, Brooklyn, New York and claimed :1, to own and o erate the Rosina Costume Company, l¬l5 ?Qth :15; D - ___ I withStreet, the Brooklyn, Abco Vending New York. Company, He 5012 is also*al1eged1y Palisades Avenue, connected West *7 New York, New Jersey. He is described as SIS", 160 pounds, bald with brown graying hair. T _, ____u_, ywip Galante has numerous arrests dating to 1926 for 5 C " robbery and assault. He was the prime subject in the murder .j{§_re; ; of Carlos Tresca in New York City in 19H}. He is known to ~e carry firearms and to have shot a policeman who was attempting to apprehend_him. He has served approximately 10 years in Sing Sing Prison, New York. In view of his past record, "HE SHOULD BE CC-192TSID':"IF:E17 £.?L ET?AI-TD-92 II EXTPIEI-TELY DAITGEROUS . - Galante was reported in attendance at the Appalachian, New York, home of Joseph Barbara on November lb, i 1957, but escaped prior to apprehension of the others by New 1 York State Police. Current press publicity claims that he may have gone to Niami, Florida, Havana, Cuba, and possibly on to Italy. A subpoena has been issued for Galante to appear . before the Special Federal Grand Jury on January 9,19¬8 and - has not been served as his present whereabouts is unknown. 1 E7Q He We active is aknown in stilloperations, associateo cs narcot arrese y, l9n9 wi " u y" Luciano! and clos b7 /inassociated a -*§l,00,0 _or::erywit.ho American brother-in-lawExpress o veiers ._ ' I- l'¬.'--#5. unr:E ::{S¢ ' D11r'in§z December,195'? andJanuary, 1958, Galante was under investigation by the New Jersey Law Enforcement Council concerninn the allened bribery attempts by two West New York Policemen who contacted the New York State Police 7-= .5-I ,;'_ V _ _ k mzsraoysn ' ~-» E-'-1>~" » - -' or _ --M"J5-N: 5'.'" "-" . ,_ |_-it . "" ' H I ENCLOSU_RE mm 1_"@A:_ p;:3» ,.|r_|_92|I|I~I 3-... ._._..n_|;nf? ]r.__L 3 ! " ir ctooer /@7C J I 5"/.0 i z 5 570 5/ I -Q Q =-u-nuvun-|-.»un _ L O ce A/.[6772vr"d72dZ¢m - UNITED s, has GOVERNMENT To - - :*"""""-*1, . ._y .1 FBI C "V311 i|:'l"_ t_ H DATE : 1' FROM § I'E'1'LI~1I'_ {QIZ-Tl -. L» _ _ . I! sun_[sc'r: bl u 92 ~Yfv a@55ZE£,2-Q7-5s,~J%L .;»-22-'53, ,¬_+@:t.=/ of-1 _!£~'»-Q1-1- Q./"T 3-5 5 8 , /5; ¢ am - - 57C . ,6-L4 » /C-<~' »"-*1: » . 1 7 . r- ,_A__.-_ I '/", f 4 4: L _}_'J.-_n-~'i..-¢ -A 'H" _ /.. 5 Q _ 1'-1' "' or 57¢-C 1 ,_.,_ lé J -' ll 1 -5» 56L 7 "'j¬:">'r yr *r' J /I 92 "1 576 J : PE. * .i1'<.-/ ?/ V ' ""'" 2 . - - D _ -L?!-'_ , ,-_-_- -. _ ~_- -4. - _ __ A REC-98 j _; ALL |92|y7|j:Q"_iT:fq_1 _n~ 1" f-| rr92_ FI~'-. -F"! :2 '=";*" 1 W-1 B6 FEE 121953 J vi-I]-H "I- Ehl: 92 .-§'13'.<'u r .'92._"'..l_V_VLil-..Q| | . i ._,__ M-..FT I Q K: 2 w b I -I ¢ J7 1F éx - : I F B I Date: 1/29/58 Transmit [he following in _ __ ,_ _,__ __ H W _ H _ Type in plain text or code! V . H { Au !:»%¢"' *Ft*¥?1jAlN£B Priority?Ii_*fI[Iqd0fU j[- F _ 1, ------ "",=.".'; .'-_.":T_.T'I. T'-'3 ; - L - ----1- ----'---~--~a TO: nrrmcwoa, FBI gj_;_A/Q j f B"{$_,? ¢¬-'f"'*Z;+"* ' ""FR<>mr"Y""" snrmmwxo1=.:< 92-911!"% ~ '~¢/4 fl J4 , SUBJECT: CARMINE GALHQTE, was. ANTI-RACICHEERING 5 2 6 70 i 92 i , 92 1 e 1* 1 WW 92 E i 57¢ i 570 I i 92 i . xf I "' - --1'Ir :r .'iw' 69- Bureau are-as .. -~ -" '7 ,__ G 1 E- Newark " " " '1 :t I . 3.1" J"; l l _ _ - '5 'P~ -. -* I r New9York 1- 2-77a 92911! cX.-126 .2} JAN 1 bu791* bl 1.. _ 61 D 1 3&4." K ? 197Q58" =51! Q 1 Approved: Spe _ 1 ___Charge j _ Sent M Per __..._.__:.-.----2 ..! FBI com -i'f=.'w. 1/29/58 Transmlt the following in ,___ W ;_o_o _ _ o ___ Via Type in plain text or code! i _r iii V V {Priority or Ielhoaof Hailing} --- .--I______..-_--____._-..______.._ -.__-.---___.-_ ___ -..______1__T_ bl ______Extreme caution should be used if this information » is dissemina¬éd zTs _ifa3"o'r'maf1t feels'1 é"wou1do 1n'Je"opardy; be V o 97- _.._... 92 .6761 1 5&9} 1 M -~ , 1-' '* ' ""92 U 4 l __ 1 5'757392 W _ NY will advise1£ 1erifiedw .5711 ! ' POWERS '1L 92 0 2 -/W I Approved: _ _,, ,_ Sent _i______i,_____ PEI Special Agent in Charge i___. ~ * 2A/53 mm em - "6 com rznaif ,1, . REG ._ igat, 3 " 3 Ottawa :35 " 7 . _LRg§g 92:t_!! 3uc,_ vow. ;._¢_1;. r9"T¥ §?¢er1Eh -'_; s£" ' 1.": -:'.':., ' *°°°°'» .. 0 FBI cinema shw" *. ,., ° -5 ;-*1 ._=,;_: - _ -I. ., 4 - ' $3? b emu - an-ammsmm Rmson-Fen; buss. §é?{% §$ 11, ~1, » L ¢=pu@ma= Bolevlorklirteltoliirocto Carmine Oalantc, Ital." Anti-Bnekatocri dntdl/29 Una ins-um 4-up I-II-A-..-51...... _.n ..._.1.92-___ 4;. -_ ._ . 4 r E ; 7a 570 7-'1 -_ : b 2_ .' E .570 ! 5|: b ;5 54 57.0 E . . K Q To! " arc"-:r~ -- Foreign Liaison Unit routethru for review! L Dem -on ggcnels1 __ 1! ute: Pmsons _ _ ?'_' 3' LU Tu.-mr. te ¢ ;~e*a:_ Qruttet __ . - K 4'1 -I rm R F T. e /~; 1. bvc FIP253 ms1:411 Ti 92. FEDEL AL BUREA OF INVE T9292:iATlON lQpDI'tlh§ Office Offlte ofor1;|]92 Invest1gl£!'P Period mew tom: new YORK " ""l 1 em t nude, £46-1O:13 %;é5O-24, by W-_' ' F J_ 77 7TT7p¢-yd" B? TtTLE or cast 5 CARMINEKGALANTE,, Twas. Camill alante {I314 It PC!!! K car - 31-Entel Ill-lglg: 3 "L1-.lQ;_T' Chggde runo,JQ¢ Dello, ANTI-RACKETEERING; . _ Jo c agliano, JoéTGaliceno,¢ TOP HOODLUM 1192 . Joe.Gagelino.»Joe LeloF1 Jee Lilo >Ef*l0herIes§§ §s6T1Joe ssoJoeJLei Jo3VNelo__Brun5Russo** lT"" g nLl'L:T: 5 EtF***Y* ** ""13" W EFT """'" :Q :._§f,P'g? =5 Tfriopk 1:: i i * f" V" cmmzus GALANTIQ,FBI ,-.%1i9uQ5,waauborn i 2/Q1/10, at NYC. He reside Ave Blclyn, NY and at 27 Marcy b to 1926 for allegedly attended, assault, robbery, larceny and alcohol violations. He The efforts of law the top hoodlum meetings in October, 195p and on ll/l /ST. speeding arrest ha enforcement officials b_to'intercede the NJLEC andfor himt after an October, 1956, s caused an investigation 1.1b-I-4 r_. h _. subjeot to appear 0 e NYS watchdog Committee, A servedsubpoena by USM, was GALAissued b* SFGJ SDNY for in the shooting of n l/é/55, but wasnot NTE was the prime suspect I Q GJ 1LJt92LE."rl 1.£,CARLO THESCA in NY, Sing Sing, was retu J then on parole from . > rncdprison toas a parq¬>r7 /92 K lpproved. , '1, I . - ' /__' ,'. " s Pg: W1Erurge 1 1 ent Do Vi i not writein spices hen" . = l» ; 1,, 1 "3' - urea" 7Kwewar?/ -* I +; as REC. 4; - N wark 92-388! q-I-__ _.-w-""'_ . 3 - Plbanyx - Baltimore - Albany BEST 92-1130:32 D gsii§¥é}1g 1 - Philadelphia ' Washington F_ielc_1' |[92awI ;_--,-. ,-_-'1 , - we-¬iSrk 92 '?Th! ".j _/,_ .. - M ..:s /Yr;H 7i-. ._-11%; ? i- r - F r.---*-*92 Property of Fl! - This report ii W to you by t the ggenc to uhi 1 M1. A _/./. , , t nor el9292.5are to be distributed our.sld+ 64 ma T 1958 0- 39ass a _ M __ _ _,_ ____,T_,,____.,o..-H.--...m ---it ._.~-__¢.§"...!~ _.'» ' ' E =,; 1-. - -J-0--- ; .1;__-'_._..J ._,. __,r' "_ :7 ,"."',-.. .. -_ 92- e ' "" _ '7 J I -_ -V A NY 92-911 SYNOPsIs coNT'n!: ft fa3 violator. _It is alle ed he is connected with the ABCO Vending, WNY, g, the American Gambling ayndicat S - an -;. operating in Montrea , Canada. He was suspected of . --4' dealing in is reportedly a close I I associate o In view of subject's ¬Y criminal recor , e as carried firearms in the past and is known to have shots.law enforcement DANGEROUS1officer, 3E SHOULD i BE xii; CONSIDERED "?TT ; " AHMED AND D iii EXTREMELY >31 £9 j _ p - 3O_ == an ,_-_ "Kg a"-.;.1*- Q.-I ,¥:_'!__-of! in D J4 :~ {F2 §* -3 i 50 é -2... 51 V 52 i nvé x"5 '.61 I. 5 § 5?92 o L _ '-- *--.'_ -1" --'1' -"'- ""~- '** '-= " . i1--+-1 , I. : . -..-a. --- 1'- . U . """ ..- -- -'-- - ' "* .', _ ,,,_ . .1.- __,-_::_=-"lg _. i i J . 1 _ _ _ _ , __ a _ 2,f -. . 6 ' ¢ ' 3 -.__ V.. . @- -, .-.: . a 1 , NY 92-911 '1. -. TABLE OF CONTENTS I. PERSQNAL HISTORXAND gncxonoupg gage No. A. Birth . E "1 B, Employment 5 C. Residence 6 D. Marital Statub': 10 -2- .- E. Relatives 13__ F. Education 10 29 G. Credit and Financial Information 13 H. Draft'Registration 30 I. Religious Affiliations 13 J. MedicalV _' and -w-~ Psychiatric - Examinations 3 13 n. -I | . r _ - 1 V II. ! §. * H CRIMINAL RECORD 13 ._ 15. , ~'»¥ 5 P-73': 1979?: . ,,_ :3 D. Parole Violation E. Vehicle Violations F. Attorneys 15 I '- III. ASSOCIATES 17 19 5 1_u 20 2o A 22 so_~ £:7¢ 512 "'B1L- 52 5 24 i .53 13/ LY ? 24 1'5.T 2H I . T F _ _ _,__ e .- ;';__ _-:A ~_":____ r _ _ - WW . 1" . , ? ,,, ,______ ___. _.. ...___._,. _ ,_ I-::s;:.'.T,_L;_ .1, . ., ,,,- , . . 4 _ . . . 1 . - - -14'! » J " ' |¢ .- L , . - * 2» '" I. s 1 ';,:.'- - -. '4-" '-e I I '4' - Y . . _- . ; ¢ __ _ _....______. _: _. .%' @..w :92*'V;"'1 I T 4 _ '--- - Ii? -~4:ul>._ . i¢.-4.-n-- ?.; § s.yt NY 92~9l1 ;_ ..._ , 4 3 , g ' IV. CRIMINAL ACTIVITIES l .§i§l A. Organized CrimeI Pagei c ¥_!§* § 2. _. 3. Miscellaneous , eetingConnections .§§§' ' B. 1956 Speeding Arrest 39 Z? I : 42 O J1 79 2.NJL_o getibn nves, and43 other Agencies 1 ___-. 39 e C. CARLO TRESCA Murder 39 - D. Canadian Interests and Gambling 1+3 'I Activities _ _ E. Illegal Alcohol r ,_ F. Union Interests 52 ._. 11 fl . ix V Q LEGITIMATE ENTERPRISES 66 ' A. Rosina Costume Company T2 -l B. ABCO Absco! Vending Machine Company TH 'é VI. OTHER INVESTIGATIVE AGENCIES INTERESTED '' IN Tn? ACTIVITIES GP CARMINE GALANTE 74 . TRAVEL 74 '45 A. Automobiles Used by the Subject 45 ; B, Past Travel 19 ;¥d¥ C. Current Travel *' I VIII .HANGOU'I'S. A I as § I /IX. PHYSICALnsscnzrnou ALIASES ANDI 52 92$3.§ X, ARMED ANDDQNGEROUS 85 ' 85 5 I S . *5 I V -. r .. 86 » ;es 57 I3 . 7 ___ V __.__f__- d i 21. -- ---~ - - ~» - -- ' _ .._- __....__..,..u-xi ! NY 92-911 Wi wi j _m_"___ ffffj __m___" _ ___ I PERSQ§§L HISTQEX AND B§QEGH9UND A. Birth The recordsof au of Vital Statis tics, as checked by SA on January 9, 1958 reflected under Certifica e um er , +.hat JCAMILLO GALANTE, a white male, was born on February 21, 1910, at 2? Stanton Street, New York City. His father was listed as VINZENZO GALANTE, born in Italy, age 28, occupation laborer. His mother was VINGENZA RUSSO GALANTE, age 25, also born in It y. The certificate further stated that he was the second child. On January 6, 1958, the records _E ate as mad ' a paro e estigation concern ng he subject in 1938 it was noted that his parents came to the United States 24 years prior to that time. This would indicate that GALANTE was approximately 4 years of age at the time of his parents arrival. . --.-__'J92 . _ ..-. -I 5 -4- K la--.@~» .. ,'._'92§-,_.-7_ l ,-.-_.. 2,-J.-":2:-.._.':" 1 "T a -' - _"_-_ l_-__- ' . v I ______V ___,___ __ i ~w_ - -.-4-*.nv ' 'f'""* -- --_ - _.: .__..._-e-_---vi- _ - .-- - , _ -._ ._ - A ! NY 92-911 Q _ _ . l _J--In -_ -A I - - - -- = em; ap- >- "r1 _ 'B--e £9 s. Employment Nil , 3O_ The New York State Parole records mentioned above reflected that when the subject was arrested for attempted -¢- robbery in 1930 he was employed at the O'Brien Fish Company, 105 South Street, New York City, as a sorter. He was paroled is on January*l8, 1930, to the Catholic Society. In 1939 the 1 -a- subject was employed at the Lubin Artificial Flower Company, F located at 270 West Broadway, New York City. He was also _i employed by this concern from 1923 to 1920. On February 3, l tl, the parole records reflected ? that the subject Joined the international Longshoremens Association, Local85b. Hewas sponsoredby his brother, SAQ GALANTE, and received a Coast Guard pass. For a short time he worked as a stevedore on Piers 14 and 21 for the New York and Cuba Mail Steamship Company and the New York and Puerto 151 J. Rican Steamship Company. éi On September 15, l9H1, New York State Parole records Generalreflected that E1ect the subject pany, was employed 176-180 as a handyman GrandStreet, by the New- so 1 York City, by 92f<§J 5 ' 5l_ The parole record s reflected on August 17, 1940, ' the subject was employed by the Knickerbocker Trucking Company, 52 1 520 Broadway,New YorkCity, as a. 1"...l, I5 ompany * 53; vehicles. His employer was listed as at ' Z55 ? We so raagig is, _, i - gar.§ _ __le...,-...-...e-.~.-i en - ~¢ ~= 3"-~L_ _ _ " We - w " _ - _ %- 92=::===92 2. s * 2E I it 5? NY 92 911 5.1. I7 ""*?1;" " * ; 5 g__ eflected _ec was emo 3 Prince Street, New Yor k y hese records contained additional ; information concerning physical eurveillances and persons contacted by the subject during this period. .4- '1J1 is 9,- 3 t C Residences - 92;'j 5 an investigation Int the activities of The results of this invest Z!/Q out in appropriate sections of this report 49x0 stateu that tne suogect resides at 2Tb Marcy Avenue, Brooklyn, New York, with his wife, HELFJ, and their two children The 4.5 premises, a well maintained 3 family house, is located in a 4.6 house low income 0 are E an r ho H 1e other 2 Thai fam lies are occupying relatives the__ ' GALAN 1 r.'S N "_-" -i- SO who was 51 52 53 ,s4 6 '.5 '2 '2 56" 92 On January 24, 1958, a phy ce was if-Ft{]Q.maintained at 274 Marcy Avenue by SA however, ~ __ _ r - ----7 Y ? .... .-f . . ._ - - ~ zr*"**_"' __ . ~e 1 ~ ___ i - e - - _~_----- *..;_i._ _~-----1-F- '»~ -~=- e" --""1*="***e~o *-e*" "' - 2 - - Y _' -.._ .:.- - -w _ -'- H _ s A-_ T _ .. '. -. _ .4 -, . n ' ,_.-.. _ _~,.-- , .,-"11 u I '_1 n_.4h _ -l "1 ._"" i '.- --_ t - ' .' 7 .-' i 1. 4 _ illl ' 2 3 ', I. NY 92-911 * it -4. directly across the street from the rectory of the Church of the Transfiguration. 7 .#_. _ 1 b7C.Gounty Clerk's On January 28Office were 1958examined the record by Swconceming he Brooklyn . 3 ! -.. . - the premises located at 27H Marcy Avenue, rooklyn. These 'bqR premises were located in block number 2206, lot number 32, and the tax records reflected that they were in the name of MARULLI with a land valuation of $2,550 and improvements 2"; ID 'valued at $14,000. It was described as a 3 story residence. 'D The records further reflected that on January 16, 1956, these premises were sold by SALVATORE and ANTONIA MANERI to ANGELINA Z9 MARULLI and MAE LEGGIO. The deed on file of this transaction reflected that ANGELINA MARULLI had a 2/3 undivided interest 30. and MAE LEGGIO owned a 1/9 undivided interest. The East New York Savings Bank held a ¢¬,660 mortgage dated October l, 1955. The attorney for this transa ion was listed as EDWARD 2. JACOBSON, 66 Court Street, Brooklyn, New York. The owners 33,; of this residence were checked_from 1928 to the above men- tioned present owner whichwere as follows: _2p, _-1.» 9 December 13, 1928 I1 Sirnell Realty Corporation EH " sold to BENJAMIN KORNER ; I aé May 16, 19A5 BENJAMIN and FAY KORNER ; lg sold to ANTONIO SPIHELLA 45 - Russet 30. 19#5 46 ANTONIO SPINELLA . Vj i sold to SALVATORE MANERI V. J? September 13, l9A9 , ' :,_ SALVATORE MANERI 7 ¢g§. sold to satvaross MANERI and ANTONIA MANERI, Joint . 50 , ' ... -.'...... 1- ; 51 32 . 53- y Avenue,,Brooklyn: " "i , .__.-+=, _ W - - __ 43.4., 1--vi .-an»--- ~ F -.9 -,-- ~21: _ .. 1 C 1..-.7. =- -v 11 3i NY 92 911 ~$* L 15 Tl. la. W1 ab '1 . 45 ' I.4 _ § -- 570 2 5.12 5.2g .5:-3. -- q_[3 lst .1? "tie I - 92 'i 1- f ______I. _ .. . _J___ k __,__*,_.___...._..... ,,,. ..._.- -H - - m _____ l.- YE |'" ,_j -1 _-,'a_M_3_,_,,=¢_-;-_-_ .~_- .' ' r 5 , 1 '9 * *' ~ -> -ii" ii NY 92-911 ii 1* -_- *B;- J9 30 _ ?1 vt ,, 51 J1.- _¢_ 5 1» e 92 F;s¢ vii? i_ tls fo1mer residences as determined by Lei N in we as £56 Q's ; 5 329 East 101st Street %s; 1 New Ybrk City- assA 1935 I-'2 E is r _ L 1- . ~-4 __ _ ___ _ 7 __ .. q-1-V---Iv-:. _", * ._ , ______., ,,_<. . - -|r _ ,_- . ...-Q...-». ,______.___,_..,_ _ _ , _:.a:a1:T..,__92___. .-~ ._ if -- _ , ' Y - - _ __ , - F . - »~_. 3 . ' 1 ? I D _L.miHX_92:9ll_i -- - ii i D» J!1??~",1J?a1Status mg , The Manhattan tistics, as checked bf! C by Investigative Olerk_ on January 16, 1958, If reflected that under ce - -I oat 0" o February 7, 3O_K 1945, CAMILLOGALANTE of592 Shepherd Avenue, Brooklyn, occupation longshoreman, was married on February 10, 1945 to .<_ ELENA NINFA MARULLI, age 28, of 24? South 3rd Street, Brooklyn ELENA MARULLI'Soccupation was listed as'radidL and she was born September 2, 1916 in New York City. Her father, JOSEPH i MARULLI, was born in Italy and her mother, ANGELA MABULLI,- '# /WCknee: BULLARA, was also born in Italy. They were married by CELSUS REPOLE, Roman Catholic Priest, 213 Stanton Street, New York City, and witnessed by MICHAEL CCNSOL0 and MARY CASO, § _investigat1on conducted ec ed the following information con- 0 E ec 's marital _ statusX. 0 Zr: r GALANTE married Miss HELEN MARULLI on February 10, at Our Lady of Sorrows Church, New York City. ANGELO ! 1 with alias MOEY PRESENZANO,New York City, - 3 New York City, was best man at iiI 1:7 is u SObl ; York ogether robbery of a restaurant. . 511- 1:7. b7_DThe recordsoivreflected that on July I91+83, 52 the subject's wife was em oyed at 10 1st Avenue, New York City, as a saleslady. J T S . I s ! 1 r ¢ 5 I 3. 1 . 92 1I __ --vi? .¢ __ ,__,__,.._.___,W,-_.>..-.---i-1_V ,_ ., ,,.__.__..,.,---- ~*YF**"§ '71 ?-'l"""92"-_" ._ 92 ' '. ....92'4-i-w- -- V<~, -- i '13 .- . -Q-»Er _ ,_. _-~___..__.- } .I NY 92-911 -er ' . H Tcrygu/1/f7? I; with I N& ,. - I. NF 30 I j , report 0 _92 eflec on concerning e su ec s 1! " __ relatives: , GALANTE'S parents, CARMINE GALANTE and Mrs. VINCENZA vi r 92;- GALANTE, nee RUSSO were born_in Italy and immig the 5 A United States s brother,PETERhair, bald, a rownGALAN'1 E 145 ~¢~'L F eyes GALANTE'S otherbrother, .1 L 21 $-I 1'/ The New York State Parole records reflected the .- following additional réhtives of the subject, as furnished J1 __- _,, , Lr~'--'1-"Tn:-_ Irv ' " __ Bf! »_.,Jd---4-..._.._-ir - - .-,_-. __-_ __,' _.._7 ¢ - W eh._"¬ -f . _ I- . ""19: a_ -- .I_ 5,-'_ #!F .1 NY 92-911 ._. _I'_ __, 2'? __3 n ,- ' J . r1A____l__ Aug _ 29' Tinr e 30_ :50 . Brother-in-law 7 if/a" I 2*" Ii ". . _ , Aunt - .,. .iL v __._' = ,¢ -_ b'?c _ :- o_; Q. §3'-if 351% '1 92~ 1. "DU .51 £1 I 52 '53 i K . f54" <§'=4' '5 I - I 92 art 1', J _ lg _ ___ ___ ,,.__,,,______,,-_-._==iP;-_ -- J" ,- ,_ -__ ...-. -4-*-----ii--, II! _____,..?.__,..l.f;_._-_- -* _ _ , .~_ ,. - lo ti _., 15;, re- - '- ' S H _r -=92 -4 t. '_4_- . 7- ¢. 1 " 5 wry 92-_9ll___ _ * or iii 192 0 , 3 The records ofwreflected that the subject's mother resided at 594 Sh rd Avenue, Brooklyn, in December 1944 . . ... A 1- .-nC >§__ _e £¬' it .IIIIIIIIIIILiio Y - --Q.--._|__-v---|-.qm-vi.-.1F I Education has New York State Parole records reflected that the subject attended Public School #79 and Public School #120, 3!? .up to the 7th grade. He left at the age of 15. aa- 7 _,___ G. Credit and financial Information r 4 . ..- .1 ?- New York State Parole records reflected that in l939 the subject maintained a savings account at the Bowery _ Savings Bank. offs 7, 1958, _ -92 31 btv advised -sit o oca e any credit reco gir- r ect. _ it , 4 _ vii : As noted previousl; in this report, the mortgage En the subject's residence is maintained by the East New York ' ..,,-I Savings Bank. T Dlzefi B921 elevation ' New York State Parole records reflected that on _;'July 12, 1940, the subject advised that he had registered for the Selective Service Act of 1940 on October 16, 1940 in r.-_r the 22nd Assembly District, 54th Election District, and he - 1' advised on May 10, 1941, that been classified asj4F. so; 5.1 i i _,_ ____ _,,______, _, - 9- -mi . ___,,__ ..-..-, *1 .. . . _ I __ M. ___ I Vie-f__ yr __ _ ..,_,~ _-. . .-w .. .1, I_1' Y tr . §.§q=i-._.¢ ll-4.-u--.--_. I - " '.--: - - - ._.....-._,__ i I .,_ ._. , _ . I _ 9%? -_-. ~._-, , _ J_. . . ' J i§;.@;;l. {______92. NY 92-911 - at 2nd Avenue and lst Street, New York City, and was a member of the Catholic Youth Group, ?§§; J. Medical and Psyghiatric Examinations =' .- £7 Bqp nub >3 ject*s phys o anas e ng Y3 ! 24 Avenue, Brooklyn, New York phone numbe _ ei New York St records reflected that a 1; /C, psychiatric report _ b y was mad e a t S i gn Sing Prison JQJ :9 ' on January 23,-1931 dT1HEF! 5Iect; It was noted that the subject was neat in appearance but dull emotionally. He had 3O_ a mental age of 14% and an IQ of 90. He was shy with strangers and had no knowledge of current events, routine holidays or other items of common knowledge. He was diagnosed as a Neuro- pathic, psychopathic personality, emotionally dull and indiff- 4 . erent with prognosis as being poor. New York State Parole 35.- records further reflected that on a physical examination held at Sing Sing Prison on June 2%, 1932, the following medical elf history of the subject was noted: ,;e' 1921 . Iss2 injury to head from auto accident " y hospitalized Post Graduate Hospital, New York City .» 1; 1 5.. 7 1921 e is fracture of ankle run over by auto! 1 41!: hospitalized St. Marks Hospital H2, x 1 92 V ;-,- 1930 _ u- gonorrhea It was noted that at this time he was in good physical conditioni , -|' - 2 *2, .50 g report reflected that while S1 i my LANTE was diagnosed on July is: 5 1 2 1 h a psychopathic personality. . 1|L| Iv sse __ __ 1-5. 'H!;"P - " " 1T'*"" fa "' "' ' _.._ ._.~_ ._ I'!iii *-gar :-'-5 7%.;NF ::_.*:.¢ _. r-r-92~ ___ -'- _ __.,,._- ->..A-u- M92911 ~~ ~ ~ 1"" o .§* 4 L II CRIMINAL RECORD ii: 5 FBI Idenqgfdcatign Record The following FBI identification record for the subject is under FBI number 11 9 95H as of January 1958 :f:§ 3 4 :- 1 -7': J-,a 19" :51 52 3-. P; E2? I. 7 ,_, ,_ _ -_ J. - _: hrI-fl-T_ -- I- i -. r.v, 1 : *_ - 92_,__ __,,,; =rru:-:2;-" .~ -._ H ~_ . }- __ WW2 __' Z _ _ Z Z 1 :- _: :1: _. 1 if K 2 3 it 5 "1 a~§ ' .. 1, -.-,92y,92 _.__ q-1-r v _,___._..--- -.-- * L ___ A ~1Ir ~*7 " _4,.....-4-r-_-._ Ji- -*_.._... .. _ P___;:r_:,_' W- ~ - 551 .-r.._¢ --Q-II-_ "" 'c - N¥ 92-911 * * Q r ab ,,. *3! 55/ 3». -Q. _ .r a 3.: , . r .< L |' *_qQ < . Sr"'-' _.;§ i 5 50¢ V; .51 , 1° 5'2? .52-es" 5F Q .* J ___ II -' ,_r_____l._..__ V. . Zr? -'I' _ _A__ " '_-_ ______,_,,,_,.,__, - -Q . ._ ,_ _ ___ * = -- -_.;?;--- -r --L. '-- . A _ ; _p¢1r....,__.-,..i._... 7 ' - 1» e-.. ,, .. _ ?':._r_¢.|:'.g?:_'_.*,'_'_.'._ , _"_. H . ¢' '1jig.-_ , - -_e____ »- - 1*" . ' .t .=v F- _ ~.-. 9 V _. .1 % 9 k 9 i #3 ? 'i r;._._-1 ------~~ L *9 W .. '-T; ;. .- L 1 ». -~~e~sr4s9ss - ~sss~»~ e~~;~eeee~ee»-~~~-~_ 23 and was picked up in 1950 for questioning relative to his knowledge of various East Side mobster activities regarding counterfeiting and illegal sale of alcohol. In August 1930 GALANTE was arrested for the murder of Patrolman WALEER DE CASTILLA, who was killed trying to protect a payroll in Brook lvn. GALANTE was released for bfcl 30. 25, 1930, GALANTE waswounded who surprised GALANTE and three men ~b7C.- bery fter of emptying a truck. GALANTEgun his at 19 '_l +1075 overcoat several times and hi Two . small children were wounded at the same time. GALANTE was returned to prison for violation of parole , G.AL.A.N1EE..u.a.s-sues the ownership oi a large E-' still witl at 71 Wanser Avenue, Inwood, 1'34-; Long Islan , wa Alcohol Tax Unit agents on W1 July 30, 1934. 5 §;."1as9 F On January ll, 1943 after reporting to parole officer M at BO Centre Street, New York City, GALANTE was trailed to a .53 car by parole officers which was used shortly after in the murder of CARLO TRESCA, controversial anti-Fascist newspaperman, y who was shot at 5th Avenue and 15th Street, New York City,@ is? within an hour after GALANTE had reported to parole officer. :; E2 GALANTE was arrested for the murder but was :13 ,_ .. '92 w. that TREJCA of this .50 - reputed insult to FRANK GAROFALO. The New York District 51 ' Attorneyls offiee attempted for many years to show an associa- 52 tion between with negative results. , . :53. cn l7 whileand dismanQ ing againstat 5 defendants Berkley Place,the dismissed Brooklyn, New July York.ulwas The1950. 6, matteronI | _'1L CON TIAE NY 92-911 7 C_ er 16, 1950, GAI.AI92.'TF. was arrested with 5 for operating a large floating crap game !! !!! H!!! !gE5_Street, New YorkcCity,~in~whieh~there were*5i~ " """"§e65ieT "l l_"' C. Alcohol Tax Unit Arrest New York Parole record refl it e s P " d with b//C and at 5 , LIJ-U.yI the Federal The Records Alcohol Ce1'1t Tax Unit {ATU! file on#2189, Street, stored New Yorkat City, was examined by SA on January 27, 1958. 227 ;This file reflected that T .1 observed by the {Y New York City Police Department on September 4, 1947 in front Flrrof 5 Berkley Place,p1acing par s ' still into '1 PB fa 1938*""'~""ed Cadillac was a 1937automobile International < track i't:E,J.5bEl"¬d Alsoti wot c ns sted l1L9 of Houstoncopper sheeting,tubin; Street, New Ycrlz and City. other This parts eq:!pm!Fnecessary in the assembly of a still. The individuals were arrested by the New York City Police Degartnent and the ATU investigators were advised.GALANTE on interview claimed to be employed by hi s brother who owned a grocer, r stc-- ~"e in the neighborhood, and been looking for olive oil in that area, and that we onl y _person of those arrested whom he knew f £,r or, enmore 632 Union street, Street, was Broarrested 1» as a coation PJF tinsmith, we as the still maker, and was considered the still owner. GALANTE was charged as a co- conspirator and all of these persons were charged with the possession of the equipment for the manufacture of alcohol. All of this equipment and the vehicles involved were seized by the ATU. Later a petition was submitted to the Secretary of attorneys,66-58the Treasury by JOSEPHFresh Pond JINSTON Road, Ridgewood,and J. WOLFEQueens, CHASSEN,New York, 92 urn Ev and releaee 1-' ~ -H 6 of scar the was 193 released Cadillac by belon the Governmentin 8 to urned to 9 .1 -" %92TF¬= Pnzif -19 -. F 1'} ______ ____,__._...,-.e-_.. -_-~ - 2 ,_ ,_,_";"?"_ - __ _r__ __ ~ _-* f_ ._:'_,.-,"_ 9 - . _ ; _ - .~ -. - sf '91- I ' ;'_w 0 ,_ _ _ I ; ...... gy.9Q-91},_ _ so as.__ _.. ,___m____l.....____._ T'92 I/Q fir 77 On Ja.nuary 13, 1993, the subjectvns arrested as a suspect in the murder of CARLO TRESCA. . The ew York State Parole investigation conducted to deterndne if GALANTE'Sparoleshould be revoked gave the following summationcf his activities since release from Sing Sing Prison on May 1, 1939. It was noted that he worked quite steady on a full-time basis until July 1940 for the Lubin ~ Artificial Flower Company, 552 West Broadway, New York City, sand then part-time until February l9#1. Thereafter until about September1941 he _ was .§'!f. i IT f employedasa ?°'[email protected] at Fl 1 ' :ai"" e >-ll, pi _f.n 1 .11 5 - 1% fig 53 '3 3 . 92 I i ! a3,_ eenxesa-911 - -- - £9 May 10 1 30_ b7 . November 10, 1952 en 67 A 34 as. - b "75 may 27, }9i4 on rea , ana a :!'1" Z Jul 28, 195# Q /K ersey September 28, 195% Q - ._ L. l Y '| - _ Q2 f Ea Mmel 50 - 2 _s1 5 7 C 1 . 4. Y. -:11 _. .r . .-_-n -,"' 7 ,,NY 9?-911 December 26 5'7 3§_f . 5"? 29 i_ . 30. -1 P December 13 =; L A _ 1; 1- -1- New York State Parole records reflected that in ki .- ,- 1937 the subject's attorney was NIoHOLAS P ANNUZZI, 2 Laf- ;@ii-H §F}3F - ayette Street, New York City, who at this time served a writ 3'. in Superior Court claiming GALANTE was being required to ; §Q fsil V serve a longer tenn than tnat wh ch was owed to the state . .¢-~.=¬~ er-;' i 1,38 Mr ROSLNBERGof Slade and 0hringer,Attor- 92| neys, 299 Broadway, New York City, advised that his firm had been retained to contest the right of the Parole Board to it /; withhold the granting of commutation and compensation time .50 - ' on the subject's sentence _s1 - _5352 _ that / On FRANK FebruaryPAOLI DELLI 1?19b3, 1t+orney, servedparole recordsa writ to reflected releire '3§§ II . 1: 5 ». 4" ' |§w. @§ 'l :- . u |7-. ' ______. I ._-,-»-1- -_-i. '--." '*" .- - i--'__ A-.= --- * - _ __ _J __ . , '_ .-.__ t I - »r . . . » 1 » ;_é__I_.i y Z; ¢xl"r ' fl; NY 92-911 m_Hn_____ ** ag _ £9 GALANTE after the CARLO TRESCA murder because he was being 30. held without charge. Parole records further reflected that while GALANTE was in prison as a result of his parole being revoked, THOMAS DAUGHEHTY, attorney, of Troy, New York, became interested in his case and visited GALANTEon May 25, IQHH, accompanied by MARCUS also an attorney, who ,-.1" IQ visi was also an inmate of ; -=1 -~ that Office.! that there were two CARMINE other than the 1;-7 ~iparolee, and a used for his own purpose contained facts which were only applicable to the -_-~ case of the other CARMINE GALANTE, .->> DAUGHEHTY appealed to the Special Term of the as County Court, Clinton County, Platsburg, New York, on July - 31, l944, requesting that the time served by GALANTE be credited; however, this was dismissed by the Judge. v 1'. 1-L-. Later on December 21, 193M the subject was discharged 59 from Clinton Prison on a court order signed by the Honorable ANDREW W, RYsN, Supreme Court Justice, Clinton County, New 1 51 York. The Department of Gorrecticn had computed his release 52 as being March 15, l9N5, but this court order caused his 92 3 _ release on December 21, 1944 with no parole supervision, At the time of the subject's arrest for speeding on .751 October 18, 195b, attorney REIMO ALLIO of Johnson City, New 1's_York, represented him at the Binghamton substation of the New 4, _-_--,_,.l _ 4 _ 1|- -.1 ._e.._~.-i. . _,,wW¬dwfT__i_ . V. _.__-.__»__ e A_p. .92-. -._:-~~ ~ -~- --_ _- "' *'- ~- J Q .rq J >-F 1.; -1 Iu 92 4u -.-' ., - .¢~0- {gil-: ' '-1E-1 3 Ge_ Q 1 NY 92-911 Ww é III, ASSOCIATES _ The following are some of the associates of the subject as obtained from sources previously mentioned in this report: 58 J9 7 £3 30. r92 -- 1* ?u 5 w:- ~k T1 I T-92~_92A .5 ? DI-921'LDP92RA is a t- Ht. ..-/ -1; S -L --1 egg .h; é.-'?C is a top hoodlum of the Newark Offiee.1 ??§¥ the subject have been set out in the ¬92-v92?f-J.-|nJ-L}rim ?-n'l1 0 r92'P HI +"h U1]-I-§ T 4: L -rtI¥'L -nannvif mr92rv'l- nF'nth-'|n1-s qnnnnnu I-A u'l':>92-n92-rill -F -r-u-nanLL 92J1l-I :51- {yr-§1 ,, 5 .,>5 i 92| n.-" LT; is_o. top hoodlumof theNew Yorkl ce, w o s ed 1 th ctails of this re it being connected with th T 1*'192:___,.- - ..JvQ s _s1 - J /Q is a topEALANTE hoodlum of th 1 appearfiee, ¬ h J _ i 1- - --;---*:v-2162""-"""""" ____._ _ _. -0:1 _ ,r2m:! -:..__ ' *1 _ _.. _f.._ '| can _ _,# _l'4- -» :_ 1*; -. . _ _; NY 99-911__ i - j _ _ ff i - 1? I,- , . '-2 PF __ ¢... 1'3 _ 2'9 30_é -I 11" 9 j-a . 92 _ |_ .%=~' *1 I '.- -'1 2*"??? *2? 1;; 153 M - --e I E, %.'__ . T0 t -51 5 _' S2 .53 ' 54 5 4%, ' S _ 1+ } 3-_.--."."' . 4- iiP NY 92-911 following arc aliases used b4 7C. " e following arccriminal associatesof- , ..b1¢ W- a gcncral association alcohol 5 . alcohol and gambling 30 alcohol alcohol and counterfeiting narcotics 570 narcotics narcotics narcotics narcotics narcotics narcotics narcotics narcotics 5,1 I ; s is: _I J S £59-1 25! 7 26 - 5? ?Wk Win_S ' m_ acl -1W_ BIN M n_b_____%_ 1 ___ V_ET ,__§_:1_,___.$7: N9t_/1__47| V~KQb W _A$2j; __'__4_Hi__[3__%w_H8§______'_~______!f_ ¥ 51 AtV.3j 5 1 I - ' """ """'-5"-*'*.="'"11 "T 1i _--92 ;__.w__ W, I -w_-Lin : . .._--.» n v ":0f 15"""1 "' , , _.-,-_ .»_-* !- < ___._. __ fr _____ ,______i __ _ "2 _?h,r:- 92.- _ . -- ._H . ' . - 3 _, .,__ . V _ 4 ___,__i_... p ' no L - _ " ' 9 '_ __.______92 ' ____ ' 1- ! - 92_ -92_ NY 92-911 _ . __= 9292'-F 92,»]92 ze . |__=Y 1' "92 I ? ,3}, 3 3 -gs GALANTE when he ms.4_. was arrested by October 18, 1956. 0 _ _u_.¢-1. This informati New York Bureau of 15$ Motor Vehicles, for appropriate action. :3 * _i FRANK GAROFALO £9 ' ii! 50- 1956! GAROFALO resides at 339 East 58th Street, New EH York City, in a modern, well maintained apartment house, 35v» 7- I occupying a four room apartment with his brother, VINCENT - .?s "- GAROFALO. GAROFALO has no telephone, but uses a public telephone located in the lobby-of the apartment, which has .§:; _ a doorman in attendance. GAROFALO has occupied these premises for about 15 years, and used this address as that ,%gI of the High Grade Packing C mpany. 5-'i_;'-.2 . _I_1 GAROFALO was born in Italy on September 10, R lrii , 1891, and became a citizen of the UniteJ States on September - 8, 1931 certificate #3H26896!. Ho is a rather distinguished #- - 1 looking man, 5' tall,7" weighing 170 pounds, having brown 1: ;., . .- eyes, gray hair, and is required to wear glasses when " ;j;? operating a motor vehicle. His fingerprint classification 1* is - 5 U 11 14 ' 5?? 17"*"'ET I3' - 3- Lggly////' GAROFALO wasissued New York State chauffeurs § _ license #6065834, which expires on May 31, 1958. GAROFALO - / _ 51--<-- - . *,s.~/>1,» 9 I . 2'5 -SJr ,/ , 92 , ;,.=..__r 7 7 "'_""""" , < - -1 '-2-:3:-aw.._...¢-'---- "t.i .:1 .~-~ i-. ..wfi?T???;;;§Fl'" 'Y;w+;§~~.. Tf." " "_" " . 92 - "Q; . .n92 . ? »' we ";'9 ?__" ' """A_* ""'' ''b1D$cas Q ' 1 " NY 92-911 g W g__ ????? is g_d__;___._ ,/ was fined $10.00 on November 10, 1952, for passing a light, and $5.00 on December 12, 195b, for going through a play street in Manhattan Traffic Court. There is no vehicle listed to GAROFALO or the High Grade Packing .% Company. - 92- 1- . GAROFALO indicates that he is employed by the T3: High Grade Packing Company. The New York County Clerk's Office issued business certificate 1693 on January 15, l9#6, I | to GAROFALO as the sole owner of the High Grade Packing rs. Company, which was reported to have been located at 100 - 11+. Hudson Street,'New York City, in 19h6. A check of this J? address failed to indicate any connection with GAROFALO's 92 - =.,. ~-1 company. ' ¢ ' .-T,.- >3_ - -- £9? a'o_ It is noted that on the basis of information obtained 1 n em s ra tn er eursory investigatio ~ P P= Grade Packing Company, it is the opinion of that the usa'eg of this business name is a B 'ub er u ge on 3. the part of GAROFALO to give an aura of respectability to QAROFALO and to give him an excuse to be traveling to Florida and the West Coast. 92 q -n g . 5.-I1 52 C?"'lSHlT/I16 ya- L11D659 _M_;;'92.& " 5?$* i'$ I 1 Q -£39 -29 - 1 _i...._,_ _,-, ,'_¢,,_.vr»-..~c-.-----vine-~. =,~' -. .-1'.-.1-. 1---4-is-ée~4* - .;.;.c_-- l '- 't ~ l u .- I 1 NY 92-9ll - i Ft. On September 13, l9MO, FRLNK GAROFALO was T ~ ta .»_§1 issued New York City pistol permit #23745, and gave his home address as 339 East 68th Street, New York City, rather than 339 East 58th Street, the actual residence. GAROFALO gave his occupation as a partner in the firm of M & G Coat Company, 178 McK1bbins Street, Brooklyn, New York. GAROFALO .~s _-.,-- 2% purchased a .32 caliber Smith & Wesson, Serial H4556#, on .1 September 20, 1940, from FRANK LAVA, 6 Centre Street, New , . . York City. GAROFALO stated that he needed the revolver ' 2."- -for protection in carrying large sums of money for payrolls. -, .¢._.. =1 .!. GAROFALO indicated NICHOLAS MARRONE, 178 McKibbins Street, Brooklyn, as his partner, and named as character references .5§ FRANK GIARANITA, 9H Wilson Avenue, Brooklyn; ANTHONY RUSSO, ';_ _ R & R Cloak Company, N7 Thames Street, Brooklyn, and JOHN CREMNDO, 22 Boerum Street, Brooklyn, as a reference on zc=- a subsequent application. so GAROFALO renewed the license in l9H1, 1942, Q , and 19#3. On April 19, 1923, the license was cancelled ,. by a letter from Detective GEORGE DUNPHY, Shield 1503, 92- and Assistant District Attorney GRUMT, as GAROFALO was no longer in business. ' 1, ?<~ .92- g ._,,r'Q _ i --. 5 t. . , - . 0| 1 to various law enforcement agencies in New York City, with ¢n. tne exception of the New York District Attorney's Office, who, in investigation of the CARLOS TRESCA murder, considered ~192. TRESCA s reported insult of GAROFALO, described elsewhere _s; in this report, as one of the most logical motives for T21 TRESCA'sdeath. I-| s ' ..|; .7 GARCFALO apparently is connected with Canada § Dry Bottling Company, 9 Badger Avenue, Endicott, New York, .g,_ _ operated by JOSEPH BARBARA, as, according to the information ii iirs! »/ 59.92 . 1// I t -anK1 1 / 52 sq 3'5-..§.. . 1 ' E58 1 E5.-'-I ? '30 -st 1 _ 1 _.._.-.- -__-_-,,.-.- -- t, ---fr -- 7 4 'a ______._ i _ -,-.-=+~v -=. ,_,-*' _',1.-..=»,;.-.»-_---¢.'._~-. ' .._,..:....-~._, ff 1i; ' t 1@ °gJ¢;s *5 3 -41! pg? Wm_§Y_Q§:2{l_p _ tn" __ W_Mm._m a aaa____ __- L! /. F M0 ; '= X! gnu e ca e r ng on -;§§F for occupiedby the theCanada Drysubjects. Bottling Company for the rooms =~~ * =d th i osely associated with and the purported _leaders 0 the Mafia or Union ano n e United States. Q - n _ _ is considered an associ 29'i '*"res at New 30_ of M ay, 1953 3l_ During an interview in Mu 3__S_~ 57C his close L_ WJ.bh u.J.la5 . _i ' The followingis u description of [;7 _ k2; takcn from personal interview by Agents of t c war - "~ Of21ee in April 1953 . t i _ ,.. ___, - Date of Birth n-< r ;4r Height i?7 t "= Weight ,' Build .50 - 1 51 is: / ; 53"? - ~ J r F .''1, I1 - ' 357'56 §5 - 31'. -7.58 2 59 1 92J ...- .' '' ' _,_.,,, 1- _ .._ -1» -____...¢- E *1h_ I_ ___ NY _ ..,_,__ ,___ __, 92-911_ ,_ .__:_i,>, :.,-,;, 92 --- _-..p, :r92 -. 4. . _ _:__.-::_-_fc;'-1: : . _ _;. __ --__. Y __, .._,- ,,.-_--- . I ~~ -=:,.; .-. 5,,4 ¢92:n 92r. j , I {WM i " i ° _x=:: -1'3 T ' gals My 92 - W ,, . -~..92. , 1 Hair ; ltl. Eyes ' E23 Complexion >a ' ad Wife Occupation 1aw s~an Parents » 57¢. Scars I} //VS Arres s H i its,_-- | - T; , _:_ F 92Q L."» 50-1._d5/1 i £ 0 fa I A rf,$»' '* 92- Fl -5. ~ . , b7<3 92 51 1 ii / _. ;_ ;_._¢_._M __,, ;i.';1;f_'fj.'j '7 .a,_;;EF?§i*"' WA 1 . _ _ ' - _.,*..,~¢:.»¢~ -- Ix ._ _.. _ _'.-._-~ ' -- _ _ M 7 -T .. ~, ?_ _ b 70 "17 cas _ _ ! ¬ NY 92-911 3; 'P0£'_§ .c I A/07' , ?-" , .-.=:'-'4¢_.I/v./_ / s , .,__ I j ::&L.'92r' _,: ,_ ,- .- '- "' __- ii .-2- _ __ b'F C Par: A." '/==r/'4/1 f 0 J3/If , - an , -_ i7 1 _1- 675 " idcntif1ca.1;i<::.1 12, 1950,isas record unde1 oll<,>ws: rFBI . ' Q . "£5 Hm '1 _ ""- §§1. .. L Aoaf /F Vnfuje ' 1-51* . ; 1-s ~ ~ 3&6, _ is?_--S8 92 - 33 - . 59 _ f 'v 1 i ___ ,_ .___ . - : .-4.". - ~ _*-- 4 ...-.-H "'6 __,__ " _ Q-¢n ,- ____ _Y______.____..?.-.3.-,- ~ . I -._A ,' I--' ,_,... . ~ ->1 '_'_92 . __ _._- »~--._- V».- .._.; ;§ =2} 'F *" ' 92b¢ %_7 03.5 I; __ V .--.../E ' 92 1 7" -- NY 92-911 ~_ > 2- ! . 1 . -WI - .17. 5+ TL -aw .k- :1" 3:! *5. - I,_ 19*-' I 3D_ -I-r - -- 1 'I 8 ; _}< . 3. : . , ~ b¢=< +5-"33 - F -'r, ;- -. .' .2 45 Q451; -§ E?_ .1 +3-~--. ~-"W " - u.. 4....-.-----'- _==>.w.-._..- - ., .b-t gf L - NY 92-911 - 1* oW____,,__Z_ ,o *?rMon M ..__.._...._____._....___.....____._...__._.__.______._____._ Z no J 3 '0; -18 further described as follows: _ Height . "f Hair Eyes Complexion . x A 4... Dc}?-' *1" _ _ A .a£_l P_,C_t1 ¢92 |; _ "5 _ _;_r K GALAN'I E's 1 ' P» '"xi 2 38, reflccte ' V as being mas oc :1 e 0 on an :1 n 930. 7C/ 1 M" rfC/ D 9 v°{ . Q Trq a paw I 4} , . , oanar-y, 1 I SD ¢ 3:1 11%. -- /L . ' 53-: ' 7 . . 5! .1 . -5!_ 'r~ ' 15¢ - 35 .- 5§_L:Q __.1 .. ._.¢_._ "" = $.1_"' 1'- Q! he . "-" " §:Y..-1* - -I! C ¬lS _.¢:_ f"§_§"'1 »-M gr Q , . i }. 2 3 .. a-. -:-_ ,, J.1; ,u NY 92-911 ! H. -:- :~=-Y .. .1_ - .~ -1, F I i .. Trig _" " !8 I _ :9 ao ._ -1- '*-4"" 3; '*;§"l;-- Ir: 45 46 ~ so 51 52 10% 53_ L ?? %@ F5 aw ' ' ¢ _ .-@;r.-. -- A 1 -3 _ N _ __. V»-I-* .';'f --: " - » _ A, t; .....?.--;-:r<;,_ f ! ... 2 §: 92 in .r? 3 - . W3 r a - #:- w 53 / 1 --.r";!-- J U !. NY 92-911 - ~.-<- --| -. ,0Joi 1 V I [JO §_§.. gplrfffjfg Y $44 as :0 ANTHONY MARULLI' MARULLI is related to GALANTE _b L The following persons were reported to be friends of GALANTE in the New York State Parole records. Although- these persons are not considered associates of GALANTE, their 46 names and degree of relationship are set out for possible ,., future reference - iii 1 - . 1076 51 -5::Q 1 , A--» *=f;:- " i1iif:;;"l""""""' '' "* -*_-_-._._ " 'U-7f/Qczias J j __ _ __;__ NY 92-911 . ! <1 / g / c 17¢ £9' ' 30 Q _-92_/92 /TD arc a one time o G BQITIG ogre:-. - f92Q It is to be notedthat GALANTE 92; 41> Q 25* /10 KW 5;!-F 525 3 5%-< / % .'5,p- ,., i T 92 s "raw*- .*r> i -.38.. -5 < -92_ __.__._...-..-.-_.___-----p-n-¢w. _--|- 1- ' W? ______- _ _ . 41_ .... -I--- 1-_|-A ____ 1 , . ______, '.,.,.______; - __L,~_; ;,~1 -,__:;.*:"_ - +7" ' .--,_- - .,. i __ -»- , _ _ - -- . --- t * "fr? S; V ..i¢.._.,n - ' --_92- - 3- "C. 1 ' / - ;__ __ ,..i..- J _ ¢ V . W Y3 .;_ J _ #- ,1 #1 NY 92-911 K 92 h y R '1 :a__ 6%" £§ ab; v, .35 -.1 L M121 21- res A A, _Organiged Crime . _; b JD 72;- 1- October i1955a!4e¢P;1Pie 1 ._;;! '92 and other hoodlums were in t BARBARA a 2:1 43 4'5 IF% g_.. b7 Investigation of this one JOSEPH A Y2 BARBARA reservationsApaiachin, at the Arlington NewYork,, maden. am on, ew York, for {Iii five men. BARBARA is the operator of the Mission Beverage Company and Canada Dry Bottling Works at 9 Badger Avenue, 50 4 Endicotn New York. He is a man with a lengthy criminal record, 5.1 - including arrest for homicide and is known t o con tr o1 allqof 52 5 ~ the area ra c ketee n rs 1 V §3_ . - *- , é? r Ii s Q .7 1 ' __$___,_,_,.,_a_..-._...._. .--, 1-».- _ e ...$"".-_'_- ,_ _1! +,_- . , -, --";"-"'.T:" " , __,,,,:._>::|_-;-,;_.__ _ , v . A¬v. -7 V _ a ' _ - _ . . .,/ ii 4 '1 L, ips _..-.. --...._-I ' 1 NY 92-911 = t V '. 5 _ a._ . »._'_i .¢ I__! _.__ :9 - so an-w -.;=- J ".1 .- indicated "in s ecup ctu a n con e r ni g on e re sons or the '. "-". meeting at the Arlington Hotel of the above mentioned indi- viduals, it would be logical to assume that the manufacture; and distribution of untaxed liquor would have been the prin- cipal matter discussed. Continuing, he indicated GAROFALO'S apparent interest in the Canada Dry Bottling Company and BA ' orted operation of the compan Ytogether . with 7 1d GAIJ-'92NTE'Slznculed-e5 P theeration o of the of , :13 - cot present the_possibility that sugar, ostensibly '= allocated to the manufacture of ginger ale and_soft drinks, "1 could be diverted to an illicit still operation. Gambling and narcotics are other matters which could have been dis- i cussed by these individuals. On the other hand, administra- tion policies and perhaps arbitration of the Italian element . » of the American Syndicate could ' agenda. vs Q / <1 51 K In any event it is the opinionof hat the 52 § fem top echelon members of the Italian un erworld were represented gee 53 /at this meeting. o 54 ' -e i '51i - 40 - ik ' _ gs __,#+ "fi;$;§EZw " ?}?i*'- ~ .._ ----- g--; ,1 fa _ __ . . =1. " .1,-5,». - 171w? ___,__.?_ 1_ r --- Jln irr - 92 ._ ___*,,_ ._.,____,._7 . . . F lit NY 92-911 A 2-, 1i<=vem11<:_r 2111221lawns _-_ E? 3D_-t InQ'1 I I fr . :- -=r .. _,. I in->- - _ {:- The January 11, 1958 editioncf the "New York Mirror" carried an article captioned "J2 ON LAM IN MAFIA PROBE" which . Fir =1- .¢_ reported the activities of the Legislative Watchdog Committee of New York. A portion of this article is quoted as follows: -1.1 .d II Investigators said Galante was. -. among 60 hoodlums ....-. at Novemberis conclave in the home of Joseph Barbara at Apa- 1,'%lachin. He also had visited there in October 1956, when he was arrested as a traffic violator." " 45 L The Albany Office advised by airtel to the Bureau dated November20, 1927, that in connection withthe Apalachin meeting on November 1,, 1957, SALVATORE TORNABE, 1#6H 2nd *,3§Y Avenue, employee or associated with Sunland Beve rage Corporation, 125 Lawrence Avenue, Bzoonlyn, New York, had the following notes in his possession, partially in Italian and English, and 59" see words not legible. 51 52 Call. and get together / JOSEPH¬ withLILLO BARBARA, is that- of 53- motel take l -92 A V :-i-. - ---L in-w -5.: -1 -a F5 .5 1 $5 _- t -,_ .3 '- 24; u Ga *a V- if 30. ' ,_ ,__, 1- is 3.7jmisoelianeous_Conneptions _ '1 , i reflect 0 mentioned asabove, eported to dictate . -. policy, set rates and tariffs for the American gambling syndicate in Montreal, Canada. It was alleged these offices were located at 1510 Sherbrooke Street W., Apartment 1%-15; 2038 A. Mansfield Street; and 1#6l Mountain Street, Apar 1;- ment ll, all in Montreal, Canada. 45; 5~?| Eli?él 50.La. 51aw _ - ---- - »~ -~ "H-"-W -~*"-"""""""""" 1"'"" "" *."':"l - - -' ~ -=1*;». _ - l 1' -5 4%- _ ,¢?1__ »_ _ _ , uh _.|..,._ - - I j, i i __ i i iii __ i _ __ if i ______ ~. - ,% 1: . i 2* ;.p .~ -I - » _ in I. s"'~ <- w- ' ' ¥'="-*i~-'- 1, _ ..~. q 23 £¬ 5 r .-r>:---- - ' . _§-Q. -§!i,=I;-1*-* . T §§?"_'r', . ' most power- !8 _ ____ £9 _ 30 v-41,--. ...¢ ,.___ J-. C*-.'- '' .1'. g '- 1:" ?§?wg¢ viii .. . -in ';'-i~i~-we-- .; _;:: ,' f ' i I 92. -' _. '~;, 5§§f;% 9 A, ='n-4 -4 -". 4 »-_$- _ ----ff .in-Q : . -"+g§g I1 .1! ,5- _ =1; 1. . Z- I .._'.1-' 44'-V , SO i 51 52 -.53 1 I __5.8 ~:<1~-Q Y-Is? *2» . 1.» .5 _ _NY _9l1 __ iii .- * _-_,_ 11 . . I.¢ _ ._ - ._z_ ._. :.'a'- J ,__ an-" 7-_~ 1*- r. '- hp! ..- Z9 j 30_- Ir "7 : . :0-. __ 6'}; :, . 5:-"1Q..- 1 -| -." V . ~.:.; 2-Q!-H F2;.:;_ 50 j " 51 57¢ t e L» =¢.,.- iii " _ -._ l.4_.1-_.;_~_- ,, A . . _ ~ . _ H 5 , ,_:,,,_,., _. -.Va. . , 1'~ ' .9 m__ NYM92;gI1 ,,_ _ _ : NW], um "Z _w iTW_ _ .. / - F 1,. / _A:§r~ J 0-'3 -1- 5' _ 41 - a" _ I '92 t ] '4 f 1 e x; D 9 92 7/; 8_- - t £9 : " 1 ab 7 "-.0 1 _ 1 _ - - The above bills were checked through the National Stolen Property File, FBI, Washington, D.C., with negative results. = * 92> ~9¢ 21%: o 50 :-_." .5:51 t_m_,Tn, / _, h -45- 53 -- 1* _ y - ' F1;=3 : - Q Q J £55. Q :53 L -58 i 59 :__ _ ,_ ;_,g§_{§Iq.u-;¢,~.-. ¢___ .'".'.': "? ' - 4;J->.ua;.';l, *1? ' -1 492 ' ____ A -I Q J ? ,1- : ~. ' .~_.. K E 1 .". -:: . _.. NY 92,9911 . * -. . 2 .- . -- / ,-, we -- ,-P ".;E Jim / I . .' I .. _ J; . - '.,_____ 33' ; 24 .- / 3 ,192 . n , ,, s.» _.. P :9 f City, New York, an associa of A11 the 1nnn1 30 _ 1' z-ii ' 3 ! 's ~ 1 _ '92_ '92 -4 __, -_ _--_-.. _-- -- -- nu vu us--wa nut: 5.L'b'O.92o J.£I'i !,§ _B.., factories". He was described as a white male, 65 -: _- years old, 5*?" tall, 170 pounds, wearing glasses, . pl - brown eyes, gray hair, and speaking with decided 92- Italian accent. He.stated that he owned and 4 " "5. ogerated the Highgrade Packing Company at the above *2; 5 th Street address. He exhibited a card of this w . 1:. company which contained his name and also an address _ , Ljr i or P;O. Box 1370, Merced, California. : I ~=-1 J 4 ' / -53$ _ _ , » 1?; | ¢_,,_ ,| I use " 1174 e Q or 5: .. . u Y _-- _ 1* ! '1 Z1 NY 92-911 i -, .3: was released and CARMINE with the following violations of E3 l the Vehicle and is Law: Z1 .. 1. Speeding -50-3! 2. Unlicensed operator -20-h~A! rd 3. Unauthorized use of another's ! v-_ - ' , license -20-3! - 3 c Z9" GALANTE was arraigned before Town of Windsor, New York Justice of the Peace RICHARD B. KLAUSNER. He 30. pled not guilty to all of the charges and was released 9. on $200.00 bail on each charge, a total of $600.00. The case was adjourned until October 25 at 7:00 p.m. 4_; I 5-1 '_c. revealed that CARMINE GALENTE under the names of h;g A check with the Department of Correction a CARMINE GALANTO, CARMINE GALANTE, CARMINE GALANTI, § H JOSEPH RUSSO, GHARLE3BRUHQ, andCARMONE GALANTEhad - a lengthy criminal record. He is identified as New a 1:;York State DUI#137551x, New and York City PD#B56994. _ _ He had been arrested for petit larceny, grand larceny, attempted robbery and assault, assault second degree, homicide, violation.of parole and violation of the internal revenue code . _ LSD 5-. '2_ r .rV1.§-.1 , ,51/1 lg0 = :11 a . '.; 7 ~ "52 -L-d 53.L.- . » - ti|. ~ - h '~/ _ I5*:¥*_ed"_ I ' 1 1' i J 1. __ C ----g - p- w -. _ 'Q _ ' "-' 92"T""f"_".": '-. _. q -1--lz '---. .; T _ '5 ..' ..».-. . . - -W { ------+:._...-. . _ _ Q ; _ _ - ' K _ , ruin . ______P.._ ____.. - 1 I -~ } - .. .;-_, ff?! d? NY 92-911 1-- _. __ . ___ . _ . - '-,__. 4- "1--~ _. ;_' ?' .~,e_-_-, i _ " F-. - ' 3 7 _'.'-I .. ''* ';J;_~'§-'_g .,_ _ f ._ __._- .. l ..q~ -Puav*: 35Q " --- br7; 4 . 1- .-. =.;-2-:<.-- - -87-- *1*.;-- ii -,-;-'92--' b 7 9 £9 ---_ 30, I '.it~m_.-- :- ~b5§§! -92 ,_ _.. "@» ta; 1',_. "-f .:§= . -1 24 5%: §<;-..~ advised 575/ 15%? P4- ! ,H_i¥%*- '-.'. sentenced by Justice RICHARD KLAU i. -0 -P! ;:_=- .- .l*§3*-.- ._E»i~!- New York,to 30 days inthe Br@@m§N§§u§£yw§§g§°§;,J73? LtdbiéiéI- 11°e"B@d driyins,rinea him $100.00 forspeeding u ind finedhim ¢50.00for usinganother driver's .-"§*¬#§§§ cense. . x .@; wan "5 .4 .. 1-..= - . . 5. 1 1 -, . P é277< r§§»£2 ?0 55-1 is; -~0--1;I-.--T-» . 1' -»-- II-"'- 51, 52 -___- -.--_~- - b 7 -~ -~'-H-If -' "' " " _ .. :l'.T: . L . phi W? * 7-" " 1;; . ; @§ ,_ N193-C1, ______ 3 - 1-8:, 1 | -' .1;-é._' . V _~. .- * _ .- " _ Cr 1: ,._- ___ . - -1;» . ,L-. 78,_ __,_ 29 ' 30_ 3. 2n _. _ , "1-=~~ F : :7 -2 1 3..-: FI ;=j¬"..L~.= é - -as ?-5%n.., ¢#ap . ta » 51%" "§_i, =1; ' J.-* - I-jg ;50 ' / S1 CARMINE GALANTE, FRANK UAROFALO, 52 l0'W mm 53 ex * - '- ---"'a* '*'T1"_'¢ "'f':- ' 7 i. . e- 4. ,1» ' --=--r-'-*-""'II'. - '-*r;?'='~*"" _~ '_ - ' . r --H. _ E:r.-7 ' 92 . ,!,._..._ . _ _ ___ -. . _ _ ,A __.,-, ....».,- - __._ _ - .-- ..- "*2 7". . -if * - 5* - 1% ; _ _.-. ---...... _- 4 _ . . _ _ .. i "92 LL. 1 : I-SQ 9 . ..' .1. z" ; .-.. ' 5 ., z x -3. HY 92-911 -_ ;-_¢ ...92 ..- > 92<;" . .,.-1, 23 ."~D - -1!-.m ~ Ra?Ii-1? ,__- . 7 OH 92 F 13 _ 29 30 _ 1 |" ;sY; . ._ 4 5" .. Z. ' "; .1 'I -_,-_ .- P. ¢~ §, . F r. ' L | *1: I 4'I ,i__i__ . -: 5 "Attempts to establish the 1 have been negative. e dentityrealm .A..4.-1 -.1Q. z .50 - %cjit :--L th the names of. _ . -| -51 ¢56 r .52 . .53.1'58 _vs4 5'5 1 " "~ ______. Pv - - -I-r _.____._ 4.». - +_-#__T@w- ff -,;_j,_, -. ___ w» I | 5 ;;.! f NI .9? 311. ______f ____ : - .a- -.5-f' 3 1 -:lg_ ___ .29 5 30_ alt, - 1* "W" 92- -- J '145' ,1 ! hr .5 al- =,l 9 s2 1} .F5 k' _¢ 0 r ? ____V______. _.. - _ _ ...._.--:V_iw . " I P 5 . 4% _ '--e------'4- I » -1 ._. .q.'-1. . ,3- i; ._;._ 3 NY 92-911 l 2. new Jersey Law Enforcement Council HJLECB Investigation and Other _ Interested Apencies In the January 7, 1958 edition of the "New York Daily News an article appeared stating that the E. NJLEC opened their hearing in Newark, New Jersey, and "R-1 that Captain CHRIS GLEITSMANNand.Detective Sergeant PETER J. POLICASTRO of the west New York New I Jerse Y Police Department appeared before this council. They 13,- were -rti qua. oned concerning their= efforts to intercede 29 ' with the New York State Police in October, 1956, on the speeding arrest of CARMINE GALANTE. It was 30. alleged by the New York State Police that Captain 1!? GLEITSMANNrffered a $1,000.00 bribe to Sergeant EDGAR 5 4- -_a- CROSWELL to keep GALANTE from jail on a traffic charge. 3 In connection with this bribery attempt, an g article appeared in the "New York Herald Tribune", dated January B, 1956, which is set out as follows: "District Attorney LOUIS GREENBLOTT, at the § behest of Acting New York State Investigation 1* Commissioner ARTHUR L. REUTER, said the bribery kx matter would be turned over at once to th Be roome County Grand Jury. The bribery attempt was allegedly made near'Binghamton in Broome County. "Captain GLEITSMANN and Sergeant POLICASTRO were suspended from their postsJ . by Police Chi fe REDF _ #5.. . :.-'. J ROOS or West New York, who is also under subpoena in E? the case but is too 111 to testify. _TI 7' = 50 * Commissioner MODARELLI was suspended from 7 51 - his extra $5.000~a year Job in which he handles 52 i 53 .1/ ¬'S"/ -52.. ?Y }$6 I -. £57 rte A I. mink _*? ; _ _: __,,__ _,:__!___,__-_. ._. .,., _. 1't i _ ,- A . ;_-_ ... ¢,'r_:;1"f'- ,1 ..'' s 1 . 2!' ,}1i| ' 'J ' ' ' ;_-_,-. .§ H . -1 '76 9- a ___f_*-,_._,,-...,..._-» . _ _ _ _ __4_ _ "1..--'4» _§ ., *5?! I ' wk C pwHY 92f9ll _ + ______M r_i,_ii __ . El pistol permits for Hudson County. He was suspended by the Hudson County Board of Freeholders on the ground he hasn't shown up for work in the last five I . days. Law Enforcement officials are seeking to gf 2 serve Commissioner MODARELLI with a subpoena since he also has been named in the bribery attempt. :0, -u- 1-I Chairman JOSEPH HARRISON of the Law En- I_ I forcement Council said he would submit contradictions in the private testimony of the police officers and the testimony of Sergeant CROSWELLto the prosecutors ' of both Hudson and Essex Counties, and would keep z the hearings in recess in the hope of eventually subpoenaing Commissioner MODAHELLI. ' . . ' J "Chief counsel CHARLES TYNE read portions .- of Captain GLEITSMANN s privatetestimony in the record after scoring the police officer for flying '.:- _~;92 in the face of everythin; a p liCG officer is supposed to stand for." "Captain GLEITSMANN, in his account of the _ alleged bribery offer, said it was his impression L that there was "kiddin; on both sides. The transcript of the story told by GLEITSMANN quotes him as in- sisting that Sergeant CROSWELLtold him that the "offer' was not enough to keep the state trooper's . tar in gasoline. "The West New York captain, in his account, readily admitted that he went to see Sergeant r53.__ CROSWELL in an effortw to get GALANTE free. 1 |' ' e / E13 I r" _ _V__V_ ...-,-- -<1-W"-"t~! ,'1'v:7_1$uI".i:T;"-"'.~' "' 9292- ;_ - -r:v|n_--i-- __; 92__, K ,_.- 2.... " ---- --».-: wAA1' -i~;;,'.1i-1-.::$rr.'~'~_' r - _ _ ' ____ . V 3 '1.'_ _ t. _ ft?_ %%&p;¢_eiii. -4qi_.*ii Y '-* '1 _ 4|]4"! 4 NY 92-911 1 ,;,_. -5. "Instead, in some 115 pages of testimony, ? Captain GLEITSMANN said he had gained the acquaintance of a JCE LANZINI, proprietor of the Abco'Vending Machine Service in west New York, and had gone upstate at JOE'srequest to try to get "ore of his salesmen ' out of Jail . r3 : "Earlier he admitted they had previously seen most1ycharacters" hanging around the Abco premises in West New York, which he admitted visiting frequently. He related how Sergeant CROSWELL stopped his intercession attempts by showing him GALANTE's extensive criminal record. He then said the bantering L? between himself and Sergeant CBOSHELL began." 3D.i- The New York WorldTelegram and Sun" edition of January 8, 1958, carried an article which is as follows: J. "JOSEPH HARRISON, NJLEC Chairman, ended the I two-day public hearings in the Jersey aspects of the gangland meeting at Apalnchin, New York. He said he ea would send transcripts of testimony to prosecutors .;, in both states for possible perjury investigaion." M In the "New York Times" edition of January 10 I 1958, an article appeared describing the testimony k of JOHN T. CUSACK, District Supervisor of the Federal -'5. Bureau of Narcotics. Mr. CUSACK testified as to his r ? opinions regarding the reason for the meeting at = E Apalachin, New York on November 1%, 1957. He also *1 3 offered a theory for the recent murder of ALBERT 4 :- ANASTASIA in New York and named two men suspected '1 J gr . 51 5 i _ 5d _ 52 § 53-~ ~ g ;5l %5. ., 7- 5'6 f . 1 » . '2. 1 - ,_,§,,, 1 . so - "Z"- ! ;- D NY 92-911 l L -».. . J ! i - T assassination of >B_'_ :9 l 30. nsibility of the "rti-Fascist - He identified CARMINE GALANTEas the reputed F5"-'$*'slayer of TRESCA and stated that GALANTE was now ' engaged in a campaign to control narcotics, gambling . .1 and other rackets in Brooklyn, New York. These activities were receiving the attention of District 1 Attorney EDWARD S. SILVER. FRANK GAROFALO was listed I; as the one who had ordered TRESCA's killing. P Z'a1'% In.the "Herald Tribune edition of J January 1O, 1958, CUSACK was quoted as saying, _ rrr-_92 " hp% FRANK GAROFALO is mentioned in the Bureau of Narcotics files in association with the late WILLY . 1 MORETTI and the late ABRAHAM DAVIDIAN, a California ¢- mobster believed to have been assassinated in l9#9 by elements of the Mafia in California. GAROFALO is a close associate of JOSEPH PROFACI. Brooklyn's ? . r 95 olive Gil king , who was at Apalachin." __ V / Q. .50 There have been reports in the underworld that JOSEPHDI PALERMOassisted GAL§ TEin carrying F51.i . out the TRESCI murder by driving the get-away car. .52 In the January T, 1958 edition of the "New York world Telegram and Sun" an article appeared 53. Stating that ANTHONY CALENDRILLO of Garfield I New Jersey, whose car GALANTE was driving when arrested -1'E s in October, 1950, appeared before the NJLEC, but 4- _ I. ~ ~~ +rmet:---- T?** w*l2g?' it ' 41 ,/ i "T*Y 50 , - > .5%;ja..Mi_*$ *_____;~_ ._ _Mv ;.-_-P_ A_92Hrq ;%» r - ;_ t ' l!!g§hf ___ ._'.i .,_, ssh _ an _' V-4-2- I». - 5§ii'q -cw 23 5 24 . syo9a;911 .;,. _,,.. " Hr 0- no -- Q 1 - . 1 _- -- Q -.. _ E .,_ ._.,3. Abco vending machine in west New YOPK, New Jers y, $..¢.;. but only by their first names as 'CHARLIE","MIKE", Ja,_ - "JOE", "JOHNNY" and "soc". J9 ~ so _ Concerning West New York Police Commissioner L "J... ."1r e ERNEST J. MODARELLI, the "New York Daily News" of January 7, 1958, stated that MODARELLI was missing 4 _,' and unavailable for comment. The article further 5- 5 stated that he was the combined Police and Fire Commissioner, and Mayor JOHN R. MRNELLINO of west New York said MODARELLI makes $2,250.00 yearly and picks up $5,000.00 more from a Hudson County Job in the Licensing Department in charge of pistol 0 permits. , a... This article further stated that GALANTE was identified by the NJLEC as part owner of a 1 vending machine company formerly situated in West New York, which had a direct "line" to police head _ .r quarters. -~e'I it ¢~2 11 The "New York Times" article of January 8, iii 1958, stated that MODARELLI had been suspended that 1 day from his post as a Hudson County firearms in- k"i.1 spector. The "New York Daily News"edition of January 9, 1958, stated that west New York, New Jersey _so city commission approved Police Chief FREDERICK R005 suspension of two policemen accused of offering a New York state trooper a $1,000 brine to clear CARMINE GALANTE of a traffic violation. N0 action was taken 51 against Police Commissioner NODARELLI pending his -v -E52 appearance before the City Commission I 92 Vlm,.igffi7 £3;§§?¬i. "ii. % iggr '",, 92 i t - er .4. - _ _.'A 1 ___,__ »_ _._.» - 31 --""'.-Mr; = . , _ I WY.f?:-;A_¥- NY 92-911 4, _- ii ~.|,.;. ~~es The "New York Daily News" of January 16, [fie 1958, carried an article concerning the appearance of 0Da ELLI after two weeks in hiding. This article >1- is quoted in portions as follows: - -fz I3 , .+-»= ,_ ski; ., "W,& 92,»' "MODARELLI met privately with his fellow .* commissioners for a half hour before the commission T:-' meeting. Then, before more than 200 fellow townsmen - west New York has a population of 40,000 - MODARELLI . ... -_5_ * read a lengthy statement, blasting the law council's 3 5 attemptI92a92 I92 to call ._:A.92_him,as*politically inspired and an U-UL! U1. U ld..LLIl- ~ - .» .3 ,.-- . .e- _,_.-_ ."-' #5 F43. set H 1, . - In his statement last night, MODARELLI '!a__-¢- said he had appeared before the council last 29 October 21, answered questions under oath, and at 30 - that time denied sending GLEITSMANN or anybody else to Binghamton on GAL§NTE's behalf." . " ,§. . .*-"J". I The "New York world Telegram and92Sun" , x _£ 4' edition of January ll, 1956, carried an article .-F portions of which are set out as follows: .3, - "Assemblyman WILLIAM F. PASSANNANTE D., i» 1*- Man.! has identified himself as one of the legislators 92 1 who interceded in behalf of CARMINE GALENTE, Mafia thug and reputed murderer, when GALQNTE was arrested on traffic charges near Binghamton in 1956. y -3"-".F"l_'_ xi}? Tl Mr. PASSANNANTE's role 1 in ..-. 0- the .. dlldil -00, _.= came______to light after Assemblyman EMNIEL S. DICKINSON, JR. R., Binghamton! told reporters JOsEPH CARLINO, Assembly majority leader, and 'a New York City A 4f - s"fl 17$-w I 1; -j I 1: l B 2-;-dis. 50 ' 1/ 51; ~ / _. " 1:, !. _ .92_. 52 fol ., ~. ; ,§-5 | 4 1 1 1 7 » ; Q d1? ii; ' I 415$! f, ' '- -1. -- 1% 3; ' -1,-- NY 92-911 ' - - ¢4 ,f_ H-'-'2 'l_ ,3p .. ~'.;_'92 legislator, a Democrat , had called and asked him to I '~_ Pr-,= -I--> 5. defend GALENTE against charges of speeding andcidving 1-1. without a Iicenre. The assemblyman, who represents Tammany leader CARMINE DE SAPIO s own lst District, said he 3 would go to Albany Monday to tell the Legislature's 4. watchdog committee all he knows about the case. "Mr. DICKINSON said he refusedtn touch the case after he learned of GAL§NTE's long criminal I8 _ w > 29 I record. when he told Mr. CARLINO, a Long Beach_Re- publican, about the record, he said, the assembly 30. leader told lm: I want no part of this at all. ~'-,_ - Forget it. _s '..'- ' . _ The New York City legislator was a little @ $ - L '1? more insistent about getting help for GAL§NTE, Mr. DICKINSON said. J; _£§ . . "Last night Mr. PASSANNANTE told reporters that a lawyer'friend had asked him to find an up- state attorney to defend GAL§NTE. He said he called 1 his legislative colleague, but Mr. DICKINSON told him he knew about the situation and the man involved and I didn't want the case. ; r "Asked what else he did on this matter, he 45 - added, after I got into the case, I became aware of is, his record and advised him to plead guilty. Assemblyman wztnrnm F. HORAN R., Tuckahoe!, : chairman of the Legislature's watchdog committee, I .56 L ir IA! 7 / I 58 _ l 51 53 é . ' .5} $6' - ' ' '0 ,?. -T58 I , _ - __ - -_~..-=1.-;'T?Ihi _i =;- --,.¢~ - _ ..-_.-_---I-"1 _ ~ §__ '__,....;__.-.-- _ _ ~- - J- V ______1». 33!... - .-.:92 .' +-' .-~ w 1 - 7*. » ' y. 1 ___ - ;§ u,- - '-Zr; Q. ,E.~ Q is I :~ I »- -e._: I? --... $3 I J 13__ mt 92;9_1_1______o _ _o _ Z9 "yesterday ordered a probe into the political pressures sought on bennlf of CALENTE. He said the 30_ committee will hd a meeting Monday or Tuesday to question all those involved in the case. I "ederal _- On Thursday a veteran/garcotics agent told the watchdog committee GALENTE is known in underworld circles as the killer of cKRLO TRESCA, anti-Fascist .5 .' publisher of a New York Italian-language newspaper. 1 : ;. Mr. TRFSCA was slain in 1943." =2 1 .» *3- : 1.-% '£n an exclusive interview to the'New York .*." Journal American" on January ll, 1958, PASSANNANTE :1 - was quoted as saying: I 1',"_.' 1 . '*-.;sq.-_ $51 "I don't think that I should talk at this g 37* time because I have notified Assemblyman WILLIAM H. HORAN of Tuckahoe, chabman of the watchdog_Committee 's='-v-.5that I'll be in Albany to testify on Monday. I'm -+ volunteering to do this. "I know that my name has been connected lg - with the GALENTE case but I don't know the man. " .' -__ v9'4 "However, as long as my name has been con- 59 ~ nected with the case I think I can give my side. '>'1~ 52 . "As I recall it a lawyer - I don't recall '5 3 -1 who it was right now called me in 1956 and said v_ l9ZC7i ,_ m ,,._ . q .=g;? _w_ W =,';;;~ ' 5* 1; =iT7 e ,-I 3 '1' ';YEi§ §¥_92"2l.1 ....___il.._... ~ - - - or '__'_ "I told him I didn'tpractice outside of *a}f the city, but I would see if I could get him a lawyer. .Z.s?'*§ "I d0n't_knowmuch about Banghamton, but I " ~Ydi " r Wt. . do know Assemblyman DANIEL 3. DICKINSON, JR., a 1-I , -.'- Brooms County Republican. I called him and asked 1 3 E him to recommenda lawyer to defend GALENTE. 4 1 "These cases are like the hundreds every .'.._ Assemblyman has, all the time. bomeone calls you and asks for help or advice. ' 03 _ _II1 didn't know that CARLINO was also involved 19" in the case at the time. 30 "Later I learned that former Mayor DONALD W. KRAMERof Binghamton acted as GAL§HTE s lawyer in 3" ; court. N I "I acted as any Assemblyman, Senator, or Congressman would have done under the same circum- ,-frI»; stances. A lawyer asked me, because, I suppose, I'm Q t 1, a member of the Legislature, to recommend an upstate k : ii-3. . - -'1' :; ;_=.-._,' lawyer to handle a case. ¢. - '- DICKINSON later told me about GALENTE and I washed my hands of the case Just as he did and CPRLINO." In the January 1?, 1958 edition of the New Yorkworld Telegramand Sun an article appeared in connection with the report to be released by the _ NJLEC concerning their investigation into the alleged. I .92.:» 50 i 51 * ". _ 5Q _ 52 Q -53.. 1 J ~ .W 5 §f 2% :57 j _ ' *"'-_;,*_ i 92 ., f . -5 E . '1--- 4. _ J b - - - - -~ - ...:.E -<- .-_ ,,,,: V ' Q - .------~-'--nw ,-7-i "r'1I:""'. 4'H I ._. ._. '.-92'....».-_.- _ , - - ' -" V 1 . . ...--v~~,-~..-"i1¢»2-- =5 - T5.:'-n_:'___.. -.-. I hf _ __ _ w 92 . » 5?; , , H rm , , , - L -_ - -. -~ _, t ..¢M =1. - _§ _rnu- -->_._-a I ' - . -- »--7 - '-- '- i_'______'__ ___,_. . §w { e ;£ .42 ; . u'-hi ._VY.2¬:2¥1 .iii_ . ii ' i, %a* E3-1 1 _ bribery attempt by the west New York Police Depart- _ » ment. Portions of this article are quoted as ' follows: Fa 2 92 "In the report releas ed to the press over Q -:1: i 4.1-- .._..1.-...1 A.92_- 1--ran .-..-.4.-1 1.1. . .. --l'l...J--" -.0 I-L. U92492192v92'|.1-92 rat bllbf UIEBKUIIU; lull- IJEJU Ud--I-.Ll hilt: 5 uiuuy UL one pcupic ._-W of west New York is in the hands of officials }B_,' 1- 'unfit'hold to high office. :9"" "The report adds that the conduct of west 3O_. New York Police Commissioner ERNEST J. MODARELLI -7!. , 1, and Detective Capt. CHRIS GLEIT suggests'that their relationshi J element may go much deeper than SMANN strongly =0-4-qvnv-J-n I-92-I vs-I'M -nay r92v92 vqnh-NIP n C|UUC'l|l*!UU92-l U-L.LJ.lJCl.|y UH UULIG-.L& UL p with the criminal 93% intercession and ??£é_- u - "The report describes " ""=convict. 4 _~ sedulously avoiding a council EQ '_1 eludes that Capt. GLEITSMANN d Mr. MODARELLI as a New York State trooper. subpoena and con- id attempt to bribe ,'-u-_ A -1 "It is obvious . se- and safety of the people of was hands of officials, such as that the public welfare who have demonstrated their t New York are in the ,1 *- MHHADTQT T.'|'nn f'!.T l-?T|"|'92Q92I. 'l92T92T high offices of director of unfl'L92JLll'92-l-92.L.|.l..H-lJ-92,x,92_u_;;_,92,;,pp.92z92.92'92n :;|.uu. 45'! captain of detectives; itness to hold the 46 k public safety and @';* "The report absolves Detective Sgt. PETER J. =>e3 POLICASTRO, who drove Capt. GLEITSMANN to Binghamton, Eiii N. Y.. and attended the meeting at which the bribe q attempt was allegedly made. Th e report says of Sgt. PCLICASTRO, It does not appear that he actually , SO4 / / participated in the bribery att empt." 7 51 :1 ~/ $2 5 _ ml_ . o _,.--w--pr-er-e-~I-r"r~I"?"'-e ~ L" Y -""'__ _ ":" '.' __lEALM, _ .r_,_,___._H_,- __,,,,_,_.._-_wU_,.1_"-e,aa*i3j} : ""' " - e a __. _ _ ,-._{, H. .3 n _- - I, -Q 7 -. ___ _ p . 1 -. fir5 -. .. HQ 92_ NY 92-911 - '.. -.1 In the New York Herald Tribune edition iii , t- 4- of January 15, 195U_ an article appeared_stating Q! that Attorney General GORVER C. RICHMAN, JR., of ['1, _ _» an New Jersey had appointed Deputy Attorney General CHARLES JOELSEN to conduct an investigation of the eel; west New York Police Department. The appointment cf Mr. JOELSEN, who is also Acting Prosecutor of Passaic County, New Jersey, came after Democratic RF: opposition killed a legislative bid by Republicans '28 to continue the LEC. Z9 3O , Mr. RICHMANfurther statedtggt Mr.JOELSEN would use state troopers who worked / e NJLEC ' .. - for his investigation and that the council had also agreed to furnish Mr. JOELSEN with all of the -.0-> '25: transcripts of testimony in relation to the West _= r er New Yorkbrihery chargeand itspossible relationshi _ _'::'..,,t3 to the Apalachin meeting of mobsters last-November 1 . ~ ;'i The article went on to say that the end - -M of the 6-year-old LEG came despite a vote to con- tinue the controversial council in office. Senate leaderssent a delegation to Newarkto take over 92 the records of the LEG. . . Pi! :5? The "New York world Telegram and Sun" o edition of January 18, 1958, contaned an article 45 that Deputy Attorney General CHARLES JOELSEN was 46 preparing a case against test New York Police - Commissioner ERNEST'MODARELLIto present before the _ - 3 New York Grand Jury the first week in February, and before the Hudson County Grand Jury in the second a vT.. week in February. JOELSEN said his first step would. 59 5 51 52 -53 75 i I 1| a/ 1 H I~ 1 1'5Wm kg, B6 5 Qg 0 - *;%~??__N;;%ieff*j£;;é{iH L w;;m_ ' I __"rf %yy 1. .---- .-,,e - _ - 1 . 7f ??§7" " l"l" ""r-.._ : 1 Y i» -- 1- 1, ; 5E ;- ,3 2 92 1" I-1.> NY 92-911 -'31 : _} 1? ; __ be to contact the District Attorney's Office in Broome at H. Onnntvvvua-avg an?92Ql492-n pvnnnnh -vwuaqv am. annav v¢.v-.92-1-nun; fhat van-1-~ MHBQRPRTT I.192.:JuvlI-in-.L.|,l-|.||..||.h wanvruua-r hnhin wvnuq-noun xb the $1,000.00 bribery offer. . E Z; .. .1 _ In the" anuary 15, 1958 edition of the .- gig: New York Post" an article appeared stating thatthe Broome Countv Grand Jury of Binghamton, New York, E will open an inquiry into charges of political 1" influence on behalf of CARMINE GALANTE despite the dropping of the charges by the Chairman of the - ifi Legislative watchdog committee= _ The article went on to state that a Tioga County Grand Jury launched its inquiry into ' -.1-c ,- gangster influence at Owego yesterday, concentrating on the Mob's Apalachin meeting. Portions of this article are set out as follows: = After a conference yesterday between Broome County District Attorney GBEENBLOTT and Acting Sr State Investigation Commissioner REUTER, it was 4a_ announced the inquiry here would open on Feb. 5. weZ r Earlier yesterday Assemblyman HORAN 0 Y. R Hestchcster!, chairman of the *watchdog'committee it; took to the floor to announce he would vote for 92-J two Republican Assemblymen and one Democratic in- so ; _ volved. - 51 ad "He said he did not think the three - 5; 5 andAssembly Assemblyman Majority DICKINSON Leader CARLINO R-LonR-Binghamton§ Beach!and :s4'a53i PASSANNANTE D-Manhattan! - were guilty of any i-s * impropriety . ; xiv ..- . iii, - __ ...... ,.. . .. .. <--ewr »Y -=""''~' I "";'*** ' l---=' '**'*-"""' _ __ ______T______w_ 57¢_ 7_.__ :A__ __ , - s J - 5 , . 1 "u- 1 4 if - R .- L ' _ .__, _.i _._ ..-_--. -.. ~ - .92 1'. -_ .}--.15 A. .. e .55;. ' .4 $ | ill; 1.1._,.. _ I7 _ .______HY.92;§1-3-_- --- ~- - " """"*" "* ..-3 £9.- 3 u- "The three have conceded they checked ID into GA;ENTE s arrest in October, 1950, for speeding and driving without a license after attending a meetin nearhere with JOSEPHBARBARA, host the last Nov. l at the Apalachin gathering of The Mob. "CARLINO and PASSANNANTE, a protege of Tammany Chieftan CARMINE DE SAPIO, said they had been -1.. . caled by lawyers, whom they refused to identify. '"Both saidthey called oxcxrnsou to represent GALENTE, but DICKINSON said he refused when he dis- covered GAL§NTE'slong criminal record. GALQNTEfinally was represented in the ~?i traffic case here by the then Democratic mayor, DONALD W. KRAMER, who said he advised GALENTE to plead guilty in view of his record. GALQNTE was it $6 11 sentenced to 30 days and fined $150. "The Broome County grand Jury inquiry stems from disclosures last month before the New l Jersey Law Enforcement Council. .50 The name of Judifh M. SHEEHAN, counselor to the State Division of Veterans Affairs here in ' October, 1956, was brought out yesterday by GREENBLOTT. f51 3 He said SHEEHAN, now in the State Education Iept., §5§ phoned an assistant district attorney inquiring about 52 the speeding case. - Asst. DA LOUIS J. CASELLA said SHEEHAN told- 55?. him he was calling for his boss although he would not f3?s5'31 identify him. Mile ewe. S cs. -an is s I T~ ~- _: , _____JlX..92:.9.ll I * *" . ,5; "'!t obviously was an innocent call by SHEEHAN at th ' ._ e request of his boss, CASELLA said. $ In the issue of the "New York World Telegram" dated January 28, 1958, an article appeared identifying VINCENT MACRI, Capitol Hill "mystery man," as being the .5, .. 1; "' .. individual who got the State Envision of Veterans .;. _ .; il' Affairs to look into the 1956 traffic arrest of GALANTE He stated he was acting on behalf of an Albany liquor dealer, it was reported. Portions of this article .29" are set out as follows: 30. -"Mr. MAORI, a familiar figure around the Capitol, was identified in sworn testimony presented IIIII .._- to Acting State Investigations Commissioner ARTHUR as REUTsR by LEONARD L. SCHIEFFLIN, deputy director of if the veterans unit. k * K; .1 .1 5 ,r- 5 . cg it "The state official told Hr. REUTa. C. - I Mr. MAORI approached him wtth a story about a man who _ _"-E ! ..|.¢- was being held without bail at Binghamton on a traffic _ .0? charge. The man turned out to be GALENTE, a big-time underworld figure, who supposedly- 5 had_been attendin s gangland meeting similar to the one held at Apalaohin a year later. . "The United Press also learned that Mr. MAORI, n_§-..~ -J-.-5 __"l'1 Q4:92__- II'__'l" 1l"IYYITl l-_92Y l I I4.__ '92 J___'I J l_92_ .I__ 4,5- WIIU WHD UdJ..l-CU uy 1'1-1'0IULU'J.'-C411 L!; dam. UULU. Elle LII l_ FF vestigations commissioner he had approached Mr. SCHIEFFLIN on behalf of the liquor dealer. Mr. MAORI gave Mr. Y-?f1 REUTER the dealer's name but the latter has not been questioned because he is in a hospital. R's I 4;, J 9250 1 51 I / _ 65- R 52 3 -53 7 113?}3 t £13? 92; 92 err»- 7c. :__.;i1-t:'i"".-T.".::Y'-i..~. . _., _e_ Q53? - +~e-m~ - e' .»~se* ~ -- 1 , , s e a» ' . - 1 _. ¥ _,._ _.-_-.9. __.- ' _ _ 92. NY 92-911 ' _ "Mr. S"HTE 7LIN said that he assumed GAL§ TE was~ayveteran betause Mri'WKURI had referred several E veterans to him in the past for help. The hoodlum, however, is not a veteran." R C, CAQLO TRESFA Murder The files of tie New York State Parole Office, .9 mentioned above, reflected that CAPLO TRESWA was murdered R January ll, IQLB at 9:hO p.m. at Fth Avenue in ew York City. He was shot by an uniientified assailant, who »a then entered a Ford sedan in which two accomplices were '7! -i . believed to be waitina. t :9 On January 1?, 19b3, an abandoned word was {- found two blocks from the scene of this nurier with :0 New York license 1C 9272, which was believed by the Police Pepartnent to be the vehicle used by the escaped murders. l ' On the eveninaof January ll, 19%;, CARWINE GALANTE reported to h s parole o icer and hpon leaving |. the parole office was placed under surveillance. Some .2: I suspicion had been encountered that GALANTF was violating -57! : ..-> the provisions of his parole and the parole of"icers . z 0». were attemptinc to ascertain his activities. i Y s ; __- l.._..:__._ L1... _...... "92.. _:92.r92.|_.. 1.... ____ _92___.____ ,1 _ U 'I LUU-V1.11?-'. U115[._]E .1l'U.|.U LLUU U]. 1113' WUC5 UUSBI'V¢U- - E.1'3: .L ,. to enter a Ford sedan, license number 1C 92?2, which was ta noted by the parole oftioers. $ince they had no vehicle rs. available and no other transportation was immediately .1 . -J _ available, they were unable to continue this surveillance; C5 AKaw i P. " . a I sag -u -.. 5a_ 1.- ,5 51 §:- / '..52;'5 ,- as r £55 E 5 '- } all 3 , .....»-__ _' - »-~;--- ""2! ..-»~, _' ,___ ' V - : '_ q - - 7- - Q-"*"- I _._.r...-~---' "" 92- ,- gt xv _,§,_ _.._':.;... . ,.i*- ~ V - 3 NY 92-911 : 1 I *: 1- '.;; 1 t-_ T The 5.- _ -I following day the parole officers noted W' the murder oi CARLO TRESCA and the description of the vehicle found abandoned in the vicinity of this murder, ;92 1v at which time they advised the Dist bt Attorney's Office. I .ii. Ii 4:; -;I;' GAIANTE was taken into custody on January 13, 23 ' l9#3 and held in violation of parole. _ , . To date this murder has never been solved, 25$ although the District Attorney's office and police mt officials are reasonably certain that GALANTE had r er w some part in the TRESCA murder. ,l 13_ £9 B? t mg .- 30. I'l'D.3.G1'l human had located the 92-II !-I-l920J who used the .8 ;-3. registering uz true name A . '<;r * ew .11.: ..?,; __ ortswea.r son an contr' Seoretaryd been for the_' L ef. - International Ladi rmen orzers Union, over ; - strike threats. also we P6 and 45 ! I¢evv 45 ' aged 11 I I 92 ' ; .5 - // 1 | 5251 -w -. / _ 67 _ - 0 ul- I 1,. $2 1 . -J "'56" ,1 '.;. .5 5 .- NY 92-911 _; » to have for ~ L-time son of 1» b known ormant U0 ted - 3 W. _ rgggntanwstrict . .-;nve§ti' g this qgse véé _ ' w3é%hot*hnxiouinsuffioienq s !_ sibl» polit é.- £§ LL-, 30 i,-_ 51 17 19H , w rkYb , W35 3-I"I'8 8.5 8 9207 45 Q 3I so J 51A 52 53 / J- i . _ . H y . '0 ;5 .%t - $75.av ""---"" T.'_iTiI-'."T' d 'h é" 7"'W'W- ; H MW. l J _ 7 - a ----we -» #511: e e~-**""- ' a 15'. u I J 43 I : e 1529 rf I '3 n Q; "Y 92'911 __ e to _ 4': _Q I I__ -....-. 19» ; to so n A Ik marl -9292n.- lull] HG Ull lluf | ted the / ~ 8 of CARMINE G .1V-L. TI 3 .. In the Crime Survey or October 15, 1936, at was stated that FRAJJIQ G. .1'iOF!92J.=O, 336 East 58th 2 .. . I! _' e Street, was a suspect in the murder of CARLO TRESCA I .ae and sed to reportedly go out with oneof Assistant the leaders United in t tgp the Attorney Q Castelmmarese S an 5 and that he operated the Colorado "s 50*'. ¬~oLOR1zs Cheese Company, FACONTI of 176 the Avenu A, SouthernNew District orYork Q;ty. New'GALANTE York"? l 51 t was aIi§ged'that the slurring remarks made by TRESCA regarding GAROFALO and FACONTI when attending 52 a dinner together, caused the murder of TRESGAG 53 GAROFALO was identified as a b1g time e54 racketeer, a former associate of CHARLES"LUCKY" ~'5 LUCIANO and allegedly in control of the Italian - i -»- ~»e4.l aeeeaee ivor ;We; ?'.'i' E5 -or* » *""-$*s jjg NY 92-911 :2 -.' . J ..:4 .1 1 1- I;-'* . 7 act in the mu SCA || with alias k{f ; .ous Mexican Co _§' cted OG trigger man. He was a bitter enenw of A, who had been exposed by TRESCA as an alleged wife murderer, as well as a participant in ,3 the plot to assassinate LEON TROTSKY. Z4= 3. bbq IQu.- :9 " 3O_ I3 ;9 I5 the Walter w1n¢ne11/§?l §?¢h8, 19M3, an item appeared which stated to the effect that it was rumored that TRESCA s murder was instigated -u 1_ : by another publisher who owns a-foreign language _ i sheet!, and that the killer was his bodyguard, the latter being insulted by THESCA in 193d. The honor of a woman who holds an important federal Job was part of this mystery. _ It has been alleged that FRANK GAROFALO1 ,- - I _- had been the bodyguard of GENEROSO ?O?E, the latter r..d_- being a publisher of a foreign language paper. 31' considered a close friend - B nkQ of CARLO T , ated tnnsiderable action to _ _._ influence the authorities to take action in the murder of CARLO TRESCA. He wrote several pamphlets 52 § 53 Ir -"ro- e ;56 Q - £57 I, <53 § 59 5} ,_ __,,_M._ ;_--_-1nh_--- e _- _..~ ,3im.s:<** --._ ---1" ' ' . . , . i__ '.'I- - H-"""" 92~'-> s * ' .H_V I I t 1V _t_,:-"1-V" ' ' teqF5§hf Q t '_T'_ I ' NY 92 9ll #=1~' 1. .. 3, analyzing this murder and some of his opinions were M as follows: as . -._-__'. GENEROS0 POPEand his gang were attacked ,_ __ a in TRESCA-s ne "wspaper, I1 Martello" and there was great animosity between the two. 7' __r_., TRE3CA was invited to a dinner at the Manhattan Club on September 10, 19b2, and was assured 3 5 that POPE would not be there. TREsCA, on arrival, observed FRANK GAROFALO at this dinner and remarked, ii not only a Fascist but also a gangster, referring to . 1.2 GAROFALO, who wasPOPE's henchmenand bodyguard. 1'3"? _-- 29 30 N3 '-I_ ..n< e "- _ ' -. 1 . a, L -,, . . I . > E 1-»-,4. .- 5 _ |¢_ [192 L iv.-;~ Hg W mi H-..,... / ,/ .50 Q 51 ~'s ._ / _ 71 _ .52 : 53 ..@. 11- i I 1 :4 II 1 R59 __ .,__.,.._,...._.,b_ld--V--.w.~<- »_ ..::':LT l . 1 _ '| NY 92 911 w A 1 =an@a1;5 ;nter§gts an§ @;mbl£QE*Actiy;t1e5 _____ ff - 1 :4;< 1 I if 92 _92' :' p ' 3 ii»! 3 .3 4. - L so 1!; 5-1 53 an-_ G512 -5_; 1 ' sy== x J i? 1 NY 92-911 §3 _ 14' >g_ £9" 3O_ . ' if . 3 E -u -L ,. 5; ' . ., ;e;_'~ 1 ""--1 -,." : -_;1 71 : =1 I 1 J-¥ F15, - 2;/5% Ff .5; .1 1__ 92 5 3 ',. Q _ § 2;-i so g 51 E 52 g .53 " -F5 -' l _1,1 , lllllbel . .l_ ~QI?T?7T§§xu=1nf -?rT~m - ' e<;:" 11 -e~~ ~-"e ,,__, "' '. '1' ' """ T ,1 £1" u -s /" "".'£'" . sf » ~ ' -* » $5-~ u ~-~ -~. . < r 92C 1 . ' -.4 . .-3 -in NY 92-911 t //_.%9292 / he h9292/ l 7 . 92 &__ .- .. , '- ~< E " es 1 _.,_ 92 I 92 5 !C L3e ii/Q1 : H 5? i 7.- ne- so egg _92 K __- E. llle al Alcohol Thesubject's activities in cohnection with u 1 ofillegal this report.alcohol and stills are set out in previous sections E, ,Unlon Ihterests ' ' 2 » _v.W__r.EaI:rI;1$m;s §.N'I E'R_PRISES 50 5 -/ A1 e esina Ces smee emnsszh ' " L s_1 1; 52 is.|- n fee53 r 956 2 5!? : e stated he I At owned thetime ofand operated GALANTEHS the arrest Rosina onCostume Octcbe Comps 18 J ', , is: Q; n V5. id F 1- . 1 E - Th - 'q l mi -an---»- Z7" ¢ ..:.. .._._ -*5 NY 92 911 1515 70th Street, Brooklyn, New York, and that he was also .i § a partner in the Bon Fire Restaurant, 5460 Decar*e Boulevard H6 t?EEI} UEhé6E} EI6 E Ith a HARRY SHIP_&?1d a Z LOU'I§Ui _ 4 .1- 1: -, *- .41 _ ~ '3 r "I 1] 5 2-1L la _ £9" 30t - . 7 5 5 . g 7p I E -92 t ':¥ N £~.-I. 1 . '46-IAr I-.1 50 é 51 ' 52 - 15¢s2_ l O F5! Vi 9!! " we ' -3 ;c=,c -T?7*5§:Ti3f?o1 Ei." illlwgjfllf ViWH gF" H t;:Tr :4 _ L 1. _ 1-1' 92_- -r :8 NY 92-911 V ! lg. b_Z_§, 3D.b 7D bq E; On October l6, 195? stated that the present offic mpany in 1953. No financial details were furnished. ed that this company was a contractor on women's 5 QPUEBGS for a local manufacturer on a contract basis with the corporation receiving 20 to 3C per cent, on the amount is ' ofwork performed. Officers were reported active in the company and 25 persons were reported employed with 36 sewi ng machines, cutting tables, etc. The company occupied ML the second floor fo a two-story brick building considered in L | equipment and fixtures wenavalued at §5;0O0,00 and the "3 inventory was estimated to be approximately #500.00, ____ nocal rcredit J] was considered setisfectory_and a local bank _92 .1!1 " reported satisfactory relationships with the company. 5 I // 955 P / :1 -Jised.92 x 50 51 52 53