DEPOSITORY COPY Do Not Hemove From Library

BIBLIOGRAPHY

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NEW JERSEY STATE UBRARY :'A Big Spender Hits Atlantic City." Business Week. N.P.: April, 1977 pp. 47-48. t2 copies

"A Game of ." Time. N.P.: January, 1958. t2 copies)

"A Searchin8 Look at Big Crime: From Shadows Hoodlums." Life. N.P.: February, 1959. (2 copies)

Alexander Grant & Co. Guide to Evaluating and Reporting on Internal Accounting Control. May 1980. t2 copies)

Alexander, Tom. "What Del Webb Is Up To in ." Forbes. N. P . : May, 196 5 . ( 2 copies )

American Institute of Certified Public Accountants. Accounting & Financial Reportin§ for Personal Financial Statements. : AICPA, 19 2. l3 copies).

American Society of Corporate Secretaries, Inc. 1979 Nominee List, Twenty-eighth Edition. New York: N.P., 1979. Anacapa Sciences, Inc. Analytical Investigation Methods-­ Advanced Techniques, 1978. Anderson, Annelise G. The Business of Organized Crime, A Cosa Nostra Family. California: Hoover Institution Press, 1979. Anderson, Jack. "The Life and Trials of Carlos Marcello." Las Vegas Sun. N.P.: August, 1980. (2 copies)

Anson, Robert S. " Fever: Are a Bad Bet?" Saturday Review. N.P.: June, 1980. (2 copies)

"Apalachin's Mob is in and Its Secret is Out." Life. N.P.: January, 1960. ( 2 copies) Arthur Young & Co. Complication of Casino Financial Accounting Disclosures. t 2 copies) Atlantic City Magazine. : Menus International, Inc. tPublished Quarterly, September, 1979 to December, 1981 issues.) (Subscription) Bahama Islands. Re art of the Commission of In uiry into the 0 eration o the Business o Casinos in Free ort Nassau. Her Majesty s Stationery 0 fice, ..,,.....,..,-r-w.------

Bahamas. Lotteries and Gaming Act and Official Gazette Bahamas.

"Bally: Central States Pension Fund Loans Help Tall Tale of Teamsters Officials, Organized Crime and the Attorney General of the U.S." Overdrive. N.P.: June 1974. (2 copies)

Barnes, Ed and Mcfarlane, Alison. "The Mafia Road Map and House Tour." New Jersey Monthly. New Jersey: NJM Associates, April, 1980, pp. 57-63. (2 copies) Barnett, Marva T. and Smith, J.S. Effective Communication for Public Safety Personnel. New York: Delmar Publishers, 1978. "Behind the Crackdown on a Huge Teamster Pension Plan." U.S. News and World Report. N.P.: July, 1976. (2 copies)

Bentson, George J. Corporate Financial Disclosure in the UK and USA. England: Saxon House and Massachusetts, Gexington Books, 1976. Berman, Susan. Easy Street: The True Story of a Mob Family. New York: Dial Press, 1981.

"Big-Time Rackets Spread Out." U.S. News and World ·Report. N.P.: October, 1950. (2 copies)

Blake, Robert R. and Mouton, Jane Srygley. Productivity: The Human Side. New York: Amacon, 1981.

Blum, Howard and Gerth, Jeff. "The Mob Gambles on Atlantic City." New York Times Magazine. New York: New York Times, February, 1978. Brady, Frank. Hefner, An Unauthorized Biography. New York: Macmillan Publishing Co., Inc. 1974. Brean, Herbert. "Bagging of Some Top Mobsters." Life. N.P.: June, 1959. (2 copies)

Brean, Herbert. "How the Big Roundup Was Run. "Life. N. p. : June, 1959. (2 copies)

Broat, I.G. The Entrepeneur. New York: Atheneum, 1978. Broat, I.G. The Master Mechanic. New York: Atheneum, 1979. Bruns, William as told to by Bernie P. Compulsive Gambler. New Jersey: Lyle Stuart, Inc. 1972.

Buckley, Arthur. The Buckley Trilogy: Card Control. Nevada: Gambler's Book Club, 1973. California Department of Justice. Task Force Report on Legalized Gambling (1971).

Calvert, Robert Jr. Affirmative Action: A Comprehensive Recruitment Manual. N.P.: 1979. Casino Update Magazine. Pennsylvania: Casino Research Corporation. tPublished Monthly, September, 1979 to May, 1980 issues.) (Name changed to Gaming Business.)

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Chamber of Commerce of the United States. A Handbook on White Collar Crime. Washington, D.C.: National District Attorneys Association, 1974.

Chamber of Commerce of the United States. Deskbook on Organized Crime. Washington, D.C.: N.P., 1972.

Chicago Crime Commission Materials. Items 1 through 17. For Reference Only. lRe: Allan Glick, Argent Corp.,. Allan Dorfman, Spilotro, Dunes et. al.)

Chicago Tribune. Index to the Teamsters Articles, 1972 to 1979.

Christensen, David G. Slot Machines: A Pictorial Review. New York: The Vestal.Press, 1976. Clark, Charles H. Idea Mana ement: How to Motivate Creativity and Innovation. New York: Arnacon, 1

Colvin, Geoffrey. "The Fortune Directory of the 500 largest U.S. Industrial Corporations." Fortune. N.P.: May, 1980, pp. 274-301. (2 copies)

Commerce Clearing House. Accounting-Current Text, 1978. (2 copies)

Commerce Clearing House. Auditing Management Advisory Services-­ Tax Practices, July, 1977. Commerce Clearing House. Auditing Management Advisory Services­ Tax Practices, 1978.

Commerce Clearing House. Corporate Partnership--Fiduciary, Filled-In Tax Return Forms, 1979 Edition. Illinois: Commerce Clearing House, Inc., 1979.

Commerce Clearing House. Economic Recovery Tax Act of 1981. Law & Explanation. Illinois: Commerce Clearing House, Inc. 1981.

Commerce Clearing House. Ethics Bylaws Quality Control, 1978. (2 copies) Commerce Clearing House. Federal Tax Return Manual. Illinois: Commerce Clearing House, Inc., 1979.

Commerce Clearing House. Income Tax Regulations as of Jul 14, 1982, Final & Prooosed. Volume One, Two, & Three. inois: Commerce C earing House, Incorporated, 1982.

Commerce Clearing House. Individuals' Filled-In Tax Return Forms: 1979 Edition. Illinois: Commerce Clearing House, Inc., 1979.

Commerce Clearing House. 1979 U.S. Master Tax Guide. Illinois: Commerce Clearing House, Inc., 1979.

Commerce Clearing House. U.S. Master Tax Guides for 1980 1982 and 1983. Illinois; Commerce Clearing House, Inc., 1980-1983.

Commerce Clearing House. Standard Federal Tax Reporter, 1978. Illinois: Commerce Clearing House, Inc., 1977. lincludes Internal Revenue Code; Index: Volumes 1 through 9: 1978 Citator and U.S. Tax cases.)

Commission on the Review of the National Policy Toward Gambling. Gambling in America--Final Re~ort. Washington, D.C.: Government Printing Office, 1 76.

Corigressional Record. Teamster Pension Fund-and Orsanized Crime. Honorary Sam Steiger, July 23, 1973. l2 copies)

Cook, Fred J. "Apalachin: New Light on a Novel Case." Nation. N.P.: February, 1960. (2 copies)

Cook, James. "The Most Abused, Misused Pension Fund in America." Forbes. N.P.: November, 1980 ..

Cornish, D.B. Gamblin~: A Review of the Literature and its Implicationsor Polict and Research. London, England: Her Majesty's Stationary 0 fice. t2 copies) "Corruption and Mayhem-Inside Look at Mafia." U.S. News and World Report. N.P.: July, 1980. (2 copies)

Council of State Governments. Le~alized Gambling: Research Brief. : N.P., 197 . "Del E. Webb Corporation." Forbes. N.P.: September, 1963. (2 copies)

Del E. Webb. Sahara Boardwalk Casino Hotel. Statement of Compliance and Appendices.

Deloitte, Haskins & Sells. Auditape System for IBM S/370 and S/360 Computers.

Demaris, Ovid. Captive City. New York: Lyle Stuart, Inc., 1969.

DeMaris, Ovid. The Last Mafioso. New York: Times Books, 1981.

DeMoivre, A. The Doctrine of Chances. England: N.P., 1956; New York: Chelsea Publishing Co., 1967.

Doleschal, Eugene; Newton, Anne and Hickey, William. A Guide to the Literature on Or anized Crime, An Annotated Bi iograp y Covering t e ears 1 ew Jersey: NCCD, 1981. For Reference only. Not to be circulated or removed from the Research and Analytical Unit.

Donlan, Thomas G. "Bet the Company." Barron's. New York: Dow Jones and Company, July, 1981. (2 copies)

Donovan, Richard and Cater, Douglass. "Of Gamblers, a Senator and a Sun that Wouldn't Set." The Reporter. N. P: - June, 1953. (2 copies)

"Duel of Acres in Las Vegas." Business Week. N.P.: July, 1969. (2 copies)

Dun and Bradstreet. The Billion Dollar Directory-1982. New Jersey: Dun and Bradstreet, 1981.

Dun and Bradstreet. Million Dollar Directory. New Jersey: Dun and Bradstreet, Inc., 1983.

Dun and Bradstreet. Reference Book. September, 1980 and 1981; Volume 553, Area 2, Sections 1, 2, and 3. New Jersey: Dun and Bradstreet, Inc., 1980 and 1981. Easy

Economics Research Associates. Impact of Casino Gambling on the Re-Development Potential of the Uptown Urban Renewal Site and on the Economy of Atlantic City. N.P., 1976.

Eisenberg, Dennis; Uri, Dan and Landau, Eli. Meyer Lansky: Mogul of the Mob. New York and London: Paddington Press, Ltd., 1979.

Ellis, Darryl J. and Pekan, Peter P. Jr. Planning for Nonplanners: Planning Basics for Managers. New York: Amacon, 1980. Federal Bureau of Investigations. "Price of 'Self-Paid' Investigation of the 'Sasakawa Family'." Shukon Shincho. N.P.: April, 1979, pp. 134-135.

Fowler, Dan. "What Price Gambling in Nevada?" Look. N.P.: June, 1954. (2 copies)

Friedman, Bill. Casino Management. New Jersey: Lyle Stuart, Inc. , 19 7 4. Galluccio, Nick. "Why is Del E. Webb Down on its Luck?" Forbes. N.P.: April, 1980. (2 copies)

"Gambling-Re: Frank Costello." Time. N.P.: May, 1950.

"Gambling: The Newest Growth Industry." Business Week. N. p. : June, 1978. (2 copies)

Gaming Abstracts: Industry Periodical. New Jersey: Dean Witter Reynolds Research. lPublished Monthly, October 1979 to October, 1980 issues.)

Gaming Business. New York: BMT Publications, Inc. (Published Monthly, August, 1980 to October, 1981 issues.) (Subscription)

Gaming Business. 1983 Directory of Gaming Establishments, Vol. 4, No. 2.

"Gangland's Grip on Business." Business Week. N.P.: May , 1 9 51 . ( 2 cop i e s )

Garrison, Omar. Howard Hughes in Las Vegas. New York: Lyle Stuart, Inc., 1970.

Glasgow, Al. Atlantic City Action (Newsletter). New Jersey: Al Glasgow. lPublished Monthly, March to December, 1981 issues.) (Subscription)

Graham, Virginia L., and Tulcea, C. Ionescu. A Book on Casino Gambling-Written by a Mathematician and a Com~uter Expert. New York: Van Nostrand Reinhold Company, 197 .

Green, Jack Leonard. Leasing Principles and Methods. New York: Sound Publishing Company, Inc., 1978.

Greene, Robert W. The Sting Man-Inside Abscam. New York: E.P. Dutton, 1981. l2 copies) Grosso, Andrew J. Jr., and Bernstein, Lois. "A Study of Vacationer's Images of Atlantic City." Commercial Recreations. Temtle University. Pennsylvania: Jack B. Samuels, 981. Hardin, Drexel (editor). International Gambling Directory. Los Angeles: Gaming Industry Information Service, 1979.

Hougan, Jim. Spooks. New York: Bantam Books, 1978.

Hugard, Jean. Card Manipulations, Series 1-5. Dover Publications, Inc.: New York, 1973.

Hugard, Jean and Brave, Frederick. Expert Card Technique: Close Up Table Magic. New York: Dover Publications 1974, and England: Faber and Faber, Ltd., 1974. Ianni, Francis A. A Famil Business--Kinshi Control in Organize Crime. New Yor_ : Foundation, 1972.

IBM. Auditabilitv and Productivity Information Catalog, System/370. _,

IBM. Introduction to IBM Data Processing Systems, Student Text. June 1981.

IBM. Management Memorandum: Security Features of IBM System/370.

IBM. Resource Access Control Facility Version 1, Release l, May lf 980).

IBM. System /3 Model 15, Online Hotel Fron Office Management System. Program Description Operations Manual. March, 1980.

IBM. S~stem /3 Model lSD Complimentary Folio Accounting (S 98-NMC). 1979.

IBM. Systems Management Bibliography, 1980.

IBM. Systems Management. Control for Data Processing.

IBM. S stems Mana ement. Mana in the Data Processin Organization 1 7 . Data Processing Organization, 1976.

"Investigations: McClellan Hearings." Time. N.P.: December, 1963. (2 copies)

"Investors Take a Chance on Chance." B.usines s Week. N. P. : April, 1969. (2 copies) James, Ralph C. and Estelle. Hoffa and the Teamsters: A Study of Union Power. Princeton, New Jersey: D. Van Nostrand Co., Inc., 1965.

Javers, Ron. "Perlman's Complaint." Philadelphia. N.P.: October, 1981. ( 2 copies)

Jones, Herbert B. Coin Operated Amusement; A Historical and Technological Survey. Illinois: Bally Manufacturing, 1978.

Journal of Accountancy. 1979 to 1981. Kalimtgis, Konstandinos; Goldman, David and Steinberg, Jeffrey. Doe, Inc.: Britain's 0 ium War Against the U.S. New or : The New Benjamin in House, 1

Kansas. Transcripts of FBI Wiretaps:

Volume I, Book B; Volume II, Parts 1-4; Volume III, Parts 2-5 and Volume IV, Parts 1-5.

Kelly, Orr. "Atlantic City's Struggle Against The Mafia." United States New & World Report. 4/13/81. (2 copies)

Klein, Howard J. "Can the 'Barron' of the Bottom Line Become King of the Casino Gaming Hill?" Gaming Business Magazine. New York: BMT Publications, February, 1981. t2 copies)

Kwitny, Jonathan. The Fountain Pen Conspiracy. New York: Alfred A. Knopf, 1973.

Kwitny, Jonathan. Vicious Circles: The Mafia in the Marketplace. New York: W.W. Norton and Company, 1979. Lambert, William. "Strange Help-Hoffa Campaign of the U.S. Senator from Missouri." Life. N.P.: May, 1957. (2 copies)

Livingston, A.D. Dealing with Cheats. Philadelphia and New York: J.B. Lippincott Company, 1973. MacDougall, Michael. Gamblers Don't Gamble. New York: Garden City Publishing Co., Inc., 1940; reprint ed., Nevada: Gambler's Book Club, 1970.

Mahon, Gigi. The Company that Bought the Boardwalk: A Re orter's Stor of How Resorts International Came to Atlantic City. New York: Ran om House, 1

Mallowe, Mike. "Hail, Hail, the Gang's All Here." Philadelphia Magazine. N.P.: April, 1980.

Mallowe, Mike. "Spilled Blood for Atlantic City Gold." Life (Magazine). N.P.: no date.

Mallowe, Mike. "The Wired Man." Philadelphia Magazine. April, 1979. (1 copy).

Mann, James. "Gambling Rage: Out of Control." U.S. News and World Report. May 30, 1983. pp. 27-31. .

Mathews, Arthur F. "Effective Defense of S.E.C. Investigations: Laying the Foundation for Successful Deposition of Subsequent Civil, Administrative and Criminal Proceedings." Emory Law Journal, no date: 567-638. (2 copies)

Mathews, Arthur F. "S.E.C. Civil Injunctive Action - I." The Review of Securities Regulation. (February, 1972): 969-976. l 2 copies)

Messick, Hank. Lansky. New York: Berkley Medallion Books, 1971.

Messick, Hank. S~ndicate in the Sun. New York: Tpe Macmillan Company, 196 .

"Miami: Mob Town, U.S.A." Newsweek. N.P.: February, 1967. (2 copies)

"Morality Has Become Legality." Time. N.P.: April, 1951. (2 copies)

McClellan, John L. Crime Without Punishment. New York: Duell, Sloan and Pearce, 1962.

McGrath, Paul. "Horsing Around with Off-Track Betting (Korshak)." Chicago. N.P.: November, 1978. (2 copies)

McLaughlin, John. "Politics: Sting Along with Habib (Abscam)." New Jersey Monthly. New Jersey: NJM Associates, April, 1980, pp. Sl-54. (2 copies) National Council on Crime and Delinquency. Crime and Delinquency. New Jersey: NCCD. (January, 1980 to October, 1980~ Volumes 1~4 inclusive: January, 1982, Volume 1, and October, 1982.)

National Council on Crime and Delinquency. Criminal Justice Abstracts. New Jersey: NCCD. (March, 1980 to December, 1980: Volumes 1-4 inclusive; and March, 1981 to September, 1981: Volumes 1-3 inclusive.)

National Foundation for Study and Treatment of Pathological Gambling. Maryland: N.P.

Nevada. C.P.A. Foundation for Education and Research. Gamin~ Conference and Workshop-Second Annual. May 1 80.

Nevada. C.P.A. Foundation for Education and Research. Gamin~ Conference and Workshop--Third Annual. May 1 81.

Nevada. List of Exhibits for I.J.K. Nevada, Inc. January, 1957.

Nevada. Nevada Gamin Abstract. A Financial Anal sis of the Nonrestricte Gaming Licenses in Neva a. State Gaming Control Board, Securities and Economic Research Division. (A series of abstracts from 1967 to 1978 inclusive.}

Nevada. State Gaming Control Act and Ancillary Statutes, 1977.

Nevada. State Gaming Control Board. Audit Manual.

Nevada. State Gaming Control Board. Hotel Ramada of Nevada: d/b/a Tropicana Hotel and Country Club. System of Accounting and Administrative Controls.

Nevada. State Gaming Control Board. Meeting of the Nevada Gaming Commission. February, 1975.

Nevada. State Gaming Control Board. Transcript of M & R Investment Company dba The Dunes Hotel. November, 1974.

Nevada. State Gaming Control Board. Transcript of Hearing on I.J.K. Nevada, Inc. and Continental Connector Corp. November, 1974.

Nevada. State Gaming Control Board. Transcript of Hearing on Continental Connector Corp. and I.J.K. Nevada, Inc. Volumes I through V. January-February, 1975. N.J.A.C. 19:40. Casino Control Commission. October 4, 1977.

N.J.A.C. 19:45. Cash Eguivalencs Not Immediately Endorsed, 1982. N.J.A.C. 19:45. Regulations on Accounting and Internal Controls--Proposed.

N.J.A.C. 19:45. Regulations on Accounting and Internal Controls, 1980. ( 2 copies)

N.J.A.C. 19:45. Regulations on Accounting and Internal Controls Numbering Change, 12/81

N.J.A.C. 19:45. Summary of Regulation Revisions Adopted August 1, 1979.

N.J.A.C. 19:45-1.1. Cash Equivalents-Interpretation, 12/24/81.

N.J.A.C. 19:46. Gaming Chips; 19:54 Gross Revenue Tax. (2 copies)

New Jersey. Casino Control Act. January, 1981.

New Jersey. Casino Control Act Amendments.

New Jersey. Casino Control Act as of January 1 ' 1981. New Jersey. Casino Control Act. , p. L. 1977, C110, 1977. ( 2 copies

New Jersey. Casino Control Act. Public Hearin5s before Senate Judiciary Committee Senate Bill 178 . t2 copies)

New Jersey. Casino Control Commission. Audit Programs. ( 2 copies)

New Jersey. Casino Control Commission. Disclosure Forms. New Jersey. Casino Control Commission. Internal Controls-Gaming Rules Revised. May 7' 1979. New Jersey. Casino Control Commission. Proposed Regulations 19:45, 1980.

New Jersey. Casino Control Commission. Public Hearing 8/7/80.

New Jers7y. ~asino Control_Com~ission. Re~ort on Position Delineation and Consolidation. April 8, 1980. New Jersey. Commission of Investigation. Ninth Annual Report (1977). New Jersey. Department of Health, Alcohol, Narcotic and Drug Abuse Unit. A Preliminary Study on Compulsive Gambling in New Jersey t1979).

New Jersey. Department of Labor and Industry, Division of Planning and Research, Office of Demographic and Economic Analysis. New Jersey 1980 Census Counts of Population.

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Entity Market Impact Study, Section 84E. Prepared by Barbara Siconolfi, 1981.

New Jersey. Department of Law and Public Safety. Division of A.B.C. Title 13.

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Del E Webb-Western Savings and Loan Association Overview. Princioal Author: Linda C. Woltman, June 20, 1983. ,

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. 1980 Annual Report. By Deborah Cordy, Training Coordinator.

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. 1981 Annual Report. By Linda Woltman, Supervisor, Research Unit.

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. 1982 Annual Report.

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Audit Section Internal Control Questionnaire on N.J.A.C. 19:45, 19:46 and 19:47.

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Casino Audit Section. Standard Audit Programs.

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Investigative Training Course, 6/30 to 7/14/80.

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Policies and Procedures (1978).

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Prohibited Political Contributions, January, 1981.

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Re~ort on Compliance with Re uirements of Sections 8 and 85 of the Casino Control Act y s Par l . ~ New Jersey. Department of Law and Public Safety. Division ~ of Gaming Enforcement. Report to the Casino Control I Commission with Re 0 ard to the Ap lication of Ballv t Par Pace, Inc. or a Casino License tl

ft.' New Jersey. Department of Law and Public Safety. Division l of Gaming Enforcement. Report to the Casino Control ~ ! Commission with Re ard to the Ap lication of Clarid e t Associates or a Casino License ll 1 . I.• New Jersey. Department of Law and Public Safety. Division f of Gaming Enforcement. Report to the Casino Control Commission with Regard to the Application of Del Webb Corporation (1981).

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Report to the Casino Control Commission in Re ard to the Ap lication of Inns of the Americas, Inc. or a Casino License tl

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Report to the Casino Control Commission with Re ard to the A lication of Pla bo / sinore Associates icense l

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Report to the Casino Control Commission with Reference to the A plication of Resorts nternationa Hote , Inc. l tinc u es Appen ices, Volume I - II.)

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Sidney Roy Korshak Biographical Report. June, 1981. Principal Author: Barbara Siconolfi.

New Jersey. Department of Law and Public Safety. Division of Gaming Enforcement. Summar of Proceedin s--Casino Control Commission Meetings. Beginning with January 12, 1982 to Current Date.) ·

New Jersey Department of Law and Public Safety. Division of Gaming Enforcement. Telephone Toll Analysis: Kleen Rite. N.P.: September, 1981. tReference Only)

New Jersey. Department of Law and Public Safety. Division of State Police. Intelligence Bureau. Interim Report: Pla bo Enter rises, Inc., Auoust, 1980. Principal ut ors: 8t. Greg Wallach.

New Jersey. Department of Law and Public Safety. Division of State Police. Investigation Reporting System (1967).

New Jersey. Department of Law and Public Safety. Division of ~t~te Police. Organized Crime Analysis Training Seminar, October 20-24, 1980. New Jersey. Department of Law and Public Safety. Division of State Police. Intelligence Bureau. Overview Report for the Greater Atlantic City Area. N.P.: April, 1978. tReference Only)

New Jersey. Department of Law and Public Safety. Division of State Police. Intelligence Bureau. Preliminary Investi ation of Prospective Casino Gamblin Licensure App icant Dunes Hote an Casino o At antic City, Inc. N.P.: March, 1980. By Barbara Siconolfi.

New Jersey. Department of Law and Public Safety. Division of State Police. Intelligence Bureau. Preliminary Investi ation of Pros ective Casino A plicant: Pla bo Enterprises, Inc., November, 1 7 .

New Jersey. Department of Law and Public Safety. Division of State Police. Report to the Superintendent, , May, 1979. Prepared by Analyst Linda Woltman and DSG. Peter Martinasco.

New Jersey. Department of Law and Public Safety. Division of State PoliGe. Statewide Intelligence System (1976)

New Jersey. Department of Law and Public Safety. Division of State Police. Uniform Crime Reports (1972 to 1981 inclusive.)

New Jersey. Department of Law and Public Safety. Division of State Police Intelligence Bureau. Intelligence Bureau Manual (1975).

New Jersey. Department of Law and Public Safety. Division of State Police Intelligence Bureau. Organized Crime Control Plannina and Evaluation: Im lications for Public l 1

New Jersey. Department of Law and Public Safety. Office of the Attorney General. Annual Report-1981.

New Jersey. Department of Law and Public Safety. Office of the Attorney General. Criminal Law Manual. Penal Code Pocket Manual.

New Jersey. Department of the Treasury. Division of Taxation. State Tax News: Bi-monthly Newsletter of Tax Items of Interest. (Published bi-monthly issues from 1978 to 1981 inclusive.)

New Jersey. Election Law Enforcement Commission. Casino Gambling Referendum (Atlantic City). August, 1977. New Jersey. Fitzyerald's Legislative Manual. New Jersey: Edward J. Mu lin, 1975. New Jersey. Fitzyerald's Legislative Manual. New Jersey: Edward J. Mu lin, 1978. New Jersey. Law Enforcement Officials. "Gerardo Vito Catena Public Analysis." N.P.: February, 1975. t? copies) New Jersey. Legislative Index. Somerville, New Jersey: Legislative Index of N.J. Inc., October, 1980.

New Jersey. Staff Polic Group on Casino Gamblin . Final Report. By Ro ert P. Martinez, airman l New Jersey. Staff Polic on Casino Gamblin Second =-~---,~~=-~,--;-~-"-~~----:~~~=..-~~---!.'--~~-----~ Interim Report. By Martinez, Chairman tl t2 copies) New Jersey. Supreme Court of New Jersey. Annual Report: Wiretapping and Electronic Surveillance Control Act t1981). New Mexico. Governor's Organized Crime Prevention Commission. A Re ort Coverin Investi ation, Research and Anal Re ative to t e Interests o Morris January, 1976.

New York. Final R€port of the Casino Gambling Study Panel. Dr. Gerald W. Lynch, Chairman. New York: N.P., August, ~ 1979. New York Times Abstracts.

A search of Computer data base has been conducted on the following companies and/or individuals:

Aladdin Hotel American Land Co. American Leisure Corp. d/b/a: Camelot H/C, A.C. Bally Manufacturing Black, Fred B. Jr. Bona, Jack and Shenker, Morris update Cal-Neva Lodge Casey, William Casino Gambling/Regulation Catena, Jerry Centronics Data Computer Corp. Col. Henry Crown Cornfield, Bernard Don King Productions Dorfman, Allan Echeverria, Peter Elsinore Corp. Exchange National Bank Fremont Hotel Glick, Allan R. Hacienda Hotel Harrah's Hilton Hotel Corp. (updated 10/27/82) Holiday Inns of America Hotel, Motel & Rest. Employees and Bartenders Union Hugel, Max C. Hyatt Corp. Johnson & Higgins Insurance Brokers Korshak, Sidney Marlborough Gallery Playboy Enterprises, Inc. Pritzker Family Profaci Family Reliance Electric Co. Roma Food Enterprises Mark Rothko/Frank Lloyd Schwartz, David Shenker, Morris Stardust Hotel Teamsters Union Tesoro Petroleum Corp. 1981 Building Trades Directory. New Jersey: Glasco Associates, Inc.

''1981 Top 100 Employers." New Jersey Business. N. P.: May , 1 9 81 . ( 2 cop i e s )

Nossen, Richard A. The Seventh Basic ~nvestigative Technique: Anal zing Financial Transactions in the Investi~ation 0 Organize Crime an White Collar Crime Targets. N.P.: LEAA, 1975. O'Hanlon, Tom. "Jackpot for Bally?" Forbes. N.P.: January, 1977. (2 copies)

O'Neill, Tom (Moderator). "Forum: Atlantic City." New Jersey Reporter. N.P.: April, 1982. outside Counsel: Inside Director. The Directory of Lawyers on the Boards of American Industry. New York: Law Journal Press, 1976 Revised Edition. Parliament of New South Wales. Report of the Honourable Mr. Justice Moffitt~ Royal Commissioner, A ointed to Inquire in Respect o Certain Matters Re ating to Allegations of Organized Crime in Clubs. New South Wales: D. West, Government Printer, 1974.

Patterson, Jerry L. Blackjack: A Winner's Handbook. New Jersey: Echelon Enterprises, Inc. December, 1977.

Pennsylvania Cr~me Commission. A Decade of Organized Crime. Pennsylvania: N.P., 1980.

Pennsylvania Crime Commission. 1981 Annual Report. Pennsylvania: N.P., April, 1982.

Perry, William E. and Cordner, Terence A. Auditing Computerized Accounting Applications. New York: American Institute of Certified Public Accountants, Inc., 1980. (Includes two cassette tapes.)

Peterson, Virgil W. Gamblin Should It Be Le Springfield, Illinois:...... ----.~-----==---=-~--,=---=,_-~~-----.,....,,,.._-~- Charles C. Thomas.

"Politics Hides Gambling Rackets That Take Billions from Public." U.S. News and World Report. N.P.: April, 1950. (2 copies)

Pollock, Michael. "A Tale of Two Cities." New Jersey Reporter. N.P.: April, 1982.

Pollock, Michael. "Houses the Odds Don't Favor." New Jersey Reporter. N.P.: April, 1982.

President's Commission on Law Enforcement and Administration of Justice. Task Force Report: Organized Crime, Annotations and Consultant's Papers. Washington, D.C.: Government Printing Office, 1967.

Private Ete (Newsletter). London, England: Pressdram Ltd. (Pub ished Monthly: September, 1981 to January, 1982.) (Subscription)

Public Gamin : The Ma of Public Gamin Research and A ministration. Mary an : Pu ic Gaming Research Institute (Published two times a year: Spring and Winter, 1977; and Spring and Winter, 1978 issues.) (Subscription)

Public Gaming Newsletter. Maryland: Public Gaming Research Institute.

"P urpor~ed Links Between Marley, Skim Investigated." The Republic. N.P.: August, 1980. (2 copie~ "Quizzing Kefauver." U.S. News and World Report. N.P.: April, 1951. (2 copies) Reeling, Glen E. Preliminary Report on the Responses to Forty Attitudinal/Perception Questions Related to Gamblin~ in New Jersey. New Jersey: Jersey City State College, July, 1980.

Rosenbaum, Ron. "Notes on Con Garnes." New York (Magazine.) New York: New York Magazine Corp., January 30, 1978, pp. 30-35. (2 copies)

Rouge Et Noir News. A Newsletter Devoted to the World of casino Gaming. N.P.: Rouge Et Noir, Inc. (Published Monthly: issues from 1975 to 1981 - See index card for complete list.) ( Subscr-iption)

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