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PART #2 -? 0/H 4
PAGES AVAILABLE THIS PART 7 {5
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Date: Tronsnzil thefollowing ;n _ __ _a___ e _ __a_, ,__ __H Typein plain lest or code! vmé AIRT§¥W i H j dz Priomf or Methodof u}=mn§! l ti] - - ~ - - - - ~ - - - _ - W _ - _ _ _ ~ _ _ ~ ~ _ _ _ " ______L _ _ _ ... ._. _ _ _.. // TO: DIRECTOR, 92-2811! FBI 1 FRQM:/-SAC, NEWYORK 92-657! I .- cARL0'oAMBIN0 @ ANTI-RACKETEEBING 5 0: NY!
H Natura Investigative za; e e INS!, Unit, T0 Colubus ImmigrationAve., NYC, advised and 8/7/38 tpctsubject accompaniedby his attorney, ABRAHAM 1 BRODSKY, ill Broadway, NYC, accepted service of a deportation 92 warrant and an order to show cause 8/6/53. GAMING posted a ; $10,oo0 bond and will be out on bail until 9/3/58 when INJ 3 has schcd led a hearing. above submitted for information. ; NYO will closely follow deportation proceedings concerning subject. 61¢.i i /""92. . , l f3 - Bureau 92-2811! //4f? A I - New York 92-657! */
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For nmv¬iPte Pel@as¬ EHIQLEDLY, ICUYST 6. ,1
$j :T ix9292 it K/r92' : £ttQr"" General William E. beget: announced that Carlo Ga TIrn'v'l1nc11t Mrztirr =1 r , L I of *;?s@ ?:<: v
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rackotners h;I a tc 1 ., Il_{, on iii?" P? 3W1 ~". § 3%, l . J CA T _ -1,. 92r of tL0 I mifrntion 9L' . _ . out e G¢vt n r1' ati n v was Y- n; to nroceeu 2f'_n:t di ncx d GP_::no so until new because of m iita ttnncasiorer Sui mg polntr cu: that the action against Gent ,1 ressc .~Q ~¬ C ! ?, F}'TIn| THE FOREIGN SERVICE f OF THE UNITED STATES OF AMERICA The American Embassy Rome, Italy
Date: August 21, 195%
To: Director, FBI QQCEI Ora 2 Legat,_R0ne 92~25! -4 92..J J k Subject cARLo éAMB1No ' ANTI RACKETEERING
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FEDERAL BUREAU or INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
_/_ Page- -! withheld entirely at this location in the le. One or more of the following statements, where indicated. explain this deletion. ' r t Deletedunder exemptiontslLb!-1"1 1! - _ _ _ _ with no segregable material available for release to you.
U Information pertained onlyto a third party with no referenceto you or the subject of your request.
D Information pertained only to a third party. Your name is listed in the title only.
i:i Documentfsl originating with the following government ageneytiesl y_ _.. _ _ . ____. . . __ . was/were forwarded to them for direct response to you.
E. Pagetsl referred for consultation to the following government agency ies!; _i._.i__nni _ . as the information originated with them. You will be advised of availability upon return of the material to the FBI.
E Page s! withheld for the following reason s!:
[:1 Foryourinfomiation: ___,.__ _ __ ___g _ _
M Thefollowing is n;_.mi r tobe used for reference regarding pages: these , _,,.7'"'c>'Z//~o17Ta1na,Lj.L __ __
XXXXXXXXXXXXXXXXXXX 3 DELETEDno DUPLICATIONPAGEFEE é S!X § XXXXXX X FOR THISPAGE X XXXXXX XXXXXXXXXXXXXXX¥XXY XXXXXX - t -. 1 i.AunAunno. II romu Of w M6~77Zvr§?FZd?!. - J! D ' U ~.'ITEDsmies GOVERNMENT
1-o 92= 1-;;SA<% £i692.u1 / P3 §/or, " Your file {Z-Q47; D_i-;~;,4fl11ée-{_/--'* " y , ?- /1'~ 5" / HROM = Director, FBI
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Sl'B_|EC'l':Gum 5" ! C4?-Io F I AR TH ,1 | "; ! The deadline in this case has passedand the Bureau hasnot rt received a report. You are instructed to immediately submit 92' a report. In the event a report has been submitted,you _ should make a notation of the date on which it was submitted , on thisletter andreturn itto theBureau! /QO61/M'1"-6° ,' .4, 1 9292 Report submitted . ______ _ ii, Reportbe will submitted _?:/'2 __ iii in h Reason for delay _ ! Advise " Bureau re status of this case L!/' AdviseBureau whtn report may be expee i _3" 5 UK Q/Eurep immediately I p 1. .192_ .- P-lace your reply on this form and return to the Bureau. Note on the top serial in the case file the receipt and acknowledgmentof this communication.! ,,_,,,,,,,,, I 1 t --. ._ ,A_...- 92 f _7 "71: I- r r""ir'*r,'j-c~ -rig "W r W i iirri "_-1-uni -1- _ 7 ~, r rr _ Wit - ".t!.~m'=-l- --- I-=--. =r-'>.- = ' l .|-.. "1--| -"-.,I..|."l'- .| ""lT,-"IA.._I |! l'|lll'l"""-' I ' - *"- ." " Y W v w T '>!§ 92't~*Yf. .3 .'-:r.t. .: .*.- "1- 92 ---¢-:." i."," -' - --" Hi ' - _.,, j ,:,~_4,*_° . _ 4 _ain .__K__,_H-...-_:--__- _-:;_"--A2?.'-:31_ , ._- '1 ;-u,_.921"._';7 __ I .'Q4 .'5 -Q . ,4 ; 4*- n-n1. ,.r'.A¢_1-5-.._;_"._..,_.: . . ,+ .--~ '~"t :._¢_ t - A -- - =._.._ 1 _ -. . . , - * yr~ -. _ , _- . .. .92 .1 r -1" -9 - 1 ~ .> -.' 9'5. :,'92;.'1.- . > . _ e _ ' " 0 . - ' - ' * ' ' ~ , r -92 ' - '' I .. t _4 -4 I . _ _;_--fr gr r." if - . - If _ -~ - __ I I ______4- ' . " 92 Report For-n F1:-253 -L.-$5.!-v ¬ E FEDERAL BUREAU o.= INVESTIGATION o pol nq Q ico ''qin um W 7 H lnvaltiqu ve ei 7 IO ,7?- §I 1.EOFCASE New CARLOyam [GAMBINO, ' "J * Nzw was YORK . W * V9/29/58 *1 Q3 30:5 /3 141% £5.22 Q08 1 ANTI-RACKETEERING yaopch: Subject served with a deportation warrant 8/6/58 by INS. GAMBINO posted $10,000.00 bond and was released until 9/3/58 when INS I had scheduled a hearing. A 9/3/58 nearing postponed until 10/2/5 because of subject's health. SubJect re t t u r ned to his e m ployme n so 0G S 0 A3 socistes, et forth. ormation I-11, #15 :'.,Jp!OVQd P6. s. pigcghmgin DoAA c y H n01 wnle L I an space-I 7 belowVW Oopill made: =2- Bufeau 92-2811! ;/:2 }_ <1 aA/"1 6- 77 :5-§?/ W 7 WF i 4- New York 92-65?!1 I 51¢ _ f .'- f _ F; ':1l92S'5 i T I 92 ' . ' J '92 I i ¢.' W NY 92-65? ;'_A_Eg.E QF jcoingfgwrs -A. PERSONAL HISTORY AND BACKGROUNDUODOIOOOOIQOOOQOIIOOPgge 10 Stat -SCIOOIIOOQOOQQIQIIQIQQIQQQQQQQ 2U Re1at1ve3OQI.I'OIIOI gOIOIIOOOIIIIIOIIIOIIIOIO... 3. mployment.I . .II.ICCIIQIQQQIICQIQIOQOQOQIOIII B. RSSOC V I 1. III IC..I'..I.IIII.I.I.... ... OQQOOQQQOIIIIIIQIQOQIIQIIIIIIC ii 51 C OIOIIIIOIOIICQIOOOQOOIIQOOOQOO . LEGITIMATE ENTERPRISES. .. . . , . . .. ,. 1-I QQeQeee9eeeeee iii? onooocooaoaaoo 7 DI MISCELIJANEOUSOOOIUIOIIIIIOIIQIOOIIOOOOQQOIIIIQIIOOI 10 SurveillanceslDOIOQIOOOIOIIIIIIIOIOOIIIOIIOIOII 20 COntactBOOIIOIQOQIIOQOIQOIIIOIQQQOOQOIIIIIIIOIO ll ll 13 14 14 114 ; O ¬ -1A.. /. -- - = . - , - ». » 1; , ~- -- : _~:r= . PF 92. _- ._ -.2; -=-'-'_"L.,»:-:' - _- ' .1';'__ "ff .-_ " _ ': ?=?:§sI~:"' 1 2-92.F .:'92; . - _. wk!-:_'_,f: §;,'_,_ _,_';; g5 - ' ;;':- » . -_ f'_j ! J? ;- - - 1 . , -'<. 7' J: ~' - *' 5. Q ' ' _. .'";=,, ,1 " - ,_,._, ",92 _, .., _;. 1 __ "__;f1 1 . -.~i<- -- -4 .1. . -xi: e-92.92 4 ..,_¬i . =,_i_ :.¬' ;»;-'.'!. '" ' NY 92-657 DETAILS: A, §§RSQ§§L_HISTORY AND BACKGROUND 1., Qitizenship_§tatu§ Unit, Immigration On August and 7, Haturaiiza. 1958, Investigativeor er e '* ° , ?0 ¬o1umbus Avenue, New YorkCity, Mvised tmt subjectI accompanied by his attorney AB , roadway, New York City, accepted service of a deportation warrant and an order to snow cause on August 6, 1958. SubJect posted a $10,000.00 bond and was released on bail until September 3, 1958, when INS had scheduled a hearing. ' Unit, INS, advised sami; _i__.---, its his 3 attorneys ABRAHAM BROD an DWARD ENNIS, appeared at the IN .9 q Head ua rters on September 3, 1958, with a medical certificate from Dr. ALPHONSO A. LOMBARDI, 101 East 105th street, New York city. This certificate reflegteg at GAMBINO was Buffering from a heart condition. ystated that because of this medical certificate, INS pos poned the hearing until October 2, 1958. - 2. Relatiygs I7 - 2 /0 I - I-79! .,@ L wIIKIIX FEIIEIIL Illlilll UF IIVESTIGITIUI FUIPI DELETED PAGE IIFOHATIOI SIEET P@lll Ii aheld entirely at this location in le le. One or more of the following nh&onb, N :1- * -£1-'---1, irpliii an delaioa. .3 I8 Delelad under emenptionlal _ _ _ .__ with no UQIIIIUB lderial available for nalonae to you. [.3 [nfoma onpertalnedonlylonthirdpnrtyvithnorefaenoetoywa aesubiectofyourluquaot El Intonation perllined only lol tird party. Youramne is liltotl in the title only. D Doounenllsl originating with the following govemmemt ngencyliesl .______,Iu/wueforwudadtotbemfordiractreoponaetoyoo. _..._._... Page- alInferred for consultation to the following government agency- lea!;.;ii _._ _ on _. ._ __ __.. _ an ue information originated with then. You Iill in ofnvniilbility upon ralum of the lllarili in iile ._...._.... Pqe a! withheld for the following mooonha!: uu- vu- Q§§nll'I _ ,___i i i l M Tliefollowing nunbliliahalnulod foo reference leglrdinglbeoepogea: V _ 7_; -.§?j-A --"6 #5 ¢= ..@_,Z5 Tl-59~ __ J}; _ _ _ . _ i _ _ *'. l IiX! §N9LL'P'...1C.*.T!_!!!'...!§§DELETED I'll I Iolvnusrmi-: Q I , NY 92-557 3 0Emplo 3111 ent S 92s0ciate:, ephone number MU 2-6644! was advised that CARLO GAMBINO,a partner of - or§in;i§§$£p is expected in the office on July 15, 1958. '' Ge SA a rned* thatof late,GAMBINO's heartcoiailition ' has no permitted him to be taactive in the organization. ASSOCIATES . . _ A _ ._ I . ,_- uH'-1- "IQ xn av; 921: C"" ¢"--"-' - "" ? ' "5"i |5":"'*92IC 7'*13 92,7"-'-3"."l192'é »92 f""1" .*." "92:""!*_3 _?" P j - / Q, ¬ { NY 92-65? pR:m;uA;?Iu393mAyT cqyznnos reco surgery . be limi in his activities. ons are that he will §D ; I$T@ATI!E PAGE CONT'D -17- J3 Liz. -m i; _ e __..,. _.. - ___ .._ "._.___ 7,} y. =~ ~ ..,*%.¢y92_ » ..,.-#7» 92~" v - L . .. - . ,1 ~1-_,.'.r-, ., . --A.._.-_.,_ _ . ~- N ?4§~*g_ '* . ':,~;_. 1» ~ 14 V-,..-5: - -.,- _.- _ |-Yv--_ _ ,hi . .» =-pl- L7 3. .~ .. .5.. ¢-,.-;, ~- ,_=___»,,it__k V-Z ., ___ ~--,,- - =-1- , ~. V, ,, V .;, _:-92 N _'__,-_ P: %_ _"!A ~+ ..___, -1- __ ,1.--M :-':=-.w--* ._ ;92_ _ q, __ _A __ _V_=, ;w..?---+.¢.~ .-.-:--* - -- '. . -.-*.5¢$.~s;-,-92=,- is§,,.. J -f:i"-5,5 1 , 92- ':- I = .; ¢ , - . - ,______'--*~ -_ _ _ -@-_-.- 1 1. _ -w--K-;»:.:. .,,=_ f":*i"{ ;,;;m=-~.~ ITANDQRD H IONO O 'ZC6 M67720F dZ£7/2L NITEDSTATES GOVERNMENT TO nmzcron, FBI 92-2811! mm. 9/29/58 PROM c, NEW yo x 92 657! sun] scr cmo cmmsmo, was. 51¢ of da.ted andrewith are captioned two copies ofabove. the reportas REFERENCE New York report of SA STRATIVE NEW YORK At New York New York E- :e2:r,£9%;2?%%%§ °12 ~ 1% //' 7 5 pas $7 7 my 92-657 . LEADS CONT'D NEW YORK At New Yqgg, Newyork A IL;1c CARLOGAMBINO's data OD *4. Will " 6 will at H1433sC.4 ' Determine of the subjectto * Attem t wher 0 _ e s re ons p 0 1e su ec . * Hill re ort results of inves " . Will maintain contactwith INS investigator L L egam1nghis citize p status. subject :hearing 10/2/58,which Bconern - Q _ /~£:' hr at ,.,,..>J I NY 92-65? LEADS CONT'D nsw YORK gt New Yqggi New York . 12, will maintain contact with informantsI;.& PC*s fhniliar with the subject's activities ! 0 '3?" / 6 44750 -T-79! - v XXXXXX XXXXXX FEDERAL BUREAU IJF INVESTIGATION FDIPA DELETED PAGE INFDNMATIDN SNEET M Pagelsi withheld entirely at this location in the le. One or more of the following statements, where indicated, explain this deletion. Cl Deletedexeniptionlsi under1 ll l!/"l__. .:.:-_./I237 "1 _ withno segregable El material available for release to you. E Information pertained only to a third party with no reference to you or the subject of your request. Information pertained only to a third party. Your name is listed in the title only. Bocumenttsl originating with the foilowing government agencyfiesi _ , ____ . .__ .. , was/were forwarded to them for direct response to you. Pagefs! referred for consultation to the following government agencytiesl; u____u_.__i_,__i . _ as the information originated with them. You will be advised of availability upon retum of the material to the FBI. Q Pagels! withheld for the following reasonls- Bi? Foriii infonnationiyourtankT lftqrh rmd,':-5hB¬, C65 31;. I Q wx Q_ 1£KJ4Olf1Iywith 02 1:}Cgllg __g fa g The following numberis to be used for reference regarding these pages: f<;ZL/- ~10'2 - - _ XXXXXX /7 XXXXXX XXXXXXXXXXXXXXXXXX X oetereo meets! XXXXXX §n0 DUPLICATIONFEE A 25.1-H I2-I3"J6I I , _p/I 5' II Mr. 'ro|.-onI.__= _ I / I 7~Ir. H¢~ImunI...__ I I T". .92I-II1r .i FIR . - ~'-..._...._ FEI '-Ir.5 _ 5*: Transmit the following in f ,II-.'-Ira/'I:'I92rr-92m Tr-~ur'r ,.._.._ i §92Ir.W.t .SuIIivl.l1 Tole. Room ..____ ~ Mr. I-Iolloman_ I I 92 {I Ii Dom: 10/3/58 *fType in plain textor code] I I W I I 1-'1-92f'I 92 l'T. l' V10_ .HL.I"I'J.'.C:l.4W _ 7 7 I i ij Mia-'» Gands*~_- {Priority or Method ofMailing! H W I __ I 5 I I I TO: DIRECTOR, FBI 92-2811! I FROM: /aisac, NEHYORK 92-657! CARLO f, GIU -TBINO,was. ...»..u_¢,¢ O C6 Méfiit. JLZTZUIZ- LI~IITED_ GOVERNMENT DIRECTORFBI , 92-2811! ME: 11/1,/55 PR0 jllféac, NEH YORK 92-657! , °92 cARLo cAMBINo, was. A-R Investigative Unit, INS, 70 Columbus Avenue, NYC, advised /A/58, that subject complained of chest pains INSas henurse told that tes d at INS subject deportationquite washearing, pale ll/3/S8.andin view of his east h uyu COUUitiOn| she ordered an ambulance, Oxygen was administered to subject by ambulance crew on arrival at INS. JOSEPH GAMBINO, subject'sbrother, and CARLO GAMINO's attorney, EDWARD J. ENNIS, requested that subject be taken to loweg-Fifth Hospital, Fifth Avenue and 101st Street, NYC. 3 ttdh a e. t e hear i ng was postponed until November iv." at IJShearing.added the t indicatedxpr-essed opinion he would answersubject, that no Q uestioin vie of this, would be eported without too much difficulty- av . F ,1n I v~. /:9 ' l 92¬t__ /. / ;2 Q;////__A ,..,- .2-Bureau 92-2811! 1_,_L} '"J 1 New York 92-657! Q3? ": ~" '/7 n I i /9 ia'=wm s , <~wm ' ' r 92 -1 92 uvw epu l Form U 2S1 12 - Q, FEDERAL BUREAU OF - INVESTIGATION Office bf Origlnyfw 7179! -" I Invealltntlve r}=a=¢' NEW YORK NEW YORK mu: or caiz It I H7 7 W 7 Report12/31/58 I 7 7 7 '710/17 I I 12/29/ss if I- ' I ' it nu 3 II 1 cnAhAc1EnSAOF case 1 * I 9 '-"¢ * I éém" l /_ CARLO GAMBINO, aka. ANTI-RACKETEERING I 92 inunxa 9 '" _ F _ REFERENCE: E NY reportof SA dated September29, 1958, and NYairtels to t e Bureau, dated l0/3/58 and ll/4/58. _P*_ §gg;w1sTRAI1vE= capac ty hlS lncome Ln 1951, these leads ar e not being furtner. It is felt that n 0 particular purpose would be served by coqerin5_these leads. s 1 O I *7 I H W O I lPPPOYld l|:|l¬0l hnloww K I-Opill nude. i P: 1Eh :::nLH 7 ' J W "O Dc not nrltein ' p 1" ,2-Bureau 92-2d'lA ! I - _ iw _ 4 l92ewYork 92-657! -_-an-nuwliq h ,- Jr]K L f [3f/ I B JQII2 B9 Hg? J_l f 1 I - .:l ! lppI"§ ' l I as 0* _ J r 1" NY 92-657 .. ~ - , - I. As reflected in enclosed report, GAMBINO is still limited in his activities because of his heart condition. GAMBINO is still in the process of being deported by INS officials and this too limits his activities. In view of this, this case is being placed in a pending r inactive status. If any information comes to the attention of this office warranting an investigation in the future, it will be appropriately handled. Q ~59 _ r ._ 2* K 7»; QR9-_ '.tr-¢ ~ 2 ¢- tr .'. - , , ' " " -vi-_"" 9F~7?, - . '.""n- "j- - U-"'-1 i'.'l'" :':-Eu";-' I '-' -WU rn Ullirw02::-as! UNITED STATES DEPAF? TMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Report of S AW NEW YORK 12 1 Brueau 92-2811 NY 92-657 CARLO GAMBINO, aka. ANTI -RACKETEERING Subject appeared before INS Hearing Board 10/2/58 and 11/3/58. During 11/3/58 hearing, subject complained of chest pains and was taken to Flower - Fifth Avenue Hospital, Fifth Avenue and lOlst Street, NYC Subject since the ll/3/58 hearing has not appeared before Immigration officials. SubJect'S attorney EDWARD J. ENHIS has indicated that he would be willing to go ahead with subjeot s deportation hearing without subject actually being present. Information regarding subject's brothers JOSEPH and PAUL GAMBINO set forth. Because of poor health, ~ subject has not'returned to his employment and will not do so until mid-January, 1959. _p*_ Um doculunl tonluigu nali cr rccummcndofinns norconchnium ofany Had. It is Hm propertyof III: FBI, andis 0 Ioun Poyo"? 099""! if andfar HI conlrnh on 1-or in be rlirfrfbufed nuhfde your aqcnry 4IIIIIIIIIIIIIIIIIIIHIIIIIIIIIIIIIIIIIIIIllllllllllllllllllillil 1 e c NY 92-657 DETAILS: PERSONAL nisronv AND snggcnoumb Citizenship Status and kNaturaliza qlnvestigative on ervice INS!, 70 Columbus Unit, Avenue, Immigration 1.1.-.-.. v.-...,1, rw-I4--. an-1..-1.-....._1 .-.... n,.4-,-_92...... , 0 1n;:Q 4-92..-92-L 4-|.-..-. 1 dl;'92'l'ulty, a.uv.L::c:u IULH uu uuuuuci 4:, .Ly!u, uucu bur: Accordingsubject's scheduled tomthe INS hearingsubject was waslnmiinitely admitted postponed.Flower- to Fifth Avenue , New York City on Sep 1958, with a cardiac condition. According to the SubjeCt'S doctor, ALPHONSO A. LOMBARDI, to that the subject was "a sick man" and would be in advisedhos ital at least that ten during days. On INS theNovember hearing 4, 1958,on November 3 J.J'_!92J,subject the complained oi chest pains. is ; that becauseof the subject's heartpast condw, an ambulance was ordered by Immigration officials. Oxygen was administered to the subject by an ambulance attendent upon its arrival at INS. The subject was subsequently admitted to Flower-Fifth Avenue Hospital, Fifth Avenue and 101st Street, New York City. INS Hearing Officer, advised on December 23, i7,o, . at since the November 3, 1958 hearing, the subject has not appeared before Immigration officials. Qstated that EDWARDsums, J. subject's- attorney, a indicated that he would be willing to go ahead with subject's deportation hearing without the subject actually being present. The subject and the 1atter s faml1y.fee1 that the subject should be present at the hearing. guard: on to saythat thesubject has been in an o i the Flower-Fifth Avenue Hospital with his heart condition since early November, 1958- , 2. 1 _ iii? _ .; . -" r 4-T50 $7-TD} @ % % FEIIEIH. Illlilll OF IIVISTIBITIOI FOIPI DELETED PAGE IIFOUITIOI UIEET J2, ii, Pnpl -mu-u entirely -a on location in an le. One tr core ol ae following our-non. hlobll. uplnin this deletion. E Deleted nude: iirenrn o- Isl bi..7ll§l.We Dl fl of with no Iwrnhlr :!_eri_-_. !r;i-!_-e _or !l.'-JBLIQ to yo-_-. El lnfomnlionperhineclmlyloathirdpnrtyIitlinorefu-eueetoymlor ieluhiectofyourrupoot El lnfornation pertained only tonthird party. Yourname is listed inthe title only. El Domnentlal originating with the following government ogencyfieal W _ . _ . . _ . _ _ .I:a/Iarefolwu eclloliiemforliirecll oponleioyou Fuels! referred for oousultltion to the following government qencylieal; ___.__._.__._._ _ on the information originated with them. You will be orlviood of lnillhility upon return ofthe material to the FBI. Pngelal withheld for the following reaoor slz El Fer your infornnion: 7 ' < . In The following mailer is in in uaoti for reference regarding iiieoe pups: |-4 -! e 7 337¬l""E},ll=4_-3., - . We, _-e = _ _ NO @ 6 NY 92-657 '1 Associate S . _ 1 5'"! G Emp 1 oyme mi ¬i NY 92-657 5£ thee r ty, on scs December Associates, ll, 1958,1&1 East reflected nuts Street,that CARLO GAMBINO, a partner of the latter organization, is not expected in the office until mid-January, 1959, because of 111 health. _ 1- l Contacts u I . Q4 ' " » 1- ~ -5- ' ., = 1- _w -: -. s- .. , »~. ~~ - er, A -.... .,- _ -.- "'-=~ *1 - ~ - ,-,-,,;;--- -- 1.. r , .-. --- -- .- -' .- at - . i- -- 1- -J -4 '5'/--. ¢ '~ "¢. ,- - =" --"--_'--2 ,'-'- -- Q1 _ u QJ:-. v -.-?-.-3'-ji<92:.§ 1, - " '-"s@:--' -,--re W-". "HI 1 #1 ? I :,_,¥_A-$3, . .7, . , _ -,_,,,,_:_=92_ _ ., -_ __ ,_ -- .. f:|&i;'r E1--Ti ,-_ - 7 = "2 1.1;- ' - '. - - 1 , ------_ - - - 7e ~_ - - __. _-- p my ..if ~-M1111-my-vn' -- / F'[.A3 92t»-v Il UI @. ' F E I Dole: 1/27/59 Transmit theIollowinq inW IPLAIN W W W TEXT W Typein plaintar: orcode! um AIRTEL W WW WW W W W».-..;.-.,;.,;*;...n;.1 ofMWa|'I:'ng! TO: DIRECTOR, FBI 92-2311! I FROM: SAC, NEW YORK 92 _ 657! I 1 I ' _* SUBJECT: CARLOWGAMBINO,aka. 1- AR L~! O0: New York! INS,Above 70 submitted for information. Columbus Avenue,NYC, advised I I 1/27/59, that CARLO GAMBINO departed NYC, via Pennsylvania -0 I 0 Railroad train "Champion" at 2:20 PM, 1/26/59, for Miami, FloriiilSubject ! exact destination in Miamiis unknown to He stated the new york g iice oi In gave subje¬¬ B!!hissionto travel to Miami, Florida, on the condition that he would submit to the INS deportation -.4 hearing in Miami, if necessary. when subject s exact destination is determined, Miami will be advised. Ii 5.1 3K/II -.3 - Bureau 92-2811! """ "" , - "W' " = W""". 1 . I 2 - Miami W l - New York 92-657! g921_'§{§' J. -IN 0 was 2s Q0 »"I . , .= -f I dill Y I I .---_ In-'- lwnnnnlln Ion-1nu 64 U ice M677;rmzdzmzG»; e UNITED- S--iTESGOVERNMENT T0 : DIRECTOR, FBI 92-2811! DATE S/7/59 PROM0 new YORK92-651! /o I /Q1 ° ° CARLOLGQMBINO,aka; AR fki£/ 0; NY! t Rerepof SA_ 12/31/sa, mrc."c' GAMBINO resided Ft. Lauderdale, Fla., after leaving NY l/26/59 and then as of 3/7/59 resided at the Golden Gate Hotel, Miami Beach, prior to returning to NYC 3/26/59. INS, NYC, advised that GAMBINO'S deportationhearing is still pending because of his heart condition. They advise there is no indication that GAMBINO is active in the underworld because of his health. ,1, UACB, because of GAMBINO'Shealth and reported in- J activity, this case is being placed in a pending inactive status. ., 5 2~Bureau 92 2511! l-New York 92-657! 1%,, /T] ,_ -*-_ 7" I l . y. _ J-'qr//f /_ -I I "v- ____u._- -92r92 u i - J:92 1 ,- I,1 ,! *'* *4II§~ 2% . - ''= -a; J?=-I-'3 -"6 -.;§- ..- ' >1-a,=:<~r'13 ' " . tn.255;?-'-.¢ F 1959 -1 '-:-:1_=.u92-1- -i= i Assistant Attorney General Hay 13, 1959 Malcolm R. Iilkey . Q 1!» Director, FBI U4 r92 ! fa. , ATTORNEY GEH1ZRAL'SSPECIAL GRCUP 92 -F SPECIAL FEDERAL GRNID JURY REQUEST FOR DATA FRO! FBI FILES 1 ' K? 92. There are enclosed herewith two copies each of nemoranda conerning the tive individuals listed below. These memo:-anda arebeing torwardcd in accordance with a request received from Hr. Hilton . Vessel, Special Assistant to the Attorney General, and in view oi the integration into the Department 0:! the Attorney Gene:-a1'e SpecialGroup, the memorandz". are being submitted to you. This aupplements Ox information previously furnished to the Department. Y. x 92 *1. Enclosures - 10 2. r. ~._» _ V - y_ 92 'J -1" "11. If L" Eswb o, ,. ':!~'-,3 ,_ J F,f_, I, _;.- J / . _,, H JH;-r__ __|.i-_ - ;l 921-f /{uhI LL . is n . I -'- V '51;-""nEo0Rr:-.-{D Q J" I, 47 I959 1 _ - . _..- . w_92¢F~ 'r- s ~ i..s92- L' " -1 U33H - " __ ?- MA -ED ..92 1 § _ ~'_;;' -§;:g __,92¥F ; 1 ----; __» -1 - ,_E_ --by ~ A, .. I 4,; F _ -o- ~ , -. _ _-.;. .-, _ _ .5 - Ma J,_ ,x_;<__ K -- -1;-. -a»~._-, -.,-- _-._ ~, _ , ~ . --.._-- , - .- - - _. - . -- - . r V G 0 /1 1¬L§{u,_:,;_,-.~ 'T.°. T}1=§@-"V_ 1 STATLS UNITEDom _92RTMENT OF JUSTICE ,;~m f, FEDERAL BUREAUOFINVESTIGATION :LP1.mRq¢m 1 '3 .4 F réé ~-$;;L,~ ~ i Carlo'Gambino, alsoknown as Carlo Basso, Don Carlo, Carlo Don, Carl Gambino, Carlo Gambrieno, Carlo Gambrino, Cambrino T. Goldberg, air. 0 Connor, Carlo Stone, Carlo Seaman, Harry Stone Information has been received which indicates Carlo Gambino was born_August 24, 1902, in Palermo, Sicily, and presently resides at 2230 Ocean Parkway, Brooklyn, New York, but has been spending considerable time in dmu921 4'' 1 Fiami- _ §,,;-"Fmu ll n I records 1"- *~-=-~z:;, According to the information, Carlo Gambino and Catherine Casteliano were married at Brooklyn, New York, on December 5, 1926. At that time, Gambino stated he resided at 664 East l62nd Street, Bronx, New York, and was employed as a butcher. He indicated his birth place as Palermo, Sioi1y= The ooople reportedly have one daughter, Phyllis Gambino Sinatra, born September 22, 1927 and three sons, Thomas Francis, born August 23, 1929, Joseph Carlo, born March 28, 1936, and Carl, Jr., born ' 1957-. SubJect'sINS tile 5451526! Fedmnl JU&1 Gnmbino,_sas., Anti-Racketeering," dated 5/16/£8, which info was disseminated to INS, Q0 Church 3t., NYC! ® "Carlo Gambino, wae., AR to IRS per Bu instruction: 9'~ Information was furnished on July 9, 1956, to P°11°¢t9¢ the e1tect that Carlo Gambino was treaeurer of a corporation, 10 FY10! 9.5.5. Associates, Inc., Labcr Ccnaultante at 141 Eaat %4th 5/16/5% Street, New York City. U35, gpgy! Immigration and Naturalization Service INS! reportedly obtained on November 25, I957, a warrant tor the arrest oi Carlo Gambino charging him with violation of Section @4151 ct INS Act of December 29, 1952, with an order to show cause why he ehould not be deported and charging Gambino an being a National ct Italy who entered the United states on beeenber 23, 1921, at Nertclk, Virginia, as a atowaway on the "SS Vincenzo Florio." ubJg¢t'g 113 tile number 5451526! Gambino was served with a deportation warrant on August 6, 1958, and posted a $10,000 bond. He was released until September 3, 1958, when INS Scheduled I hearing, but on that day the hearing was poetponed because or Gambino'e health. INS! - . An article entitled "apalachin rig-n-all lll ,4; Hearing," appearing in the "New York Times" ct November 4, 1958, reports that Carlo Gumbino was taken ill at the etart of his INS deportation hearing, November 3, 1958. The article relates that Gambino was taken in a wheel chairtrom the hearing room at INS, 70 Columbus Avenue, New York City, to an ambulance and was subsequently admitted to the- Flower-Fifth Avenue Hospital, New York City, where he had previouely been treated for heart trouble. The "New York Daily Mirror 0! November 15, 1957, contains an article wherein it etatee that "62 top leaders - of the dreaded Haiia, ruling crime Iyndicate of the US, were on November 14, 1957, during a top-echelon conclave called to deal with mounting official pressure on their lucrative strangle hold on the nation'a puree." According to the article, the meeting wee held at Ppalachin, New York, and Gambino Ian present at this meeting. John T. Cuaack, District Buporviaor, Bureau oi ; _U_;_92_:-u_-:1 -_92992lon_ Q0011-lflnrl Pan-I A rm Oh; I V.13 nun 92- E0501; Ionian T.Q4oIn= I lativo Committee on Government Opcrations on January 9 1958 ' * at Albany, Hbvfork, regarding the meeting bald It Apalzchil,I Haw York, on Rovcnbor 14, 1957. H0 tcstifiid relative to Carlo Ganrino and his brothcr, Paul Gambian!, ltating, IIOQI other things, that in 1948 tho Gaubinos Inr reported to oxcrcisa control of the narcotic snuggling activities betiitn cm mama ulmnz in Italy and in the mum: States ¢= behnli o1.$a1vatoro LucianO¢ It in reported tbht GaIbiuo'a non, Thomas, is married to tho daughter or Thames Luchosa, also known an ' Thrza Iingar Brown, a wc11 knotn nu: York hoodlum. bJ9¢t l us . I11 E 54'1525!énnbino has FBI number 1667871. . . This is being tarnished for your intornatiun and lhould not be disseminated to unauthorized persona or agenc1ea= v D - 1 a I _ i _ _ . .nni 4wu .-7 iv -- --'I' i-- V - V l.. _ H . . U _ ._ __ ., ;_ ~., - -;...":;J;I.-5:27- #¬i¥;,§. iQ..':;;-£152,--i:. : -;--r .A .. ;;-L £ ltnwaaiqn rukuno I4 _ t. 1:. ® Of M677z0V 7l6iZ£77Z- UNITEDSTATES GOVERNMENT To , DIRECTOR, FBI 924611! DATE: 8/20/59 PROM, sac, NEW YORK 92-657! | SUBJECT-. Xcmnsiuo, o aka /I . I oonwy! , " Re NYreport sn-2/31/58. i CARLO GAMBINO continues to be limited in his activities because of his heart condition. He is still in the process of being deported by INS Officials and this teo limitsv his activities. advised t u on 1959, INSa notice hearingofficer, was sent toColumbus sub TO setting NYC, Ave., P 8,/ll/59,*eport dated, his 8/6/59, For fromdeportation subject'shearing. doctor, ALPHONS Accordingtow . LOMBARDImedical reflected QAMBINO still has a heart condition. stated that on 8/8/59, subject had a heart attack while att Old Timers day at Yankee Stadium, an unknown doctor recommended that subject have complete rest at home. ed that subject's hearing will be held in the near fut tated tiat EDWARD J. ENNIS subject's attorney stil to go anead with the hearing without subject actually bein5 present. proceedings andBecause limited'activity,GAMBINO's of this pending case is being placed deportation- health, in . 52, a pending inactive status. Contact will be maintained with INS on a continuing basis re GAMBINO. If in the future, information comes to the attention of the NYO, warranting additional investigation, GAMBINO » - case will be placed in pending status and the Bureau will be advised. 1 P* -. r2 BureaulNew ,_ 92-2811 9.n..»,?York I-Fg ," /I I L _i J. / ' mvcc I-1:0-sa ~ --9? k./' vac I _ . ,_.J' i|_a -'4', r 3; ' .l= - -':§ - ' ITLZAID Vii! 1 I O C6 A/[¬7720I" d7ZdZ¢77.l L urea sures GOVERNMENT / !sac v /V E W 5/O T Yourfile - 5 " one - 1/-, I 1 Director, FBI Bufile and serial ?! ,;g 1/ QARLQ GAHB/No ai/-1/ w , UL Office of Origin L315 1-ff The deadline in this cas has passed and the Bureau has not received a E-Ed-Ft V You are instructed to submit a rope-rt L=tz immediately In the event a t has been submitted, you should make a notatio f n o e th d ate on which it was subm i on this letter and return it to the Bureau, Room No .---~'~'r ~» r.-I Report submitted Report will be submitted RBBSOII for delay 1 Advise Bureau re status of this case Advise Bureau when report may be expected Surep immediately ' Place your reply on this form and return to the Bureau. Note_o the 5:3,- II.1 1CB1101'1-! top serial in the case rile the receipt and acknoiledgment u 5 euut|nl:nrrnm1||It:orr|c1 0%; 1 - , f La: ' 1 U 7 7 7*rI-+ 1-n -r -r 1-|~ * , --I--nn*am A , r s _ 1 5 ! lC6 M67720V 72d%7il- UNITED STATES GOVERNMENT to = DIRECTOR, FBI 92-2811! om;,12/21/59 /' _' FR -1 = /J /sa , NEW YORK 92-05?! if SUBJECT CARLO GAIIBINO aka AR 5 51¢ Re:-nrrepof SA_dated 12/31/58. A CARLO GAMBINO continues to be limited in his activities because of his heart condition. He is still thisin the too process limits of beinghisactivities. deported Immigrationials, and and Naturalization Hearing Offic Avenue, NYC, advised on ll/30/59, that no hearing was scheduled for subject's deportation for the next six months. stated that in about May, 1960, GAMBINO's physical_cE5-' dition will be ascertained and the deportation proceedings L will begin again. =1 i C proceedings andBecause limited GAP/1BINO'sactivity, of this pendingcase is being placed deportation health, in a pending inactive status. If, in the future, informa- / tion comesto tnc attention of the NYC warranting additional- 92~ investigation, GAMBINO s case will be placed in a pending status and the Bureau will bc advised. 9*. 5: 2::.;sz,,<§%;2%a%> qg; g@__z// <6 -:6 4L 4 6 3!1 "lcTl'3 Q .- BF 7,". "r .?E19 ,0 3s" t'zm~H1 ¬ Jar ! SAC, New York 92~£3?! February 5, 1960 x Director, FBI 2-9-34! gzfagosgqtaggog 35 CRIMINAL IETELLIGFHCE PRDGFAH HEW YORK OFFICE ADMINISTRATIVE REYIEH ~ _ A roviow has been made 01 tho Criminal Intelli- 92 genco Program, including top hoodlum investigations, and tho ioliowing is autmittod tor your tutors guidance in connection with tho program dirootod toward tho tallest possible coverage oi criminal intelligence. At tho present time, you have pending investigations oi 56 top hoodlum, oi which 7 arc in a 92 pending inactive status. There have boon a number or cases k92 closed and others openod on individuals coming to your attention who may be of top hoodlum stature. This approach is doainhlo and should he continued in order to keep insight on tho individual: who are newly rising in this element. Despite the activo program in o§£cct in your H we D 1 ifQD P B791 4-'50 -7-T9! so x Fillilll. Illlilll OF IIVESTIGITIOI FUIFI DELETED PIGS IIFOHITIUI QIEET 1- _ PQO! Iilhheld entirely at this location in the le. One u more of the following shtaento, l fill. explain this deletion. Deleted under eaanptionu! with no snpeplie N nderial avnilable for release to you. Cl Information pertained only toatlrirdpnrty with noreferencetoyouor re aubiectofyourrullrmt. El Information pertained only to a third party. Your name ia listed in the title only. U Dwmnenlisl originating with the following government ageovy eal _ _ ._ __. ______._ . was/were forwnrdad to them for direct response to you. ' Paplsl referred for consultation to the following government age-ncy es!; _ __ r ns theinformation originated with them. You Iill be advised of availability upon return of the material to ne FBI. iii P dsl withheld for the following l'eason a!: Fr! your information: The ,_ onfollowing number is /92/-*7.-7E.cu to be used Y»Q.¢{-<3/5%O42m:a,r»2,p_?.p for reference geld these a: _ _ -.<.. 1- !"°m £ $?'-'§ ; 2 <=" § 3/ ,._. -Iv" ',-11.. 1'2; ' 1- .. =-.- . .A,'.. =- i - . . . . :_.., ~92 92-- .-1 ,1 _' ._.._.-=-- _ -, .'-,:-Q-3; .. . _=_;-of-_=_-;.- .-_ .-...;;_:- .- .__- Q; . .~ aw. . .. .~ ,__ ;.,..__,§ .~..q. - ,___f;;;;;,_,_ - ~ _ _ .__. _._.: . - 1 y__ -- - :4 Il >1 : _ _ _._ _ .92 . r .. -. ~ ' ' W '4 ,_' " W, '' r, " xr " -_»= 7'-+* i =-~ ..=_=-1.- Vile," Y. .1 - W i=-. ""1" '1 - F ' .¢_5~ - , --.w?=~1--_.- - i"'92!* r_ ¢'. 92;,i§'¢, ll.'92. -I-i--L! -, . ,. =.-~ - ..- e-. Y -'~'=.~'---92..;.'-¬.==.»£-.,'-,+-w.92-:=.I =-»=m-a*-¢-M:rr~4 n}-r92.~?.§e*;n% JBPD rm YD-153 -ll-ENI e is FEDERAL BUREAU OF INVESTIGATION u.QpOA' aq Ol ci Ol co olOrig-In Duh I InvultiqcllvuPoriod NEH YORK NEH YORK 5/12/60 I Q/30 _5/10/50 I1"I.'1.I-ICASIE OF H;F I I W77 7 Ihporimadsaf "7777 I I if TypedI77 CAJLO ' ' am J!!l!III!Q£_@; _ . - I 1 CHARACTER OF CASE ANTI - lU92CiCE jET IEl?lI FIG ...iiaii[ / EETERRQCTJ: le;L2rxx to Bureau, 12 21/59, ' 1 I} Q rLels Um H;an , 3 3 and 3/Ll/0Q, K_aml air cl; pm T7, 3/12 333 K/30/Q9, _ P* _ AD __ IN1S RATlVE;'_ THIS E** A REPORT> ISA NOT TO ** ~> BE DISSEMINATED. > I,4{/ / As reflec ed in ;m£ ia reporU,GAI3IHOwas 3 ill lL»L;1d Lu is ac"vQIL~: bzcausé of..Ish&wt 0c~d;b*O1 GA JIQT 3 3' nrucus: of being dcvyr. "' ~q b" .1 FF;- 0f?1clmI; and ls Lou ;I.ILST his &CLiVlLlH¢. 1¢ Vicw Q @Ia,92- J cuss -5 oeinQ placed in a 00»Qin', .40 iv? s-a If ELF 1-TOTh& ion cc *3 o le attéhtion Ef A G offlc; wauraghipg Q; IYVQSLl6a~;QQ in {HQ futurc i_ will be &ppTOpr_&pQly iaqaled. I _ I /, . Approved / "'gpgcml Ag I Do not wriln Lnlpucol below __ i ___ _ i W V * _I:: Chcnqo __,T_;*ii__ Copiol made: 2 i1uEnu 92 2Bll] E um' ' T; "+&gv/+39 7* * -_--__ M- New @rk 92-057! _ 7 xnv 13.:a0 "- ***'--- 1 - g, --~ W I I I A . "' . PJIIGE - 4- - 7I;_5v-r -:.;_b_92¢__l1IaTB!.-I:-Indit E--Tuber norIr : cgglénls me betodi|trLbuI;d o92Ill;idothe Izqoncy II Vhid lF¢J LHP co1v¢c _ INS I38r¢w' Cf car M J/9/ O _ zas asccrxalncd suoJ cb was ~_.J. 1-.->.|_..1 A "' ! <1 O O00Uu 0010.1, I'1LlJ.11 1 Oi .1.u d3lJOl u 92.-.... 1I'CF-Q¢ Accurulng . '3 pruvks 0 b. 0010 sub cu J 1 O 92 H¢1liwb &SUoc_¢ r conborb w1 aud known crim1nal . Au reflecue 1 nC Oimd rcpor subj c assoc1aL-d aid res;d-d n Ap3r me~ U19, Palm Boas "1 OhLl .'5111.13 r.~;r, UuU.l..,~ ~ 'lor»d; Uh"~92 _-l n.J92. "I -111.52 CO P J N'0 OfINS or V 2; ;wform¢ 1on - Ptcxg - I -- 1| R"¥'.D E3 ii! UNITED STATE .-3 DEPAF |'MENT OF JUSTICE FEDERAL BUREAU on INVESTIGATION 51¢ R D2:n ° I - °"-=== _,_ M f<>1"»~,_ ,_ New Yor Fi|c Number: D/ll/DU Till: New YOPK 92-GL7 Bureau 92-2811 CARLO GAMBINO n -1-» A Ir~| ..-,92~-. 1*... 4 _'_"1'..r92[_,;;__',;',, 1,, i Y Subject afbor surgery in January, 1960, § convalesced at Palm Beach, Florida, from 3/?/ lol co 'D DEJAILS, -1"!-_ O Tgis REPORT l§ NQT T0 BE DISSEMINATED -u H3 Tin OilI';Z;1l"C ;mm15ra@ion and N&3uP&lLZ miCn 3 rvlce IN; Floxror out Broadway, New York C';f, adv_" ll . ll, 1909, Ema suojéci ¢ad been oporauwd on a Fiftb Avenue FC;pLL3l, ow York City, on Janudr , ' ahd was rolaasco frow i;i; nO5piL8l 0; fare .. 1 3, ' l@0O. :;a12d tnau GAHBIHU _ad ind;ca1cd LL31 H" desired o vulcsc: in Florida add as of Karon T, lQGO, could 0 loc&'od 8L On inc April Palm 2?, Brno, Towers Houel, Palm DCQCH, ilUPlUU ;o pig r:sidc@cc,223O udvisrd t,a; QDI ad r;»urho6 QJ J h ay, Brooklyn, Now Y L i i i Q J l 92 . w I I yr l A . '-'1 . ,_ . iii; , - _. __-_ _.¥- _ _n __.; " Y! -92 I 4-T50 ti-7-79! Q ii FEIIEIAL IUIEIII OF IIVESUEITIOI FOIPI DELETED PIEE IIFUHITIOI UIEET /T fl 2- Pj Iltlheld entirely at thin location in ue le. One or more of ue following otntaanto. it I715' *--*-*--"-, -Tpiaia oi; a.-=: m ~-~. 1:" bum: under exunptiontsl E with no nppue Iderill lvliloble for leloue to you. El lniomltiooputainedonlytolthirdpu-tywi anoleferenoetoymutbeouliectofyourloquont El lllorlnticn pertained onlytolthird party. Yournlme in listed intlae title only. El Doummtlal originlting with the following government qouc-ytieal ~ ~ .I92s/wuofmwazdedto aemfordjxoctlospmaetoyoo. Pl lll lvifelrad for consultation to the following government ogeuc-y ea!; E o_ I8 the information originated with them. Yul will h $5 xlvowwu hilly;-nil nf 92Il-v-Jlnulllluj Qt!-:|l|92ilofu nnnun ll|l92-II.l1|-nun lvlnnu 3' U1 fka lc QQIAIIE-I Il olal-I In Q! ml Cl I IO-S. Pngetul wi aheld for the following mounts!: -. -_ I , /Pr-51¢ L .-F" 3" I _ _ lf_a' infomntion: ¢!Iil[_L7lF!/_Ld__ 'youro'~Cf;'l1/ Qlllé n Z718 E 33g C/3Q 53¢ 75 d0;jlI'£;'gg_l,-'.'-~_ f 1. _§1fA Cf g y - W w 'I'bI olloI'ing number is/t9 .. F» Inused /3911: for Ilfel /EIOB '7 . lepnrlingtbeaeplgeszJ92 ¢ 92 7&1 Q LU_Z'_>2_Zy a_ J =2!; _ Z _ -' . E ICIII-wu LIL-BAIL III!!! XXIII! I OTIICH-ILmu F: IIon no '= - r ;t_ _ .,,M',~,_,_~;;; 217; -=;-;.'i_i;;; Ul92 ]'l l-11'!$0I0 9204 Ol GO.i11-:.921" ST/92'll-L5 Memorandum TO I DIRECTOR, FBI 92 28ll! DATE 9/9/50 92 Fnoi : SAC NEW YORK 92 657! ac l SUB_]EUTZ CARLdfCAMBINO, aka; i AR { v > Rerepof Si dated andcaptioned l aswabove. A! Enclosed are 3 copies of rerep, together with 2 letter- he .moi'anda,first evaluating the sources_ in rerep, and the second setting fort the C8pLlO S cf investigations in which reports concerning subject have previously been furnished to appropriate United States Attorneys. - if I H 4 I 1 I 92 [<50 72 , i 9224Bute 1-Newau 92 28l1! 8 encLs.! 35 3gy12 1993 York 92-037! p 92 92' l92 k"---_..,' CwQ? 4? 51:5 O .~ % w E 5-/Y 5 121950 #1 1 V 92 L - I ; ' l/ ; 92. T B-.-per . Pun; I _' 2-'.92_: :6-92-.._|In-263 -12-551 K _ _ __.~_-I . __ - _,-.._ .1. .,_. _..,4 I - -92 .A ;1 -~we> . _£ ._ _ i11 ' FEDERAL BUREAU OF INVESTIGATION .' If-? @$$§5 ,?= r-|.=:. _;_7J_iBopox ng O ul W nq mqfg r ii. nu W I 1' 7"" II P I ll ' -i.-1 -'ff~'»'*r.-I |92<._ _» ._-__92- ..", = =** :.-1::3:L;'0RI< 7* ' um; YORK __ W% 9/Q/§o W3/29 _ 9/1/60 i 7 j w s ¢1¢@? 0 CHARACTER OP CASE .-.- "H- _ '- _, _ -. J,.. CARLO GAIEINO aka 5-gr,--,~;. %??*i:*,, 1 ___ 1 _ REFERENCE = =-1' P,._ ,_._ _ :~_ ..__ L; » eureau airtel to Albany, 8/25/60, captioned, ',_,-- Criminal Intelligence Program". .; '-I - Pi - INFORMANTS: . ,-__ _'.. .. VL : FT "'? = .. . é , v, .-_'._!r-v_-bl Q-.A1':¢P.~:g|'I. fl . . :1 I ' _,._..._q [_ _. _' __ _ ,_ __'I, - 92.-.._ ,...92.L I .r __ |_-___-r_ , - -_-u-~. - -_ - -- |' r- '_ "W _' : ' _"_.,_,.,'T 1 ;'_.l 5,-|9292;|_I l"U'92..l. I I _, -c- -iqlu , DATE /1:~é,;,,/y/ _QBYe;~;;/34¢/64¢ ~' y I . , . -__- f 1 - 5.55- . ._ 1 _;_» _¢.-1; -- ;: . #5 -"I -. 7---* : 7 I in 7 7 W 7 MCI 7 I I W '7 V H "i'i==-ii 1'" II"? l fir In chm . WDO lint Vrlh llilwl bnlavr w m Bur£If£ l-New Y0I'1< 3-557! 2811! AWI Le A 92 A//I A IA :9 " .-2,.-pg-1 F ~/---A * * ~,92 1 { -*."*-1:-'_-_-* 15£E:$E?19541 Z e b. /-1-c.m?p, ;L¢¢.eT4L.j r 1?/qé# "1 E .7: '92| ._,"!!. -j»: _-,H. _1-,'_92'r. .';:. ;' N6 Y /4° I M I _ .? =. ' 6- /-414?/IL-/Z I /§;92!Q .n»L4~'92'°v.|.l Jim MP U 7 E J" n A ;- ,. __.. A v-- -,_,_ _. ._ , 1 I -1" -'. I"- -J - -'0 . __-.'- .._..''92 I .- it -'5,"-3 _ ia-92- . -:9 -Elf? I -'-a.92¢:¢= - _ --.~:'P- *'.92- *_=.- ->?- 4:- '- F1 -A 51;; .,- :>_-__.: ii '| ¢_,_- _.'-',"- -.:- J; J if ;;5- $.52? 1.r' . - 1*-:= - .- - -1; .- I . 2-».- gy _92-657 ,__ H-Q I ,- 1- Y. , _¬ _§. __..1 4 ,-¬-V :- ._.___. .,_. ¢ - ....---w -'-" '_ k_ _-- "1 _.,._- .-.1»_ ....--- »'='*t:*" _--- - -'1"___.,- .---P __?;_J '- :-_-1 i ggghhgmton» 1 Q51 Tobacco NY» 3/26/58 DiV181ODn ' ' P _ - , -;:.-- , . .~.~.'-.. @- _.._g._ . 1; . e 'f -- _ :_-'_ »__r _.-_, V . J . i 5'. 92: 35 1- J .¢ -__. -" 1. I ,.5 I-I a . ,-.o " ¢ . _- *V4 usm.-_amw ~%1P°¥' " I - . ., :-:- -- 92 , 21%Ill _,,. 1 i - ' W, , ; _g_ J: ~=92-rr'- _' ?"{>?§n_f' _ -f_'-_;'.I2 _ ~ 1:, " +- ' » » 5 A Lu iv z w F I ".. .. ,., a:.:,,-_.-,1 5-._-» 1,... ; -L.1 NY 92-657 '-"'- 92..- ._ - 1- :;: ;.__1 5-. . rt _ " '4 Zr. r-:_- __: LEAD: pv-_ .;' .§~ , *5§% NEW YORK . .,< -in 5? N@!;Y0Pk; New York » '92"f-:'-3'!-'1-'-,1 J; é Droceedinsgfll follow and report subject's dep°rtat1°n ._7 "---1I,-.---I l LL *5} T%-Y;é~_""; ¢ "ri._ , 92=<_ . . - 'rIv l-__ .._. _, -. =9-5' ' .9 - cu _ T COVER PAGE e* ' '92l.. vl _ / . . Hal _~ ;'-1-_;..f, F1! -T04if Rev.& -I-59! ",1__ 7 IQ 3 -".-. '».: 92 ._~=,:- -"'=§ 92!'| ' ' um-rzo sTA'rE.sDEPARTMENT ? JUSTICE OF ~ ,-g{.;_.-Ia .4..J'f 92 j-;;. z: FEDERAL BUREAU OF INVESTIGATION .,-"1' "'-_::_-at "?"P. . ;».;:',:|._w_¢- t . _ 3'-Z. Ccpylo: _ I H .: ' ii.- S mt I - - Reno»oh § ° '='=NewYork, _NewYork Duh: 1 . _. 92 ' - ca 92r._-1- Field OfficeFih Nos New YOPR Bursa» Filo No.: E . 'Y-1 Tiilc: CARLO cmsxuo - =5 3* _'-" ,,=_',-. 5, _,_~.1 .- Qv dw - ANTI-RACKETEERING §5. _. _: . =."' .5 ' J--ii ! 92, .__,- Synopsis: CARLO GAMEINO,FBI #334450, a s dsnn; of Italy, is '-E -I"? the subject or an INS Warrant of arrest and an order to show cause why he should not be de orted. Subject "'.I92. _'5'_'.':.served withDeportation warrant8/E/58, byINS. Posted $10,000.00 bond, but subsequent hearings _ _,._F '.. postponed because of ill health. Subject entered USPH Hospital, Staten Island, NY 8/16/60, for tests to ascertain physical abili to undergo deportation * I PBS Brooklyn, -»_._ - "1' *'- 1.0-5 Mi .__: ._- '1'. J ' Ka .' _,tA-_921- r -.4 ;_-4§'- r '. ':.' I-l92lLTFae A I. A 92 92 .92_ 1 92_;. 92. l . -.- . f-- ' 1' -- 92 J? ..-._ -.;-x J 92., v 1 NY 92-657 ~ 2.;., i-_ _|f_.-_, .1,:- -.'1:'-1. . _,.- TABLE or-'CONTENTS ?§i :14 -'-~' 3 A .. ,1 A. PERSONALHISTORY ANDBACKGROUND Page 1. B1 rth 2. Citizenship Status I "" 3;. Employment - =c-' i '.' '.92-4 Residence a . Current -273 b. Former r. Marital Status . -_Education _H Reiatives_,., _ ____2 _. .'l __ .J:,. {I;? §.'* ;=§;,~z B. CRIMINAL RECORD A_.4 C. ASSOCIATES 10 D. CRIMINAL ACTIVITIES 12' 17 ,.__' -. u-Q H".1 5-fb rco ics 3 . x " z . 2., _ Attendance at November 14, 1957 Apalachin Meeting 2 E. LEGITIMATE ENTERPRISES 18 in-' - =3 ._:§4n-- L 22 -__-..= Peggy Ann Dress Company !. P_. "_"¢ 22 Eei 5-ab glii inliions Incoriiiated"'23 *2 ._. ss -- I '-.-1 ~~¢ 2n ea? F. TRAVEL an .1 .- _._.. G. MISCELLANEOUS 24 r_,3".-"_ '-..-.,-. /.92_ 1. Interviews of Subject 2n §a; 2. Pistol Permit I *- H. DESCRIPTION 27 ?:'-"§r§f-.-. ,9292..._..-'-..'v _.,I -_ ;. 2. 28 '» |_ . ;v 28 -13,- 28 29 .1 . i _ ;;¢<_>f..} 'r'L_.:. -.' Y H? . Ix. ~"i'"=-'i=- .. .;'v IL-Q7 L»92_2'.l ;__;q'h,. L ,_a~ 7.:"-t"::'- 92. .- K-, __,J. _ -1 -...:-r Es.-<1 _ .." ~*-"1=""*-e .ii%JF1-F L'¢~Jpu-In . -3 | |, u92 1 --v E22. .;'~-I ; -92 Ptk W45 '9 gq -_ .1 - 1:13! v92u'92' ad? Q: '5**t'__j" "'J 01 S -.w to F63-R 1-» .-;.| 5_7 :'&*, -£3;-»-?,'¢z¬{- ~: 5. _§>ERsom;L Hisronr MID él cngqnn 1 . Birth =5{¢ §_:;._f, -_ - The records of the United States Probat ."-~.~.'.'..' '.-: . I .".,-.-_'-_.'= ,.__ ~=< 2 _Cit1_§ens,hilip Status * 92- T.-*'-' E VERETT STRAPP, Assistant Chief Investigator, Immigration and Naturalization servi O Columbus ¬ ' _..-|.-_ 4 ., ' -"4 Avenue, New York City, advised SA on December A1 '_ 6, 1957, that CARLO GAMINO entere e ates on J-ifs-' _ December 23, 1921, at Norfolk, Virginia, as a stowauay aboard the SS VINCENZO FLORIO. -' 11 1;-'>' :.=.._. Le Mr. STRAPP advised that on July 29, 1935, GAMBINO was granted a pre-examiner's hearing at the United States .-.- - aw",_-n. Consulate, Montreal, Canada, and was refused a visa. GAMBINO .- L":. - . _ re-entered the United States at Rouses Point, NewPYork,- . J_.l » ~X I J.-3,: A on July 29, 1935. He was pre-examined by a Board of Inquiry _- , ,~92" -..'1:_ . -;j. .'_~z- |Z_ . '..f at Houses Point, New York, and re-entry was granted. ''1' .. :.~.- '. " -._ I...92 according to r. STRAFP, a warrant of arrest was issued on November 13, 1936 against GAMBINO, charging entry at a port subsequent to July 29, 1935, at which time he was not in possession of a visa. On Januaryi , 1937, the warrant which was issued on November 13, 1936, was cancelled by an authorized officer. . ;.-.'-;. -.._.v-V-__- L : =..__.-V. '~-."-.':-1' ., ._,. r f K khlnrq 92 L._i*-""<"."p . =__.-'H31.-I-» '--, .'92 -.-Ur » Q lriaf-W-. = .~'".' :1 ; § NY 92-657 fer ; ' -'1' .1" e=F-E Mr STRAPP informed that the INS obtained on ?J@ , K; November 25, 1957, a warrant for the arrest of CARLO GAMBINO Y - > with violation of Section 241A1 of INS Act of .~ :5? . . oharging'him '"..:"!II=~1 December 29, 1952, with an order to she! cause shy he should _ _ fl not be deported, and charging GAMBINO as being a National or Italy, who entered the United States on December 23, 1921,at _-.-- Norfolk, Virginia, as a stowaway on the SS VINCENT FLORIA. ....___ _. -;. Mr. STRAPP stated that INS warrant has not been U served because subject GAMBINO is presently in the Flower Hospital, 5th Avenue and 105th Street, New York City, for a heart operation. Mr. STRAP? informed that GAMING is registered under _ .2-_ .... - Alien Registration number A 5451526. ~ . ' .- hi " .- ¢_. I . -. on August7. 1951-Ztm Investigative '1 --4| NS ,0 olumbus Avenue, ew or y, advised SA ==!?'*"r" ! that subJect, accompanied by his attorney .'-1' , 111 Broadway, New York City, accepted service teen of a deportation warrant and an order to show cause on August 6, 1958. Subject posted a $10,000.00 bond and was 1 released on bail until September 3, 1958, when Ins had l_ .- scheduled a hearing. ?_ . an»: _..._,_, On September 3, Investigative Unit, INS, advised SA t o , with hig #;== ABRAHAM BR an ' '31."-: attorneys . EDWARD ENNIS, appeared at the INS Headquarters on September 3, 1958, with a medical certificate from Dr. ALPHONSO A. LOMBARDI, 101 East 105th Street, New York City. This certificate reflq gQ_§hat GANBINO was suffering from a heart condition stated that because of this medical certificate, INS the ' _ -or. hearing until October 2, 1958. - >135 .;- --V . .4. ,,9292:~ t. 1. .:.Lu:5- I On August 1-, '1 . ~-, __a.-. '.' '- 20 west York, advised SA hat .,, .! the subject entered the United States spital at Stapleton, Staten Island, to determine his ability to physically withstand the rigors of a deportation hearing. I 1 I'92- ." 1 -| u. I _l:..'w'.92|92'-1.; { L -U§'~asi, .N ;'.'f. EL _-J"!r_. ..--I 2. -I-F ,. .- ."- '1 ._ ___~ -%=-~51 . .1s L .,..._ K ..-.- H.? NY 92-657 , 1' I o. we An article entitled "Apalachin Figure is Ill at #,& Hearing", appearing in the "New York Times" ofNovember R, 1958, reports that CARLO GAMBINO wastaken ill at the start QQI1 of his INS deportation hearing, November 3, 1958. The I I-I article reflects that GAMBINO was taken in a wheel chair from the hearing room at INS, 70 Columbus Avenue, New York - :'§:'.'5 ' f- '3 .. ,.- .£ City, to an ambulance and was subsequently admitted to the .;'r-* Flower-Fifth Avenue Hospital, New York City, where he had .__< previously been treated for heart trouble. F-N >5,-1- .- .'-_r .1- . J1- 3. Employment ;; 92~'I t - 92 . » _ The files of the Uqitgd States Probation Office. _ 1- ._-Le .'-'-- 5- .= » :~'.;.--.".- ¢n»= - ':--' .l .,- L4 u&92Er , 92 & l"J .- * '_ t mi sui + Ti -e .4 rt-* -sn,_ or F.. ..Z:~g_ -.~,.92 . ,-__,_ . .,:--,-2 _.92 _ ' ' . _ .~--...... .,-.._-....._-.._,. - - » ...- -_. ..,..._..._-,.._.4._._._____,_,_.__-___.--..--~»----;- . ~ i 0, W-. "92 b3£ ;NnsTi1.1L 9; H 0 . .__;..., j' . -".'_,...: - H i92 , .. ,-'.,?-;:- ..'-- ;:_'.- _ -92".g,,_;Ll 92 =:~;;-:, mr 92-651 . * .'r._.-,~._-_.» , . . _ . - .'' T 92L "u L - Records of cm United sun» Penitentie ' hnrg 1?? re ecta, reviewed on thatCARLO January 23, whenGAMBINO 1958, "by SAoomitte _" . it b , 19 , alleged henae employedwith a brother-in-Ian, FRANK CASTELIANO, who operated the Independent Meat lqarinet," at 3023 QuentinRoad, Brooklyn,New tort. v 4 * 3;! HID 92-"_' .-- ~ -_4 TY _ "" 11' '_92'._ 1» 92_.,..- - .11: 2 I. H __~ Assistant United states Attorney FIORAVANTEG. - 5 .1._.-'-' PERRO'I'1 A, Southern District of New York, New York City, made u .'j-.j'-,-jj-:.5 availableon July 9, 1956, certain books and records of SOS 1 Associates Incorporated, 1141 East Nth Street, New York nrlan I lllhh na n 15351111- ti 1- Ruk L13! ', gulf; Q I ,5 Q1!-'92_!¢1F_roe _ -1 '1;-Z vb '_§. q_ .4-4-1:. | ..'-- 2" ff. 1-0 _.92. J- ye I _ ___f7_ _ L '§§.:'§lf1 '3 q '5 - 92 .- 5; _ 5 Q J Isl 1 E __.._. _..._.__.i?,_ __.._, I L u s 1"} 1 ,o ., k 92 7.. .3 & :~, -' " .*-,- ; , ..-'-I __ _ -sq r__. NY 92-657 . 3 », 4. Residence 3 d a Current ' '6V h ' 3 -- ~ F.-F -_: 6 OnAugust 1960,qINS, 17, 20West e --_._:i Broadway, NewYork City, advised that e aubJect continues hz to reside at 2230 Ocean Parkway,Brooklyn, NewYork.i b. Former ac: , _.__'e-. _'_7I% 4-. "- -- pv ;___ . L3 r , 1''TH e R8 .--' ,1-.-, u.¬,Ccde S34 92=<_"1 .. "5"? , __ _.¢.. According to the Marriage Records, KingsCounty, . _____+~ Brooklyn, as reviewed on December11, 1957, under Certificate of Marriage number 19973of subJect, he listed his residence 6' in 1926, as 664 East 182ndStreet, Bronx, New York. - I % J ""*'1:1 .'»'-'?.E.:":*; »._ 92;; - 6 - , :13 -'."-'- "27 ..'- '_ ',92__:.; -. 1'7'. ._: ~,::_-5;- I- lg; 1 =."|=_F_._¥_": I_",'-; . " .___.>. :: ."'-'.I¬ - -.1. '-.1: ;'.- -.-L.- , - 1"-7 ."'; % 71 .. __i:_':'.!,_';1'!, ,. ,__ *: +" - '5,,. f, * ,:S§.= Q _._;' ;:.»- -.-.- . I . ._,'_, -. --.-- .-4~-' 1 .._' , -q , '3 wwh NY 92-55? K- r-it The records of the Department of Health, Brooklyn, New York, as reviewed on December ll, 1957, under Certificate of Birth number 38637 regarding the birth of subject's . Q a daughter, FELICIA GAMBINO, the residence of CARLO GAMBINO was l V-i- i 1"" 2 shown as 1692 83rd Street, Brooklyn, in 1927. dz : L QIIF! 1 - :_-vféiI .1 The records of'the Department or Health, Brooklyn, reflected on December ll, 1957, under Certificate of Birth lav: number 332#4 regarding the birth of THOMAS GAMBINO, son of subject, that in 1929, CARLO AHEI§$ TESldcQ at 6302 I7th _¢- Avenue, Brooklyn. - ,__ . Q, Narital Status ' --1 as reviewed The on December Marriage Records ll, 1957, by Kingsfor SA iiiitil iii ioikl I- K under Certificate number 19973, ref1ecte _._._ CARLO GAMBINO and CATHERINE CASTELLANO at Brooklyn, New - _-'3' I "T York, on December 5, 1926. At this time GAMBINO stated I-#4 he resided at 66H East l82nd Street, Bronx, New York, er.-:1 ,__<-_. was employed as a butcher, and indicated birth place as es Palermo, Sicily. CATHERINE CASTELLANO at the time of . her marriage indicated that she resided at 1692 83rd Street, 55% Brooklyn, New York, was 19 years of age and was born in ;-'-v-1-* ' New York City. 6. U . "E:* 5;... .' The recordsEducation " of the United States Probation ::a ;¬'-_ h -.l!ai'92r92 "Ug>'| T92-I As Q41 IT:-en! 92IAI!1- liar!-92;92'ln-1-Q-nsun-92 1 91 --. - I »'RT925~3-E -,1,- ,' ,,'92..k'92._|.-1-_-q ur .4_'.'. .'.?",.._ ;§$"M"+@FM -. 7. Relatives - 1 6 - 7 Ft frit 3|.A -92r 92 _ -1.-'./-:_ . ; ; ",5 , .-;,_ 'f"h-1-: - Q .&,._92 .92e.- '- 92 , i ._,-r_=- 1---.-~.-n.. -. . '.1 J-'-J 5. Ix": 1.-3?. .- ll 1.} 92 _ "..".'*%Z~ E 92 ._- ,.-. _; . 'L-ai- NY 92-657 _- -1» Wife cnrnanxue GAMBINO, nee CASTELLANO, born 1907, at New York City LI '* 3 _ resides - 2230 Ocean Parkway ___:_ - Brooklyn - ' 1.2% _;_'_Q:-, Daughter PHYLLIS GAMBINO SINATRA, . . 1». also known as Mrs. Thomas J. ¥%k~ Sinatra; Jr-, Felicia Gambino -i-I 51~.'r>.:t I born September 22, 1927, at Brooklyn Certificate of Birth iége"z '- -' "..92'_» -_ 1. : .¢ ".-1 - .' ~ '--, ._-» Son THOMAS FRANCIS GAMINO .92_ ¢ ri- 455;.-_ born August 23, 1929, 1n - !"."§*?.. Brooklyn Certificate of l F ¢<_' n :3,-. £1 ;i"I __u 7-» ,_ '3.-. ¥¬i3 Eiei baa; 1'1;-In v :25? 5°" JOSEPH CARLO GAMING Egaq born Marc h 28, 1936, in '> _ New York -- .,--.,.,_92. . .-___ " ._.:$- - 3°n . "CARL JP._ 33¢ iiqu . .. . . , '*;92.:-'¢;,. 924:"J '- |"..92 _ 8 - i K L.*92:;92 -1'3...-w|i='|-_. 5"" fL 11:. I '= -.'J.v.-.- ; _#'_--._.1;' - T , :',! 92 . Fmg-F-' 92. ; g .q_..:7: " .-. NY 92~557 I. ':-¢?."'. ~.* *'- '. - ll; _-..- Father THOMAS GAMBINO, 8180 known -:7». P as Tomaso Gambino, age 74 -_. .._.._ . February, 1949! ' Uzi-1; " ' resides - 1&0 Via Miantie; _ _- -4 -1 Palermo, February,19 Italx 9 SSicily!; 4. .-aT .~ ;___.o Mother PHYLLISGAMBINO, nee CASTEL%ANO, also known es Felice Gestel,ano, Felicia Gambino, 5 -|W r - _Y :1, . age 70 February, l9k9! IL _, resides - 180 Via Miantia Palermo, Italy Sicily! -.| - Sister FRANCES DE MILO, nee GAMBINO, also known as Frances De Maio, France De Maio, age 34, February, 1949!, same address ':.%~;.". .,--'.' : -' ' 3,1 .- as mother. Brother ANTHONY GAMBINO I 2.-_-in age 30 February,l9H9! '._-a -2 _- same address as mother -"¬.'_ »QQ Brother PAUL GAMBINO, also known as Paolo Gambino, "Don Paolo" ~ born November 20 iqoh at lermo 1 Ee-3!: .-._, --._ 3 ._-- an-no-.'l P'-- 1-1 Q ! _-;_¬ Eee Brother JOSEPH GAMBINO, also known as - Guiseppi Gambino, Quiseppi Busso "Peppino" .,- - y--:a.._r - r 1 1~'.'.-'2 - »-1 1 1 1 .':_ _: 1'. ',f;/ .- . 3 -._', ff - 9 - '; -- $5 { 92.'92"*! '- unnvr .4 § qx NY 92-657 F » ,,.,V.-=.-~I=-'. Sister JOSEPHINE censxno GIAMONA, ;4»n: also known as "" Giammona r§§§% .1 ,,_'_ __ :§ iV ¬§r' '. _.q eei- _ It was reported that GAMBINO'sson, THOMAS, is e _La married to the daughter er wuonns LUCHESE, also known as - _ "Three Finger Brown", a well known NewYork hoodlum. .-.jg,-:_g- ,.,___ |_ B. Criminal 7 _ Record_ i The following is the Identification Record appearing in the files of the Federal Bureau of Investigation FBI! under FBI number 334450 for captioned individual: _»-:.,_, iii:- 4 I ; L r E?-'57,: §Z;§i Third §§g* uslwie re J far. -e.§_=g;,e _.v - Q34 .i -#1 .-ii :_e.._§-_-.-..-l - - .'"'"§ : f?*E§ . i:-"+1.. 3f§* 92 115' T i -we r "?.'¢l'.zI.eiég - !- .. 10 - -F. -"~ ,'-'92 r Q-TKIU I-I I-III mu l % FEIIEIIL IIIIEIII OF lIVE$'l'lGl l'lllI F0ll'l Il£LETEllPAGE IIFOHITIOI SIIEET .__'....._withheld Pillat entirely thislocation in the lo. Oneor more of thefollowing statements, Vmu; ' nin um deletion. H - i l tl, llpl .- Deletedexunptiontslgl gj under U Sc ¢5"j-: ~ ~ k- 51% 7 with no aogrognlie material available for release to you. U iniofmniion pertainedonly to i t ni r'nifty i no m"eT=-ore to or tin iu ect of iruur -"'-I-=-we--t. El Information pertainedonly ton third party._Your name is listed in the title only. E] Documentts! originating with the following government.agencytiesl _g ,_ _ g_ 1 _ , um;/were fa-wnrded tothem for direct response toyon. .1. Page s! referredfor consultationto the following governmentnge-ncytiesl; __ _ 7 ,_ n _ ns tire informationoriginated withthem. Yon Will k he advised of availability upon return of the material to the FBI. -. Pagetsl withheld for the following Ieas0n s!: 9 El For your information: W__n , _g___ ~ IO The followingnumber is to be user!for reference regarding thesepages: _ g K/J"¢:'g/I- /Qv°=<1_Tl-1./Us_ '1| vvvvvvvvvvwwtwtitri DELE'I El!PACB IIXIIK IIXKKX §N0FOR THIS DUPLICATION PACEPig xii QBD r O $4 -- ...__7_ _,_ ._ .. _-__...... .92.. . . ., -_.,._ 92 f _ r I, /. ,_ . .,. J. I Q ¢ in '1'. isFKL .,;h'-2'1, ~» K9 > L ¬ E ':92_| ..: *1 1 .5 fr.-*._ NY 92-657 O2?53¢ use H N I A l Ir-l-.- -- ? ~»i' C Associates £5 -_ " A " The "New YorkDaily Mirror"of November15, 1957, '.i '_§§:%_ containsdreaded thean article Mafia,ruling wherein crime itstates syndicate that "62 the top of United leadersstates",of. -. were gi;- grabbed by FederalAgents, State Police, and County officers on #13; November14, 1957,during atop-echelon conclavecalled todeal ' 1;;.'.-.§-,.:.~¢57:-_ d.,1 1',3. 1} :zz~%:"?-<:: _ ' 12 .- ~..=92~-- _ In, Li. .1 ; . 0 i92.'_I---'I _ .- '.;.-.~'-V I 1-.'»'1,'._=§ . .e~_e~~»-- t» ~»~¢~~»~+~» '- >.~=_" ~_~jr:'e=T'- __. ,.,,W.-@.,_h-. '.'o- .92=~j ,&. __7 ii __" .. l _ ._ 1, .,5. _ ~ +'-92*". ~92' @.*=~¢. =":~ :._ :" F1 -ff"P 5 . 2 -'--. ="-,J . !. .. -1. is .co" e>ue #1- :'-:'~-T-_.§ ;. e_-.!_-9'1 ¢ . w__._,_.92 --1-92"1-'e-_92 .;- ,-_ ; HY 92-657 3?I~ fa .-1 with mountingofficial pressure on their lucrative H a, stranglehole on the nation's pereee According to the article, the meeting was held at Apalaehin, New York, - in Tioga County. There were present hoodlums from New _. - -1-" York, New Jersey, Ohio, California, Puerto Rico, Cuba, 1.1 n -~'--1 and other points. CARLO GAMBINO waspresent at this _._» . .11 92_. ? meeting. _ =* -_:,;a-_; ¢.=='-.'.~' JOHNT. CUSACK, District Supervisor, Breau of '92 i Narcotics, testified before the New York State Joint Legis- I "Isa V lative committee on Government operations on January 9, 1958, - E at Albany,New York,re arding themeeting heldat Apalachin, _ .'-x~;----- New York, on November l , 1957- He testified that the . - 1 . _.,._,, _ J6 r . . Bureau or Narcotics became particularly interested in this . .-_:ii-j'j.. ~ meeting as reports from Apaleehin indicated that at least 1. ._'- :-_ .'.; ._ ,_, _7 . -. three narcotic violators or major importance were present. '1 ..-_'_ q1 -P _, '-..- t .... The following is an excerpt of a portion of cUsACK's .___ ."II_- f.. I14. I1 . _ _, testimony concerning GAMBINO: I-'I " #1.- ,| . CARLO GAMBINO . - '1 .- - __,_';_-_- QFBI number334450, NewYork City Police Department _..-__- B Number 1?o?6. - 1-.-I:_q= , 1 "canto GAMBINOand his brother, PAUL GA!-IBINO!, I have long been known to the Burea6'ofNarcotics as , =1:-in- 1 important leaders in the Maria and intimate associate ;} :' I! of SALVATORE LUCANIA, with alias, 'Lucky'Luciano. _ ._ ..-'5. ,-.. . """i "ac?- "During the spring of l9H8, reliable inforh __._- nation obtained from a Bureau of Narcotics source indicated that CARLO GAMBINOtravelled clandestinely '33 1- "r - . _ to Palermo,Sicily, wherehe gainedhis brother, 5.-I PAUL GAMBINO!,who had fled o Italy to avoid pros- ecution in a_Federal alcohol tax case. The GAMBINOS ; . were reported to exercise control of the narcotic 9§%% smuggling activities between the Mafia element in ' 0, 92 ..'.-. Palermo and the United States on behalf of SALNRTORE .~-'-f1~=- 1'13 .:---.31 LUCANIA andduring 19MB, both GAMBINObrothers met "--_- 0 : with LUCANIA at te home of their relatives in Palerr Sicily. . _. - J-ewe . .-__ I ; C0%£TI! .L|wg, g NY 92-657 1 __ . ...._._..._-.__..-.-.-,,¢_--w 92-' -. '.'_ : ' I _¢_- §~.:_i_ *Investigation conducted b? the ureiu of 3* Narcotics after 30 some odd sicilian aliens had -* g e been smuggled into the United States !board the SS §!; .. i Panormus at the Port or Philade1phia during Ill, -'-in ." 1938, disdosed that CARLO GAHBINO was involved in .1 . 3 -.-.~f~ --5 -L- . 1 the smuggling of these aliens and that some of-A A .---'5. - these aliens in turn had smuggled substantial quan- yr? tities of heroin into the United States as payment for being brought into the country. - . 92 92 "Investigation further developed the informs- =. _- e-__1n tion thst among those interested in the smuggling of these aliens was a representative of the Santo . -I; I. Sorge Trading Company, 196 First Avenue, New York __ J --: 4 City. .This company is operated by Santo Sorge,- an intimate associate of SALVATORE LUCANIA, and 5i.l! it will be recalled that immediately prior to his apprehension at the Apalachin meeting JOSEPH BOHANNO e**jP see observed et Pelermei Sieily, in the eespeny er Santo Sorge". / 92 ' 1 K I ." 11,-. .3;_ '§ I_'».._' *-. * 2 l* I "_" 3 .k_?_ _____ .- he.e- .. , - . - --e ?IIII"" ~ _ 1h - 1L .1 - 92 4-750 -7-79! I l__ 92.__g_ KXXKXX XXXXXX XXXXXX FEDERAL BUREAU DF INVESTIGRTIDN FDIPA DELETED FMEE INFORMATION SHEET Page s! withheldentirely at this location in the le. One ormore of the following statements.where indicated, explain this deletion. m Deleted underexemptionlsl _ g use E _ _._ E with no segregable material available for release or to you. ma! El Information pertainedonly to a third party withno referenceto you or the subject ofyour request. El 0 Information pertainedonly toa thirdparty. Yourname islisted inthe titleonly. [I D0cument s! originating with the following govemment ageney ies! ,, _ ,, . was/were forwarded to H-. "rem for direct response to you. Pagelsl referredfor consultationto the following govemmentagencylies!; 7 gt; .__._ as the information originated with them. You will be advised of availability upon retum of the material to the FBI. Page s! withheld for the following reason s!: El For your infonnation: _ , _ g PO E21 The following number is to be used for reference regarding these pages: ?l-51 /bjlé, [2,Q/_ XXXXXXXXXXXXXXXXXXX DELETED PAGE§ S! no DUPLICATION FEE X XXXXXX X FOR THIS PAGE X XXXXXX XXXXXXXXXXXXXXXXXXX ~ XXXXXX Q1 FBI» I 1 17*- ;' ,1;,_.3._92,_; 'l;" .92r' ..._.--_-.;._ I42i _,_ '_j |__-V?-_ .,7<;' ;-";'- NY 92-557 --J .':_-r'.=1 .,'».;rIr.-1; -_i~~1 » i . n. Criminal Activities g..1;-7:.- ' lg: 1,1l1¢1'i_$}°.°1!Q1 Y _ - ' ' On January17, l958 Clerk, , -.- 0- Alcohol Tax Tobacco Unit ATT . ener Bu nz. 1 . er -4 ._ 1:-"-__ ;'-3;v, Philad their ia,Pennsylvania,:'sade'available_toWSA# file on the subject reflecting tha e T1 ___,:;§ sted for violation of Internal Revenue Laws of the United States involving the sale of non-tax paid -n- J é alcohol. I ' =1 - E The subject was arrested with nine other individuals and their Criminal Docket Number 7607, in United States District Court, Federal Building, New York City, 1t- reflected that the subject was tried, found . - :~:.' . J'..92-'.>:''.= ',_ '- . .- guilty May l, 1939. On January 31, 1940, United States Court of Appeals reversed the judgment and ordered a new r_.'-- ;_ ". trial. _ - ' On June 9, l9Hl, subject was again tried, was 1 ;~.__- ., found guilty on June 12, l9Hl, sentenced to pay; fine r.: A 4: _. of $1,000.00, sentence of one year suspended, probation "1-l~', five years June 17, 1941. The sentence was amended 1- .{. : _ for imprisonment of tern eleven months and 29 days 1 suspended. .. 5 .__,: The files of ATTU, New York City, as reviewed _.-..-e._1;-ll; 1 t ;.¢.I__, ; in December, 1957, under case number 4215M, reflected - _ H; that the subject and 29 others were indicted 1H.Fhe Eastern !_-61,, Eséeétie. ' District of New York, in connection with a bootleg alcohol ._ 1 operation. The indictments were subsequently dismissed T' i' . f. on February 7, l9H0, when it was conceded by the United States Attorney that the indictments were based on wire "-3. Er J _-"2 tapping evidence. #§ ss,1. ,. '1- 7,. -1?- ' -: :.-92':- - ,J,_.V'.__. 2+ I. '__:. _-". ;|r_.A." 92- -92 - .y92 | R1»-1'-I _,_,,,;,.;__ 1 r !. E 1-} f ¬-.92_¬E,f! ! :1 -92 ff iv l1-._ - , ..;: ¢"_.*'.;u~1'. {-¬e.- L -. -14 1.» "* ., . 'V, NY 92-657 . -3-bi I; .%§§J ATTU file 179814 Reflected that in 19147, the subject was involved in a civil case in the Eastern _i -" _ District of New York, in which the United States was * _- suing the subject and others to recover over a million ' dollars in unpaid taxes on alcohol manufactured illegally "_ sw- _ during the years 1931-1933. - ,_,.__ $3. re .--;;~ -".J3 ' 1,.II ;,?'92 1.» ~' 92=:__- 1 $'§§:..-'_92__ eAn- .1 -¢- . . 2 *1 .'= - -I.- /_. _ . -. ._ In.-' __.-" 3. Narcotics ' ' T.- ¥i5I?;92!i0l1s informationhas 1>éen,;e{rk;u t*£ roi?tha_t estimony of JOSEPH GUSACKuofthe Eederal Bureau of y, Narcotics, New York cityyacqncerniq the subJect'q_a1leged fnlrcottics actJ,yiti¢§.,F 1;" T 4 =."- I . N _V ___,. 4 Attendance at ovember 14, 1957 Wf Qpalachin Meet _-- _-- __ ,'__' , »-' 11'.» , , réif i-7-.§"-:§§!¥,:3¢: - 18 - I ""f .T-92'7s=' - i.". 3.1: __Ir _ -,- H_:_1 _ X 9 2 " v .rL,92 v r 4 J ' r ./ II" I 1" 1 92 .-,1 i ET. "'92|!éHl- ll NY 92-657 92 '-,1. 2'-:2 V__;1=-r - _ -__,,. . :::'.- The "New York Daily Mirror" or November 15, 1957, 7 1 .1- contains an article wherein it states that 62 top leaders A. ; -_' of the dreaded Mafia, ruling crime syndicate of the United -aw _ _ --.-.5 »--; states, were grabbed by Federal Agents, State Police, and ~ e.3e County officers on Hovember 1%, 1957, during a top-echelon conclave called to deal with mounting official pressure on their lucrative stranglehold on the nation'spurse. According iii to the article, the meeting was held at Apalachin, New York, FT in Tioga County. There were present hoodlums from New York, in , n--_',. . ..-- .1 New Jersey, Ohio, California, Puerto Rico, Cuba, and other 01> points. CARLO GAMBINO waspresent at this meeting. éa i A , 7 '¢1_ '1. H, _J.:;'-_ 5-¢- » hi EF:* . .z_._..__._'7 - -:11; Ii : E25» l" ?"z-.-~ I C ,.""-- _ 1§§§~»'-_. _ ..-"- ,- =. Jeé eee. *5 ;;!Il1= wk: 1-3 :1- ? .'»"{ 5-rt5 92,., -.3 1'1 I : -20- - L1-Q-7, , -:'- D-;92. "viva r=92_-~.,>- - e.1.: ._-',=v_ - ,- -. -.»- . -' 3- =1-_ ..'-5'11"" £23k NY11 _._ 92-657 92;'.-.._g ;_-_-, E: I-°8i1=_imate Enterprises ' - ,ur 492' 5; bf ' 2 12 P985}? ' A_l3_n D;!ess_ Company .1 . V '--vs _. J5 V 3.- §:_"', ' D . b _..|:.~~_ .3 I r . .2-_- =.: ,_- 1-.- _'. ._ 0 -_' -.! 1- ._ . :31 -1-_ --_- .= in _ _._.<- "B C ' | -arr- .'i-15'. Ie -1;: K >. 2.17., 215 - 22 - J . églg i E : ' r 92 , . c0;~:=h92.¥r92@T:AL '..- '1'-' ,';-".1;-1'» +.- a ._92.92 an,Q ,1_;-> :_92 _-_!;|,'.--_92 . . J. W , ..: -K,-,_ _-,~ '-1 » 14.. .."'.'?¢'-'.',:v, .;; ;. s NY 92-657 S -1':-0. ,_'_"b-t 92- "- .. . v . -T : 3&5? .1 V _ _ 92_"_92_ ... _%' W" .- - ~ 5 1- -f".'?.~9_ -=15 2- Linda A29 Fa§h1ons,Incorporated ti:._92.¢ _ _ ,-5': . _VF"! 'Q. ._¢ 1 __ - .5 l--._. "- '-..: -.-4,, ' -.7 _ 5- '} ..¢,. 5 . '"-"2"?I 2...: 1 _'¬_ - .'.. -. -a-' - in-1.1 ,-EE 1. '.'_ --7 __ , __£ _ R -.4 -' 11* .-E I 4.»!- :.. .. ;.- . 2.,"-hr : -23-. .11» 1.':iE $5 J > L 92. v .-1 .9 '~ -92'92-L ._ ~r _|92, ,- ..¢, -,.-1 W . -c-92 NY 92 657 ...,92 _ ?rgig. .ig: ;:¥; E i 9. '-_- r a$_ - _ 1 ''" '3 . :_1<-'1» siss? _..,-. 92 _- _ @.sw xv -_ » '5 3'1} Fe 11:.-. gsi K 3'.-1 *1f= 4 SGS Associates '-~'- . .-1 r_.'-_-_ 'r .-, The records of SGS Associates, made avai Assistant L v* ii*92 ¬£a - *A-_ __,_ --l _ J.- ;;V "Q:-.'& ':§§ 11*.- .4 .-,. 2.? -I C- '_ .:I ' , o *- --. 1 £3.- .:.». " - i !»92,92 -. -- * -fr-. - ~ 1 < . . ._/.. "r..{ '-.' 4-750 -7-79! <_ xxxxxx " xxxxxx xxxxxx FOIPA FEDERAL DELETED suntan PAGE OF INFORMATION INVESTIGATIONSHEET Page s!withheld entirely at this location in the file. One or more of the following statements, where Ed indicated; explain this deletion, Deletedunder exemption 2| bf] s! bI? with no segregable material available for release to you. El Information pertained only to a third party with no reference to you or the subject of your request. E information pertained only to a third party. Your name is listed in the title only. 1:1 Document s!originating with the following government agency es! _i_ , ,__,___ _ _i i i , was/were forwarded to them for direct response to you. Page s!referred for consultation to the following government agency es!; i"W as the information originated with them. You will be advised of availability upon return of the material to the FBI. Page s! withheld for the following reason s!: it For Your information: b . I Q - »: n_.__ __ Eli The 77 following it i number 9.2 is 2t */I-to be used XXXXKXXXXXXXXXXXXX 92Y927I.792Y92 92J' X DELETED PAGE S! AAAAAA §No DUPLICATION FEE XXXXXX x FOR THIS PAGE XXXXXX XXXXXXXXXXXXXXXXXXX 92 isI r -_ :1-".5--1_>4 W ' N '}. ' e ~r'/-' v -. .r,1.-._ .:'.-!-:J --_- _-1...-»','~.J, 92-'4. T A-1 "-4:4: _1.-:0. ...|,_I_' _ 'n. I :5 -- i|I1._ :'*'! ,_ I. 92 ,-, 1-Q? ... .f, .._ _ F, NY 92-657 "'.~'. _ " . in ; . :;_- ;? #1 F . Travel o . ii3;; ..:;., _ I _ §_:__ .-1;. .; State of .-- w-.---1.... *q- as Q.» 1 __ Operatic 59* USAGE» Dzsirivb Superv -or, Bu l or 1., Na r-c'o§§,_cs, on w 91! 1,958 , whiletestifying before J ""' 751Di§§Z?%-Ea93%" Y01 0 t I.eg1s1a.t;ve ponunitté n Government . r _ t ns stat t d ' fg 4 -._ -. ¢ ,. ri t n1.p,§" r 11 , $1;-1!; 2- §£°%E_Y§".10-;§ receive?! ua § 3% N8 013108 g'3u:&>~ ,1u1.» i i=~¢ARr.1o cams 0 travelea clandeatiqgl to Pal w here heJoined his brother, PAUL, whoxinaf ea -1,-".~=~? - .1 I- ag J16ETQIB Qroaecu'Hhli,,J.n a Feder-*1 alcohol tax case --.;-;-_-; 1*-.' -.-q-_--_.,.,. IL IHWIIIIIQ ;_. " ':l Qua .- ._. __; .» _ -.w _-. =. 1'31_ 1 $1 - '9!-; ."" _. I I M-. -- q--.v '4._1 92 ='- 'm_T'|92 = . ,92. f 92-- v 11* A 1 . .» . -H :_"._ . _.-, . ;: '-mfg 1 > L H ,,} 92 £0~92! Zi~l"i I.".L -;. -92 .F.>..-,_ l{. :".-1-:11] ..'J_'92 : ,! .; rt?- NY 92-657 _.e _..-_-1..-_-if 1 '-. :' I; G. Miscellaneous -,-. I . '-I s l:_f;pterv1ews_9{ Subject j .-_ ~l _ V - Y - ' .__. _.l On October 28, 1957, CARLO GAMBINOof 2230 Ocean ..,, ,__ Parkwa te er Dewey 9-1297, telephonically advised - ._2 ,:_.-. --_. -1- '.'. bu SAAthe e e refused books and records to be interviewedof the Peggy Ann regarding . . ._, Dress company inasmuch as he had already testified before the idea Federal Grand Jury, Southern District of New York,concerning "Y":-1? his interests in the garment industry, and he felt he could 3 w furnish no further information. ', On April 2, 1958, GAMBINOwas contacted by Agents of -ti . .~=-:.'-= the Miami Division of the FBI at the Colonial Inn, 181st Street ".,~.-_ ,-v_ 92-' .',"_ .n: and Collins Avenue, North Miami Beach, Florida. He stated he is still not well and declined to be interviewed. He said he does not intend to make any statements if he were interviewed. * 2. Pistolifermit L. -bull:-III! : '"-'-_92_, _ :___. _-=.._ _§ ,3; .._ -_1*, _ .-._1_ '7 _ e b N5, D 1 .1: .-!lIn.r-'1 55P . '2'...- 'J1 1'I - -.- .I Lg, ~.--1 K~-.--- .-,-45 .7I _ I i _, - f,:'=.: ;¢" . j.-U"-'_*fj rt:-. -28- .' L, ;i, :E:'Twr I - -14'-Id," .-P"-=7-"-1 7 '- kl-5 -T? =-._ _';i' _ J; 111;;-' -r .. , _;,:_;', fr -1: ' "-I;-. nu 92_.92--.ti NY 92-657 . - v'@ ,5,» '§"_' ac 1 ~ , .~_ -xi I,-av .r a_-._~;1 - __ I - +1- l- The following description is a composite of tformation appearing on GAMBINO'sidentification records and the records of the United states ProbationOffice, Eastern District of New York . Name ' . -;>-.92'1 _ . .'i._-.""..'-g - i Aliases _, _ :'. .- ii *~r , 'u';92:,-_>. CARLO GAMINO - ».; ., Carlo Basso, Don Carlo, Carlo Dob, " ' Carl Gambino, __ -an: Sex Carlo Gambrieno, 'I .. Race Carlo Gambrino, Cambrino T. Goldberg, 1%?-. we _ ";}r ~'c-.1. Age Mr. O'Connor, . _ Date of Birth Carlo Stone, " T -_v, .Place of Birth Carlo Seaman, E ,---"1 Height Harry Stone .-_.¢- .1.-1 Height >.L' '-I -1..-_; Hair Male -|. _' .- l Eyes c -s.-» White .s- _- Complexion a.92_'2l 55 ; ;:'--I» 1- Build August 2#, 1902 '...:r Palermo, Sicily, Italy _r 1'. 5' 7" o :-1:2 "fl 175 pounds F; Distinguishing _;-___' Dark brown, greying, _'»"' I. -- 1-. ,Y - ,9 ,- CharacteristicsBrown = ",if.j- Dark Medium Scars and Marks prominent hook nose; flashy dresser; has heart trouble Scar on nose and a scar on back; Social Security operation scars over both kidneys 92 {!. ' P' -~ '-'~.192,. ' tan :;jf~ _5. »-92;;._.;-.*._ , ';,_ ,W¬ éf ..:';,: 2-in 5 .- U. _."_;r,.w 43: ; 1.; .¬? NY 92-657 mi! -v I- rm? . s§;92.7_r== Citizenship Italy §;t= Residence 2230 Ocean Parkway - Booklyn 0°°uP&t1on Labor Consultant wu . ,___; SGS Associates .. __ 5.: 141 East 44th Street New York City FBI Number 33445Q_ . =e5§§V .1:-92 E:}_; ".-a"-2 '_».1 /I?" ..; '4' .1: '3 ": '.~ - . . 3 t-...".'_ -.'I!:-3 .,:,_'_._: _ -rf4.- tzni-_,-: . fl .1 ---_.. »-u92-»- --*3-'1 - '16 2* ._,.:_é,. ""1 '.-'<, o :'J. -_--5; __ .2-. .".£?_* . . T! -"%q92g. 1". VT-5 -." 1'1 ..r,'92.* §.é.'.1" >4 _ . f,l..',..92,.. .v-_..-.,,r_-_.| , ,.-. '"..}.";,_ ., -." f-.1 - 304 - 72 __ 92_ . K ' UNITED swuss DEPARTMENT 01-* JUSTICE _;x§ L15""-;.~_."_K ' ransnn. nunmuInvaswxcirfou or ; .=§." -1' PS ,_1;'92-, - l.'_-. rInnI muggy New York,New York § .1 ; raj: September 9, 1960 = m5 ~15».-c - ,.,_. L7. ,- ..., p Re: Carlo Gambino Anti-Racketeering ~15 -1;, .- "Pm. Reference is made to the report of Special Agent dated and captioned as above, at New 3'_ '- He. -5 -5- __.,_ All informants utilized in this report have cw *- furnished reliable information in the past. . l ' F4; s:_'_ .:-~ .3 *' :3? ... __ ' . J ,f _ 1. - .'¢-;.Jr; .;- '._}. I-;'.-1.. - -IA » . 1- I . -2+ " 1 _ _. , .. H -1, *'-. - '.*;.:§-§_-.f?;§ This document isloaned toyou bythe FBI, e§~1*; and neither it nor its contentsare to be " a-u - distributed outside the agency to which ' L. .- , .;__._._ ~, - 2 loaned l ..-"15,2 _..¢= _ .- l- i - .41-+_-.- ;=§;== _ -I ' "*1" ea -D '7-. 37 a .>. -1-- : . e -S :_ -1 :-* - ;.-5-='-92;5 !'_?" t >¢::» %=w*- , M 1;: ~{:_-$1-"=;=', . .. . _._:,_, ff? t -. R 3- 1 . K I I . , , _'" i92 ii ' .§ *"-$e"~t M ~bLH92Y1 ' $3 192TLgL I 1"}-l..l-f - o sf ; " . 11.1-*',:- 5. UNMED STATESDEPARTMENT j'u%TICE or lewwi 3' -{"71 1-"snnmu. snnmu or INVESTIGATION w nh: __.. -5-I.1 x_ _::4i_-'- New York, New York In Reply, Plane Rafa"lo sets hnh September 9, 1960 -'7; ,. J.I -rt. 1-, ii;-'.-*1 Re: Carlo Gambino Q Anti-Racketeering .-L : Reference is made to the report of Special Agent dated and ca tioned a above at New . "1:-.-~~ l> l ,,c,,.1,_a P B i .1"- '-;-*' ' - I- .-*1-5-' ?" . -. Investigative reports concerning Carlo Gambino _1_ v >. I-@6115 Rana 92qdgv92'| n-|n192AIncgpnarlpuu-.|-|1 ' r. This document is loaned to you by the FBI, ,Y§3 w ,=, and neither it nor its contents are to be distributed outside the agency to which loaned. -I-PU .4 v.:§ _' .~=-9.2..-L - .rw - F21'?!» ....,_-i. 1'1"" H, 1 ',E2'.2. _ -e-'1;- =12-'.'-- -.'--y 2., T -1' r-=;- ,;.r-.921j?, = 1::__1,'-".'-. ¬;_r" .7! ' "'1 =' '1?.'=Ji l.';'§' 1 3."r' .','_'§="*Z92 92 -,-92. 1- ._ ;__-_.:_ 3 1' r-vm1>.u| Ion»~~! 10 I 3 92 1 L NI'l'i'.l!51%|}-l5 K; Memorandum w DIRECTOR, FBI 92-2811! DATE; 12/30/so FR J.92 [I 1 / 4 _ 1sac, NEW YORK 92-657! 1 92 i canto GAMBINOaka S17H_] I'. I'I'I o AR Re your O-l form dated 12/21/60. 5'; n ! The captioned case is in a pending inactive status If in the NYO due to the fact that the subject's activities are restricted due to a serious heart ailment. Subject is also under bond by the Immigration authorities under deportation k proceedings. A pending inactive sumary report was written 92 5 in thismatter New at Yorkdated 9/9/60,wherein of all S E r J subject"s activities were brought up to date. Also a letterhea J memorandum beingis prepared on GAMBINObringing his activitieskl} up to date for Bureau approval prior to dissemination to the _,-¢ 7" Internal Revenue Service. 1'} w v . In view of the above, this case is being continued imp F: .5 in a pending inactive status in the NYG. ,a .»,92 K-5.1 _?¥, -' .:' 1' I - i 5 A V '---#5 L . Q39 sq 9*"_;.¥~_5_'7.{/_.. ; L :/ 2 Bureau 92-2811! 1 - New York 92-657! .1.JArI924¬ !9-B1 3. _ , ,.. ".1," gnu g '-1-nrq 0- "'*-'5' ! 4-11!- 10 .'3!" aux .<*;sY* pr [ 62 M9 x951 / S F 1 < f »_ w. ._.- :;.' ---:1 QT. 92'OI !< rd ]" £'-'3-61 I 5 . -Zvill _&._ - R1 1- ; .. - ___92 . -921' " a 1- .- IFS.-_' 1!;:-v.1 5-.4-. J v, J 1 O h i £7 kk QLQLQ QIMBIHO, .' An * -. ~. u 'r92-f"'. 'f92_ " 51*? u ju, _I_-;{,I>92,;;92.L..Ln--.41.-u-92-1 =- __ M : %1 jf isf. , §§ iv g i? be rev1eweJ by your office for ¬ L ,. f.- to your investlgation. In the @V9"t J Li'- This zetvrn rought to your attention the Internal $1 any yusaible leads rel 7 1 any unrccuzded incom¢ Reéenua iervice should so advised. fr r i . -'I $1 - 1 - :-_. i 55 i | .... 92_-.!..~_-_T:_.~'-- 92.v~. I I E=.,-. 8. =4 , u. i. -. . *v | _.. '. -,. 2 -" :_~ ,; ; 11¢. A r.-- r #.;' :»_ 92. .._l' 92~. E" 5'1- f-:1 I 2 i FD3¬ evl./.13 l t o 92 _92 .-. 3. Z9.| F B . é . D610: ,5 N é E z s-;. E?9" e i . £1 -__. R. .' 31 -~. Y j, Transmit the following 2:1 __,__ ee ,_,___ _ Type in plain text or code! '1 . AIRTEL W ,_ .__. Vxu _ ,1. _e2 all die- _, __ Priority or Method ofMai1ing! ?:: .$ k 1 gr,. Qz 3s -. _'.,/ @ 1/ My _ : /' 92 1 y T0 = DIRECTOR, FBI 92-2611! 92 1 e. FROM: sac, §;r'YoRK 92-657! ". l I _ . 3*I.- ' SUBJECT: CARLO ¢AMBINO aka s . - 92 5 =55-. AR ~. 1 01 NEW YORK! ,. Q5 , ReNYairtel, l 2h/61 and NYairtel to Director, E; '. } . RIC-1/25/61, captioned carbon copy w, s-"__ ¢ .-A; Q} 3. 92Ir L ~.¢ ;_ »'. r-1' ;-__-- r-92 I §*= 4.9: <.. §= A I, I I I 1.5- 5 F I C E 1 ts! E M O R L H D U M - ' 5 om; I TJ3 COVSIUHENT =. >5. $é Z= Su5fcct: L;-1. Director, F111 Date; 2/18/51 F: I gan92.,. _ . 1 .= _-;;.'1. s Q 4l_ A. CARLO G!92I'TY3IEIO £21"... "H §__;-it ' A _ 92 f *7-' 1 'Qc_y; *:I " one; *' a * **- *4 - 92.a __Av ______if **_f*_i*_i i ,, 23:? tr following y I 0 C . bi | 1 Dufilc;K¢_-7 -- n §92.: ~' ~'~ < $.46? _ < . 4. Due to the opening of the Las Vegas Office, the Er changes in the above case have been made: ¥== r gocation of File 17' I ~I -4 92 3. Entire file sent to Les Vegas herewith. s File sent to Las Vegas, except one copy of the following serials. ! Fxle retaxned in Salt Lake City but one copy %~ 3? of following serials sent to L35 Vegas, Resort of SA Dated 3?" OW" ' ' we "O Y Report of SF Dated * **" * ***i**O * * ' 0P'92 .92Nl: ~92 n'u #4 j '|P92->- l<'|-l I I"92'!|l-Ir 92'i'92II92 ;n ,921|92| Q?92 ' 11/Iemoranaum $11 l 5'- 512-!.-3| '-*'?=I1 H1 DIRECTOR, FBI 92-2811! IJAH13/16/61 I / / i. / I n-"if"F ;:"-.'/ :I SAC, MIAMI 92-232! s. £2-2 s1'|2|}-.:: l: CARLO GAMBINO, aka. ~:>.- .~ _ L.-:, 1 ANTI-RACKETEERING O0- New York! > T Re New York airtel, dated 2/7/61 1 owing investigation was conducted by SA -- I:-_ I J :3.-.', <- W at West Palm Beach, Florida: fl ;-; .3 9% r *5 n V. ~ sf?. I é - v ;_, .. L 5. 4: . $1 as} V '1 '5; .; - v x '9._ I 1 . =1 ¢. ,- ~. I - 4- E0 Z-7-79} 1' . Kl L , uxxxx 92>. "Y'- < %¬ :_=_ v:., =-.= FEUEIIL Illilll UF IIVESTIGITIOI :1; !':. FOIFI DELETED IIGE IIFIIHITIOI IIEET z; A ft". ; -2 3 F14 an M! Iilhheld entirely st this location in lhe le. One ormule oflhe following statements, 1} "3"? menu, " ' ' ospisin can cieieuon . ' ',. E11 C111 F C,> Dnleiade!.en|p on under nl withsepnphle no Iderisl svnjlsble for release to you. I El .2- Infomstionpertninodonlytosthirdpsrtywi inoreferenoetoyouorlhesubiectofyunnqnest I {L U I J 1! Information pertained onlytosthinl party. Yournune is listed inthetitle mly. {I El Doumen al originating with the following government lgmcyiieal _ no n _n_ 92 _n __n _ ~_~__ _ to them for direct response legw- n 3' .": | Ps@ a! referred for oonsultstion lo the following pvmnnent qency ea!; _..__....i._..._i_-_ = _ _ _ ,_____, _ , _ is the infonnstion originlted Will: lien. YGI Will 1 *"- lihility noon a ofihe iiisriil in die FBI. .. ll =' - ' E. >,_92_'1» uh-gt. . '~u'I -;j'I_ C] .4 I. .;__ .~i l gr ' El 55 4 ' 1' .~ r | _~_'. 1 ii -i ,_ . F5 #1 921' w" é -= iv-r"1 r - it 3 *1; s.-Q .," | 4 1*. I }DI92-232 1 !. as > $5 ? i J} §§~;1' Y 5;r,, a §=: 14 1 1! _92-.= i gage v -'1;¥. ,3 '1' -» F- . 0 1: » vi 1:: u r 5~¬+"9 | Z. '92.?r 92- - -R e2 'r2 F -F C I'¬CL11'.'I lI : t y are filed r d t number onl and Y, aft er a search of his available % -- 2 3. 2 i . »e .__ n V , 1 f~- - _ _. J i I J I-.!' I M12 Tqlsnn l=- av I Mr. Parson! WP - ' . II H MY 92192y,,__ Ta H2 Jr rI - 92 1'' FEDERAL iliiiii-i -"-= =*-"*"""' 'Mr. .;._ U I 'I/"I u s urnnruinl 0 'l1 -"'5'3'-Imrmt____ n 1 f 1 N IMF. 'a §-1han_____ ' cuumuumnunnssiu , llr . COI l!|'gd_____._ 9292'.1| .1. . - D61/~a¢}| W QR Z4 5 [1 _ 2 8 Ml . Tav cl Imuarrypzz Trn1.£er__ W.C-Sullivan Q Telc. Iigom LI I,__'[um 3-1 ;-1 - A-:13: Candy ram- ! 1J _-1" n- .______g %?'l _n K I. I. r ._ ,._. .1 [2 I » ** T6'D " I ; -I. » - Z ?2 ? r';;v"-" -' 'I % I is _. _ 0., !_ .. Q _. M. J. r.-_ . _ 0 I ha 5 1-3 S-'2-2-.311 AIJD SAC, i'iIAI~1I 92-232 K_. F mq SAC, N aw YORK 92 s 4. ; ¬ ! 51 ;. Lr..{1..O GA. 1r3Ims, AKA, AR. 1_92 RE MIAMI AIRTEL TO AT DATLD unncn FIFTEEN A B LFT. FOR ILFQRHATlOt 1 1 a -=5- *.. ~ 92I: .'n=' .I~ I -*1 -_ r 9-: {:1 0 2", P 1- 92. $4: I-3 I 5. Léf I '9?Y %~ ---§ :23. IT ii ,-_.N ... 92, a 3 PAGL THU a £1- I ,...-,_ IHVESTIGATIOLTO DETEkhlhE PRLSEHT WHEREABOUTSOF CAILIHO OR HIS :5 : 4! $.35 P gPOSiD ITIUEHARY.HY HILLHAIHTAHI CONTACT WITH INS, NYC,FOR / AJY ADLITIOKAL ILFORHATIOR DLVLLOPLFAND CONTACT SOURCES KYO IN AN .. 's' EFFORTTO COCATE GAHEIHO. MIAMI HILLIMMEDIATELY ANYFORWARD INFO _, ? F I ObTAIN£D REGAHEIHOS NHEHEAUOUTSAND ASSCCIATES TO NYO SOTHAT INS, Cw. 4 L-:1 NYC CAN BE ROTIFILD. FOR INFO OF HIAMI GALBIRO IS UNDER INS BOLO hOT TO UILLIRGLY ASSUCIATI GR COHSORT WITHKHOEA CRlHIhaLS. r -=-"T EHD v ._ NY R 10 EA JSA ¬. 5'. .~ ~ 92 :5- $2 .-Y-T i -.-_ F 5 2 eri eE , . I. SAC, New York 92-657! April 6, 1961 >7 .1 re?F -8 1 Director, FBI 92-2811! § F.» CARL.'G.AMBINO 5; ¬ ANTI-RACKETEERING H "£7 _Rerep SA_ dated at NewYork 3/31/61. as % There are enclosed four copies each of pages 1 and 7 oi rerep to your office, and 2 copies each to Miami, which v were rewritten at the Bureau to delete the expressions "organized -'3'-i:_. crime" and "Italian." The first expression is open to different 92--~¢ 9..-1'»:i. interpretations and its use should be avoided except as a ._,1 direct quotation. The second should be avoided in characterizing L"-1 - Z 83% . I individuals in instances where no necessary purpose is served. $2 -> |. .Both New York and Miami should replace pages 1 and 7 » in rerep with the enclosed rewritten pages. 8 _ Enclosures r 5 1 - Miami 92-252! - Inc.! : IQ J 0 ! an,1 - E» . - _ - {,,_ f ..,. 92.J3 - 1 X -.!~.!'I . r4" :. 1.31.92'. . {D-§[92_ 1I-1'1-port Fun-n-J t . _, ft i.'_-f FEDERAL BUREAU OE INVESTIGATION 1"/V: i I---: u'|"_ um 1 Rvwriinq Dill" Of w 0! Owiqln Dale - lnvu qu vo Penna k r_ciNEw Year f W D NEW YORK T MAR15i196iA 1/18/61 3/27/61 TITLECASE OP, 3-Iport made by C ~le~_r;;.dBy: canto IEAMBINOaka Q e 'afb I CHABAC'1'HRCASE OF ?.S'~_I 1 51-A,1 ANTI RACKETEER #3:. 92 Ia-_' =. 5 , ?5R% - F,. REFERENCES: ' K New York letter to Director dated 1%/3Q/60. 1'}$ New York letter to Director dated 3/T/bl. * Q1 New York teletype to Director dated 3/3/61. 92 » Miami airtel to New York dated 3/15/61. Miami letter to Director and New York dated 3/16 61. New York teietype to Director and Miami dated 3 2H/61 r _p_. $21}92- aw- r. » /r S ¬-_= _'_>'_ APHIHIJZRATIYB: I t F -I A Pending inactive summary report was prepared by the » |'_;:,_:? ,==- NYO On 3/9/ea, in this case. Referenced New York_1etter dated 12/3 /60, ;ndicates that the case was beingnndntained in a pending inactive .7 P: 1 . status in the NYO becauseof the restricted activities of the I/4;/ 92-. H subject, due to a serious heart ailment, and a pending deportation 5;. F hearing. , ' :- uj Apwoud Wiipewn ciliiqanty A ' "*' =1 ! f__I____J- *7 .1, Inchm-q. P D9 £02 InITIIO Jjpqalboluw l 4-750 -7-TS!! ~ ~ XXXXXX XXXXXX XXXXXX FEDERAL BUREAU DF INVESTIGATION _l__ FDIPA DELETED PAGE INFORMATION SHEET E3 Pago sl withheld entirely at this location in the le. One or more of the following statements, where ;.92.1;.-mi.1,iIIILIILIQI-IL-92J; .-.92..9292,.;.. CAPIUIIID'92v92;r'I- Ila 92-| 1l'-/92-l92lllu A.¢.92Qi;. . , ll /Q ! . to Deletedexemptiomsl under. 92 _' y_./, . g Ift ! _ withno segregablev material available for release to you. Cl lnfonnation pertained only to a third party with no reference to you or the subject of your request. [I1 information pertained only to a third party. Your name is listed in the title only. Dgqumonttsl originating with the following government agency es! _, __ We . ,_ 7 1 1 E _ _ ,was/were forwarded to them for direct response to you. Pagelsl referred for consultation to the following government agencyliesl; ____¬?__.._h_ as the information originated with them. You will be advised or" availability upon return of the materiai to the FBI. Pagelsl withheld for the following reasontslt CEFor your information: it _ The following number is to be used for reference regardingthese pages: XXXXXX XXXXXXXXXXXXXXXXXXX XXXXXX NOg DELETED DUPLICATIONPAGEFEE X S! § X FOR THIS PAGE Si XXXXXX XXXXXXXXXXXXXXXXXXX 36 92 i i i 5 z i 92- ~ 1| cw ,- p -r'1F'. ,92 {I 92LlJ I ~. cl .< 92 2 "r-. 3 i -<. Q? I ! L I I _,____._. »92 I it Palm B8291; ?19TidQ F F 3_ will conduct other105 1 1Ca investl¢atlOn = E. locate GAMBINO and . 1 e I g i -92. r I T" NY 92*°57 t , -1 |.1J.lHIL .L~.: HIS! !U iu! l Hlu CC /UL -92 - qcL1J1ties closelw vheoug §§ i eeLau is Q Bu we ewe axorne e, end furnish tn S1 etter m tne neceesary ep,1opr1atc investigation 92 REJ Y RF RH. ' At sq; Yu§EW_N9 nXQQK » K3... : ; p-5::R . s _!f92*- I >- § " N . will mennteincontact with » HC¢PiDb ufflcer for INb 20 West Broadway, New Y rk City, 1 for any Lnformatlon he possesses concerning the present is F h1CPedbuutu of GAMBIJL § i' §_=;f. _. RA . § »= 5 i 1 s f Y E 92 3 ' " 'Ff""" *'1r-rv-* --».._ - ,.. *1 r h 92--1 ? A"492 »:-r4 Y .- 5 -.-~I { d F l-"D-.:l-| Tl 92 3'1=1 m § $7 i UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION V. is n ! t=~.; E: 5 !'.'~,'K Copy IO: gil- u Re:-=-1+ of: c Office: New York,New York Dma 3/31/61 92Z e Field Office File No.: 92-i657 Bureau File No.: 92-2811 f, w -; Tmm CARLO GAMBINO -Y ;;_:"-,3;! 1 lH92. L-3:1 Tr-=-= I 1 Chumcler: i ANTI RACKETEF-RI NG 7.x- F - Y | 5WWAs GAMBINO departed'NYC, 1/18/61, via train for | ix? > 3V3. cation at Palm Beach, Flori .-,< ,. F L1 l .11 ; event eabouts o E-1a NYC, despite $10,000 bond posted ~; by subject with INS which s 5.4;- , u _92 ._!, $79 _i_ l h £8c hm t dm e S 1 V dle3 Pc 8 e JaB 1P 6 98 4tlht, 2a3% H U n 3 J1 d 1 ___ MOsfry Oan7 Nd_ we_ _v__}'%_ ,_____,1'-3___! upwk F _atum _ Uh_L_k_._ w T WN_M n___+T Lw t wmaWmu_ ___ _ ___ _1__l2i92 ¥£___ArJ "h t__V'___ t'z4¢__J_7_,_J___ p _H re"_ ___'__ __ 3_|92_m 92___r______ |It____hk,_l~3___n_Lv__ _____up ___1'2 _P:a_J?___li _ _If_g§T J_]'¬_ _'_ §k| §| ¥t___%__FrK92 _ F_,______ __ | u_ ___A "_,_h_ n_h ____ _ _w__U;_"n_ _____in _ Y_ _H ___ _ _____h__"_'___,fi_,_, _W _R _ W__Lvh__§__ ?_§§$%_Jv£§ %W __A¢___ _$ m _ _ fN____W_,i w&dm% wpH M§HM_hhW? ___kmF_ _ F $§E% %gwhé . G-750 W7-T9! - ti 9 1.3"l FEDEIIL IIIIEIII OF lIVE$T|il'|'|0I E . -E; Ell!!! LIELEIELI FAQ! !!.FlJ!A'! !l_I! !!!£1' 92:_ ,. I. '1 92.;, 2 .... ;._ L Ml Iitliheld entirely at this location in the lo. One or none of the following otnmontn, k El ckll, tlplain thin tleletion. ->1? 1 92 ~- '. :1 %' !9 § r.&_ Dnlebd under exeinptiontal ..:..¢,-,1 1 L _ _ __ with no nopnll e Z union fni avniinble for Iél l-lB' '' in ' E] 1, .4: ,1 2 : I . P. lnbmn onperuinedonlytoatiuirdpnrtywithnoreferencetoymor aenubiectofynurlulpnnt *1 III ln omntion pertained onlytoa iinl party. Yourname in listed intbe title mly. . CI 92 £_-.3' Docninentie! originating with the following govemnient. agent:-ytieol __ W o_ - , _ on .waa/warelawaidodtotbemfordiioctmsponletoynu. -ti H :4--1. Page-to! inferred for oonaultation to the following government agencylieol; i __ i_ o _ o__ an the information originatad with then. You will be advised of availability upon lehun of the natmial to the FBI. 5 Pagetnl withheld for the following Ienaonlslz 5; 51 r.a;'~v .q;._., Cl 3" I :5! Fa your infonnntion: o______=-4 r-1 L_J Til: following number is in ii: uioo for inference iégiidini o |:|igB8: I' *1/1t=z/'4 3313 .. -M-. -Ir» L. i» .1-' ~; NY 92 O57 ;_. 4, ,.._,,-- . K? j.- z~:.: e-Ki =4? V u-s-;. i'7 .KI"? are filed L1 uur only, and after a search of his available records, was unable to recall or locate any reservation request made by the subJect _ Irnmfigration and Naturalization LIZ}- Sexvic, 20 west Broadlay, New York Pitv New York was ' 92 :_ contacted on harch 2%, 1901, by SA !- advised that GAMBIIJO is still pending a deportation hearing tated tnat the bond posted by GALBILJ stipulates a 1e will not knowingly Q: 1 associate hiwself '-itfiLcnovm criminalsand, further,tnat his whereabouts must be kno n by the In at on and Naturalization $ Service in hpu York at all times tated that he was not aware Lnatr Gnlllno had e 1e alm Beach Towers Hotel l Palm Beacn Florida He also stated tnrt accordinb to GAuBImO'S _tinerary, furnisned to the Immigration and "atnralization Service, prior to his departurefmm1New York, he GAMBINO! would not return to New York City until April, i901 r _J §.: '- ~_,~ ».-. NY 92-537 J F .1.2 ~. >-.. receive " 1 co pactcu GME e SL111 " not Q4 U103 Cd CCI 1.1.1 'Q I SQHU U ckseauo-LAUS Fealt _ x Eéx E1 1: _.. %@-s "5?-~ %§ "T~' :_;T ! ~'.~. iv . _<, r'J';m_i:1;L_l ,,,3-;_ 7. Activ't* s- il, rv .I- . iv"-'% 5-;c,i* : ~;: r - !'_ >. 92 . 4: umn-;1> s'm'1"|;.~: 1>1-;m= TI92Il-INT or JUSTICIZ ,-.. 1' R r. ? 92- ~--, ¢:'=*i9£ .__ ,. _-".4 .-s. |1.m.1:921,r.1|.1.,92uul-m921;>1u.A110192 ~ . .. - . . ,. f }- 3:!- " 92£ T.» '5- York, New York III ]|'|']r!!', P1005? Rljrr In , '5File No. fir.Q 57""1 .. I 5'. I 2* -A 92 r 31b Tit-1": C-rlo G&1mbinO , éi 92 J; I ,. an Character Anti -Racke teerlng . _ 1_92 vb Refe-r@:.c<> Report ofSpecial Agent- 3' _.iated and captioned as above. if-§'__92 »- Y-r S3 -S All sources r-xcrpt any lis=tr=d below! usvi in rrl"ere;l¢_-mg Mg- cor.'a .."ni<:';*,i::n have fuI'nis}'. reliable infonnation J in L1..= past. . _ § . _. 92 I .: r -a 1- i.~1=, .,;_ .- 5» F r92 ¢ I I r F F .~. 1 u- r .392 ': '!P'HUNA'I'._,iM HQ. 1° 1OlO 'lDl O l F3 -, UNITILU S'l .192'l l~'S ;O921.i{I92'I92U-1I92i'l L 5*? v. .E -.bH __ !92".l'. '~. , ' w Memorandum F : 1,111;-J1*u;?., 1%,-*1 1-3-28}-1-D W-TH 1'-1/ll;/Cl r s..c,?;'_. § C §'_ gs5 . » 5? {ITI ¥ .;" 01, ii; e {'5 -' l 3:. I .*. I '1 92 4-1'50 -1'-TilQ < * n % I FEDERAL Illilll OF IIVESTIGITIUI FOIPI IELETEI FREE IIHIHITIOI IIIEET i. . '- .31" r. ,. .=e :- .¢ =.' l ....;_._ Pym Iiihheld entirely-r ma. location in le le. One or loreof the following -an-om. Iv? 1 inland. uphill um deletion. - 5'3K .92. . . ~$E< El Delebdunder ozanptionm J" - Z _ _. Iri : no nogoplie IE.-L Idea-ial available for reloue to you. TV 3 D labmationpertninedonlyloathi1'dpcrt3=Iitbnorefer'eneetoyouorlheoubjectofywrru1|nalL ,1. 1 s-o -'r Q ?.' U Information pertained onlyto a rini party. Your nameia listed in the title only. gr 3_ L - gr? 8 E] Docunentis! originating withthe following governmmt agency eal .1 of . W ...., _ . __ _ .._ .______,.Ias/waeforwar&dto |emI'ordjIeclIBl»|JOul£l0yOIi- i ii?i ? ii ._.r- ,5 ....i... Pagelal referred for consultation to the following govenneat agencyliesl; -> FE ._ _. ,._ o .___. __. _ as the information originated Ii r than. Yul Will I. advised of availability upon return of the Iaterial to the FBI. ¥.* i . .1, ._i._ P¢ a! withheld for the following ronnoulslz r J. >_ l__] Fa your information. . ______.=- . L. i C] nfo owingnulheriahataeuaedforrofeloocerognrdingtlreoepcgeaz ' ;,~ 1 ' ' _ I _ F; ls-' _____ r -» _. ..___ ,_ I" =1 r 5f i 5-#1 . 1* 3 s - F[>_|+ v 1¢1'I Ll 4». I - E3 I. E r3- »_ F bl :~. I Date: I . I $5 _s _;-A 31%?$ : L §-1- .. >. -'..'? -92- ii n i .92 a l. 3' _ 1'-*1»? 2,, ea 1-:- . I. allI -i1 ta k? R it I . 1 F ¢ 92._ - 1?. 9' 1 . I214 #1" 13; . ¬v 92."'"p-O1". Form i A _ _r._ 92P; J-263 -12-55.! ,1- .- $=._' Ft. ' FEDERAL BUREAU or INVESTIGATION EM 7 EA BBp0l nl]' o icb 7 7 7 7 7' 7"C;f.;1ua oTOng1n Dal; Lgygguqq y Pggig W W i W ii i i '1 . um-: YORK NEE-I YORK 6/2/61 3/28 - 5/214/61 KI 1!;- ; ':m..*: orE.¬s}-5 Z H Z * Z ';;;, ,.,,i,,,,,.i, by ~ *1 -,,,, ! 7 E 01¢ I ! C CTEROF Q??- CARLO GAMBIIO aka <3 - 1'"? ANT 1- RACKETEERING 1; 5-1 1| w?l! _> if § FLJLJSAAlgznurrllu r, = i-. / REFEEEIICES_: E, J _- . . - _.-nIIIIIIIIIIn-Ill _ _ E M 101" Pepm 01 mi ,5 1 / ~ 3/31/61- K / 92 4 ...p_ P: , New York letter to Miami dated 5/17/61. ADMIIIISTHATIVE: S-5 1 l__ i ~.r E2_s .-'_ ._.»- --: . ._~ .1 21¢ .'-A :1 .5- L ' @~ .¥; 5 -152 'T 92' £1 .'_i r NY 92-637 3 1L.- .*""92-'" " F INFORMANTQ 95' g Ic§§~_n_t;ity of iloiurce 5+. Iii- ._... . 1". ?1_"' E it :1. § :4: ' i _:: . LEADS .';§},i MIAMI P'{Y F.- 92 At_ _WIi§.§1i , Florida iii v-; : , . :3. 1.. - s >- ¬.:' 92' NY 92-65? :19 ,~,,. NEW YORK At}New ¥ofK,}New_XorkH .92 -.% ,5". 57 ? |-"- '-,. $5 2. will maintain contact with '_3. E' s.- INS 1 I20 west Broadway NYC, to obtain 0 1] S b1 concerningthe subject'swhereabouts the and status _|- of the pending INSdeportation hearing concerning "[1 GAMBINO. .3 1 . r ? 1%é. "1? H '} H" V . J ?92r'_ t k i. 1 r. 3 .- H R 92, 1 1!-10¢um 1 3=1! { : i 2 unn-so STATES DEP- -RTMENT OF JUSTICE 3 i FEDERAL BUREAU OF INVESTIGATION .. Copy lo: wee L} 3 I? 57¢ 5-.- .92 - Rm @r=Q Om : New York,New York x D019; T9292- A 7! .-92 "' gjlllr; C, J.j'92JJ- 2-1 ,92.. ¥ naaomarmrhl 92-657 BwwunhN,= 92-2811 E: Z Tillez K C ARLO GAMBINO 2 I Chclrucier: ANTI RACKE'TEERING a $1. I F:-_=, 1 L"! Synopsis: 'GAMBINO continues to reside at 2230 Ocean $1-,5 | Parkway, Brooklyn, NY, and he has purcnased P ; 1 a summer nome at 34 Club Drive, Massapequa, 5'-1* LI. Details concerning status of subject's nealtn set out. Subject's doctor advises against recall En. X ; _,:F ; , . ?" .9,- Q 3Z":' u,I-I -p_ H- 92i. H. DETAI gs = p,,,;. yi- I 1 Present H ereaoouts On Aprillo, l9ol, i1earing Examiner, Immigration nd N lization Service, New York City, advised SA tnat the subject mad e returned to ew Yor ity rom a Florida vacation on LMa.I"C1|. lo,3.961, andwas residing at his home, 2230 "inn-an D-::vILr'1u::92r Ch'92r92nlr'|1rr-92Vnvrlr T92T¢:nu ' 92;92v92.¢ !,.AJ 19;; ILI'I'@92J , JJL 92J92-I-TLLJ'll, .l'l92-IIYJ-92-l'L1l'92. I;u&t theOn May22, subject l9ol,9advised nuesconto reside six a c cean Parkway, Brooklyn, New York, however, GAMBINO 92-." C., -3' T ve-91 u' 92_ 3' @1 L- T P.': ! NY 92 b5T 9 Ix:92 m Status of Health § iii 5 Z On Aprilll}, l9ol, made available to .._. SA tne following -medica. recors 1 orthe subject 5 which had been prepared by GAMINO's physician ALFONSO é m° A.-LOMBARDI, M.b_: 9 Laboratory studies carried out on CARLO GAMBINO A. Admitted: November l, l9oO _ L-ii: 3 Discharged: December 1?, l9oO ... w s' 1.at< , 92 Ex? ,2 nu -1 PEP1Tt@9QE_°5iR§?i°§°§X .¥{'- .¢ .1»- Part Examined: Carvical Sgine November 28, 1960 n'*_4 ' Examination of the cervical spine was made in multiple _. projections. There is noted diffuse hypertropic changes throughout tne carvical spine, particularly at the level 92_. of the sixth and seventn carvical vertebrae. The ~=-.- J-'< S- intervartebral disc spaces are normal, as well as the W 1 interpedicular distances. There is no other evidence of ,_ osteal or periosteal pathology. There is noted some 1' straightening of the normal carvical lordosis. _ $ L1! - W Electrocardiogram: November2, 1960 ¢~ I" 92. Sinus rhythm, rate TH. 92» -. 3' Grade I AV Block: PR-2 equals 0.2% sec. Right BB Block of broad S1 type with someright axis deviation. There are typical changes including evidence of late activation in the chest leads on the right. . I »_ NY 92~§5Y .,.._ 92 Electrocardiogram: November 3, 1960 M : - -1. Sinus rhythm, rate dO=B2. .5,- E3 As compared to the record of November 2, 1960: -' 1:: In thU earlier record there is a slight degree of Grade I Fl. Z ..92 AV Block sith PR 2 averaging 0,2 sec. Today I n fi d -7" one Comp 1 cx with a PR interval as short as 0.20 sec. #2 = BU- but others vary up to o.2c sec. and seem to average P 0.22 sec. I believe that AV conduction is subnormal and if the condition is about the same. %, Again there is right BB Block of broad S1 type with some 5 I right axis deviation ' and again these features seem about a$ 3* me same.as they we re before. Again there are low R waves at A '1 in vs particularly which strangly suggest a coronary n '5. background as I do not believe these can be explained as incidental to the zone of transition although that could < _ i be a factor. The patient is getting digitalis but I iv"xi. fa do not note any changes duo to the drug which can be P 92_ A i identified specifically. Evidence of myocardial abnormality: 2 plus to 3 plus. E- 1 Infarction: A coronary background is probably as noted _- {ti-.»- before but I am unable to see changes which might suggest En? I ,_ '5. 1 an active process. However we must remember that any 14 _ ' l form of BB Block might mash such a process. e'<.v' ?*.'. §lectrocardi2gram: November 9, 1960 i-'_;_ » ;:- * . Sinus rhythm, rate 82-85. . 1 There is a moderate degree of right axis deviation. Heart block of 2 kinds is present: ;p Grade I AV Block as PR 2 equals 0.22-0.2% sec. This » might-be due in part to digitalis but has been present earlier and suggests some damage in the sep" ta; I * " egiun. recorded in *r High t BB Block of broad sl type was first this series of records on July 12, 1960. The preceeding record of March 2, l9oO ' 1 did not s ow r i g ht BB Block. However the previous records do give evidence of ' arteriosclerotic heart disease with coronary changes and a diagnosis of antaroseptal infarction was made at one time in 1959. H -3-. s 1. . |-"_ NY 92~b5Y '7! .-'-: Some damage in the septal region is probably involving _ ,. O both the main stem and the Right BB Branch. However the presence of right axis deviation with a right BB sir? Block is further abnormality and might be evidence of A L-'.5' some tight sided strain. As compared to November 3, 1960: ,. Z I believe there is a little more sagging of the RS-T rrf: segment in II and again in AVF which presumably is a u? digitalis effect. Chest leads show minor differences but the overall pattern is about the same. J ii Evidence of myocardial abnormality: 2 plus - 3 plus: Heart block of two types due to degenerative arterioaclerotic §'. ¢Y' I-Er diseases including coronary changes. 5?: T Electrocardiogram: November 16, 1960 ._.92_ _ i E-'1. -:'?''u Sinus rhythm rate 66-70. i-23». :92." -1 There is no definite axis deviation. . "'-. .,i'n 1?- Grade I AV Block: PR-2 ehuals 0.22 sec. Right BB Block of broad 5; type. at-. » Some evidence of a digitalis effect, presumably responsible for instances for the lowering of RS~T in II. Also the drug probably makes some of the T 1. waves a little smaller than they otherwise would be. 5 Chest leads from the right show the characteristic 1 9 evidence of late activation of the right ventricle. Beyond this the chest leads on the left show a little more depression of H5-T and T in V5 and V6 which is presumably ? §§¢_' I . *% a drug effect. Infarction: A coronary background would appear probably E-613 but cannot be proven by this record. 53:. Evidence of myocardial abnormality: E plus - 3 plus. - . h hlectrocurdiogramz November 22, 1960 '0 e Sinus rhythm, rate 90. AV conduction is normal; PR-2 equals 0.20 sec. which may be relatively long for this dominant rate but still is technically within the normal range. ' There is right axis deviation with right BB Block of broad S1 type. . 4 L § NY 92-657 Q1 .2 ?92?I :- I 2 As compared to the last record of November 16, 1960: -.-.-,. -K ,, r. In the standard limb leads the R wave is smaller in II --Z": * E-_,_.. i¢ and the S wave broader with a different type of slurring Lj _; 5 and lowering of the RS T segments. However,the patient e is getting digitalis which might account for this RS-T s- depression. Two ventricular extra-systoles are recorded F in III. .,,: .;-P. -. Z Tne augmented limb leads do not show any new change E except in AVF where the QRS group is smaller and the RS T segment still depressed and here again we may suspect 1 1' digitalis. *3 Q. In the chest leads we do note changes with more definite elevation of BS-T in V2 and V3 although in V3 the T wave is more definitely upright. Beyond this the .;~. 92 broad S waves are seen in V5 and V6 but are simply gs characteristic of the right BB Block. Depression of E RS T in V6 may again be due to digitalis. as,2 l. The BB Block in this case developed some time between ,_-:_:3_. March 2nd, 1960 and July 22, 1960 and this development during a period of observation is strong evidence of degenerative heart disease and not the simple benign type of Right BB Block which we find in routine health examinations in subjects otherwise apparently normal. E 2. Depression of the T waves in chest leads from the u-v '1 92 s last is of course incidental to the BB Block of this type. Also elevation of RS-T seems to have been a fairly constant feature in V2 and V3 and this series and is not a fresh development since November 16, 1960 although it seems to be getting more marked. This has a rather 5 coronary appearance and might point to subandocardial we I or anterior ischemic damage but as it is not entirely a new finding, we must be cautious in assigning significance to it. 3. The low RS-T segment would rather suggest coronary r insufficiency or subandocardial ischemia but here we are dealing with digitalis administration which could well r acc0unt_for this change. ' v -5- ¥.;A' . .J.é__ .-1'1 x < > '! ? K ;-.~?=é .§.;,.. NY 92-65? ;~ F The record is changing and seems to be coming more slurred with lower amplitude in some leads and this k- gives the impression of an acute degenerated change. Nothing is entirely typical because largely of the Y -I1 J BB Block but an acute process which probably is chiefly anterior is suggested. -_ Evidence of myocardial abnormality: 3 plus to 4 plus. .| Infarction: An acute coronary process would appear 9 i quite possible if not probable and may well be anterior in location. i] Electrocardiogram: November 28, 19cc § 2 i Sinus rhythm, rate 82-85, H Grade I.AV Block: PR-2 equals 0.23 sec. -r There is a little right axis deviation. 1 The overall appearance of this record is fairly similar to the last one of November 22nd and includes -. particularly the changes due to right BB Block of I. broad 51 type. At present we may note the following: w J The PR interval was normal on November 22nd and is now 5 > prolon ed up to 0.23 sec,, a slight degree of Grade I » Eff k>. AV Block. However PH time of 0.22 sec. W53 noted F on November lotn. In any event this could well be a 2-4'§ -, digitalis eiiect but the patient is getting more digitalis day by day and actually prolongation of PR '- up to 0.2M sec. was seen earlier in this series. F 5». i Therefore a damage in the septal region would appear F probable. - _ . /L . J 1. 4 1 NY 1 .i § 92-657 2 We are dealing with degenerative heart disease including: 0.. 9 A. The appearance of right BB Block under observation 4 as noted before, L .1 }.. -r~ B. Changes in AV conduction which seem to vary although s digitalis has been given constantly and therefore > some damage of the septal region would appear r probable. :1. .'92" C. Changes in the HS T level in chest leads from the .3 right which hardly can be accounted for by other :5. 92 conditions although digitalis might confuse the issue here but some anterior ischemic condition would n : I appear probable. -.J. D. A drug effect which in general is rather less now than before except in V5 and V6. ii nq 1 gglcctrocardiogram: December 5, 1960 E- 9'. I Sinus rhythm, rate T2. Grade I AV Block: PR-2 equals O02 2 0 '_ I 02H sec § There is a tendency to right axis deviation. =-I .<: As compared to November 2oth, 1960. w Q. l In the standard limb,leads we still see the broad S waves i-'7»z». in I and II related to the right BB Block observed before ax i In the augmented limb leads the general contour is the same as it was. r _92 r In the chest leads we have a typical of late activation in Vl and beyond this. There is still some elevation of RS T in V2 and even in V3 but less than it was on November 22nd, and here I suspect that we are dealing with a coronary change. Whether or not it has come down as the result of digitalis or natural evolution cannot of course be determined but as noted, I have suspected some ischemic damage anterior in location. Beyond this the chest leads seem to be fairly similar to what they were and the same remarks apply to thh record as noted in regard to the preceeding one. 92. J c -3 rl P; ,.-,__ ca . -_:-- 9*? NY 92-657 :53 §lectrocardiogram: December 13, 1960 C_;__§ Z Auricular rate 83 ventriculare rate 83 sinus rhy -Sill; 1- PR~0.22 J"92 Q . QBS 0.l2 thm 1 Abnormal 92_ T waves: § deflections: Q waves: Q in V1, V2, V3 and V4, =_' e ' :2,- lead it I broad S in I, II AVL, V4 through V6. 1-, leadll T positive in 1, II, AVL. Flat or inverted -» in other limb leads, | lead III T inverted in Vl through V4, Diphasic in V5 I and V6. Evidence of myocardial abnormality: 1. Atrial ventricular block. Prolonged PR-lst. 2. Right BB Block. 3. Anterior septal wall » infarction, most probably i? 5 old. iii: Ii 1'12 § , . Biochemistry: November 2, 1960 :22-'3, transaminase 30 units. blood glucose 117 u Sedimentation rate: November 2, 1960 u one hour lO min. W L 5 1 The records further reflected that on November 1, 1960, r. GAMBINU was readmitted into the Flower and Fifth ' Avenue Hospital because of chest pain. A rather extensive study was done to determine the etiology of this chest e, F a Q <~ ~: - ., K., Ff,- L»-1, 92 rt- ii. Rf Q ms;5 P"I i' F? 3» NY 92-557 F ti I @ I .é On January 9, 1961, he was seen again in the Q- office at which time his condition had shown some 5! further improvementand he was advised to spend his § winter in a warmer climate. The patient left for 1? Florida at that time. At present, he is still there '3"; and I am sure that his condition isstill one e 7: necessitating a guarded prognosis as to the future. 6 »-_ so furnished the medical report LI:-_i prepared y ted States Department of Health, £7; Education and welfare, Public Health Service Hospital, by Staten Island, New York, were GAMBINO was admitted for cardiac evaluation on August 18, 1960. The E report reflects the following: £1 J -.1 L Diagnoses in this case are: _| ; l. Arteriosclerotic heart disease ':- X .1 - ~fI. s -;._ 92 .-=?- Sf .4 . 1*. ' 1*- K H i 45,? :92.'_~ . > L 1 K ! i NY 92-657 r- I '. iv § a g. that Doctor On LOMARDI, May 22, 19o1,Qadv1sed the su s v p h y sician sap, 5 uni . advised against recalling GAMBINO before an Immigration U" and Naturalization Service hearing board. Doctor 5? Z LOMBARDI's statement in part is as follows: !?.»'§£ _ Considering Mr. GAMBINO s generally poor condition, I would strongly advise against any such ,- : readmission and reinvestigation. As you know, he .7 a apparently was thoroughly investigated for quite some .,.<__ time at the Public Health Hospital only recently in 92~, August, 1960. After his discharge from the hospital F after that investigation, his chest pain, cardiac status rr',;.l_!. and general condition worsened to a degree requiring 3% i furtner»hospitalization soon after, under my care, h KI ii, at the Flower and Fifth Avenue Hospital for a period of .: » almost two months until December, 1960, I? ¢. 92 v q, For a time during this cardiac attack, the outcome as far as his life was concerned was in doubt. v1' LU previous reports to you have indicated that his k-Jb92!oA492-ii- I11-1! nvnrnnqiq id st. fvvs nnqw an Q. him ILA-IJ lifn 4-.¢.¢v nvnnntannv vlsrrvvv cow , 13 inu in ge ,. 1. very limited. His poor condition can be easily affected an 1 P-,-. by any emotion or physical strain. .1 ; It is my opinion that any such readmission 1; 3 r KAI"3 for reinvestigation should be avoided if at all possible, so i-. as it would increase his anxiety and possibly cause Q F. further physical deterioration or harm. hr ri. Travel 01 Subiect and I- I50 13-7-79} R i l i a FEDEIIL IIIEIII OF lIVE$' Gl'I10I FOIPI DELETED PIEE IIFOHITIOI IIEET 92 iT 1 5 :!_ Ml Iiliheld entirely thisnt location um the le. Oneu note of ae folloninglhte-ooh, L E Ii. ... _;' Dolebd under exenptionlalmu Q/um! kl= _ _ n with no oopoplie ~92 : Qt? F9lderill nvnilnble for relanne to you. c-E- I ". Cl lnirllnltionpertninedonlymntliimlplrtyrithnolefeeenoetoyonamtlaeouhiectofyummqnont Z -e Cl lnfomn on pertainedonly to n third party. Your namein lintad in the title only. la"-P ..m_.. I 5 Cl Doounaitial O iinnting with the following government lgencyiieal --.. r _ __. . . .II.8/I Ef I'lrI.I921l6dlOul6!llfOIdiIBCl»IBI|I I1l8l0]CIl- i-Q 1! I, I -.._.-_-- Plpk! referred forconsultntion to the following lava-ngenlngqycy ea!; ______ii__ » he nclvinad of availability upon return of the nintarinl to the FBI. on the information originated with then. Yul will w I .._i Pqelol withheld for the following |eanon al; ~4 L f. -l 9 r -| -1 . - _. |__| ruryonr uuomnuon: i. *2 L. 5. '<. - 1 F t » m The following number in to he used for reference regarding lheae pages: 3 _ , ?-?h9?_L SLg=Qr;..ia¢//'/4.- on _ - _ E .._:i' nm 92 ;_ ,"< 92'92',> _i_92 ¬ I ,_/ 92 H Jr UNIT}-;I! S'l A'l l-IS D121 ! l:'1 Ml~1NT 0F JUSTICE 5%. jé ...... MU , . . q¬u;c%;%£ =§'*g,'v- l'l'.l!l',R.92l, .. . i!URT..|92U . UI7 . INVILSTICATIOF4'- . é au f 92|r _f 92r~/ New York, New York 5 In I92'vpY_!-, Pfaxse R:-fr-r to Ju e 2 , Fill No _ r Q ? Bureau 92 2dll! I New York 92-057! 4 § I r92-_I r, >1 .,,.-_. d -- Q ah! EL. -T ; Title Carlo Gambino e< FF: 2 '5»? _ "$5 é iii- . ~____ El-=.a? a. Cha * T Anti-Racketeering -».~. r $1 Q Referrlme is made E0 '5». a.:. .-.5.1 aq above at New urn. report of i. d captioned 92 1 All sources vxcnpt any listed below! used in referenced Pg. cummuni ;TiOn have furnished reliable information in the past. ;'!'Y!. - EF -'1 T -I 'r' ¥ uh ; R-4- u r 9 t . -92 ..,--' 1 to r.:.' # k : » r r. u K . - I " " -;_. =_ 4' ; IQ ...:_= .-.4=w.-V.-ta-.-, ~.;92.,.=-.1_ .~,.=IM..- ;. M--.-w.=>.-an-u.,. .¢..,..._.§»,-h....92.<-.Q...~.¢.-_.h...-.-;wmsmua.=u--. .#w¢,4.-_mm . -@.__ - Ileporl {$263Fnmi ms-12-ss.!' I _ _ ° ° . I L{N FEDERAL .1. UREAU Ob INVESTIGATION I V _ -Ir.pa=:a=qom=¢ 7 WWW ommaonquI If -. I lnvmiaativnllnrhnt . _ ,__ A92¢11 *;cm< " W 92 aka/:11 " " 5/21¢-7*/25/61 .&; 5'f finlzorc I " i°7° I I O #$~ CAREL GAM3INO_; z _L I . '92 y - ,1I~¥TI R.=1C£ETI£EIlIhG _ »c .:}nupI: I ' -"I " I REFERE92CE~-1 -' 4 ' D I JI mm 57¢- IY 1 e:p<,rt of .11.-., _ J/,2/!U.I-. and ' E- Y lr.-I; ;.er "Cu IA L:1::u_. -sf ;¢/@,_I_ _.p_ ~ ;nnt*:xw;;f1vz; lawn. __,__*__ '1 v, '13, -r ~ ' spbcid In Chufoa 59" i H 1777 __ Do _ no! write In i apnea balmyW" Eopiu ma a: 7 ' I; _ of _. ,. . »:, L. »11} I ~£f;-' **_§B'55 -- " ---I-Q ~- I-EL."*::1i QT_"> jf-I E vn. NC .-.' ;,-T2--3 ' Ive} . » ~ vr""I" rusruuznnra i l 7* ~~? ~ ii? 7- Q_I..w5l..l92IL92 .- ~ .- . 'ATION I .,_.~ J TIL 92- 1=3 T0 - : _ _. _ ___ ii, I COPIES IIE$TP.OYED " #4 '1" F1. x:| Pf» M_r_ k . a2aim,_2;;_;197z _ Q/ L . . I /.-1 ~ I vi. 1 ,¢"_ _ hi _ _ __ r ' I 1 /'. I 1- / J - I -Pmp~ rly oII'1I - This ppm: DGIJ A I 0 yo u h 7 the I"Bl/and noifhor __ It nu: its content: an ____ Io be distributed outlidl _ tho aqnncf tp w,_ L _, I ¢ : - . Q Ll I n 92 ---1 11- '-;:- N? 92' ODI ' '_~"_-:%'-L F -*-. ' I F -.; INFORMANTS: .= ==.' '. -1 i 0 I 92 I npqo v nu I | u c Hq_,_,. CCPe ;1_ "u@Ei5e"***Q*~ -~~ ~__ ~¢ 71-J_92e W ~- ~~ the S~a.ces ~- ~..-../C_.-LIT... C-A-.4 q scances_ wncreq rurces .Le iienzLc: of the m;s: be 1 C92-=nC*;. ..'..1..E§1, LEADS : MIAMI u A; KLa:i, Florida i > 1 any A C YOIK , 1 A: New §¢q;, New_Yark _ C _ ; ' M covzn PAGE . " 1 rp I a , 92 , _ 1'- '. ' u " 92" '3 1 In NY ,_. 92-65 ? ;., 3?.-;_h ¢-¢__-_..--mans con V - '92 '.;_' J .1 .- f_l n.:= ir.t.:.L:1 canteen1»:it,h II-ES, $23 weenf;:~;:=:1~.-;;;, , as obualniryc 1nform::1¢n csncerning 1; '..qe Subbé L * c 2'2 uhe-egc r " @322 ans tn: DZEZUS of Lhe pending v I55 0e;;:;;ui;Q neirin; ccncerming GhM3IKO, n r P r .- 1 I t 92. 92- I I 92s I ,1 - I n I 4 -. -' I 92 P2- -.. - ,0. 1 92- -f j ?'.f 0'0 q ;é r e J K ',~92,' ' V ,. -'1 3. In-an 11.5-FD! ' 1 1 umrzo STATES DEPARTMENT OF Ju'.5T| ;E 'r FEDERAL BUREAU OF INVESTIGATION 0 92 v. | :- .h'T - 1;-0 °'""' ¢ - -J:'l.'., EDIT r &.'~- Iv .r-.,.- ." I Report oi: - ~'.T'_l§92 II '.-2:-PFIQ.- -."'5 ~ _ mil: 92- U W Cmku New Yora, New Ycrk 4 .._ V; 3' '. .1 m .'- M" °' " H" "°-= "T 57' Bureau m. No.: 92-2311 | i Title: 3.1..-"-.5: GI-e.f~ZIII.Z= P -»~ 1 / - 0 Character: .5-.1: : '7'"".."::: 1'r'v--w4..-.4._4..¢¢-,1 92 92_-:3 0 Synopsis: ."-".T 92"" -I-'-|»»J---~ C-¢¢92,_I'.92,¢-3'2 -~v~- ' -- CQ reside l F. I r=:'~1-r:". El";;J:l".'r:. ':*~ =~92ending 31'? 1. . 1-, 2 - ¢ -.1. 3 1 He xii su rer nine u Ocean '1 §;%;u£. LI, O ,- J Cf 1'liS '- §92pa1a9n1i1MZEL - . ""ut *1" . LW' -92y 4~_..3-. S~»* n~ : D ~P- All i§92§*§* ?§: e? ?- ?~! ES?iY!;L lED W__IIS_ "[11; nrr .- """*-;':"u.w._-V-.¢».=l.:LH 92 ' BATE v Present Iherezbcuts /egg/ 7 1 3y.<,-,,-,~,/M.w K ! m Q J . I } I ' i .~'-.* *'; .' f. _?;65" - Citizenship i t; - Y In b'll'r 1" ~ »- ._ < - 0- .1 i 5. r P-;_s; advisecithat thepending, hearing INS I5 concerning ne -;;¢ect's citizenship status continues tc be f held in abegsnce pending an improvement in the subject's - 1. health. .4 - ! éttendznce At Ap§}§§hi§}i Meeting; H?ys b@Pl_1957 1. - .i P _ 0 s FI 'r 1 I f I _92 U n .5: . I -- v- , -v 92- -L. 6- I50 -7- Ni FEIIEIIL IIIEIII OF IIVESTIGITIIII FOIPA DELETEII FIRE IIFOHATIOI IIIEET _§-_ P10 withheldentirely this ll locationin the le. Oneu lore of thefollowing lhtelolh, hieoiul. nnlain um deletion. ___ I XXIXXK % I751 r £2: Ddebdnndet exenptionta! 1 £11 7! __e___EEE W withnolepugltlo Ideiiol available for Ieleue to you. |; i EJ Z lnbmationpu-tninedonlytoa lirdplrtywi 1noIeferencetoyuuortbelubiectofyonrro||uo0L U ~ . U u E-i .. I-L:-J -L-._L_ 92!__-_ _..__ :_ I:_A_J :_ n92__J_'LI_ __.I I Ill-III-I [Z-I1]. IKII-I IIIHC II IIUUEII III Il§ He 11$ -E Docuneolla! originating with the following government qency es! EE _ E _ _ _ W _E __ .wm/wemefolwnniadtotlaeinforclizecllaapmiaetoyou. PIER! l'BfBl'IBdfor conbultltion to the following ova-nnent ngeocy es!; _..__.__i______Z.... ___ E EE __ no the information originated with them. You will be advised ofavnilnbility upon return of the material to the FBI. Pugetal withheld for the following Ieanonfalz E #1 Fm your infomation: E______E __7______ The following is to be used forreference I-eguding ieae pope: EE 9;P~@»?H- 5:/3?, ;_¢/ E _ E IIXIIX III!!! §uonu=ucur|oun::~:'oa1z1'noPAmun 3 FD-J23 ls-all-sol Q , _ . g .-II. '."*q. I £ 4.'.92 / u n Z?-4 - I : H" K 1' k ' I p cf UNITED STATES DEPARTLIENT OF JUSTICE I .--' . Q . FEDERAL BUREAU OF INVESTIGATION Kcw Yorg, New York _ 1-R4b~iunrn¢w~ AJ:uat L, 1901 ;.. Iv-N-92-657 Bu 92-2811 , »-- F , . -0 F Title Carlo Gamtino 7': Character £.:".ti-?.2c.:etee: i.r._j Reference ismade theti. Iier:Y;>rL: L I e,.>1=:S;;¢.:i:1 Li .1._;e: :t. "-..".'1I'LcI'.-is T dated ans captluned as ace . 4 All sources except any listed below! used in referenced communication have furnished reliable information in the past. -e-_- _'A_ ',_ 2,. 3. L :- .--. .A § ¢_ 4 .x -_ ri- ;-1 - 0 "-_ 1, - 1. ? V,. __I . .- _~. .._-'an -- Ff ._r 1'v-- .-'~ A 'wu P " H ! Thin document mznlulnl neither rocommendmlonl nor conclulionl of the FBI It In lhn pmplflf GIIIIM I1! ID v lino-nu-0| 1' .- '92 unrrnn sa s 92 BNT_ . 4 , . J Mam 2 TO = DIPECTJR, FBI 92-2311! T 8/H/51 - 92 5 ..__ ~ . ' 3/ .4 1 l" - ' '". Iltllh . W :% .':11.C, ' "Q1 2-Q37!_V _» ' L 92 I .1 . »_-' CARL; 1-_.5» / SUBJECT J. I ff". G.AI'lT;I.I-ll» Er : I t. DISSEI AB 1'':''1 5- i. ,. E repsrt R6 5~airce1 to» San Francisco - 7/29/51; ¢aPt1°ned:H 4:us:1on OF INTELLIGEACE REPORTS T3 u.s. ATTORNEYS. ix 1 F. A:*= e ereto are the original anj 2 copies of 92 | P Of H1. "'==te:1and cap-zisned as above~ c 1E1 ' ~ 3e;; of described report will be_tra§sm1tted E2 E ii-- U1": U-Q EDP"--' us. I V-it -1-'1 *'*" 1'-er V d ;:!'E Cf CITE d§;t¬ Of tnis letter, U-HUB. .3 , § ¢ L? ." _ 92 u ¢~92 . 5 b . r I v 1 r , Ill |}1_="B". .'W !"T!9.?!~! '-. rnr '*"1"1 ; * it = |§=..1.1;-.. ;U.-J!.."- .."..:..:-U .92 T .- 6 H. um ;%-»A:/av;/¢/ »¥e¢V/ 1 " 92 a {.5 .-,7I »__~ E-1':'I .___ 2;»- 1 r-;.- '".- ' punForm I i" i FD-263 K"-1-"'4-J ' > , .' FEDERAL BUREAU OI INVESTIGATION . I Reporting Umce Omcu oiOrléiir 7 D1510 "7 I 7, Invllliygum Pezmd 77 7 Ah rm 101%: _'a_ §ff_".'!YUEQ _ _W ___ " _ 6_/6.1 - .¢ _. TITLE OF CASE I Reportmade by Typqq By _ nbc § KCHARAEITEII or6,152 I ' IWWI F ' x- LH *J'C7'w z'r~ 1 ,¢-~.1 L-1L..>.-.:.*i1;;;;92._..£_?"~'~'~-~"~~" 2 92 x'> -- ,4 . /J =5- Vfdffik; t __ _ "5 »,. i E192..1i';.aw,lr'.: me. I E 11- of cam i_;/'/LI ,/|L .!I-I-I _ P _ .' I ;+DYY§III§"L;@_.>.'PI fE -1 c. . :1 r; i ,1 E31 .1- : I- 1xa@Rmn:;;;_ /" > 57". Em /f 4 r I = Z. § 5-I5 E E;'.' r § §. 5 my 92-657 Q .? } C3pg"31 =,w¢'5~<--- , , 92 . K L !- ,L _,ti_;ourc~ f ¢ ¢ z gggq YORK E 5. E. '7;'0il¢_' I : i1..||V*Y0 r%c K 1 w.' 5? 92L921» $- N D D &. § H- Q! n 1 $5 ¢ I | Z~ UN":;L!QStif1;JP T__ y 13. rhj §i11 A ' Ln contact with ~'TE 5PO3dV@I,NYC, 0 0 'a:ncu ant informatlun 0on9: Status 91 t 5UhJ¢¢t's deportation hearing. -=.l1- f 54'-? u I t-.4 § : I ? $ n _ 5* _ i I 9 ¢ ; I li- .101-11;-'- .3*?>f>992 Y.. 1 i u _,-._ i UNITED STATES DEP; T-{TMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 92 ! *-92 .I' - n P 1 .'-.1.- 7? £- cgpy lg; 1 _ , 3= ? .1 - 1151,, 50:1! 91. J" RHw"d= Om¢= New Xork, New Yorm 1-.".1' DCPQI r" ,., 1 J 101%.: .-{F -9 Field Office File N0; Q. Z ¬ . -657 Bureau File No; gt _. ~;-' Tine: , CLHLU GF~.I'IBII§O F11. 92;_.,* ? _*§ ,1,-F - R Q! Chum¢m= 1 1I:'l 1- IL"92CI I-I";"~ F§R_T_II11 J,-_ '1 92 Synopsis: , GAhLlNO continues to reside at 2230 Ocean Parkway, P Brooklyn, HY, however, he has - spent ' most of the q summer at zummo home ve Masoa .1- r Mb g nC OI] Cf F I'J1 ¬ on L. Z . being initiotcd. :» # .'P" , ' nzuuugs = ' 5 > ;>P.,»_~;;;z=;::'r _}-.'}_L_ijIfo3f192_L;§J'J £lS on Soptcmbcr 29, 1961, Investigator, 1 Im l5P&tlOn and Kn ur lirutlon Sc a "q 5r0.1d'..'n§,I,Yorl»; mlvisodCity, 3A llcw that the uubj~ct maintains u PL |..|idoncc at Brooklyn, Low York, but Ln l t he has spent the greater part of the oum cr ct his how» t 3M Club Drive, Hassapequa, Long '_. J r 'a E ; ., , 5 5 1 a a § qt4»~~ - 1 Q -P~2 - Fe § NY 92-657 - ,.__92.! 51"r ? I Q; K1 :§ i~-~j-e z cIpIzEw§eIP syircs 5 '92 INS hearing cone also advisedthat thepending c 92 1 hasas GAHblLQ's been activated attorne; and_, that .e subject'she is attempting to setstatus citizenship up a fora hearing this hearing date agreeable to the subject, however, inasmuch t;_ Q; '1 been out of the country, no date 1 -. yet been s et. ,__ 1 1 | F 4:. =2"-< 1- r v SOS .| ,_- 5 1 P ted that GAMBINO is a very C man L C n 92 :- I - i I I- 1'50 $7-79! Z3 I'92 . 4-_f ' K 92 ! III!!! 3"? i % 1% ._v §;I FEDEIIL llllilll OF IIVESTIGIHOI 92}'_. FIIIPI DELETED FIFE IIFOHITIOI QIEET i,1 R5» *! fa: §. Pi L 1».-Y g §. Pill Withheld entirely at this location in the le. One or hole of ue following atataalltl, i blend, Olplain um deletion. _ gr; I If-1 92. 92u -'1. -.Q-E Ddehd under emmptionhl &l7 o _ with no aepup e -I Ida-ial available for release to you. 3 l Cl '. r lafomationpertainedonlytoatl:irdpartywi 1norefereueetoynuu'tl|eaul:jectofyou|'|uq|aaL <;:'.:' A III i an--am pertined only :0 1 third pm. Your name in listed in the title cnly. i é El Docunentlnl originating with the following government agency ea! _ ._ ,.wu'/wareforwu-cladlo aemfordirectlasponaehyou. » 92 In Paplal referred for consultation to the following gow.-.1-uncut agency ea!; i__._.._i.._ 7 . ! ,.9_;. 1 _ _ _ ._. _ __ WW an the informa on originated with lbla. Yul Iill up" | he livined ofavailability upon return of the Iaterial to the FBI. r W».:- ._ -_; § Pqelsl withheld for the following |aaaon a!: If 1 ?" El .- a Fa your information: __ _ _ _._ _ i 3 " E3 The following lumber in In he naed for reference regarding lbene pages: WWI:-' -"- _- i aw , W1 Z ' /7 .-;,192._/_L;_i " r » T 4 K ___ r if _ <. ¢ .1 I i ,¢ 5. v,l' - M , .=;~ 3 -L, :-,_ . ."$| 2 =r 92 5. ir- i F ! i A. I w l l ¥fl1'92i { a m i?¬.;"92 / J92!i _$-'' u.'<""cl/ 71:1";- " 1J_.. J. f Ul92l1'l'li1!STA'I liS Dl5PAIl'l MENTOF JUSTICE ." if § LJ£_ FEDERAL BUREAU OFINVESTIGATION I ; _ 3'1." In Ropfy,Please lo Rrjcr Bu £53591 York File No. Bufile 92-2511 z New York 92-657 R 5*? 1] v 1| > Z Title Carlo Gambino Q5 ~_ _>é 2 %= P1 Cha mter Anti-Raoketecring » 1 |""i Reference is made to th e report of Special '. -92 i _ Agont dated and captionedas aboveat Tr Lew Yorx 1 :- r ALI SO'_1I <. .cS co-;<~.¢-pt anylisted below! used in referenced communication have furnished reliable information in the past. P r . 1;» I 5.. i -C'_ . -, I >1 ? :3' v ;_:., 55$-1 ' #:- £ Rf. r Drnou-n POI»NO $uI0 IDl Dl g 3 H < [BN1 ! F1 _. @:$4 E Men n W4 ? TU . U 1 4,L@g, Ff? 92r92.' ,,.L > : ,9- ._ /1 2 " DATE: JCT 131951 :3 FROM :0/gf/ gnc,1~:1;".~: 92-657 YORI . A § r ~~ -- '- r'w*-1 1 J 5 W* P GAR u UMLQI O uma 0 2 Jkxi ~;1;1=:;""! 92 i. ~ A Cii! CL §iO c= Q I e tggtau airtel to San Francisco, 7/20/61, s H q{F}a_PIU@@¢I A£IUW 0? INTELLIGENCEREPORTS TO 4 i Lt! ;921 RJ1i...{S m- Of 1: ¢ as LDOVC @r2l0;;Gl hcrzx 7 .' 11;".~09; of SA Li - are the 0ri~*na1 " d ° ' ¢ I UL _ Qn L coples i thé USAS . - dated and captioned T letter, $'1 '1 1. _l..'r .' E Qottcs of cgclased report will be transmitted to 1 mDJ1 an " J 3DLY within 10 days of thp..- datp , of »hi- 4 r{.*.4-11;! i "' O ? .'192'92Ji!- '_5 t FEDERAL BUREAU OI llv r -=0 Ol om 0| O'nq'Ln Dal; _ NEH YOR _ NL w YQRK rmx or cm: INVESTIGATION CARLO GAHBINO aka 7 Involziqgavi ?0noJ 7 : 1%, I 9/_:-so/@4112/8/61 _ AU W _z _ Z W Z I U LQAI L, ] "P°°'='caa i CHARACTER OF CASE W 10/10/615" ..p... T H aL0I inf,1wa~ion was not reporLr u e to the conL¢dcnt111 nut of t < means by which it wag obtained __k E i § lvnwvvd ' if n_ -if if '- iigcggigzn A Do not writ an Imus below bupau mad 757% 2% 8 //" i i i ' ,2 '.- 1A ~92 _ Q al NY 65" 1.11; ,/l W. INFORM/92NTS 5' ,.';~.-~ I : "-. . 1. ¥ 1 i J 5L t E1; . 92 ' 51 -A 5,12! S r: ' 1 F-- :92 1 C! ,_ | . ".~ . ,. 92. I . 1 . I. r I 1-5:- -7 n Ctlreful c*>ns"?_acrationbeen has given to the s --owe".-as r Q-' concealedanEI_".:-;~:~e utilized only intinse instances L , where the identity o cac sources must be concealed. t LEADS: - -if-__,i._ NEW.-I YORK At New York, ilflew Yorlc L '1 1-1:11 2.and Naturalization will Service,maintain 20contact west Broa § Immigr-ation way,with ew York City, -1 J ~ x x r' I 1.. _92.. _ 3' ? 51 -,~f 5"'§ -1;."s r 2 ->1 1'11 :01 .:< n 0! ;n- .=92>?. UNITED STATES DEPARTMENT OF JUST1CE 9*? FEDERALBUREAUCEWNVESHGAHON E: mi 1' I in <==Pv *<== 1-USA , EDIJY "~t. -: 5 1-UsA, SDNY é. § »,'_' 92:* .-.8 $299-Y1ole , O : " ., g; z Fie|d OfficeFile NE»: Bwequ Fug Nod .".,,-1' Tm CARLO GAHBINO 11;.- >. . 1 F-' ~13-_ .~ .1- I r-~- 2*» E 12. = ANTLd%C HEERDm I P Synopsis: » 1 1 QAEBIQO rcsaQes_atjh Club Drive, Massapequa, Long 1- i5%&HQ. SUDJQCE had a complete heart study, October, 19w1, which reflected that he has a serious heart r |-. ailncnt. To date no decision has been made to ;r_Y. call sub'» * * " ~ ?~~rd E; § b b : E I _p- 1, $ X x DETAILS: Pr """*" **» L ' NY 9d J!,' 3 92 exam ItLlOH at the Uxlted States Public Healtu Service a 'to t _, UQH Xufr Cltd, and lhatedl he entered the ow r FALtH hVdHUG Hoo»ltal, You YOPA Cltj, LOP d complete 92- n-ort stuuy my lo Her J dl ooctor, ALFOAbO A L0nBARDI, V H w Q 3 5*. dicol Doctor, o Ot JULP lo 1 ol The rogolt f -$ thl" otol, loPe formoroou to toe Unlted State: PUb1l0 Health »er~lo LOP SCFQCL QMA evaluation Fhe concluolon was v924 % tnmt __rll_- JJQS have _ serlooa h ailmeuu, §it_. ;_ Qhdt o 1° -dd dd_oeo th t no dec_oloncl - role uo to unto unhllUO woolo be called oofore an INS C¢P_h UUQFU to ohu CdUue WHJne should not be dtp rted ht ulJuoh-o> of G"IBluO's hoert allment wooldtn tne c14ln factor and tho declsioh when to hold a h¬dPlh' §¢ *o4lo oo tude b; the liq 92 Central O L flce_ in _ 5 -_>ll_.I. w~~ 1 tn -.,l1- 1,. H. W _ lavl .uuJCL@uL QEl. w _ §1", ,- x_ g L25. g ? L -. »92. r ¢ F .- § "l : i -k 1 jg L I I . 5:." _92_. 1} r- ->1 T .< 92_.U S-- I-750 -7-79! r r . 392'~: »w *2. :8 .:-3 P1 § FEDERIL IIIIEIII OF IIVEFHGITIUI Z 1 I 92 . : an |,x.- - 1 » s F El B. ~':-I "QTJ. [II § '. E] -z_' 1 r '4 El . ; _ 1 r 1. f.: | > l: E. L I£- P G .1 _: ; .92r L 5 i g' :1"- '-~:i N rif '6 5.*i¬f §?3 UNLTLDSTATLH UhPA 1WIENT 0F]LSTICE ;d~ z;e+ , _ ,, _n " W ,_ H Pf Q y@3;m92§ ég§?f 50W rmnunaLnvnuAuursA92n>uuAT1um Ydfm, YurgMaw In H-';J!',Plvasc l92'1_]'rr In December 22, _ .9; I"|lI1= N0. i Bu1;lc Q5-;¢iL i.» l'§E:1'-'-L: YQPIT ' n+ .1 > ri § hi 2 @- Title Carlo GQHLLMJ ?% 0 9. E? 3 Fr Cha i f Anti-RacLeteeriu; 9 R<=f'r "rPnf' -' . , *- P on _ . . 51:. i L . I_"CiJQf"u CM. Qn _ , U&yClOhCu aoqve at Lew Yuri. 1. E -¥E} 1 __ I . -- 1 -| 1 1 92 1 I _ _.0______.-1 2-1?" All s,.r;cs 1 92¬X,hpL 1 r any 11SE8Q BELOW! uscu 1~ re1e'cnceuI $ ?.nmunic1Li@n have furnished reliable information in the past. 2»5, } I k ?'~¢ v 1 j U I E o §< > P. Ul"l'|f92I¢Al IAIMM NU l ;jf' '01; 1.4 _.j~-; i . }.92.'i :3 it i M emomndum 3-. e ;92j : i '11! .'JJ_I 1.1, _;§f -»»- . ','I...f-§.L,.f_.'!nus: ;"¢_v;._g .Q_ .* L.'i -;_ _ $ ~'92/ 1r 1' 1'. ,-92 :11. [RUM : I-_Ja 1, .J.i;l.'J' _.t"K/Iii. =..._.e ..-r;_' 1 -- ,-_, 92->. . r.,:.1{.1J Jr-.-.;L.1.L1 L1-l| _1 ._ ,1 5 srmrun . '.'3" :5 ' . .; L :3 F11 -_ E. -. IJL2 . L: Y »1H:! § 1 , _ -~_ , __ . Z L.~- 5314;; 1*l .;:1C_j_§;C 5 a Q; Mn A3 ; r~rcn ¢~ .- .-.t-.»;.- 1,";__- - -I ~ -A _.._ _ , wk Q l1_;!_,.|.. 92Jl sh M,eu M1 H? ad U»-~ L1.92../..,| :=: » :.é Ha; Lil E_El."L-t..'l tioned °~ ~~ 1 f; bU~_, QJJ UJUI _. ..._ WitHlL 1U K Jays of,_ _ Lu» date of Li I'|:r1 u.lL._ - _1'-u92. .|, u i_| 1*" . *..'; * _=_.92.» -J41 ¢-.- 'itn QPQ th: 0rL¢;n&l {.1 twg . cm. 92¢-L"J]&4.7 _ ,,. | Q"; C-,Q;n wt OhJ.~SGd r¢~;rt yljl be tPQHSm tt@- to , 92 5. - ~. 1 Fa? F4? I > . ;1.1, _ 1 ~ ¢1 ;§1 1- 1 5 | ,.: .._..-92._-_.-- ,- E7 i -as:n¢v.1;1;~¢: I. T _. § 1 1 92 I. Pr n *1 .| -M . 3 . §'-I'1'»/ EC FB! :311 F> .5 £1¢ .92= -- i Date: 1/19/62 I J Ji 92I "Mi?- Trunsnut the following BLAIR Taglj fj ]19215 :'..._____92 Type in plain text or coda! fr ' .92~_ E I E uH.xan...___1 I Mr. Tave-.._____._. ..>. ' '1ro¬.1 M F vmi,*AiBTEL, lg .''. 92 1. .__...._92 mt 1» H"! __.i. 4 LAMTflx. R-HI F " h _ _ _ _ _ _ _ H _ _ _ _ Q _ _ _ _ W _ _ _ q _f___""__» 92_!_"" "9_""an 7:1 _ I I U5 ""1 _i Priority Methodor ofailin V i _- .,_U , .dy___ iiql - p M _L , ..._ ¢ F | 14... -4;-i=2 .-"L"-" i? TO: DIRz3TOR, F31 }3"95¢1K 1311:" L: /fl!/992 9292/LIDN__m_H___I ¥ _ uuj- L5}3 FROM: SAC, naw YORK 92-557! P cARL0'dAMBImoaxa ...F. ~#/ SUBJECT: ; g~ 1'1R ; $2 OO:NY Q |,1b %ué -_ § wormO I Laud~-'1'J, NYC, advised subj@ct arrived in * Ud, 1/16/02. and is stayi@; at tn; Cvv hanvr, uoul Galt Ocean Drive. 1 QAHEINC, a to; .uodlum of th; NYO, is under 92 4" 92 _W1 -3~ r d:portat'0n order WhiCL ,r2ven»s him from co¢svrtin h' 1 crimlnals. ;_i n ;_ i i F /1|!! 92 §~Bw?cnu .--T-Tl':.:;1"f»2 éb4!"-?j/5! _'T-- _r /J ?g- Q-_;/£1.53' jjpl 1 - | _: :1 F M. ? .1 :'_-_ ~ ' '1""'92 '4"?-H - "I'L 'Ir"f|l1|. pr. ,. |. x m1.l.I4- . I ; U, Huuci CUMMLJNICAI .~wS SECTION - Tulmg LC!!-1 n |;_u-; - Bvlmunt i Mnln-_ ifr. C nHa han._____ -nm-ad______/ TELETYPE I 0Lm|eh I ;~ M r. , Mr. M:1lona____ ? é Hosea Sullivan Tavel § 41° Z Tale. Trol .ter_____ I . IngrgunRGum_____ 5. URGENT 2-2s-s2 1-20 PM use K Mia: Gandy_.___, | E * 3 I li U J// l39// DIRECTOR AND sacs, NEW ORLEANS AND NEW YORK /92-s51/ 1 . é NEW YORK VIA WASHINGTON ll 6 1 F5: FROM SAC, Ml l 192-252! 2P Q] 'E;Jf.' _{- $i : k CARLO GAMBINO, AKA, AR. GAMBINO AND WIFE STILL GUESTS AT GOLDEN ' R ? 1'P. ; '. is .- Gm How-» ml BE~<=~-A L1.- s. a- E67 LY In :§ r_. =11- F £~J , =.=-92. % § Fl 1 Q I --92 2 1'I ; < * 5 _. w 5 1 ! 0- E- F§ _ ..>~.é~ PHGE TWO r 3 1,-» .,k- V" J»-5- in - ;"-92I1 'i- :1 gr 1. , »_.1SP .-*1 5. 1 E $2 1 NEW ORLEANS BEAR IN MIND GAMBINO CURRENTLY RFFFRRED TO , 1. QilAS CHAIRMAN OF COMMISSION» - -- < END ACK IN ORDER PLS i A ? WA 1-25 PM OK FBI WA LS FOR RELhY 92; : NO OK FBI NO JLT 392. Ey-52,, . ..1- TU DISC PR2 g_-:=.f n 6 '% GI "DO 4. 92-. l». l 4 I- f . 3/1/62 I 4121-x1. .4 ' r I _-. at'. , / it-1-1!-' J: i to. sac, Miami -- C 1 ', n , . 7 / F-1 ¥ ' Iron: _D1rector 1'31 BI7 _ ii ' 67* li. CARLO GAIBIHO, aka AR E. F. v '- to date <1 tails 0f61;E0rmat1on developed 2 , 9 % # § 1 Haw York 1».- ; ._ i . 7'1; ;- '1 h_ 2. sinh 1 r a. i n 5 1 :0. >;92 -i . ;"§ 1 1 _ " 92 if I xxx . r 92f .r . ,, / -1 : 2 _ ML I 7 I . r~7q,¢"_QL.l'_Z'L.______}' '.§i.°;. . .. *_: ¢92 ; ?- C, 23 -/1 ? .1 ,2a="{_/__- 'eI..ouch __ ___ .v0n5 ii. !l'>ne# :'__T._. ._, . " I I lm , "'. T|_ .F?2 2 I ;ul 5QD urun _ in i-IQL-! 92! g I ' . .92