Carlo Gambino Part 6 of 14

Carlo Gambino Part 6 of 14

5 OF STTGATION - C.__/92 F? A Q GT/.&.~ /52f/.2./.9. _ _ PART #2-? 0/H 4 PAGES AVAILABLE THIS PART 7 {5 FILE. DESCRIPTION euruznurmz SU BdECT V CQLQQlt! FiLE NO- _i.;1.-.2&u_?{_._______ _ f *__ fa _ cu-1 __ f 7 "'7 '1 ? _ _ F. *"m ""I'7"' 4b " | F! i 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 Investigativeza; e e INS!, Unit,T0 Colubus Ave.,Immigration 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! */ 92_ . ~ 1 9292I ' r/L ..EX, /v ~-, U24 20 aceS 19581 51¢ '---~ . g ?1 #5-A! V I 92.-_a' 92-I92 2 I ,. t ; I K 92 921 929292 .Iu~"dy'pg? 9292-/ ." II 92-/ it For nmv¬iPte Pel@as¬ EHIQLEDLY, ICUYST 6. ,1 $j:Tix9292 it K/r92' : £ttQr"" General William E. beget: announced that Carlo Ga TIrn'v'l1nc11tMrztirr =1 r, L I of *;?s@ ?:<: v I. I $02 32¢ tT@'In 1j-.1#1i' - ' 1 i I l I I PI£r%;' 0: L11 ti it ~ Gaub;.a 92 92 ,j92L-W-'/. 5 m¢'t_rg at:n 92 I 'q§2;;:??;; <..-".'*}2§'.§'- I2 .52 £-. that ent at the Apa1;¢#1n, New Turk, ,'I : tn the I::igra;l@n and Uztura qb 0, one ., . "c"iau conventiaw rw *nr;,C_:; o1ice. Gambit . ~05 he¢~ ;or 7 livntitn tcrvicc 1- -1- t agal entry into ti Knitad Sta? SUI- was &mCLgthe nwrctimatcly 50 d¬$31t8ti0L PfCCPl in a OP - 1.1-a ._" J es. I rackotners h;I atc 1 ., Il_{, on iii?" P? 3W1 ~".§ 3%, l . J CA T _ -1,. 92r of tL0 I mifrntion 9L' ._ . out e G¢vt n r1' atin v was Y-n; to nroceeu 2f'_n:t di ncx d GP_::no so until new because of miita ttnncasiorer Sui mg polntr cu: that the action against Gent,1 ressc .~Q ~¬ C !?,F}'TIn| THE FOREIGN SERVICE f OF THE UNITED STATES OF AMERICA The American Embassy Rome, Italy Date: August 21, 195% To: Director, FBI QQCEI Ora 2 Legat,_R0ne 92~25! -4 92..J J k Subject cARLoéAMB1No ' ANTI RACKETEERING 92 9292 n"92 N 4 P :92 I I bl T-30 = ____ " EB-3; 1 u, 67$EP4=1,953 " ~ QLf;w e-- ~ j l ran -T-TH! ._ xxxxxx XXXXXX zooooor 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;_.mir tobe usedfor 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 Ofw 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 I _ . 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 _<i_i___ e ,_i _ _ _ __ , t ! 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 wT '>!§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 polnq Qico ''qin um W 7 H lnvaltiquve ei 7 IO ,7?- §I1.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 }_ <1aA/"1 6- 77 :5-§?/ W 7 WFi 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'OIIOIgOIOIIOOOIIIIIOIIIOIIIOIO... 3. mployment.I..II.ICCIIQIQQQIICQIQIOQOQOQIOIII B. RSSOC V I 1. IIIIC..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.

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