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FD:2DIl Rev. 3-3-59! K
UNl".'_ :> STATES DEPARTMENT OF .1"-r'f_.'.-_?&11'|cE
FEDERAL BUREAU OF |N92/ESTIGATIONI
1 - USA, SDNY
Copylo: l - Strike Force, SDHY
- USA EDNY
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Field Office File Ii: Bureau Filo I:
¢¬:- Tm CARMIHE GALANTE
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Synopsis:
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set forth. On
b1g reect GALANTE is maintaining the
_ same established upon his release from
prison. On 12/9/74, GALAHTE appeared before the
FGJ, EDNY, and refused to answer any questions.
Informants whose identities
4 -P- have been concealed herein
"_ have furnished reliable
lid DETAILS: information in the past.
_*' '_
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This document contains neither recommendations nor conclusions of the FBI. It 1: the property of the FBI and ls loaned 10
your uqency it and its contents are not to be distributed outside your oqency.
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include in 1/17/75 RY report.
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FEDERAL BUREAU OF INVESTIGATION
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Office _ t were Ii=L¥s>1:1e 1ien.J2z1s_-_Date: ~15
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Character:CARHIHE GALAHTE
ANTI-RACKE'IEERING
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Province; Quebec, Canada. IDUIS GRECO is listed as principal
in that corporation. Mrs. GALANTE and GRECO are said to also
associated in Bonfire Limited, 545 DeLane Boulevard, Montreal.Q.
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It is suspected that GALANTE may have an interest
in ABA Vending Service Company, Incorporated, 5012 Palisade
Avenue, West New York, New Jersey and in Rosena Costoni A
Company, contractor in manufacturing of ladies dresses
locatedaa1Ll5l5:I0§l3.._§_tr.c§1=, B_I_°Qk1¥!_1_=_3@" Y°I,aR-A
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negative o an a repor e erein.
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The following information received from the Miami
Division on April 2, 1975:
Subject's appearance at Diplomat Hotel, 3515 South Ocean
Drive, confirmed for a party of four Friday, March 27, 1975.
through April 4, 1975. Subject assigned Room 110. Subject reg-
istered at hotel with name of GARHIKE SALEHTE, 155 East 38th
Street, New York, New York.
On April 2, 1975, GALANTE was arrested by agents of the
Broward County Sheriff's Office organized Crime Division for vio-
lation of Florida State Statute, 775.13 which requires convicted
felons to register as such in State of Florida. GALANTE arrested
without incident, posted $500.00 bond and released. GALANTE gave
home address as 160 Waverly Place New date of
OI: l92-luvl-9292 rannuna as Hnkraunwwu _ _
92
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. ~ A FEDERAL BUREAU OF INVESTIGATION
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New York indices negative re the following:
Style Trade Foundation, Ltd.
Central Securities Corporation .
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Snqmn Sources continue to report GALANTE is continuing
his efforts as leader of the "BUNNANO Crime Family":
On 6/28/75, GALANTE's daughter, MARY LOU, was married to CRAIG
TROBIANO York CitCOMM: *7 _
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J ;b7¢ -0 June 26, 1915510 j§§"i$@¢ that -
;"; 1m1mUET'?BTil951, the daughter of CARMINE GALANTE, is
married this Saturday, June 28, 1975, at Our Savior Cat
Church at 3:00 PM. She is to marry CRAIG TROBIANO and
cocktails at the Regency Room at the Hotei Pierre at 5:
with dinner fer l60 people at the Qortillien Ream at B;
at the Hotel-Pierre..nfarmatien pertains ta the June 28,
ALANTE's daughter, MARY LOU:
to be
holic
have
30 PM,
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fat Miami Division on April 30, 1975:
% 51¢ A ril 1I.':
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- The following information was received from the
7'3
I-l," POB
. Sex
_ Race
Height
Height
Eyes
F* Hair
Build
Complexion
l AddressName
DOB
Occupation
SSAN
Driver's License
Marital Status
Arrest Record
_1' :__ I,
'- EMwe -7"'"'=-'1' J-7" -T "-'-1--' *-';."" 3* Y-~*"F," ;"*-=".*f -_".=-;'_. .1-"' T - ''*'_,_'r"?."1' _';;*: ~ *', **-rt-=**-. -~ '-._F=';::';"'»- .11;-1-1:;:.'-:._'_ I _' I*%z~?E%*YW" ecweaaeaed;ee~§%%#ee%aeeew§eeeeee%#§at§%#ae&@e%ea@,e%%a%§%e¢fii»$t7%a~;1 ; . ' UI1 . 2 ;
:4 3 15
g_, department and registered as a ' ed felon, as required
*1; by municipal law. According to GALANTE provided
~_; the following biographical informa ion:
CARMINE GALANTE
2/21/10
New York City, New York
Male
white
5I6;§|I
150 pounds
Brown
white
Medium
Fair
160 Haverly and 155
East 38th Street
New York City, New York
Self-employed
071-12-0666
New York State
Gu141113752241688-10
Married
Conspiracy to violated
narcotics laws, miscellaneous,
released from Atlanta Federal
Penitentiary
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- The following information was received from the
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=?q1 b'7D Regarding:
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Rewearn-1e er.=192:-; I OFFICE 0.: omsm aim: invéincn-|v: PiluopI5: Jim mm I new YORK 3/16/76TITLE OF CASE E E E R'EPORlTI:DE av 8/ms - a/we _ _?
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ADMINISTRATIVE 411,1/5,L? i BY5p1$@,4[#,,./
Investigative period of this report is noted J! ,to include investigation predating referenced repbrt hut %f"§?was received too late for inclusion inwprevious report. *Y:f
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ADMINISTRATIVE CONT'D L
.*§ In addition, investigative period of this report' -.
-1',is substantial but case agent has
a full-time basis in invest
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3%--INFORMANTS
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' UNITED STATES DEPARTMENT OF JUSTICE
cpy IO:
1976
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rule Om rm an 99-911FEDERAL BUREAU OF INVESTIGATION
usn, snmr RM!
STRIKE FORCE. sn
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Tim, CARMINE GALANTE aka
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Syncptis:
Thin dOCl-lienl conmins neither recommcndninnl nor conclutinnl of the FBI. 1; in the Prov:-ny of the FBI Ind in lolned. to your qgmcy; it md in content!ggl}N¥0§mT1£;!92[J[}£?AIN£D
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A. Residence j
Subject continues to reside at 155 am; 38th~ S t C , in the apartmnt listed to
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FEDERAL BUREAU OF INVESTIGATION
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mu tom: JUL 19 Q75 HEW YORK
TITLE or case * E 31513 Z/13116
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Report or SA _ at Ion York 3/16/76
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T ":3 Mom ANTI-RACKEPEERING_ FD-204 Rev.3-369! r ' if92 - . Q
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UNITED STATES DEPARTMENT OF JUSTICE
t FEDERAL BUREAU OF INVESTIGATION
1-usn, snmr RH!
1-Strike Force, SDNY RH!
1-USA, EDNY RM!
Copy: 1-Strike Force, EDNY RH!
""""' °'= " -_om=¢=. I?" a¥°1.'1S.:_._!§!a lorls.' E E °="'== " * JUL 1 9 1976
Fieid Office File #= 92-911 5_ ,¢_ :1, g: 92"3O25
M: caaxmrs camrrrn
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Synopsis
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DETAIIS :
A. Residence
A phy heck or 60 Uaverl Place Ne Y k Ci y , w or ty,b7 C New York, by S Federal Bureau of Investigation FBI!, in June, , he tame GAIJIIE is on the mailbox
marked Apartment at the above location.
Sources whose identities areE concealed herein have furnished
_ reliable information in the past __ .. .. J i , - _ ~. exce ,,, th ~ > A E E r a
: -~-T. -=::-==-.- ""- ".i' ,1-.-5~"='%"-*'-..-" ' Y 2- '=- ' - - --'5 ' ' ' "' ,- .. _ __ e .. . . - . - -- - . -
This document conuim ncilhtr recommendation: nor condulione of the FBI. ll in the property of the FBI Qnd i| lgjngd 1° ygu; Agency; in ind its contents
are not to be dillributed uutiide your agency.
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F.-'_"_-'_§§ b7 On advised GALARTE isPéé currently bu a summer on he northeast cornerh I bi! of Tulip Avenue and Hakeman Road in Hampton Bays, New York.
The house under con§§;uet;gn_;e a one iggilymdue111ng,_prQpep;yn_" *and_6i§II1§¥§IEH at approximately $60,000.
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NEW YORK NEW YORK 92£;,l E33 7/8/76-10/28/76REPORTING 07F!-ICE i OFFICE OF ORIGIN DATE i 'lNVE!TlGATlV£ PER'-OD
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REFERENCE: 5
14' Report of S at New York, dated
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investigative period of this repor precedes thatof referenced reportin time to include in said report. " 92as some information was not received -
9292
The New Haven Division of the FBI covered the '
wedd ing of GALANTE ' s niece on 8/28/T6, in Wethersfield, i
Connecticut, at which time numerous license plates of
_ Agcq.MPusHMENTs CEAIMED t U NONE I!-C9UiT=IcasE HA5 seen
I
PENDING oven our; YEAH |K]ves |:]uo
PENDING PROSECUTION
oven SIX MONTHS |:|ves in-uo 7$AVl;G5 nzcovenresj TAL$iEsieig us. FINES if 1
5 ac; A 1pm ;Hj;f§' no NOT wnrre IN seaces setow ~ 7 as-pnovzo M
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3-New York 92-911!
-92-65h sue c! RM! i I7 NOV 4 1975
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7 7 _ Dissemination Record of Attached RAgency W llRequest Rccd. L " ' 'qmn Notations
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§DMINISI1RATIVE L¢_QI1t'd!i
individuals in attendance were noted. The registered ownersof these vehicles have been determined, and their names have~~~~been*indexed in New York file 92-911. For the sake of economy
and brevity, these names are not being set forth in this
report.
INFORMANTS:
"" " urce Contacting Agent
I
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LEADS: »
NEW YORK
AT HAMPTON BAYS, NEW YORK. Will attempt to ascertainif subject is using His summer home for meetings with other
known LCN figures.
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ILEADS cont d!:
AT NEW YORK NEW YORK. Will continue discreetsurveillances of*suEje6i E53 HI: associates.
2. Will continue all other logical and appropriate
AR investigation of subject.
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UNITED STATES DEPARTMENT OF JUSTICE
- FEDERAL BUREAU OF INVESTIGATION
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1" In 2-5.: Field Office File ll: 92 911 Bureau File #: 9 3 5
' Mr CARMINE GALANTE
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On August 28, 1976 *_.h in attendance* B 7 L at the wedding of his niece the church
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