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C.__/92 F? A Q GT/.&.~ /52f/.2./.9. _ _
PART #2 -? 0/H 4
PAGES AVAILABLE THIS PART 7
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// TO: DIRECTOR, FBI 92-2811! 1
FRQM:/-SAC, NEW YORK 92-657!
I .-
cARL0'oAMBIN0
@ ANTI-RACKETEEBING
5 0: NY!
Investigative Unit, Immigration andH Natura za; e e INS!, T0 Colubus Ave., NYC, advised8/7/38 tpct subject accompanied by 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.
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THE FOREIGN SERVICE
OF THE
UNITED STATES OF AMERICA
The American Embassy
Rome, Italy
August 21, 195%
Director, FBI
Legat,_R0ne 92~25!J kcARLoéAMB1No '
ANTI RACKETEERING-4 92..J
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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.
' r1 1! t Deleted under exemptiontsl Lb!-1" - _ _ _ _ with no segregable
material available for release to you.
U Information pertained only to a third party with no reference to 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 The following n;_.mir is to be used for reference regarding these pages:, _,,.7'"'c>'Z//~ o17Ta1na,Lj.L __ __
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1-o 92 = 1-;;SA<%£i692.u §/or, Your file {Z -Q47; D_i-;~;,4fl11ée-{_/--'*1 /P3 " " y, ?- /1' ~ 5"
/HROM = Director, FBI
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Sl'B_|EC'l': C4?-Io Gum 5" !
AR TH
"; ! The deadline in this case has passed and the Bureau has not
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 this letter and return it to the Bureau! /QO61/M '1"-6° ,'
.4, 1 9292F I,1 |
Report submitted . __ _____ _____ ii,
Report will be submitted _?:/'2 __ iii in h
Reason for delay _<i_i___ e ,_i _ _ _ __, t
Bureau re status of this case ! Advise "
L!/' Advise Bureau whtn report may be expee i_3" 5
UK Q/Eurep immediatelyI 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 acknowledgment of this communication.! ,,_,,,,,,,,,
I
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92
Report For-n
F1:-253 -L.-$5.!-v ¬ E
FEDERAL BUREAU o.= INVESTIGATION
o polnq Qico
CARLO GAMBINO, was .' 'qin um W 7 H lnvaltiquve ei 7 IO ,7?-New yam [ Nzw YORK V9/29/58 Q3 30:5/3 141% £5.22§I1.EOFCASE ' "J * W * *1
Q08
1 ANTI-RACKETEERING
yaopch:
I
I-11,Subject served with a deportation warrant
8/6/58 by INS. GAMBINO posted $10,000.00bond and was released until 9/3/58 when INShad scheduled a hearing. A 9/3/58 nearing
postponed until 10/2/5 because of subject's
t r his m n ployme u ned to e health. SubJect re t
so 0 0 A3 G S socistes,
et forth. ormation
#15
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; ¬OV I
I7NY 92-657
DETAILS:
A, §§RSQ§§L_HISTORY AND BACKGROUND
1., Qitizenship_§tatu§
On August 7, 1958, InvestigativeUnit, Immigration and Haturaiiza. or er e '* °, ?0 ¬o1umbusAvenue, New York City, Mvised tmt subject I
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 $10,000.00 bond and was released on bail untilSeptember 3, 1958, when INS had scheduled a hearing. '
Unit, INS, advised sami; _i__.---, its his 3
attorneys ABRAHAM BROD an DWARD ENNIS, appeared at the
IN Head ua .9 q rters on September 3, 1958, with a medical
certificate from Dr. ALPHONSO A. LOMBARDI, 101 East 105thstreet, New York city. This certificate reflegteg atBuffering from a heart condition. ystatedthat because of this medical certificate, INS pos poned
the hearing until October 2, 1958. -GAMBINO was
2. Relatiygs
- 2 /0I
-I-79!
I8
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_..._._... Page- al Inferred for consultation to the following government agency- lea!; ., L@ w
FEIIEIIL Illlilll UF IIVESTIGITIUI
FUIPI DELETED PAGE IIFOHATIOI SIEETIIKIIX
N :1-P@lll Iiaheld entirely at this location in le le. One or more of the following nh&onb,
*-£1-'---1, irpliii an delaioa. .3
Delelad under emenptionlal _ _ _ .__ with no UQIIIIUB
lderial available for nalonae to you.
[nfomaonpertalnedonlylonthirdpnrtyvithnorefaenoetoywaaesubiectofyourluquaot
Intonation
Doounenllsl originating with the following govemmemt ngencylieslperllined only lol tird party. Youramne is liltotl in the title only.
._ __ ___ _ ___ ,Iu/wueforwudadtotbemfordiractreoponaetoyoo.
.;ii
_._ _ on _. ._ __ __.. _ an ue information originated with then. You Iill
in ofnvniilbility upon ralum of the lllarili in iile
._...._.... Pqe a! withheld for the following mooonha!:
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, NY 92-557
3 Emplo ent0 3111 S
92s0ciate:,
ephone number MU 2-6644!was advised that CARLO GAMBINO, a partner of
- or§in;i§§$£p is expected in the office on July 15, 1958.' SA a * ' Ge rned that of late, GAMBINO's heartcoiailition' has no permitted him to be taactive in the organization.
ASSOCIATES
. .
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I
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{ NY 92-65?Q,
pR:m;uA;?Iu393mAyT cqyznnos
reco
. be limi¬
surgeryin his activities.ons are that he will
§D;I$T@ATI!E PAGE CONT'D
-17-
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ITANDQRD IO H NO
O'ZC6 M67720FdZ£7/2 L NITED STATES GOVERNMENT
TO
PROM
sun] scrnmzcron, FBI 92-2811! mm. 9/29/58
c, NEW yox 92 657!
cmo cmmsmo, was.
rewith are two copies of the report51¢ of da.ted and captioned as above.
REFERENCE
New York report of SA
STRATIVE
NEW YORK
At New York New York
E- :e2:r,£9%;2?%%%§ °1 2 ~ 1% //' 5 7
pas
$7
7 my 92-657
. LEADS CONT'D
NEW YORK
At New Yqgg, New york A
data 1cIL; CARLO GAMBINO's
*4. WillOD
"
sC.4H14336 will at
' Determine of the subject to
* Attem t
_ e s rewher 0
ons p 0 1e su ec .
* Hill re ort results of inves
" . Will maintain contact with INS investigatorLL egam1ng subject: hearing 10/2/58, which conernhis citize p status.
- Q _ /~£:'
hrB
NY 92-65?
nsw YORK
fhniliar with the subject's activities
!
0at ,.,,..>J I
LEADS CONT'D
gt New Yqggi New York .
12, will maintain contact with informantsI;.& PC*s
'3?" /6
44750 -T-79!
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FEDERAL BUREAU IJF INVESTIGATION
FDIPA DELETED PAGE INFDNMATIDN SNEET
Pagelsi withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
1 ll l!/"l Deleted under exeniptionlsi .:.:-_./I237 __. "1 _ with no segregable
material available for release to you.
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.
Pagels! withheld for the following reasonls-
For your infonnationi C65 I Qwx with 02 1:} Cgllgiii tank Tlftqrh 31;. rmd,':-5hB¬, fa Q_1£KJ4Olf1Iy g __g
The following number is to be used for reference regarding these pages:
'2f<;ZL/- ~10 - - _
/7
XXXXXXXXXXXXXXXXXX
X oetereo meets!
§n0 DUPLICATION FEE
_ II
Transmit the following in
I
I
92
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Tole. Room ..____ ~
Mr. I-Iolloman_FEI
Dom:
10/3/58
*fType in plain text or code] I I W I
I 1-'1-92 f'I92l'T.l'.HL.I"I'J.'.C:l.4V10 _ W _ 7 7 I i ij Mia-'» Gands*~_-{Priority or Method of Mailing! H W I __ I 5
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I
TO: DIRECTOR, FBI 92-2811! I
FROM: /ai sac, NEH YORK 92-657!
f,CARLO GIU-TBINO, was.
...»..u_¢,¢
O C6 Méfiit. JLZTZUIZ - LI~IITED_ GOVERNMENT
DIRECTOR , FBI 92-2811! ME: 11/1,/55
PR0 jllféac, NEH YORK 92-657!
, °92
cARLocAMBINo, was.
A-R
Investigative Unit, INS, 70 ColumbusAvenue, NYC, advised /A/58, that subject complained of chestpains as he tes d at INS deportation hearing, ll/3/S8.INS nurse told that subject was quite pale and in view
of his east huyu COUUitiOn| she ordered an ambulance, Oxygen
was administered to subject by ambulance crew on arrival at
INS. JOSEPH GAMBINO, subject's brother, and CARLO GAMINO's
attorney, EDWARD J. ENNIS, requested that subject be taken toloweg-Fifth Hospital, Fifth Avenue and 101st Street, NYC.
ttdh i "
av .
F ,1
l3 a e. t e hear ng was postponed until November iv.
added the t indicated he would answer no uestio Qat IJS hearing. xpr-essed opinion that subject, in vie
of this, would be eported without too much difficulty-
n
I
v~. /:9 '92¬t__ /. / ;2 Q;////__ A
,..,-1_,_.2-Bureau 92-2811! L} '"J
1New York 92-657!
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epul Form
U2S112 - Q,
FEDERAL BUREAU OF - INVESTIGATION
Office bf Origlnyfw 7179!-" I
NEW YORK NEW YORK
mu: or caiz It IInvealltntlve r}=a=¢' 12/31/58 I 10/1 - 12/29/ssH7 7 W 7 Report I 7 7 7 '7 7 I if I' I ' it nu 3SA 1 '-"¢ l éém1cnAhAc1En OF case * I 9 * I "/_
CARLO GAMBINO, aka.II
ANTI-RACKETEERING
I 92
inunxa 9 '"_ F _
REFERENCE:
ENY report of SA dated September 29, 1958,and NY airtels to t e Bureau, dated l0/3/58 and ll/4/58.
_P*_
§gg;w1sTRAI1vE=
capac tyhlS lncome Ln 1951, these leads ar
It is felt that ne not being furtner.
0 particular purpose would be
coqerin5_these leads.
lPPPOYldserved by
s 1 O I *7 I H W O Ii P:1Eh:::nL Dc not nrlte inI-Opill nude. H 7 ' J W "O
1"l|:|l¬0l hnloww K
,2-Bureau 92-2d'l A ! I - _ iw _
4 l92ew York 92-657!-_-an-nuwliq h ,-K L f [3 I 2 B9 J_l Jr] f/ B JQII Hg?
f 1' p
I - .:l !lppI"§ '
lI as 0* _ J
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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
inactive status.r
If any information comes to the attention of
this office warranting an investigation in the future,
it will be appropriately handled.
~59_ r ._
2*Q
K 7»; QR '. 9- -¢~ tr ¢- tr .' -vi-_""9F~ ' " " 7?,- . '.""n- "j- I U-"'-1i'.'l'":':-Eu";-' -WU '-_ 2 . - , , - '
rn Ullirw 02::-as!
Report of S AUNITED STATES DEPAF? TMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
W 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 subjeots 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 nalicr rccummcndofinns nor conchnium of any Had. It is Hm property of III: FBI, and is 0 Ioun Po yo"? 099""!
if andfar HI conlrnh on 1-or in be rlirfrfbufed nuhfde your aqcnry
4IIIIIIIIIIIIIIIIIIIHIIIIIIIIIIIIIIIIIIIIllllllllllllllllllillil
1
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NY 92-657
DETAILS:
PERSONAL nisronv AND snggcnoumb
Citizenship Status
hos ital at least ten days. On November 4, 1958,advised that during the INS hearing on November 3k qlnvestigative Unit, Immigrationand Naturaliza on ervice INS!, 70 Columbus Avenue,
1.1.-.-.. v.-...,1, rw-I4--. an-1..-1.-....._1 .-.... n,.4-,-_92......., 0 1n;:Q 4-92..-92-L 4-|.-..-.1dl;'92'l' IULH ulty, a.uv.L::c:u uu uuuuuci 4:, .Ly!u, uucu bur:
subject's scheduled INS hearing waslnmiinitely postponed.According tomthe subject was admitted to Flower-
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
J.J'_!92J, the subject complained oi chest pains. is;that because of the subject's past heart 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 EDWARD J. sums, 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 1atters
faml1y.fee1 that the subject should be present at the
hearing.
guard: on to say that the subject has
been in an o i the Flower-Fifth Avenue Hospital
with his heart condition since early November, 1958-
, 2.
1
_ iii? _ .; . -"
4-T50 $7-TD}
ii,r
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FEIIEIH. Illlilll OF IIVISTIBITIOI
FOIPI DELETED PAGE IIFOUITIOI UIEET
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El Domnentlal originating with the following government ogencyfieal W _ . _lnfomnlionperhineclmlyloathirdpnrtyIitlinorefu-eueetoymlorieluhiectofyourrupoot
lnfornation pertained only tonthird party. Yourname is listed inthe title only.
. . _ . _ _ .I:a/Iarefolwueclloliiemforliireclloponleioyou
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 reaoorslz
El Fer your infornnion: 7
. In
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The following mailer is in in uaoti for reference regarding iiieoe pups:e 7 337¬l""E},ll=4_-3., = - . We, _-e _ _
NO
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miNY 92-657
Associate
Emp 1 oymeS .@ 6
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NY 92-657
5£ the scs Associates, 1&1 East nuts Street,
e r ty, on December ll, 1958, reflected 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
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Transmit the Iollowinq in IPLAIN TEXTFE I
Dole: 1/27/59/
W W W W W Type in plain tar: or code!
um AIRTELW WW WW W W W».-..;.-.,;.,;*;...n;.1 ofMWa|'I:'ng!
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L~! O0: New York!
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l - New York 92-657! '_* SUBJECT: CARLOWGAMBINO, aka.
1- ARTO: DIRECTOR, FBI 92-2311!_ I 1
I FROM: SAC, NEW YORK 92 657!
Above submitted for information. I
Ii
5.1 3K/II , - 1 .-.3 - Bureau 92-2811! """ "" "W' " =W""".
g921_'§{§ 0 J.-IN 2s wasINS, 70 Columbus Avenue, NYC, advised
I 1/27/59, that CARLO GAMBINO departed NYC, via Pennsylvania
Railroadtrain "Champion" at 2:20 PM, 1/26/59, forMiami, Floriiil Subject! exact destination in Miami is
unknown to He stated the new york giice oi In
gave subje¬¬B!!hission to travel to Miami, Florida, on
the condition that he would submit to the INS deportation
hearing in Miami, if necessary. when subjects exact
destination is determined, Miami will be advised.
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G»; eUice M677; rmzdzmz - UNITED S--iTES GOVERNMENT
T0 : DIRECTOR, FBI 92-2811! DATE S/7/59
0PROM new YORK 92-651!
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° ° CARLOLGQMBINO, aka;
ARfki£/ 0; NY!
t Rerep of 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 deportation hearing
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'S health and reported in-
activity, this case is being placed in a pending inactive status.
Contact is being made with INS on a continuing basis
re GAMBINO. If in the future, information comes to the attention
of the NYO warranting additional investigation, GAMBINO'S casewill be reopened and the Bureau will be advised. P*.
5 2~Bureau 92 2511!
l-New York 92-657!1%,,
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Assistant Attorney General Hay 13, 1959
Malcolm R. Iilkey .
1! Director, FBI
92
ATTORNEY GEH1ZRAL'S SPECIAL GRCUP
SPECIAL FEDERAL GRNID JURY
REQUEST FOR DATA FRO! FBI FILES92
There are enclosed herewith two copies each
of nemoranda conerning the tive individuals listed
below. These memo:-anda are being 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 Special Group, the memorandz".
are being submitted to you. This aupplements
information previously furnished to the Department.
Enclosures - 101
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,;~m f, FEDERAL BUREAU OFINVESTIGATION
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Carlo'Gambino, also known as
Carlo Basso, Don Carlo, Carlo
Don, Carl Gambino, Carlo Gambrieno,
Carlo Gambrino, Cambrino T. Goldberg,
air. 0Connor, 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
dmu92 Fiami1 4' ' 1 - _ u ll I§,,;-"Fm n
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's INS tile 5451526!
Fedmnl JU&1<m92 °
reuréd J
'nhWi;:
no
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¢
thee1tect 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 $10,000 bond. He was released
until September 3, 1958, when INS Scheduled I hearing, but
on that day the hearing was poetponed because or Gambino'e
health. INS! -
. An article entitled "apalachin rig-n-all lll ,4;
Hearing," appearing in the "New York Times" ct November 4,
1958, reports that Carlo Gumbino was taken ill at the etart
of his INS deportation hearing, November 3, 1958. The article
relates that Gambino was taken in a wheel chairtrom the
hearing room at INS, 70 Columbus Avenue, New York City, to
an ambulance and was subsequently admitted to the-
Flower-Fifth Avenue Hospital, New York City, where he had
previouely been treated for heart trouble.
The "New York Daily Mirror 0! November 15, 1957,
contains an article wherein it etatee that "62 top leaders -
of the dreaded Haiia, ruling crime Iyndicate of the US, were
on November 14, 1957, during a top-echelon conclave called
to deal with mounting official pressure on their lucrative
strangle hold on the nation'a puree." According to the article,
the meeting wee held at Ppalachin, New York, and Gambino
Ian present at this meeting.
John T. Cuaack, District Buporviaor, Bureau oi ;
_U_;_92_:-u_-:1-_92992lon_ Q0011-lflnrl Pan-I rm Oh; I V 92- A .13 nun E0501; Ionian T.Q4oIn= I
lativo Committee on Government Opcrations on January 9 1958 ' *Iat Albany, Hbvfork, regarding the meeting bald It Apalzchil,
Haw York, on Rovcnbor 14, 1957. H0 tcstifiid relative to
Carlo Ganrino and his brothcr, Paul Gambian!, ltating, IIOQI
other things, that in 1948 tho Gaubinos Inr reported to
oxcrcisa control of the narcotic snuggling activities betiitncm mama ulmnz in Italy and in the mum: States ¢= behnli
o1.$a1vatoro LucianO¢
It in reported tbht GaIbiuo'a non, Thomas, ismarried to tho daughter or Thames Luchosa, also known an '
Thrza Iingar Brown, a wc11knotn nu: York hoodlum. bJ9¢t l
. I11 54'1525!us E énnbino has FBI number 1667871. .
. This is being tarnished for your intornatiun and
lhould not be disseminated to unauthorized persona or
agenc1ea=
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ltnwaaiqn ruku no I4 _
. 1:.t ®Of M677z0V7l6iZ£77Z - UNITED STATES GOVERNMENT
To , DIRECTOR, FBI 924611! DATE: 8/20/59
PROM , sac, NEW YORK 92-657! |
XSUBJECT-. o cmnsiuo, aka
I/I . oonwy! ,
" Re NY report 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.INS hearing officer, TO Columbus Ave., NYC, P
advised t u on 1959, a notice was sent to sub setting8,/ll/59, For his deportation hearing. According tow medical
*eport dated, 8/6/59, from subject's doctor, ALPHONS . LOMBARDI
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.
Because of GAMBINO's health, pending deportation- 52,proceedings and limited'activity, this case is being placed in .
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* -.
2Bureau 92-2811r ,_ I-F g ," 'lNew York 9.n..»,? /I I L _i J. /
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ITLZAID Vii! 1 I
O C6 A/[¬7720I"d7ZdZ¢77.l L urea sures GOVERNMENT
v E sac W T Your file - 5 " one - 1/- /! /V 5/O , 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 notVreceived a E-Ed-Ft 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 th d i n o e ate on which it was subm
on this letter and return it to the Bureau, Room No
.---~'~'r ~»
Report
Report
RBBSOII
1r.-Isubmitted
will be submitted
for delay
Advise
AdviseBureau re status of this case
Bureau when report may be expected
Surep immediately '
Place your reply on this form and return to the Bureau. Note_o the 5:3,-top serial in the case rile the receipt and acknoiledgment 0%; -II.11CB1101'1-! u 5 euut|nl:nrrnm1||It:orr|c1 1
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C !lC6 M67720V72d%7il - UNITED STATES GOVERNMENT
to = DIRECTOR, FBI 92-2811! om;,12/21/59
/' _'/J ,FR -1 = /sa NEW YORK 92-05?!
if
SUBJECT CARLO GAIIBINO aka
AR
51¢ Re:-nrrep of SA_dated 12/31/58.
A CARLO GAMBINO continues to be limited in his
activities because of his heart condition. He is still
in the process of being deported ials, andthis too limits his activities. Immigration
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
will begin again.
i
Because of GAP/1BINO's health, pending deportation
/proceedings and limited activity, this case is being placed
in a pending inactive status. If,
tion comesto tnc attention of
investigation, GAMBINOs case
status and the Bureau will bcin the future, informa-
the NYC warranting additional-
will be placed in a pending
advised. 9*.
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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-
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
pending inactive status. There have boon a number or cases
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
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Deleted under eaanptionu! with no snpeplie
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Information pertained only toatlrirdpnrty with noreferencetoyouorre aubiectofyourrullrmt.
Information pertained only to a third party. Your name ia listed in the title only.
Dwmnenlisl originating with the following government ageovyeal _ _ ._ __.
__ _ __ _ _ _ __._ . was/were forwnrdad to them for direct response to you.
Paplsl referred for consultation to the following government age-ncyes!;
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be advised of availability upon return of the material to ne FBI.
Pdsl withheld for the following l'eason a!:
Fr! your information:
The following number is to be used for reference geld these a:,_ on /92/-*7.-7E.cu Y»Q.¢{-<3/5%O42m:a,r»2,p_?.p _ _
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u.QpOA'aq Olci Olco ol Orig-In Duh I Invultiqcllvu Poriod
NEH YORK NEH YORK 5/12/60 I Q/30 _ 5/10/50
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__ '_ THIS REPORT IS NOT TO BE DISSEMINATED.AD IN1SRATlVE; E** A > A ** ~> >
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UNITED STATE.-3 DEPAF |'MENT OF JUSTICE
FEDERAL BUREAU on INVESTIGATION
51¢
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D/ll/DU
New YOPK 92-GL7 Bureau 92-2811
CARLO GAMBINO
n -1-» A Ir~| ..-,92~-.1*... 4 _'_"1'..r92[_,;;__',; ', 1,, ,
Subject afbor surgery in January, 1960,
convalesced at Palm Beach, Florida, from
3/?/ lol co
-1"!-_
Tgis REPORT l§NQT T0 BE DISSEMINATED
-u
On April 2?,;mm15ra@ion and N&3uP&lLZmiCn 3 rvlce IN;
out Broadway, New York C';f, adv_"
. 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; .. 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 inc Palm Brno, Towers Houel, Palm DCQCH, ilUPlUUfare '
udvisrd t,a; QDI ad r;»urho6
QJ J h ay, Brooklyn, Now Y L
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Doummtlal originlting with the following government qouc-ytieal
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Pllll lvifelrad for consultation to the following government ogeuc-yea!; E
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Memorandum
TO I
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Fnoi :DIRECTOR, FBI 9228ll! DATE 9/9/50
SAC NEW YORK 92657!ac
SUB_]EUTZCARLdfCAMBINO, aka;
AR
Rerep of Si dated and captioned
aswabove.
heEnclosed are 3 copies of rerep, together with 2 letter-.moi'anda, the first evaluating sources_
in rerep, and the second setting fort the C8pLlOS cf
investigations in which reports concerning subject have
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0 CHARACTER OP CASE
CARLO GAIEINO aka
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REFERENCE =
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Criminal Intelligence Program".
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INFORMANTS:
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LEAD:
NEW YORK
5? N@!;Y0Pk; New York
Droceedinsgfll follow and report subject's dep°rtat1°n
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' ' um-rzo sTA'rE.s DEPARTMENT? OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Ccpylo: _ I H S mt I
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Duh: 1 . 92 ' -
Field Office Fih Nos New YOPR Bursa» Filo No.:
Tiilc: CARLO cmsxuo -
Qvdw - ANTI-RACKETEERING
CARLO GAMEINO, FBI #334450, a sdsnn; of Italy, is
the subject or an INS Warrant of arrest and an order to
show cause why he should not be de orted. Subjectserved with Deportation warrant 8/E/58, by INS.
Posted $10,000.00 bond, but subsequent hearings _
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,Synopsis:
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A. PERSONAL HISTORY AND BACKGROUND
1. B11.92_
92 . -.- ' --
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TABLE or-' CONTENTS
rth
2. Citizenship Status3;. Employment -
Residence
a . Current
b. Former
B. CRIMINAL RECORD
C. ASSOCIATES
D. CRIMINAL ACTIVITIES
zrco ics 3
Attendance at November 14, 19575-fbMarital Status
. -_Education
_H Reiatives_,., _ ____2 _.
Apalachin Meeting
E. LEGITIMATE ENTERPRISES
5-ab
F. TRAVEL
G. MISCELLANEOUSPeggy Ann Dress Companygliiinliions Incoriiiated "' *2
ss
1. Interviews of Subject
2. Pistol Permit
H. DESCRIPTION
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1 . Birth
- The records of the United States Probat
2 _Cit1_§ens,hilip Status
EVERETT STRAPP, Assistant Chief Investigator,
Immigration and Naturalization servi O ColumbusAvenue, New York City, advised SA on December
6, 1957, that CARLO GAMINO entere e ates on
December 23, 1921, at Norfolk, Virginia, as a stowauay aboard
the SS VINCENZO FLORIO.
Mr. STRAPP advised that on July 29, 1935, GAMBINO
was granted a pre-examiner's hearing at the United States
Consulate, Montreal, Canada, and was refused a visa. GAMBINO
re-entered the United States at Rouses Point, NewPYork,-
on July 29, 1935. He was pre-examined by a Board of Inquiry
at Houses Point, New York, and re-entry was granted.
according to r. STRAFP, a warrant of arrest was issued
on November 13, 1936 against GAMBINO, charging entry at a portsubsequent 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.
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Mr
November 25,
oharging'him
December 29,*-""<"."p .'92 '--, K khlnrq 92 L. _i =__. . -' H31.-I-»
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STRAPP informed that the INS obtained on
1957, a warrant for the arrest of CARLO GAMBINO
with violation of Section 241A1 of INS Act of
1952, with an order to she! cause shy he should
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
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
Alien Registration number A 5451526. ~ . '
on August 7. 1951-Ztm InvestigativeNS ,0 olumbus Avenue, ew or y, advised SA
that subJect, accompanied by his attorney
, 111 Broadway, New York City, accepted service
of a deportation warrant and an order to show 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.
On September 3, Investigative
Unit, INS, advised SA t o , with hig
ABRAHAM BR an '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 reflqgQ_§hat
GANBINO was suffering from a heart condition stated
that because of this medical certificate, INS the
hearing until October 2, 1958. -
20 west A
the subject entered the United States
at Stapleton,On August 1-,
York, advised S hat
spital
Staten Island, to determine his ability to
physically withstand the rigors of a deportation hearing.
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An article entitled "Apalachin Figure is Ill at
Hearing", appearing in the "New York Times" ofNovember R,
1958, reports that CARLO GAMBINO was taken ill at the start
of his INS deportation hearing, November 3, 1958. The
article reflects that GAMBINO was taken in a wheel chair
from 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
previously been treated for heart trouble.
3. Employment
The files of the Uqitgd States Probation Office.
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.» , .' T '.'r._.-,~._-_ . . _ . -92L "uL - Records of cm United sun» Penitentie ' hnrg
a, reviewed on January 23, 1958, "by SA _" .1?? reect that CARLO GAMBINO when oomitteit b , 19 , alleged he nae employed with a brother-in-Ian,
FRANK CASTELIANO, who operated the Independent Meat lqarinet," at 3023 Quentin Road, Brooklyn, New tort. v 4 *
3;! HID
92-"_' .--~ -_4TY_ ""11'' 1» _92'._92_.,..- - .11:
__~ Assistant United states Attorney FIORAVANTE G. -'- ' PERRO'I'1A, Southern District of New York, New York City, made
.'j-.j'-,-jj-: available on July 9, 1956, certain books and records of SOS
Associates Incorporated, 1141 East Nth Street, New York
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4. Residence
a Current ' '6 V h
6 On August 17, 1960,qINS, 20 WestBroadway, New York City, advised that e aubJect continuesto reside at 2230 Ocean Parkway, Brooklyn, New York.i
b. Former
According to the Marriage Records, Kings County,Brooklyn, as reviewed on December 11, 1957, under Certificateof Marriage number 19973 of subJect, he listed his residence 6'in 1926, as 664 East 182nd Street, Bronx, New York. -
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of the Department of Health, Brooklyn,
on December ll, 1957, under Certificate
of Birth number 38637 regarding the birth of subject's
daughter, FELICIA GAMBINO, the residence of CARLO GAMBINO was l
shown as 1692 83rd Street, Brooklyn, in 1927.The records
New York, as reviewed
a
The records of'the Department or Health, Brooklyn,
reflected on December ll, 1957, under Certificate of Birth
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 '
The Marriage Records for Kings iiiitil iii ioiklas reviewed on December ll, 1957, by SA
under Certificate number 19973, ref1ecte
CARLO GAMBINO and CATHERINE CASTELLANO at Brooklyn, New
York, on December 5, 1926. At this time GAMBINO stated
he resided at 66H East l82nd Street, Bronx, New York,
was employed as a butcher, and indicated birth place as
Palermo, Sicily. CATHERINE CASTELLANO at the time of
. her marriage indicated that she resided at 1692 83rd Street,
Brooklyn, New York, was 19 years of age and was born in
New York City.
6.
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Wife cnrnanxue GAMBINO, nee CASTELLANO,
born 1907, at New York City
_ resides - 2230 Ocean Parkway
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Daughter PHYLLIS GAMBINO SINATRA,
also known as Mrs. Thomas J.
Sinatra; Jr-, Felicia Gambino
born September 22, 1927, at
Brooklyn Certificate of Birth
Son THOMAS FRANCIS GAMINO
born August 23, 1929, 1n
Brooklyn Certificate of
5°" JOSEPH CARLO GAMING
h 28, 1936, in born Marc
New York
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Father
Mother
Sister
Brother
Brother
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THOMAS GAMBINO, 8180 known
P as Tomaso Gambino, age 74 February, 1949! '
resides - 1&0 Via Miantie; _
Palermo, Italx SSicily! February, 19 9 ;
PHYLLIS GAMBINO, nee CASTEL%ANO,
also known es Felice Gestel,ano,
Felicia Gambino,
age 70 February, l9k9!
resides - 180 Via Miantia
Palermo, Italy Sicily!
FRANCES DE MILO, nee GAMBINO,
also known as Frances De Maio,
France De Maio, age 34,
February, 1949!, same address
as mother.
ANTHONY GAMBINO
age 30 February, l9H9!
same address as mother
PAUL GAMBINO, also known as
Paolo Gambino, "Don Paolo" ~
born November 20 iqoh at
lermo
JOSEPH GAMBINO, also known as -
Guiseppi Gambino, Quiseppi Busso
"Peppino"
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e _La married to the daughter er wuonns LUCHESE, also known as
- _ "Three Finger Brown", a well known New York hoodlum.
jg,-:_g B. Criminal Record.-. - ,.,___ |_ 7 _ _
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:
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Page s! referred for consultation to the following government nge-ncytiesl;
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£5 -_ " A " The "New York Daily Mirror" of November 15, 1957, '.i:%_ contains an article wherein it states that "62 top leaders of. -.'_§§ the dreaded Mafia, ruling crime syndicate of the United states", weregi;- grabbed by Federal Agents, State Police, and County officers on#13; November 14, 1957, during a top-echelon conclave called to deal '
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HY 92-657 I~3?
with mounting official pressure on their lucrative H
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
York, New Jersey, Ohio, California, Puerto Rico, Cuba,
and other points. CARLO GAMBINO was present at this
meeting.
JOHN T. CUSACK, District Supervisor, Breau of
Narcotics, testified before the New York State Joint Legis-
lative committee on Government operations on January 9, 1958,at Albany, New York, rearding the meeting held at Apalachin,
New York, on November l , 1957- He testified that the .
Bureau or Narcotics became particularly interested in this
meeting as reports from Apaleehin indicated that at least
three narcotic violators or major importance were present.
The following is an excerpt of a portion of cUsACK's
testimony concerning GAMBINO:
CARLO GAMBINO
QFBI number 334450, New York City Police Department
B Number 1?o?6. -
"canto GAMBINO and his brother, PAUL GA!-IBINO!,
have long been known to the Burea6'of Narcotics as
important leaders in the Maria and intimate associate
of SALVATORE LUCANIA, with alias, 'Lucky' Luciano.
"During the spring of l9H8, reliable inforh
nation obtained from a Bureau of Narcotics source
indicated that CARLO GAMBINO travelled clandestinelyto Palermo, Sicily, where he gained his brother,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
smuggling activities between the Mafia element in
Palermo and the United States on behalf of SALNRTORE
LUCANIA and during 19MB, both GAMBINO brothers met
with LUCANIA at te home of their relatives in Palerr
Sicily.
NY 92-657
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*Investigation conducted b? the ureiu of 3*
Narcotics after 30 some odd sicilian aliens had -*
been smuggled into the United States !board the SS
Panormus at the Port or Philade1phiaduring Ill,
1938, disdosed that CARLO GAHBINO was involved in .1
the smuggling of these aliens and that some of-A A
these aliens in turn had smuggled substantial quan-
tities of heroin into the United States as payment
for being brought into the country. - .
"Investigation further developed the informs-
tion thst among those interested in the smuggling
of these aliens was a representative of the Santo
Sorge Trading Company, 196 First Avenue, New York
City. .This company is operated by Santo Sorge,-
an intimate associate of SALVATORE LUCANIA, and
it will be recalled that immediately prior to his
apprehension at the Apalachin meeting JOSEPH BOHANNO
see observed et Pelermei Sieily, in the eespeny er
Santo Sorge".
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D0cument s! originating with the following govemment ageney ies!
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n. Criminal Activities
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On January 17, l958 Clerk,Alcohol Tax Tobacco Unit ATT . ener Bu nz.v, Philad ia,Pennsylvania,:'sade'available_toWSA# their file on the subject reflecting tha e
sted for violation of Internal Revenue Laws
of the United States involving the sale of non-tax paid
alcohol. I '
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
guilty May l, 1939. On January 31, 1940, United States
Court of Appeals reversed the judgment and ordered a new
trial. _ -
' On June 9, l9Hl, subject was again tried, was
found guilty on June 12, l9Hl, sentenced to pay; fine
of $1,000.00, sentence of one year suspended, probation
five years June 17, 1941. The sentence was amended
for imprisonment of tern eleven months and 29 days
suspended.
The files of ATTU, New York City, as reviewed
in December, 1957, under case number 4215M, reflected
that the subject and 29 others were indicted 1H.Fhe Eastern
District of New York, in connection with a bootleg alcohol
operation. The indictments were subsequently dismissed
on February 7, l9H0, when it was conceded by the United
States Attorney that the indictments were based on wire
tapping evidence.
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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
during the years 1931-1933. -
3. Narcotics
¥i5I?;92!i0l1s information has 1>éen,;e{rk;ut*£roi?tha_testimony of JOSEPH GUSACKuof the Eederal Bureau of y,
Narcotics, New York cityyacqncerniq the subJect'q_a1leged
fnlrcottics actJ,yiti¢§.,F
. N4 Attendance at
Wf Qpalachin Meetovember 14, 1957
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The "New York Daily Mirror" or November 15, 1957, 7contains an article wherein it states that 62 top leaders
of the dreaded Mafia, ruling crime syndicate of the United
states, were grabbed by Federal Agents, State Police, and ~
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's purse. Accordingto the article, the meeting was held at Apalachin, New York,
in Tioga County. There were present hoodlums from New York,
New Jersey, Ohio, California, Puerto Rico, Cuba, and other
points. CARLO GAMBINO was present at this meeting.
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59* USAGE» Dzsirivb Superv-or, Bul ors, on w 91! 1,958, while testifying before J ""'93%" Y01 0 t I.eg1s1a.t;ve ponunitté n Governmentns stat t d ' fg ri t n1.p,§" r 11 , $1;-1!;10-;§ receive?! ua § 3% N8 013108 g'3u:&>~,1u1.»i=~¢ARr.1o cams 0 travelea clandeatiqgl to Palhere he Joined his brother, PAUL, whoxinaf ea
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G. Miscellaneous
l:_f;pterv1ews_9{ Subject j .-_ ~l _
On October 28, 1957, CARLO GAMBINO of 2230 Ocean
Parkwa te er Dewey 9-1297, telephonically advisedbu SAA e refused to be interviewed regardingthe e books and records of the Peggy Ann
Dress company inasmuch as he had already testified before the
Federal Grand Jury, Southern District of New York, concerning
his interests in the garment industry, and he felt he could
furnish no further information.
On April 2, 1958, GAMBINO was contacted by Agents of
the Miami Division of the FBI at the Colonial Inn, 181st Street
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
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The following description is a composite oftformation appearing on GAMBINO's identification recordsand the records of the United states Probation Office,
Eastern District of New York
Name '
Aliases
Sex
Race
Age
Date of Birth
.Place of Birth
Height
Height
Hair
Eyes c
ComplexionBuild
Distinguishing
Characteristics
Scars and Marks
Social SecurityCARLO GAMINO
Carlo Basso,
Don Carlo,Carlo Dob, " '
Carl Gambino,
Carlo Gambrieno,
Carlo Gambrino,
Cambrino T. Goldberg,
Mr. O'Connor,
Carlo Stone,
Carlo Seaman,
Harry Stone
Male
White
55
August 2#, 1902
Palermo, Sicily, Italy5' 7" o
175 pounds
Dark brown, greying,Brown
Dark
Medium
prominent hook nose;
flashy dresser;
has heart trouble
Scar on nose and a scar on back;
operation scars over both kidneys
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0°°uP&t1on Labor Consultant
SGS Associates
141 East 44th Street
New York City
FBI Number 33445Q_
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Inn I muggy New York, New York §
Re: Carlo Gambino
Anti-Racketeering
Reference is made to the report of Special Agent
dated and captioned as above, at New
All informants utilized in this report have
furnished reliable information in the past.
.f?;§ This document is loaned to you by the FBI,e§~1*; and neither it nor its contents are to be" distributed outside the agency to which a-u -' L..-, .;__. 2_._~, -
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In Reply, Plane Rafa" loNew York, New York
hnh September 9, 1960
Re: Carlo Gambino
Anti-Racketeering
Reference is made to the report of Special Agent
dated and ca tioned a above at New l>l,,c,,.1,_a P B i
Investigative reports concerning Carlo Gambino
I-@6115 Rana 92qdgv92'| n-|n192A Incgpnarlpuu-.|-|1<v Q-A ham lure-92IIgn92-92-uq-In]-an II»--IleanaILGUIF US$11 I-l.J.J.llJ.DlJ-BU pl.¬92'.l.UUDJ.] UU BUG GPPLUQLLGUB UI.l.Lb¬92-l-
States Attorney under the following caption: "Carlo
Gambino was Carlo Basso, Don Carlo, Carlo Don, Carl U.
~-Gambino,-Carlo Gambriono, Carlo Gembrinc, Cambrino-T.-
Goldberg, Mr. O'Connor, Carlo Stone, Carlo Seaman, Harry
Stone; Carol Paper Products Corporation - Victim, Anti-
Racketeering."
This document is loaned to you by the FBI,
and neither it nor its contents are to be
distributed outside the agency to which
loaned.
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canto GAMBINO aka
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Re your O-l form dated 12/21/60.
The captioned case is in a pending inactive status
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
proceedings. A pending inactive sumary report was written 92in this matter at New York dated 9/9/60, wherein all of S E
subject"s activities were brought up to date. Also a letterhea J
memorandum is being prepared on GAMBINO bringing his activitieskl}
up to date for Bureau approval prior to dissemination to the _,-¢
Internal Revenue Service. 1'}
In view of the above, this case is being continued imp
in a pending inactive status in the NYG. ,a
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Fxle retaxned in Salt Lake !Due to the opening of the Las Vegas Office, the
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CARLO GAMBINO, aka.
ANTI-RACKETEERING
O0 - New York!
Re New York airtel, dated 2/7/61
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SAC, New York 92-657! April 6, 1961
Director, FBI 92-2811!
F.»
CARL.'G.AMBINO
ANTI-RACKETEERING
"£7 _ Rerep SA_ dated at New York 3/31/61.
% There are enclosed four copies each of pages 1 and 7
oi rerep to your office, and 2 copies each to Miami, which
were rewritten at the Bureau to delete the expressions "organized
crime" and "Italian." The first expression is open to different
interpretations and its use should be avoided except as a
direct quotation. The second should be avoided in characterizing
individuals in instances where no necessary purpose is served.
.Both New York and Miami should replace pages 1 and 7
in rerep with the enclosed rewritten pages.
8 _ Enclosures
1 - Miami 92-252! - Inc.!
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r_ciNEw Year f W D NEW YORK T MAR15i196i A 1/18/61 3/27/61TITLE OP CASE , 3-Iport made by C ~le~_r;;.d By:
canto IEAMBINO aka Q e ' afb
CHABAC'1'HR OF CASE
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REFERENCES:
New York letter to Director dated 1%/3Q/60.
New York letter to Director dated 3/T/bl. *
New York teletype to Director dated 3/3/61.
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
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»/rAPHIHIJZRATIYB: I
summary report was prepared by the »
Referenced New York_1etter dated 12/3 /60,
;ndicates that the case was beingnndntained in a pending inactive .7status in the NYO because of the restricted activities of the I/4;/
subject, due to a serious heart ailment, and a pending deportation
hearing. , 'A Pending inactive
NYO On 3/9/ea, in this case.
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FEDERAL BUREAU DF INVESTIGATION
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Pago sl withheld entirely at this location in the le. One or more of the following statements, where
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material available for release to you.
lnfonnation 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.
Dgqumonttsl originating with the following government agencyes! _, __ We . ,_
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Pagelsl withheld for the following reasontslt
For your information: it _
The following number is to be used for reference regarding these pages:
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Re:-=-1+ of: c Office: New York, New York
Dma 3/31/61
Field Office File No.: 92-i657 Bureau File No.: 92-2811
Tmm CARLO GAMBINO
Chumcler: i ANTIRACKETEF-RI NG
5WWAs GAMBINO departed'NYC, 1/18/61, via train
cation at Palm Beach, Flori 3V3.for
L1.11;event eabouts o
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Lare filed1uur 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
Sexvic, 20 west Broadlay, New York Pitv New York wasLIZ}-
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advised that GAMBIIJO is still
pending a deportation hearing tated tnat the
bond posted by GALBILJ stipulates a 1e will not knowingly1 associate hiwself '-itfi Lcnovm criminals and, 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
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CARLO GAMBIIO aka3/28 - 5/214/61
ANT 1- RACKETEERING
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ADMIIIISTHATIVE:J _- . . - _.-nIIIIIIIIIIn-Ill _ _E M 101" Pepm 01 mi
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INFORMANTQ
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INS 20 west Broadway NYC, to obtain 0 1 I 1]b1 concerning the subject's whereabouts and the statusof the pending INS deportation hearing concerning
GAMBINO.
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unn-so STATES DEP--RTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Copy lo:
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D019; T9292-A 7! .-92"' gjlllr; C, J.j'92JJ-
naaomarmrhl 92-657 BwwunhN,= 92-2811
Tillez
C ARLO GAMBINO
Chclrucier: ANTIRACKE'TEERING a
GAMBINO continues to reside at 2230 Ocean
Parkway, Brooklyn, NY, and he has purcnased
a summer nome at 34 Club Drive, Massapequa,
LI. Details concerning status of subject's
nealtn set out. Subject's doctor advises
against recallSynopsis: '
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Present H ereaoouts
On April lo, 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 onLMa.I"C1|. lo, 3.961, and was residing at his home, 2230
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On May 22, l9ol,9advised six I;u&t the subject con nues to reside a
c cean Parkway, Brooklyn, New York, however, GAMBINO
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Status of Health
iiiOn April ll}, l9ol, made available toSAtne following -medica. recor s 1or the subject
which had been prepared by GAMINO's physician ALFONSO
A.-LOMBARDI, M.b_:
Laboratory studies carried out on CARLO GAMBINO
Admitted: November l, l9oO _
Discharged: December 1?, l9oO
PEP1Tt@9QE_°5iR§?i°§°§X
Part Examined: Carvical Sgine November 28, 1960
Examination of the cervical spine was made in multiple
projections. There is noted diffuse hypertropic changes
throughout tne carvical spine, particularly at the level
of the sixth and seventn carvical vertebrae. The
intervartebral disc spaces are normal, as well as the
interpedicular distances. There is no other evidence of
osteal or periosteal pathology. There is noted some
straightening of the normal carvical lordosis. _
Electrocardiogram: November 2, 1960
Sinus rhythm, rate TH.
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.
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Electrocardiogram: November 3, 1960
Sinus rhythm, rate dO=B2.
As compared to the record of November 2, 1960:
In thU earlier record there is a slight degree of Grade I
fi d AV Block sith PR2 averaging 0,2 sec. Today I n
1 with a PR interval as short as 0.20 sec. one Comp cx
but others vary up to o.2c sec. and seem to average
0.22 sec. I believe that AV conduction is subnormal and
the condition is about the same.
Again there is right BB Block of broad S1 type with some
' seem aboutright axis deviation and again these features
re before. Again there are low R waves me same.as they we
in vs particularly which strangly suggest a coronary
background as I do not believe these can be explained as
incidental to the zone of transition although that could
patient is getting digitalis but I be a factor. The
do not note any changes duo to the drug which can be
identified specifically.
Evidence of myocardial abnormality: 2
Infarction: A coronary background is
before but I am unable to see changes which might suggest
active process. However we must remember that any an
form of BB Block might mash such a process.plus to 3 plus.
probably as noted
§lectrocardi2gram: November 9, 1960
Sinus rhythm, rate 82-85.
There is a moderate degree of right axis deviation.
Heart block of 2 kinds is present:
Grade I AV Block as PR2 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" * "
t BB Block of broad sl type was first Highthis series of records on July 12, 1960.
' 1 i ht record of March 2, l9oO did not s ow r g
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.ta; I egiun.
recorded in
The preceeding
BB Block.
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Some damage in the septal region is probably involving
both the main stem and the Right BB Branch. However the
presence of right axis deviation with a right BB
Block is further abnormality and might be evidence of A
some tight sided strain. As compared to November 3, 1960:
I believe there is a little more sagging of the RS-T
segment in II and again in AVF which presumably is a
digitalis effect. Chest leads show minor differences
but the overall pattern is about the same.
Evidence of myocardial abnormality: 2 plus - 3 plus:
Heart block of two types due to degenerative arterioaclerotic
diseases including coronary changes.
Electrocardiogram: November 16, 1960
Sinus rhythm rate 66-70.
There is no definite axis deviation.
Grade I AV Block: PR-2 ehuals 0.22 sec.
Right BB Block of broad 5; type.
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
waves a little smaller than they otherwise would be.
Chest leads from the right show the characteristic
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
a drug effect.
Infarction: A coronary background would appear probably
but cannot be proven by this record.
Evidence of myocardial abnormality: E plus - 3 plus.
hlectrocurdiogramz November 22, 1960
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.
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As compared to the last record of November 16, 1960:
In the standard limb leads the R wave is smaller in II
and the S wave broader with a different type of slurring
and lowering of the RST segments. However,the patient
is getting digitalis which might account for this RS-T
depression. Two ventricular extra-systoles are recorded
in III.
Tneaugmented limb leads do not show any new change
except in AVF where the QRS group is smaller and the
RST segment still depressed and here again we may suspect
digitalis.
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
broad S waves are seen in V5 and V6 but are simply
characteristic of the right BB Block. Depression of
RST in V6 may again be due to digitalis.
l. The BB Block in this case developed some time between
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.
2. Depression of the T waves in chest leads from the
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
coronary appearance and might point to subandocardial
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
insufficiency or subandocardial ischemia but here we are
dealing with digitalis administration which could well
acc0unt_for this change. '
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The record is changing and seems to be coming more
slurred with lower amplitude in some leads and this
gives the impression of an acute degenerated change.
Nothing is entirely typical because largely of the
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
quite possible if not probable and may well be anterior
in location.
Electrocardiogram: November 28, 19cc
Sinus rhythm, rate 82-85,
Grade I.AV Block: PR-2 equals 0.23 sec.
There is a little right axis deviation.
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
broad 51 type. At present we may note the following:
The PR interval was normal on November 22nd and is now
proloned up to 0.23 sec,, a slight degree of Grade I
AV Block. However PH time of 0.22 sec. W53 noted
on November lotn. In any event this could well be a
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.
Therefore a damage in the septal region would appear
probable. -
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are dealing with degenerative heart disease including:
The appearance of right BB Block under observation
as noted before,
Changes in AV conduction which seem to vary although
digitalis has been given constantly and therefore
some damage of the septal region would appear
probable.
Changes in the HST level in chest leads from the
right which hardly can be accounted for by other
conditions although digitalis might confuse the
issue here but some anterior ischemic condition would
appear probable.
A drug effect which in general is rather less now
than before except in V5 and V6.
gglcctrocardiogram: December 5, 1960
2 0 2H secSinus rhythm, rate T2. Grade I AV Block: PR-2 equals
O02 '_ I 0
There is a tendency to right axis deviation.
As compared to November 2oth, 1960. w
In the standard limb,leads we still see the broad S waves
in I and II related to the right BB Block observed before
In the augmented limb leads the general contour is the
same as it was.
In the chest leads we have a typical of late activation
in Vl and beyond this. There is still some elevation
of RST 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.
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§lectrocardiogram: December 13, 1960
Auricular rate 83 ventriculare rate 83
sinus rhy
PR~0.22
QBS0.l2
Abnormal
T waves:
lead
lead
lead
I
Evidencethm
deflections: Q waves: Q in V1, V2, V3 and V4,
I broad S in I, II AVL, V4 through V6.
ll T positive in 1, II, AVL. Flat or inverted
in other limb leads,
III T inverted in Vl through V4, Diphasic in V5
and V6.
of myocardial abnormality: 1. Atrial ventricular
block. Prolonged PR-lst.
2. Right BB Block.
3. Anterior septal wall
infarction, most probably
old.
Biochemistry: November 2, 1960
transaminase 30 units.
blood glucose 117
u
Sedimentation rate: November 2, 1960one hour lO min. W
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
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On January 9, 1961, he was seen again in the
office at which time his condition had shown some
further improvementand he was advised to spend his
winter in a warmer climate. The patient left for
Florida at that time. At present, he is still there
and I am sure that his condition isstill one
necessitating a guarded prognosis as to the future.
so furnished the medical report
prepared y ted States Department of Health,
Education and welfare, Public Health Service Hospital,
Staten Island, New York, were GAMBINO was admitted
for cardiac evaluation on August 18, 1960. The
report reflects the following:
Diagnoses in this case are:
l. Arteriosclerotic heart disease
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On May 22, 19o1,Qadv1sed sapthe su s h sician that Doctor LOMARDI, v p y ,
advised against recalling GAMBINO before an Immigration
and Naturalization Service hearing board. Doctor
LOMBARDI's statement in part is as follows:
_ Considering Mr. GAMBINOs generally poor
condition, I would strongly advise against any such
readmission and reinvestigation. As you know, he
apparently was thoroughly investigated for quite some
time at the Public Health Hospital only recently in
August, 1960. After his discharge from the hospital
after that investigation, his chest pain, cardiac status
and general condition worsened to a degree requiring
furtner»hospitalization soon after, under my care,
at the Flower and Fifth Avenue Hospital for a period of
almost two months until December, 1960,
For a time during this cardiac attack, the
outcome as far as his life was concerned was in doubt.
LU previous reports to you have indicated that his
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very limited. His poor condition can be easily affected
by any emotion or physical strain.
It is my opinion that any such readmission
for reinvestigation should be avoided if at all possible,
as it would increase his anxiety and possibly cause
further physical deterioration or harm.
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Synopsis: ,
GAhLlNO continues
summer at zummo-657 Bureau File No;
to reside at 2230 Ocean Parkway,
Brooklyn, HY, however, he has - ' spent most of the
home ve Masoa
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being initiotcd.
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on Soptcmbcr 29, 1961,
Iml5P&tlOn and Knurlirutlon Sc"q5r0.1d'..'n§,I, llcw Yorl»; City, mlvisod 3A
the uubj~ct maintains u PL
Brooklyn, Low York, but Ln
of the oumcr ct his how»|..|
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Investigator,
that
idoncc at
t he has spent the greater part
t 3M Club Drive, Hassapequa, Long
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as GAHblLQ's attorne;
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ted that GAMBINO is a very Calso advised that the pending c_, .e subject's citizenship statushas been activated and that he is attempting to set up
a hearing date agreeable to the subject, however, inasmuch
been out of the country, no date
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blend, Olplain um deletion. _ gr;
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lafomationpertainedonlytoatl:irdpartywi1norefereueetoynuu'tl|eaul:jectofyou|'|uq|aaL
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Docunentlnl originating with the following government agencyea! _
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Paplal referred for consultation to the following gow.-.1-uncut agencyea!; i__._.._i.._
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he livined ofavailability upon return of the Iaterial to the FBI.
Pqelsl withheld for the following |aaaon a!:
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In Ropfy, Please Rrjcr lo Bu £53591 York
File No.
Bufile 92-2511
New York 92-657
Title Carlo Gambino
Chamter Anti-Raoketecring
Reference is made to th e report of SpecialAgont dated and captioned as above at
Lew Yorx
ALI SO'_1I<..cS co-;<~.¢-pt any listed below! used in referenced
communication have furnished reliable information in the past.
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" DATE: JCT 131951
I e tggtau airtel to San Francisco, 7/20/61,H q{F}a_PIU@@¢I A£IUW 0? INTELLIGENCE REPORTS TO
Lt! ;921RJ1i...{S
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FEDERAL BUREAU OI
llvr-=0 Ol om 0| O'nq'Ln
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CARLO GAHBINO aka
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W 10/10/615"
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aL0I inf,1wa~ion was not reporLr u e to the
conL¢dcnt111 nut of t < means by which it wag obtained
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lvnwvvd ' if n_ -if if '- iigcggigzn A Do not writ an Imus below
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, 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. will maintain contact with § Immigr-ationand Naturalization Service, 20 west Broa way, ew York City,
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UNITED STATES DEPARTMENT OF JUST1CE
FEDERALBUREAUCEWNVESHGAHON
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<==Pv *<== 1-USA , EDIJY
1-UsA, SDNY$299-Y1 O:ole , "
Fie|d Office File NE»: Bwequ Fug Nod
Tm CARLO GAHBINO
= ANTLd%CHEERDm
Synopsis: »
QAEBIQO rcsaQes_at jh Club Drive, Massapequa, Long
i5%&HQ. SUDJQCE had a complete heart study, October,
19w1, which reflected that he has a serious heart
ailncnt. To date no decision has been made to
call sub'» * * " ~ ?~~rd
bb
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DETAILS:
Pr """*"* *» L '
3 92
aNY 9dJ!,'
exam ItLlOH at the Uxlted States Public Healtu Service
' to t _, UQH Xufr Cltd, and lhatedl he entered the
92-
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n-ort stuuy my lo Her Jdl ooctor, ALFOAbO A L0nBARDI,
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thl" otol, loPe formoroou to toe Unlted State: PUb1l0 Health
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ht ulJuoh-o> of G"IBluO's hoert allment wooldtn tne
c14ln factor and tho declsioh when to hold a h¬dPlh'
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In H-';J!', Plvasc l92'1_]'rr In
I"|lI1= N0.December 22, _
Bu1;lc Q5-;¢iL
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Title Carlo GQHLLMJ
Chaif Anti-RacLeteeriu;
R<=f'r"rPnf' -' . , *- P on _. . . I_"CiJQf"u CM. Qn _51:. i L
, U&yClOhCu aoqve at Lew Yuri.
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vmi,*AiBTEL, 1
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Date: 1/19/62
BLAIR Taglj fj Type in plain text or coda! fr '
" h _ _ _ _ _ _ _ H _ _ _ _ Q _ _ _ _ W _ _ _ q _f___""__» 92_!_"" "9_"" _
K 1311:" /fl!/992 9292/LID TO:
FROM:
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worm Laud~-'1'O IDIRz3TOR, F31
SAC, naw YORK
cARL0'dAMBImo
1'1 R
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QAHEINC, a to; .uodlum of th; NYO, is under 92
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J, NYC, advised subj@ct arrived in
d:portat'0n order WhiCL ,r2ven»s him from co¢svrtin
1 crimlnals.
/£1.53 '* Ud, 1/16/02. and is stayi@; at tn;
Cvv hanvr, uoul Galt Ocean Drive.Pr n
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URGENT 2-2s-s2 1-20 PM useJ// l39// DIRECTOR AND sacs, NEW ORLEANS AND NEW YORK /92-s51/
6 1NEW YORK VIA WASHINGTON
FROM SAC, Mll 192-252! 2P
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CARLO GAMBINO, AKA, AR. GAMBINO AND WIFE STILL GUESTS AT GOLDEN '
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NEW ORLEANS BEAR IN MIND GAMBINO CURRENTLY RFFFRRED TO
AS CHAIRMAN OF COMMISSION» - Qil
END ACK IN ORDER PLS
WA 1-25 PM OK FBI WA LS FOR RELhY
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