Carlo Gambino Part 04

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Carlo Gambino

Carlo Gambino Part 04

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nation pertained only to a third party. Your name is iisted in the title oniy.
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-_"" Gembino has an interest in the Peggy Ann Bren Com-
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FD-212 -12-55!   &#39; -
FEDERAL/BUREAU or INVESTIGATION
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CARLO AMBINO was., Carlo ~ _ _ _Basso, Don Carlo, Carlo Ibon, I chum" or cu
- &#39; Carl Gambino, Carlo Gambrieno,
, Carlo Gambrino, Cambrino T. w ANTI-RACKETEERING
; Goldberg, Mr. O&#39;Connor, Carlo
g Stone, Carlo 5ea;na_n, Harry 92
"&#39; Stonei"&#39;T&#39;md*d i Z K;  suwunnlir mojar j i K Z
,_ - CARLO GAFEBINO, FBI #331-HISO, a national of Italy, is the subject
-- t 57 &#39;, of an INS warrant of arrest and an order to show cause why he  &#39;  should not be deported. Service oi the order and warrant
 &#39; ~_..__ _/&#39; deferred pending receipt of medical certificate certifying
&#39;"  &#39; subject will not suffer heart failure upon service. Subiect; ._&#39; ,-  resides 2230 Ocean Parkway, Brooklyn, NY. Infomation on"&#39;*"*""_ I! subject&#39;s relatives and their activities set out. GAMBINO
will return shortly
, were in l ,repo:-ted exercise cont141-tth
_l narcoticssmuggling &#39;acti ties. SubJect&#39;s criiuinalz.-record
._ &#39; - showing arrests for alcohol tax violations set out. Sub_1ect&#39;s"-1- connections with Carol Paper Froducts 60., Pegg%ORr1n Brass 60.,
&#39; Linda Ann Fashions Inc. and SGS Associates set rth.
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-A CARLO GA]-"IBINO was Carlo i _ _Q Basso, Don Carlo, 631-1° Don, i""*°"" °" "55 1* A
*1 " e 3 Carl Gambino, Carlo Gambrieno, ; f 1 fl 1r92&#39;rI¥  M I&#39;ll _f- _ -:3 vc?-I.LG u3..|&#39;§1ul.&#39;4.i&#39;1G, va.TlU.L&#39;J.n0 L, &#39; G
H. &#39; g. Goldberg, Mr. O&#39;Connor, Carlo
Stone, Carlo Seaman, Harry 7
Stone 92
suunnnv nzrorrr .
. CARLO GAMBINO, FBI #3331450, a national of Italy, is the subject- &#39; - of an INS warrant of arrest and an order to show cause why he
e &#39; should not be deported. Service of the order and warrant
deferred pending receipt of medical certificate certifying subject will not suffer heart failure upon service. SubJect
A resides 2230 Ocean Parkway, Brooklyn, NY. Information on
* e an tlynuyuha
" ~=.¢ s subject&#39;s relativ s d heir activities set out. GAFIBINO
- _ will return short__..___.  1&3-lth St.
9 I
_-_- were in reported enerciee eentrol _,
narcotic "smuggling scti SubJect&#39;s criminal"-record &#39; A
7 A showing arrests for alcohol tax violations set out. subject&#39;sD - connections with Carol Paper Products 00., Peggy Ann Dress 00.,-- 4&#39; Linda Ann Fashions Inc. and SOS Associates set forth.
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H.TRBDE OF CONTENTS
Page
PERSONAL HISTORY AND BACKGROUND
1. Birth
Citizenship Status 
Employment
Residence
a. Former
b. Current
Marital Status
Education
Health Status
Relatives
CRIMINAL RECORD 21
ASSOCIATES 27
CRIMINAL ACTIVITIES 33
1. hol 38
2, M2
43
46
AttenHance&#39;1t November 11+, 1957
Apalachin Meeting - 48
LEGITIMATE ENTERPRISES 48
1. Carol Paper Products Company Q
Ann Dress 55
60
61
_. 61
62
TRAVEL 66

1
P X l
NY 92-657
 &#39;"" I 5- 353%? 311 HISEEQRY LENP BP~§l<GRQU1412
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51¢1. Birth
The records of the United States Probation Office,
New o Eastern District of New York rk were
2,,,C1tiaen§hiQ_Statu§
EVERETT STRAPP, Assistant Chief Investigator,
Immigration and Naturalization Service INS O ColumbusAvenue, New York City, advised S1 on December
o, 1957, that CARLO GAMBINO enter e n e ates on
December 23, 1921, at Norfolk, Virginia, as a stowaway aboard
the SS VINCENZO FLORIO.
Mr, STRAP? advised that on July 29, 1935, GAMBLNQ
was granted a pre-examinerls hearing at the United States
Consulate, Montreal, Canada, and was refused a visa. GAMBINO
re-entered the US at Rouses Point, New York, 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 Mr. STRAPP, a warrant of arrest was issued
on November 13, 1936 against GAMINO, charging entry at a portsubsequent to July 26, 1935, at which time he was not in
possessionof a visa. On January 21, 1937, the warrant which
was issued on November 13, 1936, was cancelled by an authorized
officer. t
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Mr. STRAPP informed that the INS obtained on
November 25, 1957, a warrant for the arrest of CARLO GAMBINO
charging him with violation of Section 2HlAl of INS Act of
December 29, 1952, with an order to show cause why he should
not be deported, and charging GAMBINO as being a National of
Italy, who entered the US on December 23, 1921 at Norfolk,
Virginia, as a stowaway on the SS VINCENT FLORIA.
Mr. STRAP? stated that INS warrant has not been
served because subject GAMINO is presently in the Flower
Hospital, 5th Avenue and 105th Street, New York City, for a
heart operation.
Mr. STRAP? informed that GAMBINO is registered under
Alien Registration number A 5451526.
Mr. STRAPP advised that the subject&#39;s attorney is
ABRAHAM H. BRODSKY 111 Broadway, New York City, telephonenumber Rector 2-6558. _
On January 15, 1958, Investigator
INS, Department of Justice O Columbus A , ,advised SA that the order to show cause why
he should no e epo e , c arging GAMBINO with being a national
of Italy who entered the US on December 23, 1921, at Norfolk,
Virginia, as a stowaway on the SS VINCENT FLORIA and the
warrant for the arrest of CARLO GAMBINO charging him with
violation of Section 24lAl of the INS Act of December 29, 1952,
were not served on GAMBINO because of his poor health.
advised GAMBINO&#39;S attorney, ABRAHAM BRODSKY,111 Br  York 6, New York had filed &#39;a request forsuspension of deportation on the Qth of December, 1957.
advised Son February 10, 1958,e that GAMBINO wou d be arrested the abov -mentioned
warrant at the conclusion of his convalescence which is"
expected to end toward the close of March, 1958.
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On June Q, l 8 Investigative
Unit, INS, advised S that IN n ended to defer
service of the warrant o arrest and order to show cause until
a medical certificate could be secured from the subject&#39;s
physician or other responsible medical authority certifying
that service of the aforemen documents would notprecipitate heart failure.  tated that CARLO GAMBINO
and his attorney on June 4, , had appeared at INS Head-
quarters, TO Columbus Avenue, New York City, upon the invita-
tion of INS officers, but that service was deferred indefinitely.
3. Emploggent 
The filescf the United States Probation Office, Eastern
refle
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that CARLO GAMBINO when committed on ay , 939, eged hewas employed with a. brother-in-law, FRANK CASTELIANO, Ibooperated the Independent Meat Market, at 3023 Quentin Road,
Brooklyn, New York. _
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Assistant United States Attorney FIOHAVANTE G.
PERROTTA, Southern Districtwf New York, New York City, made
available on July 9, 1956, certain books and records of SGS
Associates, Incorporated, 141 East Hth Street, New York
Y Cit , which had been
were
H. Residence
a. Former
According to the Marriage Records, Kings County,
Brooklyn, as reviewed on December 11, 1957, under Certificateof Marriage number 19373 of subject, he listed his residence
in 1926 as 66H East 1 2nd Street, Bronx, New York.

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The records of the Department of Health, Brooklyn,
reflected on December ll, 195?, under Certificate of Birth
number 332HH regarding the birth of THOMAS GAMBINO, son of
subject, that in 1929 CARLO GAMBINO resided at 8302 17th Avenue,
Brooklyn.
The records of the United States Probation Office,
Eastern Di
The records of the Alcohol Tax Unit  ATU!,
290 Broadway, New York City, as reviewed in December, 1957,
reflected that as of October, 1934, CARLO GAMING sswas art Avenue, Bronx, New York, care o
According to ATU records, when CARL was
es ed y ATU on October 8, 193M, he gave his address as
8017 17th Avenue, Brooklyn. ATU ascertained that there was a
three story house at such
on second flo r
floor reside
not known at venue.
The records of ATU reflect that GUISEPPE GAMBINO
 brother of CARLO GAMBINO! stated in 1935 that his grandmother,
CATHERINA CASTELLANO, resided at 8017 17th Avenue, Brooklyn,
with whom he resided; and his uncle GUISEPPE CASTELLANO,
resided at 2230 Ocean Parkway,was vacant story;
and on the third
O GAMBINO.was

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Investigation conducted by the Miami Division atMiami Beach, Florida, reveals that CARLO of February
13, 1958, was&#39; Beach, Florida,
&#39; Investigation at Miami, Florida, revealed the
following: &#39;
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A review of the Marriage Records, Kings County,

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of Marriage number 19973, that the following individuals were
married at Brooklyn on December 5, 1926:
CARLO GAMBINO &#39; 92
Residence 66h East l82nd Street -
Bronx, New York
Occupation Butcher
Sex Male
Race White
Age 2%
Place of Birth
FatherPalermo, Italy
TOMMASQO
born in Italy
FELICE CASTELLANO
born in Italy
1692 83rd Street
Brooklyn, New York
Sex Female
Race White
Age 19 -
Place of Birth Manhattan, New York
Father JOSEPH
born in Italy
CONCETTA COSSATO
born in Italy .Mother
CATHERINE CASTELLANO
Residence
Mother
The records reflected that it was the first marriage
for each party. They were married by A. R. CIOFFI, Pastor,1359 63rd Street, Brooklyn. The wedding was witnessed by:P. CAMBTNO and P. CASTELLANO  no address listed for aitnes
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The records of the US Probation Office, EasternDistrict of New York Brooklii reflect that  SAW GAMJBINO
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The records of the US Probation Officetrict of New orkl Br:
- EVERETT STRAPP, INS, New York City, advised $.4-
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disease.
Mr. STRAP? informed on December 9, 1957, that GAMINOwould leave the Flower Hospital in about ten days.
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FOIPA DELETED PAGE INFORMATION SHEET
__..i/_ Pgeif-3! withheld entirely at this location in the le. One or more of the following statements, where
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92  92E1 Dc-lewd under exemptionfsi  J .  ,_ e__ with no segregable
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E] 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 Documentisl originating with the following government agencyiiesl _ 7 _ ,,__  _ ___
_  1 __  ,_ e_ _, , was/were forwarded to them for direct response to you.
___- Pageisl referred for consultation to the following government agencyiiesl; __c.____tc__c__c___
_e  ___ _ , _  o_ o _ as the information originated with them. You will
be advised of availaliiiity upon retum of the material to the FBI.
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The following information as to the subject&#39;s
ined from records of INS ATU, both in New
The
set outrelatives was obta ,
York City, and US Penitentiary, Lewisburg, Pennsylvania.
dates on which the foregoing agencies were contacted are
elsewhere in this report. - -
1
wife CATHERINE GAMBINO, nee;
CASTELLANO
born 1907 at New York City
resides - 2230 Ocean Parkway
Brooklyn
PHYLLIS GAMBINO SINATRA,
also known as: Mrs. THOMAS
J. SINATRA, Jr., FELISIA
GAMINO
born September 22, 1927 at
Brooklyn  Certificate of
Birth number 38637!Daughter
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Son THOMAS FRANCIS GREBINC
born August 23, 1
Brooklyn  Certifi
JOSEPH CARLO GAMBINO
born March 28, 1936 in NewSon
Son CARLJr,
Father THOMAS GAMING, also known
as: TOMMASO GAMBINO, age
7n  Februa , 19u9!resides - §i0 Via Miantia
Palermo. Italv  Sicily!
 February, 19393
MotherPHYLLIS GAMING, nee: CASTELLANO,also known as: FELICE CASTELLANO,
FELICIA GAMBINO,
age TO  February, l9H9!
resides - 1&0 Via Miantia
Palermo, Italy  Sicily!
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FRANCES DE MILO, n99: GAMBINO,
also known as: FRANCES DE MAID,
FRANCA DE MAIO, age 34,
 February, 1949! same address
as mother ,
ANTHONY GAMBINO
age 30  February, l9l&9!
same address as mother
PAUL GAMINO, also known as:
PAOLO GAMINO, "DON PAOLO"
born No mber O 1904 ve 2 at
JOSEPH GAMBINO, also known as:
GUISEPPI GAMING, GUISEPPI RUSSO
"PEPPINO"
JOSEPHINE GAMBINO GIAMMONA,
also known as: GUISEPPINA
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lnfomiation pertained only to a third party. Your name is listed in the title only.
Documt-nt s! originating with the following government ageneytiesl  "E. _
7: "__,_ E- _ . was/were forwarded ho them for direct response to you.
Page-H! referred for consultation to the following government agencyesl; ___i_e_.i____,,
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he acl92"i.~+ed of availability upon retum of the material to the FBI.
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1nior-med that the charges againstGAMBINO concern ng e arrests of July 19, 1937, and October i
29, 1938, involved alleged conspiracy to violate
Revenue Laws  IhL} by possessing, diverting, and
untaxed alcohol.the Internal
transporting
The records of ATU, New York City, as reviewed in
December, 195?, under case 3310M, reflected that CARL GAMINO
was arrested on October 8 1 34 b the New ork Cit PoliceDepartment, by officers   t 22
f Thompson Street, New Yor , with es on o
unpaid taxed alcohol, carrying on a business of wholesale and
retail liquor without a license. he was arraigned before
United States Commissioner, Southern District of New York
charged with violation of the IRL  untaxed alcohol!. OnI
October 9, 1934, after furnishing bail of $2,000, he was
arrested by the New York City Police Department as a fugitive
from Brockton, Massachusetts Police Department, where he W38
wanted for embezzlement of $1,200. GAMBINO waived examination
n w e w York City Police Department to
of Drockton,Massachusetts Police&#39; cc,  &#39;
Concerning the arrest of October 8, 193%, of subject
GAMBINO by the New York City Police Department, the complaint
against GAMBINO was dismissed by US Comissioner COTTER on
December 14, 1934, on motion of US Attorney NAGER. The file
contained a letter from US Attorney MARTIN CANBEY, SouthernDistrict of New York, stating that the case of GAMBINO regarding
the arrest of October 8, 193 , had been presented to the Federal
Grand Jury, Southern District of New York, on December ls, 193%
and the Grand Jury returned a "Not true bill" toan indictment J
charging GAMBINO with violations of Section 267, Title 26, US
Code; Section 2Ol, Title 2, US Code; Liquor Taxing Act of l93#.
The following is an identification record concerning
CARLO GAMBINO as contained under FBI number 333450:

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Note: * are not based on fingerprints in FBI files.
The records of ATU, New York City, as reviewed in
December, 1957, reflect under case number 3310M information
contained in a letter dated November 15, 1934, from City Marshal
Brockton Police Department, Brockton, Massachu-
setts7"wnere1n he stated that on October 23, 193d, CARLO GAMBINO
was arraigned on an indictment before the Superior ,
Brockton, Massachusetts, on a of larcen of ,200. The
letter stated that GAMBINO
furnished two sureties; one
Belmont, Massachusetts, and
East Boston, Massachusetts,
stated in his letter that the case against GAMBINO was
expected to come up in February, 1935, but he was doubtful as
to whether GAMINO would be available explaining that his office
had G ee years ago at which time he Jumped a bond of$5,00 ated in his letter that at the timeoi his
arraignmen , INO gave his address as 2230 Ocean Parkway,
Brooklyn, New York.i WJELL, 35 Milk Street, Boston, Massachuset s. City Marshal
The files of ATU, New York City, under case number
4215M c ted March 12, 1936, from City
Marshal Brockton, Massachusetts Police
Department, Broc et , wherein he stated that
CARLO GAMBINO and worked a handkerchief game
and pill game in the c y an wer arrested on November 22,
1930. According to the letter, at that time both men Jumped
their bonds and went back to New York City where they were
arrested. The letter stated that GAMBINO was brought to
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_P1ymouth County Superior Court in Massachusetts where on &#39;
-. February 28, 1935, the case against him charging larceny pill game! was nolle prossed upon his paying $1,000, the
" amount of his larceny tated that on the same&#39;_ date the case a ainst was nolle prossed upon _ restitution of £1,000. . .
_. &#39;~ IIIL.-. ----.-1- J 1.1.- Illi. c92._i_92.__A.n __ -Q- A_  _. _
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_  Investigation in the Philadelphia Division by sn-is as follows:
ff_*._ on January 23, 1953a Record Clerk,  Us Penitentiary, Lewieburg, Pennsylvania, ma e available the file for CARLO GAMBINO, with aliases, Registery #8550, FBI  #3341450. The file reflected the following: Z - --
__:_-_; GAMBINO was sentenced to serve 22 months on May 19,
 1939, in the Eastern District of Pennsylvania by US District 1-.
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Judge GEORGE A. WELSH, Indictment #7609, plus pay a fine of -$2,500 for cnnspiracy to violate the Internal Revenue Liquorlaws. He was committed to the US Penitentiary, Lewisburg, onMay 23, 1939, and released on bail on May 27, 1939, pending _appeal. By letter dated January 21, 191, the Penitentiary 1was advised the Clerk of the US District Court for the EasternDistrict of Pennsylvania, that Judgment was reversed and a
new trial ordered.
c. ASSOCIATES - _  2 9
EVERETT STRAP? Chief Investigator, INS,New York City, advised SA on December 6, 1957,that INS learned from the _ of the New York CityPolice Department that at the time FRANK SCALISE was shot andkilled in the Bronx, New York, in the auer or 1957, the &#39;
name of CARLO GAMING was round among his possessions. .
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Information pertained only to a third party. Your name is listed in the title only.
Documentfs! originating with the following govemment agencyliesl T _____
_V__r_. . s  s , was/were forwarded to them for direct response to you.
PE1g  Sl referred for  ,&#39;0nsultati !n L0 the following government agencytiesl; o_____i______
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ALBERT ANASTASIA, a notorious hoodlum, was murdered
4 1 57 in the barber shop of the Park Sheraton on October 2 , 9
Hotel
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Deleted under exemptionls!    __ with no segregable
material available for release to you.
Information pel&#39;i3in &#39;d 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.
Documentts! originating with the following govemment agencyliesl ._ _. i _._.
*__ Q __ ,was/were forwarded to them for direct response to you.
Pagelsl referred for consultation to the following government agencyesl;  J
__ ,__ _. as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Pagetsl withheld for the following reason sl:
For your information: __ _ _ iwi
The following number is to be used for reference regarding these pages:
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cohol Tax Tobacco Division, Bing-
hamtnn, on March 26, 1958, that the subject
furnished the following information when he was interviewed at
New York State Police Substation, Vestal, New York, on
November 14, 1957: -
GAMBIN0 advised he  m&rm;
New York, with
1956
, New York
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PAUL CASTELLANO is subject&#39;s brother-in-law and has
been documented elsewhere in this report.
Q, cn,I,M;_NALwgc1{Iv1jr:Es
1. Illicit Alcohol
T IF, &#39;lf&#39;92C   In-I92__1_ 1!!-0On oanuary L], i998 uierx, aru,widen Ph adelphia, Pennsylvania, made available
to SA their file on the subject reflecting
, I his arres cn une 937 The file disclosed the following
information: 
Laws of the US by
Cramp Shipyard
and sometime prior
alcohol non-tax paid"Violation of Internal Revenue
he Curran h mical Products, Building 6is AL» 02 we 5» we_ f92 r92 rs 11 an: &#39;|_Cf&#39;92 4-a92&#39;92&#39;I-92-Q4-Q A8vuoicuu AM uuau thg hcu ULJU 5ai4uua ui
in tank car #HMHX 8149 in Cramp Shipyard, Pier 10, Richmondand norris Streets, in violation of Sections 3296 and 3450R&#39;s! ..
The following individuals were arrested on June 15,
1937:
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CARLO GAMING
male, white
8013 17th Avenue and
2239 Ocean Parkway
klyn Broo
y vania
Pennsylvania
_ _ _ Vania
a, Pennsy
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Clerk&#39;s ,vania
IIIIIIUS District Court ,
l , ew York City, made avail- Ulllce I"Ul.lB-Fa-J. DU. J-uulllg
able the criminal docket #7607 June term 1937 which reflects
the following concerning GAMBINO:
f Conspiracy to violate Internal Revenue Laws September
lo, 1937 - true bill. _
June 6, 1938
October 3, 1938
April 10, 1939
May 1, 1939
May 9, 1939
May 23, 1939
1939
31,May 27,
January
l9hO
l94l June 4,
hme9,l¥HSurrendered by surety.
Plea of not guilty filed by Counsel.
Trial commenced.
Guilty.
Sentenced 22 months - fined $2,500 as to count
1 -- sentence suspended count 2,
Appeal filed.
Bond $5,000 filed.
US Court of Appeals reversing Judgment of this
court and awarding new trial filed.
&#39;--1n 1 . __-n. ..n ._z_ ___I1A___ _._A ._1__J_ __ __
witncrew plea 01 not guilty and plead
Trial.

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June 12, 1941 Sentenced to pay fine of $1,000 -- sentence
of one year suspended probation five years.
June 17, 1941 Order of court amending sentence to "imprison-
ment for term of ll months and 29 days
suspended."
w The files of ATU, New York City, as revie ed in
December, 195?, under case number #2l5M, reflected 
tion into a bootleg operation of the so-called
were CARLO GAMINO
of Cliffside, New Jersey.
York City P
_withalias N
, There s a
in this case. The defendants counsel made motion to Judge
GROVER MQSCOWITZ, Eastern District of New York, to inspect the
Grand Jury minutes in order to ascertain whether the indictments
were based on wire tapping evidence. This was conceded by the
US Attorney for the Eastern District of New York and the
indictments were dismissed by Judge MOSCOWITZ on February 7,
l9#O.
ATU file 1798M reflected that in 1947, there was
pending a civil case in US District Court, Eastern District
of New York, Brooklyn, New York, of US vs CARLO GAMBINO, ET
AL, to recover $1,365,879.66, representing unpaid taxes on
alcohol manufactured illegally. The case involved the Indus-
trial Produc t Carlstadt, New Jersey, which was
operated by as a cracking plant of denatured
alcohol during l93l=l, .e alcohol was allegedly stored
in Brooklyn warehouses. In connection with this operation,
the Buildings Hoisting and Equipment Company Offices at 225
Lafayette Street, New York City, appeared as a business name
used by CARLO and PAUL GAMBINO during period of about 1932-
1933, however, the offices were rented by the firm in names
other than GAMBINO  not stated!. According to the file, other
party defendants in the action.were indicated as follows:
,

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_ _ ATU file 3310-M contained a report dated November
20, 1934, wherein it was stated Since the coming of prohibition,
there has been in the City of New York and vicinity and extending
into the State of New Jersey a notorious, daring group of boot-
leggers known as the GAMINO outfit. The principal members of
this outfit are: CARLO GAMBINO, his brother PAUL GAMBINO, and
their cousin ANTHONY GAMBINO." The file contained a report
dated November 21, 1935, reflecting that the Newark Police
on May 22, 1933, found at 21 Coyes Place, Newark, New Jersey,
two large storage tanks filled with pure alcohol, together
with a large quantity of five gallon cans. The seizure was
turned over to Federal authories and while some Prohibition
Agents were engaged in taking an inventory, they were held-up
by 14 men who took their guns and drove away with a van load
of five gallon cans of pure alcohol. The report stated that
"this was a GAMBINO&#39;drop&#39;." The file contained information
of an investigation extending over a period of two years,
which had for its purpose the assessment and collection of
unpaid taxes, amounting to about $8,000,000 owed to the US by
a nation-wide alcohol ring in which the GAMBINO outfit played
a prominent part. According to the file, the case was expected
to come up in US District Court, Newark, New Jersey.
_ 42 _ .
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EARL-O GAMBINO is Number 1511 on the Bureau H? mecccticc
ational List of individuals known to be or suspected ofaeingengaged in the illicit traffic in narcotic drugs.
/5 I
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NY 92-057
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closely associated wi
JOHN &#39;1&#39;.3Ci!SACK District Supervisor, M u ofNarcotics, testtgcd befo New York at Tlative Committ Bevel- ebperation§%n  9 $§953at Albany, New ardl the meeting held at Apalachin,New York, on No 1 , 1957 He testified that t iaof Narcotics be} rticularly integsted in GE! gs
reports from Apalachin indicated that at hast thme mrootic *
violators of major importance were present
The following is an excel-it of a portion or $USACK&#39;S
testimony concernin GAMBTNO
CARLO GAMING
&#39; "FBI munber 344§O, New York city/Bgéiggmenth
B Number 12876

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CARLO GAMBINO and his brother, PAUL  GRMBIND!,
have long been known to the Bureau oi Narcotics as &#39;
important leaders in the Mafia and intimate associates
of SALVATORE LUCANIA, with alias, inuckyl Luciano.
92 - &#39; _
"During the spring of 19MB, reliable infor-
mation obtained from a Bureau of Narcotics source
indicated that CARLO GAMBINO travelled clandestinely
to Palermo, Sicily, where he Joined his brother, _
PAUL  GAMBINO!, who had fled to Italy to avoid pros-
ecution in a Federal alcohol ta: case. The GAMBIHGS
were reported to exercise control or the narcotic 92
smuggling activities between the Maria element in
Palermo and the United States on behalf of SALVATORE
LUCANIA and during 19b8, both GAMBINO brothers met _
with LUCANIA at the home of their relatives in .
Palermo, Sicily. -
"Investigation conducted by the
Narcotics after 30 some odd siciliah
been smuggled into the United States
»Panormus at the Port of Philadelphia during Hay, "
1948, disclosed that CARLO GAMBINO was involved in
the smuggling or these aliens and that some oi _
these aliens in turn had smuggled substantial quan-&#39;
titles of heroin into the United States as payment
for being brought into the country. &#39;Bureau or
aliens had
aboard the SS
"Investigation further developed the informa-
tion that among those interested in the smuggling
of these aliens was a representative of the Santo
- Serge Trading Company, 196 First Avenue, New York
city. This company is operated ty SAHTQ S0323,»
an intimate associate of SADVATORE LUCANIA, and
it will be recalled that immediately prior to his
apprehension at the Apalachin JOSEPH BUNANNO uset observed at Palermo, Sicily, in the company or SANTO
SURGE. 
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4-75t2-T-T91 -
  .1XXXXXXXXXXXX
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FEDERAL BUREMI OF INVESTIGATION
FOIPII DELETED PAGE INFORMATION SHEET
I
_j____ Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
./1 /~ *-E ~-EZI Deleted under exemptiontsl  " ;-Q, -if fa, with no segregable
material available for release to you. &#39; &#39;
l:l lnfomiation pertained only to a third party with no reference to you or the subject of your request.
Cl lnl&#39;ormation pertained only to a third party. Your name is listed in the title only,
E Documentts! originating with the following govemment ageneytiesl _ E _____ " _ __e_ _
______ _ _ ___._ &#39;7 e_____e_e_e__._ &#39;7  , was/were forwarded to them for direct response to you.
id» Pagelsl referred for consultation to the following government agencytiesl; in
__.__.____ .. ._,., ., T . as the information originated with them. You will
be advised of availaliility upon return of the material to the FBI.
i_ Pagetsl withheld for the following reasontsl:
ix For your int&#39;ormation:  No,  mg Q?  IQ,
E The following number is to be used for reference regarding these pages:
.--F  r.- ,>1, 1- X//_$f7¬J!"f&#39;Ib" </Le =;_.;,e-59 L3-1.54 WM _1J_| I  451-" 1 ,._{  W? Y _
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NY 92-657
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On March 26, 1958, $ &#39;A1coho1Tobacco Tax Division, Binghamton, ew or , a v sed SA MWhat when interviewed at the New York State Po
on at Vestal, New York, on November 14, 1957, CARLO
theUS8-
GAMBINO
red t and had a note in his possession
the Thruway to Harriman, then eating
Route 17 to Middletown, Route 6 to Port Jervis, and then Route
97 to Hancock and then to Binghamton.
1&2- 47 _

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5, Attendance At November 14
*_ Agalachin Meeting Z mW_
The "New York Daily Mirror" of November 15, 1957,
contains an article wherein it states that 62 top leaders
of the dreaded Mafia, ruling crime syndicate of the US, were
grabbed by Federal Agents, State Police, and County officers
on November 14, 1957, during a topeche1on conclave called
to deal with mounting official pressure on their lucrative
stranglehold on the nation&#39;s purse. According to the artiel
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.
E, LEGl?;M@TE ENTEBPRl§ES
1. _Carol Paper Products
_ as - /Q
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NY 92-55?
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through April 10,, conduc e are , 95 ,195 , determined upon examination of the
-119
/4%;an accounting investi-
1: d I-I h 18 1 8

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NY 92-657 _
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Assistant United States Attorney STEPHEN E. KAUFMAN,
Southern District of New York, during March, 1958, advised
that CARLO GAMBINO who had an interest in Carol Paper Products
Corporation  Carol Paper!,attended a meeting of alleged rack-
eteers which was held at Apalachin, New York, on November 14,
1957. He also advised that the books and records of Carol
Paper have been furnished pursuant to a subpoena duces tecum
issued by the Federal Grand Jury.
. _ 50 - 
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IIIIIIIIIIII-___
who conducted the
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Investigation in the Philadelphia Divisi
Pennsylvania, on February 13, 1958, by
is as follows
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The records of SGS Associates
es Attorneymade available by
Assistant United States Attorney FIORAVANTc G.
PERHOTTA, Southern District of New York, made available on
July 9, 1950, certain books and records of SGS Associates, Inc.,&#39; A "  which had been obtained under a subpoena duces tecum. He
! 1
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--&#39;-.@;._7 radvised that the majority of the records of this company are in
possession of the New York County District Attorney for consid-
eration by the local Grand Jury.
-62-
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It is to be noted that New York City Marriage Recerclsreflect that CARLO GAFT3iNO&#39;S wife&#39;s father was JOSEPH CASTELLANO.
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upqr _1ons, suatea tn t duri t Y" i" &#39;"1nfo%:it1on- ;q@;,_ngre2§ &#39; . °f1£9go:§§3¥:"&#39;"_ cate  l7&#39;{£;lBl-_¢18n ltjgp alarm . ea-:1 e re" Pee  Lf 9 BV°id PTO V a Pederaliiicohbl tax ¢ali-;__
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G.,MMISCELLANEOUS
1., Interviews of §ubJe*c*t,
Un October 28, IQET, CARLO GAHBINO of 2230 Ocean
Par er Dewey 9-1297, telephonically advised
SA e refused to be interviewed regarding
the a ons an 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 infonnation.

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; ;.,,._, _.-------___Miami reported he has not been very actiye andappears to be snendinv most 0 his time reenlng and convalescing
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H. DESCRIPTION
The following description is a composite of informa-
on GAMBINO&#39;S identification records and the
US Probation Office, Eastern District of Newtion appearing
records of the
York:
Name
Sex
Race
BRO
l&#39;lb92-v
Date
Plate of Birth
HeighWeigh
Hair
Eyes
Compl
Build
Distinguishing
Characteristicsof Birth
t
t
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CARLO GAMBINO, with aliases
&#39;MaIe*&#39;""&#39; , /
Whit / I F55 ° see/~
August 2%, 1902
Palermo, Sicily, Italy
5&#39;7"175 pounds &#39; 
Dark brown, graying ~*~*-
Brown f.
Dark
Medium

4-T50  Z-7-TH! I
XXXXXX
XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
J7 Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
I r - 7 .Kl Deleted under exemptionls!  with no segregable
material available for release to you.
Cl information pertained only to a third party with no reference to you or the subject of your request.
Cl information pertained only to a third party. Your name is listed in the title only.
lj Doeumentlsl originating with the following govemment agencyliesl  E To
__ __ e_  . was/were forwarded to them for direct response to you.
-___-_ Pagvfsl referred for C !nSUlt8tl Jn to the following government ageney ies!; ____E_.______i
_ _ __ as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
_i Pagels! withheld for the following reasonlslz
El For your information: ______ ___ _ __
Ell The following number is to be  for reference regarding these pages:
; ._;*r, r.&#39;,. ;e,_-&#39;, 11 l5_ou on_ W, _   _
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ADMINISTRATIVE
The following information was not set forth in the
details of this report:
PERSONAL HISTQRY AND BAQKQBQUND
Citizenship Status
On 6/Q/5 e Unit, INS, 70
Columbus Ave., NYC, a v se that CARLO
GAM§INQ and his attorney, ABBA , roadway, NYC,
on o/4/5o appeared at INS offices at the invitation of INS.
BHODSKY was prepared to surrender his client to INS and had
made arrangements to secure his immediate release on bond.
qstated that INS Headquarters in Washington,
D.C,, advised YC INS officials to defer service of the warrant
of arrest and the order to show cause why he should not be
deported.
iseatea ms are had ~~ -+-11 -J UU DUGIJ-1.1..!by alleg  STRAPP, Assistant Head of t tigative
Division, had called out of town, and that was inconference. &stated that off the record, eadquartersav-n-I f1I92NI&#39;|:l&#39;l&#39;92Tf&#39;92U U-l&#39;921&#39;UJ.I-l92J
QDMINISTRATIYE PA§EW CONTDl 92¢&#39;1*?
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ADMINISTBATIYE  cowrlpl -
in Washington desired defernnent in order that a doctor
certificate might be secured certifying that GAMBINO!S hc"
was in good enough shape to stand an arrest and hearing.
Q stated INS had requested a certificate of
medical f from the subject&#39;s current physician, Dr.
ALPHONSO A, LOMBARDI, certifying GAMBINO could be served with
a warrant of arrest without fatal consequences, however,
LOMBARDI submitted a 2 page letter which outlined GAMBINO&#39;S
medical condition and while alleging that GAMBINO might be
served the above he could not guarantee GAMBINO would not sufferheart failure as a result. Qstated INS received infor-
mation that GAMBINO had arrange ith a bondsman to post $10,000
bond if necessary. He said that apparently GAMING and his
attorney were prepared to accept whatever legal documents INS
might desire to service. He said that BRODSKY desired to know
why GAKBINO had not been served as was expected.
stated that Washington INS Headquarters is
most anxious no to interfere with current favorable publicity
received by the Attorney General&#39;s Office and does not wish to
chance having GAMBINO expire whi custody no matter
how brief that period might be. dvised he would keep
the Bureau posted on the progress o e case.
CBININAL*ACTIUITIES
General Information Regarding the Mafia and
Ea"239$_B11e$e§i?a§P_U?f1ec!emPeP$PiP __
onmati secured
the dates indi by SA _
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_-?&#39; CARLO GAMBINO and his brother, PAUL, owned the Valentino
&#39;j:_ Restaurant, 188 lst Ave., NYC, and that CARLO GAMINO main "
tained a bank account at the Fort Green National Bank, 118 8
Flatbush Ave., Brooklyn.
Investigation by the NYO failed to reveal the subject&#39;s
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The files of ATU, NYC, reflected in December, l957,
under file num , an investigation of a small syndicate
headed b an ex-convict and known bootlegger,
operating c stillery at North Great River, Long
Island, engaged in the unlawful manufacturing and sale of
illicit alcohol. In connection with such case it was ascer-
tained by ATU that the following telephone calls were made
from the residence phone of CARL GAMBINO, 2230 Ocean Parkway,
Brooklyn, telephone number Dewey 9-1297:
Date Telephone §umbe§ Called Subscriber to Telephone4
.&#39; 3; ;.;i_"&#39;92*O Ai .1 J:-" ;*-:2-J, _;&#39; _ _ ,e   II_ , L h
ris "3-.  ?
October e,19us Floral Park
December 2,1948 Glen Cov
December T, Long Beac
30, 19"3
January 4,19H9
November 26; Amityville_
December 8,
1943; _ __
January 4,1949
December 30,1948 Middleton-
own,
September 21, Gliffside27; November  not publis e
25, 27; 1958
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D bDate &#39;I1e1ep_hone 192I_92:1;n_&#39;rler Called §:qp_sfcr1_ fer? to Telephone
November 3O,l91+8 Clif£&#39;side
February 2,19H9
not published!
November 25,1948 Hackensack
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f According to the files of ATU, in connection with case
100:>5I~&#39;l, the following telephone calls were made from Carol Paper
Products Corp., Brooklyn, telephone number Main 4-3143, with
which CARLO GAMBINO was associated:
Date T§1eph_oAz1e hurpber ? }a1_1ed} SU.bS:CI3._b¬!&#39; to Fljeilephone
December 3,6, Hoboken-
.7, 8, 17, 23,
30, l98
December 1 , 191l8 Orange not pu ished
November 26; CliffsidNJ

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December 21-l,19l+8 1-lackens-ac}-
December 3, 1948 Union 
December 7,15,
16, 29, 19n8
January 14,l91#9 Wzomingl Pgggsy vania
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Miami Division on 2/13/58 reported that CARLO GAMBINO
[email protected]:_gAcE co &#39;01
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The NY Telephone Directory reflects Dewey 9-1297 is
the telephone listed to the subject at his residence 2230 Ocean
Parkway, Brooklyn
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Pagelsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
r  -3 -Deleted under exemptiontsl  _  ._._________ 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.
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ii H i i M . -"- Date: 7/3/~58
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NEW YORK NEW YORK
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 " A. _,P,1=;R,s9NA_1;i lgsjxlosg AN*D Ego}; scum!i ANTI-RACKETEERING
CARLO GAMBINO, FBI #33HH5O resides 2230
Ocean Parkway, Brooklyn, N.Y., to return
shortly to employment with SGS Associates,
141 East 44th Street, NYC, labor consultants.
= Service of warrant in deportation proceedings
deferred. Subject convalesced at Miami
heart condition limits his activity. In-
formation on contacts, associates, legitimate
enterprises and relatives set out. GAMBIN6
on U/2/58, declined to be interviewed.
I
T7]-FIQ-4-I--ITI----q -. .-., ._
1. Birth &#39; /&#39;i 7/8/58  12313 ?8 55654?AW"? &#39;
CARL} é;%BINO, was. mumlc
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_- _ KPPROVED 2 ",&#39;,§=L§,_,-;},f;E,"T no NOT WRIT! IN lrAc£l IILOW
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e . -- ., -&#39; . ~_ - ._,. &#39; _ -. I -_ 92 . . ,_ _ I. .1 92._ , .- _ . _ 1., . _  _;_ 1 "  . _ v Pa. el&#39; A. PERSONAL HISTORY AND BACKGROUND; , - .f}&#39;. - . " E -&#39;
_ , :1 &#39; . _ . H
ll  Q -__  I I . I I Q . I I I Q C 2
2. Citizenship Status , . , , , , , , , 2
3&#39; EmplOyment0o"lunlnoIoooo 3
H. Residence. ; . . . . . , 4O U I I
a &#39;- 92. &#39; v
1 5. Health $tatus$&#39;, , , , , , , , 7 50 0  _  , .
6. Relatives. 2 . . . . .&#39;. . . . L . 5
B.CRIMINALRECOR.DS............... 18
C0  | 0 n u 0 0 0 0 0 0 u 0 0 I u 0 0 0
D.   0 0 I I 0 I 0 0 I 0 0 0 on   &#39;
1. Illicit Alcohol ._. . . . . . . . , _ 35
21_ Narcotics . . .. .-. . . . . , . T , 37
b 3. Attendance At November I4} 1957, VI Apalachin Meeting. . . . . . . . , 42
E. LEGITIMATE ENTERPRISES. . . . - . . .1. . . . 44
1. Carol Paper. Products corporation . 44 -e
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G. MISCELLANEOUS62
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2,, Citizenshiph§tatus q " "a
On June R, 1958, Investigative Unit,
Immigration and Naturaliza er INS 0 Columbus
A nnnn 9292l&#39;92 92Tr92nl&#39; 92.Tr921n1r I1-I-F uH n. V &#39; BVCLIHU, CW J,92J-L&#39;
CARLO GAMBINO and
New York City, on
the invitation of
his client to INS
immediate releaseavy, adv13Ed SA thathis attorne ,  , Broadway,June 4, 195%, appeared at INS offices att__
INS. BRODSKY was prepared to surrender -
and had made_arrangements to secure his
on bond. e*e &#39;- JI
"...&#39; ._ - &#39; 1
tated that INS Headquarters in Washington,D.C., advise! cw York City INS officials to defer service .
of the warrant of arrest and the order to show cause why
he should not be deported.
stated INS New York City,had to stall -BRODSKY  O by alleging EVERETT STRAPP, Assistant
Head of the Invest~atee Division, had been s-lled outof town, and that was in conference. Fstated
that INS Headquarters n Washington desired e errment .5 ,
in order that a doctor&#39;s certificate might be secured. C
certifying that GAMBINO&#39;s heart was in good enough shape 
to stand an arrest and hearing.
Mstated ms had requested a certificate of
medical rom thesubJect&#39;s current physician, Dr.
ALPHQNSO A, LOMBARDI, certifying GAMBINO could be served
with a warrant of arrest without fatal consequences, however,
LOMARDI submitted a two page letter which outlined
GAMBINO&#39;s medical condition and while alleging that HGAMBINO might be served the above, he could not guagggeg _
Ga?-IBINO wouldnot suffer heart failure as a result. 
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 - is most s s not to interfere with current favorable -
J ."-, with a bondsman to post $10,000 bond ifnecessar,v.} Q1-le.: .- said that&#39;a1"5ps.rent13- adenine and me attorney &#39;-:ere-1" &#39;;&#39;i?>_  " |
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____ . NY 925651 __, ,....,,....,,- _--.._..--,,.,, -,.,_,.,& ......e_,..,., ,,... .,,..,,._y -__. -.., , .I" 
- ~ ., stated INS received information that GAMBINO had arranged ---* .~ __
.-.;
»-- prepared to accept whatever legal documents INS llght-.1§&#39;:§"&#39;.». -5-
desire to serve. - He said that BRODSKY desired to_1c_now  _ &#39; why GAMBINO had not been served as was expected. - 0 0
_ _ 92 .- . __ ,. _-- &#39;_,:_  _ .._ .-&#39;    muted that W-ashingtonlllid Headquarters &#39; l F .
publicity received by the Attorney Gsneral&#39;s Office and does_ not wish to chance having GAMBINO expire while in B _ ."mast-cdy Z39 zdett-er hos brie! that neriod _1D_iithb be- ", ,__.H
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&#39; On June 26, 1958,Hsea1;ed he nen¥¬=z yetsecured Dr. LOMBABDI&#39;s certi ca on as to the. s te or." &#39; &#39;
GAMBINO&#39;s health. He stated there was no change in the
status of the eportation case against GAMBINO.
lnvestigation at Albany conducted by SA
is as follows.
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-__m-_1a3r_. sssmt gA§&#39;_1_&#39;§;.LAuo,- who ope;-awed the Independent -;&#39;= L. .1--.-,~nest mar:-net, at 50:5 Quentin Road, Bf-ooklfn,-New Yer-it.-e-&#39;0" "-"
-3-j - advised he would keefqi the Bureauisosted gnYthef _1" _--._of the case. __;_~ *.__.--:-&#39;-._"-_-- .;&#39;-.:._.-ix  92:______»" --. ,.__t__92___;&#39;_.i  2

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e " 5. Health Status &#39;
3.. 1 -
W.Investigation at Miami, Florida, discloaed the
following:
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- J: II" - . :-Deleted under exeniptiontsl  J -.__ _ with no segregable
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lril&#39;orniz&#39;1tion pertained only to a third party. Your name is listed in the title only.
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.PBgL*lS.l referred for Consultation in the following government agcn &#39;y ies_l; _
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&#39; On June 27, 1958
Varick Street, New York,
hadn&#39;t received any information from
Narcotics gleaned from a study of materials seized in_
recent mass seizure of narcotics violators said to show
tie-ins with the men who attended the November 14, 1957
Apalachin meeting. . .oms Agent,
.at he
3
He stated he had no further information as to.h1ps of the individuals who accompanied
mm P19» Ru Nnnhh River Haw Vnhb P1+v 1
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  believe .-*;&#39;liLf?IT?=" .  -_ _no :35 9 , e _ac ro - _ GAME __s "and _ "z-.1-"&#39;5;-",1"-4, ,, , 3" doing-a per_sene1- favor by _...e1 rir.gthe sugar ._she was given by GA!-I§IHO&#39;s relatives in Italy," to de1i92}&#39;er&#39;1"&#39;;*rT.
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as follovps: __,.;__,-1,  9.-.b._e;_;_ .__ _3.
On January 23, 1958 Record
Clerk, United States Peni lvania,
made available the file for GAMBINO th aliases, _
Registery #8550; FBI #334450. ___The rile reflected the"
f°11°"i118=  -A  -&#39;   -1,. " 7 ..  = 3-.-&#39;  _- 1 &#39; -. 1.
_ I 92 .. eq _ .¢,,._.._ - _ _,:___ - _ - .,_ -- . ,;&#39;_&#39;  . __ _ ,&#39; ;-- _|_,.-»_u. , &#39;- 1 :-n . . ~ _.. 1-"  ."."_&#39; g GAMINO ias sentenced toserve 22 months on °f?;§Y. 1May 19, 1939, in the Eastern District of Pennsylvania b;-- 3
the United States District Judge QEQRQE A;_!ELSH, Indictment &#39;
#7609, plus pay a fine of $2,500 for conspiracy to _violate the Internal Revenue Liquor&#39;1aws.. He was ,¥&#39; *
committed to the United States Penitentiary, Lewisburg,on May 23, 1939, and released on bai1_on_hay 27, 1939,
pening appeal. By letter *ted January 21,,1941, thePenitentiary was advised/tipclerk of the United States 
District Court for the Eastern District Of Pennsy1vania,D -.that_Judgment,was reversed and a nealtri§1.prdered92:§f.4,-e»%,-_-.- .__ . < .r 4
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J &#39;1 as .§The_resu1ts of tnepnek trial ue£é&#39;n5e reriectéq Q1
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&#39; 92 ALBERT ANASTASIS, a notorious hoodlum, was b___ murdered on October 2h, 1957, in the barber shop of the* K;&#39; raton H . F  5  &#39; -" Y r _ _ Park She otelt _ K H
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
   l| lDeleted under exemptionls!
material available for release to you. 
._ _ with no segregable
Information pertained only to a third party with no reference to you or the subject of your request.
[nfoniiation pertained Ul1I_92 to a third party. Your name is listed in the title only.
Doeumentl s! originating with the following government agencytiesl . _  _
. . - .was/were forwarded to them for direct response to you.
Pagelsl referred for consultation to the following government ageneyesl; and
____ , .  ______ as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Pagelsl withheld for the following reasonisl:
For your information:
The following number is to be used for reference regarding these pages:
- -941 ~ #2  ;.=/M-. 41°-4L1t,3Q-53/,_32,,.3?
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§QT, NY 92~657
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In the Albany t Office, Conducted by &#39;SA "
.;_.i N cohol Tax Tobacco Division, Binghamton,
New York, 26, 1958, that the subject furnished
the following information when he was interviewed at New York
State Police Substation, Vestal, New York, on November lit, 1957:
&#39; GAMBINO advised he
New Yorké with
195 Lin
, New York. &#39; 1
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_  . ," The "New York Journsl American" issue of May
5 1958, an article captioned&#39;l O toll calls Link, Rulers Ma£1a&#39;s or etworkgby JAMES D1--4_1&#39;0RAN,/,5LL-" ED}{5 MMN and D ,S_ _;_A,,___which on pagef, coldmn 6,_/J" set fo&#39; h"the &#39;a11eg&#39;a o&#39;f1&#39;that FRAN1~&#39;92<;;1.:1cca1As1, -
prominent Boston, Massac_1m_set¬s~f"oT1ee merchant who
ISO: _&#39; _ __ M &#39;_&#39; &#39;attended the Apalaéin meeting Tde a telephone call
1 &#39; "Carlo Gambino, Brooklyn, Apalachin memtjer- _
v t and self-styled "labor relations office managerT."
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_ -3 D. _c,13;1~a,1NA1,_gcT1v1TI:EsW
1,&#39;,,__,_Illicit ,A_l_coho1 ~_ -
3 On January 17, 1958, !C1erk, ATU,
Widener Buildin Ph adelphia, , availablec to SA their file on subject reflecting
his arres on une 15, 1937. The file disclosed the following
infonnation:
"Violation of Internal Revenue Laws of the US by
e cal Products, Building 6 Cramp Shipyard
ET AL! on June 5, 1937, and sometime prior _
r _ hol no -tax aid , e e o n a they had 8150 gallons of alco n p
&#39; in tank car #HMHX 81H9 in Cramp Shipyard, Pier 10, Richmond
and Norris Streets, in violation of Sections 3296 and 3450
R.Sll T.
The following individuals were arrested on June 15,
l93T=
We a, ennsy vania &#39; "
P
CARLO GAMBINO
male, white .
8013 17th Avenue and
2230 Ocean Parkway @_ l" _mwddm1~ =__i &#39;92 &#39; 1, &#39;¢. _
lvania
ennsylvania
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1 A criminal check by mu on that ti
W US District Court,
O Clerkb available the criminal
ch reflects the following con-CEdocket 607 iune term 1937
cerning GAMBINO: __ _" ._ _ t
_   1 _ - &#39;92 V  &#39;
_ Cospiracy to violate Internal Revenue Laws September
16, 1937 - true b111.-&#39; ~ .=&#39; ,Ht-&#39; i 
June 6, 1938 Surrendered by surety. _o -
October 3, 1938 Plea of not guilty filed by Counsel.
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9 Hay 9, 1939 f
23, 1939
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1 -- sentence suspended count 2
Appeal filed." 3  -"~"---- -*
Bond $5,000 filed. &#39; .
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- January 31,1940 Y-US Court of Appeals_reyereing Judgment of thisj court and awarding new t" al filed; 1L5; &#39;2,
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12, l9H1 Sentenced to pay fine of $1,000 -- sentenceof one year suspended probation five years.
_--Q - -Q--.-_-_-"I . _ 92- _.&#39; June 17, 1941&#39; &#39;0rder of court amending sentence to imprison-
.  _ . ,r  .ment for term of ll months snd29 days suspended.
September 27,1937 $3,000 i&#39;. &#39; &#39;If* _
DOMENICO LATORRB3311 Reed Street -1 ~&#39; 0 &#39; .&#39; SProperty 1142 South tn Street &#39; .
June 6, 1938_ - _ 5. _ - 11 - _ 1. ,
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&#39; 92= .. " _  |- -.3&#39; $3,000 &#39;~j P&#39;$i§7@ &#39;5?"&#39; . &#39; 2" &#39; 9292 X . -17&#39;  -1. I i I F ~"92." .¢ .&#39;  - In - . f, "-1&#39; &#39; A F O_, .1 -&#39; .&#39; r- . 9-Y Q"-"l -k  -_, _. &#39; 92 Bonds filed tor subject are as follows-* 92__ . _ _ J &#39;_,a= - i _ _I|., "1 - _ _ ;&#39;_92_ H. ,,f_ , - 92_"._; _ ,~__--1.I ._ ," *_ -920
H.&#39;=_JOH Bl£HTE,=k= ;P&#39;&#39;92&#39;_-.-}"*ei&#39;§§_; air,;£roperty at 3033fSwans£n Street and 3 gt- &#39; - .- --   -Q; "- -3031 Arbor Street,  1 ,
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KID qrurhieheo information that at n12 Third
Avenue, Broo lyn, investigation was made of the
~ Carol Paper Products Company, this being the papercgmpan mentioned in the a us com laint On May
2 1x , 9 8, at this eompehy  President_ of this company, authorize a searc e remises f which was negative. Present besides CARLOi GAMBINO i nt, and Treasurer, e mpanyand on a bookmaker by his own admission.
stated that his firm was eight yearso1d,a New Yor corporation engaged in Jobbing paper bags,
twine and grocers sundries. isplayed a NewYork City pistol permit for  h w%u1d indicate
that he has no prior criminal record GAMBINO statedmt, he was the brother or PAUL camsmo, then a fugitive on
, an ATU indictment for a large scale alchhol vtiation. :
V -&#39; GAMBINO stated that his brother
o but he address.
and GAMBINO
yn. stated he has 12 employees,
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owns e pre ses occupied y _ -.
is nn. - 1 e has been in the paper_business _.~
ever 22 years and had been partners with the father=ia=laeof GAMBINO until QQAHK %ASTEELANO&#39;s death two years I lago 9%!. Upon ASTE NO&#39;s death, canto GAMBINO "
took over his interest in theiota-d  iion furn ; _
~ Investigation by the New York Office has.
established that JQSEPH CASTELLaNQ who at his death
l9h6, had an interest in CarolI. .._ . in
Hfurnished information that it was concluded
the inves ga ion of the anonymous c laint regarding the"SS Panormus", they had disclosed a ggggrant and
cynical regard for the Customs and Landing Laws by the
Master and operators of the Panormus, which is an -_ .
American Liberty vessel given to Italy for the rehabil-
itation of her merchant marine. It appeared good c7
grounds existed for penalizing the ship on the basis
of the several stoways discovered. Insofar as the
allegations regarding the smuggling of narcotics are
concerned, it was concluded that it was possible that
this was done before the anonygous warning was received.
The sum of moneywarried b the Palenmobackground of the individ d the connection
with the BensonhurstBath Beach Section of Brooklyn,
h i d li t w ere rev ous rug smugg ng ven urea have stemmedfrom, papparent connection with knoimnarcot c gures all lend credence to the theory that _-
narcotics were involved in this affair. Immigration -
officers believe that a thriving traffic in aliens
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been a prime carrier on the underground_railway from -Palermo. , . "¥ &#39;1 2 ii &#39;j IA V; .&#39; Information furnished reflected that "
several arrests for illegal entry w re made during the
course of the investigation of the anonymous complaint.
3. Attendance_of November 14, 1957, Apalachin
}ai*New York peeting___i_Z **;Tii%}

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- - On March 26, 1958, SA Alcohol
= Tobac sion, Binghamton, new r vised SA;°  hat when interviewed a pes-:t:Yor-k
New York, on November 6| &#39; s ation at Vestal,
14, 1957, CARLO GAMBINO stated he
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&#39; Assistant United States Attorney STEPHENIZ KAUFMAN,
Southern District of New York, during March, 1958, advised
that CARLO GAMBINO who had an interest in Carol Paper Products
Corporation  carol Paper!, attended a meeting of alleged rack-
eteers which was held at Apalachin, New York, on November 14,
1957. He also advised that the books and records of Carol
Paper have been furnished pursuant to a subpoena duces tecum
issued by the Federal Grand Jury.
He requested examination of the books
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I  -&#39;1-92-&#39; 1/171 Deleted under exem|:tion s! b 3  QJ with no segregable
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Investigation in the Philadelphia Division at *&#39;&#39; vani5 i a, on February 13, 1958, by SA
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The Late c1¬y Edition of the "New York Herald
Tribune" of June 24, 1958, on page 6, carried an article

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entitled A&#39;Burke&#39;s Peerage of Dress RacketeersV
sub captioned Empires in Industry are Found Built, _
by Intermarriages, Partnerships and Alliances. &#39;"
This article by DON HOGAN and PETER BRAESTRUP among
other things, alleged the following:
"acxeteers build empires by intermarriage,
partnerships and alliances. The unfolding and sifting
of these relationships will require a Burke&#39;s &#39; f
Pecrlgg of Crime. when the unraveling is done one thing_
is clear-all roads lead through the garment industry. _l
. = ;  .
The five men with the most unsavory repu-
tations in the New York endof the garment businessare Abraham Chait, Thomas  Three Finger Brown"!Luchese, Benjamin  "Boom Boom"! Levine, Harry   Big Nig "
Rosen"! Stromberg, and James  Jimmy Doyle"! Plumeri.
"These men can all be tied together; they belong
to the same blood even though the Italians among them
have their own association which is often called the
Mafia. There is no question, however, that members
of this association play footsie with their opposite
numbers. eIn the garment industry they got married; 
Y &#39; - _ -._
"From the "Big Five" in the garment business a
web of connections can be spun to every major racketeer
in the country. In other fields, e.g. the water front,
the racketeers have mostly been rooted out. In the garment
business they are still treated with respect.
TlAnother example of involved relationships
among the top racketeers comes through Carlo Gambino;
a labor consultant of Sch_iller and Saltzstein,.l4l 92
East hhth Street. Gambino a former&#39;associate of Charles
 Lucky! Luciano was among the underworld people at .
Apalachin. . - at . 7 . _, - _ _ 7
V "Carlo Gamb1nos sonl_ThomaS:fuho&#39;was&#39;graduated&#39;
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from the School of ueineae idminietration at ianhattan
College in 1951;udoring in accounting, married one
or the Three Finger Brown&#39;s daughters. Eb rune l
non-union dress contracting shop in Peckville, Pennsylvania,
near Scranton. The shop, the reggy Ann Dress 00., makes
dresses for or, as it is known in the buaineee, contracts
for Budget Brena, #62 Seventh Ave., Ihich is owned by his
father-in-law. -

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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
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Deleted under exem &#39;  3    ..____ _ &#39; . . ptionlsl - with no segregable
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information pertained only to a third party. Your name is listed in the title only.
Documentts! originating with the following government agencytiesl i .
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Pagelsl referred for consultation to the following government agencytiesl; __W_eoi___l..~i
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1 Intervie! of §ubJect
On April 2, 1958, GAMING was contacted
by agents of the Miami Division of the FBI at the Colonial
Inn, 181st Street and Collins Avenue, orth 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
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