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ttontion: Iloctroni 1Pfsm M on is ;,g>//4*/
sunp::= CUHIIDIHTILL SUIYIILLAICI TRAIBIITTII
requested as to Qhather it ===1e /F
confidential survaillsnco trans-
littsr in n 1951, Series 60 Cadillac, 4-dr. Sedan.Inioraation is
be possible to install s
This car is drivon by s chauffeur nnd is nsod
tor transportation by §§§§§§!1§LIlI, I notorious rnckotosr
and one of the lost isportsnt top hoodlus tigures in this
division. ZIILLIAI-ridss in tbs iront right hsnd lids oi
the oar.
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Iha nu:-aau baa aomldozaa the nu-lta of thla pai-tlau
caaa and it baa baan dacldad that a ta-anuittar installation
ahould not ha nada la tha abovwdaacrlbatl autonoblla. ' - -
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° oImcTon, FBI 92-3105! """lL/30/56
sac, WFO 92-236! > Al
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ABNER ZWILLMAN, was.;
ANTI-RACKETEERING
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57¢ S' hr in tn
Dec: on 3/27/583 . -
o a ed e following
information from central records of INS, at Washington,
RUBINZWILLMAN, Certificate Number 1|23o8o
filed Petition Nuber
C0,, New Jersey, held
as 18 Hillside Place,
as Real Estate. Hisat Newark. His address
Newark, New Jerseys and his occupati
date and place of birth was shown250 on 6/20/11 at crc of Essex
was shown
as lyl5/67, at Russia. He arrived in the Ir.s. on
Z/22 98, at New York, on the "St. Paul! He was naturalized
on 6/9/lh. His wife and children were.listed
. 92
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UFO 92-236
The INS records reflect that subject ABNER ABRAH!
zw1L1.mN has a file dated 6/3/55, numbered A-10137113, , e .
which is located at the INS District Office, Newark,
New Jersey,
Newark review file for pertinent information
on ABNER ZWILEMAN, and if considered necessary, have entries
of RUBIN ZWILLHAN checked by New York to determine if
father re-entered U.S. with family subsequent to ABNER
zw1LLmNIe birth date er B/12/01;.
Investigation continuing by UFO. P.
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I. TILIPHCIE TOLL CALLS
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DETAILS! L,
1- ESL"-* wvdpzxxzmsgz b"!
G: lpril 23, 1958 l&located and reviewedPetition of Naturalization #2700, at the recor vault of the
Ccuty Clerk of Essex Bounty, Iew Jersey. This record pertained
to the naturalisation of the subject's father, RUBIN ZIILLHAH,
who thin resided it 18 Hillside ?lioo. It reflected that BEBIH
ZHILLHAH was born on October 15, 1861, at Bko iniak, Russia,had left Liverpool on approximately February £5, 1898, and
arrived at ew York on February 22, 1898, on the ship St. ?aul.
This record further reflects that he was married to AIIIB, who
was born in Russia, and that at the time of the filing in 1911,
they had five ohildrsn as follows;
' BESSIE, born Harsh lh, 1899. at Russia.
AQRAH, born August 12, 190;, at leuark, !ew Jersey.
BATTIE, born Jue 10, 1906, at Iewark, Iew Jersey.
BARHEY, horn Iovember S, 1908, at Newark, Few Jersey.
FREDA, born January 3, 1910, at Iewark, Iew Jersey.
fhii record refletta that Qcrtifioate of !:tureli:a=
tact !u23oBo, was issued to soars ZIILLHAI on Juno 9. 191k-
EARL GREEHLlaF, Investigator, Immigration ad
Uaturalisation_§ervice I§8!, Iewark, !ew_Isflo!| IQVQIQQon April 29, 1958, that the question or wnetnsr or not the
subject was born outside the United States, is academic from
the standpoint of citisenehip. GRBEILBLF stated that since the
subject was listed on the above Iaturalisaticn Petition he,
as a uinor child, automatisally became entitled to eitisen-
ship upon his father! naturalisation. _ '
»4.. _. _.___,_,__ _Z_,.__,i__,_______
- Y3 92 389
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11»? °1 "r h 1958, GFEEhLEAF ldviconcemi g tb 1, t led that the H3 £110H Q = Je has been lent to en» New Ybrk Offieo or.~¬ -:.".r.__- if
.
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Iho oubjoct oonoo in daily oontoct with largo nmhoro
of lndividuolo with whom tho'dogroo of hi: oooooiotion hoo not
yot boon oiooriy ootohiioho'd.' iovo:-oi oyo o wooi: ho opondo _
tho at tho 'Pub11o'8o:-vioo '1'oho'oeo Company and tho Gonorol 1':-not
Solon Gorpoztim. Both of thooo ootobllohnonto hovo o otoody
otroul of vioitoro ovory day Ind proo92li.l'b1y lolo of tholo
individuals 'v1o1t thooo Iirloto cantor with tho ouhgoot and3: riot'or'92tor'1i-ato ony'1og1t§1__ioto buinooo doollngo with thooo
1-lo.
" u.n'n1a sun'¢'1tn-z V
" - 1: 'tho'Gonor'o1 'l'lnck an» Oorzorltin, 570 Bolnont
Avonuo, Iowork, _Ijow Jotfooy, 8&1! BIG SUI IAT2 oppooro to ho
o full-'1?-'4!Io roooptioniot {hr violtoro who oro not ozoluoivoly
'o0ho'oi'nod'w1th th_o't1-uck oorvioo hlioinooq gt thot"1o'cot1on.
I192:-ooidoo at hlj _09_11uior'o t'w1'Qr:-ooo," Hoot 0:-ongo, ind hoo1 long history ofgonhling mat otho,r.o.ct1v!!.t1o'o.; 111- 1929,
RAB woo idontiflod no tho indlvidull who ottonptod to hwy:1't" thoh lug wltnooo in tho ooooult and hottory oooo
an 1: in
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t ' ' A KATE hon boon ropootodly oboorvod In tho company or
tho aubjootmd ohoiaffouring tho nlhjoot ' ._ During
tho 19h.O'o', KATZ tod o gambling
' ' It may ho notod_ that the rooorao of tho Oomnty Olork
at Essa; Gawty, Baa Jaraa-, a aiail auitoinaalviag J0._."E!'Hammonia, rofloot that araosa oontrootod with o buildor for tho
oonotruoti of a "roatauz~ .-, -' . " at Tu = - -- -"
l 0 1:
5? o ong oo-n ro8l_~1_o_ ol_ '=92-'1 M" '0 "t1rlt11outonlnt." ' " ' A
EERHAI "RED"¬OElI '
J 20338 rooidoa at 33;orooyt on oppooro "to ho '1 o fricomm $1 lnooiotodDrlvo, South Ora:-Ito, low
and of tho oubjoot.
roh
_ ZIIILLHMI his Soon olélorvod at tho Buprono Bovorago
nmnni Q1 Qhn Iirogih Ihunwolr Inn IQIIQQ I Q_'_, Y KT °q.'l[ IYIUI YT. 1' qt CC UTTLdiiti-1butorah1p'uh1oh OOEEII oInl._ In addition, GOES! to -
fotlootod h tho roooro of"tho.Gonoro1 llotoro Corporation-to .
ono'of tho minors or tho Oonorol fruok Boloo Oorporatim,
oonoornin which loro in not out bolonr.
"mnoménmam . ~ . ;_,,-T .. :
l" ' ' SILVERMAH roaidoo on H111 Road, South Orongo, low
;==-gay. ans! appaara ta be a alaaa aaaial aria paaaihly buai.-.aaa
ouooioto of ZHIL1-KAI - SILVERHAII to prooldont of J & J_ _
Diotributlng Company, 312 F2-olinghuynon Avenue, Iowa:-1:, 1
large!-rholnolo liquor rim. Uh Dooonbor 29, 1957. ZUILI.-HA!
woo oboorvod at SILVERHANH honofond 8ILVEHHA1'l'o oqn'o
automobllo was ohoorvod at the ZHILLHAI rpgldonoo G1 _
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1 .. It ahou1d._bo notod tut in r¢a¢:-alum-1: 1n_1950,,:
in I trial. involving tho inoao ta: violation»! I pmohibitlln
aooooiato, ZUILLHAI '1 a'ttornoy'adn1ttod that 'th.roo.8ILVEBlIAI92~othor;: had boon "tr-Onto for HIII-Ill! in a poat prohibltimquor ra. ' V -
' nggmn '1'oo'1'a'/imoa A ~;
low
; A ' naLI'12 as ms Jami» or am Boaort :m=.mm1 1:
Lao Vogao' Iovoda
aoon in tho companyotllll-I. -- h 7 -
Almnm 1.400112:
' "On January 11, 1958, Ago:-its of tho Iodoral Iuroau of
Invootigatlon obaorvod an individual driving a black Dodgo,
boar1ng"Io92l Jorooy lzloonao plato Ihjl, piok up an older-17 Ian
at tho 'ZlfIL13Hl.I 'roa1donoo_ and pz-oaood to Oornwall, low tort.
8Ibooqi:o:'nt'invoat1gat10n dotominod that thlo voh.1.o1o waa_' '
ro"g1at'o'1o to tho Flro Department of tho Olty or Iowark
and aaaignod to'aR'l'BUH_-T. llO0Hl,_8_;1po_r-1;aton<_lont_o£ tho IowarhI'11*o liar: Syoton. ' ' ' '
aA 10, 1 ill val 1n_tor-vlowod by
813 and tn h1o_ ottloo at
Iowa _ _ _ . ORE adv1a_od_ d boo; as £'rl.ond' of
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ZIIILLHAI for many years and that he at the present tile is
elpeolally friendly _w1=n-.nIIL_I4lm'¢ father-in-law, zooms
IBDRLQ. lie statod that he v'isits:th_e ZVILLHAI residence at
least weekly mainly tofviiit IIEIDII-8." MOORE stated that in
Iamaary ll , 1958, HEHDEL8 had aooonpanied hi: to Cornwall,
Iew'1'ork whor'e hay visited _a _for:_sor n_e1_sber oi the IewarkPine Department. ' .
MOORE stated that he has read newspaper aoeownts
eonoerning ZUILLHII b92it'that'he does not believe then, and
oonsidera HR. ZIIILI-HA! to be ahighly successful businessman
and nothing more. MOORE stated'that he felt a strong loyalty
to ZHILLHAI and would do nothing to hara hi! and that he
wouldnot asais__t in any 1_mme1;a'u1on oonoerning ZIILLHAI.
- nouns, in speaking or 'J!EIDEL8, stated that he was
83 years old but was in wonderful physical oondition for a
Ian oi his age_ and took a daily long wal1:__r_egardless_oi the
weather. It should be noted that during ZIILLHAIU income
tar. trial, testimony of IEIDBL8 was obtained by deposition
due so the allegation that he was in poor physical tion.
' e .. V -1-. Q 92- ,4---.;Q
4!. BUBIIISS IOTIVITY
' "Public Servioe Tobaooo Company
111.611. Iorth Broad Street __
i F1_;!Ai4e.L_I292.:_i~P1u j ..;.. -
Subject and his stopam, JOE! ITEIZIBAOH, continue
to be observed several timos a weak at this rim, which
operate: a cigarette vondig aaohi-at av.-=_ir.o==. Eh: =_=f="
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92_q1_'elieA'li_eted ae a 1:-l1v'tn_e1°A1n fire. ~
I Gene:-e1 rrueu 8alee corporation
510 Ielnunt avenue. '
ll_e_ai'k low Jer e » ' _
Suhjeot eontinuee to he oheerted regularly at thie
rira which ie a General Ilotora trunk dealerehip handling '
.Q1|lI lead Interim. pf £!Inn'lil_
I? "?" '.frt ft. '7' 7'.'r:"" . . .r V On 1....-.1. 1°,e1<,[email protected];,r..,..,-.1a.
llotore Truck d Ooaoh Divie on, on ao,. o gen, advieedaa =1>.u nu :11» 1-.1-1m=.a um: em
rol owing in v ue e were ottioere or the General truck aaleeGama" . . . . A .
.-, _:..|
IIHUEL I. UHISLUU
greeggeng ggd'!reaaurer
A. J. HABIG
Secretary 1
mm <f-row
1. ozone; oonpsrsn
-HOLLY GOLDSTEIIV br
" mdvieed that during the AUVRR inveltigatione
in 1950 or 19 , Inmunve intereet in thie tire had been
publicly dieouaeed. at that tiie, OHASLCM, in reaponee to e
letter from General llotore, etated that ASHER EVIL!-Hall wae not
a direotor_er'otticer e! that company and that while he poeeeeeed
itook in the corporation, r individuala were in thepreoeee
or eoqiliring that etook.- ile reflected that a local _
OH, representative had determine _ t_ OHLSLOII 1:14.003!!! were .
in the proceee of paying ZIILIJIAI CTS,0OO for hie etoek in
General Truck lalee. . _ _ _ 7 y
zwznuww hae teetified before the EBPAUVIB eoupittee
that I. GEORGE MJLDSTEII has handled aoeouiatini work tor hi!
einoe ahortly after prolrhition daya. IIBBHAI CORE! 'ie a eloae
aeeooiate of the auhjeot ae ahown 92mderT Aeeooia_tee" ehqve.. _!'_ -
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This company lnihllu and nu-don 00111 ope:-atod
mohinol
* l1kimo§;|d0om2_g;'lé 1
" ' ma camping ozigtpd ring tho cu-1; 19143: Ind 1;
boliond tb have gum mat of oatmao at tho vnd or Io:-1d In-
II. Du:1ng' aub_1oo1:'a thumb guinlloia trial, dopoalttmafnmilhcd indioatofthni thy lhiijqofhld 1/1; lntorolt 1n
thin £1:-n nu" did his hthor-11-ii-law. IIIDILI furnished 1'
do1§ol1Ii1¢ra'a1:to|t1n'5 t1int'hp'i92q"1n tqct _|._pu-tnor and not 1"1:-ont" _r¢=- _ ' j _
' ' I_' ;& I liulimont Omplny
" ' '12! Bavhor-no Anna
" ' Ibirn-k, low Iorut '
y :.
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H 92-309 _ L _ _-u e - - ... - _' . '. _ '
'In*19u5, LIEBERHA! ed znvxna zwILLnAI took over on»
intereet of IARIIT BUGIRHII in I 8 8 Apueehent. Slnnel
hle"he'en in §lie2UILLHA1I'ent6ure['e unoe prehihitien deye
end upon leeving H I: 8 Amusement, h'eoe.ne r1-ouoanoer .lhnnycn Be1ee_Ooiepeny.e ' '
Bwnjon Bile: co-pa»-.y_
Ia!1"I'1'-e11n;hu_1een_Avenne __ _ ; _Ie92r§i'k| lee Jerks: ' 7, - ' -,- .... .. . " -
_' __ ' f j1'ie'f1'e @111"-3. duke ho": enfeoin Vlnillnl neehine
eonoern. Ite president, BARK]! SUOARHIII, mentioned ehove,
oeno e 1/3 interelt ee doee GBRARDO-OAIIIA. In 1936,-GATEIA,
ZHILLEAI, Ind :oszrq_'no0 Roan! smacnzn incorporated rubzio
Service Tohecoo Uomptny. OATIIIA euheequently eold hie
inter-eet "in Public Servioeloheeeo end hought the intereet
01' BB8. JOSEPH 81'AUEER_1'r| Rtlnfun 8l1el_ for between '100,000
end 1125,0300. OATEHA ettenced the Iofelher, 1957, ipeieohin'unqoruor1§ oonvgne1on." _; _ ,
While ZHILLHLI _1e not hum to heie e direct
nenolel lntereet in Runyon Selee, it 1| goeelhle that
'1 -'1' '"°"""! 9* W4 9.11. P9 '7¥=.'qni=1ne for hil-
J {J Dietrihuting dampen!
312 Prelinghtylen A've1-ue"Ie92ie:*k| IeiI'J'ei'e'el 7 = '
" _' 1lh11e'l11'bjeet '18 net imovn to new n! direct
neneiel inter-eat in thle £111; 92|h!.'eh 1,e'e very Inge Ilquoremo1ooo1or, znnoa sxnwznlli, preeldent or ; e I le e very
eloee e_'eeoo1ete'ot the euhjeet. _ BILVBRHAI my he eonneeted
lth the"tnree sxnvansxl hé6theri' who were eiittedly -
tr-ante" for ZIILLHAI in e poet prohlhltien liquor r: -
trhiehigg eeld to Seegrene dleflllerlee in 19l|.0 for epprox1-
qt-"p§;;_*gg.vs>0-foo»-_ 1' . - ... .- .. -_ .
" " Iotellelnont end
' I1 Ioroooo Ber
10018:-oed Street e _ _ _' ' Ievez-1:, lee Jereel ' .
ml 1 I4-»-
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Ind IBIEI ZIILLHII
The recorde or the Secretary of ltete of Iew Jersey
refleet that the Hotel Belmont in owned b the 1007 Broad
Corporation which liete the following oft oere Ind ehere
holderea
LOUIS L IIIISITI
60 Perk Piece
Iewerk ~ egent
RUTH F IALERVI
1&7 B1117 Avenue
Billeide, lea Jersey
Ell J GARGIIUK
327 Renner Avenue
Iewerk, !iI Jereef
GIRL SOHHARTZ
CHARLES BORIISKY
There ie no known connection between these individual:
I ii iiiiiiii
fhe Torch Ber
258 Olintm lvene
Ieierk
in no known oonne
LLBGAL ACTIVIII
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V . . Al noted olaiirhorb in thin rbpci-t,.ZUILLlLI'l nut
ltered into the "protobt1on"'g11nn to 1 gambling oporatiun
rimby"8ll! KATZ in Morris County, low -Torso; la the 19l|.0'l. r
317$ CARLO up proninmtln tint: Qnbllng operation.
. __ -
4-750 -7-79!
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FEDERAL BUREIIJ DF INVESTIGATION
FDIFA DELETED PAGE IIIFDIIMTIDII SHEET
Pagetsl withheld entirely at this location in the tile. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemptionsl __11 1 with no segregable
material available for release to you.
Information pertained only to n 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.
Documenttsl originating with the following government agencyesl __ g_ 1_
11_ 1 1 1 111_ , was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agencytiesl; ¬__i__i_.__
1 __ _ _ 1 1 __1 ; as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page s! withheld for the following reason s!:
f
For your infonnation: E _ _ __
The following number is to be used for reference regarding these pages:
31- 392°i-{g_Z"|_, 9213'f|}_92-_ D _ ___g ____g_
DELETED PAGE S! WW5gNO DUPLICATION FEE
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V. ?*2"1'nn";pr11,a,_19 ' 1tqa Stltpl-lttornoy onnsrzn A.
VSIDHBURIRR advised 81 that hi! £110! Ind tho
trlnlpript or the subject 1 mono ta; ova|;l_on__ _tr_1a1___l;92a_v0,
bun toricu- led to the Attorney Boner; '| 01'! cg in ';!linl|5Q.'!. _ _ 1 , _ 1_ ' __ _, ___
for roviotylinoo a high 10701 policy dl_61l11 1| roquirod
to dotorllno 11' tho can 1:111 bu rotrlod; IEIDRIBURIIIR
luggutod that this £110 Ind, trnplcript In hi! dpi-31¢: _- _
would be singularly bnnm '01 tnvgntiggtln 1092d,|"'e__n|-gagrnting . ' . . . -D , _ L _ . . - .| .. -15- L , _
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Ix 92-389
¢
the subject iinoe the attain-:'eys'work1n5 on the government's
oaee would he extren'e1y'o"ar'etul' to avoid my retero-noe to
my illegal aotivity or the suhjeot in order to prevent a
llstrialkor rever-e1blo'er:-or. URIDHBUHIIIR pointed out that
the eese gee built épm the eo ealled. net 92.!orth" them
lrid that the U.8. attempted to show ZIILLHAIH undeclared
income byshoiiing that he had spent more money then he
had admitted earning, In this respect, the tremsoript end
file would be extremely unlikely to omtain lay references
to the source of aueh mdieolosed inane.
izeral expen
for beenall
ts ex-Governor TILROZD HOFFHAII had
d the 01:-eus Selnte and llnners a olub or
ll
£1;._.
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FEDERAL BUREAU DF IIIVESTIGITIDII
FDIFA DELETED PMiE ll|FDll|ll'I'lDll SHEET
Page s! withheld enrely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! ___o _ _ o _ with no segregble
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.
Documentts} originating with the following government agencyes! 7
__ _ e _ _ o . was/were forwarded to them for direct response to you.
Pagelal referred for consultation to the following government agencyties!; _____i____
, -__ as the information originated with them. You will .
be advised of availability upon retum of the material to the FBI.
Pagetsl withheld for the following reasonlslz
|'
For your information: _ _
The following number is to be used for reference regarding these pages:
QQ Iii ___ Q cuppa IQ
J-"Qt"? '¢5_I,,r'92w vs-,o_o,_
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DELETED PAGE S!
NO DUPLICATION FEE
X FOR THIS PAGE
HXX
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br-__ A ___ ,;i_ ____: -_ _ __,h-§ 5-..
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IIFOHHIIT GOVIILGI
to give
the 1_n2or_let1on oonoen-min; the subjectiui:Jool2' 1e'he1d' in 'revez'~e1it1e1 lire letel
end that e hu3e'nm|ber of euooeeetnl Jewieh buelneee none one
theiretert to ZIILLHII who hee elueye been extremely generous
1 1 d to ellov 11! ue n en ing money ind d 1e
I pereonelli aware] or me
'01 In old bootlegging ox-any
celled together end edvieed by HIILLHAIinoldent in |0!? ZIILI-MAI e,92re:"e ' _ . .. ,
that he would mete good 111 debts 11' the creditor-I would
agree to ellon no mrevoreble publicity to be oq-meoted with
the deinleef or hie friend. ' A
7- - l9? 2
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Iswsrk is oentinulng efforts to locsts business Il
u sunpstitqrs who hsvs sntfsrsd tintncisl loss through ths
sctivitiss of tho sdbjsot or his cohorts.. - . -
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OFFICE IEHORAIDUH UIITBD STARS GOVBBIIEII .-
1"? ' °1R3°'F°R- F51 9-?'31951 . °"'Ehnv1s19sa
m sac, exam: 92-389!? A
SUBJECTS lB:ER!ZHILL!1A]l, wee. . .. .. _
Berep of 8A de.ted Ind captionedea above at Newer , o c ee of which ereenclosed. "
30901"? 01' 3ld_e.t'ed'2/27/SB at Iewerk.
Newark hue been unable to locate any handwritingnmplee of the subject. Efforte in thin direction I111 be
conti_.riqe<§. _
Newark hce eetiefectory current photograph: ct theeuhject. " "
. Z
.1 92
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IE 93-339
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gate 08 q. é92
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crgvmwnz
' ' " AT TOLEDO OHIO! -
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SILT LIKE CITY!
I! I-AS VEGAS. IEVADI!
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IEUARKQ
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NEH JERSEY! ll ITEHARK.
3 H111 dotorminoat 328
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92 92' ' 7
RIQTIAZHL Al'IIll'I-I1, l "°' "" % a/1|/st 92 ll -Lia . _ _ ' '1 Q-um.u:|'H ~.:.'.;».~;l "" mlnquxuml, Ind-15° T " -' ' "m-.1, Zuillnm, ' nu-ancnrmulo ¢»~ '-
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i I ark In 801-no I ll"1§§ - '-.- 7/£140?-¢:1c¢:'nt £0 Hour!-I {@140 A _='~;§"?-" :1 : 0:-zngo I. Subiut Ill P1°'5-5' ' da: '°;_;:£:j A on 0 -_ bootloigor slur!-ll 77°59-if-:2: ::d::':!::::I ::ru_m. of tn. . . -7 catch llhod boll of III 0 I nto oltl nil 7 ;
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F.1 ' ' 5 _-_ . _.. -_ Y. _.- . _ 1 . _ -._-.___ _.____., ____.,_._},- 1,4. . .
" ' 7 The aabjeet reeidee at ii! ieveriy ioa, ieei -; "- "
Orange Iew Jersey, with hie wire the to:-mar Hill! DI 0800! .mmni a-r::mucn,.nn etepeou, :aI snmuca, and hie ~
daughter Ll ZIILLHM. The tuhjeet '1 flUhI!'II1lII1lI.' _wan . .-émz:-t, ===:¢== =.-1::-. =.»===-.6 i - L ~ a. I
. _ The reoordl of the Bureau or Vital Statietiee;
City of Iewark, retleet that the eubleet wae torn en _
July 21, 1905 at Iewark; low Jereey, the |e0on§_ g.f__l!._t_
ohiidrent the eebjeeth pa:-ente are lhowh u IIUBII ant -
mu SLLVIISII who were both hon in Rutile ..
or ~ nu M1. tt wen arreeted. Ii: tine: between. 1935
aiui 1928 i|:1if"i with iifiiiii asst-alt tad batter" t-=5 Idieorde:-£1 conduct. In 1930 0 1931 the lubjett served
eix noethe en one or the above eomte. A11 other eoehte
were elianiuel when
' " i Before athe oonpiainte were withdrawn, ' _~
. , I ,.
Senate Oonnittot inveetigetihg erile,the' euhjeetfin 195°; admitted havLnt.:een a prominent 'bootlegger iuring Prohibition. feet n1 before thie _ A _Gounitteo indieate1i_that the eubleeth bootlegging cabin! __ -
iii an eIt:.Ia' *ieIi $5
. ~, . 1; ms. n. Ratkia u 1950, am nssm, e twang; _1
Lewyor testified that in I13 he repreeented. the luhjeetin per; oi he tit; QLQELQQ oi a linear eohoerh that .! -
- .1
t '
G92I7@!7"vg% nial!!! %i-ii %61i1ii.¬1"uuq
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».- _ had -
s ow er the Prohibition hootle ' ope:-nun." :1; , been ah ow gr th ggingThin 0011602! Browne Yintaore, Iaet, was eo I to DietillerlSeegrege Lilited, for ap'pro:inat__e_1; Q1,500,0_00.I_I0. ., 5
1-_ Le an aft
tort;-one questions
Co11ier'e Magazine
oontaine artiolet
as-on; tthtr thing:
Coeteilo an one or
to oone out or the
Iex-math of eehjeetie refusing to ahewii
put to hi! by the Senate Oonitteef
ooaoorning the euhjeot, which etatel '
that "r.<~.=;1= Z2111.-.-ea rash; with !'rah_kthe riohut and moat fowortul tigureemohen-e; Zwi11.ne.n'e intluenee has
-2--.;_:J:-:7 - 923'
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on August 25, em! 80pto1lb!l' 1., 1951 '11? 1*?!g-,-_'F,_._Fs5. ' -92 = -v e-
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"beele|'le -':' the beet kept eeerete ll the um-an pe1i.tl.ei;_'._
in 1n'e1-, in buineee and lat the Index-no:-16.! heee ;- 2 ,ertielee elee Itetel that upon repeal et Prohibition 'I|0n1I'».;
wee; the eete.b11__eb_el'_boe.l_t_e1' Jeree7'_.l _' _;'r;"-?;
1:; cunnuguoxrzmn 10-rggg V I ,_ 5
eubjeet bee been obeerved to nth ti._le
e ottloee, $70 Belmont Avenue, lone!-k III _Jersey, end it eppeere possible that one er more of the '
current ehn-eholdere ere "fronting" for hint.
" - " In 1956, e nae-11 Inoone"lez eveelon ta-tel. of the
eubjeet encled. when the jury wee enable to reeeh e Ier|l1ete_ '
the Iaternnl Revenue Service hm! attempted to prove lte 7" .- b- _
one a %e net !'-9922' bheoryg 1'2 eietease eoasegéoé that
nob of the money t_het_ the Government eleinel nee lI92-by the eueet wee, in reality, none; belonging to I2-Gill -
IIIDILB, e tether-inlet. The letter denied being e
"frat" for the eubjeet. _'4
_ eubjeet Ill obecvel by _ _ $'_Ageote or the Pedal-of Bureau or Inveetlgetloe in Lu Yegee, -
Ieude in the Otilplllj of one SA! GAIIPBID, who wee doeoribel .
AER 2" B-an- """" 1'-'EG1'@; ii i Hgdiieit 61!. "i1111i"nI-i':'=i -Q-"* J%- '
and the letter: wife, RSI-LA FACTOR. i-1. _'_ ';_;, => ,f _ .;; _,. -,.- __ - ' I '.' I. l-. _ , ._ I:-. é gr >
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J
I 92" - ' lelhleetn hes -$.55 ie-bs'er1e4in' eeateit -,_ 5-;
isiivilusls the were ssseeistel with hi: luring Prohibition 1-} .talevl- snl ghe ere nae wealth! tuinessnes. The Internal '-l i:'v;;,s; §e1-vise in, under eensiieretiou, the possibility ,
' thet the subject hes es interest is some et these tirss, --
whieh is being disguised to svoil payment et Feds-0.1 Iseene
exes therecne
-*1-1' ' l 3 hi Oers te1081Illte trusted:-hers ef the IHILIQIAI -4
7 entourage have been, es reeentlgr es January, 195?, ebservel
"st the heedqasrters oi AIGILO '01?" DI CARLO, e lejer Ies e
Jerseygenhlisg operator. ZUILL!lAI's eleee ssseeisteGIRAHDO CATIIA, res identified es e partner st us csaio
during s series et ltste triels in the iete 19540! end eerly
1950s resulting tron e ereekderl st nejer siblingOperl.1Onl is northern Ieu Jersey. DI CARI-0 sue OAIIIA 2-¢ -
were identified. es pronisestepereters in these gambling
s;ndieetes,....- .1 I . - _ _- -
u .i MI BIG SUB LL72, s eenstent eoiplnil et the .
- subjeet, hes e long histerywet gambling eperetions end , =errestss ~ . - .7 7 - " " _
. - 7* ~,~ . ;
I " - -_',_.
1"- _H . _ __ _ 1___ _ F I QL.-'_'--*1--Q. Ilnieg ietivitiel _ it "'"~-.;_.J-- t-
-L '. .- -- lehjeefhss been subpoenaed to eppeer before _-the Senate Conittee eurrentll investigating reeleteering 7
in mien eetiritiee. the 001 ieris srtieles noted above, 'eite speeitie ineideqts qhere the suhjees intervention
in leber setters produced significant results.
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' . e 'l'he lever! nun; nu e only oeuipe ee".'?<'Oetoher 25 191;} eouteined en u-tleie eoaoe:-nu e e- Tmillion dohu extortion oeee by eftloiell of the Inter-in 5
national fheetrieel ltegehenle and lnployeee Unlnle One _.~"i "
or the defendente in this oeee wee quoted by the newepeper ' --n aomuryuq zunmul ee the "nu; non. umm an
eleo identied en being present when ene of the deteadlntl ,.
in ne extortion eeee reeelvei e. eeeled brleteeae that -- "figured in am 'emeam' of movie 1ndu_l_tr1 ezneuue. _
i- h .
' Ammlll G. LEI, the Bueineee Manager or the .
Elmo ' ' -
_ D. Lnoqet Depertnmt Store lnpleyeee Union; Loon]. 21 hue been -obeerved. in the put to hue eeoeee te Elli-I.-I!A.I'e £1-ivete _~ottloee and hue identied htneel-1 u 1 "email" e .. , -.. ' .1
: - _ e
92 . _ . ___ ,- _ 92: . _ . ,,_ -. .
Inveetlgetion hel dilelolel thnt ZIIIJ.-Ill hl-I
neintelued en ueoeiet ton with may individual: of national.
prominence 131111113! _ .
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SAM GARFIELD'._ .- " e_ '-_' " ~' '
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- In York reeketl :1giu~e; 1 --
- Io:-ner Iiheet genhler, med .
Lee Yegn hotel ope:-xltorg '-- - '
- In Io:-h reoketl gure; nor
pruln-at in Henna gambling
on-e1ee| . h_; - _" ; .- 192
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- Ietlonelly brow; bootnekerl ~,, -9292..
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In Jersey and Florida gmexznf
Former Iel Jereey genb1er, nqIJ§7located in Ion Angelou '
01' In 01111-e, Ileoonein, who
may be ldentieel with e turner
member or the Detroit Purple
Gong.
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JOE! JAB III BABE ILGN! 0 l'¢rnu~ #1110130 racket; : -_; -r - - . _ ~ * A-fr _ tlguro, prnantly ;_'j»f-__!
_1-_-7;.-_ '. §_-_- _"-. _ut1I0 ll 1'0! 123010! ii; f "4!" Yvsny
GIRARDO OATIIA - ii-':'.i-in morucril £1-u-0, '
- . - new 1 nouuhl. lII-ILIIOIIII-lo_ , * .92 . __ .
cmm azmaoa =1» Iovohlior, 1951 lpilllllil '
underworld lOnYOIliI.Oll.0! _ 7 -_ -_ r _
mom suvsnnu - mm» Prohibition uuaum, _ V
- . -. - an Iruldont or 1 In-go In ' ""=-_,r
_ Ioruy uholoulo liquor company; -
JOSEPH A. 81510 - truidni Ropuilto Industrial,_ V In Io:-k 6197, which IIII Bnrhl
8:001 in blah ZIILLIIAI Ml Q.
substantial. lntoruh
WILLIAM J. IGAI n Yrouinont Innrk Laqur ml -' -" ' po11$1O_lJ. 31]!!!! _ _ - "
IIBYIB O. BLLEIISTEII 0 Parlor Mayor ~01 lunar! Ind. $-
-' - - - - pruoatly Labor Relation; - _ _ 1 - . ! I I~ ' = rpooltltlti _' -, '"I_ i J --- ' . 1. . _ I .
£0028 Sim . I» hcnlnoni In York restaurant' ' ' oporltorl '
8111 BIG SUI Q _IuhI__-Torn! gapbiorg - --
mun! 0; xii ?"-I IMQ1 1;»;-.. union ¢::1§1a1$ _
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Sara and Huh _ - lnl ' ' :.- '- ~ '- -~ hultartttol Hun ¢{~92>='°'"I -|- .. 1 _ ~. -' 1- '' ; 7 hkl Q1-Q!-.0 ;;*_'_ _ I. 11:; '.'5° 3""??? E°' 92v ' -' .-- - " ";' Int Oi" ' 0 "I nf Iog_u1__l_ - llollnl . _ TT¢= -1-pi §Ii "F-53 : j_ A V 120 Buubury Manna;' luau-k, In In-0018
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¢ ;_ ,_. J__ j F _ :liI.I'I' Iel Jereey; 5 J_ . ;_ F." I _, ta _~_*,_ _ J V _;-'_-ht?-.
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Brighten Ileeeeehneette,' Age ebeet L!;
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B:-othere, Iii!!! N11-I-IILI,Hilleile, In Jereeyg '- .. Lye eboet _
IIVIIG IILIJIAI,
Ieverk; lee Jersey;
Age about hi;
~ um wn.1.xu,_-~_o . ~
- Union, lee Jereey,
- . - - . Age ebout J_9e .
The eubjeetie reeidehoe ie e 1|. e t'92i|enty-one room etoae- neneion on e private roel in Ieet Orange,-en Jereey. the eebje te
hee not been thou to drive eh eutoeobiie reportedly he to peor
eyeeight for the peet ten te tirteen yeu-e. Hie wife drivel e_
1957 dark blue Ch:-yeier Inperiel eeden, with lee Jereey Lioenee
lumber II 3186. Subjeee etepeon, J03] STIIIBIGI, etteh
eheutfeure the eeb eet in e 1956 white Ch:-yeier, with In JerseyLieenee lumber BI £1!. Sill KHZ hee been refdug ebeervedoheu.!£e92.u-irg me eel; ieet 1.; 95.! bleeh Chrre er, th lee Jereey Q l ' ' w-' I LIIIRII DI ._ _ .. j._.' » ._ _ ' ' ,5 3'. 7 -N. _ - _.' 1' -if 1?_ .1 :_" ' ' - ' ' ' - -92'= "- =.--"* = -' ' -13- -* ' ' =11; ' - J? " . I.
__ - " In 1939 the eubjeet wee erreeteal all eherged with ooh-" -telpt er emu-t in Iew York City tor rening to teetity in e.-
' erininli setter. lie wee eonteneed to eix loathe, but 92p0l. eppeei,
eentenee wee revereel, Since Prohibition eieye the eubjeet hen moi
been erroeted with the ebove exeeption end that oi the 195i inoon
tun eounte
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4-750 -7-79!
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FEIJEBIL BUREAU 0F INVESTIGATION
FUlFl DELETED PIGE IIIFUBHRTIUII SHEET
Pagetsl withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exempti0n s! e _ __ 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.
Document s! originating with the following government agencyes!
_ W we 7 . was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agencyes!; _____i_
___ s ,_ _t _ as the infomiation originated with them. You will
be advised of availability upon retum of the material to the FBI.
Page s! withheld for the following reason s!:
For your information: _ ,
The following number is to he used for reference regarding these pages:
www at E _
xmm3 DELETED PAGEXS! 3
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To - nxnzcma, n1 92-3105! 1=m= 6/13/55
llsac, mun! 92-369!
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7- Reference 1e bade te the inveetigative nnanaz-7BIQ report ot dated and captioned ae above SAat Ieuark, 1¢ are eneloeed.
7 ADMINISTRATIVE DATA
.579
This information Le not being eet out in the
detail! inasmuch ae the identity of the informant would be
aaiipr-cxiie if thii information were to reach any
individual: friendly to ZHILLHAI.
Q Investigation at lever! oantimzi auant toEl leacla aet.9gt L; rspogt Q: saigg-1 5,/15,/5;wk Hotnrk ' _sUR£i,ib!92'/ - '- "EH2 Q-;§;_ g-{J-'.5o
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Dinette nx 9!-2709 92-3096 SB-3178. -- L' 92-310$: 9:-29003
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My Tiff; t_
Hutu-once in nan to tun |92nr reports aulnittal
in tho above-uptionod l.nu|t1.¢qt19t_ll- Q _1n nptdjhlt tiltlunacy r wart nulllttol ll 1100 Qt lllillillrzlflport» mm £0010 that Lnvntlntin up IH tel 10.30111; in order that tho investigation can be tt :=e.:2=:.:2:s2*:§ ._.. ...
Ii LISVIIU-I-I51-VI ITUIIIID LI III II'iIIJ~l-III I-Ill In-Ilrila-In III I-I
hood tho uni r port Investigative roportl should§:'.nm¢% in agviuptloml utter! within tan daysotthoaeolptotthll goaunluttonp ,
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liironfnncorrnci l0"l¢;!i;!?.:g£ ma ! K W i =
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A ANTI-RACKETEERING
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II 92-389
DETAILS:
BACKGROUND
The subject continues to be regularly observedby Agents of the Newark Division at hi residence, 50
Beverly Road, West Orange, New Jersey, and at the Public
Service Tobacco Company, Hillide, New Jersey, and theGeneral Truck Sales Corporation, Newark, New Jersey.
GAMBLING ACTIVITIES
UNION ACTIVITIES
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PU3I§§5513FT33PB!5§§
In a civil trial in New York State Supreme
Court in June, 1958, concerning alleged breach of contract,
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Clinton Caterers end JACK KRIEGSR were represent d bnoaaxs snznmzsxw ho n ° zwnlumx and Fmfmwcos as pfeviouely represented both
ASSOC IATB8
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4-150 cm-19!
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FEDERAL BUBEMI {IF INVESTIGATION
FUIFI DELETED PAGE IIIFURHITIOII SHEET
Page s! withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exernption s! s_ Q yb-I D 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.
Doeument s! originating with the following govemment agencyes! ___ _ r_
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Page s! referred for consultation to the following government agency ies!; _____¬____i_._
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be advised of availability upon return of the material to the FBI.
Page s! withheld for the following reasonlsizll.
For your information: ___ i __ _
The following number is to be used for reference regarding these pages:
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Document s! originating with the following govemment agencyliesl . _
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material available for release to you.
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Page s! referred for consultation to the following government agencyes!; W 7
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H... . .. .. b"_lC- H19 ..ueiereo under BXGMPIIIOIINSJ .4! _ Ll. _. __ .__._ mm no segregame
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.
l!ocument s! originating with the following govemment agencyes! i , i i _ .__
_ _ __ ___ ___., ._ i ,_.___ , was/were forwarded to them for direct response to you.
Pngelel refened for consultation to the following govern.-nent agenoyliesl;
_ . ___. __ _____ . _ ..__.__ . as the information originated with them. You will
be advised of availability upon relzirn of the material to the FBI.
Pagelsl withheld for the following reasonlsl:
For your information: i .__ ,_ i _ _
The following number is to he used for reference regarding these pages:
12 - SW5 3% , _p$'e,_21 i _
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f Oi Memorandum - UNITED STATES GOVERNMENT
to = DIRECTOR, FBI 92-' 3105! out 8/22/53
, w=Jwr= mum gwmnm,
3 4 AR|
K1 nanHas. 10/ 7/ ff
_ oi ,---X Enclosed herewith are two copies of the report
1 of sn dated 8/22/58 at st. Louie,
_e ..___-ur_i -
§._E.1§_1a<z§. {>71
Newark letter and report of SA
dated 8/5/58.
ADM INISTRATIVE1-nag-|--in--iqnn-||i
£5111: . Ihe reeorog oib. D -lere reviewed by
NEW YORK DIVISIONE-2§
AT new max omr, may Yong;
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Name and address eubgect
ABNER "LONGIE" ZJVILLMAIL
50 verIy Road, West Orange, New Jersey 1
Other technzcal surveillancea on same subject: - _
manpower involved
U Tc-
5 Adequacy of secur1
assistanc
Security I111 be assured.- -_. _ _ _._. _ 7 _* _,,;:_| _- ~ AAA-I--A _
nmzcron, re: pm, 9/3/as
- sac, NEWARK 92-see! _< 1 *
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O C6 Memorandum UNITED sums GOVERNMENT
Title ABNER ZIILLILH 9.
Character of Caae4!11"'3-=49--TEE-H-xi
Field Office FARR?
Symbol Number
Type or Surveillance Technical or
Iicrophone!
Location of technical ope:-e.t1on. Supreme Beverage O0. '
orifice and warehouse! e.
470 s. 10:11 st., Neiark _.
1 i
5:}91-Isa 4 sir 1-1».
thli _-
923 3/05-5;SUBJECT RECOMMENDATION FOR INSTALLATION or TECHNICAL on uI_cRo1=HoN_E SUR92[EILLAHGB
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Type of case involved: ANTI-R-ACKETEERING T01! HOOGIHI!
Connection or status of subject in the case; ZV11-T-JllN'5 @1030
associate HERMAN "RED" COHEN operates Supreme Beverage Cb.
ZWILLMAN visits COHEN's office regularly during business
hours. There is excellent possibility that COHEN is a
"front" for ZWILLHAN in this enterprise.
Specific information being sought: Whether ZIILLEAN is the actual
owner ot and receiving income from Supreme Beverage Co. and/or
General Truck Sales Corp. a GHC Truck Dealership!. Also,
whether he is conducting illegal activities in connection with
these businesses. COHEN has recently "bought out" ZWILLllA1'I's
interest in the truck agency as a result oi! pressure iron
General Motors Corp.
Reasons for believing the specific information will be obtained
by the technical surveillance:
ZIILLHAN and COHEN lose associates and confer several
times week].
Importance of case and subject: Z711-'1-Ill i-B B91161-I11! 19Bl1'd9d
-7- A -'-I--1-:- ~
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' ' Possibilities of obtaining desired information by other means Explain
in detail! : _
1, Very poor prospects to date. ZIILLMAN's operations are_g; extremely circumspect. He has a highly organized operation
Eii and commands unusual loyalty and prestige among his associates._ He has tOp£1ight lawyers and accountants advising him on his
2- extensive business operations. Internal Revenue has conducted
-a long investigation into his activities with little success.
;;;; 12. Risks of detection involved:
-3- . @ . 1'
n':. -§" 1-?-f;s* No foreseeable risks.>."-¬.r.;-"t-
7' n :-
5-.
' * 15. Probable length of technical surveillance:
T 30 days subject to continuance by Justification letter.
14. Request made for technical surveillance by any outside agency name
QKT specific official, title and agency!: -
No.
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15. Remarks: _
I recomend that this request be approved inasmuch as it
may produce intormation which could not readily be obtained
by other means.
16. Recommendation of Assistant Director:
17. Becomendation of Assistant: to the Director:
,,-1
Mr
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'OJ1_Ce Memogandum i- tmrran srgns GOVERNMENT
1-0 , Mr. Rosenxb 92 oars: 9/1?/58
T0113 .__
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Neon
Newark Division by FD-142 attached! dated 9/3/58 requestsraailauthority to install misur in an office of the Supreme Beverage §::f'
"o~o=o" 4°" ° ltb =+reet Newark. This is the office of Herman '"
"Red" éohen, a close associate of Zwillman, whom Zwillman visits
regularly during business hours. The possibility exists that Cohenis a1 front' for Zwillman in the Supreme Bever Cohen
s c o as
"7...-I11.-.--. 84. AL- 1...!--l-.l. _£ -_ __:1..!..- 4...._ l____I'I____ e__-Al.-.1QWLLLMGH 4: one :uuJcuu UL an GULLVB Lup HOUULUM lVESI1
gation in the Newark Office. He has been extremely notorious as a
top H level hoodlum for many years and numbers among his close
associates many of the top hoodlums in the U.S. Newark states he
is generally regarded as the most powerful underworld figure in the
State of New Jersey and among hose of first rank in national
underworld prestige.
The be made with the
mass
,__-
.»=a- - c _neeessary
I
As to possible risks of detection involved, the Newark
Office advises that there are no foreseeable risks.
RECOMMENDATION: REC§""f.2__ 3/O 5-; 3
That the attached airtel be sent to Newark authorizing misur
At Q 1r92=A592l v92¢rv-"null an:-I 'InQ4-Inuun-Iv-nab LIA;-nqouln Mai "IO--1*" qA_¢l~'f _ Q - Q _ @ Q _ --Lav; B uv uni |.|w¢a.uu Illlu 4.01:! 92..l.92-AMI-J.ll92;| IIUIIGLL Quill» -LI-8 BUIILLIIRIBIIU-B IIIUBBbe justified each Qguays. ' ; <-- rn- ».
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To: sac, Newark 92-389! 1'! E. E
REP-91. . 2L eFrom: Director, FBI 92*3105J" -1 " ~"
ABNER ZWILLMAN, wa -133
mt:-amxsrzsazm _
Reur so-142 dated 9/3/58. e
Provided full security assured, suthoritx granted toinstall misur for 30-day period in Hermsn_"Red" Ch en_'_s office _
t th Supreme Beverage Company 470 S. 10th Strt NBWHI-K "-1-Rdvia: immediately of time and date installation made and s;mbo1
number asiigned.
n L_:; J _¢ltl-Q&l~n ulna in pad B Qqav nlfind§UlIIlJLE Juagull-BGULUII |JbLUb DU ClI92l W. an-I 31- rvw-w¢with your recommendation in event misur desired for iongsr period
=a=ed he memo We B. Welte- Jre, to Mre Hosea, §?1l/53,
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FEDERAL BUREAU OF INVESTIGATION___
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/"E 1 __ _ - _ ~ E ' . ,E E mm DATI muss-nannvcrcman 3/6 3'12, niFoItfIne': orci W _ orrnc: OI OR e ,mm I _na!4ng__ _ __ 10/nee _ :1:-§.23.28'9/B-5.11" II
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DETAILS:' RIYQ
A entl as September 29, 1958, the subject has e rec y
been observed at the General Truck Sales Company, Belmont Avenue,
Hill ide New Newark, and the Public Service Tobacco Company, s ,Jersey, which appear to serve the subject as operating head-
quarters. He continues to reside at 50 Beverly Road, West i
U
I Orange, New Jersey.
A. egsrnsss Aggggxqr b3 , 2605
Arrnovtn
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-_ IN CHARGE Ic. 6:03 -
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Bureau 92-3105! -"I 3 Z 7 IaixlgCincinnati
Les Angeles 92-130!New Haven 92-112!
New York 92-690!
Uasbington Field 92-236! -DO NOT WRITE IN SPACES BELOW
i
16 OCT 8 IE-38
Newark 92-389!__ ___ ____;A__e _____,____ ____
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EE £92 7-',-.
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E E 7 7 I W E if I I E 451 W I nor Jo-SJ» 58$»; distri-Iuted outside the IQIM-I £0 "hidPROIBWEFTI bi; I-VBIVIVTI1Il report I; loaned tn you by the FBI. and nei er | 1
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rm 92-ass 53 ze,usc6|o3 V
On July 22, 1953, HERBERT LEVINE, Scott Creations,
' was n erv 512 Seventh Avenue, New York Ci i t iewed and advised
that he is e 0f_HERMAH
3 $11! EB L
acquainted with ABHER U that his brother, ARTHUR, and
who is presently vacationing in Heine, was involved two or
b t'e three years ago in a real-estate venture with the eu Jec
t thi wife, MARY ZWILLHAN, and several others. He stated the e
i v lved the property at 20-40 Seventh Avenne. HERBERT venture n 0
LEVINE advised that he himself purchased MARY ZIILLdAN's
interest in this reeleeetete venture in approximately Becemher,
1957. He stated that since that time the property has heene
sold to the Maritime Union.
B. ASSOCIATES n
-2-
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V __ -III-Ir.-t_j_¢:____ 7*?" 7 -Q 7
4-750 -7-79! "
xxxxxx
xxxxxx
" FEIIEIIIL BUREMI OF INVESTIGLTIUI
FOIPI DELETED PAGE IIIFUBIMTIOII SHEET
i Page s! withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
HIDM Deleted under exemptionisi E E E EE_E_'E " E with no segregabie
material available for release to you.
|:i 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 D0cument s! originating with the following govemment agencyes! _ __ We '7 "
EE _E E E E_ , was/were forwarded to them for direct response to you.
Dnnnfnh nu nnnnrrllnidnn En ll : Fr92||ncu;nn nnrvnrnn-an! 4an||:92n4-92-ul=cna92-L I 516-I92Bl l92-'l5l~lc92-I l92-ll 92492J'll§92llIlllII92-III Ill Idle l92Jll92J""LII.5 592I"GlI.I.ll.II;lI.Iu G6¬II92-,92l§CII.
E E E E E E as the infonnation originated with them. You will
be advised of availability upon return of the material to the FBI.
_.____._ Pageis! withheld for the foiiowing reason s}:
|:| For your information: _E ___E E _EEE E _ _
w The following number is to be used for reference regarding these pages:
Q?» 3IE<>s_E- 3'I._|=m¢ L E, E _ E E
ELETF.'-D PAGEGYENC DUPLICATION FEE gxxxxxx FOR THIS PAGE
xxxxxx
XXXXXX
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NR 92-389
CILEHTO recently served n one-year sentence in
1- I I Ne Inn}: State on a count involving kickbacks in labor union
welfare funds and the placing oi labor union insurance.
During an investigation of CILENTO by the New York Division,
informants alleged that it was rumored that ABNER "LOI92GIE"
ZWILLMAN was th al power behind C11.-EN'IO's union and thatCILENTO and L BAPERSTEIH were in a conspiracy involving 4/A
kickbacks on mi 1ions 3£dol1nrs worth ct union insurance
and welfare funds. SAPERSTEIN and CILENTO have both been
seen on various occasions with ZWILLHAH. Both SAPERSTEIH
and CILENTO admit investing in an apartment house at 32 Iunn
Avenue, East Orange. This building was at one time ZWILLMAH's
residence, and it has been alleged that ZWILLIAN at one time
owned that building .
C. MISCELLANEOUS '
hecords oi the Court oi Chance he State House,Trenton, New Jersey, were checked by SA n
September ll, 1950, and were round to contain no record of
any divorce tiled for ETHEL ZWILLHAN or FREDERICK HORGENSTEB-I
iron the year 1935, when they were married, to date.
ANTHONY NOWESKI, 19 Maurice Avenue Kean bu Nerse w s interviewed by SAs .nd: September 23, 195", oymen ,
.. orth Ber en New Jerse . NOIESKI ys, Dell Avenue, H g , y
denied being in close contact with the subject and stated
that on rare occasions NOWESKI's wite telephones her cousin,
who is MARY ZIILLHAH, the subject's wife. NOWBSKI cate-
gorically denied knowing anything concerning the subject!
business or activities and stated that he cannot recall the
last time he has actually seen the subject.
-4-
4-750 <2-1.191
l ! XXXXXK
XXXXXX
XXXXXX
FEOEIML BUIIEMI OF INVESTIGATION
FOIFI DELETED FREE INFORMATION SHEET
9 . . . _ - . . .. . __,_'i_ Pagtsl withheld entirely at this location in the le. One or more of the following statements, where
K
[:1
E]
E]
El
V4
XXXXXX
XXXXXX
XXXXXXindicated, explain this deletion.
Deleted under exe|i1ption s! ___ e 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.
Documentlsl originating with the following government agencylies! _ __ __H ____
at _ r o _ _ _ r _ , was/were forwarded to them for direct response to you.
Pagetsl referred for consultation to the following government agencyes!; or r __
7 _.__ r _ _ 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 s!:
For your information: _ _ _ __ __ _g__ W
The following number is to be used for reference regarding these pages:
qZ-;JQ5- 31,r~<~== 5-9 or r_ _ _-
XXD{XX
DELETED PAGE S!
NO DUPLICATION FEE
FOR THIS PAGE
.." "'.1-1 -'
*5.!1. "-|_;. .,_".132
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KIDrs, ___; ~' .
__._. ._._._.-.--..k._-______ -_ 1 1! __
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N 92-389
_11'FP*Wé!*'T E9VE1?5°E
Newark is presently in the process oi installinga misur which is calculated to furnish information concerning
the subject.
Attempts to locate and interview individuals whowould be potential sources of information concerning the
subject are continuing.
K71
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