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FE-DERAL Q?
C/92/QAO Gi/I/M/5//92/0
PART #77? 5 Q1? 4
PAC ES AVAIL-A.BL,E THIS PART___ /Q _ M
FEDERAL BUREAU OF INVESTIGATION
FILES CONTAINED IN THIS PART -.
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The Bureau is requested to contact the Intelligence
and Special Services Unit of the Department of Justice, and
obtain therefrom a printout of all intelligence data submitted
by the FBI and other agencies on the CARLD GAMBINO Family of
LCN. No further request will be made by this office of other
data from the Department until a complete evaluation is made
of the value of the above requested printout-, : _ i 92 H s. 1 92 ! H g QL v
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ITIUIAL FUIII ID. llHAY If IIIl'I"KII
on nun | um! 10:-11.:
UNITED STATES
dknun"
CARLO GAMING, aka
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NEW YORK _. I pnzw YORKarr: T|NVZIT|GA?lVE Pzmon 92__
June s, 19151 1/5115 -_- s/s/11» 5TITLE or CASE " ~ REPORT MADE IY I if TYPE;
_ cannogamaxno aka - ' mm
- 1 CHARACTEROF A _ , .. ._ = _ 4» "J
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V.New York report!of'Specia1 Agent 1111/
New York airtel to the Bureau, 2/12 4.REFERENCE r -- - - - - a.
K
v ADM IN ISTRATIVB '.
e 1 ~» -_: 4| . - ' I V -It is noted that the investigative period of thfék
report is extensive; however, it has received constant attention _p,_
, and has been maintained in a pending status. '
Add'ti ll hCAva!? _ 1 one y, it as been delayed an additional two 3
kg ~___weeks in order to determine if subject was going to appear < -
__§g§ at the Department of Immigration and Naturalization Service
_- June 5, 1971: as scheduied._W§C_C0:MPI.lSHHlENTS CLAIMED i gihouzf W W" " i W - ii
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MICHAEL J. POLLACK!
USA, sum:
Strike Force, SDNY
New York 92-657!JUNi~Q1974
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Page s! withheld for the following reasontslz
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ADMINISTRATIVE continued!
INFORMANTS..i _ ..___..,.. ._.. -__ --..- . -,- ----- ._ rv_ - v__, . - _ "_'r ____ -;, i , i_,; ,_ _.,__ N _ -, ~ ' :'- '>' A; '* ~ __ .- ' . VA -' _ _,_:_ :7; --_- . , - e - -
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FD-204 Rev. 3-3-59!
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um rzo STATES DEPARTMENT or JUSTICE
' FEDERAL BUREAU OF INVESTIGATION"1_,
1 - INS, NYC " '
1 - USA, EDNY E
1 - Strike Force, BDNY Attn: MICHAEL J. POLLACKJ1 ~ usa, SDNY, _
1 - Strike Force, SDNY_ _ ' _ .?;-_ ,,fl I
E 47¢ Neg, MUne , ' V _ . _ Copy to:
Report cl:
DUO:
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Tm CARLO GAMBINO
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Gmmqu= ANTI - RACKETBERING
$wwmh= GAMBINO continues to reside at 2230 Ocean Parkway,
Brooklyn, New York. Maintains general pattern of going to 3M
Club Drive, Massapequa, Long Island, each weekend.
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DETAILS:
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All sources whose identities are_concealed in this communication
have furnished reliable information in the past.
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AT NEW KORE city, nnw gonx c . _
' _ ' _ On January .e, EDHARB H. SHAH, Attorney ina .
Charge, Strike Force, Southern District of New York, adviseda
that in consideration of the poor health of CARLO GAMBINO,
the prosecution of his Interstate Transportation of Stolen
" Property - Conspiracy matter is being held in abeyance pending- a
the outcome of the Immigration and Naturalization Service
deportation proceedings against him. _ . -' J
.- __ On the same date ration and » ,_ -- -. 9 E ' . , V.
Naturalization Service, Strike Force, representative, Southern
District of New York, advised that the deportation proceedings
against GAMBINO are being pursued by his organization. However,
SAMBINO is fighting the action on several counts, one of which
is poor health. Additionally, Italy has notyet indicated _
- whether they will grant GAMBINO a Travel Document should e- de ortation proceedings against him succeed. In view of this,s unable to estimate how long it would take to
u his matter. 5* _
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NY 92-es? "
HAROLD J. GRACE, Deportation and Parole Board, Immigration
and Naturalization Service, was contacted at his officBroadway, New York, New York, by Special Agentiw GRACE advised that GAMBINO, whom he has under an Order
iof Supervision has appeared at the above mentioned offices -
-on the first and third Wednesday of every month since April,'z
1973. GRACE noted that the only exception to the above
statement was in February, 197%, when GAMBINO requested and
received permission to be absent in view of the death of his
ibrother.
On June 5, 197M, GRACE was again contacted bySpecial Agent Q at which time it was determined that
CARLO GAMBINO a n fact kept his appointment with Immigration
and Naturalization Service and appeared at 9:00 a.m. as _scheduled. GAMBINOfs next scheduled appearance is-for June He!
9, 1974.
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El Documenttsl originating with the following govemment agenc_92-lies! _. s ._ W
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92 _._._._ Pagets! referred for consultation to the following government agencyliesl; _.____:________.____
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be advised of availability upon return of the material t.o the FBI.
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FEDERAL BUREAU DF INVESTIGATION
FDIPA DELETED PAGE IHFDRMATIDN SHEET
L Page s! withheld entirely at this location in the le. One or more of the following statements, where
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nm Deleted under exemption s! /1 M1 lil! ___ with no segregable
material available for release to you.
l:l Infonnation pertained only to a third party with no reference to you or the subject of your request.
[:1 Information pertained only to a third party. EYOUT name is listed in the title only.
U Document s! originating with the following government agency ies! l W W I
:______,__ , .was/were forwarded to them for direct response to you-
i Page s! referred for consultation tn the following government agencyes!; _i.__"i..~.a.i
be advised of availability upon return of the material to the FBI.
i. Pagels! withheld for the following reason s!:
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On 12/4/74 protect!, Immigrationand Naturalization S , Deportation Branch,
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TITLE OF CASE * mm
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REFERENCES
H . - NYrep ofM9 Alairtel-A. wéairtel'92 92 NYa1rtel he nara/we "BY;/W/19:4
Sq dated 6/6/71+. . *
to Burea a 9 'us ed 7/.10/714w "1?
Bureau, dated 12/16/?h. *
Bureau, dated 1/9/75.
. P-to
to
_ ; ADMINISTRATIVE
4-750 -7-79! ' M
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FEDERAL BUREAU OF INVESTIGATION
F0lP DELETED PAGE IIIFUBMETIBII SHEET
_q2g_, Page s! withheld entirely at this location in the le. One or more of the following statements, where l
indicated, explain this deletion.
M Deleted under exemption s! l _.Tée_:.,:____, with n0 segregbl
material available for release to you.
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l:] D0c|:lment s! originating with the following govemment agency ies!
, _ __ , was/were forwarded to them for direct response to you
__.____- Pagelsl referred for consultation to the following government agency ies!; _i._.__.e........M____
____ 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!:
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NaturalizatK advised se tha er-
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_ _ _ AF¢°1d}nS 110-GAMBINO has never requested per-, Eésglonsto travel outside of the EDNY£br a period in excess qr
our . . .the EDHY whe
"F' Add11;1ene11y,_edv1eed should GAMBINO desire
to change his resieenee _ written request must be made by
GAMBINO to INS and in that event a chmige of residence wouldE" L515 V. ,,-'-'3- -'-"7. '.-- '. ._<_ . L. __ w . , .1, - , , -R:-_"-' " V. Y - K w; -- i----,-.-:1-'92.-'43.--1.3. "1 -92,- -!~~92-.- - .-_F uh H... .» _.L~.-.......-. ..;.m.-¢=...»..¢.;..1.i-J...-.-_~¢.-nu-L-J .~.e.'==4-.->:..~;.-;»-..--=-=~,...'=:-¢.~r~a... we4...»i"~"' :,;1,;';¢.,;§AT;_'~;-~,*H"7Jg;-WQE -,-3.5", g,-',- Q.-_':J§-*1-;;'*-k
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eI"_P_°BFl-LNTS L°°Y!t F11
to move to Florida. GAMBINO advised that there was no
truth to the rumors that he was planning to move. GAMBINO was questionedmon 12/18/Til, _B concerning recent publicity regar ng s alleged desire
. CQVER PAGE
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CARLO GA»! 920 aka
92_ ..,.,
ET AL;
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_ 99=_NY!CONSPIRACY
Strike
SDNY als
the INS ,roceedirgs aOn 1/9/75, EDWARD M SHAW, Attorney in Charge,
Force, SDNY, advised there was no change in the
prosecutive status of this particular matter
S Strike Force representative,
, that there was no change in
gainst GQMBINO
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FD-I04 Rev. 34-59!
I . -4 ¢ ' ' '» STATES DEPARTMENT o|= J=@'r|cE _-
- FEDERAL BUREAU OF INVESTIGATION
1-USA, EDNY' ' -
1-Strike Force, EDNY
. 1-USA, SDNY -
1-Strike Force, SDNY1-ms, me Q ._b1 om , New York, New York
irt: * --"-*1:HI l= 92- I}! 3 I -
92-657Copy to:
RG90?! OI:
DOM:
Bureau File I: I 92-281].
CARLO GAMING 1 ~ '
, All F§§FUi'§§§HT|§N QNT.5.!§3EU
Eifrii E3 §Y%§i3§i?|ED
_ ANTI RACICETEERING |']gml' %z/1;
_lllk' I~'_l~L _ _Field Office File #:
Ylllt:
Ciuorocter:
GAMBINO continues to reside at 2230 Ocean Parkway,
Brooklyn, NY, and generally goes to 3% Club Drive,
NY on the weekends. Reports that GAMBINO plans
tinue to be neqs medsynopell:
= Massapequa
to ret
DETAILS: N
- An article appearing in the New York Post cn_December 5, 1974, page 3 entitled "GAMBINO planning Florida
Retirement by IRVING LIEBERMAN, contained the following:
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"SMITH, discounting rumors of a move of operations,
said he did not believe other mob chieftains in the Hew York .
area would permit GAMBINO to move to Florida and run mob
operations here by courier'." ._
"SMITH said that RAUL CASTELLANO, first cousin and
brother-in-law of GAMBINO and one of four top mobsters most
likely to suggedd him if he should decide to retire, has been
searchingTfor land for the aging chief in the vicinity of
Hollywood, Florida and Hallandale, Florida."
On December 18, 1971-ggquestioned GAMIBINOregarding the reported informat on at he GAMBINO! was
planning to move to Florida. GAMEINO advised that there
was no truth to these reports. _
_
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FEDERAL BUREAU OF INVESTIGATION
FUIPA 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.
Deleted under exemptionts! 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! . .
, 7 7 _, __ ._,__._ , use , was/were forwarded to them for direct response to you-
Page s! referred for consultation to the following government agencyes!; ii
____ as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Pageisl withheld for the following reason s!:
£§_Qr_p>/ QT MG.iJ;_ftf,i-iqli6mg,-1:;_¬92§j7-/0Qg/é""é3- 5¬eIl2Q.§I._7.10¬3l@ill-92|.iQ. in!! frgg " Q13 | 7, ___ ___
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or ??'e7F/1-A/r?f.F<ir<a+Jr;./_ W g _
'21I _
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Strike Force, SDNY, advised on 7/7/75, there was no7c chan e in the ros ective sta AMBINO aka ll; ITSP-CONSPIQEB; .
C INS Strike Force Representative,SDNY 9.1 v ae th s , -/75, ere was no change in the
INS proceedings against GAMBINO.
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INFORMANTS
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NY 92-657 -
I"F°RwiT ceniavael
On 7/9/75. Mr-
INS, New York, New York,
that GAMBINO reported onHAROLD GRACE, Deportation Unit,
telephone number 26H-585R, advised
7/2/75, as required by the DeportationUnit. At that time, Mr. GAMBINO was accompanied by his son
and Mr. nor anuzs, his attorney. _ -
192 . _ ____J. .l._ _ ____ __j_ Q 4..--_-.._--_ - - - .-rursuant to a request Dy GAMBINO and his attorney,
GAMBINO's future reporting schedule has been changed to the
first Wednesday of every third month. Additionally, GAMBINO
must notify INS Deportation Unit 48 hours prior to any travel
outside of the Newlbrk metropolitan area Mr. GRACE advised
that he would notify the FBI of any writ request by GAMBINOfor permission to travel outside the New area !49 haves.
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
1-USA, EDNY -
1-Strike Force, EDNY
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92-557
CARLO cmernoom : New York, New York
Field Oice File #= Bureau File I;
Til :
HNTI - RAG KETEEBING Chcrocier:
GAMBINO presently hospitalized at Victory
Memorial Hospital, Brooklyn, NY, listed in
guarded condition. When not hospitalized, GAMBINO continues
to alternate residence between Brooalyzand Massapequa, HY=Synopsis:
-9-
DETAILS 2
GAMBINO hospitalized at Victory Memorial Hospital,
Brooklyn, New York, on May 31, 1975, discharged June 20, 1975,
hospitalized again on July 24, 1975, and was still listed as
"guarded" on August k, 1975, at Victory Memorial Hospital.
Sources whose identities are concealed
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UNITED STATES DEPARTMENT OF JUSTICE 92
FEDERAL BUREAU OF INVESTIGATION
-USA. EDNY
-Strike Force. EDNY
-USA. SDNYc°""'° -Strike Force
Rcporiuh Q55 , New York, New York
V Dill:619 mac 1 j
0-. I I 1- . -.- ..Hlld Ullill I'll! I: - Bureau File I:
'm|¢= _ CARLO GAMBINO -
All Ii!F£!?!.f:.?3.TIi! B[E?¬T:'¬cl.iiED"E:~%'s=-3 1 ii.-if s=="*i:_-"- - -I;-.;.£a;; u;aoLi;5?;.:itU/¢|..,....., ANTI-RACKETEERING |][=92'i'[_j17I// f _ of 5'|'.>»//;;!7-~L-
swam, GAMBINO continues to maintain reside
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DETAILS:
GAMBINO discharged from Victory Memorial
Hospital in late August, 1975._,_ -1
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_H _ RTIIIG OFFICI. OFFICI OF ORIGIN DATI INVESTIGATIVE PERIOD/jg/jvnw XORK mzw YORK A J'.k{.,§' 1 a -.=>-,-5;, 3/16/76 - 7/6/76-q1| soruss ., . 7 * . .=¢.;,'.'¥....,;*.§f j U f,.,...;.;
CARL GANBINO . 92CHARACl'EROF AE _ ** *
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ADMINISTRATIVE gontinuedl . _ 7
On N/7/76 Deportation Unit, Immi- _gration and Natural INS!. Eastern Districtof New York EDNY!, advised that CARLO GAMBINO appeared at +athe offioes of INS on the morning of k/7/76, as he"is'd ' ordered to do every three months under an Order of - .Supervision in that he is an illegal alien. During GAMBINO's-IIIII _
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A canto emsmo died of heart disease 10/15/76 at 34 Club7-H-i't:"'3'-"-an ? Drive ,, Mazssap-egga,_LI L__ NL_ not verified by death certificate!. " .
, YGAHBINO leaked -at fusimano and Russo Funeral Home, 10/16-17/76 ,
' Funeral services held 10 AM 10/18/76 at Our -Lady-of Grace Church, Ave. W. and E. 4th St., Brooklyn, NY. Burial services followed - ____,% q' ' ' ° ..-,?f// CR7 at the Cloisters, St John s Cemetery, , NY1
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A 6FEDERALFBUREAU OF IN"A92_-FESTIGATION
IIPOITINI urine: ornc: or omen: nan: mvrrruarrwc nuuou -NEH YORK - T NEH YORK _ DEC. I3197§Y 7/6/76 _ I2/6/76 'n: arms: T j _ 7 f _ 1?-Ag...-.w..=.= "=4. j HJ"...., .._ ' 1 mcCARLOQRBINO DECEASED! C ACTEROF CASE " _ " * j
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mm CARLO GAMBINO DECEASED! 1 1 F u_
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Swwmm CARLO GAMBINO died of heart disease 10/l5/76 at
34 Club Drive, Massapequa, LI, NY not verified
by death certificate!. GAMBINO waked at Cusimano and
Russo Funeral Home l0/16-l7/76. Funeral services held
10:00 AM, 10/l8/76, at Our Lady of Grace Church, Ave. H
» and E. 4th Street, Brooklyn, NY. Burial services f
DETAILS:
1---i._i . 'rf' .
CARL GAMBINO died ofeneart 'sease QQ_UCt¥? 15 zvt __ _Fl_. -I11-air M l_9..Z.§~..s.t_-;3_4.__ .-u.b_.-. ..r.Dz1="jEF21;§_§§§.p;e;qvia i *-_on9'_.1_s._-and '.. .n9.t >4s;.Li_t1.§.IL;nv"4le§_t.§TT@émif1_¢a£¬~§_2..15H..."BT"T1 wa'§"W<sd atCusiano and Russo Funeral Home on October 16-17, 1976.0
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TRANSMIT V=lA:" -" PRECEDENCE:
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T0: DIRECTOR, FBI 92-2811!
FROM:'
... a ..Miii;1-ellii,ADIC, NEW YORK 92-657!
SUBJECT: CARLO GAMING
AR
Reomeairtel to Bureau,
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_ V't Enclosed for the Bureau
LHM which is self explanatory.
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% smsmo suffered from a weak heartCLASSIFICATION":
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For the information of Rome, CARLO GAMBINO died
death after being ill for several years.i. 1L
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
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92$j_ Deleted under exemption s! M! o _ _ ___ __ _ with no segregable
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Page s! referred for consultation to the following government agencyesl; _........__._.._.._......._____._
as the information originated with them. You will
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FILE. DE$CR|P'T|ON
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UNITED STATES GOVERA
Memorandum
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"° =n,_C.A.Eva.ns 5,4 JUN
y '92SUBJECTI j hmmO
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Zea who
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In view of the unusual potential involved icrophone coverage of
Gambino, together with the fact that Grapp states this can be accomplished with
maximum security, SAC G1-app was authorized to make this installation
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the New form
, according to information previously received, is considered as being
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Transmit the followin in __ _ _ _ _ _ _ _ _
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f i * 7 I i i 7 Prwrilfor Ielfiod of Iaalmg!
lI- -Ibiu-un4Ib »p-Jinn»-kn-u»-gm---Q}-an on-In---P
DIRECTOR, FBI 92 2811! JUNE
FROM _ SAC NEW YORK 92-657!
SUBJECT CARLO camsxuo, aka
O0 NEW YORK!
Subject, who is reportedly a member of the Commission
maintains a residence at 3% Club Drive, Massapequa, L I
Subject and his wife are currently vacationing at
the Golden Gate Hotel, 19#OO Collins Ave., Miami Beach Fla
Full security will be maintained
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T02 ~;- ~ - DIRECTOR, FBI 921-2311!" JUNE I
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M UNITED STATES GOVERNMENT
- M emonmdum
92-1..
TO = Director, FBI Bufile 92-2211 ! om: March s, 1962,1 Q. y,__. ,. . .7 ~~
.1 _$ { -imonl 0%, Miami 92-232 Sub II!
" SUBJECT: RECON}-£EH11A'I'ION ma INSTALLATION or maalieamaa MICROPHONE SURVEILLANCE
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_'. .5. . ;vI _ .., _-1.-2 , . 02* *--»- RB: hue cum GAMBINO, aka
"~ ="2 Character or Case Anti.-Racketeering
Field Office1 Symbol NumberType92 ? Survei1.Ia.v92ce &e;&miq;p: Microphone! _ _co;~."1@*. 151-"1'. ,
, _l. Name and address of subject. " "" "" '" .
; cnm ammo _Room #218, Golden Gate Hotel, 19400 Collins Avenue,
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G_AM.B£!92!0 is subject of case.
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FEDERAL BUREAU OF INVESTIGATION
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