Carlo Gambino Part 05

FBI Vault

Carlo Gambino

Carlo Gambino Part 05

111

5

Document text

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The following description is a composite-
of information appearing on GAMBINO's identification
records and the records of the United States Brobation
Office, Eastern District of New York:
Name -
Sex
. Race , .
Age
Date of Birth
Place of Birth
Height
He ight
Hair
Eyes
Complexion
Build;
Distinguishing
Characteristics
I .
Scarsand Marks
Social Security
Citizenship _
Residence 3
92 .
Occupation
FBI Number-92 CARLO GAMBINO, with aliases
Male I '- . I -1IWhite _f_ _ , 92. 55 . _ii- .c.
August 24, 1902.£alermo, Sici1U. Italy H,
2'1
175 lbs.
Dark Brown, graying
Boln . - --m._
Dark '
' Medium _
_Proinent hook nose;} 1
. flashy dresser;~ » -
' ' has heart trouble
Scar on nose and a scar on
back; operation scars over
both kidneys and on thorax;
small mole on left cheek,
mole right cheek; scar on
lower lip.
No. 130-O1-99OOJ_; _ ,_
Italy ' "92 ".-' X
2230 Ocean Parkway ,
Brooklyn, New York  _
Labor Consultant
SOS Associates.
S ll East 44th Street- -
New York City
334#50

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9 eco s of Local,1 Board #29 or the
Selective Service
C mmi 10 so on, Coney
Island, Brooklyn, NY Records revieS
us _ . .- _1  S Customs Service, =b Customs House, -
Philadelphia, Pa
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Ojé ]VI6??20?&#39;?2dZ¢2 - UNITED STATES sovsnmmsnr
To = DIRHSTOR, FBI  92281l! DATE 7/R/=9
hm  , .-.-- zvrlh  9?-"&#39;@5T!.""""""1&#39;"!I rvwr Ill
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5"-"= CARLO omtsmo, was.
ANTI mcxswnznmc _ &#39;»
O:NY! E __p~/{M/W___-B f §&#39;1-45&#39;/&#39;7/4:/é ac
Enclosed herewith will be found the
original and one copy of the report of SAdated and captioned as above up
or
REFERENCE
n rt rsn datd 3/13/58. at ° i ° 7°
ADMINISTRATIVE
During the past aeven_montha, the subject
has been inactive by reason of his slow recovery from
serious heart surgery. Indications are he will continue
to be limited 1» activity. __
LEADS"" 777
IEYORK
1,of t e4 U determine the
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2= Hill
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6. will continue contacts with the
Immigration and Naturalization Service to determine status
of contemplated deportation case against subject.zs tg iggguew
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11. I111 determine when GAHBDIO return:
m &#39;_" 4: <f - to his eupioyuent at SOS Associates, iii inst iith treet,
-*&#39;- IYC,  MU 2-6646! and I111 attempt to ascertain what labor.latter: he la; become involved with. &#39; - - ~.;, d- -
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NEH YORK CONT&#39;D
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18. W111 report results of investigation5? he iami ivision on the subJect.
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1-rm, NY  ATT mam J.1-USA, EDNY  ATT WILLIAM J. KELLY,
5-New York  87-57320! .
_ Diuomination Roaardgf AI1nch|r[_Rlpo _-. v» Agency . l
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ERAL BUREAU OF |NVEgT|GRTTQN
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IEPOR TING O |F;:|rr|¢; 9: umam 7  bin: i mvu1-|aA1&#39;:_q_£ rgmoo
_ L 95/697/30/69 - 9/15/69
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ADMINISTRATIVE
7 7  Communications
_ _ K ch il let out, I curren being conucte.e  &#39;   by the FBI.-In  A47  j " _ J -- _; 3w»
&#39; &#39;" &#39; order to ensure clarity and maintain continuity a, 1,.4 _.  InA &#39;- separate case was opened by the H30 en the captioned subjects. .
V i ~- *-  7&#39; . . *1"-***&#39;-. ~ ** 1.n&#39;"eild:[tiona1*c5py of this report hes_ been submitted
 &#39; &#39; to the Bureau in the event the Bureau desires to cisseminate a
copy to the Department of Justice. 
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FEDERAL BUREAU OF INVESTIGIATION
FDIPA DELETED PAGE INFOBMATIUII SHEET
_ I A
i/,__ Pagotsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
~;~ m Deleted under exemntionlsl  _ __ ____i_ __ 7 with no segregable
material available for release to you.
lj lnt"ormation pertained only to a third party with no reference to you or the subject of your request.
l:l llilhmiutirin pertained only to a third party. Your name is listed in the title only.
Cl Documentls! originating with the following government agencytiesl _ ___ ,  . W e if
> _i ,_ , , was/were forwarded to them for direct response to you.
l___ Pgt&#39; S! referred for consultation to the following government agoncytiesl; ____i______i_
,__, i_ __ i_i_,,i, __i_, as the information originated with them. You will
be advised of availability upon retum ol" the material to the FBI.
_____ Pageis! withheld for the following reasontsl:
l:l For your infonriatioiiz _ _ _ *__  W
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b_ On August 15 1969 telephonically1 contacted by Mr. mum Rims, ltto
- 0 tn -_;.;;&#39;w,- _-as ,v- 86d 419 ll-Ed "b ¢ I1 C
3 reggidhgo .. 0 , e 3 e y e os _ xHr.mERNIS requesteg certainH ;,- _ iiér the search warrant. Mr. ENNIS was to contact the- ~":~# 1i=¢Orn9{&#39;s officelohstern District 2#&#39;Be92r_York,&#39;.1or any in-- ~ , *4 d formation n regard this search. - .* , _{"9 
. _ ,L-.  ._ 5 .,
~"_ - " Between August 18-20, 1969, all the currency des-
cribed in the details of this report were checked thrcugh NCIC,
J - _, ._n,end the results were negative. a ., _. - 5.,-§
1 y_ a A _ Z . . _&#39; . |
¢"?* *~ *111 search warrants issued in this case mere re-
turned to the appropriate US Commissioners with certifications
. ettahed Iithinxthe prescribed time-iinit. Copies of affidavits1" f 1. and etardh warrants have been made a part of this file. ,F," ., _ _. 1, _ _, 4 I q v"I" Tr  1 .92-  _ - -- -" L -  n -&#39; V. I .. - &#39;i .,- . A. 5&#39; - ; ,1/1»; "_, 1. 3. 1_ ;.*_ 1- __ _._ _,. ._&#39;_ . __~_.ri . 1,} D. _ ."_.j  F ___, H"; i
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4&#39;  ft - &#39;r&#39; &#39; .,AT_N,E$i1Q,1§_,  IDHK. 1. -Ihrough logical informants- _ 1&#39; and oources will continue efforts to i
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&#39; Hew York, New York R8906:
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search warrants to GAMBINO -- * residences. Searches ofresidences simultaneous y cond}1cte,d by Bulgents, U10 and resultsset forth. In search of GAMBINO residence keys for tour safetydeposit bo;es_ohsar1reda_. B11 B/W59 AUSA KEi.LY, EDNY, apthorizedsearch warrants for four safety deposit boxes identified as resul
of search of GAHBIHO residence. On B/6/69 U.S. opzunissioner
VINCENT A. CATTAGIO, EDHY issued search warrants for 1-.he~foursafety deposit boxes located in Brooklyn, NY and Massayequa LI, Bears-hes of safety deposit boxes simultaneously conducted by
BU-Agents NYD On 8/6/69. Results of searches set forth. Searchof safii , in
name 0vealed bc _
elry. Cash and Jewelry7D
zed by Bultgents.
Th" document &#39;.-onlatns nolthor |-ncommcndnlionl not conclulionu of the FBI. It ll thc PYQPQTW if "*9 F31 =94 ll 3°d
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&#39;~ i " " - On July 31, 1969, based tion furnished
_ by this condential source, B resented this
_ information to Chief Assistant a es t orney,SILVIO 3&#39;.
&#39; MOLLO, Southern District oi New York, and authorization was re-
~ - quested of Hr. HOLLD for rants for the
residences of CARLO GA}-{BIN d-
to the lapse o 7  e would not nuthorise the issuanceo *  -V. fa 5 &#39;:_ JP. iv;-__ : "J  &#39; TV ," "-&#39; "!&#39;|- :"&#39;-  &#39; &#39; - 1- -&#39;- FY?  f -  .

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on lugust 1 * 1969, advised As-_sistant United States ttorney SouthernDistrict of New Iork of the recent information deveioped. AUSA
LAWLER conferred with Mr. SILVIO J. HOLLO concerning this in-
formation. On the lame date, Hr. LAILER advised he would auth-
orize the is u ants for the residences of CARLOeannrmo  L
 ¢&#39; - ._ , .J_; . . A." $ a Q, .. _-__ @ :2 &#39;~ .  4"-¬$ -
On August 1, 1969, United States Commissioner CLAYTON I
HOLLINGER Southern District of New Ibrk issuedbased on afidavit
L On lugust 1, 1969 sented to
AUSA WILLIAM J. KELLY, JR., a York  EDNY!
e copy of an affidavit prepared by Mr. LAWLER in the Southern
District of New York which affidavit was reviewed by Mr. KELLY.Ugon reviewing the affidavit Mr. KELLY authorized the issuancee a search warrant to search the premises of CARLO&#39;GAMBINO, 2230
. B ."   _ rmo°k;m~,_&#39;»L§2H*_-  _&#39;i ..-,92  4&#39; 5 "-:51.» &#39;.§&#39;{Q.w-:1 &#39;1! &#39;_ &#39;- J&#39; 1 On August 1 19g9, United States Commissioner MAX v~8CHI , IDNY,/issu based on :2 affidavitmade before him by 81 o search e premises
of CARLO GAMBINO, 223 , rooklyn, new York.
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The search of the premises was concluded at 12:55 p.m.
Nothing was taken from the premises and a copy of the .
search warrant was left at the premises.
The occupants of the premises were not at home.
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During the course of search of premises at 2230
 Ocean Parkway, Brooklyn, New York, residence of CARLO GAMBINO,
the following items were noted: 
issued June, 1968
4922 Merrick Road, Maseapequa!
200 Park Avenue, New York City
 Name appeared on financial brochure
of S. Hayden Stone, Incorporated,
New York City!
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 numbers observed on the above. In addition, URN "&#39;5 °b5°"°d
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TFEDERAL BUREAU OF INVESTIGATION _ &#39;0" 1 ___. 1&#39;, &#39;-
0 Due, mihi/69 e_
During the course of the search of the premises ofCARLO GAMBINO, 2230 Ocean Parkway, Brooklyn, New York, the
following individuals appeared at the premises: &#39;
9:O AM
9:50 AM eft the
10:00 AM
11:30 AM
premises.
During the search of the premises the above
individuals remained in the kitchen and declined to discuss
the whereabouts of the owner of the premises.
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92 At 3210-0 p.m., Special Agent executed
a search warrant issued by United States Commissioner VINCENT A.
CATOGGIO, Eastern District of New York, for search of safety de-
posit box number 1025&#39;, Security National Bank of Long Is
Bar Harbour. This search warrant was received byids-c1n.1.ty National PJJE of Long L: , Dar1nH§§!!IIIIIIIIIII .
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p.m. The safety deposit was opened byt 5:50 p.m. after drilling through the customersafety deposit box number 1025.
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* Pursuant to a search warrant issued on August 6, 1969,
by United States Commissioner VINCENT 4. CAIOGGIO, Eastern
District of New York a search was conducted of safetydeposit box number 1625 located at the Security National
Bank of Long Island, Bar Harbour branch. The search commenced
at 5:50 PM and was concluded at 5:55 PH. Qhis safety de-
posit box was inventoried and contained the following
described articles:
 white metal encrusted with pearls!.1 blue box with the writing inside "Genuine
Mother of Pearl Hand Crafted in Italy by Culturans."
Contained in the blue box were the following items:
1 string of pearls with heart shaped clasp
2 yellow metal pins depicting on each tin a
Jockey on e horse.
1 yellow metal clasp
1 yellow metal bracelet with single row of oearls
in center running half the circumference. Bordered on both
sides by white stones and some chips white in color on metal.
Also contained in this blue box were the following
described United States Currency totaling 82,k00.00=
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The content
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Special Agents of the Federal Bureau of
in L Q,s of
H8the safety deposit box were re
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At 2:58 P.M., Special Agent  executed a search warrant issued by Unite Sta esCommissioner VINCENT A. CATOGGIO, Eastern District of &#39;New York $EDNY!, for search of safety deposit box number8&8, Manu acturers Hanover Trust Company, 1930 Avenue U,
received by
Manufacturersanover Trust ompany, 1930 Avenue U, Brooklyn, New York.
telephon1ca11y contacted thebank&#39;s oc.smith and e arrived at 5:15 P.M. The safetydeposit box was opened by thelocksmith at 4:50 P,M, afterdriléigg through the customer&#39;s lock of safety depositbox . -
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FEDERAL BUREAU OF INVESTIGATION . -
5. _M_ W a/13/as _ _,__,
Pursuant to a search warrant issued on August 6,
1969, by United States Commissioner VINCENT A. CATOGGIO,Eastern District of New York  EDNgg a search was conductedof the safety deposit box number Q located at the
Manufacturers Hanover Trust Company, 1930 Avenue U,
Brooklyn, New York. The search was commenced at h:5O P.M.
and was concluded at 4:55 P.M. This safety deposit box
was inventoried and contained the following described
items:
A cardboard box with the following contents:
pair of rosary beads - broken.
small gold Walthm pocket watch.
gold bracelet - seven blue stones.
flowered plastic pouch containing the
following items: ,
1. One bracelet - six gold strands,
six blue and one red stone at each
end.
2. One three strand pearl type bracelet
green stone located in gdd mounting,
green stone surrounded by eight stones
resembling diamonds. _
3. One gold wedding band type surrounded
by continuous pearl type setting.
#. One pair gold earrings with a green
5.l. One
2. One
stone mounted in the center.
One gold chain with religious type
medal attached.
The contents of the safety deposit box_were returned
. to the box and nothi was taken and a certification was
Manufacturers omp ny, veneu ,
Brooklyn, New York, thatnothing was removed by Special
Agents of the Federal Bureau of Investigation  FBI!.
i i Ti, i_ inf _*, Wf i i Wise, 7* T I - _ I W
4. . _.. &#39;
8/5/69 Brooklyn, New York - y 87-57320 -
Q,-,_ J; _ N W __. _ _ __ __,. ____,_, HI-|  .___ __ L____
 /-.- @180 l|92cIuI|d_ _ _ 7/C !___ / nl I V 1
Tllln document ¢II|lllI92,&#39;4 nqllhu roccnnondnonp an contlullunl I it FIL IV ii all P&#39;°P""I&#39; " 3. F. "d I |°""d "&#39;_ 7" "&#39;7&#39;It and In eonlonfl on nu n L0 llslrllwiol u-null: rwr ¢|~==v-  

">302  Rev. J-15-64] K  
i 1 1W ; "~ &#39; S  _FEI5ERALll.IREAUOFlNVESTlGA1"LN  _
1 § Si " ,..,,=__§/11/69 he
F. ; 1,
Pursuant to e Federal Search Harrant issued
on August 6, 1969 by United States Commissioner VINCENT
A. CATAGGIO in the Eastern District of New York SafetyDeposit Box number 2l3211ocated at the First National
City Bank, Kings Highway and-East 15th Street, Brooklyn29, New York was examined. &#39; -
Ihe following item was observed in SafetyDeposit Box number 2132: _ -
One small red change purse containing
a gray piece of cloth.
" Ihis safe tion took
place in the presence 0
First National City Bank, we an s
ookl N w York an
I3, 4...-
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WK -I II end he eenienlepte not Ie be lien-listed euislde feel egency. . &#39; &#39; A.
&#39;  &#39; " &#39; " -- --- ~ - - - &#39; - ,,.__.4- .- I -t I .__...-.-.I&#39;M: donnnenl eenlelne nelrher recommendations oer lie prepey 0! tie FII  yew agency: ?

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FEDERAL BUREAU OF INVESTIGATION  _ _
Due 3/12/69
At :10 .
presented to
Savings Bank, veni
learch warrant issued August 6 by United States -
Commissioner VINCENT A. CATOGGIO, Eastern District of New
York  EDNY! 1or_eearch ct aafety deposit box Dl2l;J4. at that
Dilie . &#39;
the
V O68
and at 5:20 p.m. ed box Dl2l;J.¢ from its_&#39;I _-I!I-LOUQ
92 .I ,
4,10East Brooklyn!
York, a copy of a
0.11, ¢°mm¢New York, New York. representative
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9-_§L&Lé9__¢_amm.m.;n. my mu  mu qu:;£;z-.;r32c>_._._.._..__._
TN! Ioctrlinf cenlelnp lellhn lltenllendnllelu I000
ll and In conleulu nae on be be Jlenlhned oulelde
on  -e~ y----i - _- I.1. g . 1 pnpe el llue Fll col need m 7001 agency»
your agency. 1. I &#39; -
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.1  :1- Ii- FEDERAL BUREAU OF INVESTIGATION "  I, "1;
D1
low oDonn B/12/69 i
A search or the contents or safety deposit boxZhh at the East Brooklyn Savings Bank, 1702 Avenue U, Brooklyn,
e rents  SA5!ioi t!e 0;:
Located in box Dl2hh were the following items:
Six packages or small bundles ofcurrency bills consisting or 10,20, 50 anddenominations for 1 total of $27,700.00 in
Nine United States Savings BondsUnited States
100 dollar
or.-he &#39;
es described:
Serial Number Hgnomination
.50
92 __ 254 25
2550
50
100
&#39;lOO &#39;
1001356167038 *
Q602622338EQ1855a293SE
ql8?20hl2?E
L2B35295uE
l5h933%03E
Eéési
Gh326b8u2E" _- Miscellaneous Jewelry and watches es individually
One watc  I
Tie clasp - with diamonddescribed below:
Gold bracelet with floral design
M0
on 8/o/69 G. Brooklyn, New York 8 - 2

-.J.
,53 !&#39; ii
- BY 87-57320
. 2 &#39;
. R1 nu- IILIIO
Set of ,_ an-we
-1 _i_
Pair of earrings - diamonds
Diamond
IIPAGETII
"HATHEY~
< ,&#39; k &#39;
J VI. -_ Q Q1 ._.._.
s
I
Gold stick pin with diamonds inset with matching
earrings, bracelet and ring.
IuAI92 AllIUll92ul
Gold bracelet watch - "LUCERNE"
Bracelet - pearls and diamonds - "RIMK"
Bracelet watch - gold with pearls - "3Vl T55 fvb"
bracelet - "3293-53K"
watch 9335A7h11675n
- Ti$SOT* watch &#39;
cuff links with "G" in diamonds
Set or car! links with diamond in center and matchingtie pin  circle of diamonds on exterior! "
Ladies
f!_-L _A92&#39; DEF D1
Set of
in center
&#39; 8et of
Z
5 diamondswatch - diamonds and black wrist strap
___192192 Qa.92 _-4- l_92 in - .
01111 1.1111-C8 IIUII I.-DI&#39;8e 01311101105 G8-Oh
cuff links shaped like shields Q one diamond
cuff links - open center circled with diamonds
Tie clasp or money clip - one large and two small

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3
41"Necklace - huge diamond and three emeralds _
Ladies ring - one huge sapphire
Hatch "PATEK PHILIPPE GENEVE"
Hatch - "BUECHE-GIROD BIENNE"
Set or cuff links - gold -
Set of cuff links - gold with "O.G.&#39;
Tie clasp - gold
Ring - gold with light blue stone &#39; &#39; A
-Men&#39;s bracelet - gold with
Button - non-descript
Ladies ring - Jade and four diamonds l
Pin - emerald and diamonds -
Tie pin - blue stone surrounded by diamonds
Bracelet - gold I
Tie pin - pearl
Tie pin - pearl &#39;
Tie pin - gold with light brown stone
Pair of earrings - pearls set in gold
Pair of earrings - pearl
tdld charm - 50 pesos J
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Gold charm shaped like two pyramids put together
with four stones
Pair of heavy earrings - diamonds and pearls
 Stick pin - diamonds - flowers on top of three
strands 1 .
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Wedding ring
Gold stick pin for tie with figure of horses head
inside diamond horse shoe
Pair of earrings - one large diamond, one smalldiamond and two emeralds &#39; -
One broken cuff link - two diamonds with one
purple stone
Scappular - crucifix
Medal of "MARY" -
The above cash, bonds, items of Jewelry and watches,comprising the entire contents of safety deposit box D12H4 wereinventoried in the presence of the above-mentioned bank ficialsA carbon copy of this inventory was furnished to end
agents seized the described contents and transpor e same othe New York Office of the Federal Bureau of Investigation.
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FEDERAL BUREAU OF INVESTIGATION -
oména,  _
The following is a description by denomination ofthe money contained in safety DBp0S1t Box, Dlzhh at -the East Brooklyn Savings Bank, Ava U and East 17th. St,on August 6, 1969:
$100.00 61113:
Series
1930 A
19301
1930
1950119501
19500
191%
19388Q1950
19508
1950
1938
1950B
19500
19500
19500
19500
193M
19500
19500
1950019500
19508
19500Serial #
B06872660A
B15715835A1003882281
K016661030
1008705921
Blh53666OA
B15196758A
5107080651
c00u38733A
8068170301

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-$100.00 &#39;cont.
19500
19501
19501
19501
19501
1950B
19308
19500
1931
19500
1950
19501
1950119500
19631
19500
19500
1963A
1963119631
1931113
195001950
19300
1930
19¥m
19501 1
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0057302191
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19500
19500
19500
19500
19500
1950019500
19500
1950
19500
19501
19500
19500
19500
195OD
1950019500

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$100.00 6606.
19508
1963A19631
19500
1950
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19509
19500
1950019500
19500
19316
19500
19506.1
;$50.00 61116:Series
19501
19501
195001950»
19636
19638
19500
19630
1963A19500
19630
19636
19631
196380076060108B02307169
6007939911
B210920091
6021505101
B182v62611
6066660691
3099162918
E086129111
1026711031
6153686711
F03309639A
8113312921
0011390251
B1387167hAI I
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$50.00 cont.
1963A
19633
1963A
1953A1950D
1963A
1963A
1950B
1950
19500
1950
1950B
1950
1950
1950B
1950E
19505
1903A

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19500
19501
1950019500
1950
1950
19500
1950
19500
1950819500
19500
19300
19500
19500
10500
1950
19501
19309
19501
19508
1930
19501
19501
19500198000321
01721 08571
K030589921
B205h7h00A
B007809571

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19500
193h
19508
19500
195001950A
19500
1950
1950B
19500
19500

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19500
19500
19500
19500
19500
1950B
19500
19500
19500
1950B
1950B
1950B
1950B
19500
19500
1950B
1950019500
19500
19500
1950B1950

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$20.00 B1110:
1902 B 02600010
1950D gssgsesusg19635 57 29932
19030 B37l22915A
0 _ B09237795D
0 3 E90812Y65A
1950B B7lh10757C
19030 L00179u51A
19030 0275520000
19506 Bh7655960¢
1903 FOB725192A
1950 0509107750
1963A G09086J77A
1003 B0u210195A1963 FO99Z923619507
1 6 A
1903A 1&3? 7223
1903 B13B71190A
1903A B2032h912A
19506 B3300B61hC
1963A E10096B82A
19030 E55901038A
19500 E83161816B
1950B B69h1hh1hB
Bh657956SA
B08 C501933
1950B H50293106A19500 g9285g557A1950
19500
1963A 2271 323A
19500 B9715B093B
19500 L882h0359C
1903A EhB372033A
0300098320
19 3 L22367h09A
19500 0007200700
1903 3012995570
19500 n0325735%§BOB 0 11950B
0 A
1903 3 h9
19500 B2658300?C
1950B F037551B2B
1950E B1h727615D
1963A LO909B396A
19500 F515h55B3A
1950 D2921295bAl 1
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$20.00 cont.19509
1963
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$20.00 cont. -
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19500
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1963
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. XDATED IIIE TUEITY FIVE LAST. - ""~ _ nmaono anncnsr nzscnxssn cdvzn ms: nj nan no. sfwiri a
C¢ . 2  -
UHITE JEWELRY STORE, NEH
or LOOT IN izu roan cnszREREP DEERMIIED STOLEI FRO! THEODORE
If _
magi, I1, BRACELET IDENTIFIED AS PART
M _E I I-:urfILEn}uusuas"¥UB&#39; mu no FEMALE nnnzb noassmrm-&#39; 4§|5Pno&#39;5<1nArzLY
ONE 1HUND§_ED THOUSAND DOLLARS IN JEWELRY, NYC, TWELVE SIX SIXTY. ;_
SEVEN THEDDURE WHITE JEWELRY S RE FIVE ONE ZERO IIQDISON RVEIJUE1 I1! 4"? " K &#39; &#39;1v!IY,NlY VICTIM ITSP1IW&#39;BUFIEg, E GHT SEVEN DASH IIIE SEVEI SIX
_  . 92 .
. " . A , .4, IlVE§TlrOATI0l rd 1i>_r:|§11|-v"orm:§ :rE|-:14 sn: &#39; 1|:&#39;sr:;|792"|Lt.-:11 aiué  .42 _ v Y .&#39;. _  &#39; A r l-. vxsonousu Pn£sstn.F"&#39;¢&#39;° 3&9 I 71&#39;"-é-,2. £31 is-&#39;-
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new rarnsn nc &#39; 6? ,.,,&#39;- ,» 1  ---&#39;  F _¢_IIIE IIIE IY FILE EIGHT SEVEN DASH FOUR II§iSIX EIGHT ONE-
- &#39;-&#39;-- .- 5i.£:&#39; A .
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, eszunmn mvnsncmnvn nrvrszon 5 &#39;
based onThis is
; Co a stra family,Qhlsew, which ys to safe deposit- were subsequently searched pursuanttto
search warrant on a/0/09. One box yielded$27,270 in cash and $109,000 in jewelry.
Attached telelype advised of identicaizion oat a ~$30,000 bracelet as part of me loot from an Earmed robbery on 12/ 6/ 67 in New York City cf T &#39;a -Madison Avenue jeweler. Investigation being "
vigorously pursued to _identify remaining *0
jewelry and possible FBI violations .
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TO &#39;.&#39; -DIRECTOR, FBI °*"= 10/21/69Q§KHH!STATESCl1HUHENT {U _&#39; &g&#39; Memorandum "
&#39;* H  ATTK: LABORATORY-LATENT FINGERPRINT SECTION!
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Enclosed for the FBI Laboratory, Latent Fingerprint
Section, are t.e following described paper articles:
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Laboratory is requelatent prints of CARLO GAMBINO, FBI #33hM5C.the writing "Merry Christmas 92
printing "New York University!
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the written words &#39;-s 3.92
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elope  Christmas envelope!.ece i paper approximately 5-2" x 7" with /42
the above
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with the wording "Value 30,00?
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John Edq w var D1 orHl§_ REPORI IS FURNISHEP FOR OFFICIAL USE ONLY I
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Examination requested by: Oil YOPX  .1-"&#39;!U! L. 1.-&#39;1-Q
I = Examination requested: DOC92l.Ill&#39;lt - Yllflfffil Date ;,¢.;"d;&#39; 1-*3:-&#39;9
t &#39; Result oi Examination: Exqmjnquon
Noted by
Named Subject:
CARLO GAMIBIIIJ_______//_ 7.6, FBI #334450!?- Jff<-<4&#39;.f&#39;uv,:-¢/1&#39;/Z-L &#39; _:l
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- Spefginqens submittedior examination
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at Honey envelope  Ch:-lntnu envelope!E
White envelope bearing the written words e bonds" M
{"1 //&#39; /5&#39; 711! Uhlte envelope beeringrgrinting NEH YORK UIIIVEISITY MEDICAL&#39;.- " , CENTER UIIYERSITY HOSP AL ACCOUNTS RECEIVABLE $0 R81- - - AYINUE IEV YORK, I.Y. 10015 REFERENCE-|XP_-I007! T1:&#39; -9-
_Ql llip If paper bee:-in; handwriting beginnigp Value I&#39;0,000..."
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WASHINGTON, D. C. 20535 &#39; &#39; "  "
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&#39; locnnent - fingerprint _______   _ _
Examination requonled:
lpeciaonn received 10/22/IO:
Q1 Ihite envelope bearing the writing "lorry Chrietaas to
lroeIrienl.a". - -gt . -;92_  A
lone! envelope  Cnrietaae envelope! 92 _ 5 I _ 7 , Q3
Q3,-Unite envelope bearing the vrittee vordn De bonils"--  4-. i -ll_, p   .. . 3
Q4 Ihite envelope e! the "III II! IUICAL CIITII"boaring handwritten lene V
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Z &#39;  The eubaitted evidence van photographed in ui=ev-it
e handwriting ooaparieone are deoir It vi1_1 be returnedaepa tel! vith a latent tingeroriats-In . _A Q;  f
n.L...J&#39;i Io locoaent examination vae conducted and no ii-about:?:;.:""1-__~wr* n 11- "in beilli wvxnn-ea. 7 O REC- 73  /K!//,
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llip of paper bearing handwriting beginning "Value 36,000."|
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~ Labora Work Sheet 7  &#39;
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OO:N;HYOrk LATENT &#39;
Examination requested by: "9" Y°3&#39;k  &#39;7"5732°! 1-" 1°21"s9
Examination requested: D09-m¢1&#39;92t - F5-nB¢!&#39;P1"i-nt
Result 01 Examination:
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71¢ M/eh/"r 7% -1%»: JExamination
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Specimens submitted fog examinattavt _
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Q2 Honey envelope  Chrietnee envelope! -
F . 5 Q3 White envelope bearing the written wordsN0 LAB FILEF1 " £7» /wire?/Z- -"b-" n-ssmzaoaz KU
Datereceived: 10&#39;-22-69
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QM White envelope beegénfiprinting NEH YORK UNIVEISITY MEDICAL-
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REFERENCE &#39;
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ADMINISTRATI!§_ contd!&#39; &#39; The previous investigation referred to in this, report is the New York case entitled "UHSUBS !; Hale andh Female, Arned Robbery-of Approximately One Hundred Thousand  Dollars in Jewelry, 12/6/E7, NYC; THEODORE UHETE JEWELRY STORE,VICTIM; ITSP-MT  RYfile Q?-R9681!,&#39; 510 naoxson AVENUE, are - , {J
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November 29, 1969 --""
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This is the case in which Agents executed search
warrants on Carlo Gambino boss of a New 1ceee Home Famuy. &#39;  ;Bearch at Gambi.no&#39;s house produced keys Is e e s boxes Oneboxrentedinnameot ,.nta1ned cash and jewelry Jewelryesti value of $109, 120. t-- Attached teletype requests that Ag nts s lpoee nas
in connection with Federal G and to
deposit box oi
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Agents to serve subpoenas, 12 1-69 If
approved, New York will be advised.
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SIXTYIIUE. SEVERAL WITNESSES HAVE BEEN SUBPOEIAED BY THE ;
KINGS COUNTY DISTRICT ATTORlEY&#39;S OFFICE TO IPPEAR BEFORE THE i
GRAND JURY TO OFFER TESTIHOIY II REGARD TO THE STOLEI DIAFIDID!snacsnar RECOVERED av THE IEU voax orr1c§. nsszsrnyt nxstnxc;AIIORIIEY mums saw:-mu, culsggqthcxsir sun:-:AIJ.&#39; 5/4&#39;74"./.»"&#39;-&#39;gcounty, ms-nsauaérzn nrsnnnuca or on  as  mOFFICE, van PARTICIPATED 1| SEIZURE or JEWELRY Fm
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INTERSTATE TRAHSPORTLTIOH GI
STOLEN PROPERTY = ¬0HSP1RACY
~ This is the ca in which agents on I/4/69, executedr~=r¢1= &#39;==¥e=*~ °=Ioatra faaily, and
Search at Gaabino&#39;a oua c ose
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lW attorney, [info County,
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Search warrant tor these boxes o "1on O/6/69. One box in name o
lcintoz, contained cagh and Jere r_, eve ry was palue
$109,120. Intensive investigation identified a diamond bracelet,valued at $30,000 as having been taken in an arae §g?§;;1_-
oi a Hes Ygst Jeweler on 12/6/67.  57121/M-

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A-_I-R- ~
REPOHTING
NEW YORK NEW YORK &#39; 2/3/70 12/23/69-2/2/70 OFFICE OFFICE OFORIGIH D-ITE ]lNVElTlG-ITIVE FEI92OD
TITLE OF*T 1."w.,;;n., * " A   A Wwznsv
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92 viNE?! YORK
AT I~{_3&#39;».__YCRK, I_I_E_.-I_ YORK. Will follow and
report prosecutive action taken in this case.
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APPROVED
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1-Strike Force, EDNY  ATT:D. QUINN!  -5-New York  87-57320! no FEB 6 197°.
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INTERSTATE TRANSPORTATION OF STOLENPROPERTY-CONSPIRACY 3
Special Attorney, Strike Force, EDHY, tosubpoena KATHERINE OAMBINO before USFGJ.ttorney&#39;s Office, Kings County, Brooklyn, . District_£ _NY, to proceed on local violation after US Government&#39;scase is concluded before the grand jury. ~" tt.-Hoo F7 Chanda:
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RE.-*£_l§»
On February 2, 1970, Special Attorney DAVID P.QUINN, StrikeF0rce, Eastern is c York  EDNY!,; . advised Special Agent  SA he plans tot . have KATHERINE GAMBINO appear e ore e ted States  US!-  Federal Grand Jury  FGJ!, EDNY, in the near iutww  .
I» 2._19&#39;2<>;f+&#39; Kings County District attornw&#39;sQ . - ce, roo yn, ew York  NY!, advised that his officej-T will proceed on the local violation in this case after_~,_ the US Government has concluded its grand jury action%
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
__I__ Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
f&#39; 92. H,W Deleted under Oxemptionlsl  _..___ _ __ with no Bgfegble
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l:l Documentts! originating with the following government agencytiesl  ._ __ _
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Iite of La Cnla lostra  LCI!
Commission aeaber Carlo Gasbiso has
tailed to appear before federal Grand
Jury, lea York City, pursuant to sabp
poena. In connection with hearing in
U.8. District Court to dotersine Ira.
Gasbino&#39;s physical capability to
appear, Departmental Attorney has
requested that ls! York llsnt tarnish
affidavit regarding his observationsof Ire. Gasbino&#39;s tree and apparently
aniapaired aoveaents about lee York
City during recent past. Special
Investigative Division recossends that?
lei York Agent lublit affidavit in &#39;support of the Governent&#39;a positio £-1; thin latter. l . . _I
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Our IOU Ierk ettice ban reported theduring the early atteraoon or 8/23/70, in lroebiyn, lee York, en-
the heaie e! e earrant ieeued in the loethern Dietrict of leeYork, eharginl Banbino with conepiracy to violate the Interstate
Transportation e! Itolen Iroperty ltatute. Ibe arreet et Ganhiao,
the noet ponertul in thie due to hie doninantpoeition on La cone Ioetre nade
ACTIOI:  I .*-- "17 /
 attached hereto in a oopy er the preee releaee previou ,
approved by the Director which nae ieeued by the Crine lecorde
Divieion to the Aneociated Prene, United Irene International and
leutere Iona Agency at 1:55 p.n., 8/23/70. Irior to ite release,
. it eae read to and approved by IAC later er the lee Ibrk ettioe
aid ii was told it ooald hi iivai to {teal ii¬i ioorooi ia ii?
York City at 3:10 p.n. Prior to any ienuence of the releaee, it
naa approved by Jack Landau, Iublic Internation Ofiicer et theDeparzreet:   . &#39;
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FEDERAL BUREAU OF INVESTIGATION
1 In925lIl8GTON.D.C. :9:-as
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&#39; 1-"on IMMEBIATE RELEASE
1 _I_ _ _i Ill92_ 92_4Iu II 0
ents tonay arrested Carlo uammno in
Brooklyn, New York, on charges of conspiracy to commit an armored
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O IIIILLIOD COURTS, AFCOTUCY UQHETKL
car robbery involving an estirn
John N. Mitchell announced.
* arrestEdgar Hoover 5
culminated an extensive investigation by the FBI. Specically,
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Interstate Transportation of Stolen Property statute by conspiring to
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UNITED STATES GOVERNMENT v H ,1-.T;
Memorandum
r ~_ ; /.1 4= Mr. BiBh0p&#39;|!? DATE: 8-18-&#39;70
: M   1 PP-DC
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CARLO omsmo
nrrs nsrnrs TRANSPORTATION or
STOLEN PROPERTY, conspmncr
i>EoPosEp rtnrioitnt PRESS REl.EASFJ
_ H,  se which we have succeeded in developing
II-~_I v b - which invol ed a conspiracy by Gam mo
Introtner nooo1unTrto"!-on the crew oi a United itates Trucking ompany
armored car in New York City. The conspirators expected to realize
&#39; pproximately 6 million dollars. The New York Office is now prepared
o make the arrest of Gambino in Brooklyn, New York, and it is anticipated
that this will be done sometime today. This will be accomplished on the
sis of a Commissioner&#39;s complaint and warrant. . =~ __
It 1 noted that Gambino has recently been described as the
. . _ _ _ _ _.._ L- II&#39;:.|._ l&#39;92_.___-___ .:_ 1.|__ I _ J92____ 92-r__.|..r_ _.a__._1__.La__ Q__ __1-___Tl-ICCBUUUF IU YIIU u-t:nUV8BE 111 U16 1.2 L083. DIOBIPB. DIg3.l11Z8I10I1. III VIEW~of this, it is felt that a national press release should be issued. T:  /
CQMMENPAIIQHS; s - S &#39;
! That the attached proposed press release be approved
subject to minor changes which may be necessitated at the itime of the
arrest. Q
_ Q! That the attached memoratum to the Office of PublicDenartment oi Justice, be signed ""-&#39; "-" "-E
TU MAR 3] 19&#39;1"
 Mr. Bish &#39;s! oi for fuvr handling and tgr obtain approvaEnclos p_ Mr. Del..0acl;1_&#39;~g&#39;JInclos:li5._<92
Mr. Bishop E closur s .;,-,4
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- . 8:-ooklyn, In York, on elm:-gas d sonsplrscy to summit I s:;1_=_92_<_>£_&#39;_s,l5
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Y Ir rdlbsry involving snsstimslslll million dollars, Mtonsy Dsmsxfl
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I - _l -- In-. Ioovsr sotsd that Gsmbino, sgsd _l&#39;I, s mssident
F  » d Brooklyn, In York, hs been publicly inscribed s_.s having sscsntly
i - .
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shisitsin Vito Gncmsss, who lied lsst yssr in s Federal  Gambino
1 bu also been publicly described I-I tbs most poworml member A the
lins-mu National Commission which controls Ls. Con Host:-s activities
=1»-_.____ , . .E3-;ff~  Q I pstlouvids basis.  ; _ A;
EL&#39;.&#39;;l;-"- Hr. Hoover said that Gsmblno will be srrsignsd so soon
Ccslluhl __iA -W as possible. II convicted, be tacos s maximum penalty of llvs years
ii &#39;imprtsonmsnt, orl-$5,000 line, orboth. 8,  ylk-4&#39;3 &#39;1&#39;
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ADMINISTRATIVE 2 7
the period of this report in extensive, however, this
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In addition, DJIIS DILLOK advised that no one has
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in cash and $109,020.00
Eiiiii iiiiiit iii " . : and East lTtI Street, Brooklyn New York. RVIHLS nan , ve " 1 ,
The aforementioned money and Jewelry was seized by Special
agents of the Federal Bureau of Investigation per a search
warrant iued on 5/6/69 by United States Commissioner VIHCELT
A. CATOGJIO, Eastern District of New York, Brooklyn, New York.
It is noted that a Ladies platinum diamond bracelet,
valued at $30,000.30, has been identified as part of the loot
taken in an armed robbery from the Theodore Fhite jewelry
store, 510 Madison Avenue, New York City. This diamond oracelet
has already been claimed as a recovery.  4
K0 claim has been made on the remaining $?9,02J.30
in jewelry and $27,270.00 in cash, therefore, their combined
value, $106,290.30, is being claimed as a recovery.
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Brooklyn, IY, advised he could discern no Pederll violation
o captioned matter and therefore declined prosecution on allskjectlln thi8
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On January 29, 1971, DEHIS DILLON, Special Attorney
1n Qherge, Q-trike Force, Qastern District of lei to:-to!Brooklyn, New Io:-1;, -advised he could discern no Federal
violation in this matter and therefore declined prosecution
&#39; on a.1l"eubJecta in this case. f . -
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