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d The following Criminal informants have iurnished and
are considered to be able to furnish intonation on the above
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Letter to Director, FBI 1-15-58
NK 92-389
Agents have been alerted to elicit all information
available on subject and his associates, iron any and all
logical contacts.
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= 3Sub ect b n 7/27/0 , News k, N. J. y50 Beverli R6,, W. Orange, N. J. with wife, daughter,stepson, and father-in-law. Public Service Tobacco Co.,Hillside, N. J.; Federal Automatic Company, Hillside, N. J.;and Greater Newark GMC Truck Sales Co., are legitimate ,;@business concerns in which subject is presently active. 'F;JSubject admitted in 1938 interview and in 1951 testimony =,[his acquaintanceship with well-known members of the racket Iiielement, both local and national. Details of subject'sbackground, both criminal and legitimate, set forth. .Details of arrest record set forth. Trial of ZWILLMAN -on income tax evasion resulted in hung Jury on 3/1/56. .Decision as to a retrial of subject for income tax -,92.evasion awaits Justice Dept. action. Description setforth. I g
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The Vital Statistics records of the city or New ,
h ked on December 10 1957 be SA
nNew Jerse , were c so , , _,br'lQ_ The record of 'ZWILLM5.N's birth is maintains
co cover ing the period from Seotember, 1903, to February,
1905. The record itself indicates subje ct is birth date as
July 2?, l90h; however, to the left margin of record, it is
changed te indicate the birth date was July 27, 1905. A
clerk in the Vital Statistics Section examined the record
and advised that the change indicated on the record was to
mean 1905, and r all purposes, his date of birth is
officially considered July 27, 1905. The Vital Statistics
records indicated the child, ABNER ZwI1'.LNAN, was male,
white, father listed as REUBEN, age 32 in 1905, whose
occupation was given as peddler, country or birth, Russia.
His mother was listed as ANNIE SLAVIN-SKY, age 2? in 1905,
born in Russia. The medical attendant at the time of birth
was J. J. RACHLIN writing practically illegible!.
A check of Newark City Dir ectories revealed that
ZWILLNAN resided at the following locations:
1905 at time of birth -
96 Waverly Avenue
I92?EiiI":¬, ew Jersey
1916 to 1927 -
1259 Broome Street
Newark, New Jer say
192? to 1929 -
6 Shenley Avenue
Newark , -New Jersey
1930 to 1933 -
12? Goodwin Avenue
Newark, New Jersey
1933 to 1935
120 Hansbury Avenue
Newark, New Jersey
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1935 1Ii19l[.E> -
32 South Mann Avenue
East Orange, New Jersey
19h6 to present ~
S0 Beverly Road
West Orange, new Jersey
Records of the Newark Board of Education for the
peiod when ZWILLHAN reportedly attended Newark schools are
not readily available. They are in the process of being
located, and will be reported in the future.
ZWILLR-1AN's occupational background, both legitimate
and illegitimate, will be discussed subsequently,
The Vital Statistic records of the township of
Hillburn, New Jerse were ex ned at the .Iunicipa1 Building,
Millburn, by SA on December 10, 1957.
Marriage Book #2, oovering the period November
11., 1933, to December 11;, 19110, Page 361, reveals the following
On July 7, 1939_ at l0:l;0 a.m., AB}-TER ZWILIMMIin the township of Millhurn married his wife, whose maiden
m fl ted the namems MARY MZNDELS STEINBACH. ihe record re ec
following concerning ZWILLHAN:
Residence: "" " '" A* "'<'-:-jd DOUUH runn VGHU ,
East Orange, New Jersey
Occupat ion: Nor chant
Birthplace: Hillside, New Jersey
Father 3 RUBIN ZW ILLMAN
Mother :__-._- . _-l--cm
ELLA BIJ'L921' LN
Age = 314
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Information concerning his wife indicated she
resided at 69l.Elizabeth Avenue, Newark; age 25; white;
divorced; previous marriages - one; name of former husband,
JOHN STEINBACH; birthplace - Newark; father,EUGFNE F. NENEELS;
._.._4.:___. 1'PAl'|1I'1'|'!'I.?'921 rum-92r1>'r1'1'IUD D1131], I92¢l'l-I. .CI92.I.lV i-"!.L.'L..-I-J.'|.J.L11 .
The marriage license bore number 2030, applied for
on Jhly 3, 1939, and issued on July 5, 1939, at Newark, New
Jersey, by H. S. REICHENSTEIN. The officiating officer at
the marriage was JULIUS KRILL, Recorder of the Borough of
Caldwell, New Jersey. A witness to the marriage was listed
as ETHEIF NDRGANSTERN, 691 Elizabeth Avenue, Newark. Only
one witness to this marriage was listed, though the records
called for the listing of more than one witness, and contained
only a question mark on the marriage record where a second
name should have appeared.
The "Newark News", issue of July 7, 1939: carried
an account of the wedding that day of ZWILLMAN to one MARY
DE GROOT PENDELS STEIIZBACH, living at the time according to
the news release at 373 Lincoln Avenue, Orange, New Jersey.
PERI STEINBACH was mentioned as a divorcee, and the mother of
a five-year~old son. Her first marriage in 1933 was reported
as an elopement to Elkton, Yaryland. Her first husband, JOHN
STEINBACH, was reported as the son of an Asbury Perk, New
Jersey, department store and hetel owner. The marriage was
performed by the Recorder of Caldwell, New Jersey, at the
Chanticler in Millburn, a well-known restaurant, which was
then and is still operated by one WILLIAM NAUE.
was electro~
outed for his connection with the investigation or "Murder,
Incorporated."
The "Newark News", in reporting the marriage of
ZWILLMAN, related that some 300 guests were present at the
wedding, most of whom were reported as notorious racket men
throughout the East. The paper further carried comments that
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*° .1ZWILLHAN was a former trait and Vegetable dealer, who was
recognized during prohibition days as one of the unofficial
bosses of New Jersey liquor traffic. He was also reported
in the newspaper account as being the proprietor of the Public
Service Tobacco Company at lhéh North Broad Street, Hillside,
New Jersey, and as having interests in several wholesale liquor
concerns, A forty-day wedding trip, according to the paper,
was planned, after which the couple would reside at 32 South
Munn Avenue, East Orange, New Jersey-
On Decembe , 1957, SA was
advisedby of the vice
Records, Armory, ren on, New Ja'sey, that ABNER ZWILLMAN,
born July 2?, 190k, at Newark, New Jersey, was issued Order
Number ll 11 and was subsequently classified h-H, l-AH and
hne dvised that the registration card for ZWILLMAN
as of c 9, 195?, was in the possession of the United
States Attorney's Office, Newark, New Jersey, having been
charged out as of January 2h, 1956, and forwarded to the
attention of Mr. BESSER, Assistant United States Attorney.
On D , the Grantor--Grantee Index waschecked by SA at the Essex County, New J62,-;f~_,'_'9§,Registraris Off ce, a o Records, Newark, New Jersey, for
the period 1920 through December S, 1957» in the names of
zwrxmrnn and nsrnsns. Book c-108, Pages 2Bu-286, indicates
that two tracts of land were conveyed to EUGENE MENUELS on
September 25, 19b6, These tracts cover the present residence
address of ZWIIIJEN, his family, and his fatherein-law, EUGENE
E, MENUELS.
Book L-110, Pages 53h and 535, indicates that another
parcel of land was conveyed to EUGENE LENDELS on April 5, 19b8,
which parcel is part or and is an extension to the residence
property.
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Book c-111,'1=.-age 598, indicates that on July B, 19l;8.
EUGFNI F. FFNDEES conveyed to P%RY'ZWILLMAN the residence
location covering the present residence at 50 Beverly Road,
West Orange.
'r:__1- lg": . Tl-.._ OQQ -In.-3_-l'4-,|92-l|-4-92.- J-I-92n+ an ,T13'|-11'DUCK .. .Ll+, IUEU LUU, J-1lLIJ|.92l§-Uuav ULLRU Ul-J Illa.-J-J |
a mortgage of $h6,000 at 5 per cent interest was given bygo ZWI%LMAN. The filingof this mortgage was made on July
, 19h .
The above real estate matters were all handled through
ZWILLMAN's attorney, CHAREIS HANDLER, T90 Broad Street, Newark,
New Jersey, a Ikrnmr corporation counsel for the city of Newark.
.- I -u 1_ _ _ .L___ ____.I_._ ..L-.1-I _-I5 I7.l.f1"'l"l'1| 1 Wieetimony at tne income tax BV&SlDH triui oi_n inn
?9§ £3?i;o13§§g §33,$%5°e§Z §§Z@°§§?§§BE§Zed§§%%1£ZAN?
'§ZiFiZi?2§,i°S£ZZ3%~nlZi§ f.Z$§;1§n ?=1i; {5§Z1%§§Z§,.b"m e
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§?3$E §$¬Li2 §$Z33% i; c§Zh §§§t§§im§i§§YLinaie ii,B33§$¥¬§£§NTas made, according to PAM?AL6WE, by check rrom rs.
Nb other properties were found as a matter of record
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An examination of the Newark City ireotoriee from
the year of ZWILLHANls birth, 1905, to date revealed there was
no information which could identify ZNIIIIAN's family from 1905
until 1916. In 1916, both ANNIE, widow of RUBIN, and NLLA A.,
widow of RUBIN, were indicated to be residing at 259 Broome
t N ark 192? was the first year in which were listed Stree , ew .
members of the fqmily other than the mother. In 1927, ANNA,
d HTHEEE N widow of REUBEN, and ABRAHAM, a peddler, an - .
were listed as residing at 6 Shanley Avenue. In 1929, there
was added BARNY, listed as & printer at 6 Shanley Avenue.
In 1931 at 127 Goodwin Avenue were listed ALICE E,, widow of
lrwmw, ABRAHAM, ennmnn, and mmn. In 1932, there were
listed ELLA E., widow of HPUBBN, and ABE, BARNEY President-
Treasurer, Zaitz Shoe Company, 190 Halsey Street!,reeidenee,
12 G d in Avenue ETHEL and LARRY, a projectionist. 7 DOW 3 ;
li t d ANNA e widow ABNER Secretary~Treasurer, In 193? were s e , , .
United States Yeast Corporation!, LAWRENCE, a projeotionist, and
' 11 ted IRVING, a projectionist. In 1939 and 19L0, there were e
only ANNA, IRVING, and LARRY, all at 120 Hanebury Avenue.
In l9h1 and l9h2 were listed ANNA, widow, and IRVING,
projeotionist. In l9h3, there were listed ANNA, widow of RUBIN, and
IRVIN MOLEY!, in United States Army. From 1951 to date
at 126 Hanabury Avenue were Iieted ANNA, widow of RUBIN,
and ETHEL.
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On Nevenber 9 and 10, 1938, ZWILLKAN was interviewed
at the Newark Office by the then SAC A. P. KITGHIN and SA
At the time of this interview, ZWILLFANL3-IQ ng as his relatives, ages being given
as of 1938.
Father:
Ibther:
Sister:
Sister:
Brother:
Brother:
Sister:
Brother:
.~ .. _____-_ V_, _ :4 _ ,, -_ .. - ....- .- -.- -1-1 -.,,_..__,.__.-_-..i. . F
.8!Deceased
ELLA ZWILLITAN, age 61,
120 Hansbury Avenue, Newark,
New Jersey
BESSIE WARSHOWSKY, age 38,
Sheer Avenue, Newark,
married and two children
T*>iTEL I-TORGANSTEIN, age 31,
Elizabeth Avenue, Newark,
New Jersey, married,
no children
BARNEY'ZWILLRAH, age 28,
Elizabeth Avenue, Newark,
New Je' sey, married,
no children
LARRY ZWILLIIAN, age 27,
120 Hansbury Avenue, Newark,
New Jar say, single,
resides with mother
PHGEBE OLINER, age 25,
Keer Avenue, Newark,
New Jersey, married,
one child
IRVING ZWILLMAN, age 21,
120 Hansbury Avenue,
Newark, New Jersey,
single, resides with
mother
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TWIiiM?92N adviaed he than supporter? his mother who
was his only dependent.
He stated he attended grammar school to the eighth
grade, but did not ooznploto gra..m.m.e.r eohool, and has had
no other education.
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Rumors in tho past were rooeivoo to t-he orroot that
LOHGIE ZWILL1'AN was intere eted in the Vogue Gown Shop in
Newark.
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recorded that as of March 28, 1933,'ELLA had a firs
of $7.965, and a second mortgage to CHARLES HANDIER
amount of $5,000. The second mortgage was recorded
September 12, 1933. The discharge ofseoondmortgagc
and satisfied was recorded in Book U>2, Page 6h, on
12, 19th. This discharge was requested by the firm
and Kessler, Attorneys. No recording is listed as
the property is now clear.-.51 _92
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, _ it was determined
306, that KATHYH
of mar ZWILLMAN,
was willed by his. _-la
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-10-.None of the current residences of ZWILLLAN's family,
other than his mother's and ETHELE's, have been determined
A check on December 11 1 at Hall of Records,Essex County, New Jersey, bihSA indicatedthat in Volume V-B5, Page 1 , w e ed that property
at 120 Hansbury Avenue was deeded to EIIA ZWILLNAN, s widow,
such recording being made at the request of C. HANDIER.
In the Msgeeeortgagor Index, Volume X-76, Page 23, itis
Emortage
in the
on
as paid
December
tof Kessler
o whether
In connection with a deed check on EUGENE E. WENDELS,
at te Hall of Records in Volume T~9O, Page
S. PINDELS, wife of EUGENE 3., and mother
wife, KATHRYN, property at Overlook Avenue
I and Luddingtorload, west Orange. This property was sold and
a mortgage of $9,000 was assumed by the buyer. This property
was transferred to EDNA J. STAHLIN on July 2, 1936, with the
comment that no transfer stems were required as the
consideration in the transfer of the property was in an amount
On December 5. 95?.Q3 checked the records of the New Jersey Division o »o or hicles,' ' which reflected Driver License #3606339, issued April, 1956,
to ZWILLMAN, then residing at 50 Beverly Road, West Orange,
New Jersey. On his driver's license, he was described as born
July, 1905, weight between 180 1bs., and 200 1bs., hair black,
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g;IQ_eyes green,-height 6*1 , employed ?ublic Service Tobaccon h North Broad Street, Hillside, New Jersey. SA
etermined at this time that New Jersey License
t ea e was issued on June lh, 1956, for a 1956 Chryel rNassau, Serial Number 32392, to 1&3? N. ZNILLNAN, at the Beverly
Road address. This car was insunao with the MassachusettsBonding and Insurance Company. There was no record of another
automobile at the New Jersey Motor Vehicle Bureau registered
to ABNER ZWILLNAN or to any other ZWI1lAAN in West Orange.
§aa93IMlN9I'BF¢93P
The identification record of ZWILLMAN under FBI
Number 3&6 333 is as follows
Contributor of Name and Arrested or* ' ._ ti_n¥#e?sv.ses_Bss@aHe@es1~eossieesiseeoeéissesiespI
I
Ei2esrP:%a?e-soa
Police
Department,
Newark,
New Jersey
Sheriff's
Office,
Newark,
New JerseyAbe
Zwillman
#__
Abraham
ZwillmanFarah B,
192?
Novemberatrocious
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Contributor of
§¥F59¥P¥§3E§ .4Name and Arrested or
Number Received ,i;EhBge" eiéieveaitiga
United
States
Mershal,
Newark 3
New
Jersey
USN
Newark
NJ
92Abner
Zwillmen
#36h9~A
Abner
Zwillman
#36u9-AJune 23,
1953
5/285h
- 12 -attempt to no bill
evade
Income
Tax
eteetera
defeat & evade
income tax,
etc.
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011 December ll, 1957, IRVING GROSS, Clerk of Court,
C iminal Court City of Newark, and EDWAPD DBVOBE, Part I, r , .
Cle * t Part II, Criminal Court, City of Newark, advised
SA that all recordeorer twenty years old were
deetroye as a result of court order, and that the only records
they would now have would be the records containing the
same information listed on the arrest record of ZWILLMAN, as
set forth in the Newark Police record-
rc-. enoss and m-., nnvoez both advised SAhat b7Qthey recalled the names of the complainants listed on :_-1e arrest
record, namely, JACOB ROSEN, IEO KAPLUS, MEIER SATSKY, and
JACOB KIIJIMAN, as having been connected with the illegal
alcohol rackets during prohibition and to have possibly been
nnected in some way with ZWILUZAN. They offered the opinionco
that it was common in th-ace days for fights to occur among the
men themselves, but for the complaints to be withdrawn when
pressure would be put on them.
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As will be set out below, D30 KAPLUS was aiiegeiy I.
shot by 'Z.WILL1"L&N.
The files of the Identifica.
Police Department were checked by SA and
Identification Bureau, could locate no
*'».A192T, There was a record oi
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YYYYXX
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XXXXXXEDEBAL BUREAU OF IIWESTIGATIOI
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the le
indicated, explain this deletion.
Deleted under exemption s} __ _One or more of the following statements where
_ __ _ with no segregable
material available for release to you. 7
Information pertained only to a third party with no relerence to you or me suoiett oi your request
Information pertained only to a third party. Your name is listed in the title only
Documenttsl originating with the following goveniment agencyhes! _ __ _
__ 7_* .. ___ e_ i, , was/were forwarded to them for direct response to you
Page s! referred for consultation to the following government agencyhes!
__ __ T o _ T _ _ _ __ as the infomiation originated with them You will
be advised of availability upon return of the material to the FBI
Page sl withheld for the following reasonls!:
For your information:
The following number is to be used for reference regarding these pages
Sig: '$92°5:2L, Poses J5-:Ei- _ _ _ _
XXXXXXXXXXXX
DELETED PAGEKS!
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On December 12 195? D 1 t V - -United States Courthouse: Soutergcggetggfk MIQHKEL GFNoVESE'
made available Docket Number 105-hi2 to t
which revealed the following information.
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On August 15, 1939. while a witness before the
August, 1939. Grand Jury, ZWILLMAN was directed to answer as to
what business he engaged in and with whom he worked from 1926
through 19 32.
On August 18, 1939, ZWILLNAN was given another opportunity
to answer this inquiry. On August 21, 1939, United States
District Judge JOHNSON J. HAYES, Southern District of New
York, adjudged ZWILLMAN in contempt of court and sentenced him
to six months at the Federal House of Detention, see York City.
ZNIIJAAN was paroled in the custod of his attorney, ARTHURGARFIFZD HAYS. Bail was fixed at £10,000 pending appeal.
The docket indicates that the United States Fidelity
and Guarantee Company furnished surety on behalf of 2WILLLAN
on August 22, 1939. On the same date, an order was filed in
the docket allowing the defendant to depart from the jurisdiction
of this court to his residence in East Orange, New Jersey,
and to enter into business in the eounties of Essex, Union, and
Bergen. An appeal was filed on this date.
On November 16, 1939, an order to grant the defendant
pamission to leave the jurisdiction of this court to enter
business in Chicago, Illinois, was filed by United States
District Judge AEFRED J. GQX9.
on January 26, 19u0, an order to grant the defendant
pa mission to go anywhere in the United States was filed by
United States District Judge WILLIAM BONDY.
On February 29, 19b0, an order was filed ordering
ZWILIFAN for retrial. This orda was filed by United States
District Judge COKE.
On December 31,195h. 8 "nolle prosequi" was entered
and filed in the Southern District of New York, signed by
United States District Judge EDWARD J} DINOCK.
Assistant United States Attorney DANIEL F. Y0 IAHDN,
Chief of Criminal Division, Southern District of New Iork,
mde available United States Attorney's files in instant
ease on December 12, 1957. and in addition to the foregoing
information, it was noted that on January 15, 19hO, the District
Courtle verdict in this ease was reversed by the United States
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Court of Appeals for the Second Circuit, and ZWIIJEAN was
ordered to apoear for retrial on barch M, l9h0. This trial was
subsequently adjourned until April 22, l9h0, and never restored
to the calendar for trial in the Southern District,
Contained in this file were letters between the Office
of the United States Attorney, Southern District of New Yon;
and the Attorney General, Criminal Division, Washington, D.C.
These letters were the basis for ZWILLKANYs nolle prosequi
as it was determined successful prosecution would be unlikely
in view of recent court decisions involving the Fifth Amednmente
The file indicated that the charge against ZWILLNAN was nolle
prosequi on December 31, 195M.
On June 23, 1953, ZWILLWAN was arrested by the
United States Marshal, Newark, New Jersey, on charges of
evading payment of $Sh,llh on his l9h6 income, On July lh,
1953, a Federal Grand Jury returned a "no bill" against
ZWILLLAN in connection with this arrest, vacating the complaint.
On May 28, 195a, ZWILLNAN was arrested by the United
States Marshal, Newark, New Jersey, and charged with
evasion of income tax. This arrest had to do with the
alleged evasion of income tax payments of $h6,l00 for the years
19h? and l9h8. This actual trial commenced January 19, 1956,
and was given to the jury on February 29, 1956. after 30 hours
of deliberation, the jury reported on March 1, 1956, thag
O D b 20 195? theycnuld not agree on a verdict. n ecem er , ,
ate Attorney CHESTER A. WIDENBUHEER advised SAt at the present time the files are in the
ne e artment in.Waahin ton where it will be hands 0 u p g ,
determined as to whether ZWILLMAN will be retried. Decision
for such retrial will not be made locally.
Following the Jury disagreement, ZWIIJNAN was
continued on $5,000 bail.
Attorneys representing ZWILLMAN in this income tax
procedure were JOHN E. TOOLAN and MORIS SHIEENSKY.
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C. ASSOCIATWS
During the investigation to 1ocatelOUIS BUUHALEER,
with alias H?PKE, ZWILLIAN was inta'viewed at the Newark Office
on No be O 1938, by then SAC A. P. KITCHIN andat
ZWILLKAN exhibited a desire to cooperate, but prior
to making any admissions or comments, requested whether or not
information he might furnish during the interview concerning
his activities during prohibition days would be disclosed to
the authorities, although he stated at this time that he did
not fear any violations of the law concerning his liquor
operations, inasmuch as the 18th Amendment had been repealed.
At the time, ZWILLWAN was advised by SAC KITCHIN and SAQthat this bureau hadno jurisdiction over the
m n . transportation of alcohol, and that that matter
comes within the purview of the United States Internal Revenue
Department. He also was advised that the interview with him
was strictly confidential, and any cooperation that he might
be able to render would be appreciated and would be kept in
confidence. Upon being apprised of this fact, he was prompt in
his responses to questions, and related much information in
connection with activities during prohibition days.
He stated that he first became acquainted with
LOUIS BUUHAITER in about 1926. His acquaintance came about
as a result of prohibition, at which time there were 1
numerous groups or mobs, as he called them, who had their
principal offices and were operating liquor headquarters in
prominent hotels in New York City. He stated that some of
these gangs in the hotels controlled as much assn entire
floor consisting or 15 to 20 roos, and that from these
various points, each combination operated their liquor
distributing businesses.
ZWILLHAN admitted association with the following
individuals. Many listed below are of national prominence
and others are of local prominence. Many are now deceased.
Identifying data concerning all of them is not presently
availabie to this office. From his own admission, they are
listed as follows:
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BUGHALTER was electrocuted following investigation in
connection with what was popularly referred to as "Murder,
Inoorporateda" Zwllihad advised he had a close association
with secrmrnzn. _
§*§_<lB c$_HA_1?I1P°: _"1°h alias -¬*~1?F§l1
7- __--_i-' i . .6-ZwILL1'AN met sHAPIRO through BUCHAL'1ER. He stat d
he had very little to do with him, but whenever SHAPIRO wanted
favors in New Jersey, he would contact ZWILLHAN, and
became of SHAPIROH: association with BUCFALTER, ZWILLFAN
wwld handle the matter for hime Z¥=.Fl'LLi.'A192I at no time made
any requests of SHAPIRO for favors for himself.
ZWILLNAN adr ised that nobody scared to have any dealings
with SHAPIRO socially, inasmuch as he was very gruff in his
manner, and embarrassing when in company with others»
1y1c»1a_Is s51-ms; wggsgusgxr, g _with__ ail._1&§,_D1i1D1eQ
Z-I'H..Lr'AN advised he was well acquainted with WQLINSFI,
who was very close to BUCHALTER. ZWILLFAN stated at that time
he would not hesitate to loan money to WOLINSKI at any time,
He had a close association with WOLINSKY.
En}?-cJA!EN _lE'I-'L9l_ea.*£11ih $1.138 Flldl
Z.-IILLIZAN became acquainted with KUTLOW around 1930,
and met him at one of the "oiiices" in New York. By offices
Z»r|'ILLI!A}~Y referred to the operating headquarters oi the liquor
distributors in New York. KUTLOW was also close to
BUCHALTER.
WILLIAM VORFTTTJI
MGBETTI was murdered gangland fashion in 1951.
ZWILLMAH admitted knowing this former prominent New Jersey
racketeer-
Esa "EV°lP~5'_...E"¥19léE °
'ZWILLr'AN admitted knowing LUGIANO, who is nationally
knO¥|n.
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TEDDY NFYWBEFIRY
ZWI£iJMN knows NWWBERRY as visiting Hot Springs,
Arkansas, with other prominent hoodlums,
l9$>"=PH ._S1I4%°P¬R » with 1*-,11a@aP<2:= Rashes s
ZWILLI-AN advised that he is very well acquainted
with DOC ROSGIN, and advised further that he awaited ROS.-9'"-Nis
arrival when he came on the boat some 25 years previous. He
denied ever being associated with ROSFJN in business, and
at no time was in partnership with ROSEN in connection with
any activities in New York or New Jersey, {Information does
indicate that ROSFIN had actually been associated in the
Public Service Tobacco Compan , a legitimate venture, inwhich ZWILLFAN is now active}
an WILLI.'-U»? WFIISI
Z.-.?ILLI~£AN described WP-IS1'A1~I as a big bookmaker operatJ.ng
in New York, who controlled hatcheck concessions in night clubs
in New York.
5'"-' _
Zw'"ILL1'AN knows KRAVITZ only as an associate oi
BUCHALTER,
B HFINRY 'I"3ITELBAU1F with alias He n i
1 0.
ZWILLI-'-AN, when examining a photograph of ITTITELBAUM,laughed heartily, and remarked that this man is "crazy."
ZWILLIIAN stated that any information this man would give would
amount to nothing but nonsene, and he was considered a jester
and a stooge. ZWILLMAN stated was an errand boy
for BUCHA3'.[1EZR -
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Z92-JILL2-"AN made acquaintance with GOLDBERG through the
illegal liquor business. GOLDBFRG on occasion would visit at
ZWILL;;AN's Third Ward Folitical Club in Newark, adding that every
time GOLDBERG appeared in Newark, he was looking for favors for
somebody, and it appeared that he was trying to "front" for
everyone in New York City.
W av
ZWILLTLAN ad? ised he first met COPPOLA at the Arlington
Hotel in Hot Springs, Arkansas, that COPPOLA loved horses, and
promoted Jockeys for horse races. 'ZWILI..1*-"AN described
COPPOLA as a regular fellow and a big sport.
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e. 1JOSEPH STASSI, with aliases Riollo,
Joe W oe . ' Jmo
ZWILLYAN stated STASSI was a big bookmaker and dealt
in horse races, He was also reportedly opening a cabaret
in New York City.
ea92;.1r-_.s 1>..11.BP__1-I-E....e.
ZWILJJAN met, but had no personal dealings with this
individual.
"1'01*:" DAVIS
ZWILLRAN admitted he was well acquainted with DAVIS,
in prohibition days. ZWILLIAN advised that DAVIS, as far as
BUCHAIEER was concerned, would not give the right time. He
described DAVIS as a moody person and very easily riled.
§_:E'g_Y*lJ,%L;AcHL~E1th_ %§L12~__§- 'l¥!1iLi=1°.'.'
ZWIIJJMN described WALLACE as a "punk cab driver",
whom he had taken off a cab and given a job driving one of his
beer trucks. He also added that he had given WALLACH a
Job as an outside salesman and contact man for the Public
Service Tobacco Company. P
CY SPIDEN§§RG
ZWILLMAN admitted acqueintanceship with this
individual for fifteen years, but at no time had any business
dealings with him. He described SEIDEHEERG as connected with
a group which operated Munkacsy's Mineral Water Company
of Caldwell, New Jersey. ZWILLMAN stated he had been offered
an interest in this mineral water company, but stated he
declined as there were too many fingers in the pie. He
described SEIDENBBRG as the individual who had been indicted
tor the shipmemt of firearms to Spain, and added that SRIDENBBRG
was the operator of the Hillcrest Club, located near the Douglas
Hotel in Newark.
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ZWILLMN described this individual as operating a
be: and grill at 35 Brooms Street in Newark, "I. U'ITLE" I-...'.C-HTS
oar was said by 21-FILL1*A192T to be a hangout for mot of e third
ward boys.
W515 J "IGG¥T_ FETEIZQ -28 seeset
Z1'JIL1'_-1-'FA.N admitted acquaintanceship with RUTKIN for
the past fifteen years, and stated RUTIZIN spent considerable
time at the Novelty Bar and Grill. ZWILLIZAIJ denied any
interest in the Novelty Bar and Grill. He stated that JUIES
?I»".I921I>£?.-ZR and his brother were the actual owners, and R;FiE{II~? used
the Novelty Bar and Grill as his headquarters, because of his
friendship with the END1ZERs.3- _:-_e;:- _ _92.n~- -777:7-.._-
-7:.-J'r1'.'.mn-1 {mi-. H RTTTWTN had an interest in the Dempsey _..-_........_--. 5-....,B... _--_.._.__. ..__.._ _.__ ___-__ -__ W
Vanderbilt Hotel in Miami, Florida, and that the combination
in this hotel was JACK DE!-TPSF-Y, "I-FIGGY RUTTCIN, .1'tr££s ENDIER,
and MAX WAXMAN. ZWILLI-LAN denied business association with
RUTKIN.
"CHAMP" SFZGAL
ZWILLI-LAN admitted meeting SIBGAL, but does not know
him well, and 1.mo1.-rs neth.Lng oi his aotivities=
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b_ C GERARD CATENAN wa. , Jerry
ZWILLMAN admits aoqunintanship with CATENA for
many years previous. CATENA is well known in Newark
rackets circles and attended the recent meeting of
hoodlums at Apalachin, New York, on Novmber 14, 1957.
§§M BOSTON -
ZWILLMAN stated that he knows SAM BOSTON as
the most well known operator in the "numbers racket,"
and is considered the biggest placer and taker of gambling
bets in the country. He operated out of his main head-
quarters in New York and would take any type oi bet on any
sort of game and was said to be known to almost any gambler.
ZWILLMAK stated he has no hnsiness sssooiation with BOSTON
other than knowing of his popularity among gamblers.
ggs HARDEN
ZWILLMAN knows HARDEN as operator of the
Ben Marden's Riviera at the George Washington Bridge.
ZWILLMAN was not well acquainted with IAHDEH.
BQL WURTZEL
, ZWILLMAN stated he met this individual through
"BUGS" BIEGEL in L06 Angeles, Calitornia, and that WUBTZEL
was connected with the Fox Film Corporation. he had net
him approximately tour times. ZWILLMAN considered SIEGEL
and WURTZEL close friends.
g_1'_;.z.1n AJ..n1n{*:'__§
ZUILLMAN net ALBERTS some eight years previous
to interview when ALBERTS appeared in Newark, N.J. in
company with some of BUCHALTEns associates. BUCHALT3R's
assoeistes were said to he attempting to treat ior AL£££TS
in an effort to obtain tor ALBEETS, through ZWILLKAN, the
bonding business in the state of Few Jersey. ZWILLHAN
stated at that time there were numerous individuals who
had already been in the bonding business in Newark and he
was unable to assist them. ALBEBTB was known to have been
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in the bonding business for many years, but never had any
direct dealings with ZWILLMAN. He stated ALBERTS never
again approached him regarding the control of placing oi
bonds in the state or New Jersey.
ggcxioiis yngnmoxg. re; llumber 3194§§
ZWILLMAN admitted knowing DELMORE for eight or
nine years and he advised that he operated the Berkeley
Heights Road House in Union County. He stated DELMORE is
a known gambling operator, but that ho would not attempt to
interfere with the business in Newark. He stated DELMORE
operated his own gambling business in Union County and that
the Third Ward mob in Newark had very little dealings with
him. DELMORE in approximately 70 years or age and there is
no information that he is currently active in criminal
circles. He has no criminal record since 1937, except for
deportation action in 1953 which was dropped in December,
1956, after the United States Circuit Court of Appeals in
Philadelphia ruled in DELHORE'e favor. DELMORE appears to
be residing as retired in Long Branch; H.J.
Tl1:£'?T¥+§'lJ*"§1¥'f, P_1SAN°
ZWILLMAN admitted knowing this individual for
several years. He knew him to operate, at one time, the
Paddock Cabaret in Miami Beach, Florida.
§!!!!:'i¢'A!@ 3°! "1!-E33 .
ZWILLMAH admitted meeting MILLER on numerous
occasions when visiting Cleveland, Ohio, and other occasions,
and is not acquainted with his enterprises. He knew MILLER
to be acquainted with BUCHAUTER, WOLIHSKY and MQE DAVIS.
JOHN J. BRESLIH
£Bars<z=,£;=w=*»_w rroescuiov-i;2?B1
ZUILLIAH spoke very highly oi BRESLIN, stating
that he knew him and that he was "Just another politician
with whom people must keep in touch sometimes." ZWILLMAN
would not commit himaoli as to his association with BEESLIH.
ZWILLMAN stated that BRBBLIH was considered a "reg"1ar
fellow," and commented he had been in the Prosecutor's Oitice
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NK 92-389
b|¢'
EN-
VERNE C. MILLER
V1 VI AN MATHI AS
ZtILLMAN acknowledged his acquaintance with
this individual. VERNE MILLER was sought as one of the
participants in the attempt to tree FRANK NASH in shat was
referred to as the Kansas City Massacre, in which NASH,
three police officers, and a Federal Bureau of Investigation
Agent were killed. MILLER subsequently was killed.
VIVIAN MATHIAS was the alleged paramour oi
VERHE C. HELLER. ¥I¥IAN MATHIAS was interviewed by
Sioux Falls Agents in December of 1938. She stated that
immediately after the Kansas City Massacre, MILLER hid
out for a time in a place known as LOHGIE ZWILLMAN's place,
located about 35 miles from Newark. She stated that
while MILLER was hiding out, other fugitives from Justice
were also there. It was determined that while ZWILLMAN was
stopping at Hot Springs, Arkansas, in February, 1933, he
telephonieaily contacted VERNE C. MILLER in Kansas City. I
When interviewed in ovsnber, 1938, ZWILLMAH denied ever
having met VIVIAN HATHIAS, although admitting knowing
VERNE MILLER.
gs! E03
ZWILLMAN admitted knowing FOX for eight years
and knew him as a betting commissioner.
HOE §E§WAY
ZWILLMAN admits acquaintanceship with BEDWAY
-and stated that SEDWAY was at one time a member of the
$IEGsLeM£¥ER5»LU¢IAHQ eesbinatien, and that BEDHAX was
a key man in the distribution of Munkasy's Mineral
Water in Philadelphia, Pennsylvania.
-31-
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NK 92-389
"WAXIE" GORDON
ZWILLMAN was acquainted with GORDON but not
closely.
LEFTY CLARK
ZWILLMAN admitted acquaintanceship with this
individual, stating that he originally came from Detroit
where he was known as a gambler. He advised tie Clark Town
ship gambling establishment with which LEFTY CLARK was
allegedly connected was closed at the time of the interview
PHIL REGAN
ZWILLMAN was acquainted with REGAN, who was an
actor and a former New York City policeman. ZWILLMAN
admitted attending benefits at which REGAN entertained.
MEYER LANSKY
ZWILLMAN admitted acquaintanceship with LANSKY
for ten years. He knew LANSKYtJ be very friendly with
BUCHAUTER.In 1938 he stated LANSKY was in a legitimate
fruit produce business in New Jersey.
HERMAN SPITZEL
ZWILLMAN admitted knowing BPITZEL for
approximately six years. Nothing known concerning
SPITZEL in Newark.!
MARINO BELLO
ZWILLMAN advised BELLO was the stepfather of
JEAN HARLOW deceased!, with whom zwxuzmr was well
acquainted.
PHILIP KOVALICH
HYMAN HOLTZ
ZWILLHAN advised he knew KOVALICH and HOLTZ
and he recalled an incident when they were picked up
along with BUCHALTER, GURRAH SHAPIRO, "B08" SIEGEL,
and others during n raid at the Franconia Hotel in N.Y.C.
on November 11, 1931.
-32-
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NE 92~389
£L_51§YER§L_j&§.J A1 Lgoin, 51 Silvermaq
EWILLMAN stated that he had occupied a suite
oi rooms at the Hotel Riviera in Newark, H.J., in June
of 1933. He stated that SILVERS was known at that hotel as
AL LUBIN. SILVERS also had an apartment at 32 South Munn
Avenue, Bast Orange, N.J., where ZWILLMAN resided. SILVER5
received mail at the Riviera Hotel. It is to be noted that
on October 23, 1933,AL SILVERS purchased a Ford Coupe under
the name of A. SEL?EBMAN in BrooR1?, F.?., and that thie
automobile was later abandoned by VERNE C. MILLER in Chicago,
Illinois, during MILLERe getaway on November 2, 1933.
####=IH|i##*#I92I1k
On the evening of March 26, 1951, ZWILLMAN
testified before the Senate Crime Investigating Committee
in open hearings at Waehington, 3.6. Boring this testimony
ZWILLMAN admitted aoquaintanceship with several individuals
listed above and with the following:
FRANK COSTELLO
ZWILLMAN admitted knowing FRANK COSTELLO,
nationally known member oi the racket element, well.
K l§§lI|l.*i Ill.
o:u..va'ru:o.'._ u_
ZWILLMAN said he knew HORBTT1 for see twenty years.
JOSEPH REINFELD
zwxnnnau had known REINFELD tor 25 years. {REINFELD
is a former bootlegger and is presently a wholesale liquor
distributor.!
nanav ngggg
ZWILLMAH met DAVIS arond 1924 or 1925.
-33-
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NK 92-369
b1<> -
- JOSEPH DAVIS
DAVIS is not further identified-
§l§AEZ tA§CARi
LASCARI is an associate of CHARLES "LUCKY"
LUCIANO and an associate in the present operation of
the Public Eerviee Tebeeee Company, Hillside, H,J,, in
which ZWILLMAN is active. ZWILLMAN mentioned that he
understood that LASCARI and LUCIANO were brought up in
the same household.
§§nRLES HANDLER
ZWILLMAN has known HANDLER for 35 years. He
was at the time of interview, Corporation Counsel for
the eity oi ewarke HANDLER, according to ZWILLHAN,
occasionally handled some of his ZWILLMAN's! legal
matters.
1; 915°!-°Ese¢'°PD5'-131"
ZWILLMAN states GOLDSTEIN had done accounting
work for him= ZWILLMAN indioeted in the testimony
in reply to a question by the Committee Counsel RUDOLPH
BALLEE that GQLDSTEIX has been need to handle his -q
accounting work since ZWILLMAN first met him during an
inooe tax problem involving ZWILLMAN and JOSEPH STACHER,
with aliases.
ARTHUR Lii
LONGANO went to prison approximately the same
time JOE ADONIS did,in 1951, but ZWILLHAN could not recall
LQHGAED being known to hin=
TONY GUARINI
GUARINI died in 1957. ZWILLMAH stated he may
have known him but cannot place him. Giii also went
to jail during the gambling investigation in Bergen
County in 1951.
-34-
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1%ZWILLMAN could not be certain it he had or had
not met LYNCH. LYNCH also went to Jail during the gambling
investigation in Bergen County.
gon ADGNIS
ZwILLMAN's testimony was "02 course I know
him."
F .ABA RELES
RELES was the individual who Jumped tram a
building while in police ousted? as a witness in
pending murder casee. ZWILLMAN stated he may have
met RELES but would not know him.
ARTHUR TANNENBAUM
ZWILLMAH stated
but would not know him.
B0220 JQSEPE w--he may have met TANNENBAUM
ZTILLMAH admitted knowing hima BOZZO is a
Passaio County politician and an alleged racket contact.
RANK ERICK§Q§Ii
F .
ZWILLMAN admitted knowing ERICKSON, a nationally
known gambling character»
HAROLD HOFFMAN deceased!
Fan ?! 3"!'ei21'§°1't' Gwesset
ZWILLMAN stated he knew of HOFFNAN but did not
recall knowing him personally.
H!°RY STROMBEBG Lon
ZHILLQAJ ntatod
dress business. ZWILLMAH
in the gambling business,no knew STROBBERG as being in the
had heard it mentioned that he was
but he did not actually know.
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NK 92- 8957¢ d
WRlTFE VAN RTFER,1
¥AN RIPE3 had been a County Judge and was
subsequently Attorney Generalior the state of New Jersey.
ZWILLMAN claimed to know him only as hehnew
numerous other people in New Jersey
JACK FRIEDLANDER
ZWILLMAN grew up with FEIEDLANDER and admitted
knowing him for many years.
g1;rAP.Ls_'_§_r1scnnT'rI
ZWILLMAN advised he met him once.
ROCCO FISCHETTI
ZWILLMAN recalls meeting him once.
Q; ,§RI$1NAL,A§TlV1IX
l!_?Illegel Liquor
A story accepted in the Newark area in that
ZWILLMAN first became a feared men when, in 1923, he shot
one LEO KAPLU3 in the leg. KAFLES wee at that time in the
bootlegging business and controlled what was commonly referred
to as "hoot1e3ger's row" in Newark. As a result of this
shooting, other Newark mobsters allegedly took particular
note of ZWILLMAN. It will be noted in the criminal record
of ZWILLMAN that on March 8, 192?, one LEO KAPLUS was the
rast oi ZWILLMAN. The oompiaint was
subsequently dismissed.! Althcomplainant at the a.
ZNILLMAN allegedly had
at this time in Newark
particular racket witha small
and was
several
2WILLNAN's influence
reportedly took contro 1 of theough he was quite young,
interest in a numbers game
reportediy aseooiated in that
we11known gangstems.
grew and at a later date he
Third lard in Newark,
Organizing what he referred to as his own group.
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NK 92-339
we I
An article in the "Newark Ledger," under date of
October 30, 1935, appeared under the byline of Anonymous.
This article commented on the activities of ZWILLMAN, stating
that he bad a great deal to do with putting many politicians
in oftice. It mentioned the tact of his Third Ward Political
Club located at Waverly and Avon Streets in Newark. The
article commented on his various arrests for assault and
battery which resulted in all but one or the complaints
being withdrawn. It made mention of the fact that when
ZWILLMAN was sentenced to Essex County Penitentiary for
six months, he allegedly had available to him a telephone
in his cell, was permitted callers at all hours, had other
than prison meals, and, upon leaving, gave gifts of money
to guards and a new car to one of the jail officials.
There was also comment oi a newspapermaa whom
ZWILLMAH beat up at Child's Restaurant on Park Place. This
newsgaperman supposedly mistook ZWILLMAN for a prohibition
attorney and asked him what he was doing in Child's. A
right ensued; however, the newspaperman reinsed to identify
ZWILLMAN as the assailant, according to this news artioleo
The article then related that ZUILLMAN paid $122.00 for
breakage in the aoataurant resulting from the tight.
The article also inferred that ZWILLHAN sought
the love of a blonds movie actress, giving her a diamond
bracelet and other giits. The actress allegedly came to
a party in 1932 at a downtown Newark hotel which party
was being given by ZWILLMAN. The article then commented
he met her subsequently at a Western desert resort between
and during her several marriages.
The article also mentioned that ZWILLMAN
maintained soup kitchens in both Military and Lincoln
Parks during depression years, urtil the newspapers dis-
covered the matter and he ceased such activity.
The article than listed that the Third Ward
Political Club operated by ZHILLHAN was held up and that
the pockets of the members of the club were rifled. This
holdup was believed to have been carried out by members of
the RITCHIE BOIARDO group of the First Ward, Newarka
Apparently, relations were strained between the ZWILLMAN and
-37-
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b7 L w 92-389
b'92°'BOIARDO grhps, with the result that a representative
of AL CAPONE reportedly came to Newark and settled
the disagreement, whereupon a big party was thrown,
allegedly by BOIARDG, where ZWILLMAN and BOIARDO
exchanged presents and made upn The artiole mentioned
that this may have been where the diamond belt buckle
worn by BOIARDO was secured. The newspaper carried,
in the middle cf the article, a photograph oi BGIAEDO
wearing a large heit buckle which was apparent in the
photographo The article inferred that this was the
gift from ZWILLMAN,
The article referred to ZWILLMAN's chief of
staff as DOC ROSEN, mentioned as an associate above,
who is presently active in gambling operations in
Les Vegas, Nevada.
The article eommented ZWILLMAN never went to
jail or was prosecuted as e result of the fights,
except in the case where he beat up a Negro who
testified against him. It was pointed out above
concerning the Prosecutor Deteetive's report to the
etfect that PRESTON BUZZARD, who was the complainant
in the case for which ZWILLMAN went to the Penitentiary,
had been a namhere writer for ZwILLMAN and had beat the
hank for $l500¢00. After the shortage in the bank wee
discovered, the beating allegedly took place and
although BUZZARD supposedly was offered money to withdraw
the complaint, he refused to do so.
During the investigation to locate LOUIS
BUCHh1&ER, EWILLMAN was interviewed at the Newark
9 d 10 1938 b th n Office oi the FBI on Noveber an , , y e
8 ~iel ent in Charge A. P. KITCHIR and SA
During this interview, ZWILLMAN
s 2 - ith LOUIS BUCEALEER rat acquaintance w
came about during prohibition, in approximately 1926,
at which time there were numerous groups or mobs, no
Zwlimlm called the, who had their principal offices
and were operating liquor head uartere at prominenthotels in New York City. He stated that some oi these
gangs at the hotels controlled as muoh as an entire floor
consisting oi 15 to 20 rooms, and that Bram these location:
each combination operated their various liquor distributing
businesses;
-38-
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NK 92-389
b'7¢- I
ZWILLMAN related that he had control of a
group oi individuals who assisted him in operating his
liquor distributing agency in New York during prohibition
days. He stated he spent time at the Victoria Hotel _,
and numerous hotels whose names have since been changed.
He stated that the groups operating this liquor business
were so tremendous that it would be impossible to relate
the various combinations. However, he denied having
been connected with any syndicate or combination and
stated he operated singly with numerous associates.
ZWILLMAN advised that 3UCHAL?ER, in 1920, was
in charge cf a group distributing liquor and was
considered one of the bigger operators at that time. He said
that BUCALTB£'s group was known as the LEPKE-GUERAH-
BUGS SIEGEL combination.
ZWILLMAN stated that on numerous occasions
it was necessary to contact different groups, inasmuch
as there was an arrangement between all of the groups
not to "muscle in" on each other: territory, and that
therefore each group was known to distribute a particular
brand of liquor and had a particular territory.
ZWILLMAN stated that during the course of these
liquor operations he had occasion to lend money to BUEHAUTER
and vice verse. As a result c£ this association
and assistance to one another, ZWILLMAN stated that when-
ever 3UC3ALTEh and his group desired any favors in
the state of New Jersey, he would take care of the matter,
and, in turn, if he wished anything taken care of in N.Y.C.,
IIE5ALTERwould handle it for him.
ZWILLHAN stated that considerable investigation
was conducted regarding him by the Government and DEwEY'a
investigators as the result of a $10,000.00 loan which he
made to BUCHALTER in 1935; that information concerning
this investigation was told him by persons contacted, who
later ad ised him of this tact. In explanation oi this
loan, ZWILLMAH stated he never, at any tine, was associated
with BUCHALTER in any business transaction whatsoever; that
his interests were his own and that at no time had any
clashes concerning infringement on each other's territory
occurred. He explained that in 1985, when he made this
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$10,000.00 loan to BUCHAUTER, he was given a series or
checks which were executed by the Perfection Coat Compnny,
located on 20th Street, H.Y=C£ that these checks were
deposited by him whenever they heoeno dos, and es e rennlt
of the depositing of these checks, the Government and the
State apparently connected him as a business associate oi
_BUCHALTER; that BUCHALTER, at no time, needed his financial
assistance or his cooperation in operating his business,
hecause BUCHALTE3 had advised him, ZWTLLEAK, on many
occasions, that he had a considerable revenue from the
Raleigh Manufacturers, Ino., in New York and Baitimore,
Maryland, and from a trucking company in Paasaie, N.J,,
which ie known to hie ee the Geriieid Express Conpany,
Inc.
ZWILLMAN recalled visiting California in
company with BUCHALTER and a BEN KUTLOHO This was in the
eariy part of 1933. he rewained in Caiifornia for three
weeks. Prior to going to California he recalled staying
at the Arlington Hotel, Hot Springs, Arkansas, with
BUCHABTER and KUTLOW and he mentioned the Arlington Hotel
es e "get-together" tor ell the nob ehenevee these was
any business to he discussed. It was also known as a
play resort for the "boys."
ZWILLHAN stated that during his visit in 1933
there were many notorious peopie in the hotei; namehn,
WILLIE HOBETTI, CHARLES "LUCKY" LUCIAHO, and others.
He added that the place was considered a "play house"
for all the popular people oi the East, including
politioieos and notorious nohetets=
It had been reported through police announcements
and newspaper stories that there was a group known as the
Big Six or so-called "Broadway Gang." The leaders of this
group were reported as being Ghhh, L, BCCHAETER, FRAFK
COSTELLO, CHARLES "LUCKY" LUCIAHO, BENJAMIN "BUGS" SIECEL
and ZWILLMAN.
ZQILLMAN, when interviewed, eteted that he did
not know oi any organization known as the Big Six; however,
he oonmented that it might rater to the time oi prohibition
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days when each of the groups as previously stated above
had operated from various hotels in the city of New York
and probably the loader of each group was considered a
member of the "Big Six."
In May, 1932 it had been reported that a group
of ZwILLMANs mob had gone to N.Y.C. with $100,000.00
in cash for the purpose of securing the LINDBERGH baby
who had been kidnapped. ZWlLLMAN stated that he had
encountered considerable difficulty in moving his liquor
trucks in New York and New Jersey as a result of the
kidnapping of the LINDBEBGH baby in that the police every-
where were stopping all trucks belonging to various groups
in an attempt to locate the baby. There was such tremendous
pressure by all that ZWILLMAN voluntarily offered
$50,000.00 to any person who would aid and assist in
locating the LINDBERGH baby. He stated that immediately
after making this offer, AL SILVERS ease to his and advised
that a group of individuals at the Victoria Hotel in N.Y.C.
were in possession ofinformaticn as to the location of the
LINDBERGH baby, and requested that $50,000.00 in cash he put
up before anything was done. ZWILLMAR then stated that he
and a group oi his associates proceeded to the Victoria
Hotel, but they tound that it was Just a "muscle mob" who
was attempting to shake down ZWlLLHAN's group for a sum of
money. ZWILLMAN stated it was obvious that this group
had no information whatsoever concerning the LIEBBERGH
baby. He added that he would have raised $100,000.00
if necessary and that this money could have easily been
raised from the various groups who were operating liquor
trucks in the various states. He said that this amount
would have been worth it compared with the returns they were
getting from their activities.
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As mentioned above, a hung Jury resulted in an
income tax trial of "LQNGIE" ZWILLMAH who was alleged
to have evaded income ta: payments 02 $46,100.00 for the
years 1947~48. His trial lasted from January 19, 1956,
ta February 39, 1956, and, after 30 hours oi deliberation,
the Jury was unable to reach a verdict.
United Sta Attorney CHESTER A. WEIDENBURNER
advised 8A on Decmber 20, 1957, that
the ease was w a e epartment in Washington, awaitin
a decision as to whether the ease weuld he retried,
2, _u;e1_-Lrxuma __E_I~[1§R1?B155§
1! Public Service Tobacco Oomvly
1464 North Broad Street
_, ,7, 1131.15-!,l°L 1"!Y'_-!°!I§=-<33 h he e _;I
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FDIPA DELETED PAGE INFDRMATIDN 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 exemption s! _ 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 agency ies! _ ._ .._ __ __
, _ _ e _ , was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agency ies!; g
_, 7 _ as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Pagels! withheld for the following reason s!:
For your information: _____ g __ __ _ _
The following number is to be used for reference regarding these pages:
32- MOS 1,_pA¢e'5 '43 "'.-92}-Ls s s i g
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An unknown source reported on the history of
the Public Service Tobacco Company as follows:
EEIJJAM LILLIAN and his brother, AL LILLIAN,
had operated in illegal liquor traiiic along the Jersey
shore. A number of investigations were said to have been
conducted against these two individuals with little success=
The brothers continued operation until AL LILLIAE use
murdered. Immediately after this murder, WILLIAM LILLIAN
entered into the cigarette vending machine business in a
company known as the Public Service Tobacco Copany. I
WILLIAM LILLIAN became the biggest operator or this
type business in the area. In his operations he was
supposed to have employed some of the members or ZWILLMAN's
gang. At the height oi his business, LILLIAN was reportedly
taken out one night and given a severe beating. Shortly
eiter this heating, the ccnpeny use purehesed iron LILLIAE,
although it we rumored that ZWILLMAN threatened to kill
LILLIAN it he did not give up the business. Unfavorable
publicity resulted from the purchase oi this business
as to the methods used by ZWILLMAN to gain control cf
the enterprise. The Public Service Tobacco Copany was
then operated as a corporation, the incorporstors being
JERRY CATENA, DOC ROSEN and ABNER ZWILLHAH. The business
reportedly continued under this particular setup tor some
time, after which ZHILLMAH trsnsierred his stock to Qh1Ehh=
The stock was then transferred back to
The source ofW» 1
2! Federal Automatic Company
34~36 Evans Terminal
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FEDERAL BUREAU BF INVESTIGATION
FOIPA DELETED PHGE INFDBMQTIDN SHEET
Page sl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemptiorns! , 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 reovest.
Information pertained only to a third party. Your name is listed in the title only.
Documens! originating with the following government agencyes! __
_ _ _,e _ , was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agencyes!; __,e___e___i__n__
, __; as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Page s! withheld for the following reason sl:
For your information: _ ____
The following number is to be used for reference regarding these pages:
G2 -9292O5 "' '5 DHL1 ii._ I"' HT ' ' § IT _ _ ___,
XXXXXXXXXXXXXXXXXXX
DELETED PAGE S!
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Information has been received that in Bid-1946
ARNOLD BROMBERGER, MOE ZIMMERMAN and DAVE KAPLANestablished the Rona Metered Equipment Corporation, which
concern obtained and operated concessions for coin-operated
washing machines in apartment houses. The business
reportedly flourished until l9e?, when a new firm theFederal Automatic Company, Evans Terminal Road, Hillside,
N. J,, was set up by IRVING BLUM, After the Federal Company
was established, the Rona Company allegedly had difficulty
in obtaining concessions in the new building projects,
and it was determined that the concessions were being .
granted to the Federal Automatic Company even though Rona
supposedly offered a larger commission to the owner or the
builder for the concession. One of the owners of the Rona
Crmpsny allegedly said, "There is no point in fighting the
nob. You don't want to find yourself some day in the
Pnssaic River." .
Toward the end of 1947, a representative of
Rona was told it would be silly to attempt to get the
concession at a project than being built because the
FHA loan granted in connection with the financing of
project specified that the Federal Automatic Company
ha n11nma +hn nnnnn§c1nn_the
would
3! Greater Newark GMC Truck Sales Company
; 570 Belmont_§venueii§swark f T W __
In testimony before the Senate Crime Investigating
Committee in 1951, ZWILLMAN admitted interest in the
Greater Newark GMC Truck Sales Company, which company was
the successor to the former Diamond T Agency, Inca The
Greater Newark GHQ Trnch Sales Ccnpnny sncceeded its
predecessor on July 15, 1949,
Considerable cement in the "Newark Evening News"
of April 1, 1951, reported that the purchasing records of
the City of Newark revealed that concerns in which ZWILLMAN
told the Senate Committee he had an interest had sold the
city $518,442.00 in trucks, fire apparatus, and parts in
the previous four years, This same news article also
consented that a ZWILLMAN concern hnd some thirty nnshing
machines in three projects in the Newark Hbuse Authority.
A F' 92-
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ZWILLMAN's name was not listed in any of the
Greater Newark GMC Truck Sales Company corporation papers,
which were cctually drawn up by CHARLES HAHDLEB, who
became the City of Newark Corporation Counsel in May, 1949»
§1__Q§her Business Interests
On March 29 1951b"]C iappea.re§ st the Philadelphia Oice oe
ished the following information!END
mt
92o92D
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b1corpora the field
combustion. His company deve1ops,patents, andgrants patent licenses ii various manufacturers on a
royalty fee basis, is slso connected at
Princeton University Rot Propulsion Center as research
associate doing consulting work. The Jot Propulsion Center
is sponsored by the Office of Naval Research. His work
there is not classified. The Jet Propulsion Center st
Frinoeton University Wes formerly known es the Guggenheim
Foundation, and is now known as the Forrestal Research
Foundation.
_has s friend named
of the Jet-!!sB5!sion U y. In
the Fall of 1943 or 1949 that
some ate * he had a
wno s window-cies
day or so later,
introduced to one A, G, LEW,
Fedora n o Labor Department Store
Council gi Egg Jggggyi Q5 Branford Qlacg- Hhwargg y JG
understood thateh erable business with oepar en n his
windcwecleaning business and, in that way, had become
acquainted with A. G. LEW,
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The introduction of Etc LET? occurred at
the Pennsylvania Railroad Stat , n Newark, N. J., in
the Fall of either 1948 or 1949. After the introduction,
A. G. LEW did not say a word but merely opened the door
to *h large Buick automobile in which he was sitting.entered the automobile and observed that A. G. LEWgun under his coat. LEW then drove Q through
various sections of Newark and. then,a shor nce
out a main highway. stopped"in'front.0f a small brick
building, which building was about forty-feet long and
fifteen-or-twenty-feet wide. The building was apparently
an old store building, and it stood alone beside thehighway. The windows in the front of the store buildini
I-n1'l1.'H rm-_ had been h'l nnlnnrl n|'|'|- 6 nnn ant-{sari no '|':I92n ii -.-.--u.v~.- 92.--. - wyvn v.-..92..- -....a -H... ..-------D 3 F
lines and we
telephone operators who were constantly busy at theswitchboard. Lounging about inside the building were a
half-dozen rough-looking characters.observed a switchboard with twelve trunk
After waiting for one-half hour, not knowing
whom he was to meet, ABNER ZWI ve u in a Cadillac
automobile and approached old ZWILLMAN
that he was interested in _r,tt, H_ ,- on engines
and in granting patent licenses on a royalty basis.
ZWILLMAH then telephoned J. A. SISTA, President of
Republic Industries, 20 Wall Street, New York City, and said
"I am sending a man down to see you." Tlere was then a
pause, after which ZWILLMAH said, "Well I don't care,I'm sending him down anyway. Hr. LEW will drive him down.
LEVI then drove back to Newark,
Rout§_l to New York City, o 20 Wall Street,$11161; J. A. SISTA, President of Republic Industries.
u lephonically contacted Kernouth Manufacturing
Company, in Detroit, i an, and talked to an officialthere. He then told that qwould be contacted
at a ater ate y ' e nera anager t ' 'thtook
where
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tr 92-see51 C
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H Dr,_~ where he obtained this sunburn, whereupon LEW replied t
that he always flew to Florida every week end. This wasthe extent cf the conversation between LEW and and as very uneasy about such mysterious w
of inees.
About four weeks later, the General Manager of
the Kermouth Manufacturing Company, who is also the
e t or Vice President of that company, came tooffice in Philadelphia. He expressed an interest
n ue pump for a diesel e f
which is assigned to
loaned a drawing of the pump o e represen-
» Kermouth Manufacturing Company, Negotiations fell through,
1 and later -"_wrote to the General iianaser of iierznonthMmufactugany asking for return of the drawing.
He received a reply from Kermouth that the drawing had
not been received.
_ascertained that Kermouth Lianufacturixg
Cbmpany, in De roit, is a subsidiary of the Berium Steel
Company, 20 wall Street, New York, and that Barium Steel
Company is wholly controlled by Republic Industries,
20 hall Street, New Yhrh; else, that hepuhlic Industries
ent copany for many other subsidiaries. Recently,s noticed in the newspapers that various
su s aries of Republic Industries have received heavy
loans from the R,F.C, '
as has also learned that it is common knowledge
on Wall Street that J, A, SISTA, President of Republic
Industries, is an unsavory character an been involvedin illicit business manipulations. ehserved thatZWILLMAN gave orders to a ropresenta!!ve 0! the AFL and,
~ therefor ust have some control in that union in Newark.
Also observed that ZWILLMAN gave orders to thelb, P1-esi: epublic Industries and, therefore, must be
a powerful figure. He gathered the impression that A. G, LEN,
S of the AFL, is a henchmen oi ZWILLMAN.
Q had noted in a local newspaper an article
which set tortn the results oi the qpestionihs hy the
Keiauver Comittee of ABNER ZWILLMAH, in which it was stated
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ienthat ZWILLMAN aditted operating 1,100 cigarette vending
machines, and also admitted that he was a former bootlegger,
but declined to zive further data regarding his moneytg _ matters, feels that there is little doubt but_92-D what ZWI rates a giant gambling establishment,
92D and has his finger in union activitiesa
In testimony before the Senate Crime Investigating
Committee in 1951, ZWILLMAN admittedly had considerable
investments in various companies,which will be set out
after examination of income tax returns and other documents
is made.
From time to time, ZWILLMAN has been said to
control numerous concerns, though there is no documentary
evidence to substantiate such claims. Attempts to
document such information are being made.
E-an eP¥§¢E3:9F ,5T!1SF,?415IT'Lé_mle?T1A1 99UT$, F3§§lUE1?EP
In the prohibition era, ZWILLMAN reportedly had
his own club, which was known as the Third Ward Political
Club, located at Waverly and Avon Streets, in Newark.
This club has not been in existence for many years.
Also during the prohibition era, ZWILUM&N, by<
his own admission, frequented the Victoria Hbtel, in
New York City, from which location he handled much of
his boot1egging-
In the 1930's ZWILLHAH frequented the ArlingtonHotel, in Hot Springs, Arkansas,
Also during the prohibition era, ZWILLMAN
maintained a suite oi rooms, by his own adission, at
the Riviera Hotel, Clinton Avenue, Newark, H. J. This
hotel has not been used by ZWILLMAN for some time and
is presently a location owned and operated by Father DEVIH.
visits s Ve s e da on OCCa31ODo zwW Y
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ZWILLMAN has been observed at the HewarkerRestaurant, located at the Newark Airport Terminal
Building, Newark, N. J., which is believed a restaurantat which ZYIILLMAN eats frequently,
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ZWILLMAN has also been observedat the Public
Service Tobacco Company and at the Greater Newark GMC
Truck Sales Company, which are legitimate business
operations of ZWILLMAN.
G. TRAVEL
Specific details of any sf ZWILLMAN's travel
habits have net been determined, but will be reperted
when developed.
H¥=_B;B§QHA¥eH4§!?S.AnQe3E9UPlA3£?IE§
Any knowledge of ZWILLMANs personal habits,
likes, and dislikes, hobbies, etc., have not been
determined, but will be reported as secured. ZWILLMAN,
however, has given no indication thst he would be personally
of a dangerous nature.
He resides in a large mansion on a private road
in West Orange, N. J. in an exclusive section. Hisresidence would be valued at over $50,000.00. The private
road on which ZWILLMAN resides is used by seven or eight
families and is one block in length. ZWILLMAN's house
sets back from this read, with a cursed driveway running
to the front entrance. A garage is to the north end cf e
the residence. The only exit from this private road,
known as Beverly Road, is on to Mitchell Street to the
south of the residence. It is not a through street
and there is only one entrance and exit.
I. PHYSICAL DESCRIPTION
ZWILLMAN is described, from personal observation,
records, and his ow: admissions, as follows:
Name ASHER ZWTLLMAN
Aliases Abe Zwillman
Abraham Zwillman
Longy Zwillman
Longie Zwillman
Longey Zwillman
George Long, A. Long,
A. Spitzel, Abe Spitzel,
Al Williams
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Date of Birth
Place of Birth
Height
Weight
Build
Hair
Eyes
Complexion
Teeth
$curs and Marks
Peculiarities
Winter Residence
Summer Residence
Marital Status
Wife
Stepson
Daughter
Father-in-law
Father
Mother
Sisters
Brothers
Race
Nationality
Education0
July 27, 1900
Hewark, N. J.
silérl
200 lbs.
Athletic
Brown
Gray~blueDark
Good
None
Heavy eyebrows;
large nose
50 Beverly Road
West Orange, N. J,
109 Jerome Avenue
Deal, N. J.
Married July 7, 1939
Millburn, N. J.
MARY DE GRQGT MEHDE
STEINBACH ZWILLMAN
JOHN STEINBACH
age about 22
LYNN CATHRINE ZWILLMAN
age about 12
EUGENE MENDELS
Deceased
ANNA ZWILLMAH
3ESS;E HARQEQWSZY
age about 56
ETHL MORGENSTEIH
age about 49
PHOEBE CLINER
age about 43
BARNEY ZWILLHAN
age about 46
HARRY ZWILJJUUI
age about 45
IRVING ZWILLMAN, . *1 0 -"
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Business Puhlic Service Tobacco Company
Hillside, N. J.
Federal Automatic Company
34-36 Evans Terminal
Hillside, H. J.
Greater Newark GMC Truck
Sales Company
570 Belmont Avenue
Newark, K. J.
FBI #346333
1953 photograph availableCriminal Record
Photograph
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FEDERAL BUHEIAU DF INVESTIGATIMI
FDIPA DELETED PAGE INFORMATION SHEET
Pagetsi withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemptiontsl __.____. . _ with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Document sl originating with the following government agency ies! _ ._ . _
. , was/were forwarded to them for direct response to you.
Pageis! referred for consultation to the following government agencyes!; Q_
_ __ ..__ _. _ as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Pageis! withheld for the following reason s!:
For your information: E , ___ _
:
The following number is to be used for reference regarding these pages:
_92Z - BIO5 ' 3 , F455,- 56. Zjé
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DELETED PAGE S! §
NO DUPLICATION FEE X
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9??! §F*T¬l9¢1:NP!!i!T 9317731579 _,3T#T§11¬ c ?i°3E1'~1lT--1:":1 T
TO: DIRECTOR, FBI DATE: 12/'2'?/'57 4,
:
. /
. S!!B=1'E .-'1: ABNE1? '.2.rs-:21.-ntmz, wasi "',=ANTI-RACKETEERING
0-mt!
nc 0 ed are two copies of the report of
SA at Newark, dated and captioned as
above.
LITTLE ROCK:
4'1" H-Y1 t$PBI1w=?»- §R;<;=
! $1111 attempt to determine whether or not
ZWILLMAN is known to have ireqnented Hot Springs in
recent years.
! will check files of the Little Rock Office tor
any information concerning ZWILLMAN.
W Y92A<g%v %v _
2-B n ! 1 2-,:::::: 1* 7,»
2-5:98 Peels? $§==1-2! -F
; A-m1am1 92snc1-z! *5 *' 3-New York -92-645! Enc1-3! " O5 "" 7
2-Salt Lake City Encl-2! g >0 "'5?_1~Ph11 '61 hi I i0! E 1-1! * 6-Hesrsgg p n ac I3 55990 1957
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NK 92-339
LEADS co11'1n.!=
LOS AHGELES:
AT 1~1Q;,1.Yw00n, Cf-LIF.:
! will report any information avaiiabie at Les
Angeles concerning the attempts of ZUILLMAN to purchase
the Sunset Towers Hotel around 1944-46,
! Will report any other information concerning
ZWILLMAN in the Les Angeles areac
MIAMI:
AT MIAMI: FLA.:
! W111 attempt to determine through informants
whether or not ZWILLMAN has visited Miami in the past.
! W111 check office files for any information
concerning ZWILLMAN in that area.
NEW YORK:
AT §§ YORK, N. Y.2
t ! w111 interview Internal Revenue Agenand develop trommsll information concerning ZWILLMANL-IQ, monducted ncome tax investigation on ZWILLMANconsiderable information on his background and
activities.
" rangements for setting up interview withan he made through Assistant Regionalb7°/ ss oner of lute-P.1:1.gonce Mr. FRANK KENNEDY, Internal
Revenue Service, 90 Church Street.!
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gyms comm!:
;~rgw_gonK, AT saw §f§!Ri_§J,W*!§g:Y. giants!;
! when contacting informants who may know of
ZWILLMAN's activities, will question them for any
specific details concerning his activities.
SALT LAKE CITY:
gr I.-AS VEGAS. 1~m_v,:
5119 t
NEWARK:
AT DEAL! N. J5:
will check public records and determine if
ZWILLMAN still owns and maintains a summer residence
at 109 Jerome Avenue.
4'1 ,NETl:,A-_RI¬,L_H - I-j
! W111 review and report information in the
files of the N. J. Law Enforcement Council.
! will report the educational background oi
ZWILLMAN, as secured from the Board of Education.
! W111 continue attempts to determine the exact
members of ZWILLMANs family, their addresses and their
present endeavors.
! W111 review files of the U. S, District Clerk's
Office, which contain depositions taken from EUGENE E.
HENDELS and JULES ENDLER deceased, in connection withthe income tax trial in iese of zwmmum.
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NK 92-389
LEADS COHTD.
§}Ei§'_.T,AR1 i,AT _1~1EwAaKL,1§_.,J. comm!:
! Will attempt to get documented information concerning
the Greater Newark GMC Truck Sales Company, of Belmont
Avenue.
! will report further details of ZWILLMAN's
criminal and legitimate activities, when secured.
<3!CI EW111 report locations frequented and any pattern
sy, as learned, concerning ZWILLMAH.
PHILADELPHIA: INFORMATION!
One copy of this report is being sent to Philadelphia for
information purposes, as ZWILLMAH's activities may lead
into Philadelphia.
REFERENCE
Bureau letter to New York, dated 11/27/57.
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Mmwr. FBI s .E._..l°1.'_1!-...t...l""'._".L§ .
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You luvs boon sdsissd pr-susosly ls soonsstios sttl:
tbs 1-sport suhsittsd on ssothsr st your top hoodlum subjssts
that you should bs psrsonslly tssflllsr sith tbs tsvsstlgstion
lasing oondootsd oodsr tbs lop Boodlns Irogrss. too srs
rssiadsd oi this in oooasottoo sith 1-srsp is slss oi tbs toot
tsst it sss sot spprovsd is your sitiss by slthsr yooasr tbs
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issssttgstlon has lass; ooschotsd sad t gsnsrslly tins
ilvsstigstloa is proossdiag ls ths right dis-sctioo. Iossvsr,
rtsis llnss st tsquu-7 should bs go;-susd shich vs sot boon
tlstsd to dots nor loss lost boon sst sot. hggsstious
or iililiiiia irtt aw =: 9:11:-s: 1hos s rsviss oi ssrsp, it wars that sobstsstisl
7 mhsh oi ssrtsin intonation is tbs 1-sport adtostss that
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Tbs vital ststlstiss rsoords 0! tbs sit! s! isssri 92us rspo:-too to shes tbs sobJsst's birth ss Abosr Isillsss - A
so Joly I7, 1005. Io srtlss st this bts, tossvsr, It tsA of zm;9g§g;:n¢;:;f'§=¢ suit! F! it his -os1ns' ovsrluthspsrlodt ,1908,-thssntrlss is this boot ssrs 1111: 1' *
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lo: Abner leilleen, nee.
thet enbJeot'e nether hen been
:11: 2:11 . ti-or =2 bin. thisQenenlnllneeenenih h 1QlI92 .Iv-I-nine-eeueeree--Q] all-er
ie the eene nene ee given for eubJeot'e tether in the vitel
etetietiee reoo:-d.on yese I oi rerep, there ere et leeet tee
eietere end three brother: younger then the enhject with e
total tine ei it yeere between the peeyorted ege of the enhjeet
end hie yenngeet brother.
In order to oonpletely reeolve the dieorepenciee
ee ebeen ebove in eonneotion with the Ieillnen ienily, iurther
investigation i: obvio-4:1; :=..-==:=.":.. !=ri£i-.::tio:: theuld he
eade by the eeeeinetion oi reoorde ee to the dete end port
oi entry oi eub,1eet'e pnrente,ehioh ehonld include eleo the
neaee end egee oi ehildren eoeoepenyieg thee. Date end piece
oi birth ei ell enbJect'e eietere ehould nleo be
determined tron exeninetion oi enieting publie reoorde. Aleopertinent to the problem oi deiinitelheetebliehing the eubJeot'e
dete end pleoe oi birth ie the tent t t iron iniornetion in
rerep he nee known by the tiret nene ei ebrehee or Abe throughout
his early i-oath. Pm ii.-at tine it is indi-sated in 2'1-rep that
he wee hneen by the iiret neee oi Abner eee upon hie erreet by
the U.I. Ierehel on eugnet 88, 1080.
leeeinetlon ehould be nede oi reoorde to deternine it
enb_1eot'e eother end tether were ever netureli -oitinene oi
the 0.8. er Ildl eny etteeptl to beoole oitine 1 , These reoordezgtzontein intonation relative to enbject'e de gend piece oi
. _ ' J
CIXIIIILL IICOID
1e.e! eubget .-erreete do not e peer *tion eenoereine ghele
the Bureeu'e Identification Divieion *
record gill be oonplete.are-'
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Oi Memorandum ~ UNITED sures GOVERNMENT
To 3 IR. DATE: 1 -1
A
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92 JHTIRACKETEERING
e//L1Mi_1»:,. 4.14,; L éll..L11.l_/ >-
Reference is made to Bureau Letter to New fork dated
November 2?, 195?.Tainan i_
Boatdmcm __
Belmont i_
iiahi i,
Nouns .i...._
P6-flan: ...__
R000non : I. G. BLUES
SUBJECT: TOP HOODLUH PROGRAMn .___._
Tamm _....._.__.___
Trotter i_
Cluylon ._......._,
Tole. Boo
I-lolloman
Gllilldy i_
.-
Referenced letter furnished all field qfices with
instructions concerning administration of the Top Hoodlum Program. 92
All offices were instructed to forward photographs of top hoodlums
to the New fork Office. Since that time, the New York Office has
been forwarding copies of photographs of top hoodlums.
The purpose of this memorandum is to channelize photographs
of top hoodlums submitted by the New York qfice into the individual ~
case files. The photographs will be detached from the New York Y92
airtel and filed in the individual case files under cover of a copy ;
of this memorandum without indexing._ I-*1iRUE D TIGN
It is recommended that approval be granted for preparation f
top hoodlums. P
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HEIGHT: 200 .
BUILD: Athlotlc
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FBI
Date; 1,/39,/5Q
Type in plain EH5; EaiJ W W
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63 FEB 4 I953
FD-36 Rev. 12-1:-sol
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Transmit the following in e 77 1 1 _ 1
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Via
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Date: 1/29/58
AIRTEL p 7 _ _
FROM: sac, mam YORK 92-690! //, I ,1susascm-= mam-an krnmm, was. ,% /
ANTI-RACKETEERIING // Newark:00!firioritj or lethal of Iai-lg!
4_
IPFCOIP050 January :1, us:
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-- Y Boudmcm __..JAN 311953 Belmont ___
Bohr ...i__
Parsons ...__
Helen _..i
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Trotter _._..__
NGCIIQ _._:.-
T010 Room ___
Holloman ._..._
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to mzcrora 6 mun SAC, mzwanx. '1'rotte1'.___
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Tale. RoonL.__.._.
URGE
I-ROM sAc,1~i1:w ?jIoR1< 1?
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M -.' I. *:'"""""" @ <1oOiti Memorandum - UNITED sures eovsnxmsnr
si ,.1; -' 3,! ro = Mr. Rosenkuj v*'rI= January 31, 1958J
To
Ni ABoar n _.
Belmont ___
HohrPROM = F. L. Price
92 Persons i
WIJICP ABNER "mucus" zwrnwmr §§;f_§'-TOP HOODLUM PROGRAM t Trotter _._
N
92o'1ec|se_i
Tole. Room ._
Hollomcn ___
Zwillman is one oi the most notorious racket figures in the
country and is known to be extremely wealthy. He has long been a
close associate of the country's most notorious racketeers such as
Meyer Lansky, Charles "Lucky" Luciano, Joe Adonis, and others. He
was known to have been business partner of Luciano in coin-operated
vending machine.enterprises prior to Luciano's imprisonment and subsequent
deportation. In those same businesses, Zwillman is currently associatedIwith Michael Lascari who succeeded to Luciano's interest. iLasoariland Luciano were extremely close, having been reared in the same house-
Dhold and it is possible Lnscari may merely be "fronting" Luciano's
interest. . 7
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Memorandum for Mr. Rosen
Re: Abner "Longie" Zwillman
ACTION 3
This matter is being closely fo11owed,and New York and
Newark are being instructed to remain in touch with the informant
and afford whatever coverage is possible.
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AIRTEL
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1 /'14SUBJECT: manna ZWILIMAN, was. -3', If
J i @- Bureau I _ i j *
= - Newark I5 FEB 5 1958 .7 t *7 * *" ' *rPFim-=,aru.uwa Jfiailing!
TO: DIRECTOR, FBI
F : , -6 t on anc N%YOM 92 90! /I
ANTI-RACKETEERING
bvcl HID Be NY airtels to Director, 1/29/58 and 1/31/58. 92
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51¢Ojf Memorandum - UNITED S1ATE~.§ GOVERNMENT
. DIRECTOR, FBI
DATE FEB 2 8 1958 TO : ,"
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sue_;r.c'r=SAC, MIAMI 92@151+!1/ / /* ,1ABNER zwxnmau, was. TV"
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Rerep SA _l2/27/57, Newark.
A review of references to ABNER ZHILLMAN, Ias.,
in files of the Miami Office did not disclose any
pertinent information that has not already been furnished
Newark, the Office of Origin.
The following Cls, who have a wide acquaintance
among gamblers and racketeers, have advised that they do not
know of any legal or illegal interests that ZHILLMAN has in
South Florida, nor have they heard of his visiting this
area for several years:
b'92D
llPage 33 of referenced report refers to AL SILNERS,
was., Al Lubin, Al Silverman as an associate of ZUILLHAN.
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Newark is requested to furnish up to date information
on "AL SILVERS, was." including description, background,
criminal record, photograpo and present location, if ava
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ANTI-RQCKETEERINQ
Trhvnu E EEE EE E *"EEE EE E "E E E E * M/*7 "
Available vital statistics on ZIILLIIAN family members j // / E
set out. Nb
:l.n October, 1950, reviéwnd tor my information
on ZIILLIIAN and set out. Deposition: 01' EUGENE E. IENDELS,
' . the 1s JULE father-in-law of ZIILLHAW, and ts S EHDLBR in the
income tax trial of ZWILLIJAI-IBEID
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IR 92-389
IADDE O!_COITBITS
A. PERSONAL HISTORY AID BACKGROUND
B. CRIIIIAL RECORD
C. ASSOCIATES
D. CRIIIRAL ACTIVITIES
1. Illegal Liquor
2. Gambling
3. Extortion
§= Qgekot Aot;v1t;os
I. LIGITIIATE ACTIVITIES
I. PLACES OP AIUSIIBIT PREQUBHTED
H. PIRSOIAL IABITS AID PICULIARITIIS
I
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Plgo 11
Page 26
Page 26
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HAL HISTORY AND BAGKGRQUND '77"LW _eeei _r -_ _ __.I 92___
On November 9 and l0, 1938, ABNER ZHILLMAN was
interviewed at the Newark Office of the Federal Bureau of
Inv sti atio b e then SAG A.P. KITCHIN and
SA and at the time of this interview,
ZHI s e e following as his relatives, ages
being given as or 1938.
Father
Mother
Sister
Sister
Brother
Brother
SisterDeceased
ELLA ZWILLHAN, age 61,
120 Hansbury Avenue,
Newark, New Jersey
BESSIE WARS]-IOWSKY, age 38,
Sheer Avenue, Newark,
married and two children
*ETHEL MORGANSTEIN, age 31,
Elizabeth Avenue, Newark,
New Jersey, married,
no children
~BARNEY ZWILJMAN, age 28,
Elizabeth Avenue, Newark,New Jersey, married, *5
no children
rLARRY ZWILLMAN, age 27,
120 Hansbury Avenue, Newark,
New Jersey, single,
resides with mother _
,PHOEBE OLINER, age 25,
Keer Avenue, Newark,
New Jersey, married,
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ETC , were reviewed on February 6, 1958 by SA-
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L1 Cand reflect the following information.
ABNER ZWILLMAN
Race White
Sex Male
ea:-n Ju].3r 2?, 1905,96 Waverly Avenue '
Father: REUBEN ZWILLHAN, age 32,
Place of Birth: Russia
Occupation: Peddler
Mother: ANNIE snavrnsmr, age 27,
Place of Birth: Russia
Medical attendant at the time of birth was
TIT
It should be noted that the above entry is eon-
tained in the birth record book covering the period from
September, 1903 to February, 1905.
Statistician, Bureau or
Vital Stet s cs, ewark, u Jersey, advised on
February 6, 1958 that it was not uncomon during the
1500: and early 1900s to make entries cut of ehronelegieel
sequence.
Q said that in those days, the recorder
would often ma e several entries at one time and birth
dates often appeared in the wrong book.
TTA ZWILLHANEI
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J.J. RACHLIN.
BEEHIE ZHILLHANa
Race
Sex
Born
Father:
Mother:Hhite
Male
March 26, 1908,
15 Hillside Place,
Newark, New Jersey
RUBIN ZWILLMAN, age no,
Place of Birth: Russia
Occupation: Real Estate
ANNIE SLAVENSKY, age 30,
Place of Birth: Russia
Medical attendant at the time of birth was
HTRRPE RERWRRTZ.
ggonnrsgasna zwrntng
Race
Sex
BernWhite
Female
January 26, 1910,18 Hillside Place '
Father: REUBEN ZWILLMAN, age h0Place ct Birth: Russia
Occupation:~ Real Estate
Nether: ANNIE SLAVIIBIY, age 30,
Place of Birth: Russia
Medical attendant at the time or birth was
LOUIS ZUILLHAH
Race
Se:
BornUhite
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CrMother: ANNIE SLAVINSKY, age 3h,
Place of Birth: Russia
Medical attendant at the time or birth was
L.L. DAVIDSON.
Number of children by this marriage - 6
Number of children by this marriage living - 6
In the margin next to this entry appears the date,
January 20, 1930, on which date the name, LOUIS, was
scratched out in ink and the name, LARRY, inserted.
Statistician, Bureau ofB Vital Stat s cs, ewar , ew Jersey, advised on
February 6, 1955, that this indicates that on
January 2O, 1930 the record was officially changed to
reflect the name, LARRY, rather than LOUIS.
IRVING ZWILLMAN
Race Hhite
Sex Male
Born August 19, l9lh,2h Avon Place "
Father: ABRAH RUBIN ZWILLMAN, age hT,
Place of Birth: Russia
Occupation: Merchant "
Mother: ELLA ANNA SLAVIRSKY, age 36,
Place of Birth: Russia
Medical attendant at the time or birth was
MINNIE SCHWARTZ.
Iumber or children by this marriage ~ 7
Iumber of children by this marriage living - 7
The birth records of the Bureau or Vital
Statistics, Iewerk, New Jersey, from 1883 through 1917
inclusive, failed to list any other births to a
RUBIN or REUBEN ZHILLMAN, and an ANNIE or ELLA ANNA
SLAVIISKY.
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On February 6, 1955Roosevelt Junior Hi c oo , s range, ew Jer-
ted th follow- , eed the records of his school reflec ec- ing information:
DYNN KATHRYN ZWILLMAN
50 Beverly Road
Nest Orange, New Jersey
Telephone OR 2-1006, or OR 2-8359
Date of Birth April 15, l9h3, at New York
City certified by birth
certificate!
ABNER ZWILIMAN
Place of Birth:
Occupation:
MARY HNDELS
Place of Birth: United States
Nursery and Kindergarten -
Oarteret School, West Orange,
New Jersey From 19h?through 1959
lat through 7th Grade -
From 19u9 through 1956,
Hazel Avenue Grammar School,
West Orange, New Jersey
Bth Grade - From 1956 to 1957,
Roosevelt Junior High SchoolFather:
United States
Executive -
Public Service
Mother:
Education
The record reflects further that LYNN KATHRYN
ZHILLMAN was lanning to attend Prospect Hill School,Newark, New Jzrsey.
on rm», 1 g
, ewar , ew eraey,
hat LYNN ZWILIMAN,
Ne currently
said thattBeverly , '
attending Prospect Hill .
athe her records reflect only that L
daughter of ABNER and MARY ZHILIMAN, SO Beverly Road,
eet Orange, New Joreey.
On 1-.m.,., 6, 19S8u dest Orange High c oo , es range, New
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NCJersey, advised SA thet his records reflectthat JOHN STEINBACH Beverl Road Nest Oran e H w J 1 Y 0 S I 9 °r5°Ys
reflect the following information:
Date of Birth September 3, 193k
Place of Birth Long Branch, New Jersey
Father and Mother divorced,
Stepfather: ABNER ZWILIMAN
Place of Birth:
Occupation:
MARY ZHILLMAH
Place of Birth:
Occupation: Housewife
1st through 3rd Grade -
from 19h0 through 19h2,
Nassau School, East Orange,
New Jersey
hth through Tth Grade -
From 19h} through l9h6,
Garteret School, Heat Grange,
New Jersey
Bth through 9th Grade -From 19h? go 19k5»Roosevelt uior High School
High Schooi - From 19h? through
1952, Uest Orange High Sahool,West Orange, New Jersey 'United States
Businessman
Mother:
United States
Education
tated he believed that STEIHBACH was
92;7¢,attend1ng University, South Orange, New Jersey.
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v so o eok of HTQ Hall Univera y, o , y, a
her files reflected no record for a JOHN STEINBACH.
A ent Immigration On February 7, 1958, g MBK, an tion Service, Newark, ew ersey, e vised
SA at he could locate no record for the
to .
ELLA mu smwxnsxy,
ELLA smvznsn,
ANNIE smvmsxy,
ELLA mm ZWILLMAN,
ELLA ZWILLHAN,
MP8. REUBEN ZWILLMAN, or B
REUBEN ZWILIMAN .
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files to 1ocate any record contained therein on ZIILLIAI
_ H¢Il.I'k: llew Jersey, advise:ifk: culous check was nade of records
where ZIILLIAH Imhelieved to have resided during< ' 1
On December 16, 1957, a request Iae eade to the Board
iducation, City of ievark, for an examination of their
n jlnuli-I R, IQER , _Vii we-Q-w ; Ir , Qww-r |
school
age. Io record oi any school attendance could be located.
The tolloving addresses at ehich ZIILLIAI possibly
resided Ihen a child were so checked:
259 Broone Street
246 Prince Street
18 Hillside" Avenue
24 Aron Place
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There Ill oted
VIIDERBILT had charged JESSE BOLOIOI Chnirnnn of the Innerthe effect that County Counsel
t7 Ceunty Republican Cblnittee, with using n1. politicll
influence to get clenency for ZIILLIAN. ZIILLIAI Ink
incarcerated from ecenber 12, 1930, to Iny 12, 1931 et
Ieeex County Penitentiary Caldwell, III Jersey.
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XXXXXX
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JIEBAL BUREIIJ OF l|lVESTIGlTl0N
FDIPA DELETED PAGE IIIFORIMTION SHEET
Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
material available for release to your WDeleted under exernptiontsl u_ _ _ __ _, with no segregable
Infonnation 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.
Docurnenttsl originating with the following govemment agencytiesl ' _ _ s , _
_ _ _ we _u, W , was/were forwarded to them for direct response to you.
-_- Pagetsl referred for consultation to the following government agencyes!; _______.___._____
u _, _ _ _ as _ W _ as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
___._._ Page-ts! withheld for the following leasontslz
El For your infonnation: _ _ g_ g _ _
M The following number is to be used for reference regarding these pages:
XXXXXX
_!QQl_X_X_X
XXXXXXuL*M,ii_ _ __ g_
DELETED PAGEXS!
NO DUPLICATION FEE
FOR Tl-HS PAGE
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On January 11, 1958, the reeldence oi ZIILLIAI pee
under obeervetion; however, ZIILLIAII hieeelt tee not eeeo.
At 8:00 an on the morning oi January 11. 193.1 block 1952
or 1953 Beige, bearing lee Jersey Llcenee SB wee obeerved111 *1» ='¢=1d¢n¢~ drivevnr -cal-3-~_3%Ql-:35-'~.=$';iIi!l»iIlI£1ed emu
men lett euh_1ect'e residence in he Dodge, Iieither ot Ihoe
wee the subject. This car proceeded to the reeldence oi
one GUSTAV I.-AMILIR, Oorneell, In York.
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I»-»=- ~1enenI:@ Um G60:-nwall, llew or , e ers no t-e n r--___d Eeeerh firnnn she hes reeided in Qernenll,
Iew York, for approxisately five years. During this tile,
his re"idence has been used largely as a suseer hose._ _ _
The files of the Iew Jersey Iotor Vehicle Bureau
revealed that license IQEIG is registered to the iewarh Fire
Departsent, Iewarh, lbw Jersey.
Investigation to deteraine connection between
2!! and occupants ct lernrk Eire Depertnent car no! A 92'_I'.Il!
being conducted.
D. CRIIIIAL ACTIVITIIQ
1. Illegal Liguor' Onlebruar Band! 1958 an I , .
reviewed the official transcript in the case . . .
35:38 BUTEIH held in the Enited state: District Qcnrt, Herark,
Iew Jersey, during October, 1950. This case was based on
an allegation that BUT!!! had not paid federal incose tax on
a specific sue of honey received fros the dissolution of an
alleged bootlegging operation in the early 1930s. In this
case the transcript reflects that JOSEPH RIIIIILD, who
adsitted being part of the bootlegging operation in question,
testified that in 1930 "LOMII" ZIILLIAII and "DOC" ITACIIR
and several others Joined the then functioning bootlegging.
opiritioi. RZIEFELB tiitifiid that this iroup idded cipiti
to the operation and in turn received 60 per cent of the
protite. DIIIIILD and others testified that this bootleging
operation was liquidated in 1933, and that several of the
intereeted parties including Zllhhlil and BTACIIR forsed the
Browne Vintners Coepany, which in 1940 was sold to Distillers
Beagrass, Lt., for seven and one half aillion dollars.
- 0
Iitneeses during this trial noted that ZIILLIAI
and iiii did not becose owners on.record of any of the
stock of Browne Vintners Cospany but that three BILYIRIAI
brothers, I02, PHILLIP and DAVID, anon; others, were "fronts"
for IIILLIAI and BTACIIR and were shareholders es record,
-Ifhnnlls ant nertininetinl in tlnn Qigggillggigg Q! !:__l3Q 9;-ggggg 1Q fw It I rwleel icy nn'we w_ F ww_1r
of the cospany upon dissolution.
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!! 92-389
IAIUEL I. IBSSLIR testified that he served as
an attorney tor several parties including ZIILLIA! at
Ieetings in 1942 and 1943 when ZIILLIA8 received $308,000
in cash tron JOSEPH RBIRFELD. IEBSLIR and RIIIFELD both
teetiiied that this represented $130,000 as ZIILLIAI's
share oi an undisclosed sun which had been held in escrow
npon the sale oi Bresne ?intnars Coipnny in 1940. In
addition to this $130,000, R3IITELD paid ZIILLIAI $240,000
which represented a repaysent oi a loan which ZIILLIAI had
sade toRIIITELD to enable the latter to pay a pressing
federal incone tax lien. The $858,000 sun represented
the above two anounts ninus an unspecified sun tor low York
Btate income taxes. IBSSLER admitted that ZIILLIAH had not
been a shareholder on record in Browne Vintners.
iinca the trial dealt aith itiliea iaiiure to
pay inose tax, the specific proportion oi zIILLlAI's interest
in Browne Vintners was not an issue and no testimony thereto
was entered.
2. Gasbling
27
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II 92-389
3. Ixtortion
nth, ..,=,_,,.,_.nu. of ==t um P -
"ZIILLlAI'a brothers were eeahera of Local 224, ITSBU,
and were eupportere of LOUIS IAUIIAIN."
There wae a clipping oi the "Iewark Iewa" dated
October 6, 1943, indicating that IILLI! BIOI!, a convicted
Iovie extortioniat, had introduced ZIILLIAR'a nane into
the trial of LOUIS IAUIIAII, the union huaineaa agent _
in Essen Ooonty. The identities =2 ==¥=n Chicago undereo
tigurea were also reported aa connected with the union
activitiee. BIO?! eaid he wae told one of the Chicago
group would take care oi the 1934 election through ZIILLIAI.
781$! IITTI euppoeedly atated that he would enliet
ZIILLIAI'a aid in eeeking the election oi GlOBOl BROII.
The "Iewark Iewa" oi October 25, 1943, reported
that DO! JAOOCK,Iead of Iarner Bron. tor Ibrth Jersey,
had :==:::1== that LO?! ' -teted ZHILLHAE =:=
the big hone. '
The "Iewark Iowa" oi Ioveaher 19, 1943, etated
that two leebere of Local 844 had teatiiied ae to their
delivering a package tron IAUFIAII and ZIILLIAI to IITTI
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in 1939 and they also testified of their delivering a
sealed briefcase to KAUrIANH's house at which time ZIILLIAI
was present.
4- B1¢,k¢¢,éQt1_'£§i¢§
On December 29, 1957, information was received to
the effect that the "Jewish boys" were having or were Icing
to have a meeting at Havana, Cuba, similar to the one at
Apalachin, New York, which had been attended by many Bast
Coast hoodluns. Information was received that ICE DALITZ
and ABNER ZIILLIAN, who were connected with the "Jewish boys"
are or had been in !i==i Beech, rlcride, and eeregpteg
to the Hotel Nacional, Hnvana, Cuba, the purpose being
unknown.
Information received from Iiami noted that
HOE DALITZ had been in Florida but on December 18, 1957,
had left for Lee Vegas, Ievada. Information was also
received that DALITZ and hie Cleveland associates, including
one THOIAS IC GIRTY and SAIUEL KLEINIAH were going to have
the iiinlini onoino it tno Conrad Hilton Hotel oonodnlod to
open during February in Havana. This group was also
reported to own the Harbor Island Spa Hbtel. Iiami had
received no information to the effect that ZIILLIAN had
been in the Iiami area in the recent past.
Confidential informants in the Iiami area had
no information to the effect that the "Jewish boys" were
having or going to have a meeting at Havana similar to that
one held at Apalachin, ew Ierk.
ZIILLIAH was physically observed in the Newark
area on December 29, 1957, and for some daya previously.
Io inforaation was available concerning a proposed meeting
in Havana, Cuba.
29
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Checks aade at Havana, Cuba, at locatieaa need
by hoodlum: proved negative aa to any contemplated meeting
at Havana, and no such meeting appeared to have taken
place.
I. LIOITIIATI QQTIYIIIBSif _ _ _ i
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. EDEIIAI. BUREAU OF IIIVESTIGATID
FOIFI DELETED PAGE INFORMATION SHEET
Page-ts! withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
I _ 1 .--_
Deleted under exemptionlsl _
material available for release to you._ with no segregable
Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documentlsl originating with the following govemrnent agencyes! 1 1 ~ _.
__ o a _ _ 7 ._ , was/were forwarded to them for direct response to you.
Page sl referred for consultation to the following government agencyes!; _____________..__
7 __ 7 _ as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Pagelsl withheld for the following reason s!:
For your information: _ y__
$5
The following number is to be used for reference regarding these pages: .
11- giose ti was 31:32.
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N0 DUPLICATION FEE
FOR THIS PAGE
11:-
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nsrosxrxous runulsasn sv svcxxs asnnnns AID
JULE8 rnnnsa IN CONNECTION vrra Incas: wax
EVASION cisn, uuxrrn smarts vs. ABNER E!lLLEAN
On February 6, 1958, Ir. ANGELO LOCASCIO Deputy Clerk,
in Gnrge, Clerk e! the District %t Oiiice,Newark, New Jersey, furnished to SA itione b-IQ
made by IENDELS and ENDLER in tax
evasion case, United States vs. ABNER ZIILLIIAE.
EUGENE E. IEFDEL8, 50 Beverly load, Iest Orange, Ies
Jersey, stated in a deposition nade on January 20, 1956, that he
is the father-in-lav of ABNER ZIILIJIAH. IEIIDELS further stated
he was employed by Alcuno and Company, a partnership, irm
1942-45. LIENDLE said the other partners eonnected sith Alcuno
were ABNER ZIILLIAN, IIEE LASCARI, and EURO or QUNO HAIAIIN.
IENDELS stated he invested $500 or $600 in Alcuno in
194? and had gross earning oi $70,000 to $75,000 for the period
Iran 1942 to 1945. IEIIDELS stated the money he received as
profit Iran Alcuno was not ZIILI.lANs soney and that he was
a partner in tact and not in name only. IIENDELS stated that at
one time he had acted as a ncaainee for ZIILIIAH for purchase of
Atlas kick Company stock.
92s
IENDELS stated that in 1946 he purchased the hone at
50 Beverly load, Ieet Orange, New Jersey, with $5,000, which was
given to his by Ir. ZIILLIAH in the ion: oi a check dated la! 6,
1946. IENDEL8 stated that a seek or so later, the osnerlhipfet this
hme Isa transferred trm his name to that oi his daughter,
IAEY ZIILIIAN. IENDELS stated the total price oi this hue was
around $50,000.
IERDEL8 stated that out oi his gross earnings tron
Alcuno, he kept soney for personal expenses, taxes, ear bonds,
etc-, and gave the remainder oi his earnings, which asounted to
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Alouno and Company Check #2712
hated 9/14/44
ln anount oi $3,000
Payable to I008!!! I. IRRDILS
Indorsed by IINDELB
Second lndcrsed by ZIILIIAH.
Alcuno and Cmpany Check #2701
Dated 10/4/44
In alount oi $6,780.65
Payable to 800811! I. IIIINDZLB
Indorsed by IBIUJILB
Second lndorsed by ZIILLIAII.
Manufacturers Trust Company Check
Dated 3/15/43
In amount oi $1,200
Payable lo ZIILLIAI!
Iade by IIIIDILB.
Ianutacturers Trust Company Check
Dated 2/13/43
In asount oi $170
Iade by IIIIDILS
Payable to ZIILLIIAN.
JULES INDLSR appeared betore the United Btates Senate
Investigating Ccnnittee EIAUVIB Cmnittee! on July ll, 1051.
he teetitied that A1311!!! "IDIIGIE" ZIILLIAII did not have an interest
in the Pill Autcnatio company. Subsequently, he was indicted
tor perjury on the basis that this was a ialse statement, to which
he pled not guilty. for several years prior to 1954, IIIDLII was _
reported as suffering tron high blood pressure and was onder '
physician's care constantly including several hospitalizations.
IIIDLIB was to be a key witness in the incue ta: evasion
case oi ZIILIJIAII. A deposition was taken tron BIIDLIB because oi
his health tor use in the deiense of ZIILIIAII. A Goverment
deposition was being taken in answer to the deposition given
IIILIIAII. IIIDLIR was originally interviewed at Doctor's Ilospital
in Iew York City, but suddenly lett the hospital without a
complete Government statement having been taken. lle was located
and a subpoena was served on hin at his hose calling tor the
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production ct hie personal record: for their relation to ZIll.llAll'a
ta: caee.
On Bepteeber 22, 1954, IIIDLIB died beiore the Governnent
depoeiticn could be completed.
In a deposition nade by JULIB IIIDLIR, 188 Ilnwood Drive,
Orange, Iew Jereey, at the Doctor: Hcepital, Iaet 87th and Iaet
Ind Avenues, Iew York City, on September 16, 1954, he etated Ihill
knoen ABKIR ZIILLIAN eince 1940. It val pointed out to IIIDLIR
that on Ioveeber 10, 1948, he, IIDLIB, made a etatcaent to the
Treasury Department in which he etated "I never have been a partner
oi Ir. Zwillnan'e nor an I nov a partner oi his. Ie each had a
minor! ty participgtion in certain traneactione". IRDLIR then
described these transactions ae follows:
l! Stock participation in Ianhattan Productione
Inc. in 1944.
INDLIR etated ZIILLIAI, JIROIB L. BILVIIIIAH, and hineeli
each bought $600 vorth oi etock in above cmpany and eubeequltly
each leaned around $25,000 to the cclpany. IIDLR8 recalled
ZIILIIAIPI loan ae having been nade in currency.
2! -Subsequently, funds of Ianhattan Production:
Inc. were transferred to Greentree Production,
Inc. and additional tunde were put ep.
IRDLIR laid ZIILLIAII put up $35,000 tor participation
in etock and other loans eere nade tor the purpoee oi a coepleticn
bond which iiguree he did not recall.
8! ghl _loach_8_tudice in hoe Angelee, California,
IIIDLIB eaid arrangenente vere nade to purchase thie
etudio tor $1,000,000, oi which $50,000 eae neoeeeary in eaeh.
IIDLII eaid ZIILLIAI, BILVIIIAI, and |l1IIO1f__'Ol¢ll put up one-third
and recalled ZIII..IlAlI'e ehare ae having been turniehed in currency.
MIDI-IR eaid it rae later detenined there eae no equipment
in thie etudio and the eeuzey eae refunded a iew daye later.
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4! City Investing Cospany, Ilew York City in 1945.
IHDLIB stated that in connection with an anticipated
split or this coupany, he gave his bank an order to purchase
5,000 shares or City Investing Company stock to be picked up
ii aaall lete ae that the price eeeld aet he hid hp. BHDLEB
said a day or two later, stocks started to cone in and ZIILLIAI
gave IHLIB $25,000 in currency and shortly thereaiter $20,000
in currency, and later a ssall asount, anounting to $300 or $400
in currency tor his share of the City Investing Cospany stock.
5! Tanioran lace Track in thlitornia,
December, 1945.
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8! Cord: united, leearh, lee Jersey.
INDLBR stated that as a reeult oi underoapitaliaation,
he had an opportunity to purchase 175,000 shares of Cord'e
etoeh at $1 eaoh. IRDLIR said ZIILLIIAH gave hie teo cheeks
totaling $87,500 on the Union Rational Bank oi Neeark, New Jersey,
tor a one-halt interest. INDLIR stated that a subsequent break
in the stock market eaused this deal to i'a1l through and 'LI1LLIAR's
cheeks eere returned to his.
0! City Investing Company, lee York City, in 1044.
IHDLER advised that hinselt and JACK BHAPIRO, eho eae
in the eenatrnetien hueineee in lie! Zerh Qity, hid $1,000,803.13
tor a parcel oi property tree the United States Government in
Louisville, Kentucky. INDLER said ZIILIIAR gave a oheck tor
$26,000, his share oi a $90,000 deposit. INDLIR said IIILLIAII
later gave his a cheek 201' $112,000 ior his iaterest in this
purchase, ehich oheoh eae made out to a nan eased IOROII'1'Z,eho
acted as a trustee ior ZIILLIAH.
10! IIIDLIB stated that in 1942 or 1943, IIILIIAI had a tip
on He ta.-sen and Rabbi:-.= "..e.-.g:-.y eteek and heeght
1,000 shares oi it. IIIDLIR said ZIILHIAH sold halt
oi this stool: to his tor appmouzinately $10,000.
§.°"_13£'1'1_°3 IE1! !-!51J3J- '
On October 5, 1954, A3113! "L0lIGIl" IIIIIAII, 50 Beverly
load, Vest Orange, lee Jersey, testified heiore ehat is referred to
as the Lerner Probe. Liltllllt eaa an attorney appointed by the
to inveetiiate illeied i-ea-alaritiei in the
the City Governsent of Jersey city, I.-1.
ZIILLIAII acknowledged on the etand that he had loaned
$20,000 to one LIBLII I. IE8!!! to Qist IIBIB in his eiiorts
to negotiate a $90,000 real estate deal tor control oi the land
on which the old Jersey City baseball park had stood. The trans-
action dated back to 1047, holever, it never actually materialized.
After purchasing the property tor $90,000, IIBIE euhsequently waspaid m,000 hy Jersey City tor "damages" he was supposed to have
so to .
' _,
1u2.=a:9 .
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CrDuring the Senate Investigating cemittee hearing
{%A¬.-'%":"h hittee} d-aria: 1951, ZHIHEAH tatiiied that _
"a nan naned Ieber" Ill one oi of thoee who were truateee
tor hie in land holdings. Beiore the Larner Probe, ZIII.-LIAN
acknowledged that 1381.13 ll. IIBBR Ill the ease individual an he
referred to before the IIIAUVIB Couittee, bit added that he' ' .
had erred betore the Senate Committee because oi a oontliotion
between the terns, truetee and borrower.
SIILIJIAN insisted that he actually had no tinanoial
interest in the Jersey City traaeaction. The ioan was aade by
ZIILUIAR in October, 1949, ZIILIJIAN giving I23!!! a check for
$20,000 and receiving notee in return. ZIILLIAR related that
IIBKR paid hack $12,500 in sixty days and that he, ZIILUIAR, at
that tine etill held these 292% tor the re-..hihihg aeeht oi th
loan .
-lifi Zmlllf
51"!-"-!|-7 |3l'I[l_5I__*_4__ _*4__ ___, , ,___
In 1954, toner Governor IIAIOID HCIITIAII died oi a heart
attack 1 i hie uepeneion ae Director eCONNECTION WITH IOIIIIR GOVIBNOR I III JIISIY,
toil or ng I
Division in the
that he been naintaiaing
ee-e-.- .4 nnrrn II"l'I_I.'lllI Om» -.|aE'a"7l1eimJvitbi Yin II-§lI§ Ql ll JYQ Ii 'Ui_
D and related that through I confidential aonroe, he had learned'l
that IIILIIAI was laid to have paid the entire bill tor the funeral
expenses tor torner Governor BOIIIAII.
88
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$38 11¢ A
During the Senate Investigating Committee hearinp
IIIAUVIR ccnnittee! in 1951, JOSEPH Q. B0120 at Paterson,
Jerse admitted that he knew numerous racketeere in when Iew ythe 8enate'Cmnittee was intereated. BOIZO stated he had
I one iitteen years and that he had solicited known ZIILIIAH or e
IIIL1JlA1I's political aid only on one occasion which was during
the 1946 New Jersey campaign when _. B0820 worked to get support
tor HAROLD HOFIIAH in the Gubernatorial Primary.
Governor 1!Ol'l'llA1I who also testified before the Omittee,
said he had asked ZIILIIAII for help in 1948. Be related he had
not net 2111.1-HA1! until he had leit the Gevernorship in 1947,
and further added that ZIILLIIAN had never nabnny improper requests
oi him.
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XXXXXX
FEOEBM. BUREMI OF INVESTIGHTION
FOIPA DELETED PAGE INFORMATION SHEET
Pagetsl 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 segregahle
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.
Documens! originating with the following government agencytiesi e _ _ ,
jg _ . E it E _, __e , was/were forwarded to them for direct response to you.
--_._- Pagets! referred for consultation to the following government agencyties!; _____._.__._____
7 _ _g __g_g _ " _ _ _ as the infonnation originated with them. You will
be advised of availability upon return of the material to the FBI.
_..__. Page s! withheld for the following renson s!:
it
¢
YYYYYY
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XXXXXX1-0.,.,... ...f.,......t..,... We 9'4.l>Ul&¥-4l!~¥',5"!""1'¬ =w~r~<=~ §92=> s!
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The following number is to he used for reference regarding these pages:
3,2-_',gg',>§- L5, '10 -E-92-to - _ E E _ _ _H g_
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DELETED PAGE S!
N0 DUPLICATION FEE
FOR THIS PAGE _____
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II 92-389
It had been reported in the past that ZIILLIAH
had visited lot Springs, Arkansas, and the Little Bock
Otiice was requested to check concerning any such visit
or activities ot ZIILLIAI in that locality.
Investigation conducted by BA
st lot prini, Ar e reve a n Hotel
records checked b
9 orss on regar e on January 31, 1 , con a neFIG. muuuw Ian unknown to then. It was pointed subject
out by that the Arlington Hotel records are set
up by " on the basis oi their guest registration
cards. The records were searched under the states 0! lbs
Jersey, New York and Illinois in an attespt to locate
IIILLIAI
49
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b'LDOn January 22, 1958,¢_ R Arlington Hotel, lotII 92-289
e nale ABE ZIILLIAII III very familiar to him but
that he could recall nothing apecitic.
January 22
$Pr1l8l
he eaa
been in lot sringa tor tour or rive
years further etated that he hnev ZIILLIAI by
the and LOUBII and that Ihen he viaited
lot Springs he aleaya eeened to be in the company or a
group tron lee Jersey stated that aa tar aa heID hnew, ZIILLIAR cane tom Inge tor the racea and bathe
none 'e aeeociatee, contacte and that he hnetor places irequented. vieed that to hie knowledge,
ZIILLIAII had no tinanc a n ex-eat in lot Springs and eeen-
ingly went to that area tor vacation pnrpoeea only.
titiable
The tiles oi the Little Bock Ottice contained '6
no information not already in poeaeaaion of Ielarh.
5- _ ?339Q1'4P,!4_5¥T5:£!° 1'!i°!":L431J'1!§
On occasions vhen ZIILLIAI hae been under oheerva-
tion it baa been noted that he proceed: tron hie reeidence
in the morning to the location of the Public Service
Tobacco Company, 1164 Broad Street, Iilleide, lee Jeraey.
after arriving there, he nay go tron Public Service Tobacco
Ooapany to the General truck Sales Corporation at Hawthorne
ndhelnont avenue in Ieearh, In Jersey, in which concern
he ie intereated.
It hae been noted that ZIILLIAI in generally
driven in a 1953 blach Cadillac, hearing In Jersey Liceaae
JO? 90. thin cadillac and license ia ragiatered to IIRIAI IIGI,
v -=*~~p¢-=4-mn-92-- .7,.*:p-v-q:_ __'*T:=;"._ '...-..- ,.-..;_ -ii ,7. ----.---1->---e--q-e----1 . -
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134 Shepherd Avenue, Iewark.
n other occasion, ZEILLHAH has been acted
to ride as an occupant in a black Chrysler antonobile,
year unknown, bearing lbw Jersey License DI 96, which car
is registered to the General Truck Sales Corporation,
Iewark, in which ZIILLIAI is interested.
at 12:30 pm on December 30, 1957, an unidentified
sale was observed by Bureau Agents leaving the front door
or the General Truck Sales Corporation, whereupon he drove
away irci the cicinity ct this ccnccrn in =n entcnchiic
bearing low Jersey License II 7447. It is to be noted
that this car had been observed previously on separate
occasions parked in the parking lot ehich is adjacent to that
i kno Th Barn" in the rear oi the La Iartinique ' s wn as e
Restaurant, Iountainside, low Je is a 1o a
"GYP" DE CARLO,
and c s a oc d
on occas on y we aesbera oi the racket eleeent.
Iew Jersey License II 7447 is Iisted to one JOII
LARDIIRE, 211 Ibrth 13th Street, leeark, Iew Jersey.
LARDIERE has, in the past, heen ailegedly connected with
1oca1 racket eleeents.
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XXXXXXXXXXXX
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XXXXXX
rEOEllAL BUREAU OF IIIVESTIGATIOL
FOIPA OELETEO PEGE INFORMATION SHEET
Pagelsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exernption s! _ 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.
lnforrnaon pertained only to a third party. Your name is listed in the title only.
Docrnnentts! originating with the following govemment agency-fies! __ _ __ _, ,
_ 7 g g _ . , was/were forwarded to them for direct response to you.
Pagelsl referred for consultation to the following government agencyliesl; ___.___.________.._
__ _ . _ e . as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Pagelsl withheld for the following reason s!:
For your information: ,_ _ y g_ __ _
The following number is to be used for reference regarding these pages:
_Q2.1'Q_n92U5 :l3., Pace 52. W g to ._ _g __ g
mm
nsnsrss PAGEKS!
so ouvucnnon FEE
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I k is caduoting periodic surveillsnces in ewsrI attempt to determine the nsture of the subject's racket
1 of connections. It should be noted that since the rapesProhibition, ZHILLHAN has maintained the "front" oi 1
legitimate business man. He has no known contact with the
hoodlu element and dose not frequent taverns or criminalhengouts. He has no apparent social life outside of his home
lift.
Newark is directing its efforts toward identifying
I ZHILLMIN on the quasi - legitimate business associates oreeling that these individuals would be most susceptible to
penetratic by live informants.
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IBIURAIUI . UIITID 3TAThd GOYIBIIIT
= nznncroa, rat Date: 2/27/58
: SAC, IEIARK 92-339!
ABIIER ZIILLIAI, Iaa.
AITI-RACIBTEBRIIGect:
QQQQ-n_-qpq-..q--|_-
F], Reference in made to the rm ort oi BA! bjcQ at llewark, dated and captioned an above, o cop ea
- are enclosed for the B-arena.
LF£RI¢l;i.¢_.;Report oi BA_ dated 12/21/51 D7 C
at Ievark
Ievark letter to Director dated 12/27/57
LEADS
ALBANY
5* Bqfgtvgg _8n1:1I-9. !_;!a-_. _ . -
b'lCI b->
rerep, page 14! .
-1<;f"g,.192_eBureau ?Incl
Albany Incl;
Boston Inc
Chicago Inca.!
Cleveland Inca.!
Dallas Incl.!
Detroit Inca.!
Little R..ec1=. Q5
Loo Angelea Incl
Iiani into! Inc
let Haven Inca.!
lei York Incl.!.:h1la::lp::I.i2 Snag.! /itta rg Incl.an Lake cu; Inca.! RE 9 q? 05 "' V Iunazgton Iield Inca.! 0'39 L L ....mL};-135 <~
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E810!
At Bolton, lass.
92
At Providence, R.iI .
WICAGO 1
A1: Ch.-1:250, I11. I
iii?
Cl.-EVELAIID 7--~ 5-11>
. _§t C1eve1and,_ Ohio '
At Toledo, Ohio
I
DALLAS an
At Dallas , Texan
i
92
j nrmorr
at Pontiac, lien;
I111 contact the GIC truck factory and secure
all detaile concerning their agency, known aa General ~§ Truck Bales Corporation, 570 Belaont Avenue, Ielark. Thie
,211; in ZIILLIAIW agency but he nay be a ailenttorner or partner.
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DITROIT COIL!
LITTLE5* !13!"?" I Q91;
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étjgg jgfglolf, Qa1§_§__._
E'_._Y._'!l;._:"L!_°3..!*J'°* » 32"..ZIII.-LIA! has a stator, Ira. DAIIIL
t residence and
_§t In !or_§ C§_g_*
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At lbw Ybrk Cit! cont.!
PHILADELPHIA
At Illrribiarlr D:-_**-"' " ,?£¥' yi-
_
PITTSBURGH
At Sharon, PI.
BALTLAKEC
1t Lake Ctr Utah
IZIARKITY
A} 38 W f .
;
IASHIETOI FIELD
At Qgnhinnfnn h F___ _ -P II-1vv| w w
.4 48°"?! eP9£1=-J!-e -2
Attempt to determine 11' J08! 8111113303 ZIILLIA]1 .
ltlnnnn hll In lnfnu--i in +h- Q§-4-5-45 n_-_4l__¢ - vwgwvur I I-I-III when 0-an U170 1- D I-ll Q1. Q yqguyggu ygP.f mu E
and 11 he is at all active in 1t.
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§g Iaehinglgoga. I. J.
5.
At '1_fr_entoni, fl; Q . A
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At South Albqy, _I.J.
I111 identity tuneral director and ettelpt to
determine the eource of lands ueed to pay tunerel expeneel
ot toreer Governor HAROLD OFIIAI.
At llevark, ll. J. _
; 1. I111 continue ntupn to deterli/no 1: nrumm
Q native or foreign born through IIB, Ieeex County Court records
= or any logical eouroe for each intoreetion.
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II 92-339
at Newark, I. J. cout.!
2. I111 continue attempts to determine activities and
background intornntion on ZIILLIAI, his immediate tanily,
hie nnther, brotheraand eiatera
I111 eet out background and actiutiee of
e eeeeeietee ehen identified.
Lila-I..ll.lI _
4. Attenpt to determine ii ZIILLIAI ie intereeted in
"The Torch Bar", 258 Clinton Avenue.
* °
9- -itte-rt - £3511 bee in iiitereet
in the I1 Iorocco. Broad and Kinney St.
7. I111 report ZIILLIAIe previoua connection with
Alcnno I Company. -
8. I111 report details of companies in which ZIILLIAI
Iae formerly or ie preeently connected.
10. Beviei United States Attorney'e tilee on
ZIILLIAH including tranecript of ZIILLlAI'e income tax
e 92
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1.OiC¬ "Z92/Iemonmdum - UNITED s1 .rEs GOVERNMENI:
-27-58 to DIRECTOR, rm mvrn= 2
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iiJij"iL"i'isac, RIABK 92-ass!
ma-r{T%i11.LiA;=<', ins. I /- /"92 nrrr-mczrrsmzm £3//JJ /
lie nttnched cover letter and report oi BA-A
"aated 2-21-sa.
This report does not contain the intonation
concerning "Criminal informant overage" requeoteri in E1?-anti
letter to New York dated 2-7-58.
This iniornntion is being compiled and I111 be
iorunr.-'-ied to the Buronu gs pI_.g_e 53 oi referenced report es
' soon as it is completed.Kl
3
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llv=-rl-non» oauuonm um 1»-uqunr-1-4_ ms mam I mun} A 2/28/56 J 1./§o,2f;2/18-21/56
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Ioul, B358 Bunlet louluu-cl, for the put tour you-1. may purchnud the
loin tron Aalom and cmwrm mun no ma auma the Iota}. for lpprO11-
natal; 16 para. Bevin! at rm ages. :11» indicates no meant activity
of ZIIIJJIAI in the I00 Anal»: IIOI.
-393-
IITAIIB
E L415 E2139» .Q-Ale!"-'"1.A=/,nrd, andBMlElI.Il92IKB have been eo-wncra at Bunnt Iowan Apartment -I
on Icbruary 16, 1956, u umua by cans!Atllllli at tbs George Alommdor R , Smut Ionian:-4,
Inn Angolan, thatln uu8AIIlLI'lU:IBhnn tan co-ovmraatthomut
roars Jpn-but - Hotel, B356 Smut louilmru-Q, tor thy put tour you-l.
AllillllatltoathuyyurchnodthnsunnttainratrunlnlolnnndclllxrrmIlilllllrhohndounodu Smut lonrl tom-a||or1o6c:tcpproI:1.lntc1;_,__16
100.:-stature ullingthnlctoltollllllllkanalll.
:2- 'E -A A A K ' 91+ 3/2?;-7 --czs~.....*:=:,m°> ""'""'x
Lou Angola 92-130! %p1¢8b i8 MM! 4 1958 1
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lttalpiid at can-.u.nm'¢92921'1=6 ' D _ A
Iota]. in Ib11~1'°°°-- j ,, -_ A ' - - mu oxtonsin rate:-onc l 5°wn ;:',,' myth $f.$§'.Z.§T".Z§°2.°2;»., r1-uni 1_"°"" T"
2. 1102: A men 1| in the plltlli '7 _ ¥. .
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FEDERAL Bllllilll OF lllVEST|GllTl»..
FDIPA DELETED PMSE IIIFDIIHITIDII SHEET
Pagelsl withheld entirely at this location in the le. One or more of the foliowing statements, where
indicated, explain this deletion.
Deleted under exemption s! 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.
Documentis! originating with the following govemment agency ies! __a _a_a _ _1
7 _ a _ s _ _ , was/were forwarded to them for direct response to you.
Page s! referred for consultation to the following government agencyel; _______________
, ____ a _ 1 as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Page92'sl withheld for the following reason s!:
For your information: __ _ ___
The following number is to be used for reference regarding these pages:
Q1-51¢:-IQ - ens; 3IJ '_7'%! I..l_'4'l"#§_l-I _
DELETED PAGE Sl
NO DUPLICATION FEE
FOR THIS PAGE
H
FII./DOJ
F
.07
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._-.5'" "*""'"""' Ara-. '.Oje Memmmzdum - UNITED sures GOVERNMENT
,0-J0 = nxnac-rm, m vm= hbrvarr 88, 1958
q92L§? = sac, ms alum 92-130! , //-.1-" A //_ I
CD
!11!J!!~'-"r= .l.!.I_I£ ZIJIQ.-IL1_!, an
HE-
W: Iowark
I,
b'7Clibero are ancloaad tilo oopial of the raport of HF
Gated Iebruary 26, 1958, at Lon Angola in the captionad ma r.
It1aba11avedthatl1il01ntl:RIlB!,IhovaathaoInarottha
Bonnet towers lotal, Lou Angolan, during the 19|lO'a, 10 Nautical nth tha
load of the Iirkalry Iota]. chain, and it the Iowa:-k Wfioa baa apacitic
into:-nation indicating an attempt to purchase this lotal by ZIILLIAI,
than datatla Iould be uaatul it tho Iawark Office daairaa Ir. KIRK!!!
intarviowad on acne futuro occasion.
Report of sA_ aaua 12/27/51 at Iavlrk.. b_1 C
Illralu lncll. 2;law York 92-690 Inch. 2!
- lava:-k 92-389! ln:1a. 2!
- ion angein
km? 3}~$q'.{'¢-
1 AR 4 1958 'COPJIPQ 1-92..,__ - 1?: . M i
oMr 24 urzgrfm 'J
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- Oce Memmzdum - UNITED srgss GOVERNMENT
T° = DIRECTOR, FBI m_rn= 3/1|/56
/5/¥5l°" sac, ngwmx 92-369! , /1 '1'°'- mm ZHILLHAN, wee. .
AR6, 00: H1!
Re Newark letter dated 2/27/58.
Attached 1e the "Criminal Informant Coverage" requestedin Bulet to New York dated 2/7/58, which 1; forwarded 1.Pege 53 of Newark report on the subject dated 2/2?/58.
3 |eOT. U -7.7../v 2 -. ma K I958@ 01/ / / 7eeu enel! 'M . 2 ¢{a- 3/g -..= m=
926
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E
. __,_ - _ _ _ _ 4 - -4-7-_ *:;_T -_; v
I' 4-23 tn». 12-11-551'
,Federn Bureau oi Inves'£ _ Xian
Records Branch
_-¥_'Ll'.¬L_., 1951, E r92 -Name Check Unit Room 6523
.2: I. _ __ _ Service Unlt - Room G524
' """ l * ' Forward to File Review
ttention e___ o_ _ _ _ _ e as __92.nc, eturn to _
" _ 7 _ W? war Floorn _ §xt.__ _?;pe oieierencé heauested: W 7 7 Z K
ll] Regular Flequesl Analytical Search!
:A1l References Subversive & Nonsubversive!%Sub*-rersive References OnlyI Honsubve sive References OnlyM n ' References On]<=1%1.1u__ YType oi7Secrr_ch Requested: l 7 7% 7 7 7 i i 7
Restricted to Locality of ___._._..____._.__L__ |Exac:t Name Only tOn the Nose!
G Buildup Variations
E: Check for Alphabetical Loyalty Forms@,=¢1 l 7 l l '7 l W
Birthdate & Place ___ 1 e e c___ _~ ~ e _
Address _ e:, e e e _e ___ 7 7 if n
r_}>==1me§77; ___ e so _____ _ _ 7 fee
SearcherR1______-_-_ Date Initials L
_w___ i _F1L§ ;~1yMBsg__ _ sgglgn,
new _______c
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. _ r - ,- _ _ __; e 1* '*;.:.=.=-M amt retleete ms e eheek in heI_1$ret1en end Ieturel tlem lervlee us! Iewu-x, A Alee ereey, aieeleeed thet there ll an reeera fer the
ea-=3:-rt!= ii:-ate. A -%--1 leeé .1: set eat 2 re.-terezaeellletter er the Ievert attlee te 'eentlnne ettelpte todetermine 11 Ielllnen entire er terelfn tern. In new
em the peeeihlllty et eehjeet herleg eleely elehiu; - --
aeper j protteedihtl egelnet Ielllnea, - .:2 the magic develepeent er evidence which
hie pheee er the inreetlgetlea me he rigorously pnreeed; 1,' -e ' ° ' .'92' V . A - .- -. _ . , . »
t' »A eepy et thle letter in deelgreted fer _ _ _
the %'iii-uiiit-u"i H616 Mile-e; =%- lee has --er1%1: _~reeelved e eepy et referenced reggt. Ieehlngten Yield -Ottlee will note that eah1eete th dete er £1104 with
the Saree: et Iltel ltetletlee etelelerlc ep eere to here .been reeereed eut et ehrenelegieel order, Flu-thr, he -reeorde ed the Pradentlel lnenrenee ung , vhleh leanedlnenrnee pollelee to the enbjeat ll 19 em! 1928, -reflett
hie neteenl pleee et tlrthee 12-03 tn
rants-1 zmrée 91 I" '"".@§"9- P: -
eneeree rer jeu. iiiii iiq lepenenhmt, hle pereate, end hrethere "end eleterein ehorejrepeke-t.A ;I_1 em reeerlle leeeted,eever the leeelltiee where terther reeeree ereehenld .]Qneeted,to het:I.euleeel,1_rer1eIr theee
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. ~ -. --92-1 92for In -'11.-=.o oi aai1:e @;-*é;=;;¢; Q.evidenee is developed, sen edvise daenld be aeqnested -"Lstier ts the initiation of es isvsstigetien sossesnins sobiest
-:.!.se1:,' elei.-alas oitia-.%p e..','!ie..~' to 9!.-11.-$21!.-g 9% i
evidence to II3. '.._ V ~4 .1, . - - - e I . .1-' -._ . ..__, ,. W :_V,_. , _. .. ,.._A :_. 7,. _ . . , _ .
- - levers will seaside: the sdvisebiliw ei sttenpths
to locate old residents st the lsighholood Ihere
to Loreen of Vital Btetistiss records subject was born. -
In edditien eonsiderstion should be given to the interyislet sthertggsons she would have beenie s position ts
hm: she the subject use been in the United Btetes ;_.
.-as -1-- lee;-le-LL h Ll- Qnneueb-|-> Isw Isl. Qngief .- ..III Ii; HIUWIU vs! hspl.-r Ii-Gaunt; U; J31-0 [U-susesvue . -
Iuvestigetion should elso be divested tolls:-d
the early development of names, residences end em-sent -activities of Ienbars or snb¬ect's 1-eaieie sully".this my disclose other 1-ele ises she ere "ta-ont:.:£-£0: the
sabjeet in his business estivities in e heme: s _ __ _ A
to his tether-in-lee, Iugene Iendels. _" _ » "
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... . '_Iith' regard. to esseeietes e! I=I:e_,"sei;es't, .it_.._;;__is noted that the two sets:-ts satnitted by Us .-i=4-if--_--= -
Qrrho to Ma hm ism 31-4 _!|.'!@_"
from iatorsetion tarnished would be soon:-etely lessuseues eoqueintesees of the sufvjest. In develepgt this Pill of the Llrestigetion, current associates st Ill
be identified end the aetuse sod purptse st soon sssosietien
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hmegenent Held." It Le noted enbieet lee been eervecl e ~-
with e enbpeene to eppeer before the eeptlened exlttee. _ _
we W1.1hs@ m>~s1:= *s.f=~-*=t1'- 9951*!» W !2'92="=rflee should eenemer tne eaneenllty er relineetxzl -the Bu:-eeu to ebteln e treneorlpt at iullllen e tee . " . ._ ,7 .
. _ u I I . - fr e 1 .
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alsclcsed tau-1-eat =:l:!.r.:.1 ==tl':lt,: =:-. *1...-e .eubgect. Le wee pelnted eat tn Iureen let1-1 -56 ln lnstent setter, the eaeeeee e1 the
P:-ogre! will rest largely upon your eblllty to iefelep .
live 1n1'ornents..- the developeent er gel-tlnent Lnternetleein this phase at lnetent lnveetlfetlon will meet eerteinggdepend upon your eueeeee la deve oping e llve into:-ant
1e la e poeltlen to tnnleh pertinent lntereetlen eemeernlu
the eurrent ectlvltlee at the enhjeet. _ . . e VI _ . _-
4, 1. I , __ __ . v
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=lreeldlroebe er lee! eulleveleplee . 'eetebllehed £ 13» um-ea 14:1,.-us erperetlel ehieh
tire operated eeaeeulene fer eel!-epereted veetleg aeehleee _1nth>ei9t:;et bu:-r :h1I1§:l%nel:JOD0I'tei].y A em linen e ere u one my ' -,
eetebllehed. After the eetebllehueet e! Iederel '.~.;;j.jltaeetle tawny; the Ilene flee eeeounteeed dlttlenltlee V -= .*-
l.e_el_:te1nleg eonceeelaae ln the!!!an tneee eeneeeeuae ief ** * ?iiif'iz iataiitie -
e lerger ea-leelelp-to the magi. Q; er Ia it-..'!..t sag ts £34..
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-I0! LBIHIVILI-Ill -| . ».
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- e reaene=1e eenliderthe reeihiiity er eeeteeu-greputable tires engaged in eeqeti ire bueiaeeeee eith .the an-eailed iegitiaate baeiaeee time Iith lth e f.enbjeet has been identified te detereine Ihether these I
Sires have entoultered intiaidatiqn, threats, extortioner ether activities in restraint at trade bi the eabjeet ler hie representatives. tare ehodid be ati ieed teestablish the reliability er these eaapetitore before anyeach eentacte are made. " A
- - I a. . i .
" the attention at the Ievark Ottiee ia directedto Bureau letter dated 1-15-58 which instructs that atleast one page of known handwriting or each top Eoedluahould be obtained and a Photeetat of eane eent to the
Bureau.
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7° ' ' Hr. A. Rosen °"'l= 3-1?-58
Tolsoni"OI = F. L. Price £4 gm-7=I / / Bclmonl_...._. " y
51731371 IBNER ZWILLKLN $=IIn
with aliases 1}'ZIi'.T_
INT I House Z._
. nTole oom __
Hollomcm i
Goody ~The second report of the Newark Office office of
origin! has been received. Complete background information .
concerning the subject has still not been developed but appropriate
leads have been set out to obtain this information. The field
has been instructed to place special emphasis on determining
whether Zwillman native or foreign born in view of possibility
of his having falsely claimed United States citizenship. Although
BVS records, Newark, record birth as 7-27-05 at Newark, New Jersey,
there appears to be some irregularities in this entry and this
birth data conflicts with birth data available in records of
Prudential Insurance Company which issued policies to subject in
1923 and 1928. Insurance company records reflect birth as
8'12-03 11! Bl11DP9¢ L '5 "st. an-:0 A |npg mo vii-_U|54
Numerous leads outstanding to identify contacts and associates ab/$5
of subject. Heed for live informant coverage of subject indicatedand field has been instructed to concegéatgl on this. 8
= RE°13- '-----~
Hone. This is furnished for§dl!?1IlI&t10n.
57¢,.- 1 Ii 1 ' - il¬92-3105 tJ~'»* "
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Oié Memo:-zmdum - UNITED snrras GOVERNMENT
re , niancrom, rs: pm: nmh 13 S8ATBIEIIOI: Idontlutlm Divlnilon
= sac, nun 92-369!
'; lump:-r: ADI-ER'j%'IL1'llAI, Ill,
iii" , /:/00: Iivlrk J 3-/'
ll: In-nu 1OH;I' dltod I/15/58.
t in 1 Q2 hoodlum in the -Iovhrk Divlllun
an ocumniutod to tho Identication
Q ' !'1=.ey axe 22% eat get 1'1: Q; 1_Lf¢_l!¥'!1zlA Q;u Beatification Dlvlallm _ " . _
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11:00 ay do not Ippolr _m u lnbjootll identifia-
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FEDERAL BUREAU OF INVESTIGATION
7-W 7 E 77 W 77' 74 Qil +DIl¢ 7 I PCB 7 7 77 7 7L03 ANGF-LE3 I NEWARK 4/.2/58 110-11}, 18-21 , 24-'25/58
* * f Z min -a >1 Z Z tn-<1 If@ A ml -
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FOIPA DELETED PIGE lItFUBMlTl0ll SIIEET
Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exernptionts! r _ 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.
Docnmens! originating with the following government agencytiesl 1 E 1 _ '7
g _ ._ __. __ , was/were forwarded to them for direct response to you.
Pagets! referred for consultation to the following government agencytieslg __i_¬_.__
_ W W _ __ _ .__ - __ as the information originated with them. You will
be advised of availability upon return of the material to the F'Bl.
Pagelsl withheld for the following reason s!:
For your information: _ _ _ _
The following number is to be used for reference regarding these pages:
5Zrj_t°5 " 2°, P £S 2'1, ._ - r ,
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FOR Tl-HS PAGE
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ES GOVERNMENT i T
1%}, = DIRECTOR, FBI 92-3105! one 1+/.12-/58
WQM = sac, nos muss 92-130!
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l"lJI= ABNER 'ZWILLMAN, was.
ANTI-RACKETEERING -
00: Newark -
Reference is made to the report of SAP51¢ gm: Los Angeles, dated and captioned as a ove, nocop of which are enclosed ton the Bureau.
_
C H rt r$A¢"=°2/27/58 ='=epo o ' U7 Newark '
Bureau letter to Newark, dated 3/17/58* E '
ADMINISTRATIVE
£221: 2} We qz-:/1>é'+-:1/-_Se1t:i Lake Citx Englmaig! ""- -""" """"'e-Rewa?.g:8£gE;3B9 Eno e. gig-6 M. 7 '95COMES Désr. ._...". . __!~.._
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FEDERAL DUREID DF IIIVESTIGATII.
FDlPl92 DELETED FREE IIIFDHMTIDII SHEET
Pageisl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! with no segfegble
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.
Documeutisl originating with the following government agency ies! _ _ __, W 7
_ y ' __ s s W . was/were forwarded to them for direct response to you.
Pagelsl referred for consultation to the following government agencyesl; ____.i__i_____._
_. _. _ ._ _ o 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 neason sl:
For your infonnation: _ _ 7
The following number is to be used for reference regarding these pages:
3z-s92o5- 21, Q3553, so _
DELETED PAGEKS!
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JET ,LAS/YEQIEJ "7-3V*°*P»_&
NEWARK DIVISION:
Leads are being left to your discretion, inasmuchee it is not known by the Los Angeles Division as to inat
extent current investigation in this matter has been conducted.
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inn-Ih-Ola; A A FQd%j 1* j nu. * i |*~|E hi A 1' »_lb/2/58 [Z¬}g_e12,1l|.,17,lB,19,2O,
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1-Chicago 92-526! i __,... _......- .-- 1 -- 3};-.
ll; ' :'1I " a " |.=. z N, 4 1958 92
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FOIPI DELETED PIGE IIIFDBIMTIUII SHEET
Page s! withheld entirely at this location in re le. One or more of t.he following statements, where
indicated, explain this deletion.
Deleted under exernptionlsl , , | r. _ 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.
5;-'I>_'r0c'i-'5Information pertained only to a third party. Your name is listed in the title only.
Documentisl originating with the following government agency ies! r r ___
_ or _. ___ . r r . was/were forwarded to them for direct response to you.
Pagelel referred for consultation to the following government agencyes!; _.____i____
_ r if ___ .. ,_ r _ W as the information originated with them. You will
be advised of availability upon retnm of the material to the FBI.
Pagelsl withheld for the following reasonlslz
I
For your information: __ __ p W
The following number is to be used for reference regarding these pages:
i- 3i0=3_- 1?-e wees 7--'-L r r r ll _ _
DELETED PAGEKS!$190 DUPLICATION FEE
X FOR THIS PAGE X
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0 C6 Memorandum UNITED S1ATES GOVERNMENT
DIRECTOR, FBI mm April 2, 1958
kc, cmcreo 92-526!
° ~///
closed herewith is the report of SA ETCL. dated and captioned as above at Chicago.
REFERENCE
-'¢_ne-erc of s1 dated February 27, 19 B
at ew"rk.ABNEQ ZWILI-I~..H¬, was
ANTI-RACKETELRING
FDIINISTR_ T
On March 10, 1958, Inve
ecked the records of
On
March lh, 1958, Inve
ued the
h 17 1958, Investig
checked the records of
L"'- ~Bureau
2-Newark 2! 11-1 *4 i l
c: J]?I]a§; 1312:;
||l|||' ? |i?i!q'1'
64 APR
4-750 -7-79!
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FEIJEIIIL BIIBEMI OF IIIVESTIGQTIUII
FOIPA DELETED PMEE IIIFOIIIMTIOII SHEET
Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption al bf D with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject. of your request.
s;bje¢'E$Information pertained only to a third party. Your name is listed in the title only.
Documensl originating with the following govemment agencytiesl _. or _ r r
_ 1 ___ 7' , was/ were forwarded to them for direct response to you.
Pagets! referred for consultation to the following government agency ies!; ______i_
.___ __ _ __g_ _ as the information originated with them. You will
be advised of availability upon retum of the material to the FBI.
Pagelsl withheld for the following reasontslz
For your information: _____ ._ _
The following number is to be used for reference regarding these pages:
31- BIG;-_;3, Pm: 2. _
XHXXX
DELETED PAGE S!
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- 2 - Newark 92-389! _~_I92 ;;;_-7,as APR Z 1955 , 8,
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11/ W W _9292J1!-{if ,-9266Wi51@5* ,11 - nun: 92-am!
#u.l.uavnu|unnrnu|-rulonrlnclulunl 0-044710
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FEDERAL DIIIIEMI DF IIIVESTIGRTIDII
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Deleted under exemption s! _ 92 _ _ 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.
awinformation pertained only to a third party. Your name is listed in the title only.
Documenttsl originating with the following govemment agencytieal y W We e
__ _ _a _ e_ __ . was/were forwarded to them for direct response to you.
_ _ __ _ _ y as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
i__ Pagets! withheld for the following reasontslz
II]
FFor your information: g g___ ___ _y_7_ _7__ ___
The following number is_to be used for reference regarding these pages:
9.1+ 3105 -_?~"92, P8665 Z- L any a g_
DELETED PAGE S!
FEE E N 0 DUPLICATION
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92 ~. ! 'Ojf Memorandum - UNITED STXTES GOVERNMENT
To , DIRECTOR, re: nun: ll-/1|-/56
= sac, nanny 92-211;!
svepc1'= [email protected], Una.AR ' ;7;!b / /O0: IEHARK /_/
Rare SA d.nted I4,/1|./SB at P
Albany, enclosed.
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Report of 8A F092"l11¢a 3/37/55-
o MBureau Enc. UENCL :3
Newark $92-389! Enc. 2!
Albany 92-211+!
51¢ "' '
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13 APR 7 1959
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