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( Be ¢ we Office Memorandum ¢ UNITED STATES GOVERNMENT _ tro; DIRECTOR, FBI DATE:2/1g /59 ra Aid FROM : SAC, NEWARK (92-389) i a) SUBJECT: : ABNER ZWILLMAN INFORMATION CONCERNING “CACCOUNTING AND FRAUD SECTION) Re Bureau letter dated 2/9/59, a Referenced letter requested additional information “ on two particular facets of ZWILLMAN's operations. 1. No additional information is contained in the fo Newark files concerning APCO Corporation, however, ABCO ~ Vending Service Company, Inc. and ABCO Amusement Company, Inc. are vending machine companies in Hudson County, N.J. (which includes Hoboken and the Jersey City, N.J. area) that have been unde Teabbe Gop trol of JOSEPH A ARTHUR ZICARELLI, The details of e incorporation of these two companies in 1955 and 1956 are enumerated in Newark report of 5; QD - dated 12/27/57 emeta’ These incorporators are 5iC not know te have any connection ith Z¥1LLMAN, Asin ZWILLMAN and ZICARELLI underworld activities. The 1949 —- 1950 investication concerning RAYMOND DATRTARCA far er Few WV wesw we as eee S0fhS FAVE EE SAL ARE Interstate Transportation of Lottery Tickets (Boston Office of Origin) involved both ZICARELLI and ZWILLMAN. ZWILLMAN's organization has had gambling and policy game connections with ZICARELLI in the past and ZWILLMAN and ZICARELLI have been observed together in the past, The extent of ZWILLMAN'sS interest, if any, in ABCO or ZICARELLI's other activities are not known at this time, whee es 2. Newark bas no additional information precisely in point concerning ZWILLMAN's participation in the formation of the Wine and Liquor Salesmen's Union of New Jersey and the original source of this information is no longer available. Newark files, however, contain many references that attest _— mon 7.4 ZWILLMAN S&S , re ae a | - tO OF allege GP LUuLAAN & interest in and control over various segnents of the Liquor. industry, fo. 19 6 a2keds —4o a /2 - Bureau ae “l - Newark oo “A, 2e FEB av 1 JHC:JMP ; reo OL PEP Tay aA