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1c we Re eg ne ee me ee a ee me cm me cae ee ee i ne ll von u C) NE 92-309 $20,006.00 loan to BUCHALTER, ha wes given ® series of cnecks which were executed by the Perfection Coat Company, located cn 20th Street, N.¥.G; that these checks weve deposited by him whenever they became due, and ss a renult of the depositing of these checks, the Government and tne State appare:tly connected him es a business ucsociate cf _BUCHALTER; that BUCHALTER, at no time, needed his financiai assistance or his cocperation in operating his business, because BUCHALTES had advised him, ZWILLMAN, on many occasions, that he had a considerable revenue from the Raleigh Manulacturers, Inc., in New York and Baitincze, Maryland, anc from &® trucking company in Paagaic, N.J., wich 42 known toe kim as tha Garfield Exprass Company, Inc. SVILLMAN recalled visitiuy Celifoxrnia in eompany with BUCHALTER aad a BEN XUTLO”. This was in the eariy p2rt of 1933. He restined in Califormia for three weeks. Prior to gceing to California he recalled staying at the Arlington Hotel, Hot Springs, Axskensas, with BUCHALTER aud KUTLOW and he menticued tke Arlingten Hotel $9 a "ootetozether" for ali the mob whenevar there waz any business to be discussed, *% Wis also known as a play resort for the “boys,” ZVILLMAN stated that during his vieit in 1933 there were many notorious people in the Actez; namer>. WILLIE MORETTI, CHARLES "LUCKY" LUCIANO, and others. He added that the place was considered a "piey houtze" for 811 the popular psceple of the Eest, inclLudciag noliticians ard natorions me bi ters . It had been reported through police anncuncoments and newspaper stories that there was a group knows a3 ths Big Six or sc-called "Broadway Gang." The ieaders of thig group were xeported as being GUHRAH, L,. BUCHALTEA, FRAFI COSTELLO, CHARLES "LUCKY" LUCIANO, BENJAMIN "BUGS" S{RGEL and ZWILLMAN, a's 8 4 MAN, when interdet owe net kncw of any organization known he conmented that it might refer to th statec that he did the Big Six; however, e time of prohibitio: rf en earth ee rate