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IK 92~389 ‘ . “2 eo el ee i ae sem Teper ee I, cu act ee JE LE te | ao. . ” . ] - . a ca oe vas * as . a L . - 4 soe OF -* AP.” gay Jeet hes been regalarly observed in. ccatact with’ . " {n@dviauals who were asscelated with him during Prohibition . SS daye, and who are now wealthy businessmen, The Iatermal Revenue Service has, wader consideration, the possibility . °° ‘that the subject has an interest in some of these firms, : whieh is being disguised to avold payment of Feda' al Income Taxes thereone 2, + By Gambling oon ao - ay _ foot. Cars belonging ‘to trusted members e? the ‘ewiLtaun 7 entourage have been, as recently as January, 1987, observed “at the headquarters of ANGELO "GYP" DE CARLO, a majer New Jersey gambling operator, ZWILLMAN's elose assosiate GERARDO CATENA, was identified as a partner ef DE CANLO” during a series of State trials im the late 19408 and early 1950s, resulting from « erackdan of major gambling operations in northera New Jersey, DE CARLO and CATENA -- were identified as prominent. operators in these gembling . eyndicaters . a oe 7 San "310 sue* Karz, @ eonstant , companion of the a - subject, hes a tong nistery of genbling operationa ang .: _ arrestee © vs - ae ’ =. a : a Lo Sab joat ‘hes bean | subpoenaed to appear before the Senate Comittee eurrently inveatigating racletecring © an in union activities, The Collierts articles, noted above, cite speetfia inoldents where the sub jeet's fntervention in labor matters produced significant results. whe . he . . . aoe ee <3 - eee -&- - : y. _ ah 7 te gt . :¥- : - Fay 3k ‘he - a 5 . “.