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Concerning future possible court action involving the subject, Lerma the New York City Anti-Crime pe Committee, advised that the subject is the source of consid- 7 erable interest by two investigators from the Penal Division : of the Treasury Department assigned to the Philadelphia Office who are presently working for the United States Attor in Newark, New Jersey. These individuals intimated to that they believed they have an extremely good tax case concerning the subject. * . It is to be noted in the "New York Times" article dated April 15, 195, reporting ALBERT ANASTASIA losing citizenship, this article furnished the following informa- tions mo co “ANASTASIA'S appearance as a witness before United States Senate and New York State Crime.:Commission were high- lights of their sessions. He lives at 75 Bluff Road, Fort Lee, New Jersey, in a house that is said-to be valued at more than $100,000. A tax lien was filed against the property as a result of an income tax evasion indictment returned against him last month, He is charged with failing to report income for 1947 and 1948, on which the Government claims — 9 1426