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( ee ee oe ee he ene NY 92-657 amounted to $4599. GAMBINO reportedly had a half equity tn the account. ATU also Cetermined in January, 1938, that CARLO GAMBINO had ar account witn Slepack and Compeny, stock broiers, 25 Broadway, New Yor: City, under the name o* CARLO BASSO, but the account had heen cicsed before ATV identified GAMBINO as the owner of svch accourt. Tnrough intercepted tei1ephone messages of CARLO GAMBINO, ATU determined in 1937 that GAMBINO had cealings with the Bank of Sicily Truat Company (then having offices at 437 Broadway, 196 First Avenue, 2118 Second Avenue, relating to stock quotations, According to the ATU file, the bank was never contacted to determine what assets GAMBINO had in his om. name or any other name because his connections with bank officials were too intimate to permit inquiry as to his financiai affairs. 1, Residences Present Re Residence > -9- ZO VOW Ren iL CIS Ra Mae. aceon | to os