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KC 50=75 REFLE~ENCEs Telet:pes from Vasnington Field g-29=47 Teletype from ‘ashingeton Ficld dated 9-30-47 DUVATLS : at Leavenworth, kansas A check of the regords of the U. 5. Panitentiary reiative to PAUL LE LUCIA, CHAHLESGIOL and LUUIS CA-PAGHa reflects that no detainer was filed against tnese three subjects. However, a letter appears in vacn of the files dated Aprii 15, 1944, which was sent to the U. S. renitentiary at Atlanta, Georgia by BOIS KCSTsLANS TZ, Special assistant to the Attorney General. Tris l-tter reads: "The case to which the subjects pliaded not suilty on June -, 194%, censerns an indictuent charging usc of the mails to defraud and conspiracy soa to do filed in the Southern District of Mew York on warch 14, 1945. 2. definite date has not been set for trial of this case. The priscn rs who are also defendunts in that case are presently out on pal: in the suin of #50,000.90 each. <Accordinrly, pending the cancellation of that bond, I cannot causc a warrant to be issued." I necord Clerk, advised tnat in view of subject's paroles, e Us. oS. Attorney in the Southern District of Mew York was not advised of their release. The Parole Frogress Report in the files of each of the subj.cts, these reports being dated July, 1947, show under Pending Charges on 230,039.00 bond, South orn District of New Yor«, Mail Fraud and Con- spliracy. At Kansas City, Missouri ii. A. BK. PODE, District Director, Liwaigration and Naturelization Service, advised tnat he had no file on ClOs or CAUPAGTA, tut that his records relative to PAUL bu LUCIA re fleet that in 1944 DY LUCIA was interviewed by a representative of his office on citizensnip, ana it was subsequently ascertaineu torcugh the Atianta Office of the I & NS that citizenship had been verified by the Atlanta Office. At Leavenworth, Kansas Wr. D. L. YEAGLEY, Parole Officer, U. 5. Penitentiary, advised that from the file it appeared that CHAXL.S GIOE had requested that HahkY -2-