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ae R™Lt, COLI od Se TER Sp tg Cnicago file oom. a re tae Dae stadt ia Loe AJR3EOD j vo od o - FE ORS then yew TAX CLAIM AGAINST PAUL DZ LUCIA ae it eo. Docket No. 8803, U. S. Tax Court ae oo woe YAR PROPOSED TAX PROPO:;ED 50% PENALTY SETTLED TAX. ree 1935 $10,571.80 $ 5,285.90 $ 4,012.88° ea te 1936 34 ,614,75 17,307.57 © 12,1822 oe 1937 42,678.61 21,339.30 217, 164635 Oy 1933 6,124.43 3,608.16 2,685.72) Fo ts 1941 63.00 53. 99 a TOTALS $o4 , 090.99 $47,540.73 $36, 146 .50 oe .- oe ot a TAX CLAIM AGAINST LOUIS CAMPAGHA coy me eae . Docket No. 8005, U. S. Tax Cour Ses o ” ' ce n rel x oh, pe , YlAR PROPOS2D TAX PROPOSED 50% PENALTY SETTLED TAX - 1935 $ 9,314.19 $ 4,657.10 $ 2,859.63 " 1936 55,194.46 27 597658 15,711.52 -- 1937 94,250.45 47,125.23 32,725.02. ws 1928 42,424,683 21,212.32 17,752.03 "0 2 f7 1933 24,401.99 12, 201.90 10,865.19 tg 1940 20,572.20 10, 286.10 9,112.28 5° ©" 1941 a 1,545.82: 00° ie x According to BERNSTSIN, the above tax claims of both DE LUCIA and SAMPAGNA Pa , were settisd on October 11, 1946, upon paymsnt by BERNSTSIN as their attorney Oe. of the amounts specified. A final decision was entered by the U. S. Tax co rn Court on November 1, 1946. BERNSTEIN pointed out that no penalties were — oS included in the settled tax. a res BERNSTEIN was questioned comerning the source of tha money used by him in oe _ paying the above tax claims for DE IWCIA and CAMPAGNA, and he furnished the . _ eT following information in that regard: sf ve Within a period of about tro or “three weeks in septenbor and October, 1946, “aR *'s ora . approximately ten different unidentified men came to BERNSTSIN's office ats oes - 77 West Washington and left sums of money ranging from $10,000 to $50,000, -. 244 ca +. a ca + cy oa é - é: F- ms far & re eo. cape a si . r . , ' ; “ r . te cd 7 r at . ‘ ' ee 7 ad a a os a a ais nm 7 a $ 1 a we re ' a . ae ea ee ae “se - ee . - iy cat Sire pg Ee rk te a SN ata ot TA ie pen i" eee er Pais, _ we eM ere Me ae