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salvatore-maranzano — Part 01

18 pages · May 12, 2026 · Broad topic: General · Topic: salvatore-maranzano · 18 pages OCR'd
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C Form No.I THIS CASE ORIGINATED AT NE: YOHI CITY. NET YORK FILE nO. 40-165. EH. Report made at: PERIOD FOR WHICH MADE REPORT MADE BY 10/23/31 to NE YORK CITY. 11/20/51. 11/16/31. F.J. IILMAFTIN JAMES F.`ALASCIA. (SALVATOREMARANZANQ) TLE CHARACTER OF CASE (GENERAL INVESTIGATION, FRAUDULENT APPLICATION$, VALIEN REENTRY PERMITS, NE. YORK CITY.) PAJSPURPS AND VI3AS. Synopsis of facts: Files of Janes F. Alascia, possessed by Special. Investigators! and Irunigration 3ureau, Lepurtent of Labor, obtained b6 and reviewed. However, nothing pertinent to this b7C investigation was noted in the correspondence con- tained in the files. Asst. J. S. Attorney illiam B. lerlands desires that the mstter remain in a pending status. P. REFERENCE : Report of Special -gent F. J. Kilmartin, New York City, 10/9/31. LETAILS: The files of James F. alascia which, as indicated in the report of reference, were possessea by Special Investigators and lof the Immigration Bureau, Department of Labor, were obtained from. Messrs. and and reviewec for the purpose of ascertaining whether or not there w&s contained. therein anything which might forn a basis for investigation in connection with the certificates fraudulently. The files, fou in nu.ber are entitle d /and The above nentioned filas cortained little correspondence, the first relating to denortation matters, apparently bein handled by attorneys. DO NOT WRITE IN THESE SPACES RECORDED AND INDEXEC APPROVED AND FORWARDED: NOV : 41931 3.BURLAU. 3 NEW YORK (1-U.:.Atty., 3DN. USTICE COPIES DESTROYED R8Q7AUG9 1961 71823
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