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Abner Zwillman — Part 1
Page 102
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MaMO
GeNSRAL INJES?PTUATIVE INZELLEGENC.. FILA
ABNER ZNiLLMAN, TOF HOO LUi. COVERAGE
4
AFNER ZiJLLMAN, was: Abe Zistiman,
Avrahem Zwillman, Longy @wiliman,
toniewiliman, Longey @ilinen,
George Gong, A. Hone, A. Spitzel,
Ave’S,itzel, Al illiams
FED Number 346333
The following information concerning ABNER
wu. LLMAN is a result oi a review of 41] information
rertsining to the subject maintsined in the files of
this oilice.
Information concerning = auring the
period of this memorandgu was obtained in the main
een maintaining close contac
Z2.fLLMAN for some time.
REP. 0 i526 that in te face of present
pending income tax proseation in New Jersey, ZWILLAN
has been "laying low" and very little concerning him
hes been incntioned or evident in the New York area.
GED. ».:503 that with the conviction of
LOU @Ark! 5.21 for contem-t and bis sentence of five
yeers, officials have meade the first inroads into
correction of insurance rackets so far as labor union
welfare funds are concerned.
GBs 1000 that SarEkSrEIN agency was
av least Indirectly controlled oy ZHILLMAN, and that
vhe contricucion by the liquor industry in the form
of premiums for welfure and ins: rance represent a
“ lucrative source of revenue for SAYERS:EiN and
Zia LLMAN .
| see further that -WILLMAN himself
b?7D expects no trouble in this regard.
62- 3608 5-2
Exctosure
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