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pip NY 94-419 Sud 10 of wine and Spirits Distributors, Inc. members of this institute were tne Joseph Keinfela Company, tne J. a J, Distributing Co.pany, ana tne Galsworthy Distributing Conpany, all wholesale liquor concerns. ‘Tne purpose of this institute was allegedly to control prices, to gain control of retail liquor business in New Jens ey, to eliminate other wnolesalers, and to loboy int dew Jersey legisleture,. . In connegtion with the above interests on the part of 2wiLunAN in the liquor field(at the present time, a recent investigation has)Wisclosed that ZWILLMAN has personal associations witn’ officials of the Saperstein Insurajce Agency in Newark, which agency controls the entire welfare fund of the liquor and distilling unions. This welfare fund is obtained by a percentage contribution of the gross wages of the entire inaustry,. o ? On Jul called at tne o gz received numerous threats over the telephone and in person fron members of a mob which he claimed he knew was operated by ZhILLiah. In may, 1950, the Casablanca Club, 1011 Broad Street, Newark, was raided for handling heroin, Thirty-one rederal indictments were nanded down prior to the raid. it nas been alleged tnat ZwILLMAK at one time may have had an interest in tnis club and tnat it allegedly was opened on ZWILLMAN'S money, but that GLUAGE HABhriiaAN, @ iormer chauffeur for ZwWILLMAN, was the sole owner at the time of the paid, A reliable informant advised that a block of stock of ewark, was purchased in the name o 8 actually owned by ZwILLMAN. ‘oy se There is an allegation that a group of which ZWILIMAN is a Ul! vv member had attempted to take over control of the bank. &Con-\_ cerning labor activities, it has been reported that GLORGE BROWNE, former President of the International Union of Theatrical and Stage Employees, and allegedly a former member of the Capone Gang, becane nead of the aforementioned union as a result of his gang connections and that he was -ll-