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29 (oo. Sab feet has deen regularly ebserved in contact with «2° individuals who were assocelated with him during Prohibition days, and who are now wealthy businessmen, The Iateraal : Rovenue Service has, wader consideration, the possibility . _ that the subject has an interest in some of these firms, whieh ig being @isguised to avoid payment ef Feda'al Income Taxes thereone aye . By. _ Gembl ing ~ a te ae a . tote tne . é aE Cars belonging to trusted members ef the EWILLMAN . entourage have been, as recently as Januar 1957, edserved at the headquarters of ANGELO "GYP* Ds CARLO, a majer Yow Jersey gaxbling operator, ZWILLMAN's elose associate, . GERARDO CATEMA, was identified as a partner ef DE C , during a series of State trials im the late 1940s and early 19508, resulting from @ erackda wm of major gambling operations in northera New Jersey. DE CARLO ané CATEWA -- were identified as promineat operators in these gambling syndicates, = . : - - oe * ‘” . SAM "BIG SUB* KATZ, a constant sompanion ef the =. - subject, has a long histery of gambling operationa and .: arrests. . . _ 4 Ge_Union Activities , : + Sabjeet has been subpoenaed to appear before . the Senate Committee eurrently investigating raclestecring fa union activities, The Collier's articles, noted above, cite spesific incidents where the sub jeetts fntervention in labor matters produced significant resultse -he-