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Bugsy Siegel — Part 2

114 pages · May 23, 2026 · Broad topic: Organized Crime · Topic: Bugsy Siegel · 113 pages OCR'd
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PAGE TWO ; BUILDING WAS STARTED BEFORE MARCH TWENTY SIX FREEZE ORDER THEY WERE VIOLATING IT, RESPONDENTS THEN CONTINUED CONSTRUCTION AND DURING THE FOURTEEN WEEKS PREVIOUS TO LAST STOP ORDER SPENT OVER SEVEN HUNDRED THOUSAND DOLLARS AND COMMITTED THEMSELVES TO ABOUT FIVE HUNDRED THOUSAND DOLLARS MORE IN ADDITION TO ABOUT FOUR HUNDRED THOUSAND DOLLARS SPENT BEFORE RECEIVING FIRST STOP ORDER QQRBMMBADVISED cPA PRESENTED ONLY TWO VERY SKETCHY PLOTS, NEITHER SHOWING ELEVATION ANT APPARENTLY HAD MADE LITTLE INVESTIGATION SINCE THE TIMEQIEREEED OKEY: CONTINUED CONSTRUCTION.@QBBMBETATED HE WAS CONCERNED WITH THE CPA REGULATION THAT THE BUILDING BE "THE SAME AS TO SIZE AND KIND" AS COMMENCED BEFORE MARCH TWENTY SIX AND THE CPA HAD NO PROOF THAT IT | NOT. THOUGH THERE WAS No PROOF ,WMMMMMBSTATED HE PRIVATELY INFERRED A DOUBT AS TO WHETHER BLDG. WAS SAME SIZE FROM@MRMMMBTESTIvony THA: HE COULD NOT ACTUALLY PUT BUILDING UP FROM PLAN OF JANUARY TWELVE. * QBMMBensrore vecrpep 1n Favor oF RESPONDENTS ON FACTS BEFORE HIM BUT ALLOWED CPA UNTIL SEPTEMBER FIVE TO PRODUCE FURTHER EVIDENCE IF DESIRED. UNLESS CPA REQUESTS FURTHER HEARING, CASE WILL BE CLOSED T! (QEMBBSTATED No ONE APPROACHED HIM ON MATTER QM INTRODUCED S1EG! To HIM AT HEARING, BUT NEITHER FOLLOWED UP THE INTRODUCTION (i CPA ATTORNEY, ASKED@RMMMMMD IF FBI AGENTS COULD SIT IN THE HEARING. HAVING BEEN ADVISED BY US TO KEEP OUT INTEREST MATTER CONFID!
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