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Bugsy Siegel — Part 4

65 pages · May 23, 2026 · Broad topic: Organized Crime · Topic: Bugsy Siegel · 65 pages OCR'd
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‘ oe « . MEMORANDUM POR THE DIRECTOR: a August 26, 1946 I then -E:« he thought that the C.P.A. could make Joc & case that would “stick". He replied that he did think so, otherwise, they would not proceed with further investigation. Naturally he qualified this by stating that it depends on what evidence is secured, that if the same evidence is secured that he feels can be secured the stop order of the C.P.A. oan be made final. ‘We oakes C4 recourse the builders have 5 in the event the stop order is made final, and they stated that they oan bre appeal to the Chief Compliance Officer of the C.P.A. after which they can have recourse to the Federal Courts for a restraining order. hon asked if there was anything else that I wanted, and J told him that we had not received anything that we came for, % that what we wanted was the full facts on this entire matter. I told him that apparently he had no intention of furnishing that to us and his attitude was that he would have to seoure the authority for him to furnish this information to us from his superiors in Washington. He stated that this was correct. aE. A. B. OSTHOLTHOFF AEO 62- pe
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