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Bugsy Siegel — Part 8

71 pages · May 23, 2026 · Broad topic: Organized Crime · Topic: Bugsy Siegel · 70 pages OCR'd
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erwmine rome 08 _ ) | Office Memoranaum UNITED S1ArES GOVERNMENT e i ; fo : Gu. A. Rosen DATE: Septamber 16, 1946 it bom br Call 12:40 P.%, ; . « 9/14/46 sosysct:4 BENTAIIN "BGS" SIEGE. ATED zz MISCELLANEOUS — any TWPORMA TLIQICORTAL r SELLANEOUS 5 SsIF - J INFORMATION CONCERNING BERET BY. ,, , : Mr, Ostholthoff advised that in view of the ruling of to the effect that the project in connection with the construction o: Flemingo Hotel, Casino, etc., by Siegel and his associates really consti- tute: idinz, the CPA planned no further action. Wr. Ostholthoff sta thatl CPA at San Francisco, hes advised thet he will not be ina avei le the trenscrint of the testinony at the receer+ h ring aval. the transcri estinony at the recent hear e obtains authority creo Washington. Mr. Ostholthoff was aivised that if any difficulty or delay were ercountered in obtaining this transcript he should immediately communicate with the Bureat so thet arrangements could be made to have the transcript made i immediately available. pos until » + Ostholthoff stated that he did not knox whether the Pureeu should proceed w the phase of the st on concerning a possible CP& violation in eccnnection with the penal on of the Planingo Rotel in view of the adverse b a Ke wes instructed to arrange to have the tren~ decision rendered _—_ script inmediately wea or the purpose of determining if any statements made by witnesses could possibly constitute 2 violetion of the Perjury Statute. He ised that he will im ediately do this and submit a letter to the “ureau vith his recommendations and observations. He stated that it mizkt be possible in invest: igeting the construction of the Tlaminso Fotel to run the money invested by d his associates beck to its origins] sources but that suck. investigation ¥ Ke steted t at present open inguirics wouli not be an ty to read end y2e the testimony before wou yv of requesting tn ue at Seattle had stopped construction cf e £190,0 Sy { theater buildin, violation of CPA regulations. Mr. Cstholthoff will erraage throush the Seattle Cffice to obtain complete deteils concerning tits matter inesmich as it was not previously known that the U. S. Attorneys hed handled i litigation in connection with CPA violetionsRECORDED 2 o oO : i -/7 fe ffts attention nes celled £ the n&cesstty . ont "a ing ton in the most expejitiows manner possible ani of the ae Purseu authority telephonically when Uh Gxicgencies of the Me Csthol t! case neceseitated,
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