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Bugsy Siegel — Part 17
Page 67
67 / 99
MEMO FOR THE FILE”
Re: BENJAMIN "BUGS* SIEGEL - -
the Bureau ascertain what the C.P.A. rules and regulations are and whether: So
that agency has its own investigative branch or if we have jurisdiction.
T said that we would have jurisdiction on Praud Against the Government —
angle. a : ;
“"k Ls
I ovis oA = in connection with this investigation,
we would probably either © have a Special Assistant to the Attorney ~
General out here or would have to work with a U.S. Attorney because it
would be a constant legal battle to secure the books and records and we
would probably need subpoenas in order to demand the records.
GE... whether the technical installations
were producing and I advised him that they are, pointing out that the
information concerning the amount of money invested in the Flamingo Hotel
and the information concern th d loans btained that
could not tell whether SINGEL is guessing or whe
information.
bev A. B. OSTHOLTHOFF
AEOS
62-2:
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