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4 | ¢ fom Com Q NY 92-057 TABLE OF CONTENTS PAGE A. PERSONAL HISTORY AND BACKGROUND 1. Birth 3 2. Citizenship Status 3-4 i Education 4 . Marital Status 4-5 5. Health er 6. Employment 0-9 7. Residences 9-13 8. Close Relatives & their Activity 13-15 B. CRIMINAL RECORD 15-22 C, ASSOCIATES 22-30 D, CRIMINAL ACTIVITIES 1. Recent Activities 31-40 2. Past Activities a. Illicit Alcohol 40-42 b. Narcotics 4a <: ellis agen E, LEGITIMATE ENTERPRISES 1. S. G. S, Associates 4nd 2. Peggy Ann Dress Co. 45-46 ?. Linda Ann Fashions, Inc. 46-47 F, INTERVIEWS OF SUBJECT 47-48 G. TRAVEL . 48 H. PERSONAL HABITS AND PECULIARITIES 49 I, PHYSICAL DESCRIPTION 49-50 -2- 4