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Carlo Gambino — Part 3

111 pages · May 23, 2026 · Broad topic: Organized Crime · Topic: Carlo Gambino · 111 pages OCR'd
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( -. ~ a nnn eR my C ‘) re ane Ny 92-657 amounted to $4599. GAMBINO reportedly had a half equity tn the account, ATU also Cetermined in January, 1938, that CARLO GAMBINO had ar account witn Slepack and Compeny, stock broxers, 25 Broadway, New Yor: City, under the name of CARLO BASSO, but the account had heen cicsed before ATY identified GAMBINO as the owner of such accourt. Tn>ough intercepted teiephone messages of CARLO GAMBINO, ATU determined in 1937 that GAMBINO had Cealings with the Bank of Sicily Trust Company (then having offices at 437 Broadway, 196 First Avenue, 2118 Second Averue, relating to stock quotations, According to the ATU file, the bank was never contacted to determine what assets GAMBINO had in his om. name or ary other name because his connections with bank officials were too intimate to permit inquiry as to his financiai affairs. 7. Residences Present Residence p> pie -9e+ LiKe iiAL Se Pm map
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