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Carlo Gambino — Part 3
Page 56
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3. Will check records of USA, EDNY, and USDC Clerk's |
Officc, EDNY, re civil action against subject and othcr
defendiunts, which was pending in 1947 to recover $1,365,879.66,
representing unpaid taxcs on alcohol illegally manufactured.
h
baat
————————e re |
5. Will consider contacting Listrict Attorney's
Office, NY County, for any data re subject's activities. It
is notcd that in July, 195€, thc DA's office had subpoenacd
books and records of &.G.S. Associntcs of which subiect is 2
Sooks and records of 5,,5. Associatcs of which subject is @
principal, . 7 ,
6. Will check with Secret Service and US Bureau oF
Narcotics for data re subject.
7. Will maintain contact with EVERETTE STRAPP of
INS re status of contemplntcd deportation action against
subject,
ADMINISTRATIVE PAGE (CONT'D
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