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NY 92-657 > ye “ PAUL CASTELLANO is subject's brother-in-law and has been documented elsewhere in this report. D. CRIMINAL ACTIVITIES c 1. Tillicit Alcohol os on January 17, , _———e c Clerk, ATU, AC Widen Phijadelphia, Pennsylvania, made available ry to SA their file on the subject reflecting his arrestm June » 1937. The file disclosed the following information: "Violation of Internal Revenue Laws of the US by he Curran Chemical Products, Building 6 Cramp Shipyard 7 ET AL) on June 5, 1937, and sometime prior + oan that they had 8150 gallons of alcohol non-tax paid in tank car #HMHX 8149 in Cramp Shipyard, Pier 10, Richmond and Norris Streets, in violation of Sections 3296 and 3450 se R.S." - The following individuals were arrested on June 15, 1937: - 38 -