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NY 92-911 was fined $10.00 on November 10, 1952, for passing a light, and $5.00 on December 12, 1954, for going through a play street in Manhattan Traffic Court. There 1s no vehicle listed to GAROFALO or the High Grade Packing Company. GAROFALO indicates that he 1s employed by the High Grade Packing Company. The New York County Clerk's Office issued business certificate 1693 on January 15, 1946, to GAROFALO as the sole owner of the High Grade Packing Company, which was reportcd to have been located at 100 Hudson Street, New York City, in 1946. A cheek of this address failed to indicatc any connection with GAROPALO's company. se It is noted that cn the basis of Information obtained in this rather cursory investigatio aa Grade Packing Company, it is the opinion of that the usage of this business name is a subterfuge on the part of GAROFALO to give an aura of respectability to GAROFALO and to give him an cxcuse to be traveling to Florida and the West Coast. CYyns uring wrth DEA oa - 29 -