SUBJECTQALBERT ANASTASIA - The Vault
Transcription
SUBJECTQALBERT ANASTASIA - The Vault
92 FEDERAL BUREAU FREEDOM OF OF INVESTIGATION INFORMATION/PRIVACY ACTS SECTION COVER SHEET SUBJECTQALBERT ANASTASIA FILE: 62-98011 / v/ / / /I . ' * _"' ' 3 __ ~~,=» ¢'-1~1~!~ l34a ¢"&-'m;_;d -,.-..-.. _,4._-,_.,,_,,_.,,.*.,..._.A Q. .;. ._.*,._<_. M._.___,. . ., _, _ ': ". ' ' ._ Q .4 _ ,' .,_. ,, _,_AMT; "U. A___ ___.L _____ _.__ i;_ _',:__.-_-.-.k-.,,_:,7l7_L.. , » :__ . _- .- . . . ___ ~ 1; ; Bx;-_;. _»:;_ _______,_,:> ,. __.__ .__._L_ »V _ "- A ... =»<l,.92_ .- '_"~ ""' "92' - "' ' "' __ -""ii_ ."" ~ 1~_v----.-v _:v _ '. __ § 1 1. Q I - _ V 2 _._. ; .,,_ ____L. -:_ A ~_~-* . - _ ._ f ,1»;» s_-r '~ I ' ' . I '._.-_;.-_..-._.___ Q %3 =$¢- E 'L -v 3 HP. Roan _ ", Prion J~' » V ' P 8eptoabqr26,& _. /_/_. srfuzéhdiidiba tinbbrto i_¢ff:,* ts-zmnao I 1Q, ;;:,;;. I H tkbort _~~ Gt. : ~"' n '" .. '~-* ; f# .1; :..$ - _>.,1. _ Hr. ., . 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In Inn tn4 10litlnhy . _' . tn.1sA.w-:. .?nt . . ". -~ #§%@#§; -1' .;-s_ -j -=1 .v ;. __' . .' >-'_ I- Aummunn c " ¥#@$¢$f §E vF?; Q-Q" _ mt" _92. .4- . &.'-.-;-.,.-.J;&».5 ' _ "' ltrikcbz-asking bad Ih ng-nu . - 92 _ _ - .._ I 1:: -~ 1' _. .._r.1 .1 _, _. - . v~ . -Z . _ Y .- . _- 1 -wok 9 ¬ It'N"'¥""4Y 4 % 1 R Aj » __1163061 '2_j_'19;s .4 Z... 1- » ' I ., " I j,~_:,_-'-3.! -5'.-l" _' ';_".' v ~ . __ an - j--_. _ ___ _ ; _.__ ~ _ ._. , ~_ P ..__ _ . .. ~ ~ 1¢; ;3~ Z:;_'-:1 _ 2 :1; ll l ' : -4=___:___'._H_! _;';'_,. ~- v ._ -,_ 4__-J;-;_-_~v ~ -I H , '. __g. 2. "___;: -,-. e@@#e; v_ U _ :_4: _ _y -_.,.__-I .-H.-. , __;_ J i~e-->-.... 1»~.~ am <-T ?-=~ .'=. an <»**.i?=-T T_;¢'i .~-A-"»~. w-gr» = "-~ '¢ ~»1 ' ill "1-.___ Ilia bun ' n Uh? cu.u.__ cn_____ . .' ' ' _' .._; ___, _. ,, v -..:I._5:5. 92a76 - "'_ /Ki * 4 I gr §@¬i2i _ ~ // Q X T 3 ll F " " " I 1. .'_>,=-_': _~-_-~92-1-'*-~~ - ;? -'- 2 t __ M _.A_ _- " ' ., _ 1' V ~---1- -~ _ 1 -_ ~-;-@~-===...;__~ ';'__ __ ___ : "1l"f___~ ' _,V -_.i,;_,_*;__;,,_-__-~--'-2-'-7 __, ;'_ , »'»"-' @-A.>.#4~_a~_~; I. 4 X c " ""'>'"~ ~ -'~~--'~>'__,_ #L-_, .'_ 1~~~e4..»4_.ei ..,...,...4.-_._ i... _{_.§ 92 _ >~_-en-..i_.._.,i-e.t.; _' ._"_4_;._ ._,._,.e5i_ .t._...._.£....._--_ .92_:_.._~, ,._.,_I', .-'. '. ~ h .1. *'~ -1-=e~.>;:-_ v~"',__»___,e_ ' ' ' ~ ; '. -. 'r&# o ..~ /L .25-5<¢? /M»? £ §§§ ix} _ i/4//5/§v_~ _ ' 6An§.§§#§.1s>,_. A1 411°- Q */ 1I RE: ALBERT -W *" "' Information ANAST has been received , as:~ Umberto that ALBERT ANAST 0 i'0z~§1T.t_was born at Calabria, Italy, date unknown, and currently resides at 75 Pine Bluff Road, Fort Lee, New Jersey. us? -v ..; . -3,5 1" _ _.. . .-,__..:,; .5 _ "'5' .~ A» ..:'. ... ' ~ citizen. we:-'~ L*7 5" -3'1 . . l~ » labor 1 E»w -' HZ. City, ANASTASIO is believed to he be a naturalized He has been reported as a notorious racketeer and waterfront and an associate of activities the most and engaged in policy in the New York City notorious element in ' in e/~; area New York , and gambling. 5%§?% etww ~-9*-,92 »-'~:~..=§if-4 =.$1: e- -.33 Zn: Y~5° 92. ._~,v.,, .,._. T= .a~ ,_ _¬ --st its !§T=$=e '_;:'r- 3 -1'_'~__. 92!-,¢/ W7y¢// .; § ;2!92. &:92#_&, i92t;1-'1! . ;--4_l _; '_Ei~_»_.-._ ., _.-_.__ . ,__{ .a___.lA..~~__I;_:_~-_.. _~r »..r~...92_~~.. - __.-_._-_-..i_.l ..__ ._,,,,__,,.,: _ *4______. _____>___ H ___ _ 3-:1-+J ~ _92_ ____V 7_ AA .i-Wi _i:d_ :_.H},-; ;__-g ~,'~-s ~'-~»-- » -;___t.= ~,,...h,.92a..-n"-stair»-»l..-._:_._..;l__.,,_-_,___-,. __, _,___ .L __ V, .I._..-.__..,.._.__.._._,...-..>_-.L;_92<*"':, _"v;I-n _~ L ~-~~--'_-*- -»--e ~_'-'At &# .' -' .;- -.;__..:_._: ._=,_t-:.,_,;f.~. ,i;r_>.,_ _t-7-I--_~-= ~~ -i92_-4,-A-11,-,7-»_--li._,..._._-_l-_-_-~'._t.n--.-V _;4~':4 __ :-_-; '1 4-150 Rev. 1:44-ea! XXXXXX XXXXXX O 99 It 1.1 XXXXXX L ' FEDERAL BUREAU OF FOIPA DELETED PAGE U INVESTIGATION INFORMATION SHEET Page s! withheldentirely at this locationin the file. One or more of the following statements, where indicated, explain this deletion. Deletions were made pursuant to the exemptions indicated below withno segregable material available for release to you. Section Cl 552 Section 552a E3 <b> ! U b! ! A! E1 <d> s> El b! ! U b! ! B! D o><2> E3 hm! E1 b! ! C! El 00 ! E] b! ! D! E1 km! U b! ! E! E1 lots! El b! ! F! El 00 ! Cl b! ! El E] lots! E1 b! ! U b! 9! b! 8! E1 l<! ! Cl b! ! E] Information pertained only to athird party with no $1 request. Information pertained only to a third party. __-.-.i- El low! reference toyou or the subjectof your Your name is listed in the title only. Documents originatedwith another Government agency ies!.These documents were referred to that agency ies! for review and direct response to you. Pages containinformation furnished by another Government agency ies!.You will be advisedby the FBI as to the releasabilityof this information following our consultation .-Q-i with the U E1 other agency ies!. Page s! withheld for the following reason s!: For your information: The following number is to be used for reference regarding thesepages: é92' ' qéao/I 611"? S7 ! t uk QeM<. }/ XXXXXX XX!O XX XXXXXX 9.1 DELETED PAGE S! x NO DUPLICATION FEE x FOR "rats PAGE x > FBI/D01 ~,' _,. aV -_ ..,__,, .92 .. 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' " ~_> ___ _-_» .».>_-_ -_' ; 1_=~_» ..?S,~<__.--;;2-..-~' ~.'..»..%92 '* "-~.~ ~,1,;-§92-'_.:-_41_ --5:; ' j v'_'_92¢-,»_w¢92~1:z~¬.Tr'v§' .-,3-v;-v _»,_, 11-»-I-~ .-.v:v92»~v_+-6-i= ~~ ~<*~¢_q->xrv>~><92¢"'a -- .-_=¢-war--#I"'92""".-:~*. ~" ' ._ -~-.: '_ N-P -'__ - -H 1_.,-'2... R-._.. _,-~-~.. .. .~- :81? .'_§5 '* I .;.92v.4 ._ .... ~|. ,., .. 1 . . ..-1.,;~ 1 ..-I T »' .'>~;; -_;.;_.3-5;..~>._-__.>.. __>;'f':i'4.~_,1; ._-_-.; 1 g _j ,;. ,;"1;I.~'..'_'.i.';'.'. _92._;$~;§; .-__;"9,<Q"_-, g xvi.-';_ , _. 1': ~.1Y E _,r'&-'_}_, ? ';_ -~§_.{,?,§., _;'.92.,_. ., <-Q _ _g__ _ .v,-~ ~=..--*,$92- -'-.* .-3-qav~*v:'*5 -~..-J or »-'"'-' ".¥"'¢<f: " ff-. 5'*W~92*'!'~ §;~*f3§'»?92I .-"'.1--... >"'J ;$' -_..,,-.'' -~~' .'.£ et~'-P .1 .".c:,~< 4 -' ,I - .nnnunrouuuniac 0 o-~. ' i .' E LO itié Mempdmlzim - UNITED S¬1TES GOVERN .-92 - " _§' I0 =in-. Nichow 1!-92'1'B=December&# 195g. W __ _§¢_57_s'* * 9'} ' 'rnou =y, 4_/@Q¢}1/ M___ iv .:V _ <; A-:1 =1In92 n: PURPOSE: -~ To record *3'!..92 .». -.-1-. >* Crime Records, ron in ividual who from the """- 4, "/ e"5$""' t _ Director's Office, received the stated his ____ ae hone __ narnewas He he would like to receive inform ion rom te Bureau _concerning the participation of Al rnas;_b_q§_§a,who is 51°  presently facing in the Buchalter v~_"< '5-§15f r--,1 that information caller stated @*'~ ?Q*?'r: __;__. __ ;J ' -'i;-~I.'~;-l Q";-3.'l"I1v'J~ up.»L 92i";< -...,.; - _. Rzcowiuvm 5 " ;'; that elephonically Upon referral Ustated - t. = P . >- contacted the Bureau 12-1 - . DETAII8: ' l .e:-;~: .. 1 ,uni; deportation proceedings Lepke! case. in the Bureau files is confidential. The he appreciated the reasons for this -and hung - " ~ TIOII: r in New York City, He wascourteously advised 5 QFCORDEQ 75 if _ ?¥é"i;é5~ , 3 w '* 1' /; Du, _,_ _A 9% //15 '- .-52 ; we ' L'J:'>'.~ ~-- . * "T ' IT ' *7 W I ' 5' 7"Q7. It ' "'7?" ,~ 13; '_~?§ J r_ I-V :_ .. _-4 U ,__ .I ' _' 3 -.~_-<,. .~A. _ nun-Hail:-tad-=-_*-»li-..._ $¢»#_,...__-.,__._ _..._»~ -»~...'.~4 ..._r;.J: it.-.,,;,,_,..__.._', s.,. ~___../_ .._._ , .,__..-_E. _ll a. .a:--,_-.'.<L-t» j-»-~l--Ej;i--,-,»~a=..-.., ,;.._>'_. ,-.-....-_.-_'>_: _ _. _...._ ,, _,.L_. ., ' Lg!,»_,:= ,.._ .,. ,_;-_g___i._._D , , .-,_ ,>._.;..,_';_ . - so-r'-"'*E BiAL.,l'51-j'§92--_»»_-_,-_¢_. 1%.! -441-1 ' -1,- - ;1_ ~_- ~__;_.~_ -~V --->"' -~- ~_~--a-w-tr" '~ "-7»--"'-*"-_ ~ v 12 4a! G 4-rso n¢. -1-a 1 1: ' ---J---I- -» - -~--;~"'4 -"_" A xxxxxx FEDERAL BUREAU -1 . FOIPA DELETED _.___¢;=,-.. " XXXXXX OF INVESTIGATION PAGE INFORMATION SHEET L Page s! withheldentirely at this location in the file. One or more of the following statements, where indicated, explain this deletion. Deletions weremade pursuantto the exemptions indicatedbelow with no segregablematerial available for release to you. Section 552 a U b! ! b! ! A! Cl d! ! E1 b! ! b! ! B! E1 j! ?-! U b! ! b! ! ¢! IU <! l! b! ! D! D k! ! b! ! E! E] k! ! b! ! F! U l<! ! U b! ! b! 8! El l<! ! U b! ! b! 9! E] KX6! . El ' E1 E1 b! ! k! ! information pertained only to athird party withno reference to youor the subjectof your [:1 request. E1 Information pertained Documents originated to that agency ies! for -1-i ___i-_ only to athird party. Your name is listed in with another Government agency ies!. review and direct response to you. the title only. These documents were referred Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheld for the following reason s!: :3 For your information: P9 ll The following number is to be used for reference regarding these pages: 67/ F01! V XXXXXX DELETED PAGE S! NO DUPLICATION x FEE x s F W">-~~»~-e-~-92-u ~-*§ ~-we-_; .._A. y_;__ _ x __I ... - » ___ _._ ,f 7 ' V - l 0 W m*t . V 3"p" ' _ 7V "- < _~..a__ A___ - ..-- ,,,____ ,,_. ' ~~--3,1. .;_ . _;AW __;_;%, ' "' ' " ~*" --=»-0311-a.,-1-__»1 -' -1:-,.,;.:...-.;;,é '"'* " *"-"~ ~* "4 _ . -7 ~~' ~>5 »__.. » _-',,A Q2 -:1! . 4. 1' .~ F £ »O l §_i0 .3 - .g S. 5| ¬ r" 2 January $@.»;i <a®°°% i '51-101 oi-9 12, 1953 oouyfnslrnn ma 11. AIR bzcussmeo av "- +3/'~};; i ,2 snag... I.I__ Dear Q Reference is madeto yourletter dated December 13, 1952,yourreferenceNo. 10/16597, _ wherein you requested the criminal record 92> e " and identification data concerning Albert Anastasia. Transmitted herewith is the identification record of Albert Anastasia, FBI No. 171579, who appearsto be identical dith the individual about whom you inquired. Includedin this identification record is a page setting forth concerning this Please be matters of in all individual. identification data assured of my desire to cooperate mutual interest. Sincerely 9. /*1 luau blunt ¢Im____ llu1.a______ _%__ bun yours, 8 <4""4, John Edgar Director Hoover au b ""1: 3 Service nesr:_ - ., _, _j>_8_oz;;q1;e§rL! _,l '.. ' '.,;:,, 5 9"pi ii?-= W - n-na~ _~92> ~l92;_»»h---_n A7».~ .»,i._..<n-;1{--N. ,.n,n,-.i.-..:.s._»..,;__._-»_:._ 1.n..,;.-......-_ 92<Q92Ll92 -,;_,_,_-__j l #92> I'. _.¢~_ -,i~| H""' .. __... 1A ;,_____ - -:,__,__ - q; t.-. . .,.:_ 14, P-!.-T V. _»_-_____,.__ .-.,..__-.._-__,ne-_=___.;-.t_.._~ ._.'_-.._-_ __i___ _-_ __, .._...._....-4-~~1-_ ...,92........._.._.,..i_-.._._.'...__.. ,__»»_4l'-_ . ' »'<,.'l"~ _k_$§:',>;i_,}¢-i-E»;_~__=;_=.,_.:_._~..ant-{._,, 4-' i';,.n»_,_;-,,;__;VI.-~,i-_ ,--, I;-,'.' E-;_:c_-._-_.,_______; _,;» ,__._»-____ ____>_._,_ A___________..-_ _.-Ii.-,--.~;92._ ,5 ,-H ; -',1." -1 ;_, = -E °Q I . -- - - n- Q. _é -_.. ._____ 92 W ,_, V. .,_ .. - __ .._. -. -~_-- .. ---A. -_---- f_' 1-e 4; srunalmrovuuua 3 at 5 4'7 ~. --_.. --§ g .1 92 ~O iceMemorandum -UNITED ASTATES GOVE &# " .92, :7! 7° .' i Mr .Tolson I1>ATH= January so, 1953 1V ' 92° r H . 2._~'= mom ' L;A B. Nichols l F' mm: hLsEnr®ANAsrAsm u' LRb A I .1 Huh At 9:45 a.m. this morning, of Division of the Department, Extension I hugIli lair the Tax 4lg called in my absence. He statedthat formerAttorney Gener cr caseagainst Albert Anastasia ofNew YorkCity, whowas n aery instructed the Tax Division to work up apossible tax violation Iinenool .Tele. ll.Balloon Gndy_- connected withMurder, Incorporated. Mr. McGra.neryhad suggested the Tax Division keep inclose touch with theFBI a';s possibly the Bureau in its inquiries in the waterfront investigation in New York might turn up something of interest on Anastasia which the Tax Division should know about. Q _stated hewas ready to submit his recommendat ~ on the tax casenow and wanted to talk to whoever in the Bureaii was handlinthe waterfrontmatter insofar as Anastasia was con- cerned. hwasadvised acheck would be made he andwould ,_,¢..-" ' .~II.-'=*'t'-"'-'-'."1 '7 Jor -11-'.-"3~"-<92 :'. ~1 ' L4. be _ called. _ In _ .t_ of the 3-,v ' t D'vision been advised has 1 vestiga ive and is checking both in the Investigative Division, as well as with the DomesticIntelligence Divisionas to the status of the waterfront vestigation insofar as Anastasiais concerned in orderthat ..92.e. a.¢~>-*" ;"92"f_1Z"'; "*1..~. ."~P§921. 4. -.».921_"" ,l .-. 8" :92 '1-.-92,*__. J +1 , "'v-~TI 5E'=3'~E.=. M/ rartinent if any, data, "can correlated be -ofand the Department .. §'¢Ar' -; 51}, J/1 given whatever advice deemed desirable. My :§;'Z»'"IM/1/Y v ~a~"' 69cc:5°Mr. Ladd 5%. =2 ._92 >' .. . __. -- 1,:- "1' J, V f Mr. Rosen Mr. Belmont RECORDED '2 - 5F51 -!":§__¥ fax.-g _ "V_'_§ 5 ' §5E§_ 20% |.4¢|_92¢'l. ».' ;.»1.i-_~ _-_ 1' ~, *, V _ _ Al<' -7' ' '- - '¢' 4q92-~---7--A-~73» 4"~'~-I ''--»' 3 . ~=-~i92.a.»-1l- -77. _ W... »__.__ "*J; :;Di;B J_.;'._e-_ .'.;>~ ~:Qai4*._$'4->v __.-:;_»:_-;92¢ < 4. 1" _.> _. . > z ¥= a 1- _,___ ,. _ _ VL - - _1' ;_, ___ Z-~» _ A-~4'2 _ _..__ -_ ' _I A ~--. .O Q¥ .3Q3 __ O iceMemorandum - UNITED sures GOVERNMEN i _- ~ 5,>, . ,...._ a 1? 2. ».¢ M-1 M <' .~»'»» ._*. " " - ~ ~~_a- ---...-._.,1:/;_-_»_~>;..= . - ~ ..-.4n4I - _V 43l_| .- +a-:_¢.!@ '7 .,.., _ ~ '~~~'.~ J--~~ ' "7'> " ' *4* ' i_._.,_ -___ _____'._. _£_- ,' 92_, "_,;f_~_-;.;J =~a>> ,-V »92~~--; » _---g.-s..............._...".."..-,.._..__...___...._._...~ -....~..._< .__e... -_, ' -' TO A. H. BELMO . 3 "_ _I~.'-:;_PROM 1'. S: ~?{§§ ¥Z $11? ,0" ai <l' F0 J0 ,' DATE; Februaxy10, 1953 . _' I 5!-'3JBC l': ALBERTANASTASIA. -:-_;,, 1- '3" .:i1 .§"92_ . »l1¢:-'< On January 30 of :3, . Department,called structed by former orney '=:1. 1% J . _ I the Tax Divisé gs andinformedhimthat he hadbeeninnerail.l£cGranery to keepin touch with .;->1-2-V. =.,.'..:" . result of the Bureau's NewYork water-front investigations which be of assistance in the income tax case against the subject. . bqg r -,1, o on ll. M81 i- investigation concerningAlbert Anastasiawasbeing conductedby his Division. $33:<._', -.3, er-~-.-_. vrh Qrvl» IIImnl___ 92Wl 1__ theIn ti ativeDivisi advised that ves g ht, No Labor Management Relations Act, 1947 case llM_____ IL-1O1.lv1.n____ IIGNI-l___ lnn'n'____ fl'I¢Y_,__. lll'W<1- this Bureauconcerning aw information which might be developed as a 23*. __n Ikk .'>.l.~f:' I91&B__i_ involving the subject has develo edu theresent time. gas called by Special Agent Domestic Inte gence vision, at 4:00 P. 14., January30, 1953, andwasinformedthat the Bureaudid have Albert Anastasia 9! Ii-=?~;-I j ' 92P1V . ~ '4 $31 . . iv }Q!i:-*7 -' V under investigation but in the event that any information was developed through the NewYork water-front investigations concerning Anastasia itwould be directed to the attention of " W W iW Q E. ' r=é* -~",-,92:§.?. . .=" "- K %~3~!'r;;s: 5" : t*.;r~ -..' . .-.,.,_ ._. 3-"-.-=";-at: ~ u:- ' 1 4 mgr-w _ .1*!» '1'": _;..'J_. ».. -.:::-V-'' _:._ pus.»I5 r-» Li ' ~ j f" >.. RECORDED -Y '1. & 92 92 l0 , - ..s s MzQ_/__j§d//'-& 6 h7C . I 1*. 4 , n1 O 92~i& .,,_A_ __,, ,,_~_*;_ . .,_..o__ ._.._._.-..: 77>-.. _ ___V,_ ,,,.,_._._¢__ - . 92_... __ .__.--._..___.._..,-._.___o _-.>..-..__,.-.___. ...- I Y 92 L1; _________ :V_ V________________::_ _. l___V' _ _"___ ____* ____,_ .______,__-. _~ll.A N,» ,,__.»__,.-__..-_.A.V_A ~ -----»*' *.' _ . >~'i .7 ii- n !~ '"1nni¢|-i' 92iJ¢J-|>~'= *' 4"-7*'~'~"-*|n'n:r'~ "' ' ' ' I i. 1 2 _ * .._ -' .. o Q . '. so 92' _--_,.i-i_.___. . -»-I . -i . éé I ~ ' j9292 Q _-.;- 0, . " 1?;-'- r :;r-l¥-!¢'; Q2!».r--~f._,... - !-: ':1- -.'.~_92;92.~ -' '..&# ,_, .__:_.__._____ ___. ._ ._! - _ _Y_AL:_ rr92_ --__--4~-»- - n - -~ Q E N w York N. Y. 4 s:ptembe§ 23,1953 Q - '1'--'. " " io Mr. Hooverzl §__3.;-921.A&Iuu;' _ -~.-:.'§3:*§ .3~~.;ua-_ 0* . .~' -1_,.." * -rv £~,,__-<4 ' - QT: IQ.,J92-4' _ _.' ':?» __ >_._-_. ."7"¢'-96 .'~. 92-a .~wk: ;L-.1-.a--_>1 .;_ .:__ - . t 1 information I3§¢bn+ Q 2 previous 1y = i I-:1-E-:"_ J'92$ ' ~.-' " <1 :43 .--an @~ ,. _",:_ :5, -n-'1 '~'. ' ;e:-3".._'. . LI .__..__.:_;;__ _ I X $- _ % K - , - .-.~ -._ . ' 92o 92 J ~ . -3.»:-1-_ * $._ 92I1t92'.' -~=c.? ". ' - #3. St. - :-*3 r. .;. .:...._'2i_-._ .: 2. -~- ~ »' -',W92 awV '- i." L .V . BOARDMAN '" . ¢_... U" -.. _ ~4 M _. 92.,.._-4.. . pr-ii. -» .. " -_4~.- ! RECORDED -T! % cm 5 B53 =:.m% @ .-:-' q-'1»-. .. »'-' '*.':. -'.»-~ 3.: . 2 ;"5-92:'. !l o; ' £51521! 4 .__-.:.: <.-_.. --up _ .:-. 1.573 1.*92A;_=. ,- aw. .-. . ____ _______.-....,_. ' ' ' ' ».-,a,v.»., ,,92,._,v_ .__.» 7.1+ . --:.._.=_':..__; 1: .,@._.i._-_, ' ' - -,92~ .-_ ¢ f 4, ,.,e ._ r4 _i ¢. e -_._. ____._A_T_; . .. 4_- ,:*_Y_;,,1.-_____.;_,=.; _. _,.,, AQ;., Wig._ mN;N!__M_ EAJ La _-_v _$_.~ K_L_ Ld;A . _-4 . , i92V_._~ _.v_;U_ q " H-".,_» 1,,7 ~,",i-, __ c-_ , 1.__A_. .._..' »_= ,.--~._4...-_.e_-; ~,L'ii_-._...;.a-..~¢;-4-:.._.-__.-L»- -*...._,.M».~_..._ :___._.___ 92 ___i:_A___& 2"_... _;____-4 ___.. .x... __{.,!.>. '92-4-' k~'~q'n-:~"¢-'~ i -ge A-a-.' 1:;~,-_-'_ian_.>a-'-4..."-- u.r' Ha .7 ..Us.;_ -V __e____ _i~.-._, ;.lb_.,__. - l_'; _ ______& -_.__&# F z §- ' Q v ~. . .~, ' .-. ... -- _ ... - if t - _________{_}__;_._ - _,. ._. ..,_-... _.' .»_....._ _..~. .~ F .__,__ r M6m0VZi 6l% -i UNITED_c.¬p»;1 Z GQVERNME ..¢_ :1; Q. Director, FBI _new _ ~. P59251954 sAc; Ne»;'Y§;~1k ' *:j§ILf1|19_-sup_ '5- ALBERTCZNAsTAs;$,'de§ A :!' """5 *t 'ro?1co . _"F""HooLu v'E'1_1Ac-E H~_A V,NEf"1Y.°RK_?°*REA _5"I - - . ~p , '~ /' ' " E,;¢1¢e<;~dii1;e;»ew1e;m tie" ¢e1§1'es of 5 - summary memorandum concerning captioned subject which was -' prepared i rom._.a cor21plete're_vie§r of thereferences in this office, A. .~ " obtained the -__. - ' be advised, -..,._~_/..-;;~,__._ n-:_=5,_._. "1:-3 ._.-_,.- It _e ' V'.: _; -.A-.. ___ __1,V;.* _c V4!' .» ~» ~.-1=i92 =.,..__-. _- __,i.,3_-~92_ncl ,w4>".57/ ! 0 . - _ ' k A- Se ">T~"~_~-~ -" ~ ¢_ ,_'_4_ r.->._,.»--3;. V".-'.I-F _ L11 g. -é-§;g!_-ti. _7, p bi ! r is , m ' . 5 ,-".13:--3-.:"¢_ _ :"""¬ .-& 1 A -A's additional currentinformation Bureau will . " qf _".' ,..7+_,__. ' v_,., ;_. '0'?-'-" ",1" -_:,,._t_'.I¬:;~_._'-'i1:I'~=-T954 _ -/._'q"_2 _. .;-.;- -- .- ~-v.~~ ._.,»_;;._. 4':-_ .?7.'_'$_2" I,, -_ .i§~f;.: $2-:.-:.f;£,,<_-' ' -' e:¬~ J-~..--','_-._..E-..»..».--3... . e-' a.:..~_.-e V 1~' ... _.....;_ Jaw .1.- * -_.-_ _.,,,_,_, -, _..~M ..., -1... ».a- _- -~_., ~_-1:.,_> ,.,.;1=;..1§§ ...;~ »._,__.~= ' *-'-e-r,-t-92_...: - .. s mnsxzv-#5 1- i ' _ 1 » 9 I 8 ' ._, _ I4'3"/5/0//~. -. _, A V 1' .g I92>1'/ /, / kt -_,__ _ . ii! a---»~-e : ~»---_92n-Y. L. <>>>A .L;,.l._,-.4 .._ .1-,...'., .'.. vi_. .__... - '* ee*'** ~ -"k -' -I-'92.$X9I¢92U;' _ ___;_-._ §~¢vl-P44 ,t ____, ,-. K.__ ;._~""~* >-~ e - -,.-_.._.,. ._. " W-1,33 , __ ,_, | T ,_|,1._A_4An._,l>____,-._a :..7.__;:_" N;,,..u-than-lw-L -__.a-.92"--'-'-- J-u;~..=~,;.._..;....-_.._.-.-.-....,.'_»_ _;..-J-.. .,_<_,-_,j>_ ;4_ ._, _, ;__,_' ~..__.l Y-_ yL__ __ ,~_._i _._, __ ____ _v7__ _,V--,_;_-;___,__>__ _;:- ,_ ;;, ~.-_;§, fii £553 ,5 .-_'. M, ..:1~' K @,_;,-,,__ ~_; 1;_.-, .1 ~» "'->_i-a..-A» ?.~,»:_.-_ ' ,1-.._ .. ._ ..,,, I-___4»i~~1' _-'~-a» - a--~ 1' ~-Li:---,-7-»~-.' ~'. ;~-.,__ . "" . "' "' O ¢ f 5 5 a a _ -1--Q if ? --*1 .,,_x . ' ..-.-,_~/ ,_,g,>,92 » :§: . _ - 2.1%.» .1, = -¢ g-,-- ...A'.rL.*-'.' ¢ . A Q -_ -..- ii . " ' w§~.. ,~ ' i'*l;'~u """::-I J92=§ 92¢-6' F U L3; I I". gnaw I ._, .~i--no-v-.-~ _.._.. _,v 11. ' JR. .____' ' G ' .-1.~*"* . _ -2- .-''*-::#,_ _ =34 _._',.-~;.' _c A" -in--"'--__* 0-, J='FEB251 r;_ F New York, New .LE gyms? 1J .'.'-'-71:-1-Q ? »: :'- "5"-5" ~ ALBERT ANASTASIA TOP HOODLUM COVERAGE ALBERT YASTASIA, 92 true name with aliases .-'n-I 1': "~¬ E§5?s~ 9 -'_ L -_' --31> V:2.-~ ; York, GENERAL INVEg¥IGATIVE INTELLIGENCE '.I-.tfh--,..,u~~,_.... fa :_ I- I, ?§§$ a §%$r. CALBER 1-; .STAS_l0,ALBERT R.~-' "N Aiaizasln. ALBBRT %NA§Ie§I° FBI Number l7l§79 _ This summary memorandum has been prepared a complete review of mation from the files all references of this as set office and forth as follows: from the infor- BACKGROUND_INFORNnTION The above captioned subject,"the eldest of> therg atTropea, gr infamous ANASIASIA brothers, claims have to been born in 2 Calabria, Italy. He further claims to have Q ii attained United States citizenship in the year 19h} in the Eastern District of New York, Brooklyn, while in the service 92,~ § §~;-'*'*..<: of tne United states Army. The subject in testimony given the New York State Crime Commission stated his residence -qr -.2-vibefore address was 75 Bluff Road,_Palisades, New Jersey, phone Cliffside 6-23MB. ' * ' ' ¬ *i"1"£. ~ ,»em»* _.:_. '_-»:» ,_.-_ - -¢"_""" "" {J ' ' " t ¬F?§ $=-* 3'» e-9*? ~ _<~'¬~T£L1. 4 ,-t vi>1--"1"" ,, Crime Commission Further in testimony before the subject admitted to the New York State be a dress contractor *~~ '"" ' H »--,......>.., ...,__,__.,_._ » > _,___-, ______ ,_ __<,_,_ ___._,_;k__-;v_~,.,,_,_'_ »_ Hg _,_ A, 4"v . ~ . Ag ~._92 _____,, 4".___-.»-1:-urn-*» {H-.5~.-.;92m-§h3 | 'h . - ;,,,_- i~ aw. c_ ,,,_____-__;,_=_; ._;_-_-__ ~-=.._-.=.~:;>_~ __. _;-~-__-__4___-.-'_-»;92_-:..1-h__¢:¢,-lee...-... _.._- ai__ g__.'>_-d_- ..& f-.- V;-1 "4.-ix ~ . _ , .-.1. ._ . _ -AL's"sLF'* _. _ -. ,- ~~--~-- _;'91..--:~_ -.~-» 1<1».-< .. .._ .. .-2:-92 .'.. -,~-a--~ .' ' -. .-L-_" .k _> -"~*'~"~lJ~'-'n~ i7V V >---+ ; ~~-'1 - 92.----~=- - 92 - sq -'n$aJ¢~L ~ ------,':'_~ 1: -4»-1 ---: ' ~4 1.? _:; ;>:~.:.~,__ -1. l - m cwl -V7_~_ _ 92 . G n 92 Q 0 ~ Q I 0 Q ~ Q19 92,.1> On January 26, 195k the New that ANASTASIA was presently residing Palisades, New Jersey. According York Office at 75 Bluff Road, to the Newark Offi ce the This telephone listed for thesubject isCliffside 6' ' wi e S telephone is listed under the subgec' t's BARNASI verified . 92p > The New -- verify to of the date service in York Office and place the of birth armed forces is presently as well by the attempting as arecord subject. The "New York Times" for December 2h, 1952 an article on ALBERT AEASTASIA advised that the biography the Brothers ANASTASIA began in Tropea, afishing village in Calabria, Italy. The family name was ANASTASIQ. The in of Iatner of the AuHSTASIA died before of nine brothers was World War sons and died young. I. By three daughters. Another son remaining boys had to ral roa a that time ;emigrated to go to work at worker wno_ the family Une son and consisted two daughters Australia. All an the early age, on fishing boats, anfreighters, onfarms; one succeeded nis father onthe ml ma ' =;.-.="-.-'>. sTes:e_ msmzro, 1 §% §i~° no<§a11ed e'a1& 1 AL / . -- .* ~*--Y.-TF92~:>'e _.---_-~ old, GUISEPPI J03EPH!,{now_§9rty-sev§n,_and TQNQ, now five, s ipped eleven and world. At in the as deck ahds twelve and ANA$TASIA brothers _ knocked about various times United States on tramp during the the toughest ALBERT, the oldest and got involved f or ty- ports in 5f ' the Twenties they jumped ship and merged into the -2. W steamers as_Ehildren as far gangs of most sinister back as longshoreme of the 1921 with the 1'1. _ ' ;', ,.-<.'_.,..1i._ _.i-i.a...,-_._ ._..; .1 ->_r_i;,~ __. ._».. 7,» _ .'...,_., .,_-=_ ..-tr, z.-. ii-,. .,_ _.__n.1. »'A-A»->_|q_.u-...._ ';"* *~»_i~..->.-~-.= A~Q-12' --' _-~f-~<-~+-» 1I _>- »_ _; j_i_ __92 A ¢ ii ___ _.,.._ '_.: . _ T _ '.__ _--_,92_-__-i_-..: -. in--_-- --- ~. 92.4 'Q Z_'|;'i_ >v ' -I V--. .»{. >v~_. 1;.. _' F .w ». . . ~--V-~- ~~ , __._;___-._-_._ _,___-_4-;=| -- »-,=_-----~- '._~.'- ~ #- § 5 l ' I -' K { " ._..,_--__.,_.i,. i_ __ _>_______ __ >___ __ __ __ _ ,_.,____;____.__, s 'r 91 U § - Q' . - .4» .92 ~-~- ' ', l. .,____ _ta , _ .- g ~ ; 0 .J . :--*- *--<--- _,.._,..__,._,__ __,__,_ _...-_-_.-...__------~»--~-9---*-"--' --"* >~ -~*~""~<- , ' '. "~' 1";-= ' .y .. a- ..".:..-:.".._...i-..1;~...zL-...-:z ;.'.. ...-.._'........-.,'..-..---...- JI _- ° - _. _= ~= -.R. 1;. ,3 ! 7; . Y. ' "- -' :1. *7 -."= = <- $496016 v-15.9-qy-0 - ;:3.if.:j'K4"' ; .92. . -=1:- a 92 92 criminal element as he was among several men convicted of killing a fellow countryman in a quarrel. After months in the death house at Sing Sing Prison ANASTASIA Won 8 retrial on a technical plea. - f7I._ ' 3~Av I~.> . ? .;=---. 7' 3'_' . faagg -*'l~ :§ ir ; .Meanwhile case was was acquitted. to Italy. He wasarrested for On the in this retrial, ALBERT assult in - 1923 but _ won a discharge by the same technique of intimidating witnesses. The same year he was convicted of possessing a gun. He served two years in murder and ice-pick, but in 1932 with stabbing a man to death was dismissed for lack of evidence In 1933 but the he got I %'. :'.":7¢.:$:~'.-....... .;¢_F,7_ ¥-w-=3-,~. "-." *' I67._ . 'Q.. -~_1,__-':._ . :43 the State's best witness frightened back the penitentiary. _ the subject was charged with another In 1928 " - with an both times. he was tried for the killing of a Brooklyn laundryman State's witnesses somehow changedtheir story and 5 off again. By this time the .on a Brooklyn waterfront. nd dominated six locals of subject was rising to power He became a pier superintendent the International Longshoremen's ssociation,.A.F.L. In additibn, ALBERT had become afriend, TI??? he admitted in l9Sl to th Aefauver Commit ee, of JOE aD_g1_-gs, iaILLI'n; 5-IJRETTI, 1- IT-ozNo_f_§g:_ and AUGI ISANO, important %se¥§* gg g, Ino., the famous racket syndicate that slew sixty-three men in the New York area between 1931 and l9h0. RELES later 2... 1.» ..- , ._..>P Iv.-3.... I.-_- !?H?4'!;f{§~ quasw-/£- Z:. £=§:,:-T3; 5';-;vuv 1| 5 . i_vdiv-§4_'-$3? aaaagl »-.' t " F...» 0- ~'», thugs gwi '_ ' . ,<r_P:92"- rf '.u.._;' .' , ' with ADONIS and ABE REIES,ALBERT formed Murder, testified that ALBEET was the fingerman and ordered all of the killings. organized a In 1939 PETER PANTO,the longshoreman rank-and-file revolt to rid the union was strangled and his body wasburied in a who of racketeers lime pit. RELES, accused of several other murders, told all to save his life. He implicated the subject in this and thirty more murders. Then RELES plunged to _,»;_;.;-; .921>_mugs». ' :..-._ _._3 ." ' his death from his room Attorney, said his "perfect Moon Hotelin Coney Island Brooklyn District ANASTASIA had collapsed. in the Half in l9hl and WILLIAM O'DHYER, then case" against Taking refuge in the Army in l9h2 the subject hid out as technical sergeant training Army longshoremenat , . f _, ¢_ , ~e-ee~-"" "- ' 4"--=*»~ ~-_~_»1s-~---¢¢Q92¢A.j..Q;__,.;92» '-j..r~-'11-92"aa..»'-~__,.=_,.-. wc;" . .4~--A---V.-.eik._.,~-i_ I , ; . ___, ____T__ , 77, '_;¢A ? » -.44 7._ . . p t_ , _:. ._,_5;;,.,>;»_1;.1.;__4.iie ~- ~ WA a_:.~l~:--I-"";_. -__%__:_:»-L__* ~_--Q»-~ -V-er-A» » F. $4 __ Q' Q ,--I- ~ - e. ._-.._ ., ~-,.,, -VJ,3..; 1K.;.- . s1,,» _.. ,_,:.>,~,.v_.,-. ,__;1_._;_ _V-.____._-...__.._-.____._....._....._.....i-._,i.-.7.... -_~~l~~~1'- "'--'- ., _ e- »j . - Ir _;I ~AW ~ -,1-,._ ' _I ..;__.-_-,: V I' r- _ _" _ r, ~» ..-='--:.=_.~.~=. .,.;=._ »~--_--= :; ~-- e __ __ ~ ~ __ ._...._ - Y 1 -u 4! ' 0 ed l 92 92i *~ 4f.. L:-I:-¥q~ " 4 ~- --l=l~:r ¢ , '0 -'.'Y X. /3. I1.5- .:'-.~:~<"§:;a !~f .::r,1;*. -~..I.92t~u92§'. e éii {-5. tar-vj; V -5* Indiantown Gap, Pennsylvania for Before he advantage of"a he took the next two years- was discharged as over age in law granting quick citizenship servicemen. After he quit the waterfront and The subject bought a$75,000.00 19HH to the rough stuff he began operating adress factory inEgglgggg, §§QQ§IlZ%£$2 Spanish style around yellow stucco overlooking the the corner house of Hudson atj gjgégg, from.the home of his p ony E§§_£§£§22_ old friend ADONIS. ft" There he lives T.-P t_ ." 11. *"=" -sis by an pd surns t we ogs, d Commission. H behind sub enas po asteel of the has two Lincolns his son fence guarded State Grime oes to collggg, 33?aome hehand his? rogners oug aha ngg_ag% n arg eg, gvel a1WLETG he 1;___I_G, réggga overnmen has begun proceedings tc enaturalize and depo - him. CRIMINAL ACTIVITIES .7; -.-s 0' "~*. :.-.:~- T5 :59 : '.' ¬*1 was . r l"92 . - 92' 2:-..."'.. <1 .. -=_-92., In ing the book entitled, E>Ul{ I92'.1I E. ToREUS ELDER and is reflected: concerning "Murder, Inc." by SID the subject the follow- ALbLRT ANASTASIAhas been getting away thirty years now, and a lot of people have murder for with been helping him. Since l920, three years after he jumped ship gent and smuggled his way into the United States, AHASTASIA has :;'; 3 1 ..~2¢i¬ beenclose to some thirt @assas§inations ¥}th_gun4 icepick gasses =3? .. JIQ: . L -92 '5 5?U 92". .'.1' P ' '.?92__92_- __ The New York City Police Department has linked ANASTASIA to t intyldiffegentlslgyinggg. ALBERT ANA3TASIA's only jail e.-.151 ka "~. - ..- ME. --4-. .,..,_..> ..;'51* .. 4. i and strangling ropE'¬TfH%F person 6? in by"direct16HT"' murders he penalty was for carrying was arrested, for two all over America and after the they could of ibrmation of the syndicate sazs. __ .'1==Z':=~1 ' '7 Fbr five a court law, for one he even went to the death house, for the remainder he was discharged. His activity in Murder, Inc. left bodies underwQ~ld law decreed approval. 1 a gun in 1923. he was tried in not murder _ without his According to police reports in connection with the.kidnapping of ISIDOR JUFFEin 1932 for which JOE ADONIS was indicted the subject was recognizedby JUFFEas being among his assailants in never indicted YL or convicted this kidnapping. for this -q, crime. The subject was Y . -- ~ ~ _ ,_ , ,1, 'C.>.r4i~>: .._ ,i .4... _'¢ . '___» » , -~~ .-7 __,,, rt'*-'~'~ **_,: _--- AM ~~¢ . , _ 92,.~*_ ., _.~_,._,_-. ._ ,.=_~..l_- ~- a_92»~..~..:;. ;,-Ii».-.;-__._.._._._____.'...;___,.._...~_-...T .~_» .____.. .,_ .._ ___._ -f' '4 -- ;.,;=__;.-_;<|g .- ,-. .. -t .f~i"-,¢;i"-':"i$ "-"' ""~- 2 . y hog"___,A_ _A I U ___ -i_;__l_aa_:+;~0»1~~>:~ ~_;~Ii ,=-5 Q- V."*.,_1r_." A . .. , ,.,... 3"!-Al'__..4_;_§z .,-.-,;,l*-"u' ~ -"' ~>~' r * "1 g " ' . .. % i R . __- a, ~ Y " ' I _v_ ' 92 . A __ , , __ I ....-..i_..i'--"3' lE _ ___ _;_____ 1 _,-;_ ;{_L'--_;_._ .. - ..»r.ag._v= j'92;=-1 ~_.'.nl.1 . _.. __ 1" -=+ . Q .-.... --...92 _ I - 92 Q _ _--3,75. . i *b=P 92-.--_ ¬JulY .a ~-. V9 . *_'4:r" '2 -'*"" - Z-'3.'$i ¢=ex_..Q. E3313 .-;:.;:'-tux? L " _._ '= '._ 4,-.25?-.3-Z"-. "rv< _ -Q__I Q 5:"'92~ 92} 4 -' -725.25 ,"= : 5 75¢?- 1 _ ».,,_,<.;___ .: _,=_ ._-._ Sv . 1'1. 3 appeared . . < ~_,5 ;.,_' x'~!§Q -5:. ergg - he der 'in; reason behind the dismissal '§his_indictmest in_thiscase was,~'e i 2 il = -- -_ 1S case were oun; - F$nV % y '-wspaper articles refer to this crime; one in particular dated in the "New York World Telegramesun." of December 10, 1952 92 !V x069 w _:- l '~¢-¢:~ f > - v~-;mre' ~ Q - Q" ~7;: '1 2- e-»On November 21, 1950 United States Attorney FRANKLINJ. PARKER,Eastern District of New York, issued a press release announcement that inquiry into the activity of concern. Reference was made to he was opening an all out the subject with aship repair the Sancor Corporation which filed bankruptcy papers in Brooklyn Federal Court in 1937. ,_3_~:..>--;;92..-The article emphasized the fact that ALBERT ANASTASIA resided Z%EF3 in a §lO0,000.00 Spanish type mansion surrounded by a high !7"4 ?* .*-"3: wire fence fitted with spotlights. =t*'::~ The article recalled that ANASTASIA was a key §¥§% witness in?-"the Murder, Inc. investigation and that amurder -'5~'?r'!.-3-:1 charge naminghim as the murderen of MORRIS DIAMOND, union _~,1;_-__';'. -_'_>.!.L : a -1 ,~*-.'-;. I y..;.->.~_ :4 . -2; . > :'Z.".' __.e:::-___ I _,_,. A- 4, ." ->'j.. -. - 1,9. official, was dismissed whentheracketeeringABERELES plunged to his death on November12, l9hl from of a Coney Island had informed on fifty-six _ hotel RELES . the persons in New York 1950New York the fifth floor window , a memb er o f N.urder, Inc;," " sub'ect and t ners in the J0 murder of some City and Sullivan County. . Considerable political capitol was made in the City election campaign of former Mayor WILLIAM -5- . 4-.>-~ ~ a:-- -1-'~'_*.a.'...= -l-1 in- _ .. __, ..' ._ ._.. .s- d_...........____ ;.._;~.-.,- _, _ A. r - ~= ~ .___ -_ .~ -A -_.¢ _._ __ C .-_ __ _~.... ._._.., a._..i-...._-_my-._~-...'_ - __. __._;!_,..; __ -g~_ , <I _. _.______., . V. _,.., ,_,_~_v. _ ___ =.= iv z--»..;-_" -a..§,,_ @@4¥@$;;i§S& . ,";,_;g,_92..;_g.¢A_* .a-c ---Q1311-_-I-=:-1;-1,-9--_-ta:--4924'-' -~u4¢_»; ~e--1 e-92-ad~-'~' ~~ ~e ~ l, - _L _ ~ see 92 ,' . »- '_§~.~ ~ ~ '. ~ . 24 ~ 4. - s I L c :?§m -4--o ~' E . .3 =_-' _u -. _-_, E. as -~.<=__ ,..1. ..-..~. ._._.- ;_~ ' e~____. .__ e V--e " -'" ' F!?s+ 1: '4. - §§%§ .- -:52; -' 'xv;-. .b'F'.'. - 0 ~_ £"":;v'<' 92-..' ii:-3j'1 .§_'>; > 75 , -@1"¢.»='5i FEE §§§ 2'-3 ' -~ '-err. _V-41'. < ~¢.:_ 92...=, '1 . ?§§% 0'DEYER's to prosecute failure ANASTASIA while O'DHYER was Brooklyn District Attorney. Allegations weremadeby _ Republican mayor candidate EDHARD CORSI that 0'DWYER and the Brooklyn Prosecutor's Office were guilty of gross laxity, inefficiency and mal-administration in a failure to prosecute the subject. Further allegations were madewhere ANASTASIA s police wantedcard wasremoved from police file on May.h, l9h2. 'It is to be further ndzed that BENE * B§RI, a long time associate of the subject and fbrier official nw"F$ Lew We rw of the Sancor Corporation, is currently co ined in New York City Jail awaiting trial for the garment district murder of union organizer WILLIAM LURGE inMay l9h9. in the Farmer Mayor WILLIAM O'DHYER gave testimony 6th hearing of the at United States Courthouse, reasons for not prosecuting all center asout the witness against death the Senate Crime Investigating Committee fact that Fbleyisquare, concerning his ALBERT AHASTASIA. These reasons RELES was ALASTASIA andas aresult indictment was dismissed. I the main State of his, I RELES', " E-1%-¬ . »-v ~?_c /92'*7.1 u §1 92'Cg_'92~_~.-5: : .»..-.=~."; 92...e~- . ~4 i." -'3: 5 92. .4-rats According to B.B. TUHKOS,RELES, Murder, Inc. inforsant, stated prior to his death at the Half Moon Hotel, that ALBERT AHASTASIA was the boss of Murder, Inc. and that u.-'~fa':?-.~no murder could be committed without ALBERT ANASTASIA's emwew permission. EDHAHD A. HEFFERMAN, former Assistant District -.;.'_ York .*-.1 _-1:5 Attorney under WILLIAM O'DWYER, before testified the New Ci y Chime Commission racket investigation on December -1;-41%. _. .-L. -, ~. ;: -,-,-' $7.1-1;-.. > ..... ...~___ aaeev ~ .»<._ , " .-... -7- ; §%%% -.44 -cw,-~ - _,. 17, 1952 he had that in the gang received information murder of longshoreman PETER PANTO, from ALEEQT ANNENBAUN, one of the informants of Murder, Inc. that MENDY WEISS admitted mugging PAHTO in'the home of {§§§§JfQ;rty"f§ce QEERRACO in New JeI $§Yin l9L|,9 in the company of the Subjec " *' " M ,._.. 1 . _.,h._ 7;>~ , _.-_>___._ ,_,._- -" =___ ,_b.L_ %!_._u_-»-~;_s.:e-M1-»~.~_-~~-1 U -1. at :2: 5,-,,_-_..__, H ,I~L~4>~,¢ 4 ~-92 .. -,., _ __~,' -_<_- _;;~ »._>_-H_-< _-. -,. .._____. __, ,A.___._ 1, ,-,_______ai A»»~-e-~ ~-'~ ~.»'~_~;L; I,I-__», 92,.ea .__ _4;_4§>_.-L,.-_..'..: ' _<~/:>-a _,A-_-_.,_= ._ _ ,__ ___ -_____, ____-_A1_,-;____ ,>___ __ _ __'_ __ __;_;__;-'." '-'1___~;__,,,; __ _ _,_f;.-;_____. ---~~~_;--»11,4. -'--_= __ ~_ . 92. - -:4..j.'ll§-_J,_ §a} <L4 l'§_>1< -_._._ ,;-t,7~1_ _| _-L. ,___..-..-;, -.!"ua;.'_k. in._~.I_..__._»I~-¢,_l.._, ._ ,. ,~_@»-mi: -' --__ . ; P ~"~- . ' .__ =». E 1. ' --~.,..-.__ .> .92 Jar. =._,.,.-.-_. __&.¢ 1 .~.._. , -_..."":., il I~ §r . b _ . - -O5 Vgel .t% §%$> ==-.e as . W, _ . _/ and areview of testimony reflects that the subject furnished only negative information. An example of the fact of negative information_may be seen in the subject's testimony -7&5 é z .v x before the -J ~>.:~-'. .' _'.~_'A _ -' Iv ' . ' -{.0 "5 ._?£=-1:?! 1-=":.Y .5»-; - f- _ New_York State accompanied by Hacksensack, New tgt -4 5 '1! :75 snort statemet mission. The Crime Commission where he Counsel JAMES A. MAJOR, Zhl Main Jersey. was Street, , MAJOR immediately requested that he make a for record with the permission of the Comfollowing is an exact quote from Mr. MAJOR's statement: I .;-_.-c-_92,.1w»-.,_3 essrt _'92. . >a?$* "Mr. ANASTASIA at present is named defendant in suit instituted by the United States Attorney for the District of New Jersey for the purpose of denaturalizing ' him and deporting him :.::..;=.;5_e kmmwr »"i '92 _..... . I . . .;_. :2-.'; connection with been some a killing :5;-. = 2,~ s.-'_92_ have advised f=.92_~_ _ _»;92_;:.: decline to ..,-,-_ ,._.4"-'_ l32*f ." * r ' §_ v1w._y~-_e¢=_ . av-1. __~~~ -' ': ' =-9;" e. . . =.>P 3- .. from the United States to Italy. He has been called as awitness before the Bergen Grand Jury which was investigating the death of WILLIAM MORETTI which took place in Bergen County. He is also under investigation by the United States Treasury Department, we believe in the Internal Revenue Act. . V "This morning's "Times" indicates there has suggestion that Mr.ANASTASIA might be involved which took place in l9h0. For that reason we Mr. ANASTASIA that it iswithin answer any questions which might tend his right to to incriminate him." answer many From this point on the subyzct refused to questions concerning his associates, income, background, etc. WILLIAM MORETTI Concerning ANASTASIA's the following is reported: connection with 5.1.; :1; ' - "5; "L2 -. 0,7; d-"*2 5-#'.=.. ._....--= ~ -': According "Brooklyn Eagle" to an on October article appearing 5, 1951, typical gangster style at arestaurant, New Jersey. The article indicated that waiting in'the restaurant and one had around just before EORETTI appeared. A in in the MORETTI met his death Cliffside Park, four men had been gone outside to look moment later .- y;_ : ->*-J:;" =-"**" -> "A*3 * !k -I .,. .~, ,. ~ 1.@@+¢¢ ' t .. _ §A;4Q@.K -$.asI92. -.----~ _492--< - _ _ _ .4_._ _. __ . ' ' ' I .L_Q:.' _.; .;_-A _ ,km-_ _-, M, '_.;~. ' ' . _' .-_ , .;.;}_57;;:i~;& ._-=._-_¢_....,.._.__.._..._...___~.~=-a-=-A_ ., . ._. _ __-_. ..;.'.:-e-g. ,. . . ~.-- -~ ..'_,___,_ .,._92...'.-_-.-.1;-;;_¢Q4~a-_ -_.._.._.._, .nv.@n ..__-.1-_ .._..-_ ~~- _ » _ ..._--gua-....i.-..-.__-.->-+-.._.,_..-._. a.-,._'_-...,....v.-._-.....s¢~.-.1... . _._ __._,.__.,__L.._,.._ _ ' >_ _if' VHr .~ u-1L1 l -' -.=._*92-'-~*¢>~~ ' *"* _ * ' "' ' pt -_ .- -_- 4--'_ -___,_._ I... -_._.,.;_..-_.»..._._.s--._-.m_ ¢_ _' . -.r-~-A ~'v' '_ * - ~ ' Q " __ ___. J Q §._,~ -. s 1 n I e. Q .._._ _ .0 2; .- _ .L _..' ~:.i~»ig -1 ; ,_ ,____ _, ___ .{'! __ _ '__ .-. ._.» "' ='.'f *-t :';- _; . F. 24 z" . ~ _ ,~92_.-;.*':I'92-'»-'? in '._ Gil - $7 1 . ...E;,~_~.,-_,,. 451*. r- *'.''. ~,......___ _ .*3 "TC; - - An article in the "HeealdTribune" dated October 9, 1951, reflects that on October 8, 1951 ILLIAM MORETTI was buried in St. Michael's Cemetary at Lodi, New Jersey. The article gangster type in '.:'- :'..- §i:; typical $2 .».» - w .. -- ,.§'*.'¢=.. .~q -' i" _V .| ' -. 53* .. _._ .T~ .- - £"' Y.-' " ?i 4t~ " _a=¢~ __.._..,.,, :,_ described the funeral as a that floral tributes had come from FRANKCOSTELLO, JOE ADONIS, ALBERT ANASTASIA and VITO GENOVESE; however, noneof the individuals attended the funeral who New rk itself. 1 On October l0, 1951 former SAat that time was Chiefadvised Investigator for the State Anti-Crime'Gomission, thatacontract , was made with convicted bookmaker GROSS HARRY involving $70 " eighteen policemen in the recent trial in Brooklyn, New York. ' -u I *.4l sp-avg. $~:"Ls 5 The abovecontract involved an agreement agreed to arrange his testimony so as to force Judge SAIULL LLIBOHITZ to whereby for the priceof $200,000.00 GROSS dismiss theindictment againstthe eighteenpolice defendants. ta GROSS had insisted that third parties be into the contract in order to assurehim that the '~.>fZ ,E}f::_{ ?:brought . police would carry outpart f the agreement, namely the t'.- _f;|~,;- '= ~.=. ~,;~.,a..._.._-=.'<Yc~¢.!*'-_.~: -»=~."_~. fv- I~_'-7 ~< " 1' -:~ 2" ." IN; --V -".l<.j'.-. F ..-... J14. 4. * - ._. 5 ,,. 1.,-. . ,. ,_ --"':-1. .._<'~s,~92;e&»~ Li 5&3? payment ofmoney to one 5Ei§m,"%QgITZ, proprietor of the 71 Club,53 Henry Street, ookl , yew York,_ Asaresult of the GROSS contract JA_1¢5;s_',j' the right hand-man JRI, cu/ls. the subject,was brought into we agreement. MAORI had an unidentified lawyer who was supp sed to have met GROSS shortly after the latter's from escape pgldce custody while at his Beach. ' home in Atlantic _ The service charge for this contract was $10,000 00 maid to MAORI the andsubject.On October 5 and 6wholesa l9S1qadvised that he was extremely concerned U that e shooting might soon occur a as result of bq MORETTI's Hedeath. stated that hehad information that ~~~»~»--~- MOBETTI going towas be killedand he knew AEASTASIA was supposed to be k lled. M He explained after had arranged anicompleted that a contract policemen and HARRY GROSS MORETTI and ANASTASIA between the indicted and afterGROSS had carried through -8- .'.. s-a-Is!-kids:-a£.s:§nia~.v='~>< , 4-..,. v '1-W 92-||;A<'~ h. .4. .: . _ i -in ..-»-,-~ _ ~ 'an -L .. _ , . _._ ,0 .h_ 4, t-_'_i_F;__92 _ .- .f| .: .'~ I>-iwa at .. .i. . . ----~--~ _' __ f _;.=.._.:~...._...».._:_.,..;.._._.;._._ . ,V..._.~. - ..._...-».__,__.....-.-. "..* ~-'7 -~~ ~~--;~~ .. >4 .~_-.._...=. ._.___.,_ ..-....1.....-.»a~ ' . >-" . .'~.»-1--: ".:|: ---P3 '-* ,..,. _»;.*". i?"§ _-.3 ~" '1:-1-_-"~l~:r< H ,_1 a:-,---»'-»'-» l-_-4' . l-'_ _,_ -i-a-.__,_:_ '~i.92.;.;i,+~ _._.,_-__ ~._-_ _~;.._-' I-1_..-.__.l -' --g,@~;=.-~=__ _,j_,i;_j-=-3-L . -: 1 .'. 2, ~"-.l ,{_ ~ a =5 !. s -as ;: ,-_ ~-_._ . 92 V-._ __ _ _ ____ _* ~ C32 ~Gs; *'----7- _____ _~_~__ 92'...--._ ' -.1 :---V.-V 9 a -a N!-:" ; - 2§ »f _m_ué§'5I:; . - "~_,-V "lh'~ *~ ._....».¢.,,E - -'4g ., H_~; _. ,5 1:- -»=". ;%z.* 92. .>-. '¬'*§?v . 92 5' t4--;; -....c_~. >>',92 3 ~-_.", C h , _I ~?S}'§ O ~ I his part of the contract MORETTI, apparently with ANASTA3IA's backing, had indicated a "shake down"_oi the indicted policemenand-their co-conspiratcrsto tne matter over with 1~iOB.ET'1 andA -U.STASIA. I Two representatives of that group weresupposed to meet MORETTI and ANASTASIA at the restaurant the morning MOREITI was shot. 49 1 I continued that $9. ..MIi1s~I~'<~ _;lit~.>_<. .-. ''. . '~ g.._..-~: . tune of $100,000.00.As aresult of the shakedown" "a certain group ofplainclothesmen made an agreement to talk the ' although no one felt and ANASTASIA since they ma broken their v-P agreement, neverthelessthe feared the outcomeof recent sorry for evidence. According to felthe next on the list sure that IWASTASIA wa .-. _3?.-. ' ' .v- L ~$5§;?5%' '3. ..~_ = §"-.- = -1'-~= . .92._ _ -"'i": ¥ 3§%§ ::'-T-'-.. 1% :-:.-;-.-.='>;*.;Q = ?="l-3" ~4"?E?; 40 g. -5 ...92-- -92£=e9 -.92s=l1'~=' .1--"1 -9- 92._...'. ;_-,_ _ -~ -. ' ' 4_ - .'._ , -',-_'."7 4 .' 1-I-IlIf': f ~ _ *~'=-9 -"VA'*"L" * --I*e>1.»,.., _~~»-~,.._... __ew;;u-n11-1-1*--¢>-*$-1 ___,._v,__._._./ a;.»;., ,,~~.l--La. -- ..»n,'a ~-vi-&ar-4--3_*=-u-v---l ___.,._ ._... . _,1____ Q~.__'. .t": . __ »v. f- -~-~__~,_ . ....' ,. _. __ i_,_-_ -.7 ._ 3 __ ., -__......_' _j.-_:_~_--_.-1 -ad...-»__.__.___=, ,-.... .._».._..__-_n.L~s 1 §.=_-9292:.,.-_92vV ¢2-i~-I ». ~ _:%.a_,_;__;___1__'_ 3.1;;-. . --__'_-1 _r'_ ___; 4 yQ.__.i_ .-_"_'_ ,_.;____ _. _ _._,,;_, iii» A4 LA ~42"-{'-. L" - ' 1__A._~-'=! ii' l'.:l .. 3 § I, L > __'__HirdV; _r , I _--_ _____, , »'_*' e' _J----~ . .'e._._ I ,.n|-- r" ' I Q i Q _ -»w§> -_"_ . _' "":¢?'i~.>1 ..,-., . . V _ ~... -l:-._. =~_~ 92»- _~. '*"5;J"'. ~ .v- 3! .-'1!'~92a?Y_ "~r4*_-.':. ¢~ "". _ W '-i'~=l ' .0 .. ..__._1»;~; -.»--- I. -"."»: 92v-r- :. "V IF! éw é .. ea _92- ea». 924q --.;,..'-3;-s: U" I ' In aclipping from the Eagle" dated November 21, 1951 in newspaper, Brooklyn an article entitled, "Hot Springs Says No to ANASTQSIASojourner" the W -.v' '8 ' following is reflected: .._, " 1~-_-':.'*- -.:":: §:: 15$~.." ». -i'?-."-?' '~ -'< -"'-.<. ."' .. __,v_~,_,_.. -_ _.._»._.__§__§. Q.-'!.:_ ¬.__ $r_sVlbV~f': ' 5-. »= a -if ,.»,.,--,:1 -"'*I "'_ u ..._. t"*?.-14f1_ .,; .1, _Y< -.92.'.' ' 3;, ' ' ta"; 7., .1:_ ~1~:=e ,"_,, "Gangster ALBERT ANASTASIA reported marked for death by the underworld was barricated today behind the high wire fence surrounding his Italian style villa at Fort Lee, New Inc. Jersey was told same fate with no place to "The former lord high by the underworld to as gangster executioner of get out WILLIE HORETTI Murder; and face the who was shot down Cliffside Park, New Jersey restaurant on Ogtober hth, New Yqrk Anti-Crime Commission reported yesterday." "MORETTI and crossing underworld ANASTASIA pals, the were accused Committee said, in a the of double- but itwas reported that the Mafia-led mobsters had told ANASTASIA they would spare him if he retired to Hot Springs, Arkansas. It is to be noted that the murder of -10- $8 go. WILLIE MORETTI to this day