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Bugsy Siegel — Part 8

71 pages · May 09, 2026 · Document date: Feb 7, 1946 · Broad topic: Organized Crime · Topic: Bugsy Siegel · 70 pages OCR'd
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a :: other words, we must prove intent on the pert ay Ye must also prove that there was a conspiracy by others con d e construction of the Flamingo Hotel to misrepresent the facts c ii should be noted that the Sirst stop order was ued by the C.P.A. April 2%, 1946, but it was not until April 29, 19/6 that appeared before a we must dete né wheat took place at conferences between ed SIEGEL, etc. in the intervening time. imile there appears at this poin @ no doubt that two or more buildings are being constructed on the o Hotel Froject,we must prove not only that but also must prove tha was aware of that and the other peraons involved were aware of that, but still agreed to misrepresent the facts to It will te necessary in order to fully determine the facts of this (| matter to interview the following individuals; } t 5 x. before the C.F.A. C an Francisco and also drew the plan which CR: vcsentes t in substantiation of his statement that ne Flaningo Hotel was one ng. He was undoubtedly involved in any consultations held ith SIEGEL, GUS GARENBAUM, Las Vegas, Nevada. GREENBAIM was considered by the C.ret. to be one of the Luiiders of the Mlamingo Hotel and on the public yew ae reccerds was listed as such. ‘ie know that actually he has nothing to do with bx/ tne hotel, but is a fizure nead representing SIEGEL. It wil necessary to > interview him tormine what conferences wera held before Fresented this matter to Tt is also possible that GREENBAUM will furnish us with other information concerning SIEGLL's activities in view of indications that he is tired of SIEGEL's domination. As Veoas, Nevada, as the principal involved bX in making any false statements will naturally have to be interviewed, Del “ebb Construction Company, Las Vegas, Nevada. bX This man of the construction of the Flamingo Hotel and testified before C.P.A. Commissioner at San Francisco. There will uncouttedly be other indivicuals who will be interviewed as determined by the interviewe with the individuals set out above. the xX recorus of the Del Webb Construction Company will have to be examined in order to trace, if possible, the funds that save zone into 3 j otal eventually we would interview SIEGEL, GBIEC TIGN TC PROSECUTION CF THIS MATTER It might be pointed out in connection with the prosecution of this matter that the Civilian Production sacministration did on April 29, 1916 cal re . Pa TP OPemn ETT mret se i Siecle colo eo
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