◆ SpookStack

Declassified Document Archive & Reader
Log In Register
Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

Bugsy Siegel — Part 12

87 pages · May 09, 2026 · Broad topic: Organized Crime · Topic: Bugsy Siegel · 86 pages OCR'd
← Back to feed
ae oF “ MM, ‘ioe 7 eeprano ison, Gslephanically gontacted me prosonee in gan praeiecs on dugust 14,. ‘1988 Tor the = fePute the presumed, te larmad to leave on seal for oe Veras. TR Tye orde | stated that information donates. fe the ttentton of bis 7 office . = : a Construction Division Representatives of the C.P.A. © yn . a bout the authorized building is not automatically referred to tha -. - prt: Compliance Division. He stated that before the Compliance Division cam = = * "" wot on alleged building in wiolation of the C.P.A. "freeze order” gone outside person must complain to the Compliance Division. He stated <- my that im the past matters between the Construction Division and the Com —=_«— Ppliance Division -have not been woll coordinated wa tbat. the taro @ivisions an have worked independently of ouch other. Me aN ote ey co [ei that C.F ede regulations srontbit a ‘district manager from approving any building, the costs of which is in excess of $1,000,000. Approval for such a structure must be granted in washington b? x ‘District managers, however, have the authority to approve or. disapprove . 7 any application for eonstruesion in an amount yp to $1,000,000 and be ==. can also disapprove any construction job, the Walue of which emeeds “=< 1°... $1,000,000, In addition, e district manager may submit his yeccmmendations to the C.P.4, Headquarters, Washington, when the amount of a sonstrustion _ project exceets $2,000,000 and is not denied by the district manager, ae A provision is also made for a builder to appeal an adverse ruling 7 7 district C.P.4. managers and this apes) is mode Atreetly to £-k. ae -_ Headquarters in Washington, ay, tf. wee . | a thet he does not ree aving placed bre value at all on the Phew ne otel ana ‘tet he o8 not reoajl having = yf
OCR quality for this page
Community corrections
First editor: none yet Last editor: none yet
No user corrections yet.
Comments
Document-wide discussion. Follow the Community Standards.
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

Continue Exploring

Use the strongest next step for this document: continue reading, jump to the topic hub, or move into the matching agency collection.
Continue Reading at Page 53
Jump straight to page 53 of 87.
Reader
Bugsy Siegel — Part 32
Stay inside Bugsy Siegel with another closely related document.
Topic
FBI Documents & FOIA Archive
Open the FBI agency landing page for stronger archive context.
FBI
Bugsy Siegel Topic Hub
See the topic overview, related documents, and linked subtopics.
Hub

Agency Collection

This document also belongs in the FBI Documents & FOIA Archive landing page, which is the stronger starting point for agency-level browsing and for searches focused on FBI records.
FBI Documents & FOIA Archive
Open the agency landing page for introduction text, topic links, and more FBI documents.
FBI

Explore This Archive Cluster

This document belongs to the Organized Crime archive hub and the more specific Bugsy Siegel topic page. Use these hub pages when you want the broader collection context, linked subtopics, and more documents around the same archive thread.
bureau
Related subtopics
Al Capone
37 documents · 2449 known pages
Subtopic
Carlo Gambino
14 documents · 1532 known pages
Subtopic
Carmine Galante
12 documents · 1245 known pages
Subtopic
Abner Zwillman
7 documents · 600 known pages
Subtopic
Arthur Flegenheimer Dutch Schultz
6 documents · 166 known pages
Subtopic
The Hells Angels
6 documents · 480 known pages
Subtopic