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oe NY 92-657 a D. CRIMINAL ACTIVITIES —- 1, Illicit Aleohol ~ nS : ‘ i . On January 17, 1958, Widener Buildin Philadelphia ? ; available their file on the subject reflecting Shu g his arrest on vune 15, 1937. The file disclosed the following —— information: aa "Violation of Internal Revenue Laws of the US by emical Products, Building 6 Cramp Shipyard ET AL) on June 5, 1937, and sometime prior | ereto in av 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 : wt The following individuals were arrested on June 15, 1937: HC . Philadelphia, Pennsylvania § ©. / 7 i * \ . ’ = . ' - CARLO GAMBINO ; male, white 8013 17th Avenue and ; 2230 Ocean Parkway we ‘ Brooklyn ~- oe ‘\ ep adelphia, Pennsylvania ennsylvania Qn pra CORTE: t bal 8 - 35 - Je