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NY 100-111180 bl MISCELLANEOUS As pointed out_in the administrative section b7c of the report of SA dated 4/29/57, at NY, in captioned matter, time all but one of the 8 individual cases opened in the NYO on companies operated by LEVISON and his associates had been closed, The one remaining case, captioned, "TRADE CLEARING COMPANY; Is - c," was closed on the basis of information fet forth in NY letter to the Bureau under that caption and dated 4/19/57. The subject of this case is on the SI of the NYO and his SI card is current and correct, Subject's continued retention on the SI of the NYO has been re-evaluated on the basis of criteria set forth in the Manual of Instructions 87D, section wee foON me a ete oe ee CO iB (3) and this case fits tne criteria, A photograph of the ‘subject has been obtained and a copy of same has been furnished to the Bureau. ——e . a ra Creer CAPT a pee ene eee Pte A Moe te ae