[180-10117-10032.pdf — page 123]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE VIRD OCR 76-32| DATE                     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES || ------------------------ | --------------------------------------------- || 213/457-9152 - Published | M. F. Affolter                                |6711 S. Wandermere Rd.,Malibu, Ca.                                                                                                                                                                                                                                                                                                                                                                                                                                                                    || 714/328-3172 - Published | Fred Wilson41001 Thunderbird Rd.,Rancho Mirage, Ca.                                                                                                                                                                                                                                                                                                                                                                                                                                                                  || 714/337-3342 - Published | Fred C. Wilson833 Shelter Cove Dr.,Lake Arrowhead, Ca.                                                                                                                                                                                                                                                                                                                                                                                                                                                                || 213/272-4008 - Published | Irving G. Glasser838 N. Doheny Dr., Apt. 706,Los Angeles, Ca.FBI #1576546 - a localbailbondsman                                                                                                                                                                                                                                                                                                                                                                                                                                         || 213/272-6235 - Published | Management Brokers Inc.130 E. Camio Drive,Beverly Hills, Ca.                                                                                                                                                                                                                                                                                                                                                                                                                                                                || 213/273-0555 - Published | Edward Levinson917 N. Beverly Dr.,Beverly Hills, Ca.FBI #3591999                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |Edward Levinson, former Florida and Kentucky bookmaker, is currently residing in Southern California with his wife, Betty. Levinson, a close associate of organized crime figure Meyer Lansky, has had numerous interests in various East Coast and Las Vegas casinos. Currently, his wife, Betty, is investing in a restaurant-cocktail lounge and gambling casino at Lake Elsinore.Levinson's criminal record dates back to 1928 when he was charged with operating a gambling place in Detroit. He was repeatedly arrested for the same offense, but each time the charge was dismissed.PAGE#NW 88326 Docld:32266807 Page 124