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# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR 76-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                                                                                                || -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ || 11-08-76 | Reference the name Vincent Besumaria and the number 656-2332 in Janice Piccerelli's personal telephone book, same resides at 5609 Old Chester Road, Bethesda, Maryland; and same owns Vincent & Vincent Hair Stylers, 517 11th Street, N.W., Washington, D.C. Gesumaria is a member, 1976, of the Progress Club, 7826 Eastern Avenue, N.W., Washington, D.C. ||          | The name Isidore Cohen, noted as being a member of the Progress Club by D. C. Intelligence, is not noted in the 1976 membership list for the Progress Club.                                                                                                                                                                                                  ||          | Cpl. M. F. Alban                                                                                                                                                                                                                                                                                                                                             || 11-09-76 | Stanley Tashoff contacted and he stated that he was mailed a power of attorney, that enables him to sell Gino's Classical Cars, from a girl named Linda; however he refused to divulge her name. The power of attorney is allegedly signed by Jay Knohl. Tashoff related that Mrs. Carrafa vouched for Linda and knows her last name.                        ||          | Writer called Mrs. Carrafa and she stated that she did not know Linda's last name but she lived at Seagate. Writer persuaded Mrs. Carrafa to contact Tashoff and secure Linda's last name.                                                                                                                                                                   ||          | Mrs. Carrafa called writer and stated that Tashoff met Linda, Gator (ph.) in New York and received the power of attorney. She further related that the power of attorney is dated 08-12-76.                                                                                                                                                                  ||          | Cpl. M. F. Alban                                                                                                                                                                                                                                                                                                                                             || 11-10-76 | NYPD O/C, Elflein, advises that a New York reporter called him reference one William Medina who was shot (DOA), and inquired as to whether Medina's name was linked to Columbo or the Carrafa case as he recognized Medina's name but couldn't place it.                                                                                                     ||          | Cpl. M. F. Alban                                                                                                                                                                                                                                                                                                                                             |PAGE#NW 88326 Docld:32266807 Page 117