PH 92-441 WASHINGTON FIELD: AT WASHINGTON, D.C. Will follow and report decision of U. S. Supreme Court concerning Petition of Certiorari filed by subject, which is expected to be acted upon during the October 1960 term of court. PHILADELPHIA : AT HARRISBURG, PA. Will check Commonwealth records concerning incorporation of Patty Lee, Inc., Pittston, Pa., for all available information concerning incorporators, etc. mo AT PITTSTON, PA. : _ Will maintain contact with the foll : PH 521-C, PH 526-C, PCI WILLIAM STRUBECK, PCI Officer JOSEPH DELANEY, Pittston Police Department. AT SCRANTON, PA. : mai llewing: PCI “PCL. and PCI AT WYOMING, PA. SEK Act 6 (4) Will maintain contact with Sergeant LOUIS SHUPNIK, Pennsylvania State Police. AT PHILADELPHIA, PA. “Will maintain contact with Alcohol and Tobacco Tax Division concerning arrests made by this Agency in connection with the Pennsylvania Liquor Control Board raid during June 1960 on alcohol still in Exeter Township, Pa. -B- COVER PAGE HW 45754 DBocld:32306693 Page 2?
PH 92-441 Administrative Data Detailed information concerning asSociates of subject, ANGELO SCIANDRA, DAVE OSTICCO, is not being set forth in the body of this report in view of the fact that separate summary reports are to be prepared on these individuals. Informants “T-1 LOUIS. CONSAGRA, 515 Pennsylvania Avenue, Mayfield, Pa. (by_request ) T-2 PH 521-C T-3 PH 526-C T-6 CELIA TREBITZ, North River Street, Wilkes-Barre, Pa. ~— (by request) T-8 ORLANDO MENCHI, former PCI T+9 First Deputy Police Commissioner -~ ' JAMES R. KENNEDY, New York City Police Department T-10 FRED RAMAGE, Cashier, Liberty National Bank, Pittston, Pa. (vy request) T-11 - FRANK MILLER, Pennsylvania State Police, Wyoming, Pa. (by request) -C- ~ COVER PAGE | WW 45754 DoclId: 327306693 Page 3 co" JEK Act 6 (4)
PH 92-441 T-12 T-13 T-14 T-15 T-16 T-17 T-18 T-19 T-20 T-21 T<22 T-23 T-24 T-25 , LEO TIERNEY, 1094 Carroll Street, Pittston, Pa. (by request) [Jeet eat aco JAMES WALLACE,. Manager, Bell | Telephone Company, Seranton, Pa. (by request) LEO LEVENSON, 2836 Dilamona | Avenue, Allentown, Pa. (by request) | ee - - - - - - _ WILLIAM MATHESON, Educational Director, ILGwuU, Wilkes-Barre, Pa. (by request) . [Per New York City PAUL BERAN, President, First National Bank, Pittston, Pa. (by request) | (4) GEORGE CONNORS, Agent, Internal 33 Revenue Service, Wilkes-Barre, Pa. by request Officer JOSEPH DELANEY, Pittston, = 5 | Pa., Police Department (by request) a eas FRANK O'GORMAN, U. S. Probatio Officer, Scranton, Pa. (by request) ; Ga -D- i) a a" . — COVER PAGE pe = & “4 ae | D AW 45754) Bocld: 32306693
PH 92-1 T-26 T-27 T-28 T-29 T-30 T-31 T-32 T-33 T-34 District Director, Internal Revenue Service, Scranton, Pa. New York letter of 1/27/60, in which source not set forth. Not used. PH 559-C PH 525-C ve -E* - fc COVER PAGE HW 45754 DBocld: 32306693 be Page 5
(> PH 92-441 E - LEGITIMATE ENTERPRISES A.B. & S. Contracting Company — Fictitious Names in Business Docket Number Eight, Page 54, filed at the Office of the Prothonotary, Luzerne County Courthouse, Wilkes-Barre, Pa., as reviewed on December 4, 1957, by SA FREDERICK T. HOULIHAN, reflected that RUSSELL BUFALINO, 163 South Main Street, Pittston, Pa., was the only person having an interest in the A.B. & 8. Contracting Company Number Two, at 161 South Main Street, Pittston, Pa. This concern was organized to erect and construct buildings to purchase realty and building materials and supplies and to do all acts in furtherance thereof at 161 South Main Street, Pittston, Pa. Affiant, RUSSELL BUFALINO, swore and subcribed to the above on March 28, 1957, before Notary Public BERTHA FRY. . On March 18, 1958, T-21 advised SA EDWARD F, FOLEY that the A.B. & S. Contracting Company is a partnership in . which DOMINIC ALAIMO, subject BUFALINO, and informant are partners. He said BUFALINO was hired by him to look after the company's plans in Pittston, Pa., area and to cut down on his traveling expenses. He said BUFALINO was associated with. him for about seven years and he now makes $125 a week for his services which is paid to the A.B. & S. Contracting Company. , On March 21, 1958, T-10 advised that BUFALINO has a commercial account in the Liberty National Bank, Pittston, Pa., under the name A.B. & S. Contracting Company. This account was opened July 26, 1954, and RUSSELL BUFALINO is authorized to draw checks on the account. A power of attorney authorizing ANGELO J. BUFALINO to write checks on the account in the absence of RUSSELL BUFALINO is filed with the bank. The balance in this account as of March 20, 1958, was $657.34. . On March 24, 1958, Confidential Informant T-22 advised that BUFALINO, doing business as the A.B. & S. Contracting Company Number Two, borrowed $2,500 from the First National Bank, Pittston, Pa., July 3, 1957. He said . 63 - WW 45754 DocId:32306693 Page 6