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ZUILLMAN

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TQP H LUM PROGRAM, AR RE NK TEL ONE TEN FIFTYEIS EILLANCE NK TODAY FAILED TO LOCATE SUBJECT

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d The following Criminal informants have iurnished andare considered to be able to furnish intonation on the above

subject:

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Agents have been alerted to elicit all informationavailable on subject and his associates, iron any and alllogical contacts.

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Sub ect b n 7/27/0 , News k, N. J. y50 Beverli R6,, W. Orange, N. J. with wife, daughter,stepson, and father-in-law. Public Service Tobacco Co.,Hillside, N. J.; Federal Automatic Company, Hillside, N. J.;and Greater Newark GMC Truck Sales Co., are legitimate ,;@business concerns in which subject is presently active. &#39;F;JSubject admitted in 1938 interview and in 1951 testimony =,[his acquaintanceship with well-known members of the racket Iiielement, both local and national. Details of subject&#39;sbackground, both criminal and legitimate, set forth. .Details of arrest record set forth. Trial of ZWILLMAN -on income tax evasion resulted in hung Jury on 3/1/56. .Decision as to a retrial of subject for income tax -

,92.evasion awaits Justice Dept. action. Description setforth. I g

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APPROVED

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The Vital Statistics records of the city or New ,h ked on December 10 1957 be SA

n

New Jerse , were c so , , _,br&#39;lQ_ The record of &#39;ZWILLM5.N&#39;s birth is maintainsco cover ing the period from Seotember, 1903, to February,

1905. The record itself indicates subje ct is birth date asJuly 2?, l90h; however, to the left margin of record, it ischanged te indicate the birth date was July 27, 1905. Aclerk in the Vital Statistics Section examined the recordand advised that the change indicated on the record was tomean 1905, and �r all purposes, his date of birth isofficially considered July 27, 1905. The Vital Statisticsrecords indicated the child, ABNER ZwI1&#39;.LNAN, was male,white, father listed as REUBEN, age 32 in 1905, whoseoccupation was given as peddler, country or birth, Russia.His mother was listed as ANNIE SLAVIN-SKY, age 2? in 1905,born in Russia. The medical attendant at the time of birthwas J. J. RACHLIN writing practically illegible!.

A check of Newark City Dir ectories revealed thatZWILLNAN resided at the following locations:

1905 at time of birth -96 Waverly AvenueI92?E�iiI":¬, �ew Jersey

1916 to 1927 -1259 Broome StreetNewark, New Jer say

192? to 1929 -6 Shenley AvenueNewark , -New Jersey

1930 to 1933 -12? Goodwin AvenueNewark, New Jersey

1933 to 1935 �120 Hansbury AvenueNewark, New Jersey

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1935 �1Ii19l[.E> -32 South Mann AvenueEast Orange, New Jersey

19h6 to present ~S0 Beverly RoadWest Orange, new Jersey

Records of the Newark Board of Education for the

peiod when ZWILLHAN reportedly attended Newark schools arenot readily available. They are in the process of beinglocated, and will be reported in the future.

ZWILLR-1AN&#39;s occupational background, both legitimateand illegitimate, will be discussed subsequently,

The Vital Statistic records of the township ofHillburn, New Jerse were ex ned at the .Iunicipa1 Building,Millburn, by SA on December 10, 1957.

Marriage Book #2, oovering the period November11., 1933, to December 11;, 19110, Page 361, reveals the following

On July 7, 1939_ at l0:l;0 a.m., AB}-TER ZWILIMMIin the township of Millhurn married his wife, whose maiden

m fl ted thenamems MARY MZNDELS STEINBACH. ihe record re ec

following concerning ZWILLHAN:

Residence: "" "���� �&#39;" A*�"&#39;<&#39;-:-jd DOUUH runn VGHU ,

East Orange, New Jersey

Occupat ion: Nor chant

Birthplace: Hillside, New Jersey

Father 3 RUBIN ZW ILLMAN

Mother :__-._- . _-l--�cmELLA BIJ&#39;L921&#39; LN

Age = 314

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Single

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Marital Status 2

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%8" HeInformation concerning his wife indicated she

resided at 69l.Elizabeth Avenue, Newark; age 25; white;divorced; previous marriages - one; name of former husband,JOHN STEINBACH; birthplace - Newark; father,EUGFNE F. NENEELS;._.._4.:___. 1&#39;PAl&#39;|1I&#39;1&#39;|&#39;!&#39;I.?&#39;921� rum-92r1>&#39;r1&#39;1&#39;IUD D1131], I92¢l&#39;l-I�. .CI92.I.lV i-"!.L.&#39;L..-I-J.&#39;|.J.L1�1 .

The marriage license bore number 2030, applied foron Jhly 3, 1939, and issued on July 5, 1939, at Newark, NewJersey, by H. S. REICHENSTEIN. The officiating officer atthe marriage was JULIUS KRILL, Recorder of the Borough ofCaldwell, New Jersey. A witness to the marriage was listedas ETHEIF NDRGANSTERN, 691 Elizabeth Avenue, Newark. Onlyone witness to this marriage was listed, though the recordscalled for the listing of more than one witness, and containedonly a question mark on the marriage record where a secondname should have appeared.

The "Newark News", issue of July 7, 1939: carriedan account of the wedding that day of ZWILLMAN to one MARY

DE GROOT PENDELS STEIIZBACH, living at the time according tothe news release at 373 Lincoln Avenue, Orange, New Jersey.PERI STEINBACH was mentioned as a divorcee, and the mother ofa five-year~old son. Her first marriage in 1933 was reportedas an elopement to Elkton, Yaryland. Her first husband, JOHNSTEINBACH, was reported as the son of an Asbury Perk, NewJersey, department store and hetel owner. The marriage wasperformed by the Recorder of Caldwell, New Jersey, at theChanticler in Millburn, a well-known restaurant, which wasthen and is still operated by one WILLIAM NAUE.

was electro~

outed for his connection with the investigation or "Murder,Incorporated."

The "Newark News", in reporting the marriage ofZWILLMAN, related that some 300 guests were present at thewedding, most of whom were reported as notorious racket menthroughout the East. The paper further carried comments that

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ZWILLHAN was a former trait and Vegetable dealer, who wasrecognized during prohibition days as one of the unofficialbosses of New Jersey liquor traffic. He was also reportedin the newspaper account as being the proprietor of the PublicService Tobacco Company at lhéh North Broad Street, Hillside,New Jersey, and as having interests in several wholesale liquorconcerns, A forty-day wedding trip, according to the paper,was planned, after which the couple would reside at 32 SouthMunn Avenue, East Orange, New Jersey-

On Decembe , 1957, SA wasadvisedby of the viceRecords, Armory, ren on, New Ja&#39;sey, that ABNER ZWILLMAN,born July 2?, 190k, at Newark, New Jersey, was issued OrderNumber ll 11 and was subsequently classified h-H, l-AH andhn�e dvised that the registration card for ZWILLMANas of c 9, 195?, was in the possession of the UnitedStates Attorney&#39;s Office, Newark, New Jersey, having beencharged out as of January 2h, 1956, and forwarded to theattention of Mr. BESSER, Assistant United States Attorney.

On D , the Grantor--Grantee Index waschecked by SA at the Essex County, New J62�,-;�f~_,&#39;_&#39;9§,Registraris Off ce, a o Records, Newark, New Jersey, forthe period 1920 through December S, 1957» in the names ofzwrxmrnn and nsrnsns. Book c-108, Pages 2Bu-286, indicatesthat two tracts of land were conveyed to EUGENE MENUELS onSeptember 25, 19b6, These tracts cover the present residenceaddress of ZWIIIJEN, his family, and his fatherein-law, EUGENEE, MENUELS.

Book L-110, Pages 53h and 535, indicates that anotherparcel of land was conveyed to EUGENE LENDELS on April 5, 19b8,which parcel is part or and is an extension to the residenceproperty.

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Book c-111,&#39;1=.-age 598, indicates that on July B, 19l;8.EUGFNI F. FFNDEES conveyed to P%RY&#39;ZWILLMAN the residencelocation covering the present residence at 50 Beverly Road,West Orange.

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a mortgage of $h6,000 at 5 per cent interest was given bygo ZWI%LMAN. The filingof this mortgage was made on July

, 19h .

The above real estate matters were all handled throughZWILLMAN&#39;s attorney, CHAREIS HANDLER, T90 Broad Street, Newark,New Jersey, a Ikrnmr corporation counsel for the city of Newark.

� .- I -u 1_ _ _ .L___ �____.I_._ ..L-.1-�I _-I5 I7�.l.f1"&#39;l"l&#39;1| 1 Wieetimony at tne income tax BV&SlDH triui oi_n inn

�?9�§�£3?i�;o13§§g §33,$%5°e§Z §§Z@°§§?§§B�E§Zed§§�%%1£Z�AN?&#39;§ZiFi�Zi?2§,i°S£Z��Z3%~nl�Zi§ f.Z$§;�1§n�?=1�i�;� �{5§Z1%§§Z§,.b"m e

éiEii*§§;§%§*£§§:§£i;%*E,?§EZP§§§£§§P饧�Ea;�,§:�:2m§2£%:g§�?3$E §$�¬Li2 §$Z33%�i; c§Zh�§§§t§§im§i§§YLin�ai�e�ii,B33§$¥¬§£§NTas made, according to PAM?AL6WE, by check rrom �rs.

Nb other properties were found as a matter of record1&1 �Pm-use F un+h pnrr�c|�i&#39;flB�l&#39;92i� �f"P&#39;I¢92-A fvnm t�ml. .L aIDB X U�, ;,92uE.g.q92i.nn»4 nu vvqaq-iv ----w -&#39;--1

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An examination of the Newark City �ireotoriee fromthe year of ZWILLHANls birth, 1905, to date revealed there wasno information which could identify ZNIIIIAN&#39;s family from 1905until 1916. In 1916, both ANNIE, widow of RUBIN, and NLLA A.,widow of RUBIN, were indicated to be residing at 259 Broome

t N ark 192? was the first year in which were listedStree , ew .members of the fqmily other than the mother. In 1927, ANNA,

d HTHEEE Nwidow of REUBEN, and ABRAHAM, a peddler, an - .were listed as residing at 6 Shanley Avenue. In 1929, therewas added BARNY, listed as & printer at 6 Shanley Avenue.In 1931 at 127 Goodwin Avenue were listed ALICE E,, widow oflrwmw, ABRAHAM, ennmnn, and mmn. In 1932, there werelisted ELLA E., widow of HPUBBN, and ABE, BARNEY President-Treasurer, Zaitz Shoe Company, 190 Halsey Street!,reeidenee,12 G d in Avenue ETHEL and LARRY, a projectionist.7 DOW 3 ;

li t d ANNA e widow ABNER Secretary~Treasurer,In 193? were s e , , .United States Yeast Corporation!, LAWRENCE, a projeotionist, and

&#39; 11 tedIRVING, a projectionist. In 1939 and 19L0, there were eonly ANNA, IRVING, and LARRY, all at 120 Hanebury Avenue.In l9h1 and l9h2 were listed ANNA, widow, and IRVING,projeotionist. In l9h3, there were listed ANNA, widow of RUBIN, andIRVIN MOLEY!, in United States Army. From 1951 to dateat 126 Hanabury Avenue were Iieted ANNA, widow of RUBIN,and ETHEL.

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On Nevenber 9 and 10, 1938, ZWILLKAN was interviewedat the Newark Office by the then SAC A. P. KITGHIN and SA

At the time of this interview, ZWILLFANL3�-IQ� ng as his relatives, ages being given

as of 1938.

Father:Ibther:

Sister:

Sister:

Brother:

Brother:

Sister:

Brother:

.~ .. _____-_ V_, _ �:4 _ ,, -_ .. - ....- .- -.- -1-1 -.,,_..__,.__.-_-..i. . F�.8!

Deceased

ELLA ZWILLITAN, age 61,120 Hansbury Avenue, Newark,New JerseyBESSIE WARSHOWSKY, age 38,Sheer Avenue, Newark,married and two children

T�*>iTEL I-TORGANSTEIN, age 31,Elizabeth Avenue, Newark,New Jersey, married,no children

BARNEY&#39;ZWILLRAH, age 28,Elizabeth Avenue, Newark,New Je&#39; sey, married,no children

LARRY ZWILLIIAN, age 27,120 Hansbury Avenue, Newark,New Jar say, single,resides with mother

PHGEBE OLINER, age 25,Keer Avenue, Newark,New Jersey, married,one child

IRVING ZWILLMAN, age 21,120 Hansbury Avenue,Newark, New Jersey,single, resides withmother

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%"B° 1-»&#39;"�TWIiiM?92N adviaed he than supporter? his mother who

was his only dependent.

He stated he attended grammar school to the eighthgrade, but did not ooznploto gra..m.m.e.r eohool, and has hadno other education.

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Rumors in tho past were rooeivoo to t-he orroot that� LOHGIE ZWILL1&#39;AN was intere eted in the Vogue Gown Shop in

Newark.

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HQrecorded that as of March 28, 1933,&#39;ELLA had a firsof $7.965, and a second mortgage to CHARLES HANDIERamount of $5,000. The second mortgage was recordedSeptember 12, 1933. The discharge ofseoondmortgagcand satisfied was recorded in Book U>2, Page 6h, on12, 19th. This discharge was requested by the firmand Kessler, Attorneys. No recording is listed asthe property is now clear.

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ȴi;less than $500.

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None of the current residences of ZWILLLAN&#39;s family,other than his mother&#39;s and ETHELE&#39;s, have been determined

A check on December 11 1 at Hall of Records,

Essex County, New Jersey, bihSA indicatedthat in Volume V-B5, Page 1 , w e ed that propertyat 120 Hansbury Avenue was deeded to EIIA ZWILLNAN, s widow,such recording being made at the request of C. HANDIER.In the M�sgeee�ortgagor Index, Volume X-76, Page 23, itis

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In connection with a deed check on EUGENE E. WENDELS,at te Hall of Records in Volume T~9O, PageS. PINDELS, wife of EUGENE 3., and mother

wife, KATHRYN, property at Overlook AvenueI and Luddingtorl�oad, west Orange. This property was sold and

a mortgage of $9,000 was assumed by the buyer. This propertywas transferred to EDNA J. STAHLIN on July 2, 1936, with thecomment that no transfer stems were required as theconsideration in the transfer of the property was in an amount

On December 5. 95?.Q3� checked the records of the New Jersey Division o »o or hicles,&#39; &#39; which reflected Driver License #3606339, issued April, 1956,

to ZWILLMAN, then residing at 50 Beverly Road, West Orange,New Jersey. On his driver&#39;s license, he was described as bornJuly, 1905, weight between 180 1bs., and 200 1bs., hair black,

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etermined at this time that New Jersey Licenset ea e was issued on June lh, 1956, for a 1956 Chryel r

Nassau, Serial Number 32392, to 1&3? N. ZNILLNAN, at the BeverlyRoad address. This car was insunao with the MassachusettsBonding and Insurance Company. There was no record of anotherautomobile at the New Jersey Motor Vehicle Bureau registeredto ABNER ZWILLNAN or to any other ZWI1lAAN in West Orange.

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The identification record of ZWILLMAN under FBINumber 3&6 333 is as follows

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011 December ll, 1957, IRVING GROSS, Clerk of Court,C iminal Court City of Newark, and EDWAPD DBVOBE,Part I, r , .

Cle * t Part II, Criminal Court, City of Newark, advisedSA that all recordeorer twenty years old weredeetroye as a result of court order, and that the only recordsthey would now have would be the records containing thesame information listed on the arrest record of ZWILLMAN, asset forth in the Newark Police record-

rc-. enoss and m-., nnvoez both advised SA�hat b7Qthey recalled the names of the complainants listed on :_-1e arrestrecord, namely, JACOB ROSEN, IEO KAPLUS, MEIER SATSKY, andJACOB KIIJIMAN, as having been connected with the illegalalcohol rackets during prohibition and to have possibly been

nnected in some way with ZWILUZAN. They offered the opinioncothat it was common in th-ace days for fights to occur among themen themselves, but for the complaints to be withdrawn whenpressure would be put on them.

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As will be set out below, D30 KAPLUS was aiiege�iy I.shot by &#39;Z.WILL1"L&N.

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On December 12 195? D 1 t V - -United States Courthouse: Sout�ergcgget�ggfk MIQHKEL GFNoVESE&#39;made available Docket Number 105-hi2 to twhich revealed the following information.

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On August 15, 1939. while a witness before theAugust, 1939. Grand Jury, ZWILLMAN was directed to answer as towhat business he engaged in and with whom he worked from 1926through 19 32.

On August 18, 1939, ZWILLNAN was given another opportunityto answer this inquiry. On August 21, 1939, United StatesDistrict Judge JOHNSON J. HAYES, Southern District of NewYork, adjudged ZWILLMAN in contempt of court and sentenced himto six months at the Federal House of Detention, see York City.ZNIIJAAN was paroled in the custod of his attorney, ARTHURGARFIFZD HAYS. Bail was fixed at £10,000 pending appeal.

The docket indicates that the United States Fidelityand Guarantee Company furnished surety on behalf of 2WILLLANon August 22, 1939. On the same date, an order was filed inthe docket allowing the defendant to depart from the jurisdictionof this court to his residence in East Orange, New Jersey,and to enter into business in the eounties of Essex, Union, andBergen. An appeal was filed on this date.

On November 16, 1939, an order to grant the defendantpamission to leave the jurisdiction of this court to enterbusiness in Chicago, Illinois, was filed by United StatesDistrict Judge AEFRED J. GQX9.

on January 26, 19u0, an order to grant the defendantpa mission to go anywhere in the United States was filed byUnited States District Judge WILLIAM BONDY.

On February 29, 19b0, an order was filed orderingZWILIFAN for retrial. This orda was filed by United StatesDistrict Judge COKE.

On December 31,195h. 8 "nolle prosequi" was enteredand filed in the Southern District of New York, signed byUnited States District Judge EDWARD J} DINOCK.

Assistant United States Attorney DANIEL F. Y0 IAHDN,Chief of Criminal Division, Southern District of New Iork,mde available United States Attorney&#39;s files in instantease on December 12, 1957. and in addition to the foregoinginformation, it was noted that on January 15, 19hO, the DistrictCourtle verdict in this ease was reversed by the United States

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Court of Appeals for the Second Circuit, and ZWIIJEAN wasordered to apoear for retrial on barch M, l9h0. This trial wassubsequently adjourned until April 22, l9h0, and never restoredto the calendar for trial in the Southern District,

Contained in this file were letters between the Office

of the United States Attorney, Southern District of New Yon;and the Attorney General, Criminal Division, Washington, D.C.These letters were the basis for ZWILLKANYs nolle prosequias it was determined successful prosecution would be unlikelyin view of recent court decisions involving the Fifth AmednmenteThe file indicated that the charge against ZWILLNAN was nolleprosequi on December 31, 195M.

On June 23, 1953, ZWILLWAN was arrested by theUnited States Marshal, Newark, New Jersey, on charges ofevading payment of $Sh,llh on his l9h6 income, On July lh,1953, a Federal Grand Jury returned a "no bill" againstZWILLLAN in connection with this arrest, vacating the complaint.

On May 28, 195a, ZWILLNAN was arrested by the UnitedStates Marshal, Newark, New Jersey, and charged withevasion of income tax. This arrest had to do with the

alleged evasion of income tax payments of $h6,l00 for the years19h? and l9h8. This actual trial commenced January 19, 1956,and was given to the jury on February 29, 1956. after 30 hoursof deliberation, the jury reported on March 1, 1956, thag

O D b 20 195?theycnuld not agree on a verdict. n ecem er , ,ate Attorney CHESTER A. WIDENBUHEER advised SAt at the present time the files are in the

ne e artment in.Waahin ton where it will behands 0 u p g ,determined as to whether ZWILLMAN will be retried. Decision

for such retrial will not be made locally.

Following the Jury disagreement, ZWIIJNAN wascontinued on $5,000 bail.

Attorneys representing ZWILLMAN in this income taxprocedure were JOHN�E. TOOLAN and MORIS SHIEENSKY.

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During the investigation to 1ocatelOUIS BUUHALEER,with alias H?PKE, ZWILLIAN was inta&#39;viewed at the Newark Officeon No be O 1938, by then SAC A. P. KITCHIN andat

ZWILLKAN exhibited a desire to cooperate, but priorto making any admissions or comments, requested whether or notinformation he might furnish during the interview concerninghis activities during prohibition days would be disclosed tothe authorities, although he stated at this time that he didnot fear any violations of the law concerning his liquoroperations, inasmuch as the 18th Amendment had been repealed.At the time, ZWILLWAN was advised by SAC KITCHIN and SAQthat this bureau hadno jurisdiction over them n . transportation of alcohol, and that that mattercomes within the purview of the United States Internal RevenueDepartment. He also was advised that the interview with himwas strictly confidential, and any cooperation that he mightbe able to render would be appreciated and would be kept inconfidence. Upon being apprised of this fact, he was prompt inhis responses to questions, and related much information inconnection with activities during prohibition days.

He stated that he first became acquainted withLOUIS BUUHAITER in about 1926. His acquaintance came aboutas a result of prohibition, at which time there were 1numerous groups or mobs, as he called them, who had theirprincipal offices and were operating liquor headquarters inprominent hotels in New York City. He stated that some ofthese gangs in the hotels controlled as much assn entirefloor consisting or 15 to 20 roos, and that from thesevarious points, each combination operated their liquordistributing businesses.

ZWILLHAN admitted association with the followingindividuals. Many listed below are of national prominenceand others are of local prominence. Many are now deceased.Identifying data concerning all of them is not presentlyavailabie to this office. From his own admission, they arelisted as follows:

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BUGHALTER was electrocuted following investigation inconnection with what was popularly referred to as "Murder,Inoorporateda" Zwllihad advised he had a close associationwith secrmrnzn. _

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ZwILL1&#39;AN met sHAPIRO through BUCHAL&#39;1�ER. He stat dhe had very little to do with him, but whenever SHAPIRO wantedfavors in New Jersey, he would contact ZWILLHAN, andbecame of SHAPIROH: association with BUCFALTER, ZWILLFANwwld handle the matter for hime Z¥=.Fl&#39;LLi.&#39;A192I at no time madeany requests of SHAPIRO for favors for himself.

ZWILLNAN adr ised that nobody scared to have any dealingswith SHAPIRO socially, inasmuch as he was very gruff in hismanner, and embarrassing when in company with others»

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Z�-I&#39;H..Lr&#39;AN advised he was well acquainted with WQLINSFI,who was very close to BUCHALTER. ZWILLFAN stated at that timehe would not hesitate to loan money to WOLINSKI at any time,He had a close association with WOLINSKY.

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Z�.-IILLIZAN became acquainted with KUTLOW around 1930,and met him at one of the "oi�i�ices" in New York. By officesZ�»r|&#39;ILLI!A}~Y referred to the operating headquarters oi� the liquordistributors in New York. KUTLOW was also close toBUCHALTER.

WILLIAM VORFTTTJI

MGBETTI was murdered gangland fashion in 1951.ZWILLMAH admitted knowing this former prominent New Jerseyracketeer-

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&#39;ZWILLr&#39;AN admitted knowing LUGIANO, who is nationallyknO¥|n.

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ZWI£iJMN knows NWWBERRY as visiting Hot Springs,Arkansas, with other prominent hoodlums,

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ZWILLI-�AN advised that he is very well acquaintedwith DOC ROSGIN, and advised further that he awaited ROS.-9&#39;"-Nisarrival when he came on the boat some 25 years previous. He

denied ever being associated with ROSFJN in �business, andat no time was in partnership with ROSEN in connection withany activities in New York or New Jersey, {Information doesindicate that ROSFIN had actually been associated in thePublic Service Tobacco Compan , a legitimate venture, inwhich ZWILLFAN is now active}

anWILLI.&#39;-U»? WFIISI

Z�.-.?ILLI~£AN described WP-IS1&#39;A1~I as a big bookmaker operatJ.ngin New York, who controlled hatcheck concessions in night clubsin New York.

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BUCHALTER,

B HFINRY &#39;I"3ITELBAU1F with alias He n i1 0.

ZWILLI-&#39;-�AN, when examining a photograph of �ITTITELBAUM,laughed heartily, and remarked that this man is "crazy."ZWILLIIAN stated that any information this man would give wouldamount to nothing but nonsene, and he was considered a jesterand a stooge. ZWILLMAN stated was an errand boyfor BUCHA3&#39;.[1�EZR -

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Z92-JILL2-"AN made acquaintance with GOLDBERG through theillegal liquor business. GOLDBFRG on occasion would visit atZWILL;;AN&#39;s Third Ward Folitical Club in Newark, adding that everytime GOLDBERG appeared in Newark, he was looking for favors forsomebody, and it appeared that he was trying to "front" foreveryone in New York City.

W avZWILLTLAN ad? ised he first met COPPOLA at the Arlington

Hotel in Hot Springs, Arkansas, that COPPOLA loved horses, andpromoted Jockeys for horse races. &#39;ZWILI..1*-"AN describedCOPPOLA as a regular fellow and a big sport.

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moZWILLYAN stated STASSI was a big bookmaker and dealt

in horse races, He was also reportedly opening a cabaretin New York City.

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ZWILJJAN met, but had no personal dealings with thisindividual.

"1&#39;01*:" DAVIS

ZWILLRAN admitted he was well acquainted with DAVIS,in prohibition days. ZWILLIAN advised that DAVIS, as far asBUCHAIEER was concerned, would not give the right time. Hedescribed DAVIS as a moody person and very easily riled.

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ZWIIJJMN described WALLACE as a "punk cab driver",whom he had taken off a cab and given a job driving one of hisbeer trucks. He also added that he had given WALLACH aJob as an outside salesman and contact man for the PublicService Tobacco Company. P

CY SPIDEN§§RG

ZWILLMAN admitted acqueintanceship with thisindividual for fifteen years, but at no time had any businessdealings with him. He described SEIDEHEERG as connected witha group which operated Munkacsy&#39;s Mineral Water Companyof Caldwell, New Jersey. ZWILLMAN stated he had been offeredan interest in this mineral water company, but stated hedeclined as there were too many fingers in the pie. Hedescribed SEIDENBBRG as the individual who had been indictedtor the shipmemt of firearms to Spain, and added that SRIDENBBRGwas the operator of the Hillcrest Club, located near the DouglasHotel in Newark.

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"1»rU&#39;rg&#39;_1r" HCGHTS

ZWILLMN described this individual as operating abe: and grill at 35 Brooms Street in Newark, "I.�U&#39;I�TLE" I-�..�.&#39;.C-HTS��oar was said by 21-FILL1*A192T to be a hangout for mot of �e thirdward boys.

W515 J� "IGG¥�T_ FETEIZQ -28 seese�t

Z1&#39;JIL1&#39;_-1-&#39;FA.N admitted acquaintanceship with RUTKIN forthe past fifteen years, and stated RUTIZIN spent considerabletime at the Novelty Bar and Grill. ZWILLIZAIJ denied anyinterest in the Novelty Bar and Grill. He stated that JUIES?I»".I921I>£?.-ZR and his brother were the actual owners, and R�;Fi�E{II~? usedthe Novelty Bar and Grill as his headquarters, because of hisfriendship with the END1ZERs.

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Vanderbilt Hotel in Miami, Florida, and that the combinationin this hotel was JACK DE!�-TPSF-Y, "I-FIGGY� RUTTCIN, .1&#39;tr££s ENDIER,and MAX WAXMAN. ZWILLI-LAN denied business association withRUTKIN.

"CHAMP" SFZGAL

ZWILLI-�LAN admitted meeting SIBGAL, but does not knowhim well, and 1.mo1.-rs neth.Lng oi� his aotivities=

-28.-

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NK 93~389¢lIIIII>

&#39;92>"I"-�-i-

b_� C GERARD CATENAN wa. , JerryZWILLMAN admits aoqunintanship with CATENA for

many years previous. CATENA is well known in Newarkrackets circles and attended the recent meeting ofhoodlums at Apalachin, New York, on Novmber 14, 1957.

§§M BOSTON -

ZWILLMAN stated that he knows SAM BOSTON asthe most well known operator in the "numbers racket,"and is considered the biggest placer and taker of gamblingbets in the country. He operated out of his main head-quarters in New York and would take any type oi bet on anysort of game and was said to be known to almost any gambler.ZWILLMAK stated he has no hnsiness sssooiation with BOSTONother than knowing of his popularity among gamblers.

ggs HARDEN

ZWILLMAN knows HARDEN as operator of theBen Marden&#39;s Riviera at the George Washington Bridge.ZWILLMAN was not well acquainted with IAHDEH.

BQL WURTZEL

, ZWILLMAN stated he met this individual through"BUGS" BIEGEL in L06 Angeles, Calitornia, and that WUBTZELwas connected with the Fox Film Corporation. he had nethim approximately tour times. ZWILLMAN considered SIEGELand WURTZEL close friends.

g_1&#39;_;.z.1n AJ..n1n{*:&#39;__§

ZUILLMAN net ALBERTS some eight years previousto interview when ALBERTS appeared in Newark, N.J. incompany with some of BUCHALTEn�s associates. BUCHALT3R&#39;sassoeistes were said to he attempting to treat ior AL£££TSin an effort to obtain tor ALBEETS, through ZWILLKAN, thebonding business in the state of Few Jersey. ZWILLHANstated at that time there were numerous individuals whohad already been in the bonding business in Newark and hewas unable to assist them. ALBEBTB was known to have been

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in the bonding business for many years, but never had anydirect dealings with ZWILLMAN. He stated ALBERTS neveragain approached him regarding the control of placing oibonds in the state or New Jersey.

ggcxioiis yngnmoxg�. re; llumber 3194§§

ZWILLMAN admitted knowing DELMORE for eight ornine years and he advised that he operated the BerkeleyHeights Road House in Union County. He stated DELMORE isa known gambling operator, but that ho would not attempt tointerfere with the business in Newark. He stated DELMORE

operated his own gambling business in Union County and thatthe Third Ward mob in Newark had very little dealings withhim. DELMORE in approximately 70 years or age and there isno information that he is currently active in criminalcircles. He has no criminal record since 1937, except fordeportation action in 1953 which was dropped in December,1956, after the United States Circuit Court of Appeals inPhiladelphia ruled in DELHORE&#39;e favor. DELMORE appears tobe residing as retired in Long Branch; H.J.

Tl1:£&#39;?T¥+§&#39;lJ*"§1¥&#39;f, P_1SAN°

ZWILLMAN admitted knowing this individual forseveral years. He knew him to operate, at one time, thePaddock Cabaret in Miami Beach, Florida.

§!!!!:&#39;i¢&#39;A!@ 3°!� "1!-E33 .

ZWILLMAH admitted meeting MILLER on numerousoccasions when visiting Cleveland, Ohio, and other occasions,and is not acquainted with his enterprises. He knew MILLERto be acquainted with BUCHAUTER, WOLIHSKY and MQE DAVIS.

JOHN J. BRESLIH

£Bars<z=,£;=w=*»_w rroescuiov-i;2?B1

ZUILLIAH spoke very highly oi BRESLIN, statingthat he knew him and that he was "Just another politicianwith whom people must keep in touch sometimes." ZWILLMANwould not commit himaoli as to his association with BEESLIH.ZWILLMAN stated that BRBBLIH was considered a "reg"1arfellow," and commented he had been in the Prosecutor&#39;s Oitice

~30-

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NK 92-389

b�|¢&#39; �

EN�-

VERNE C. MILLER

V1 VI AN MATHI AS

ZtILLMAN acknowledged his acquaintance withthis individual. VERNE MILLER was sought as one of theparticipants in the attempt to tree FRANK NASH in shat wasreferred to as the Kansas City Massacre, in which NASH,three police officers, and a Federal Bureau of InvestigationAgent were killed. MILLER subsequently was killed.

VIVIAN MATHIAS was the alleged paramour oiVERHE C. HELLER. ¥I¥IAN MATHIAS was interviewed bySioux Falls Agents in December of 1938. She stated thatimmediately after the Kansas City Massacre, MILLER hidout for a time in a place known as LOHGIE ZWILLMAN&#39;s place,located about 35 miles from Newark. She stated thatwhile MILLER was hiding out, other fugitives from Justicewere also there. It was determined that while ZWILLMAN wasstopping at Hot Springs, Arkansas, in February, 1933, hetelephonieaily contacted VERNE C. MILLER in Kansas City. IWhen interviewed in �ovsnber, 1938, ZWILLMAH denied everhaving met VIVIAN HATHIAS, although admitting knowingVERNE MILLER.

gs! E03

ZWILLMAN admitted knowing FOX for eight yearsand knew him as a betting commissioner.

HOE §E§WAY

ZWILLMAN admits acquaintanceship with BEDWAY-and stated that SEDWAY was at one time a member of the

$IEGsLeM£¥ER5»LU¢IAHQ eesbinatien, and that BEDHAX wasa key man in the distribution of Munkasy&#39;s MineralWater in Philadelphia, Pennsylvania.

-31-

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NK 92-389

"WAXIE" GORDON

ZWILLMAN was acquainted with GORDON but notclosely.

LEFTY CLARK

ZWILLMAN admitted acquaintanceship with thisindividual, stating that he originally came from Detroitwhere he was known as a gambler. He advised tie Clark Township gambling establishment with which LEFTY CLARK wasallegedly connected was closed at the time of the interview

PHIL REGAN

ZWILLMAN was acquainted with REGAN, who was anactor and a former New York City policeman. ZWILLMANadmitted attending benefits at which REGAN entertained.

MEYER LANSKY

ZWILLMAN admitted acquaintanceship with LANSKYfor ten years. He knew LANSKYtJ be very friendly withBUCHAUTER.In 1938 he stated LANSKY was in a legitimate

fruit produce business in New Jersey.

HERMAN SPITZEL

ZWILLMAN admitted knowing BPITZEL forapproximately six years. Nothing known concerningSPITZEL in Newark.!

MARINO BELLO

ZWILLMAN advised BELLO was the stepfather ofJEAN HARLOW deceased!, with whom zwxuzmr was wellacquainted.

PHILIP KOVALICH

HYMAN HOLTZ

ZWILLHAN advised he knew KOVALICH and HOLTZand he recalled an incident when they were picked upalong with BUCHALTER, GURRAH SHAPIRO, "B08" SIEGEL,and others during n raid at the Franconia Hotel in N.Y.C.on November 11, 1931.

-32-

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NE 92~389

£L_51§YER§L_j&§.J A1 Lgoin, 51 Silvermaq

EWILLMAN stated that he had occupied a suiteoi rooms at the Hotel Riviera in Newark, H.J., in Juneof 1933. He stated that SILVERS was known at that hotel asAL LUBIN. SILVERS also had an apartment at 32 South MunnAvenue, Bast Orange, N.J., where ZWILLMAN resided. SILVER5received mail at the Riviera Hotel. It is to be noted thaton October 23, 1933,AL SILVERS purchased a Ford Coupe underthe name of A. SEL?EBMAN in BrooR1?�, F.?., and that thieautomobile was later abandoned by VERNE C. MILLER in Chicago,Illinois, during MILLER�e getaway on November 2, 1933.

####=IH|i##*#I92I1k

On the evening of March 26, 1951, ZWILLMANtestified before the Senate Crime Investigating Committeein open hearings at Waehington, 3.6. Boring this testimonyZWILLMAN admitted aoquaintanceship with several individualslisted above and with the following:

FRANK COSTELLO

ZWILLMAN admitted knowing FRANK COSTELLO,nationally known member oi the racket element, well.

K l§�§lI�|l.*i Ill.o:u..va&#39;ru:o.&#39;._ u_

ZWILLMAN said he knew HORBTT1 for see twenty years.

JOSEPH REINFELD

zwxnnnau had known REINFELD tor 25 years. {REINFELDis a former bootlegger and is presently a wholesale liquordistributor.!

nanav ngggg

ZWILLMAH met DAVIS arond 1924 or 1925.

-33-

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NK 92-369

b1<> -- JOSEPH DAVIS

DAVIS is not further identified-

§l§�AEZ tA§CARi

LASCARI is an associate of CHARLES "LUCKY"LUCIANO and an associate in the present operation ofthe Public Eerviee Tebeeee Company, Hillside, H,J,, inwhich ZWILLMAN is active. ZWILLMAN mentioned that heunderstood that LASCARI and LUCIANO were brought up inthe same household.

§§nRLES HANDLER

ZWILLMAN has known HANDLER for 35 years. Hewas at the time of interview, Corporation Counsel forthe eity oi �ewarke HANDLER, according to ZWILLHAN,occasionally handled some of his ZWILLMAN&#39;s! legalmatters.

1; 915°!�-°Ese¢&#39;°PD5&#39;-131"

ZWILLMAN states GOLDSTEIN had done accountingwork for him= ZWILLMAN indioeted in the testimony

in reply to a question by the Committee Counsel RUDOLPHBALLEE that GQLDSTEIX has been need to handle his -qaccounting work since ZWILLMAN first met him during aninooe tax problem involving ZWILLMAN and JOSEPH STACHER,with aliases.

ARTHUR L�i�i��

LONGANO went to prison approximately the sametime JOE ADONIS did,in 1951, but ZWILLHAN could not recallLQHGAED being known to hin=

TONY GUARINI

GUARINI died in 1957. ZWILLMAH stated he mayhave known him but cannot place him. G��ii�i also wentto jail during the gambling investigation in BergenCounty in 1951.

-34-

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ZWILLMAN could not be certain it he had or hadnot met LYNCH. LYNCH also went to Jail during the gamblinginvestigation in Bergen County.

gon ADGNIS

ZwILLMAN&#39;s testimony was "02 course I knowhim."

F .ABA RELES

RELES was the individual who Jumped tram abuilding while in police ousted? as a witness inpending murder casee. ZWILLMAN stated he may havemet RELES but would not know him.

ARTHUR TANNENBAUM

ZWILLMAH statedbut would not know him.

B0220JQSEPE w--

he may have met TANNENBAUM

ZTILLMAH admitted knowing hima BOZZO is aPassaio County politician and an alleged racket contact.

RANK ERICK§Q§Ii

F .

ZWILLMAN admitted knowing ERICKSON, a nationallyknown gambling character»

HAROLD HOFFMAN deceased!

Fan�?! 3"!&#39;ei21&#39;§°1&#39;t&#39; Gwesset

ZWILLMAN stated he knew of HOFFNAN but did notrecall knowing him personally.

H!°RY STROMBEBGLon �

ZHILLQAJ ntatod

dress business. ZWILLMAH

in the gambling business,

no knew STROBBERG as being in thehad heard it mentioned that he wasbut he did not actually know.

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57¢ dWRlTFE VAN RTFER

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¥AN RIPE3 had been a County Judge and wassubsequently Attorney Generalior the state of New Jersey.

ZWILLMAN claimed to know him only as hehnewnumerous other people in New Jersey�

JACK FRIEDLANDER

ZWILLMAN grew up with FEIEDLANDER and admittedknowing him for many years.

g1;rAP.Ls_&#39;_§_r1scnnT&#39;rI

ZWILLMAN advised he met him once.

ROCCO FISCHETTI

ZWILLMAN recalls meeting him once.

Q; ,§RI$1NAL,A§TlV1IX

l!_?Illegel Liquor

A story accepted in the Newark area in thatZWILLMAN first became a feared men when, in 1923, he shotone LEO KAPLU3 in the leg. KAFLES wee at that time in thebootlegging business and controlled what was commonly referredto as "hoot1e3ger&#39;s row" in Newark. As a result of thisshooting, other Newark mobsters allegedly took particularnote of ZWILLMAN. It will be noted in the criminal recordof ZWILLMAN that on March 8, 192?, one LEO KAPLUS was the

�rast oi ZWILLMAN. The oompiaint was

subsequently dismissed.! Althcomplainant at the a.

ZNILLMAN allegedly hadat this time in Newark

particular racket with

a small

and was

several

2WILLNAN&#39;s influence

reportedly took contro 1 of the

ough he was quite young,interest in a numbers gamereportediy aseooiated in thatwe11�known gangstems.

grew and at a later date heThird lard in Newark,

Organizing what he referred to as his own group.

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NK 92-339

we I

An article in the "Newark Ledger," under date ofOctober 30, 1935, appeared under the byline of Anonymous.This article commented on the activities of ZWILLMAN, statingthat he bad a great deal to do with putting many politiciansin oftice. It mentioned the tact of his Third Ward PoliticalClub located at Waverly and Avon Streets in Newark. Thearticle commented on his various arrests for assault andbattery which resulted in all but one or the complaintsbeing withdrawn. It made mention of the fact that whenZWILLMAN was sentenced to Essex County Penitentiary forsix months, he allegedly had available to him a telephonein his cell, was permitted callers at all hours, had otherthan prison meals, and, upon leaving, gave gifts of moneyto guards and a new car to one of the jail officials.

There was also comment oi a newspapermaa whomZWILLMAH beat up at Child&#39;s Restaurant on Park Place. Thisnewsgaperman supposedly mistook ZWILLMAN for a prohibitionattorney and asked him what he was doing in Child&#39;s. Aright ensued; however, the newspaperman reinsed to identifyZWILLMAN as the assailant, according to this news artioleoThe article then related that ZUILLMAN paid $122.00 forbreakage in the aoataurant resulting from the tight.

The article also inferred that ZWILLHAN soughtthe love of a blonds movie actress, giving her a diamondbracelet and other giits. The actress allegedly came toa party in 1932 at a downtown Newark hotel which partywas being given by ZWILLMAN. The article then commentedhe met her subsequently at a Western desert resort betweenand during her several marriages.

The article also mentioned that ZWILLMAN

maintained soup kitchens in both Military and LincolnParks during depression years, urtil the newspapers dis-covered the matter and he ceased such activity.

The article than listed that the Third Ward

Political Club operated by ZHILLHAN was held up and thatthe pockets of the members of the club were rifled. Thisholdup was believed to have been carried out by members ofthe RITCHIE BOIARDO group of the First Ward, NewarkaApparently, relations were strained between the ZWILLMAN and

-37-

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BOIARDO gr�hps, with the result that a representativeof AL CAPONE reportedly came to Newark and settledthe disagreement, whereupon a big party was thrown,allegedly by BOIARDG, where ZWILLMAN and BOIARDOexchanged presents and made upn The artiole mentionedthat this may have been where the diamond belt buckleworn by BOIARDO was secured. The newspaper carried,in the middle cf the article, a photograph oi BGIAEDOwearing a large heit buckle which was apparent in thephotographo The article inferred that this was thegift from ZWILLMAN,

The article referred to ZWILLMAN&#39;s chief of

staff as DOC ROSEN, mentioned as an associate above,who is presently active in gambling operations inLes Vegas, Nevada.

The article eommented ZWILLMAN never went to

jail or was prosecuted as e result of the fights,except in the case where he beat up a Negro whotestified against him. It was pointed out aboveconcerning the Prosecutor Deteetive&#39;s report to theetfect that PRESTON BUZZARD, who was the complainantin the case for which ZWILLMAN went to the Penitentiary,had been a namhere writer for ZwILLMAN and had beat the

hank for $l500¢00. After the shortage in the bank weediscovered, the beating allegedly took place andalthough BUZZARD supposedly was offered money to withdrawthe complaint, he refused to do so.

During the investigation to locate LOUISBUCHh1&ER, EWILLMAN was interviewed at the Newark

9 d 10 1938 b th nOffice oi the FBI on Noveber an , , y e8 ~iel ent in Charge A. P. KITCHIR and SA

During this interview, ZWILLMANs 2 - ith LOUIS BUCEALEERrat acquaintance wcame about during prohibition, in approximately 1926,at which time there were numerous groups or mobs, noZwlimlm� called the, who had their principal officesand were operating liquor head uartere at prominenthotels in New York City. He stated that some oi thesegangs at the hotels controlled as muoh as an entire floorconsisting oi 15 to 20 rooms, and that Bram these location:each combination operated their various liquor distributingbusinesses;

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group oi individuals who assisted him in operating hisliquor distributing agency in New York during prohibitiondays. He stated he spent time at the Victoria Hotel _,and numerous hotels whose names have since been changed.He stated that the groups operating this liquor businesswere so tremendous that it would be impossible to relatethe various combinations. However, he denied havingbeen connected with any syndicate or combination andstated he operated singly with numerous associates.

ZWILLMAN advised that 3UCHAL?ER, in 1920, wasin charge cf a group distributing liquor and wasconsidered one of the bigger operators at that time. He saidthat BUC�ALTB£&#39;s group was known as the LEPKE-GUERAH-BUGS SIEGEL combination.

ZWILLMAN stated that on numerous occasions

it was necessary to contact different groups, inasmuchas there was an arrangement between all of the groupsnot to "muscle in" on each other�: territory, and thattherefore each group was known to distribute a particularbrand of liquor and had a particular territory.

ZWILLMAN stated that during the course of theseliquor operations he had occasion to lend money to BUEHAUTERand vice verse. As a result c£�this associationand assistance to one another, ZWILLMAN stated that when-ever 3UC3ALTEh and his group desired any favors inthe state of New Jersey, he would take care of the matter,and, in turn, if he wished anything taken care of in N.Y.C.,

IIE5ALTERwould handle it for him.

ZWILLHAN stated that considerable investigationwas conducted regarding him by the Government and DEwEY&#39;ainvestigators as the result of a $10,000.00 loan which hemade to BUCHALTER in 1935; that information concerningthis investigation was told him by persons contacted, wholater ad ised him of this tact. In explanation oi thisloan, ZWILLMAH stated he never, at any tine, was associatedwith BUCHALTER in any business transaction whatsoever; thathis interests were his own and that at no time had anyclashes concerning infringement on each other&#39;s territoryoccurred. He explained that in 1985, when he made this

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$10,000.00 loan to BUCHAUTER, he was given a series orchecks which were executed by the Perfection Coat Compnny,located on 20th Street, H.Y=C£ that these checks weredeposited by him whenever they heoeno dos, and es e rennltof the depositing of these checks, the Government and theState apparently connected him as a business associate oi

_BUCHALTER; that BUCHALTER, at no time, needed his financialassistance or his cooperation in operating his business,hecause BUCHALTE3 had advised him, ZWTLLEAK, on manyoccasions, that he had a considerable revenue from theRaleigh Manufacturers, Ino., in New York and Baitimore,Maryland, and from a trucking company in Paasaie, N.J,,which ie known to hie ee the Geriieid Express Conpany,Inc.

ZWILLMAN recalled visiting California incompany with BUCHALTER and a BEN KUTLOHO This was in theeariy part of 1933. he rewained in Caiifornia for threeweeks. Prior to going to California he recalled stayingat the Arlington Hotel, Hot Springs, Arkansas, withBUCHABTER and KUTLOW and he mentioned the Arlington Hoteles e "get-together" tor ell the nob ehenevee these wasany business to he discussed. It was also known as aplay resort for the "boys."

ZWILLHAN stated that during his visit in 1933there were many notorious peopie in the hotei; namehn,WILLIE HOBETTI, CHARLES "LUCKY" LUCIAHO, and others.He added that the place was considered a "play house"for all the popular people oi the East, includingpolitioieos and notorious nohetets=

It had been reported through police announcementsand newspaper stories that there was a group known as theBig Six or so-called "Broadway Gang." The leaders of thisgroup were reported as being G�hhh�, L, BCCHAETER, FRAFKCOSTELLO, CHARLES "LUCKY" LUCIAHO, BENJAMIN "BUGS" SIECELand ZWILLMAN.

ZQILLMAN, when interviewed, eteted that he didnot know oi any organization known as the Big Six; however,he oonmented that it might rater to the time oi prohibition

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an idays when each of the groups as previously stated abovehad operated from various hotels in the city of New Yorkand probably the loader of each group was considered amember of the "Big Six."

In May, 1932 it had been reported that a groupof ZwILLMAN�s mob had gone to N.Y.C. with $100,000.00in cash for the purpose of securing the LINDBERGH babywho had been kidnapped. ZWlLLMAN stated that he hadencountered considerable difficulty in moving his liquortrucks in New York and New Jersey as a result of the

kidnapping of the LINDBEBGH baby in that the police every-where were stopping all trucks belonging to various groupsin an attempt to locate the baby. There was such tremendouspressure by all that ZWILLMAN voluntarily offered$50,000.00 to any person who would aid and assist inlocating the LINDBERGH baby. He stated that immediatelyafter making this offer, AL SILVERS ease to his and advisedthat a group of individuals at the Victoria Hotel in N.Y.C.were in possession ofinformaticn as to the location of theLINDBERGH baby, and requested that $50,000.00 in cash he putup before anything was done. ZWILLMAR then stated that heand a group oi his associates proceeded to the VictoriaHotel, but they tound that it was Just a "muscle mob" whowas attempting to shake down ZWlLLHAN&#39;s group for a sum ofmoney. ZWILLMAN stated it was obvious that this grouphad no information whatsoever concerning the LIEBBERGHbaby. He added that he would have raised $100,000.00if necessary and that this money could have easily beenraised from the various groups who were operating liquortrucks in the various states. He said that this amountwould have been worth it compared with the returns they weregetting from their activities.

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As mentioned above, a hung Jury resulted in anincome tax trial of "LQNGIE" ZWILLMAH who was allegedto have evaded income ta: payments 02 $46,100.00 for theyears 1947~48. His trial lasted from January 19, 1956,ta February 39, 1956, and, after 30 hours oi deliberation,the Jury was unable to reach a verdict.

United Sta Attorney CHESTER A. WEIDENBURNERadvised 8A on Decmber 20, 1957, thatthe ease was w a e epartment in Washington, awaitin�a decision as to whether the ease weuld he retried,

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An unknown source reported on the history ofthe Public Service Tobacco Company as follows:

EEIJJAM LILLIAN and his brother, AL LILLIAN,had operated in illegal liquor traiiic along the Jerseyshore. A number of investigations were said to have beenconducted against these two individuals with little success=The brothers continued operation until AL LILLIAE usemurdered. Immediately after this murder, WILLIAM LILLIANentered into the cigarette vending machine business in acompany known as the Public Service Tobacco Copany. IWILLIAM LILLIAN became the biggest operator or thistype business in the area. In his operations he wassupposed to have employed some of the members or ZWILLMAN&#39;sgang. At the height oi his business, LILLIAN was reportedlytaken out one night and given a severe beating. Shortlyeiter this heating, the ccnpeny use purehesed iron LILLIAE,although it we rumored that ZWILLMAN threatened to killLILLIAN it he did not give up the business. Unfavorablepublicity resulted from the purchase oi this businessas to the methods used by ZWILLMAN to gain control cfthe enterprise. The Public Service Tobacco Copany wasthen operated as a corporation, the incorporstors beingJERRY CATENA, DOC ROSEN and ABNER ZWILLHAH. The businessreportedly continued under this particular setup tor sometime, after which ZHILLMAH trsnsierred his stock to Qh1Ehh=The stock was then transferred back toThe source of

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Information has been received that in Bid-1946ARNOLD BROMBERGER, MOE ZIMMERMAN and DAVE KAPLANestablished the Rona Metered Equipment Corporation, whichconcern obtained and operated concessions for coin-operatedwashing machines in apartment houses. The businessreportedly flourished until l9e?, when a new firm theFederal Automatic Company, Evans Terminal Road, Hillside,N. J,, was set up by IRVING BLUM, After the Federal Companywas established, the Rona Company allegedly had difficultyin obtaining concessions in the new building projects,and it was determined that the concessions were being .

granted to the Federal Automatic Company even though Ronasupposedly offered a larger commission to the owner or thebuilder for the concession. One of the owners of the Rona

Crmpsny allegedly said, "There is no point in fighting thenob. You don&#39;t want to find yourself some day in thePnssaic River." .

Toward the end of 1947, a representative ofRona was told it would be silly to attempt to get theconcession at a project than being built because theFHA loan granted in connection with the financing ofproject specified that the Federal Automatic Companyha n11nma� +hn nnnnn§c1nn_

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3! Greater Newark GMC Truck Sales Company; 570 Belmont_§venueii§swark f T W __

In testimony before the Senate Crime InvestigatingCommittee in 1951, ZWILLMAN admitted interest in theGreater Newark GMC Truck Sales Company, which company wasthe successor to the former Diamond T Agency, Inca TheGreater Newark GHQ Trnch Sales Ccnpnny sncceeded itspredecessor on July 15, 1949,

Considerable cement in the "Newark Evening News"

of April 1, 1951, reported that the purchasing records ofthe City of Newark revealed that concerns in which ZWILLMANtold the Senate Committee he had an interest had sold thecity $518,442.00 in trucks, fire apparatus, and parts inthe previous four years, This same news article alsoconsented that a ZWILLMAN concern hnd some thirty nnshingmachines in three projects in the Newark Hbuse Authority.

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ZWILLMAN&#39;s name was not listed in any of theGreater Newark GMC Truck Sales Company corporation papers,which were cctually drawn up by CHARLES HAHDLEB, whobecame the City of Newark Corporation Counsel in May, 1949»

§1__Q§her Business InterestsOn March 29 1951

b"]C iappea.re§ st the Philadelphia Oi�ce o��eished the following information!

END

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corpora the fieldcombustion. His company deve1ops,patents, and

grants patent licenses ii various manufacturers on aroyalty fee basis, is slso connected atPrinceton University Rot Propulsion Center as researchassociate doing consulting work. The Jot Propulsion Centeris sponsored by the Office of Naval Research. His workthere is not classified. The Jet Propulsion Center stFrinoeton University Wes formerly known es the GuggenheimFoundation, and is now known as the Forrestal ResearchFoundation.

_has s friend named �of the Jet-!!sB5!sion U y. Inthe Fall of 1943 or 1949 that

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eh�erable business with oepar en n hiswindcwecleaning business and, in that way, had becomeacquainted with A. G. LEW,

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The introduction of Etc LET? occurred atthe Pennsylvania Railroad Stat , n Newark, N. J., inthe Fall of either 1948 or 1949. After the introduction,A. G. LEW did not say a word but merely opened the doorto *h� large Buick automobile in which he was sitting.�entered the automobile and observed that A. G. LEW

gun under his coat. LEW then drove Q throughvarious sections of Newark and. then,a shor nceout a main highway. stopped"in&#39;front.0f a small brickbuilding, which building was about forty-feet long andfifteen-or-twenty-feet wide. The building was apparentlyan old store building, and it stood alone beside thehighway. The windows in the front of the store buildini

I-n1&#39;l1.&#39;H rm-_had been h&#39;l nnlnnrl n|&#39;|&#39;|- 6 �nnn ant-{sari no &#39;|&#39;:I92nii -.-.--u.v~.- 92.--. - wyvn v.-..92..- -....a -H... ..-------D 3 Flines and we

telephone operators who were constantly busy at theswitchboard. Lounging about inside the building were ahalf-dozen rough-looking characters.

observed a switchboard with twelve trunk

After waiting for one-half hour, not knowingwhom he was to meet, ABNER ZWI ve u in a Cadillacautomobile and approached old ZWILLMANthat he was interested in _r,tt, H_ ,- on enginesand in granting patent licenses on a royalty basis.ZWILLMAH then telephoned J. A. SISTA, President ofRepublic Industries, 20 Wall Street, New York City, and said"I am sending a man down to see you." Tlere was then apause, after which ZWILLMAH said, "Well I don&#39;t care,I&#39;m sending him down anyway. Hr. LEW will drive him down.�

LEVI then drove� back to Newark,Rout§_l to New York City, o 20 Wall Street,$11161; J. A. SISTA, President of Republic Industries.

u lephonically contacted Kernouth ManufacturingCompany, in Detroit, i an, and talked to an officialthere. He then told that qwould be contactedat a ater ate y &#39; e nera anager t &#39; &#39;th

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r,_~ where he obtained this sunburn, whereupon LEW replied tthat he always flew to Florida every week end. This was

the extent cf the conversation between LEW and�and as very uneasy about such mysterious wof inees.

About four weeks later, the General Manager ofthe Kermouth Manufacturing Company, who is also the

e t or Vice President of that company, came tooffice in Philadelphia. He expressed an interestn ue pump for a diesel e f

which is assigned toloaned a drawing of the pump o e represen-

» Kermouth Manufacturing Company, Negotiations fell through,1 and later ��-"_�wrote to the General iianaser of iierznonth

Mmufactugany asking for return of the drawing.� He received a reply from Kermouth that the drawing had

not been received.

_ascertained that Kermouth LianufacturixgCbmpany, in De roit, is a subsidiary of the Berium SteelCompany, 20 wall Street, New York, and that Barium SteelCompany is wholly controlled by Republic Industries,20 hall Street, New Yhrh; else, that hepuhlic Industries

ent copany for many other subsidiaries. Recently,s noticed in the newspapers that varioussu s aries of Republic Industries have received heavyloans from the R,F.C, &#39;�

as has also learned that it is common knowledgeon Wall Street that J, A, SISTA, President of RepublicIndustries, is an unsavory character an been involvedin illicit business manipulations. �ehserved thatZWILLMAN gave orders to a ropresenta!!ve 0! the AFL and,

~ therefor ust have some control in that union in Newark.Also observed that ZWILLMAN gave orders to thelb, P1-esi: epublic Industries and, therefore, must bea powerful figure. He gathered the impression that A. G, LEN,

S of the AFL, is a henchmen oi ZWILLMAN.

Q had noted in a local newspaper an articlewhich set tortn the results oi the qpestionihs hy theKeiauver Comittee of ABNER ZWILLMAH, in which it was stated

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that ZWILLMAN aditted operating 1,100 cigarette vendingmachines, and also admitted that he was a former bootlegger,but declined to zive further data regarding his money

tg _ matters, feels that there is little doubt but_92-D what ZWI rates a giant gambling establishment,92D and has his finger in union activitiesa

In testimony before the Senate Crime InvestigatingCommittee in 1951, ZWILLMAN admittedly had considerableinvestments in various companies,which will be set outafter examination of income tax returns and other documents

is made.

From time to time, ZWILLMAN has been said tocontrol numerous concerns, though there is no documentaryevidence to substantiate such claims. Attempts todocument such information are being made.

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In the prohibition era, ZWILLMAN reportedly hadhis own club, which was known as the Third Ward PoliticalClub, located at Waverly and Avon Streets, in Newark.This club has not been in existence for many years.

Also during the prohibition era, ZWILUM&N, by<his own admission, frequented the Victoria Hbtel, inNew York City, from which location he handled much ofhis boot1egging-

In the 1930&#39;s ZWILLHAH frequented the ArlingtonHotel, in Hot Springs, Arkansas,

Also during the prohibition era, ZWILLMANmaintained a suite oi rooms, by his own adission, atthe Riviera Hotel, Clinton Avenue, Newark, H. J. Thishotel has not been used by ZWILLMAN for some time andis presently a location owned and operated by Father DEVIH.

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ZWILLMAN has been observed at the HewarkerRestaurant, located at the Newark Airport TerminalBuilding, Newark, N. J., which is believed a restaurantat which ZYIILLMAN eats frequently,

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mo �ZWILLMAN has also been observedat the Public

Service Tobacco Company and at the Greater Newark GMCTruck Sales Company, which are legitimate businessoperations of ZWILLMAN.

G. TRAVEL

Specific details of any sf ZWILLMAN&#39;s travelhabits have net been determined, but will be repertedwhen developed.

H¥=_B;B§QHA¥eH4§!?S.AnQe3E9UPlA3£?IE§

Any knowledge of ZWILLMAN�s personal habits,likes, and dislikes, hobbies, etc., have not beendetermined, but will be reported as secured. ZWILLMAN,however, has given no indication thst he would be personallyof a dangerous nature.

He resides in a large mansion on a private roadin West Orange, N. J. in an exclusive section. Hisresidence would be valued at over $50,000.00. The privateroad on which ZWILLMAN resides is used by seven or eightfamilies and is one block in length. ZWILLMAN&#39;s housesets back from this read, with a cursed driveway runningto the front entrance. A garage is to the north end cf ethe residence. The only exit from this private road,known as Beverly Road, is on to Mitchell Street to thesouth of the residence. It is not a through streetand there is only one entrance and exit.

I. PHYSICAL DESCRIPTION

ZWILLMAN is described, from personal observation,records, and his ow: admissions, as follows:

Name ASHER ZWTLLMANAliases Abe Zwillman

Abraham Zwillman

Longy ZwillmanLongie ZwillmanLongey ZwillmanGeorge Long, A. Long,A. Spitzel, Abe Spitzel,Al Williams

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�

Date of Birth

Place of Birth

Height

WeightBuildHair

EyesComplexion

Teeth$curs and MarksPeculiarities

Winter Residence

Summer Residence

Marital Status

Wife

Stepson

Daughter

Father-in-law

FatherMotherSisters

Brothers

Race

NationalityEducation

0

July 27, 1900

Hewark, N. J.silérl200 lbs.

Athletic

Brown

Gray~blue

DarkGoodNoneHeavy eyebrows;large nose50 Beverly Road

West Orange, N. J,109 Jerome Avenue

Deal, N. J.Married July 7, 1939Millburn, N. J.MARY DE GRQGT MEHDE

STEINBACH ZWILLMAN

JOHN STEINBACH

age about 22

LYNN CATHRINE ZWILLMAN

age about 12EUGENE MENDELS

Deceased

ANNA ZWILLMAH

3ESS;E HARQEQWSZY

age about 56ETHL MORGENSTEIH

age about 49PHOEBE CLINER

age about 43BARNEY ZWILLHAN

age about 46HARRY ZWILJJUUI

age about 45IRVING ZWILLMAN

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92=>1¢ IBusiness Puhlic Service Tobacco Company

Hillside, N. J.Federal Automatic Company

34-36 Evans TerminalHillside, H. J.

Greater Newark GMC TruckSales Company570 Belmont Avenue

Newark, K. J.FBI #3463331953 photograph available

Criminal RecordPhotograph

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FEDERAL BUHEIAU DF INVESTIGATIMI

FDIPA DELETED PAGE INFORMATION SHEET

Pagetsi withheld entirely at this location in the �le. One or more of the following statements, where

indicated, explain this deletion.

Deleted under exemptiontsl __.____. . _ with no segregablematerial available for release to you.

Information pertained only to a third party with no reference to you or the subject of your request.

Information pertained only to a third party. Your name is listed in the title only.

Document sl originating with the following government agency ies! _ ._ . _

. , was/were forwarded to them for direct response to you.

Pageis! referred for consultation to the following government agency�es!; Q__ __ ..__ _. _ as the information originated with them. You will

be advised of availability upon return of the material to the FBI.

Pageis! withheld for the following reason s!:

For your information: E , ___ _�:

The following number is to be used for reference regarding these pages:

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nc 0 ed are two copies of the report ofSA at Newark, dated and captioned asabove.

LITTLE ROCK:

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�! $1111 attempt to determine whether or notZWILLMAN is known to have ireqnented Hot Springs inrecent years.

�! will check files of the Little Rock Office torany information concerning ZWILLMAN.

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LEADS co11&#39;1�n.!=

LOS AHGELES:

AT 1~1Q;,1.Yw00n, Cf-LIF.:

�! will report any information avaiiabie at LesAngeles concerning the attempts of ZUILLMAN to purchasethe Sunset Towers Hotel around 1944-46,

�! Will report any other information concerningZWILLMAN in the Les Angeles areac

MIAMI:

AT MIAMI: FLA.:

�! W111 attempt to determine through informantswhether or not ZWILLMAN has visited Miami in the past.

�! W111 check office files for any informationconcerning ZWILLMAN in that area.

NEW YORK:

AT �§§ YORK, N. Y.2

t��! w111 interview Internal Revenue Agenand develop trommsll information concerning ZWILLMAN

L-IQ, monducted ncome tax investigation on ZWILLMANconsiderable information on his background and

activities.

" rangements for setting up interview withan he made through Assistant Regionalb7°/ ss oner of lute-P.1:1.gonce Mr. FRANK KENNEDY, Internal

Revenue Service, 90 Church Street.!

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�! when contacting informants who may know ofZWILLMAN&#39;s activities, will question them for anyspecific details concerning his activities.

SALT LAKE CITY:

gr I.-AS VEGAS. 1~m_v,:

5119 tNEWARK:

AT DEAL! N. J5:

will check public records and determine ifZWILLMAN still owns and maintains a summer residence

at 109 Jerome Avenue.

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�! W111 review and report information in thefiles of the N. J. Law Enforcement Council.

�! will report the educational background oiZWILLMAN, as secured from the Board of Education.

�! W111 continue attempts to determine the exactmembers of ZWILLMAN�s family, their addresses and theirpresent endeavors.

�! W111 review files of the U. S, District Clerk&#39;sOffice, which contain depositions taken from EUGENE E.HENDELS and JULES ENDLER deceased, in connection withthe income tax trial in iese of zwmmum.

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LEADS COHTD.

§}Ei§&#39;_.T,AR1 i,AT _1~1EwAaKL,1§_.,J. comm!:

�! Will attempt to get documented information concerningthe Greater Newark GMC Truck Sales Company, of BelmontAvenue.

�! will report further details of ZWILLMAN&#39;scriminal and legitimate activities, when secured.

<3!CI E�

W111 report locations frequented and any pattern

sy, as learned, concerning ZWILLMAH.

PHILADELPHIA: INFORMATION!

One copy of this report is being sent to Philadelphia forinformation purposes, as ZWILLMAH&#39;s activities may leadinto Philadelphia.

REFERENCE

Bureau letter to New York, dated 11/27/57.

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tbs 1-sport suhsittsd on ssothsr st your top hoodlum subjsststhat you should bs psrsonslly tssflllsr sith tbs tsvsstlgstionlasing oondootsd oodsr tbs lop Boodlns Irogrss. too srsrssiadsd oi this in oooasottoo sith 1-srsp is slss oi tbs toottsst it sss sot spprovsd is your sitiss by slthsr yooasr tbsms &#39; I _ __ . 1,; _; _

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lo: Abner leilleen, nee.

thet enbJeot&#39;e nether hen been:11: 2:11 . ti�-or =2 �bin. thisQenenlnllneeenen�ih h 1QlI92 .

Iv-I-nine-eeueeree--Q] all-er

ie the eene nene ee given for eubJeot&#39;e tether in the viteletetietiee reoo:-d.on yese I oi rerep, there ere et leeet teeeietere end three brother: younger then the enhject with etotal tine ei it yeere between the peeyorted ege of the enhjeetend hie yenngeet brother.

In order to oonpletely reeolve the dieorepencieeee ebeen ebove in eonneotion with the Ieillnen ienily, iurtherinvestigation i: obvio-4:1; :=..-==:=.":.. !=ri£i-.::tio:: theuld heeade by the eeeeinetion oi reoorde ee to the dete end portoi entry oi eub,1eet&#39;e pnrente,ehioh ehonld include eleo theneaee end egee oi ehildren eoeoepenyieg thee. Date end pieceoi birth ei ell enbJect&#39;e eietere ehould nleo bedetermined tron exeninetion oi enieting publie reoorde. Aleopertinent to the problem oi deiinitelheetebliehing the eubJeot&#39;edete end pleoe oi birth ie the tent t t iron iniornetion inrerep he nee known by the tiret nene ei ebrehee or Abe throughouthis early i-oath. Pm ii.-at tine it is indi-sated in 2&#39;1-�rep thathe wee hneen by the iiret neee oi Abner eee upon hie erreet bythe U.I. Ierehel on eugnet 88, 1080.

leeeinetlon ehould be nede oi reoorde to deternine it

enb_1eot&#39;e eother end tether were ever netureli -oitinene oithe 0.8. er Ildl eny etteeptl to beoole oitine 1�, These reoordezgtzontein intonation relative to enbject&#39;e de gend piece oi

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CIXIIIILL IICOID

1e.e! eubget .-erreete do not e peer �*tion eenoereine ghele

the Bureeu&#39;e Identification Divieion *

record gill be oonplete.are-&#39;

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I1&#39;Ml3AlDl&#39;6IHlD.ll _ 92 } _O�i�� Memorandum ~ UNITED sures GOVERNMENTTo 3 IR. DATE: 1 -1

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//L1Mi_1»:,. 4.14,; L éll..L11.l_/ >-Reference is made to Bureau Letter to New fork dated

November 2?, 195?.

Tainan i_Boatdmcm __Belmont i_iiahi i,Nouns .i...._P6-flan: ...__R000

non : I. G. BLUES

SUBJECT: TOP HOODLUH PROGRAMn .___._

Tamm _....._.__.___Trotter i_Cluylon ._......._,Tole. Boo

I-lollomanGllilldy i_

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Referenced letter furnished all field q�fices withinstructions concerning administration of the Top Hoodlum Program. 92All offices were instructed to forward photographs of top hoodlumsto the New fork Office. Since that time, the New York Office has �been forwarding copies of photographs of top hoodlums. �

The purpose of this memorandum is to channelize photographsof top hoodlums submitted by the New York q�fice into the individual� ~case files. The photographs will be detached from the New York Y92airtel and filed in the individual case files under cover of a copy ;of this memorandum without indexing.

_ I-�*1i

RUE D TIGN �

It is recommended that approval be granted for preparation f

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Date: 1/29/58

AIRTEL p 7 _ _

FROM: sac, mam YORK 92-690! //, I ,1susascm-= mam-an �krnmm, was. ,% /ANTI-RACKETEERIING // Newark:00!

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JToNi ABoar �n _.Belmont ___Hohr

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Zwillman is one oi the most notorious racket figures in thecountry and is known to be extremely wealthy. He has long been aclose associate of the country&#39;s most notorious racketeers such asMeyer Lansky, Charles "Lucky" Luciano, Joe Adonis, and others. Hewas known to have been business partner of Luciano in coin-operated �vending machine.enterprises prior to Luciano&#39;s imprisonment and subsequentdeportation. In those same businesses, Zwillman is currently associated

Iwith Michael Lascari who succeeded to Luciano&#39;s interest. iLasoariland Luciano were extremely close, having been reared in the same house-D

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Memorandum for Mr. Rosen

Re: Abner "Longie" Zwillman

ACTION 3

This matter is being closely fo11owed,and New York andNewark are being instructed to remain in touch with the informantand afford whatever coverage is possible.

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SUBJECT: manna ZWILIMAN, was. -3&#39;, If

J � i� @- Bureau I _� i j *= - Newark I5 FEB 5 1958 .

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TO: DIRECTOR, FBI

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Ojf��� Memorandum - UNITED S1ATE~.§ GOVERNMENT. DIRECTOR, FBI

DATE FEB 2 8 1958TO : ,"

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SAC, MIAMI 92@151+!

1/ / /* ,1ABNER zwxnmau, was. TV"11:1";-=-aac1c;sra2s1ra -

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57¢�-Rerep SA _l2/27/57, Newark.A review of references to ABNER ZHILLMAN, Ias.,

in files of the Miami Office did not disclose anypertinent information that has not already been furnishedNewark, the Office of Origin.

The following Cls, who have a wide acquaintanceamong gamblers and racketeers, have advised that they do notknow of any legal or illegal interests that ZHILLMAN has inSouth Florida, nor have they heard of his visiting thisarea for several years:

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was., Al Lubin, Al Silverman as an associate of ZUILLHAN.Miami

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:l.n October, 1950, reviéwnd tor my informationon ZIILLIIAN and set out. Deposition: 01&#39; EUGENE E. IENDELS,

&#39; . the 1s JULEfather-in-law of ZIILLHAW, and ts S EHDLBR in theincome tax trial of ZWILLIJAI-IBEID

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IADDE O!_COITBITS

A. PERSONAL HISTORY AID BACKGROUND

B. CRIIIIAL RECORD

C. ASSOCIATES

D. CRIIIRAL ACTIVITIES

1. Illegal Liquor

2. Gambling

3. Extortion

§= Qgekot Aot;v1t;os

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On November 9 and l0, 1938, ABNER ZHILLMAN wasinterviewed at the Newark Office of the Federal Bureau ofInv sti atio b e then SAG A.P. KITCHIN andSA and at the time of this interview,ZHI s e e following as his relatives, agesbeing given as or 1938.

FatherMother

Sister

Sister

Brother

Brother

Sister

Deceased

ELLA ZWILLHAN, age 61,120 Hansbury Avenue,Newark, New JerseyBESSIE WARS]-IOWSKY, age 38,Sheer Avenue, Newark,married and two children

*ETHEL MORGANSTEIN, age 31,Elizabeth Avenue, Newark,New Jersey, married,no children

~BARNEY ZWILJMAN, age 28,Elizabeth Avenue, Newark,New Jersey, married, *5no children

rLARRY ZWILLMAN, age 27,120 Hansbury Avenue, Newark,New Jersey, single,resides with mother _

,PHOEBE OLINER, age 25,Keer Avenue, Newark,New Jersey, married,

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and reflect the following information.

ABNER ZWILLMAN

Race White

Sex Male

ea:-n Ju].3r 2?, 1905,96 Waverly Avenue &#39;

Father: REUBEN ZWILLHAN, age 32,Place of Birth: Russia

Occupation: PeddlerMother: ANNIE snavrnsmr, age 27,

Place of Birth: Russia

Medical attendant at the time of birth wasTIT

It should be noted that the above entry is eon-tained in the birth record book covering the period fromSeptember, 1903 to February, 1905.

Statistician, Bureau orVital Stet s cs, ewark, u Jersey, advised onFebruary 6, 1958 that it was not uncomon during the1500: and early 1900s to make entries cut of ehronelegieel

sequence.

Q said that in those days, the recorderwould often ma e several entries at one time and birth

dates often appeared in the wrong book.

TTA ZWILLHANE

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Medical attendant at the time of birth wasJ.J. RACHLIN.

BEEHIE ZHILLHANa

RaceSexBorn

Father:

Mother:

HhiteMaleMarch 26, 1908,15 Hillside Place,Newark, New JerseyRUBIN ZWILLMAN, age no,Place of Birth: RussiaOccupation: Real EstateANNIE SLAVENSKY, age 30,Place of Birth: Russia

Medical attendant at the time of birth wasHTRRPE RERWRRTZ.

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Race

SexBern

WhiteFemaleJanuary 26, 1910,18 Hillside Place &#39;

Father: REUBEN ZWILLMAN, age h0Place ct Birth: Russia�Occupation:~ Real Estate

Nether: ANNIE SLAVIIBIY, age 30,Place of Birth: Russia

Medical attendant at the time or birth was

LOUIS ZUILLHAH

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Mother: ANNIE SLAVINSKY, age 3h,Place of Birth: Russia

Medical attendant at the time or birth wasL.L. DAVIDSON.

Number of children by this marriage - 6Number of children by this marriage living - 6

In the margin next to this entry appears the date,January 20, 1930, on which date the name, LOUIS, wasscratched out in ink and the name, LARRY, inserted.

Statistician, Bureau ofBVital Stat s cs, ewar , ew Jersey, advised onFebruary 6, 1955, that this indicates that onJanuary 2O, 1930 the record was officially changed toreflect the name, LARRY, rather than LOUIS.

IRVING ZWILLMAN

Race HhiteSex Male

Born August 19, l9lh,2h Avon Place "

Father: ABRAH RUBIN ZWILLMAN, age hT,Place of Birth: RussiaOccupation: Merchant "

Mother: ELLA ANNA SLAVIRSKY, age 36,Place of Birth: Russia

Medical attendant at the time or birth wasMINNIE SCHWARTZ.

Iumber or children by this marriage ~ 7Iumber of children by this marriage living - 7

The birth records of the Bureau or VitalStatistics, Iewerk, New Jersey, from 1883 through 1917inclusive, failed to list any other births to aRUBIN or REUBEN ZHILLMAN, and an ANNIE or ELLA ANNASLAVIISKY.

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On February 6, 1955Roosevelt Junior Hi c oo , s range, ew Jer-

ted th follow-, eed the records of his school reflec ec- ing information:

DYNN KATHRYN ZWILLMAN

50 Beverly RoadNest Orange, New JerseyTelephone OR 2-1006, or OR 2-8359Date of Birth April 15, l9h3, at New York

City certified by birthcertificate!

ABNER ZWILIMAN

Place of Birth:

Occupation:

MARY HNDELS

Place of Birth: United States

Nursery and Kindergarten -Oarteret School, West Orange,New Jersey From 19h?through 1959

lat through 7th Grade -From 19u9 through 1956,Hazel Avenue Grammar School,West Orange, New Jersey

Bth Grade - From 1956 to 1957,Roosevelt Junior High School

Father:United StatesExecutive -

Public Service

Mother:

Education

The record reflects further that LYNN KATHRYNZHILLMAN was lanning to attend Prospect Hill School,Newark, New Jzrsey.

on rm», 1 g, ewar , ew eraey, �

hat LYNN ZWILIMAN,Ne currently

said that

tBeverly , &#39;

attending Prospect Hill .atheher records reflect only that L

daughter of ABNER and MARY ZHILIMAN, SO Beverly Road,�eet Orange, New Joreey.

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Jersey, advised SA thet his records reflectthat JOHN STEINBACH Beverl Road Nest Oran e H w J1 Y 0 S I 9 °r5°Ysreflect the following information:

Date of Birth September 3, 193kPlace of Birth Long Branch, New Jersey

Father and Mother divorced,

Stepfather: ABNER ZWILIMANPlace of Birth:

Occupation:MARY ZHILLMAH

Place of Birth:

Occupation: Housewife1st through 3rd Grade -from 19h0 through 19h2,Nassau School, East Orange,New Jersey

hth through Tth Grade -From 19h} through l9h6,Garteret School, Heat Grange,New Jersey

Bth through 9th Grade -

From 19h? go 19k5»Roosevelt uior High School

High Schooi - From 19h? through1952, Uest Orange High Sahool,West Orange, New Jersey &#39;

United States

BusinessmanMother:

United States

Education

tated he believed that STEIHBACH was

92;7¢,attend1ng University, South Orange, New Jersey.

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A ent ImmigrationOn February 7, 1958, g MBK, an tion Service, Newark, ew ersey, e vised

SA at he could locate no record for theto .

ELLA mu smwxnsxy,ELLA smvznsn,ANNIE smvmsxy,ELLA mm ZWILLMAN,ELLA ZWILLHAN,MP8. REUBEN ZWILLMAN, or BREUBEN ZWILIMAN .

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< &#39; 1

On December 16, 1957, a request Iae eade to the Boardiducation, City of ievark, for an examination of their

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school

age. Io record oi any school attendance could be located.

The tolloving addresses at ehich ZIILLIAI possiblyresided Ihen a child were so checked:

259 Broone Street

246 Prince Street

18 Hillside" Avenue

24 Aron Place

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VIIDERBILT had charged JESSE BOLOIOI Chnirnnn of the Innerthe effect that County Counsel

t7 Ceunty Republican Cblnittee, with using n1. politicllinfluence to get clenency for ZIILLIAN. ZIILLIAI Inkincarcerated from �ecenber 12, 1930, to Iny 12, 1931 etIeeex County Penitentiary Caldwell, III Jersey.

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On January 11, 1958, the reeldence oi ZIILLIAI peeunder obeervetion; however, ZIILLIAII hieeelt tee not eeeo.At 8:00 an on the morning oi January 11. 193.1 block 1952or 1953 Beige, bearing lee Jersey Llcenee �SB wee obeerved111 *1» =&#39;¢=1d¢n¢~ drivevnr -cal-3-~_3%Ql-:35-&#39;~.=$�&#39;;iIi�!�l»iIlI£1ed emumen lett euh_1ect&#39;e residence in he Dodge, Iieither ot Ihoewee the subject. This car proceeded to the reeldence oione GUSTAV I.-AMILIR, Oorneell, In York.

25

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I»-»=- ~1enenI:@Um G60:-nwall, llew or , e ers no t-e n r--___d Eeeerh firnnn she hes reeided in Qernenll,Iew York, for approxisately five years. During this tile,his re"idence has been used largely as a suseer hose._ _ _

The files of the Iew Jersey Iotor Vehicle Bureaurevealed that license IQEIG is registered to the iewarh FireDepartsent, Iewarh, lbw Jersey.

Investigation to deteraine connection between2!! and occupants ct lernrk Eire Depertnent car no!A 92&#39;_I&#39;.Il!

being conducted.

D. CRIIIIAL ACTIVITIIQ

1. Illegal Liguor

&#39; Onlebruar Band�! 1958 an�I , .reviewed the official transcript in the case . . .35:38 BUTEIH held in the Enited state: District Qcnrt, Herark,Iew Jersey, during October, 1950. This case was based onan allegation that BUT!!! had not paid federal incose tax ona specific sue of honey received fros the dissolution of analleged bootlegging operation in the early 1930s. In thiscase the transcript reflects that JOSEPH RIIIIILD, whoadsitted being part of the bootlegging operation in question,testified that in 1930 "LOMII" ZIILLIAII and "DOC" ITACIIR

and several others Joined the then functioning bootlegging.opiritioi. RZIEFELB tiitifiid that this iroup idded cipitito the operation and in turn received 60 per cent of theprotite. DIIIIILD and others testified that this bootlegingoperation was liquidated in 1933, and that several of theintereeted parties including Zllhhlil and BTACIIR forsed theBrowne Vintners Coepany, which in 1940 was sold to DistillersBeagrass, Lt., for seven and one half aillion dollars.

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Iitneeses during this trial noted that ZIILLIAIand ii��ii� did not becose owners on.record of any of thestock of Browne Vintners Cospany but that three BILYIRIAIbrothers, I02, PHILLIP and DAVID, anon; others, were "fronts"for IIILLIAI and BTACIIR and were shareholders es record,-Ifhnnlls ant nertininetinl in tlnn Qigggillggigg Q! !:__l3Q 9;-ggggg1Q fw It I rwleel icy nn&#39;we w�_ F ww_1r

of the cospany upon dissolution.

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IAIUEL I. IBSSLIR testified that he served asan attorney tor several parties including ZIILLIA! atIeetings in 1942 and 1943 when ZIILLIA8 received $308,000in cash tron JOSEPH RBIRFELD. IEBSLIR and RIIIFELD bothteetiiied that this represented $130,000 as ZIILLIAI&#39;sshare oi an undisclosed sun which had been held in escrownpon the sale oi Bresne ?intnars Coipnny in 1940. Inaddition to this $130,000, R3IITELD paid ZIILLIAI $240,000which represented a repaysent oi a loan which ZIILLIAI hadsade to�RIIITELD to enable the latter to pay a pressingfederal incone tax lien. The $858,000 sun representedthe above two anounts ninus an unspecified sun tor low YorkBtate income taxes. IBSSLER admitted that ZIILLIAH had notbeen a shareholder on record in Browne Vintners.

iinca the trial dealt aith i�tiliea iaiiure to

pay inose tax, the specific proportion oi zIILLlAI&#39;s interestin Browne Vintners was not an issue and no testimony theretowas entered.

2. Gasbling

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3. Ixtortion

nth, ..,=,_,,.,_.nu.� of ==t umP -"ZIILLlAI&#39;a brothers were eeahera of Local 224, ITSBU,and were eupportere of LOUIS IAUIIAIN."

There wae a clipping oi the "Iewark Iewa" datedOctober 6, 1943, indicating that IILLI! BIOI!, a convictedIovie extortioniat, had introduced ZIILLIAR&#39;a nane into

the trial of LOUIS IAUIIAII, the union huaineaa agent _in Essen Ooonty. The identities =2 ==¥=n Chicago undereotigurea were also reported aa connected with the unionactivitiee. BIO?! eaid he wae told one of the Chicagogroup would take care oi the 1934 election through ZIILLIAI.781$! IITTI euppoeedly atated that he would enlietZIILLIAI&#39;a aid in eeeking the election oi GlOBOl BROII.

The "Iewark Iewa" oi October 25, 1943, reportedthat DO! JAOOCK,Iead of Iarner Bron. tor Ibrth Jersey,had :==:::1== that LO?!� &#39; -teted ZHILLHAE =:=the big hone. &#39;

The "Iewark Iowa" oi Ioveaher 19, 1943, etatedthat two leebere of Local 844 had teatiiied ae to their

delivering a package tron IAUFIAII and ZIILLIAI to IITTI

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in 1939 and they also testified of their delivering asealed briefcase to KAUrIANH&#39;s house at which time ZIILLIAI

was present.

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On December 29, 1957, information was received tothe effect that the "Jewish boys" were having or were Icingto have a meeting at Havana, Cuba, similar to the one atApalachin, New York, which had been attended by many BastCoast hoodluns. Information was received that ICE DALITZand ABNER ZIILLIAN, who were connected with the "Jewish boys"are or had been in !i==i Beech, rlcride, and eeregptegto the Hotel Nacional, Hnvana, Cuba, the purpose beingunknown.

Information received from Iiami noted thatHOE DALITZ had been in Florida but on December 18, 1957,had left for Lee Vegas, Ievada. Information was alsoreceived that DALITZ and hie Cleveland associates, includingone THOIAS IC GIRTY and SAIUEL KLEINIAH were going to havethe iiinlini onoino it tno Conrad Hilton Hotel oonodnlod toopen during February in Havana. This group was alsoreported to own the Harbor Island Spa Hbtel. Iiami hadreceived no information to the effect that ZIILLIAN had

been in the Iiami area in the recent past.

Confidential informants in the Iiami area had

no information to the effect that the "Jewish boys" werehaving or going to have a meeting at Havana similar to thatone held at Apalachin, �ew Ierk.

ZIILLIAH was physically observed in the Newarkarea on December 29, 1957, and for some daya previously.Io inforaation was available concerning a proposed meetingin Havana, Cuba.

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Checks aade at Havana, Cuba, at locatieaa �needby hoodlum: proved negative aa to any contemplated meetingat Havana, and no such meeting appeared to have takenplace.

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JULE8 rnnnsa IN CONNECTION vrra Incas: wax

EVASION cisn, uuxrrn smarts vs. ABNER E!lLLEAN

On February 6, 1958, Ir. ANGELO LOCASCIO Deputy Clerk,in Gnrge, Clerk e! the District %t Oiiice,Newark, New Jersey, furnished to SA itione b-IQ�made by IENDELS and ENDLER in taxevasion case, United States vs. ABNER ZIILLIIAE.

EUGENE E. IEFDEL8, 50 Beverly load, Iest Orange, IesJersey, stated in a deposition nade on January 20, 1956, that heis the father-in-lav of ABNER ZIILIJIAH. IEIIDELS further stated

he was employed by Alcuno and Company, a partnership, irm1942-45. LIENDLE said the other partners eonnected sith Alcunowere ABNER ZIILLIAN, IIEE LASCARI, and EURO or QUNO HAIAIIN.

IENDELS stated he invested $500 or $600 in Alcuno in194? and had gross earning oi $70,000 to $75,000 for the periodIran 1942 to 1945. IEIIDELS stated the money he received asprofit Iran Alcuno was not ZIILI.lAN�s soney and that he wasa partner in tact and not in name only. IIENDELS stated that atone time he had acted as a ncaainee for ZIILIIAH for purchase ofAtlas kick Company stock.

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IENDELS stated that in 1946 he purchased the hone at50 Beverly load, Ieet Orange, New Jersey, with $5,000, which wasgiven to his by Ir. ZIILLIAH in the ion: oi� a check dated la�! 6,1946. IENDEL8 stated that a seek or so later, the osnerlhipfet thishme Isa transferred trm his name to that oi his daughter,IAEY ZIILIIAN. IENDELS stated the total price oi this hue wasaround $50,000.

IERDEL8 stated that out oi his gross earnings tronAlcuno, he kept soney for personal expenses, taxes, ear bonds,etc-, and gave the remainder oi his earnings, which asounted to

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Alouno and Company Check #2712hated 9/14/44ln anount oi $3,000Payable to I008!!! I. IRRDILSIndorsed by IINDELBSecond lndcrsed by ZIILIIAH.

Alcuno and Cmpany Check #2701Dated 10/4/44In alount oi $6,780.65Payable to 800811�! I. IIIINDZLBIndorsed by IBIUJILBSecond lndorsed by ZIILLIAII.

Manufacturers Trust Company CheckDated 3/15/43 �

In amount oi $1,200Payable �lo ZIILLIAI!Iade by IIIIDILB.

Ianutacturers Trust Company CheckDated 2/13/43In asount oi $170Iade by IIIIDILSPayable to ZIILLIIAN.

JULES INDLSR appeared betore the United Btates SenateInvestigating Ccnnittee EIAUVIB Cmnittee! on July ll, 1051.he teetitied that A1311�!!! "IDIIGIE" ZIILLIAII did not have an interest

in the Pill Autcnatio company. Subsequently, he was indictedtor perjury on the basis that this was a ialse statement, to whichhe pled not guilty. for several years prior to 1954, IIIDLII was _reported as suffering tron high blood pressure and was onder &#39;physician&#39;s care constantly including several hospitalizations.

IIIDLIB was to be a key witness in the incue ta: evasioncase oi� ZIILIJIAII. A deposition was taken tron BIIDLIB because oihis health tor use in the deiense of ZIILIIAII. A Goverment

deposition was being taken in answer to the deposition givenIIILIIAII. IIIDLIR was originally interviewed at Doctor&#39;s Ilospitalin Iew York City, but suddenly lett the hospital without acomplete Government statement having been taken. lle was locatedand a subpoena was served on hin at his hose calling tor the

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production ct hie personal record: for their relation to ZIll.llAll&#39;ata: caee.

On Bepteeber 22, 1954, IIIDLIB died beiore the Governnentdepoeiticn could be completed.

In a deposition nade by JULIB IIIDLIR, 188 Ilnwood Drive,Orange, Iew Jereey, at the Doctor�: Hcepital, Iaet 87th and IaetInd Avenues, Iew York City, on September 16, 1954, he etated I�hillknoen ABKIR ZIILLIAN eince 1940. It val pointed out to IIIDLIRthat on Ioveeber 10, 1948, he, IIDLIB, made a etatcaent to theTreasury Department in which he etated "I never have been a partneroi Ir. Zwillnan&#39;e nor an I nov a partner oi his. Ie each had aminor! ty participgtion in certain traneactione". IRDLIR thendescribed these transactions ae follows:

l! Stock participation in Ianhattan ProductioneInc. in 1944.

INDLIR etated ZIILLIAI, JIROIB L. BILVIIIIAH, and hineelieach bought $600 vorth oi etock in above cmpany and eubeequltlyeach leaned around $25,000 to the cclpany. IIDLR8 recalledZIILIIAIPI loan ae having been nade in currency.

2! -Subsequently, funds of Ianhattan Production:Inc. were transferred to Greentree Production,Inc. and additional tunde were put ep.

IRDLIR laid ZIILLIAII put up $35,000 tor participationin etock and other loans eere nade tor the purpoee oi a coepleticnbond which iiguree he did not recall.

8! ghl _loach_8_tudice in hoe Angelee, California,

IIIDLIB eaid arrangenente vere nade to purchase thieetudio tor $1,000,000, oi which $50,000 eae neoeeeary in eaeh.IIDLII eaid ZIILLIAI, BILVIIIAI, and |l1IIO1f__&#39;Ol¢ll put up one-thirdand recalled ZIII..IlAlI&#39;e ehare ae having been turniehed in currency.

MIDI-IR eaid it rae later detenined there eae no equipmentin thie etudio and the eeuzey eae refunded a iew daye later.

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�iv we4! City Investing Cospany, Ilew York City in 1945.

IHDLIB stated that in connection with an anticipatedsplit or this coupany, he gave his bank an order to purchase5,000 shares or City Investing Company stock to be picked upii aaall lete ae that the price eeeld aet he hid hp. BHDLEBsaid a day or two later, stocks started to cone in and ZIILLIAIgave IHLIB $25,000 in currency and shortly thereaiter $20,000in currency, and later a ssall asount, anounting to $300 or $400in currency tor his share of the City Investing Cospany stock.

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INDLBR stated that as a reeult oi underoapitaliaation,he had an opportunity to purchase 175,000 shares of Cord&#39;eetoeh at $1 eaoh. IRDLIR said ZIILLIIAH gave hie teo cheekstotaling $87,500 on the Union Rational Bank oi Neeark, New Jersey,tor a one-halt interest. INDLIR stated that a subsequent breakin the stock market eaused this deal to i&#39;a1l through and &#39;LI1LLIAR&#39;scheeks eere returned to his.

0! City Investing Company, lee York City, in 1044.

IHDLER advised that hinselt and JACK BHAPIRO, eho eaein the eenatrnetien hueineee in lie! Zerh Qity, hid $1,000,803.13tor a parcel oi property tree the United States Government inLouisville, Kentucky. INDLER said ZIILIIAR gave a oheck tor$26,000, his share oi a $90,000 deposit. INDLIR said IIILLIAIIlater gave his a cheek 201&#39; $112,000 ior his iaterest in thispurchase, ehich oheoh eae made out to a nan eased IOROII&#39;1&#39;Z,ehoacted as a trustee ior ZIILLIAH.

10! IIIDLIB stated that in 1942 or 1943, IIILIIAI had a tipon He ta.-sen and Rabbi:-.= "..e.-.g:-.y eteek and heeght1,000 shares oi it. IIIDLIR said ZIILHIAH sold haltoi this stool: to his tor appmouzinately $10,000.

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On October 5, 1954, A3113! "L0lIGIl" IIIIIAII, 50 Beverlyload, Vest Orange, lee Jersey, testified heiore ehat is referred toas the Lerner Probe. Liltllllt eaa an attorney appointed by the

to inveetiiate illeied i�-ea-alaritiei in thethe City Governsent of Jersey city, I.-1.

ZIILLIAII acknowledged on the etand that he had loaned$20,000 to one LIBLII I. IE8!!! to �Qist �IIBIB in his eiiortsto negotiate a $90,000 real estate deal tor control oi the landon which the old Jersey City baseball park had stood. The trans-action dated back to 1047, holever, it never actually materialized.After purchasing the property tor $90,000, IIBIE euhsequently waspaid m,000 hy Jersey City tor "damages" he was supposed to haveso to .

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During the Senate Investigating cemittee hearing{%A¬.-&#39;%":"h hittee} d-aria: 1951, ZHIHEAH tatiiied that _"a nan naned Ieber" Ill one oi of thoee who were truateee

tor hie in land holdings. Beiore the Larner Probe, ZIII.-LIANacknowledged that 1381.13 ll. IIBBR Ill the ease individual an hereferred to before the IIIAUVIB Couittee, bit added that he&#39; &#39; .had erred betore the Senate Committee because oi a oontliotion

between the terns, truetee and borrower.

SIILIJIAN insisted that he actually had no tinanoialinterest in the Jersey City traaeaction. The ioan was aade byZIILUIAR in October, 1949, ZIILIJIAN giving I23!!! a check for$20,000 and receiving notee in return. ZIILLIAR related thatIIBKR paid hack $12,500 in sixty days and that he, ZIILUIAR, atthat tine etill held these 292% tor the re-..hihihg aeeht oi thloan .

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In 1954, toner Governor IIAIOID HCIITIAII died oi a heartattack 1 i hie uepeneion ae Director e

CONNECTION WITH IOIIIIR GOVIBNOR I III JIISIY,

toil or ng IDivision in the

that he been naintaiaingee-e-.- �.4 nnrrn II"l&#39;I_I.&#39;lllI Om» -.|aE&#39;a"7l1eimJvitbi Yin II-§l�I§ Q�l ll� JYQ Ii� &#39;Ui_

D and related that through I confidential aonroe, he had learned&#39;l

that IIILIIAI was laid to have paid the entire bill tor the funeralexpenses tor torner Governor BOIIIAII.

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$38 11¢ ADuring the Senate Investigating Committee hearinp

IIIAUVIR ccnnittee! in 1951, JOSEPH Q. B0120 at Paterson,Jerse admitted that he knew numerous racketeere in whenIew y

the 8enate&#39;Cmnittee was intereated. BOIZO stated he hadI one iitteen years and that he had solicitedknown ZIILIIAH or e

IIIL1JlA1I&#39;s political aid only on one occasion which was duringthe 1946 New Jersey campaign when _. B0820 worked to get supporttor HAROLD HOFIIAH in the Gubernatorial Primary. �

Governor 1!Ol&#39;l&#39;llA1I who also testified before the Omittee,said he had asked ZIILIIAII for help in 1948. Be related he hadnot net 2111.1-HA1! until he had leit the Gevernorship in 1947,and further added that ZIILLIIAN had never nabnny improper requestsoi him.

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FOIPA DELETED PAGE INFORMATION SHEET

Pagetsl withheld entirely at this location in the �le. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemptionts! _ __ with no segregahlematerial available for release to you.

Information pertained only to a third party with no reference to you or the subject of your request.

Information pertained only to a third party. Your name is listed in the title only.

Documen�s! originating with the following government agencytiesi e _ _ ,jg _ . E it E _, __e , was/were forwarded to them for direct response to you.

--_._- Pagets! referred for consultation to the following government agencyties!; _____._.__._____7 _ _g __g_g _ " _ _ _ as the infonnation originated with them. You will

be advised of availability upon return of the material to the FBI.

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It had been reported in the past that ZIILLIAHhad visited lot Springs, Arkansas, and the Little BockOtiice was requested to check concerning any such visitor activities ot ZIILLIAI in that locality.

Investigation conducted by BAst lot �prin�i, Ar e reve a n Hotelrecords checked b

9 orss on regar eon January 31, 1 , con a neFIG. muuuw Ian unknown to then. It was pointedsubject

out by that the Arlington Hotel records are setup by " on the basis oi their guest registrationcards. The records were searched under the states 0! lbsJersey, New York and Illinois in an attespt to locateIIILLIAI

49

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On January 22, 1958,

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II 92-289

e nale ABE ZIILLIAII �III very familiar to him butthat he could recall nothing apecitic.

January 22$Pr1l8l

he eaa

been in lot sringa tor tour or riveyears further etated that he hnev ZIILLIAI bythe and LOUBII and that Ihen he viaited

lot Springs he aleaya eeened to be in the company or agroup tron lee Jersey stated that aa tar aa he�ID hnew, ZIILLIAR cane tom Inge tor the racea and bathe

none &#39;e aeeociatee, contacteand that he hnetor places irequented. vieed that to hie knowledge,ZIILLIAII had no tinanc a n ex-eat in lot Springs and eeen-ingly went to that area tor vacation pnrpoeea only.

titiable

The tiles oi the Little Bock Ottice contained &#39;6no information not already in poeaeaaion of Ielarh.

5- _ ?339Q1&#39;4P,!4_5¥T5:£!° 1&#39;!i°!":L431J&#39;1!§

On occasions vhen ZIILLIAI hae been under oheerva-

tion it baa been noted that he proceed: tron hie reeidencein the morning to the location of the Public ServiceTobacco Company, 1164 Broad Street, Iilleide, lee Jeraey.after arriving there, he nay go tron Public Service TobaccoOoapany to the General �truck Sales Corporation at Hawthornendhelnont avenue in Ieearh, In Jersey, in which concernhe ie intereated.

It hae been noted that ZIILLIAI in generallydriven in a 1953 blach Cadillac, hearing In Jersey LiceaaeJO? 90. �thin cadillac and license ia ragiatered to IIRIAI IIGI,

v -�=*~�~p¢�-=4-mn-92-�- .7,.*:p-v-q:_ _�_&#39;*T:=;"._ &#39;����...-..- ,.-..;�_ -ii �,7. ----.�---1->---e--q-e----1 .� --B� e

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134 Shepherd Avenue, Iewark.

�n other occasion, ZEILLHAH has been actedto ride as an occupant in a black Chrysler antonobile,year unknown, bearing lbw Jersey License DI 96, which caris registered to the General Truck Sales Corporation,Iewark, in which ZIILLIAI is interested.

at 12:30 pm on December 30, 1957, an unidentifiedsale was observed by Bureau Agents leaving the front dooror the General Truck Sales Corporation, whereupon he droveaway irci the cicinity ct this ccnccrn in =n entcnchiicbearing low Jersey License II 7447. It is to be notedthat this car had been observed previously on separateoccasions parked in the parking lot ehich is adjacent to thati kno �Th Barn" in the rear oi the La Iartinique &#39;s wn as e

Restaurant, Iountainside, low Je is a 1o a"GYP" DE CARLO,

and c s a oc d

on occas on y we aesbera oi the racket eleeent.

Iew Jersey License II 7447 is Iisted to one JOIILARDIIRE, 211 Ibrth 13th Street, leeark, Iew Jersey.LARDIERE has, in the past, heen ailegedly connected with �1oca1 racket eleeents.

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FOIPA OELETEO PEGE INFORMATION SHEET

Pagelsl withheld entirely at this location in the �le. One or more of the following statements, where

indicated, explain this deletion.

Deleted under exernption s! _ with no segregablematerial available for release to you.

Information pertained only to a third party with no reference to you or the subject of your request.

lnforrna�on pertained only to a third party. Your name is listed in the title only.

Docrnnentts! originating with the following govemment agency-fies! __ _ __ _, ,

_ 7 g g _ . , was/were forwarded to them for direct response to you.

Pagelsl referred for consultation to the following government agencyliesl; ___.___.________..___ _ . _ e . as the information originated with them. You will

be advised of availability upon return of the material to the FBI.

Pagelsl withheld for the following reason s!:

For your information: ,_ _ y g_ __ _

The following number is to be used for reference regarding these pages:

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I attempt to determine the nsture of the subject&#39;s racket1 ofconnections. It should be noted that since the rapes

Prohibition, ZHILLHAN has maintained the "front" oi� 1legitimate business man. He has no known contact with thehoodlu element and dose not frequent taverns or criminalhengouts. He has no apparent social life outside of his homelift.

Newark is directing its efforts toward identifyingI ZHILLMIN on thequasi - legitimate business associates o

reeling that these individuals would be most susceptible topenetratic by live informants.

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= nznncroa, rat Date: 2/27/58

: SAC, IEIARK 92-339!

ABIIER ZIILLIAI, Iaa.AITI-RACIBTEBRIIG

ect:

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F], Reference in made to the rm ort oi BA! bjcQ at llewark, dated and captioned an above, o cop ea

- are enclosed for the B-arena.

LF£RI¢l;i.¢_.;

Report oi BA_ dated 12/21/51 D7 Cat Ievark

Ievark letter to Director dated 12/27/57

LEADS

ALBANY

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I b->rerep, page 14! .

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Bureau �?InclAlbany � Incl;Boston � Inc�Chicago � Inca.!Cleveland � Inca.!Dallas � Incl.!Detroit � Inca.!Little R..ec1=. � Q5Loo Angelea � InclIiani into! � Inclet Haven � Inca.!lei York � Incl.!

.:h1la::lp::I.i2� Snag.! /itta rg Incl.an Lake cu; � Inca.! RE 9 �q? 05 "&#39; VIunazgton Iield � Inca.! 0&#39;39 L L ....m

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At Bolton, lass. �92

At Providence, R.iI . �

WICAGO 1

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Cl.-EVELAIID 7--~ 5-11>. _§t C1eve1and,_ Ohio &#39;

At Toledo, Ohio

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DALLAS an �At Dallas , Texan

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at Pontiac, lien;

I111 contact the GIC truck factory and secureall detaile concerning their agency, known aa General~§ Truck Bales Corporation, 570 Belaont Avenue, Ielark. Thie

,211�; in ZIILLIAIW agency but he nay be a ailenttorner or partner.

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ZIII.-LIA! has a stator, Ira. DAIIILt residence and

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At lbw Ybrk Cit! cont.!

PHILADELPHIA

At Illrri�biarlr �D:-_**-"&#39; " ,?£¥&#39; yi-

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At Qgnhinnfnn h F___ _ -P �II-1vv�| w w

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Attempt to determine 11&#39; J08! 8111113303 ZIILLIA]1 .ltlnnnn hll In lnfnu--i in +h- Q§-4-5-45 n�_-_4l__¢ -� vwgwvur I I-I-III when 0-an U170 1- D I-ll Q1.� Q yqguyggu ygP.f mu� E

and 11 he is at all active in 1t.

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I111 identity tuneral director and ettelpt todetermine the eource of lands ueed to pay tunerel expeneelot toreer Governor HAROLD OFIIAI.

At llevark, ll. J. _

; 1. I111 continue ntupn to deterli/no 1: nrummQ native or foreign born through IIB, Ieeex County Court records= or any logical eouroe for each intoreetion.

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at Newark, I. J. cout.!

2. I111 continue attempts to determine activities andbackground intornntion on ZIILLIAI, his immediate tanily,hie nnther, brotheraand eiatera

I111 eet out background and actiutiee ofe eeeeeietee ehen identified.

Lila-I..ll.lI _

4. Attenpt to determine ii ZIILLIAI ie intereeted in"The Torch Bar", 258 Clinton Avenue.

� *�°9- -itte-rt - £3511� bee in iiitereetin the I1 Iorocco. Broad and Kinney St.

7. I111 report ZIILLIAI�e previoua connection withAlcnno I Company. -

8. I111 report details of companies in which ZIILLIAIIae formerly or ie preeently connected.

10. Beviei United States Attorney&#39;e tilee onZIILLIAH including tranecript of ZIILLlAI&#39;e income tax e �92

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ma-r{T%i11.LiA;=<&#39;, ins. I /- /"92 nrrr-mczrrsmzm £3//JJ /lie nttnched cover letter and report oi BA-A

"��aated 2-21-sa.

This report does not contain the intonationconcerning "Criminal informant �overage" requeoteri in E1?-antiletter to New York dated 2-7-58.

This iniornntion is being compiled and I111 beiorunr.-&#39;-ied to the Buronu gs pI_.g_e 53 oi referenced report es

&#39; soon as it is completed.

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Ioul, B358 Bunlet louluu-cl, for the put tour you-1. may purchnud theloin tron Aalom and cmwrm mun no ma auma the Iota}. for lpprO11-natal; 16 para. Bevin! at rm ages.� :11» indicates no meant activityof ZIIIJJIAI in the I00 Anal»: IIOI.

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on Icbruary 16, 1956, u umua by cans!�Atlllll�i at tbs George Alommdor R , Smut Ionian:-4,Inn Angolan, thatln uu8AIIlLI&#39;lU:IBhnn tan co-ovmraattho�mutroars Jpn-but - Hotel, B356 Smut louilmru-Q, tor thy put tour you-l.Allillll�atltoathuyyurchnodthnsunnttainratrunlnlolnnndclllxrrmIlilllllrhohndounod�u Smut lonrl tom-a||or1o6c:tcpproI:1.lntc1;_,__16100.:-stature ullingthnlctoltollllllllkanal�ll�.

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FDIPA DELETED PMSE IIIFDIIHITIDII SHEET

Pagelsl withheld entirely at this location in the �le. One or more of the foliowing statements, where

indicated, explain this deletion.

Deleted under exemption s! with no segregablematerial available for release to you.

Information pertained only to a third party with no reference to you or the subject of your request.

Information pertained only to a third party. Your name is listed in the title only.

Documentis! originating with the following govemment agency ies! __a _a_a _ _17 _ a _ s _ _ , was/were forwarded to them for direct response to you.

Page s! referred for consultation to the following government agency�e�l; _______________, ____ a _ 1 as the information originated with them. You will

be advised of availability upon retum of the material to the FBI.

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b&#39;7C�libero are ancloaad tilo oopial of the raport of HFGated Iebruary 26, 1958, at Lon Angola in the captionad ma r.

It1aba11avedthatl1il01ntl:RIlB!,IhovaathaoInarotthaBonnet towers lotal, Lou Angolan, during the 19|lO&#39;a, 10 Nautical nth thaload of the Iirkalry Iota]. chain, and it the Iowa:-k Wfioa baa apacitic

into:-nation indicating an attempt to purchase this lotal by ZIILLIAI,than datatla Iould be uaatul it tho Iawark Office daairaa Ir. KIRK!!!

intarviowad on acne futuro occasion.

Report of sA_ aaua 12/27/51 at Iavlrk.. ����b_1 C

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AR6,� 00: H1!Re Newark letter dated 2/27/58.

Attached 1e the "Criminal Informant Coverage" requestedin Bulet to New York dated 2/7/58, which 1; forwarded 1.Pege 53 of Newark report on the subject dated 2/2?/58.

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ll] Regular Flequesl Analytical Search!:A1l References Subversive & Nonsubversive!

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M �n &#39; References On]<=1%1.1u__ YType oi7Secrr_ch Requested: l 7 7% 7 7 7 i i 7

Restricted to Locality of ___._._..____._.__

L__ |Exac:t Name Only tOn the Nose!G Buildup VariationsE: Check for Alphabetical Loyalty Form

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for In -&#39;11.-=.o oi� aai1:e�@;-*é;=;;¢; Q.evidenee is developed, sen edvise daenld be �aeqnested -"Ls�tier ts the initiation of es isvsstigetien sossesnins sobiest-:.�!.se1:,&#39; elei.-alas oitia-.%p e..&#39;,&#39;!ie..~&#39; to 9!.-11.-$21!.-g 9% ievidence to II3. &#39;.._ V� ~4 .1, . - - - e I . .1-&#39; -.

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- - levers will seaside: the sdvisebiliw ei� sttenpthsto locate old residents st the lsighho�lood Ihereto Loreen of Vital Btetistiss records subject was born. -In edditien eonsiderstion should be given to the interyislet sthertggsons she would have beenie s position tshm: she the subject use been in the United Btetes ;_..-as -1-- lee;-le-LL h �Ll- Qnneueb-|-> Isw Isl. Qn�gief� .- ..III Ii; HIUWIU vs! hspl.-r Ii-Gaunt; U; J31-0 [U-susesvue . -

Iuvestigetion should elso be divested tolls:-dthe early development of names, residences end em-sent -activities of Ienbars or snb¬ect&#39;s 1-eaieie sully".this my disclose other 1-ele ises she ere "ta-ont:.:£-£0: thesabjeet in his business estivities in e heme: s _ __ _ Ato his tether-in-lee, Iugene Iendels. _" _ » "

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��.�.. . &#39;_Iith&#39; regard. to esseeietes �e! �I=I:e_,"sei�;es&#39;t,��.it_.._;;__is noted that the two �sets:-ts satnitted by Us .-i=4-if--_--= -Qrrho to Ma hm ism 31-4 _!|.&#39;!@_"from iatorsetion tarnished would be soon:-etely lessuseues eoqueintesees of the sufvjest. In develepgt this Pill�of the Llrestigetion, current associates st Ill�be identified end the aetuse sod purptse st soon sssosietienlust be determined.

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1nth>ei9t:;et bu�:-r :h1I1§:l%nel:JOD0I&#39;tei].y Aem linen e ere u one my &#39; -,eetebllehed. After the eetebllehueet e! Iederel &#39;.~.;;j.jltaeetle tawny; the Ilene flee eeeounteeed dlttlenltlee V -= .*-l.e_el_:te1nleg eonceeelaae ln the!!!an tneee eeneeeeuae ief ** * � � ?iiif&#39;iz iataiitie -

e lerger ea-leelelp-to the magi. �Q; er��Ia it-..&#39;!..t sag ts £34..

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- e rea�ene=1e eenliderthe reeihiiity er eeeteeu-g�reputable tires engaged in eeqeti ire bueiaeeeee eith .the an-eailed iegitiaate baeiaeee time Iith �lth �e f.enbjeet has been identified te detereine Ihether these ISires have entoultered intiaidatiqn, threats, extortioner ether activities in restraint at trade bi the eabjeet ler hie representatives. tare ehodid be ati ieed teestablish the reliability er these eaapetitore before anyeach eentacte are made. " A

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" the attention at the Ievark Ottiee ia directedto Bureau letter dated 1-15-58 which instructs that atleast one page of known handwriting or each top Eoedluahould be obtained and a Photeetat of eane eent to theBureau.

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with aliases 1}&#39;ZIi&#39;.T_INT I House Z._

. nTole oom __Hollomcm iGoody ~

The second report of the Newark Office office oforigin! has been received. Complete background information .concerning the subject has still not been developed but appropriateleads have been set out to obtain this information. The field

has been instructed to place special emphasis on determiningwhether Zwillman native or foreign born in view of possibilityof his having falsely claimed United States citizenship. AlthoughBVS records, Newark, record birth as 7-27-05 at Newark, New Jersey,there appears to be some irregularities in this entry and thisbirth data conflicts with birth data available in records of

Prudential Insurance Company which issued policies to subject in1923 and 1928. Insurance company records reflect birth as8&#39;12-03 11! Bl11�DP9¢ L &#39;5 "st. an-:0 A |n

pg mo vii-_U|54

Numerous leads outstanding to identify contacts and associates ab/$5of subject. Heed for live informant coverage of subject indicated

and field has been instructed to concegéatgl on this. 8= RE°13- &#39;-�----~

Hone. This is furnished for�§dl!?1�I�lI&t10n.

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Pagetsl withheld entirely at this location in the �le. One or more of the following statements, where

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Deleted under exernptionts! r _ with no segregablematerial available for release to you.

information pertained only to a third party with no reference to you or the subject of your request.

Information pertained only to a third party. Your name is listed in the title only.

Docnmen�s! originating with the following government agencytiesl 1 E � 1 �� _ &#39;7g _ ._ __. __ , was/were forwarded to them for direct response to you.

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