OCR transcription — Page 76
BU 92-61
upon furnishing information relative to the activities and associations of [REDACTED]
On January 13, 1958, [REDACTED] of the Alcohol Beverage Control Office in Niagara Falls, New York, was reinterviewed and he was unable to furnish any additional information regarding the activities of the subject. [REDACTED] stated he has been unable to develop any specific information relative to the subject having any financial interest in any of the taverns in Niagara Falls, New York. [REDACTED] stated he still is of the opinion that the subject or possibly some of his relatives do have some financial interests in several of the taverns in Niagara Falls, New York and when and if he develops any specific information along this line, he would bring this information to the attention of the Buffalo Office.
On January 7, 1958, Commissioner WILLIAM PHILIPS of the New York State Liquor Authority, 270 Broadway, New York City, furnished SA [REDACTED], New York Office, the following information:
The State Liquor Authority is currently investigating the Power City Distributing Company of Niagara Falls, New York, with a view to obtaining evidence which would warrant discontinuing their beer license. Commissioner PHILIPS further pointed out that in 1929 the subject was interested in the Niagara Falls Bottling Works. He stated that they have no NPA violations but there is reported to be a bootlegging ring operating out of the Niagara Falls Bottling Works. He said they had a report dated 1934 which reflected a suspicion that MAGADDINO was at that time interested in the business of smuggling aliens into the United States. He said this information had been made available to the Immigration and Naturalization Service.
F. PLACES OF AMUSEMENT OR HANGOUTS FREQUENTED
Individuals contacted during the course of this investigation were unable to furnish any information as to places of amusement or hangouts that the subject frequented. The results of the interviews with those individuals are being set forth under various sub captions of this report. One restaurant that the subject frequents in Buffalo, New York and one individual whom the subject is believed to have visited in Niagara Falls, New York is set forth under the sub caption "Associates" in this report.
Physical surveillances and spot surveillances of the
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