THE MAGADDINO FILES

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Stefano Magaddino — FBI Section 1

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OCR transcription — Page 105

BU 92-61 In regard to [REDACTED] the following identifying data is being set forth: The current Toronto, Ontario, Canada, 1957 Cross Reference Telephone Directory reflects that [REDACTED] is listed to [REDACTED] Toronto, Ontario, and [REDACTED] is listed to [REDACTED] Toronto, Ontario. The current 1957 Toronto, Ontario, City Directory lists [REDACTED] and occupant and owner of [REDACTED]. The current 1957 Toronto, Ontario, City Directory lists [REDACTED] as the sole occupant of [REDACTED]. On March 6, 1958, [REDACTED] of the Toronto, Ontario, Canada Police Department advised SA LEO J. KENNEDY that neither [REDACTED] were known to him but the address [REDACTED] is located in a low-class neighborhood and that residence has been suspect of selling liquor illegally. On March 5, 1958, [REDACTED] of the Ontario Provincial Police Department, Bowmanville, Ontario, Canada, advised [REDACTED] the telephone number [REDACTED] is listed in the name of [REDACTED]. According to [REDACTED] has a year-round home of modern value in Pontypool, Ontario, with several cabins on the premises which he rents to vacationers in the warm months. He said he has also suspected [REDACTED] of selling liquor illegally in his home. The Ontario Provincial Police further advised that [REDACTED] has a fairly good income due to his partnership in a "Christmas tree plantation" in the area and a summer cottage resort. The Christmas tree plantation involves [REDACTED] shareholders and is known as the [REDACTED]. The Ontario Provincial Police further advised it appears that [REDACTED] sells his Christmas trees through a contact in Niagara Falls, New York. On March 11, 1958, T-12, who has furnished reliable information in the past, advised that telephone Bigelow 8-3200 in Newark, New Jersey, is listed to the Anheuser-Busch, Inc., Brewery, 200 U.S. Highway 1, Newark, New Jersey. The Newark Office advised [CONTINUES ON NEXT PAGE]. - 13 -

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