THE MAGADDINO FILES

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Stefano Magaddino — FBI Section 1

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OCR transcription — Page 128

BU 92-61 telephone during the past several months. (3) Will also ascertain the name of the bank at which Vin James Builders, Inc., has an account and check this account if possible for any information of value pertaining to this investigation. (4) Will recontact [REDACTED], the Buffalo, N. Y. Police Department, stationed with No. 10 Precinct, for additional information that he has obtained regarding the operations of Vin James Builders, Inc., and also any additional information he has been able to obtain regarding the activities of STEVE MAGADDINO in Buffalo, New York. CRIMINAL INFORMANT COVERAGE The following criminal informants and potential criminal informants have been utilized in obtaining information pertaining to the subject's activities: [REDACTED] whose identity is known to the Bureau. [REDACTED] PCI of the Buffalo Office. [REDACTED] PCI of the Buffalo Office. [REDACTED] PCI of the Buffalo Office. All individuals contacted during the course of this investigation who have contact with the subject or have knowledge of his activities will be interviewed with the view in mind of developing them as PCIs of this office. - 3 -

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