THE MAGADDINO FILES

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Stefano Magaddino — FBI Section 1

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OCR transcription — Page 172

BU 92-61 — printed report page 14 On May 13, 1958, T-10, who has furnished reliable information in the past, advised that [REDACTED]. On June 13, 1958, T-9, who has furnished reliable information in the past, advised that the United States Internal Revenue Department conducted an intensive investigation of the Federal Income Tax Returns of the subject for the years 1941-1951. According to this informant, the Internal Revenue Department [REDACTED]. This informant further advised that [REDACTED]. Informant stated the Internal Revenue Department discovered no irregularities in the subject's reporting of his income for the years 1941-1951. On April 30, 1958, T-11, who has furnished reliable information in the past, advised that [REDACTED]. On May 8, 1958, [REDACTED] advised he has known the subject by reputation for a number of years and stated he could furnish no information relative to the activities of the subject, either criminal or legitimate. [REDACTED] stated that to the best of his knowledge the subject is not engaged in any legitimate business at the present time. [Redactions conceal substantial passages.]

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