OCR transcription — Page 221
BU 92-61 — report page -6-.
[Continuation of earlier interview:] The person contacted stated he could furnish no information as to the kind of activity in which the subject might presently be engaged.
On September 5 and 9, 1958, [REDACTED] stated he could furnish no information about the subject's current activities.
On August 29; September 10, 22 and 25; and October 1, 1958, surveillance checks were conducted at Magaddino Memorial Chapel, 1338 Niagara Street, Niagara Falls, New York. No unusual activity was noted; the report states the subject apparently spent considerable time at the chapel.
A spot check was conducted at the subject's summer home in Cambria, New York, on October 3, 1958, and no unusual activity was observed. [PART OF THE PERSONNEL/SURVEILLANCE DETAILS REDACTED.]
LEGITIMATE ENTERPRISES.
An August 23, 1958 article in the Buffalo Evening News titled 'Beer Distributor Loses License and Forfeits $2500 Bond' reported that Power City Distributing Company of Niagara Falls was found guilty of 18 violations of the Alcoholic Beverages Control Law, and on August 23, 1958 was ordered to surrender its wholesale liquor license. The State Liquor Authority also ordered forfeiture of the firm's $2,500 bond. The report identifies the subject as company president and principal stockholder.
The article reported an allegation that the company failed to disclose that JOHN C. MONTANA, former president of Frontier Liquor Corporation and a 'Top Hoodlum' of the Buffalo Office, acted as guarantor of a $35,000 loan from Manufacturers & Traders Trust Company. [The allegations here are attributed to the newspaper account and agency proceedings.]
Uncorrected machine OCR. Verify names, dates,
and quotations against the original FBI scan.