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This FBI anti-racketeering file concerns Carlo Gambino and allegations connected to Carol Paper Products Corporation. The released material consists mainly of 1958 New York Field Office memoranda, investigative reports, and correspondence concerning federal grand jury subpoenas for corporate books and records. The documents show the FBI coordinating with the U.S. Attorney's Office for the Southern District of New York, including Assistant U.S. Attorney Stephen Kaufman, on examination and production of records from Carol Paper Products and related businesses. Several pages are withheld under FOIA exemptions.

FBI file number: 92-1160 | Documents span: 1958 | Released in 14 parts | parts 1-7 attached here, the rest in the posts below
Names in this file: Carlo Gambino, Stephen Kaufman, Harry Seaman
Subjects: organized crime, anti-racketeering, Carol Paper Products, grand jury subpoenas, corporate records

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Parts 8-14 of the file.

These parts contain FBI airtels, surveillance summaries, memoranda, routing and invoice records, and FOIA withholding sheets dated from August 1962 through July 1964. The surveillance material records observations and intercepted telephone activity associated with Carlo Gambino's Brooklyn residence at 2230 Ocean Parkway and notes no activity at SGB Associates, 141 East 44th Street, during a June 1964 period. A January 1963 airtel reports that an INS deportation hearing in New York City had been postponed until March 7, 1963, and a July 1964 Legat Rome memorandum refers to La Cosa Nostra.