docid-32316437.pdf

124-10347-10057

39th Street Seventh Avenue Seventh Avenue New 35th Street

New York City NY New York New Haven Miami Beach Miami

Sicilian

FBI PCI FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin PCL Investigative Period NEW YORK Broome Street NY 1545-C RPT Property of FBI - - Bureau Florida Records of Central Investigations Bureau SA T-1 T-2 T-3 Cashier North Shore Bank BROWN the Miami Division SAS HQ AGENCY The New York Office fisurs AO LO Trade Bank and Trust Company Special Checking Department Trade Bank and Trust Company 38th Street

VICKIE GARGUILO EDWARD J.. ANDERSON JAMES PLUMERI WEINSTEIN TONY SOGGIN ANDERSON Cap SHAFANDA SE

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