docid-32327809.pdf

Income Tax Trial of

NY St. Bahamas NEW YORK 1

NYC

NY State Liquor Authority SA 1108 Identity of Source Contacting Agent 120 Church Street HINDES SA Identity of Source Internal. VERICKER that{gource T-1 the Headline Bar AUSA STILLMAN HINDES NY the Department of State NY the Pacheco Petroleum Cagpany in~ FBI NY HQ Bureau NY T-3 - SA EDWIN C. TAYLOR NY T-5 FBI

EUGENE J Docld Sook JFK LEVINE JOHN J. RYAN Wes LARRY HOLLANDER PAUL G. DURKIN GEORGE JOSEPH FERRISE EUGENE J. HINDES Mr ALBERT NATHANIEL SCHAPIRO

eugene hindes hindes ausa remain alert eugene levine nyc income tax source contacting identity source alert income contacting agent tax granello