Letter, labeled "confidential," from an unknown correspondent to Mr. Halley, regarding information received from Kansas City crime boss Charles Binaggio's brother, Dominick. Tim Moran, a "big time gambler here under ... both Prendergasts [sic]," is reported to have instructed Charles Binaggio to support a Pendergast candidate in exchange for sparing numerous men in Binaggio's inner circle from income tax fraud indictments.
Memorandum regarding Kansas City organized crime figure James Balestrere, owner of the White House Tavern, where Walt Rainey ran a gambling establishment. Balestrere also received an interest in the Green Hills gambling club owned by crime boss Charles Binaggio, but "did not belong to the Binaggio group." He is described as an old friend of Tony Gizzo, Tano Lococo, and Charles Gargotta.
Memorandum describing testimony from Morris "Snag" Klein, stating that he was a partner of Charles Binaggio in the Missouri Electric and Construction Company and Ace Sales and Equipment Company, as well as the Green Hills and Last Chance gambling clubs. He also described other business and gambling interests he had been involved in, and denied knowledge of anyone in Al Capone's mob.
Memorandum from John N. McCormick to Harold G. Robinson regarding former Kansas City city councilman Hurley Daily's remarks on the issue of election fraud. According to Daily, there were 60,000 "ghost votes" in 1937, and that "it was a general procedure in a primary, votes could be bought for fifty cents and general elections one dollar." Daily also offers the opinion that Tom Pendergast and former crime boss Charles Carollo were behind the John Lazia murder.
Memorandum summarizing the biography and criminal activity of James Balestrere. Balestrere is reported to have been involved in bootlegging during Prohibition, running the Kansas City Syrup Company with Charles Binaggio, selling sugar to distillers, and then was involved in liquor distribution businesses after repeal with other individuals involved in organized crime.
Report from KCPD Homicide Bureau after questioning James Balestrere. Balestrere told the officers he works for his son at a liquor store on 18th Street, and "has been out of the rackets for some time." He denied knowledge of the Mafia or Black Hand Society, and said that he had no information on the killings of Charles Binaggio or Charles Gargotta.
Summary of the testimony that Sheridan E. Farrell, manager of the Philips Hotel and former police commissioner, is expected to provide. Farrell denies that "his desire to change the police chief had anything to do with his desire to have an open town," and denies speaking to Kansas City crime boss Charles Binaggio about the police board or having an open town, and asserts that Jacob "Tuck" Milligan recommended Braun for chief of police.
Summary of the testimony of Edward Ochadsey, aka Eddy Spitz, describing him as a night club operator, gambler, and wire service partner, who partnered in a liquor distribution business with Kansas City crime boss Charles Binagio and Morris "Snag" Klein. The operations of the Last Chance Saloon, a gambling parlor straddling the Missouri/Kansas state line, are described, including a note that the establishment was closed the day Binaggio was murdered.
Letter from George H. White to U.S. Attorney Sam Wear regarding an investigation into Carl Carramusa. Carramusa is accused of being a representative of the Kansas City Narcotic Syndicate, a subsidiary of the Kansas City Mafia. The letter provides a history of Impostato's entry into Kansas City organized crime through John Lazia after arriving from Chicago in 1929, and connects the Kansas City narcotics trade with St. Louis, Tampa, Havana, and other cities.
Document stating the objectives of the Kansas City hearings of the U.S. Senate Special Committee to Investigate Organized Crime in Interstate Commerce, popularly known as the Kefauver Committee. The document says the committee intends to establish that a group of criminals, who operated gambling and illegal liquor establishments centered around Charles Binaggio, attempted to dominate Kansas City law enforcement.