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.
Memorandum regarding Nick Penna, Charles Binaggio's chauffeur and bodyguard who is "believed to have the true story of the Binaggio murder." The memo also describes Penna as on the payroll of a company owned by Anthony Gizzo.
Memorandum containing a statement from an unnamed former member of the Kansas City Board of Police Commissioners and his contacts with Charles Binaggio. He describes efforts by "the Binaggio political group" to remove him from the police board, and a meeting with Binaggio arranged by Herman Rosenberg, wherein Binaggio stated that he felt his group was due patronage and favors due to their support of Governor Smith's election.
Memorandum regarding Gus Gargotta, describing him as a brother of Charles Gargotta and operator of the Green Hills gambling club near Parkville, Missouri. He is also described as having interest in other gambling establishments in Kansas City, Missouri, and Kansas City, Kansas, and also been charged with bank robbery, murder, and other crimes.