Memorandum regarding James M. Pendergast, nephew of Kansas City political boss Tom Pendergast. The document discusses his involvement in the 1948 election of Forest Smith as Missouri governor, with the understanding that Smith would allow crime boss Charles Binaggio to have greater influence over the Kansas City police board of commissioners. There are further descriptions of Binaggio's attempts to take advantage of Pendergast's influence prior to that time, and of election fraud efforts in 1946 and 1947.
Memorandum regarding Kansas City organized crime figure Morris "Snag" Klein, a former business partner of crime boss Charles Binaggio, as well as "Eddie Spitz" Ochadsey and John Noonan, and who was at that time serving a sentence in the federal penitentiary. Klein was also a partner in the Stork Club gambling establishment in Council Bluffs, Iowa, and assorted Kansas City gambling, bookmaking, and wire service operations.
Memorandum regarding J. A. Purdome, sheriff of Jackson County, Missouri. The memo notes rumors that Purdome received payoffs from Jackson County taverns while serving as Chief Deputy in the Sheriff's office, and that those payoffs were split 50-50 with Kansas City crime boss Charles Binaggio.
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.