Page:Summary Report of Al Capone for the Bureau of Internal Revenue.djvu/35

SI-7085-F 1925 $ 288,743.49

1926  159,413.11

1927  647,654.43

1928  331,657.92

Total $1,427,468.95

There is submitted herewith Exhibit No. 75, schedule of bank accounts and funds handled by Ralph Capone, as follows:

1925 $ 447,241.23

1926  314,540.45

1927  416,912.88

1928  357,836.71

Total $1,536,531.27

There are submitted herewith as Exhibits No. 76 to 84, schedules showing funds handled by Frank Nitto as follows:

1925 $ 426,261.99

1926  169,674.13

1927   75,224.25

1927    2,113.24

Total $673,273.61

There is submitted herewith as Exhibit No. 85, a schedule showing moneys handled by Sam Guzik as follows:

1927  $ 91,437.42

1928   193,726.95

Total $285,164.37

There is submitted herewith as Exhibit No. 42, a transcript of the testimony of Peter P. Penovich, Jr., Manager of the Hawthorn Smoke Shop, a witness called by the defense. Mr. Penovich identified government Exhibit No. 43, stated that it was in his handwriting; that it had been previously shown to him in the Grand Jury room and that he had been under Grand Jury subpoena for approximately sixteen months. In reply to a question of the court as to what the document identified by Penovioh represented, Attorney Albert Fink stated, "That is apparently a list of the owners of this gambling house, in the handwriting of this witness, with amounts set out opposite their respective names, from which it can be ascertained exactly, the percentages in which they owned the business". The court directed that Attorney Fink's answer be stricken from the record and would not permit the defense to proceed with the examination of the - 34 -