SS ee JFK Assassination System Date: 6/15/201 Identification Form ooo ss a ss ee Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10347-10057 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 92-2984-43 oo ss Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: 04/09/1959 PAGES: 35 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/31/1998 OPENING CRITERIA: | INDEFINITE COMMENTS : RPT; TABLE OF CONTENTS PAGE la ee v9.1 4 HW 45920 DocId:32316437 Page 1
Report Porm FD-263 (5-12-55) FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin Date | Investigative Period NEW YORK NEW YORK e/2-3/31/59 TITLE OF CASE Report made by Typed By: 7} RICHARD A.. ANDERSON Cap JAMES’PLUMERI, aka. ee — ANTI-RACKETEERING Synopsis, Report of SA RICHARD A, ANDERSON, dated at New York, -Pp- The names of the SAS of the FBI icipated in the spot fisurs of the subject during the period of this report are maintained in 92-675 and 92-675 Sub A. It is noted that spot fisurs were conducted by SAS of the FBI in the vicinity of the subject's place of employment, 254 West 35th Street; his residence, 400 East 59th Street, New York City, of 165 West 20th Street, REFERENCE \ 1/30/59, ADMINISTRATIVE who part Approved = Copies made: - Miami (92-116) ~ New Haven (92-111) - New York (92-675) ca AO LO) B83 APR 16 iysg Property of FBI - - Bureau (92-2984) | | and in the vicinity New York City, where Special Agent Do not write in spaces below In Charge __|. —— aaa 3 APR 10 1959 . —" SE: ee! & oy ee » : . This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which ® U. 8. GOVERNMENT PRINTING OFFICE: 19585 O—S3S44750 HW 45920_ DocId:32316437 Page 2
NY 92-675 PLUMERI resides as man and wife with one VICKIE GARGUILO. No pertinent activity was noted other than that set forth in this report. INFORMANTS Informant T-1 T-2 T-3 T-4 T-5 T-6 T-7 T=-10 T-11 T-12 HW 45920 DocId:32316437 Page 3 Identity of Informant - OTHER 4 | PCI SOGGIN, PCL | EDWARD J.. WEINSTEIN, Assistant Credit Manager, Trade Bank and Trust Company, 39th Street and. Seventh Avenue New York City MM 64 PCI NY 136-c. Mrs. E, SHAFANDA, Special Checking Department Trade Bank and Trust Company 38th Street and Seventh Avenue New York City EDWARD P, BROWN, Cashier North Shore Bank Miami Beach, Florida Records of Central Investigations Bureau 400 Broome Street New York City NY 2239-c* NY 1545-c. NY 169-c¢c A COVER PAGE
NY 92-675 The following informants are being utilized _in this investigation: NY 1545-C is acquainted with the subject and his paramour, VICKIE GARGUILO. NY 169-C who is familiar with various people in the Sicilian combinations and hoodlum element in New York City. NY 136-C who is familiar with the subject and some of his hangouts. NY 2239-C*, who in the past has furnished information relative to the personal effects of VICKIE GARGUILO, TONY SOGGIN, PCI, who is a superintendent at 165 West 20th Street, New York City. MM 647 PC and MM 656-C, who are familiar with the subject and who will be contacted on a periodical basis by the Miami Division for:my information they may have in their possession concerning the subject. : Concerning steps contemplated in increasing coverage in this investigation, the New York Office contemplates Interviews with very close associates and relatives of the subject and it is felt that these individuals, who cooperate with the FBI, will be in an excellent position to furnish information relative to PLUMERI. The New York Office will remain alert to develop persons interviewed during the course of this investigation if it is determined that they are B COVER. PAGE HW 45920 DocId:32316437 Page 4