JFK Assassination System Date: 6/15/20] Identification Form eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Peleased under the John Kennedy 4ssassination Records FBI 124-10347-10020 Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 45920 Date: 1i-17?-2017 HQ CR 92-3083-20 ee ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI AL HQ 06/12/1958 6 JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 05/12/1999 INDEFINITE RPT eee v9.1 HW 45920 DBocld: 32316400 Page 1
O O AL92-112 T-2 is LOUIS DIMBRO, Arlington Hotel, Binghamton, New York. He is a close friend of ANTHONY F. GUARNIERI. He has furnished reliable information in the past and is presently making contact with GUARNIERI to keep abreast of GUARNIERI's present activities. “T-3 is PCI ORLANDO MENCHI, Philadelphia office, proprietor _ of the Twin Diner, Pittston, Pennsylvania, who is acquainted . with ANTHONY F, GUARNIERI and RUSSELL BUFALINOs No information “was. furnished by the Philadelphia Office as to the reliability of. this informant. . —-4 -4s.por[___] Philadelphia office. No information “avallable as to his reliability. T-5 is WOODIE FITCHETTE, Reporter, Binghamton Press, Binghamton, New York, interviewed January 4, 1958. He has furnished reliable information in the past. He has followeiithe activities of gamblers and the investigations conducted by Broome County District Attorney, Binghamton, New, York, for the past 10 years. T-6 isl sd, Confidential Source, 159 washington Street, Binghamton, New York. Knows ANTHONY FRANK GUARNIERI and LOUIS MARCONI and their associates for a number of years. He has had business dealings with them and he is in the furniture retail business amfhas observed them on a number of occasions at the Community Coffee Shop and Lounge Bar, Binghamton. Information furnished by [| has been reliable in the past. SS T-7 is Albany file pertaining to rpcIL——+ds T-8 is AL 2784-c, contacted by SA RONALD PHILLIPS on January 23, 1958. T-9 is NY 1894-c. T-10 is PCI ANTHONY M. POLICARE, He operates Tony's Inn, Route 17, Apalachin, New York. GUARNIERI and his associates stop at this inn for drinks and eats periodically. SALVATORE SAM ALECCIA services a cigarette machine at Tony's Inn weekly. Sufficient contact has not been made with this informant to definitely say he is reliable, There is no indication that he is not reliable. HW 45920 DoclId:32316400 Page 2 Oo
wo C) O “AL 92-112 T-11 18 Albany PCI file pertaining to ORLANDO RONDINA, \J-12 4s 5d contacted by SA RONALD PHILLIPS on January 28, » Who has furnished reliable information in i. the past. 8-13 is Dun and Bradstreet, Inc., 99 Church Street, New york _ City, information furnished to SA ANTHONY R. VILLANO, New York . Office. oo ‘T-14 4s Philadelphia 420-c, T-15 19 Albany PCI FELIX ANTHONY JULIAN, who 1s acquainted with subject and his associates and who has furnished reliable information in the past. T-16 4s ELLIS KLEPFER, Binghamton, New York, who is acquainted with the subject and desires his name kept confidential, T-17 is por | ____, tetephone operator, porrest Hotel, New York City, for about 8 years, - T-18 is Mrs. MARY J, WICKMAN, mother of SA JOSEPH WICKMAN, New York Office, former telephone Operator at Farest Hotel, T-19 is Philadelphia 526-c. T-20 is AL 2818-C, contacted by SA RONALD PHILLIPS at Auburn, New York, On March 25, 1958, a T-21 is pct [____l, contacted by SA RONALD PHILLIPS at Syracuse, New York, on March 19, 1958, SO, T-22 is AL, 2902-c, contacted by SA RONALD PHILLIPS at Syracuse, New York, on March 19, 1958. So T-23 is Sgt. LEE KNAISKEIN, BCI, New York State Police, Fonda, because he had furnished the same information to the New York information in the past. T-24 is per[____],_ who was contacted by SA WILLIAM p, COCHRAN on April 30, 1958. He has furnished insufficient information to determine his. reliability, . -3- “HW -45920--DocId:32316400 Page 3
C) © AL 92-112 P=25 is HENRY WOLFE, Chief Accountant, First National Bank, Binghamton, New York. T-26 is a review of long distance telephone calls made from Tri-Cities Dress Company, Inc., Binghamton, New York. T-27 is Mr. JOSEPH GERSTEIN, owner, Joseph M. Gerstein Company, 93 Orchard Street, New York City, identity concealed. by request. T-28 is WILLIAM 0, KENDRICK and HAROLD E,. DREYER, Collector's Office, Internal Revenue Bureau, Binghamton, ,New York. T-29 is Income Tax Returns of the subject received from the New York Office from the USA, SDNY. T-30 is PETER BELLON and HARRY KRONICK, Agents, Intelligence Unit, U.S. Treasury Department, Binghamton, New York. T-31is[ 7 PCI, Binghamton, New York; bartender, Community Coffee Shop and Lounge Bar, whohas furnished reliable information in the past. T-32 is AL 2889-c. T-33 1s GEORGE BARVINCHAK, PCI, Binghamton, New York, who has furnished reliable information in the past. T-34 is SHARON HAMMOND, Owego, New York, girlfriend of LOUIS MARCONI, Albany. file 92-210, an associate of ANTHONY FRANK GUARNIERI,. ADMINISTRATIVE DATA The results of the accounting investigation of SA JAMES A. ROBERTS (A)as set out in the report of that agent dated February 25, 1958, in the case entitled ANTHONY FRANK GUARNIERI, Was.; TRI-CITIES DRESS COMPANY, INC. -. VICTIM, were furnished to EDWARD VITKUS, Agent in Charge, Intelligence Unit, U.S. Treasury Department, Binghamton, New York, on May 19, 1958. A review of the investigation so far completed by the Intelligence Unit at Binghamton, New York, of the -4. HW 45920 DocId:32316400 Page 4 _ a oe _