JFK Assassination System Date: 6/15/201 Identification Form SEN Agency Information Peleased under the John Kennedy Wssassination Records Ollection Act of 1992 AGENCY: — FBI RECORD NUMBER: _ 124-10347-10054 (44 USC 2107 Note). asef#: NW 45920 Date: 1i-i?-2017 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-2984-23 me Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 05/12/1958 PAGES: 48 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS : 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 08/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT ea v9.1 HW 45920 1eS) DoclId: 327316434 Page 1
RAA:rag ~ 12 - NY 92-675 CRIMINAL INFORMANT COVERAGE mE AG The following eriminal invormants are presently being utilized in this investigation: NY 1545-C is prosently acvuainted with the subject and his paramour MOBAMDA GANGUILO, with alias "VICKIE", with whom the subject residea in Apartment 3B, 165 West 20th Street, New York City, ‘This informant resides in this same apartmensS house and igs intimately acquainted with one of GARGULLO's girlfriends and is in an excellent position to provide information relative to the subject and GARGUILO's activities, NY 842-¢ is being utilized in this investigation inasmuch as he is associated with PLUMERI and is familiar — with the rackets in the garment district of New York City. This informant is familiar with the Italian hoodlum element and of the powers fighting each other for control of the garment district in New Yori: city. NY 169-C while not a personal acquaintance of PLUMERI is familiar with him by name and this informant has first hand knowledge of various people in the Sicilian combinations and is in contact with various hoodlums in the New York City areas Contact with this informant will be maintained in attempts to ascertain current information with respect to PLUMERT's activities, core warmest ADMINISTRATIVE PAGE
NY 92-675 Concerning the steps contemplated to ‘increase coveraze in this investigation, it is noted that contact is being maintained with both Mr. L, MAAG, Superintendent, and PIL, FISCHER, Deormean, both 400 Hast 59th Street, New Yori City, They are in an excellent position to furnish information wWitn vespect to the subject's possibile travel plans and associates, On March 4, 1958, Ny 2230-C# made available the personal effects of the subject!¢ paramour YOLANDA GARGUIIO, Apartment 3B, 155 vest 20¢n street, New York City. While all this information has hot been evaluated as yet, the New vork Office feels this technique invaluable inasmuch as it Drovided au to the sale of the Angelo Ps Kad ne information With respect aances Restaurant, Miami Beach, Florida, in which the Subject ig a pavcner with his nephew, PRANK DIO, and ANGELO PALA! oy Fig The New -Yore Office y benain alert to develop persons interviewed during the course of this investigation if it is determined that any are in a position to furnish pertinent “information regarding subjectts activities or assoclates, INFORMANTS mA po JFK Act 6 {(4) tOO Bass 59th Street, NYc (PCI) ADMINT STR ATT YR PACH ~~ dh - DCldT 32316434 —BPage 3 HW 45970 ocla:
HW 45920 RAAt rag NY 92-67! Ww INFORMANTS (CONT'D) T-2 SoGGin, aa nt FV my een so 20th Street, T~3 Records of Central Tavestigation Bureau, Mo? Ds hoo Broome Street, NYC ° py NAT PRACSCHER, Editor of "Ring Magazine", contacted py SA JOSEPH H,. GAM T=5 N¥ i545-¢ contact od by SA d JOR. [PH D, MILENKY ADMINISTRATIVE PAGE ome DoclId: 327316434 Page 4
in a ‘on va! NY 92-675 oaroreaiers (CONT'D) TT | NY 8i2-c Ta 8, NY 166-0 TH9 iecords of Dun and Bradstreet, LITA bitsy ral 2 T-1LO over on subject's onc OG mh Be Qf oO 9 OWaOQ 2 wa Ha et co ft + + Oa b 3 “20th Street, ty NYG, Apartment 14o Te11 Special Federal SEK Law 10(a)2 T-12 Mrs. LiLVA CAYFORD, Service Department, Rochester Telephone Company, Rochester, NY, (Requested her name be kept confidential) a T-i3 | BU 16-¢ ADMINISTRATIVE PAGE ' a oy" t joaa HW 45920 DBocld:32316434 Page 5