datamatters24/research-document-archive huggingface dataset:
' Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-7017 ‘ NY 162-208 INFORMANTS (CONT'D) Careful consideration has been given to each source concealed and T symbols were utilized in-the report in those instances where the identities of the sources must be concealed. LEADS NEWARK At Trenton, New Jersey 1. Will obtain current information concerning FRANK. BONGIORNO, 135 Audubon Road, Teaneck, NJ, from motor vehicle records. 2. Will obtain two month toll call record for subject's current telephone number in order to ascertain subject's current contacts. 3. Will contact logical informants in the Newark . area in an effort to determine subject's current activities. ; oS NEW YORK At New York, New York 1. Will maintain contact with logical informants who can furnish additional information regarding subject's current activities. 2. Will continue to develop information regarding subject's gambling operations to determine if he is involved in ary interstate activities. . Will contact NY 1894-c who is familiar with hoodlum activities in NYC but who has been in Florida for the past one and one half months and has only recently returned to the NYC area. COVER PAGE - C* - Docld:32316447 Page 4
MM 92-405 2. Will check Loan Department, Community National Bank, Bal Harbour, Florida, for information concerning reported loan of subject. 3. Will attempt to identify LES (LNU), associate of the subject. - ADMINISTRATIVE - An information copy is designated for New York as that office is currently conducting investigation in this case. T-10 T-19 T-21 T-22 T-24 T-25 PBBEBEEB BEE T-26 HW 45920 DocId:32316443 Page 3 T-1 is MM 867-C. is is - INFORMANTS - € OTHER 4 T-2 is MM 807-C. MM 752-C. por [—} MM 942-C. MM 887-C. MM 984-PC. JOHN CHIACCHIERA. - BX - COVER - PAGE
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System ; Date: 6/15/201 Identification Form Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10347-10064 RECORD SERIES: HQ AGENCY FILENUMBER: SEE TITLE i Document Information ORIGINATOR: — FBI FROM: TO: TITLE: — [Restricted] DATE: 00/00/0000 PAGES: I SUBJECTS : JAMES PLUMERI, DOC ADVISES 1 DOC PROCESSED IN CR OF SALVADORE GRANELLO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/31/1998 é OPENING CRITERIA: = INDEFINITE COMMENTS : iin‘ a ee, v9.1 11 Docld: 32316444 Page 1
Released under the John F.--Kennedy- Assassination-Records Colle@tion Act of 1992 (44 USC 2107 Hote). DATE :*11-14-2017 . - fie XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX The document listed below was processed as a see reference for the above listed subject. 37 - 88 62 -LD XXXXXXXX XXXXXXXX ¢ XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX Docld: 32316444 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10347-10065 RECORD SERIES : AGENCY FILE NUMBER : ei ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : nee eee v9.1 Docld: 32316445 Page 1 HQ CR 156-126-8 Document Information FBI NY HQ 05/09/1963 4 JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified 4 ‘ Redact 08/31/1998 INDEFINITE MEMO; INC LHM 12
’ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote} DATE: 11-14-2017 eee - DIRECTOR, FBI (137-8862) 5/9/63 Att.: Asst. Dir, A. ROSEN SAC, NEW YORK (137-9495) yl Lf NY 3936-C » ; Vv : ‘hf Reference Buairtels 4/26, 5/2 and 5/3/63, Enclosed for the Bureau are the originals and 4 copies each of four letterhead memorandums furnished in compliance with referenced airtels, It should be noted that NYO has not obtained full and sufficient information concerning the pension loan to the Howard Park Hospital. It is anticipated, however, that e2~ OS” full facts concerning source's involvement in this loan will eo be forthcoming within one week at which time a detailed We letterhead memorandum will be prepared on this matter, ' It is suggested that no investigation be -instituted on N this loan at this time. ‘ m Concerning the Forum Motor Lodge, source has ‘ advised that this loan has not reached the stage of completion. | However, leads set out in referenced Buairtel dated 5/2/62 ae » concerning this loan will be handled, including the possibilit sf of informant's withdrawal from this matter. Bureau will be me = wr davised, by appropriate communication of the results of further *) : figsdiscussion in this case. i Pee Ne “This office at present has very little information Ey Qk concerning the Fairlawn Memorial Hospital other than that ;39 set out in referenced Buairtel dated 5/3/63, with the possible a exception of the involvement of JAMES PLUMERI in this loan, zthis matter will be discussed in detail with the informant . in the near future, P 2 as Concerning the Forum Motor Lodge and Howard Park “4Hospital loans some information set out in NYairtels dated 4/19/63 and 4/23/63 is being omitted from the enclosed 5 ye = Pr a letterheads in order to protect the source in these matters, => | Wee 3@- BUREAU (20 ENCLS% eB ig /7 jr — a S&S - NEW YORK (137-949 poe a NOT NOT REOORDEO (35 126-RAAY 16 1963. oy peg oN KING “ye 67 é fide 0 1963 W Docld:32316445 Page 2 ane
" Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: _ FBI RECORD NUMBER:  124-10347-10066 RECORD SERIES : AGENCY FILENUMBER: ~~ CR 162-1-202-15 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 10/08/1964 PAGES: 6 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 : MEMO nn eee v9.1 Docld: 32316446 Page 1 HQ
r Released under the dJohn'F. Kennedy Assassination Records Collection Act of 1997 (44 wUsC 2107 Hote}. 7 ote: 11-14-2017 , “A GPTIONAL FORM PD. 10 +8, «MAY 1962 EDITION ey GSA GEN. REG. NO. 27 5010-106 © £* ~” UNITED STATES, GC RNMENT — — - Memorandum ae ros _ DIRECTOR, FBI 7 Coprns 10/8/64 ON - MADE ' rrowt, aa ty Hie’ SAC, MIAMI (163-160) romnvinrare -  ® - an ; ee E BIHQ BY" } HSCA We, SUBJECT: RE“-27& REQUEST, = | BAHAMAS POLICE FORCE © (SEE BUFILE #6 2-117290) FOREIGN POLICE COOPERATION Miami agents in recent conference with NIGEL G. MORRIS, Commissioner, and S, R, MOIR, Assistant .Commissioner, , Bahamas . Police Force, regarding. criminal influence at the / : Monte Carlo Casino, Lucayan Beach Hotel, Freeport, Grand ; Bahamas, alerted them regarding the possibility that known United States .gamblers, hoodlums and members of the Criminal . Commission, morconter at, the Lucayan Beach Hotel. le ; Ae . 4 & a A ol ha pt Da O © Q i a) [am 3) fe \ bbe owes Of pe fy cera §, Weil conmi sei Siee- MORRIS ina -mveret Lal Castes wel Picnic MOIR have instructed Deputy Superintendant LESLIE CATE, at Freeport, Grand Bahamas, to establish a criminal ° intelligence check and to be aware of the possible presence (py of hoodlums and racketeers at the Lucayan Hotel and Casino. “” ff} COL Police have the prerogative of excluding from the Island | i undesirable convicted felons. He said the ready availability hike BL of Identification Records on know gamblers and hood1lums would assist them in effectively combatting the criminal - influence on the Island. Assistant Commissioner MOIR advised that Bahamas- af A list of known gamblers, hoodlums and members _ of Cosa Nostra, who have frequented this area and may be expected to travel to the Bahamas, is. set forth. It is Uf / | requested that the Identification Record for_ the” “individuals JY listed be forwarded | to: ae ‘Assistant Commissioner S. R., MOIR SA ‘i \ Ps Bahamas Police Force 2 bpece2.° } te? oy o P. O. Box 458 38 \ a ’, o - | Nassau, ‘Bahamas . gr-i10 A at — / “Bureau - f Wa ae anny! “ O-Bu i - Tdentifi cation Division) JW NA O0T EB 1904 1-92-6054) (Cosa Nostra) ‘ a \b A ae ee sp (39 fe -92- “ty Gist Nostra 1347 XX 1-92-124 (Lucayan £8) Hotel” As “— OX (OrPis:xl£ | ww) a ei 64 Nove? 1964 : | Docld: 32316446 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: _ FBI RECORD NUMBER : 124-10347-10067 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 162-771-1 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: 11/30/1961 PAGES: 13 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32316447 Page 1 JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified 4 ‘ Redact 08/3 1/1998 INDEFINITE RPT
Réteased under the John F. Kennedy Assassination Records Collettion Act of 19927 (44 USC 2107 Hote). DATE 21-14-2047 eg ip en PD-263 (5-15.65, 9 * oe fe FEDERAL BUREAU OF INVESTIGATION Reporting Office Risks of Oxinin Date Investigative Period NEW YORK NEW YORK 11/30/61 11/2 - 28/61 TITLE OF CASE Report made by Typed By: > RICHARD W. HEAD tom FRANK #ONGTORNO aka CHARACTER OF CREE _ IGA fe Q ral OER Ly \ > /. REFERENCE ff NY letter to Bureau, 9/28/61, captioned "CRIMINAL INTELLIGENCE PROGRAM ~- EXPANDED COVERAGE". nN { ADMINISTRATIVE | , OS ‘ Investigation instituted 12/11/59, by the NYO since AY the subject was characterized as a known hoodlum in the NY a | area. A memo dated 3/31/60, at NY, closed the case on the subject, asd a review of the available information did not indicate that the subject was of Top Hoodlum stature and that ; he was primarily interested in gambling,particularly in crap Ss games, card games and bookmaking. 4 5 ‘ ' ‘ V Special Agent Approved : hype?" ecuase | 3 Bureau & “2 - Newark (92-810) 3 .- New York (162-208) L G | wo PIES MADE, D is RE -- J B DEC 5 nec VS ui a) by the FBI. and neither ft nor its contents are to be distributed outside the ayency to which looned.  U. S. GOVERNMENT PRINTING OFFICE: 1988 O-—~8447560 Docld: 32316447 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 : NY 162-208 ADMINISTRATIVE (CONT'D) The files of the NYO reflect that the subject has been described by informants as a big time operator and one of the controlling individuals in the floating crap games in NYC. The subject is also reported to be a big shylock and has been named as an important member of the so-called "Mafia". INFORMANTS Identity of Source Contacted By NY T-1 SA DAVID G. JENKINS CIB, NYCPD on 3/5/60 NY T-2 SA JAMES P. FLYNN JOSEPH AMATO on 12/11/57 - Supervisor, Federal ‘ Bureau of Narcotics, } PSWJFR TASK FORCE Sy woe NYC Ja NY 7-3 SA PAUL G. DURKIN | £ eg NY 20h-c on 1/7/60, 3/13/56 Q z2zs SA JAMES J. TUBRIDY 4% ry on 8/20/54 mn a ag 2,8 3 2 yy T-4 SA WILLIAM D. HOSKINS a iif id © NY 169-C on 1/4/60 ne , . “= Moo wes | SA LEON C. KELMER on Lt. WALTER CASEY 12/29/55 NYCPD NY T-6 SA L. DAVID WALTERS, JR. NY 2099-c on 11/28/61 NY T-7 SA WARREN J. DONOVAN NY 2151-c on 3/8/61 COVER PAGE -B- Docld:32316447 Page 3
JFK Assassination System ; Date: 6/15/201 Identification Form eee Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10347-10077 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-54] 1-41 eee Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE : DATE: — 12/31/1962 PAGES: 13 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL, DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 ‘ CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 08/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 8 Docld: 32316457 Page 1
Released under the John F. Kennedy Aseaseination Records Cobtection Aéct—of—_1992444- Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10069 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-4195-9 eee Document Information ORIGINATOR: FBI FROM: MM TO: HO TITLE: DATE: 01/30/1961 PAGES: 6 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/31/1998 OPENING CRITERIA: | INDEFINITE COMMENTS: — RPT eee 91 Docla: 32316449 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use Fi07 Hotes. DATE: 11-14-2017 7 O Report Form FD-263 ( 5-12-55.) FEDERAi BUREAU OF INVESTIGATION Reporting Office Office of Origin Date Investigative Period MIAMI MIAMI 1/30/61 10/21/60 - 1/19/61 TITLE OF CASE Report made by hen. By: ROBERT F, FETZNER F:cms FRANK DIOGUARDI, aka CHARACTER OF CASE ANTI-RACKETEERING Synopsis: REFERENCES: Report of SA ROBERT F, FETZNER dated a 11/22/60, at Miami. a New York letter to Miami 12/28/60. - -p- - LEADS - NEW YORK: (INFORMATION) An information copy of this report is being furnished New York due to the activities of subject's brother, JOHN DIOGUARDI, in the New York area, and because of contemplated future leads which may arise in the New York area. Do not write in spaces below Cojynes made: 3 - Bureau (92-4195) 1 - New York (92-1656) (Info) 2 - Miami (92-405) ; mr poe [NG ~ Wey i we . ee aes 2 is Se {OR y the-PBI, and neither it nor its contents are to be distributed loutside the agency to which loaned. ¢ .* Z g 8 P Peg wu. s. GOVERNMENT PRINTING OFFICE: 19856 O-—se53i9 ‘ Docld:32316449 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 MM 92-405 stolen cash register and adding machine will either be at Angelo's Restaurant on Sunny Isles Boulevard, Dore's Restaurant , or at DIOGUARDI's office, which is next to Angelo! s on Collins Avenue, MM T-1 MM T-2 MM T-3 MM T-4 MM T-5 MM T-6 is is is is is is _- INFORMANTS - MM 730-C. MM 673-C. MM 725-c. MM 509-C. MM 647-PC. SIMON WOLFE, President, Wolfe Distri- buting Company, Jacksonville, , Florida (by request). MM T-7 is JEROME DAVIS, Owner, F. L. Davis Tobacco Company, Miami, Florida (by request). - MM T-8 is EDWARD L, BRAUNE, New York Telephone Company (by request). x Docld: 327316449 Page 3 - D* - - COVER PAGE - wy ke
Released under the John F. Kennedy Assassination Records Coltection Act of 1997 (44 USC 2107 voter. : 11-14-2017 oo. DATE JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10072 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-4290-1 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: — 07/10/1959 PAGES: 13 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 v9.1 4 Docld: 32316452 Page 1
i 562107 Hote}. CoLtection Released under the John F. Kennedy Assassination Records Act o£1992 i444 DATE: 11-14-2017 | . O Report Porm Reporting Office Office of Origin Date | Investigative Period NEW YORK ; | NEW YORK 7/10/59 6/19 - 7/2/59 TITLE OF CASE af Report made by. “\ ye . SA WILLIAM J, ROEMER | cam CHARACTER OF CASE Typed By: HARRY .STRASSER,.’aka., ee Harry Strauss, Harry ee i fig . Cohen, Harry Silver, P04 "Little Lefty" ANTI-RACKETEER ING poo eof (ee He Aaseex = “7 Fa REFERENCE Bureau letter dated 6/12/59, captioned "Top Hoodlum Program", - Pp- ADMINISTRATIVE In accordance with SAC letter 59-41 dated 6/30/59, the subject will be investigated under the Top Hoodlum Program, Information received in 1956 indicated he was apparently taking over as NYC garment trucking racket boss and he allegedly has associated with such individuals as THOMAS LUCHESE, FRANK LIVORSI, the late ALBERT ANASTASTA, JOHN DIO, JOEY RAO, "Trigger" MIKE COPPOLA, BEN KUTLOW, and awe gt. 3 Poa s fee * ad sory b fff i . or - a Special Agent: *_ fe ae Smee Approved a ~ vA 4 ; en : In Charge _ il : ae (Do nétswrite in spaces below Copies made: y, XS - 93+ 4390 -/ RRS 9 é 18 JUL 13 i959 REQ. 96 (2+ Bureau 2 - New York (92-1473) POR rn TROYRQ Sr eo. < i | a 7 we L ae I 95g, 5 HY of FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. wus. GOVERNMENT PRINTING OFFICE: 1955 0—344750 wa Docld: 32316452 Page 2?
FD-263 (Rey 5-1-59) _ ™ ~FEDERA’. BUREAU OF INV. ’STIGATION _ REPORTING OFFICE OFFICE OF ORIGIN | DATE ‘ INVESTIGATIVE PERIOD NEW YORK | NEW YORK | pec boa 1962 | 11/9-12/26/62 _ TITLE OF CASE , REPORT MADE BY TYPED BY ARTHUR J. ACHENBACH JMO CRIMINAL INFLUENCE IN HOTELS, CHARACTER OF CASE MOTELS, NIGHT CLUBS AND SUPPLIERS THERETO AR REFERENCE: Report of SA CHARLES G. DONNELLY dated 11/1/62, at New York. — Pp - ENCLOSURES ¢ TO BUREAU (2) . Enclosed for the Buieau are the original and one copy, / of a letterhead memorandum characterizing informants utilized in \f atfached report. . f IN CHARGE DBO NOT WRITE IN SPACES BELOW APPROVED ¢ me SPECIAL AGENT io a“ Va ‘ COPIES MADE: 3-New York (92-1325) a «LOG AAA Opiminal TMeision, eB JAN % 1963 RR ee U.S. GOVERNMENT PRINTING OFFICE 16-~76324-1 Docld: 32316457 Page 2?
DATE: 11-14-2017 [ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hote) NY 92-1473 INFORMANTS . T-1 T-2 T-3 p= T-5 Docld: 32316452 Page 3 where the identities o Records of New York City Anti-Crime Committee, made available by ED JONES Chief of Detectives JAMES B. LEGGETT, New York City Police Department NY 169-cC JOHN O'MARA, New York City Anti-Crime Committee Mrs. MINNIE LURYE MATHESON, sister of murdered WILLIAM LURYE, Union Organizor Careful consideration has been given to each source concealed, and T symbols were utilized in the report only f the source must be concealed. ADMINISTRATIVE ake\ns Xs"
JFK Assassination System Date: 6/15/20} Identification Form Sere Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10073 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 92-4313-1 I I Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE : DATE: — 07/10/1959 PAGES: 17 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 eee DogId:32316453 Page 1
FD—263 (5-12-55) . mo FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin ‘| Date Investigative Period NEW YORK NEW YORK 7/10/59 6/30-7/7/59 TITLE OF CASE ye } Report made by Typed By: wa RUSSELL E. Hoce (4 emv $ CHARACTER OF CASE SAM BERGER - ANTI -RACKETEERING S¥ ORS "OOO. Y — aa ; . REFERENCE: oy EG a foo Fe By ot! 7 ia Bureau letter to New York dated 6/12/59, captioned Top : Hoodlum Program, ~ te | 7 a ADMINISTRATIVE: so _ _ \ A phetograph of SAM BERGER, obtained by-Bureau ¥ ' Agents on March 18, 1957, has been made a 1A Exhibit ‘to this file. = j' MEE 2-8-7 Ps. 7 Oth 7” f Key & a JN 2] Special Age Approved /\ bh. in Charge Copies eT) ~ ; 4 dif @) - Bureau 2 - New York (92-1469) . Do not write in spaces below : ; . UWF yp L626 YIIO COPIES p,, eas ge" Siete sy Property of FBI - This report is leaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. Yr U. S. GOVERNMENT PRINTING OFFICE:1956 O—395319 DoctId:32316453 Page 2?
NY 92-1469 INFORMANTS: NY T-1 Dun and Bradstreet, NYC NY T-2 NY 2305-C NY T-3 NY 842-c NY T-4 IRVING MISHEL NYO PCI NY T-5 CSLA 3923-C ¢ NY T-6 ABE SAUL NYO PCI NY T-7 JOSEPH DAMSKY NYO PCI NY T-8 VIRGINIA DE LUCE NYO PCI Docld: 32316453 Page 3
JFK Assassination System Identification Form Date: 6/15/201 ar _OO— Sajss— TT AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Peleased under the John Kennedy Assassination Records FBI 124-10347-10074 oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45920 Date: 11-17-2017 HQ CR 92-4323-1 ss —_- aan aaa eee ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 45920 DBocld: 32316454 Document Information FBI NY HQ 07/10/1959 21 JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 ‘ Redact 08/31/1998 INDEFINITE, APPROVAL OF EOQUSA RPT Page 1
. . . FD+283 (Rev. 5-1-59) e 4 e FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN, - | DATE INVESTIGATIVE PERIOD __ NEW YORK NEW YORK 9/23/64 6/26-9/17/64 ay TITLE OF CASE REPORT MADE 5Y TYPED BY : CRIMINAL INFLUENCE IN LOCAL SA RUSSEL F, SULLIVAN . pb 707, INTERNATIONAL BROTHERHOOD OF TEAMSTERS, NEW. YORK, .NEW CHARACTER OF CASE YORK AR OR Teamsters, Un, A1éA| epeemes ST ee REFERENCE Report. of SA RUSSEL F, _ SULLIVAN dated 8/30/64 at New York. - P -) ENCLOSURES : TO BUREAU (2): _ Enclosed for the Bureau is the original and one copy of the LHM, dated and captioned as above, reflecting a charader- izationSof informants utilized in this report. - SPECIAL. AGENT IN CHARGE APPROVED ‘DO NOT WRITE IN SPACES BELOW - COPIES yo ADE" ae Bureau (92-7000) (snets=2) ‘.-2 - USA,SDNY 3 - New York (92- -2988): an SL... CS, AAG, Criminal Division, Organized Crime, & Rackeleering Section - Room oe” ' - | NOTATIONS | U.S. GOVERNMENT PRINTING OFFICE 10—76324~1 Docld: 32316483 Page 2?
NY 92-1478 INFORMANTS | [SEK Act 6 (4) NY T-1 is CSNY-1. 7 NY T-2 is former CI ee ae NY T-3 is CIB NYCPD. NY T-4 is FRANK NOLAN (deceased), Security Chief, Schenley Industries, 350 Fifth Avenue, New York City. NY T-5 is New York City Anti-Crime Committee records (defunct as of December, 1956). NY T-6 Former PCI IRVING MISHEL contacted by SA JOSEPH D. MILENKY. “4 NY T-7 is THOMAS JONES, New York, New Jersey, Bi-State Waterfront Commission, i5 Park Row, New York City, to SA JAMES L, THORNTON. NY T-8 is former PCI [____] contactea by SA LLOYD D. PEERY. NY T-9 is MARTIN PERA, Agent, Federal Bureau - of Narcotics, New York City, to SA JAMES P. FLYNN. NY T-10 MM-656-C. -17- BB+ Wg HW 45920 DBocld:32316454 Page 2?