JFK Assassination System . Date: 6/15/20] Identification Form ; a Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10347-10058 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-3024-74 SSeS Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: — 07/31/1964 PAGES: 17 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4 é CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 08/31/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT a eee v9.1 5 HW 45920 DocId:32316438 Page 1
HW 45920 MM 92-99 . MM T-12 is the Royal Canadian Mounted Police, Ottawa. G-1 COVER PAGE DocId: 32316438 Page 4
MM 92-99 It is recalled that a 1962 Cadillac, bearing 1963 Ontario license 453-104, was observed on several occasions at the residence of subject. MM T-12 reported that this license was , LL LYRS ye? listed to Antilla Investments, Limited, 318 Re dale Boalevard, ; Rexdale, Ontarion. Offdcgas of this company, Ye to MM T-12, include THEL Y,..the wife of /BENJAMIN ‘4S ENNY, also known as Ben jamta4Zaratsky. \On a previous occasion, in 1962, when he visited Miami ,\ BENJAMIN BENNY was interviewed by Bureau Agents, and admitted that he has known subject since prohitition days. G-\ BENNY said that in the old days he sold Liquor to American bootleggers who came to Canada to purchase it. BENNY vésides in Canada, and is associated with various business interests in that country. He has a crimiri record in Canada, dating back to 1919, when he served seven months imprisonment on three charges of theft. In 1932, he was convicted on a charge of assault and was given a sentence of six months definite and six months indefinite. —t is recalled that an automobile, registered to one B. > TODD, Ojus, Florida, was observed by the Miami Police Department in the area of subject's residence. On July 23, 1964, Mr. B. K. TODD, 2480 NE 184th Street, Ojus, Florida, who is employed as a bulldozer operator by Curcie Brothers Construction Company, Hallandale, Florida, advised that he does not know the subject. SPOT CHECKS: On July 20, 1964, a 1963 Oldsmobile convertible, bearing 1964 Florida license LW-73278, was observed in the: ~ BN “ ’ . HW 45920 DocId:32316438 Page 5
MM 92-99 MM T-7 is an individual who has contact with and knowledge of the criminal element in the Miami area. MM T-8 is an individual who has contact with and knowledge of the criminal element in the Miami area. MM T-9 is a legitimate individual who occasionally comes into possession of information concerning members of the criminal element in the Miami aréa, MM T-10 is an individual who occasionally comes into possession of information concerning the criminal e lement in the Miami area MM T-11 is an individual who, on rare occasions, is able to obtain information concerning members of the criminal element in the Miami area, MM T-12 is an agency abroad which conducts criminal- type investigations. PROPERTY OF FBI - This document contains-neither-~- ~~ recommendations nor conclusions of the FBI. It is the property. of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. B= Laver ay ‘ HW 45920 DocId:32316438 Page 6 ’