JFK Assassination System Date: 6/15/20] Identification Form TTT Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10070 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 92-4232-9 a Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: — 09/26/1960 PAGES: 25 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : — Consulted; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/31/1998 OPENING CRITERIA; = INDEFINITE, APPROVAL OF USCG COMMENTS : RPT; TABLE OF CONTENTS PAGE la, REFERRED TO USCG Docld: 32316450 Page 1
FEDERAL BUREAU O OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN ‘DATE oO INVESTIGATIVE PERIOD NEW YORK NEW YORK /26/60 9-14 - 9-20-60 REPORT MADE BY TITLE OF CASE JOSEPH LAPADURA aka | TYPED B) DONALD E. JONES (A) CHARACTER OF CASE ANTI-RACKETEERING Xxx SYNOPSIS: a REFERENCE: a Bureau airtel to Albany, dated 8/25/60, captioned "Criminal Intelligence Program, '' -p. INFORMANTS : Identity of Source Contacted By ine 0neeeenen ere ee TREE NY T-1 SA VICTOR CARRELLI GEORGE McFARLANE Waterfront Commission of “New York Harbor -15 Park Row New York City A A APPROVED a SPIN CHANGENT po NOT WRITE IN SPACES BELOW ( 3cBureau (92-4232) J pa ~9 REC- 93 ““heNew York (92-1457) 7 40.30 = fe ‘ff Cpe ee Pp Oper, Ye 13 106) ort is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned Docld: 32316450 Page 2
©) ai 92-1457 INFORMANTS: (CONT'D) Identity of Source NY T+2 CSNY-1 NY T-3 PH-5 21-C NY T-4 Mirst Deputy Commissioner JAMES R. KENNEDY NYCPD NY T-5 Philadelphia POL CARMINE CALARDO iy 1-6 Wy ladelphia PCI WILLIAM FAILLA NY T-7 Not Utilized. ny T-8 Crim, Intell, Squad NYCPD NY T+9 FRED RAMMAGE, Cashier Liberty National Bank Pittston, Pa. NY T-16 Not Utilized NY T-11 NAT FLEISCHER, Edit or of 14 Ring Magazine" NY T-12 PH-5260-C Docld: 32316450 Page 3 COVER PAGE O @ Contacted By IC ALFRED G, ENNULAT SA ROBERT L, BOYLAN SA JOHN HENRY DOYLE SA RAY GTLLICK SA THOMAS J, WILLIAMS see ee eet SA VICTOR CARRELLI SA FREDERICK T. HOULIHAN SA JOSEPH GAMBLE SA FREDERICK T. HOULIHAN
! ' \ Ig O “wy 92-1457 operator's license number 1718086, valid until 1961.4 H, Miscellaneous . The records of the Treasury Department , United States Coast Guard, Security Pass Section, 21 Trently Place, Brooklyn, New York, as furnished by JAMES LAWRENCE to SA VICTOR CHILLI on November 5, 1959, reflect that the subject made application for a Coast Guard Port Security Card on February ll, 1958, for permission to work on the waterfront, and furnished the following information on the application as of that date: His sponsor was listed as International Long- shoremen's Association, Independent Local 1814-343 Court Street, Brooklyn, New York, -and his Social Security Number was listed as 083-18-9747. The application reflected that subject served the United States Army from October 14, 1920, to March 15, 1921, under the name FRANK DeMARCO and was discharged other then honorable, because he was a minor. The records reflect that the subject was issued Coast Guard Port Security Card Number 500947. IT. CRIMINAL RECORD A, New York City Police Record The files of the New York City Police Department under the name JOSEPH LA PADURA, Bp#69065, reflected the following arrest record for the subject: 9.24.22 AS Joseph Lapadura; N.Y.Cs3; Fel. Assault; Final Charge: Dis. Conduct; On 2-25-22; sent, to 10 days; Judge Corrigan. Officer O'Rourke, 13 D.D. 5-6-22 AS Joseph Lapadura; Ne¥.Ce3 Assault & Robbery; Docld: 32316450 Page 4 -