. Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 tse 210T Hotter DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: 124-10347-10019 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-3083-19 ; Document Information ORIGINATOR: — FBI FROM: AL TO: HQ TITLE: DATE: — 06/12/1958 PAGES: 12 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 08/27/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT hoantd:29316300 Duonn4 oO A Dagid: 323516399 Page 1 ;
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 -Us¢ #167 Hote}, DATE: TITLE OF CASE Report made by | CHANGED cy PATRICK A, MUNLEY FRANK \ aus Hh TERI > CHARACTER OF CASE Was. Antonio fen érnieri, ; "Gov," Phil (ey ~— oe Syaape ia: ae SUMMARY REPORT: 11-14-2017 . SUMMARY ss - C) REPORT FORM si. . oo ; FD-272 (5-12-85) BUREAU OF INVESTIGATION Reporting orice Office of Origin Date Invéstigative Pet fod oo ALBANY 6/12/58 3 19,24, 2534/1 Ab 92% GUARNIERI born 5/1/11; Utica, NY; marriec 9/19/36, Endicott, NY; resides 3619. Roya: Employed at Endicott-Johnson Shoe Corp. 8/31/25 to 4/5/44. Wife also employed.‘ther 9/28/44. Criminal record set forths. “Si of JOSEPH BARBARA, SR.', RD, Apalachin, NY, an "right-hand man," Has visited ‘BARBARA> ‘periods a closely associated with ALFRED RUSSELL BUFALL ‘all Endwell, NY, Past criminal activity. con and sale-of lottery tickets.’ Last arrest: for: 1948," Since that time has been engaged::in:dress business in association with LOUIS MARCONIS:. Operated: Textile Co., Owego, NY, until closed by Internal ‘Revenu tex in 1956, for nonpayment of withholding taxes, Has been. Office’ of Tri-Cities Dress Co., Inc.’, Binghamton, . NY,. where he now is employed as contact man. LOUIS MARCONI- now president: of. Tri-Cities Dress. Subject also engaged.in- the: sale shirt to individuals, No information developed: of : Janyour Mtoe. - . OE: dal Agent roa Tn Approved ~ », MG in Charge oe : Copies-nade; ,“ if i (34 Bureau (92-3083) 2 - New York (9207TTY 8 4 - Albany (92-112), as COPTES peal 88 MAY 23/1 IE dutch dn tlf ce AGH 0 > A. Ae yh at dio fos “fa Che eeeimenees ef nae u e é f hes és “ 7s REL CAGE i PULL x \ Ci” RELEASE IN PART 70 JUN 26 1958 Cl TOTAL DEMAL ~ * Property of FBI - This report is loaned to you by the FBI, and neither :it.n the agency to which loaned. oe Docld: 32316399 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 tse 47107 totey— DATE: 11-14-2017 O C) met COPIES FACE Dare RONG ¥ ‘ - op fk t an EY a - ft : \ wheoteni wee lL ra FOR REVIEW alo. TO HSCA RE nEG SCS] Gate ASEE BUFILE 62-1;72gy) 0” “77 48te Docld: 32316399 Page 3
’ Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 , 1 AL 92-112 were: JOSEPH CAPALACES, ANTHONY GUARNIERI, ROBERT GUARNIERI and LOUIS MARCONI. It was also reflected that the company, between July 1, 1955, and June 30, 1956, had receipts of $113,561.12; between July 5, 1956, and June 30, 1957, had receipts of $110,145.08; and, from July 1, 1957, to December 31, 1957, had receipts of $3,347.48. Confidential Informant Albany T-26. advised that the Tri-Cities Dress Company had numerous communications with various dress houses in New York City and Pittston, Pennsylvania. Among these companies was the Seambinding Company, 25h W. 35th Street, New York City. This company is a jobber of notions with sales made to over 100 active accounts consisting of women's dresses, coat and suit manufacturers, as well as garment contractors located throughout the New York Metropolitan Area, Its officers as of May, 1957, included JAMES PLUMERI, President; MILTON SCHWARTZ; Secretary, and HARRY OBERYANT, Treasurer. PHUMERI is a subject of investigation in connection with Anti-Racketeering in New York City. T-6 advised that the subject sold shirts in the Binghamton, New York area, Confidential tnformant Albany T-27 advised SA JAMES P, MANSFIELD on April 29, 1958, that he has been doing o business with GUARNIERI for approximately two years, during which time he purchased about $8,000.00 to $10,000.00 in goods, e. principally men's shirts and some men's underwear. He said GUARNIERI usually paid for his purchases in cash; however, on one occasion he did present him a check. GUARNIERI indicated to T-27 that he sold his purchases to individuals. On May 15, 1958, Mr. HERBERT MAUTHNER, 63 Orchard Street, New York City, owner of HeMa‘Shirt Company, advised SA MANSFIELD that the mame ANTHONY FRANK GUARNIERI was unknown to him. After viewing a photograph of subject, he said that the photograph resembled an individual he knew as PHILIP from Binghamton, New York. He said that beginning about two years ago, PHILIP appeared at the shirt company every two or three months, at which time he would purchase one dozen long-sleeve gaberdine shirts. He said PHILIP was always alone and paid in cash, He said that PH[LIiPspurchased usually amounted to about $2l..00 at each sale, and for a period of approximately 15 months, his total purchases amounted to about $200.00. - 28 - 4 ‘ as An\s YW sku Docld:32316399 Page 4