See JFK Assassination System Date: 6/15/201 Identification Form — FF eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10027 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 92-3396-21 —oq_“m aS Document Information ORIGINATOR: — FBI FROM: PH TO: HQ TITLE: DATE: — 07/28/1958 PAGES: 20 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/29/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT aa HW 45920 DocIdad: 32316407 Page 1
O O FEDERAL BUREAU OF INVESTIGATION DL IL IS, 33-De SORT aL poet So 5 en Uy OY LN Report Form FD-263 (3-12-85) Reporting Office Office of Origin ADET.P* >i TITLE OF CASE } ANGELO JOSEPH SCIANDRA, wa, yped: Synopsis: SCIANDRA interviewed 7/1/58 furnished following information, He is president of Ann=Lee Frocks » Dartner of S&B Machine Company and one~ third owner of Claudia Frocks, Ine, His orchestra is now defunct. He admitted close friendship with RUSSELL BUFALINO and gives BUFALINO half his salary fron Claudia Frocks and $h,000 or $5,000 a year from Ann-Lee Frocks. DAVE OSTIsco also on payroll of Ann-Lee, Admitted close friendship With JOSEPH RARRARA and contacts with DOMINIC ALATMO, ANTHONY GUARNIERI JAMES PLUMERT, LOUIS SoRDI and others, ANDREW SCIANDRA, Buffalo, N.Y., is . his uncle, Yent to Apalachin, N.Y,, U/14/57 with DAVE OSTICCO and returned ™~ by himself, Photegranh of Subject identified by ATTD as one of the individuals at Apalachin, N.Y,, 11/14/57. Investigation of pertinent toll calls set forth, AARON GLASSMAN, Scranton, declined any knowledge of pressure by either SCIANDRA or BLANDINA in any business deals, After ILGW strike ended, SCIANDRA attempted to organize an association of garment workers without Success, Information re banking activities set forth, BECAUSE OF His ASSOSTATION WITH OTHER NOTORIOUS CRIMINALS, HE SHOULD BE CONSIDERED DANGEROUS ° WO -Pe- | ; “CC Special Agent ite t ces bel . Approved Ce in Charge Do not write in Spaces below 2 - Baltimore (92-147) ———— 3 > Philadelphia ( 92HH37) APY / / | 21 JUL 29 1958 HW 45920 DocId:32316407 Page 2
ADMINISTRATIVE PAGE PH 92-37 INFORMANTS T-1 rrt (OTHER 4 T-2 PCI ORLANDO MENCHI T-3 PH 526-C T-h roI[_—sid:SsSONew York Office T-5 Dun and Bradstreet, New York City T-6 PCI T-7 PCI T-8 PCI T-9 Mrs. MARY LAWRENCE, Dun and Bradstreet, Scranton, Pa. mio orL_ T-11 JOSEPH DELANEY, Pittston Police Department, who requested his identity be concealed T-13 PCI ANTHONY N. POLICARE, PCI Albany T-1h Ex-per[__ T-15 Attorney JAMES LENAHAN BROWN Miners National Bank, Wilkes-Barre, attorney for ILCGWU, who furnished the information in confidence T-16 JOHN SHULDE, Teller, First National Bank, Wyoming, Fa. T-17 S.C. BATTISTI, Miners Saving Bank, Pittston, Pa. T-18 FRED RAMAGE, Cashier, Liberty National Bank, Pittston. ADMINISTRATIVE PAGE (CONTR _ rae S\RVd HW 45920 DocId:32316407 Page 3
ADMINISTRATIVE PAGE (CONT’ UED) PH 92-437 INFORMANTS (CONTINUED) OTHER 4 T-19 i | Bastern Airlines, «es-barre - Scranton Airport T-20 od a | Allegheny Airlines, Wilkes-Barre - Scranton Airport T-22 WILLIAM D. TAYLOR, Cashier, Luzerne National Bank, Luzerne, Pa. CRIMINAL INFORMANT COVERAGE The following CIs and PCIs are presently being utilized in this investigation: 4 PH 521-C PH 526-C It will be noted that the last four PCIs are employees of various airlines at the Avoca Airport. ADMINISTRATIVE PAGE (CONTINUED) ~- 1 - 4 ‘ HW 45920 DocId:32316407 Page 4