| 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: — 124-10347-10018 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 63-8505-5 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: — 07/10/1963 PAGES: 7 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Docld: 32316396 Page 1 Unclassified 4 ‘ Redact 08/27/1998 INDEFINITE AT; INC LHM
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). DABEY bie 1b-itkby - - | | | FBI . | | Date: . 7/10/63 | | | Transmit the following in (Type in plain text or code) Via AIRTEL = (Priority or Method of Mailing) | DIRECTOR, FBI ASST. DIR. A. ROSEN SAC, NEW YORK (62-13022) @ JAMES RIDDLE HOFFA {} CP PATRLAWN MEMORIAL HOSPITAL "FALRLAWN,. NEW JERSEY MISCELLANEOUS - INFORMATION CONCERNING (ACCOUNTING AND FRAUD SECTION) 00: NEW YORK ReBuairtel 6/12/63, captioned as above, and NYairtel dated 6/28/63, captioned, "NY 3936-C". ~N Enclosed for the Bureau and Chicago are copies of a letterhead memorandum setting forth information obtained from.NY 3936-C concerning his participation in a loan to the FAIRLAWN MEMORIAL HOSPITAL, © In order to protect the identity of this valuable informant, the following information is not set out J in the letterhead memorandums; hy. BUREAU (5 Encls.) On. 1 - CHICAGO (1 Encl.) (62-6085 LIS 1 ~ NEW YORK (137-9495). 1 - NEW YORK (62- 13022) _ REC- 39 3. 5 05 - —_ Ss WAV:DJG - 1) J oe 22 JUL 181963 , uk] mo ed | | jin cul cab — [FE Bailing i wag ' TES War (er— Aha. oa / Sent ____ UM Per 67 JUL 19 T9682 Ae cise” Docla:323163935 Page 2?
[ Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. DATE: 11-14-2017 — NY 62-13022, LEONARD. RUSSO contacted the informant and informant was instrumental in obtaining this mortgage. He said that GIAMONCA paid approximately $90, 000.00 in "green" ‘and commissions to secure the Teamsters commitment . Of this amount, LEONARDARUSSO received $15,000.00 in cash; DAVESMIENGER received SHOy000.0 00 in cash and NY 3936-C | received $5,000.00 in cash. Source was unable to furnish the disposition of the $30,000.00 in checks at the present time. Informant advised that this mortgage was pushed through ‘by DAVE WENGER. He stated that even if the deal falls through - GIAMONCA will not be able to get back the commissions paid since all of the other individuals operated in good faith in securing the commitment from the Teamsters. Informant further advised that he gave JAMEAK BLUMER $5,000.00 from his share of the "green", \ He“Said”that he gave this poney to PLUMERI because PLUMERI ' had introduced him to JA OGiHeCARTHY who in turn introduced him to DAVE WENGER. He Said that’ about that same time, | 2-1/2 years ago, PLUMERI also introduced him to JIMMY HOFFA. He advised that since PLUMERI was instrumental in putting him in touch with the group of individuals from whom he can secure Teamster mortgages he has promised PLUMERI a piece of every mortgage. EXTREME CAUTION MUST BE USED IN DISSEMINATION OF ANY OF THE ABOVE INFORMATION IN ORDER TO PROTECT THIS VALUABLE INFORMANT. -~2- Docld:32316398 Page 3
' Releaséd under the ohn F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 Irvin S. Weiner Dental Insuxvance Plan 35-30 Henry Hudson Parkway Bronk, New Yori 8614 Netherland Avenue Riverdale, New York Business - DIP (Chairman) 125 Maiden Lane New York, New Yori On May 28; 1903, Assistant United States Attormmey Harold Baer advined that We interview with Mr. Henry Pincus, Vice President ari Treasurer of DIF on May 2, 1953, did not produce ary pertinent information in this case. On May 2, 1963, Henry Pincus, Vice President and Treasurer of DIP was interviwed by Special Agent J. A. Moseley and Pincus declined to discuss the matter of DIP making payoffs to Union Officials. He stated he did not have anything to do with that, that he was completely innocent and that this matter should be discussed with Mr. Imyin Weiner, who is. the Preaide.t and Chairman of the board of DIP. Pincus said DIP was formed in 1956 by a Mr. Leonard Davis and compared DIP with Blue Cress with the exception that DIP covers dental payments. He said that DIP has coverage on groups such as conmereial companies and unions. On April 11, 1963, Assistant United States Attomey Harold Baer advised that the records of DIP had been subpoenaed and were to be delivered on April 22, 1963. On Jime 20, 1963, Asgistant United States Attorney Baer said that the records of DIP had not as of Time 20, 1563; been made available to his office for review and exe ation. ggsistant United States Attorney Baer said that nis pres “wth Assistant District Attorney Paul DB. Kelliay was made shortly efter he (Baer) had subpoenaed the records er DIP, He said Kel by advised him that the District Attorney's office had subpoenaed the records of DIP and presently had conplete control over the records and that on completion of the District Attorney's investigation, they would be made available to the Unbed States Aétomeys office. ~3- Jay a ae Doclda:323163935 Page 4
" Réleaseéd under ‘the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC-2107.Hote). DATE: 11-14-2017 Imgin $. Weiner Dental Insurance Plan The following listed dates reflect the contacts that have been made with Assistant United States Attorney Baer on thé matter of DIP: May 2, 1963. May 4, 1993 May 155 193 May 16, 1963 May 28, 1903. 1953 June 20, Assistant United States Attorney Baér:-advised on Jume 20, 1963, that he was of the opinion that investigation in this matter should be conducted te determine if DIP is violating Federal statutes by paying kickbacks to union efficials. He said that it was his desire at this time that thie investigation be held in abeyance until such time as the records of DIP are available and logical investigation ean be conducted. Assistant United States Attorney Baer said should ; it be determined that DIP is paying kickbacks to union officials it would be a violaticen of Title 18, U. S. Code, Section 1954, Add WOON Docld:32316398 Page 5