| Released under the John F. KRennédy Assassination Records tottection Act—o£_1992 (44 ce 2107 Hote) | DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form TTT osama Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10079 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 92-5576-62 Document Information ORIGINATOR: — FBI FROM: NH TO: HQ TITLE: DATE: 01/09/1961 PAGES: 7 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 08/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT Dggid: 32316459 Page 1 i)
i i of 1992-44-56 3407 Hote} Released under the John F. Kennedy Assasein Act ; DATE: 11-14-2017 ore on = FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEW HAVEN NEW HAVEN 1/9/61 | l/l - 12/26/61 TITLE OF CASE REPORT MADE BY TYPED BY SA ORVILLE R. TALBURTT ac a, CO CHARACTER OF CASE lf DENTAL INSURANCE PLAN, INC. } (DIP), ET AL ANT I-RACKETEERING REFERENCES: / / i, Report of SA ORVILLE R, TALBURTT, 11/3/61, at New Haven. WA Buréau communications to New Haven, 11/1 and 29/61. 4 A _p. YY | ENCLOSURES: TO BUREAU ~ 5 (1) Officer's Fitness Report, 1 September 1949, covering period ?/1/49 to 9/1/49, for ALAN LIONEL NEWHOUSE, ‘2) Officer's Fitness Report, 9 December 1949, covering period 9/14/49 to 12/9/49, for ALAN LIONEL NEWHOUSE, : (3) Officer's Fitness Report, 31 March 1951, covering period LW 9/1/50 to 3/31/51, for ALAN LIONEL NEWHOUSE, — nal 4 J * APPROVED Men COPIES MaDaf 7 DO NOT WRITE IN SPACES BELOW bo" cs (2-\ Bur eau (92-5576) (Enc 3). 2=- Boston (92-552) A ‘is Newark (92-1079) (info) = .3~ New York (92-2139) Z=- St. Louis t~ New Haven (92~241) Docld: 32316459 Page 2
Released under _ th DATE: 11-14-70 ne ion Rec i / : | : ords Collection Act of 1992? (44 USC 2107 H : | ote) ©) e : NH 92-241 information previously furnished by NEWHOUSE alleging that Local 32E, Maintenance Employees Union, New york City, whose President is HENRY F. CHARTIER and Local 1146, RCIA, AF of L- CIO, whose manager is MARTIN V. KORNREICH, is currently — peing investigated by the New York office under the title, "CRIMINAL INFLUENCE IN LABOR ORGANIZATIONS - CRIMINAL INTELLIGENCE PROGRAM”, (NY 92-1880). Information has been aeveloped that JOSEPH ANTHONY STRACI, New york top hoodlum, ig a close associate of KORNREICH and negotiated a $300 ,000 1oan through HENRY CHARTIER , president of Local 32E, for IZZY SCHWARZ, a former New York Labor racketeer. {nformation furnished by NEWHOUSE alleging SILVIO MARINO was javolved in "kickback" schemes in connection with dental care plans for unions is currently being considered by the New York office as a possible violation of the Labor Management Relations and Disclosure Act under the caption, "SILVIO MARINO, LMRDA~-IM". INFORMANT: Careful consideration has been given to the source concealed and a T symbol was utilized only in the instances where the identity of the source must be concealed. NH T-1 is HYMAN POWELL, PCT, New york Office. LEADS : POSTON: At Boston, Massaschusetts At Boston, Mas" {[t has peen reported that Navy records reflect that a confidential memorandum was prepared by the office of Naval Intelligence in connection with ALAN L. NEWHOUSE, NSN 497-212, who dur ing 1951, held the rank of Lieutenant (jz) » Dental Corps., U.S. Navy, and was on active duty at the U.S. Naval Hospital, Newport, Rhode Island. It is requested that inquiries pe made at the office of Naval D. COVERPAGE DoclTd: 32316459 Page 3