JFK Assassination System 6/15/201 identification Form Date: eee Peleased under the John Kennedy Assassination Records AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10347-10021 oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45920 Date: 11-17-2017 HQ CR 92-3083-46 Eee NNNS,S,S,S EE ees ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI AL HQ 09/23/1960 22 JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2; 11 (a) Redact 08/27/1998 INDEFINITE, APPROVAL OF IRS RPT eee v9.1 HW 45920 DBocld: 32316401 12 Page 1
5 - - - - . “+ ana VP g . : Bs Do : Fo thereat ten {EEE we AL 92-112 is transcript of summary of information pecial Grand Jury, Southern District of New York S T-2 is LOUIS DIMBRO, Arlington Hotel, Binghamton, New York. | | T-~3 is PCI ORLANDO MENCHI, Philadelphia Office, proprietor of the Twin Diner, Pittston, Pennsylvania. . T-4 is PCI JOSEPH LATORRE, Philadelphia Office. | T-5 is WOODIE FITCHETTE, Reporter, Binghamton Press, Binghamton, New York, interviewed January 4, 1958. T-6 is THOMAS ELLIS, Confidential Source, 159 Washington Street, Binghamton, New York. T-~7 is Albany file pertaining to PCI FRANK BAGOZZI. ye T- 38,18 AL 2784 - C, contacted by SA RONALD PHILLIPS on January 23, ; 195 ° a 9 is NY 1894-c . : | de age re) is PCI ANTHONY M, POLICARE. He operates Tony's Inn, Route 17, Apaiachin, New York: . 1 T- uf, cts “atbany PCI file pertaining to ORLANDO RONDINA. Ss T- 12" is Jerspverme PROCINO, contacted by SA RONALD PHILLIPS on oe . T-13 is Dun Pee detect, ine ez 99 Church Street, New York City, inf ormationsfurnished to SA ANTHONY R. VILLANO, New York . office. T-14 is Philadelphia oo. C. | T-15 is Albany PCI FELIX ANTHONY JULIAN. T-16 is ELLIS KLEPFER, Binghamton, New York. : Be COVER PAGE JOG2” | | HW 45920 DBocld:32316401 Page 2?
HW 45920 AL 92-112 VEK Act 6 (4) T-17 is rcr[ telephone operator, Forrest Hotel, New York City, for abou years. T-18 is Mrs. MARY J. WICKMAN, mother of SA JOSEPH WICKMAN, New York Office, former telephone operator at Forrest Hotel. T-~19 is Philadelphia 526-C. T-20 is ARTHUR RUSTON, Agent, Alcohol and Tobacco Tax Division, U. Se. Treasury Department , Binghamton, New York T-21 is JOSEPH LA VASSAR, Assistant Administrator, Charles S. Wilson Memor 1a1 Hospital, Johnson City, New York T~22 is E£]=SS 2, former PCI, Binghamton, New York, deceased. T=-25 is HENRY WOLFE, Chief Accountant, First National Bank, Binghamton, New York T-26 is a review of long distance telephone calls made from Tri- Cities Dress Company, Inc., Binghamton, New York T-27 is Mr. JOSEPH GERSTEIN, owner, Joseph M. Gerstein Company, 93 Orchard Street, New York City. T~28 is WILLIAM O, KENDRICK and HAROLD E. DREYER, Collector's office, Internal Revenue Bureau, Binghamton, New York T-30 is. PETER BELLON and. HARRY KRONICK, Agents, Intelligence Unit, U. S. Treasury Department, Binghamton, New York T-31 isl dS PCI, Binghamton, New York, bartender , Community Coffee Shop and Lounge Bar. T-32 is AL 2889-c. T-33 is GEORGE BARVINCHAK, PCI, Binghamton, New York. T-34 is SHARON HAMMOND, Owego, New York, girlfriend of LOUIS MARCONI. -C- COVER PAGE DoclId: 327316401 Page 3
AL 92-112 EK Act 6 (4) T-17 is PCT Cees telephone operator, Forrest Hotel, New York City, for about 8 years. T-18 is Mrs. MARY J. WICKMAN, mother of SA JOSEPH WICKMAN, New York Office, former telephone operator at Forrest Hotel. T-19 is Philadelphia 526-C. T-20 1s ARTHUR RUSTON, Agent, Alcohol and Tobacco Tax Division, U.S. Treasury Department, Binghamton, New York. T-21 is JOSEPH LA VASSAR, Assistant Administrator, Charles Se Wilson Memorial Hospital, Johnson City, New York. [22 —— former PCI, Binghamton, New York, decease T-25 is HENRY WOLFE, Chief Accountant, First National Bank, Binghamton, New York. T-26 is a review of long distance telephone calls made from Tri-Cities Dress Company, Inc., Binghamton, New York. T-27 is. Me. JOSEPH GERSTEIN, owner, Joseph M. Gerstein 7 Company , 93 Orchard Street, New York City. T-28 is WILLIAM O., KENDRICK and HAROLD E. DREYER, Collector's Office, Internal Revenue Bureau, Binghamton, New York. T.31 is], PCI, Binghamton, New York, bartender, Community Coffee Shop and Lounge Bar. T-32 is AL 2889-C T-34 is SHARON HAMMOND, Owego, New York, girlfriend d LOUIS MARCONI. -C- COVER PAGE By Ose wo ae Y HW 45920 Docld:32316401 Page 4
HW 45920 BUFFALO INFORMANTS BU T-1 is[)], PCI, Rochester, New York BU T-2 is [LD } PCT, Rochester, New York BU T-3 is PCI, Rochester, New York Bu T-4 is. } PCI, Rochester, New York NEW YORK INFORMANTS NY T-1 is CSNY 1 Careful consideration has been given to the use of the T symbols in this report. They were utilized only where absolutely necessary. LEADS NEW YORK OFFICE AT NEW YORK CITY It is to be noted that the subject is spending most of his time in NYC at the present time, merating the Monet Fashions, Inc. and residing at the Forrest Hotel. It is desired that the activities of the subject be followed through confidential informants, confidential sources and others and results of contacts with these sources be sub- mitted after 90 days. ALBANY OFFICE AT BINGHAMTON AND ENDICOTT, NEW YORK Will follow the activities of the subject through confidential informants, confidential sources and others and submit a report reflecting results after 90 days. -D*~ COVER PAGE DoclId: 327316401 Page 5
“AL 92-112 previous stockholders in this company 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 $43,347.48. Confidential Informant AL 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 Seam Binding Company, 254 West 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. PLUMERI is a subject of investigation in connection with Anti- Racketeering in New York City. AL T-6 advised that the subject sold shirts in the Binghamton, New York area. Confidential Informant Al T-27 advised SA JAMES P, MANSFIELD on April 29, 1958, that he has been doing business with GUARNIERI for approximately two years, during which time he purchased about £8. 000.00 to $10,000.00 in goods, 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 AL 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 name ANTHONY FRANK GUARNIERI was unknown to him. After viewing a photograph of subject, he said that the -38- Sty WT St DoclId: 327316401 Page 6