JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10078 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-5493-1 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: 08/30/1961 PAGES: 7 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4 ‘ CURRENT STATUS : Redact DATE OF LAST REVIEW: — 08/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32316455 Page 1 RPT; TABLE OF CONTENTS PAGE la Date: 6/15/20]
Reporting Office NEW YORK TITLE OF CASE Investigative Period 6/5/61-8/10/61 Report made by JACK LOUIS MARSHALL CHARACTER OF CASE Typed By: mcm MORRIS LEVY - ANTI-RACKETEERING Report of SA BENJAMIN F, GRAVES, captioned "JOHN ODDOS dated 5/30/61, at NY. Washington Field Office letter ‘to Nis dated 1/28/61. St. Louls letter to NY, dated 8/4/61 - p- J "the. -Laformation “containéd ‘in: ‘this report regarding ~ “2, in: a furnished: ‘by -JOHN, WALKER; ‘ederal Trade Commission, ~ “Scybend nets “D..C2y was® taken: from a°NYFile 31-7653, captioned "IDA-PEREIRA- aka; MORRIS LEVYS UNKNOWN’ VICTIMS; WSTA.' , “> Mp, GERALD sifur,: Departmental Attorney, appeared at OY the N¥O on: 1/6/81 and discussed this case with SA JACK LOUIS \ MARSHALL.. 2 Special Agent in Charge corns made! @B}Bureau 2-Dallas 2o-Miami 4-New York (92-2015) spe ane * Property of FBI — This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. yw U. S. GOVERNMENT PRINTING OFFICE: 1986 Oo—385319 Docld: 323164535 Page 2?
NY 92-2015 Mr. SHUR advised he was interested in MORRIS LEVY because of the reported information that "racket" money is behind him, and because his position in the record industry was attained in a relatively short time. INFORMANTS : 1 NY 169-C contacted by SA LEON F. GASKELL. 2 NY 1449-cC contacted by SA JAMES MC SHANE. 3 NY Selective Service Records, Local Board 30, 1910 Arthur Avenue, Bronx, NY. -4 New York City Dept. of Welfare contacted by SA WALTER C. ZINK. 5 ARTHUR GARDE, PCI San Juan Office. 6 MICHAEL CONWAY, elevator operator, 25 Central Park West contacted by SA JACK LOUZS MARSHALL (by request) -7 NY 207-C contacted by SA ARMAND A. CAMMAROTA,. -8 NY 2697-C contacted by SAS WILLIAM DAVID KANE and DONALD E. JONES. -9 Inspector JOHN BRADT, CIS, NYCPD. -10 NAT FLEISCHER, Editor of Ring Magazine, contacted by SA JOSEPH GAMBLE. -1 a Ke BW AHA AA 1 NY 204-C contacted by SA JAMES J. TUBRIDY. NY T-12 CSNY-1 NY T-13 JORDAN RAMIN, PCI, contacted by SA ARTHUR S. " HAMILTON. NY T-14 ROY COOPER, Doorman, 25 Central Park West, contacted by SA JACK LOUIS MARSHALL (by request). NY T-15 NY 2793-C contacted by SA GEORGE S. TEMPRO. Careful consideration has been given to the sources concealed, and T symbols were utilized in the report only in those instances where the identities of the sources must be concealed. LEADS: DALLAS At Dallas, Texas , Lgcate and interview CYNTHIA BROOKS, subject's ex-wife, at Lake Dallas, ’Texas, re subject's associates, sources of income, and background information. Dallas should also obtain the exact date of BROOKS' marriage to the subject, and date and place divorce was obtained. MIAMI At Miami, Florida Locate and interview PATRICIA LEVY nee BYRNE ~ SAS ows COVER “PAGE ath we Ny Docld: 323164535 Page 3