datamatters24/research-document-archive huggingface dataset:
JFK Assassination System ; Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10035 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 92-2830-35 Document Information ORIGINATOR: — FBI FROM: NY TO: HO TITLE: DATE: 11/02/1962 PAGES: 10 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4 ‘ CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/28/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT  __—___eoanm—“~ =r eee v9] 4 Docld: 32316415 Page 1
NY 92-644 INFORMANTS (CONT'D) CONTACTED BY NY T-4 SA ARTHUR P. DUFFY NY 99-C Careful consideration was given to each source concealed and T symbols utilized only in those instances where the identities of the sources must be concealed. LEADS NEW YORK At New York, New York Will’ maintain contact with NY T-l1, in instant report, for any information he maydtain relative to subject. Will determine the principals in the firm Barony Fashions, 501 Seventh Avenue, New York City. Will attempt to determine data redative to Philip Wise Stores, such as the principals in this firm, and specifically information relative to their having gone bankrupt, to determine if subject ever connected with the firm in any way. COVER PAGE ~ OC Bdge Docld: 32316415 Page 4
DATE: 11-14-2017 JFK Assassination System : Date: 6/15/201 Identification Form SSeS Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10347-10037 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-2834-156 eee Document Information ORIGINATOR: _ FBI FROM: NY TO: HQ TITLE : DATE: — 07/20/1961 PAGES: 4 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified | RESTRICTIONS: 4 ‘ CURRENT STATUS: — Redact DATE OF LAST REVIEW: 08/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT a v9.1 6 Docld: 32316417 Page 1
LA 92-107 SYMBOL NUMBER T-1 T-3 T-4 ‘Santa Monica, T-5 T-6 T-7 T-8 HW 45920 Docld:32316427 Page 3 INFORMANTS f INFORMANT PAT LACKEY, 9441 Wilshire Boulevard, Los Angeles ROBERT SANDS, Loan Officer, Security First National Bank, Downey, California RICHARD SNYDER, Pro Assistant Cashier, Bank of America, Downey, California R. H. WARNER, General Telephone Company, PCI HENRY MILANO, 7843 Florence Avenue, Downey, California Central Investigation Bureau, New York City Police Department New York PCI ADRIAN . SCOGGIN GLADYS SHEPHERD, Pacific Telephone and Telegraph Company, San Diego, Califomia AGENT .TO WHOM FURNISHED ROBERT R. CARMICHAEL, Jr. and CHARLES E. STINE (A) CHARLES E. STINE (A) CHARLES E, STINE (A) SE JAMES L. MAHAN California CHARLES E, STINE (A) RICHARD A: ANDERSON RICHARD A, ANDERSON ee ee ee ee ADMINISTRATIVE PAGE ~ 5e -
usc 2107 Hote} Released under the John F. Kennedy Assassination Records Collection Act of 1932 (44 DATE: 11-14-2017 - . FD-263 (Rev. 5-1-59) f ‘ FED = AUOF....” REPORTING OFFICE OFFICE OF ORIGIN DATE IEW YORK NEW YORK 7/20/61 TITLE OF CASE : INVESTIGATIVE PERIOD -2/20/61-7/18/6 REPORTMADEBY Ss wana JOHN. EDWARD *SHEDD: JOSEPH PROFACI aka CHARACTER OF CASE. 3 y 0 REFERENCE: “ ESS 4 ’ 4 Report of SA JOHN EDWARD. SHEDD, 6/15 /6X5 at NY ~ fe - P- i> . Se oe ADMINISTRATIVE 16 f= No further investigation is being conducted. 14 (1, the subject's itnvolvment in ‘the operation and control: . 40 “{ 3108, Bowling Alley Employees Union. Intervie ws: con Be “. ..~ and reported in the referenced report as well fs those appearing re herein hava t a great degree, substantiated/tiormation as. nd ; Originally furnished by NY 3123-c*,. It is apparant thatthe - | «4 Original ideas of the subject, BARBIERI, and LA PONZENA = was to r °* organize all alleys in Metropolitan, NY, Tt Hf _. Nassau and Suffolk Counties, which would have provided, through | “4, °° varlous schemes, substantial illegal revenue. — rh It is felt that this matter has reached a point where: APPROVED x _ aie CHANT DO NOT WRITE IN SPACES BELOW ~ | : : COPIES MADE: 7 a - To (= Bureau (92-2834) ~ Baltimore 2 - Buffalo faclara¥t 5G" @ ~ Chicago (92-478) TO a Se e - Miami (92-174) 1 - Newark (92-397) (Info) 4. New York (92-676 e ~ DISSEMINATION RESTRICTED TO JUST:CE DEPApTYyr = af os io ot a . Docld: 32316417 Page 2?
" Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 NY 92-676 1% could be logically presented to a Grand Jury in the hope _ that under these conditions witnesses may tie in thé subject's role in the activities of Local 3108. In view of the information recently obtained concerning: the subject's employment of Teamster officials to obtain food contracts, the NYO will pursue this line of investigation to determine whether or not undue influence has been used to obtain the instamt contracts. oo The interview mentioned on page lo of instant report . was conducted tn the case entitled "HARRY RAPAPORT, Retail, Wholesale and Chain Store Food Employees Unions geal 338, Unknown Victim, ANTI-RACKETEERING, Bureau File 92-5302 TNFORMANTS . Informant , Contacted By NY T-1 SA PATRICK J. MOYNIHAN NY 169-¢ NY T-2 NY 3123-C* NY T-3 SA PAUL J, BOUTWELL ABE H, SAUL Regional Director United Brotherhood of Carpenters and Joiners NY T-4 NY 3257-c* NY T-5 : SA JOHN EDWARD SHEDD LEONARD VECCHIONE Former POLI, NYO WY T-6 SA JOHN EDWARD SHEDD WILLIAM HARTNETT NY T-7 JOHN J. RYAN, Manager soutna Bell Telephone and Telegraph, Miami, Florida COVER PAGE -B- ee ee eee ee - - se L- - wet eee a Se a a ee ne Doclda:32316417T Page 3
JFK Assassination System Date: 6/15/201 Identification Form eee Peleased under the John AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Kennedy rBl WSssassination Records 124-10347-10038 oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45920 Date: 1i-—16-2017 HQ CR 92-2836-43 eee ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 45920 DBocld: 32316416 Document Information FBI NY HQ 10/24/1960 22 JO JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified Consulted; 4; | 1(a) Redact 08/28/1998 INDEFINITE, APPROVAL OF SSS RPT; TABLE OF CONTENTS PAGES la-lb, REFERRED TO SSS ree Page 1
O O. Report Form FD-263 (Rew. 5-12-55) FEDERAL BUREAU OF INVESTIGATION | REPORTING one, ¥ OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ORK NEW YORK 0/21/60 10/4 ~ 10/11/60 TITLE OF CASE REPORT MADE BY : | TYPED BY ony FRANK W,_CORNETT rar _ weet CHARACTER OF CASE _JOSEPH ANTHONY STRACTaka | ANTI-RACKETEERING SYNOPSIS : REFERENCE Bureau airtel to Albany, dated 8/25/60, captioned "CRIMINAL INTELLIGENCE FROGRAM", INFORMANTS NY T-1 9 T8 x ay Records of Selective Service £ Leg. de 7 DE ----?b Headquarters, NYC, reviewed - PIES Ms AS S CRI... ------222 in 1954, by a Special Agent Dur REE Soha i ed a cece) } px a a Ve Pour ‘ Ae 3 spent a | . APPROVED i" SPECIAL AGENT COPIES MAI =) 3> Bureau (92-2836) - Newark 35759 Bi 4~ New York (92-6 6) | oT ON OF FBi. OV: A reper depred to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned, HW 45920 DocId:32316418 Page 2?
NY 92-686 4 HW 45920 INFORMANTS (CONTINUED NY T-2 NY T-3 NY T-4 NY T-5 NY T-§ NY T-7 NY T-8 | ie) NY T-9 NY T-10 DoclId: 327316418 Page 3 Lt. JACK THOMPSON, Ceutral Investigations Bureau, NY¥CPD contacted 12/12/57, by SA GRIFFIN P, MARTIN, WALTER DOUD, Senior Parole Officer, NY State Division of Parole, 320 Broadway, NYC, contacted by SA FRANK W, CORNETT , oN Mr, MARTIRE, Manager, Pirst Natlonal*-¢ity Bank Branch at 116th St., and First Ave., NYC, contacted by SA FRANK W, CORNETT Former POI JOHN ENGLISH, Elevator Starter, 500 Seventh Ave., NYC, contacted by SAs FRANK W. CORNETT and JOHN J, BRENNAN Office, DY UnNre AocOrney's SDNY on 12/12/57, Mr. DAVID. UNGER,Bankers Trust Co., Branch at 39th St. and Seventh Ave., NYC, contacted by SA FRANK W. CORNETT JOHN O'MARA, Chief Invgatigator, NY State Anti-crime Commission . Former PCI IRVING MISHEL US Narettics Bureau, NYC -Be. COVER PAGE ie
q /D-263 (Rev. 5-1-59) - . , ) —_ FEDERA., BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI MIAMI 7/31/64 5/5/64 = 7/27/64 TITLE OF CASE REPORT MADE BY TYPED BY FRED W. DOERNER, JR. FWD: MN Oo CHARACTER OF CASE JOSEPH JOHN FISCHETTI, aka C z - REFERENCE ~ ' Report of SA FRED Ww, DOERNER, JR., dated 5/11/64, at Miami. - P - XS ENCLOSURES TO THE BUREAU (2): Enclosed for the Byreau are two copies of a Letterhead Memorandum characterizing informants. -~LEADS- — ALL INFORMATION CONTAINED MIAMI : HEREIN IS UNCLASSIFIED ° ~ | DATE_\TIRS ey@ sal AT MIAMI, FLORIDA: ff Waar SPECIAL ARGENT IN CHARGE * Bureau (92-3024) (Sesp=2) 1 - USA, Miami (Attention: Mr. WILLIAM KENNEY, Departmental Attorney) be peft Sofie = 2 - Miami (92+99) | SAD. . / a c ; . DISSEMINATION RECORD OF ATTACHED REPORT ; < “air Y “legre MADE, EWE ed Te Ree Le a/2e EE UFILE 62-117230) U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 HW 45920 DocId:32316438 Page 2
JFK Assassination System Date: 6/15/201 Identification Form CO Agency Information Peleased under the John AGENCY: — FBI . Kennedy RECORD NUMBER: — 124-10347-10040 Wssassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 45920 Date: AGENCY FILE NUMBER: CR 92-2838-20 H1i-17-2017 er Document Information ORIGINATOR: — FBI FROM: PH TO: HQ TITLE : DATE: 04/25/1958 PAGES: 21 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS : 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 08/28/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT TTT v9.1 9 HW 45920 DBocld:32316420 Page 1
PH 92-439 T-3 T-4 T-6 T-7 T=8 T-9 T-10 T-11 T-12 T-13 | , | ADMINISTRATIVE PAGE Informants Office of U.S. Attorney, Southern Di j New York, who furnished testinony off | before the Federal Grand Ju Southern strict of New vork,[ and | |. to the New York Office. JEK Law 10(a)2 JOHN TIERNEY, 187 Market Street, Pittston, Pa., a retired mail carrier. JOHN MURPHY, 115 Mill Street, a mail carrier. PCI JOSEPH ACACIO PCI JOSEPH LATORRE,. FRANK TRACEY, Postmaster, U.S. Post Office, Pittston, Pa. PCI CHARLES ARNONE. PCI ORLANDO MENCHI. LILA PATTON, Bell Telephone Company, Wilkes-Barre, Pa. TINA MAE RODGERS, Chief Operator, United Telephone Company of Arkansas Dun and Bradstreet, New York City. New York City Anti-Crime Commission, 270 Park Avenue, New York City. Dun and Bradstreet,. Miami, Fla. ADMINISTRATIVE PAGE - 72 - \DAYH | HW 45920 Docld:32316420 Page 2? aoe
PH 92-439 T-14 EDWARD L. BRAUNE, New York Telephone Company, New York essen ceenrnteeennne a MEK Act 6 (4) ease] j T-16. PATRICK FINERTY, 37 Wood Street, ce Pittston, Pa., a mail carrier T-17 FRANK RAMAGE, Cashier, Liberty National Bank, Pittston, Pa, - T-18 VICTOR SIBULSKY, Head Teller, First National é Bank of Exeter, Exeter, Pa. a T-19 Mrs. M. F, FELKER, 33 Montgomery Avenue, a West Pittston, Pa., who requested her identity be concealed. - BA T-20 ART RENFER, 67 Rock Street, Pittston, Pa. T-21 WILLIAM MEREDITH, Special Agent, Rely ‘Telephone Company, Pittsburgh, Pa. ; ; Criminal Informant Coverage The following potential informants are presently being utilized: now PH 521- ey NILLTAM J STRUBECK i ADMINISTRATIVE PAGE - 73 - HW_45920 Docld:323164270 Page 3 en)
HW 45920 PH 92-439 It will be noted that the last four PCIs are employees of various airlines at the Avoca Airport. The following individuals are under consideration for contact as potential criminal informants: MAX KREMER, a foreman at Jane Hogan Inec., who if developed will be able to furnish information on subject's business activities, CARRIE ALAIMC, 6 Cherry Street, Pittston, Pa., divoreed wife of subject, who if cooperative will be able te furnish background,contacts, and possible current activities of subject. SUE PERICH, reported to be a girl friend of the subject. If subject is currently associating with her, it is expected that she should be able to furnish valuable information on subject's current activities. ADMINISTRATIVE PAGE - 74 - DoclId: 3273164270 Page 4
JFK Assassination System Date: 6/15/201 Identification Form A AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Released under the John Kennedy Wss5asgsination Records Ollection Act of 1992 Agency Information FBI 124-10347-10042 (44 USC 2107 Note). ase#: NW 45920 Date: Hi-i?v-201i7 HQ CR 92-2838-27 See ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : HW, 245920 DBocld: 32316422 vO! Document Information FBI PH HQ 07/24/1958 43 JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 08/28/1998 INDEFINITE RPT Page 1
po - PH 92139 TL Te2 13 Tel TH5 7 TH8 T-9 Tx10 “Tel T~12 pr ee HW 45920 Docld: 32316422 ADMINISTRATIVE PAGE Informants Mrs. FRANK FALCHEK, Carverton Road, Truckville, Pa., who is manager for Jane Hogan, Inc., in December, 1952, to February, 1958, and who requested her identity be concealed. Testimony ©: before Special a J outhern District of New York, ~ made available to the New Yor icé by United States Attorney's Office, New York City. PH 526—Ce PH 521-C. PCI JAMES POLKAs PCI ORLAND) MENCHI. - JOSEPH P. CASSIDY, Supervisory Investigatery, Wage, Hours, and Public Contracts Division, U.Se Department of Labor, Wilkes~Barre,, Pa. THOMAS HAMILTON, Manager, Dun and Bradstreet, Scranton, Pa. a PCI JAMES DI ANGELIS. SALVATORE C. BATTISTI, Treasurer and Trust Officer, Miners Savings Bank, Pittston, Pa. PCL JOSEPH FELDMAN.» PGI HENRY 7, ZALB. een ees} =-}l 4 © ADMINISTRATIVE BAGE (CONTINUED) IDG F- Bd- WOW P age ?
HW 45920 ORR AGL.6 (4) PH 92—1439 informants ADMINISTRATIVE PAGE (CONTINUED) Criminal Informant Coverage The following criminal informants and potential criminal are being utilized: PH 521-¢ PH 526-C - os PCT ORLANDO MENCHT PCI PCI It will be noted that the last four PCI's are employees of various airlines ab the Wilkes-Barre - Scranton Airport. The following individuals are under consideration for contact as potential criminal informants: GUN AND HE DocId: 32316422 MAX KREMER, an office employee at Jane Hogan, Inc., who if developed would be able to furnish information on subject's business activities. STELLA VIRGIO, Pittston, Pa., and CASSIE COLLINS, DuPont, Pa., or Avoca, Pa., who, if cooperative, will be able to furnish information on subject's social activities and possibly can rekindle their friendship with the subject. A CONFIDENTIAL INFORMANT HAS ADVISED THAT SUBJECT CARRIES A SHOULD BE CONSIDERED ARMED AND DANGEROUS. - 2 - ADMINISTRATIVE PAGE (CONCLUDED) QALY \HAN Page 3
MM 92-99 Subject claimed three exemptions, including himself, His income tax for 1963, according to his figures, was $317.43, “ INFORMANT - MM T-1 is CG 6538-C-TE contacted by SA RALPH OTHER 4 R, HILL, JR. | | m™ T-2 is per[__ | MM T-3 is MM 814-C, contacted by SA ROBERT F, FETZNER, MM T-4 is AARON FARR (By request), 6701 Collins Avenue, Miami Beach, ‘MM T-5 is MEL GREENE (By request), “Entertainment | Director, Deauville Hotel, Miami Beach, Florida. MM 1-6 is MM 862-c. MM T-7 is MM 836-c, , MM T-8 is MM 902-PC. — . . ~ ' MM T-9 is JOHN FAZIO, €By request); Cabana Manager, Deauville Hotel, Mi amd, Beach, Florida. MM T+10 is Mrs. INEZ-BROWN, 1396 NW 71st | Street, Miami , Florida (By request). MM T-11 is a telephone call made"to the ~~~ : residence of ‘subject by the reporting Agent, in which | the caller did not identify himself. | - C - | | COVER PAGE ; ~\Qaek, SMA \& aX HW 45920 DocId:32316438 Page 3
FD-263 (Rev. 5-1-59} FEDERAL BUREAU O O OF INVESTIGATION REPORTING OFFICE MIAMI OFFICE OF ORIGIN MIAMI DATE 6/26/62 INVESTIGATIVE PERIOD 3/14/62 - 6/19/62 TITLE OF CASE FRANK DIOGUARDI, aka REPORT MADE BY ROBERT F, FETZNER CHARACTER OF CASE TYPED BY mjm AR REFERENCE: New York letter to Miami 4/27/62. Report of SA ROBERT F, FETZNER dated 5/3/62, at Miami. i Jacksonville letter to Miami 5/18/62. vA Atlanta letter to Miami 6/1/62, Le - Pp - i ENCLOSURE Enclosed to Bureau is an original and one copy of a letterhead memorandum characterizing informants utilized in this report, lous LEADS: APPROVED DO NOT WRITE IN. SPACES BELOW 1AL AGE i S wae Bureau (92-4195) é: o re Y | G5 = S e ee 1 - USA, Miami (Attention:WILLIAM KENNEY) ie 2 - New York : 2 - Miami (92-405), 15 JUL 2 1962 rc CW. ecvescerecwniater: wergrnenreet i aN ees RN DISSEMINATION. , ORD OF ATTACHED REPORT NOTATIONS cre) AT ey tf: 4 = apygel S(t & GA BT fe PUES Ss 1/9 eqn 2h ee np ' \ Hursbe fi Seba date) Docld: 32316441 Page 2? U.S. GOVERNMENT PRINTING OFFICE 16—76324-1
JFK Assassination System . Date: 6/15/201 Identification Form eon Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10059 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-3396-32 SSeS Document Information ORIGINATOR: — FBI FROM: PH TO: HQ TITLE: DATE: — 09/27/1960 PAGES: 37 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 : RPT; TABLE OF CONTENTS PAGE la v9. 6 HW 45920 DocId: 32316439 Page 1
‘Report Form FD-263 (5-12-55.) FEDERAL BUREAU OF INVESTIGATION 0 OHI TAD ELPHIA Office of Origin PHILADELPHIA 9/27/60 Report made by Investigative Period 4/15/58 - 9/21/60 ROBERT L. BOYLAN CHARACTER OF CASE Q ANGELO JOSEPH SCIANDRA, aka. Typed By: BSP AR nee REFERENCE >. 2 Bureau airtel to Alban 7, dated 2.5, 8 9° Ge- 8/25/60, captioned "CRIMINAL oO Py Ss #- INTELLIGENCE PROGRAM, ' YY \ ) VY. 4 a MV B na e. : . - [A INFORMANTS eS & 3 PH T-1 PCI ORLANDO MENCHI 3 a ma OTHER 4 acs _— a) PH T-2 PH 526-C Ba 3 es) PH T-4 PCI ANTHONY N. POLICARE, Albany < = \ PH T-5 Ex-PCI Es ola os PIES pte DOANE Approved :g MaSeA RE wed CREM oho ee NS oH SUFILE 62-117299) C3 Bureau (92-3396) i 7 x Bi ferartn ee tery Ae ’ F Copies made: ‘ 1 - Philadelphia (92-437) Copy = BC Din, Mer 0-6) ay a ce As C = \ Ya _i7- \ | - rind | Property of FBI — This report is loaned to you by ob. FBI, and neither it nor its contents are to be distributed outside the auenay to which loned. og Ss} NOV 2 ‘1860 (Ae. U. S. GOVERNMENT PRINTING OFFICE: 1956 ‘O—385319 HW 45920 DocId:32316439 Page 2
PH 92-437 PH T-6 PCI MAX KRAMER OTHER 4 - BE - COVER -~ PAGE HW 45920 DocId:32316439 Page 3
. Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotey;y. ' DATE: 11-14-2017 JFK Assassination System Date: 6/15/20] Identification Form ————————_- xg romeo ee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10060 | RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 92-3918-13 - Or rrr a Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: — 10/06/1960 PAGES: 9 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 : RPT eee v9.1 7 Docld: 32316440 Page 1
.. Released under the John F. Kennedy Assassination Records Cottection Act o£—1992(44- USC 2107 Hote) DATE Repo phd 2O1F . QO me ” ee 55) \, | . C) a FEDERAL BUREAU OF INVESTIGATION . oa REPORTING OFFICE OFFICE OF ORIGIN DATE ~ INVESTIGATIVE PERIOD Cc. ‘NEW YORK NEW YORK /6/60 — “$/26- 30/60 TITLE OF CASE = REPORT MADE BY 4 TYPED BY : CHARACTER OF CASE 5 q ANTI-RACKETEERING ff can . REFERENCE : oe Bureau airtel to Albany, dated : 3/25/60, ce to each office, captioned, “Criminal Intelligence Program. 4 “s -P. INFORMANTS : é Identity of Source Agent Contacted NY T-1 SA JAMES P. FLYNN Cis NYCPD SA THOMAS F, KC QUEENEY NY T-2 — SA PATRICK J. MOYNIHAN NY 169-C SA JOHN R. KINSINGER NY T-3 Detective AL SEALEY SA MAX FRITSCHEL®. 106th Det. Squad NYCPD APPROVED Wiig SOON CHAR CENT DO NOT WRITE IN SPACES BELOW (AF Bureau (92-3915) | G ?. 20/8 -(/3 REC- 82 Sree York (92-1096) 16 OCT the RX 100 in 2 \s ce at v7 : a Vy 4 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, COPIES wt BROT an te RTECS \ DocTd: 32316440 Page 2
Reteazed-cunter—the fon F- Kenned 1 7 yy Aesassinat i | DATE: 11-14-2017 ion Records Collection Act of 1992 (44 USC 2107 Hote). ne? O NY 92-1096 Identity of Source Aaent Contacted NY T-14 — NAT FLEISCHER, SA JOSEPH GAMBLE | Editor of Ring Magazine NY T-15 | NY 204-C SA JAMES J. TU'FRIDY | NY T-16. | | NY 136-C SA FRANK GERRITY | NY T-17 . Records of the Federal SA CHARLES DONNELLY Bureau of Narcotics NY T-13 NY 2151-C WARREN J. DONOVAN fa Aw ar i | BS 670-C Unknown MY T-19 NY T-+20 on JOSEPH KATZ- Chief Investigator SA JOHN DIX8° NY State Crime Commission NY T-21 NY 99-C SA ARTHUR DUFFY NY T-22 NY 2467-C SA D. J. RYAN NY T-23 _ | NY 1449-C SA JAMES T. MC SHANE NY T-24 one EDYAXD SHALVEY, Clerk SA JAMES FLYNN NYC Parole Commission COVER PAGE {* - We \ Doclda: 32316440 Page 3
JFK Assassination System Date: 6/15/20] Identification Form ae Agency Information AGENCY: FBI RECORD NUMBER:  124-10347-10061 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 92-4195-36 a eS Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: — 06/26/1962 PAGES: 32 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 : RPT a Doaqld: 32316441 Page 1
JFK Assassination System Date: 6/15/201 Identification Form me eeeSeFFSFSSSSSSSSSSSSSSSSSSSSSSSSeeeeeeeeeE Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10347-10062 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4195-53 eee Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE : DATE: 05/25/1964 PAGES: 13 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS: — Redact DATE OF LAST REVIEW: — 08/31/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT | 9 Docld: 32316442 Page 1
° . ad FD-263 (Rev, §-1-59) \ x, . “ee ene” FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD | MAY? 5 +964 | é TLE OF CASE. §, = EPI MIAMI MIAMI 2/26 - 5/4/64 TITLE OF CASE REPORT MADE BY en O - CHARACTER OF CASE : _ FRANK DIOGUARDI, aka ANTI-RACKETEERING REFERENCES ~ Vila / Report of SA JOHN C. PHELPS dated 2/25/64 at Miami. _-7 Boston letter to Miami dated 3/31 New York letter to Miami dated 4/A Aan - P - ‘a ~ / ENCLOSURES a TO THE BUREAU: Enclosed for the Bureau is original and one copy of a Letterhead memorandum characterizing informants used in this report. TO 'NEW YORK: 3,- Bureau (#se—2) | Win95) ine USA, Miami (Attn: WILLIAM 2.- New York (92-1656) (Enc. 2 - Philadelphia ig 5- | 63 hat iS 2 = Richmond ; 3 - Miami (92-405) . 4 Dissomination Rocord of Attached Roport Notations vw Agency ee Date Fwd, Docld: 32316442 Page 2?
MM 92-405 Docld: 32316442 Page 3 T-16 is T-15 is. INFORMANTS JOHN DANILOSKY, -c* . ~ COVER PAGE - PCI.
JFK Assassination System Date: 6/15/201 Identification Form SSS Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10347-10063 RECORD SERIES: HQ : AGENCY FILENUMBER: — CR 92-4195-62 t a ' Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: — 12/24/1964 PAGES: 13 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
pus ; ves - 2, PID~288 (Rev. 5-1-89) iy - i rs Hi 459707 -Docld? 32316443- Page 2 ‘ ” . FEDERAL BUREAU OF INVESTIGATION MIAMI MIAMI - TITLE OF CASE . REPORT MADE BY | TYPED BY FRANK/ DIOGUARDI, aka JOHN C. PHELPS kr ( - REFERENCES - Report of JOHN C. PHELPS dated 10/12/64, at Miami. Miami radiogram to Bureau, 12/16/64. . ENCLOSURES TO BUREAU: Enclosed for Bureau are the original and one copy of a letterhead memorandum characterizing the informants iw utilized in this report. - LEADS - wg MIAMI JL At Miami, Florida: wrIN CHANGE ‘ DO NOT WRITE IN SPACES BELOW @)- Bureau (92-4195) (Sx@w=2) 1 - USA, Miami (Attn: WILLIAM KENNEY, Dept. Atty.) .. 1 - New York (92-2656). (Info) - 2 - Miami (92-405) DISSEMINATION RECORD OF ATTACHED REPORT __ ma) NN NS S 7 AOENCYnnnnnon a ae nn en PIES MADE, pate ¢ Jf 78 ower, | EEO rl a a n/a os et 4 Lg 6 (* JA N 7 qec* U.8. GOVERNMENT PRINTEMG OFFICE = 16—70294-1