JFK Assassination System Date: 6/15/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10347-10015 Mesassination Records Oollection Act of 1992 RECORD SERIES: HO (44 USC 2107 Note). , ase#:NWU 45920 Date: AGENCY FILENUMBER: CR 63-8306-14 eee Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE DATE: — 06/21/1963 PAGES: 13 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION; Unclassified RESTRICTIONS: 4: 10(a)2 ‘ CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 45920 Bocld:32316395 AT; INC AT, LHM Page 1
o FD- 36 (Rev. 12-13-56) | | _ | “eo . FBI | ; fl o Ain | . i a) 1 Date: 6/21/63 | og olldwing in (Type in plain text or code) | ao | a (Priority or Method of Mailing) | oe ee bo TO; _ DIRECTOR, FBI (63-8306) FROM: SAC, NEW YORK. (62-12934) SUBJECT: IRWIN WEINER DENTAL INSURANCE PLAN WPPDA (O0O:NY) (4) Re Bureau airtel to NY, 6/4/63; NY airtel | Bureau, 6/7/63. Enckosed for the Bureau are the original ‘and four copies of a letterhead memorandum suitable--for dissemination based on information obtained from NY.3515-C on 3/26/63, and 4/27/63, and upon information obtained from this informant's subordinate, [fon 4/25/63. : The identity of[_], who is a Business Agent for Local 3127 of the Carpenters Union, | is being concealed -- at his request. It should be noted that Co Pana NY 3515-c received their information from BERNARD JULIANO, who is a personal friend of [___] and is connected in an official capacity with the Dental Insurance. Plan (DIP). The source referred to ‘in page one; paragraph on if wf of enclosed letterhead memorandum is NY 3515-C. The other source set out is te It should be noted in referenced Chicago airtel - « to the Director, 5/22/63, that. it would appear on informa- tion available that New York's IRWIN S. WEINER is not } file 62-60% th ROR SIDNEY WEINER, subject of, gr hicago ~ ‘ @3~ o) fo) me 2-628 EN CLOSU “prose 63° ¥ 20 Ol.- hai ae ee la. New York (62- Pega) Jee tna pe Bo, JUN, ¥ 1963 7 yy Dae : ppfovéd: cece i Vteaal figent i in Charge Ce & \ 6(-2.%S Ilo = (My le fk I HW 45920 Docld: 32316395 Page 2
NY 62-12934 IRWIN SIDNEY WEINER is a former CI of the Chicago Office who was discontinued in 1957. WEINER is a notorious bail bondsman in the Chicago area operating the American Bonding Agency, 1019 South State St. Chicago, Ill., and residing at 7345 North Damen. ave.....Chicago,,.I 11... He is a known associate of many of the top hoodlum element in the Chicago area and is well known to criminals of a lesser status. He is known to have been in the bail bond business in Chicago since approximately 1945, The following is a description of IRWIN SIDNEY... WEINER, aka Irv: — Race ' White sex Male | Date of Birth 3L6L16..... Place of Birth Unknown Height 5153" ‘ Weight ‘ 170 pounds Build Stocky Eyes _ Blue Hair Brown and curly Complexion Fair Occupation Bail bondsman ; Wife LILLIAN WEINER FBI #u. 426 8502... Bureau will be advised by most expeditious means of all pertinent developments in this investigation. On 6/20/63, AUSA HAROLD BAER advised that he was of the opinion that investigation should be conducted to determine if DIP is violating Federal Statutes by paying kickbacks to union officials. He said should this be determined it would be a violation of Title 18, USC, Section 1954. AUSA BAER said he felt this case should be placed in a pending inactive status until such time as the records of DIP are available for review and examination. we pe a. oe Vr ae rs . fe CR HW 45920 DBocld:32316395 Page 3