JFK Assassination System Date: 6/15/201 Identification Form eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Peleased under the John Kennedy Assassination Records FBI 124-10347-10024 ollection Act of 1992 (44 USe 2107 Note). ase#:iNW 45920 Date: 1i-i7-2017 HQ CR 92-3396-16 eee ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : WY (45920 0 Docld: 32316404 Document Information FBI PH HQ 04/30/1958 23 JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 08/27/1998 INDEFINITE RPT Page 1 17
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TH 92-37 D, CRIMINAL .CTIVITIES poe NV ET VE On March 19, 1953, DAVE OSTICCS, who is tho subject of 2 current anti-racketecrineg investigation in the fhilajdelphia Office, was interviewed by SS FREDERICK T, ESULIEBAN and ho acvised that he want to the home of JOSETH TARPARA in Apalachin, N.Y., on November 14, 1957, aecompanied by ANGELO SCIANDHA, Confivcntial Informant T-3 e?viscd SA FRANK We. MULDERIG on March 2), 1953, thet he is eonvinesd tho purn-se of the meeting on November 1h, 1957, at tho homo of JOSSTH FARPARA was to take control of the woments sarment industry. Ho said that LEONAQD TLANDINS, who is a partner of ANGELO SCIANDRA in the S & R Machine Company, which is located in the plant owned by ANGELO SCIANDRA in Pittston, Fa., told him that that was the purpose of the meeting and furthor that on other occasions he heard NICK ALAIMO ana SaMMY DI FELL, associates of RUSSELL TUFVLING, discussing the purpose of the mecting and they too in thoir conversation gata that wis the purpose of the necting. T-3 said that the only one who told him Airectly the purpose of the meeting was LEONARD PLANDIN?D but on three other occasions he overheard conversations betwoen ALAIM) and DI PELLA indicating the above was the purpose of the meeting. The mocting was to inecluje jobbers, manufacturers, truckers, ani others who would heve only «a financial interest in the industry. The meéting was for the purnose of deciting what preparation or what interost or wmt phase of the operation each would have when they took control of the industry. He said they inten’? eventually to put pressure on buyers to fate thom to buy garments from their sroup. T-8 said that SCIANDRA and his associates tn tho Pittston area intended to completely dominate the areca from -~ 46 -
PH 92-437 INFORMA NTS . T-1: [testimony before the Federea rand Jury, Southern District of New York, on Records reviewed by SA. LELAND F., LOWERY on 2/10 : T=23 (oo Ta hestimony before a Special Fedgral Grand urs Southera District of Now York, on T-3: THOMAS PRITCHARD, fixecutive | viee- ‘irosidont, - Plymouth National Fank, Plymouth, rae CO T-ls Records of the Federal Bureau of Narcotics, ee Gelohia, ia. " - PK Law 1Q(a)2 T~63 Testimony of before ‘tho Federal . Grand Jury, SDNY, 92 made available by |. the U. 3. Attorney, SDNY, to the New York Office. T=73 PCL CHARLES ARNONE 7-8; PCL JMS VINCENT DE ANGELIS : T-9: SHELDON GOODRICH, CIC, U.S. Attorney, Wilkes-Rarre, Tae T-10; Miss LEI. LATTON, Bell Telephone Company, Wilkes-Barre, sa. ADMINISTRATIVE 1iGE - 68 - HW 45920 DoclId:32316404 Page 4
EK Rt 6.4) HW 45920 LEH 92-37 DocId: 32316404 INFORMANTS (Continued Dm an’ Rraistreost, Allentown, Tae WILLARD J. ISWAC, Manager, Commonwealth Telephone Company s Towanda, rae BE, L. =VSNSON, Controller, Commonwealth Telephone Company s Dalles, Fa. Miss THERE A DOUGHERTY, Supervisor, Pell Telephone Company» Philedelphia, +e Dun and rredstrest, 12 South léeth street, Frhila- Aclphia, if. cS Li 2 spotext telephone enll made by tne Los Angeles office. Miss HSLEN TURNER, New york Tolephanc Companys nuffalo, N.Y. J.MRS C. SiR.GUE, Man. gers Illinois tell Tolephone Company, Evanston, Til. ROTERT KSLAS.ENT, Manager, New york Telephone Company, Endicott, N. ¥ PRED RaibuGEk, Cashicr, Liberty National Tank, Pittston, Pa. VICTOR SITULSKYs Head Teller, First National Pank of Exetor, Exetor, rae ADMINISTRATIVE LAG - 69 - Page 5
459290 CH 92-137 77 wyoming a Wyoming, Fae An associate Company. If 4 yaluable info business and travel, «tc. of the subjc eveloped, he rmation on t social activ Cte netic DocId: 32316404 Frocks, INnCe,s ig developed, ablo to furni business acti Page Tf sr the pas it is expec gh current ti vities an! a <DMINISTRATI et in the & & ™~ Machine should be able t2 furnish he subject's current ities as well as his \, bookkeeper, at Ann-Lee 4 nine yearse Tf she tea that she would be nformation om the gsrciatese Ve TAGE a ee NS -71- subject's