Originator: FBI
From: PH
To: HQ
Document date: 07/28/1958
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

• .

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10347-10027

HQ

AGENCY FILE NUMBER: CR 92-3396-21

Document Information

ORIGINATOR: FBI

FROM:

PH

TO :

HQ

TITLE :

DATE: 07/28/1958

PAGES:

20

SUBJECTS :

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 10/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT

Released under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Note). Case#:NW

58262 Date: 09-22-2022

NW 68262 Docld:32316407 Page 1

15

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## Page 2

Repart Form

+0-283 15-12-55)

FEDERAL BUREAU OF INVESTIGATION

Reporting Offica

0881c0 of 0r1810

TITLE OF CPELADEIPIIA

PHILADELPHIA

ANGELO JOSEPH SCIANDRA, Wa.

Date

10728158 0,

6329,232,3029: 4-31;6331

16758-305771,5,10,11,14,15тр00:

ROBERT LA BOYLAN

CHARACTER OF CASE

_fgk

ANT I-RACKETEERING

Synopsis:

SCIANDRA interviewed 7/1/58 furnished following infommation. He

is president of Ann-Lee Frocks, partner of S & B Machine Company and one-

third owner of Claudia Frocks,

His orchestra is non defunct. He

admitted close iriendship with RUSSELI BUFALINO and gives BUFALINO half

his salary fron Claudia Frocks and $4,000 or $5,000 a year from Ann-Lee

Frocks. DAVE OSTICCO also on payroll of Ann-Lee. Admitted close friendship

with JOSEPH PARBARA and contacts with DOMINIC ALATMO, ANTHONY GUARNIERI,

JAMES PLUMERI, LOUIS CORDI and others. ANDREW SCIANDRA, Buffalo, N.Y., is

his uncle.

"Tent to Apalachin, N.Y., 11/14/57 with DAVE OSTICCO and returned

by himself. Photograph of subject identified by ATTD as one of the

individuais at Apalachin, N.Y., 11/14/57. Investigation of pertinent toll

calls set forth.

AARON CLASSMAN, Scranton, declined any knowledge of

pressure by either SCIANDRA or BLANDINA in any business deals. After

ILGWU strike ended, SCIANDRA attempted to organize an association of garment

workers without success.

Information re banking activities set forth

BECAUSE OF HES ASSOCIATION WITH OTHER NOTORIOUS CRIMINAIS, HE SHOULD BE

CONSIDERED DANGEROUS.

-P-

Approved

Special Agent

Coples nade:

in Chargo

@- Bureau (92-3396)1€6 4260-

2 - Baltimore (92-147)

3 - Philadelphia (92-437) 719

CC retuned of tetroped

12,00/58 # 13.

427 434

iu: 3321,

92-

Do not

1n

spaces belon

3396-21

21 JUL 29

1958

REC- 19

EX. - 1407

6 0 406 d

1958

Property of FBI - This report is loaned to you by the Pal,

and nolther it nor its

contents are to be

distributed

agency to bich loaned.

out

# U.S. GOVERNMENT PRINTING OFFICE: OFFICE:1958 0-385319

NW 68262 Docld:32316407 Page 2

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## Page 3

ADMINISTRATIVE PAGE

PH 92-437

I-1

I-2

T-3

T-4

T-5

T- 7

I - 8

T - 9

T-10

T-11

T- 12

T-13

I-14

T-15

T-16

T-17

I-18

INFORMANT'S

PCI DAVID CARPENTER

PCI ORLANDO MENCHI

PH 526-0

FCI EDDIE BORDEN, New York Office

Dun and Bradstreet, New York City

PCI RAY BIANCO

POI AL CAWLEY

PCI JAMES DE ANGELIS

Mrs. MARY LAWRENCE, Dun and Bradstreet,

Scranton, Pa.

PCI VINCENT BENKOSKI

JOSEPH DELANEY, Pittston Police Department,

who requested his identity be concealed

PCI JAMES POLKA

PCI ANTHONY N. FOLICARE, POI Albany

EX-PCI HAROLD GRAGLE

Attorney JAMES LENAHAN BROWN

Miners National Bank, Wilkes-Barre,

attorney for ILGWU, who furnished the

information in confidence

JOHN SHULDE, Teller, First National Bank,

Wyoming, Pa.

S. C. BATTISTI, Miners Saving Bank, Pittston, Pa.

FRED RAMAGE, Cashier, Liberty National Bank,

Pittston.

ADMINISTRATLVS PAGE (CONTENTS- DONE

- 40 -

NW 68262 Docld:32316407 Page 3

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## Page 4

ADMINISTRATIVE: PAGE (CONT UED)

PH 92-437

INFORMA NIS (CONTINUED)

T-19

T-20

T-21

PCI JOSEPH FELDMAN, Eastern Airlines,

Wilkes-Barre - Scranton Airport

PCI HENRY P. ZALE, Allegheny Airlines,

Wilkes-Barre - Scranton Airport

WILLIAM D. TAYLOR, Cashier, Luzerne National

Bank, Luzerne, Pa.

CRIMINAL INFORMANT COVERAGE

The following CIs and PCIs are presently being

utilized in this investigation:

PH 521-C

PH 526-0

JAMES VINCENT DE ANGELIS

JAMES J. POLKA

ORLANDO MENCHI

DAVID CARPENTER

RUSSELL GARLIN

SYLVESTER FALKOWSKI

JOSEFH FELDMAN

HENRY ZALE

It will be noted that the last four PCIs are employees

of various airlines at the Avoca Airport.

ADMINISTRATIVE PAGE (CONTINUED)

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## Page 5

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ADMINISTRATIVE PAGE (CONT! TED)

PH 92-437

The following individuals are under consideration

for contact as potential criminal informants:

HELEN KOZENCHAK

271 Charles Street

Luzerne, Pa.

Reported to be a girl iriend of the subject.

It is

expected that if she is developed, she will be able to furnish

valuable information on the

subject's current activities,

hangouts, and peculiarities.

LEONARD BLANDINO

77 Wyoming Avenue

Wyoming, Pa.

An associate of the subject in the S and B Machine

Company.

If developed, he

should be able to furnish valuable

information on the subject's current business and social

activities as well as his travel, etc.

LOUISE TRESCEETA (Fhonetic), Bookkeeper

at Ann-Lee Frocks, Inc., for past nine years.

If she is developed, it is expected that she will be able to

furnish current information on the subject's business activities

and associates.

ADMINISTRATIVE PAGE

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