Originator: FBI
From: MM
To: HQ
Document date: 1964-12-24 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32316443

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY: FBI

RECORD NUMBER: 124-10347-10063

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 92-4195-62

Document Information

ORIGINATOR: FBI

FROM: MM

TO :

HQ

TITLE :

Released under the John F. Kennedy

Assassination Records Collection Act of

1 992 (44 USC 2107 Note). Case#:NW

EF0O0 Date: 11-09-2021

DATE: 12/24/1964

PAGES:

13

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

NW 66000 Docld:32316443 Page 1

in

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## Page 2

FD-288 (Rer. b-1-88)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

FRANK DIOGUARDI, aka

OFFICE OF ORIGIN

MIAMI

DATE

12/24/64

REPORT MADE BY .

JOHN C. PHELPS

CHARACTER OF CASE

INVESTIGATIVE PERIOD

9/30 - 12/15/64

AR

TYPED BY

kr

V

- REFERENCES -

Report of JOHN C. PHELPS dated 10/12/64, at Miami.

Miami radiogram to Bureau, 12/16/64.

-P-

ENCLOSURES TO BUREAU:

A

Enclosed for Bureau are the original and one copy

of a letterhead memorandum characterizing the informants

utilized in this report.

3

- LEADS -

MIAMI

PROVED

At Miam 1, Florida:

1. Will further Identity GAIL SCHLAMAN.

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

Bureau (92-4195) (54872)

1 -

USA, Miami

92-4195+62

(Attn :

WILLIAM KENNEY,

Dept...

Accy.),

21 DEC 28 1964

1 - New York (92-1656) (Info)

2 - Miami (92-405)

.. 31

DISSEMINATION RECORD OF ATTACHED REPORT

X-100

AGENCY.

REQUEST RECD..

DATE FWD.

HOW FWD..

BY.....

1-6-65

điv

196%

U.8. 0005AMENT PRINTIRE OFFICE

NOTATIONS

ROPES MADE, ASEA /8/78 or

FOR REV

(SEE ...

i G/S 4/28/78

18-70328-1

NW 66000* Docld:32316443 Page 2

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## Page 3

MM 92-405

2. Will check Loan Department, Community National

Bank, Bal Harbour, Florida, for information concerning reported

loan of subject.

3. Will attempt to identify LES (INU), associate

of the subject.

- ADMINISTRATIVE -

An information copy is designated for New York as

that office is currently conducting investigation in this

case.

- INFORMANTS

MM T-1 is MM 867-C.

MM I-2 is MM 807-C.

MM T-10 is MM 752-C.

MM I-19 is PCI RICHARD D. SMITH.

MM T-21 is MM 942-C.

MM T-22 is PCI JACK MENDORFF •

MM T-24 is MM 887-C.

MM T-25 is MM 984-PC.

MM T-26 is JOHN CHIACCHIERA.

COVER - PAGE

NW 66000 Docld:32316443 Page 3

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