Agency: FBI
Originator: FBI
From: NH
To: HQ
Document date: 1/9/61
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

JFK Assassination System

Date:

6/15/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10347-10079

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 92-5576-62

Document Information

ORIGINATOR: FBI

FROM:

NH

TO :

HQ

TITLE :

DATE: 01/09/1961

PAGES:

7

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

DgpId: 32316159

Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Hotel

DATE: 11-14-2017

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW HAVEN

TITLE OF CASE

OFFICE OF ORIGIN

NEW HAVEN

C.

DENTAL. INSURANCE PLAN, INC.

(DIP), ET AL

DATE

1/9/61

INVESTIGATIVE PERIOD

11/1 - 12/26/61

REPORT MADE BY

SA ORVILLE R. TALBURTT

CHARACTER OF CASE

ANTI-RACKETEERING

TYPED BY

acg

REFERENCES:

Report of SA ORVILLE R. TALBURTT, 11/3/61, at New Haven.

Bureau communications to New Haven, 11/1 and 29/61.

= P.

ENCLOSURES :

TO BUREAU = 5

Officer's

Fitness Report, I September 1949, covering period

7/1/49 to 9/1/49, for ALAN LIONEL NEWHOUSE.

(2)

Officer's Fitness Report, 9 December 1949, covering period

9/14/49 to 12/9/49, fOr ALAN LIONEL NEWHOUSE.

Officer's

9/1/50

F/31/55, Rep ALAN March 1951, covering period W

to 3/31/51, for ALAN LIONEL NEWHOUSE.

APPROVED

COPIES MAD

SPECIAL

IN CHARGE

Bureau

Boston

Newark

3=

New York

2= St. Louis

2. New Haven

(92-5576) (Enc 5)

(92-552)

(92-1079) (info) 3

(92-2139)

DO NOT WRITE IN SPACES BELOW

92-5576-162

(92-241)

Pons barr

Dissemination Record of ArtachfiReport

100

Notation:

Agency

Request Recd.

Date Fwd.

How Fwd.

By

111-62.

HEN

43

đ 22

105)

23 1962

DocId: 32316459

Page 2

REC- 72

EX-105

ву 18

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

NH 92-241

Information previously furnished by NEWHOUSE alleging that

Local 32E, Maintenance Employees Union, New York City, whose

President is HENRY F. CHARTIER and Local 1146, RCIA,

AF Of I

CIO, whose manager is MARTIN V. KORNREICH, is currently

being investigated by the New York Office under the title,

"CRIMINAL INFLUENCE IN LABOR ORGANIZATIONS - CRIMINAL

INTELLIGENCE PROGRAM", (NY 92-1880). Information has been

LAB 2-1830 AT

developed that JOSEPH

ANTHONY STRACI, New York top hood.um,

IS & close associate o1 KORNREICH and negotiated a $300,00

Loan through HENRY CHARTIER, President of Local 32E, fOr IZZY

SCHWARZ, a former New York labor racketeer.

Information furnished by NEWHOUSE alleging SILVIO MARINO was

involved in "kickback" schemes in connection with dental

care plans for unions is currently being considered by the

New York Office as

a possible violation of the Labor Management

Relations and Disclosure Act under the caption, "SILVIO

MARINO, IMRDA-IM".

INFORMANT:

Careful consideration has been given to the source concealed

and a

I symbol was utilized only in the instances where the

identity of the source must be concealed.

NH I-I iS HYMAN POWELL, PCI, New York office.

LEADS:

BOSTON:

At Boston, Massachusetts

It has been reported that Navy records reflect that a confidential

memorandum was prepared by the Office of Naval Intelligence in

connection with ALAN L. NEWHOUSE, NSN 497-212, who during

1951, held the rank of Lieutenant (jg), Dental Corps., U.S.

Navy, and was on active duty at the U.S. Naval Hospital,

Newport, Rhode Island.

It is requested that inquiries be made at the Office of Naval

D.

COVERPAGE

DocId: 32316459 Page 3

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