Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 05/24/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10347-10082

RECORD SERIES: HQ

AGENCY FILE NUMBER:

CR 92-6238-4

Document Information

ORIGINATOR: FBI

FROM:

NY

TO:

HQ

TITLE:

DATE: 05/24/1963

PAGES:

16

SUBJECTS :

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT

19.1

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Page

1

12

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## Page 2

FD-20.01d 27. 6-1-591

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

JESH YORK

TITLE OF CASE

OFFICE OF ORIGIN

NEW YORK

DATE

5/24/63

REPORT MADE BY

J. PAUL, BOUTELL

CHARACTER OF CASE

INVESTIGATIVE PERIOD

1/18 - 4/29/53

TYPED BY

mok

GEORGE SMURRA ala

Georgie Blair, "Blan Blan'

ANTI-RACKETEERING

REFERENCE:

Report of SA J. PAUL BOUTWELL, dated 1/7/63 at NY.

_P-

ENCLOSURES :

Original and one copy of letterhead memorandum

dated and captioned as above concerning the characterization

of informants used in instant repori.

•ADLINISTRATIVE:

The Miami Office advised that JOE MOSCARDINO, a long

time associate of the subject's was shot to death recently in Miami,

and the suoject was one of the people picked up for questioning.

It should be also noted that JOE MOSCARDINO was under federal

inaicement at the time of his murder, and Departmental Attorney

BARL COINSON, JI. contemplates arresting subject under

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

BuReau

(92-6238) (enc1. 2)

USA,

EDNY

Miami (92-950)

-

New York

(92-2479)

92-6238=

DO NOT WRITE IN SPACES BELOW

4

2 MAY 28 1963

.93

be 03842770

DISSEMINATION RECORD OF ATTACHED REPORT.!.

NOTATIONS

AGENCY_.

REQUEST RECD..

DATE FWD. --

HOW FWD. ..

BY.

Aert

"EAT

U.5. GOVERNMENT PRINTING OFFICE

10-76324-1

REG 84

S4-110

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## Page 3

NY 92-2479

ADMINISTRATIVE:

(CONT 'D)

indictment in the same matter.

This is being handled

in Miami file entitle JOE MOSCARDINO,

aka ET AL, ITSP,

Mail Fraud, Miami file number 87-16246.

Mrs. LORRAINE NYSTROM, Secretary, Southern

Bell Telephone and Telegraph Company, Hollywood, Florida

furnished the records concerning Long distance calls

made from

the subject's home telephone number.

New York lead to interview CARMINE LONGAREARDI

was not covered at this time since he has become the subject

of a seperate investigation in the NYO.

INFORMANTS:

Informant

NY T-]

PCI HAROLD ASTRACHAN

NY T-2

NY 204-0

NY T-3

CSNY-1

NY I-4

CIS NYCPD

NY I-5

MM 725-C

NY I-6

MM 647-PC

Contacting Agent

Miami

SA PAUL G. DURKIN

SA AUGUST J. MICEK

NY I'-T

NY 3461-C-TE

NY I-8

NY 3864-C-TE

NY I-9

U,S. Postal Inspector's

Office, Miami, Fla.

SAL V. DRAGO

SA MAX R. FRITSCHEL

SA BENJAMIN F. GRAVES

_B-

COVER PAGE

9A1100831

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