Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 09/16/1960
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY :

RECORD NUMBER:

FBI

124-10347-10029

RECORD SERIES: HQ

AGENCY FILE NUMBER :

CR 92-4195-7

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

MM

HQ

DATE: 09/16/1960

PAGES: 67

SUBJECTS:

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 08/27/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT

• do can resent ener.

DgoId: 32316409

Page

1

17

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## Page 2

Report F01rs

11-26355-12-550)

FEDERAL BUREAU OF INVESIGATION

Reporting Office

MIAMI

Offico of Origin

MIAMI

TITLE OF CASE

Date

9/16/60

Investigative Period

9/6-9/8/60

Report made by

ROBERT F. FETZNER

CHARACTER OF CASE

FRANK

DIOGUARDI, aka

Frank Dioguardio, Frank

Dioguarda, Frank J. Dioguard1,

Philip Cecala, Frank Dio

ANTI-RACKETEERING

Typed By:

s11

будорвія:

REFERENCE: Bureau airtel to Albany dated 8/25/60.

-P-

XXXXXXXXXXXXXXXXXXXXXXXXSSEY NEENA

- ADMINISTRATIVE -

One copy of this report is being furnished to

New York because of their interest in the subject's

activities.

Approved

Copies made:

Special Agent

in Charge

lurr

- Bureau (92-4195)

New York

(92-1656) (Info)

- Miami (92-405)

Do not write in spaces below

92-4195-1

28

15 JEF X5 1960

-

1ce4919

EP This report is loomed

SOCT

DocId: 32316409 Page 2

iT 2455:

you by the FBI, and nether itinor its contents breto be distributed outed,

the agency to which looned.

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

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## Page 3

MM 92-405

- INFORMANTS -

MM T-]

MM T-2

MM T-3

MM T-4

BERNARD C. FRASSRAND, former PCI

RUSSELL H. WYANT, 12780 Hickory Road, North Miami,

Florida - by request

CHARLES SILVER, President,

Adams Engineering

Company - by request

JOHN F. SAXON, owner, John Saxon Company, Miami,

Florida, by request

MM T-5

JAMES F. TRICE, manager, John Saxon Company,

Miami

- by request

MM I-6

WALTER H. HILLENBRAND, 478 N. E. 6and Street,

Miami - by request

MM T-7

MM T-8

ROY O'NAN, 5700 N. E. 2nd Avenue, Miami - by request

SAM TARAN, owner of A & M Distributing Company,

Pan American Distributing Company and Taran

Distributing Company, 3401 N. W. 36th Street,

Miami - by request

MM T-9

OSSIE TRUPPMAN, co-owner, Bush Distributing Company,

Miami - by request

MM T-10

JACK HOLLANDER, CO-owner, Pan American Tobacco

Vending Company, Hialeah - by request

MM T-11 NORMAN STEINBERG, private investigator - by request

MM T-12

EUWARD KITTLE, Vice President, American National

Bank, North Miami - by request

- B*-

COVER PAGE

DocId: 32316409

Page 3

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## Page 4

MM 92-405

MM T-13 MM 647-PC

MM T-14 MM 509-C

MM T-15

FRANK CASE, owner, Case Rental Car Company,

Miami Beach, Florida

MM T-16

SIMON WOLFE, owner, Wolfe Distributing

Company, Jacksonville, Florida

-C*-

COVER PAGE

ErJ-100Sg

DocId: 32316409

Page 4

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