Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 11/2/62
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY:

FBI

RECORD NUMBER :

124-10347-10035

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

CR 92-2830-35

Document Information

ORIGINATOR:

FROM:

TO:

TITLE :

FBI

NY

HQ

DATE: 11/02/1962

PAGES:

10

SUBJECTS :

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 08/28/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT

v9.1

DocId: 32316415

Page

4

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## Page 2

FD..

• 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW YORK

OFFICE OF ORIGIN

NEW YORK

TITLE OF CASE

DATE

INVESTIGATIVE PERIOD

11/2/62

8/31 - 10/25/62

REPARKOSBY. MILLER

ABRAHAM CHAIT, aka

CHARACTER OF CASE

AR

'YPED B

121

REFERENCE

Report of SA JAMESSA. O'WEILE, New. York, 8/15/62.

-P-

ENCLOSURES TO BUREAU (2)

Original and one copy of letterhead memorandum

characterizing informants utilized in instant report.

ADMINISTRATIVE

NY I-1, in instant report, advised SAS HARRIS J.

MILLER and THEODORE F. BRUHL on 10/22/62, that MAURICE FREIDMAN

oI the firm, I. FREIDMAN, "was with ABE CHAIT" and the informant

gave a reason for his statement.

the details of this report.. In addition to that information,

the informant gave the following additional reason for his

statement that FREIDMAN

"was with ABE CHAIT" and this information

is being set forth here so as not to disclose the identity of

the informant.

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

3JBureau (92-2830) (#mes)

2-USA, SDNY

4-New

York (92-644)

1-Crrea

Rept

LiAE

66-1

1- refere

WRADHR

9

2s bhot

ISSEMINATION RECORD OF ATTACHED REPOR

DO NOT WRITE IN SPACES BELOW

92-2830-35

REC- 60

6 NOV 5 1062

EX.

120

AGENCY...

REQUEST RECD.

DATE FWD. -

HOW FWD. -

BY.

EBI

diT

55 NOV 2 0 1962

U.S. GOVERNMENT PRINTING OFFICE

NOTATIONS

-GROPES NADE

FOR ARAGI

TO

jit:

(SEE BURLE

10-76321-1

04116200)

WS 4/-8.78

DocId: 32316415

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## Page 3

NY 92-644

NY T-1 advised on October 22, 1962, that he, the

informant, had got an account with Miss MAUD that FREIDMAN had formerly

and that he got this account by cutting FREIDMAN's prices.

the informant stated that FREIDMAN subsequently contacted him

The informant said he then

Of ABE CHAIT, and advised LIEBERMAN Of

what FREIDMAN had said. The informant advised that LIEBERMAN, in

the informant's presence, called ABE CHAIT and advised CHAIT that

he, LIEBERMAN, gave CHAIT a lot of business and asked CHAIT to keep

FREIDMAN out of the account.

The informant said he has not heard

anymore about this matter from FREIDMAN.

INDIVIDUALS CONTACTED IN OTHER CASES

JAMES RUBERTONE of Master Truckmen of America was

contacted, as set out in the details of this report,

in connection

with the Investigation of JOHNNY ODDo, NY file 92-673.

LOUIS SCHRAGER, mentioned

an associate of ABE

CHAIT, in instant report,

is the subject of a pending ITAR-Gambling

investigation, NY file 166-50, in which Miami is the office of

origin.

GEORGE KAPLAN, attorney for Master Truckmen of America,

as mentioned in instant report, was contacted in the case relative

to JOSEPH STRACI, NY file 92-686.

INFORMANTS

NY T-1

PCI MARTIN BERGMAN

CONTACTED BY

SAS THEODORE F. BRUHL and

JOHN R. KINSINGER (9/5/62)

SAS THEODORE F. BRUHL and

HARRIS J. MILLER (10/22/62)

NY T-2

SA JOSEPH GAMBLE

NY 2512-C

NY T-3

SA THEODORE F. BRUHL

Former PCI Lawrence Walsh

COVER PAGE

- B-

i.;"

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## Page 4

NY 92-644

INFORMANTS (CONT'D)

NY T-4

NY 99-C

CONTACTED BY

SA ARTHUR P. DUFFY

Careful consideration was given to each source

concealed and I symbols utilized only in those instances where the

identities of the sources must be concealed.

LEADS

NEW YORK

At New York, New York

Will' maintain contact with NY I-l, in instant

report, for any information he may obtain relative to subject.

Barony

Fashions, 501

Will determine the principals in the firm

Seventh Avenue, New York City.

will attempt to determine data redative to

Philip Wise Stores, such

the principals in this firm, and

specifically information

relative to their having gone bankrupt, to

determine if subject

ever connected with the firm in any way.

COVER PAGE

gt1-1001

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