Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 06/20/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/15/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10347-10083

HQ

CR 92-6799-1

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

NY

HQ

DATE: 06/20/1963

PAGES: 9

SUBJECTS :

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 11/05/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : RPT

v9.1

DocId: 32316463

13

Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Aet of 1992(11 USC 2107 Hote).

DATE: 11-14-2017

50-253 (Iev. 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW YORK

OFFICE OF ORIGIN

NEW YORK

TITLE OF CASE

ANTHONY VANELLA aka

Anthony Milo, Antonio

santini,

Antonio Vanella, Tony Vanella,

Anthony Vanello, Tony Vanello,

- Tony Vanilla, Tony Vanille,

Tony Vilanti,

"The Chief"

"Big Tony"

DATE

6/20/53

REPORT MADE BY

JOHN P. FOLEY

CHARACTER OF CASE

INVESTIGATIVE PERIOD

4/3-6/5/63

TYPED BY

Dad

AR

REFERENCE:

Bureau letter, dated 1/28/63,

"THE CRIMINAL COMMISSION;

captioned,

AL; AR -

CONSPIRACY

—D-

ENCIOSURES (2)

TO BUREAU

Enclosed for the Bureau is the original and

one (]) copy of a letterhead memorandum setting forth

characterizations

of informants utilized in instant report.

ADMINISTRATIVE:

conducted to

It is recommended that continued investigation be

determine

in

• "La Causa Nostra

• the

extent of the subject's activities

APPROVED

PECIAL AGEN

V CHARC

COPIES MADE:

3-Bureau

2-USA, SDNY

2-Albany

J-Newark

4-New York (92-1472)

(1-New York 92-657 Sub I)

DO NOT WRITE IN SPACES BELOW

6799-1

MCT-15

12 JUN 2* 1963

ses crana

REG- 29

1110

REG- 18

EX117

Agency

Request Recd.

Date Fwd.

How Fwd.

By

6EJ0L1:

DocId: 32316463 Page 2

Dissemination Record of Attached Report

01-11

Notations

STAT.

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (14 USC 2107 Hotel.

DATE: 11-14-2017

NY 92-1472

INFORMANTS:

Identity of Source

NY T-1

JOSEPH VALACHI

(Conceal By Request)

NY T-2

Records of Central

Investigations Bureau

of New York City Police

Department

NY T-3

NY 3864-C-TE

NY T-4

NY 3461-C-TE

NY T-5

NY 3123-C*

NY I-6

PH 591-C*

NY T-7

CG 6343-0*

NY I-8

Records of New York State

Division of Parole

made available by

BENJAMIN BOWERING

Contacting Agent

SA JAMES P. FLYNN

SA JOSEPH A. MURRAY

SA BENJAMIN F. GRAVES

SAS JAMES L. MARTIN

and MAX R. FRITSCHEL

SA THOMAS I. LAMB

COVER PAGE

-c -

DocId: 32316463 Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Aot of 1992 144 USe 2107 Hotel.

DATE: 11-14-2017

NY 92-1472

LEADS (CONT' D)

A. VIDI

432 New

Budge Road

Bergenfield, New Jersey

At, Bound Brook, New Jersey

Will conduct credit, criminal and indices check

on A. LOGATTUTA, 161 West High Street, Bound Brook, New

Jersey.

NEW YORK

At New York, New York

Will maintain contact with NY 3864-C-TE for

information on the subject's activities.

2. Will continue efforts to determine subject's

associates and activities in "Ia Causa Nostra"

business

Will continue efforts to determine what

Interests the subject has at the present time.

COVER PAGE

- I -

DocId: 32316463

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