Originator: FBI
From: AL
To: HQ
Document date: 09/23/1960
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10347-10021

RECORD SERIES :

HQ

AGENCY FILE NUMBER: CR 92-3083-46

Document Information

ORIGINATOR :

FROM:

TO :

TITLE :

FBI

AL

HQ

DATE: 09/23/1960

PAGES:

22

SUBJECTS :

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 08/27/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: RPT

Released under the John F. Kennedy

Assassination Records Collection Act of

1 992 (44 USC 2107 Note). Case#:NW

58262 Date: 09-22-2022

v9.1

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12

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## Page 2

AL 92-112

is transcript of summary of information

Special Grand Jury, Southern District of New Yorke

Law 10(a)2

I-2 Is LOUIS DIMBRO, Arlington Hotel, Binghamton, New York.

T-3 is PCI ORLANDO MENCHI, Philadelphia Office, proprietor of the

Twin Diner, Pittston, Pennsylvania.

I-4 15 PCI JOSEPH LATORRE, Philadelphia Office.

T-5 is WOODIE FITCHETTE, Reporter, Binghamton Press, Binghamton,

New York, interviewed January 4,

1958.

T-6 1s THOMAS ELLIS, Confidential Source, 159 Washington Street,

Binghamton, New York.

T-7 is Albany file pertaining to PCI FRANK BAGOZZI.

I-8 is AL 2784-C, contacted by SA RONALD PHILLIPS on January 23,

1958.

il'-9 is NY 1894-C

"TIO is PCI ANTHONY M. POLICARE. He operates Iony's Inn, Route 17,

Apalachin, New York:

I-ll Is Albany PCI file pertaining to ORIANDO RONDINA.

T-12 1s

POI LUCIEN PROCINO, contacted by sA Ronald PHIlLIPs on

January 28%

91950001

T-13 is Dun and Bradstreet, Inc.

99 Church Street, New York

City, information furnished to SA ANTHONY R. VILIANO, New York .

Office.

I-14 is Philadelphia 422-C.

T-15 is Albany PCI FELIX ANTHONY JULIAN.

T-16 is ELLIS KLEPFER, Binghamton, New York.

-B

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## Page 3

AL 92-112

I-17 is PCI LILLIAN WILLIAMS, telephone operator, Forrest Hotel,

New York City, for about 8 years.

I-18 is Mrs. MARY J. WICKMAN, mother of SA JOSEPH WICKMAN,

New York Office, former telephone operator at Forrest Hotel.

I-19 is Philadelphia 526-C.

I-20 1S ARTHUR RUSTON, Agent, Alcohol and Tobacco Tax Division,

U. S. Treasury Department, Binghamton, New York

I-21 is JOSEPH LA VASSAR, Assistant Administrator, Charles S.

Wilson Memorial Hospital, Johnson City, New York

I-22 1S D. ROBERT CHARLES, former PCI, Binghamton, New York,

deceasea.

I-25 is HENRY WOLFE, Chief Accountant, First National Bank,

Binghamton, New York

I-26 is a review of long distance telephone calls made from

Tri-Cities Dress Company, Inc., Binghamton, New York

I-27 1s Mr. JOSEPH GERSTEIN, owner, Joseph M. Gerstein Company,

93 Orchard Street, New York City.

I-28 is WILLIAM O. KENDRICK and HAROLD E. DREYER, Collector's

Office, Internal Revenue Bureau, Binghamton, New York

I-30 is PETER BELLON and HARRY KRONICK, Agents, Intelligence Unit,.

U. S. Treasury Department, Binghamton, New York

T-31 is W. W. CORNELL, PCI, Binghamton, New York, bartender,

Community Coffee Shop and Lounge Bar.

T-32 is

AL 2889-C.

T-33 is GEORGE BARVINCHAK, PCI, Binghamton, New York.

T-34 1s SHARON HAMMOND, Owego, New York, girlfriend of LOUIS

MARCONI.

-C-

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## Page 4

AL 92-112

I-17 is PCI LILLIAN WILLIAMS, telephone operator,

Forrest

Hotel, New York City, for about 8 years.

I-18 is Mrs. MARY J. WICKMAN, mother of SA JOSEPH WICKMAN,

New York Office, former telephone operator

at Forrest Hotel.

T-19 is Philadelphia 526-C.

T-20 1s ARTHUR RUSTON, Agent, Alcohol and Tobacco Tax

Division, U.S. Treasury Department, Binghamton, New York.

T-21 is JOSEPH LA VASSAR, Assistant Administrator, Charles

S. Wilson Memorial Hospital, Johnson City, New York.

T-22 is D. ROBERT CHARLES, former PCI, Binghamton, New York,

deceased.

T-25 is HENRY WOLFE, Chief Accountant, First National Bank,

Binghamton, New York.

T-26 is

a review of long distance telephone calls made from

Tri-Cities Dress Company, Inc., Binghamton, New York.

T-27 is Mr. JOSEPH GERSTEIN, owner, Joseph M. Gerstein

Company, 93 Orchard Street, New York City.

I-28 is WILLIAM O. KENDRICK and HAROLD E. DREYER, Collector's

Office, Internal Revenue Bureau, Binghamton, New York.

I-31 IS W. W. CORNELL, PCI, Binghamton, New York, bartender,

Community Coffee Shop and Lounge Bar.

T-32 is AL 2889-C

T-34 iS SHARON HAMMOND, Owego, New York, girifriend& LOUIS

MARCONI.

-C-

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## Page 5

AL 92-112

BUFFALO INFORMANTS

BU T-I is WILLIAM MASUCCI, PCI, Rochester, New York

BU I-2 IS JULIUS GINSBERG, PCI, Rochester, New York

BU T-3 1S ANTHONY FALZONE, PCI, Rochester, New York

BU I-4 IS ORLANDO LOMPO, PCI, Rochester, New York

NEW YORK INFORMANTS

NY I-I is CSNY 1

Careful consideration has been given to the use of

the T symbols in this report. They were utilized only where

absolutely necessary

LEADS

NEW YORK OFFICE

AT NEW YORK CITY

It is to be noted that the subject is spending most

of his time in NYC at the present time, oerating the Monet

Fashions, Inc. and residing at the Forrest Hotel.

It is desired that the activities of the subject be

followed through confidential informants, confidential sources

and others and results of contacts with these sources be sub-

mitted after 90 days.

ALBANY OFFICE

AT BINGHAMTON AND ENDICOTT, NEW YORK

Will follow the activities of the subject through

confidential informants, confidential sources and others and

submit a report reflecting results after 90 days.

-D*-

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## Page 6

AL 92-112

previous stockholders in this company were JOSEPH

CAPALACES, ANTHONY GUARNIERI, ROBERT GUARNIERI and LOUIS

MARCONI.

It was also reflected that

the company, between

July 1,

between July

$110,145.08;

5. an on na, in 83 to be enor 99, 95т,

$113,561.12;

had receipts of $43,347.48.

Confidential Informant AL T-26 advised that the

Tri-Cities Dress Company had numerous communications with

various dress houses in New York City and Pittston,

Pennsylvania.

Among these companies was the Seam Binding

Company, 254 West 35th Street, New York City.

This company

is a jobber of notions with

sales made to over 100 active

accounts consisting of

women's dresses, coat and suit

nanufacturers, as well as garment contractors locatec

throughout the New York metropolitan area.

as of May, 1957 included JAMES PLUMERI, President; MILTON

SCHWARTZ;

Secretary; and HARRY OBERYANT, Treasurer. PLUMERI

is a subject of investigation in connection with Anti-

Racketeering in New York City.

AL I-6 advised that the subject sold shirts in the

Binghamton, New York area.

Confidential Informant AL T-27 advised SA JAMES

P. MANSFIELD on April 29, 1958, that he has been doing

business with GUARNIERI for approximately two years, during

which time he purchased about $8,000.00 to $10,000.00 in goods,

principally men's shirts and some men's underwear.

He said

GUARNIERI usually paid for his purchases in cash; however, on

one occasion he did present him a check.

to AL I-27 that he sold his purchases to individuals.

On May 15, 1958, Mr. HERBERT MAUTHNER, 63 Orchard

Street, New York City, owner of HeMa Shirt Company, advised

SA MANSFIELD that the name ANTHONY FRANK GUARNIERI

was unknown

to him. After viewing a photograph of subject, he said that the

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