Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 09/29/1961
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY:

RECORD NUMBER :

FBI

124-10347-10033

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

CR 92-2817-22

Document Information

ORIGINATOR :

FROM:

TO :

TITLE :

FBI

NY

HQ

DATE: 09/29/1961

PAGES:

14

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

.19.1

DocId: 32316413

Page

1

2

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## Page 2

Report Foria

FD-263:(5-12-55.)

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

NEW YORK

TITLE OF CASE

Office of Origia

NEW YORK

THOMAS!

*DIOGUARDI aka

Date

Investigative Period

SEP 2 9 1961

7/10 - 9/15/61

Report made by

THEODORE F. BRUHL

CHARACTER OF CASE

AR

Typed By:

REFERENCE:

Report of ROBERT M. KENNEDY dated 5/29/61.

-P-

ADMINISTRATIVE:

is referred

STANELY SHERMAN, 1010 East 105th Street, Brooklyn,

to in this report. He was arrested by SA WILLIAM

W. TERRY on a TFIS violation, his file number is 15-24781.

A confidential source having access to records of

the Brokerage House referred to in the body of this report 1s

DOMINIC DORATA, Legal Department, Bache and Company, 36 Wall

Street, New York City,

This information was set out in

synopsised form in the body of the report because DORATA

furnished information on the condition that it would not be

made available to anygone gutside the FBI.

COPIE MA FIST !

(SEE BUFILE UÜ-117'290)

• 3

- Bureau (92-2817)

1

- USA, SDNY

4 - New

York (92-652

Do not write in spaces below

922817-

22

2660 C

12 00.

1961

DISSEMINATION RESTRICTED TO JUSTICE DEPARTMENT

co+-497-0706

REG. 500

EX-10G

I cc: AAG Criminal Division

Form 0-6

58

9/6

COVER PAGE

5700T 10

any can pi4/

Propezty of FBI — This report it iocmed to you bf the FSl, and beither it nor its contents are to ba distributed outsido the agency to which locmed.

# U, 5. GOVERNMENT PRINTING OFFICE: 1056 @ 385910

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## Page 3

NY 92-652

A confidential source having access to the

records at the Commercial Bank of North America, 1400 Broadway,

New York City, is Mr. FRED MICHAELIS.

A confidential source having access to the

records of the Lawrence-Cedarhurst Savings and Loan

Association, Cedarhurst, New York, is M.J. MORRISSEY.

A contidential source having access to the

records of the Peninsula National

Bank of Cedarhurst,

Cedarhurst, New York is ROBLEY E.

DE MOTT, Vice-President.

A confidential source having access to the

records of the Lawrence-Cedarhurst Branch of the Meadow

Brook National Bank, 400 Central Avenue, Lawrence, New YOrK,

IS MrS. GRACE RHAME, Assistant Vice-President.

INFORMANTS

Informant

NY T-1

NY 2772-C

Contacted By

SA WILLIAM F. BEANE

NY T-2

PCI THOMAS ANDREW STEWART

NY T-3

JOHN P. FREY,

Acting Post Master

Atlantic Beach, New York

NY T-4

CSNY -1

SA THEODORE F. BRUHL

SA THEODORE F. BRUHL

COVER PAGE

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## Page 4

NY 92-652

Informant

NY T-5

Former

NY 2804-C

NY T-6

Postal Inspector in Charge,

New York City who provided

results of mail cover during

August and September, 1961

NY T-7

PCI JOSEPH LEBERSON

NY T-8

NY 2151-C

NY T-9

NY 2512-C

NY T-10

NX/204eC

LEADS

NEW YORK

Contacted By

SA JOSEPH J. MAC FARLANE

SA THEODORE F. BRUHL

SA WARREN J. DONOVAN

SA JOSEPH GAMBLE

SA JAMES TUBRIDY

At New York, New York,

Will report results of long distance telephone

call toll check.

Will continue investigation of subject's financial

condition.

Will cover leads as furnished by mail cover.

Will maintain contact with informants and

souces of information for information concerning

subject's

activities.

-E*-

COVER PAGE

StJ10035

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