Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 08/30/1961
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY :

RECORD NUMBER:

FBI

124-10347-10078

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 92-5493-1

Document Information

ORIGINATOR:

FBI

FROM:

NY

TO :

HQ

TITLE:

DATE: 08/30/1961

PAGES:

7

SUBJECTS :

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS:

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

08/31/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT; TABLE OF CONTENTS PAGE la

-

v9.1

DocId: 32316458

9

Page

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## Page 2

F.

1h)

Reporting Office

NEW YORK

TITLE OF CASE

MORRIS LEVY

FEDERAL BUREAU OF INVESTIGATION

Ófico of Origia

NEW YORK

Date

Investigative Period

6/5/61-8/10/61

Report made by

JACK LOUIS MARSHALL

CHARACTER OF CASE

ANTI-RACKETEERING

Typed By:

mem

REFERENCES:

2/Y

Report of SA BENJAMIN F. GRAVES, captioned "JOHN

ODDO', dated 5/30/61, at NY.

washington Field Office letter to NY, dated 7/28/61.

St. Louis letter to NY, dated 8/4/61.

-P-

ADMINISTRATIVE:

The information contained in this report regarding

information furnished by JOHN WALKER, Federal Trade Commission,

was taken from a Ny File 31-7653, captioned

"IDA PEREIRA aka; MORRIS LEVY; UNKNOWN VICTIMS; WSTA.

GERALD SHUR, Departmental Attorney, appeared at

the NYO on 7/6/61, and discussed this case with SA JACK LOUIS

MARSHALL:

Approved inse:

Copies made:

J-Bureau

2-Dallas

2-Miami

4-New York (92-2015)

1-Cuss Rui

9-151-61

11- B1:7541

Special Agent

in Charge

Do not write in spaces below

N92-5493-1

70322 SEP

5. 11966

3M 43

MCT - 42

REC. 42

64 SEP 2 9 1961

Property of FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned.

# U.S. GOVERNMENT PRINTING OFFICE: 1956 O- 985318

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## Page 3

NY 92-2015

Mr. SHUR advised he was interested in MORRIS LEVY

because of the reported information that "racket" money is

behind him, and because his position in the record industry

was attained in a relatively short time.

INFORMANTS:

NY T-1

NY T-2

NY T-3

NY T-4

NY 169-C contacted by SA LEON F. GASKELL.

NY 1449-C contactea Dy SA JAMES MC SHANE.

NY Selective Service Records, Local Board 30,

1910 Arthur Avenue, Bronx, NY.

New York City Dept. of Welfare contacted by

SA WALTER C. ZINK.

NY 1-5

NY T-6

ARTHUR GARDE, PCI

San Juan Office.

MICHAEL CONWAY, elevator operator, 25 Central

Park West contacted by SA JACK LOUIS MARSHALL

(by request)

NY T-7

NY T-8

NY T-9

NY T-10

NY T-11

NY T-12

NY T-13

NY T-14

NY 207-C contacted by SA ARMAND A. CAMMAROTA.

NY 2697-C contacted by SAS WILLIAM DAVID KANE

and DONALD E. JONES.

Inspector JOHN BRADT, CIS, NYCPD.

NAT FLEISCHER, Editor of Ring Magazine, contacted

by SA JOSEPH GAMBLE.

NY 204-C contacted by SA JAMES J. TUBRIDY.

CSNY-1

JORDAN RAMIN, PCI, contacted by SA ARTHUR S.

HAMILTON.

ROY COOPER, Doorman, 25 Central Park West,

contacted by SA JACK LOUIS MARSHALL (by request).

NY T-15

NY 2793-C contacted by SA GEORGE S. TEMPRO.

Careful consideration has been given to the sources

concealed, and I symbols were utilized in the report only in

those instances where the identities of the sources must be

concealed.

LEADS:

DALLAS

At Dallas, Texas

Locate and interview CYNTHIA BROOKS, subject's ex-wife,

at Lake Dallas, 'Texas, re subject's associates, sources of income,

and background information.

Dallas should also obtain the

exact date of BROOKS' marriage to the subject, and date and

place divorce was obtained.

MIAMI

At Miami, Florida

Locate and interview PATRICIA LEVY nee BYRNE i

COVER PAGE

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