Originator: FBI
From: MM
To: HQ
Document date: 03/03/1960
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER:

FBI

124-10347-10028

HQ

CR 92-4195-2

Document Information

ORIGINATOR :

FROM:

TO:

TITLE:

FBI

MM

HQ

DATE: 03/03/1960

PAGES: 11

SUBJECTS :

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 08/27/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT

Released under the John F. Kennedy

ssassination Records Collection Act

992 |44 USC 2107 Notel. Case#:N'

58262 Date: 09-22-2022

NWV 68262 Docld:32316408 Page 1

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## Page 2

FD-263 (Rev. 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

OFFICE OF ORIGIN

MIAMI

TITLE OF CASE

FRANK

DIOGUARDI

Prank D10, Prani Dosiard1o,

Frank Dioguarda,

sank J.

Dioguard1, Philip Cecala

DATE

MAR 3 1960

REPORT MADE BY

ROBERT F. RETZNER

CHARACTER OF CASE

ANTI-RACKETEERING

INVESTIGATIVE PERIOD

12/26/59 - 2/3/60

3-1

REFERENCES:

2÷1

Report of SA ELMER F. EMRICH, dated 6/30/59.

Miami.

Miami letter to Bureau dated 12/21/59,

-P .

THIS REPORT IS NOT TO BE DISSEMINATED

LIMALS

TYPED BY

J11

BOSTON

AT BOSTON, MASSACHUSETTS

1.

Will ascertain the owner of 1959 Massachusetts

License 86618 observed at the Little Napoll Restaurant, Miami,

Florida, on July 20, 1959.

2. After determining the owner of the above license,

will conduct an Indices check as well as local credit and

criminal check on the Individual.

SPECIAL AGENT

N CHARGE

APPROVED

COPIES MADE 2 - Bureau

2

• Boston

• Jacksonville

Newark

-

New York.

Mlam1 (92-405) iband

1d 1247,

Dissemination Record of Attached Report

Notations

DO NOT WRITE IN SPACES BELOW

92-14195=2

23 MAR 7

1960

NEG 59

A-V.

REG 3

w-Ll

Agency

Request Recd.

Date Fwd.

How Fwd.

By

6 7 MAR 16 1960

NW 68262 Docld:32316408 Page 2

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## Page 3

ASEE GURE 62-117290)

4S A 72422

9.7-72

Back of CovER PagE.

92-4195-2

NW 68262 Docld:32316408 Page 3

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## Page 4

MM 92-405

INFORMANTS

MM T-1

MM T-2

MM T-3

MM T-4

MM T-5

MM T-6

MM T-7

MM T-8

MM T-9

MM T-10

MM T-11

MM T-12

MM T-13

MM T-14

MM T-15

MM T-16

1S MM 647-PC

1s MM 675-C

1s unused

18 MM 687-PC.

18 ALFRED R. INFANTE, PCI

Is MM 509-6

18 MM 676-PC

1s MM 698-c

1S BERNARD C. FRASSRAND, POI

18 PATRICK LANE, Private Investigator, 6986

Abbott - by request

Is MrS. MARY ST. JEAN, 7420 Northeast Sixti

court, Miami - by request

18 MM 673-C

18 RALPH ROBBINS, PCI

1s FRANK CASE, Case Rental System, Miami

Beach, Florida - by request

18 CHAy ES Peeperator of Speedy Vending

18 RUSSELL H. WYANT, 12780 Hickory Road - by request

00. #

COVER PAGE

NW 68262 Docld:32316408 Page 4

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