Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 7/10/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/15/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER :

124-10347-10018

RECORD SERIES:

HQ

AGENCY FILE NUMBER: CR 63-8505-5

Document Information

ORIGINATOR:

FBI

FROM:

NY

TO: HQ

TITLE:

DATE: 07/10/1963

PAGES:

7

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 : AT; INC LHM

v9.1

DocId: 32316398

Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

DATES 14+14-206167

FBI

Date:: 7/10/63

Transmit the following in

(Type in plain text or code)

Via

AIRTEL

(Priority or Method of Mailing)

Trap

TO:

ATT.:

DIRECTOR,

FBI

ASST. DIR. A. ROSEN

FROM:

SAC, NEW YORK (62-13022)

JAMES RIDDLE HOFFA

@FAIRLAWN MEMORIAL HOSPITAL

FAIRLAWN, NEW JERSEY

MISCELLANEOUS

INFORMATION CONCERNING

(ACCOUNTING AND FRAUD SECTION)

00: NEW YORK

ReBuairtel 6/12/63,

captioned as above,

and NYairtel dated 6/28/63, captioned, "NY 3936-C"

Enclosed for the Bureau and Chicago are

copies of a letterhead memorandum setting forth information

obtained from NY 3936-C concerning his participation in a

loan to the FAIRLAWN MEMORIAL HOSPITAL.

In order to protect the identity of this

in the letterhead memorandum:

4°

(3) - BUREAU (5 Encls.)

1

• CHICACO IX EnelO, (82-60850-115

- NEW YORK (137-9495)

1

- NEW

YORK (62-13022)

REC- 39

WAV: DJG

(7)

163.8505-5

22 JUL 18.1963

spun Faba Deck

etagueel+207/0716

Unline

Sent

Approved:

67 JUL 1 9 19'68cial Agent in Charge

_M Per -

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## Page 3

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

DATE: 11-14-2017

NY 62-13022

LEONARD RUSSO contacted the informant and

informant was instrumental in obtaining this mortgage.

• He

said that GIAMONCA paid approximately $90,000.00 in "green"

and commissions to secure the Teamsters commitment.

Of this amount, LEONARD RUSSO received $15,000.00 in cash;

DAVE,WENGER received $401,000.00 in cash and NY

3936-C

recéived $5,000.00 in cash.

Source was unable to furnish

the disposition of the $30,000.00 in checks at the present time.

Informant advised that this mortgage was pushed through

put thronesent

by DAVE WENGER.

He stated that even if the deal falls through

GIAMONCA will not be able to get back the commissions

paid since all of the other individuals operated in good

faith in securing the commitment from the Teamsters.

JAME&

Informant further advised that he gave

PLUMERI $5,000.00 from his share of the "green

He said that he gave this money to PLUMERI because PLUMERI

had introduced him to JACK MCCARTHY who in turn introduced

him to DAVE WENGER. He said that about that same time,

2-1/2 years ago, PLUMERI also introduced him to JIMMY HOFFA•

since PLUMERI was instrumental in putting him

in touch with the group of individuals from whom he can

secure Teamster mortgages he häs promised PLUMERI a piece of

every mortgage.

EXTREME CAUTION MUST BE USED IN DISSEMINATION

OF ANY OF THE ABOVE INFORMATION IN ORDER TO

PROTECT THIS VALUABLE INFORMANT.

. - 2.

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## Page 4

'Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017

Ixwin S. Weiner

Dental Insurance Plan

35-30 Henry Hudson

Parkay

Bronx, New Yorle

8514 Netherland Avenue

Riverdale, New York:

Businead - DIP (Chairman)

125 Maiden Lane

New York, New Yoris

On May 28, 1963, Assistant United States Attorney

Harold Baer advised

that he interview with It. fenry Pincus,

Vice President and Treasurer of DIP on Hay 2,

1963, did

not produce any pertinent information in this case.

On May 2, 1963, Henry Pincus, Vice President and

Treasurer of DIP was intervered by Special Agent # A. Moseley

and Pinous declined to discuse the matter of DiP maicing

payoffs to Union official.

He stated he did not have anyuhing

to do with thet, that he was completely innocent and that this

mattor should be

discuosed with Nr. Irvin Weiner, who is

the Preaide, t and Chairman of the board of Die.

Pincus said

DIP was forned in 1956 by a Mr. Leonard Davis and compared

DIP With Blue Cross with the exception that DIP covers

dental payments.

He said that DIP has

coverage on groups

such as cormercial companies and unions.

On April 11, 1963, Assistant United States

Attorncy Harold Baer advised that the recorde of DIP

had been subpoenaed and were to be delivered on April 22, 1953.

on June 20, 19033 Assiotanc united states Attorney seer

su 5903, 1 and

said that the records of DIP had not as of June 20, 1903,

been made avallable to his office for reviet and examination.

Assiatant United States Attorney Baer said that

his contect ulth Ascistant District Attorney Paul D. Kely

was made shortly alter he (Baer) had subpoenaed the

records

of DEPa

Re said Kolly advided him that the Dlatrict Attorney's

office

had subpoenaed

" the records of DIP and presently had

complete control over the records and that on completion

of the Distriot Attorney's investigation, they would be made

available to

the United States Attorneys office.

Est.- 10016.

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## Page 5

'Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote).

DATE: 11-14-2017

Irwin S.

Weiner

Dantal Insurance

Plan

The following listed dates reflect the

contacts

that have been made with Asaistant United States

Abcorney

Baer on the matter of DIP!

May I4, 19.

3 2503

MaY 123

1953

May

16, 1963

May 20, 1903

June 20, 1903

Assletant United States Attorney Daer advised

on June 20, 1963, that he was of the opinion that investigation

In this matter should be conducted to determine it DIP 1s

violating Federal statutes by paying kickbacks to union

officials.

He said that it was his destre at this time

that: Chie

inestigation be held in abeyance until such time

as the records of DIP are avallable and logical investigation

can be conducted.

Assistant United States Attorney Baer said should

it be deterined that DIP

is paying kickbacks to union officials

it would be a violation of Title 18, U.S. Code, Section 1954.

3iJ-180:18

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