Agency: FBI
Originator: FBI
From: AL
To: HQ
Document date: 6/12/58
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY:

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10347-10019

HQ

CR 92-3083-19

Document Information

ORIGINATOR:

FROM:

TO:

TITLE:

FBI

AL

HQ

DATE: 06/12/1958

PAGES: 12

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

DggId: 32316399

Page 1

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 141 USe 2107 Hote).

DATE: 11-14-2017

SUMMARY

REPORT FORM

FD-272 (5-12-55)

Reporting Office

TITLE OF CASE

FEDERAL BUREAU OF INVESTIGATION

ALBANY

office of Origin

ALBANY

CHANGED

ANTHONY

FRANK GUARNIERI,

was. Antonio Gu

aimleri,

"Gov," Ph1l1p

Date

6/12/58

Report nade by

PATRICK A. MUNLEY

CHARACTER OF CASE

2386/3.509.79/58

5/1,2,0,20,2

3/19,24, 25:4/18,22,23,30;

Typed By

PAB

ANTI-RACKETEERING

ST

nem

Synopsis:

SUMMARY REPORT

GUARNIERI born 5/1/11, Utica, NY; married ANNA LONGO?

9/19/36, Endicott, NY; resides 3619 Royal Rd., Endwell, NY.

Employed at Endicott-Johnson Shoe Corp. periodically from

8/31/25 to 4/5/44-

Wife also employed there from 6/28/29

Criminal record set forth. Subject

associate

Of JOSEPH BARBARA, SRes RD, Apalachin a and considered his

"right-hand man."

Has visited BARBARA periodically. A130

closely associated with ALFRED RUSSELL BUFALINO, FBI #691589,

of Kingston, Pa.

Investigation reflects current association

with LOUIS CORDI, LOUIS MARCONI and SALVATORE "SAN" ALECCIA,

and sale of

all Endwell lottery ticketsm

Past criminal activity consisted of operation

Last arrest for such operation

1948. Since that time has been engaged in dress manufacturing

business in association with LOUIS MARCONI. Operated Owego

Textile Co., Owego, NY, until closed by Internal Revenue Agents

In 1956, for nonpayment of withholding taxes. Has been officer

of Tri-Cities Dress Co., Inc., Binghamton, Ny, where he now

1s employed as contact man.

LOUIS MARCONI now president of

Tri-Cities Dress.

Subject also engaged in the sale of shirts

to individuals..

No information developed of any current

elal Agent

Approved

Coples-nade:

Do not write

1n spaces belon

9273083

19

Bureau (92-3083)

2 - New York (92-777)"

4 - Albany (92-112)

TAO

A 226. JUN 16 1958301

1880038

COPIES DESTROYED

REVIEIVED BY

SUJFK TASH FOBET

86 MAY 23 AB dutch a at b/25/88 dat

ce rood to

11:8161

D ACLEASE IN FULL

RELEASE IN PART

7 0 JUN 26 1958

Property

report

the agency

to which

loaned.

TOTAL DEMAL

loaned to you by

the FBI,

MOT - 49

850 T

DocId: 32316399

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 141 US0 2107 Hote).

DATE: 11-14-2017

MA-COPIES MADE

TO ASCA RE KEGUEST GATEU

sirdears

SEE BUFILE 62-117290.

DocId: 32316399

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## Page 4

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

DATE: 11-14-2017

AL 92-112

were:

JOSEPH CAPALACES, ANTHONY GUARNIERI, ROBERT GUARNIERI

and LOUIS MARCONI.

It was also reflected

that the company,

between July 1, 1955, and June 30, 1956, had receipts of

$113,561.12; between July 5, 1956, and June 30, 1957, had

of

$110,145.00; and, from July 1, 1957, to December 31,

1957, had receipts of $43,347.48.

Confidential Informant Albany I-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 Seambinding Company, 254 W.

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 manufacturers, as well as

garment contractors located throughout the New York Metropolitan

Area.

Its officers as of May, 1957, included JAMES PLUMERI,

President; MILTON SCHWARTZ; Secretary, and HARRY OBERYANT,

Ireasurer. PLUMERI is a subject of investigation in connection

with Anti-Racketeering in New York City.

To advised that the subject sold shirts in the

Binghamton, New York area.

Confidential Informant Albany I-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.

GUARNIERI indicated

to T-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

After viewing a photograph of subject, he said that the

photograph resembled an individual he knew as PHILIP from

Binghamton, New York.

He said that beginning about two years

ago, PHILIP appeared at the shirt company every two or three

months, at which time he would purchase one dozen long-sleeve

gaberdine

shirts.

said PHILIP was always alone and paid

in cash. He said that PHILIPspurchased usually amounted to

about $24.00 at each sale, and for a period of approximately

15 months, his total purchases amounted to about $200.00.

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