Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 5/12/58
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY:

FBI

RECORD NUMBER :

124-10347-10054

RECORD SERIES :

HQ

AGENCY FILE NUMBER:

CR 92-2984-23

Released under the John

Assassination Records

Collection Aet of 1992

i44 USC 2107 Notel.

Case#:NW 45920 Date:

11-17-2017

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

NY

HQ

DATE: 05/12/1958

PAGES:

48

SUBJECTS :

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 08/31/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT

y9.1

14 45920

DocId: 32316434

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NY 92-675

CRIMINAL INFORMANT COVERAGE

The following criminal informants are presently

being utilized in this investigation:

NY 1545-0 is prosently acquainted with the

subject and his paramour YOLAIDA GARGUILO, with alias

"VICKIE"

, with whom the subject resides in Apartment 3B,

165 West

20th Street, New York City. This informant

resides in this same

apartmens house and is intimately

acquainted with one of GARGLO's girlfriends and is

in an excellent position to provide information relative

to the subject and GARGUILO's activities.

NY 842-0 is being utilized in this investigation

inasmuch as he is associated with PLUMERI and is familiar

with the rackets in the garment district of New York City.

This informant is familiar with the Italian hoodlum

element and of

the powers fighting each other for control

of the garment district in New Yor: City.

NY 169-0 while not a perconal acquaintance

Of PLUMERI is familiar with him by name

and this

informant has first hand lowledge of various people

in the Sicilian combinations and is in contact with

various hoodlums in the New York City area.

Contact

with this informant will be maintained in attempts to

ascertain current information with respect to PLUMERI'S

activities.

ADMINISER LIVE PAGE

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HIT 45920 DoeId:32316434 Page 2

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N11:19g

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NY 92-675

Concerning the steps contemplated to

increase coverage in this investigation,

it is noted

that contact Is being maintained with both Mr. L. MAAG,

and BILL FISCHER, Doorman,

both 400

East 59th Street, New York City.

They are in an excellent

position to furnish information with respect to the

subject's possible travel plans and associates:

On March 4, 1958, NY 2239-0* made available

the personal effects of the subject's paranour YOLANDA

GARGUITO, Apartment 3B, 155 West 20t Street, New York

While all this information has not been evaluated

as yet, the New York Office feels this technique invaluable

inasmuch as it provided curent information with respect

to the

sale of the Angelo Palanges Restaurant, Miami Beach,

Florida, in which the subject is a partner with his nephew,

FRANK DIO, and ANGELO PALACES.

The New York Office will remain alert to

develop persons interviewed during the course of this

investigation if it is determined that any are in a

position to furnish pertinent information regarding

subject's activities or associates.

INFORMANTS

I- 1

JEK Act 6 (4)

400 East 59th Street,

NYC

(PCI)

ADMIN STRATIVE PACE

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fire

RAA: 1A8

i tott ins

NY 92-675

INFORMANTS (CONT'D)

T-2

T- 3

I-4

T-5

I -6

LONY SOGGIN,

superintendent,

165 West 20th Street,

NYO

(PCI)

Records of Central

Investigation Bureau,

NEORD,

400 Broome Street,

NYC.

NAT FI GISCHER,

Editor of

• "Ring Magazine",

contacted by SA JOSEPH

HI. GAMETE

NY 1545-C

contacted by

SA JOSIPH D. MILENKY

1 2239-0%

ADMINISTRAZIVE PAGE

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NY 92-675

INFORMANTS (CONT'D)

I-8.

T- 9

NY 812-0

NY 165-C

Records of

Dun and Bradstreet,

T- 10

I-]]

I-12

T-13

Nail Cover

placed on subject's

residence,

400 East 59th Street,

NYC,

Apartment 140

rpecial Federal

Grand Jury testimony

ofL

during

JEK Law 10(a)2

Mrs. KELVA CAYFORD,

Service Department,

Rochester Telephone Company,

Rochester, NY,

(Requested her name be kept

confidential)

BU 16-0

ADMINISPRATINE PAGE

pout

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