Originator: FBI
From: MM
To: HQ
Document date: 07/31/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY: FBI

RECORD NUMBER :

124-10347-10058

RECORD SERIES:

HQ

AGENCY FILE NUMBER: CR 92-3024-74

Document Information

ORIGINATOR: FBI

FROM:

MM

TO: HQ

TITLE:

DATE: 07/31/1964

PAGES:

17

SUBJECTS :

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 08/31/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : RPT

Released under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Note). Case#:NW

58252 Date: 09.22-2022

v9.1

NW 68262 Docld:32316438 Page 1

5

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## Page 2

6D-263 (Rev. $-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI

DATE

7/31/64

REPORT MADE BY

FRED W. DOERNER, JR.

CHARACTER OF CASE

INVESTIGATIVE PERIOD

5/5/64 - 7/27/64

FWD:

TYPED BY

MN

JOSEPH JOHN FISCHETTI, aca

AR

- REFERENCE -

• Report of SA FRED W. DOERNER, JR.,

dated

5/11/64, at Miami.

-P

-

ENCLOSURES TO THE BUREAU (2) :

Enclosed for the Bureau are two copies of a

Letterhead Memorandum characterizing informants.

-LEADS-

MIAMI:

AT MIAMI, FLORIDA:

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED.

DATE 117/85 Br31451 0mS

242,934

APPROVER

COPIES MADE:

SPECIAL AGENT

- Bureau (92-3024) (DUD)

DO NOT WRITE IN SPACES BELOW

92-3024-74 BE 19

EX 110

1 - USA, Miami (Attention: Mir.

WILLIAM KENNEY, Departmental

Attorney)

2 - Міаті (92÷99)

1- Dept 8/7/661

DISSEMINATION RECORD OF ATTACHED REPORT

AGENCY...

REQUEST RECD.

DATE FWD. _....

HOW FWD.

BY..

GORIES DESTROYED

-9-8-AUG 17 1972

6:1 AUG 11-1964

18 AUG 3 1964

NOFATIONS

SEES MIT 3248/3/784

FOR REVIEW AT FONd MO

(SEE BUFILE 62-117-30)

U.S. GOVERMMENT

ING OFFICE

16-76324-1

NW 68262 Docld:32316438 Page 2

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## Page 3

MM 92-99

Subject claimed three exemptions, including

himself. His income tax

for 1963, according

to his figures, was $317.43.

- INFORMANT

MM T-1 is CG 6538-C-TE

contacted by SA RALPH

R. HILI, JR.

MM T-2 is PCI MELVIN ROTH.

MM T-3 is MM 314-C, contacted by SA ROBERT F.

FETZNER.

MM I-4 Is AARON FARR (By request), 6701

Collins Avenue, Miami Beach.

•MM T-5 is MEL GREENE (By request), Entertainment

Director, Deauville Hotel, Miami Beach, Florida.

MM T-6 is MM 862-C.

MM T-7 is MM 836-C.

MM T-8 is MM 902-PC.

• MM T-9 IS JOHN FAZIO, (By request), Cabana

Manager, Deauville Hotel, Miami, Beach,

Florida.

M1 IT-10 is Mrs. INEZ-BROWN; 1396 NW 71st

Street,

Miami, Florida (By request).

MM T-11 is a telephone call made to the

residence of subject by the reporting Agent, in which

the caller did not identify himself.

-

COVER PAGE

10926

NW 68262 Docld:32316438 Page 3

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## Page 4

..-

MM 92-99

- 4 .....

MM T-12 is the Royal Canadian

Mounted Police,

Ottawa.

G-1

D*

con

COVER

PAGE

Sir Wait.

NW 68262 Docld:32316438

Page 4

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## Page 5

MM 92-99

It is recalled that a 1962 Cadillac, bearing

1963 Ontario license 453-104, was observed

on

several

occasions at the residence of subject.

IM I-12 reported that this license was Ark YUS

a Listed to Antilla Investments, Limited, 318 Resdale

Boulevard,

Rexdale, Ontarios.

to MM I-12, include THELMAyBENNy, the wife of /BENJAMIN

1S BENNY, also known as Benjamin Zaratsky. (on a previous

occasion, in 1962, when he visited Miami, BENJAMIN

BENNY was interviewed by Bureau Agents, and admitted that he

has known subject since prohitition days. G-I

BENNY said that in the old days he sold liquor

to American bootleggers who came to Canada to

purchase it. BENNY resides in Canada, and is associated with

various business interests in that country. He has a crimiral

record in Canada, dating back to 1919, when he served seven

months imprisonment on three charges of theft. In 1932,

he was convicted on a charge of assault and

was given a sentence of six months definite and six

months indefinite.

It is recalled that an automobile, registered to

one E.

TODD, Ojus, Florida, was observed by the Miami

Police Department in the area of subject's residence.

On Juy 23, 1964, Mr. B. K. TODD, 2480 NE. 184th

Street Ojus, Elorida, who is

employed as a bulldozer operator

by Curcie Brothers Construction Company, Hallandale,

Florida, advised that he does not know the subject.

SPOT CHECKS :

On July 20, 1964, a 1963 Oldsmobile convertible,

bearing 1964 Florida license IW-73278, was observed in the

= 9-

NW 68262 Docld:32316438 Page 5

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## Page 6

MM 92-99

MM T-7 is an individual who has contact with

and knowledge of the criminal element in the Miami area.

MM T-8 is an individual who has contact with

and knowledge of the criminal element in the Miami area.

MM I-9 is a legitimate individual who occasionally

comes into possession of information concerning members of

the criminal element in the Miami area.

MM T-10 is an individual who occasionally comes

into possession of information concerning the criminal

e lement in the Miami area

MM I-ll is an individual who, on rare occasions,

is able to obtain information concerning members of the

criminal element in the Miami

area.

-..

MM I-12 is an agency abroad which conducts criminal-

type investigations.

PROPERTY OF FBI - This document contains neither -- ..

recommendations nor conclusions of the FBI. It is the property.

of the FBI and is loaned to your agency; it and its contents

are not to be distributed outside your

agency.

2

-

311-1p024

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