Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 01/30/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Hotel.

DATE: 11-14-2017

JFK Assassination System

Date:

6/15/201

Identification Form

Agency Information

AGENCY:

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10347-10069

HQ

CR 92-4195-9

Document Information

ORIGINATOR :

FROM:

TO:

TITLE :

FBI

MM

HQ

DATE: 01/30/1961

PAGES:

6

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

DoCId: 32316149

Page 1

2

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## Page 2

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

DATE: 11-14-2017

Report Form

FD-263 (5-12-55.)

Reportiny Ollico

MIAMI

TITLE OF CASE

FRANK DIOGUARDI, aka

FEDERAL BUREAU OF INVESTIGATION

Office of Origin

MIAMI

Date

1/30/61

Report made by

ROBERT F. FETZNER

CHARACTER OF CASE

Investigative Period

10/21/60 - 1/19/61

ANTI-RACKETEERING

Typed By:

RFF: CMs

Synopsis:

REFERENCES:

NEW YORK:

Report of SA ROBERT F. FETZNER dated

11/22/60, at Miami®

New York letter to Miami 12/28/60.

-₽ -

- LEADS -

(INFORMATION)

An information copy of this report is being

Iurnished New York due to the activities of subject's

brother, JOHN DIOGUARDI, in the New York area, and

because

of contemplated

future leads which may arise

in the New York area.

Approved

Copies mado:

Special Agent

Quite

i Charre

3 - Bureau (92-4195)

1 - New York (92-1656) (Info)

icE-Mand (92-405)

+1 06-82-24-11

Do not write in spaces below

92-4195-9

12FE6

1301

ins.12ms. 20792456

the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned.

# U.S. GOVERNMENT PRINTING OFFICE: 1956

0385319

' DocId: 32316449 Page 2

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## Page 3

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

DATE: 11-14-2017

MM

92-405

stolen

cash register and adding machine will either

be at

Angelo's Restaurant on Sunny Isles Boulevard, Dore's

Restaurant, or at DIOGUARDI'S Office, which is next to

Angelo's on Collins Avenue.

- INFORMANTS -

MM T-1 is MM 730-C.

MM T-2 is MM 673-C.

MM T-3 is MM 725-C.

MM T-4 is MM 509-C.

MM T-5 is MM 647-PC.

MM T-7 iS JEROME DAVIS, Owner, F. L. Davis

Tobacco Company, Miami, Florida (by request).

MM T-8 is EDWARD L. BRAUNE, New York Telephone

Company

(by request).

- D* -

- COVER PAGE -

DocId: 32316449

Page

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