Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 06/26/1962
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY :

RECORD NUMBER :

FBI

124-10347-10061

RECORD SERIES:

HQ

AGENCY FILE NUMBER:

CR 92-4195-36

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

MM

HQ

DATE: 06/26/1962

PAGES: 32

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

DgaId: 32316441

Page

• 1

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## Page 2

FD)-283 (Rev. 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

DATE

MIAMI

6/26/62

REPORT MADE BY

ROBERT F. FETZNER

CHARACTER OF CASE

INVESTIGATIVE PERIOD

3/14/62 - 6/19/62

7

FRANK DIOGUARDI, aka

AR

REFERENCE:

New York letter to Miami 4/27/62.

Report of SA ROBERT F. FETZNER dated 5/3/62,

at Mlami.

Jacksonville letter to Miami 5/18/62.

Atlanta letter to Miami 6/1/62.

- P-

ENCLOSURE

Enclosed to Bureau is an original and one copy

of a letterhead memorandum characterizing informants utilized

in this report.

TYPED BY

m.jm

LEADS:

APPROVED

COPIES MADE:

DO NOT WRITE IN SPACES BELOW

92-4195-

36

3/0

2

2

Bureau (92-4195)00

USA, Miami (AttentIon:WILLIAM KENNEY)

New

York

- Miam1 (92-405) '

15 JUL 2 1962

AGENCY--

REQUEST RECD.

DATE FWD. -_

HOW FWD. -

BY..

DISSEMINATION RECONS

In Wirses

OF ATTACHED REPORT

Lenies

7-602

-t81

=-T

COU! 111000

NOTATIONS

SO MSCA

6/8/78sy

TO INSUA

(SCE QuEiLE

117263)

425) est

U.S. GOVERNMENT PRINTING OFFICE

18-76324-1

REC- 48

134

DocId: 32316441

Page 2

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## Page 3

MM 92-405

NEW YORK:

AT NEW YORK CITY, NEW YORK:

Will contact NY 3317-C-TE and obtain from him

the location of 3 former employees of FRANK DIOGUARDI WhO

are now employed in the New York City area and subsequently

Interview these individuals concerning their knowleage

of the subject's activities.

These individuals are known

as FRED (LNU) now working at the Pizza Place in Long Island;

(FNU) LEONARDI now working in New York; and CARL (LNU)

presently working in the New York area.

MIAMI :

AT MIAMI, FLORIDA:

(1) Will contact the Ace Saxon Cigarette Vending

Company and obtain the details of the sale of the subject's

cigarette vending business to Ace Saxon and Company.

Will attempt to locate "SKIPPY" CASTAGLIANO

a bookmaker and former employee of the subject and interview

him concerning the subject's activities, etc.

(3) Will locate and interview the subject's girl

friend DOROTHY PERRI with reference to the subject and

his

activities.

(4) Will locate and interview BILL THOMAS, North

Miam1, allegedly a repairman of cigarette vending machines.

(5) Will obtain the long distance telephone calls

made from Angelo?s Restaurant, the subject's home and the

Casa Maria Restaurant.

estaura nestaurant,

(6) Will locate and interview another girlfriend

of the subject, MARTY PRIOR, a

bunny at the Playboy club.

B

- Cover Page -

ad. yours

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## Page 4

MM 92-405

MM T-1

MM T-2

MM T-3

MM T-4

MM T-5

MM T-6

MM T-7

MM T-8

MM T-9

MM T-10

MM T-11

MM T-12

MM T-13

INFORMANTS

1s MM 807-C.

1s NY 3317-C-TE.

1s MM 725-C.

1s MM 742-C.

1s MM 743-C.

1s Mrs. CAROLYN SHACKLEFORD, District Manager, Secretary,

Southern Bell Telephone and

Telegraph Company, Jackson-

ville, Florida.

IS FRANK A. CASE, PCI.

1s JOHN EK, Private Investigator and Partner of the

Seminole Gun Shop (by request).

1s SA JACK POGUE, Bureau of Labor Management Reports,

Miami.

1s W. Lo NESTOR, U. S. Postal Inspector, Miami.

IS DARIUS WASHINGTON JOHNSON, PCI.

1s MM 665-C.

1S SAMMY CLARK, PCI.

DUL

REVIEWED BY SENIFE TASK FORCE

ON

4/28158 lat

RELEASE IN FiRL

RELEASE IN PART

• TOTAL DENIAL

REVIEWED BY REWIX TASK FORGE

"10/9 dut

LA RELEASE IN FULL

RELEASE IN PART

TOTAL DENIAL

-

- Cover Page -

Srta-100001

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