Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 10/6/60
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Aût 01 1992 (41 USC 2107 Hote)

DATE: 11-14-2017

JFK Assassination System

Date:

6/15/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10347-10060

HQ

AGENCY FILE NUMBER: CR 92-3918-13

Document Information

ORIGINATOR:

FBI

FROM:

NY

TO :

HQ

TITLE:

DATE: 10/06/1960

PAGES: 9

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

v9.1

DocId: 32316440

Page 1

---

## Page 2

Released under the John F. Kennedy Assassination Records Collection Aot of 1992 +44 USC 2107 Note)..

DATE Repb4 764-2017

FD 263 (Rev. 5-12-55)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW YORK

TITLE OF CASE

JOHN FRANZESE aka

OFFICE OF ORIGIN

New YORK

DATE

10/6/60

INVESTIGATIVE PERIOD

9/26-30/60

REPORT MADE BY

EDWARD T. WALSH, Jr.

CHARACTER OF CASE

I TYPED BY

dad

$1,

ANTI-RACKETEERING

SYNOPSIS:

REFERENCE :

Bureau airtel to Albany, dated 3/25/60, co to each

office, captioned, "Criminal

Intelligence Program."

-P -

INFORMANTS:

Identity of Source

NY T-1

CIS NYCPD

NY T-2

NY 169-C

Agent Contacted

SA JAMES P. FLYNN

SA THOMAS F. NC QUEENEY

SA PATRICK J. MOYNIHAN

SA. JOHN R. KINSINGER

NY T-3

Tie de. Suad Yee

Detective AL SEALEY

SA MAX FRITSCHEL

APPROVED

COPIES N3 Bureau (92- 3916)

4-New York (92-1096)

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-13918-

1/3

18 00T - 1960

REC- 82

EX 100

Ice 4110

52 OCT 241960

Mill

PROPERTY OF FBI.—This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned.

DocId: 32316440 Page 2

---

## Page 3

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

DATE: 11-14-2017

NY 92-1096

Identity of Source

NY T-14

NAT FLEISCHER,

Editor of Ring Nagazine

NY T-15

NY 204-C

NY T-16.

NY 136-C

NY I-17

Records of the Federal

Bureau of Narcotics

NY T-13

NY 2151-C

NY T-19

BS 670-C

NY T-20

JOSEPH KATZ- Chief Investigator

NY State Crime Commission

NY T-21

MY 09-C

NY T-22

NY 2457-C

NY T-23

NY 1449-C

NY I-24

EDWARD SHALVEY, Clerk

NYC Parole Commission

Agent Contacted

SA JOSEPH GAMBLE

SA JAMES J. TUFRIDY

SA FRANK GERRITY

SA CHARLES DONNELLY

SA WARREN J. DONOVAN

Unknown

SA JOHN DIXSON

SA ARTHUR DUFFY

SA D. J. RYAN

SA JAMES T. MC SHANE

SA JAMES FLYNN

COVER PAGE

- C -

DocId: 32316440 Page 3

---