Originator: FBI
From: NY
To: HQ
Document date: 04/09/1959
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY:

RECORD NUMBER :

RECORD SERIES:

AGENCY FILE NUMBER:

FBI

124-10347-10057

HQ

CR 92-2984-43

Document Information

ORIGINATOR:

FBI

FROM:

NY

TO: HQ

TITLE :

DATE: 04/09/1959

PAGES:

35

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; TABLE OF CONTENTS PAGE la

Heleased under the John F. Kennedy Assassination Records Collection Act of 1992

44 USC: 2107 Motel. Case# NW 69252 Date: 09-22-2022

v9.1

NW 68262 Docld:32316437 Page 1

4

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## Page 2

are dir

Report Porm

FD-263 (5-12-55)

Reporting Otico

NEW YORK

TITLE OF CASE

JAMES PLUMERI, aka.

FEDERAL BUREAU OF INVESTIGATION

Offico of Origin

NEW YORK

Date

Investigative Period

2/2-3/31/59

Report made by

RICHARD A. ANDERSON

CHARACTER OF CASE

ANTI-RACKETEERING

Typed By:

cap

Synopsis:

REFERENCE

Report of SA RICHARD A. ANDERSON, dated

1/30/59, at New York.

-P-

ADMINISTRATIVE

Approved

Copies made:

Is

2

- Bureau (92-2984) |0! 1

2

- Miami (92-116)

4

- New Haven (92-111)

- New York (92-675)

The names of the SAS of the FBI

who participated in the spot fisurs of the

subject during the period of this report

are maintained in 92-675 and 92-675 Sub A.

It is noted that spot fisurs were

conducted by SAS of the FBI in the vicinity

of the subject's place of employment, 254

West 35th Street; his residence, 400 East

59th Street, New York City, and in the vicinity

of 165 West 20th Street, New York City, where

Special Agent

In Charge

Do not write in spaces below

922984 - 4386629

123 APR 1D 1959

EX-135

APR 16 1953

Property of FBl - This report is loaned to you by the FBI, and neither it nor its contents are to be

distributed

outside the agency to which

# U.S. GOVERNMENT PRINTING OFFICE: 1955 0 344750

NW 68262 Docld:32316437 Page 2

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## Page 3

-

NY 92-675

PLUMERI resides as man and wife with one VICKIE

GARGUILO®

No pertinent activity was noted

that set forth in this report.

other than

INFORMANIS

Informant

T-I

T-2

T-3

T-4

T-5

I-6

T-7

T-8

T-9

T-10

T-11

T-12

Identity of Informant

WILLIAM FISCHER, PCI

EDWARD J. WEINSTEIN,

Assistant Credit Manager,

Trade Bank and Trust Company,

39th Street and Seventh Avenue

MM 647, PC

RALPH

DYER

Miami PCI

NY 136-C

Mrs. E. SHAFANDA,

Special Checking Department

Trade Bank and Trust Company

38th Street and Seventh Avenue

New York City

EDWARD P. BROWN, Cashier

North Shore Bank

Miami Beach, Florida

Records of Central

Investigations Bureau

400 Broome Street

New York City

NY 2239-0*

NX 1545-C-

NY 109-C

COVER PAGE

Bot W:8

NW 68262 Docld:32316437 Page 3

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## Page 4

NY 92-675

the following informants are being utilize

in this investigation:

NY 1545-C is acquainted with the subject and

his paramour, VICKIE GARGUILO.

NY 169-C who is familiar with various people

in the Sicilian combinations and hoodlum element

in New York City.

NY 136-C who is familiar with the subject

and some of his hangouts.

NY 2239-C*

, who in the past has furnished

Information relative to the personal effects of VICKIE

GARGUILO.

TONY SOGGIN, PCI, who is a superintendent at

165 West 20th Street, New York City.

MM 647 PC and MM 656-C, who are familiar

with the subject and who will be contacted on a

periodical basis by the Miami Division for any information

they may have in their possession concerning the

subject.

Concerning steps contemplated in increasing

coverage in this investigation, the New York Office

contemplates interviews with very close associates and

relatives of the subject and it is felt that these

Individuals, who cooperate with the fBl, wild be ir

an excellent position to furnish information relativ

to PLUMERI.

The New York Office will remain alert to

develop persons interviewed

during

the course of

this investigation if it is determined that they are

B

COVER. PAGE

NW 68262 Docld:32316437 Page 4

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