DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32340797 Page 1 , Kennedy JFK Assassination System SSa551NnaC10T Becords Identification Form Agency Information FBI 124-10221-10190 HQ 92-7195-6, 7 Document Information FBI DONNELLY, FRANK H. DIRECTOR, FBI 05/28/1964 17 APR, GAMBLING ACT, ASSOC, RES, LCN, CRIMINAL ACT, 4 TRA, RCK, INTV, REVEL, GEORGE E. PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/23/1998 INDEFINITE INC RPT o ection c o Date: . 6/24/201 o e
c o ore e o emmeqay SEaSE1NnaTION Records o ection DATE: 11-1472042,. 5-1-9) 0 _ 0 a FEDERAL BUREAU OF INVESTIGATION OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEWARK /a8/sd 2/4 0/84 - 5/13/64 TYPEC REPORTING OFFICE NEWARK REPORT MADE BY TITLE OF CASE : FRANK He DONNELLY eag “ANTHONY BHOVENEANO, aka, CHARACTER OF CASE AR REFEREN 1s: Report of of FLLNE E, DONNELLY dateaé 2/28/84, at Newark, Newark letter to Jan Juan dated 4/24. gh Hew York lettes to Newark dated &/BEIE4, - REVIEY ; i WaVienit mae We TO THE BUREAU wd ELE PASE IN PART ra YY oe AL 0 Original and one ccvy of a letternds oN orandum characterizing the informants used. in this LEPOST » ADMINIS@CRATIVE PROVENZANO'sS Feceral income tax returns for the years 1857 through 1962 have seen reviewed.  7uey do not appear to contaia any information of value to thic tavestigation,. APPROVED Se CHANGE DO NOT WRITE IN SPACES BELOW { COPIES MADE: ! 3 ¢ - ! [Bim Sureau (52-7195) (Bree=85 E jf -* WO REC. 3 L=- Ulch, Newark Gumenneecin emacs socmmmcrn 2- New York (92-2149) 2 - can Francisco og JER 2 toes — l - San Juan (92-149) (info) 2- Newark (92-1536 eo wesemroe \ Dissemination Record of Attached Report Notations Agency Doclda: 32340797 Page 2?
o NK 92-1536 INFORMANTS Identity of Source NK T=1 NK 2381-C-TE | NK T-2 NY 4003-C~-TE NK T~3 NK 2327-C NK T-4 NK 1741-35 LEADS NEW YORK AT NEY YORK, N.Y.: Will, at the Empress Travel Service, 5&5 West 45th Street, ascertain whether ANTHONY PROVENGANO has utilized this service, If so, determine available information concerning any travel on his part, SAN FRANCISCO Will, at the Hotel Embassy AT SAN FRANCISCO, CALIF,: or at the residence of CFNU) CATRONE, develop background information concerning TONY GALLO so that his prior activities in the New Jersey area may be developed, it is noted that CLATRONE is alleged to be the head of Standard Brands of San Francisco, NEWARK AT UNION CITY, N.J,: Will interview Z, J. PETRILLO, 712 23th Street, upon Completion of the investigation now being conducted by San Juan, B Cover Page
ection Act of 1992 (44 USC 2107 Hote}. E: 11-14-7017 a? 204 (Rev.-3-3-59)} C) C) ay? - UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION ~ i Copy tos 1 - USA, Newark Dae FRANK H, DONNELLY Once: “Newark, New Jersey May 28, 1964 . Field Office File #: | 92~1536 : ; . _ Bureau File #: 92-7195 Title: - ANTHONY: PROVENGANO : f Character: ANTI-RACKETEER ING Synopsis: . , Sources advised’ PROVENZANO is attempting to. -become active in the San Francisco. area, Investigation at Richmond, “Va., indicates PROVENZANO was involved in a betting scheme on fixed horse races,. PROVENSANO's appeal against conviction . for a violation of Title 18, section 1951, USC, argued before | ' United States Court of Appeals, Philadelphia, Pa., 3/12/64, -No decision handed down to date, Investigation at San Juan, P.R., set forth, oo -pe DETAILS: ASSOCIATES On April 8, 19364, NK T-1 advised that JOSEPH ZICARELLI, Hudson County hoodlum and La Cosa Nostra member, has been censored by representatives of several of the New York families in La Cosa Nostra because of the activities of SICARELLI's man HAROLD KONIGSBERG,. Hudson County hoodlum ~ and shylock, The informant also pointed out that KONIGSBERG's activities have been a source of annoyance anc some embarrass~ ment. to PROVENZANO. , On April 15, 1954, NK T+-2 stated that he has recently spent several months on the West Coast in the Jan Francisco area, While in San: Francisco, he learned that ANTHONY: PROVANZANO is attempting to move into the Yan Francisco area, His contacts and interests there are being handled by. TONY GALLO, who is supposed to be a nephew of PROVENZANO. GALLO had resided for 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. Doctd: 32340797 Page 4