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 JFK Assassination System Identification Form Agency Information FBI 124-10348-10046 HQ CR 92-5962-93 Document Information FBI NY HQ 03/31/1964 20 ANTHONY PROVENZANO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/09/1998 INDEFINITE RPT HW 45927 DocId:32316517 Page 1 Date: 6/25/201
‘ r; 4 Z ; FD-2€3 (Rev 5-1-59) . ©) CO); slate tected . - . ‘ ~ od, Zp. oe ‘ f H ‘ 7; ee . * G l . Doo : _ =“ FEDERAL BUREAU OF INVESTIGATION INVESTIGATIVE PERIO REPORTING OFFICE OFFICE OF ORIGIN DATE D NEW YORK NEW YORK 3/31/68 10/2/63 - 3/19/64 TITLE OF CASE 7 REPORT MADE BY eS RICHARD P. CAREY ger O THOMAS EBOLI aka CHARACTER OF CASE AR = o _ REFERENCES te Buaritel to NY, 1/15/64. Newark airtels to NY, 2/19 and 3/3/64. Nytel to Bureau and Chicago, 3/11/64. NY airtels to Bureau, 11/6/63, 12/20/63, “ 1/2, 15 and 24/64, 3/12, 13, 16, and 19/64. . Nytels to Bureau, 11/14/63, 12/4/63, 12/11, and 17/63, 1/14/64. an -pPp- f = ENCLOSURES TO. BUREAU *, 7 Two (2) copies of LHM setting out chara, teryzation of ‘informants used in report. APPROVED SPECIAL AGENT _ ~ IN CHARGE 2 - USA, SDNY 1 - Newark (92-1193) (Info. ) 3 - New York (92-1569 (1 - 92-658 sub-A) PRECEDE AE yin NOTATIONS A a” ee fl \ EN . « 5 9 APR 1 71968 U.S. GOVERNMENT PRINTING OFFICE 16—76324~1 HW 45927 DocId:32316517 Page 2
NY 92-1569 ADMINISTRATLVE (CONT'D) oe and FRA ERRARO would be taking over. | 2 - ’ Informant also advised on thé date that sf he had obtained $100,000 from ‘FAT TONYY* SALERNO f in the form of an interest,<fmee-the loan~which money was to be used by ANTHO USSO. Also on 3/3/64, informant related that the subject was intending to sell his home in Englewinntieliffs,  - New Jersey, and although it is worth $100,000, the subject would take as little as $62,000 for it just to get his money out of the country. EBOLI stated that he would take this money along with $30,000 or $35,000 that he has in AT&T stock, and place it possibly in a bank in Nassau where 4% could earn him 6 or 7% interest. His concern centered around the fact, that according to the informant, he was being audited by Internal Revenue Service for the years 1960 and 1961 and feared that the Government would put a lien on his money. He was heard to make a remark that “any minute something is going to cave in." SAS participating in the physical surveillance of the subject on 3/4/64 were LEONARD H. MC COY, PATRICK J. MOYNIHAN, JOHN D. SWIFT, JEROME N. BOWERS, RICHARD P. CAREY and Inspector WILLIAM SULLIVAN. INFORMANTS Identity of Source Contacting Agent Ny 3986-C-TE ~~ SA LEONARD H. MC COY NY T-2 --F- ~ COVER PAGE HW 45927 DocId:32316517 Page 3
a « wea NY 92-1569 INFORMANTS (CONT'D) ; Identity of Source . Contacting Agent NY T-3 NY 204-c | SA PAUL DURKIN _ . OTHER 4 NY T-4 SA JOSEPH YABLONSKY NY 4313-PC NY T-5 wk Por[ i NY T-6 SA WILLIAM W. TERRY Patrolman WILLIAM JOHNSON 6th Precinct, who requested identity be protected NY T-7 SA NORMAN A, MURRAY, Jr. Mrs. ROSEMARY MC CARTHY requested protect NY T-8 SASLEONARD H. MC COY & Mrs. EDWARD GINLEY NORMAN A, MURRAY, Jr. protect by request NY T-9 NK 2251-c* NY T-10 SA J, L. MARTIN NY 3461-c-TE . NY T-11 Former NY 3864-c-TE SA W. J. DONOVAN NY T-12 Records of CIB, NYCPD as reviewed 12/10/57 -qG- COVER PAGE HW 45927 DocId:32316517 Page 4