Originator: FBI
From: NY
To: HQ
Document date: 11/27/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/19/201

AGENCY: FBI

RECORD NUMBER: 124-10348-10069

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

CR 62-9-34-811

Document Information

ORIGINATOR: FBI

FROM:

NY

TO:

HQ

TITLE:

DATE: 11/27/1963

PAGES:

185

SUBJECTS :

ANTHONY PROVENZANO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 4;10(a)2; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/29/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: RPT, TABLE OF CONTENTS PAGE 1B, INDEX PAGES 149-165

58252 Date: 09.22-2022

v9.1

NW 68262 Docld:32316540 Page 1

1

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## Page 2

NY 92-2274

INFORMANTS:

Informant:

NY T-1

NY T-2

NY T-3

NY T-4

NY T-5

NY I-6

NY T-7

NY T-S

NY T-9

NY T-10

NY I-11

NY T-12

NY T-13

NY I-14

NY T-15

NY I-16

NY I-17

Identity of source

IRS

JOSEPH VALACHI

NY 204-C

NY 4091-PC

EDWARD MURTAGH

NY-NJ Waterfront Commission

NY 1716-0

NY 3936-0

NY 3586-C-TE

NY 3969-PC

Former POI HARRY C. HELPERMAN

PCI NAT ROSEN

NY 3995-PC

NY 3920-C

NY 3803-C-TE

MM 509-C

NY 184-0

NY 2555-C

IRS

REVIEWED BY ESUJPA TASK FORCE

ON

6/25/18 dat

I RELEASE IN FULL

* HELEASE IN PART

D TOTAL DEMAL

- C-

COVER PAGE

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## Page 3

NY 92-2274

NY T-18

NY T-19

NY T-20

NY T-21

NY T-22

NY T-23

NY T-24

NY T-25

NY I-26

NY T-27

NY I-28

NY T-29

NY T-30

NY T-31

NY T-32

NY T-33

NY I-34

NW 68262 Docid:32316540 Page 3

PCI RUDA SCHELL

NY 3856-0

Captain WILLIAM SCHUCKMAN,

DA's Squad, Nassau County

PCI SOLLY RICHMAN

Former NY 3864-C-TE

NY 4018-PC

CHARLES MC CULLOUGH

Kingston,

NYPD

NY 1532-C

NY 3865-C

NY 147-C

Inspector JOHN BRADT,

14ch Division, NYCPD

NY 2151-5

NY 3264-0

NY 3104-0

NY 3123-0*

NY 2772-C

NY 3368-C-TE

- D-

COVER PAGE

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## Page 4

sit...

Crime Conditions in the

New York Division

'Anti-Racketeering

NY T-30

NY T-31

NY T-32

NY T-33

NY T'-34

An individual with a criminal

record who is familiar with

hoodlum activities in Nassau

and Suffolk Counties, New York.

A native of Brooklyn, New York,

who possesses a criminal record

and is acquainted with underworld

figures, particularly in the

South Brooklyn, New York area.

An individual who is in a

position to furnish information

on a continuing basis, encerning

a number of New York hoodlums.

An individual with an extensive

criminal record who is familiar

with the hoodlum element in the

New York City and Brooklyn,

New York areas.

A native of New York City, who

was born on the lower East Side

and raised in the Bath Beach Section

of Brooklyn,

'ew York. He possesses

an extensive criminal record

and has been associated with

members of the Joseph Profaci

group for many years.

-5 -

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## Page 5

Crime Conditions in the

New York Division

Anti-Racketeering

NY T-30

NY T-31

NY T-32

NY T-33

NY T-34

An individual with a criminal

record who is familiar with

hoodlum activities in Nassau

and Suffolk Counties, New York.

A native of Brooklyn, New YorK,

who possesses a criminal record

and is acquainted with underworld

figures, particularly in the

South Brooklyn, New York area.

An individual who is in a

position to furnish information

on a continuing basis, uncerning

a number of New York hoodlums.

An individual with an extensive

criminal record who is familiar

with the hoodlum element in the

New York City and Brooklyn,

New York areas.

A native of New York City, who

was born on the lower East Side

of Brooklyn,

an extensive criminal record

and has been associated with

members of the Joseph Profaci

group

for many years.

- 5 -

NW 68262 Docld:32316540 Page 5

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