Originator: FBI
From: NY
To: HQ
Document date: 03/31/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/25/201

AGENCY:

RECORD NUMBER:

FBI

124-10348-10046

RECORD SERIES:

HQ

AGENCY FILE NUMBER: CR 92-5962-93

Document Information

ORIGINATOR: FBI

FROM:

NY

TO:

HQ

TITLE :

DATE: 03/31/1964

PAGES: 20

SUBJECTS :

ANTHONY PROVENZANO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : RPT

Released under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Note]. Case#:N'W

68252 Date: 09-22-2022

v9.1

NW 68262 Docld:32316517 Page 1

1

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## Page 2

FD-263 (Rey 5-1-59)

REPORTING OFFICE

NEW YORK

TITLE OF CASE

FEDERAL BUREAU OF INVESTIGATION

OFFICE OF ORIGIN

NEW YORK

DATE

3/31/64

REPORT MADE BY

RICHARD P. CAREY

CHARACTER OF CASE

INVESTIGATIVE PERIOD

10/2/63-3/19/64

TYPED BY

THOMAS EBOLI aka

AR

REFERENCES

Buatitel to NY, 1/15/64.

Newark airtels

to NY, 2/19 and

3/3/64.

Nytel to Bureau and Chicago,

3/11/64.

12/20/63,

1/2, 15 and 24/04, 3/12, 13, 16, and

19/64.

NYtels

to Bureau,

11/14/63, 12/4/63,

12/11, and 17/63,

1/14/64.

_P-

ENCLOSURES

APPROVED

COPIES MADE

TO BUREAU

Two (2) copies of LHM setting out

characterization. of informants used in report.

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

areau (92-5962 Eneds.2

92-5962-93

pit 3.

EX-105

Newark (92-1193)

New York (92-1569

(1 - 92-658 sub•A.)

2 APR

1964

!.!*

AGENCY.

REQUEST RECD.

DATE FWD. .

HOW FWD.

BY..

44.

5 9 APR 17 1969

NW 68262 Docld:32316517 Page 2

DISSEMINATION RECORD OF ATTACHED REPORT

depr

NOTATIONS

U.S. GOVERNMENT PRINTING OFFICE

16-76324-1

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## Page 3

NY 92-1569

ADMINISTRATIVE (CONT'D)

and FRANK

PERRARO would be taking over.

Informant also advised on thils

he had obtained $100,000 from FAT TONEY SALERNO

NK

in the form of an interest mee the loan which money

was to be used

Also on 3/3/64, informant related that

the subject was intending

to sell his home in Engleddardliffs,.

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&I stock, and place it possibly in a bank in Nassau where

it 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 I-1

NY 3986-C-TE

SA LEONARD H. MC COY

NY I-2

NK PCI THEODORE GOLDFINGER

==-

COVER PAGE

NW 68262 Docld:32316517 Page 3

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## Page 4

" .

NY 92-1569

INFORMANTS (CONT' D)

Identity of Source

NY T-3

NY 204-C

NY T-4

NY 4313-PC

NY T-5

NK PCI

ROSLAND MORALES

NY I-6

Patrolman WILLIAM JOHNSON

oth Precinct, who requested

identity be protected

NY T-7

Mrs. ROSEMARY MC CARTHY

requested protect

NY I-8

MrS. EDWARD GINLEY

protect by request

NY T-9

NK 2251-C*

NY T-10

NY 3461-C-TE

NY T-11

Former NY 3864-C-TE

NY T-12

Records of CIB, NYCPD

as reviewed 12/10/57

Contacting Agent

SA PAUL DURKIN

SA JOSEPH YABLONSKY

SA WILLIAM W. TERRY

SA NORMAN A. MURRAY, Jr.

SAS LEONARD H. MC COY &

NORMAN A. MURRAY, Jr.

SA J. I. MARTIN

SA W. J.

DONOVAN

COVER

-G -

PAGE

NW 68262 Docld:32316517 Page 4

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