Agency: FBI
Originator: FBI
From: DONNELLY, FRANK H.
To: DIRECTOR, FBI
Document date: 02/28/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel:

DATE: 11-14-2017

JFK Assassination System

Date:

6/24/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER:

FBI

124-10221-10188

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-7195-4

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

DONNELLY, FRANK H.

DIRECTOR, FBI

DATE: 02/28/1964

PAGES:

7

SUBJECTS:

APR, ASSOC, TRA, CRIMINAL ACT, GAMBLING ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 01/23/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32340795

2

Page 1

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Released under the John F. Rennedy Assassination Records Collection Act of 1992 (14 USC 2102 Hote) •

DATE: 11-14-2017

ED 963 (Rev. S

REPORTING OFFICE

HEWARK

TITLE OF CASE

ANTHONY

FEDERAL BUREAU OF INVESTIGATION

OFFICE OF ORIGIN

NEWARK

DATE

2/28/64

REPORT MADE BY

FRANK H. DONNELLY

CHARACTER OF CASE

INVESTIGATIVE PERIOD

12/31/63-2/19/64

YPED BY

mpt

VENZANO, aka.

ANTI-RACKETEERING

REFERENCES:

Report of SA FRANK H. DONNELLY dated 12/20/63

at Newark.

San Juan letter, 1/28/64.

MACLOSUAES

-P-

TO BUREAU

Origlaal and copy of lotterhead memorandum

characterizing informants utilized in this report.

inclosed also is the original and two copies of a

letterhead memorandum setting forth information received from

highly confidential sources.

ADMINISTRATIVE DATA

The highly confidential source cited in the aeo

letterhead meno is NK 2251-04.

ponying

APPROVED

COPIES MADE:

AGENCY..

REQUEST RECD.

DATE FWD.

HOW FWD.:

BY:

ECIAL AGEI

HARG

W

DO NOT WRITE IN SPACES BELOW:

92-

71957

3-Bureau (92-7295) &

I-USA, Newark

2-Nevark (131538)

REG 20

1A9

12 DELL OE ROCHE 2

•B°!

1964

X 0 117)

35 wH.e1

Ne5 o/

DISSEMINATION RECORD OF ATTACHED REFOAT

/-Dent

СЕЛЕНИ ЛИЛЕ СТЛІЛЕ

DECELED

1 DacId: 3235,8, MAR 1 0 1964.

age 2

2.44

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## Page 3

Released under

DATE: 11-14-2017

The John: I. Kennedy Assassination Records Collection AcE dE 1992 dA1 USE 2107 Meter.

NK 92-1536

INFORMANTS

Identity of Source

NK T-1

NK

2181 - C

NK T-2

Lt. RAFAEL ALVAREZ JIMENEZ

LEADS

NEWARK

AT NEWARK N.J.

Will maintain contact with informants

with regard to PROVENZANO's activity.

B*

COVER PAGE

951-10188

DogId: 32340795 Page g

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