FBI - HSCA Subject File: Anthony Provenzano

 
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  101.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10057   (10/18/61)   FBI#: CR 122-0-439
  102.NO TITLE, SUBJECTS: APR, TRIAL, ASSOC, BRIBERY CHARGE
RIF#: 124-10289-10156   (10/31/61)   FBI#: 122-2557-40, 41, 42
  103.NO TITLE, SUBJECTS: APR, ASSOC, AFFIL, TEAMSTERS UNION, RACK ACT, LONG; TRANSPORTATION CO
RIF#: 124-10215-10164   (11/17/61)   FBI#: 122-2998-1, 2, 3
  104.NO TITLE, SUBJECTS: APR, B/F INT, LONG TRANSPORTATION, CRIMINAL INFLUENCE,; INTV, LANZOFF, MARVIN
RIF#: 124-10289-10157   (11/17/61)   FBI#: 122-2557-1ST NR 42
  105.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10064   (11/17/61)   FBI#: CR 92-5177-9
  106.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10064   (11/17/61)   FBI#: CR 92-5177-9
  107.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10036   (11/20/61)   FBI#: CR 92-5215-38
  108.NO TITLE, SUBJECTS: APR, ASSOC, AFFIL, TEAMSTERS UNION, RACK ACT, LONG; TRANSPORTATION CO
RIF#: 124-10215-10165   (11/22/61)   FBI#: 122-2998-4
  109.NO TITLE, SUBJECTS: APR, INDICTED, FGJ, EXTORTION, DORN TRANSPORTATION CO
RIF#: 124-10289-10158   (11/24/61)   FBI#: 122-2557-43
  110.NO TITLE, SUBJECTS: APR, ASSOC, AFFIL, TEAMSTERS UNION, RACK ACT, LONG; TRANSPORTATION CO
RIF#: 124-10215-10166   (12/06/61)   FBI#: 122-2998-5, 6
  111.NO TITLE, SUBJECTS: APR, ASSOC, DORN, WALTER A., SUBPOENA, TEST, FGJ,; HUDSON COUNTY, NJ
RIF#: 124-10289-10159   (12/18/61)   FBI#: 122-2557-44, 45, 46, 47, 48, 4
  112.NO TITLE, SUBJECTS: APR, BKG, ASSOC, TEAMSTERS, RACK ACT
RIF#: 124-10301-10260   (12/22/61)   FBI#: 122-3020-1, 2, 3, 4
  113.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10041   (12/22/61)   FBI#: CR 100-13124-A-NR
  114.NO TITLE, SUBJECTS: APR, LOCAL 560, PRESIDENT, ASSOC, PROVENZANO, EUNICE; INEZ, INTV, REL, CRIMINAL ACT, MISUR, TESUR
RIF#: 124-10300-10030   (01/15/62)   FBI#: CR 92-5215-22
  115.NO TITLE, SUBJECTS: APR, LOCAL 560, PRESIDENT, ASSOC, PROVENZANO, EUNICE; INEZ, INTV, REL, CRIMINAL ACT, MISUR, TESUR
RIF#: 124-10300-10030   (01/15/62)   FBI#: CR 92-5215-22
  116.NO TITLE, SUBJECTS: APR, LOCAL 560, PRESIDENT, ASSOC, PROVENZANO, EUNICE; INEZ, INTV, REL, CRIMINAL ACT, MISUR, TESUR
RIF#: 124-10300-10030   (01/15/62)   FBI#: CR 92-5215-22
  117.NO TITLE, SUBJECTS: APR, ASSOC, AFFIL, TEAMSTERS UNION, RACK ACT, LONG; TRANSPORTATION CO
RIF#: 124-10215-10167   (02/01/62)   FBI#: 122-2998-7, 8, 9, 10
  118.NO TITLE, SUBJECTS: APR, ASSOC, JHO, LABOR, POLIT
RIF#: 124-10291-10355   (02/02/62)   FBI#: CR 63-5327-2108
  119.NO TITLE, SUBJECTS: APR, ASSOC, JHO, LABOR
RIF#: 124-10291-10354   (02/09/62)   FBI#: CR 63-5327-2128
  120.NO TITLE, SUBJECTS: APR, BKG, ASSOC, TEAMSTERS, RACK ACT
RIF#: 124-10301-10259   (02/09/62)   FBI#: 122-3020-5, 1ST NR 5, 6
  121.NO TITLE, SUBJECTS: ANTHONY PROVENZANO, ELSUR LOG
RIF#: 124-10334-10123   (02/15/62)   FBI#: ELSUR
  122.NO TITLE, SUBJECTS: APR, BKG, ASSOC, RACK ACT
RIF#: 124-10301-10256   (02/19/62)   FBI#: 122-3020-10
  123.NO TITLE, SUBJECTS: APR, BKG, HUTCHINS PACKING COMPANY, RACK ACT
RIF#: 124-10301-10257   (02/19/62)   FBI#: 122-3020-9
  124.NO TITLE, SUBJECTS: APR, BKG, ASSOC, RACK ACT, HUTCHINS PACKING COMPANY,; B/F INT
RIF#: 124-10301-10258   (02/21/62)   FBI#: 122-3020-7, 8
  125.NO TITLE, SUBJECTS: APR, ASSOC, COMPLAINT, UNION, MEETING, INTV, PHILLIPS,; GEORGE
RIF#: 124-10305-10000   (02/21/62)   FBI#: 159-1007-1, 2, 3
  126.NO TITLE, SUBJECTS: APR, LCN, ASSOC, GAMBLING ACT, CRIMINAL ACT, NJ
RIF#: 124-10300-10048   (02/28/62)   FBI#: CR 62-9-31-359
  127.NO TITLE, SUBJECTS: APR, BKG, ASSOC, HUTCHINS PACKING COMPANY, B/F INT
RIF#: 124-10301-10255   (02/28/62)   FBI#: 122-3020-11
  128.NO TITLE, SUBJECTS: APR, ASSOC, TEAMSTERS, RACK ACT
RIF#: 124-10301-10272   (03/01/62)   FBI#: 122-3020-12
  129.NO TITLE, SUBJECTS: APR, ASSOC, JHO, STEIN, NATE, HG, TRA
RIF#: 124-10291-10351   (03/02/62)   FBI#: CR 63-7144-16
  130.NO TITLE, SUBJECTS: APR, ASSOC, TEAMSTERS, RACK ACT
RIF#: 124-10301-10271   (03/07/62)   FBI#: 122-3020-13
  131.NO TITLE, SUBJECTS: APR, DORN, WALTER A., REQ, INTV
RIF#: 124-10289-10160   (03/09/62)   FBI#: 122-2557-51, 52
  132.NO TITLE, SUBJECTS: APR, DORN, WALTER A., REFUSE, TEST, FIFTH AMENDMENT,; ADMIN, EKG, WADDEN, THOMAS ANTONY JR
RIF#: 124-10289-10162   (03/09/62)   FBI#: 122-2557-54, 55, 56
  133.NO TITLE, SUBJECTS: APR, DORN, WALTER A., ATTORNEY, KOVE, MOSES, INTV
RIF#: 124-10289-10161   (03/12/62)   FBI#: 122-2557-53
  134.NO TITLE, SUBJECTS: APR, BKG, ASSOC, TEAMSTERS, RACK ACT
RIF#: 124-10301-10254   (03/12/62)   FBI#: 122-3020-SEE COMMENTS
  135.NO TITLE, SUBJECTS: APR, DORN, WALTER A., INTV, ATTORNEY, PRESENT
RIF#: 124-10289-10163   (03/13/62)   FBI#: 122-2557-57
  136.NO TITLE, SUBJECTS: APR, ASSOC, COMMUNALE, MICHAEL GERARD, TEST, FGJ,; INDICTMENT
RIF#: 124-10289-10164   (03/16/62)   FBI#: 122-2557-58
  137.NO TITLE, SUBJECTS: APR, TRIAL, DORN, WALTER A., REFUSE, TEST
RIF#: 124-10289-10165   (03/20/62)   FBI#: 122-2557-59
  138.NO TITLE, SUBJECTS: APR, DORNS TRANSPORTATION INC., OFFICERS, B/F INT
RIF#: 124-10289-10166   (03/20/62)   FBI#: 122-2557-60
  139.[ RESTRICTED ]
RIF#: 124-10291-10341   (03/27/62)   FBI#: SEE TITLE
  140.NO TITLE, SUBJECTS: APR, ASSOC, PAYROLL CHECKS, CORALLO, ANTONIO, BKG,; LUCIANO, CARL
RIF#: 124-10300-10038   (03/30/62)   FBI#: CR 92-5277-8
  141.NO TITLE, SUBJECTS: APR, EMP, BOYLE, JOHN JOSEPH, BOYLE, STEPHEN, RCK, FGJ,; SUBPOENA
RIF#: 124-10278-10292   (04/14/62)   FBI#: 122-3159-1, 2, 3, 4, 5, 6
  142.NO TITLE, SUBJECTS: APR, TRIAL, ADMIN
RIF#: 124-10289-10167   (04/26/62)   FBI#: 122-2557-61, 62
  143.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10196   (04/30/62)   FBI#: CR 92-5215-25
  144.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10279-10196   (04/30/62)   FBI#: CR 92-5215-25
  145.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10218-10267   (05/16/62)   FBI#: 122-3225-1, 1X, 2, 3
  146.NO TITLE, SUBJECTS: APR, CRIMINAL ACT, ADMIN, INSTR
RIF#: 124-10289-10168   (06/07/62)   FBI#: 122-2557-63, 64
  147.NO TITLE, SUBJECTS: APR, ASSOC, EASTERN FREIGHTWAYS INC., VOUCHERS,; CANCELLED CHECKS, LOCAL 560 IBT, GIFT
RIF#: 124-10218-10268   (06/14/62)   FBI#: 122-3225-4
  148.NO TITLE, SUBJECTS: APR, TRIAL, GOVERNMENT WIT, DORN, WALTER A., REFUSE,; TEST
RIF#: 124-10289-10169   (06/18/62)   FBI#: 122-2557-65
  149.NO TITLE, SUBJECTS: APR, INTV, MIGNERON, ULYSSE, LEASE, REAL ESTATE
RIF#: 124-10218-10269   (06/21/62)   FBI#: 122-3225-5
  150.NO TITLE, SUBJECTS: APR, MED, ACCIDENT, ELEVATOR SHAFT, CRIMINAL ACT,; ASSOC, JHO
RIF#: 124-10218-10273   (06/24/62)   FBI#: 122-3225-9
  151.NO TITLE, SUBJECTS: APR, MED, ACCIDENT, ELEVATOR SHAFT, CRIMINAL ACT,; ASSOC, JHO
RIF#: 124-10218-10272   (06/25/62)   FBI#: 122-3225-8
  152.NO TITLE, SUBJECTS: APR, ADMIN
RIF#: 124-10289-10170   (06/25/62)   FBI#: 122-2557-66
  153.DATE 06/25/62
RIF#: 124-10291-10344   (06/25/62)   FBI#: CR 62-103771-A-NR DOCUMENT. IN
  154.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN CR OF ANTHONY PROVENZANO
RIF#: 124-10348-10020   (06/25/62)   FBI#: CR 62-103771-A-NR
  155.NO TITLE, SUBJECTS: APR, TRIAL, ADMIN
RIF#: 124-10289-10171   (06/26/62)   FBI#: 122-2557-67
  156.NO TITLE, SUBJECTS: APR, ADMIN
RIF#: 124-10289-10172   (06/29/62)   FBI#: 122-2557-68
  157.NO TITLE, SUBJECTS: APR, TRIAL, TEST, DORN, WALTER, IMMUNITY
RIF#: 124-10289-10173   (06/29/62)   FBI#: 122-2557-69, 70
  158.NO TITLE, SUBJECTS: APR, ASSOC, HOME, MORTGAGE, PAYMENTS, ADMIN
RIF#: 124-10218-10270   (07/02/62)   FBI#: 122-3225-6
  159.NO TITLE, SUBJECTS: APR, BUSS ASSOC, INTV, WEINTRAUB, SEYMOUR, GIFT, UNION; OFFICIAL, LOCAL 560, INTERNATIONAL BROTHERHOOD OF; TEAMSTERS
RIF#: 124-10218-10271   (07/02/62)   FBI#: 122-3225-7
  160.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10045   (07/12/62)   FBI#: CR 62-9-31-391
  161.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10218-10274   (07/13/62)   FBI#: 122-3225-10
  162.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10218-10274   (07/13/62)   FBI#: 122-3225-10
  163.NO TITLE, SUBJECTS: APR, ASSOC, TRANSFER, MERCURY, STATION WAGON
RIF#: 124-10287-10247   (07/19/62)   FBI#: 122-3309-1, 2
  164.NO TITLE, SUBJECTS: APR, INTV, WEINTRAUB, SEYMOUR, INSTR, PURCHASE, PIANOS,; KLETTER, LOUIS
RIF#: 124-10218-10275   (07/31/62)   FBI#: 122-3225-11
  165.NO TITLE, SUBJECTS: APR, ADMIN
RIF#: 124-10289-10174   (08/14/62)   FBI#: 122-2557-71, 72
  166.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10175   (08/17/62)   FBI#: 122-2557-73
  167.NO TITLE, SUBJECTS: APR, HOUSE, PURCHASE, ASSOC, GRAND JURY TEST, ADMIN
RIF#: 124-10218-10276   (08/23/62)   FBI#: 122-3225-12, 13, 14
  168.NO TITLE, SUBJECTS: APR, COMMUNALE, MICHAEL, EVID, HDW, PEP
RIF#: 124-10289-10177   (08/29/62)   FBI#: 122-2557-76
  169.NO TITLE, SUBJECTS: APR, TRIAL, ADMIN
RIF#: 124-10289-10176   (08/31/62)   FBI#: 122-2557-74, 75
  170.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10051   (09/01/62)   FBI#: CR 63-5327-2014
  171.NO TITLE, SUBJECTS: APR, MED, TRIAL
RIF#: 124-10289-10178   (09/11/62)   FBI#: 122-2557-77, 78, 79
  172.NO TITLE, SUBJECTS: APR, RES, RECORD, UTILITIES, REL, BKG
RIF#: 124-10218-10277   (09/13/62)   FBI#: 122-3225-15, 16
  173.NO TITLE, SUBJECTS: APR, ASSOC, SALE, BANNER LINCOLN MERCURY CORP., BANNER,; SIDNEY, INTV
RIF#: 124-10287-10248   (09/14/62)   FBI#: 122-3309-3, 4
  174.NO TITLE, SUBJECTS: APR, ASSOC, VIOLENCE, STRIKE
RIF#: 124-10287-10249   (09/20/62)   FBI#: 122-3309-5
  175.NO TITLE, SUBJECTS: APR, ASSOC, WHEREABOUTS, RECORDS, BANNER LINCOLN; MERCURY CORP
RIF#: 124-10287-10250   (09/24/62)   FBI#: 122-3309-6
  176.NO TITLE, SUBJECTS: APR, ASSOC, RES, EMP, INTV, RECORDS, BANNER LINCOLN; MERCURY CORP., REVIEWED
RIF#: 124-10287-10251   (09/24/62)   FBI#: 122-3309-7
  177.NO TITLE, SUBJECTS: APR, REL, DESCR, ASSOC, CONTRACT, LOCAL 807, INVOICE,; RECEIPTS, VEHICLE
RIF#: 124-10287-10252   (09/25/62)   FBI#: 122-3309-9, 10
  178.NO TITLE, SUBJECTS: APR, TRIAL
RIF#: 124-10289-10181   (09/27/62)   FBI#: 122-2557-83
  179.NO TITLE, SUBJECTS: APR, TRIAL, ADMIN, EVID, HDW, TWO SHEETS OF PAPER
RIF#: 124-10289-10179   (10/02/62)   FBI#: 122-2557-80, 81
  180.NO TITLE, SUBJECTS: APR, TRIAL, ADMIN
RIF#: 124-10289-10180   (10/09/62)   FBI#: 122-2557-82
  181.NO TITLE, SUBJECTS: APR, NK, REQ, RESULTS, US ATTORNEY
RIF#: 124-10287-10253   (10/12/62)   FBI#: 122-3309-11
  182.NO TITLE, SUBJECTS: APR, ASSOC, RES, INTV, FINANCES, DECLINE, PROSECUTION
RIF#: 124-10287-10254   (10/12/62)   FBI#: 122-3309-12, 13, 14, 15, 16
  183.NO TITLE, SUBJECTS: APR, TRIAL, ASSOC, INDICTMENT, MED, EMP
RIF#: 124-10289-10182   (10/17/62)   FBI#: 122-2557-84, 85, 86, 87, 88, 8
  184.NO TITLE, SUBJECTS: APR, ASSOC, CHECKING ACCOUNT
RIF#: 124-10218-10278   (11/08/62)   FBI#: 122-3225-17
  185.NO TITLE, SUBJECTS: APR, ASSOC, INDICTMENTS, EXTORTION
RIF#: 124-10218-10280   (11/13/62)   FBI#: 122-3225-19
  186.NO TITLE, SUBJECTS: APR, ASSOC, FGJ, INDICTMENTS, EXTORTION
RIF#: 124-10218-10279   (11/14/62)   FBI#: 122-3225-18
  187.NO TITLE, SUBJECTS: APR, JFK, NRA A/O AOKRI
RIF#: 124-10218-10281   (11/16/62)   FBI#: 122-3225-1ST NR 19
  188.NO TITLE, SUBJECTS: APR, JFK, NRA A/O AOKRI
RIF#: 124-10301-10253   (11/19/62)   FBI#: 122-3020-1ST NR 21
  189.NO TITLE, SUBJECTS: APR, JHO, TRIAL, SCHIFFER, JACQUES M., TOLL RECORDS,; DRANOW, BENJAMIN, FEDERAL WARRANT
RIF#: 124-10300-10031   (11/20/62)   FBI#: CR 122-1384-826
  190.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10022   (11/23/62)   FBI#: CR 122-3378-6
  191.NO TITLE, SUBJECTS: APR, EMP, TEAMSTERS, ASSOC, ADO, JHO, RACK AND SUBV
RIF#: 124-10291-10335   (11/29/62)   FBI#: CR 92-5245-34
  192.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10211-10470   (11/30/62)   FBI#: 92-6366-1, 2, 3
  193.NO TITLE, SUBJECTS: APR, ASSOC, ARRAIGNMENT
RIF#: 124-10218-10282   (11/30/62)   FBI#: 122-3225-20
  194.NO TITLE, SUBJECTS: APR, OFFICIALS, EASTERN FREIGHTWAYS INC., ADMIN
RIF#: 124-10218-10283   (11/30/62)   FBI#: 122-3225-1ST NR 20
  195.NO TITLE, SUBJECTS: APR, REL, RES, LEASE, RCK, ASSOC, FGJ, INDICTMENT,; ADMIN
RIF#: 124-10218-10284   (11/30/62)   FBI#: 122-3225-21, 1ST NR 21
  196.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10068   (12/03/62)   FBI#: CR 62-9-34-692
  197.DATE 12/07/62
RIF#: 124-10218-10285   (12/07/62)   FBI#: 122-3225-2ND NR 21
  198.NO TITLE, SUBJECTS: APR, AKA, BUSS, ASSOC, CRIM ACT
RIF#: 124-10296-10096   (12/13/62)   FBI#: CR 92-6300-4
  199.NO TITLE, SUBJECTS: APR, AKA, BUSS, ASSOC, CRIM ACT
RIF#: 124-10296-10096   (12/13/62)   FBI#: CR 92-6300-4
  200.NO TITLE, SUBJECTS: APR, MARRIAGES, REL, FGJ, INDICTMENT, ASSOC, BUSS ACT
RIF#: 124-10218-10286   (12/14/62)   FBI#: 122-3225-3RD NR 21
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