FBI - HSCA Subject File: Anthony Provenzano

 
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  301.NO TITLE, SUBJECTS: ANTHONY PROVENZANO (ELSURS)
RIF#: 124-10334-10117   (06/13/63)   FBI#: ELSUR 92-228-1-97
  302.NO TITLE, SUBJECTS: APR, ASSOC, ANTI-RACKETEERING ACT, ADMIN
RIF#: 124-10288-10344   (06/14/63)   FBI#: 122-2557-137
  303.NO TITLE, SUBJECTS: APR, TRIAL, RESULTS OF INTV, ADMIN
RIF#: 124-10288-10342   (06/18/63)   FBI#: 122-2557-133, 134
  304.NO TITLE, SUBJECTS: APR, MCGRATH, EDWARD J., REQ, MAILCOVER
RIF#: 124-10218-10476   (06/19/63)   FBI#: 92-6436-1ST NR 19
  305.NO TITLE, SUBJECTS: APR, ASSOC, INDICTMENT
RIF#: 124-10218-10303   (06/20/63)   FBI#: 122-3225-40
  306.NO TITLE, SUBJECTS: APR, TRIAL, NUMEROUS INTV, WIT, GUILTY, SENTENCING
RIF#: 124-10288-10343   (06/20/63)   FBI#: 122-2557-135, 136
  307.NO TITLE, SUBJECTS: APR, ADMIN
RIF#: 124-10211-10449   (06/21/63)   FBI#: 156-97-13
  308.NO TITLE, SUBJECTS: APR, JFK, NRA A/O AOKRI
RIF#: 124-10218-10302   (06/21/63)   FBI#: 122-3225-1ST NR 39
  309.NO TITLE, SUBJECTS: APR, HOSPITAL, LOAN, ADMIN
RIF#: 124-10211-10450   (06/24/63)   FBI#: 156-97-14
  310.NO TITLE, SUBJECTS: APR, TEAMSTERS UNION, B/F INT, HOSPITAL, MISUR
RIF#: 124-10211-10451   (06/25/63)   FBI#: 156-97-15, 16
  311.NO TITLE, SUBJECTS: APR, ASSOC, INDICTMENT, MOTIONS
RIF#: 124-10218-10304   (06/27/63)   FBI#: 122-3225-41
  312.NO TITLE, SUBJECTS: APR, ASSOC, LCN, MEMBERS, GAMBLING ACT, GRAND JURY,; LEGAL BUSS, CRIMINAL ACT, NJ
RIF#: 124-10300-10046   (06/27/63)   FBI#: CR 62-9-31-434
  313.NO TITLE, SUBJECTS: APR, ASSOC, TEAMSTERS, CLARK, THOMAS JOSEPH, INTV, CRIM; ACT, RES, REL, BKG, DESCR
RIF#: 124-10296-10102   (07/03/63)   FBI#: CR 72-1511-96
  314.NO TITLE, SUBJECTS: APR, NOONAN, CONNIE, ASSOC, LOCAL 1730, DUES, BROCHURE,; PHOTO, MISUR
RIF#: 124-10218-10477   (07/12/63)   FBI#: 92-6436-20
  315.NO TITLE, SUBJECTS: ABR, TRIAL, DEFENSE MOTIONS, DENIED, SENTENCED
RIF#: 124-10288-10345   (07/12/63)   FBI#: 122-2557-138
  316.NO TITLE, SUBJECTS: APR, GBM BROKERAGE, PRINCIPALS, RECORDS, BOOKS,; SUBPOENA, GRAND JURY
RIF#: 124-10218-10478   (07/22/63)   FBI#: 92-6436-21
  317.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10062   (07/24/63)   FBI#: CR 72-1511-124
  318.NO TITLE, SUBJECTS: APR, ADMIN
RIF#: 124-10218-10479   (07/25/63)   FBI#: 92-6436-1ST NR 21
  319.NO TITLE, SUBJECTS: APR, GUILTY, MOTION, TRIAL, ASSOC, INTV, JOHNSON,; ARCHIBALD
RIF#: 124-10288-10346   (07/26/63)   FBI#: 122-2557-139, 140
  320.NO TITLE, SUBJECTS: ABR, ADMIN
RIF#: 124-10288-10414   (07/31/63)   AGENCY#: 122-2557-1ST NR 138
  321.NO TITLE, SUBJECTS: APR, LOCAL 1730, INTERNATIONAL LONGSHOREMENS; ASSOCIATION, ASSOC, MISUR, CONTIN, ROOM 901, 265 WEST; 14TH STREET, NY
RIF#: 124-10218-10482   (08/01/63)   FBI#: 92-6436-24
  322.NO TITLE, SUBJECTS: APR, NOONAN, CONNIE, ASSOC, MED, RES, EMP, CRIMINAL; ACT, BUSS ACT, MISUR
RIF#: 124-10218-10480   (08/05/63)   FBI#: 92-6436-22
  323.NO TITLE, SUBJECTS: APR, TRIAL, INDICTMENT, GUILTY
RIF#: 124-10288-10349   (08/08/63)   FBI#: 122-2557-143, 1ST NR 143
  324.NO TITLE, SUBJECTS: APR, ASSOC, CRIM ACT, WELFARE FUND, TEAMSTERS, NUMEROUS; INTV
RIF#: 124-10296-10104   (08/14/63)   FBI#: CR 156-90-38
  325.NO TITLE, SUBJECTS: APR, ASSOC, CRIM ACT, WELFARE FUND, TEAMSTERS, NUMEROUS; INTV
RIF#: 124-10296-10104   (08/14/63)   FBI#: CR 156-90-38
  326.NO TITLE, SUBJECTS: APR, CONVICTION, EMP, NOONAN, CONNIE, ASSOC, BUSS ACT,; MISUR
RIF#: 124-10218-10481   (08/15/63)   FBI#: 92-6436-23
  327.NO TITLE, SUBJECTS: APR, ASSOC, INDICTMENTS, DISMISSED
RIF#: 124-10288-10348   (08/19/63)   FBI#: 122-2557-142
  328.NO TITLE, SUBJECTS: APR, ASSOC, OWNERSHIP, STATE TRUCKING CO., EASTERN; FREIGHT WAYS
RIF#: 124-10218-10305   (08/20/63)   FBI#: 122-3225-42
  329.NO TITLE, SUBJECTS: APR, MEMBER, INTERNATIONAL BROTHERHOOD OF TEAMSTERS,; ASSOC, P/P, BOAT, WHEREABOUTS, APPEAL
RIF#: 124-10286-10400   (08/22/63)   FBI#: 122-3740-1, 2, 3, 4, 5, 6, 7
  330.NO TITLE, SUBJECTS: APR, TRAIL, GUILTY, ADMIN
RIF#: 124-10288-10347   (08/22/63)   FBI#: 122-2557-141
  331.NO TITLE, SUBJECTS: APR, ASSOC, TRIAL, SCHEDULE
RIF#: 124-10218-10306   (08/30/63)   FBI#: 122-3225-43
  332.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10014   (09/05/63)   FBI#: CR 92-7000-2
  333.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10014   (09/05/63)   FBI#: CR 92-7000-2
  334.NO TITLE, SUBJECTS: APR, ASSOC, TRIAL, SCHEDULE, ADMIN, INSTR
RIF#: 124-10218-10307   (09/06/63)   FBI#: 122-3225-44, 45
  335.NO TITLE, SUBJECTS: APR, TRIAL, SENTENCED, APPEAL, QUESTIONS, COMMUNALE,; MICHAEL
RIF#: 124-10288-10350   (09/06/63)   FBI#: 122-2557-144, 145, 146, 147, 1
  336.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10042   (09/09/63)   FBI#: CR 62-9-31-446
  337.NO TITLE, SUBJECTS: APR, NOONAN, CORNELIUS J., ASST, ASSOC, EMP, MISUR
RIF#: 124-10218-10483   (09/23/63)   FBI#: 92-6436-25
  338.NO TITLE, SUBJECTS: APR, REL, EMP, RES, ASSOC
RIF#: 124-10211-10472   (09/27/63)   FBI#: 92-6366-8, 9, 10
  339.NO TITLE, SUBJECTS: APR, REL, EMP, RES, ASSOC
RIF#: 124-10211-10472   (09/27/63)   FBI#: 92-6366-8, 9, 10
  340.NO TITLE, SUBJECTS: APR, ASSOC, BRIGUGLIO, SALVATORE ANTHONY, PERSONAL; HISTORY, BKG, REL, EMP, RES
RIF#: 124-10300-10044   (10/09/63)   FBI#: CR 92-7059-1
  341.NO TITLE, SUBJECTS: APR, MISUR, ADMIN
RIF#: 124-10218-10484   (10/21/63)   FBI#: 92-6436-26
  342.NO TITLE, SUBJECTS: APR, MEMBER, TEAMSTERS, P/P, BOAT, SERIAL NUMBER, ASSOC
RIF#: 124-10286-10401   (10/25/63)   FBI#: 122-3740-8
  343.NO TITLE, SUBJECTS: APR, MEMBER, TEAMSTERS, P/P, BOAT, MOTOR NUMBER,; IDENTIFY, ASSOC
RIF#: 124-10286-10402   (10/25/63)   FBI#: 122-3740-9
  344.NO TITLE, SUBJECTS: APR, ASSOC, MED, TRIAL, SCHEDULE
RIF#: 124-10218-10308   (10/28/63)   FBI#: 122-3225-46, 47, 48, 49, 50, 5
  345.NO TITLE, SUBJECTS: APR, MISUR, ADMIN
RIF#: 124-10218-10485   (10/28/63)   FBI#: 92-6436-27
  346.NO TITLE, SUBJECTS: APR, MEMBER, TEAMSTERS, P/P, BOAT, SERIAL A/O HULL; NUMBER, B/F INT, RCK, ASSOC, NUMEROUS INTV
RIF#: 124-10286-10403   (10/30/63)   FBI#: 122-3740-10, 11, 12, 13
  347.NO TITLE, SUBJECTS: APR, NOONAN, CONNIE, LOCAL 1730, STRIKE, MEETING, SHOP; STEWARDS
RIF#: 124-10218-10486   (11/04/63)   FBI#: 92-6436-28
  348.NO TITLE, SUBJECTS: APR, NOONAN, CONNIE, ASSOC, BUSS ACT, KICKBACK, MISUR
RIF#: 124-10218-10488   (11/07/63)   FBI#: 92-6436-30
  349.NO TITLE, SUBJECTS: APR, MISUR, ADMIN
RIF#: 124-10218-10489   (11/07/63)   FBI#: 92-6436-31
  350.NO TITLE, SUBJECTS: APR, LOCAL 1730, INTERNATIONAL LONGSHOREMENS; ASSOCIATION, ASSOC, MISUR, CONTIN, ROOM 901, 265 WEST; 14TH STREET, NY, WATER-FRONT RACKET FIGURES
RIF#: 124-10218-10491   (11/14/63)   FBI#: 92-6436-34
  351.NO TITLE, SUBJECTS: APR, NOONAN, CONNIE, UNK INDIVIDUALS, SUPER SERVICE; TRUCKING CO., BUSS ACT, RES, MISUR
RIF#: 124-10218-10487   (11/15/63)   FBI#: 92-6436-29
  352.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10056   (11/21/63)   FBI#: CR 92-2984-93
  353.NO TITLE, SUBJECTS: APR, NOONAN, CONNIE, TELCAL, ASSOC, POLICE OFFICER, NY; PDT, MURDER, KENNEDY, FRANK G., MISUR
RIF#: 124-10218-10490   (11/22/63)   FBI#: 92-6436-32, 33
  354.NO TITLE, SUBJECTS: APR, MEMBER, TEAMSTERS, P/P, BOAT, ASSOC, PRISON,; FINANCES, APPEAL
RIF#: 124-10286-10404   (11/22/63)   FBI#: 122-3740-14, 15
  355.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10069   (11/27/63)   FBI#: CR 62-9-34-811
  356.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10069   (11/27/63)   FBI#: CR 62-9-34-811
  357.NO TITLE, SUBJECTS: APR, BKG, RES, REL, INDENT RECORD, ASSOC, INDICTED,; FGJ, LCN, EMP, CRIMINAL RECORDS, DESCR
RIF#: 124-10221-10186   (11/29/63)   FBI#: 92-7195-1, 2
  358.NO TITLE, SUBJECTS: APR, BKG, RES, REL, INDENT RECORD, ASSOC, INDICTED,; FGJ, LCN, EMP, CRIMINAL RECORDS, DESCR
RIF#: 124-10221-10186   (11/29/63)   FBI#: 92-7195-1, 2
  359.NO TITLE, SUBJECTS: APR, ASSOC, RES, SHYLOCK ACT, NUMBERS ACT, RAID
RIF#: 124-10300-10033   (11/29/63)   FBI#: CR 92-5701-9
  360.NO TITLE, SUBJECTS: APR, NOONAN, CORNELIUS, REL, ASSOC, IDENT, TRA, MISUR
RIF#: 124-10218-10492   (12/03/63)   FBI#: 92-6436-35
  361.NO TITLE, SUBJECTS: APR, ADMIN
RIF#: 124-10221-10187   (12/09/63)   FBI#: 92-7195-3
  362.NO TITLE, SUBJECTS: APR, ADMIN
RIF#: 124-10221-10187   (12/09/63)   FBI#: 92-7195-3
  363.NO TITLE, SUBJECTS: APR, MEMBER, TEAMSTERS, ASSOC, SUBPOENA, FGJ
RIF#: 124-10286-10405   (12/12/63)   FBI#: 122-3740-16
  364.NO TITLE, SUBJECTS: ANTHONY PROVENZANO (ELSURS)
RIF#: 124-10334-10118   (12/16/63)   FBI#: ELSUR 92-438-1-336
  365.NO TITLE, SUBJECTS: APR, MEMBER, TEAMSTERS, ASSOC, SUBPOENA, FGJ, TESTIFY,; ATTORNEY
RIF#: 124-10286-10406   (12/19/63)   FBI#: 122-3740-17, 18, 19, 20, 21, 2
  366.NO TITLE, SUBJECTS: APR, LOCAL 1730, INTERNATIONAL LONGSHOREMANS; ASSOCIATION, MISUR, CONTIN, ROOM 901, 265 WEST 14TH; STREET, NY, NOONAN, CORNELIUS J., ASSOC
RIF#: 124-10218-10493   (12/26/63)   FBI#: 92-6436-36
  367.NO TITLE, SUBJECTS: APR, NOONAN, CORNELIUS J., REL, POLICE OFFICER, NY PDT
RIF#: 124-10218-10494   (12/30/63)   FBI#: 92-6436-37
  368.NO TITLE, SUBJECTS: APR, NOONAN, CONNIE, MED, ASSOC, BUSS ACT, JHO,; TEAMSTERS, CRIMINAL ACT, MISUR
RIF#: 124-10218-10496   (12/30/63)   FBI#: 92-6436-39
  369.NO TITLE, SUBJECTS: APR, ASSOC, MEMBERS, ENGLEWOOD COUNTRY GOLF CLUB,; FISUR, PDT, CRIM A/O GAMBLING ACT
RIF#: 124-10296-10101   (01/02/64)   FBI#: CR 162-1154-3
  370.NO TITLE, SUBJECTS: APR, NOONAN, CONNIE, ASSOC, MEMBERS, LOCAL 1730,; CRIMINAL ACT, UNION BUSS, RAB, MISUR
RIF#: 124-10218-10495   (01/10/64)   FBI#: 92-6436-38
  371.NO TITLE, SUBJECTS: APR, EBOLI, PASQUALE RAFFAELE, ASS', FINANCES, HIDDEN; ASSETS, ATTORNEY, TESUR
RIF#: 124-10279-10194   (01/10/64)   FBI#: CR 92-5945-14
  372.NO TITLE, SUBJECTS: APR, ASSOC, TELCAL, LOCAL 1730, ASSOCIATED TRUCKING; CO., BUSS ACT, CRIMINAL ACT, MISUR
RIF#: 124-10218-10497   (01/17/64)   FBI#: 92-6436-40
  373.NO TITLE, SUBJECTS: APR, AKA, TRA, PUERTO RICO, AMERICANA HOTEL, ASSOC,; JHO, TELCAL, FCH, EVID, FGJ
RIF#: 124-10288-10351   (01/17/64)   FBI#: 122-2557-1ST NR 149, 2ND NR 14
  374.NO TITLE, SUBJECTS: APR, TRA, PUERTO RICO, AMERICANA HOTEL, VIOLATION,; BOND, INVEST
RIF#: 124-10288-10352   (01/21/64)   FBI#: 122-2557-150, 151
  375.NO TITLE, SUBJECTS: APR, NOONAN, CORNELIUS, ASSOC, LOCAL 1730, TEAMSTERS,; JHO, JZ, MISUR
RIF#: 124-10218-10499   (01/22/64)   FBI#: 92-6436-42
  376.NO TITLE, SUBJECTS: APR, LOCAL 1730, INTERNATIONAL LONGSHOREMENS; ASSOCIATION, ASSOC, MISUR, CONTIN, ROOM 901, 265 WEST; 14TH STREET, NY
RIF#: 124-10294-10000   (01/23/64)   FBI#: 92-6436-43
  377.[ RESTRICTED ]
RIF#: 124-10348-10029   (01/23/64)   FBI#: SEE TITLE
  378.NO TITLE, SUBJECTS: APR, ADMIN, MISUR
RIF#: 124-10218-10498   (01/24/64)   FBI#: 92-6436-41
  379.NO TITLE, SUBJECTS: APR, ASSOC, ILLEGAL GAMBLING, TRAVELING CRAP GAMES,; PAYOFFS, UNION CITY PDT, SUR
RIF#: 124-10222-10469   (01/24/64)   FBI#: 166-925-1, 2
  380.NO TITLE, SUBJECTS: APR, TRA, PUERTO RICO, AMERICANA HOTEL, USING AN; ASSUMED NAME
RIF#: 124-10288-10354   (01/28/64)   FBI#: 122-2557-153
  381.NO TITLE, SUBJECTS: APR, BOND, ANTI-RACKETEERING CONVICTIONS
RIF#: 124-10288-10353   (01/31/64)   FBI#: 122-2557-152
  382.NO TITLE, SUBJECTS: APR, NOONAN, CORNELIUS J., ASSOC, SHIPMENT, BOOTLEG; WHISKEY, ANONYMOUS TELCAL, MISUR
RIF#: 124-10294-10001   (02/03/64)   FBI#: 92-6436-44
  383.NO TITLE, SUBJECTS: APR, NOONAN, CORNELIUS J., INCOME TAXES, DESCR,; WHEREABOUTS, JHO, TRIAL, MISUR
RIF#: 124-10294-10002   (02/07/64)   FBI#: 92-6436-45
  384.NO TITLE, SUBJECTS: APR, INTERNATIONAL LONGSHOREMENS ASSOCIATION, 265 WEST; 14TH STREET, NY, TELCAL, SUBSCRIBERS, IDENT
RIF#: 124-10294-10003   (02/10/64)   FBI#: 92-6436-46
  385.NO TITLE, SUBJECTS: APR, TRIAL, GOVERNMENT'S BRIEF, FILED, CIRCUIT COURT OF; APPEALS
RIF#: 124-10288-10355   (02/11/64)   FBI#: 122-2557-154, 155
  386.NO TITLE, SUBJECTS: APR, SABATO, GIUSEPPE, RES, REL, CRAP GAME, ENGLEWOOD-; COUNTRY CLUB, TESUR, MISUR
RIF#: 124-10300-10040   (02/14/64)   FBI#: CR 92-6186-21
  387.NO TITLE, SUBJECTS: APR, NOONAN, CORNELIUS J., MED, TRA, WHEREABOUTS, RES,; APPEARANCE, IRS, MISUR
RIF#: 124-10294-10004   (02/19/64)   FBI#: 92-6436-47
  388.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10038   (02/19/64)   FBI#: CR 92-3096-950
  389.NO TITLE, SUBJECTS: APR, GLEASON, THOMAS W. TEDDY, ASSOC, UNION ACT, LEGAL; FEES, TEAMSTERS, ILLEGAL ACT, MISUR
RIF#: 124-10294-10006   (02/24/64)   FBI#: 92-6436-49
  390.NO TITLE, SUBJECTS: APR, GOVERNMENT'S SUMMARY, ANSWER TO APPEAL
RIF#: 124-10288-10356   (02/27/64)   FBI#: 122-2557-156
  391.NO TITLE, SUBJECTS: APR, NOONAN, CONNIE, ASSOC, RES, LEADERSHIP, LOCAL; 1730, MEETING, JHO, BUSS ACT, TELEPHONE SUBSCRIBERS
RIF#: 124-10294-10005   (02/28/64)   FBI#: 92-6436-48
  392.NO TITLE, SUBJECTS: ANTHONY PROVENZANO
RIF#: 124-10348-10034   (03/04/64)   FBI#: CR 159-1672-2
  393.NO TITLE, SUBJECTS: APR, DEFENSE ATTORNEYS, FILED, REPLY BRIEF
RIF#: 124-10288-10357   (03/06/64)   FBI#: 122-2557-157
  394.NO TITLE, SUBJECTS: APR, ADMIN, INSTR
RIF#: 124-10221-10189   (03/11/64)   FBI#: 92-7195-5
  395.NO TITLE, SUBJECTS: APR, MCGRATH, EDWARD J., WHEREABOUTS, ASSOC, IDENT
RIF#: 124-10294-10007   (03/11/64)   FBI#: 92-6436-50
  396.NO TITLE, SUBJECTS: APR, ASSOC, LABOR, RACK AND SUBV, B/F INT
RIF#: 124-10291-10346   (03/18/64)   FBI#: CR 92-7418-1
  397.NO TITLE, SUBJECTS: APR, ASSOC, LABOR, RACK AND SUBV, B/F INT
RIF#: 124-10291-10346   (03/18/64)   FBI#: CR 92-7418-1
  398.NO TITLE, SUBJECTS: APR, US COURT OF APPEALS, DECISION
RIF#: 124-10287-10486   (03/19/64)   FBI#: 122-2557-158
  399.NO TITLE, SUBJECTS: APR, ASSOC, HIGH-STAKES, CRAP GAME
RIF#: 124-10222-10470   (03/24/64)   FBI#: 166-925-3
  400.NO TITLE, SUBJECTS: APR, NOONAN, CONNIE, MED, INCOME TAX, ASSOC, EMP,; CRIMINAL RECORD, MISUR
RIF#: 124-10294-10008   (03/24/64)   FBI#: 92-6436-51, 52
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