JFK Assassination System Date: 6/24/20) Identification Form , Agency information Peleased under the John AGENCY: — FBI . Kennedy RECORD NUMBER: — 124-10221-10196 hesassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asex#: NW 45927 Date: AGENCY FILENUMBER: = 92-7195-SEE COMMENTS Hi-16-z2017 Document Information ORIGINATOR: FBI i) FROM: ARMSTRONG, JERRIS A. TO: DIRECTOR, FBI TITLE: DATE: 03/26/1971 PAGES: 67 SUBJECTS : APR, INCARCERATED, FEDERAL PRISON, ASSOC, RACKET ACT, REL, RES, EMP, DESCR, TRA, MED DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS : — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/23/1998 OPENING CRITERIA: = INDEFINITE COMMENTS: —_-92-7195-20,21,22,23,24,25,26,27,28,29,30,31,32, INC 12 RPT v9.1 7 HW 45927 Docld:32340803 Page 1
é , ‘ NK 92-1536 | - INFORMANTS — | NK T- 1: is NK 3094- C contacted by SA DONALD W. STRATTON. ye te2 tee —— in’ tho “United, States Department of Labor. aa , | | REVIEWED BY ee Kk TAS ASK FORCE ) OO oe: . ON tsloa O] RELEASE # iY PART ° Co) TOTAL DENIAL “COVER BAGE Ss S SHrae et a mt tn ee tet beetle le HW\45927 DocId: 32340803 Page 2
. “REPORTING ¢ OFFICE OFFICE OF ORIGIN NEWARK. NEWARK TITLE OF CASE REPORT MADE BY . TYPED BY SA J. DOUGLAS DAVIS CHARACTER OF CASE ANTHONY WROVENZANO, aka | AR REFERENCES: Newark report of SA J. DOUGLAS DAVIS, 9/26/73. anne vo : ’ t i t i JO) sownismeansves SG - ‘This case is being continued in a P* status since “subject is target under NK TECIP. INFORMANTS: NK T-1 is NK 4418-pC. | | NK T-2 is NK 5439-pC a | ' _ ACCOMPLISHMENTS CLAIMED OX] NONE ACQUIT-| case was oeen, CONVic, FUG. FINES SAVINGS ~ RECOVERIES TALS PENDING OVER ONE YEAR [Xjvées NO | : PENDING PROSECUTION a . 6] - OVER SIX MONTHS yes X]no SPECIAL AGENT APPROVED . BE CuAnce. DO NOT WRITE IN SPACES BELOW ' "CG . UGE : OS L 639 i) aaa ’ 37Bureau (92-7195) ) 04D i Ga = 7/ 4 (jRE 1~USA, Newark A? 17 MAR 8 1974 | ew 2-Department Attorney GERARD... | Ey104 MC GUIRE, Newark eee eR cme a —_ 2-Newark (92-~1536) Jul 2 ! Dissemination Record of Attached ‘Repdr#! HE _ Agency +e Request acct Date Fwd. How Fwd. By . , : oe aren oa ; 3 ; . Bt _ GOVER PAGE NS DE YE A 4 HW 45927 Docld:32340803 Page 3
FD-263%Rev. 12-19-67). ~ . a . Se. neponrneuorniee Torrice oF onicin DATE INVESTIGATIVE PERIOD NEWARK NEWA RK 9/26/73 5/31/73 ~ 9/13/73 TITLE OF CASE REPORT MADE BY TYPED BY ANTHONY PROVENZANO, aia SA J. DOUGLAS DAVIS _ slw }CHARACTER OF CASE AR A REFERENCE: Newark report of SA J. DOUGLAS DAVIS, 6/6/73. TA — Pr - ADMINISTRATIVE This case is being placed in a pending-inactive' status since subject is being developed as target of Newark TECIP, - 4 INFORMANT NK T-~1 is NK 3094-c ACCOMPLISHMENTS CLAIMED fx] NONE ACQUIT-] case HAS BEEN: Ss CONVIC. auto. | FUG. | FINES SAVINGS RECOVERIES TAL | | | PENDING OVER ONE YEAR &¢]YES [_]NO PENDING PROSECUTION (9) OVER SIX MONTHS [lyves Eno SPECIAL AGENT APPROVED s IN CHAROE DO NOT WRITE IN SPACES BELOW COPIES MADE: : ey, 7/95 . | Gp pure Newark WA 2-Department Attorney, Newark 2-San Diego (92-1203) ane 2-Newark (92-1536) PECL pyc REC: 70 ee ery i }— 13 Oker ; How Ewd. a. d ___ . ~, . - . ~ SARE . se ee | 2GP0 + 1968.<)- 200 885 4 (¥ \ a COVER PAGE a enn \ ae oa . . ) ; : af ao . . SS TS at = a — = a | HW 45927 DBocld:32340803 Page 4
“. F263 (Rev. 41 2-19-67) a o . ( y — FEDERA‘S BUREAU OF INV ISTIGATION, NEWARK | NEWARK 6/6/73 |. 29/73 ~ 5/25/73 TITLE OF CASE : REPORT MADE BY . TYPED BY ANTHONY PROVENZANO, aka SA J. DOUGLAS DAVIS ‘| AR CHARACTER OF CASE Peni ad REFERENCE : -P- AMDINISTRATIVE not available, at that time. INFORMANT “NK T-1 ig’ PH 2654-PC, Newark report of SA J. DOUGLAS DAVIS, dated 2/28/73. It is noted that investigative period predates > that of referenced report in order to include information ay "APPROVED DO NOT WRITE IN SPACES BELOW _ LEAD © ACCOMPLISHMENTS CLAIMED (A) NONE ACQUIT-| case nas BEEN: CONVIC auto. | FUG. FINES SAVINGS RECOVERIES TALS . PENDING OVER ONE YEAR [A]YES [_]No _ PENDING PROSECU TION (6) OVER SIX MONTHS Cores Kono ! SPECIAL AGENT ; é IN CHARGE COPIES MADE; 9, T . . Se qt TWAS Te28 | REC-20 Bureau (92-7195) pine O- ‘USA, Newark (ai) . AHEC lal HRCI — 2.0 2 - Department Attorney, Newark os 8 1973 — 2 - San Diego (92- 1203 _ _ ee ee . | Dissemination Record of Attached Report Notations , 1 — 1 : "Agency -- eager a ai 4 LBl } Request Recd. + f ve Date Fwd. ~ 7 How Fwd. [ ~~ ff © c . | ~ . £ . — sauna | By 4 ; fat i — : y S| =. gr GRO : 1968 O - 209-885 m4 7% , pool ‘ ~ §! . HAs 31078 | COVER PAGE Sn eee HW 45927 Do o . ‘ _
Hi | a Sy = - FD-263. (Rev. 12-1967) ee ERACIBUREAU | OF INVESTIGATION “ e - REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEWARK NEWARK 2/ 28/73 12/18/72 - 2/16/73 TITLE OF CASE - : REPORT MADE BY TYPED BY Q SA J. DOUGLAS DAVIS am ANTHONY PROVENZANO, aka CHARACTER OF CASE AR REFERENCE: Newark report of SA os . . - - P INFORMANTS J. DOUGLAS DAVIS 12/19/72. NK T-1 is NK 4489-C-TE, LEADS: NEWARK: — AT NEWARK, NEW JERSEY: activities. Follow and report subject '#, ACCOMPLISHMENTS CLAIMED - Gt) NONE CONVIC, | AUTO.| | FUG. FINES ° SAVINGS RECOVERIES ACQUIT-[T case Has BEEN: TALS : PENDING OVER ONE YEAR [Rjyes [JNO PENDING PROSECUTION (6) OVER SIXMONTHS _ [_lYEs [X]NO  speciat AGENT APP RO VE Dgniittss IN CHARGE segs ~ ——— — DO NOT WRITE IN SPACES BELOW ey 3p Bureau (92-7195) Eon 195 AC vy 4d. it f= USA, Newark 2= Department Attorney, Newark upeictee — py iol 2- San Diego (92-1203) . ety Wun OP EL Le’ 7973 -————— 3— Newark (92-1536) URGEALE 1@ MAR ? kg 5 ee: ‘ ’ Dissemination Regord of Attached Report [ Notations 6 + Agency | we _ CC, 7 nt 2 mel ae hk. Wes Request Recd. Divi ion, ._ Organ ERE Date Fwd. &R cketes gn How Fwd. By 1. L > , oar | ScR0| 1898 O}- 299- ———, BY . COVER PAGE ' Vyas | 45927 DoclId: 32340803 Page .
An FEBERAL BUREAU OF INVESTIGATION REPORTING OFFICE. OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOO NEWARK | NEWARK * 12/19/72 | aurea = 12/7/72 TITLE OF CASE REPORT MADE BY DAVIS a wakes CHARACTER OF CASE ANTHONY PROVENZANO, aka AR REFERENCE: Newark report of SA J. DOUGLAS DAVIS, 8/3/72. apo INFORMANT: ee NK.T-1 is NK 3094-C, NEWARK. AT . NEWARK. N. Io “Will report subject's activities / through sources, in tors rmants and observations, __ ACCOMPLISHMENTS CLAIMED (x) NONE ACQUIT-] case Has BEEN: =I FUG, FINES SAVINGS RECOVERIES TAL / PENDING OVER ONE YEAR (¥lves (_jno t PENDING PROSECUTION 0 OVER SIX MONTHS Coves (no APPROVED \ J ? rN CHARGE. COPIES MADE: 7 SC { 3.5ureau (92-7195) ““Y.USA,. Newark, N.J. 2—-Department Attorney GERARD. _ T,.MC GUIRE, Newark 2-San Diego (92-1203) ° 2-Newark (92-1536) DO NOT WRITE IN SPACES BELOW LL ZL aa 2b | pen Dissemination Record of Attached Report Agency Request Recd. Date Fwd. How Fwd. covER PAGE Se \ ‘ ye ' eee ad GPO, : 1968 O - 299-885 * eo %, .
(po a FD-263,(Rev. *49- 19-67) _& “FEDERAC{ 3UREAU OF INVE “STIGATION OFFICE OF_ORIGIN DATE INVESTIGATIVE PERIOD a . NEWARK NEWARK 8/3/72 5/26/72 - 7/26/72 TITLE OF CASE REPORT MADE BY Je DOUGLAS DAVIS— CHARACTER OF CASE TYPED BY jpf ANTHONY , Rovenaano, aka | AR A bf REFERENCE: Report of SA J. DOUGLAS DAVIS, 4/24/72, at Newark. -P. | . i INFORMANTS 3 NK T-1l is NK 2791-C-TE. NK T-2 is NK 3094-C, \ NEWA RK AT NEWARK, NEW JERSEY: Will report subject's . activities through sources, informants and observations. ACCOMPLISHMENTS CLAIMED era) NONE  CONVIG, | AUTO. FUG. FINES SAVINGS CASE HAS BEEN: f PENDING OVER ONE YEAR [X]yves [_]no | PENDING PROSECUTION OVER SIX MONTHS ((lyres Lino SPECIAL AGENT APPROVED IN CHARGE COPIES MADE: ureau (92-7195)hat ye ~USA, Newark 1- ~Department Attorney GERARD T. MC GUIRE 2-Newark (92-1536) Dissemination Record of Attached Report Notations Agency Request Recd. : Date Fwd. INSP "5 How Fwd. ° By 0 2 AUG 10 1972 --199 COVER PAGE oy \ re mee HW 45927 DoclId:323403803 Page @ \
o FD-263'(Rev- 12-19-67) — FEDER( |BUREAU OF INVESTIGATIONS. og! ~ through sources, informants and observation. ACCOMPLISHMENTS CLAIMED 7) NONE ACQUIT-L. case was BEEN: APPROVED IN CHARGE CONVIG |AUTO.| FUG. FINES SAVINGS RECOVERIES TALS . “| PENDING OVER,ONE YEAR Klves (Jno 0 PENDING PROSECUTION OVER SIX MONTHS (Clres [X]nNo Sf SPECIAL AGENT - : DO NOT WRITE IN SPACES BELOW COPIES Map 3-Bureau (92-7195) | \f2 L LLIS. 2 ALf 1-USA, Newark ale . 75 APR 26 1972 l-Department Attorney GERARD: Te “Nc, GUIRE 2=-Newark (92-1536) Dissemination Record of Attached Report Agency Request Recd. inal Di ‘ t ‘y ' a ry “ad REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NE WARK. NE WARK | 4/28/72 12/27 =3/29/ TITLE OF CASE ; REPORT MADE BY #41. =3/ TYPED BY" | J. DOUGLAS DAVIS meg antuony COVEN AN, aka CHARACTER OF CASE AR aT, REFERENCE: Newark report of SA J. DOUGLAS DAVIS 12/29/71. “ Us ; . -P- INFORMANTS — NK T-1 is NK 3094-c, iV, fe NE WARK AT NEWARK, NJ: Will report subjects activities Date Fwd. Otganised Chime & Racketecring. How Fwd. Section, Room med iar Cal * 6 1MaY | HW \3h927 WAN 03 Page 9 * GPO ; 1968 O - 209-885
FD-263 (Rev. cot. 28g) Ss neebERaL BUREAU OF INVESTIGATION . CHARACTER OF CASE \ \ \AR REPORTING OFFICE OFFICE OF ORIGIN DATE . INVESTIGATIVE PERIOD NEWARK NEWARK _ angn | 9/20 — 12/7/71 . TITLE OF CASE | e , . REPORT MADE BY | TYPED BY ANTHO ROVENZANO J. DOUGLAS DAVIS jmg — a J 0S REFERENCES : Fa 1 a =P. INFORMANT: NK T-1 is NK 3094-C. NEWARK At Newark, NJ: ~ activities through sources, Report of SA J. DOUGLAS DAVIS dated 9/17/71 at Newark. Will follow and informants and observations. Ka report subject's ACCOMPLISHMENTS CLAIMED NONE : : ‘HTACQUIT-] case HAS BEEN: CON VIC. | auto. FUG. FINES SAVINGS RECOVERIES TALS voy . . PENDING OVER ONE YEAR 9 YES NO : . * - PENDING PROSECUTION - |. | j ; ie) OVER SIX MONTHS yes [X)nNo APPROVED _— DO NOT WRITE IN SPACES BELOW "Soride wang NO | G) 2 43 | Rect 3/Bureau (92-7195) —— : 1-USA, Newark . j ee 1-Department Attorney GERARD ya 42 JAN 5 972 |___ MC GUIRE ; wy . 2—Newark (92-1536) ems ESS STEER = ' Dissemination Record of Attached. Report Agency ‘ Request Recd. Notations Date Fwd. LP 0? ae How Fwd. ° ee as A* , { # U.S. GOVERNMENT PRINTING OFFICE : 1967 0—273-877 COVER PAGE ~ DocId: 32340803 Page 10
wee, on * ms b.:,ITED STATES DEPARTMENT OF-sUSTICE FEDERAL BUREAU OF INVEST IGATION 1-USA, Newark Copy to: l-Department Attorney JOHN R. BARTELS Report of: Je DOUGLAS DAVIS Office: Newark, New Jersey Date: 9/177 71 Field Office File #: 92-1536 Bureau File #: 2277195 Title: ANTHONY PROVENZANO Character: ANTI ~RACKETEERT NG Synopsis: Subject currently residing 47 Lockwood Place, Clifton, N.J., with his wife. Contact with logical sources who would normally have knowledge of subject's activities have failed to reveal that the subject has returned to active participation in the rackets. Subject's U.S. Parole Office case worker considers subject a model parolee. DETALLS: Periodic observations during the months of June - and July, in the vicinity of the subject's residence, 47 Lockwood Place, Clifton, New Jersey, have failed to reveal any indication of illegal activities being conducted therein. It was further noted that the subject still engages in: early morning walks when the weather is permitting. MIKE ARDIS, President, Local 945, IBT, Clifton, | New Jersey, has been missing for three weeks. Prior to this, NKuTsi contacted ARDIS on two occasions. During both 6f these contacts, ARDIS requested source to get him a revolver. ARDIS indicated that he needed a gun because of his fear of "wise guys", but did not further elaborate. ARDIS indicated that he wanted to step down from therposition of President of Local 945 and take over the Welfare-Pension Office of the Local. ARDIS also advised that he desired to do this as soon as possible, but was being pressured to stay on as president by TONY PROVENZANO and SAL BRIGUGLIO. PROVENZANO and BRIGUGLIO desired to put one of their men in as president and did not want ARDIS to step down until this could be accomplished. NK T-1 stated that SAL BRIGUGLIO continues to work This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed-outside your agency. HW 45927 DoclId: 32340803 Page 12 rf ea . 7 . : = “ 2 D-204 (Re. 3-3-59) _ . - Ps an ve mL noe . : ¥ . ; ‘ - - : { Fe fe en ee + atime nl eneneaminthaaiantns ete A elit et , U. S. GOVERNMENT PRINTING OFFICE : 1969 O - 351-076 |
(Rev. ie . ; . Ree a FE DERAL” ‘BUREAU OF INVESTIGATION REPORTING ee OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . NEWARK © NEWARK 6/14,/71 3/26/71 _- 6/14/71 TITLE OF CASE. REPORT MADE BY TYPED BY wg 0, J. DOUGLAS DAVIS ima ' ANTHONYPROVENZANO, aka CHARACTER OF CASE AR REFERENCE: Newark report of SA JERRIS A. ARMSTRONG, 3/26/71. x ~P- Ay ADMINISTRATIVE: Although the investigative period is lengthy, case has been kept current through interoffice communications. Spot checks at subject's residence were done by SA J. DOUGLAS ‘DAVIS. & INFORMANTS: NK T-1 is NK 3094-c NK T-2 is NK .2858-Pc ACCOMPLISHMENTS CLAIMED ([X] NONE. . ACQUIT-{ case HAS BEEN: CONVIG |AUTO.| FUG. FINES SAVINGS RECOVERIES TALS . 1 PENDING OVER ONE YEAR [({]yYes [_]nNo PENDING PROSECUTION r re) OVER SIX MONTHS Cjves Jno APPROVED GilPerceuns acent DO NOT WRITE IN SPACES BELOW . COPIES MABE: ; 4 “. C3)uureau (92-7195) G27, GS - Pa pecst an " é é EY 1-USA Newark K 40) - 3 baie 21H — cma av ¥ 1-Department Attorney JOHN iRECIWAIMAE ACV i: 4G BARTELS 7 HECEIABY JUN 5 1971 2 ao 2-Newark (92-1536) an yy) 40 si Th iY Dissemination Record of Attached eT . | Notations Agency wee! a Request Recd. | 3 I FA Phi Ob INSLICE 2 e ayn 06 RAG. In iia Date Fwd. "& “Racketeering section ry al How Fwd. Room _ 2, F | AV be By 0h va - 4 3 JUN a4 ‘sf 57> COVER PAGE’ HW 45927 DBocld:32340803 Page 13
| cm —— = SO ian aa &. . ‘ +FD-263 (Rev~3-8-67).¢ va 5 REPORTING OFFICE OFFICE OF ORIGIN NEWARK NEWARK TITLE OF CASE ‘ FEDERAL BUREAU OF INVESTIGATION REPORT MADE BY : TYPED BY JERRIS A. ARMSTRONG CHARACTER OF CASE jah A — oO p* ANTHONY PROVENZANO, aka AR REFERENCE: Newark letter to Philadelphia, dated 1/28/71. | Pe . ADMINISTRATIVE Investigative period of this matter is lengthy due to the fact captioned matter is being brought up to date in view of the fact subject was convicted of extortion in June 1963 and . received a seven year sentence. Subject started serving sentence on 5/5/66; subject released from Lewisburg, Pennsylvania Penitentiary in October 1970. Subject was borm 5/24/17; at New York, New York. SA JERRIS A. ARMSTRONG was assigned this matter on 1/14/71. INFORMANTS | A NK Tel is NK 3094-C ACCOMPLISHMENTS CLAIMED NONE acauit-| case uasecen. | CONVIC. AUTO.) FUG... FINES SAVINGS RECOVERIES TALS ” . PENDING OVER ONE YEAR [_]YES [X)NO . o PENDING PROSECUTION OVER StX MONTHS LJyves [X]No APPROVED qn NM cHaARGE. DO NOT WRITE IN SPACES BELOW COPIES MADE: 93- 19S— &32- Bureau (92-7195) USA, Newark f5 ACRE 79 6-103 1 - Department Attorney —— smemeces coomonats JOHN R. BARTELS 2 = Philadelphia (92-2675) 9 MAR 29 1971 2 - Newark (92-1536) Dissemination Record of Attached Report Notations Agency Request Recd. Date Fwd. How Fwd. Glaprg ton 2" HW 45927 DBocld:32340803 Page 14 By ° / % U.S. GOVERNMENT PRINTING OFFICE : 1967 O—273-877 See a ee ce ee ,
. AW 45997 NK 92-1536 NK T-2 is NK 2858-PC LEADS PHILADELPHIA AT LEWISBURG, PAs Will contact appropriate officials at US Prison Lewisburg to determine if subject must be gainfully employed, his proposed address, and if there are any pertinent restrictions of travel or activities while on parole. NEWARK AT NEWARK, NJ: Will follow and report subject's activities through sources, informants, and observations. ae COVER. PAGE DoclIda: 32340803 Page 15