DE 92-965 LEADS ~~ £ SAN_DIEGO OFFICE AT LA MESA , CALIFORNIA Will identify the subscriber to telephone number HO 3~3125 called on June 29, 1962, from the telephone at Saginaw, Michigan, listed in the name of Subject ANTHONY. PROVENZANO. Will through appropriate local sources, includ- ing an indices check, ascertain if the subscriber ‘to the La Mesa telephone number is involved or associated with criminal activity. In. respect to the coverage. of this lead, reference is made to your letter, to Detroit, dated February 11, 1963, entitled ''VINCE ROSARIQ PROVENZANO; MISCELLANEOUS: INFORMATION CONCERNING (your file 137-769). During the investigation of the PROVENZANO family at Saginaw, Michigan, no reference to a VINCE ROSARIO PROVENZANO has been uncovered. J DETROIT a "AT CLARKSTON, MICHIGAN “Will through appropriate local sources such as the city directory, credit bureau, police records, and indices check identify the following person to whom Subjects made telephone calls. Through such identification will attempt to evaluate the association between Subjects. and person called. If such person is found to be involved in criminal activities, will briefly summarize such activity: VICTOR MATZELLE, 6636 Northview Drive. AT FLINT, MICHIGAN Same as lead to ‘Clarkston. RAYMOND BISSONETTE, 2214 Copeman AT GROSSE POINTE PARK, MICHIGAN Same as lead to Clarkston. - B-. Cover Page HW 45927 Docld:32293695 Page 2?
DE 92-965 AT PINCONNING, MICHIGAN Will at the Pinconning State. Bank discreetly ascertain if the Subjects are known to this bank and the nature of their relationship, if any. AT _PRUDENVILLE, MICHIGAN Same as lead to Clarkston, ‘EB, C, HARVEY, 104 Osage Avenue AT ROSEVILLE, MICHIGAN Same as lead to Clarkston. JOE TRANCHIDA, 16200 Toepfer JOSEPH PREZZATO, 29723 Elmgrove PETER J. CROCE, 24277 Teppert JOSEPH PAVLIK, 22488 Ardmore Park AT STANDISH, MICHIGAN Same as lead to Clarkston. a MAURICE and DOROTHY KOLHAGEN, 2172 Wenonah AT DETROIT, MICHIGAN Same as lead to Clarkston. STEVE CROCE, 14962 Promenade ALBERT MERCURIO, 12351 Flanders CHARLES DATTERO, 1204 Helen ADMINISTRATIVE In the details of this report are five FD-302s setting tolls calls respectively charged to the following. Saginaw, Michigan, telephone numbers: PL 2-1582; PL 3-1753; SW 2-3367; and PL 4-8841. CSDE 295 provided SA JACK G. WILSON with thermo- fax copies of the toll records setting forth these toll calls on December 18, 1962, and they were compiled by SA ROBERT L. MOORE between December 18, 1962, and January 18, 1963. -D- Cover Page HW_45927 Docld:32293695 Page 3
. , . toe . Cc 7 : cy DE 92-965 ] Source DE T-1 is CSDE 295, who provided the information attributed to him in the' details of this report to SA HOMER J. ST. JOHN on January 31, 1963. Source DE T-2 is SA ART MILNE, Intelligence Division Internal Revenue Service, Detroit, Michi This information was received by, SA ROBERT L. . MOORE On January 8, 1963, and January 22, 1963. Owing to its confi- dential nature, source is being concealed. oo The following business places to which Subjects made telephone calls shown in details of this report are not being | further identified at this time for the reason that they appear to be contacts normally made by Subjects in pursuit of the gro- cery business: Mazarra Cheese Company, 11220 Harper, Detroit, Michigan International Sweet Shop, 10539 West Chicago, Detroit, ‘Michigan | : Detroit Veal & Lamb Company, 1540 Division, Detroit, Michigan > . Stapleton Poultry, 125 8S, Hemlock, Hemlock, Michigan Pa Supermarket, 24850 Gratiot, Roseville, Michigan In addition, no effort is being made to further identify the Bon Secours Hospital, 468 Cadieux, Grosse Pointe, Michigan, a y ~ E* - Cover Page HW 45927 Docld:32293695 Page 4 t ~"UEK. Law 11(a) ‘