JFK Assassination System Date: 4/17/201 Identification Form Agency Information | AGENCY: FBI RECORD NUMBER: = 124-10226-10078 RECORD SERIES: HQ AGENCY FILENUMBER: ‘162-1347-3_ Document Information ORIGINATOR: FBI FROM: DUFFY, JOHN M. TO: DIRECTOR, FBI TITLE: DATE: 02/25/1965 PAGES: 9 SUBJECTS : SS, ASSOC, FISUR, GAMBLING ACT, RES, CREDIT RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘ CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ~Docld: 32299796 Page 1
Ce ee nection with the activities of SAM SAIA. surveillance of subject from his establishment, Felix's INFORMANTS Se ‘ ADMINISTRATIVE associate of subject, and her name was therefore set forth NO 162-442 JMD:ch In that toll records for telephones used by subject are presently being obtained, this information will be reported on completion of search by telephone company. Will continue to contact informants in cone If considered advisable, will conduct physical Restaurant and Bar, 739 Iberville St. NO T-1 is PCI BERNARD ANSARDI who was contacted by SA JOSEPH G. PEGGS. NO T-2 is PCI C. RAY EDMONDS who was contacted by SA JOSEPH G. PEGGS. NO T-3 is PCI JENNIE SMITH who was contacted by SA REGIS L. KENNEDY. - NO T-4 is NO 1232-C-TE, who was contacted by SA REED We JENSEN. ‘Certain information contained herein precedes the date of prior report because such information did not come to case Agent's attention until. subsequent to time report was written. The name of PGF JENNIE SMITH is set forth in a portion of this report because PCI voluntarily furnished information to New Orleans Police Department. concerning in police records reported herein.. COVER PAGE B* ‘Doclda:3229979% Page 2
°, . vo 2.D-204 (Rev. 3-38-59) Copy to: , Report of: Date: Field Office File No.: Title: Character: Synopsis: UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU .OF INVESTIGATION . 1 = USA, New Orleans SA JOHN M, DUFFY Office: New Orleans 2/25/65 NO 162-442 Bureau File No: 162—1347 SAM SAIA i Fag SSiF “ ng aes ) gS) E g-19-€3 Te \- Ko Ras ay / Informants continue to report subject operating large handbook throughout New Orleans and Jef- ferson Parish area. Credit and criminal check on subject and subscribers to telephones employed by subject set forth. Gambling evidence confiscated by New Orleans PD in connection with arrest of JOSEPH CARRILLES described. Pp ENCLOSURE TO U. S. ATTORNEY, NEW ORLEANS, . LOUISIANA One copy of letterhead memorandum characterizing informants. DETAILS: On December 15, 1964, Sgt. FREDERICK SOULE, JR., Commanding Officer, Headquarters, Special (Vice) Squad, furnished the following infor- mation to SA JOHN M. DUFFY at New Orleans, Louisiana: . On November 6, 1964, Sgt. SOULE arrested JOSEPH CARRILLES, white male, 38, 1755 Paul Morphy Street, charging him with operating a race horse handbook and confiscating a large amount of gambling evidence in connection with this arrest. Sgt. SOULE advised that CARRILLES was arrested with seventeen other individuals pursuant to information obtained from one JEAN SMITH described as housekeeper for CARRILLES at 1755 Paul Morphy Street who notified Sgt. SOULE that she had information concerning a race horse handbook in the 500 block of Gov. Nicholls Street. She further advised the police that CARRILLES kept records . This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is.loaned to Scie agency; it and its contents are not to be distributed outside your agency. ~Docld:322799796 Page 3
NO 162-442 JMD:ch of his gambling activity in the trunk of his car, a red Ford bearing Louisiana License 150B316 and other records at his residence. She stated she was providing this information in that she was deathly afraid of CARRILLES aS he had beaten her on several occasions and had recently threatened to break her arms. In connection with this arrest, Sgt. SOULE displayed the gambling evidence confis- cated which is described as follows; Found in the trunk of JOSEPH CARRILLES’ car, a red Ford bearing Louisiana 1964-65 License No. 150B316: Item No. 1 - Racing forms dated 1964 as follows: Jan, 7-9-20-21-30 Feb, 2-22-25-26-29 Mar. 5 June 10-17-18-19-20-21~-22 Aug. 22-24-25~-26-27-28-29-31 Sept. 1-2-3-4-5-7-8-9-10-11-12-14-16~17-18- 19 21-22-~23~ 25-26-28-29-30 Oct. 1-2 Item No. 2 - The following found in the trunk of CARRILLES' vehicle: A. 1 package containing records of bets, sports, bulletins, and racetrack programs from March, 1964, B. 1 package containing records of racehorse bets and sports bulletins for May, 1964, C. 1 package containing sports bulletins and records of racehorse bets for April, 1964, D. 1 package containing records of racehorse ‘bets and sports bulletins for November, 1963. E. 1 package containing records of racehorse bets and sports bulletins for July, Aug. and Sept. 1964, F. 1 package containing racehorse programs, sports — bulletins and records of racehorse bets for Feb., 1964. m G. 1 package containing sports bulletins and records of racehorse bets for April,. -1963. 2 : ; . . aa ~Docld:322799796 Page 4