Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : ‘ COMMENTS : v9.1 DoclId: 32309998 Page 1 JFK Assassination System identification Form Agency Information FBI 124-10301-10264 HQ 92-10262-13, 14, 15, 16, 17, 18, 19 Document Information FBI MCCURNIN, JOHN C. Ii DIRECTOR, FBI 10/29/1969 96 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/18/1998 INDEFINITE INC 6 RPT Date: 4/1/2015
Released under ¥ i the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 } | Note). DATE: 11-14-2017 pos, . an , . Pura dhe. Lorie =! EDERAL BUREAU OF INVESTIGATION FRANK sosePHen RACCI INVESTIGATIVE PERIOD ‘ 9/11/70. =" 3 REPORTING OFFICE _ NEW ORLEANS TITLE OF CASE 11/23/70 | REPORT MADE BY SA TERRY.D;.PETERS, © * eT rt of SA TERRY D. PETERS,” REFERENCE; New Orleans repo 9/22/70. | =P LEADS ye oe - A AT TULSA, OKLAHOMA Will conduct credit and ft ! \ criminal investigation and check indices on EMERY. WILLIAM - a f STEFFENHAGEN, who resided at 3322 Toledo until “1966.. ~~ NEW ORLEANS . oe! | | AT NEW ORLEANS, LOUISIANA 1) Will continue ACCOMPLISHMENTS CLAIMED _ - IK) NONE ACQUIT- Ss coNvic |AUTO. FUG. FINES SAVINGS RECOVERIES | i APPROVEDO H L ‘N\\ = COPIES MADE: ! (3+ ‘Bureau (92~10262) (RM) 1 - USA, New Orleans (RM) 1 - Departmental Attorney, New Orleans (RM) 2 - Oklahoma City 2 - New Orieans (92~837) | CASE HAS BEEN: Q, ; PENDING OVER ONE YEAR Klres [no \ i PENDING PROSECUTION ‘ . OVER SIX MONTHS — yes Kg|No. SPECIAL AGENT iN CHARGE 4 0f 4 Iw ig = Disseminatio Record of Attached Report _| Notations , - Agency / sai iwisieny | gag, (Criminal Bivtster ‘ed Crime aad ee soe ey, How Fwd. v7 CL | * N Request Reed. | | Dare Fwd. BZDECIpB70 DocId: 32309998 Page 2
Hote). DATE: 11-14-2017 . . ’3 sal } . ~ Sper od + | ' NO 92-837 Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 f. to follow activities of subject. 2) Will report any information concerning’: subject's court appeal on Internal Revenue Service CIRS) conviction. 3). Will conduct credit and criminal iavesti= gation on ANTHONY he ZUPPARDO, ARDYLE H., CUCCIA, and LEONARD J. FAGOT. ADMINISTRATIVE Tatorma tion in this report pre-dates ‘that of referenced report due to the fact that informant ‘<nfor= mation was received too tate for inclusion in’ referenced report. On 9/11 and 9/18/70, NO 1677=-C=TE adviséd SA “THOMAS E. DUHADWAY that FRANK CARACCE is a’daily visitor’ to the New Orleans Athletic Club (NOAC), where . he plays cards. TE stated that CARACCI also plays cards frequently at Judge GERTLER’s house.\ TE further _adwised that CARACCI is again betting footb ‘and. he believes he is still pool betting with. TICK the man who runs the Economical Supermarket i Orleans area. CARACCI regularly touts TE on football games and on occasion TE bets with CARACCY “head to head” on ‘feétball games or CARACCI will give the informant 4 piece of the bet that he has previously placed with a bookmaker . On 10/8/70, NO 1831-PC advised SA ‘THomas’ 'E. DUHADWAY that prior to the start of the current” ‘football season he received a telephone call from FRANK CARACCI and CARACCI wanted to. know if he and TICKIE SAIA ‘could bet into the PC. PC stated’ that he is not accepting betting action from SAIA and CARACCI for two. ‘reason, one reason, being the. fact that CARACCI called. him’ ast’ foot= ball season from Houston, Texas; and the other ‘reason being dme t6: TICKIE SAIA‘s political connections, he’ ob= tains a great. deal of betting intelligence information and is a very successful bettor. B : COVER PAGE DoclId: 32309998 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 . . On a i! a wt x TDP :cb a ; On ‘10/8/70, NO 1677-C-TE advised SA “THOMAS E. DUHADWAY that’ FRANK CARACCI is a daily visitor at the NOAC and arrives everyday at approximately 11:00 AM and plays cards for the rest of the day. TE further~ ‘advised that CARACCI has béen, associated closely with TaRRYYSsOm®, L#A who was backed by ZACXGARTER in a restaurant Ww RW st $70,000.60. When CAR attempted to ‘collect’ his’ debt, _/ SOTO told CARTER that if, he tried to collet, he would tell CARTER’s wife about a female companion was keeping. TE advised that CARTER is the President of AV@adale Shipyar@gs Incorporated. ; oe Cx COVER PAGE ’ , . ‘ - . | * ee - ‘ eh! : ey nn =A | DoclId: 32309998 Page 4 rr |
) Released under the John F. Kenn Assassination Records CoLlection Hote). ‘DATE! 11-14-2017 . “~ \ . 5 FD; 263 (Rev. 12-19-67) . 1 FEDERAL KIREAU OF INVESTIGATION ‘i R a OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD | NEW ORLEANS NEW ORLEANS | 9/22/ 6/16 - 9/18/70 SA TERRY D. PETERS CHARACTER OF CASE { f } , ITLE OF CASE , REPORT MAGE BY | I ( FRANK rosur® CARACCI, aka; AR 8 ed ee al AL REFERENCES : New Orleans report of SA JOHN C. MC CURNIN, II, dated 6/11/70. - Pw. INFORMANTS: | IDENTITY OF SOURCE CONTACTED BY NO T-54 is NO 1336-PC SA THOMAS L. COLARELLI | NO T-58 is NO 1677-C-TE SA THOMAS E. DU HADWAY — ACCOMPLISHMENTS CLAIMED @ NONE CONVIC. | AUTO. FINES SAVINGS RECOVERIES Pama SPECIAL AGENT CASE HAS BEEN: PENDING OVER ONE YEAR AU]YES (Jno PENDING PROSECUTION OVER SIX MONTHS _COves Gino | - APPROVE IN CHARGE DO NOT WRITE IN SPACES BELOW IBUREAU (92-10262) (RM) G2 {102 6 an REC-84 1-USA, NEW ORLEANS (RM). . 2~DEPARTMENTAL ATTORNEY, i eep os 1970 Sy 102 , NEW ORLEANS, MR. JOHN WALL L (RM) Bm SEP Zo “4 -NEW ORLEANS 5 (92-837) emp T a on, Oi + i! ne peu Dissemination Record of Attached Report Notations Agenc : ae —Z feruest Recd, GPO ; 1968 O - 299-885 COVER PAGE DoclId: 32309998 Page 5