DoeTd: 32310002 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 : Page 1 JFK Assassination System Date: 4/1/2015 Identification Form Agency Information FBI 124-10301-10268 HQ 92-10262-3, 4, 5 Document Information FBI COLARELLI, THOMAS A. DIRECTOR, FBI 01/24/1968 74 FCA, BKG, ASSOC, B/F INT, CRIM ACT, RACK ACT, MED/PER HIST, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/18/1998 INDEFINITE INC 2 RPT
en ee er et ee eer ey eo ne ee eT ened toes need iene > ee i FD-263 (Rev, 38-67) ¢ > +27 . ‘ele 7 FEDERAL BUREAU OF INVESTIGATION ~“ REPORTING OFFICE NEW ORLEANS TITLE OF CASE OFFICE OF ORIGIN NEW ORLEANS \ FRANK rosePuCeanaccr, aka. 9/20/68 ~ 6/20/68-9/18/68 SA JOHN C. MC CURNIN, IT CHARACTER OF CASE DATE aor PERIOD TYPED BY kam REFERENCE: Report of SA JOHN C. MC CURNIN, II, dated | 6/28/68 at New Orleans. - New Orleans letter to Las Vegas dated 8/30/68. | -~ Pp. TNFORMANTS: IDENTITY OF SOURCE CONTACTED BY ' NO T-20 is NO 1212-c SA REED W. JENSEN a ' NO T-21 is Detective JERRY ; WILLIAMSON (by request) SAts JOHN C. MC CURNIN and - THOMAS L. COLARELLI ACCOMPLISHMENTS CLAIMED NONE CASE HAS BEEN; PENDING OVER ONE YEAR [~]ves [J ]No PENDING PROSECUTION OVER SIX MONTHS LJjyves iK]No | aperoveo . / sreciar ASENT DO NOT WRITE IN SPACES BELOW | COPIES MADE: t f ay . i 2/6 b 2) Dae G/BUREAU (92-10262) 1-USA, NEW ORLEANS 1-U.S. DEPARTMENTAL ATTORNEY, 2-NEW ORLEANS (92-837) 4 ns BX 110 OWEN NEFF! SEP 26 1968 ' ETE . 7 Notations Dissemination Record of Attached Report Agency yf CULORE IE al gens Sih ©) seo ag 2S — awa S pO z 4 LEE Ys ~ © 7) ; wULS. eC : 1967 0278-877 DoclId: 32310002 Page 2?
DocId: 32310002 NO 92-837 Will maintain contact with informants regarding | the subject and his activities. ADMINISTRATIVE: Investigative period of this report overlaps that of last report as investigation was not received from aux- iliary offices in time to include in previous report. Subject CARACCI has been designated a target under the TECIP Program in the New Orleans Division and will be con- tacted in the future under this program by SA REED W. JENSEN. Numerous attempts over the past several months were made to interview JOHN NEUMEYER, RICHARD HOOSE, HENRY ARM-~ STRONG, NICK KARNO, and HARRY BATT. COVER PAGE Page 4 ee
“ i 263 use v. 3-8-67) - ron ‘ 1° REDERALSBUREAU OF INVESTIGATION ( REPORTING OFFICE OFFICE OF ORIGIN DATE . . INVESTIGATIVE PERIOD NEW ORLEANS| NEW ORLEANS ‘6/28/68 1/17/68-6/25/68 TITLE OF CASE . REPORT MADE BY TYPED BY | /)) SA JOHN C. MC CURNIN bab FRANK JOSEPH’CARACCI, aka. CHARACTER OF CASE ft AR ? nae { é (\ 2 | : REFERENCE: . | New Orleans report of SA THOMAS L. COLARELLI dated . | 1/24/68. , al INFORMANTS: . | Identity of Source Cofitacted By | NO T-11 is J.N. 307-C _. SA LEON ROSS GRABEN : NO T-12 is PCI CHARLOTTE’ : A, PAGENT . §A's LEON ROSS GRABEN and i is ACCOMPLISHMENTS CLAIMED. None SAVINGS CASE HAS BEEN: CON VIC, | AUTO. - DAVID P, HURLEY " | I PENDING OVER ONE YEAR [_]YES }Nxo PENDING PROSECUTION OVER SIX MONTHS L_lyves Jeno - { APPROVED ( R ) see wanee | DO NOT WRITE IN SPACES BELOW COPIES MADE? . : a . yf ’ Bureau (92- ~ 10262) - USA, New Orleans 1 - US Departmental Attorney, OWEN NEFF 2- New Orleans - (92- 937) 546% Dissemination Record of Attached Report | Notations Agency Crimmal oT 56JUL29 1968) DoclId: 32310002 Page 5 Request Recd. Date Fwd, How Fwd. 7 ® U.S. GOVERNMENT PRINTING OFFICE : 1967 O—273-~B77
= | NO 92-937 { r { { NO T-13 is PCI LOUIS SA LEON ROSS GRABEN | SKELTON NO T-14 is JN 252-C SA LEON ROSS GRABEN NO T-15 is 1600 PC SA THOMAS L, COLARELLI NO T-16 is PCI JOE SA THOMAS L. COLARELLI BURTON NO T-17 is NO 1582-PC SA THOMAS L. COLARELLI NO T-18 is NO 1611-P€ SA JOHN C. MC CURNIN NO T-19 is NO 1617-PC SA THOMAS L. COLARELLI LEADS: NEW ORLEANS AT NEW ORLEANS, LOUISIANA. Interview JOHN NEUMEYER, owner, Italian Village, re his reported difficulty with subject. Consider interviewing RICHARD HOOSE, ROCQUE BROWN, HARRY ARMSTRONG, BILL DENNISON, concerning the subject. Interview WALTER CRESCIONI regarding subject's reported interest in the 544 Club. Interview NICK KARNO régarding his association with the subject in the past and their present relationship. Develop background information regarding subject's partner in the Pabce Amusement Company, CHARLIE PACE. Interview HARRY BATT;. owner of Pontchartrain Beach regarding his knowledge and relationship to subject. Maintain contact with informants regarding the subject and his activities. ADMINISTRATIVE: Investigative period of this -report overlaps that of last report as investigation was not received from auxi liary offices in time to incorporate in previous report. - Be - (COVER. PAGE) NO T-20 is NO 1212-C SA REED W. JENSEN | ZAMA-leYxyeR cae eee DoclId: 32310002 Page 6
DoclId: 32310002 Page 7 th We2o3 (Rev. dso! | FEDERA 3UREAU OF INV2 TIGATION’ OFFICE OF ORIGIN New Orleans REPORTING OFFICE DATE 1/24/68, REPORT MADE BY SA THOMAS A. COLARELLI CHARACTER OF CASE INVESTIGATIVE PERIOD New Orleans 19/6/67-1/10/68 TITLE OF CASE ? FRANK JOSEPH cKraccr, aka Frank Caracci REFERENCE: New Orleans airtel to Bureau, dated 10/17/67. ; one - _ ADMINISTRATIVE: Information copies furnished to Little Rock and Jackson Divisions as investigation outstanding therein. Investigation in this matter was protracted to ee ingure that a more logical and informative report could ‘ be compiled. ACCOMPLISHMENTS CLAIMED None a en Ses Y ~~ rs es CASE HAS BEEN: CON VIG |, AUTO. | Fus. FINES SAVINGS 2 RECOVERIES . —_ wpe i Ti TT OO | — PENDING OVER ONE YEAR (ouverte Tiras | { H : ra 1 PENDING PROSECUTION { { | ' / i H OVER StX MONTHS on dyes OS ires nee OOSnee SEER a — 4. rn a nen YS EC! ' APPROVED oS so CIN SHARGE DO NOT WRITE IN SPACES BELG#/ COPIES MADE a as ae yr ae a x oa soane 72-102. AZ FEE Gearesi (92-10262 4 Ar Cb 1-USA, ‘New Orleans ag e-dackson - : , TAR Sr snag I sled 2-Little PocK : POOJA RL igts Pre 2-New Orleass (92-857) n en Jorma tte a 7 _ __o issers ve oren 8 @ Rorord « * 8 Att teched “Report eee | Notations ee a ~ / a k -06- th: Crist Division, — f : . Me
e NO 92-837 INFORMANTS ; NO T-1 PCI NO T-2 N@ T-4 NO T-5 ce nen NO T-6 NO T-7 ! NO T-8 me NO T-9 NO T-3 i is is is is is is is is is MITCHELL N. SCHWARTZ, NO 1212-C NO 1390-C-TE JOE BURTON, PCI NO 1285-C | SAM DOMINO NO 1534-PC NO 1531-PC NO 1561-PC NO T-10. is LEON DANIEL BILLEK, PCI LEADS: NEW ORLEANS DocId: 32310002 t | | ; Identity of Source ~ AT NEW.ORLEANS, LOUISIANA: owner of the Italian’\Village regarding his reported difficulties with the subject. . W Contacted By SA - SA SA SA SA - SA SA SA LAWRENCE. M, REED W. JENSEN REED W. JENSEN THOMAS L. COLARELLI ROGER A. BOMBARDIER THOMAS L. COLARELLI REED W, JENSEN REED W. JENSEN SA/THOMAS E. DUHADWAY SA THOMAS L. COLARELLI SHEARER, JR. Interview JOHN WATERMAN, Consider interviewing RICHARD HOOSE, ROCQUE BROWN, HARRY ARMSTRONG, BILL DENNISON, the view in mind of developing a source, Page 8 concerning the subject, with