| | JFK Assassination System Date: 5/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10217-10087 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2713-512 Document Information ORIGINATOR: FBI FROM: MCCURNIN, JOHN C. Il TO: DIRECTOR, FBI TITLE: DATE: 11/25/1968 PAGES: 153 SUBJECTS : CM, ASSOC, REL, B/F INT, INTV, TRIAL, CONVICTION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 12/03/1997 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, INDEX PAGES CC-EE,101-121 v v9.1 HW 45855 DocId:32296311 Page 1
JCM :pd COPIES: (Continued) | | | 2 - Houston (92-86) (RM) 5 - Jackson (92-52) (RM) 2 - Jacksonville (RM) 2 - Las Vegas (92-604) (RM) 2 - San Antonio (92-94) (RM) 7 2 - St.. Louis (92-382) (RM) | v | AT MC COMB, MISSISSIPPI Will recontact Former PCI and determine if he has any further OT information re CARLOS MARCELLO" s connection with Concordia Parish. AT. VICKSBURG, MISSISSIPPI 1. Will continue to examine property record of the Chancery Clerk’s Office to determine if BERNIE BIERMAN has been involved in land transactions of approximately $5,000,900. Magnolia Mobile Homes has been pledged for a $5, 000 , 000 loan. 3. Will determine if F. L. CAPPERT has been involved in a multimillion dollar land deal. - AT _YAZOO CITY, MISSISSIPPI Will conduct credit ~ and criminal check regarding BERNIE B, BIERMAN. JACKSONVILLE AT PENSACOLA FLORIDA Will attempt to verify trips of CARLOS MARCELLO and/or BERNIE BIERMAN to HE | 2. Will determine if property owned by | t { Pensacola, Florida. | LAS VEGAS . AT LAS VEGAS, NEVADA Will conduct credit and criminal check regarding LOUIS and RITA CAMPA, 226 South ' Casino Center Boulevard, Apartment 15. B (COVER PAGE) | ir, Nn — SS a=. at 28 ee : 2 a HW 45855 DocId:32296311 Page 2
C NO 92-36 JCM : pd . 9. Will interview MANUEL DUGAS re LEE PERILLOUX and his association with. the MARCELLOs. INFORMANTS: Identity of Source NO T-3 is NO 1435-C-TE NO T=9 is NO 1232-C-TE NO T-15 is HO 1202-PC NO T-16 is NO 1637-PC NO T-17 is NO 1252-PcC NO T-18 is Detective JERRY WILLIAMSON, New Orleans Police Depart- .ment Intelligence ‘(by request) NO T-19 is Former PC Co NO T-20 is PcI[ sd CT NO T-21 is NO 1697-PC NO T-22 is MCC Managing Director AARON KOHN - Contacting Agent SA JACK. EVANS MEHL SA REED W, JENSEN SA RICHARD W. SUTER. SA CHARLES D. NEUDORFER SA REED W. JENSEN SA THOMAS L. COLARELLI SA THOMAS L., COLARELLI SA PATRICK J. COLLINS, JR. SA JOHN C. MC CURNIN, II SA JOHN C. MC CURNIN, II ‘SA. PATRICK J. COLLINS, JR. | | ne (COVER PAGE) wea weeeaon nme HW 45855 DocId:32296311 Page 3
~_—-. NO 92-36 JCM:pd ‘Identity of Source x0 r-28 is PCI CL _—id NO T-25 is J. CARROLL PEACOCK NO T-26 is NO 1548-C-TE NO T-27 is NO 1594-PC NO T-28 is Detective ASHTON. CROSSEN, Jefferson Parish Sheriff's Office Intelligence (by request) NO T-29 is Captain FRED ROTH, Jefferson Parish Sheriff's Office Intelligence (by request) NO T-30 is Detective BILL ‘KNIGHT, Jefferson Parish Sheriff's Office Intelli- gence (by request) NO T-31 is LV 303-C-TE NO T-32 is Sergeant TIM FURLOW, Intelligence - Unit, Houston Police Department . NO T-33 is NO 1706-PC NO T-34 is NO 1336-PC - G (COVER PAGE) HW 45855 DocId:32296311 Page 4 Contacting Agent Jackson Agent OTHER 4 Dallas Agent ‘SA THOMAS L, COLARELLI . SA TROY H, GIST SA THOMAS L, COLARELLI SA THOMAS L, COLARBLLI SA THOMAS L, COLARELLI Las Vegas Agent Houston Agent SA JOHN C, MC CURNIN, Il. SA THOMAS L. COLARELLI
C “i . . las ~~ ’ N LL t-~ NO 92-36 JCM :pd Identity of Source | a ‘Contacting Agent NO T-35 is NO 1535-C-TE_ ‘SA RICHARD A, OTHER 4 SMALLWOOD NO T-36 is Detective SA THOMAS L. CHARLES PARKS, New COLARELLI Orleans Police Depart- ment Intelligence _ (by request) NO T-38 is PCI[____—sids: SA EUGENE -— TEREFENKO “NO T-39 is NO 1457-PC . SA PATRICK J. COLLINS, JR. ADMINISTRATIVE: ‘Investigative period of this report overlaps that of previous report as information not received in time to incorporate in same. In certain cases different symbol numbers have been assigned informants in order to protect the identity of these sources. © . USA LA COUR, New orleans, Louisiana, on =: - 10/3/68, advised that MANUEL DUGAS,. retired IRS Agent, St..Charles Parish, La., had sent a Mr. LEE PERILLOUX to call USA LA COUR; that PERILLOUX told LA COUR he had been a former bartender at Moisant, Airport, Kenner, _f La., and became acquainted with the MARCELLO: boys and persons they ran around with. For a period of time, he ran around with the MARCELLOs but realized he was in the wrong crowd. PERILLOUX said his wife had left him and he believes she is still tied in with this _ group. 4 | (COVER PAGE) | | HW 45855 Docld:32296311 Page 5
$ ; . - : ' . : HO 92-86 NO 92-36 - sbiuasmamves ar SEL ote oP Oy 5/20/88, ‘HO. “12514 -PC: advised SA. ALFRED G. GUNN en that CARLOS MARCELLO is still convinced after having been wie - convicted and sentenced that he will be able to get the. . - . o>. assault case thrown out on appeal After his sentence, he ‘+. ss made some personal comments that he ade ie the FBI Agent ee “yy fhad been very fair in the trial. An two Ways: - eae re Because he ‘insisted ‘that MARCELLO dia not . "<"hit him even though some other. witnes ses said. otherwise, and. Pa ee nerra es Because | he brought up ‘the. word ‘tePia” — | ae which almost caused a ret rial and is the a oy «basis. for appeal. fg ney a PRT PE Tay ae! - MARCELLO nas also stated that his prosecution on > this. charge was.because of politics and because some people in the Government have, a Personal animosity toward Ain, Oo  Tapormant advised that’ he is still ‘unaware of any eee _ business Anterests ) rhab MARCELLO | might have. in this ap ea. SS HW 45855 DocId:32296311 Page 6