Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 Note). DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10303-10150 RECORD-SERIES: HQ AGENCY FILENUMBER: = 92-10262-28, 29, 30, 31, 32, 33, 34, 35, 36 Document Information ORIGINATOR: FBI FROM: MEHL, JACK EVANS TO: DIRECTOR, FBI TITLE: DATE: = 12/17/1973 PAGES: 48 SUBJECTS : FCA, ASSOC, BUSS, INTV, GAMBLING MACHINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 12/17/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC 8 RPT 9.1 Docla: 32310536 Page 1
Hote). DATE: 11-14-2017 oy FD-263 (Rev. 7-15-75) - ~% oo FEDERAL BUREAU OF INVESTIGATION - edy Assassination Records Collection Act of 1997 (4¢-USC 2107—~: , i REPORTING OFFICE OFFICE OF ORIGIN | NEW ORLEANS NEW ORLEANS | TITLE OF CASE FRANK sosepuCearace? REPORT MADE BY SA JACK EVANS MEHL CHARACTER OF CASE DATE INVESTIGATIVE PERIOD 9/16/76 5/14/76 = 9/7/76 TYPED BY dne ANTI-RACKETEERING US a REFERENCES: 3/25/76. ~C- ‘INFORMANTS: IDENTITY OF SOURCE NO T=1 is NO 1435-C-TE NO T-2 is NO 3619-PC New Orleans report of SA JACK EVANS MEHL, dated CONTACTED BY SA JACK EVANS MEHL SA RICHARD T. VOYLES ACCOMPLISHMENTS CLAIMED 7 SAVINGS i cONvIc, PR SION [FUG. FINES ae NONE RECOVERIES ACQUIT-fcase Has BEEN: PENDING OVER ONE YEAR fe Jyes [_]No PENDING PROSECUTION OVER S|X MONTHS fyes —x)]No APPROVED / COPIES MADE: SPECIAL AGENT IN CHARGE yer Geioxce. 34 DG NOT WRITE IN SPACES BELOW REC-1S 3 = Bureau (92-10262) 1 - USA, New Orleans et ee 2 - Strike Force, New Orleans ry 103 1 3 New Orleans (92-837) i 3 SEP 27 1976 0 2 GEBEtOL on egies. E hi Ain: Dissemination Record of Attached Regart * ‘ : Agency | ‘inagabuha Request Recd. " . - OC AA € ie ‘9 Me EE eLA Date Fwd. =i yh¥ Se Saniz DER ER EG |) - [< How Fwd | Bag Sp CAL —— : BY A At mal. on : et 4 INU V. 4 1976 A tse QA NARs GPO ' COVER PAGE S eS DoclId: 32310536 Page 2 eee
yRelea#@d unileér~ theWohn F. ~ Kennédy Resassination Records Collection Act of 1992 (44 uSc 2107" Hote). DATE: 11- 14-2017 ‘. FD-263 (Rev. 1-7-72) a _ on “ . FEDERA BUREAU OF INV.JSTIGATION os DATE ‘ INVESTIGATIVE PERIOD ‘ | 8/6/74 6/12/74 - 7/25/74 ' REPORT MADE BY a REPORTING OFFICE NEW ORLEANS TITLE OF CASE OFFICE OF ORIGIN NEW ORLEANS TYPED BY .FRANK JOSEPH CARACCI RICHARD T. VOYLES CHARACTER OF CASE wo” 1 . . \ ui AR a ia REFERENCE: . New Orleans report of SA RICHARD T. VOYLES” dated 6/18/74. INFORMANTS : Due to the confidential basis which the following informant information was obtained, it is not being dis~ seminated outside the FBI at this time. on 6/12/74, NO 1232-C-TE advised SA REED .W. a. JENSEN that horse running in Louisiana and other tracks trained under the name TRACY BOUGON or possibly BOUGORN (phonetic), are xowned by New Orleans hoodlum FRANK CARACCI. TE advised that as far as he knew, there was no irregularities in the training or running of these horses and that basically | BOUGON is considered a good and honest trainer. ACQUIT- TALS ACCOMPLISHMENTS CLAIMED SAVINGS Cx] NONE RECOVERIES CASE HAS BEEN: PENDING OVER ONE YEAR (Mjyves [ JNO PENDING PROSECUTION ! \ OVER SIX MONTHS Cores Kjno | SPECIAL AGENT {IN CHARGE APPROVED DO NOT WRITE IN SPACES BELOW COPIES MADE: Q. Bureau (92-10262) Ga- 10262 “FRE | EE sees —_ 1 - USA, New Orleans Ait 33" 2 - Departmental Attorney, f New Orleans Strike Foree@epiy/ IAAES ey . AUG 12 1974 2 ~- New Orleans (92-837) WECEIAEL ce GEER See HAE QS bw Ad / I Dissemination Record of Attached Report ° ‘| Nefations— hie Request Recd. CC. AAG, Criminal | Division, peel BE THBLIGE ee, C. Date Fwd. | ; oC ; a Bf : Di ni f pRO How Ewa, | OFwaniizad” Crime and” Racketerting : By a Se “tion, Room © ut O~¢ : . 7A - . ‘ ~XQy . a ; é U AUG 4 5 19774, | COVER PAGE S203 SSN - a -—- as DoclId: 32310536 Page 10
j Released under the John F. Kennedy Assassination Records tollection Act of 199>°(44 Use Fio7 Hote). DATE: 11-14-2017 vad FD- 263 (Rev. 17 -72) * FEDERAL UREAU OF INVES “IGATION” REPORTING OFFICE OFFICE OF ORIGIN. DATE INVESTIGATIVE PERIOD; °* NEW ORLEANS NEW ORLEANS 6/18/74 LC Biess7 - 6/17/74 TITLE OF CASE REPORT MADE BY TYPED BY . RICHARD T. VOYLES :kam FRANK JOSEPH CARACCI | CHARACTER OF CASE AR ——} REFERENCE: New Orleans report of SA RICHARD T. VOYLES, 3/21/74. , Request Recd.. Date Fwd. F COVER PAGE DoclId: 32310536 Page 11 a as a (" | Vy INFORMANTS: yg “Identity of Source: Contacted: (p NO T-1 is NO 1075-C. SA L. M. SHEARER, JR., 3/28/74. - NO T-2 is NO 1435-C-TE SA JACK EVANS MEHL, 5/14/74. Mn aE CLAIMED CX) NONE ACQUIT-| case Has BEEN: CONVIC. SAVINGS RECOVERIES TALS —* ‘PENDING OVER ONE YEAR (Ayes {((]No PENDING PROSECUTION OVER SIX MONTHS C)yYes REINO APPROVED ic ‘DO NOT WRITE IN SPACES BELOW G)- Bureau (92-10262) 1 - USA, New Orleans ——e 2 - Departmental Attorney, | ~ —— New Orleans Strike Force ebeciyo '21un JUN 21,1974 . 2 - New Orleans (92-837) : wee re tlets, We aes r Agency
t--o88£ 1992 (44 WRC 2107 “Released under the John F. Kenedy Assassination Retords Hote). DATE: 11-14-2017 a F FL 183. (Rev. 1-7. 72) : [ ; | f ‘FEDERAL ‘BUREAU OF INVESTIGATION ae ; REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEW ORLEANS NEW ORLEANS 3/21/74 1/25/74 - 3/5/74 TITLE OF CASE . . REPORT MADE BY |rYPED By FRANK JOSEPHUCARACCI SA RICHARD T. VOYLES /mor CHARACTER OF CASE. AR — REFERENCE: New Orleans report 6f SA JACK EVANS MEHL dated 1D 12/17/73. lt uf oO, 7 eo / | INFORMANTS: Identity of Source: Contacted By: NO T-1 is NO 2749-C-TE SA RICHARD T, VOYLES, 1/25/74 NO T-2 is NO 3093-PC SA HAROLD V, HUGHES, 2/13/74 ADMINISTRATIVE: : C2 On 1/28/74, MILTON KAACK, Auditing Department, Bank of Louisiana, advised that the loan records and other bank records on CARACCI are quite voluminous and that it AG CONPLISHMENTS CLAIMED Ly J NONE AC Quit. CASE HAS BEEN: CONVIC, rus. | FINES SAVINGS RECOVERIES PENDING OVER ONE YEAR [_]yes [_]no PENDING PROSECUTION OVER SIX MONTHS LDves ([jno SPECIAL AGENT APPROVE ‘| IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: iki : C3 Bureau (92-10262) an TH 6 : p— n 1 -_USA, New Orleans, La. 2- “New. Orleans Strike Force, = ; . New Orleans, La, i EX-110 2 - New Orleans (92-837) ie Pewee 7 MAR 25 1974 aera coves wie, ‘ nA fe See ae rn i 1 ; . i nn i Record of Attached RenorislWB a \ lo¥dtion's Agency =H . - : Request Recd. . : et. en ‘" ine LICE 3 Date Fwd. Organi d Racke q ‘How Fwa. . £ 3 ce", COVER PAGE ; SIAN) DoclId: 32310536 Page 12
Released under the wonn fF. Kennedy Assassination Records Collection Act of 1992 (44 S¢ 4ith7— Hote). DATE: 11-14-2017 F DAY ey (Rev. 1-7-72) Co — & t ot | FEDERAL” BUREAU OF INVESTIGATION : REPORTING OFFICE OFFICE OF ORIGIN ] DATE INVESTIGATIVE PERIOD NEW ORLEANS NEW ORLEANS | 12/17/73 | 9/25 - 12/12/73 TITLE OF CASE K REPORT MADE BY TYPED BY a FRANK on sosee dacs JACK EVANS MEHL jss CHARACTER OF CASE AR‘ —— REFERENCE: New Orleans report of SA JACK EVANS MEHL dated 9/6/73. -p- INFORMANTS 7 Identity of Source Contacted by . NO T-1 is NO 1435-C-TE . SA JACK EVANS MEHL NO T-2 is NO 1734-C-TE SA JACK EVANS MEHL ) _ CASE HAS BEEN: ACCOMPLISHMENTS CLAIMED (X] NONE CONVIC,. FUG. sa FINES SAVINGS RECOVERIES PENDING OVER ONE YEAR [x]yYES [_]NO PENDING PROSECUTION OVER SIX MONTHS [res Jno APPROVED “iwewance | DO NOT WRITE IN SPACES BELOW COPIES MADE: way | Wz (2 + (EPG, 27 2 2 | 7 REC T2 (D- Bureau (92~10262) f= 1 - USA, New Orleans DINE ~ EX. EX-11) 2 - New Orleans Strike Forceftiv! \WAEC).'¢ Ventntiieme tess aca 2 - New Orleans (92-837) BECEIAYE 4 art 20 1979 Dissemination Record of Attached Report , Notations. _ | Agency , ane Lice DA PROC Request Recd. AD Bate Fwd : . " How F eShiized Crime anc : By oo ~ on, Room. dite Ws S35 N COVER PAGE ee re DoclId: 32310536 Page 13