datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 TSC Pity? Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/27/201 Identification Form Z Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10241 RECORD SERIES: HQ AGENCY FILE NUMBER: = CR 92-6681-78 Document Information ORIGINATOR: FBI FROM: THURMAN, WILLIAM W. JR. TO: DIRECTOR, FBI TITLE: DATE: 06/13/1975 ~ ‘PAGES: 9 SUBJECTS : BLASI, DOMINIC JOSEPH, ASSOC WITH SGI, BUSS, INTYV, RUGGIERO, ANGELO, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 3 Docld: 322927965 Page 1
pate tinder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). | DATE: 11-14-2017 C _ Oy 1 i PD 263 Rev 12.17} FEDERAL BUREAU OF INVESTIGATION REOORTING OLbICE : [OFFicz or oniow Toate Csvestioative fe PERIOD CHICAGO =—————s CHICAGO. JUN 13 1975 | TITLE OF CASE © 0 EE te By 248/T5-—-6 75/75. . ltyeEn SA WILLIAM W. THURMAN JR, mmg DOoMENTC Je JOSEPH | ‘BLAsr, aka (CHARACTER OF CASE. ee , AR REFERENCE ; Chicago report of SA WILLIAM F, ROEMER JR. dated 1/22/75. ‘ -~ pe. LEAD CHICAGO AT CHICAGO, ILLINOIS, Will continue to follow and report activities of Subject, f i _ ro . a ee 4 aa —-+--- Tie See CASE HAS BEEN: CON VIC. Mauro. i TT SAVINGS | RECOVERIES 7 nam — PENDING OVER ONE YEAR Kives ! tno | } PENDING PROSECUTION ' | OVER SIX MONTHS ives Pino i ere oe — ee ———. we ee $e soe ee a APPROVED eee tuance DO NOT WRITE IN SPACES BELOW COPIES MADE; To xD i | (CU-T? T pea : on Bureau (92-6681) it Ree ; ~ USA, Chicago rua. | 1 - AIC, Chicago Field Office ot re (PETER F, VAIRA) _ [ 2 - Chicago (92-1322) Dissemination | Record of Attached Report 7” oo Notations — Agency AAG. C Himinal Di tot coYy Request Rec Date t wd. ganized reed and { cketeering ra Fwd. » Section, Rede STE ee te : ae TO JUN2 9 1975 a - COVER PAGE Docld: 32292965 Page 2? US GOVERNMENT PRINTING OFFICE YO7200 378-s 49
JFK Assassination System Date: 5/27/201 Identification Form ; Agency Information Peleased under the John AGENCY: _ FBI ; . Kennedy RECORD NUMBER: — 124-10210-10242 . hssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 45792 Date: 1i-i16-2017 RECORD SERIES: HQ - AGENCY FILENUMBER: CR 92-6681-68 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: 03/20/1973 ~ ‘PAGES: 4 SUBJECTS : BLASI, DOMINIC JOSEPH, ASSOC WITH SGI, FGJ, INDICTMENT, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 05/13/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS : v9.1 . 4 HW 45792 DBocld:32292966 Page 1
V-209 (Key. 12-19-0/) ’ FEDERAL: (BUREAU OF = INVESTIGATION: - ~ REPORTING OFFICE CFFICE OF ORIGIN OATE TN VESTIGATIVE PERIOD. CHICAGO __ or CHICAGO __ __| 3/20/73. | 1/15 - 3/15/73 cee nteape ene eee ee DOMINIC JOSEPH ASTI aka SA ¥ IAM F FF. ROEMER, JR, k meal, COPIES MADE, DATE teGlaal7a. BY lcHakacTER oes F CASE tt Re +erk_ oj -ATC... RE GIANCANA__. FOR REVIEW At ao oer DELIVERY AR TU HSua HE HEGSLST GATED . a = ee oe oD | Report of SA WILLIAM FoR ROEMER, JR., dated 1/17/73 at Chicago. (SEE BUFILE 62-117290) . pe ry CHECAGO “AT CHICAGO ILLINOIS. Will continue to follow and Lod t fe the activities of BLA Si. oe <i INFORMANTS . . Source COPIES MADE; Date Contacted Contacting Agent CG T-i is 3/5/73 SA WILLIAM F, ROEMER, JR, CG 7016-CTE ony —— ACCOMPLISHMENTS CLAIMED. ae NE C! “f CASE HAS BEEN; CONVIC. [AUTS.| FUG. FINES SAVINGS [OW ERIES E oe —— al ~— if em a __ PENDING OVER ONE YEAR [y]YES | _jNO a . PENDING PROSECUTION | | | 3 | a | OVER SIX MONTHS (" }ves * Exlno : =f a — ~~ ——-— ie meee APPROVED ¥ es SPE CLAL ASENT . DO NOT WRITE IN,SPACES BELOW (CPeureau (92-6681) 1-USA, Chicago 1“AIC, Chicago Field Office (ATTN: SHELDON DAVIDSON) _2-Chicago (92-1322) | Dissemination Record of Attached Resort _ Notations Agency jt LL Ge Mfttingt- Divisions Request Recd Date Date Fwd. | a al aol How Fwd, Bectign, Room, Pia HW 45792 Docld:32292966 Page ? coven PAGE -
DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10246 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-5347-75 Document Information ~ ORIGINATOR: FBI FROM: THURMAN, WILLIAM W. JR. TO: DIRECTOR, FBI TITLE: DATE: 04/17/1975 PAGES: 12 SUBJECTS : ENGLISH, CHARLES, ASSOC WITH SGI, FGJ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | Docld: 32292970 Page 1 Unclassified 4 Redact 05/13/1998 INDEFINITE Date: 5/27/201
"Released under the John F. Kennedy i Assassination Records Collection Act of 1997 (44 USC 3107 Hote). .DATE:-. 11-14-2017 _ . ; Cy \ : O ae Sf - Fy 263 (Rev. 1-7-79) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE CHICAGO TITLE OF CASE OFFICE OF ORIGIN CHICAGO DATE APR 17 1975 SA WILLIAM W. THURMAN, JR. CHARACTER OF CASE AR INVESTIGATIVE PERIOD 11/8/75 - 4/14/75 TYPEO BY man >) CHARLES ENGLISH, aka REFERENCE: Chicago report of SA WILLIAM W. THURMAN, JR. dated \ 11/25/74. ~ | — to icemes nace Levene mh | ASG i: Cx -ANCAME? * YG HSes rie Puesest cat ED aww enee (ScE EUFILE Ge- Wiese 30) LEAD CHICAGO _ AT CHICAGO, ILLINOIS. Will continue to follow and report activities of CHARLES ENGLISH. a eee CLAIMED ore acquit CASE HAS BEEN: CONVIC. FINES SAVINGS PENDING OVER ONE YEAR [MJves [Ino PENDING PROSECUTION OVER SIX MONTHS Cores (no SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW 6)- Bureau (92-5347) Fal 5 3y4 _—_ A | Pow k) 1 - USA, Chicago 1 - AIC, Chicago Field Office (ATTN: PETER F. VAIRA) S APR 18 1975 8 2 ~ Chicago (92-917) a we ‘y Dissemination Record of Attached Report Notations DARA Pp Request Recd. | tion, tie How Fwd. By Secti Docld: 32292970 Page 2
[| Released under the John F. Kennedy Assassination Records Collection. Act of 1993 (dd Use 2107 Hot DATE: 11-14-2017 CG 92-917 ” ADMINISTRATIVE Investigative period overlaps the date of. referenced report in order to include information relative to associates of CHARLES ENGLISH. INFORMANTS Source - Date(s) of contact | - Contacted by CG T=1 is CG 9675-C.  ——s-11/8/74, 12/6/74, SA WILLIAM W. : 12/19/74 ‘THURMAN, JR. CG T-2 is CG 7016-CTE. 1/31/75 ae SA WILLIAM F.. | a ROEMER, JR. CG T-3 is CG 6481-PC. 2/14/75, 3/6/75, - SA WILLIAM Fe. }*: | 3/20/75 | ROEMER : CG T-4 is a knowledge- = 2/15/75 | SA WILLIAM W. able source. . 7 THURMAN, JR. CG T-5 is a knowledge- . able source. 4/10/75 . SA WILLIAM W. . THURMAN, JR. ‘y -Bx- . , COVER PAGE | Docld: 322927970 Page 3
Released 4 DATE: { Bn afcurrent status. “gomn F. Kennedy Assassination Records Collection Act of 1997 (44 WSC 2107 Hote? Delay in report is noted, however, this case as. investigated on a continuing basis and maintained : On October 16, last contact made with CG 7016-CTE whose identity as upper echelon leader of organized crime in Chicago known to Bureau. CTE advised that he attended a top leadership meeting shortly after death of RICCA in which current situation was subject. Present at meeting \\) were ANTHONY J. .ACCARDO with whom RICCA has shared the. — WY top leaderghip in recent past, cus WE, RALPHNRTERCE and LESLIBAQRUSE, all upper echelon ‘leaders of ganized | sponsibility for affairs of organized erime in Loop, South side, and Lake County, Iilinois, respectively. — At meeting ACCARDO announced he will remain top leader of organized crime, and RICCA will not be replaced. i However, ACCARDO informed ALEX he will rely more and more on Lake ALEX's advice on policy matters. CTE advised that ALEX, - probably thevmost intelligent and personable hoodlum leader now available has during past several years since death of MURRAY L. HUMPHREYS, assumed more and more responsibilities due to respect which he commands from | all leaders and members and from contacts outside e, Organization in politics, labor, and légitimate business. | CTE advised that close relationship which has existed ye or decades between ALEX and hoodlum Attorney SIDNEY R. NKORSHAK, probably the best contact organized crime has in gountry, stands ALEX in good stead since he is able to  -.}4° move himself and other organized crime figures into -“\* favorable situations through KORSHAK throughout the “ country. CTE also advised that JOSEPH AIUPPA, upper echelon leader of organized crime with responsibility for Cicero, Illinois, will also be relied on more heavily in vv" future by ACCARDO., CTE advised AIUPPA is not particularly intelligent or capable hoodlum but has brought money into organization for decades and has never "stumbled" by bringing any particuhar heat to organization, other than that which normally accrues to top leaders. _- B- COVER PAGE HVQ -A\oy dd N | DocId: 32292973 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System . Date: 5/27/20 1 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10210-10247 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-5035-79 Document Information ORIGINATOR: — FBI FROM: PENTA, ANTHONY C. JR. TO: DIRECTOR, FBI TITLE: DATE: = 12/26/1972 PAGES: 10 SUBJECTS : CORRADO, DOMINIC PETER, RES, LEGITIMATE ACT, ASSOC ‘WITH SGI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/13/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : —_— eee v9.1 . 7 Docld: 322927971 Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotes. DATE: 11-14- 2017 | C oo e F285. (Rev. 12-19-67) FEDERA' BUREAU OF INV“STIGATION | REPORTING OFFICE OFFICE OF ORIGIN [Date | ~TINVESTIGATIVE PERIOD i ma fr Fond Land os DETROIT | DETROIT | 12/26/72 ! 5/5/72 - 12/4/72 TITLE OF CASE wos — REPORT MADE BY : : ; TYPED ty CHANGED cM | DOMINIC PETER CORRANDO, aka — | SA ANTHONY C. PENTA, JR, LL dmd Fat Dominic, CHARACTER GF CASE Minico yo nn 0e 5 . Title marked changed to add additional alias, Minico, as developed by source, REFERENCE: Detroit report of SA ROBERT T, GRACE, 5/16/72. ~~ copies hagce tas G|3a\7Bey a ANIA .---- FOR eltces AY riéinG Au. ‘GR DELIVERY “FO HStA RE node sl bAieD ...----ee (SEE Curie 6z-117290) \ SYD \ ACEOWPLISHENTS CLAINED aE NONE ee CASE HAS BEEN: PENDING OVER ONE YEAR [WvES “INO PENDING PROSECUTION OVER SIX MONTHS ~ CONVIC | AUTO. FUG. FINES [| __ savings RECOVERIES SPECIAL AGENT APPROVED IN CHARGE _—. —_—— COPIES MADE: £3. Bureau (92-5035) “Y- USA, Detroit Departmental Attorney LAURENCE LEFF, Detroit New York ~ Detroit (92-448) to 7 NN I “BB JAN 22 1973 Sie saan ei } Docla: 32292971 Page| 2 Ne
Collection Act of 1993 (44 USC 9107 Hote; a i) wot NEW YORK AT NEW YORK CITY, NEW YORK Refer to File 92-2730, specifically Detroit letter to Miami, L1/S/72, New York is requested to supply results of investigation requested in that. letter to. DEfile 92-448 as well as the other files listed. SETROIT ; Ag DETROIT, _ MICHIGAN . he Review records at Businessmens Club, Detroit, | and update information regarding subject, ae Re-contact MARILYN POWERS at 92101 Allen Road, or ’ 7088 Ford Street, Lincoln Park, for any additional information regarding subject. i INFORMANTS oe ; | Identity of BOUrCE _ Location . aan -- DE T-l is DE 889-C-TE 137~1929 © _ DE T-2 is DE .1340-PC - 137-5205 DE Te is DE 1022-C-TE - . L8%-3676 , Ge E-4 is DE 3630-PCI 137-6548 DE T-5 is DE 1160-PC 137~1841 | DE T-G is DE 3984-PCI 137--5158 . DE T-7 is DE 286~S 69-2124 : . . pe M , i ~ ~ B- COVER PAGE | | DocId: 32292971 Page 3
Released under the John F. DATE: 11-14-2017 v9.1 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 : | Docld:32292973 Page 1. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotery. JFK Assassination System Identification Form Agency Information FBI 124-10210-10249 HQ CR 92-3846-185 Document Information FBI DALLMAN, JOHN E. DIRECTOR, FBI 12/27/1972 12 AIUPPA, JOSEPH JOHN, ASSOC WITH SGI, OC ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/13/1998 INDEFINITE Date: 5/27/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14- 2017. FD-263 (Rev. 139. - CO i. | 7 | O o .. | _ — i FE DERAL BUREAU OF INVESTIGATION o REPORTING OFFICE CHICAGO 12/29/72 TITLE OF CASE REPORT WADE BY JOSEPH JOH -ATUPPA SA JOH E. DALLMAN CHARACTER OF CASE aL COPIES mane DATE [a C. AN, RG a fi FOR REVIEY: GL, OFFICE OF ORIGIN HIC AGO DATE INVESTIGATIVE PERIOD o/7 = 12/7/72 TYPED BY i : TO HSCA Be pee cit AYO/OR DELIVERY ! oo (SEE BUFiLE go ues GATED / AL CHICAGO, TLLINOTS. Follow and report subject's . Matin eee / activities, ACCOMPLISHMENTS CLAIMED Gk) NONE ACQUIT-| case was cen, CONVIC. FINES ~ i SAVINGS RECOVERIES TALS PENDING OVER ONE YEAR Alves [CJNo PENDING PROSECUTION OVER SIX MONTHS {(lves E)no APPROVED SPECIAL AGENT . : yh IN CHARGE DO NOT WRITE IN SPACES BELOW Dissemination Record of Attached Report Notations Agency Request Recd. Date Fwd. How Fwd. By? COVER PAGE Docld: 322927973 Page 2?
Q “ws f i Met oy NWO 92-36 Reguested to interview JOSEPH HEGEMAN regarding the possible whereabouts of WILSON WALTERN BROWN. In the event BROWN is located, he should be interviewed to further develop information reflected in the referenced report of SA REGIS L. KENNEDY and in accordance with the instructions contained in referenced Bureau airtel of 3/22/61.
@leased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotter DATE: 11-14-2017 ¥ mS . t. r os .t No . t . ' b CG 92-677 JACK WALSH and his brother BART WALSH have entered into a conspiracy with the Finance Minister of the Canadian Government to defraud the Canadian Government out of approximately four and one half (44) million dollars. Also involved in the conspiracy are ten other unknown subjects unknown to the informant. The informant was to be one, of the ten but declined recently. Ten Canadian Government checks are to be issued by the finanee minister in the amount of $450,000 each to a Canadian Bank located in the Bahamas prior to December 3, 1972. Informant states that JOEY (DOVES) AUIPPA has an- interest in the conspiracy and has a DON (last name unknown) that is following his (AUIPPA's) interest in this matter. Informant believes AUIPPA may be backing the deal to some extent financially. Informant states JACK WALSH has case pending before United States District Judge FITZGERALD, Northern - District of Illinois, which WALSH intends to enter guilty plea. Expected sentence is eighteen months after which time WALSH expects to obtain his share of the money. Officer TCBIN states the above is the first time i the informant has furnished information, but to him believes oa information is accurate and reliable. INFORMANTS : . | | Source Date Contacted Agent | CGME-1 is September; 1972 SA FRANK J. FORD | CG 9561-PC October, 1972 | CG T-2 is September, 1972 SA FRANK J. FORD | CG 6670-PC October, 1972 | | CG T-3 is 0 | October, 1972 | Supervisor VINCENT CG 6479-C ‘L. INSERRA - E- COVER” PAGE | ; Docld: 32292973 Page 4
"Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 SC 21077 DATE: 11-YL4-2017 “ : oe : s cy | CG 92-677 : Source Date Contacted Agent . CG T-4 is November, 1972 SA JAMES D. DEWHIRST CG 7291-PC CG T-5 is October, 1972 SA RODERICK WILLIAM SD 1064-C-TE KEN ASTON, Sr San Diego, Federal Bureau of Investigation CG T-6 is. November, 1972 Supervisor VINCENT L. ROBERT WIEDRICH, INSERRA Chicago Tribune ; t . CG T+7 is November, 1972 Supervisor VINCENT L ( CG 6538-CTE INSERRA h CG T-8 is December, 1972 SA JAMES D. DEWHIRST CG 7386-C-TE | { ~ Peo COVER PAGE Dl\g~ VV AQ i / Docld: 322927973 Page 5
v9.1 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 : JFK Assassination System Identification Form Agency Information FBI 124-10210-10281 HQ 92-2713-129 Document Information FBI SAC, NO DIRECTOR, FBI 03/29/1961 2 CM, ASSOC, CRIMINAL ACT, DEATH, FALK, MERLYNN KATZ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1997 INDEFINITE Date: 5/29/20]
To ae atl — a FD-36 (Rev. 12-13-56) he tay ies FBI vi 5 ‘Date: 3/29/61 PLAIN TEXT (Type in plain text or code) Transmit the following in Via AIRTEL AIRMAIL (Priority or Method of Mailing) | ee ee Lo TO: ' DIRECTOR, FBI (92-2713) FROM: SAC, Vas (92-36) ARCELLO, aka. SUBJECT: CARLOS AR . DAILY AIRTEL Ok . BETTY PARENT, PCL, advised on 3/28/61 that a woman named FALK (phonetic) was beaten to death at 325 Bourbon Street. She advised that this is a restaurant known as The Annex, and that the woman's husband, LARRY FALK, was indebted to CARLOS MARCELLO for $46,000 for money and expenses advanced to him by MARCELLO. She advised that FALK had apparently wasted all the money. advanced to him, CG . seOe RY eros 00 eS0SEPH VITARRI, vets he picid Nonkikde squsa, \y New Orleans Police Jepartment , advised the death of MERLYNN om KATZPALK is still/unclassified, He advised that her husband Tirst reported hid wife to be ill with an overdose of narcotics, but the coroner's/ examination has failed to. disclose. narcotics in the body. He advised that the woman had been in an auto- mobile accident two days before she was found unconscious at the apartment andi the coroner is now conducting examination to determine if the woman could have been fatally injured in the automobile accident or whether she could have been killed aaa Hh by a subsequent beating. Detective VITARRI advised that he has found no connection in the preliminary investigation that he has conducted to indicate that FALK is in any way connected with CARLOS MARCELLO, jit that FALK has been connected wibk the activities of CHARLI #SMITH, also known as CHARLES ADAM OMITH,. who is in FBI cudtody in Kansas for violation 0 CaeuNi a 3 Bureau - New Orleans “APR a Zi Ihe. iy Per
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 : vol JFK Assassination System Identification Form Agency Information FBI 124-10210-10281 HQ 92-2713-129 Document Information FBI SAC, NO DIRECTOR, FBI 03/29/1961 2 CM, ASSOC, CRIMINAL ACT, DEATH, FALK, MERLYNN KATZ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1997 INDEFINITE HW 45855 DocId:32293005 Page 1 Date: a EE 5/29/201
eye ad FD-36 (Rev. 12-13- 56) Date: 3/29/61 PLAIN TEXT Transmit the following in (Type in plain text or code) Via AIRTEL _ AIRMAIL (Priority or Method of Mailing) | ee boot e ee TO: DIRECTOR, FBI (92-2713) FROM: SAC, Cone (92-36) SUBJECT: CARLOS“MARCELLO, aka, ; AR . DAILY AIRTEL {) ; PCI, advised on 3/28/61 that~a woman OTHER 4 named FA phonetic) was beaten to death at 325 Bourbon Street. She advised that this is a restaurant known as The Annex, and that the woman's husband, LARRY FALK, was indebted to CARLOS MARCELLO for $46,000 for money and expenses advanced to him by MARCELLO. She advised that FALK had arently wasted all the money. advanced to him, ki gttPels 0¢¢SosEPH VITARRT, veld bre SS Divi's Bod Nenk et | sauaa, ) New Orleans Police Jepartment, advised the ae fe of M y KAT? ‘(ALK is still/unclassified, He advised that her Sarr | Tirst reported hid wife to be ill with an overdose of narcotics, but the coroner! s/ examination has failed to. disclose. narcotics in the body. He advised that the woman had been in an auto- | mobile accident two Gays before she was found unconscious at the apartment and| the coroner is now conducting examination to determine if the woman could have been fatally injured in the automobile accident or whether she could have been killed by a subsequent beating. Detective VITARRI advised that he * has found no connection in the preliminary investigation that he has conducted to indicate that FALK is in any way connected with CARLOS MARCELLO, t that FALK has been connected w the activities of CHARLIBASMITH, also known as CHARLES ADAI ALTH, who is in FBI cudtody in ‘Kansas_for violation o Sin amen 3 Bureau - New Orleans mye gt RD U2-/d4 "APR fii 1 qf BK Ne or Per HW 45855 DocId:32293005 Page 2
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 HW 45355 Docld: 32293008 JFK Assassination System Date: 5/29/201 Identification Form Agency Information Peleased under the John FBI . Eennedy 124-10210-10284 issassination Records Ollection act of 1992 -HQ ao ae (44 USC 2107 Note). ase#: NU 45855 Date: 92-2713-132 No 11-16-2017 Document Information FBI KENNEDY, REGIS L. DIRECTOR, FBI 03/27/1961 17 CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME TAX, NEG PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/08/1999 INDEFINITE, APPROVAL OF IRS Page 1
v9.1 “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 : JFK Assassination System Identification Form Agency Information FBI 124-10210-10312 HQ 92-2713-161 Document Information FBI SAC, NO DIRECTOR, FBI 04/11/1961 3 CM, INFT, BKG, WHEREABOUTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1997 INDEFINITE Date: $/29/201
AGENCY : RECORD NUMBER : | ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : RECORD SERIES : AGENCY FILE NUMBER : JFK Assassination System Date: Identification Form Agency Information FBI -124-10210-10290 HQ 92-2713-139 Document Information FBI SAC, NO DIRECTOR, FBI 04/07/1961 2 BROWN, WILSON WALTERN, WHEREABOUTS PAPER, TEXTUAL DOCUMENT .- Unclassified 4 Redact 12/04/1997 INDEFINITE 5/29/201
| — | ! FD-36 (Rev. 12-13-56) ; es \ a . - - NM { _ 7 FBI : een, . “7 Date. April’7, 1961 | Transmit the following in POATN VHT | (Type in plain text or code) Via ATRTT ‘ ATR MATT. ! a ; (Priority or Method of Mailing) | 7 thee oe eee ee boo i? TO DIRECTOR, FBI (92-2713) PROM: SAC, NEW ORLEANS (92-36) SUBJECT: CARLOS MARCELLO ANTI ~RACKETERRING Re Bureau airtel to New. Orleans: 3/22/61 and report of SA REGIS L. KENNEDY, New Orleans, 3/16/61. WLLSON WALTERN BROWN has not recontacted the New Orleans Office and his current whereabouts is not known. , On April 5, 1961, HILARY GAI IN, BROWN 's New Orleans attorney, advised that he has“not heard from BROWN since he left New Orleans enroute to Miami, Florida. BROWN is an acquaintance of a potential FCI, Miami Office, JOSEPH HEGEMAN, now residing in Fort Lauderdale, Florida. ‘LEADS | | y) MIAMI DIVISION ae ‘ ne ARs : AT MIAMT OR FORT LAUDERDALE, FLORIDA | PA 3B Bureau “S_Miami (92-605) l-New York (92-812) RLK/lam (10) ret L-Newark | > New orleans (1-92-36) (1-137-10hN) vet. 88 Fb-AV13—| A SI. Approved: WA fore Sent Es Per SSS Special Agent in Charge