AGENCY: FBI RECORD NUMBER: _ 124-10215-10099 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2713-470 Document Information ORIGINATOR: FBI FROM: COLLINS, PATRICK J. JR. TO: DIRECTOR, FBI TITLE : DATE: 01/23/1968 PAGES: 58 SUBJECTS : CM, ASSOC, LCN, TRA, LICENSES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/11/1997 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 \ JFK Assassination System Identification Form Agency Information 21 “HW 45855 DocId:32295323 Page 1 Date: 5/29/201
) ( 22 SSR LO omen _ti263 (Rev. 38-67) . aks BUREAU OF INVSTIGATION. __ | REPORTING OFFICE OFFICE OF ORIGIN DATE . INVESTIGATIVE PERIOD — 'NEW ORLEANS NEW ORLEANS . 1/23/68 10/28/67 -. 1/15/68 , TITLE OF CASE . REPORT MADE BY TYPED BY . . { O PATRICK J. COLLINS, JR. MBC ! CARLOS MARCELLO CHARACTER OF CASE aka AR 2. | “ 4 4 / | &P REFERENCE pone NOrep of SA PATRICK J. COLLINS, JR., 10/27/67. [ 4 a. ADMINISTRATIVE ; mel, On 1/12/68, ‘NO 1435-c- TE advised that CARLOS 4 MARCELLO telephonically contacted him and invited informant 4 to be MARCELLO's guest at the Superbowl football game, Miami, Florida, 1/14/68. MARCELLO indicated that they would spend several days in Miami and MARCELLO: would . / conduct some business in Miami. ACCOMPLISHMENTS CLAIMED AcquiT. CASE Has neem, “{ gon e [avre. aus. | <aanss mecowemes PENDING OVER ONE YEAR K]ves ("Jno | PENDING PROSECUTION ’ _ : | ~~ . COPIES MADE: ee \\ ; - ; (C3 Bubeau (92- 2713) | Ga-\2 LLB ssa ‘Il - USA, EDLA, New Orleans, Lal. ‘ berg 2 ~ Jackson Feng! NS 2 ~ Portland e' - 3 - New Orleans (92- 36) ~ { — Dissemination Record of »f Attached Report ' A | Date Fwd, a How Fwd. a ee | ( _ eee TT CEANG oa CE a a a a a = | HW 45855 DociId: 32295323 Page 2
. ; Saat : Ned NO 92-36 agree to let the agent view the note for a.few moments. He advised that the original of the note was in a safety deposit box and could be obtained for court by issuing a Subpoena to him as custodian of the note. The copy of the note, which was payable to J, FOLSE ROY for $300,000.00 bore the signature of CARLOS MARCELLO. On the back of the note was.a statement: advising that the sum of the note was backed by certain coded security, stocks in Churchill Farms, Inc. and in Bayou Verret Land. Company, Inc. The sum of the note was further backed by a promissory note dated 11/25/60, ‘signed by VINCENT C. RODRIGUEZ and made payable to — FLORENCE MONTALDO which CARLOS MARCELLO apparently. had bought from MONTALDO. The back of the J. FOLSE ROY note was notarized by M. H. ‘CONNOLLY. MAGEE advised that RODRIGUEZ was ROY's attorney, but FLORENCE MONTALDO was not known to him. He believed M. H. CONNOLLY was MARY CONNOLLY. The several sources in California referred to in the body of this report are the following: LA 4448-C-TE LA 4577-C-TE LA 4412.C-TE, COVER PAGE C eens HW 45855 DocId:32295323 Page 3
NO 92-36 ‘INFORMANTS Identity of Source NO T-1 NO 1457~C-TE NO T-~2 | NO 1212.¢ NO T-3. » MK 623-C-TE pot PCI NO T-5 - PX 777-C-TE NO T-6_ NO 1458-PC NO T-7 - NO 1435-C-TE NO T-8 NO 1548-PC NO T-9 NO 1252-PC NO T~10 PH 599-C~TE NO T~11 PH 672-C-TE —* _ a ne | NW 45855 DocId:32295323 Page 4 Contacting Agent REED W. JENSEN CARLYLE N. REED and DANIEL E, BRANDT JOHN E. DECKER PATRICK J. COLLINS, JR. JACK EVANS MEHL ALBERT B, MILLER ‘PATRICK J. COLLINS, J. ROBERT PEARCE J, ROBERT PEARCE COVER PAGE E "PATRICK J. COLLINS, JR. JR. | OTHER 4 | | | i '
NO 92-36 INFORMANTS (CONTINUED) Identity of Source Contacting Agent NO T-12- - . JACK H. LUPTON NY 4018-C-TE ~ .- NO T-13 RICHARD A. SMALLWOOD THOMAS MOORE (by request), Manager, | “own House Motel, | Lafayette, La. | NO T-14- PATRICK J. COLLINS, JR. NO 1518-PC | “sy, NO T-15 PATRICK C. CAHILL PCI | | NO T-16- MM 1231-C-TE NO T-17- - NK 2428-C-TE NO T-18 THOMAS L. COLARELLI PCI NO T-19-. . -"s PATRICK J. COLLINS NO 1529-PC NO T-20 . SL 1397-PC NO T-21 MICHAEL BARON NO 1583~PC COVER PAGE F | ae | $$$ | HW 45855 DocId:32295323 Page 5