datamatters24/research-document-archive huggingface dataset:
DATE: 11-14-2017 TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.4 Docld: 32290614 Page 1 AGENCY : _ RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : | FROM: JFK Assassination System Identification Form Agency Information FBI 124-10205-10390 HQ 92-2713-218 Document Information FBI LEG, MX DIRECTOR, FBI 07/31/1961 12 CM, ASSOC, BKG, CRIMINAL ACT, RCK, NCK, PAXTON, KENNETH GRAYSON, BRAMLETT, JOSEPH THERION PAPER, TEXTUAL DOCUMENT Confidential 4 Redact 12/04/1997 INDEFINITE INC MEMO, 2 S/S
JFK Assassination System ; Date: 5/29/201 Identification Form Agency. Information AGENCY: FBI RECORD NUMBER: = 124-10205-10403 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2713-237 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 09/19/1961 PAGES: 2 SUBJECTS : CM, ASSOC, RCK, PAXTON, KENNETH GRAYSON, DIAZ, FNU DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 12/04/1997 OPENING CRITERIA: INDEFINITE COMMENTS :
FD-36 (Rev. 12-13-56) FBI Date: 9/19/61 PLAIN TEXT - it the f ing in Transmit the following (Type in plain text or code) i ee _ 7 ; ; T TS (Priority or Method of Mailing) | — ee fe ee bot _ = TO: DIRECTOR, FBI (92-2713) | FROM: SAC, NEW YORK (92-812) SUBJECT: CARLOS ‘MARCELLO AR . (00: NEW ORLEANS) . . OS ReBulet ‘to Legat, Mexico, dated 1 8/17/61, with ec to NY and also Bulet to NY dated 7/10/61,and NYlet to Bureau dated 6/30/61. PCI HARRY M.HANSEN advised on 9/18/61, that he had no further identifying » information on FNU DIAZ and that he had not heard from ALBERT EMKE for several months. He did not know anyone by the name of KENNETH GRAYSON PAXTON, nor had he ever heard this name come up in reference to the prospective oil deais with EMKE. The NYO irdices are “negative in regard to PAXTON. Records of the Credit Bureau of Greater NY as furnished by PAULINE DE FIORE to IC JOHN BF. GOOD on 8/13/61, and BCI,NYCPD, caused to be checked by SA DAVID G. JENKINS , 8/25/61, were | negative re PAXTON. A pretext telephone call to Attorney JAMES J.CALLY, 150 Broadway, NYC, WO 4-5781, by SA MICHAEL D.MC NAMARA, 9/18/61, « “under the guise of the caller being a personal friend of DIAZ ge calling a telephone number which was left with him by DIAZ as, ra a number at which DIAZ could be contacted, elicited no we foo ~ information which would identify..or locate DIAZ. fig It is to be noted that CALLY appeared as defense counsel in the deportation hearing of THOMAS ALOYSIUS MARINO, \ “AR, NY file 92- 669, Bufile 92-2858, carried 9 b Tor puier Ay ep X= 102 Sent UM
JFK Assassination System Date: $/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10403 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2713-237 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 09/19/1961 PAGES: 2 SUBJECTS : CM, ASSOC, RCK, PAXTON, KENNETH GRAYSON, DIAZ, FNU DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 12/04/1997 OPENING CRITERIA: INDEFINITE COMMENTS : ¢ v9.1 8 | HW 45855 Docld:32290627 Page 1
FD-36 (Rev. 12-13-56) FBI Date: 9/19/61 Transmit the following in PEA an ators] (Type in plain text or code) (Priority or Method of Mailing) | - TO: DIRECTOR, FBI (92-2713) FROM: SAC, NEW YORK (92-812) SUBJECT: CARLOS “MARCELLO AR. (00: NEW ORLEANS) ReBulet ‘to Legat, Mexico, dated 1 8/7/61, with cc to NY and also Bulet to NY dated 7/10/61,and NYlet to Bureau dated 6/30/61. PCL [ _____] advised on 9/18/61, that he had no further iden ifying information on FNU DIAZ and that he had not heard from ALBERT EMKE for several months. He did not know anyone by the name of KENNETH GRAYSON PAXTON, nor had he ever heard this name come up in reference to the prospective oil deals with EMKE. OTHER ry The NYO irdices are “negative in regard to PAXTON. Records of the Credit Bureau of Greater NY as furnished by PAULINE DE FIORE to IC JOHN F. GOOD on 8/13/61, and BCI,NYCPD, caused to be checked by SA DAVID G. JENKINS , 8/25/61, were negative re PAXTON. A pretext telephone call to Attorney JAMES J.CALLY, 150 Broadway, NYC, WO 4-5781, by SA MICHAEL D.MC NAMARA, 9/18/61, . ‘under the guise of the caller being a personal friend of DIAZ calling a telephone number which was left with him by DIAZ as, a number at which DIAZ could be contacted,elicited no fy i” information which would identi fy.. or locate’ DIAZ. /-, It is to be noted that CALLY appeared as defense counsel in the deportation hearing of THOMAS ALOYSIUS MARINO, “AR,NY file 92-669, Bufile 92-2858, carried ag a To in th C area. we GR BTS Ax reau (92- 2713) sit 1. 56 SEPASH IBN (3767392) X= 102 Approved: = lager sen —___ OM wth >MMC Special Agent in Charg a aoe et ee 1 i 45855 DocId:32290627 Page 2
Released under the John F. DATE: 11-14-2017 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 Docld: 322906275 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10205-10404 HQ 92-2713-238 Document Information FBI DIRECTOR, FBI 09/20/1961 8 CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING CARD PAPER, TEXTUAL DOCUMENT Unclassified Consulted Redact 12/04/1997 APPROVAL OF DOJ, IRS REFERRED TO DOJ, IRS, INC LHM Date: 5/29/201
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 JFK Assassination System Identification Form Agency Information FBI 124-10205-10428 HQ 92-2713-262 Document Information FBI SAC, NY DIRECTOR, FBI 01/25/1962 1 BARON, FRED, WHEREABOUTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1997 INDEFINITE 17 | sw 45855 DocId:32290652 Page 1 Date: 5/29/201
JFK Assassination System Date: 5/29/201 Identification Form ‘ Agency Information FBI AGENCY : RECORD NUMBER: — 124-10205-10415 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2713-249 . Document Information ORIGINATOR: FBI FROM: SAC, NO TO: DIRECTOR, FBI F TITLE: DATE: 11/25/1961 PAGES: | SUBJECTS : CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 12/04/1997 OPENING CRITERIA: INDEFINITE COMMENTS : __ —..1khkhewln SS v9.1 HW 45855 DocId:32290639 Page 1
Pa. eased under the John Fe Kennedy Assassination Records Collection Act of 1997 (44 USC 23107 Hate}. DATE: 11-14-2017 ; ‘ ¥ "aN UNITED STATES DEPARTMENT OF JUSTICE ; FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer t WASHINGTON 25, D. CG, File Now September 2:0, 1961 CARLOS MARCELLO ANTI-RACKETEERING On July 7, 1961, Edwyn Silberling, Chief, Organized Crime and Racketeering Section, Criminal Division, Department of Justice, advised that Theodore Goldberg, released from the Lewisburg Penitentiary, Lewisburg, Pennsylvania, July 4, 1961, allegedly contacted Carl Irving Noll, witness under subpoena for the U. S. Government in the Marcello case in Washington, D. C. Goldberg reportedly told Noll to contact Jack Wasserman, Washington, D. C., attorney for Marcello. It is alleged by Noll, the source of this information, that he also told Noll, "You have been talking,'' that Goldberg had received money from Frank Costello, New York racketeer, and that Costello "will take care of you." Goldberg allegedly indicated Noll should go to — Chicago where he would receive money from Costello. Goldberg left. Washington for Chicago to begin employment on July 10 with the Big Four Clothing Co., 63rd and Ashland Streets, Chicago. Noll is in fear of his personal safety. . _A pretext telephone call on July 9, 1961, to Frank. Costello, 5 Barkers Point Road, Sands Point, New York, indicated Costello planned to be at his residence at Sands Point on the ™ week-ends and at his family residence, 115 Central Park West, New York City, during the weekdays in the immediate future. He had, no present intentions of traveling to Chicago. A check of Dun and Bradstreet. ‘records, Chicago, Illinois, on. July 10, 1961, indicated the Big Four Clothing Co., is a partnership which deals in-men's clothing. This firm has two stores, one at 1157-59 West 63rd Street, and the other at 6301-05 South Ashland Avenue, both in Chicago, Illinois. Partners ‘are Banjamin Itzkovitz, born in Russia in 1894, and Seymour J. Kovitz, born in the United States in 1917. The firm maintains ~ four employees. as ye oe (Ve nd a Lo a * = = = = wi St |. Docld: 322906275 Page 6
| Released under the John F. DATE: 11-14-2017 DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Docld: 32290630 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE : Kennedy Assassination Records Collection Act of 19927 (44 USC Dit Hotes. JFK Assassination System , Date: §/29/201 Identification Form Agency Information FBI 124-10205-10406 HQ 92-2713-240 Document Information FBI LEG, MX DIRECTOR, FBI 10/05/1961 2 CM, ASSOC, GUATEMALA, IDENT, PHOTO CHECK PAPER, TEXTUAL DOCUMENT Unclassified 4 . Redact 12/04/1997 INDEFINITE 10
pPencased under the John F. Kennedy Assassination Records ¢ Y DATES (AAT ATEOaT E\ of 1992 (44 USC 9107 Hote): | a ae Soe? Date: 10/5/61 FBI. ' | | | { Transmit the following in ip pan tent oF cade yy, AIRTEL | Via - (Priority or Method of Mailing) i TO: DIRECTOR, FBI (92-2713) \ FROM:. § LEGAT, MEXICO CITY (92-17) ‘2 a) . ‘SUBJECT: _.CARLOS MARCELLO ah £ é PSS Bac’ ashe REAL MAR ANT I-RACKETEERING ARPES pays | | Re New Orleans airtel to the Bureau dated 8/16/61 with dual caption, "CARLOS MARCELLO, aka., AR; DELLA MC CUTCHEON, aka; JACK HAROLD HALFEN, aka, FUGITIVE; etal, TISP, MASTER. CHECK . CASE" and re my let dated O/I4/6l. fa~ Aas UNRECORDED COPY PILES YH On 9/11/61, a photograph of JACK HAROLD HALFEN was exhibited to U. S. Consul PETER J. ‘FETERSON, U. S- Embassy , Guatemala City, Guatemala. . At that time, PETERSON related that based on this photograph, HALFEN definitely is not identical with KENNETH GRAYSON PAXTON. - In addition, PETERSON related he has no further information regarding possible activities of PAXTON and . BRAMLETT. He stated that should he receive any pertinent information in the future, he would advise. LEAD | _ MEXICO CITY OFFICE: AT GUATEMALA CITY GUATEMALA : Maintain contact with the Bank.of Guatemala Police for any further information they may. have regarding this matter which would possibly establish some jel connection between PAXTON and BRAMLETT with MARCELLO. j ‘ee! oe Pood a BI/3 — A o VOR o New Orleans, oe, ep, ie soo" HEY" info) ae _AIRTEL | O35 31 Approyeds se _ fo 7a e Sent —____ és UY &scigl Agent) fr Place aa te a ~ CC: Wick curried FAC twat: fo. a Docld: 32290630 Page 2?
DATE: 11-14-2017 ORIGINATOR : FROM: TO: COMMENTS : v9.1 | Docld: 322790632 Page 1 Released under the John F. AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10205-10408 HQ 92-2713-242 Document Information FBI EVANS, C. A. BELMONT 10/30/1961 2 CM, REL, DEPORTATION, INS, WHEREABOUTS PAPER, TEXTUAL DOCUMENT Unclassified Consulted Redact 12/04/1997 APPROVAL OF DOJ REFERRED TO DOJ il Date: 5/29/201
Ry ~r. FD-36 (Rev. 12-13-56) FBI Date: . 1/25/62 ~ Transmit the following in Et (Type in plain text or code) (Priority or Method of Mailing) | TO: _ DIRECTOR, FBI (92-2713) FROM: | SAC, NEW YORK (92-812) (RUC) 4 SUBJECT: CARLOS MARCELLO ' AR (OO0:NEW ORLEANS ) , Re Bureau airtel to New Orleans with cc to NY, 12/21/61; WFO airtel to Bureau with ce to NY, 1/10/62. The files of the NYO fail to reflect any contact with FRED BARON, in over one year. pel [Ll] advised on 1/24/62, that he OTHER 4 does not know anyone by the name or description of FRED BARON. GEORGE MEDLIN, Hertz Drive-Yourself, 310 East 48th St., NYC, advised on 1/24/62, that his records failed to reflect that a 1961 silver gray Cadillac automobile bearing DC plates SN505 has ever been in the NYC area. His records failed*to reflect any information concerning FRED BARON. 3.- Bureau (92-2713) oo, ee 1 - New Orleans Ceres, 1-- New York eats 1 92-812) | ¢ - New York ger 06 2b 2- MDM:nbc . Gr-27/13-- gg . ‘a2 JAN 26 1962 oe Ff I~ frp. L . . WZ Approved: 0 __ fgg _ Sent 0 OM Pe RL Special nt in Charge HW 45855 DocId:32290652 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 JFK Assassination System Identification Form Agency Information FBI 124-10205-10409 HQ 92-2713-243 Document Information FBI SAC, MM DIRECTOR, FBI 10/31/1961 1 CM, ASSOC, BUSS, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1997 INDEFINITE Date: 5/29/201
FD-36'(Rev. 12-13-56) © FBI | | | | | —_ _ Date: 10/31/61 ° \ | AIRTEL Transmit the following in . : . . ss CPype in plain text or code) Vian AIRMATIL | (Priority or Method of Mailing) TO: - DIRECTOR, FBI (92-2713) FROM: — SAC, MIAMI (92-605) _ CARLOS MARCELLO ' ANTI-RACKETEERING (00: NEW ORLEANS) . on toyed /61, PCI JOSEPH HEGEMAN called SA VINCENT K, .ANTLE from New Orleans and said he had met CARLOS MARCELLO in Baton Rouge, La., at latter's request. PCI said he did not know MARCELLO personally before this meeting. PCI said MARCELLO was in Real Estate and wanted to meet PCI because. he had heard PCI was in a successful gas and oil enterprise ‘and had good business connections. PCI said he felt from ‘talking with MARCELLO that latter might be influenced to give some pertinent information concerning nis involvements. PCI said if desired, he could invite MARCELLO to his Fort ' Lauderdale, Fla., hotie and try to convince him it would be to his best interest to meet with FBI representatives ‘and tell them the truth. PCI said he would not return to Fort Lauderdale for at least 10 days. a On 10/27/61, PCI called SA ANTLE from New | York and said MARCELLO was coming to New York 10/28/61, and that he would probably see him. PCI said he expected to be in Fort - Tauderdale about November 1, and that he would report all. pertinent data regarding MARCELLO that he had learned. Miami did not andi UACB. wilbrot initiate a meeting with MARCELLO at’ Fort Lauderdale home of PCI since Miami does not ‘know what data MARCELLO has’ furnished to the New Orleans Office and because it does not know the ~ramifications of the Present court preceedings Fie )} . New ‘Orleans. -1731) 7 2 - Miami (1 - 92- 605) ( 1 - abe, p 196 _VKA: din epee Approv SYNov ide » Sent MOP er eee een ee pn RR AC RR LD AR A A : Coenen ee . : neo eae eee Saaenees oe
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 JFK Assassination System Identification Form Agency Information FBI 124-10205-10409 HQ 92-2713-243 Document Information FBI SAC, MM DIRECTOR, FBI 10/31/1961 1 CM, ASSOC, BUSS, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1997 INDEFINITE | aw 45855 DocId:32290633 Page 1 Date: 5/29/201
FD-36'(Rev. 12-13-56) © es, *. SA PBI _ Date: 10/31/61 | Transmit the following in . AIRTEL : . . (Type in plain text or code) ——~—~S~C~C~S~S~« Via wo, A IRMATIL (Priority or Method of Mailing) TO: - DIRECTOR, FBI (92-2713) FROM: _ SAC, MIAMI (92-605) _ CARLOS MARCELLO - ANTI-RACKETEERING . . (00: NEW ORLEANS) . a On 10/22/61,° PCI Catton SA VINCENT K, ANTLE from New Orleans and said he had met CARLOS MARCELLO in Baton Rouge, La., at latter's request. PCI said he did not know MARCELLO personally before this meeting. PCI said MARCELLO was in Real Estate and wanted to meet PCI because . he had heard PCI was in a successful gas and oil enterprise and had good business connections. PCI said he felt from ‘ talking with MARCELLO that latter might be influenced to give some pertinent information concerning his involvements. PCI said if desired, he could invite MARCELLO to his Fort Lauderdale, Fla., home and try to convince him it would be to . hts best interest to meet with FBI representatives ‘and tell them the truth. PCI said he would not return to Fort Lauderdale for at least 10 days. OTHER 4 On 10/27/61, PCI called SA ANTLE from New York and said MARCELLO was coming to New York 10/28/61, and that he would probably see him. PCI said he expected to be in Fort - Tauderdale about November 1, and that he would report all pertinent data regarding MARCELLO that he had learned. Miami did not andsUACBi wilbnot initiate a meeting with ' MARCELLO at’ Fort Lauderdale home of PCI since Miami does not ‘know what data MARCELLO has’ furnished to the New Orleans office and because it does not know the ~mramifications of the present court preceedings FELD YB 54 % o Ge Bureau (aM) 6 way : Ci Se 2 - New Orleans -~1731 AM 1 we \) 2 - Miami (1 - 92-605) (1 - My NO, P 196 hw | . j a ° AQ: e . . | ¢’ Th. . | HW 45855 DocId:32290633 Page 2
JFK Assassination System Date: $/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10205-10413 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2713-247 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,NO TITLE: DATE: — 11/21/1961 PAGES: 1 SUBJECTS : CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, INS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 12/04/1997 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 13 HW 45855 DocId: 32290637 Page 1
11-21-61 | Airtel wo: SAC, wen Orleans | of” | q Ly From: Director, FBI ¥ N CARLOS” MARCELLO i; ANTI-~RACKETEER ING Re your airtel 11/17/61 captioned “Criminal Intelligence ay Progr@m, New Orleans Division, We * In referenced fA’ airtel you advised that PCI has received Y information in the form of an unconfirmed rumor that Marcello returned to the United States after deportation to Guatemala in a shrimp boat operated by Felix Golina, Patterson, Louisiana. You should maintain close contact with your informant in an effort to develop further information concerning this. By return airtel advise the Bureau the results of the file review in your office for Felix Golina, Patterson, Louisiana, and state whether or not there is any indication he has had previous contacts or been in association with Marcello. You should insure that if additional information is extreme interest to that agency. In addition, keep the Bureau informed of further developments. NOTE: Above information furnished to the Bureau by New Orleans. This has been the subject of memorandum for the Director and a letter to the Attorney General. This airtel is submitted to insure New Orleans remains alert for additional developments. ont TLG:asg + o\ WAILED 19 NOV 21 196t COMM-FBI wt Sa / Ob py {va Nov-28 1961 ane py) : , et . 2 MAIL ROOM rq} ftyPE unit [__] ___ BL Nov 29 1961 HW 45855 DocId:32290637 Page 2 a developed INS is informed locally since this data is of fr) OTHER 4
COMMENTS : 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 : JFK Assassination System Date: Identification Form Agency Information FBI 124-10205-10414 HQ 92-2713-248 Document Information FBI EVANS, C. A. BELMONT 11/21/1961 | CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, INS, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1997 INDEFINITE HW 45855 Docld:32290638 Page 1 ESS 5/29/201
66DEC FE gab pA Ltt futdched or, approval is a letter to the A. Attorney y General. Ate p—-2»tMeyp | —= ony a . \ OPTIONAL FORM NO, 10 . . Tolson ¢ Belmont UNITED STATES GOVERNMENT e of Memorandum . TO ; Mr. Belmo aa DATE: November 21, : , Tele. Room . . . : . Ingram —_— FROM =: Cc. A. Evans fd . | ant Gandy SUBJECT: canto MARCELLO ANTI-RACKETEERING Trotter ________- a New Orleans informant, has advised he received information which he had been unable to substantiate . that when Carlos Marcello recently illegally entered thé United States from atemala he did so by utilizing a shrimp boat. operated by one Felix¥Golina, Patterson, Louisiana, not further identified. This ts SE information PStervedCon cerning the méthod' of entry into the United States by Marcello. This matter has beén:the subject of intense investigation by Immigration and Naturalization Service (INS)..since one of the outstanding indictments against the subject. charges illegal entry into this country after his deportation: to Guatemala. The above has been disseminated to INS. rr en nen TY . Marcello, who is a prime target for Federal prosecution, ‘was deported to Guatemala . in April, 1961, and reportedly illegally entered the United States thereafter in the Summer of 1961. He is currently under indictment and has been réieased on bond for deportation charges, illegal entry into the United States after deportation to Guatemala (both of these are INS cases), perjury and conspiracy to defraud the United States. ‘The latter_two indictments are a result of FBI investigation. It is interesting to note that Marcello is alleged to have financial interest in a fleet of shrimp boats opemting in the Gulf of Mexico. Bureau files do not show previously known contacts between Felix Golina and Marcello. They do indicate one Felice Golina, Patterson, Louisiana, was allegedly involved in black market activities during World War II in connection with the shrimp industry in touisiag ACTION ~ 1. New Orleans is being advised to be alert for further , deve ldphidits|Sconger fing. this, and’ té" remain’ ins close contact wae ig intone _ _ tH ya ) yy REC- Be7r — B. A.7/3-" ot At (6) Pes ent wi @ NOV 27.1961 TLG:asg Qra “f Wa ax \ a o HW 45855 Docld:32290638 Page 2 OTHER 4 )
FD-36 (Rev. 12-13-56) ; Mr. Tolson- Mr. Belmont. Mr. Mobr_...._- } ' I I | | uae | Mr. Crilaban— | | * Mr. Conrad. , | m NY; n FBI I Mr DD frux f 6 ve Date: | i Mr. Matere \) ate: 11/25/61 1 ane pan | PLAIN TEXT Po fe. Cuties - Transmit the following in | Mr. Uevcl—— | (Type in plain text or code) My. Boater | ; . | Tele, oom. Via AIRTEL AIRMAIL an ee ; (Priority or Method of Mailing) | Miss Ganay- TO ': DIRECTOR, FBI (92-2713) / FROM : SAC, ORLEANS (92-36) (P) SUBJECT: CARLOS MARCELLO AR ReBuairtel, 11/21/61. Recontact with PcI |_____] and review of Bureau OTHER 4 indices reflect the individual described by PCI as FELIX GOLINO, Patterson, La., is identical with FELICE GOLINO, who is currently the subject of an investigation entitled, "FELICE GOLINO, AR," initial report | of SA LELAND A. LYNN, New Orleans, 11/14/61, Submitted. GOLINO publicly admits that he is a friend of CARLOS MARCELLO and owns an interest in the Town & Country Motel, Shreveport, La., and the Holiday Inn, New Orleans, lLa., of which MARCELLO is suspected of having interest. GOLINO is a part-owner of the Sea Shrimp Company, Patterson, La. GOLINO visited MARCELLO ;during the time that he was deported to Guatemala. | Efforts will be continued to determine if there A _ are any facts to the rumor that FELICE GOLINO assisted MARCELLO in returning to the United States. Y BUREAU - NEW ORLEANS (2: 92-36) (1: 92-322) Approved: pecial Agent in Charge G4 DECI 1ggers ek Case . ( ee ee a | HW 45855 DocId:32290639 Page 2