: , } ae oe Report Form . : . —_ Mp F263 (Reve 5-12- 55) er FEDERAL BUREAU OF INVESTIGATION | REPORTING OFFICE OFFICE OF ORIGIN : DATE : INVESTIGATIVE PERIOD. _ NEW ORLEANS NEW ORLEANS 8/29/62 6/14 - 8/15/62 TITLE OF CASE . REPORT MADE BY TYPED BY GC. | SA REGIS L. KENNEDY SW CARLOS MARCELLO, aka. CHARACTER OF CASE AR ‘REFERENCES: wy? Report of SA REGIS L. KENNEDY, 5/22/62, New Orleans. VSTEK Act 6 (4) » Pp = Acta eeeeae meemenie  c T areata et mt wt i SC ST ON Two. copies of memorandum characterizing informant. Two copies of. letterhead momora Raum reflecting ENCLOSURES: : an) ae | { information received from PCI | - LEADS: MIAMIs} AT FORT LAUDERDALE, FLORIDA: 1. Will maintain contact with BCT [| _______ for information regarding a . * APPROVED ci SPENCE DO NOT WRITE IN SPACES BELOW _ COnIES eee Bkreau (92-2713). (egmeieng. IE | AT! S | SEL) quo 1 - USA, New Orleans . 2 - Miami. ocr 4 2.7 Pittsburgh - . 7 F “2 = Philadelphis 5 SEP 4.1962 2= en New: Orleans Oi); 36) Ha opt PROPERTY OF FBI.—This report is loaned to you u by: the FBI, and neither it nor its contents a are to be ¢ distributed outside the agency to which loaned. | sell Stet oc ep HW 45355 Docld:32293189 Page 2?
NO (92-36). MARCELLO! s activities. — 2. Will report any pertinent details developed regarding MARCELLO's vacation. NEW YORK AT NEW YORE: 1. Will report any additional. information reported by New York informant 3368-C, which this. individual may have regarding CARLOS MARCELLO. 22. Will determine if he has any personal knowledge of MARCELLO. PITTSBURGH See OMe Pate me me AT AT PITTSBURGH, PENNSYLVANIA: Will refer to the Pittsburgh investigation entitled “SAMUEL MANNARINO, Pittsburgh file number 92-228", and report any significant information developed as result of the telephome calls listed in Pittsburgh airtel of 7/2/62 in captioned case, PHILADELPHIA AT PHILADELPHIA, PENNSYLVANIA: Will report. any. significant developments as the may relate to MARCELLO in connection with Philadelphia investigation entitled "ANGELO. - BRUNO=AR, Philadelphia file number 92-444, , NEW NEW ORLEANS AT NEW ORLEANS, LOUISIANA: lL. . Will follow prosecutive status in USDC, EDA om indictment charging MARCELLO with illegal entry into the United States. 2. Will follow the disposition of the indictment charging MARCELLO with Fraud against the Goverment—Conspiracy ~ B = COVER PAGE - DoclId: 322793189 Page 3
———. ae ee er | | | HW 45655 Docld:32293169 Page 4 NO (92-36) and Perjury. 3. : Will follow the status of the Writ of Coram Nobis filed by. MARCELLO. 4,° Will. continue efforts to develop» information re MARCELLO’ s- activities. 5, Maintain contact with IRS for status of deporta- tion case pending against MARCELLO. _ INFORMANTS: T= 1 is JOHN RYAN, SA, Intelligence Division, Internal Revenue Service (IRS), whose identity is concealed at his request. Information received from PCI * Miami, .Florida, 5/29/62 is being forwarded to the Bureau in the form of a letterhead memora ° This information is ‘not being disseminated hoceusc/the p possibility ‘of exposing” “the ‘source: of this information and because the information furnished — by this informant is very similar to the information -set out. . in the report of SA REGIS L. KENNEDY dated February 7, 5 New Orleans, pages 21 and 23. we : ™, ‘It will be noted that this “information has no been confirmed by investigation. by IRS. An original FD 302 of this interview is being retained in Miami file 92-605. _ The following additional information has been received from PCI[__—_ | by SA VINCENT K. ANTELE of Miam ad = C = | | )RO | | REVIEWED BY -FBUJFK TASK FORCE COVER PAGE Aja Gr ELEASE IN FULL 2 RELEASE IN PART [1 TOTAL DENIAL ~
ae er er roeeeeal | { ° , 5 : } ‘ x 3 4 : : yok ° i oe ‘ 5* UfJEK Act 6 (4) NO (92-36) , On July 2, 1962 navies that MARCELLO ‘plammed to confer with his attorney, JACK WASSERMAN in © | . New "York City on July 5, 1962 regarding legal matters in connection with TENS. On May 28, 1962 PCI [J aavisea that CARLOS MARCELLO issued gate passes to. ‘people entering Churchill Farms, Inc. The card reads as follows: “PERMANENT GATE PASS — f ! “Churchill Farms, Inc. © “Admit (number of people) "through the gate of Churchill Farms | for fishing privileges. This pass strictly personal and any loss must be reported to the person whose signature appears below." The card is signed CARLOS MARCELLO. PCL. [___] saia that anybody attempting to enter _ Churchill Farms will be stopped and asked for his pass. By letter dated June 21, 1962 the New York City interviewed on May 18, 1962 by SAs WARREN Je “DONOVAN. ‘and JAMES P,. FLYNN and again on. June 12, 1962. ‘This source furnished the names of a group of individuals who were either talked about or pointed out to him as being members of | the Italian Criminal Syndicate in the areas in which they reside. _ Among this group was CARLOS MARCELLO of New Origans, duly 18, 1962: in the case of. ANGELO BRUNO~AR, ‘advised that op COVER ____ PAGE prince’ on a eee “, wee ye se ne enna | HW 45855 Docld:32293189 Page 5