Agency: FBI
Originator: FBI
From: COLARELLI, THOMAS L.
To: DIRECTOR, FBI
Document date: 09/29/1969
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/6/2015

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER :

124-10285-10195

RECORD SERIES: HQ

AGENCY FILE NUMBER : CR 92-11545-1

Document Information

ORIGINATOR :

FROM: COLARELLI, THOMAS L.

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

09/29/1969

4

JRO, ASSOC, LCN, RES, EMP

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS :

4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 04/15/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32304183

Page 1

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote].

DATE; 11-14-2017

NO 92-615

Determine details of subject's sentence for gaming

on 4/16/59.

AT HOUSTON, TEXAS

I. Secure arrest record for subject under Houston PD

No, 116-711.

2. Verify divorce from wife ORALIE FERTITTA in 1961-

1962 and locate and interview her ragarding subject's acti

vities and associates and background with a view toward

developing any information concerning subject's possible LCN

membership.

NEW ORLEANS

AT LEESVILLE AND DE RIDDER, LA.

1. Verify subject's birth on 1/23/21 at Lessville, Lia.

2. Conduct credit and criminal.

3. Check real property holdings at Baton Rouge, La.

4. Secure current photograph

of subject fron driver's

license bureal.

AT SHREVEPORT, LA.

Check Dun and Bradstreet for a repor

regarding

FERTITTA Investment, Inc.

AT NEW ORLEANS, LA.

Contact NO 1734-C-TE and other logical sources to

determine if subject has any association with MARCELIO OT

other hoodlum figures in this division.

INFORMANTS:

•Identity of Sourca

NO T=l is

HO 1177-0

Contacted By

SA JOHN G. HOUSTON

B

COVER PAGE

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Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Note):

• DATE: 11-14-2017

NO 92615

Identity of Sourca

NO Tis

MC. DAN MERRIN, Show

Contacted By

Contacted by Agent of the

Las Vegas Office

Business - Playboy, Inc.,

8580 Sunset, Los Angeles,

California

(By Request)

Subject's photograph was exhibited to SD 1061-C-TE

on 7/25/69 and LA

1 4443-C-TR and LA 4412-C-TE On 8/8/69 and

SE 2550-C-TF on 9/17/69 and none could identify him as being

familiar or as a member of the LCN.

COVER PAGE

DocId: 32304183

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