Agency: FBI
Originator: FBI
From: KENNEDY, REGIS L.
To: DIRECTOR, FBI
Document date: 7/5/63
Document type: PAPER, TEXTUAL DOCUMENT

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JFK Assassination System

Identification Form

Agency Information

Date:

5/29/201

AGENCY: FBI

RECORD NUMBER: 124-10220-10047

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2713-360, 361

Released under the John

issassination Records

Collection Act of 1992

144 USC 2107 Notel.

Cased:NO 45055 Date:

Document Information

ORIGINATOR:

FBI

FROM:

KENNEDY, REGIS L.

TO: DIRECTOR, FBI

TITLE :

DATE: 07/05/1963

PAGES: 20

SUBJECTS :

CM VERSUS KENNEDY, ROBERT F., REHEARING,

INDICTMENT, ILLEGAL ENTRY AND FRAUD, WRIT OF

CORAM NOBIS, DEPORATION, BUSS AND CRININAL ACT,

ASSOC AND REL, INCOME TAX, TRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 4;11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 01/08/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: INC MEMO

IM 45835 DocId: 32297771

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13

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•NO 92-36/dr

8. Will determine the status of land owned by

GEMS, INC• and ascertain its present and possible future

development:

9 г

Will attempt to determine the current ownership

of the property where the Old Southport Club is located and

the manner in which rental payments are being made.

10, Will obtain receipt of MARCELLO's Income Tax

Returns, review them for possible leads as to MARCELLO'S

activities.

11. Will determine the ownership of the Jackson

Apartments to ascertain if MARCELLO has a possible interest.

12. Will continue efforts to develop information

regarding MARCELLO's activities.

AT.PASS CHRISTIAN, MISSISSIPPI

13. Will interviewsMrs. NELDA EVLYN HARRISON, 928

West Beach, Pass Christian, Mississippi for details of the

sale of the Cabana Club Apartments, New Orleans, to determine

11 CARLOS MARCELLO entered into the purchase or negotiations

to purchase these apartments.

INFORMANTS:

T-1 is JOHN RYAN, Intelligence Division, Internal

Revenue Service, New Orleans, Louisiana, His identity is

protected at his request.

I-3 is PCI

JEK Act 6 (4)

who currently resides

at Fort Lauderdale, Florida.

T-19 is NO 1205,

ADMINISTRATIVE:

On May 31,

1963 the New Orleans Office requested

the Bureau to obtain

the 1960, 1961 and 1962

Income

"Tax Returns

REVIEWED BE ABLE MAR HORDE

ON

- 1/20/90

I RELEASE IN FULL

COVER

PAGE

I RELEASE IN PART

I TOTAL DENIAL

59,

NW 45855 DooId: 32297771 Page 2

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PH 45855

DooId: 32297771

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HH 45855

DooId: 32297771

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