Agency: FBI
Originator: FBI
From: SAC, NO
To: DIRECTOR, FBI
Document date: 04/28/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5

AGENCY: FBI

RECORD NUMBER:

124-10215-10072

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2713-447

Released under the John

ussassination Records

Collection Act of 1992

i44 USC 2107 Notel.

Cased:NW 45855 Date:

Document Information

ORIGINATOR: FBI

FROM:

SAC, NO

TO:

DIRECTOR, FBI

TITLE:

DATE :

04/28/1967

PAGES:

9

SUBJECTS :

CM, BRIBERY, CONSPR, ASSOC, B/F INT

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 01/12/1999

OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE

COMMENTS :

INC LHM, ENV, STATEMENT

NH 45855

DocId: 32295296

Page 1

4

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(TO

raged!

SUBJECT

cinercy

Greasur

Comp

per

LER

OPTIONAL. FORM NO. 10

WAY 1062 BOITION

GSA FPMR (41 CFR) 101-11.8

•UNITED STATES G

IRNMENT

Memorandum

DIRECTOR, FBI (92-2713)

DATE:

4/28/67

REVIEWED BY POSITA TASK FORCE

SAC, NEW ORLEANS (92-36)

(P)

ON :2/20/98gm

ES RELEAGE IN FULL

CARLOS

AR

MARCELLO, aka.

RELEASE IN PART

TOTAL DENIAL

Enclosed for the Bureau are 12 copies of a letterhead

memorandum concerning the above-captioned subject's possible

control of a financial institution.

Also enclosed for the Bureau is one copy of a Statement

of Condition for the Merchants Trust and Savings Bank, Kenner,

Louisiana, dated December 30, 1966. On the back of this

statement under the heading "Advisory Committee" is listec

the subject's son JOSEPH C. MARCELLO.

This situation was discussed with U. S. Attorney

LOUIS C. LACOUR, Eastern District of Louisiana, and OWEN

NEFF, OCD, U. S. Department of Justice.

It is

suggested

the Bureau transmit this letterhead memorandum to the

U. S. Senate Banking and Finance Committee and/or the Federal

Deposit Insurance Corporation.

The bribery case referred to in enclosed letterhead

memorandum is captioned, "CARLOS MARCELLO, aka,

ET AL; 00J;

BRIBERY; CONSPIRACY; SUBORNATION OF PERJURY, " Bufile

46-42600.

First confidential source referred to in the

enclosed LEM is O'NEAL LABAT, Intelligence Division, Internal

Revenue Service, New Orleans, La.

The second confidential source referred to in the

enclosed LHM is NO 1457-C-TE.

The third confidential source referred to in the

enclosed LHM is CLYDE HENDRIX

Officer, Hibernia

National Bankh

President and Chief Executive

New Orleans (SAC contact).

¡REG 36

- Bureau (Encl

New orleans

13) R

QUESA

PJC: sab

(4)

EX-102

Iceachdid

20'LHM.eent Dept.

GCCLAMDID

5-10-6%,

У MAY 1 Bы465. Savings Bonds Regularly on the Payroll Savings Plan

92-2713-447

j- MAY I 190/

Fald.tng

NW 45855 DooId: 32295296

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