Agency: FBI
Originator: FBI
From: KENNEDY, REGIS L.
To: DIRECTOR, FBI
Document date: 08/29/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/29/201

AGENCY: FBI

RECORD NUMBER: 124-10210-10465

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2713-342

Released under the John

F. Kennedy

assassination Records

Collection Act of 1992

144 USc 2107 Notel.

Cased:NH 45855 Date:

11-16-2017

Document Information

ORIGINATOR: FBI

FROM: KENNEDY, REGIS L.

TO: DIRECTOR, FBI

TITLE :

DATE: 08/29/1962

PAGES:

16

SUBJECTS :

CM, OC ACT, WRIT OF CORAM NOBIS, DEPORTATION,

ASSOC AND REL, TRA, DC, SOURCE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 01/08/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45855

DocId: 32293189

Page 1

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## Page 2

I*

Report Form

FD-263•(Revia 5-12-55)

ê:*

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS

CARLOS MARCELIO: IN.

DATE

8/29 / 62

INVESTIGATIVE PERIOD.

6/14 - 8/15/62

REPORT MADE BY

SA REGIS I. KENNEDY

CHARACTER OF CASE

AR

TYPED BY

, SW

REFERENCES:

Report of SA REGIS I. KENNEDY, 5/22/62, New Orleans.

#JEK Act 6 (4)

ENCLOSURES:

TO THE BUREAU:

Two copies of memorandum characterizing informant.

information received

from POI

LEADS:

APPROVED

COPIES MADE;

MIAMI,&

AT FORT LAUDERDALE, FLORIDA:

Will maintain

contact with PCI

Tor Information regarding

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

Bureau (92-2713). (e

USA, New Orleans

92+2713-342

Miami

- New York

2

- Pittsburgh

2

• Philadelphis

5 SEP 4:1962

2 - New Orleans

(92-36)

REG 14

j-0/6 35IC SEP 10195

STAN

PROPERTY OF FBI.—This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned

NW 45855 DocId: 32293189 Paqe 2

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## Page 3

NO

(92-36)

MARCELLO's activities.

will report any

regarding MARCELLO's vacation.

NEW YORK

pertinent details developed

AT NEW YORK:

Will report any additional

information reported by New York informant 3368-6, which this

individual may have regarding CARLOS MARCELLO.

2. Will determine if he has any personal knowledge

Of MARCELLO.

PITTSBURGH

AT PITTSBURGH, PENNSYLVANIA: Will refer to the

Pittsburgh investIgation entitled "SAMUEL MANNARIN, Pittsburgh

file number 92-228", and report any significant information

developed as result of the telephone calls listed in Pittsburgh

airtel of 7/2/62 in captioned case.

PHILADELPHIA

PENNSYLVANIA:

significant developments as

AT PEILADELPHIA Ebe may relate to MARCELLO IN

Will report any

connection with Philadelphia investigation entitled "ANGELO

BRUNO-AR, Philadelphia file number 92-444.

NEW ORLEANS

prosecutive Status in USDC,

AT NEW ORLEANS EDIA

LOUISIANA: I. Will follow

Indictment charging

MARCELLO with illegad entry into the united states.

Will follow the disposition of the indictment

charging MARCELLO with Fraud against the Governent Conspiracy

COVER

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DooId: 32293189 Page 3

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## Page 4

NO (92-36)

and Perjury.

3.

Will follow

the status of the writ of Coram

Nobis filed

by MARCELLO.

Will continue efforts to develop information

re MARCELLO's activities.

5. Maintain contact with

tion case pending against MARCELLO.

IRs for status of deporta

INFORMANTS:

T-I iS JOHN RYAN, SA, Intelligence Division!

Internal

Revenue Service (IRS), whose identity is concealed at

request.

ADMINISTRATIVE:

Information received from

PCI

Miami!

Florida, 5/29/62 is being forwarded to the

Bureau in the form

of a letterhead memorandum.

This information is not being

disseminated because/the 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, 1962,

New Orleans, pages 21 and 23.

It will be noted that this information has not

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 Miami:

RS

REVIEWED BY FBUJFK TASK FORCE

COVER

ON

_ 1/20/98qm

RELEASE IN FULL

• RELEASE IN PART

IT TOTAL DENIAL

PAGE

'JEK Act 6 (4)

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## Page 5

ÄJFK Act 6 (4)

NO (92-36)

On July 2,

advised that MARCELLO

planned to confer with his attorney,

JACK WASSERMANn

New York City on July 5, 1962 regarding legal matters in

connection with INS.

On May 28, 1962

PCI

advised that

CARLOS MARCELLO issued gate passes to people entering

Churchill. Farms, Inc.

The card reads as follows:

"PERMANENT GATE PASS

"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.

said 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

Office advised that New York informant 3368-C had been

interviewed on May 18, 1962 by SAs WARREN J. DONOVAN and

no 12

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 Orleans.

The Philadelphia Office by communication dated

July 18, 1962 in the case of ANGELO BRUNO-AR, advised that

COVER

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