Agency: FBI
Originator: FBI
From: DUFFY, JOHN M.
To: DIRECTOR, FBI
Document date: 02/25/1965
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

.....

4/17/201

AGENCY:

RECORD NUMBER :

RECORD SERIES:

FBI

124-10226-10078

HQ

AGENCY FILE NUMBER: 162-1347-3

Document Information

ORIGINATOR:

FBI

FROM:

DUFFY, JOHN M.

TO:

DIRECTOR, FBI

TITLE :

DATE :

PAGES:

SUBJECTS :

02/25/1965

9

SS, ASSOC, FISUR, GAMBLING ACT, RES, CREDIT RECORDS

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

CURRENT STATUS:

Redact

DATE OF LAST REVIEW:

04/11/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32299798

Page 1

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## Page 2

NO 162-442

JMD :ch

In that toll records for telephones used by

subject

are presently being obtained, this information

will be reported on completion of search by telephone

company.

Will continue to contact informants in con-

nection with the activities of SAM SAIA.

If considered advisable, will conduct physical

surveillance of subject from his establishment, Felix's

Restaurant and Bar, 739 Iberville St.

INFORMANTS

NO T-1 is PCI BERNARD ANSARDI who was contacted

by SA JOSEPH G. PEGGS.

NO T-2 is PCI C. RAY EDMONDS who was contacted by

SA JOSEPH G. PEGGS.

NO T-3 is PCI JENNIE SMITH who was contacted by

SA REGIS L. KENNEDY.

NO T-4 is NO 1232-C-TE, who was contacted by

SA REED W. JENSEN.

ADMINI STRATIVE

Certain information contained herein precedes

the date of prior report because such information did not

come to case Agent's attention until subsequent to time

report was written.

The name of PCI JENNIE SMITH is set forth in a

portion of this report because PCI voluntarily furnishec

information to New Orleans Police Department concerning

associate of subject, and her name

waS

therefore set forth

in police records reported herein...

COVER PAGE B*

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## Page 3

LD-204 (Rev. 3-3-59)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU. OF INVESTIGATION

Copy to:

1 - USA, New Orleans

Report of:

Date:

SA JOHN M. DUFFY

2/25/65

Field Office File No.: NO 162-442

Title:

SAM SAIA

Office: New Orleans

Character:

Synopsis:

Bureau File No.: 162-1347

ALL INFORMATION CONTAINED

MEREN IS UNCLASSIFIED

INTERSTATE GAMBLING ACTIVITIESHIE 8-12-83 BYSPI-GSKTO

235241

Informants continue to report

subject operating

large handbook throughout New Orleans and Jef-

ferson Parish area.

Credit and criminal check

on subject and subscribers to telephones employed

by subject set forth. Gambling evidence confiscated

by New Orleans PD in connection with arrest of

JOSEPH CARRILLES described.

ENCLOSURE TO U. S. ATTORNEY, NEW ORLEANS, LOUISIANA

One copy of letterhead memorandum

characterizing informants.

DETAILS:

On December 15, 1964, Sgt. FREDERICK

SOULE, JR., Commanding Officer,

Headquarters,

Special (Vice) Squad, furnished the following infor-

mation to SA JOHN M. DUFFY at New Orleans, Louisiana:

On November 6, 1964, Sgt. SOULE arrested

JOSEPH CARRILLES, white male, 38, 1755 Paul Morphy

Street, charging

him with operating a race horse

handbook and confiscating a large amount of gambling

evidence in connection with this arrest. Sgt. SOULE

advised that CARRILLES was arrested with seventeen

other individuals pursuant to information obtained

from one JEAN SMITH described as housekeeper for

CARRILLES at 1755 Paul Morphy Street who notified

Sgt. SOULE that she had information concerning a

race horse handbook in the 500 block of Gov. Nicholls

Street.

She further advised the police that CARRILLES

kept

records

This document contains

neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and

its contents are not to be distributed outside your agency.

DocId: 32299798 Page 3

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## Page 4

NO 162-442

JMD: ch

of his gambling activity in the trunk of his car, a red

Ford bearing Louisiana License 150B316 and other records

at his residence.

She stated she was providing this

information in that she was deathly afraid of CARRILLES

as he had beaten her on several occasions and had recently

threatened to break her arms.

In connection with this

arrest, Sgt. SOULE displayed the gambling evidence confis-

cated which is described as follows:

Found in the trunk of JOSEPH CARRILLES' car, a

red Ford bearing Louisiana 1964-65 License No. 150B316:

Item No. 1 - Racing forms dated 1964 as follows:

Jan. 7-9-20-21-30

Feb®

2-22-25-26-29

Mar.

June 10-17-18-19-20-21-22

Aug. 22-24-25-26-27-28-29-31

Sept. 1-2-3-4-5-7-8-9-10-11-12-14-16-17-18-19

21-22-23-25-26-28-29-30

Oct. 1-2

Item No. 2 - The following found in the trunk of CARRILLES'

vehicle:

A. I package containing records of bets, sports,

bulletins, and racetrack programs from March,

1964.

B. I package containing records of racehorse bets

and sports bulletins for May, 1964.

C. I package containing sports bulletins and

records

of racehorse bets for April, 1964.

D. 1 package containing records of racehorse

bets and sports bulletins for November, 1963.

E. I package containing records of racehorse bets

and sports bulletins for July, Aug. and Sept.,

1964.

F.

I package containing racehorse programs,

sports

bulletins and records of racehorse bets

for

Feb., 1964.

G. l package containing sports bulletins and records

of racehorse bets

for April; 1963.

2

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