Agency: FBI
Originator: FBI
From: SAC, NO
To: DIRECTOR, FBI
Document date: 09/14/1962
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY: FBI

RECORD NUMBER:

124-10202-10379

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

62-9-33-341

Document Information

ORIGINATOR: FBI

FROM:

SAC, NO

TO :

DIRECTOR, FBI

TITLE:

DATE :

PAGES:

SUBJECTS :

09/14/1962

2

CIP, CM, B/F INT, GAMBLING ACT

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

• CLASSIFICATION:

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 09/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32290103

6

Page 1

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## Page 2

FD-36 (Rev. 12-13-56)

FBE

Date:

9/14/62

PLAIN TEXT

Transmit the following in -

Via

AIRTEL

(Type in plain text or code)

AIRMAIL

Mr. Tolson

Mr. Belmont

Mr. Mohr

Mr. Callahan

Mr. Conrad C

Mr. DeLoach!

Mr.

Evans.

Mr.

Malone

Mr.

Rosen l

Mr. Sullivan

Mr. Tavel

Mr. Trotter

Tele. Room

Miss Holmes

Miss Gandy_

Ц.

(Priority or Method of Mailing)

TO:

FROM:

SUBJECT:

DIRECTOR, FBI (62-9-33)

SAC,_

NEW ORLEANS (92-50) (P)

CRIMINAL INTELLIGENCE PROGRAM

WEEKLY SUMMARY

211.%

CARLOS/MARCELLO

AR

JOSEPH HEGEMAN, PCI, Miami, advised that in recent

conversation with MARCELLO, MARCELLO has advised that he

expects to receive a favorable ruling on the writ of coram

nobis hearing and if MARCELLO wins this legal suit he hopes

to open the Beverly Club as a plush gambling casino.

HEGEMAN advised that the property is now owned by

FRANK WATERS,Houston millionaire who took

it over after

HEGEMAN advised that arrange-

ments would be made for him to purchase this property and

that MARCELLO would obtain an OK from the Governor to re-

open this club.

HEGEMAN advised that this plan is contingent

on the coram nobis hearing.

The operation plan would be for

the operators of the Chesterfield Club to move their equip-

ment and personnel to the Beverly Club. HEGEMAN advised

that MARCELLO's interest would be concealed. HEGEMAN advised

that MARCELLO has an interest in the Chesterfield Club and

that his front man is SAy BOHEMIA. Weilte

Accomplishments of the New Orleans Office are as

follows:

REG- 16

622=53=341

BBureau

4-New Orleans

(2-92-50)

(1-92-36)

(1-137-1044)

RLK/CjO

(7)

C. C. Wick

B SEP 1'8 1962

807 - 83

Approved:

Sent -

• Per

Special Agent in Charge

57 SEP 201962

DocId: 32290103

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