Agency: FBI
Originator: FBI
From: PETERS, TERRY D.
To: DIRECTOR, FBI
Document date: 5/5/71
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F.

DATE: 11-14-2017

Konedy As a data to a Coloton Act or 1953464 iS, 24197

Agency Information

AGENCY:

RECORD NUMBER :

FBI

124-10303-10149

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-10262-22, 23, 24, 25, 26, 27

Document Information

ORIGINATOR: FBI

FROM: PETERS, TERRY D.

TO: DIRECTOR, FBI

TITLE:

DATE: 05/05/1971

PAGES:

35

SUBJECTS:

FCA, ASSOC, LCN, BUSS, CONSPR, GAMBLING ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

12/17/1997

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC 4 RPT, MEMO

Docid: 32310535

Page 1

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## Page 2

Released under the John F: 'Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11=14-2017

FD-263 (Kev. 1-7-72)

> * FEDERAL BUREAU OF INVE

THIS

•TIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

FRANK JOSEPH CARACCI

OFFICE OF ORIGIN

NEW ORLEANS

DATE

9/6/73

REPORT MADE BY

SA JACK EVANS MEHL

CHARACTER OF CASE

INVESTIGATIVE PERIOD

11/29/71 - 8/25/73

TYPED BY

jfp

AR

*REFERENCE: New Orleans report of SA JACK EVANS MEHL dated 11/29/71.

- ₽

INFORMANTS:

Identity of Source

NO T-1 is NO 2429-C-TE

NO T-2

is NO 1075-C

NO T-3

is NO 1435-C-TE

Contacted By

SA WILLIAM H. GENTRY

SA L. M. SHEARER, JR.

SA JACK EVANS MEHL

LEADS

NEW ORLEANS

CONVIC.

FUG.

At New Orleans, La.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

Will follow and report activities of

iX NONE

JACQUIT-

RECOVERIES

CASE HAS BEEN:

TALS

PENDING OVER ONE YEAR [XYES NO

PENDING PROSECUTION

OVER SIX MONTHS

DYES X NO

APPROVED

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

COPIES MADE:

- Bureau (92-10262)

92

-10262-26

REC-55

- USA, New Orleans

DIAIZIUH

EX-112

- New

Orleans Strike Force

- New Orleans

(92-837)

ЗЪЕСУГИЛЕ CY A: SE+ 12 1973

dECEiNED

it

1/ 52 M

Dissemination

Agency

Record of Airäched Repa*2 DESI OE TIZLICE

Request Reca.

AAQ, Criminal Divistal!

ball SEP 1'oOgganized Crime and Racketeering

How Fwd.

Бу

Section, Room

2744

DATA CROC

COVER PAGE

703-10118

DocId: 32310535

Page 2

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## Page 3

Released

under the John F. Kennedy Assassination Records Collection ACt of 1992 (11 USC-2107

Note).

DATE: 11-14-2017

'FD-263 (Rev. 12-19-67)

FEDERAL

BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS

FRANK JOSEPH CARACCI

DATE

9/30/71

REPORT MADE BY

SA JACK EVANS MEHL

CHARACTER OF CASE

INVESTIGATIVE PERIOD

7/26/71-9/1/71

TYPED BY

sjpb

AR

Asis.

REFERENCE:

New Orleans report of SA GEORGE W. CARTER, JR.,

dated 6/25/71.

-P-

INFORMANT

Identity of Source

NO T-1 is NO 1075-C

LEADS

NEW ORLEANS

CONVIE. AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

APPROVED

COPIES MADE:

IN CHARGE

Bureau (92-10262) (RM)

USA, New Orleans

- Departmental Attorney,

New Orleans (RM)

3 - New Orleans 92-837)

Contacted by

SA L. M. SHEARER, JR. MA

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

CC. AAG. Criminal Division,. gie:

so 2110

How Fwd.

rawneteering

Section, Tluom2744

55 OCT 13 1974

DYD

COVER PAGE

DocId: 32310535 Page 3

[X) NONE

RECOVERIES

ACQUIT

TAL:

CASE HAS BEEN:

SENDING OVER ONE YEAR EYES IN

EYES GENO

DO NOT WRITE IN SPACES BELOW

92+10262-24

TREC-4

HD OCT 6 1971

EX-Z02

Notations

Đ

STA SECT.,

---