Originator: FBI
From: NO
To: HQ
Document date: 07/09/1969
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/30/201

AGENCY: FBI

RECORD NUMBER :

124-90113-10047

RECORD SERIES :

HQ

AGENCY FILE NUMBER: CR 92-2713-521

Document Information

ORIGINATOR: FBI

FROM:

NO

TO: HQ

TITLE :

DATE:

PAGES:

SUBJECTS :

07/09/1969

5

JACK WASSERMAN

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW : 09/30/1998

OPENING CRITERIA: INDEFINITE :

COMMENTS :

68262 Date: 09:22.2022

v9.l

NW 68262 Docld:32334255 Page 1

8

---

## Page 2

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

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS .

DATE

July 9,1969

REPORT MADE BY

INVESTIGATIVE PERIOD

2/13/69 - 6/30/69

SA JOHN C. MC CURNIN

CHARACTER OF CASE

CARLOS MARCELLO, aka

AR

TYPED BY

njb

/ REFERENCE:

• INFORMANTS:

IDENTITY OF SOURCE

*T-9 IS NO 1232-C-TE

T-18 is Metropolitan Crime

Commission

WILLIAMSON

Investigator JERRY

NO T-20 is

FCI CAROLYN MORRIS

ONVIC

AUTO

FU

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

APPROVED

SPECIAL AGENT

IN CHARGE

co

MADE V

- Bureau (92-2713) (Rm)

- USA, New Orleans

Departmental Attorney. JOSEPH

LATE, New

Or Leans

2

• Denver

(RM.

• Houston

(INTO) (em)

• Jackson (INFO) CAM

2

wex

San Antonio

(km))

- New Orleans

92-361

Dissemination Record of Attached Report

Agency

_00 AAQ, Criminal Division,

Request Recd:

Date Fwd.

Organized Crime and Rackeleering

How Fwd.

By

Section, Room

AUG 6 - 1969

COVER PAGE

NW 68262 Docld:32334255 Page 2

New Orleans report of SA JOHN C. MC CURNIN,

dated 4/18/69.

-P-

ALL INFORMATION CONTAINED

HERCIN IS UNCLASSINEU

DATE 7/3/95 BY S 668560/GGL

CONTACTING AGENT

SA REED W. JENSEN

SA JOHN C. MC CURNIN

oh

SA PATRICK J. COLLINS, JR.

NONE

ACQUIT.

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR

LIVES DINO

PENDING PROSECUTION

OVER SIX MONTHS

DO NOT WRITE IN SPACES BELOW

92+2713-

521

REG 51

JUL 15 1969

Notations

Aron

SIXT SEOT,

---

## Page 3

On 5/5/69, source advised that CARLOS MARCELLO

had raceived a letter from CONNIE CAROLLO requesting money

from CARLOS and he instructed his secretary to make out a

$500 check to some church or religious order and had her

send it to the CAROLLOS.

He then tore up the letter froin

CAROLLO so source did not have a chance to examine it.

On. 5/15/69 source advised that on 5/13/69 CARLOS

MARCELLO had gone to Baton Rouge, La., for an important meeting

with unknown individuals and source does not know the purpose

SMITH's extradition order to California yesterday and NOFIO

sur the extra tien

He noted that the Governor had signed DALTON

PECORA had requested CARLOS to intercede for DALTON SMITH to

prevent extradition, and this may have been the reason for the

trip.

However, CARLOS told source that he only called

MARSHALL BROWN

and BROWN told him there was nothing he could

do for SMITH.

Source advised that yesterday CARLOS went with his

CPA, JOHN CONNALLY, to meet with some people about the

prospective purchase of Commander's Palace.

Source advised that they are making a deal with the

successors to the Churchhill Farms Estate to buy approximately

500 acres of land adjacent to Churchhill Farms, and all of

the neirs stock in Churchhill Farms Estates were $100,000.

CARLOS is getting a loan from WILSON ABRAHAM for $100,000

which

amounts to advance payment by WILSON ABRAHAM of some 200,000

odd dollars, which represents the purchase price of a piece of

land that he recently bought from CARLOS MARCELLO.

Source advised that JACK WASSERMAN has reservations

at the Royal Orleans Hotel for 6/1/69 and has requested a

complete transcript of the comments made by KOHN and NEFF at

the Metropolitan Crime Commission luncheon, as he is conten-

plating suing one or both.

S

COVeR

PAGE

NW 68262 Docld:32334255 Page 3

---