Originator: FBI
From: COLLINS, PATRICK J. JR.
To: DIRECTOR, FBI
Document date: 01/23/1968
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/29/201

AGENCY: FBI

RECORD NUMBER :

124-10215-10099

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2713-470

Document Information

ORIGINATOR: FBI

FROM:

COLLINS, PATRICK J. JR.

TO :

DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

01/23/1968

58

CM, ASSOC, LCN, TRA, LICENSES

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

12/11/1997

OPENING CRITERIA: INDEFINITE

COMMENTS :

Released under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Note]. Case#:NW

68262 Date: 09-22-2022

v9.1

NW 68262 Docld:32295323 Page 1

21

---

## Page 2

/ PL:263 (Rev. 3-8-67)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS

CARLOS

MARCELLO

aka

DATE

1/23/68

INVESTIGATIVE PERIOD

10/28/67 - 1/15/68

REPORT MADE BY

PATRICK J. COLLINS, JR.

CHARACTER OF CASE

AR

66.

EX 10A

TYPED BY

MBC

REFERENCE

Norep of SA PATRICK J. COLLINS, JR., 10/27/67.

CONVIC.

AUTO.

APPROVED

• COPIES MADE:

ADMINISTRATIVE

On 1/12/68, NO 1435-C-TE advised that CARLOS

MARCELLO telephonically contacted him and invited informant

to be MARCELLO's guest at the Superbowl football game,

Miami, Florida, 1/14/68. MARCELLO indicated that they

would spend several days in Miami and MARCELLO would

conduct some business in Miami.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

NONE

ACQUIT-

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR EYES EINO

PENDING PROSECUTION

OVER SIX MONTHS

_YES IXINO

SPECIAL AGENT

IN CHARGE

1

2

3

Bureau (92-2713)

42-322201

USA,

EDLA, New

Orleans, La

Jackson

Portland

16 JAN 25 1968

- New Orleans (92-36)

DO NOT WRITE IN SPACES BELOW

470

REC-68

Dissemination Record of Attached Report

Agency

Request Recd.

_OC. AAG,

Criminal Division,

Date Fwd.

Organized Crime and Racketeering

How Twd.

By

Section, Room S5QH.

57 FEB 12 1968

NW 68262 Docld:32295323 Page 2

Notations

STRE

---

## Page 3

NO 92-36

agree to let the agent view the note for a few moments.

He advised that the original of the note was in a

safety deposit box and could be obtained for court by

issuing a subpoena to him as custodian of the note.

The copy of the note, which was payable to J.

FOLSE ROY for $300,000.00 bore

the signature of CARLOS

MARCELLO. On the back of the note was a statement

advising

that the sum of the note was backed by certain

coded

security, stocks in Churchill Farms, Inc. and in

Bayou Verret Land Company, Inc. The

sum of the note

was further backed

by a promissory note dated 11/25/60,

signed by VINCENT C. RODRIGUEZ and made payable to

FLORENCE MONTALDO which CARLOS MARCELLO apparently had

bought from MONTALDO.

The back of the J. FOLSE ROY note

was notarized by M. H. CONNOLLY.

MAGEE advised that RODRIGUEZ waS ROY'S

attorney, but FLORENCE MONTALDO was not known to him. He

believed M. H. CONNOLLY waS MARY CONNOLLY.

The several sources in California referred to

in the body of this report are the following:

LA 4448-C-TE

LA 4577-C-TE

LA 4412-C-TE.

COVER PAGE

C

NW 68262 Docld:32295323 Page 3

---

## Page 4

NO 92-36

INFORMANTS

Identity of Source

NO T-1

NO 1457-C-TE

NO T-2

NO 1212-C

NO T=3

623-C-TE

NO T=4

JEWELL MC KELLER

PCI

NO T-5 -

PX 777-C-TE

NO T-6

NO 1458-PC

NO T-7

NO 1435-C-TE

NO T 8

NO 1548- PC

NO T=9

NO 1252-PC

NO T-10

PH 599-C-TE

NO T-11

PH 672-C-TE

Contacting Agent

PATRICK J. COLLINS, JR.

REED W. JENSEN

CARLYLE N. REED and

DANIEL E.

BRANDT

JOHN E. DECKER

PATRICK J. COLLINS, JR.

JACK EVANS MEHL

ALBERT B. MILLER

PATRICK I. COLLINS, JR.

J. ROBERT PEARCE

J. ROBERT PEARCE'

COVER PAGE

E

NW 68262 Docld:32295323 Page 4

---

## Page 5

NO 92-36

INFORMANTS (CONTINUED)

Identity of Source

NO T-12 -

NY 4018-C-TÉ

NO T-13

THOMAS MOORE

(by request),

Manager,

Nown House Motel,

La fayette, La.

NO T-14

NO 1518-PC

NO T-15

REX ANTHONY

PCI

NO T-16

MM 1231-C-TE

NO T-17-

NK 2428-C-TE

NO T18

LEON BILLEK

PCI

NO T-19

NO 1529-PC

NO T-20

SI 1397- PC

NO T-21

NO 1583- PC

Contacting Agent

JACK H. LUPTON

RICHARD A. SMALLWOOD

PATRICK J. COLLINS, JR.

PATRICK C. CAHILI

THOMAS L. COLARELLI

PATRICK J. COLLINS

MICHAEL BARON

COVER PAGE

F

NW 68262 Docld:32295323 Page 5

---