Agency: FBI
Originator: FBI
From: KENNEDY, REGIS L.
To: DIRECTOR, FBI
Document date: 01/31/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/29/201

AGENCY:

FBI

RECORD NUMBER :

124-10210-10491

RECORD SERIES :

AGENCY FILE NUMBER :

HQ

92-2713-370

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

{44 USC 2107 Note!.

Case#:NW 45855 Date:

11-16-2017

Document Information

ORIGINATOR :

FROM:

TO :

TITLE:

FBI

KENNEDY, REGIS L.

DIRECTOR, FBI

DATE: 01/31/1964

PAGES:

32

SUBJECTS :

CM, TRIAL, APPEAL, WRIT OF CORAM NOBIS, B/F INT, P/P,

ASSOC AND REL, TRA, GAMBLING AND POLIT ACT, SUR,

CHURCHILL FARMS, SOURCE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: Consulted; 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 01/08/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS, DOI

COMMENTS :

REFERRED TO DOI

V9.1

HH 45855

10

DocId: 32293215

Page 1

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## Page 2

NO 92-36

RLK: CV

6.

Will maintain contact with the Internal

Revenue

service,

Revenue

New Orleans,

for status of the

Internal

Service

investigation of MARCELLO.

Will continue efforts to develop infor

mation regarding

• MARCELLO's activities.

Will Locate NO T-3 and interview him re

current activities of CARLOS MarCELLo.

INFORMANTS

I'-I IS JOHN RYAN, Intelligence Division,

Internal Revenue Service, New Orleans, Louisiana. His

identity is protected

at

his request.

T=3 IS PCI

a resident of

Fort Lauderdale, Florida, who is currently under charges

in Criminal District Court, Parish of Orleans.

Recent

efforts to locate him in New Orleans have been unsuccessful.

He is believed

to be currently residing at New Orleans.

T•19 Is NO 1205-C.

T-20 iS ROBERT LOWRY, President, First

National Bank, Huntsville, Alabama, who requested his

identity be concealed.

T-21 IS ALICE MUFFOLETTE, Supervisor, New

Iberia Branch, Southern Bell Telephone and Telegraph

Company.

I'-22 IS TOM MOORE, Manager, Town House Motel,.

New Iberia, Louisiana.

T-23 IS NO 1227-PC.

T=24 Is NO 1237-PC.

I-25 Is NO 1243-PC.

T-26 1s NO 1212-C.

T=27 is NO 1184-CS-RAC.

- D

COVER PAGE

IRS

REVIEWED BY FBTUFK TASK FORCE

ON

7/20/98 9m

RELEASE IN COLL

RELEASE IN PART

I TOTAL DENIAL

JEK Act 6 (4)

NW 45855 DocId: 32293215 Page 2

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## Page 3

NO 92-36

RLK: Cy

The following investigation

was conducted by

SA KENNETH A.. WILLIAMS:

AT VALDOSTA, GEORGIA

O November 13, 1963, DONALD OTIS LAWSON, inmate,

Lowndes Troupville State Prison Branch, furnished

the tol

lowing information:

He has no personal knowledge of proof that the

subject had

financial interest in the American Analytical

Laboratories,

New Orleans, Louisiana, but strongly suspects

that he financially supported JAMES CULOTTA in the actual

construction costs of the laboratory.

TO LAWSON's recollection,

MARCELLO visited the laboratory on two or three occasions,

and on one occasion during its construction, however, he made

cate he was putting up all or a part of the money to linance

its construction.

LAWSON stated he was on speaking terms with

MARCELLO but bad no direct personal relationship with him.

LAWSON will cooperate in any manner with any Federal agency,

even to the extent of traveling to New Orleans to secure

evidenca

against the subject. LAWSON is eligible for parole

on January 12, 1964.

TRAVEL

NO TO, New Orleans, Louisiana,

advised an Agent

of the Bureau on October 16, 1963, that CARLOS MARCELLO

had asked

7 of Fort Lauderdale, Florida, to

use his residence located at 1416 West Lake Drive, Fort

Lauderdale,

Florida,

to meet with some unidentified indivi

duals about

the

first part of January, 1964. I-3 advised

that

did not know the identity of the individuals

MARCELLO wanted

to meet or

the nature of the meeting,

however,.

he

indicated that

would be cooperative

with the

Government in the

event MARCELLO did attempt to set

up a meeting at this residence. I-3 advised that L

residence is a rather elaborate five bedroom home located on

the lakefront at fort Lauderdale and would be an extremely

private meeting place.

T-3 advised that the request of

MARCELLO to use this residence was rather vague but

apparently an

inquiry

made to deternine if the house would be

available.

NO T-3

advised

that he would immediately furnish

16

JEK Act 6 (4).

HIH

45855 DooId:32293215

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## Page 4

NO 92-36

RLK: Cv

information regarding any meeting MARCELLO might have at

Fort Lauderdale, Florida.

NO T-3 has been unavailable

for contact

since October 16, 1963.

AT LAFAYETTE, LOUISIANA

The tollowing investigation

was conducted by

SA RICHARD A. SMALLWOOD:

On October 10, 1963, NO T-22 advised CARLOS

MARCELLO and three unknown men

checked into the rown

House Motel in Lalagette at 7:53 p.n., October 7,

1963.

MY. MARCELLO registered for the group, listing only his

name, and indicated three additional men with him.

listed his address as 335 Huey P. Long, Gretna, Louisiana.

He was given two double rooms and requested rooms in the

new building across the highway from the motel office.

He continued these men were checked out of the motel at

1:01 p.1., October 8, 1963, with MARCELLO paying $34.52 in

cash.

NO T-22 advised that MARCELLO was riding in a

1963 Buick automobile, bearing 1963 Louisiana License

470-470.

from the

follows:

NO. T-22 stated that telephone calls were made

rooms occupied by MARCELLO and the others as

October y, 1963

October 8, 1963

NO T-22

gambler PICOU was

Telephone call to New Iberia, Louisiana,

telephone EMerson 9-9114.

Telephone call to New Orleans, Louisiana,

telephone 833-3757.

Teleckone call to Abbeyttle,: Louisiana,

893-0647 or 893-0642.

Telephone call to New Orleans placed by

MARCELLO himself to VErnon 3-3757.

also

advised that Lafayette,

• Louisiana,

with

MARCELLO when he checked in

17

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## Page 5

NO 92-36

RLK: CV

the current Democratic dandidates for governor of the State

of Louisiana, MORHISON and MC KEITHEN, NUCCIO would have

the best change for a parole if JOHN MC KEITHEN were elected

governor.

I-24 advised that NUCCIO has remarked that CARLOS

MARCELLO KNOWS JOHN

MC KEITHEN.

T-24 advised that NUCCIO is

a bookmaker

and admits being friendly with CARLOS MARCELLO

as a result of their parents previously being triendly.

T-24

advised that NUCCIO claims he has never been controled in

any way by MARCELLO nor did MARCELLO have an interest in

NUCCIO's activities.

MISCELLANEOUS

JACK BATES, U. S. Bureau of Wildlife Management,

advised SA FRANK A. SASS, JR., on October 28, 1963, that.

his agency has been maintaining an aerial surveillance of

the area known as Churchill Farms which is a large track of

swamp land owned by CARLOS MARCELLO. This area is an

excellent duck hunting area and there are numerous duck

blinds maintained on the property.

BATES also advised that

the aerial surveillance has determined that the area in the

vicinity of the duck blinds has been baited.

BATES said that it is his intention that sometime

in the last few weeks of November that his agency will

conduct a raid at this Churchill Farm area for the purpose

of identifying and charging the individuals who are hunting

from baited duck blinds.

NO T-27 advised SA JOHN I. REYNOLDS on August 26,

1963, that CHARLES CANNIZARRO (correct spelling of last name

unknown) has been operating a private patrol service from

the restaurant at 4th and Danneel and now wants a permit to

operate a detective agency. He uses colored operatives.

CARLOS MARCELLO has been attending the meetings of the patrol

service and for that reason is believed to have an interest

in the business.

NO T-26 advised SA RICHARD BUCARO On November 23,

1963, he has recently heard from various sources in the

French Quarter that JoE FIt, a local businessman

restaurateur,

is in the process of buring the court of two

sisters on Bourbon street.

FLIn is just

a front man for

21

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