</s>C. Date : 04/30/98 Page 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY NUMBER : FBI AGENCY INFORMATION RECORD NUMBER: : 124-10203-10292 RECORDS SERIES : HO : 92-2713-515 AGENCY FILE NUMBER : 92 -2713 -515 DOCUMENT INFORMATION ORIGINATOR : FBI : FBI FROM : SAC, NO TO: : DIRECTOR, FBI TITLE : : 12/16/68 PAGES : 2 SUBJECTIONS : CM, ASSOC, TRA, ATTORNEY DOCUMENANT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : PAPIER, TEXUAL DOCUME RESTRICTIONS : UNCLASSIFIED CURRENT STATUS : RELEASED WITH DELETONS : RELEASED WITH DLETIONS DATE OF LAST REVIEW : 04 /30/99 OPENING CRITERIA : : INDEPFINITE : INDEPINITE COMMENTS : 2025 Release under the President John F. Kennedy Assassination Records Collection Act of 1992 NW 731818 Dodc:34489341 Page 1

Summary  
This document is a FBI system identification form dated April 30, 1998, related to the JFK assassination investigation. It includes a transmission from New Orleans to Houston and the FBI Director via teletype, referencing a subject (Carlos Marcello) involved in activities in Bay City, Texas. The subject is described as being driven by Sal Boema in a black Lincoln Continental with Louisiana license plates. The document notes meetings in Lafayette, Louisiana, involving associates of Marcello, including a trial-related matter and consultations with attorneys for Lon Santo Trafficante of Tampa, Florida. It also mentions Guiseppe Gaciano, a former underboss of Trafficante in New Orleans, attending the meeting. The FBI is instructed to contact appropriate sources to determine the subject's presence and location of meetings in Bay City, Texas. The document warns of highly sensitive information and advises caution in handling it.  

Key People  
- Carlos Marcello (subject)  
- Sal Boema (driver)  
- Frank Ragano (attorney for Londo Santo Trafficante)  
- Francesco Franchipani (attorney for Lon Santo Trafficante)  
- Guiseppe Gaciano (former underboss of Lon Santo Trafficante in New Orleans)  
- Moise Simon (attorney for Brown and Root, Bay City, Texas)  

Key Locations  
- Bay City, Texas  
- Lafayette, Louisiana  
- Tampa, Florida  
- New Orleans, Louisiana  
- Houston, Texas  

Key Events  
- Meetings between Carlos Marcello and associates in Lafayette, Louisiana, involving legal matters.  
- Transportation of Marcello by Sal Boema to Bay City, Texas.  
- Consultations with attorneys for organized crime figures (Lon Santo Trafficante).  
- FBI directive to investigate the subject's presence and meeting location in Bay City, Texas.  

Key Organizations  
- Federal Bureau of Investigation (FBI)  
- Brown and Root (mentioned via attorney Moise Simon)  
- Organized crime networks associated with Lon Santo Trafficante and Carlos Marcello

JFK Declassified Files

124-10203-10292.pdf

Document Summary

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