datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC” 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10125 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 162-1-202-91 Document Information ORIGINATOR: FBI FROM: GALE TO: DELOACH TITLE : DATE: 03/08/1967 PAGES: 2 SUBJECTS : GAMBLING ACTIVITIES MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO QE $$ UTS v9.1 DoclId: 32340096 Page 1
yReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). y DATE: 11-14-2017. | W “A ’ ad gr . \ . ~ coe eGR ~ og on ' Memorandum to Mr. DeLoach Re: Gambling Activities - Bahamas him by the Bureau. By airtel dated February 9, 1967, the Miami Office was instructed only to accept that information which McLaney volunteers and in the light of his active participation in the political situation in the Bahamas, his activities should not be directed in any way by the FBI and all contacts with him should be handled most discreetly. ; McCrary further advised that he interviewed | McLaney on March 1, 1967, and McLaney denied he had 49 Jhoodlum ties, but said he had a deal "with the little man." ty It is to be noted that the name "the little man" is commonly used by key racket figures to refer to Meyer Lansky, nationally known racketeer and gambling operations boss. McCrary related that McLaney claimed to have spent over $100,000 in Pindling's Progressive Liberal Party campaign, but refused to identify his financial backers. McLaney also told McCrary that Pindling has promised that he (McLaney) will be named manager of all gambling in the © Bahamas. . McLaney has also charged McCrary with the responsibility for attacks made by the United States press on McLaney due to his hoodlum connections and McLaney has alleged that he cooperated with the FBI over several years. - McCrary also stated Departmental Attorney Robert Peloquin has given all the information the United States Government mows about McLaney to Premier Pindling. Pindling later referred to this as "double talk" and indicated an intention to retain McLaney. We have also furnished complete background infor- | mation on McLaney to the Commissioner of Police, Bahamas} G-HA) fand to the Washington representative of MI-5-](S) . ACTION: Special Agent in Charge, Miami, has advised that details of interview with McCrary are being submitted by , airtel. When this information is received, it will be analyzed and you will be advised about any further pertinent matters in this situation. — ay te OR AE RR ESTE Sm Su ee ea aoe en re —_. —_—— DoclId: 32340096 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2i0yT Hote;. DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form eh. NO Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 DoclId: 32340099 Page 1 FBI 124-90154-10128 HQ CR 162-1-202-99 e--———uw-- ————————— -C — eee — see Document Information FBI MM HQ 03/17/1967 2 GAMBLING ACTIVITIES MICHAEL MCLANEY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/30/1998 INDEFINITE AT —--—————- un qKqqKHe———qwoaV— Ke
WReleased under the John F: Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey> * PATE: .11-14-2017 | FD-36 (Rev. 5-22-64) o™ : _ 2 SY 7 FBl Date: 3/17/67 Transmit the following in (Type in plaintext or code) ; AIRTEL | Via (Priority) ~ ae Poe TO: | DIRECTOR, FBI (162-1-202) LL TPOR AHO CONTAINED FROM: SAC, MIAMI (92-1242) (B) eh ey . Bros eet DN aay lae er ml ne | ACTIVITIES fe ere _ af | Cera, 3 | [ev Attached hereto are Xerox copies of articles te 45 7 , in the "Miami News", 3/16/67, and the "Miami Herald", ; ae Ce ; 3/17/67, relative to the current Commission pointed SF by the Bahamian Government looking into gambling in h fy the Bahamas. | Bl. 7 Ens SL of The Commission is composed of ‘Sir eaNULSE . ‘\gacon, former Assistant Commissioner, Scotland “Yard; Bl fan f (udp 4 ‘/437R. E<fROLD , Attormey,.. London, England; J. “exto%commen,,," ‘Detective Superintendent, Scotland “yard , and JOSEPH. A. 7: —HHARBTON “Attorney, ‘Trinidad, aT cA West Tauck bes Lies “Apyeel Ry “alnf Commissioner NIGEL G ZMORRIS | | Bahamas -Pol Police Force, advised “thé Commission “cag pen ndpicked by the Seigel® Governor of the Bahamas and by C 7MORRIS.. The purpose of the Commission is t {the adverse publicity given the Bahamas in 0 Bib nerican press reporting the continued presence of/ the hoddlum element in the gambling casinos in the ae The Progressive Liberal ae a se, Le gel 2022 99 FJS/vas (4) \y or ich oo { Approved: DoclId: 32340099 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 NY 157-6684. {he informant advised that present at the meeting were the following persons: Boss JOSEPH COLCHBO Underboss CHARLES LEMONS . SAM sets "T asotened to underboss LEMONS) Captain JOHN FPRANZESE Captain SALVATORE MUSACCHIO Captain SIMONE AN se Captain . NICKOLINE CO not present at was repries: | Captain VINCENT AOL Captain JOHN oppo ; Captain: NICHOLAS FORLANO Informant advised that captaing HARRY FONTANA and JORN’ MISURACA were not present at the meeting but that bosa JOSEPH COLOMBO aid identify them to the members pregent as captains in the. COLOMBO “family” . Informant advised that. the following parsons are members..of the regime of JOSEPH COLOMBO and were present at the meeting. CARMINE PERSIOO, JR. SHPH VACOVELLE g LO ope ROCKY 7. ; MODESTO. SANTORG- SAINATORE PROPACT (not the sen of JOSEPH PRoRaet) THOMAS DE BELLA ANTHONY RICCIARDI RALPH. TROPIANO: | - Doclda: 32340197 Page 7
DATE: 11-14-2017 . rr3 ~ ve \ \ \ ‘ 2 Pouee yaaa ction Actor 1999 (d4-USC 2107 Hote}. MM 92-1242 Party (PLP) which recently gained control of the Bahamian Government campaigned on the promise that if elected they would rid American gangsters from the Bahamas. , Commissioner MORRIS will report to the Commission that the Bahamas Police Force has attempted to identify the hoodlums allegedly in control of Bahamas gambling. He will testify that he has caused the exclusion. of certain gamblers from the casinos and has failed to accept others who have made application for employment in the casinos due to their reported hoodlum influence or criminal records. There follows a Xerox copy of the articles appearing in the "Miami News," 3/16/67, and the "Miami Herald," 3/17/67. | | | | paar tne DoclId: 32340099 Page 3
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4i USC JiI0T Hote). } DATE: 11-14-2017 -e nu a NY 137-6684 | _..._—-_ Enformant advised that JOE COLOMO aiso stated that the following were niembers of the regime assigned to him, but were not present ab the meeting: LAWRENCE GALLO JOHN CUTRONE NICHOLAS. BIANCO | | | Docld: 32340197 Page &
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90154-10130 RECORD SERIES: HQ AGENCY FILE NUMBER : CR 162-1-202-222 Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: 05/29/1968 PAGES: 1 SUBJECTS : GAMBLING ACTIVITIES MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LHM DoclId: 32340101 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of “4992 (44 usc DATE: 11714-2017 FS UNITE, STATES DEPARTMENT OF J_/TICE FEDERAL BUREAU OF INVESTIGATION z In Repiy, Please Refer to Miami, Florida _ File No. May 29, 1968 Information has been received that MICHAEL McLANEY, who has been identified as having had an interest in Bahamian gambling matters, and who has been reported in the press as having been in an advisory capacity on these matters to , Premier LYNDEN O# PINDLING of the Bahama Islands, has been told by an unidentified. source that an attempt may be made to injure Premier PINDLING; This individual advised McLANEY that "racket individuals" are dissatisfied with the current restrictions placed on casino gambling in the Bahamas and hold PINDLING responsible for these restrictions, The unidentified source who contacted McLANEY was said to have been drinking, but was not identified as being intoxicated. The information above was furnished telephonically to Assistant Commissioner STANLEY Ri MOIR,’ Bahamas Police Force, Nassau. McLANEY also furnished same to JAMES SHEPARD;| a Bahamian representative who is on a trip with PINDLING,} and to ALBERT ANS FOULKES:,, a member of House of Assembly. “The above information relative to Premier PINDLING is being furnished for your information, PROPERTY OF FBI = This document contains neither recommendations nor conclusions of the FBI) It is the property . of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ALL INFORMATION CONTAINED. HERENt IS UNCLASSIFIED PAW 726 © 2 BY Pedro Gi 1.* COS-BIP-ABOR gOLOSUBE oe \ | DoclId:32340101 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90154-10131 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 162-1-202-222 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 05/29/1968 PAGES: 2 SUBJECTS : GAMBLING ACTIVITIES MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT. CLASSIFICATION : — Unclassified RESTRICTIONS: 4 , CURRENT STATUS:  Redact DATE OF LAST REVIEW: 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 DoclId: 32340102 Page 1
peleased under the John F. Kennedy Hsesassination Retords Collection Act of 1992 (44° USC 2t07 Hote}. [| DATE: 11-14-2017 ae y; | at rh | ? ON ; __ a 3 3 | MM 92=1242 in Las Vegas, because he cut into their take in Las Vegas gambling. This source said that it was found HOWARD HUGHES was too hard to get to and too important and that nothing will be done to HUGHES; Source thaimentioned to McLANEY that the "racket element" was dissatisfied with the strict controls in gambl= ing in the Bahamas, and they believe Premier LYNDEN 0.’ PINDLING was responsible for the action taken against the "racket element", This source told McLANEY that if an "accident" occurred to PINDLING, it would take the pressure off gambling in the Bahamas. . McLANEY said that he has furnished this information regarding Premier PINDLING to JAMES SHEPARD, a Bahamian Representative, a former Assistant Premier who is very close to PINDLING, and to ARTHUR Al; FOULKES, Minister of Aviation and second in command, as well as a close friend of PINDLING, who will furnish same to the Premier. Due to the potential urgency of the matter, the ; information concerning PINDLING was telephonically furnished on 5/29/68 to Assistant Commissioner STANLEY R‘;' MOIR, Bahamas Police Force, Nassau, It is to be noted McLANEY said Premier PINDLING went on a world tour for 3 or 4 weeks, and that JAMES SHEPARD is one of the individuals with PINDLING:' The Las Vegas Office, UACB, should furnish enclosed information concerning HOWARD HUGHES to local police authorities. DoclId: 32340102 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 JFK Assassination System Identification Form Agency Information FBI 124-90 158-10017 HQ CR 105-169535-2 Document Information FBI MM HQ 08/02/1967 4 RIGOBERTO DELGADO PEREZ [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/08/1998 INDEFINITE MEMO HW 45924 DocId:32340360 Page 1 Date: 6/17/20)
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10133 RECORD SERIES: HQ AGENCY FILENUMBER: CR 166-3862-1 Document Information ORIGINATOR: FBI FROM: TP TO: MM TITLE : DATE: 08/16/1968 PAGES: 2 SUBJECTS : MICHAEL MCLANEY THE ESTUARY QUEEN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 9 DoclId: 32340104 Page 1
Released tnder the John F. Kénnédy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 wn ED OPTIONAL FORM NO. to . MAY 1962 EDITION _ . re we: 3SA FPMR (41 CFR) 101-11.6 Ps ye ron . . ' “UNITED STATES GO( ’<NMENT ae \ } , Moe ' \ Memorandum «% tO SAC, MIAMI ANS 4 a (2 ny . FROM Spe, TAMPA (166-486) Su Oty SUBJECTYNSUBS; D/B/A The patuary Sucen— YS _ITAR, - GAMBLING; CHS_.= GAMBLING - eee \ For the information of Miami, TP 156~C-TE advised that while shacking up with a prostitute she claimed to have been approached by an individual to prostitute herself aboard a ship, which was located about 13 miles outside of Cocoa Beach, Florida. The informant was led to believe that aboard this ship, was a place where gmmbling took place and also prostitution. The informant later obtained a card on Cocoa Beach, Florida’ which indicatd that one could obtain dining and dancing g aboard the luxurious 164 foot ship "Estuary Queen" and the host, MIKE JACVEREKO, telephone # 784-0555. DATE: 8/16/68 ! 4 tee arn tegen ae nari neering a main al me The informat further advised that according to the information he picked up this boat comes into the Cocoa Beach | . area once or twice per month, no specific dates supplied. \y A review of the 1967-68 Criss Cross Telephone Directory determined that. telephone # 784-0555 is subscribed to by the ABC Answering Service. Efforts to Hentify the Estuary Queen have been negative to date although it has been determined that a similar type _ operation was done with a vessel known as the Orange Sun which | was based in Miami several years ago. However this vessel is 165 feet in length and reportedly is inthe Jacksonville area at the present time. Reportedly HARRYXCOHEN and “MIKBAICLANEY, Pinetree Drive, Miami Beach, Florida had the gambling action | on the Orange Sun. ~Tn addition” it was reported that HARRY “e/ MIKE McLANEY and SYMANDELL went,to 4 reputable attorney in the Miami, Florida area in the past Sévéral months and inquired as _to how to run an operation similar to that which was on the ~— Orange Sun several years ago. These individuals impired how to 6perate this gambling ship in a legal fashion and the attorney whose identity is unknown, took effenseeat the inquiry and threw the my persons out of the aye joe - SY MANDELL | was 4 3 - Ta ‘ (4) VO si bee 0h | for review at FEIE a = VA . ET ET ag . . dd r SRLS VAR VY Lo G AW S - / . eee STE : Pee EE se — Ys a 62 61968 Buy U.S. G4n0 Bonds Regularly on the Payroli Savin Sings Plan : | Doold: 32340104 Page 2?
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 DoclId: 32340106 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-90154-10135 HQ CR SEE TITLE Document Information FBI NO HQ [Restricted] 02/16/1967 2 MICHAEL MCLANEY [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/30/1998 INDEFINITE AT 10 Date: 6/1/2015
DATE: "411-14- -2017_ FD-36 (Rev. 5-22-64) Transmit the following in ( FBI Type in plaintext or code) O Date: 2/16/67 See “4 Lak Ty iF Pa . bite AIRTEL ATRMAIL . (Priority) 7, : nnn \Wa7 TO: DIRECTOR, FBI (137-9477) FROM: O8bGr, NEW, ORLEANS (137-2164) = s SUBJECT: NO 1232-C-TE * It is noted that in the past captioned informant ‘has provided general intelligence information cos MI IcLANEY. This McLANEY is the brother of BIJ, or ianagerial staff of the Carousel Club int ” Informant has described MIKE McLANEY as a golf and tennis. "hustler" in his younger days, a good friend of DAN TOPPING, former owner of the New York Yankees, and who during the gambling erasin Cuba, prior to CASTRO, was in managerial position at the Grand National Casino in Havana. Informant describes McLANEY as a typical "hustler" who will act as a "front" for anyone who has the necessary financial back- ing. He stated that MIKE McLANEY has been known to do work for CARLOS MARCELLO. The 2/3/67, issue of "LIFE" magazine has an article regarding gambling in the Bahamas, Paragraph one, column one, page 66 of this issue contains a reference that MIKE McLANEY was allegedly campaigning on behalf of LYDEN O, PINDLING, who was elected Premier of the Bahamas in the \ e ning a Ver Ab FF Pretty, Sar, fis eleased under the John F. Kétimedy Assassination Records Collection Act ‘DE 1992 (44 USC 2107 Ho Hote). > *%, * a Feng “oy - recent election, sy ad Informant states he feels this is the same MIKE ER VEDNG McLANEY and states he has received information that McLANEY BOS AAT oN is going to front for a large plush casino to be built in ° SLRs aoe’ the Bahamas, and that he will be joined with his brother, IN Ry Ve o> BILL McLANEY, and an old-time gambler, PHIL SCHAEFFER, .in N om 4 the operation of this casino. N “ce SER Feat ti tos poly oy “f . Aan 4% - Bureau (RM) . - ah Neo 1 - ues Vegas (Info) (aw "739 “F477 i ‘ 2 an New Ww Griieans,, “ i 1 aBi J ss FEB 20 198° RWJ:ush {Ver . Approved: br AS Sent M 3 cial Agent ih} GHarge DoclId: 32340106 Page 2?
‘SECRET: jyFK Act 6 (1) (B) MM 97-518 / N ycas testes FO was in contact withl | viniar stated he hid been ygontacted in 1969 by LUIS POSADA, ORLAND@{ GARCIA and_ JOHNNY be 7V HART (associate of POSADA) with arms shipments to YS yverlezuela for use of the Guyanese insurgents. He said that 4 several shipments of arms had already been sent to Venezuela with these men and he personally assisted in handling one such shipment from Ft, Lauderdale to Venezuela. VILLAR stated that CIA was aware of this and thaq was working for CIA a9) On January 30, 19702 © jadvised that VILLAR said he has known since January 23, 1970 that HART is in the Miami area for the purpose of buying weapons and that HART, ORLANDO GARCIA, and LUIS POSADA are working together on this deal. It is noted that JFK Act 6 (1) (B) TEA A are* known ave been of operational interest to CIA in the past. In view of this, on February 122, 1970, ED ANDERSON, CIA, Covert, Miami, was contacted with regard to their current connection with CIA at which time ANDERSON was briefed orally concerning above facts. (Sel GQ € past, he was unable to verify definitely tha is still under CIA control. He also provided no 0 ™ information as to extent of CIA's ion, Gel WR if any, in> this alleged arms smuggling operation. ot On February 13, 1970, ASAC SCHACHTER, U. 5. L Customs, Miami, who has primary jurisdction with regard to arms smuggling, was orally apprised of the above’ facts. | SCHACHTER said he desired to have VILLAR imterviewed by _ his own agents with regard to the allegations concerning _ arms smuggling and he requested the Bureau continue to). furnish any information developed with regard to this matter. UFK Act 6 (1) (B) HW. 55271 Doold: 32340361 Page 4
' DATE: 11i- 14- 201% oN ~ ON woRNS _ NO 137-2164 RWJ:ush Informant states that MIKE McLANEY owes various individuals in the gambling industry throughout the United States and owes the informant himself a considerable sum of money. Informant feels that undoubtedly McLANEY will be backed financially by a group, such | as the MEYER LANSKY group. Informant states that in the next month or two | his business would permit him to go totthe Bahanias with his wife on a short vacation and he could contact] McLANEY under a pretext of obtaining his money from/McLANEY. Informant states that if the Bureau desired any information \ developed while in the Bahamas, he would be glad to do so. yey fntormant also states that the well-kneyn Las Text. Vegas~casino figure, T. W.ARICHARDSON, and SHELBYAWLL LIAMS, VoL Texas oil man, are planning to open a gambling ,cas*’ no nex to the Caesar's Palace in June, 1967. Informant States that RICHARDSON formerly .has been a "well-known drop" for money of couriers traveling in and out of Las Vegas for various | gambling interests. He stated WILLIAMS used to be the silent. eo! - | partner of JOE LUCIA, convicted Houston gambler. Informant } states he has received an invitation to attend the opening of this casino and could develop any pertinent information desired by the Bureau. Above for information of the Bureau, Las Vegas, | and Miami. DoclId: 32340106 Page 3 : pleased under the sohn F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey.
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10136 RECORD SERIES: HQ AGENCY FILENUMBER: CR 165-1422-18 © Document Information i ORIGINATOR: FBI FROM: LV TO: HQ TITLE: DATE: 06/04/1970 PAGES: 18 SUBJECTS : CAESAR LONGO MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: - 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT $e ; v9.1 ; DoclId:32340107FT Page 1
pe pATE: 3 under the John FS Kennedy Assassination Records Collection Act of 1992 (44 Usc 23107 Hote}. DATE: .11- 14- 2017 - . 7 ooo e TN Se tie | { { LV, 165-276 | | a FT | | ; ‘INFORMANT INFORMATION: LV 440-C advised SA FRANK W ; that to his knowledge subject continues : ple y cards and frequent race and sports book, but informant had no information that‘supject furnishes "line information" out of the State of Nevada. CORNETT. on 4/30/70 LY 440-C was again contacted on .6/2/79, regarding Subject, and he advised he occasionally dmserves subject in the Las Vegas race and sports books but has no information { . indicating that subject is furnishing line information, | | On 3/24/7 6, CSDE 1394-C advised that Detroit telephone number 364-3083, @ non~publisned number, had been | assigned to JOHN J, LEUCHTMAN, 14031 Vassar, Detroit, Michigan, and that this number was removed 6n 10/2/85, rt was noted in Las Vegas ‘report of SA PRANK W, CORNETT, dated 3/3/70, that the above number was in contact with Las yegas telcpnone number o70-7671 cn 8/17/62 . | On 3/27/70, the records of the Detroit PD were . reviewed by IC HSRBERT C, LAVOIE amino record identifiabis vt with JOHN J, LHUCHTMAN was. located.: Tie records of the Wayne County SO, Detroit, were reviewed by IC LAVOIi& with negative results. ca 3/23/70, : On 4/9/70, the records of the Crédit Bureau of Greater Detroit, Inc., did not reveal a record idm tifiatle. : “with LEUCHTMAN, ce re 7 a The records of the Detroit. Office reveal a case ti tled, 9 "JOHN J, LEUCHTMAN, SM-C, INTERNAL SECURITY ACT 1950", i } Detroit file 100-2127, This file revealed that. LEUCHTMAN, born 5/17/95, at New York City, was: employed in 1963 by ; -Mercury Engineering, Detroit, Michigan, and in 1931 ~ 1933. | was employed in Russia as a specialist ‘in Sheet Metal. a : Engineering. a eo a vo et CS On 3/6/70, investigation. at Chicago determined that telephone. number 985- “4168 was unlisted and not available to public. ee Bg ns | _ Cover Pee oe oa TS a : . } Docld:32340107 Page 2?