datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90045-10010 Feleased under the John . Kennedy RECORD SERIES: HQ issassination Records Ollection Act of 1992 AGENCY FILENUMBER: CR _ 105-112098-253 , (44 Sc 2107 Note). ase#: NW 53025 Date: Document Information nNS-23-2017 ORIGINATOR: FBI ~ FROM: MM TO: HQ TITLE: DATE: 04/26/1963 ~ PAGES: =. 28 SUBJECTS : ALPHA 66 . SECOND NATIONAL FRONT OF ESCAMBRAY. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT é GLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 4 HW 53025 DBocld:32326309 Page 1
MM 105-6243 This. report has been classified "SECRET", because it contains 108-007 Bg from a CJA mem randum, which was so classified. (Y, 485 OS uy) Regarding the Ae aS who were returned to Miami and interviewed on 4/24/63, FD-302's setting forth the results of five of these interviews were incorporated in this report. As this report was dictated on 4/25/63, it was impossible, due to dictating ‘and transcribing problems, to include the remaining four FD-302's. ‘These interviews will be made part of the next report, to be submitted 5/3/63. - INFORMANTS - IDENTITY © a LOCATION MM T-1 is. RAYMOND GUTIERREZ, President, Caribbean Fisheries, 25 Southwest South River Drive, Miami (by request) . Instant report, Page s am U) MM T-2 is CIA, Miami, JY emorandum to SAC dated 4/22/ 5-6243-439 MM°T-3 is MM 726-S | 134-307 Sub A 196 | | | E.* | | (COVER PAGE) EG felled ATG 93K 7303 be FAN 326 wee ee ee a are HW 53025 DBocld:32326309 Page 2?
JFK Assassination System Identification Form Date: 6/15/201 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 : N Agency Information FBI 124-90045-10011 HQ 5 _ CR 105-112098-252 Document Information FBI MM HQ 05/02/1963 25 ALPHA 66 ; SECOND NATIONAL FRONT OF ESCAMBRAY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE RPT Released under the John Kennedy hKesassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NW 53025 Date: u5-235-2017 Sc v9.1 HW 53025 Docld: 32326310 Page 1
MM 105-6243 ye the SNFE, which was previously mentioned by U.S. Customs. | A Gyifractention is directed to information ~AUAS TIC furnished [by ustoms, Miami, indicating that the we j{ Department of Justice was contemplating prosecution in gin My connection with the arrest on October 31, 1962 by Customs 4 oa of ten members of the SNFE on the Miami River. This in- | pan ip formation was made available by Customs subsequent to / qi 6 the March 17, 1963 raid by the SNFE, and the case was to Miss go to Grand Jury on April 17, 1963. ( a7, / — . yrs On April 16, 1963, the Department advised Customs this case was not to be presented to the Grand Jury as prosecution was not being considered at that time. Customs indicated they considered it an air-tight case if prosecution desired. ; "~The above is mentioned in view of the considerable time necessarily devoted to the administrative phase of on this case sw a weekly report. Ais port has been classified SECRET as it ‘fecontains informatio Stan a CIA: memorandum which i was so classified. YOU C/A PPE Ny v INFORMANTS. Fmt) Location MM T-1 is MM 726-S 134;307-Sub, A-196 | BUR ol [20s T-2 is CIA, Miami]T05-6243-439 sed -c* COVER PAGE HW 53025 DBocld:32326310 Page 2?
' Released under the John F. Kennedy Assassination Records Collection Act’ of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : “AGENCY FILE NUMBER : Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : | RESTRICTIONS : | . CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32326311 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90045-10012 HQ CR 105-112098-251 ~~ FBI HQ 05/10/1963 13 ALPHA 66 SECOND NATIONAL FRONT OF ESCAMBRAY PAPER, TEXTUAL DOCUMENT Secret 1B Redact 06/22/1998 INDEFINITE RPT Date: 6/15/20]
. 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 124-90045-10015 HQ CR 105-112098-222 Document Information FBI WFMO HQ 04/26/1963 24 ALPHA 66 SECOND NATIONAL FRONT OF ESCAMBRAY PAPER, TEXTUAL DOCUMENT Unclassified r 4 Redact 06/22/1998 INDEFINITE RPT, INC ADMIN PAGE HW 53025 DocId:32326314 Page 1 Date: 6/15/201 Released under the John Kennedy Wss5assination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NW 53025 Date: NS5-235-2017
C WFO 105-50870 INFORMANTS Identity of Source of Source T-1 is |WFO confidential source IRO LOYS WF T-2 is WF 1414-S. 1 \ rar File Where Located 134-3860 Sub A - 3 and instant report Instant report. CONFIDKN TIAL -C~ COVER PAGE CONFIDE HW 53025 Docld:32326314 Page 2?
JFK Assassination System | Date: 6/15/201 Identification Form Agency Information Released under the John Kennedy Wsc5assination Records ollection Act of 1992 AGENCY: FBI ; RECORD NUMBER: — 124-90045-10016 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NW 53025 Date: u5-235-2017 AGENCY FILE NUMBER: —= CR 105-112098-108X Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 01/18/1963 PAGES: 16 SUBJECTS : , ALPHA 66 SECOND NATIONAL FRONT OF ESCAMBRAY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT c v9.1 , ; 9 HW #53025 DBocld:323276315 Page 1
| ern MM 105-5948 organization rather than through file on GUTIERREZ MENOYO as an individual. Accordingly, Miami file 105-2102 (Bufile -L05-82298) is being closed at this time and all leads regarding thé II-Front or GUTIERREZ MENOYO will be handled in 105-5948. -For this reason a report was prepared at this time instead of the letterhead memorandum as requested in referenced Bureau letter. - | ¢ INFORMANTS - Identity Location MM T-1 is MM 639-S 134-238 Sub A-479 and | " 134-238 Sub A-478 0 6S U - Ck - - COVER PAGE - HW 53025 Docld:32326315 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 Docld: 323263275 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-90046-10002 HQ CR 62-97749-155 Document Information © FBI SU HQ 11/25/1953 15 LESTER BENJAMIN BINION LEWIS J. MCWILLIE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE LHM Date: 6/1/2015
“Released under. the John’ F. Kennedy Assassination Records Collection Act of 1997 (44 USC D107 Hotey. PATE: . 11-14-2017 - ao - . ENS . : "oe ° se, . . . — . - ae ees ‘ Seer - +2 — Bs ote, - 8 SU 9l-1h2-Sub ¢ ADMINISTRATIVE PAGE INFORMANTS {T-L is SU 257-C, whose identity is known to the Bureau. T-2 is SU 283-C, whose identity is known to ; the Bureaus - 15 - Docld: 323263275 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 Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90046-10012 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4160-13 Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE: DATE: 08/29/1968 PAGES: 8 SUBJECTS : FRANK JAMES TORTORIELLO LEWIS J. MCWILLIE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 4 Docld: 32326335 Page 1
Released under the—Fehn-F.—Kennedy Assassination Recorts Correction Act or 4992" Tad USC 21UY Hotey. _ TE: 11° 714 “2017 pihent tie. 38:67) ve O . Ne ne - . “FEDERAL {sUREAU: OF INVES: ‘IGATION o” | REPORTING OFFICE DALLAS | TITLE OF CASE FRANK JAMES TORTORIELLO aka OFFICE OF ORIGIN DALLAS DATE ~ 8/29/68 REPORT.MADE BY HAROLD J, EDGERTON CHARACTER OF CASE INVESTIGATIVE PERIOD 6/21 - 8/20/68 _ TYPED BY _ cc Qe AR | REFERENCES: Report of SA HAROLD J. - EDGERTON dated + 6/21/68 at Dallas. i Houston letter to Dallas dated 8/12/68. . | Las Vegas letter to Dallas dated 8/15/68. , . LEADS: (4 Ne A DALLAS enone , AT DALLAS TEXAS, 1. Will maintain contact with sO ‘ DL 135-C-TE, who is close to subject and . sees him frequently. : a 2. -Will determine whether it is feasible to obtain a source at subject's employment to determine whether his source of funds are legitimate. ; - ACCOMPLISHMENTS CLAIMED None ACQUIT- . CASE HAS BEEN: convic. | au To.| FuG. | - FINES SAVINGS RECOVERIES TALS tT PENDING OVER ONE YEAR YES [XJNO | PENDING PROSECUTION i | L ~ OVER SIX MONTHS yes [X]No \ . SPECIAL AGENT IN CHARGE | DO NOT WRITE IN SPACES BELOW Ga-\yleo- AZ Repay : , ‘ APPROVED COPIES MADE: | _ C3> Bureau (92-4160) jo - 1 -~ USA, Fort Worth “ag Agency “Request Recd. 2 - Dallas (92-196) 12 AUG 30 1968 [ Dissemination Record of Attached Report | Notations 2 = review at HBL TBd by | | ‘ Date Fwd. ueste, foe 2-117290) | How Fwd. By ; ‘Section, |Room. * U.S. GOVERNMENT PRINTING OFFICE : 1967 O—273-877 - et eo _ a ‘Docld:32326338 Page 2
PReleased under the volt. Kennedy Assassination Records Colléction Act of 1997 (44 Usc 2107 Hotey. DATE: 11-14- 2017 - “ oe e 7 a x ad 4 . j An / wi -, - ‘. 5 a . - oe = - : 2? ~ 1 . N £ ’ a, DL 92-196 y 3. Will check with IRS to determine whether subject was included in their review of Italian hoodiums' tax returns. IDENTITY OF INFORMANTS. DL T-1 is Dun & Bradstreet, through Mr . DICK NESS as contacted by IC JOE A, PEARCE on 6/21/68. DL T-2 is DL 135-C-TE contacted by reporting Agent. On 8/12/68, Houston Office advised that HO 1170-C had been contacted with negative results concerning possible relative of subject by name of AMIL E. SPENCE. ow - Be - Cover Page Docld: 32326336 Page 3
‘Réleased under the John F. Kennedy Aseaseination 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: = 124-90046-10013 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4160-12 Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE : DATE: 06/21/1968 PAGES: 9 _ SUBJECTS : FRANK JAMES TORTORIELLO LEWIS J. MCWILLIE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 Docld: 32326339 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC '2107 Hotes DATE: 11-14-7017 . * WFO 51-63 RTM: dmw ARTHUR E. CHICHESTER 3800 20th Street, N.E Age: 49 one A preliminary inquiry was conducted concerning one ARTHUR EVERETT CHICHESTER, 1218 Irving Street, N.E., Washington; D.C., born May 23, 1917, at Fauquier County, Virginia, under Executive Order 9835 based on information that this name appeared as a member of Washington Committee for Democratic Action. ae Preliminary investigation determined that the person who was a member of above committee was father of ARTHUR EVERETT! CHICHESTER; that the son had not resided with the father for six) years. No information of a disloyal nature was developed con- cerning the son. disclose ARTHUR CHICHESTER, 3800 20th Street, N.E., Washington, ’ ° i D.C., had a past due account in the amount of $225.03 with Records of The Credit Bureau, Inc., Washington, D.C., i Woodward and Lothrop Department Store as of May 21, 1959 pee aed sawté sant 124 Docld:32331554 Page 34
te leasec ander he—ahin ~~ KPReE = = = t of 199° —_ , DATE: 11-14-2017 © . . J . (44 USC 2107 Hote}. i | Ae # ; . _ « | ” a : _ > . . . DL 92-196 a 3, Will hold other investigation in abeyance until after it can be determined whether TORTORIELLO will consent to interview, noting that he has told the informant he would agree to an interview, but time for such an interview ‘has not been established. ADMINISTRATIVE ss XDENTITY OF INFORMANTS : ---: PL T-1 is DL 135-C-TE, contacted by SA FORREST . F, JOHN and reporting Agent. DL T-2 is DL 369-C, contacted by SA ALFRED D; COVER PAGE | _ ' Seo a | ra | DocId: 32326339 Page 2?
spe -—- a a oe = == Réleased under the ohn F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 - ¢ + oN ron aoa : DL 92-196 made a quick and. unexpected trip to Houston, Texas, over the weekend of April.27-28, 1968, and she was aware of this as subject and.she had a prior commitment for that weekend which subject cancelled... . On May 24, 1968, DL T-1 advised she had heard that the subject,was upset over the interview of his brother by the. FBI in New Jersey and subject had indicated he might consent to interview by the FBI, DL T-1 advised subject is still associated with Miss Wade's Fashion Model School and making periodic trips to Las Vegas, Nevada, last known trip believed to be on or about May 2, 1968. . On June 13, 1968, DL-T-2 advised that he is acquainted with FRANK TORTORIELLO and to his recollection TORTORIELLO came to Dallas dwout eight years ago from Kansas City, Missouri, DL T-2 advised that TORTORIELLO is a > gambler and spends most of his time in "big" games at the Dallas Athletic Club, and has only a few select filefds. — DL T-2 stated that GEORGE COLE knows TORTORIELLO and he will attempt to determine more information about TORTORIELLO's current activities. a . On June 17, 1968, Detective Hs M. HART, Special Services Bureau, Intelligence Unit, Dallas Police Department, advised that he has no current information as to TORTORIELLO's activities. He advised that the most recent information .. in their files concerning LEWIS J. MC WILLIE, gambler and alleged former associate of TORTORIELLO, was that MC WILLIE was then at the Riverside Hotel in Reno, Nevada; in 1961.. He had no information that MC WILLIE was currently around Dallas, Texas. ; mo, The files of theijDallas office show that based on information received from the Las Vegas office of the FBI under date of June 24, 1964, LEWIS JOSEPH MC WILLIE was then known to be employed as pit. boss at. the Tanderbird 'Docld: 32326339 Page 3
DATE: 11-14-2017 JFK Assassination System Identification Form Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust 7i0T fore, Date: 6/1/2015 oo sss eee COMMENTS : t \Docta: 32326347 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : eee Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : Agency Information FBI 124-90046-10021 HQ CR 100-367853-14 FBI CG HQ 02/13/1961 2 LEWIS J. MCWILLIE LEWIS MCWILLIE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE MEMO | v9.4 6
4 otey. DATE: ell- 14-2017 ae ew. OPTIONAL FORM NO. 10 *. < yf t “~ 5010-104=01 >. an ‘ es i. : 7 an x : me f / . tA UNITED. STATES Ge ERNMENT Lo ale ic M emorandum | . : i i . DIRECTOR, FBI (100-367853) — ATE: —«2/13/61 : r C 160 — 434446) (ley | : FROM y SAC, CHICAGO (1000-15882) (100-34768) O SUBJECT: iA VERNE KAUTT | H FS) Sa 6 aes ner OLLIE KAUTT ba erry 1) ; . va fer ( { m our éon a : cS Fe Enclosed herewith are six (6) copies of-a rs letterhead memorandum referring to the rettirn to™@he / a United States from Cuba of LA VERNE and ouLTE KAGST. rs Oo . | Reference is made to. SAC, Chicags. Tr ttee by dated December 22, 1960, captioned as abovel.iy Bs A . This letterhead memorandum is clessPricg® fa . "Confidential" since it contains informa tiep trong eM confidential informants of continuing valuéiand cotild ep reasonably result in identification of these informants a and compromise the future effectiveness thereof. 6 Careful consideration has been given to con-~ rs cealment of identities of sources in this letterhead i Xi, memorandum and this concealment was deemed necessary. The following is the identity of the sources’ BY orstee in this letterhead memorandun: Class. L Ext, B¥SA =f Lely O78 CG 6403-S, characterization chapeer Mi for Cuba Committee, Chicago nN | CG 6403-S y_ CG 5826-8. EES UNGB SI PED EXCEPT Cr Jp, | SHESE SHOWNOTHERWISE, " Documesi #2 ton of the Nations vais Play ie Cuba Committee ,yas furnished by public source information AA 4g £ “LA \ ra ALL roRWybs connin eet 4 Oh fr : aay acho" BE REC. 9/60 = 26 7B Bal - | #- ‘Bureau (Encls & Lg, - | i 3 - Chicago | 8S FEB 13 1961 \ / (1 - Ee Stes PLAY FOR CUBA COMMITTEE) 7 , ‘ ' Copies made "| oT vee , ERIM: BID : iA08) i Yom Tw OS ee ok was og nya Pee HOI xa aye é e 6S FEB 201961 ede FIDKNTIAL ** ‘Docld: 32326347 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 Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90046-10025 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 162-1-242-5 Document Information ORIGINATOR: FBI * FROM: LV TO: HQ TITLE: DATE: = 12/28/1971 PAGES: 1 SUBJECTS : GAMBLING INVESTIGATIONS LEWIS J. MCWILLIE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 Docld: 32326351 Page 1
Released under the Sohn F. Kennedy Assassination Records Collection Act of 1992 (44 USC DATE: 11-14-2017 mT ? at Row OPTIONAL FORM NO. 10 i ° MAY 1962 EDITION £ \- GSA FPMR (41 CFR) 101-11.6 _ UNITED STATES GOVERNMENT A Memorandum 4 “ DIRECTOR, FBI (92-12789) . DATE: = 12/28/71 | FROM ke | SAC, LAS VEGAS (92-3943) (RUC) @ Dh) VES SELLE EE TEMS - SUBJECT: GAMBLING /IN NETHERLANDS ANTILLES _ dy (00: BUREAU) | a ReBulet to Las Vegas, 11/11/71; Dallas rete to. Director, 12/15/71. Enclosed for the Bureau is the original and | five copies of an LHM entitled, LEWIS JOSEPH MC WILLIE. , The three reliable sources that identified THOMAS JOSEPH CACIOPPO as an LCN member is former OM-148-C-TE; former KC-586-C-TE, and LV-733-C-TE. The other confidential source is Lt. J. REVIL, Intelligence Section, Special Services Bureau, ' Dallas Police Department. Inasmuch as Dallas has furnished the Bureau letter- head memorandum information concerning the various arrests of MC WILLIE, these were not set forth in this letterhead + . memorandum. —— i captioned LESTER BENJAMIN BINION, aka, dated \ 11/25/53, be reviewed and pertinent information incorporated in this letterhead memorandum pertaining to the shooting of GEORGE ARTHUR MC BRIDE by MC WILLIE. A review of the files of the Las Vegas Office failed to locate this letter and the letter was not located in the ., Salt Lake City files. Therefore, the information con- “) cerning this shooting was set forth as obtained from the ‘| confidential sources described aboye eK TERY ui HEREIN: Cori Sabet aks \ e JAN 8 1972 for reviewat FBIEQ by fis Seale SS S(See B file ape jay 90 @.. Ay ee ate Regu Ly" on Ihe 1B A> 8 Shavings Plan A He an = ;Docld: 32326351 Page 2? cow ey ani INFORMATION CONTAINED... i et S UNCLASSIFNE De) 2: 2107 Hotey o¢
Released under the John F. DATE: 11-14-2017 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 | Docld: 32326354 Page 1 AGENCY : RECORD NUMBER : Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-90046-10028 HQ CR 162-1-242-4 Document Information FBI DL HQ 12/15/1971 1 GAMBLING IN NETHERLANDS ANTILLES LEWIS J. MCWILLIE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE MEMO 6/1/2015
Prone under the John F. Kennedy Assassination Records Collection Act of 1992"(42°0SC 7107 Hoter > DATE: 1-14-2017 - a. ~ orftonau FORM NO. 10 - | * %, MAY 1962 EDITION . “*_ GSAFPMR (ai CPR) 101-11.6 v te “UNITED STATES Gf" @RNMENT a | “ Memorandum OO . % 5 _ TO DIRECTOR, FBI (92-12789) DATE: . , . 12/15/71 be | FROM \ /: : SAC, DALLAS (92-1105) (RUC) - / SUBJECT: C Ms AMBLING IN NETHERLANDS ANTILLES Ee : AR of GO: BUREAU : ew Re Bureau letter to Las Vegas, 11/11/71. - Ani Enclosed for the Bureau is the original and five ' copies of a LHM entitled "LEWIS JOSEPH MC WILLIE". Two copies { of this LHM are enclosed for Las Vegas. . The first reliable scurce mentioned in the LHM is MISS BIRDIE SUE BELCHER, Retail Merchants Credit Association, Dallas, | Texas, contacted by SA ROBERT P. GEMBERLING on 11/9/61. The second reliable source mentioned in the enclosed LHM is DL 91-C, contacted by SA ALBERT D, NEELEY on 12/29/58. The Las Vegas Office is furnished copies of Dallas LHM to insure that Las Vegas is aware that the Dallas LHM does not include information contained in Salt‘Lake City letter to Dallas of 11/25/53 captioned "LESTER BENJAMIN BINION aka Bennie Binion", which letter reflects MC WILLIE's association early in 1946 with BINION and MC WILLIE shot and killed GEORGE ARTHUR MC BRIDE in-an attempted holdup. MC BRIDE reportedly 4 had a gun in his hand. MC WILLIE was no billed by the grand jury. LEAD ALL INFORMATION CO es LAS VEGAS ne Jos led AT LAS VEGAS, ain: not will furnis HM in accor ance: twit a pot previoust in reBulet. covering the killing of GEORGE. ARTHUR MC BRIDE by MC WILLIE, mcily C23 Bureau (Enc. 6) BMY eae 2- Las Vegas (Enc. 2) ot 2- Dallas (1-92- sigan £ 3 ihe a (1-162-103) 9, hr” : Buy U.S. Savings Bonds Regularly on the Payroll Sie Plan _ ae 7 “ L hae. REET eon ee — aaa remem == LL fee ne eee =e cage tsar, tac SESE eS neo Docld: 32326354 Page 2?