datamatters24/research-document-archive huggingface dataset:
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 . : + . - . oo. an f™ i @- @- NX 92-325 INFORMANTS : , Ideatity of Source Date Coatacted Contacting Agent _—. ix ea 5/8/34 ore = and JOHN 3B, M2ADZ (A 1  <@gee By 14 ae . MZADZ (A) LUADS MIAME At Boca Raton... Fls-4 ij a ton, “lorida “ill report identi of princivels of the =e cae ene a ty princivals of the South sas R2alty, ine, NGWLEK “JOAN? _ At Atlantic City, Now Jersav 1 SUE 2 Sius HUNT” sstranead witeoaee ik aus HUsi, 2Stranged wile of SDNI2 EVP a local e to ag b} insurance agent, and deternj + eee : ~ 4 evermins 2 A oy “rn . . with tho ject. the exten x24 essociation —_ ! B} . Non YY Sup tea b IZOr haw results of this review veer" income tax returns and set forth 3, Will follow a: 90: 94 | - Y and revor D4 netivgit associates, * port subject's activities and Pe ' 5 COV2R PAGS wee AT ew, 7 RYN te Docld: 32340053 Page 3
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: — 124-90154-10018 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-9-29-86 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 01/02/1959 PAGES: 7 SUBJECTS : MIAMI WINTER SEASON MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO a a v9.1 | Docld:32339989 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey DATE: 11714-2017, Loa ; . , eu ie Ss, v a 5 ‘s ; fot 4 Our Ref.: SF.52/5 if \ ‘ . ) . f Of. | "x""\ (Mr. McAndrews,’ ——  Rahamas “fF la - You wil¥ mo doubt have noticed in the press that Wallace\Groves of_the Grand Bahama_Port...., Authority Ltd. i nds to sell control of .the Port Authority toxBenguet Consolidated Inc., a mining concern based in Manilaf the Philippines. B jj. 2. /7¢2— funderstand: that oné Ralph WafoncsBY is the President ofthis Company which has been in Philippines operation since 1903. Olen, pov pe ee Ze Do you have any adverse record either 1 Naf of the company or of its President, Ralph W. CROSBY." / jy. It is reported that_R. Keith S.GONSALVES, a close |...'6% | bisiness associate of Mr. GROVES will. become Pal ny ry. President of the Port Authority in succession to '4/) ; Mr. GROVES. GONSALVES is a Bahamian whose name was mentioned in the Bacon Commission Enquiry into Casino Gambling in the Bahamas, a copy of which was passed to you at the time of publication. L Tre perc ere + 7 MI-5S MAR 18 1968. a MAR 29 1968 one CONFIDENTIAL 4. do DoclId: 32340115 Page 2?
7 Hotey. 7 ae under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Sc 2310 f Bg me ey J OVINSKY will move to NASSAU sa advise the re - { # Yon carpaign tactics and rul their public. pe ay ‘“S.dations. ye is known to haveybrought in ~ fo hor oN 3° exeess of 315,000 to, NASSAU over the week-end om nest ies eo ee | i | | a 3-- 4 peE® 06 and this money‘is vdelieved to DO et have been ear-marked for the ssyment of PLP’ io eo a “a gandidates' deposits on Y DEC: %O (Nomination | day) ° ; . : , : | \ ? VINN will be responsible for pLP public re - relations in the 11SA, including PLP prepaganda - in the international press. He is also arranging | “for the provision of PLP campaign propaganda to. ee the Bahamas. os ene eee me ee eT erent at MCLANEY, together with 'L.O. PINDLING, Arthur re :» FOULKES and Milo BUTLER Snr., of the pLP, are ~~ 3.0": “. engaged in a plan which is aimed at the ~ Ce .-exploitation of certain documents stolen from k * the FRERPORT AUTHORITY and the, Law offices of “. Stafford SANDS. .In essence, PINDLING will be f given the documents after. he has given evidence. SO : which will ensure the withdrawal of certain 5 --, dndietments, returnable to the NEW YORK Grand. _. Jury, issued recently against the present. | fone. possessor of the documents. Co ca ” MCLANEY will arrange for a 321 boat to be Ben ~ placed at the disposal of pLp candidates in = ~~ the out Islands. / . ce Ce on i ; f ; i DoclId: 32340095 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 or JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10022 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 62-9-29-912 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: — 10/21/1965 PAGES: 1 ~ SUBJECTS : CRIMINAL INTELLIGENCE PROGRAM MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT 1 i v9.1 3 Docld: 323399953 Page 1
7 under the John F. DATE FD- 38 (Rey- 9-22: 64), Transmit the following in AIRTEL (Priority) | -T0:.~—SsdDERECTOR, FBI (62-9-29) sts - FROM: SAC, MIAMI (92-515) RE: © ceminan INTELLIGENCE PROGRAM —— j 11-14-2017 i | ly . bob We wR Date: 10/21/65 | SVE (Type in plaintext or code) MIAMI DIVISION WEEKLY SUMMARY Statq Attorney, have leased the ARD/GERSTEL ‘Lounge eo the | ~ Harbda? “TOwS¥S Apartment, North Bay Village, Fla., from i, DUBIN , alleged friend of the yioodis element MM 942-C resorted JOSBPH’ BISOGNO, aka Joe. Bruno... (MM 92-1093), ANTHONY ESPERTI-- (uM 92-1402) took over Parisi's Restaurant from, JOHNNY/|/PARISI on 9/10/65. He also reported they are in addit#on Operating the Green © Parrott and the Flamingo Lqunges in Hialgah rela. MM 752-C advisedjthat ANTHONY/RUSSO (MM 92- 729) /, oe and his close friend, NICK ANGELS recenved™ Wétters from peewee. the Racquet Club, North Bx “Vitbage, Flag, cancelling their membership in this club. MM 855-C-TE related that JACK/COOPER, former part owner of the Flagler Dog Track in | fiami, who had VA been convicted of an IRS violation and who hangs around / the Bayshore Golf Club, also a hoodlum hangout, and some / J others, have acquired a London, , England) gambling place. \ MM 764-C-TE advised that _sixfyovack (MM 92- -1285)/— is associates are still being “¢ornsidered for the A, Cay Club ‘and gambling casino at Cat Cay, Bahama fi Islad “by the Bahamian Government. He related -t ‘thats .-¢ ‘MC LANEY (MM 92-464) and his associates are “also ‘attempting to secure the same club and casino: een a a ges wi ys RFF: ger pr be and come ene 6 “8oT 38 1965 Sent _ MM Per emctmremeet en | Docld: 32339993 Page 2 Kennedy Assassination Records Collection “Act of 1992 {44 USC 2107 Hotey~
2-469 stated that hea had heard nothing during the past week Frou FRANK ROSENTHAL and has told DOMINGO ECHEMENDIA not to contset hin. (4 ‘ed that he was In conclusisn =) fenezuela, on Tuesday, contemplating a trip to August 8, 1967, ( HW-45924——DocId:32340354 Page VP =o SECRET | +!
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: — 124-90154-10025 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-29-127 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 06/12/1959 PAGES: 2 SUBJECTS : MICHAEL MCLANEY TOP HOODLUM PROGRAM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE | COMMENTS : MEMO v9.1 Docld: 32339996 Page 1 \ fl
SN ne nana page ee eee kK - = = =| Se PRereageg “under the iron F. Kennedy Assassination Records Collection Act of 1992 (44° USC 2107 Hote). DATE!” 11-14-2017 : wah . r _Ojfice Mem. wandum + UNITED \ ATES GOVERNMENT TO: DIRECTOR, FBI oe DATE: June 12, 1959 (, FROM + SAC, MIAMI (62-3398) ry 2 We LLU FROE RAM, SUBJECT: AMERICAN GAMBLING ACTIVITIES IN CUBA” 7 The following information was voeaulea from MM 665- PC at the time of his interview by SAs ROBERT) F, FETZNER and ELMER F. EMRICH on May 27, 1959 with respect to instant matter. hee j JACKAFRIEDLANDER, FBI_3716605, is now working for Cie PHILLIPYSCHAEFER, who is in charge of the gambling casino “sat the Oriental. Park Race Track in Havana. Here, dicé, Youlette, ae and blackjack games take place. NICK} COSTANZO, a Yonkers,_Néw York, gambler who yf we until recently had a piece of the of the Hotel Capri gambling pire casino, Havana, Cuba, is staying at the Carnival Motel, ae Miami Beach. DI COSTANZO has three children. His daughter is attending M attanville College. JACRVLANSKY, who w&s attached to the Riviera Hotel oo r, gambling casino, is pre ly in custody of the police in i Havana, Cuba, as is D ELLINI. They are accused of having — something to do with narcotics. Actually, LANSKY and CELLINI * at wave never had anything to do with narcotics, . i bel OR _MIKENMC JANEY and his brother, as well as ARTIE ~ ) | =r $. MAN and CH HWARTZ, are still connected with ( ze acional Hotel gambling casino, Havana, Cuba. FLA ; is Ass PY St. John's Hotel gambling casino has not reopened Me ince the revolution. Cnet? | Years ago, MEYER LANSKY, IRVING FELDMAN, and Sy Rm, GAINES used to: be partners in various enterprises, but SS, DMAN and GAINES fell.out,; and since then, LANSKY and ELDMAN have been close tp ae fascial enterprises. Ba UNGL rts PY Ei Por at, ey, at HSCA re fd TP Gaon. ; f3 y it 90). 4 o> “7 ; e 2 L VAG ss (Se REE] a Laue 0), a /g7 “© a : LL INFORMATION CO aes ae SH t _) ge | Q ARES SEE Gran (oc \ : me in $2? JUN 15 1959 _ ! 3 GO JUN 49 1958 gs | Docld:32339996 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997? (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD-NUMBER: — 124-90154-10027 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-9-210-60 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 02/29/1960 PAGES: 2 SUBJECTS : AMERICAN GAMBLING ACTIVITIES - CUBA MICHAEL MCLANEY 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 | Docld:32339996 Page 1
Released under wohn-F. Kennedy Assassination Records Cuitection Act_of 1992-(44 USC 2107 Hote}. 017 —: z Me \ ROCKY POMERANCE ~Cons ey ‘on“December 16, 1959, reported that ~ Jacke PEARLMAN, - wont id gambler -and” or is” associat ce ich DACQARPRTE. in| {the operat __f:_ i PATRICK “CROWLEY ,* I ‘pore, Miami, Florida; on- Janu ary 8 age ¢ . LE MCLANE arrived. in) ‘Miami from Havana . hence fain nce at his” ‘ Honie.' : aniary 14, 1960,. , CROWLEY. “advised: SAN ox RASS Y arrived at the "Miami Airport. on. January 14, -1960§on <Cubari ‘804 and will. be at 2505, Brigtol Avenue, Tampa, E1¢rida. light 416 and his destination was “Tisted as 4855, _Pine Tree art ee ATM ERTIES ate MM 673-C vavivad on January 28, 1960, that LEWIS > DUT CHS-SHIELDS, a gambler, has an interest in the gambling" “ casino in the Jockey Club of the Oriental Park Race Track, wid Havana, Cuba. He said he was told the average daily -handle is $50, 000.00. He also said he learned that 15% is taken off the tote boards and that 3% goes to the Castro Government. | Docld: 32339998 Page 2?
“Released under the John? Kemnedy Assazzination Recerds Collection Act of 1999 (44 Use 3107 Hote; “ DATE: 11-14- 2017 oe. oh. on Po vy n « rn “ & a “yt st a MM 62-3398 MM 673-C also advised that about a ‘week or ten days ago when SANTOS TRAFFICANTE returned to, the United a? States from Havana, Cuba, en route to Tampa, Florida, he  # was told TRAFFICANTE stopped by to see WRENNA at the ea Hacienda Restaurant, 2795 N. _W. 7th. Street, Ahem Florida... tat neh ge abel eM AEN He further advised he heard that TON) fAUGHN, who once managed the Nacional Hotel in favens, Oe and later the Hotel Las Brisas in Acapulco, Mexico, is now operating the Little Hotel on Londres 15, Mexico City. He said he also heard this hotel has no gamb ling casino. Additional copies of this communication are being directed to the Bureau for possible reference to the Legat, Havana. . feo — -2- Fi ec eM RR RN Een rt fe } Doclda:32339995 Page 3
PAGE EIGHT SECRET THE SOURCE RELATED THAT LyIS POSADA AND CRLANDO BOSCH “AVILA —oer ere HAD NOT YET LEFT VENEZUELA, BUT THEY WERE PREPARED TO DO SO IF IT WAS FELT vecessany (hay re fo SOURCE INFORMED THAT FRANK CASTRO, CO-FOUNDER OF CORU WITH ORLANDO BOSCH. AVILA, DEPARTED CARACAS, VENEZUELA, ON OCTOBER 3, 1976, FOR SAN JUAN, PUERTO RICO, ABOARD Pan AMERICAN FLIGHT 466, ME SAID CASTRO UTILIZED HIS US PASSPOR RT, NO. 297917, AS TRAVEL DOCUMENT uc ON OCTOBER 8, 1976, A SECOND CONFIDENTIAL SOURCE ADVISED HE HAD BEEN INFORMED THAT CUBAN INTELLIGENCE SER VICE OFFICERS HAD PROCEEDED TO PORT-OF-SPAIN, TRINIDAD, FROM CUBA ON OCTOBER Ty 1978, AND HAD SUB JECTE [D THE TWO ARRESTED VENEZUELANS TO INTENSIVE INTERROGATIONS _RICARDO WAS BORN ON DECEMBER 9, 1954, AT CARACAS, VENEZUELA. ‘HE HOLDS VENEZUELAN PASSPORT NO. 853939, ISSUED ON MAY 14, 1975, AT CARACAS. HE “e VENEZUELAN IDENTITY CARD (CEDULA) NO. V 3821597. KY WL) CLASSIFIED BY 4423, XGDS, CAKEGORIES 2 AND 4, INDEFINITE. ADMIN TO FIELD AND LEGATS ONLY: ADMINISTRATIVE? CONFIDENTIAL SOURCE ist CO ITERINTELLIGENCE DIVISION, DISIP, CARACAS, Feu). | | | 4 SECRET ~40- HW-45924 _DocId: 32340354 Page 23 ef e MN ah DME Si bes Sa Diba tatty vey sae
11-14-2017 FR, fr) fo | OUTLI . BRIEF FOR INTERROGATIONS OF. OXFORD PERSONA ITIES 1. Michael MCLANEY a) When did contact with PINDLING first starts b). How and through whom WAS contact with PINDLING made> Cc) Were Other PLP personalities in volved in the contact at, any stage and if , so, the details> why is MCLANEY supporting pry e) Did. PInp.tNG make Promises to Of any sort in return for d) DLING and the PLp? MCLANEY of concessions his Support and if 80, the details? f) What are the details of the Support given by MCLANEY to PINDLING and the PLP? . : ; &) Did MéLANEY obtain assistance, financial or Otherwise, om rom Other 1,9, Citizens and if 80, the details? h) Were any arrangement s made to supply arms tothe prp in the event of 4 URP victory on 10 JAN 67° a a — Were there any plans ma in the. Bahamas in either @n 1O de for any form of civil disorders | _the event Of a ypp victory at the polls, JAN 67 or in the POst-election period? | k) Did MeLANEY attend a aed at TREASURE CAY on 27 NOV 66 ! at which. py p election campaign plans/strategy were disausged and if. 80, who W88 preegent at this meeting and what was i discussed? | 1) Did McLANEY visit PINDLING's office pn 12 or 13 pee 66 i and if so, what was the purpose of this visit; m) MCLANEY hag visited wassay on a number of occasions since 10 JAN 67, wha was the object Of these visits a oe we, \Le nN) Can MCLANEY Give any information concerning a number of \ document s, possibly Stolen, which are held in NEW YORK —— ; @t the Present time and which. purport to Prove malpractice ! by members of. the Previous gpp Government? ” 9) What ig the extent of, and background to, MCLANEY's — contact with Wallace GROVES and You CHESLER? — 0 P} I8 McLANRY interested in Starting, or participating in, i g- @py form oF gambling Operation in the Bahamag and if 80, ~ the details, / a). What is, or aes, the extent ¢
ee -S Aseassination coris ee 7 . DATE 11214-29017 n Re | —€oLtection Act of 1992 (44 USC 2107 Hote). +4. MM 62-1273 past week. He said he understood that COPPOLA put up a great deal of money at the time FRANK ran for election and put out the word among the "boys" to vote for FRANK. Information relative to numerous questionable concession contracts awarded by the Port Authority for the new International Airport Terminal in Miami has been set forth in Miami letters to the Bureau of October 10, 17, 31; November 21, 1958. e/a. bby. The "Miami Herald" of December 10, 1958, reported that Port Authority Director GEORGE,MC SHERRY, admitted the second Metropolitan concessions contract awarded hotelman ele SAULYCOHEN undexethésaname Airways Parking Company for the ED a parking lot concession was irregular. The article related ~ that COHEN's bid, which was approved by the County Commissioners, . was the poorest of seven bids in percentage of estimated revenue to be paid back to the Port Authority, as it was $3,849,484.00 beneath the top bid, but the COHEN minimum guarantee of $2,900,000.00 was the highest of seven bids . on a ten year contract. It was also alleged that all bidders were not treated uniformly. Ela 7 MN FLOYD MINER, PCI, advised uiass, s firm, the Airways Parking Company, employed F GLASS, a close personal friend and former employer of GEORGE SHERRY, to act as consultant on this deal. GLASS now manages the Empire State ; Building in New York, but previously was New York Aviation ,_,Director ang MC SHERRY was his assistant. He also advised 4K goat BURTOMYCOHEN-its—the attorney for SAUL COHEN and HENRY / MGARFINREL, owners of the Airways Parking Company. He also Agaid that the owners had no previous experience in airport. Ae parking. MINER also stated that one of the seven, rejected ../ .. a bidders on the airport parking contract, RICHARD }'NORMAN , | f filed an injunction suit alleging that the contract awarded Airways Parking Company was illegal and asked the court to throw out all seven bids for that concession. } Docld:32340000 Page 6
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14- tnati 14-2017 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10031 RECORD SERIES: HQ AGENCY FILENUMBER: = CR 92-5449-173 Document Information ORIGINATOR: FBI FROM: PH TO: HQ TITLE: DATE: 09/23/1965 PAGES: 2 SUBJECTS : INTEREST OF PHILADELPHIA AREA HOODLUM ELEMENT IN NEVADA GAMB MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 30 DoclId: 32340002 Page 1
HReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. ] DATE: 11-14-2017 ‘ ° - on™ ~ a : * \ Co Me . NY PH: 92-980 In the enclosed letterhead memorandum, source one is PH 614-C-TE; source two is PH 571-C*; and source three is PH 734-C#, The sources in the enclosed letterhead memorandum may be characterized as follows: Source One A person familiar with the activities of the organized Italian racket element in the Philadelphia area. Source Two A person familiar with the activities of the leaders of the Jewish racket element in Philadelphia. Source Three A person familiar with the ‘activities of the leaders of the Jewish racket element in Philadelphia. , | -2- | DoclId: 32340002 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10032 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-15541-17 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 04/21/1969 PAGES: 2 SUBJECTS : GAMBLING ACTIVITIES CARIBBEAN AREA MICHAEL MCLANEY DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : | Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT | v9.1 : DoclId: 32340003 Page 1 12 Date: 6/1/2015
2-469 PAGE WINE SECRET — - OTHER 4 THE SECOND CONFIDENTIAL SOURCE IS SPECIAL ADVISOR to (brrecTor, DISIP, CARACAS, VENEZUELA. | THE DISIP OFFICIAL MENTIONED I5 RICARDO MORALES NAVARRETE. EGU, LEGATS MEXICO CITY AND BUENOS AIRES ADVISED SEPARATELY. | w -J 27 “aie. HW 45924 Docid:32340354./ Page 24 ©
Red ased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. ng RTE: ° 11-14-2017 PED. -36,(REv, $- 22- 64). ates Rad FBi Date: Apyil 21, 1969 | AIRTEL AIRMAIL i ; (Priority) TO: DIRECTOR, FBI | _ FROM: SAC, MIAMI - (92=1425) (P) GAMBLING ACTIVITIES - CARIBBEAN AREA OO: MIAMI y Information received from NY 5593=C-TE on 4/9/69 revealed that MICHAE “MC LANEY, a Miami area gambling figure, has recénti'y” “peen* ‘given a gambling tircense- at Port-au-Prince, Haiti. Informant said MC LANEY allegedly paid. $175, 000.00 to President 'DUVALIER to obtain the license, Informant learned that MC LANEY was backed y a financially by ANGELQV@RUNO, Philadelphia ECN figure, ll in the Haitian gambli V4 venture. Informant said "that oo the individuals on record in Haiti with MCLANEY Cn this gambling casino | ‘gausseeny Wa geluded FREDERICKAVON. HESSE.,. aad e, Buffalo, New York; JAMERCS Seess uikiiown); ROBERT.” | AEDES, whose ‘true. name feu j tasirene 240 East tdond" A i a ares | “Street Hey. York “City, eg G?- SSE “yep! a J7 | On 4/18/69 k, NY 5593—C-TE made available a press 4 release issued bypens yne Industries sCorporation, 810 7 Abbott Road, Buffa o egg ot copy y of ere a ; a aa . @ Bureau (Enc. UN y> RE Ate A sf ee SS r“- Buffalo (Enc, 19° BNCLOSY _ 5 “APR 23 1 fo - 2 = New York (92=3450) (Enc, 1) Ry 363 ' 2 = Philadelphia (92-1460) (Enc. 1) ite . | 4. Miami (92=1425) Para 2 cmocomm ; (= 92-1242) / ‘copies made g iar - : | (1 = 92-464) (MC LANEYRQVULS T5E | ; K ai (1 = 137=4399) Z IA tae . { - FJS/neb for review at FRIED by \ 2) WSCA re/DLZ [pers ueste San oe (See Baffle Hin 1.7290) i 74 rr a4 a - Sent — : MM Per | —_ gomiage OM Docld:32340003 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: «6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10037 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-3089-32 Document Information ORIGINATOR: FBI , FROM: HAV TO: HQ TITLE: DATE: 11/26/1958 PAGES: . 2 SUBJECTS : JACK LANSKY 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 : MEMO v9.1 DoclId: 32340008 Page 1
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 124-90158-10012 HQ 2-2173-231 Document Information FBI HQ 10/21/1976 2 LUIS POSADA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/08/1998 INDEFINITE SS; EBF HW 45924 DocId:32340355 Page 1 Date: 6/17/201