datamatters24/research-document-archive huggingface dataset:
L oe - ‘6 1 ~ sdices Search Slip - ca es , R-260, (Rev. 3-23-71) ©) a Date TO: CHIEF CLERK es ee Subject . Social Security Account ® Sc | _ Alieses Address. ~ Birth Date Birth lace —_ Race Sex ' P CJ Mste “,, (] Female Me f. _J exces Spelling { | Moin Crimina) Case Files Only [-_Trestrset to Locality of All References Criminal References Only —— Main Subversive Cese Files Only i Main Subversive (If no Main, list all Subversive References) Subversive References Only Main Criminal (If no Main, list al! Criminal References) File 6 Sericl Number L Remarks | oe (lesnonte He j File & Serial Number 4 [tS -6.28l- me x Y 92- TAL3 Bla rn, 25 uy, JoS-922 [pb -k28b [4b ae 9 | IGR- 3873 7503 73 5d3 412 F 402-3573 ee TAL Sbb-L0P 78 CLARE 2) jan ; JOS -21 §72. 2 Jey ae awd M/R-6 SDN oS v GF2- FRk -39Y pik L S G22 UIE cP L Bp GORA Requested by Extension File No. . Searched by Consolidated by Reviewed by File Review Symbols 1 - Identical : ? - Not identifiable NI - Not identical U - Unavailable reference G.P.0.1972-471-961 HW 45924 DocId:32340355 Page 3
‘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: = 124-90154-10074 RECORD SERIES: HQ AGENCY FILENUMBER:  92-4146-20 Document Information ORIGINATOR: FBI FROM: MM TO: — HQ TITLE : . - DATE: 08/26/1969 PAGES: 1 | SUBJECTS : | MICHAEL J. MCLANEY 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 8 | DocId: 32340045 Page 1
“Released . vr: i id6n Records Collection Act of 1992 (44 USC PAGE DATE: bie ta_2017"4 as maar ( 220rwotey. ; | { AIRTEL : | ; (Priority) | Ao 5 poe / TO: DIRECTOR, FBI_ FROM: SAC, MIAMI (92-464) (®) RE: MIcHAEL 3 Cc LANEY AR GAMBLING ACTIVITIES IN. THE ( CARIBBEAN AREA yo , AR ws No x we a3 8 a) / et bd Cle { | nN | <..|! aomeed Sned Sey BE see week Leone ell EO Pee edt buded OR We & al “\ Q | SOSEPDE WB Approved: DoclIad under the i aa fo: % ‘ va a ee asS . 7 i / jollowing in ( (Type in plaintext or code) FBI Date: 8/26/69 MICHAEL J. MC LANEY (former MM 764-C-TE) on 8/25 and 8/26/69, advised that he secured a contract with the Haitian Government to operate the International Casino |; in Port-au-Prince, Hiti, to open any additional gambling . casinos in Haiti and place slot machines in some of the i Haitian hotels. This contract is for ten years and covers a graduated rental, etc. The gambling casino is scheduled for opening: on 10/1/69. 4 . MC. LANEY claims he never bought the contract, meaning that he never paid anyone to secure same or promised aliyone any sum or consideration to obtain it. He also states he intends to bar the hoodlum element and will - supply the Miami Office a list of his employees he intends to employ, as well as other information concerning his operation and any other information coming to his attention which he believes may be of value to this Bureau. One copy is being forwarded to New York Office - for information because MC LANEY and others were indicted in New York City on 7/1/69, for ‘Conspiracy, Mail Fraud, Wire Fraud and Perjury. © °°” ‘ 4h - New York (92-4611) (Info). 0 ke 3 - Miami ee 5 AUG 28 1969 (1 = 92-1425) (1°= 137-2226). ; RFF :ke Soop Fm (6) 4, i] Sent Special Agent in Charge IT ee mea a :32340045 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: 32340047 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI . 124-90154-10076 HQ CR 92-4142-2 Document Information FBI MM HQ 06/26/1959 19 GEORGE GORDON MICHAEL MCLANEY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/30/1998 INDEFINITE MEMO Date: 6/1/2015
‘Released under the John F. Kennedy Assassination Records Collection Act of t992-(44- Use 3407 fiote) DATE: 11-14-7017 , arn \ ” £ MM'92-458 ~ INFORMANT PAGE - Tel PCI JOHN KENNETH KERNAU - Miami Beach, Manager, Gulfstream Hotel T-2 PCI HERB RAU - Miami newspaper columnist | T~3 PCI ARTHUR NEWMAN - Havana, Cuba, Credit Manager, Hotel Nacional Gambling Casino . T-4 MM 673-C T-5 HAV-31 18, As ‘y. £m JL _ _ : Docld: 32340047 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: — 124-90154-10082 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 92-2840-448 Document Information ORIGINATOR: FBI FROM: NK TO: HQ _ TITLE: DATE: | 06/15/1964 PAGES: 14 SUBJECTS: HERMAN ORMAN 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, INC ADMIN PAGE v9.1 ; 7 Docld: 32340053 Page 1 ,
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: _ 124-90154-10088 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-87698-21 Document Information ORIGINATOR: FBI . FROM: MM TO: HQ TITLE : DATE: 05/29/1961 PAGES: 20 SUBJECTS : JOHN T. WESTFALL MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: . Redact DATE OF LASTREVIEW: 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 Docld:32340059 Page 1
MM 105-3268 FReleased tndet the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote) DATE: 11-14-2017 . — os f ; : a PN : - ? nN CONFIDNA TIAL. At the time of the interview of Mrs. MENOCAL she was en route to Europe and it is believed that she is ~ presently residing at the Ritz Hotel, Madrid, Spain, where, she intended to take ‘up residence. . It is noted also that the FERNANDEZ DE CASTRO mentioned by WOLF as Head paterrogation Officer of DTI is identical with former MM 635-8, presently in Cuba. pel U) \ o INFORMANTS = IDENTITY | LOCATION MM T-l is JOSEPH BENDER, Assistant Postmaster, : Paulsboro, New Jersey 105=-3268-16 The following a are the Cuban sources contacted with negative results concerning the subjects: SEVERIANO PEREZ GONZALEZ , - _ Former member of the Cuban Secret Police, contacted - ‘3/29/61, by SA RALPH L. JENSEN; JUAN AMADOR RODRIGUEZ, Former Cuban Police Reporter and . member of Cuban House of Representatives, contacted 5/12/61,by SA RALPH L. _ JENSEN; JORGE GARCIA SERRA, " Radio Editor,' ‘Avance en Exilo" contacted (5/8/61, by SA RALPH L. JENSEN; =COVER PAGE= | Docld: 32340059 Page 2? I
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hote). Date: 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 : COMMENTS : v9.1 Docld: 32340064 Page 1 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90154-10093 HQ CR 105-90858-8 Document Information _ FBI MM HQ 03/10/1961 7 MICHAEL MCLANEY PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 10/30/1998 INDEFINITE RPT 6/1/2015
» MM 105-2930 SA NORMAN A. MURRAY, Jr. that he was the owner and operator Of the International Casino in the Hotel Nacional, Havana, Cuba. _ INFORMANTS Identity Location MM T-l is MM 509-c | -_ contacted by SA ROBERT F, FETZNER 92-464-15 . Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). : 11-14-2017)! re : -. y 7 . w& One copy of €nis report is being transmitted to the Bureau for transmittal to Legat, Mexico ,4in view of the fact that original investigation began with that office. a It is noted that MIKE MC LANEY was made a PCI of, the New York Office on May 29, 1959, at- which: ‘time‘he advised: MM T=2 is MM 673-C contacted by SA ROBERT F, “FETZNER 92-464-18 oy . i MM T-3 iahor cs (GERBERT L. | senmennify Instant report page. ! . Other informants and sources contacted were: —_ MM .292-S contacted: 1/18/61 by SA CHARLES B. SCHILDECKER, Jr. MM 492-8 contacted 3/3/61 by SA JAMES D, HAYES Careful consideration has been given to the sources mentioned in this report and T symbols were utilized only in those instances where it was necessary to conceal their identities. - WEA oS | Docld: 32340064 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 Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90154-10101 RECORD SERIES: HQ AGENCY FILENUMBER:  190-7433-NR Document Information ORIGINATOR: FBI FROM: DISCLOSURE TO: OPERATIONS TITLE: DATE: 11/29/1976 PAGES: 3 SUBJECTS : MICHAEL MCLANEY MICHAEL J. MCLEANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.4 7) Docld: 32340072 Page 1
Dol Qnoad wanda th = — = — 2 nee Released tinder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey i DATE: 11-14-2017 ae . | | te : ! | \ 1 Michael McLaney The following records have been reviewed and the following classification determinations made for each serial. All serials not specifically listed remain unclassified. FILE/SERIAL PAGE _.__ PARAGRAPH CLASSIFICATION KGDS CATEGORY 137-7446-6 1 1 Secret 2 (State) 137-7446-6 1 2,3,4 _ Secret 1 | 137-7446-6 2 1 Secret 2 (State) | 137-7446-11 l Note Confidential 1 137-7446-NR | | 2/8/67 1,2 All Confidential 1 . 3 -Foreign Int. — 137-7446-NR 1 4 Confidential 3 - Foreign Int. 1/30/67 : 137-7446-7 1 note con't on pg 2 Confidential 3 -Foreign Int. | | | i | ~3- | | , | 7 | Docld: 32340072 Page 2?
i 2) Dave PROBINSKY 7 a) How, why and when did SSS a = 3) Sam RICE mene adewbicege on ah maocTd:32340095 TOP SECRET ~2« “PROBINSKY become involved with the PLP. “hat has. he been doing. for. the party? ~ 0 3.5 | b) Who has paid, and is paying, his salary for the work that he has done, and is doing, for the PLP? c) What is his object in working for the pLp and how long ig this work to continue? d) What is the background to, and the extent of, his contact with McCLANEY? e) What does PROBINSKY, know of McLANEY? f) what are his relations with PINDLING and the leaders of the pup, and what is his exact position with the party? g) Who are the other U.S. citizens with whom PROBINSKY has been working since he was first retained to work for the PLP? h) What was the extent of his contacts/activities in the Bahamas prior to the start of the election campaign? j) Does PROBINSKY know of any plans formuléted to use firearms had the UBP won the election? k) What policy would the pip have adopted in the event of a uBP victory at the polls? 4 1): What is the present PLP policy, and planning, on gambling eoncessions in the bahamas. Has PROBINSKY given advice, or been consulted on this by PLP leaders? m) Is PROBINSKY interested personally in obtaining gambling, or any other type of concessions, in the bahamas? a, n) What was, or is, the extent of PROBINSKY's contact with the previous UBP Government or personalities? o) Has PROBINSKY any contacts living at FREEPORT and has he any interests there? _p) What are the details of PROBINSKY'S contact with Sam RICE, in whose company he has been seen in NASSAU? q) pees PROBINSKY own any land or property in the Bahamas? @O be asked the same questions as PROBINSKY except (q). (with appropriate name amendments) plus the following. a) oes RICE own, or claim ommership land or property on GREND BAHAMA or elsewhere in the Bahamas? b) Has RICE instituted, or is he planning to institute, legal proceedings against any persons in the Bahamas and if so, the details? . c) From where was the PLP political propaganda obtained which . ' RICE was diaseminating in large quantities? , bo Page 13 : ~ wpit- an no — “> a : :
Records Collection Act of 1992 (44 USC 2107 Hote}. ' ” x _ ew ere 8G TELL K VS CVIN INT ave. TOP SECRET 6 & a -3- d) why has RICE visited the Ministry of Touriem regently?7. >...» | — e) pid RICE have the authority to offer concession’ of amy’ ’. type to U.S. citizens on behalf of the PLP? | | i _. “T \ | \ i
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} — DATE: 11-14-2017 a o | / | | | ; | NY 165-564 | The 8/25/64 edition of the "Las Vegas Sun" newspaper carried an article reporting that the Del -E. Webb Corporation announced on the evening of 8/24/64 that they had made an offer to the Thunderbird Hotel management to purchase the Thunderbird Hotel . operation and that the offer had been accepted. . The Del E. Webb Corporation spokesman advised that.‘they would now submit an application to the Gaming ‘Control | Board to seek approval for such a purchase. ~ | On 9/10/64, PCI JACK WEINSTEIN advised SA JOHN M, TAYLOR that he understood HERBERT LIEBERT to be a partner of CHARLES MEYERSON, both in his gambling operations and in ownership of taxi cab fleets. He ‘ stated that although he doesn't know LIEBERT on sight, from the description of LIEBERT, he might well be the same individual who PCI regarded as MEYERSON's "lieutenant". . Peon MY Zale 165-575, entitled “CIAPLES iLYLRgon; ITNL , the following informatio: was obtained frou Miami communication dated 7/25/64; MM $19-C was contacted by SA GRAHAM HURST on 7/20/64, at which time he advised he did not know ' HERBERT LIEBERT or CHARLES SON and had only heard st subject was in contact with GIDMBECKLEY. He had no information regarding associates or methods of operation. Lha, MM 919-C is an individual who has/ some knowledge of the activities of GILBERT LEEABECKLEY. Information from the records of the NY Telephone Company were furnished by Mr. /EDWARD L. BRAUNE, Security Supsrvisor, NY Telephone Company, 104 Broad St., NY, NY, Number 10004. | LEADS / BALTIMORE AT BETHESDA, MARYLAND Obtain subscriber to telephone call from subject's home phone and . | check indices, credit and criminal, and logical sources to determine possible connection with interstate gambling. Do not interview subscriber.. Telephone Number Date Called « / COVER PAGE - | . ; | Docld: 32340089 Page 5
hct of 1992 (44 USC 2107 Hoty. DATE: 11-14-2017 NY 165-564 CHICAGO AT CHICAGO, ILLINOIS Conduct same inves- tigation requesved 90 Of Baltimore. Telephone Number Date Called | GR 7-2094 6/11/64 LAS VEGAS | AT LAS VEGAS, NEVADA 1) Will determine subscriber to o te.epnone numrer 735-4111 called on 6/26/64 from subject's home phone. 2) will igentity MAL CLARKE called at the Riviera’ Hotel, 755-5111 on 4/29/64 and again on unknown date. Determine possible eccnnection with interstate gambling. 3) Will identify NATHAN JACOBSON called at the Plamings Hotel, 735-8111 on 4/29/04. /Determine possible connection with interstate gambling. LOS ANGELES AT BEVERLY HILT3. CALT: ‘OAN(A Will determine subscriber to 274- 7TAT c cart ed Gn S71T/64, it being noted party called was R. JACOBS, probably RICKY JACOBS. AT LOS ANGELES, CALIFORNIA 1) Conduct similar investigation requested of 5 of Baltimore. Numbers ‘Called Date Called GP 3-1400 7/2fou - GR 8-2388 5/19/64 NO 2-9111 - 7/2/64 2) It is noted NY 4408-C-TE advised LIEBERT was in California, exact location unknown. Attempt to verify and determine reasons for LIEBERT's presence . ; in California. . COVER PAGE -F- | { t en , | Docld: 32340069 Page 6
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: 32340093 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90154-10122 HQ CR 162-1-202-63 Document Information FBI MM HQ 02/02/1967 1 GAMBLING ACTIVITIES MICHAEL MCLANEY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/30/1998 INDEFINITE AT Date: Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). 6/1/2015
DATE: 11-14-2017 FD-36" (Rev..§-22-64) ed _ a> ~ ine wa an o fF ad f - . ° YS i | | | ! | | \ | | | | ' Mr. Tolsoa— — ; . Mr. DeLench Wb Mr. Mohr.—-_-—-. | . Mr. Wick 4 Ry. Cellahova au. | | Myr, Conrad « Me. Felt... |! ‘Mr. Galo oe / Mr. Reson... F’B | Date: 2/2/67 ' > # Transmit the following in (Type in plaintext or code) oy Ce? vi AIRTEL | OP OAT. Protien | 1a : ele. Foo " (Priority) | TO: DIRECTOR, FBI Ay | | | ; } FROM: SAC, MIAMI (163-122) (P) ho BOE fn Fr? . | hnve | _ MICHAEL JULIUS MC LANEY f ds (yp hf FPC | | | on ! ie “ae ee See eee ALL INFORMATION CONTAINER A com h4 he HEREIN IS unt cee 1 Go DATED Ag hep i $ Ig |. Re Miami airtel to Bureau, 1/24/67, captioned / jf i‘) Gambling Activities - Bahamas, AR," Bufile 162-1-102. ~ «7 — The latter communication reflects that the captioned ue individual is reportedly close to the new government of — the Bahamas and that Commissioner of Police NIGEL MORRIS, Nassau, has requested information concerning him. As a matter of interest, the Burau may desire to refer to its airtel of 1/4/67, concerning MM 764-C-TE, QL Bufile 137-74446, wherein MC LANEY is discussed. off fo. adf In keeping with the request of Commissioner A} qe MORRIS, with whom this office enjoys close and effective ff liaison, an undated letterhead memo has been prepared, two copies of which are enclosed herewith, Upon receipt ! of authorization fromthe Bureau to do so, copies of: this memo will be dated,,;and forwarded te Commissiofier MORRIS by this office. het (C3 - Bureau (Enc. 2) bye “4 = Miami (163-122) (1 - 92-464) 2 \we (1 = 92-1242) ae 3 ae FWD: mm ” ~ 187-2226) / 6a ogee — | ~ WEEE puuernamane — deniatelbnetted iP a gg RP eA gh } — if? FEB 21 G7 a ‘Approved: Sent uM Per Special Agent in Charge . DoclId: 32340093 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 : ORIGINATOR : FROM: TO: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : v9.1 DoclId: 32340094 Page 1 TITLE: DATE: PAGES: SUBJECTS : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI .124-90154-10123 HQ CR 162-1-202-63 Document Information FBI HQ MM 02/09/1967 1 GAMBLING ‘ACTIVITIES MICHAEL MCLANEY PAPER, TEXTUAL DOCUMENT Unclassified - 4 Redact 10/30/1998 INDEFINITE AT
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. | DATE: .11- L4-2017 , . ° _ 3 5 i Cy - Mer. DeLoach ~ Me. Sullivan - Mr. Gale ~ Mr. McAndrews ~ Me. Ware Airtel | EX 101 et pet ped ptt - *t fo: SAC, Miami (92-1242) a? . From: Director Git (162-1 ee GAMBLING ACTIVITIZS - BAHAMAS : ANTI-RACKETEERI NG Re Miami airtel 2/2/67 captioned "Michael Julius McLaney, FPPC." a, 7 “ae Bureau authority is granted to disseminate the - oS information on McLaney to Commissioner Nigel Morris in a accordance with your request in reairtel. This information’) 2 should be prepared in a blind memorandum and you should we request Commissioner Morris to keep the source of the = information strictly confidential so that the FBI is not ‘-4= identified in any way as the origin thereof. + t £9, ni he ies 6 93y When you prépare the blind memorandum, you should delete the phrase “but is not associated with the racket element," which appears at the end of paragraph 3, page 4 of the ietterhead memorandum you have submitted for review. Furnish five copies of the blind memorandum to the Bureau promptly. Advise the Bureau when this dissemination has been completed. yo Miami 169-122 ‘Gicuaney) ALL INFORMATION CONTAINED 27 Mami 269-222 “Glchaney) HEREIN |S UNCLAS SSIFjED ogee DATE 2/26/39 BY Sr-l SABA fee NOTE: See cover memo J. H. Gale to DeLoach, same caption, dated 2/8/67, ARW: mlp: msm. ARW: mip: djg dit, Docld: 32340094 Page 2?
) Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hater. DATE: one « GAM S L988 | 11-14-2017 aM ay at DIRECTOR, PBI = (437-7627) 6/22/64 SAC, NEW YORK (237-6684) BY S461~C-TE GOP ECHELON CRIMINAL INPORMANT OR 6/13/64, RY 3A61-c-7B ett tended 2 meeting OLOMB® “famiiy", whieh was held 0, Het Utrecht Avene Beooelye, tke also nembare “of “the yegine of yin ibs oe a, “ho ; : cing as a “gaptain” . adéition te his duties as “5 Ingormant pointed out that oRnco ig not a member of “La Cosa Nostra” and yet the weeting was held in hie aptment, He stated that neither GRECO nox any members of ia family were present in the epartment while the meeting was held. Ey view of the fact that a live informant ses present at thie weeting, the NYO will Gleseminate thia information to enly ease flies in the NYO, ne Aiesemination will be made an ehy weporte from the individuel case files, and eid files will contain @ warning that umder no cireumstences ia any ef the information set forth below to be contained in any pepores submitted by the NYS, ‘The. information and identificatiens af chose present at the meebing are set forth below fer the information of the Dares. 6 + Bureau 7 -y (237-7627) (RM) _ (5) Se-s509) | 3 wm HG Sovede 237-6684) (1~ 92-2300) (i+ 32-1965) ; CH 4 4 MRPs vnc ; rk $569 - 3} NOT RECORPED fi 128 JUN 23 1964 amen EE 4 an ORIGINAL FILED IN / 3 y, m # Docld: 32340197 Page 6 i