Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: ti-t4-2007 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10149 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 162-1-241-250 Document Information ORIGINATOR: FBI FROM: LO TO: HQ TITLE : - DATE: 03/12/1969 PAGES: 2 SUBJECTS : GAMBLING CASINOS 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 Docld: 32340170 Page 1
& Reteasedt writer tie som F Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-201 . 3 ‘ 0 LEGAT, Londen (92-53) March 12, 1969 | Divector, FBI (162-1-241).,750 GAMBLING CASINOS GREAT BRITAIN T INFORMATI ION CONT NED IGA HEREIN IS UNCLAS DAT HE __ Oy ee ane Reurliet dated 2~a-639. Enclosed you will find two (2) copies each of identification orders for Michael J. MchLaney, Eddie Dale Thogsmartin and James Harold Kelley. It should be noted Mchaney and Kelley appear to be identical with those persens listed in referenced letter. However, based on the information you furnished im the ietter, it is not known whether or not Thegmartin is identical with the person listed. Ne information conid be found in Bureau files eoncerning Theogmartin. On 9~8-61, one James Harold Eelley, Crest Apartment Courts, Reno, Nevada, was listed as the owner of the Nugget, a gambling casino located at 233 North Virginia Street, Reno. Kelley was described as follows: Date of BirkSh: 4-19-19, Parsons, Kansas Arrest Record: None Employment History: 1846-1953, Imperial Club, Grangeville, Idaho 1949-1953, Interlude Bar, Boise, Idaho. Hed pay wt 21 a Concerning McLaney, (New Scetland Yardjshould be directed to a report published by Her Majesty*s Stationery Office, London, entitled, “Report of the Commission of Inquiry inte the Gperation of the Business of Casinos in | Feeeport and in Nassau." On pages 92~95, considerable background information is furnished concerning Mchaney , De Loach —— Bruce * (6) 1 =/Liaison (Cleared through Richard E. Potocki) , | | Hy _e ) So tat jap 48 "A NOTE ON PAGE 2 ‘rotter F Tele, Room Hobaas yea i Gang DoclId: 32340170 Page 2?
Release una ~7Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote}. ~DATE: ae ay be . a | aa . ‘ ‘ , C) ‘ Nae LEGAT, London Re: Gambling Casinos ending with the sentence, "We regard Mr. McLaney as a thoroughly dangerous person who is likely to do nothing but harm to the Bahamas."" From this, it would appear |New Scotland Yard jhas _ considerable information already on MeLaney.. You, should con- sult with them to determine if additional information: is needed concerning this person. NOTE: The Bureau, in cooperation wath Liew Scotland yard} has furnished background information concerning U. S. citizens who have, or have exhibited, an interest in gambling casinos in Great Britain. The information set out above (is in answer to an inquiry made by that agency concerning three individuals from this country who have exhibited an interest in buying a casino in London, Eng land. \ ~2- | DocId:32340120 Page 3