“Released under the John F. Kennedy Assassination Records Collection Act of 1953 (44 USC 2107 Hote). DATE: 11-14-2017 Lo. JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90154-10148 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 162-1244-29 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE : DATE: 02/27/1969 PAGES: 21 SUBJECTS : DAN PETERS 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: 32340119 Page 1 18
Released under the vonn F. Kennedy fesassination Records Collection Act of 1999 (44, 08cC 7107 Hote}. DATE: 1i- 14-2017" CONFIDENTIAL = MM 162-318 | ! ( i t 4 » advise whether or not PETERS certified his credit at the casino, the extent of his win or loss, how the loss was paid and where and whether or wt a collector has been in contact with him from the casino. AT CHAMBLEE, GEORGIA: Will interview NATHAN TEPLIS, 3201 Henderson Mill Road, Apartment 4A, Chamblee, Georgia. TEPLIS should be interviewed along the same lines as set forth in the interview for MOZIER. PHILADELPHIA: AT PHILADELPHIA, PENNSYLVANIA: 1. Will interview N. H. CHARLAP, Philadelphia Apartments #8-C41, 2401 Pennsylvania Avenue, Philadelphia. The interview of CHARLAP should follow the request made concerning the interview HARRY MOZIER. See Atlanta lead #1. 2. Will interview sources covering the activities of ANGELO BRUNO and the activities at the Colony Club, London, England to determine what reaction has been felt concerning the ousting of DAN PETERS by the Bahamas Government. NEW YORK: { AT NEW YORK, NEW YORK: 1. Will contact [vy 5593-~ orf ener available sources covering FRANK RITTER and MAX COURTNEY and will contact sources furnishing information concerning the MEYER LANSKY group to determine the—reaction of the New York sources relative to the action taken™by “the Bahamas Government in declaring DAN "DUSTY" PETERS undesirable. ~B- COVER PAGE CONF] | Docla: 32340119 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey~ DATE: 11- 14-2017" MM 162-318 As New York is aware, PETERS is reported to have been a personal courier of MEYER LANSKY in his work at the Grand Bahamas casinos. 2. New York is referred to letter dated February 7, 1969 in this case. It is noted that New York indices were negative concerning ERWIN BRACA (public relations) Seventh Avenue and 56th Street, New York City. It is probable that BRACA may be identical with ERNIE BRACA . who is associated with Braca and Farrell in the operation of junket flights from the New York area to gambling casinos. | MIAMI: AT MIAMI, FLORIDA: | } { 1. Will maintain contact with informants and sources covering the activities of DAN PETERS. 2. Will continue to maintain spot physical | surveillances of PETERS to identify his contacts. t ADMINISTRATIVE: The spot physical surveillances of DAN PETERS. have been conducted by SA FRANK J. SMITH. The extended period of this report is due to the reporting of information received by this office subsequent to the submission of the referenced report. On December 17, 1968, STANLEY R. MOIR, Assistant Commissioner - Crime, Bahamas Police Force, advised SA FRANK J. SMITH that he was in the process of preparing a memorandum , | (G-Wa) -~C.- } COVER PAGE CONA - b2 12429 ! ~ = ep —— _ a a — a“ | | DocId: 32340119 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 14- 14-2017" I COND MM 162-318 on DAN "DUSTY" PETERS which would be submitted to the Commissioner of Police. The purpose of this memorandum was to recommend that PETERS be excluded from the Bahamas _ and his association with the Bahamas Amusement Company, Ltd. severed. Commissioner MOIR said that this memorandum would include information properly paraphrased and confidentially reported reflecting PETERS' association with members of. the organized criminal element and, specifically his association with MEYER LANSKY. (4-///d) Commissioner MOIR mentioned that information revealed in the Royal Commission of Van would also be incorporated into the memorandum. (GNu) MOIR said that his purpose for contacting SA SMITH was simply to determine whether or not there had been any change in PETERS' status and association with members of the organized criminal element. (G7/)(u) MOIR was advised that the information furnished to him concerning PETERS (with Bureau approval) has not changed and that PETERS is still believed to be associated with members of the MEYER LANSKY organization. (G-1 VC) Mr. MOIR advised that he felt sar) upat the action to remove PETERS would be approved.((77 (a On January 27, 1969, MOIR called the Miami Office to advise that the Bahamas Immigration Office had notified PETERS: that he had been declared undesirable and that his services with the Bahamas Amusement Company would have to be severed. lz - -i fu) INFORMANTS: MM T~l is MM 848-C-TE. MM T-2 is MM 509-C ————---- MM T-3 is former MM 764-C-TE. -~D- COVER PAGE | Docla: 32340119 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey— DATE: 11-14-2017 * : : CONFI YXCTIAL MM’ 162-318 MM T-4 is MM 725-C. _ BL ! COVER PAGE (G2-/2y4Yy- 24 | DocIa: 32340119 Page 5