datamatters24/research-document-archive huggingface dataset:
Released wnder 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 : g v9.1 Docld: 32329177 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-90085-10058 HQ 166-491-47 ? Document Information | FBI DL HQ 05/25/1965 2 ALBERT MEADOWS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO Date: 6/1/2015
Pe the John F. BaeSination R&cords Colléttion Act of 99> (a4 usc 2107 ‘Ho fe. DATE: 14-14-2017 ; 2, *, a OPA, 10 Pa LoL 5010-107-02 an ° , . MAY 18% ~ _« was" GE! ‘27 a3 = 4 . RarzA * ~ 4 . oO “UNITED STATES GC IRNMENT Momorandum os | TO DIRECTOR, FBI (166-491) paTE: 5/25/65 | ATTENTION: FBI LABORATORY FROM | Si €, DALLAS (166-84) (P) wV a fos i> SUBJECT: ALBERT MEADOWS aka; “eo ET AL a ITAR - GAMBLING; CONSPIRACY : BOLO 00 - DALLAS 4G) 04 ReBulet to Dallas dated 5/14/65, setting forth results of FBI Laboratory examinat-ion, Enclosed herewith for the FBI Laboratory are the following items: 1. Originals of Qc3, Qc6, Qc7, and Qc8; namely, four cashier’s checks Nos. 21983 through 21986, each dated 10/22/62, each purchased by "AL MEADOWS", and each purchased , ' at East Dallas Bank and Trust Company, Dallas, Texas, 2. Copy of a registration card from the Marriott Motor Hotel, Dallas, Texas, showing the guest signature as FRANK WARD, and bearing handwriting in addition to the signature and prepared by "WARD". This handwriting is, namely, "1229 Ayers", "Corpus Christi, Tex.", and "Bedford Oil Co". ; On 5/19/65, information was received from Dallas PCI JACQUELYN CHEWNING to the effect that subjects of this case, DRISCOLL and GRIMES, (who are also subjects of Dallas files 162-49 and 162-329, respectively), along with known Dallas area gamblers JERE BEDFORD JORDAN (DL 162-327) and EDDY TOM GREEN (DL 162-330), enticed Tulsa, Oklahoma, banker LYNN HELM to Dallas to participate in a crap game at the Marriott Motor Hotel on 4/26/65. Further details concerning this matter will .be furnished the Bureau by separate communications, SX FI¢ yinicl ie VAE _ 10 REC- 24 ie Gq - LAL. anEci! Deving ‘the investigation of this matter, it was ' ascertainéd that JERE BEDFORD JORDAN, FBI No. -14125B,: 2 has been tentatively identified as the person who .prepared the | tet Ne Testes card., It should be noted \thad—JORDAN. mas ———— claimedaS his firm the "Bédford Oil Co". TE Wi _ @- Bureau: Enc., SRN SURE, xpTACHED” Koll sof 2 zis a 26 1965 - Dallas ae G- 88x d.,QSUR o- ae x -~ 162-4 (DRISCOLL) DS APG cine 1 - 162- 327 JORDAN} GD Mee s wl - 162-329) (GRIMES 1 - 162-330 (GREEN ) woe: tt a on ~~ =. Sent ag nt I =. cease pent, A |) Docld: 32329177 Page 2
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 : v9.1 | HW 45873 OPENING CRITERIA : COMMENTS : DocId: 323291869 JFK Assassination System Identification Form Agency Information FBI 124-90085-10070 HQ 166-491-52 Document Information FBI DL HQ 06/30/1965 18 ALBERT MEADOWS PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 07/14/1998 INDEFINITE RPT Page 1 Date: 6/1/2015 Released under the John Kennedy Wsc5asgsination Records ollection Act of 1992 (44 USC 2107 Note). ase#:i Nl 45673 Date: 1i-—16-2017
oe ¢ . ~~ DL 166-84 ADMINISTRATIVE Information from bank records of The Liberty National Bank and Trust Company, Oklahoma City, Oklahoma, was obtained from Mr. KAY E, HOUSHOLDER, Assistant Cashier. On 5/19/65, PCI JACQUELYN CHEWNING furnished information that during April, 1965, she learned LAWRENCE LEE. GUINN was in Houston. The Houston Office is attempting to locate GUINN for interview concerning this matter. PCI's information was furnished to Houston by Dallas airtel, 5/27/65. JACK MAYES, President, Greenville Avenue State Bank, was contacted by SA ROBERT M. BARRETT on 5/6/65. By airtel 5/27/65, the Oklahoma City Office furnished Dallas with the results of extensive investigation conducted at Tulsa, Oklahoma, including interviews of a -Tulsa banker, LYNN’ HELM, who had been taken in a dice game at the Marriott "Hotel, Dallas, 4/26 ~- 27/65, by subject EDWARD VINCENT DRISCOLL and others. Investigation by Dallas has identified. DRISCOLL's associates in this crap game as subject BILLY RAY GRIMES, EDDY TOM GREEN, and JERE BEDEORD JORDAN, a known Dallas area type hustler. A separate ITAR investigation of this matter is being instituted by Dallas by another communication. The FD 302's and inserts furnished in Oklahoma City airtel of 5/27/65, mn a included in this separate ITAR investigation and will ?B& set out in any report submitted in instant matter. -B*. Cover Page - | WW 45673 Docld:323279169 Page 2
Teased under bye MRED 3 2 ~@losed at this point. ~Docld: 32329475 ; ;OWEBSo tlt 14— -2017 oe ae i CONTINUATION €-237) /|Bivs Ei Boe a oo — — BYe | Glne290-354 | oO 7 S. POTVIN, instituted action to regain the $5,000 retainer from ‘June, 196, and presently another action regarding the payment ‘Realities: ° “10. - CONCLUDED HERE: eis Qe No copies elsewhere. - 3. CONCLUDED. ' Halifax, Ne Se ~ (L.d.C. Watson), Supt., a 21-9-64 . In Charge, C.I.B. a 4 Encls.e . . - the John F. - Kennedy “Assassination Records ‘Collection ‘Het. of 1993 (44°05C 31 REV. 15-2634 x PAGE (CONTINUED FROM PAGE TWO): : _ Sinee the above Khattar's Realtiées Counsel, Fred First National, which was returned to the Khattar firm in of legal fees, unnecessary expenses and damages, is in the pro= | cess of being entered against First National by Khattar's 8, a KHATTAR was questioned regarding Felix ALDERISIO, but maintained he never met. or had any dealings with this in dividuel . Ge “Attached with this repert are photostat eoptes of correspondence between Khattar's Realties and First National,  § which maybe of assistance to the F.B.I. in their investigation. os Unless instructed to the contrary, file will be considered Cst. (Ge Timko) #18798. Temp. I/c Sydney Gel. SHCOTION. HQ. File No» 64HQ~290-H=8 The Commissioner, R. Co Me Police, Ottawa, Ontario, FORWARDED, with attachments referred to, being further to my A-151-1 dated Auge. 2k, 196h.»
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: 323292933 Page 1 Released under the John F. JFK Assassination System identification Form Agency Information FBI 124-90085-10114 HQ 166-491-X Document Information FBI DL HQ 02/21/1962 22 ALBERT MEADOWS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE RPT Date: 6/1/2015 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}.
DATE: 11-1449017 © One: » : DL 162-109 / ; ADMINISTRATIVE | | Mr, R. A.. BURROW, Chief Special Agent, Southwestern » | Bell Telephone .Co., Dallas, Texas (Protect Identity) was | contacted 12/19/61 and 1/30/62 concerning toll charges to a telephones available to subject and his associates. IDENTITY OF INFORMANTS : The following informants were contacted by SA ROBERT M., BARRETT and all have furnished reliable information in the past. Careful consideration has been given to each source , concealed and T symbols were utilized in this report. only in those instances where the identities of the sources must be: concealed. Dallas T-1 is DL~122-C Dallas T~2 is Mr. R. A. BURROW, Chief Special Agent, : . Southwestern Bell Telephone Co., Dallas. af Dallas T-3 is BILL STAMP, Principal, Rosemont Elementary. ne School, Dallas, Texas, who has requested his identity be kept confidential. : « Dallas T-4 is PCI GLENN H., RAINES ; . Dallas T-5 is DL-95-C Dallas T-6 is DL-143-C* =D- COVER PAGE Docld: 323292353 Page 2? Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hofey~
JFK Assassination System Date: 6/1/2015 Identification Form Peleased under the John Kennedy WSssassination Records Agency Information AGENCY : RECORD NUMBER : FBI 124-90085-10117 Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 45873 Date: RECORD SERIES: HQ 11-16-2017 AGENCY FILENUMBER: — 166-491-X3 Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE: DATE: 05/11/1962 PAGES: 35 SUBJECTS : ALBERT MEADOWS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — Consulted; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/21/1998 OPENING CRITERIA: APPROVAL OF IRS, BOP COMMENTS : RPT, REFERRED TO BOP v9.1 2 HW 45673 Docld:3232927536 Page 1
Co DL 162-109 BROWNLEE advised that this was the only long distance telephone call which he has received from the State of Texas. | 4 during the last ten years and he cannot in any way connect this telephone call with any of the individuals referred to above. The following investigation was conducted by =. SA JOHN V, ALMON at Bristol, Texas: oo a : A review of the telephone directory for tHe City of | Bristol, Texas, on March 20, 1962, disclosed that telephone number MO 6-2131 is listed for R, C. THREADGILL, known in the | community as "ROOSTER" THREADGILL. _THREADGILL is well known — in Ennis, Texas, as a gambler and close associate of JOHN — HORRELL,. Ennis, who has previously admitted in interview with Agents of the Dallas Office that he is a "bookmaker". > THREADGILL has been arrested by the Ellis County Sheriff's Office on charges of gambling. re On March 23, 1962, the El Paso Office furnished the following: : The following investigation was conducted by SA . THOMAS B, WHITE, JR., at the Federal Correctional Institution, | ‘4 La Tuma, Texas, on March 5, 1962: . —_ - JACK A, COHN, Record Clerk, advised that his records reflected that ALBERT MEADOWS had been incarcerated in that . institution as Inmate No. 115ll. oo Se He made available the prison file pertaining to . MEADOWS and a review of same reflects that he had FBI No. 7° 856 929, For violation of the Federal Narcotics Laws, he was sentenced to serve two years by the United States District _ Court at. Dallas, Texas, on March 1, 1939. He was arrested on this charge December 10, 1938, and was committed to the United States Penitentiary at Leavenworth, Kansas, on March qT; 1939, to serve this sentence. He was transferred to the; Federal Correctional Institution at La Tuna on May 6, 1939, ° and was released from this institution on October 7, 1940.  . The file reflects that his wife is listed as Mrs, BEATRICE MEADOWS, 1413 St. Louis Street, Dallas, Texas. -~ill- | HW 453873 Docld:323292356 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: = 124-90085-10119 RECORD SERIES: HQ AGENCY FILE NUMBER:  166-491-X5 Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE : DATE: 08/17/1962 - PAGES: 27 SUBJECTS : ; ALBERT MEADOWS y DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: — 07/14/1998 OPENING CRITERIA : INDEFINITE COMMENTS : RPT v9.1 3 | Docld: 32329236 Page 1
| WW 45873 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-90085-10123 hesassination Records . Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NW 456735 Date: AGENCY FILENUMBER:  166-491-X9 pi-i6—2o17 Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE: DATE: = 11/16/1962 PAGES: 36 SUBJECTS : ALBERT MEADOWS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 07/21/1998 OPENING CRITERIA | INDEFINITE, APPROVAL OF IRS COMMENTS : RPT v9.1 Docld: 32332923492 Page 1
~ DL 162-109 IDENTITY OF INFORMANTS: . The following informants. were contacted by SA ROBERT M. . BARRETT, unless otherwise designated, and all have furnished reliable information in the past and careful consideration has been given to each source concealed and T symbols were. utilized .in this report only in those instances where identities of ‘sources. must be concealed. . .DL T-5 is DL-95-C. DL. T-10 is DL-141-C contacted by SA ROBERT P, GEMBERLING.. DL T-11 is H,. J. FALGO, Principal, Rosemont Elementary . School, Dallas, who desires. his identity be kept -econfidential. = _ DL. T-12 is DONNA SHERWOOD, Manager of the Forest Crest Apartments, 1836 Steven Forest Lane, Dallas, who | desires her identity be kept confidential. _ . DL T-13 is IRENE WELLS, Southwestern Bell Telephone ‘Company, Grapevine, Texas. DL T-14 is R.. A. BURROW, Chief Special Agent, South- western Bell. Telephone Company, Dallas, Texas. DL T-15 is BILL CAROTHERS, District Manager, South—- western Bell Telephone Company, Dallas; Texas. _DL.T-16 is KEN SLANE, Intelligence Unit, IRS, Dallas. DL T-17 is ..SANKY TRIMBLE, Assistant Chief, Associated Press, Dallas, who desires his identity be kept . confidential. DL T-18 is JACK B. KRUEGER, ING. NEWS, who desires his identity be, kept. confi- dential. , - DL T-19 is BLACKIE SHERROD, Executive Sports Editor, iN PART Lf RELY: GOEL E D EAS UTAL DALLAS TIMES HERALD, anda confidential source of the Dallas. Office. | . DL T-20 is HAL LEWIS, City Manager, DALLAS TIMES HERALD, and a confidential source of the Dallas Office. DL T-21 is DOROTHY JONES, Southwestern Bell Telephone Company, Slaton, Texas, contacted by SA BEN S.. HARRISON, JR. Se DL. T-22 is DL-122-C. HO T-1 is STANLEY GEORGE, Special Agent, Southwestern Bell’ Telephone Company, Houston, Texas, contacted by SA LOUIS B, MEYER. : 4 AQ T-1 is JACK HITCHENS, Manager, Ruidoso Telephone. Exchange, Ruidoso, New Mexico, contacted by SA RAYFORD S. KISSIAH,. -F- “COVER PAGE HW 453873 Docld:323292742 Page 7 City Manager, DALLAS MORN=* [66 1F/-XP
DL 162-109 AQ T-2 is DOROTHY SHEA, Secretary to District Manager, Mountain States Telephone and Telegraph: Company, “Albuquerque, New Mexico, contacted by SA STUART J, CAMERON, Sv T-1 is SV-360-C.  -G=* COVER PAGE jo | | [be YUAG | HW 45873 Docld:3232792942 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: _ 124-90085-10125 RECORD SERIES: HQ AGENCY FILENUMBER:  166-491-2 Document Information ORIGINATOR: FBI FROM: BT TO: HQ TITLE : DATE: = 12/19/1962 PAGES: 10 SUBJECTS : ALBERT MEADOWS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 Docld: 323292744 Page 1
‘Released under the Joa ft hn F. Kennedy Aissassination-Records tollection Act of DATF: 11-14-2017 SEA, lection Act of 1992 (AP TEC D107 Water: af 7 aad v - BI #162-24 ADMINISTRATIVE On December 11, 1962, JAMES MILES JACKSON, Owner, MILES JACKSON DRILLING COMPANY, Midland National Bank Building, Billings, Montana, who requested that his identity be protected with regard to this information, advised SA LAWRENCE D, TALBOT - that he has received the impression that an officer in the GREENVILLE AVENUE STATE BANK, Dallas, Texas, possibly a Vice- President, was handling the account for MEADOWS on a personal pasis and might possibly be involved in the operations of MEADOWS, JACKSON said this was just an assumption on his part, but it was odd that he was told to make out ‘the $5,000.00 pank draft to the above Bank, As he recalled, this Bank offi- cial was the person who told him how to make out the draft. He said this draft was delivered to this Bank by J. B. DRISCOLL, Arlington, Texas. JACKSON is of the opinion that DRISCOLL is a legitimate businessman and has no connection with the gamb- ling operations of MEADOWS, JACKSON does not know the name of the above Bank official but he said DRISCOLL might know this person. DRISCOLL did know this money Was in payment of a gambling debt. The information received from the records of the MIDLAND NATIONAL BANK, Billings, Montana, on December 11, 1962, was furnished by Mr. M. A. BARRY, Assistant Cashier, to SA LAWRENCE D, TALBOT. It is to be noted that the MILES JACKSON DRILLING COMPANY also maintains an office at Duncan, Oklahoma. INFORMANTS BT T-1 is BT 283-C contacted by SA LAWRENCE D. TALBOT on December 6, 1962. LEADS DALLAS DIVISION -B- COVER PAGE | Docld: 323292744 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:  124-90085-10126 RECORD SERIES: HQ AGENCY FILENUMBER:  166-491-3 Document Information ORIGINATOR: FBI FROM: NO TO: HQ TITLE: DATE: . 01/07/1963 PAGES: 2 SUBJECTS : ALBERT MEADOWS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT v9.1 Docld: 323292745 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (24 USC. 2T07 Hote}. DATE: aAi- -1a- -201T . <3 roe pD-26'( Rew. 32-21 3256} ; 6 . ‘ oN . be 3 . , FBI cr ve . Date: 1/7/63 PLAIN TEXT AA LE Transmit the following in , SO (Type in plain text or code) Viq AIRTEL ~~ —s AIRMAIL ; : ( “ (Priority or Method of Wailing) aoa eee O- UE 2 bucrre  Caaset bere TO : DIRECTOR, | FBI (620-427 y) FROM : SAC, NEW ORLEANS (162-3 54). (P) . SUBJECT: ALBERTCMEADOWS, aka - IGA. . GO: DL iB / ¢ FRANK LEO VUCI ITWI ! 00: NO | , Re DL airtel 12/17/62 entitled, "CRIMINAL INTELLIGENCE 4 PROGRAM, WEEKLY SUMMARY, DALLAS DIVISION, | | The Criminal Intelligence Program, ‘Weekly Summary, Dallas Division, dated 12/17/62, reflected information received from DL informant 141-C that DL gambler WILLIAM RAY DAVIS owed _ $18,000 to a Baton Rouge, La.,. bookie named FRANK BUSH (PH). — The informant alleged that. DAVIS contacted GILBERT. LEE BECKLEY ‘ to relieve pressure on DAVIS and the informant was of the . » Opinion that BECKLEY had actually paid DAVIS' debt. - Informant also alleged that BECKLEY had contacted SANTO TRAFFICANTE, Tampa top hoodlum, who in turn. contacted CARLOS, -MARCELLO,. New Orleans top hoodlum, to "call off the thugs." ae FRANK BUSH ° (PH), Baton Rouge gambler, is possibly ey identical with FRANK LEO VUCI, prominent Baton Rouge gambling f figure, who is subject of NO. file 165-96 entitled, "FRANK LEO _ vwuci, JTTWi, ITAR-GAMBLING, © OO-NO. L, ). | : Me : @) BUREAU a 2 - DALLAS (162-109) 3 - NEW ORLEANS © @ 162-364) a: ISSR g '. RLK: eah Og a wn bee Ly (8) 1 ror JAN TG 1963 fc en ee a Docld: 323292745 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 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90085-10164 RECORD SERIES: HQ AGENCY FILENUMBER: = 166-491-24 Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE: DATE: 02/24/1964 © PAGES: 18 SUBJECTS : ALBERT MEADOWS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 Docld:323292383 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19923 (4s use 2107 Hote;y. DATE: 11- 14- 7017 man -~ DL 166-84 Mr. R. A. BURROW, Chief Special Agent, Southwestern Bell Telephone Company, Dallas, Texas, (protect identity), was contacted 11/15/63, by SA ROBERT M.. BARRETT. 4 On 10/31/63, DL-141-C furnished the following to SA ROBERT P. GEMBERLING: + : Informant advised that AL MEADOWS stopped at Ennis, : Texas, to see informant on 10/30/63. MEADOWS stated he was en route to Corsicana to collect some money, believed by informant to be gambling debts. MEADOWS in his conversation mentioned having been _indicted by the Federal Grand Jury. He told informant that the indictment resulted from several events. He described one of them as follows: Some fellow, not identified by MEADOWS, brought another fellow, also not identified by MEADOWS, to a crap game. The fellow brought to the game was said to be okay by the person bringing him and was quite a "big player". This man got ahead in the game by about $6,000.00 in a very short time and then ‘thereafter lost his entire winnings. As this “big player" got behind $5,000.00, MEADOWS would make him give a check and after the man was finished MEADOWS had several checks from this man which the man told MEADOWS to hold and that he would be back the following week to pick up the checks. The next week this man returned and gave MEADOWS a cashier's check for $7,000.00 in exchange for the checks being held by MEADOWS. MEADOWS told informant he thereafter cashed the cashier's check and split it three or four ways but did not identify with whom the split was made. Informant stated MEADOWS mentioned that another event resulting in his indictment was as follows: Another man, not further identified by MEADOWS, had given MEADOWS about $10,000 in checks for gambling and later came back and gave MEADOWS two $5,000 checks in exchange for the Original checks. MEADOWS indicated that this man was in the oil business and was going to Butte, Montana, where he had a partner. The two $5,000 checks given to MEADOWS turned out to be bad and during the efforts to collect, this man tried to get MEADOWS to invest in the oil business or some oil venture. MEADOWS told informant he sent the two $5,000 checks back to the man in Butte to invest in some oil stock. Cc Cover Page | Docld: 32329263 Page 2
‘Released under the John F. Kennedy Assassination Records Colbectien—aet—of 1992 (44 sc 3107 Hote). DATE: 11-14-2017 6/1/2015 JFK Assassination System Date: Identification Form Agency Information. Docld: 323292384 Page 1 AGENCY: FBI RECORD NUMBER: — 124-90085-10165 RECORD SERIES: HQ AGENCY FILENUMBER: = 166-491-25 OT Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE: DATE: 05/07/1964 PAGES: 8 SUBJECTS : ALBERT MEADOWS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT
Released under the Joln-F. Kennedy | Assassination Records Collection Act of (99? (if use 7 DATE: 11-14-2017 : ~ A . a e i “ 7 i . . x .™ (~ C ¥ 5 j . d . * DL 166-84 -- | | GUINN, JR., and also note trial scheduled for 6/8/64 at Dallas and that — . key witness, JOE DAN TRIGG wili probably be supboenaed for that trial. oo 2. Will identify subscriber to telephone. number VI 3-3189, Oklahoma City, and ascertain if this person is involved in gambling ‘activities. _ SAVANNAH DIVISION “AT LUDOwICi, GEORGIA Will identify subscriber to telephone number LI 5-6761 andy | ascertain if this person is involved in gambling activities, and ehére- i after interview this person concerning call made from subject's residence | to this number on 3/6/64. a 1 ‘ DALLAS. ‘DIVISION. . 7 | AT CORSICANA, TEXAS | Will locate and interview IRVIN CERF, son of an officer of the State National Bank, Corsicana, concerning details of his alleged gambling losses to. subject MEADOWS in the amount of $2,100. This. information was received from DL 141-C and should be handled discreetly in the interview of CERF so.as not to compromise informant. ’ AT DALLAS, TEXAS Will follow and report prosecution of subjects. _ SDM INISTRAT IVE R. A. ‘BURROWS, Chief Special Agent, Southwestern Bell Telephone Company was contacted 3/28/64 by SA ROBERT x. BARRETT. MILDRED MC CORD, . Southwestern States ‘Telephone Company, Grapevine, Texas, was contacted 3/23/64 by SA JOSEPH W. MYERS. On 4/21/64, DL 185-C-TE advised that MEADOWS now has phone number AD 5-2733. = BR = COVER PAGE Docld: 32329384 Page 2?