Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 11-14-7017 DATE: JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10129 RECORD SERIES: HQ AGENCY FILENUMBER: CR 162-1-202-197 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: = 12/11/1967 PAGES: 2 SUBJECTS : GAMBLING ACTIVITIES MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v9.1 | Docla:32340100 Page 1 rr
‘Released under the John F. ‘Kennedy Assassination Re cords” Collection Act of 1992 (44 USC 37107 Hote). UAATE-11-14- 2017 ra ca - . “4 » \ Ny ae i i po? 5 _ “ 3 i ° } ; rs Sul: VEN naan : Af Mr. Tavel_._. f NRe=--S--— 4/45PM EST RGC | tae we | ‘ . OOM.....nwew f DEFERRED 2-11-67 ALL INFORMATION ea ln uD ESS MIAMI. 92-1242 4 gt beg ey V4 puss Oe FR : a rey ly Se opel i a. fcrecketeertsg i CGAMBLING | CTIVITIES | - BAHAMA - i ; ease DRNEa SERENE pada RSTRNT RAPP ae | CHECKS OF FBI ARE NOT BEING USED AS “CLEARANCE” FOR -:-/ | EMPLOYMENT (OF APPLICANTS. PUBLIC SOURCE INFORMATION IS SUPPLIED The BAHAMAS POLICE FORCE. ,SOLELY FOR THE CONFI- DENTIAL USEOF THE BAHAMAS POLICE FORCE OFFICIALS. , THE ™ | FBI HAS NOT BEEN IDENTIFIED AS THE SOURCE OF ANY INFORMATION “FURNISHED TO THE’ BAHAMAS POLICE FORCE. MIAMI IS ASSURED BY: STANLEY R. MOIR, ASSISTANT COMMISSIONER, BAHAMAS POLICE ~ FORCE, THAT THE FBI WILL NOT BE PLACED IN AN EMBARRASSING SITUATION: AS A RESULT OF THIS COOPERATION WITH THE BAHAMAS: te eo POLICE FORCE « UNDER CURRENT PROCEDURE CASINO ieee wr BS MUST SUBMIT: -BACKGROUND. DATA TO THE GOVERNOR OF. THE BAHAMAS ] | IN ADVANCE, OF EMPLOYMENT /oR THE ISSUANCE OF A GA fue /¢2e- [298 22.7 babe ct et eS ‘Bh bes Uk 0) ‘ LICENSE. THE GOVERNOR RELIES ENTIRELY ON THE ADVICE OF TWHROEC. RS SZ. COMMISSIONER OF POLICE, WHO is ANSWERABLE ONLY TO THE | — eas raurenge rar ia GOVERNOR « WHEN A DECISION TO ‘REJECT, AR APPLICANT: 2 uae roars ast Or aft tia N . ze | = at ht fe pincoTon Zor rev Wise BI el END PAGE ONE fe ear RSL XEROX pee isey Teena Pens RT AEE | DoclIda:32340100 Page 2
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. | DATE: .11- -14-2017 ot . ae | ¢ . . ne) | em : : RS 2 . ‘ane - nN PAGE TWO MM 92-1242 RECOMMENDED BY THE COMMISSIONER, IT IS THE PREROGATIVE OF THE GOVERNOR TO REJECT THIS INDIVIDUAL AND HIS DECISION IS NOT SUBJECT TO REVIEW BY THE CASINO MANAGEMENT. . AS A RESULT OF INFORMATION DISSEMINATED IN PAST, BAHAMAS | H N DENYING APPLICATIONS ;FOR> ‘= | AUTHORITIES HAVE S$ OWN GOOD FAITH IN DENYING APPLICA eee tak casty LE GRNSE SUBMITTED BY HOODLUM ASSOCIATE, MICHAEL J.* ~ Ke ui LANEY, “AND MIAMI. BEACH HOTELMEWCORER Mavack, AND MORRIS oy PL ANSBURGH, o WHO REPORTEDLY ATTEMPTED TO FRONT FOR MEYER LA. Yaa LANSKY ORGANIZATION. UNDER PREVIOUS BAHAMAS ADMINISTRATION y= 5 R sqarronsfieaos, CABINET MEMBER , [PREVAILED UPON PREMIER SANDS IS NO LONGER IN GOVERNMENT. NEW ADMINISTRATION by CAMPATGNED TO RID BAHAMAS OF SANDS AND GANGSTER INFLUENCE IN ope oe See a ee CASINOS 3~ ~ COURTNEY AND REED WERE IMMEDIATELY KICKED OUT OF CastNos CURRENT GOVERNMENT IS BELIEVED TO BE MAKING SINCERE PEFFORT. Po FIGHT GANGSTERISM. CONTINUED COOPERATION WILL n ine ASsoR ExTHAT HOODLUMS WILL NOT FIND RESTING PLACE IN BAHAMAS AND WILL DENY THEM SOURCE OF REVENUE FROM CASINOS THERE, \ | END , oe DKG WY | FBI WASH DC eo: Ht, CALE DoclId: 32340100 Page 3