Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 02/20/1969
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1997 (41 USe 2107 Hotel.

DATE: 11-14-2017

JFK Assassination System

Date:

6/1/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-90154-10010

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 62-9-29-1146

Document Information

ORIGINATOR: FBI

FROM: MM

TO: HQ

TITLE:

DATE: 02/20/1969

PAGES:

2

SUBJECTS :

CRIMINAL INTELLIGENCE PROGRAM

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: AT

v9.1

DocId: 32339981

Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (T"USC 2107 Note).

DATE:

11-14-2017

Mr.

Tolson.

FD-36-(OT,5-22-84)

Mr. Deloach

Mr. Moli'---

Mr.

Bishp-

Mr. Carper.-

Mr. Callahan

Mr. Convad

Mr. Bolt.

Mr.

Gile

Mr.

Rose

Mr.

sui wan

Mr.

ravel

Trotter.

T'ele. Room

Miss Hulmes

Miss Gandy-

FBI.

Date: 2/20/69

Transmit the following in

(Type in plaintext or code)

AIRTEL

Via

(Priority)

TO:

DIRECTOR, FBI (62-9-29)

FROM:

SAC, MIAMI (92-515) (P)

SUBJECT: CRIMINAZ INTELLIGENCE PROGRAM

MIAMI DIVISION

9-

WEEKLY SUMMARY

MM 509-C received information that YELTALEGAL,

alleged sister-in-law of HYMIE SIEGAL (MM 92-855) who hangs

around the Patio Bridge Club (MM 162-637) where she plays

cards, has reportedly been doing some shylocking there.

MM 1300-C advised that ALVIN WALNIK (MM 92-733),

owner and operator of the Penthouse Restaurant and Lounge,

purchased the Old Forge Restaurant and Lounge recently.

Mealso advised that both operations have the same officers,

namely. ALVIN MALNIK, ELBORAH MALNIK (wife), and SYLVIA

SALLOW (office secretary). '

MM 887-C reported that VICToriAno, aka

Victor Dante

. (MM 92-1869), part owner fthe Man-Trap

Parlors is reportedly a partner with one MICHAEL L.

FRANKLIN in the leasing of the North Miami Beach Halt Which

they sub-léase to charitable and non-profit organizations

who in turn operate bingo games in the building.

and FRANKLIN lease the building through the 1959 Operating

Company which they formed forthis purpose.

REG-33

:9.9-1146

- Bureau

- Miami

RFF: lht

(4)

17 FEB 25 1869

1B 51 10 0511013

5 1 FEB 2 8 1969

vincinois

EB i

Approved:

Sent _

_M Per

Special Agent in th

harge

DocId: 32339981 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

MM 92-515

MM 867-C advised that WILLIE DARA MM 92-1631)

reportedly wants to sell his intrest in the Living Room

Lounge in North Miami Beach.

MM 1232-C-TE in January informed that he learned

e grapevine at Paradise Island, Bahama Islands

that MIke

MC LANEY (MM 92-464) would be declared undesirable

by the Banama authoritios and deported tro the tsands. fli

Former 764-C-TE advised that MIKE MC LANEY in

December, 1968, submitted a proposal and application to the

Bahamian authorities for a casino gambling license.

MC LANEY proposed that a gambling casino be

established

around Nassau in the Bahama Islands, recognizing that the

Government granted an exclusive monopoly within

10 miles of New Providence Island, to the operators of the

casino now operating on Paradise

Island.

In MC LANEY'S

proposal he asked the present administration to modify

this agfeement and proposed that Bahaminas be trained to

become croupiers and dealers

in the casinos,to replaced

the imported employees who are earning an average of $40

to $60 a day, including tips:

Former MM .764-C-TE advised

MC LANEY's proposal and application was turned down and

subsequently MC LANEY was deported as undesirable with no

reason furnished.

2

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