Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 10/8/64
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/19/201

AGENCY:

FBI

RECORD NUMBER:

124-10278-10366

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-6054-4TH NR 790

Document Information

ORIGINATOR:

FBI

FROM:

SAC, MM

TO: DIRECTOR, FBI

TITLE:

DATE: 10/08/1964

'PAGES:

6

SUBJECTS :

LCN, MEMBERS, GAMBLERS, HOODLUMS, TRA, IDENT

RECORDS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS : 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW : 04/29/1996

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32301531

Page 1

13

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## Page 2

OPTIONAL FORM NO. 10

30 10-07-09

MAY 1962 EDITION

GSA GEN. REG. NO. 27

UNITED STATES GO

INMENT

Memorandum

TO

DATE:

DIRECTOR, FBI

10/8/64

FROM

SAG, MIAMI (163-160)

SUBJECT:

BAHAMAS POLICE FORGE

FOREIGN POLICE COOFERAZION

Miemi agents in recent conference with NIGEL.

Go HORsiS, Commissioner, and S. R. Mol, Assistant Commissioner,

Bahamas Police Force, regarding criminal influence at the

Monte Carlo Casino, Lucayan Beach Hotel, Freeport, Grand

Bahamas, alerted them regarding the possibility that known

United States gamblers, hoodluns and members of the Criminal

Commission, may confer at the Lucayan Beach Hotel.

Commissioner MORRIS and Assistant Connissioner

NOIR have instructed Deputy Supezintendant LESLIE CATE,

at Freeport, Grand Bahamas, to establish a criminal

intelligence check and to be aware of the possible presence

of hoodlums and racketeers at the Lucayan Hotel and

, Casino.

Assistant Commissioner MOIR advised that Bahamas

Police have the prerogacive of excluding fron the Island

undesirable convicted felons. He said the ready availability

of Identification Records on known gamblers and hoodlums

would assist them in eftectively combatting the criminal

influence on the

island.

A list of known gamblers,

hoodlums and members

of Cosa Nostra, who have frequented this area and may

be expected to travel (to the Bahamas, is set forth.

It 10

requested that the Identification Reeord

for the individuals

listed be fornarded to:

Assistant Commissioner S. Ro

MOIR

Bahamas Police Force

P. 0. Box 458 *

Nassau, Bahamas

92-6054

5-Bureau

Identification Division)

NOT RECORDED

1692-6054)

(Cosa Nostra)

180 OCT

4-Lláni

23 1964

(1-92-853)

(Cosa Nostra)

(1-92-1241) (Lucayan Beach Hotel)

FJS:rlf

B4 NOV .

4(94964

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan i

DocId: 32301531

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ORIGINAL FILED IN

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