Agency: FBI
Originator: FBI
From: SAC, DL
To: DIRECTOR, FBI
Document date: 04/29/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10207-10204

RECORD SERIES :

AGENCY FILE NUMBER :

HQ

62-9-12-415

Document Information

ORIGINATOR: FBI

FROM:

SAC, DL

TO: DIRECTOR, FBI

TITLE:

DATE: 04/29/1963

PAGES:

6

SUBJECTS :

CIP, FISUR, AME, GAMBLING, INTV, JHD

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/28/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

49.1

HH 45760

26

DocId: 32291428

Page 1

Date:

4/28/201

Released under the John

= Remination Records

Collection Act of 1992

$44 USC 2107 Notel.

Case#:NW 45760 Date:

11-16-2017

---

## Page 2

F B.I

Date:

4/29/63

Transmit the following in

PLAIN TEXT

Via

AIRTEL

(Type in plain text or code)

AIR MAIL

(Priority or Method of Mailing)

TO:

FROM:

DIRECTOR, FBI (62-9-12)

SAC, DALLAS (94-55A-SUB)

SUBJECT

CRIMINAL INTELLIGENCE PROGRAM

WEEKLY SUMMARY

DALLAS DIVISION

Re Dallas airtel, 4/22/63.

Re :

ALBERT MEADOWS, aka, etal

ITAR - GAMBLING, ETC.

(DL 166-84)

On 4/23/63, Bureau Agents observed the automobiles

of MEADONS and his associate, BILLY RAY GRIMES, parked at the

subjects' gambling house on Copeland Road, north of Arlington,

Texas. On 4/23/63, in effort to locate and interview subject

DRISCOLL, Bureau Agents went to this gambling house and arrived

at about the time that GRIMES was pulling out of the drive in .

a station wagon, accompanied by his girl friend, JANICE

CHRISTAKIS.

GRIMES was asked to have DRISCOLL contact the

Dallas FBI Office and he stated he would but had not seen

DRISCOLL in over a month. This contact had followed a discussion

with USA, Dallas, who advised he believed there was a possible

violation by the subjects of the Federal anti-gambling statutes

in connection with the transportation of gambling debt funds from

Montana to Texas by DRISCOLL for MEADOWS and the cashing of a

cashiers check in Texas by the subjects, which check was a pay-

ment of a 51,500 gambling loss by JOE DAN TRIGG Of Oklahoma City

and which check was drawn on an Oklahoma city bank.

3

, Bureau

DL: 166-84

- DL 165-90

- DL

162-227

DL

162-37

ENDL

162-179

1

- DL 162-95

- DL 162-96

1

DL 92-292

1

-: DL 162-1

1

DL 137-566

1

Du 165-116

1

- I. 22-581. s0l

1-9-1

RMB: cah

(15)

'MAY

=415

2 1963

REG 28.

Approved: 1.";

57

Special Agent in Charge

PRAW 12 1983

1Y

Sent

M

Per

•NH 45760 DocId:32291428 Page 2

---

## Page 3

DL 94-55A-Sub

Re :

JOEN ELI STONE, aka. etal

DE 162-37; IZAR - GAMBLING

On 4/25/63, JAMES GANN, IRS, Dallas, advised that

JFK Law 11(a)

5610

Lewis Street, Dallas, where he has telephone number TAylor 1-9084.

On 4/24/63, DL-170-C, advised that STONE's third associate,

HENRY CLINTON WINFREY (DL 162-95) continued to gamble heavily and

is nearly broke as a result of recently losing $7,000 in a black-

jack game at Terrell, Texas. CI advised that WINFREY plans to set

up a bookmaking operation in an apartment over Chris'

when the loathall season begins and hie partner will be phiL StEIN

Terrell,

(DL 162-95)•

This group will obtain Dallas exchange telephones

with direct lines from Dallas.

IRS

14K8 dad

SHANKLIN

LI TOTAL DEVIAL

5

62-9-12-415

H# 45760

DocId: 32291428

Page 3

---