Agency: FBI
Originator: FBI
From: LO
To: HQ
Document date: 2/4/69
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/1/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-90154-10150

RECORD SERIES:

HQ

AGENCY FILE NUMBER: CR 162-1-241-250

Document Information

ORIGINATOR: FBI

FROM: LO

TO: HQ

TITLE :

DATE :

PAGES:

SUBJECTS :

02/04/1969

2

GAMBLING CASINOS

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 :

MEMO

v9.1

DocId: 32340121

Page 1

9

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

DATE: 11-14-2017

OPTIONAL

M NO. 10

MAY

962 EDITION

GSA FPMR (41 CFRI 101-11.6

UNITED STATES G

ERNMENT

Memorandum

TO

Director, FBI (162-1-241)

DATE:

2/4/69

FROM

SUBJECT:

regat, London (92-53) (P)

Gamblino Investications - Frolane

@GAMBLING CASINOS,

EAT BRITAIL

ALL INFORMATION CONTAINED

HEREIN S UNCLASSIRED *24,326

Remylet 1/21/69.

DATE 2/21/85

BYG-I BJA/BCL

On 1/25/69 Sgt. MICHAEL FRANKLIN, Criminal

Intelligence Squad, New Scotland Yard, London, advised

the following individuals have recently come

to his

attention in connection with gambling operations in

London.

He would appreciate a review of Bureau files

and Identification Divisionrecords:

MICHAEL J MCLANEY, DOB 2/1/15, New Orleans,

U.S. Passport #G 1097735. Residence 1021 North

•Venetian

Drive, Biscayne Island,

Miami, Fla. MCLANEY recently ir

the U.K. and according to New

wotand Yard sources hac

arrived in the U.K. to discuss the purchase of

"Pair of Shoes" Casino, Hertford St., London, W. 1.

EDWARD THOGMARTIN, U.S. citizen born 4/2/41, Engl

Victoria, B.C., Canada, U.S. Passport #H042750.

has recently

Y become, employed at the Victoria Club,

London.

VILE JAMES HAROLD KELLEY, U.S. citizen,

born 4/19/19, 4. 5.

U.S. Passport E679710

KELLEY arrived at London Airport

on 1/6/69 accompanied by his wife CYNTHIA L. KELLEY,..

born Ear.!

6/3/42, U.S. Passport E731313. On arrival KELLEY stated

a casino owner

intended visiting various

gambling establishments in the U.K.

3

JCC ONO

Bureau

1

'- Liaison

1-

London

ACM: vW

(5)

5010-108-02

VIAIRIA

(direct) corn

96:62-1-241-250

BECCIAGO

1876

GRES-76.eg FEB 14 1969

# 2 Dend Ou l2l0E

LBI

ic date

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

d0.0120

DocId:32340121

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