Agency: FBI
Originator: FBI
From: LO
To: HQ
Document date: 3/12/69
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: 124-90154-10149

RECORD SERIES: HQ

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

Document Information

ORIGINATOR: FBI

FROM:

LO

TO: HQ

TITLE :

DATE :

PAGES:

SUBJECTS :

03/12/1969

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: 32340120

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8

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

DATE: 11-11-2017

LEGAT, London

(92-53)

Director, TBI

EX-110 REC- 127

GAMBLING CASINOS

GREAT BRITAIN

IGA

(16211-211)-250

March 12, 1969

?.

MAILED I

MAR 13 1969

COMM-FBI

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED 211,326

Reurlet dated 2-4-69.

DATE 4/21/85 BYG-I BIA/Gee

Enclosed you will find two (2) copies each of

identification orders for Michael J.

McLaney, Eddie Dale

Thogmartin

and James Harold Kelley.

It should be noted

Mclaney and Kelley appear to be identical with

those

persons listed in

referenced lotter.

However, based on

the infornation you furnished in the letter, it is not

known whether or not Thogmartin is identical with the

person listed.

No information could be found in Bureau files

concerning Thogmartin.

On 9-8-61, one James Harold Kelley, Crest

Apartment Courts, Reno, Nevada, was listed as the owner

of the Nugget, a

gambling casino located at 233 North

Virginia

Street, Reno.

Kelley was described as follows:

Date of Birth:

4-19-19, Parsons, Kansas

Arrest Record:

Mone

Employment History:

1946-1953, Imperial Club,

Grangeville, Idaho

1949-1953, Interlude Bar,

Boise, Idaho.

London, abi, not

Freeport and in Nassau."

0o pages 92-95, considerable

background information

is furnished concerning Mclaney,

Tolson

DeLoach

Mohr

Enc. (6)

Bishop

Cosper

Callahan

1

Conrad.

Felt

Gale

Rosen

TMJ: jdp

(5)

Sullivan

l'avel

Trotter

Tele. Room

HO O MAR 20108

-/Liaison (Cleared through Richard E. Potocki)

NOTE ON PAGE 2

TELETYPE UNIT

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## Page 3

Released under the John FaKennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

DATE: 11-14-2017

LEGAT, London

Re: Gambling Casinos

ending with the sentence,'Ve regard Mr. Mclaney as a thoroughly

dangerous

person who is likely to do nothing but barm to the

Bahamas." Fron this, it would appear New Scotland Yard has

considerable information already on Mclaney. You should con-

sult with them to determine if additional information is needed

concerning this person.

NOTE:

The Bureau, in cooperation with New Scotland Yard, has

furnished background information concerning U. S. citizens

who have, or have exhibited, an interest in gambling casinos

in Great Britain.

The information set out aboveis in answer

to an inquiry made by that agency concerning three individuals

from this country who have exhibited an interest in buying a

casino in London, England.

-

2

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