Agency: FBI
Originator: FBI
From: LV
To: HQ
Document date: 12/28/1971
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

I Released under the John F. Kennedy Assassination Records Collection Act of 1992

. (41 USC 2107 Hote) .

DATE: 11-14-2017

JFK Assassination System

Date:

6/1/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-90046-10025

RECORD SERIES :

HQ

AGENCY FILE NUMBER: CR 162-1-242-5

Document Information

ORIGINATOR: FBI

FROM:

LV

TO: HQ

TITLE:

DATE: 12/28/1971

PAGES:

1

SUBJECTS :

GAMBLING INVESTIGATIONS

LEWIS J. MCWILLIE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 06/05/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

MEMO

v9.1

DocId: 32326351

8

Page 1

---

## Page 2

"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote) .

DATE: 11-14-2017

MAY 1962 EDITION

•GSA FPMR (41 CFR) 101-11.6

UNITED STATES GOVERNMENT

Memorandum

TO

DIRECTOR, FBI (92-12789)

DATE:

12/28/71

FROM

SUBJECT:

SAC, LAS VEGAS (92-3943), (RUC)

INVEStIONTIONS -

GAMBLING IN NETHERLANDS ANTILLES

AR

(00: BUREAU)

to Director, Bulet5T0 Las Vegas, 11/11/71; Dallas letter

Enclosed for the Bureau is the original and

five copies of an LHM entitled, LEWIS JOSEPH MC WILLIE.

The three reliable sources that identified THOMAS JOSEPH

CACIOPPO as an LCN member is former OM-148-C-TE; former

KC-586-C-TE, and LV-733-C-TE.

The other confidential source

is It. J. REVIL,

Intelligence Section, Special

Services Bureau, Dallas Police Department.

Inasmuch as Dallas has furnished the Bureau letter-

head memorandum information concerning the various arrests

of MC WILLIE, these were not set forth in this letterhead

memorandum.

Referenced Dalls letter requested that the letter

captioned LESTER

Ca/23053, LESTER BENT, A in oamation

incorporated in this letterhead memorandum pertaining to

the shooting of GEORGE ARTHUR MC BRIDE by MC WILLIE.

A review of the files of the Las Vegas Office failed to

locate this letter and the letter was not located in the

Salt Lake City files. Therefore,

the information con-

cerning this shooting was set forth as obtained from the

confidential sources described above

MAdE INFORMATION CONTAINED

ALL YOD FINER ANE BECEIEL

FREEMAS LEGE HEREINS UNCLASSIFIED 211, 32€

HEREINX

MATE: SIS

22

ТИ 2

? - Bureau (encisru6:)

12799-8

• JAN 3

1972

-Las*Vegas

ANB: eab

П 2 01 р

for review at FBINa by

1523

HSCAse//2272raduescmm

(See Bur

11e1027172901

Renan

on the Payroll Savines Plan

NINE

000-000-02

DocId: 323

26351

Page 2

---