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

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10347-10066

RECORD SERIES: HQ

AGENCY FILE NUMBER :

CR 162-1-202-15

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

MM

HQ

DATE: 10/08/1964

PAGES:

6

SUBJECTS :

JAMES PLUMERI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CAPER, RATUAL DOCUMENT

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 08/31/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : MEMO

v9.1

DocId: 32316446

Page 1

13

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

- DATE: 11-14-2017

OPTIONAL FORM ND. 10

5010-106

MAY 1962 EDITION

GSA GEN. REG. NO. 27

UNITED STATES, GC

RNMENT

Memorandum

TO

DIRECTOR, FBI

FROM

SAC, MIAMI (163-160)

SUBJECT:

BAHAMAS POLICE FORCE

FOREIGN POLICE COOPERATION

DATE:

10/8/64

ILM CASTR

COPIES MADI

. 9.78

FOR REVIEW AT FBIHQ BY

HSCA RE 4: 28 REQUEST.

(SEE BUFILE #62-117290)

Miami agents in recent conference with NIGEL

Go MORRIS, Commissioner, and S. R. MOIR, Assistant. Commissioner.

banamas 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, hoodlums and members of the Criminal

Commission, may corfer at, the Lucayan Beach Hotel.

Commissioner MORRIS and Assistant countstone in lie

MOIR have instructed Deputy Superintendant 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 prerogative of excluding from the Island

undesirable convicted felons. He said the ready availability

of Identification Records on known gamblers and hoodlums

would assist them in effectively combatting the crimínal

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 is

requested that the Identification Record for the individuals

listed be forwarded to:

1410-106.ef

Assistant Commissioner S. R. MOIR

Bahamas Police Force

P. 0. Box 458

Nassau, Bahamas

5-Bureau

Identification Division)

acken

FBI recond.

(1-92-6054)

(Cosa Nostra)

4-Miami

(1-92-853) (Cosa Nostra)

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

FJS :rlf

M64 NOV 9

1964

NRECORDED COPY FILED IN

35

DocId: 32316446 Page 2

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