datamatters24/research-document-archive huggingface dataset:
under the John F. DATE: 11-14-2017 AGENCY : ~ RECORD NUMBER « RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: - TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ’ DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Docld:322769374 Page 1 JFK Assassination System, Identification Form - Agency Information FBI 124-10201-10150 HO 92-3171-2310 Document Information FBI ROEMER, WILLIAM F.JR. DIRECTOR, FBI 07/20/1970 9 SGI, SURVEILLANCE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE 97 Date: Kennedy Assassination Records Collection Act of 1997 (4if WC Til Hote; 5/7/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote ey: DATE: ED-@4ROL R847) —- \ ‘REPORTING OFFICE DATE INVESTIGATIVE PERIOD OFFICE OF ORIGIN CHICAGO CHICAGO | 4720/70 5/13 - 7/13/70 TITLE OF CASE ‘ REPORT MADE BY - AR oppAGENCIs Ar’ ROPE Tt i ie . i - DAI Ne : , | oe REFERENCE: Report of SA WILLIAM F, ROEMER, JR. dated ib us ——— 5/20/70 at Chicago. y as . . mae A fe tb 0f LEP - P - | ° | LEADS OEE a 8 | AT CHICAGO ‘ILLINOIS. Will continue to follow 1) 7 * and report the oe er oL GIANCANA. * . i Fo | 7 et o “ N) RES U age GaNENTS CAINE HMENTS CLAIMED one ACQUIT- CASE HAS BEEN: CONVIC FINES SAVINGS LS PENDING OVER ONE YEAR [X]YES [_]}NO PENDING PROSECUTION fo OVER SIX MONTHS Loves K)Nno SPECIAL AGENT : " APPROVED IN CHARGE . DO NOT WRITE IN SPACES BELOW _ SOPIES MADE: Via Y f (|) REC- 61 (i/- Bureau (92-3171) ae (Garmtegat, poxice- City) 46 1 - USA, Chicago eta ‘le Attorney in Charge (Ag): : Chicago Field Officg ras SHELDON DAVIDSON ¢ a \ 2 = Chicago (92-349) sz - Agency ™ ns .- as Request Recd. of. or a a ainal Divi =e Date Fwd. How Fwd. Docld: 32289374 Page 2
Funder the vont F. Kenedy = DATE: 11-14-2017. --. . a : a a . . AY . . . 7 . . roe . e CG $2-349 INFORMANTS Sa a "CG T-12is CS MEX-287.! Information furnished on various occasions Gd icing May, June, and July to Legat Lo *” a BR - \ COVER. PAGE a a aa caes eae a ane ee aoe : : : : ws Fn pees meme ey ats om a nem 9 rcegeeeate rerum sieecnsenemr ates pave sie henna nig tittataees 6 tte pe es cues Docld: 322789374 Page 3 Sassination Records Collection Act of 1997 (44 5C 2107 Hotes.
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us€ 3107 Hotes. DATE: 11-14-2017 JFK Assassination System Identification Form ! Agency Information ’ AGENCY: FBI RECORD NUMBER: — 124-10201-10159 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2317 Document Information ORIGINATOR: | FBI FROM: LEGAT, LONDON TO: DIRECTOR, FBI sa TITLE: DATE: 09/04/1970 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact “DATE OF LASTREVIEW: 01/04/1995 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ‘Docld:32289383 Page 1 219
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC FIUT Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ee eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10153 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2313 . Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 08/25/1970 *‘PAGES: 7 SUBJECTS : SGI, GAMBLING, INVEST, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified .RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE, CABLEGRAM v9.1 . 98 : Docld: 322769377 Page 1
. ue a on ey Ay Me, ffotcon J ae leg / ms ; i Ma, Bishop WW. H FEDERAL BUREAU OF INVESTIGATION | fp. BronnanOD_. Aesaaien SECTION Wy, Callahan ee My, i Me. Mohr: NR@20 CG CODE W?" TELETYEE Me. 725PM NITEL 6-25-76 TUK Mr. Walters... j Mr, Soyars Teles Room. AM Holmes » Gandy. one eae TO DIRECTOR (92- 3171) on glad vatneton FIELD yy FROM CHICAGO (92-394) O ‘Alséknownds _Anti- =Racketecring yer! a SAMUEL M. GTANCANA yea «fan. [gf : cHrena Sa 3 -Top Echelon Informant CG SEVEN THREE FIVE THREE -=GEE AND CG SEVEN THREE PerewTint. Top Echelon Informant ? SIX ~ Pe RECENTLY ADVISED THAT GIANCANA REPORTEDLY HAS FERFECTED ~ 2 nan fl ARRANGEMENTS, WHEREBY SHAH OF IRAN HAS ALLOWED GAMBLING CASINO oF. TO BE OPENED IN: creferaN , TRAN. A 3 INFORMANTS g tgirses LOUTS LEDERER, FORMER CHICAGO GAMBLING a! TWO DECADES » IS IN CHARGE OF CASINO IN TEHERAN. STATED” FOR USE IN CASINO. CASINO IS DUE TO OPEN SEPT. FIFTEEN NEXT. / te we aomennwmnrcaanesent 4 | , INFORMANTS STATED GTANCANA USED cowTACTS TO INFLUENCE SISTER OF SHAH OF IRAN TO PERSUADE HER BROTHER TO ALLOW GAMBLING . uy ACCORDING TO INFORMATION SHAH WILL NOT ALLOW ANY FOREIGNERS OUTSIDE OF es aN PERHAPS. ONE OR TWO KEY EL, <7 5 END PAGE ONE LD _ REC UM La VL. 4 ) rx x : ie Ce “¥405 ALD INFORMATION cgtegan 3 SEP 1 ‘30 a - HERETH TS YNCIA SS ED - * ily eee eee . * GXCRPTY Pan gp yy | Classified by |. . ‘+ OSHERWE be ae Ey . Exempt from GDs, Ye, fegory Docld:322789377T Page 2? : Me, GulliveyZd af Sica aeiedeiemiaie
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 3107 Hotey. 11-14-2017 DATE: JFK Assassination System . . Date: 4/24/201 Identification Form ‘ Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10201-10157 RECORD SERIES: HQ AGENCY FILE NUMBER:  62-9-9-1071 Document Information ORIGINATOR: FBI FROM: SAC, MI | TO: DIRECTOR, FBI TITLE: ‘ DATE: 09/13/1962 PAGES: 3 SUBJECTS : THP, SPORTS GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW : 11/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T v9.1 Docld: 322789381 Page 1
Released under the John DATE? ~11-14-2017 i _ ae Od , aed ~ *. Tee ty ef e, Optional Form No. 10 | United States Government MEMORANDUM — DIRECTOR, FBI Date: 9/13/62 ca Ke MILWAUKEE B.( 92-246) (P) | e TOA ra yy) et: ACTIVITIES OF On “Top_HoopLuMg———- IN THE CHICAGO AREA. AR - GAMBLING NATIONAL SPORTS AR CRIMINAL INTELLIGENCE PROGRAM DALLAS DIVISION } . \ - Reference is made to Chicago letter to Bureau, 8/31/62 cap- tioned, "Activities of Top Hoodlums in the Chicago Area, AR = Gambling; National Sports, AR." Reference is also made to Dallas letter to the Bureau dated 8/16/62 captioned "Criminal Intelligence Program, Dallas Division," COPY FILED IN oJ a / OY 5 / oP ~ ety In view of information contained in the referenced communi- cations, it is felt that contact with VINCENT LOMBARDI, coach, and general manager, Green Bay Packer. Football Team, in the National Professional Football League, and PAUL HORNUNG of the Green Bay Packers, will be desirable, came ae a ate QA ho Q It is felt that contact with HORNUNG may result in informa- 6 ~tion pertaining to hoodlums that he reportedly has been in 2 contact with, It is felt that contact with LOMBARDI may result in useful information and would generally have bene- Pe ficial results for the Bureau, The Milwaukee Office con- ~ din ck een aad discussing HORNUNG's activi Bee with go] A, ? fo dais ay MAE | & BOEIMED - eo Do wees Ga Berea | WH aS ® | is SEP 17 1962 icd 2 OCT a 2- eee (1- P55 , 6 sy @Ueliwa se = a. 246)(2 - 162-9 26) - cet 2 - 137-New.~- RUSSELL JAKE" SKAL EEC: j - (12 3)" Cbimaib bsdinrcemuedl” Yhetereet Tay J erie Rachel Te Mite TEA Ie te Docld: 32289381 Page 2?
elease e Jo . ennedy Assassination Records Co DATE: 11-14-2017 . free FD-36 (Rev. 5-22-64) es, ; “ \ B | Date: 9/4/70 (Type in plaintext or code) AIRTEL . (Priority) — Transmit the following in SUBJEST: AMUEL M. GIANCANA , aka ANTI- RACKETEERING {1 TOY ReBucab dated 8/28/70(%) . On 9/3/70, Criminal Intelligence Squad, New Scot- land Yard, advised that they have been unable to develop | any info concerning LOUIS LEDERER or the alleged purchase of 100 slot machines in London for use in a casino in Teheran. - In this regard, it is noted that no export license is re- quired to take slot machines out of the U.K., and no record is maintained of casual visitors arriving in "England. LEDERER has not previously come to attention of New Scotland ae Nal Yard either in a criminal or security capacity <a4 (4) [" Above for information. DECLASSIFIED ard S0si — Wy GQ- Bureau on 134 YY — Le { - Foreign Liaison 1 - London © “A ry) ACM: ejg Uy pesh Qo (6) @lassitied by | AS 1‘ os Exempt from GDS, Categ lass a my pe ae ane Date of Declassifica Wion 48-79 ' fet Monk hizo 9 Le C4 =, SEP 24 1870 b (fore ng FS. JEL Ga~ r (Be | y * wt ve | . 7 _ .. sO ’ Docld: 322789383 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote}. DATE: 11-14-2017 JFK Assassination System ° Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10160 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2318 ‘ Document Information ORIGINATOR: FBI - FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: 09/17/1970 ‘PAGES: 6 . SUBJECTS : SGI, GAMBLING, ASSOC, LEDERER, LOUIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 3227893584 Page 1 : EE . 99
TRelé@ased under the John Fo Kennedy Assassination Records CoLtection actor t993- (44 Ts" “210TF Hotes . DATE: 11i- 14-7017 : “piu (Rev. 12-14-67) CL J i) Sy FEDERAL BUREAU OF INVLSTIGATIC “ai i % 1970 ; INVESTIGATIVE PERIOD ; 7/14_- 8/15/70 REPORT MADE BY , , TYPED BY SA WILLIAM F, ROEMER, JR. ' [CHARACTER OF CASE REPORTING OFFICE OFFISE ECF ORIGIN CHICAGO SAMUEL M, GIANCANA ake prk_ * REFERENCE: Report of SA WILLIAM F. ROZHER, Jk. » dat oa a Chicago, 4 aN . “ Gopiwese oc mn " ‘ft . y : . . ° | T CHICAGO, ILLINOIS. Will continue to follow report the activities ves Of GIANCANA. wy Avprrces: “ War “OT 5 “ ° ‘ - , " mf) INFORMANTS fcr. an Classitie®y 1S X DIP SEIL . Exempt from GUS, Gategory, — 9-13-79 _ ee NONE ACQUIT-F case HAS BEEN: | convic. | auto. SAVINGS RECOVERIES | TALS PENDING OVER ONE YEAR [3jves [_}nNo PENDING PROSECUTION OVER SIX MONTHS COves Czjno wWran <i se ae 2. . 7 vad co APPROVED ; AE tasers DO NOT WRITE IN SPACES BELOW COPIES MADER A Usi Shi > oo Cpu reau sort. cthonteo- Gites 3171) 1 Attorne ey-in- Charge, Chicago Field Office, SHELDON DAVIDSON 2-Chicago (92-349) | Dissemination Record of Attoched Report | Agency Request Recd. Date Fwd. b \ . ty . weer 7. eae oo eeere reneeramer md ¢) ev Rear ~~ ar ONE teat ' By Section, Reon 7 G pee Y . . ; C ) GPO 1.1868 O - 204-885 coven pace ALE Sod | : Docld: 32289384 Page 2?
“Relea: under’ the John ¥. ‘Rennedy Assassination - Records: ot on t oF 4° USC 21 . DATE: 11- zl 2017 Cd ee Be, a ee a tk ee : CG 92-349 eee Date contacted “Contacting Agent: C6 an * who é . ‘fVarious occasions Legat, Mexico City MEX- aLlinge ve? _ during August & September, 1970 — . 6g T-2 is _ "8/20/70 SA JAMES D, DEWHIRST K Ol pe ‘COVER PAGE PAGE — eee ee 7 ~ we ee — Docld: 322789354 Page 3
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10201-10163 RECORD SERIES: HQ AGENCY FILENUMBER: _. 92-3171-2321 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: — 11/20/1970 ‘PAGES: 11 SUBJECTS : SGI, SURVEILLANCE, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4. CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: = 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : OO LOL v9.1 100 NW 45792 DocId: 32289387 Page i
r en FD-263 (Rev. 12-19-67) » ‘FEDERAL(3URE - Ld - Lo REPORTING OFFICE Z OFFICE OF ORIGIN CHICAGO =~ CHICAGO | TITLE OF CASE | INVESTIGATIVE P "ee ‘ ZG 9/16 - 1f/emf7e “SAMUEL M, Crevcann, aka ana ere AT: LZED ; . ae “2B (DRC ween REFERENCE: Report of SA WILLIAM F, ROEMER, JR, dated 11/17/70 at Chicago. \ AT CHICAGO, ILL NOIS. Wil’? continue to follow and report the activities of GIANCANM \4 temoet fol é ay ea . . 7 —it 4 th vu i, rae EN 3 f & _ ACCOMPLISHMENTS CLAIMED K NONE é S oT ISS CONVIG FINES SAVINGS RECOVERIES TALS ~ PENDING OVER ONE YEAR Hives (Jno | PENDING PROSECUTION ) OVER SIX MONTHS Cves Kno APPROVED [*/) v oe teanee. DO NOT WRITE IN SPACES BELOW COPIES MADE: es TS eS , . Bureau (92-31711)-- - USA, Chicago 1 - Attorney in Charge, Chicago Field \Office (Attn: SHELDON DAVIDSON) 2 = Chicago (92-349) Disseminatigh Record of Attached Report Notations Agency Date Fwd. } ) . - - --— ~~ Bn ep — F raat ‘ NS How Fwd. | Section. Beem 7 “| ? | ~coNFTy . By } 4d H ; -~ A - ASS COVER PAGE ez f ww NW 45792 Docid:32289387 Page 2 ‘ (,
CG 92-349 INFORMANTS CG T- ifis | STEVE DABROWSKI, _ [ 8/20/70  Legat, Mexico City Cueranavaca, Mexico] yf we 4 CG T- Lis ROBERT ore [ 8/22/70 Legat, Mexico City Lea Cueranavaco, Mexico] V+» ce T= ols JORGE ROBLES, [8/24/70 Legat, Mexico city gf Chief of Inspection Service, Mexican Immigration] Ka CG T-4]is MEX-170 MQ (Ut ) [8/27/70 Legat, Mexico city] a] y \J CG #°5 [is MEX ~287]@)) Ben) \2/1/70 Legat, Mexico City U ' CG T-6 is f | OTHER 4 | | 5 inois 11/11/70 | SA WILLIAM F, ROEMER % 1 i i COVER PAGE 7 Be | | i NW 45792 Docid:32289387 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fi07 Hoter- DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form > Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10164 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3171-2322 Document Information ORIGINATOR: FBI FROM:  LEGAT, MX - TO: DIRECTOR, FBI TITLE: DATE: — 11/30/1970 “PAGES: 1 SUBJECTS : SGI, ACT, NEG, SURVEILLANCE; DOCUMENT TYPE: | PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LR v9.1 221 Docld: 322789385 Page 1
+ Released under the John F. Kennedy. Assassination Records Collection , o DATE: 11-14-2017 wa Pua. co La « [>#OPTIONAL FoRM NO. 10 af ° a . MAY 1962 EDITION ¥ GSA-FPMR (41 CFR) 101-11.6 \ : UNITED STATES GOVERNMENT oe Memorandum. TO Ne FBI (92- 3171) FROM: “oe MEXICO (92-13) (P) “O SUBJECT: feo) - GIANCANA, aka A lon tf LC roe at isteatat aaa cy Smet Br; er cas as Neck ie be CLASSTE DEGTSTONS FIN zaesBlexico City Tetter to ‘Bureau 10-16- (QO See BY D LEW COMMITPZE (DRC) - . nf DATE "CS 1 V X-287, contacted:-on various occasions, most t ae — i wreécently— T1=27= 70, advised that he has heard nothing at all BS JS concerning the Subject which’ indicates that Subject is still | outside.-Mexico. aC 1D PR? 8 Source will be in Acapulco over the Christmas holidays Lean and anticipates that either Subject will be there, as has been } his custom in past, yea au at least someone there will have heard from him, (a Gu é. / oe vv He noted: that reportedly the singer “EDDIE SHER was residing in Subject" Ss apartment in Mexico City recently in Subject's absence; THIS INFORMATION SHOULD BE MAINTAINED “ STRICT CONF IDENCE TO AVOID COMPROMISING SOURCE (99) (9 10 A x establishe : | building, Amsterdam 82, Mexico City, during October and November} ' 1970, and reported no activity of interest. They did not observibwenl / the Ford’ w Gity license KTE 78, believed to be Subject's car, AND Pr sim iz AG * LEADS ° Gers “A (feserco emg aap At Mexico, D. fied by. Se Pinas ve Exéopt f roe ‘ aan paantain contact with{cs- MEX~ -287 concerning a ubject's a, e ae in Acapulco ouer the Christmas 29°73 i my 4 olidays . (, \he pt, om igs fee LS - as < aN US Sate (1 - Foreign Liaison Des} ALIAENE ORS ORMNLY CONE (2 - Chicago, 92-349) _ HEREIN 1S Ue CaS ee 1 - Mexico City ~ EXGSP PVREAE QHOWNE RSC: wr oe Arent hog Cj Ta OMENS he 35 Docld: 322789385 Page 2?
Released under the John F. DATE: 11-14-2017 v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : "AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Docld: 322789390 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC Vif ite; JFK Assassination System Identification Form Agency Information FBI 124-10201-10166 HQ 92-3171-2324 Document Information FBI LEGAT, MX DIRECTOR, FBI 01/21/1971 1. SGI, NEW YEARS'S EVE PARTY, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE 222 Date: 5/7/2015
[Released under ‘the: John’ F. Ke edy Assassination Records Collection Act of 1992 (44 USC FiI0T mare T- DATE: 11-14-2017 en, i fi an A ATE Cee es ope . OPTIONAL FORM NO. 10 a ad ALG . ad __-s i - MAY 1962 EDITION : i i 4 nd MY be ie ae ‘ ; GSA FPMR (41 CFR) 101-11.6 / “ foley L Bee ff: UNITED STATES, JVERNMENT ia! of Re ae Memorandum. “CON: 7 TO: ee FBI (92- “COHEN - FROM Wyrm MEXICO CITY (92-13) & ae ue “ GIANCANA, aka An, DATE: 1/21/71 = a 3 3 ae yg Mexico City letter \ 5/30/70. A) Y, x re Zislhe + fos MEX 287° ‘advised 1/7/71 that subject continues D! to reside “in his home in Cuernavaca, Morelos, Mexico, Subject was in Acapulco, Mexico, on New Year's Eve to attend a New Year's Eve party given by his attorney JORGE CASTILLO. He returned to Cuernavaca the following day. ..He apparently had traveled to Acapulco only to attend this party. There were 40 to 60 people at the party. He spoke only in general terms BNC ya his, activities and did not dE'IS dN mention any travels €:\ | LEAD Spinto oxi} CIT aera wise (lL OES g . wae ; AT MEXI . Will continue -¢© £01 40w) through CS MEX 2876+ * ; (3 Deciagay Bs) PRIA y De : a , ApS AN i ve LIQ YLIAE xy ~ AHR sy IspyRy “5 ; ureau mat cect nt, \ > SS Lat Se at ‘C- -Foreign Liaison nei DEH O8 neLCE ne “ (2-Chicago) (92-349) : LB og Lil JANES 1971 ' 1-Mexico City a __RSCikvw ae flat: xt Us af B aa , * Ge (6) ‘ Sod, \, ax pe am: Ee rd 4. "§ Nes, oe Se “ t Lp. BP ey i/ —s m6 hers Es 4] Ue a ; a5 FEB 2) GORI A give Bae u \ Savings Bonds R. eP. ayrol. Savings PIG scree ; 5010-108-02 o \Ate x Docld: 322789390 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 15997 (447 USC FiUrT Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: = 124-10201-10168 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2326 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO : DIRECTOR, FBI TITLE : , DATE: 01/19/1971 ‘PAGES: 8 > SUBJECTS : _. SGI, ASSOC, CONTACTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : CT v9.1 ; Docld: 322789392 Page 1 101
Released une _ der the oJ DATE: 11- ohn F. Ke 11-14-2017 nnedy Assassination Records C Act 7 | | C ) a of 1992 (44 USC DIU Hotes. TO ’ pow . LE}. iG, ; * F.INY STIGATION iis iA . . CiVUNG eee [is vestigATiVE PERIOD , - +» ~Fp-a63 (Reve b+ wie a .y * ~ e 8 REPORTING OFFICE ' oFFICE OF ORIGIN DATE cCEIonGt | ott GAGC ameyn | Ne 2/10 - ey EE oT geront Mame TITLE OF CASE a . | REPORT MADE BY weenere” r AaENG OPRIATE ATENCIES SS classified b Legory. cation Indef. o 110s K i rad ct a NONE CASE HAS BEEN: ovER ONE YEAR Caves (CN RECOVERIES ° PENDING PENDING PROSECUTION OVER SIK MONTHS cies Gas SPECIAL AGENT in Cr ARGE _a ee aPpPROVEO . ae coPIESs MADE: . A tr “s pte Bureeky pepe Veit) CHL CareD - USA ’ Sk Ae -* Det. card hOopne pale Me LORS | —_——oo | : -"Bigseminat ~— Record of Arteched Report _—— 2 Notations = ¢ iN ie F a Request Recd. | : i —. Veen 7 7 ee ene “Organized AT pate twe. ve eee oe OFFICE = 1p O— tiow F wa. F . RY Docld: 32269392 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 210T Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10170 RECORD SERIES: HQ ‘AGENCY FILE NUMBER >: 92-3171-2328 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: 03/18/1971 ‘PAGES: 6 SUBJECTS : . SGI, SURVEILLANCE, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified , RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW : 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 : Docld: 322389394 Page 1 rr 223
7107 Note} eased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 UEC TE D-2d3- (Rev? 02-79-67) , “ FEDERAS. ‘BUREAU Oh ESTIGATION ra EPORTING OFFICE OFFICE OF ORIG! Se dsista - [eeeane PERIOD CHICAGO CHICAGO wi 73/18/71 ml/U3.y5 3/11/71 eo TITLE OF CASE ° —— MADE BY Lone Ey HAL TYPED By| - oo saver 1, Cfancana, aka SA CER OF CE (ari |, tepSr t of SA WILLIAM F ROEMER., JR. dated wig/7 at Chicago. 4“ ‘i Bee oy ta LEA - | X : /@ a @ READ aaa > f\. ; ae QIN ._cterele cic eis c/o e108 x CHICAGO | | ly ; AT CHICAGO, ILLINOIS. Will continue to follow and” report the activities of GIANCANA, ype a. INFORMANTS , EMS EBS S MEX- 287%. 1/7/71 Legat, Mexico City ok u ACCOMPLISHMENTS CLAIMED CX] NONE ACQUIT. CASE HAS BEEN. PENDING OVER ONE year (Xives [_j}no PENDING PROSECUTION OVER S!X MONTHS (lres fz]No SAVINGS = RECOVERIES TALS APPROVED : . SPECIAL AGENT : . IN CHARGE COPIES MADE; Vv (4j- Bureau (92- ooriy. L - USA, Chicago 1 - AIC, Chicago Field Offige (ATTN: SHELDON DAVIDS /2 - Chicago (92- bee J ae DO NOT WRITE IN SPACES BELOW . COVER PAGE Men SoutGmad CONMDENTIA Docld: 322789394 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection fct of 1992 (44 Use 2107 HOCEy DATE: Al- 14- 2017 : tog -* . . . 1 « . os a : 4 : — f. 3 . ; , sy ' 4 ot ~_ f Be jf. ae PEYE SA : Lift CG 92-349 , . . , Po% ° : peated . . ® EE Rape Lee tee ret T-2 | - CG 7646 - PC ofan s/71 SA THOMAS J. GREEN [&| T- 3, “t bo CG 7016 - PC 3/8/71 SA WILLIAM F. ROEMER, Jr. \ |” Mage in ee ee et a ren = Be _ COVER PAGE Docld: 322789394 Page 3
Released under & DATE: 11-14-2017 . AGENCY: FBI RECORD NUMBER: — 124-10201-10172 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2330 . Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: 05/18/1971 “PAGES: 5 SUBJECTS : SGI, RES, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘RESTRICTIONS: 4: CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322789396 Page 1 JFK Assassination System Identification Form Agency Information 224 °
‘Released under the John F. Kennedy Assassination Records Collection Act of 19597 ‘(44 usc 2i0yT Hotes. DATE: Hye ROL 2-19.67) "FEDERAs| 1URBAUJOF INV ~ STIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE ~~ TINVESTIGATIVE PERIOD _ \CHICAGO | CHICAGO MAY BRM | 3/12 - 5/12/71 TITLE OF CASE . : REPORT MADE ay ~ ‘ TYP TYPED BY SA WILL] AM F, ROEMER, JR.-- [| prk_ ARACTER CF CASE _ | APPROPRIATEAGENCIES j ! | SAMUEL M. GIANCANA aka AL. AMD FIET DEE SO anrren SLIP (3 >) ~— - ee : " —PpATE—— a REFERENCE: Report of SA WIL).IAM F. ROEMER, JE., dated 3/18/71 at 3 Chicayo.Y =e Iu? riche” CHICAGO myusle so . AT CHICAGO, ILLINOIS. Continue to folla activities of CIANCANA .y ‘oh ie CASE HAS BEEN: PENDING OVER ONE YEAR (Klyves [_]no PENDING PROSECUTION OVER SIX MONTHS (C)rves (R]no DO NOT WRITE IN SPACES BELOW 2 3/U- BO | 17 MAY 94 1871 ee a . 05 APPROVEO COPIES MADE: Bureau (92-3171) - Legat, Mexico City 1-USA, Chicago 1-AIC, Chicago Fiel: Office (ATTN: SHELDON DAVIDSON 2-Chicago (92-349) ee Agency Reque SUR Re ¢ d. 1 Tate Fwd, % ie w Rwa : tw me vo eeed oe eee 0 tees. / 4K: a » ¢ ’ ‘ DocTd: 32289396 Page 2 2. = e GPO 1988 ty eee bHS 7. OVER PAGE J4PIE ae nEaneeherieeamesaeiramdhenzteneneehartatetne eaniciaaetecmmmaemenmmnamnemnemeemamnaanemtemenanemmeneeeae een ee ee eee ee oY
JELEaASE mndaer e DATE: 11-14-2017 . ~y a ( CG 92-349 INFORMANTS Source . Date of Contact CG T-1 is At 2/21/71 S MEX 2a7] ye | 3/35/71 4 - Be nwo. COVER PAGE Docld: 322789396 Page 3 Contacting Agent
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USct Filly Hote). DATE: 11-14-2017 JFK Assassination System Date: $/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10173 RECORD SERIES: HQ “AGENCY FILENUMBER:  92-3171-2331 . Document Information ORIGINATOR: FBI FROM: LEGAT, MX TO: DIRECTOR, FBI TITLE: DATE: 05/18/1971 ‘PAGES: 3 SUBJECTS : SGI, WHEREABOUTS, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 : . 103 ‘ Docld: 32289397 Page 1 _