‘Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : _AGENCY FILE NUMBER : ORIGINATOR : FROM: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Docld: 322789365 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). ’ JFK Assassination System Identification Form Agency Information FBI 124-10201-10141 HQ 92-3171-2297 Document Information — FBI LEGAT, MX DIRECTOR, FBI 04/24/1970 3 SGI, ML, TRA, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE 215 Date: 5/7/2015
7 Beléased under the John F. Kennedy Assassination Records Collec ion A ao a Sree tes DA Going — UNITED STATES C - ‘ERNMENT age Se 7 =p. rs Py . #8 ZA requested to be alert for arrivals and departures of Lear jets 3 x Ean number to Las Vegas number 702-385-9421. and talked to a parth TE: “(11-14-2017 re OPTIONAL FORM NO. 10 ~ - ¢ MAY 1962 EDITION SY _GSA FPMR (41 CFR) 101-11,6 : yglemorandum “a DIRECTOR, FBI (92-5 B17 |: 7 veo, MEXICO CITY (ob i SAMUEL M. Svcaxa, aK Bess EY eu a — AT ee ay ge oe] a ~ Reference Mexico City letter to. +f ef 3/26/70 and Las Vegas letter to the Bureau 3/30/70. (mH) oJ _ DATE: 4/24/70 AB Se ‘On 3/4/70 Mr. LEO DORNEY, ‘General Manager of Servicios. Aereos de America at the. Mexico, ‘City International Airport, was at the airport. Subsequently on 3/24/70 he furnished a list «- tof Lears arriving and departing the airport. and among those . 5“? recorded was the arrival on 2/11/70 at 3 P.M. from Las Vegas, Nevada, a Lear with Registration #N551(MD). -The ownere was listed as the Tiger Oil Company and the aircraftddeparted same date indicating Tucson, Arizona, as its destination. po On 4/7/70 records of the Mexican Immigration ortice L} for private airc#aft at the airport were-checked and confirm shent the arrival and departure of this atreraft. It is recorded as < arriving without passengers,. the only persons aboard being the “pigiets CHARLES BONADI and WALLACE POWELL: However, the f1ixh: eparted with these same pilots and the. passenger PHYLLIS re MC GUIRE, It was not recorded how MC GUIRE entered Mexico fie * Se ave Ley BEES —e's - ROBERTO ORELLANA (protect, -confidenti#i source woyki Yeas = “= of long distance calls from Cuernavaca telephone number: 2338 . showed that on 2/7/70 a Mr. MULLINS made a call from that ‘ \ named DOYLE. The call lasted nine minutes and was charged RK nl Cuernavaca number ae ow . ,is believed to be a call on tie part of ‘PHYLERS = Koes Li fh [Oe AB be (eon a ‘Aowrean ty a-7¢ gid] Bo wes ~ oo" (1-Liaison) ge ) e (2-Chicago) (92-349). 69 OTH LL AM tal (1-Las" Vegas) (92-308) (nfo) PRS EMA MEY Us 1~Mexico City “ ‘Le RSC: = a) Soma 181 ke 8-02 Docld: 322789365 Page 2?
Released” ander” the John F- ; Subject supposedly - currently. has: a female house ®) J ‘) E DATE: 11- -14-2017 - R- oe a A MEX 92-13 ~ On 3/24/70 CS MEX 287 advised that he: had confirmed that. subject was in Mexico City residing in the penthouse © Se a apartment-on Amsterdam. He confirmed that because subject -—.; rr had called him and invited him over the evening before and ue he called the subject back at that address later to advige - that he could not: come bécause of previous engagements. . He asked subject where he had been and subject wa nondommittal _ but said he had been traveling around Mexico. ef a s Source had heard from the LERNERS that. Subject _ supposedly had gone to Morelia,-Mexico, with a female companion, ‘They also indicated that subject. had. not been paying golf. recently and has not been to the card games for. months. (Oe hi) Source. aid not go to Cuernavaca for Easter | and | a therefore had notopporunity to contact subject at that - cate ay . He heard that subject. bought another house in Cu Vv ca and that this house was being decorated at present. (a) wey” >" guest from California and is considering marriage: with her. ‘During 3/70, SA RUSSELL JEAN GRAY, JR.- was in ‘Morelia and made discreet inquiry. ‘concerning subject at the Villa - -Montana, the most famous hotel in that area. RAY, COTE, the ‘owner, advised that he had no knowledge of the subject although | he: ARC that: subject might ‘have visited there in past For. the informftion Endl | nas been established that _MEYER«@ He departed Miami about 2 ” ieeo and Las Vegas, ait oO .) was in Acapulco recently. 0 and checked out of -the [Hilton early in 3/70. . He has returned cae but his method... ; SH, - . Nee At the ‘same time there ‘were numex-ous Canadians of. (EES Mafia or LCN background in Acapulco some of whom were _ | of travel is not known to Mexico City. noted to be in contact with LANSKY.. Speculation was. that they were conferring concerning gambling and narcotics. In the ‘interview of PHYLLIS MC GUIRE on 3/19/70 by Las vegas, RED ‘Docld: 32289365 Page 3
Jpeteused wider-—the-dohn Kennedy Assassination Records Collection Act of 19 Hotey. ¢ DATE: 31-14-2017 00 a : ; om . . . ° a (aon a . “ # *~ i MEX 92-13 | rn oe i mentioned a phone call from subject GIANCANA from Jamaica. if This ‘corroborates. other information that he has traveHi to. | Jamaica and leads to the speculation that he and possibly oo LANSKY have been utilizing the Mexicana flight from Mexico City ‘ to Jamaica to enter and depart Mexico connecting from Jamaica — i with Miami,or other U. S. bound flights,,. These individuals | are both the Mexican lookout list to’ be denied entrance : to Mexico: 12) oo oe va -_ ° Axso for the information of: Chicago and Las Vegas, : it. is considered that the individua# ‘referred to as the ownere : _. Of the Acapulco Towers almost certainly -is MOE MORTON, a , known acquaintance of the subject who is a permanent resident _ wo of the towers and widely considered to-be the manager. oo Ee __., MEX 156 checked passenger manifests. for Mexicana flights to and from Jamaica in.February and March, 1970,:° |. . and could lTocate no reference identifiable with subject or ie ; | LEAD © 7 OR : 7 an | 7 MA Bo fuexrco ory © , | : BO AT MEXICO, D.F. Will. continue to follow whereabouts a and activities of Subject through CS MEX 287 and other sources, — - 1 i 4 a ye. Docld: 322789365 Page 4