datamatters24/research-document-archive huggingface dataset:
- ™ a i? a ee C FEDEEN. BUREAY. OF vEsTon 2 Dahir dDetoak— () COMMUNICATIONS at VM | JUN 6 1966 is. Gsper—_ TELETYPE Yi Mr. Fat Mae Le cain eee FBI WASH DC Hehe INFO | a aes = D d Bs co Vi FBI CHICAGO AT ees cL am AINED = 206 PM CDST DEFERRED 6/6/66 MOA b( Bien OC. T@ DIRECTOR (92-3171) a de FROM CHICAG® (92-349) 2P SOX — SIT 1 PAC OCVEE 2 1 & = BS SAMUEL M. GIANCAWA, AKA. van 60: CHICAG6. “4 on 7 mae ~~, REYYTEL JUNE SIX INSTANT. () 2 cHIGAGe INFORMANTS FURNISHING INFO INDICATING THAT SERIOUS concen aweus CHICAG® GROUP HAS BEEW CAUSED BY PUBLICITY AND conTROVERSY AROUSED BY RELEASE OF GIANCAMA RATHER THAN BEING CAUSE FOR CELEBRATION. GIAMNCAWA RELEASE HAS TOUCHED OFF WHAT APPERRS TO BE MOUNTING RESENTMENT AGAINST BEHAVIOR OF GIANCANA. AND HOODLUM CONNECTIONS. AS BUREAU AWARE, SMOLDERING DISSENTION ,% VITHIW RANKS OF CHICAGS GROUP HAS BEEW A FACT SINCE GIANCANA’S TACTICS AND BEHAVIOR HAVE res TERT penny 89 1F F397 OWLY OW HIM PERSOWALLY, BUT MORE IMPORTANTLY, Of ENTIRE PRUCTURE @F ORGANIZED CRINE BREA AND EVEW WATIONALLY2 een INSTANCES. or STATE OF DISCONTENT OF HOODLUM LEADERS HERE-HAVE— ( | PREVIOUSLY BEEN FURNISRED BUREAU; .WOVEVER, IT wow APPEARS THIS END PAGE @NE | | wn are 79 JUN 21 ‘ iN Dacta: 32585256 Page 1
PAGE. Two 7 DISSATISFACTION WITH GIANCANA IS REACHING A CRESCENDO BY REASON OF FUROR CAUSED. (v) AS EXAMPLE, CG. SIX SEVEN FIVE SIX - C= TE ADVISED JUNE SIX INSTANT THAT SAM BATTAGLIA REPORTEDLY. SAID OVER WEEKEND THAT RESULTS OF GIANCANA RELEASE "IS THE’ WORST THING THAT COULD HAVE HAPPENED TOUS; BATTAGLIA APPARENTLY FEELS. THAT AS A RESULT OF ‘THIS. SITUATION, NEW-LAWS WILL BE PASSED WHICH. .WILL CURTAIL ORGANIZED CRIME TO A-GREATER EXTENT “EVEN. THAN NOW.” (Y) “OTHER INFORMANTS AGREE THAT SPOTLIGHT GF ATTENTION WHICH 1s: BEL NG: ‘PLACED ON GIANCANA | AT THIS TIME WILL. SERIOUSLY ADVERSELY AFFECT HIS ‘ABILITY TO MANAGE THE ARRAIRS: OF ORGANIZED: ime. (Y | END WA ses RCH FBI WASH DC TU CLR ‘Docld: 32585256 Page 2?
, (\. -(U3ELETer un? , | Soy f | - “* MAY 24 1966 ~ [ENCODED messaGe |i" FBI NEW YORK — “dine Mr. Rosen ) Mr. Sullivan. 4:46 PM EDT URGENT 5/24/66 MFR. : y Mr, Tavel_ TO DIRECTOR ((<7))) (9223171) CHICAGO (92-349) AND PHILADELP} { Miss Holmes___. { | Miss 'Gandy___. f (92-207) a | FROM NEW YORK (92-795) + 1P= O? Anti-rack cteering’ as _ also knowin é as SAMUEL Me: -GIANCANA AKAs AR, ooS Ait cABeci Ped REFERENCE NYTELCALL TO arte TWENTYFOUR SIXT SIX PHYLLIS MCGUIRE. SERVED SUBPOENA AT TWO TWENTYFIVE PM, FIVE TWEENTYFOUR SIXTYSIX, BY SA GHARLES~GUM-DOy+47 CHARLES Ge DONNELLY ‘AT | HER RESIDENCE, APARTMENT EIGHT C, FIVE TWO FIVE PARK AVEs, nye 9 | ORIGINAL. oeeererm BEING FORWARDED VIA MAIL TO CHICAGO. FOR. ; prune. (UV) © aot : = oo PHILADELPHIA DISCONTINUE ATTEMPTS TO LOCAT Mc. curre. /2) 7 ~ END “WA. edJER FBI WZASH DC © CRO ‘79 JUN 21 1966. -Docld: 32585257 Page 1
wg ots mos ( FEDERAL BUREAU OF. INVESTICATION Neg x 5% COMMUNICATIONS "SECTION = Fo 7 ’ MAY.2 6 1966 | - | TELETYPE : FBI WASH DC ==. , | oe . 4 olenb FBI CHICAGO. k \1209 PY CDST URGENT 5/26/66 JLS Gs Be TO DIRECTOR \92-3171\, NEW YORK \92-7 994 PNR IS ‘ANGELES —HERERy je LATION c NEW YORK VIA WASHINGTON page IS deg ASSIED TAINED FROM CHICAGO. \92-349\ = 2P wd ha : ; 5 . «ele SAMUEL M. GIANCANA, AKA. -AR. 00 CHICAGO. ) hee REMYTEL MAY TWENTY FIVE vast ( qe FOR... _INFO NEW YORK, SUCH INFO TO BE HELD IN wien ED. CONEADENCE, CHICAGO PLANNING FURTHER: GRAND JURY ACTION bay (Wasr | jw I. CONNECTION WITH CURRE T FGJ. ONE POSSIBLE een ws sth | Senay a a amine fife ni REVIEW OF “CHICAGO FILE REFLECTS. TE E YPE FROM NEW YORK TO BUREAU 4 XA 4 38 CHICAGO NOV SIXTY TWO UNDER GIANCANA CAPTION REFLECTING INF RON ( A tn 9 NEW YORK THREE FIVE ZERO EIGHT - PC WHEREIN LENNIW-GAINE SINATRA, EDDIE FISHER ANQ GIANCAWA WERE TOGETHER ‘IN SINATRANS fe gue PRIVATE PLANE FLYING FROM LOS ANGELES TO JRENAEC. NEVADA Ripine ers WHICH FLIGHT ARRANGEMENTS ‘MADE iabiveneetaRcana AND’ FISHER JhQR4-7 1966 , | FISHER\S APPEARANCE AT VILLA VENICE FOR OPENING OF THAT CLUB» (yy) on 79 JUN 21 1986 rome LY Doc d: 32585258 Page 1
HW 49061 DoclId: 3276276344 Page 2 PARAS V0 DEPARTMENT OF STATE EXECUTIVE SECRETARIAT December 12, 1962 Mr. Bromley Smith The White House Enclosed for White House - clearance is a telegram to USUN New York. William H. WE ax WN ee Se eee CONFIDENTIAL Enclosure
. é a , eg . ' i aA PAGE TwO NEW YORK REQUESTED TO SUTEL STATUS OF NEW YORK THREE FIVE ZERO EIGHT - PC AND OBSERVATIONS AS TO THIS INDIVIDUAL\S POSSIBLE USE AS WITNESS BEFORE THIS GRAND JURY TO RELATE INFO FURNISHED AS ABOVE. (V) | LOS ANGELES SUTEL OBSERVATIONS RE CURRENT ADDRESS OF GAINES, | IF KNOWN, AND POSSIBILITY OF SUBPOENA OF GAINES TO APPEAR BEFORE FGJ, cHicaco. /v) | . | LOS ANGELES TO BE ADVISED | | 4 END WA FOR RELAY TO NEW . , YORK WA SXC R RELAY FBI WASH DC -- TU CLR\S a0 Yin. Lhe ' Docld: 32585256 Page 2
i | f { t { if i If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably RS DECODE DCO Py CIAIRGRAM © CABLEGRAM CRADIO CXTELETYPE 14:06 PM CDST DEFERRED 6-7=66 AAA TO DIRECTOR FROM CHICAGO 080030 C Oo - hive SAM GIANCANA, AKA, ARo /\ eee a ON MAY 31 LAST, CG 6913- -PC OVERHEARD TELEPHONE? CONVERSATION IN OFFICE OF sosePHaCLceR, ne ae NOON, BETWEEN BULGER AND UNKNOWN. BULGER, PROMINENT CHICAGO ATTORNEY, CLOSELY ALLIED , WITH TOP ECHELON OF CHICAGO HOODLUM ELEMENT, CONVERSATION A once 4] SAME DAY GIANCANA RELEASED FROM CUSTODY. ONLY BULGER?S PART. OF CONVERSATION HEARD, PERTINENT PORTIONS AS FOLLOWS. /t/) BULGER SAID NO MORE DOUBT, THE LAST OBSTACLES WERE REMOVED A LITTLE WHILE AGO. HE, GIANCANA, WILL BE OUT THIS EVENING). IRV AND RICH DID A GOOD JOB USING SKILL AND TACT, IRV HANDLED THAT VERY EFFICIENTLY AND PUT ACROSS IN FRED'S (VINSON) MIND THAT HIS (HANRAHAN) TACTICS ARE UNCONSTITUTIONAL AND DISCRIMINATING AND THAT HE 1S RUTHLESS WITH HIS COLLABORATORS, UNCOOPERATIVE “WITH OTHER GOVERNMENT OFFICIALS, AND THAT HE WILL NOT COOPERATE WITH ANYONE f) nD -2) ~ G Yragen Pads ra RERE ATI towraEy—~< LY- cK Df Pe efowy alfa C/41 © HEREIN IS UNCLASSIE UN 7 | DATES at-@y "py (ere eny 2B / SR (Ca i iy Ae y Be a ae, ’ ar ot Parmer d* paraphrased ‘in order to protect the Bureau’s cryptographic systems. -Docld: 32585259 Page 1
- vex 7 OPTIONAL (Zoe p bie ( : 5010-106 a ~ - gt MAY 1962: BOW? oF \ Memorandum _ VER . : Conrad =z ; Felt ie TO : Mr, DeLoach DATE: June 9, 1966 ae ET ullivan Tavel Trotter Yrrom : J. H. Gal oe _ 2, FG _ SUBJECT: SAMUEL M. GIANCANA ] ANTI-RACKETEERING hs In connection with the Giancana situation, an informant of the Chicago Office, CG 6913, overheard a C= telephone conversation on May 31, last, the day Giancan Y] ‘was released, in the office of Joseph Bulger, a prominent 4 Chicago attorney , who is closely allied with the top . Py , echelon of the Chicago hoodlum element. The conversation , was with an unknown person and the informant heard only, Bulger's part 9 iscussion, which was as, fo there was_no doubt Bulger opserved that NIrv" and "Ric did a good’ job, using skill and Tact and that "Irv" nase, been? very @fficient in putting across in Vinson" s mind —a Ft the “idea_: that Hanrahan's tactics were unconsti utional discYiminatory and that Hanrahan was ruthless with, his collaborator Be d uncooperative with Government official and others. / yp Spe. roa if pa en Bulger said tha anrahan had choked himself ae with?.his own hands and that "irv' indicated everyone ° oo .Was provoked because of Hanrahan's defiant attitude, and ‘< a PS t ‘] a -h . ts a\ at i: estate : wet i) iB \ ae - J iw “Zthat Hanrahan had gone as far as to threaten the © Fea Attorney General's office. Hanrahan told the Attorney © co General zhe was frustrated by failure and lack of Q A cooperation and that he would not be made to look like ( \_— a heel insChicago. "Irv" indicated that late on the day ,of May»31, Hanra had made a last budge. fg "to get wright" but“that Fre Vinson) would not budge. —_ = 3/7// Ka AROS EG 4 f 3 -Bulger reportedly commented. that the" “not a ee identified) ‘succeeded in“causing Hanrahan not to. @rudgjy 2 anybody, including“the FBI and his two assistants and 4 1966 that "he" deserved a good Reward for bringing this o about/li Bulger! ‘a8 commented that , Harirahan was under mance, pressure and was: ‘confused fand “that- ‘hé/'tried to issue grand jury subpoenas ,for John D'Arco and’ others, but fad not succeeded, (69: lem tre . ies CH ay. ete VY Tiss #1-- Mr. McAndrews PY 1 - Mr. Leggett CONTINUED - OVER eo CAN AHO A aca SOC ITSS an~ ' Docld: 32585260 Page 1 . ye \@ GEA GEN, Hares 27 yee . a ay co _ - : - - ~ UNITED STATES GOVERNMENT ~ ’ 4 Deloach | | aE — ~ dae
‘FD-268 (Rev. 5-1-30) ‘FEDERAL BUREAU OF INVESTIGATION | REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD CHICAGO CHICAGO | 6/21/66 3/11/66 - 6/13/66 TITLE OF CASE REPORT MADE BY TYPED BY = _ SA WILLIAM F, ROEMER Irs “a SAMUEL M. Qs ANCANA, aka CHARACTER OF CASE AR Lf REFERENCE: Report of SA MARSHALL E, RUTLAND dated 3/17/66, at Chicago. (\) -~pPp- ENCLOSURES 4g TO BUREAU (2) . Enclosed for the Bureau are two copies of a letterhead memorandum setting th Characterization of Informants utilized in instant report _ | ALL INFO 7 HERE (Se Ot CONTAINED | DATE meq IFIED Pending over one year. Yes. j rosecutjon over six months. No. Cc N CHARGE DO NOT WRITE IN SPACES BELOW - Bureau (92-3171) <@rets7-2) Ga _\3) 1/— LSboL REU- 63 APPROVED COPIES MADE: cen, f . teks oe 1 - USA, Chicaghrcivy> 5. oy yee ee a , epee bios ‘ na inenes, - | 2 - Chicago (92-349) 2 JUN 27 1966 a i Vy fb 28 ob BR |r ow ay NOTATIONS DISSEMINATION RECORD OF ATTACHED REPORT U.8. SOVERNMENT PRINTING OFFICE 16—-76324-1
oe ** we Oo , . ~ \ CG 92-349 LEAD CHICAGO | ; | ~. | AT CHICAGO, ILLINOIS. ill continue to follow and report the activities of GIANCANA. v) ADMINISTRATIVE It is noted that the period of this report is in excess of sixty days. The reason for this is that GIANCANA was incarcerated in the Cook County Jail until May 31, 1966, and there was no information concerning his activities warranting a report since the date of referenced report. In addition © the Bureau was kept advised by means of teleypes concerning the status of GIANCANA. (Vv) INFORMANTS . . Date of Contacting Source Contact Agent CG T-1, - 6/6/66 - . SA JAMES D, DEWHIRST CG 6756-C-TE CG T-2, - CG 7016-PC 6/9/66 SA WILLIAM F, ROEMER, JR. CG T-3, 6/7/66 SA MAX R. FRITSCHEL CG 6533-C . . CG T-4, : 6/10/66 - SA DENNIS W, SHANAHAN ~CG 6792-C CG T-5, - 6/3/66, SA WILLIAM F. ROEMER, JR. JAMES MC ALLISTER, 6/5/66, 1151 North Wisconsin, 6/9/66, and Oak Park, Illinois . 6/13/66 (requested) i \ COVER PAGE 7 a a ALE per 5 Ae Po <1) (7 ‘Docld:32585261 Page 2
AGENCY _ RECORD NUMBER : _ RECORDS SERIES : AGENCY FILE NUMBER ORIGINATOR FROM TITLE DATE _ PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION: : RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS Docld:32565592 Page 1 TO.: Date : 05/20/96 Page : 1 JFK ASSASSINATION SYSTEM IDENTIFICATION. FORM AGENCY INFORMATION FBI 124-10203-10060 HQ 92-3171-2507 ‘DOCUMENT INFORMATION FBI DIRECTOR, FBI SAC, CG 01/16/75 4 SGI, INVEST, ACT PAPER, TEXTUAL DOCUMENT UNCLASSIFIED 2, 4°. | RELEASED WITH DELETIONS 05/20/96 INDEFINITE
~4-3 (Rev. 1-27-66). Si an - a ‘olson . ~ tt . \ 4 Dyers" aed onan DD py ok DECODED COPY a: Sullivan ne Trotter CIAIRGRAM 1 CABLEGRAM = RADIO ga TELETYPE @.:= 227 PM cos yCAGENT 6-29-66 JLS TO DIREGFOR aoa INFORMATI ON ¢ FROM @icAGO 291902 DATE Y. IS yak “4 pe t also known ag ‘Ani-racketeering Oifice of Origin ~ GAMUEL M. GIANCANA, ARA of, 7 a CHICAGO. 4 we CG 6690-C-TE ADVISED JUNE 28 LAST THAT ‘SINCE GIANCANA WAS RELEASED FROM JAIL, HE HAS NOT TRIED TO "PICK UP THE PleoES" BY REASSERTING HIS AUTHORITY ‘AAS TOP LEADER OF ORGANIZED GRIME é IN CHACAGO. INFORMANT STATED THAT ALTHOUGH HE PREFERS NOT TO; SAMMRATTAGLIA CONTINUES TO FUNCTION AS ACTING BOSS _OF..cHLCAGO Z“AT a evemnaeercntmntence, HOODLUM GROUP JUST AS HE DID WHILE GIANCANA INCARCERATED. INFOR= MANT, STATED SOURCE OF HIS INFORMATION IS_PAJKMARCY, SECRETARY OF DEMOGRATIC FIRST WARD ORGANIZATION. IN SUPPORT OF THIS pee a aemntreerioneenn ret ie tin GA AO LEAS CR CHICAGO. .6OURCES AND INFORMANTS CONTINUE TO ADVISE THAT GIANCANA — NOT IN EVIDENCE WITH HIS KNOWN ASSOCIATES ANYWHERE IN CHICAGO AREA. NEIGHBORHOOD SOURCE ADVISED JUNE 29 INSTANT SHE HAS NOT OBSERVED GIANCANA IN VICINITY HIS RESIDENCE, BUT NOTICES LIGHT ON IN BASEMENT APARTMENT. WHICH HE 1S KNOWN TO OCCUPY. GIANCANA HAS BUILT HIGH CORRUGATED STEEL FENCE SURROUNDING BACK YARD OF REC- 43 EX -10 iam tenon FR THE DIRECTOR Ge. d - 3! Ae SY yé Zee ; | FO JUL 6H 1966 rmmretiey If the int au ‘ieee Soke: message is to be disseminated outside the Bureau, it is sug#é@sted+that it be suitably ; paraphra au’s cryptographic systems. 7 ‘Docld: 32585262 Page 1
vas es 17-72) CC Co Be, ; , FEDERAL. BUREAU ' i ; F REFORTING OFFICE OFFICE OF ORIGIN CHICAGO CHICAGO TITLE OF CASE REPORT MADE BY SA WILLIAM W. THURMAN, JR. SAMUEL M. GIANCANA, aka CHARACTER OF CASE AR COUFIDENTIAQ New York airtel to Chicago dated 1/21/75f© Chicago report of SA WILLIAM F. ROEMER, JR., dated Chicago airtel to Los Angeles dated 2/6/75 10 Chicago airtel to New York dated 2/10/75f0. Chicago airtel to Miami dated 2/10/75 0 . . New York airtel to Chicago dated 2/21/75)" Chicago airtel to Miami dated 2/24/75,4@ J, © Los Angeles airtel to Chicago dated 3/6/75, anc&: “tk ies: airtel to Chic dated 3/12/7535 i life onttt "TY CONTAINED ty rssified by ACQUIT-] case Has BEEN: ALS PENDING PROSECUTION OVER SIX MONTHS (ves (Xjno DO NOT WRITE IN SPACES BELOW 3 ron Ne ions SPECIAL AGENT APPROVED IN CHARGE COPIES MADE: (air Bureau (92-3171) (1 - Legat, Mexico City) 1 - USA, Chicago 1 - AIC, Chicago Field Office (ATTN: PETER F. VAIRA) 2 - Chicago (92-349) | Dissemination Record of Attached Report Docld: 3275685554 Page 1 PENDING OVER ONE YEAR (_j%ves {_]NOo
CC 92-349 INFORMANTS” wi Gl Met Hoh ctu e Contac ted 2/4/75 a ~ Legat.. Mexico City On 1/23/75, MEX. 287 advised that “JORGE CASTILLO, GIANCANA's. alleged attorney. was-believed to have graduated from the University of Texas. He and his wife MARIA LUISA reside at Lava 135 in the Pedregal Section of. Mexico City. CASTILLO's wife is the sister of FREDDY CARRANZA who operates -Freddy's Steak House in México City. and has been associated with the sub ject. nN YROU Source advised that the CASTILLO's. have. four children, JORGE, JR., believed to work in his father's law firm; ALEJANDRO, MAURICIO, and LORENE. LORENE is believed ‘to have attended school in Canada and recently. m ion the son of a Mexican Cabinet ranking officer. x LY Source advised CASTILLO is believed to have met a number of.prominent American clients. including the Rockefeller foundation. Other clients are a man named MECON who owns the New Orleans Saints, and the Houston Oaks Hotel, and KARL RESTROM, a resident of Acapulco who - founded Toni Permanents. CASTILLO is also to have represented Carte Blanche, United Artists, and Holiday Inns. Y Ou Source advised CASTILLO. has had some association with actress LISA FARRADAY, who is married to (FNU) ANDERSON from Grosse Pointe, a. v vu -C*- COVIER) PAGIE ea | Docld: 32585584 Page 2? ~é ny
. ; ( \ ~~ ee oc ne FD-263 (Rev. 1-7-72) - FEDERAL BUREAU OF INVESTIGATION sce | 3 CHICAGO CHICAGO JAN24 175 | 9/25/74 - W/1T/75 | —oTALEOF CASE REPORT MADE BY TYPED BY SAMUEL M. GIANCANA, aka SA WILLIAM F. ROEMER, JR. daw CHARACTER OF CASE ge DArot tole [eo sug” REFERENCE: Report of SA WILLIAM F. ROEMER, JR., dated 9/2y 7p at Chicago, Illinois.q | gave i - P = at - c LEAD CHICAGO : AT CHICAGO, ILLINOIS. Will contin the activities of GIANC NA. y ug, (fecwB81 low and repo eons & 1 Lede CASE HAS BEEN: PENDING OVER ONE YEAR Kjves (jno PENDING PROSECUTION OVER -S1X MON THS Cives Jno /SPECIAL AGENT . IN CHARGE apendveD . A vv I DO NOT WRITE IN SPACES BELOW Tr Bareby (92-3171) \ city 9 A L2L7T A 15 3 Rec 6 "41 - Legat, Mexico 1 - USA, Chicago v : 1 _ AIC, Chicago Field Office 15 yaN-2e103¢ 7 (PETER F. VAIRA) _ R44 975 EX:, > - Chicago (92-349) Dissemination Record of Attached Report Notations “ “ _ ever ra meGaris mamibadd i ahed cael a” See Dopo repre ope iS) -A DE How Fwd. mos yor -- usd Ped ash SY. 74 ee ae TTT fe 9 OS, A Docld:32565585 Page 1 AE-0) 0-0 (ererereyerer}
pet . CG. 92-349 INFORMANTS ° Source Date Contacted Contacting Agent ( Legat, Mexico cat fH r( Legat, Mexico cit yh ( Legat, Mexico city) A | ( Legat, Mexico catghaylt CG T-5 CG 10018 -CTE 12/9/7 SA JOSEPH CUCCI - Be- COVER PAGE i Docld: 32585555 Page 2?
0-73 (Rev. 1-30-74) _ MESSAGE RELAY / Date 1/24/75 Transmit in _ PLAINTEXT _ via teletype the attached NITEL ____ message. (plaintext or code) (precedence) eee eae eR ee FROM: Director, FBI (92-3171) ED DISSERINATION TO: RUEADWW/ [_] The President ol BA ‘ RUEADWW/ (J The Vice President = = DECLASSIF = ( Att.: ‘on_ll RUEADWW/ [(] White House Situation Room [ Att.: O RUEHOC/ Secretary of State en L C, re RUEAIIA/ [J Director, CIA Samuel +A AACR p RUEKJCS/ [] Director, Defense Intelligence Agency LEGATS: (C] and National Indications Center RUEACSI/ [(] Department of the Army FEDERAL BUREAU OF INVESTIGAD UN f . COMMUNICATIONS SECTION, RUEBGFA/ [() Department of the Air Force (AFOSI]) RUEOLKN/ ( Naval Investigative Service RUEADSS/ [1] U. S. Secret Service (PID) RUEBWJA/ [[] Attorney General ( [(] By messenger) RUEBWJA/ [(] Deputy Attorney General ( (J By messenger) RUEBWJA/ [[ Assistant Attorney General, Criminal Division po ([] and Internal Security Section . ([] and General Cry peC-15 2 5 ay RUEBWJA/ [(] Immigration & Net rvic a A -I/ //- a RUEOIAA/ [7] National een “Agency (DIRNSA/NSOC (Att.: SOO)) RUEOGBA/ [_j Federal Aviation Admini ell y e JAN 28 1975 oe Classification: (Classify if to other than Bure Licison Unit Route through for review Cleared telephonically Assoc. Dir. Dep. AD Adm. — ber AD ew — SUBJECT: SEE ATTACHED Admin. ys Comp. Syst. — Files & Com KMR:bvm (2) Gen. tnv. Ident. _____ (Text of m@éssage begins on next page.) inspection _.__ Intell. Laboratory Plan. & Eval. Spec. Inv. Legal Coun. _ 4: os a Telephone Rm. __ had & 4 Director Sec'y __ MAIL ROOM oo Training | Docld: 32585586 Page 1
even. TO HAVE GRADUATED F FROM. THE: UNI ND HIS WIFE MARIA LUISA LIVE. AT Lava 135 In: HE. PEDREGAL * Docld:32565566 Page 2
ee FEDERAL BUREAI OF INVESNGATION 1237 PM NITEL 1724775 msp COMMUNICATIONS SECTION stg) a (4, FROM LEGAT , MEXICO CITY SON ye ft ij herp $98 [} SAMUEL GIANCANA, AKA 3 eg wid is aye Vion ) DIRECCTOR (92-3171) di 667 a Dy REMYCAB JANUARY 22, 1975. y b / FOLLOWING INFORMATION JANUARY 23, i975, FROM ; ‘cs nex-287 3 43 ae Fagen i ens JORGE{ CASTILLO, ALLEGED TO BE SUBJECT'S MEXECAN aTToRuey,- ~ JS BELIEVED TO HAVE GRADUATED FROM THE UNIVERSITY OF TEXAS. HE AND HIS WIFE MARIA L VET AT LAVA 135 IN THE PEDR L a EA SECTION G1 Sex 160 CITY. HIS WIFE Ts HE SISTER OF FREDDY. Mesa ek ion ace cietientaniaiaiaeaeenemmene ee aa sa CARRANZA WHO OPERATES FREDDY’S STEAK HOUSE IN MEXICO CITY AND ys HAS BEEN ASSOCIATED WITH THE SUBJECT. IN FACT, SUBJECT MAY (HAVE INVESTED IN THIS restaurant QQ Gash Hoyt THE CASTILLOS HAVE FOUR CHILDREN, JOR RES ane LORENE IS. BELIEVED TO HAVE ATTENDED SCHOOL IN” Sanaa eS + | tte MELY WARR TED THE SON OF A MEXICAN pe INE? RANK OFFICE 4, Pk FA at Of fe casTILLO-Is B BELIEVED TO ee nummee oot OF Prominent” AMERICAN cLLENTS INCLUD EGEADS Sey Vig END PAGE ONE ite, y. st melee ssi Mb One yess Docld: 325685587 Page 1
; 2 OFTIONAL-WORM NO, 10 PS < . ss . : : se : [ UNITED D STATES GO FaRNMENT ~ , _ ie ; « Memorandum ' “ , . / _ TO DIRECTOR, FBI (92-3273) 7 DATE: 1/15/75 F ale SAC, NEW YORK (92-193) (RUC), 7 ord , wn Q ae SAMUE Osran » aye RG? as * tesa ae Soe (00: CG) Ciirreen ne Sf - Bhs Re Legat, Mexico city airtel, qd LHM for Legat, Mexico City,. suitable for dissemination. —h 7 Enclosed for the Bureau are “six ‘copies of an | For the information of the Bureau and Chicago, | who is mentioned in LHM, was a criminal | t of the NYO, NYfile 137-7844, Bufile 137-9962. “OTHER 4 a 6/10/22, is a booking agent. for night club _ acts on Long Island. He was opened as a PCI on 10/20/61, , and after initially providing some information of value regarding SONNY FRANZESE and other organized crime Atgures he was made a CI, but was eventually closed on 10/30/ 4, and has not been recontacted since then. pp - K — - ‘The confidential source nentdoned- 4A attached LHM is Mr.. RUDOLPH J, POSCH, Security Supervisor, New York Telephone Company. (protect). This information was . furnished to SA FRANK J RS on 12/4/74. w ‘The credit checks were performed by SC EILEEN’ MC KENNA’ on 11/22/74, and the NYCPD checks were made by . SA’ GUS MICEK on 12/17/74. uve ee, | ' The NYO will not contact SICARI or BRODER unless requested by Chicago. ; , a ean! REG: 52 =30-7/ ~ DNF = 2 Also, for the in on of Chicago, TRACY - KELLIHER (protect) has been unable to. provide any additional | information regarding CAROLYN MORRIS or GIANCANA’ although KELLIHER has stated she “s pose any information that comes. to her KBLLTHER, 1s ego Vepsche sNXO. will. ‘discontinue P: Lo contact with na a . ee enee enc —_ & A AN 23 i819 @Q- Bureau (Encis.! "Se, ; | ae 2) I - Chicago. (92-3491 ‘i ee CRRA Copeman - New York. : sal QCe LAMA View 07:25 to hag Moneta) % , y Ws me s. ’ mma aK mee - CASETETED nr Reet N a. aN F EB a BSy. Vs, ei evlags “Bonds Regulars on n the € Payroll vings Plan ‘NW 45792 DocId:32585588 Page 1
JFK ASSASSINATION SYSTEM IDENTIFICATION FORM — Date : 01/20/95 Page : l AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER AGENCY INFORMATION FBI 124~10203-10096 HQ 92-3171~-2548 Sw ee Se OP OP Oh we 2 ew ew ew ee we a ww ww OO ww ee ew ww ewe ee ew ww ww ew ewe ee ew www we ew eee we Owe ww we eww e ee e ORIGINATOR FROM TO TITLE DATE PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW , OPENING CRITERIA COMMENTS oe 06 06 00 #0 08 ef DOCUMENT INFORMATION FBI LEG, BEIRUT DIRECTOR, FBI 02/19/75 1 ADMIN, PROCEDURES PAPER, TEXTUAL DOCUMENT UNCLASSIFIED 4 . RELEASED WITH DELETIONS 01/04/95 INDEFINITE ew we ee ae we ee we ee we we we we we wee we we re re wm rr wr wm wm we wn we wen we ne we we wm we we we we wm we we we we we we ws wm we es we es ee we we we we we we we we i ee ee ee Docld: 32585589 Page 1 - ITEM IS RESTRICTED
ad ., OPTIONAL FORM NO. 10 7 MAY 1862 EDITION + GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOV2ANMENT | J. he emorandum }_CLASSIPYCATION : DIRECTOR, FBI (92-3171) _ . DATE: “1291 Tcrr0K FROM :'LEGAT, BEIRUT (92-1) (P) m= sw C3 Yay ma SUBJECT: SAMUEL M, GIANCANA, aka GSN sco) ib | Re Beirut letter 1/22/75. 6 ll -On 2/14/75, the Surete Generale (SG), Beirut, Lebanon, advised that to date the subj ect and CAROLYN CRUMLY MORRIS have not returned to Lebanon, The 8G further advised that staps placed on the subject and MORRIS remain in Fert y Due to the closing of the Beirut office, this matter ‘will be handled by Legat, Rome, in the “=< UW ALL INFORMATION CONTAINED HEREIN |S ¥NC. EBay Bvese (5) - Bureau (92-3171) eeu’ "G0 - 3 / Z-2 - as4/ Osu (1-Foreign Liaison Desk) OSS cay ns ATUL OF YS mn 2-Chicago 92-349) AHMof A  TAK:mit _—— (6) CLASS TETER oe GO \ 0. Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan - | ‘, I Docld:32585539 Page 2?