datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey.” 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: 322786109 Page 1. JFK Assassination System Identification Form Agency Information FBI 124-10194-10385 HQ 92-3171-2392 Document Information FBI LEG, MD ACTING DIRECTOR, FBI 04/25/1973 1 SGI, TRAVEL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/28/1994 INDEFINITE 12 Date: 5/7/2015
Released undér the John F. Kennedy Assassination Records Collection Act of 199% (44ST 210F Hote Y- DATE: 11-14-2017 ’ re OPTIONAL FORM NO. 10 \ — - * “¢ MS GSA FPMet (41 CPR) 101-11.8 \ ; : nou Pace ‘| Ms ep STATES q ERNMENT — ‘ee “of 1 Mem orandum TO > ACTING DIRECTOR, FBI (92-3171) DATE: 4/25/ 73 LEGAT, MADRID (92-5) (P) . neg, Y \ BY SAMUEL GIANCANA, aka ; ee Sor te er, ad 0), Vv o Day op Ray ji Ka ALL INFORMATION CONTHANED ue IS A ASSED , DATE_3-16-Gyf amen Remylet to Buféaus2/21/73.W On 4/13/73, the Direccion General de Seguridad (Directorate General of Security - DGS), Spanish National Police, Madrid, Spain, advised that they had alerted their appropriate offices regarding the possible visit of subject to Spain and that to date no pertinent information had\been developed that he had actually thus far entered Spain.( \~ ¥ i pen nn bes er -As additional information is r eived, the Bureau and interested offices will be advised. (HO ARMED AND DANGEROUS. AGENCIES — erro . -t Classifieg by | Exempt from Cys—— Date of Peolassitic (1 - Foreign Liaison Desk) 1 - Chicago, 92-349, Info.) hove pes (1 - Legat, Mexico city 92513, Info. Dy crip isi g “se | 1 -“adrid on LIP (S} : VVK:eim DECLAS PII iD BNA hod a tas, (6) O, (08 Ob 5-32-93 awe é _ $010-108-02 | X\ we oa * e. ( . . . 8 f , Docld: 322786109 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 ‘Identification Form - Agency Information AGENCY: FBI RECORD NUMBER: — 124-10194-10386 RECORD SERIES: HQ “AGENCY FILENUMBER: = 92-3171-2393 Document Information ORIGINATOR: FBI . FROM: LEG, BEIRUT TO: ACTING DIRECTOR, FBI TITLE : DATE: 05/18/1973 ‘PAGES: 1 SUBJECTS : SGI, TRAVEL, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: — 12/28/1994 OPENING CRITERIA: INDEFINITE COMMENTS : we v9.1 . 56 DoclId: 32286110 Page 1
jReleased under the John F. Kennedy Assassination Records DATE}, Ai 14- 2017 OPTIONAL FORM NO. 10 oo MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 >) 5 UNITED STATES GOVERSs#ENT | Memorandum (To . + ACTING DIRECTOR, FBI (92-3171 DATE: 5/18 : (92-3272) 5 eoRmarion CONTAINED 9/18/73 ve . HEREIN. IS UNCLASSIFIED As DATES-/7-94 By PB FROM : LEGAT, BEIRUT (92-1) (RUC) ~ oO CLASS. & EXT“ Beye PEASON-FCIM II, 14B4,6 SUBJECT c SAMUEL, GIANCANA, Mf DATE OE REVIEW ‘ON_ Re Beirut fetBer 3/13/73. rN in . To date, alerted Beirut office sources advised that they shave been unable to. develope any additional information concerning — ‘the subject. ‘They stated that they will immediately advise the Beirut office of any pertinent information coming to their attention ' concerning the subject CK U The Surete Generale advised that stops placed by Interpol on the subject remain in place and it will advise the Beirut office [9 4 : if the subject enters Lebanon. (g D) at 2. The Bureau and interested offices will be immediately ad- vised of all pertinent information concerning the subject comiing to the attention of the Beirut office.( (Hy lan ON CONTAINED Wi SSTee 3 Date of Declassificat in Indefinite __ /2-7¢ - Bureau (92-3171) Ah (1-Foreign Liaison Desk) AND (1-Legat, Mexico City 92- 13) ¢ -(1-Chicago- 92-39) 1 - Beirut (92-1) TAK:imit — (7) : 0-79 L8- CALNAOG geviagad Matvirslcb Soy. ve f-9 fl Va me eye Prone Docld: 3272786110 Page 2?
Released 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: 322786112 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hotes. JFK Assassination System Identification Form Agency Information FBI 124-10194-10388 - HQ 92-3171-2395 Document Information FBI LEG, MX ACTING DIRECTOR, FBI 05/25/1973 1 SGI, ASSOC, WILL INTV PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C_ Redact 04/22/1998 INDEFINITE 13 Date: 5/7/2015
fReleased under the John F. Kennedy Assassination Records Collection Act Wt 1992 { ote). ! DATE: 11-14-2017 . 7 . : . OPTIONAL FORM NO. 10 - : ., e MAY 1962 EDITION y > mo. 4 f . 7 GSA FPMR (41 CFR) 101-11.6 aes : “uF : ge ‘ 4 ro UNITED STATES od ‘RNMENT NPERGATTAY a ; Memorandum ST he nf, if om wane DIRECTOR, FBI (92-3171) FROM : Scan, MEXICO CITY (92-13) (Pe sarge AND 3 ADVICIINE I SUBJECT: SAMU TANCANA; KD _-, sLtP(s) Declasaify | oR <= Reference Mexico City letter 3/26/73..A Vi _ [ex sf bea geet ot vQvnris oF further e rts“to locate CELS RRETO,. He made inquiry at Privada Las’ Palmas #7, Cu€rnavaca, Mexico, where i CARRETQ was working for an American woman but was told that the woman had departed for New York by plane and CARRETO Niwas to follow her in their station wagon taking with him janother servant. Supposedly they were to stay in the U. S. is They departed Cuernavaca about the end At the Post Office in Cuernavaca, he determined that P. ©. Box 1066 is still in the name of SCALZETTI but 1+ they have not received any correspondence in that box and a it does not appear that the box is ore, int use. pe (RLM yu) LEAD NEWARK AT ENGLEWOOD, NEW JERSEY. Will arrange interview -~z Of CELSO CARRETO at the GRANOFF home, 135 Winthrop Place. ' He reportedly was formerly subject’s chauffeur in Mexico | and should be in a position to furnish a vast amount of . information concerning subject! s contacts and activities in Mexico. KU wee tS, pectagsirrep BYR LC IS ~ ARMED AND DANGEROUS “ye mel ae ener : : Chen, iain, AT ourean . yeitae eo (1-Foreign Liaison Desk) CEAE; Mi lAg (2-Chicago) (92-349) 7 (2-Newark) (92-958) Bi ‘tea Ss akcMexi co City . “ou, 38 ohne, ae 1° as LB; NE \. i) Aoiter - Buy ‘US. Savings Bonds 5010-108-02 2 > Docld: 322786112 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER: 124-10194-10390 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2397 u Document Information ORIGINATOR: FBI “FROM: LEG, MD . TO: ACTING DIRECTOR, FBI TITLE: DATE: 06/28/1973 ‘PAGES: 1 SUBJECTS : . SGI, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 12/28/1994 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322786114 Page 1 JFK Assassination System Identification Form _ Agency Information 57
Released under the John fF. Kennedy Assassination Records DATE: 11-14-2017 By ‘ we : ee ns MAY 1902 EDITION ron ae GSA FPMR (41 CFR) 101-11.6 } . ‘ UNITED STATE #TERNMENT , Qe ~ Memorandum . sian | Collection Act of 199? (44 U Tsc. 210r “Hotey. : SAMUEL GIANCANA, aka. . A-G7 \ (08: "C8) or pag % EXT, hob od Fs RBASON-FCIM IZ, § DATE OF shat The alert concerning the subject placed. with the -Direccion General de Seguridad (Directorate General of ‘ \Security), Spanish National Police, Madrid, Spain, remains in effect, but to date no pertinent information has been developed which would indicate that the subject actually has_ entered Spain. In view of subject's propensity for inter- national travel, this alert will be kept in effect. CD a) A review of report of SA WILLIAM F. ROEMER, JR., dated 3/20/73 at Chicago, indicates that the subject is reportedly operating an extensive slot machine business in Guatemala. There is no indication, however, in this report } that a copy of the report was sent to Legat, Managua, which i covers Guatemala. The office of origin, if it has not > \ | already done so, may wish to furnish Legat,. Managua, with Ny appropriate background Quit ue so that inquiries can be | instituted in Guatemala Rabel ei Peas ES ; - mo cee he bAICIGH £ r 2bECIVE AE ZLiey: fag BBE88 (1 - Foreign Liaison Desk i RIAEE (1 - Chicago, 92- = Sbgee Tings rev int i (1 - Legat, Mexico’ Ci = Info.) 1 - Madrid We? eit a FP RAB: eim APPROGE =a No yo: J) Boe C607 Is ONL gs A Roe MEX 0-7 Up Es 7 ee 7 ee Rm isay tte Sao SLB * YV-% ieee. riggs vi_hy# ey _ Exer"?. rronY . Peng a LOR ; La aut ey " m AQ: ‘ an = Buy U.S. Savings Bonds Regularly on the Fayroll Savings Plan Docld: 322786114 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 AGENCY : FBI RECORD NUMBER: _124-10194-10393 RECORD SERIES: HQ . AGENCY FILENUMBER:  92-3171-2400 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: = 07/27/1973 ‘PAGES: 1 SUBJECTS : SGI, ACT, ASSOC DOCUMENT TYPE:. PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified * RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322786117 Page 1 JFK Assassination System - Identification Form Agency Information
Releazed under the John F. Kennedy DATE: 11-14-2017 CG 92-373 Miami is also requested to reinstitute contact with the source at the residence of ALEX in Ft. Lauderdale so that the Miami Office can constantly advise Chicago of ~° the comings and goings of ALEX at his Ft. Lauderdale residence. CHICAGO AT CHICAGO, ILLINOIS, Will continue to follow and report the activities of ALEX. INFORMANTS Source Dates Contacted Contacting Agent _ CG 1 is numerous occasions SA WILLIAM F, ROEMER CG 7016-CTE during December, 1973, CG T-2 is numerous occasions SA WILLIAM F. ROEMER CG 10818-PC during December, 1973 . and 1/ - 3/74, ? -~ Be = COVER PAGE ? Docld: 3272786154 Page 2?
eased under the John F- ‘Kenwedy Assassiration Records Collection Act of 199 {4 ‘AL FORM NO. 10 : a ys putt CFR) 101-11.8 s SSA TED | STATES Gove MENA: Mo S0TANGUMN ‘x, Ka :  &° “pIREcToR, F £9 : Sal y1 aon PECLASS on ox a —— -SON-FCIM IT, LEGA EXICO CITY (92- 13) (P) yy OF yy REyEN_Z TITAAR & BAT. SME GTANcans aka snacetttea ts le teg 0 Exempt from GDS, Categ Car Jet Date of Declassifica ion pe a Adi prorat ce. gyre | -7¢ Remy let 5-25-73. AUL Pe: INERT CONT ANE / Mos ut bog. eit A confidential source advised -that’'the subject was seen playing golf at the Churrubusco Country Club, Mexico City, 7-i—73, He was playing with a group including BOB LERNER, the brother of ALAN JAY LERNER of Broadway reknown.¢€ U ‘ a Previous information reported in Mexico City letter .1-27- 72, indicated that a local architect ROBERTO MORALES, telephone 7 14-15-69, was a friend of subject and was doing wo ~~ him, {K 4A, . It was determined that telephone number 5-14- 15- 69 Ys Sg custes to MAX CLUCK, Marsella 70-5. “(K) ew WG y The records of the American Embassy, Mexico City, wE/'Citizenship Section, show Passport Z154164 was issued 4-21-7 fr. to MAX GLUCK, born 9-19-05, Delaware, sister BERTHA GLUCK, R888 Eighth Avenue » New York 4 WV) ne ey Sources indicate that GLUCK and “ROBERTO MORALES are ‘& airly well known bachelor decorators who live and work at \. " Marsella 70-5, , "MEX 387 - has advised that a pair of reportedly homo- “sexual decorators in Mexico City had done the work on subject's various homes in Mexico and handled other business for him, He was certain that these individuals would not be ee with authorities about subject and his activities. on Nog \ Classified by acronislSapaticiinn cif \ eo Bureau Lo. mean EE ae be : i A “(1 - Foreign Liaison Desk) BECEIAER - (2 — Chicago 92- -349) \ - lexico City mee f £ U Ree 8: ; sais | ' Esl Lista is Sooshiin - — Lie oN ae UNE este T OR : , bf ce SARL Dean aha sy ea, ERO eae sta or vemeee i wens count | Fibs -” ahem \ SLIP ( ln 4 {i a comnts = aig HA MW mS os a eR 4 | Bier T}S. Savings Bonds Chu Atl yion£D Z 1 Savings Plan, Zo10-108-02 ~ “ = ww LP FB SVS Docld: 322786117 Page 2?
“Released 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: 3272786115 Page 1 JFK Assassination System Identification Form Date: 3/7/2015 Kennedy Assassination Records Collection Act of 1992 (44 USC YIU Hotey. Agency Information FBI 124-10194-10394 HQ 92-3171-2401 Document Information FBI ROEMER, WILLIAM F. JR. DIRECTOR, FBI 08/08/1973 12 SGI, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE 58
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 sc 2107 Hote; . | DATE: 11-14-2017 (). “N QL 4 INVEW TIGATI . a reece (Rew. t%e7 25 FEDERAL 3UREE REPORTING OFFICE ernest ORIGIN —_ aaa rveran — “ . 1 MIG CHICAGO | CHICAGO - | AUG Ti TLE OF CASE. . oO 7 OS “| REPO PORT MADE se BY : ~ 7 . a] PeU ay SA WILLIAM 7, ROEMER, JR. | mj SAM URE 4 5 TANCANA so ! [CHARACTER | oF CASE CONFIDE: AT CHICAGO, ILLINOYS. Will continue to - Fal wv ° ray o xeport the” activities of GLANCANA, “U I -sittea ty ge ADMINIS STATI VE, — Otyaw oar so ig - One copy of this report hy being tea Oe | Mexico City, ia view ij the fret GIANCAI wAbcontinues to mazinta residences there. Uv ny ate “ Lach Ga Rat yong Lt ae — ee __ ACCOMP LISHME NTS CLAIMED, SE cncea. CONVICG FINES H “SAVING 7S . - . 7 — 4. fe 1 ee a ~ —_ TT VENDING GVER ONG YEAR fT es ee | | H | PENDING PROSECL TION i j Sear _ _ jo OVER SIX MONTHS . ives rm NO SPECIAL AGENT KEPROVED | a A EA ren oe | - DO NOT WRITE IN SPACES BELOW | Seu fy 72 212/224" fea i - AIC, Chicago Field Office _ a 9 > wed st. 102. - . PEPER VAYRA 2- | Chicago (92-349) COPLES- MADE: Ureau 1 (9263 173) Dissemination Records sched F Report — / | Notations -_ ~ wr a et . bpd t 5 AME I a iminal Division, ..» Classified by _ 2 ~ anized- Crime ' Exempt from GDS, ww wd, and Ree et sail How Fwd tO —— cle ering Pate of Decla ation Indefinite __ mt Seetipn, Room 274 Yt ont nc GPRD ~ Docld: 322786115 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 The investigative period of this report is lengthy, due to the fact that no active investigation has been conducted concerning GIANCANA during this period, except for that investigation which has been conducted by the Legat Mexico City. ICC uw ‘e ’ . 4  YRFORMANT Source CG T-2 is CG 7016-CTE Agent Contacted E nnn | Date Contacted ‘ SA WILLIAM F, RORMER, JRO. 7/31/73 Docld: 322786115 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-7017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10194-10400 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2407 Document Information ORIGINATOR: FBI FROM: ‘ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE : DATE: — 10/18/1973 ‘PAGES: 9 SUBJECTS : SGI, RES, BKG DOCUMENT TYPE: ‘PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 : CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE ~ ‘COMMENTS : v9.1 Docld: 322786174 Page 1. 59
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 U8 Fi0y Hotey. DATE: 11-14-2017 ~ §/7/2015 JFK Assassination System ’ Date: Identification Form ee . Agency Information AGENCY : RECORD NUMBER: RECORD SERIES : ¥ ‘AGENCY FILE NUMBER : RS “ Document Information ORIGINATOR : FBI. 124-10194-10409 HQ 92-3171-2417 FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: = 01/28/1974 “PAGES: 2 SUBJECTS : SGI, SIGHTING, ACT, TRAVEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ° RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE _ COMMENTS : v9.1 Docld: 3272786133 Page 1
\ ' DATE: 1114 bor.” / Nak FORM »S H ty: \ | ! \ asedjunder! the Taji F. ro i Pe j Mave [EDITION 3 , ae SS : : GSA EER (aicCRRIA Aor. att UNITED STATES Go _RNMENT Memorandum mp soe008 : se I TORS Seco, TO: DIRE FBI (92-3171 many “D. _ CTOR, ( yen “ 1a pare__|0 FROM: 0 vi eae TY (92+ 13) ¢ “2656 | | ialiis evil “tL Classifiea by J2.o9 Y Exempt from GDS, Cazéab; SUBJECT: SAMUEL Giancana, aka vt Den Aepry_& EDate of Declassifisat ‘on In efinite 5 (DRC) pl CARTAN ma DA Reference fost City letter 11/27/73. A MEX 170 advised 12/27/73 that he had confirmed mo, ‘that CAMILO RODRIGUEZ GONZALEZ, telephone 5~-14-96- 28, is currently residing at Calle Rio Lerma 144, Apartment 6, Colonia Cuauhtemoc, Mexico, D. F., Mexico. He was unabl to locate a ee aane of a Mexican passport issued to this Senn &%, “individual te to indicate that he has not traveled ® - MEX 287° advised 1/4/74 that subject was seen’ = aot 11/10/73 at the ‘wedding of the son of EDGAR KERNER, who isi head of MGM for Mexico. Subject attended the wedding with € his attorney CASTILLO and it appeared that they had been golfing, — Reportedly subject invited his old card group to his home in Cuernavaca jwith their wives, The home ey re was described as a large imposing residence with two entrances, \\ This would appear to be the house in the Las Quintas area \¢ one purchased from JERRY SCHULTZ. (%) 1} O | IX Subject spoke of traveling to the Greek islands ; pa ; [ever Christmas, (DO NOT REPORT FOR DISSEMINATION) It is noted that such travel would have put eonsid- “erable distance between subject and RICHARD SCALZITTI CAIN, y former associate, meporteay murdered in ghicago 12/20/73 ce DECLAS: yp pr Stace [kas We eed i¢ } LEAD gon alia} CNG wae a") rn 2) _ ENG (ence ang@YEE, 707-2 72/247 » Thrush MEX 2 AS. “za t to i AT MEXICO, D, F. wendy uenge at Las Quintas, } Mo masonee PvE DATE <OF 7 REVIRY /s. Bey: —~s: “ + PERE Lines (tedgen Liaison unit} JEEL ae WAL ° ke Sh ton mi Bese) pp2-349) by 0-7 pol? te Yil-Mexico™Ci'ty// Q-y-? : a rE Cana Lei. , WIER + wy? EOINBY id BELO ane iS = se Buy.U.S. Savings Bonds Re SIRNA oil Savings Pl: A 1 ve ‘ ~~ A. Docld: 3272786133 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4a USC Ji0T Hote. DATE: 11-14-2017 5/7/2015 JFK Assassination System Date: Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: — 124-10194-10413 RECORD SERIES: HQ ‘AGENCY FILENUMBER:  92-3171-2421 Document Information ORIGINATOR: FBI FROM: LEG, BEIRUT TO: DIRECTOR, FBI TITLE: . 2 DATE: 02/06/1974 “PAGES: 1 SUBJECTS : SGI, RES, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/28/1994 * . { OPENING CRITERIA: INDEFINITE COMMENTS : rr a v9.1 DoclId: 32286137 Page 1 61
’ Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 3107 Hotey. ' - DATE: 11-14-2017 } , GSA FPMR (41 CFR) 101-11.6 fo UNITED STATES GG RNMENT Memorandum TO  — DIRECTOR, FBI -(92-3171) « Ane FROM : LEGAT, BEIRUT (92-1) (P) ees Regarding Giancana's apartment in Beirut which is close proximity to the éfficer's Glub, it should be noted that the | officer's club is located on the waterfront in the Beirut Harbor. On one side is the Phoenicia Hotel (an Intercontinental Hotel owned by Pan American Airlines) and on the other side a cemetery. To the rear of the officer's club are low class two story bui dings which have been occupied by the same families for years b) “ In addition, the Israelis have never bombed the officer's 58 | | \FI BY. NAS UN g, af a” ALL INFORMATION ‘CONTAINED HERE! DA club or any other building in Beirut. The only raid in Beirut was _ } gin April, 1973, and no buildings were bombed in Beirut. The Israelis bombed only one building duréng this raid on the outskirts of Beirut to cause a diversion and in this area are housed refugees living in temporary huts and shacks. Bombings in Beirut are practically a | Jiweekly affair and very little attention is given to them. If there is'*no obvious reason fora bombing, the Lebanese usually blame the _ Israelis or the ora) VW | The Surete Generale (SG), Beirut, which controls all exit ia and entry points, places the names of all individuals entering or A y (Leparting Lebanon into their computor. The computor broke down last” week and it will take until 2/25/74 at the earliest to repair it. m@AS soon as it is repaired, Legat will check it to determine if. et < acme = & KAREN LERNER has visited Lebanon and recheck concerning the subject {g XX) = mF 92-81 7/-84 8 cash BHP” pea 5 - Bureau (92-3171) _(1-Foreign Liaison Desk) ne yeepes 8 ; 1 - Beirut (92-1) qed TAK:m1t ofl NEY . . Erte Ff vs atl ropamar Of CONTAINED Mee —" @ excer? mmm Sony Classified by AACE f MK OTHERWI SE TNS %) Exempt from GDS, Cagegory ys es TF ¥ gation inde gate. qi 4 Buy U.S. Savings Bonds Regularl*on the P ayroll Savings Plan Docld: 3227861357 Page 2? Y
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (4i USC JI0T Hote. DATE: 11-14-2017 JFK Assassination System Date. 5/7/2015 cf : Identification Form , , so Agency Information AGENCY: FBI ‘ RECORD NUMBER: 124-10194-10418 RECORD SERIES: HQ ‘AGENCY FILENUMBER:  92-3171-2426 Document Information ° ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: 03/18/1974 ‘PAGES: 8 SUBJECTS : SGI, ASSOC, RES, TRAVEL RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/22/1998 OPENING CRITERIA: — INDEFINITE COMMENTS : 1 vol 62 Docld:32286142 Page 1
Released | under the John F. Kennedy Assassination Records collection ‘Act of ‘1399 Chicago. Ww Sb a 2-, - Pp - APP LEADS a4 BY f AD sASON-FCIM II, 1-2.4 yo ORN Eat OF REVIEW with Mrs. TRACY. KELLTHER, Vice-P\ York, New York, in order to be currently advised advised at _ cerning the whereabouts and acti vities of Mrs. CAROLYN OF OEANCANA “ " _ in New York City of GIANCANA and/or Mrs. MORRIS. \ COPIES MADE: @ignreau (92-3171) 4 \ a q2- — SII 1- Legat, Mex io cis yDh. 7 2js a7 1- 1- a ORC AgO 2" 8) ry REFERENCE: = Report of SA WILLIAMF ale 14-14-2017 i. oO. | ee, . : ie Van an ———, es i at CHICACO | ente 3/18/74 ON TITLE OF C CASE REPORT MADE BY 1 Tyne Pa SA MULL = f~-ROEMER bed pk. \ da ed 1/23 g}7 NEW YORK bs AT NEW YORK CIT , NEW - YorK, Will maintain contact SSH ‘Edwin H. Morris Company, ail tine: MOKKIS, the £3 New York should be “particularly alert to the PENDING OVER ONE YEAR [Stve PENDING PROSECUTION APPROVED Agency in — yen Request Reed. df _ Dat Wwe 7 w ad. ‘How, Fwd. ae aos OVER SIX MONTHS ad bo NOT WRITE IN SPACES E BEL . . | _IN CHARGE USA, Chicago: 2-19-14 i : AIC, Chicago Field Office meer ye gz MAR 1974 (ATTN: PETER EF. VATRA) Z- Los Angeles -(92-135p), meron ~New Yoyk (92-793) pes SE ‘ fFicdtion. Indefinite T IAR 25 gre . | COVER PACE Fd | Docld: 322786142 Page 2?
Released. .under.the John. F. Kennedy, Assagsination. ‘Records Collection Act of 1992 (44 USC 21077 DATE: 1i- 14- 2017. ; : : " re oe ne : f \ mo a — oo wan. . Ts NEYDMsrrpap 2 Net - Source 7 a ' Date Contacted ~ Contacting Agent CG T-2 is en 2/20/74 SA WILLIAM F, ROBMER, | ~ CG 7016-CTE . oe | JR. vu Cs ee ae com Mev 1 _PAGE> Ce Docld: 3272786142 Page 3