datamatters24/research-document-archive huggingface dataset:
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 : 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 : Agency Information FBI 124-10194-10365 HQ 92-3171-2371 Document Information FBI ROEMER, WILLIAM F-. JR. ACTING DIRECTOR, FBI 09/19/1972 6 - SGI, RES, TRAVEL, PASSPORT RENEWED, ASSOC, RCA, MESSENGER PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C; 4 Redact 04/22/1998 INDEFINITE v9.1 ‘ Docld:322766089 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Wse¢ 2107 Hotey. DATE: 11-14-2017 . ne ae FEDERAL BUREAU OF INVESTIGATION TT teal RFEEORATING OFFICE Lt OFFICE OF ORIGIN pate ~ (INVESTIGATIVE PERIOD oe CHICAGO. sss CCHICAGO. a 9/19/72. 7/14 = 9/12/72 - TITLE OF CASE 7 RESORT MADE ev ; ‘TYPED BY SAMUELUGIANCANA aka ARAGTER OF CASE — SA WILLIAM F. ROEMER, SR. ___._prk Revort of SA WILLIAM F, ROEMER, JR., dated 7/22/72.) R at Chicago. A 2 os C* = Exempt <¥: : -y Date of Lec.c2--F> cu bd ndofinite Hae Will continue to follow and 9-077) ADMINISTRATIVE veel Ele in FE One copy of this report is being ‘designate Legat Mexico City in view of the fact that GIANCANA has his permanent residence nen one copy is being designated for the Legat Madrid | convec See we SAVING 5 § TALS . co . ee a momen OP ENDING OVER ONE YEAR Tyives [INO ° . PENDING PROSECUTION ; : OVER SIX MONTHS ° !“ ives [UINO .. PS APEROVED (k Chl iran: : DO NOT WRITE IN SPACES BELOW - sort inn se ; SeBureau (92-3171) tefl Exe Gg \ -3f 133 _ REC: 68 “TE l- Legat Mexico Citys "y a os - Legat Madrid cre’ nem 1+AIC, Chicago Field Office =s asc (ATIN: SHELDON DAVIDSON} ~** 2-Chicago (92-349) Dissemination Record of Attached | Report” -. 71: . Notations “CC, BAG. Lrimi < BhaeIoam Oreagion’ Crime~ nal & eed Section ~ beans bee ” hee we | fh Ree. eee { a -pEenas ata Sealey ofl, oe nts etn ne ae oF) = Docld: 322786089 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Nore F- DATE: - t1- 14-7017 _ ’ “~ oO MORE BTN (PN ae 44 corn bese ead be be ‘td, CG 92-349 / | , [in view of - ‘the investigation gurrently pending in spairh (Kr ~. wa Source Date ; Contacting Agent ; CG T-1 is Several occasions Legat, Mexico City x4 MEX ad Xu) during June & July CG at is 8/1/72 SA FRANK J. FORD \, CG 9561-PC x The Government source described in the details of this report is the Passport Office, Department of State, Washington, D.C. W -~ B* - * COVER PAGE Docld:322786089 Page 3
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: = 124-10194-10367 RECORD SERIES: HQ - AGENCY FILENUMBER: = 92-3171-2373 CC Document Information , ORIGINATOR : . FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : * RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322786091 Page 1 FBI ROEMER, WILLIAM F-. JR. ACTING DIRECTOR, FBI 11/18/1972 7 y SGI, RES, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/18/1998 INDEFINITE
@ a JFK Act 6 (4) TP 92-1 Identity © °°. ~— | Leeation TP T=13 is TP 97-C Oe 137-360-257 TP T.14 is Former & 187-8353 TP 8eC oC | TP-Tei5 is perl)? 785~15 TP T-16 is Mr. GENE HILL, Instant report Intelligence Unit, IRS, © - Tampa, Florida, ‘(By request. ) TP T-17 is TP 41-C-TE ’ 137-142-402 LEADS | ATLANTA DIVISION AT ATLANTA, GA, Will conduct appropriate investigation to identify business known as Nationwide Vending. Thereafter, identify individuals operating business in effort to determine if any association with SANTO TRAFFICANTE, JR, MIAMI DIVISION AT MIAMI, FLA, Will continue efforts to determine TRAFFICANTE's day-to-day activities, and to determine if TRAFFICANTE absent from Miami on 3/12/68, and attempt to determine travel itinerary. NEW ORLEANS DIVISION AT NEW ORLEANS, LA. . reve BY @BIIFK TASK FORCE -'D = AN 1172 1a oy COVER PAGE as tke kedlb - : 7 Cl wencase iN FULL EY RELEASE iN PART () TOTAL GENIAL HW 45966 Docld:32287502 Page 4 ’
Released under the John F. Kennedy Assassination Records Collection Act ‘of 1992 (44 Us 2107 Hotey. ws TA oy . af . . rh e.0 s ™ weno CLASSTF e nvetot PICU _ ; ‘ iE G.. gets pen me etn RENE IE TS a tate every CoTcAmM . ; 7 —_ - ta 7 en ly al wer TNUCTS a pee mene vce, oe ~ 7 / epee ne aes o. a — _—o ‘ ronan? eta 7 . . , _— ~e al ATT WTS \ | : To 4 Be TAR i nt bls ee ac _ Nei co co . no: - ae mS GAI2S— ; eee . : “aL : an . . ; wep Aue YEAR wes : . Lang . ‘ a NL as Vv a oy “ Rae J ere “minal: Divisiotly Darliss22286094= Page: 2: Tegrerprryy meet aytter gets pre carrer ene ie eee eet ee ¥
" Released yraer the John E. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Ho e}. DATE: 14-14-2017 . ae 5 a rn re , ; . : aa - ‘. . ‘ ONE ID (RT ar: . . I ~ ced ee CG 92-349 Mexico since 1966, (the attention of the Legat, Mexico City is directed to the referenced report wherein complete details concerning the current passport of GIANCANA is reported. It is noted that by letter dated 9/29/52, the Legat, Mexico City mentioned that Mexico City has not set a lead by LHM for the State Department Security Office to check: travel by subject GIANCANA because Mexico City does not have, current passport data concerning subject GIANCANA, even though it is felt he would be traveling under his true name. Legat, Mexico City is requested to review referenced report and conduct any appropriate investigation and set out any appropriate leads based on this passport information] (gj a . One copy of this report is being designated for the Legat, Madrid due to the fact that investigation currently is pending in Spain concerning GIANCANA and his close associate ‘RICHARD SCALZETTI CAIN.( a& INFORMANTS | pe Source Date Contacted Contacting Agent ee Cero 7 > CG T-1 is pe [Septenber, 1972 Legat, Mexico City / y-  fitex 2s X AON te ae . UE See Eton, ifs. ; ' e CG T-2 is September, 1972 Legat, Mexico City” Fk ~~ & [Nex 34 u) SS ; maenicot ) eu Pagyehmanress,* ‘ : -~ Be COVER PAGE Docld: 322786091 Page 3
‘Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 W350 Fi0lT Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ; Agency Information ; AGENCY: FBI RECORD NUMBER:  124-10194-10368 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-3171-2374 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: ACTING DIRECTOR, FBI TITLE: DATE: — 11/27/1972 “PAGES: 4 SUBJECTS : , SGI, RES, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Ste \ . v9.1 ; ~ DoclId: 32286092 Page 1 51
asd under the John F. Kennedy Assassination Records ‘Collection Act of 1993 "(44 Usc- 210T Hote Fe ;DATE: 11-14RSA1 baw no. 10 a : MAY 1962 EDITION ’ a . -) Ly na GSA FPMR (41 CER) 101-11.6 ol oan i. ‘ UNITED STATES GOV. *NMENT Sgr oe Age AGENCIES y . 7 /- ant Tee Memorandum ..>.../ TO ACTING DIRECTOR, FBI : aS EGAT, MEXTCO CITY ant Gave NA, aka Cony 92-3171 Chicago: 92-34 (México: 92-13]9" — (P) & ” CLASS. & EXT. BY \} REASON-FCIM Ti, 2} DATE OF Revi. -’ FROM RICHARD, CAIN. aka Car} Bure Ff 6992-12846 Chicago: 92-265 . /[iéxico: 92-105  (P) nea eae pee : -_ DECLASSIFIED BY s ° SmIESIC eae Gecer 972977248) vy) Reference uy it 34}abVised 10/13/72 that he had conducted further investfgation in Cuernavaca, Morelos, Mexico, and. determined that. the housekeeper at the Villa San Cristobaly in the Las Quintas section of Cuernavaca is named. JOSEFINA rhe telephone number at that address is 22500. Source is ys pxploring possibility of establishing contact with J FINA & An order to: develop information concerning SINAN “ee 7} During September’ and October, 1972, sowce was in & BV ontact ontseveral occasions with GILBERO MORALES, who is ; afi ‘the superintendent of the building at Amsterdam 82, Mexico City, where. . Subject GIANCANA formerly lived as SAM DE PALMA » MORALES and his wife confirmed information that a ocal aréhitect ROBERTO MORALES, Marcella 70-5, telephone -14-15-69, was a personal friend of DE PALMA and was doing Q 4. gwork for him, MORALES had a chauffeur named CAMILO RODRIGUEZ, A 4 wrestelephone 5-14-96-28, who also did work for DE PALMA from . 7 time to time and who has come, abyit ppanburlding at pe cerRR CD ; 82 ip dances for mail faq DE PALMA” geek jAsaition, Pe f OM di g Po AG (137 roreig -Chicago) (2-Legat, Beirut ) 2-Legat | Madrid) copibe p 2M exico Gity” ale JGe, bag” Wx RSCTKVW a ; wR (15) & * ALL Inworyf op INSETS EGR “ate ‘tre bly 7D BEREAN) NtL¢ssipinp \ pasar ce -Reviel ; Le op ale iN Pies ma ISB Ry nds Ripularly onthe Pa PoC. ee BON ‘ 5010-108-02 ‘ eee AAS: 3 Docld: 322786092 Page 2?
CG 92-373 CHICAGO AT CHICAGO, ILLINOIS, Will continue to follow and report the activities of ALEX. INFORMANT Source ’ Date Contacted Contacting Agent CG T-1 oe , CG 7016-CTE On several occasions SA WILLIAM F. ROEMER, | during July, August, JR. , and September, 1974 CG T-2 K METRAKOS, Management Office Regency Tower South Condominiums, . Galt Ocean Mile, Fort Lauderdale, Florida © 8/30/74 Agent of the Miami Office CG T-3 CG 10939-PC On several occasions during July, August, and September, 1974 SA WILLIAM F. ROEMER, JR . : - Bre COVER PAGE HW 45679 DBocld:322786162 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:  124-10194-10369 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3171-2375 Document Information ORIGINATOR: - FBI” FROM: LEG, BEIRUT TO: ACTING DIRECTOR, FBI TITLE: DATE: = 12/14/1972 “PAGES: 1 , SUBJECTS : SGI, SURVEILLANCE DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact “DATE OF LASTREVIEW: — 12/28/1994 OPENING CRITERIA: INDEFINITE COMMENTS : Vol . 52 Doclda:32286093 Page 1
“ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC P10 7-HOLEy DATE: 11-14-7017 - ~ OPTIONAL FORM NO. 10 v } GSA FPMR (al CFR) 101-11.6 ‘a % : fe os - ~“UNITED STATES GG ,RNMENT Na % TO : Acting Director, FBI (92-3171) oe FROM : Legat, Beirut (92-1) (P) gone: SAMUEL GIANCANA, aka pont jccr yh S a CEI@) v) | ON zB fi Re Legat, Mexico letter dated 9/29/72. @ ALL INFORMATION CONTAINED: &> . Bic HEREIN IS UNCLASSIFIED cia On December 14, 1972, the Surete Genera¥e (SG), — : Beirut, Lebanon, advised there is no,indication whatsoever that the subject is.in Lebanon. The’ SG advised that stops placed by Interpol (Bureau of Narcotics and Bangerous Drugs) concerning subject remain in effect and that the Beirut office will be immediately advised when the subject enters Lebanon, The SG further advised that the subject will be placed under surveillance if he enters Lebanon. ( sgh 4, EAD - LEGAT, MEXICO j A 1. Will make available current passport information concerning subject which was requested of the Washington Field office in Legat, Mexico letter dated 5/31/72 {@&) DIC 7] 2. Will make available photographs of the subject> so they can be "40 to Beirut office contacts at golf clubs in Lebanon, ; 4 La ( Ou & EXT. BY 23 REASON-FCIM II, 1-2.4.9_} DATE OF REVIEW__)2 =(¢ = Bee, - | 6 - Bureau (1 - Foreign Liaison Section) r ati 2 - Legat, Mexico 92-13 ULE 0-7 ls : 1 - Chicago - info ) 12f,q/422 px 3h 3p 1 - Beirut Lika 7 / pa e (7) et ATEgRCENCIES m” eesti” asec arn " PPROPE ye eo | a AND prev: [REC-43 6S prc $8. 1972 ‘glassified ry fe aS Exempt from Gps, Ca Date of Declassif icy Docld: 322786093 Page 2?
on Act of 19927 (44 USC 2107 Hotes. Rel d under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Tse elease DATE: 11° 7459087. 1218070 | FEDERA) BUREAU. TSN. STIGR REnQUTING PRICE. VoErEC ‘CE OF ORIGIN SOATE ) investi CHICAGO CHICAGO aeT is ae" ; TITLE OF CASEA, sss 2 iba ane a rani oh uy SAMUEL GIANCANA, aka ___SA WILLIAM F. norueld 1 NTT cmet et art ron D a” ‘ a ay LT ene? CHARACTER OF CASE oN , lan REFERENCE: Chicago report of SA CHICAGO AT CHICAGO ILLINOIS, the activities of GYANCANA- U“ ~ ADMINISTRATIVE aneth ADMINISTRATIVE a g gesip q Mexico City, in view of the fact that GIANCANA continues to: mM Antain, residences there and spends much of his time in Mexico. “& oe ‘ a ACCOMPLISHMENTS CLAIMED. .o /NONE a me a a. -~-fACQUIT-F case was BEEN: TONY BUTD.: FUSS } FINES : SAVINGS j RECOVERIES, . TALS rete ne Sess mode “OT PENDING OVER ONE YEAR Kives (ino PENDING PROSECUTION OVER six MONTHS 1. tyes Kino f. a Coreen ager 7 Se a ee a approves v7 Tin cuaace DO NOT WRITE IN SPACES § BELOW COPIES MADE; ~ au (92-3171) “Re. @ Ota! Yexico city ](X) 1 a a- si} ve 407 O15 1. A, Chicago 1 = AIC, Chicago Field Office PETER VAIRA 2 - Chicago (92349) - reece serene | SECHRSNSRER GFiros. _ 2 PITED - sata OU . an DF ssemination Record of Attached Reper Me Agency un Beery ' | Orvanized Chine and a Racktering | — ° = Section, Room.-4 ‘7 7 2144 | Dm SY on Ce ae \ oer 33286124 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 SC 2107 Hote). > DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ‘ Agency Information AGENCY : FBI RECORD NUMBER:  124-10194-10373 RECORD SERIES: HQ , AGENCY FILE NUMBER : 92-3171-2379 Document Information FBI ORIGINATOR : FROM: ROEMER, WILLIAMF. JR. TO: ACTING DIRECTOR, FBI ’ TITLE: DATE: 01/18/1973 . “PAGES: 6 SUBJECTS : SGI, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA : INDEFINITE COMMENTS : Er er v9.1 Docld:322756097 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 7i07 Hote y. DATE: _i1- 14- ~2017 2 S REPORTING OFFICE : . Or rs rei eee - {| OF FICE OF ORIGIN | OATE : ~ Tinvestican ec Wi CHICAGO | CRICAG - | i TITLE OF Ee. + ee aie i LL/L 8/72 “WILLIAM Fy ROEMER. EARACTER ASE x CHICAGO ~~ OF ELVIEW. nis AT CHICAGO, ILLINOIS, the activities of GTANCANA, _ Will. continue “to. foliow an ' ADMINISTRATIVE Mexico Cit (in view Of the fact. ‘thet ‘GIANCANS ; _Since 1966 and. in view of the. Spec: AL AGEN r Docid: 32286097 Page’ 2
medy Assassina DATE: 11-14-2017. . rn Ore “+ - ow oe . . . . cer at \ ; . ™ ’ 4 a ae . COMF wo we CG 92-349 One copy of this report is being designated for the Legat, Madrid, due to information indicating that GIANCANA CHARD SCALZITTI CAIN have heen and his close 2-8 XW RICH active in Madrid.( Ww Ra) Be. COVER PAG Docld: 3227686097 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 7 : ( \ y; 1 _ i Mae - CG 92-349. INFORMANTS . Date Contacting Informant Contacted Agent CG T-1 is 10/5/73 SA WILLIAM F, ROEMER, CG 7016-CTE ~B*- COVER PAGE : oop etereraewennnne erarinianeae cotenantpeae Docld: 32727861274 Page 3
PPEteased under the John F. Kennedy Assassination Records Collection Act of 1992 (EI sc 2107 a DATE: 11-14-2017 7 OO AE a 2 . TALTMGCL DMO Bo. an p 4 o é MEX 92-13 of the extraordinary pressure exerted by O'G DY and the GRANOFFs. Mrs. GRANOFF was supposedly a singer who was known by the stage name of KITTY CALLEN. Above is for the information of Newakk and New York, Newark because CARRETO reportedly was going to Englewood, presumably the residence of the GRANOFFs, and New York because of reports that he was going to that area and because he departed from the New York airport. y It would appear that CARRETO worked for Subject and then, possibly subsequently, for the GRANOFFs. His apparent stay in the New York area until September would appear to constitute a possible INS violation. w It is considered that, as a former employee, he might be a rich source of information concerning Subject's activities in the United States. It may be also that the »- GRANOFFs were operating as a front for Subject, or may have just met Subject casually in Cuernavaca. U LEADS ; ; NEWARK OFFICE -° : | : At Englewood, New Jersey at Will conduct investigation at 135 Winthrop Place to identify the occupants and determine their relatimship with CARRETO and possibly the Subject. It is Suggested that. Newark may wish to handle this through U.S. INS without . mentioning the Subject. MW © [xxtco crry) Xu , | At Cuernavaca, Morelos a Guerrero (af) Kw wi11, Gnrough MEX-34\ Bitembt to locate CARRETO and explore t possibility of direct contact with him concerning Subject. (, ) ARMED AND DANGEROUS. ey a Docld:3272786100 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 3107 Hote; DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: — 124-10194-10379 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-2385 . Document Information ORIGINATOR: FBI FROM: LEG, BEIRUT TO: - ACTING DIRECTOR, FBI TITLE : - DATE: 02/26/1973 ‘PAGES: 1 r SUBJECTS : SGI, ASSOC, SIGHTING, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA: . INDEFINITE 7 COMMENTS : rrr v9.1 Docld: 322786103 Page 1 55
PReleabeu “under the John F. Kennedy Assassination Records Collection DATE: 11-14-2017 : . . » OPTIONAL FORM NO. 10 . . . MAY 1962 EDITION a . 5 ’ GSA FPMR (41 CFR) 101-11.6 - ; ; aot 4p + q UNITED STATES GL ERNMENT Memorandum TO  ° ; ACTING DIRECTOR, FBI (92-3171) .. ae . ne Seer J F, FROM : LEGAT, BEIRUT (92-1) (P) aii, Coadadied MOEN 4 , “ALL INFORMATION CONTAINE cy - “ O HEREIN.|S UNCLASSIFIED a ee | SUBJECT: SAMUEL, GIANCANA, nah BUS Ce en AND FIELD ORE < Docld: 322786103 Page 2? REASO: ar) J) cacuasstNN_IBTSREP DATE Qe gf ON, fp | ‘Re Beiru tte 12/14/72, and Legat, Mexico City letters~ «2 «+, 11/27/72, and 1/18/73. A / Vil On 2/21/73, the Surete Generale (SG), Beirut, Lebanon, advised that an extensive search of its Arrival-Departure records failed to in- dicate any information that subject had entered or departed Lebanon or was. presently in Lebanon. It should be noted that stops placed by In- terpol concerning subject remain in effect.(g/ u On 2/26/73, JOSEPH ASCHOUH (protect identity), Superintendent, Country Club of Lebanon, . (CCL) Beirut, advised that he contacted key personnel at the CCL and exhibited the photograph of the subject to. them and asked if they recognized him. With the exception of one, all advised. . that he was not known to them. One individual advised that the photograph resemb&ed an individual who played golf on two occasions in October or November, 1972, at the CCL as a guest of one of the members. He could not récall who the membyr was or if this was the same individual as in - the photograph, He stated that if this individual ever returns he will» observe him carefully and note who accompanies nim. (@) TY TI, DATE Of A. LE ee, It should be noted that the Casino Du Liban, the only gambling casino in Lebanon, is presently closed for Yu and alterations. rt is. Scheduled to. open in April, 1973.( CEA rs epertiertion in this matter is contimuing { oar nD DY egos Ni - Bureau (92-3171) REC- 107 A - 31 7 ~ A396 (1-Foreign Liaison Desk) . ems cen come A (1-Legat, Mexico. City (92- -13) > VL00-7 ef, 2-29 B (1-Chicago (92-349) 3/7/ 3c 10 Manet 1973 > @ S| 1 - Beirut (92-1) 7 bag | m —~ | TAK:m1t — - P —_ Ae (7): — Classified by{[@$ § | my Bt Exempt from GDS, Categdory__ , | aan Date of Declassificatijon Indefin i t9; | AINED SAMAR Beugra NE Cr yey : ie aM - ‘o Ba aS 189, itt Bonds Regulitly bn the Payroll Savings Plan 5010-108-01
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: 124-10194-10380 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2386 Document Information ORIGINATOR: FBI FROM: LEG, BEIRUT TO: ACTING DIRECTOR, FBI ‘ TITLE: DATE: 03/13/1973 “PAGES: 1 SUBJECTS : SGI, ASSOC, SIGHTING, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 12/28/1994 _ OPENING CRITERIA: INDEFINITE COMMENTS : ‘+ v9.1 10 Docld:322756104 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 7107. Hote}. DATE: li- 14-2017 CG92-349 source CG T-3 is WF 4920-pC Docld: 3227861350 Page 6 “Date of Contact 12/7/73; 12/11/73 =U COVER PAGE Contacting Agent. CORTTBENALAR To WFO Agent wv deans eq vf av sel
Collection Act of 1997 44 U — , Released tinder the John Fo Rennedy Assassination Records DATE: 11-84-2017 GSA FPMR (41 CFR) 101-11.6 { ‘\ UNITED STATES GO: \sRNMENT Memorandum : ACTING DIRECTOR, FBI (92-3171) ALL INFORMATION“CONTAINED WV - FROM : LEGAT, BEIRUT (92-1) (P) as IS Oe a | oPRIE ATE ry PT f iy TO SUBJECT: SAMUEL GIANCANA, aka we _ Re Beirut letter > [06/73 vy on 3/12/73, CAPTAIN NADIM LTAYF, Chief, Investigationa, Section, Judicial Police, Internal Security Forces, Beirut, Lebanon, advised that he exhibited the photograph of the subject to his brother; EMILE LTAYF, who is the Chief-Cashier at the Casino: Du Liban (Casino of Lebanon) and to SAMIR RICHA, a cashier at the Casino Du Liban, and both advised that the ‘subj ect looked familiar and may be identical with an individual who visited the Casino Du Liban on one or two. occasions approximately five to eight months CLT Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan \ ago and have not seen him since then. They both advised that they” could not be certain that this individual was identical to the -one in the photograph. They both stated that they will immediately ontact CAPTAIN LTAYF if this individual ever appears at the Casino Du Liban again.) LA a, =< Eh ee a S Ae Ue 7 Classified by_fet eH AS Exempt from GDS, GN gar | © of Deeleseiso PO i Ee aaqges f ve ee =) REC- 5 17 c - o> od | L NC - Bureau (92- 3171) oon (1-Foreign Liaison Desk) _ maemtann = ‘ (1-Legat, Mexico City 92-13) & — eS | gS ( -Chicago 92- 349) e\s S 10 nd TAK:mlt . eh f? . _ che we oS ; o 5010-108-01 Docld: 322786104 Page 2?
Releazed under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotery. DATE: 11-14-2017 a ; . .. CG 92-373 CHICAGO AT CHICAGO, ILLINOIS. Will continue to follow -and report the activities of ALEX, INFORMANTS Source | Date Contacted Contacting Agent CG T-1 is _ Numerous occasions SA WILLIAM F, ROEMER, CG 7016-CTE during May, June, JR, , July, August & , September, 1973 CG T-2 is Numerous occasions SA FRANK J. FORD CG 9561-PC during July, August & September, 1973 Docld: 3272786150 Page 2?