datamatters24/research-document-archive huggingface dataset:
JFK Assassination System - Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10107 RECORD SERIES: HQ AGENCY FILE NUMBER > 92-3171-2052 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: _DATE: — 07/06/1967 “PAGES : 3 SUBJECTS : SGI, ASSOC, MCGUIRE, PHYLLIS, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENTSTATUS:  Redact DATE OF LASTREVIEW: — 03/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 307
Transmit the following in | \ 5-22-64) , | | I | | a! \. I FBI | | t I | Date: 7/6/67 (Type in plaintext or code) AIRTEL ! (Priority) | — Hee ee LL bo LL TO DIRECTOR, FBI (92-3171) FROM SAC, NEW YORK (92-793) (RUC) SUBJECT SAMUEL M.“GIANCANA, aka AR (00:Chicago) 620 ReNYairtel, 6/26/67, and Nytel, 4/18/67. UW Since date ofsreairtel, the NYO has made numerous efforts to contact PHYLLIS MC, GUIRE with negative results. Direct contacts at M@ GUIRE's residence have resulted in contact: with her maid, who on each occasion has stated she is unaware of MC GUIRE's whereabouts and date of return to the NY area, Y On 7/5/67, spot checks were conducted at MC GUIRE's residence at various intervals during the day with negative results. LA On 7/6/67, THOMAS A. GRAY, building manager, 5e5 Park Avenue, NY, NY, MC GUIRE's residence, and ARDEN YOUNG and LAWRENCE MANNING, elevator operators at that address, were interviewed. . - ALL INEQRUATION reerey ft . /,) Ne ~ aa Oo eres , . CO “ 3/= Bureau | 49) Lana n le vrata iid 2 - Chicago (92-349 MATE 5 ¥ 1 - Miami (Info) VAIL _ 1 - Las vegas (Info) 9 _ EX=104, 1 - New York (13%-12985 . \ , - . . a : - >. AS 1 - New. York ; 2 REG 3 GA -3/ PL. LOT EJP: sjj (10 ving S WIS®- ~ 4 2 JUL %¢ 1967 Approved’ s \ d Sent M Per an Spécial Agent in Gharge
Released under. the John F. Kennedy Assassination Records Collection Act of 1997 (42 0st 7i0T note. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10208-10108 RECORD SERIES: HQ ‘AGENCY FILE NUMBER: - 92-3171-2053 Document Information ORIGINATOR: FBI FROM: SAC, LV TO: DIRECTOR, FBI TITLE: DATE: 07/06/1967 “PAGES : 1 7 SUBJECTS : SGI, ASSOC, MCGUIRE, PHYLLIS, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT » CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 03/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 , 140 va Docld: 32291832 Page 1 ; ;
Released under the John F. Kennedy Assassination Records Collection Act" “Or T3s7 (44 sc 2107 Hote ey. DATE: 11-14-7017 a | FD-36 (Rev, 5-22-64) ae a | , \ . | FBI | Date: 7/6/67 ; ; | | Transmit the following in (Type in plaintext or code) ; Vic AIRTEL AIRMAIL —AURTED  ATRMATO : . (Priority) | oe — — —~--- TO: DIRECTOR, FBI (92-3171) I) FROM: SAC, LAS VEGAS” (92-308) (RUC) ye fat SUBJECT: SAMUEL M, Cxancané, aka -... AR 00: CHICAGO . Re Las ‘Vegas airtel, 6/16/67, and New York airtel, 6/26/67. A mc LV 181- C adviséd SA ALLAN W. HANSEN on 6/20/67 ‘that MIKE DAVIS and PHYLLIS MC GUIRE had moved their belongings . from the Elamingo Hotel to their new residence which DAVIS had recently purchased in Las Vegas. \A = DAVIS and MC GURE have not been observed by Bureau Agents since that time and itis unknown if they are in. Las Vegas. Ww Xe ie in SONA eed a ~ 63) Director ; 2- Chicago (92-349) a 1- New York (92-793)(Info.) “<9 l- Denver (92- 170) (Info. ) l- Las Vegas MBP/bjm Special Agent in Charge Docld: 32291832 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 : v9.1 308 Docld: 32291833 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 7i0T Hote). JFK Assassination System Identification Form Agency Information FBI , 124-10208-10109 HQ 92-3171-2054 Document Information FBI LEG, PA DIRECTOR, FBI 07/03/1967 2 . ™~ SGI, ASSOC, GIANSFRANCO, DETERMINE, IDENTITY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact _ 03/25/1998 INDEFINITE Date: 5/7/2015
e : seassination Records Collection Act of 199? (44 USC 7i0r fote). , Bis 1452017 | , (Rev. 5-22-64) (Type in plaintext or code) DIRECTOR, FBI (92-3171) AY FROM: LEGAT , PARIS (9 2-14) 4P) SAMUEL M. GTANCANA) Lee} a Re Paris letter, 5/27/67 Y SUBJECT: x (20 6/30/67, the Police Judiciaire (Criminal Police) Surete Na nale (PusN), -advised that a discreet check by oe ag their service had faile © develop any information which would indicate that thelSubject was in the Nice, France, “yw apea on approximately 14/67. i The PJSN further advised “that the only vessels arriving in Nice on 5/14/67 carrying foreign passengers were the "Comte de Nice," coming from Calvi, Corsica with a normal load of passengers, and an Italian yacht, "Hamal," home port La Spezia, coming from Monaco and destined for Ttaly. According to PJSN, the "Hamal" is: reportedly owned by one GIANSFRANCO - of Milan, Italy, . not further identified. PJSN further advised that subject's name continues to be on their lookout list and should any information come to their attention regarding this individual, our office would be immediately advised f Legat,Rome is requested to determine, if possible, the full identity of GIANSFRANCO” of Milan, in an effort to determine if there is any connection between ,the gubject and | » | GIANS FRANCO 7) SEI / we ees ts 8g, Ga-3! IU D6S Samim mao Pat et eee gy _ 1 - pest Rome (Encl.2) JUL a ‘1967 vA aa Docld: 32291833 Page 2?
"Released under the John F. Kennedy Assassination Records Collection Act of 19927 (42 USC ZIUT Hote). DATE: 11-14-2017 PAR 92-bit iit " . Ui Cibo assistance and information of Rome , enclosed, a) * is one! copy each of Bureau airtels dated 5/5/67 and ae Paris, this date, has recontacted the Direccion General de Seguridad (Directoraté General of Security) (DGS), Spanish National Police, with a request that they determine whether the Italian yacht "Hamal" was in Mallorca during the month of May, 196 Ln) af en: te Bureau and interested offices will be advised of any pertinent information received from the ss( eu) iS x D , . te fe 4 Sk yy Docld: 32291833 Page 3
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (442 1s¢ 7i0T Hote. DATE: 11-14-2017 JFK Assassination System Date. 5/7/2015 Identification Form Eee : Agency Information AGENCY: FBI RECORD NUMBER:  124-10208-10112 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2057 Document Information ORIGINATOR: FBI FROM: SAC, PX TO: DIRECTOR, FBI TITLE: DATE: 07/07/1967 “PAGES: 2 SUBJECTS : SGI, WHEREABOUTS, REL, REVIEW, TELEPHONE, CALLS DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 03/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : — ———O SSS v9.1 : 309 Docld: 32291836 Page 1 ,
Released under the John F. Kennedy Assassination Records Collection Act of 1992" (42 UST 7IUT Hote }. DATE: 11-14-7017 D-36 (Rev. 5-22-64) eo wee - - . ~ eye a ¢ ; . Ny re CS i XS ts ; ‘. | | : | ye ta oe { ~~ FBI , | Date: 7/7/67 . Transmit the following in | a (Type in plaintext or code) | CT Pete Vic ___agpye, —ALR MALL ___ R_MAIL ! 4 | (Priority) TO: Wt DIRECTOR, FBI (92-3171) FRO SAC, PHOENIX (92-181) (P) oO 00: CG ESE . Re Bureau airtel to PX, CG and NY, 6/7/67. Enclosed herewith are nine (9) copies of an FD- 302 for the Chicago Division pertaining to a review of the telephone toll calls made from the residence of subject's son-in-law at Tucson, Arizona; one copy each for the Minneapolis, New York and Newark Divisions .y The info concerning the telephone toll calls was made available to SA J, RICHARD BUTTS on 7/5/67, by af. PX CS 804-C, Y For the info of all offices receiving this communication, subject's son-in-law resided at the residence set forth in the FD-302 from about December, 1966 up to the present and failed to have the telephone listed under his name until the latter part of March, 1967. U /—- Bureau (92-3171) (RAM) 5 - Chicago (92-349)€@nc 9) (RAM) 2 - Minneapolis (Enc 1) RAM) 1 - New York (92-793) (Enc 1) (RAM) (Info) 2 3 - Newark (Enc 1) (RAM) ~ Phoenix (92-181) a lan U7 i =< a 295) (1 - 92-760) DOH/acf (16) 16 JUL 10 1967 \be og Caen \ yor Approved: Sent UM Per Special Agent in Charge Docld: 32291836 Page 2?
Released under the John F. Kemedy Assassination Records Collection Act of 1997 (44 USC 7i0T Hote. DATE: 11-14-2017 JFK Assassination System _ Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10208-10113 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2058 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 07/14/1967 ‘PAGES: 3 SUBJECTS : SGI, ASSOC, HOODLUM, DISPUTES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified . -RESTRICTIONS: 4 . \ CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 03/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE eee v9.1 ; 142 Docld: 32291837 Page 1 ;
ollection Act of Z ased undér the John F. Kennedy Assassination Records DATE. 11- ~ya- -?017 & . “ “ e. oo y f Met ye FEDERAL: BUREAU OF INVESTIGATION C\ | ‘ , a — U, §. DEPARTMENT OF JUSTICE 5 COMMUNICATION SECT JUL 14 1967 FBI WASH DC . FBI CHICAGO . 510PM DEFERRED 7/14/67. JLS ; y Ng strerotioe 23171)” FROM CHICAGO cg28a9) —2P oe /e alsoizn = ‘Anti-racketecring: ee He 7 aan et AS SAMUEL Mi-GEANCANAL EER, @R. O08: CHICAGO, | SO Becks = Office of Orici: ; [rhe yg : ) on RSM SPRY CG SIX SIX NINE ZERO - C - TE ADVISED JULY FOURTEEN INSTANT HE WAS INFORMED BY FIORE “FIFI"” BUCCIERI, TOP LIEUTENANT . : 7 { FOR SAM GIANCANA, THAT BUCCIERI WISHED GIANCANA WOULD COME teh BACK TO CHICAGO BECAUSE BUCCIERI IS “IN A LOT OF TROUBLE” “4A - | AND GIANCANA IS NEEDED TO “STRAIGHTEN OUT” HIS PROBLEMS. - i | BUCCIERI INDICATED GIANCANA UNAVAILABLE TO HIM AND OTHER TOP | LEADERS CHICAGO. GROUP BUT HOPED THAT GIANCANA WOULD DECIDE : To COME TO CHICAGO AREA TO VISIT HIS FAMILY, cue NEAR -FUTURE AK IT WOULD APPEAR “TROUBLE” BUCCIERT REFERS. .TO :18\-FACTIONAL ee , DISPUTES CURRENTLY TAKING PLACE WITHIN CHICAGO ORGANIZATION | OF WHICH BUREAU AWARE. NOTED mar BUC G2. Is ord BE ITF) — <2 05 J CAUSING MOST, OF THESE. DISPUTES. \5e ; - TD nat END PAGE ONE Ria BS n — 2 oa ain 18 167 Neue i DELOACH FOR THE DiRECTOR i » Xeney - yc 2 41967 je CE ne en ae Docld: 32291837 Page 2?
Released under the DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER:  124-10208-10120 * RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2065 7 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DERECTOR, FBI TITLE : DATE: 07/27/1967 ‘PAGES: 7 SUBJECTS : SGI, WHEREABOUTS, ASSOC, OC, TRA ° DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 03/25/1998 OPENING CRITERIA : INDEFINITE a INC CABLEGRAM COMMENTS : G—3—n v9.1 Doclda: 32291844 Page 1 . Seassination JFK Assassination System Identification Form Agency Information 312 ecords Collection Act of (997 (di CSc FinrT fote;—
eased undér the John F. Kei si rds Collection Act of 2 (44 Tt 2107 Hatey. DATE: 11-14-2017 A . we anos 2 2 | : MEX 92-13 V1 At presen Mex'tto CGity*surveillance informants MEX-42 and MEX-196a¢re in Cuernavaca and have established , | discreet surveillance of the residence at Las Nubes No, 2 iy is x in an effort to determine if Subject is in that locality gy Bureau d Chicago will be kept advised of developments , Docld: 32291845 Page 4
Released under the John F. Kennedy Assassination Records Collection Act o ote}. DATE: 11-14-2017 C) ~ . ‘ ; FEDERAL BUREAU OF INVESTIGATION | — Pane a oP a U.S. DEPARTMENT OF JUSTICE pa COMMUNICATION SECTION JUL 2 7 1967 a = = = ao Lo] 3 = cS =s 307 PM URGENT 7-27-67 suse B Trott = = y ‘ale, R 2S DIRECTOR (92-3171) “ peers ~ \ — #23 FRo CHICAGO (92-349) AP Suir ts WE EA . jf ——} AMUEL M. GIANCANAs AKA. —AR. “CHICAGO. CLASSIFIED BEY RE PHONE Bats oF a ne cat Aoexied Cc TYsT0 CHICAGO = TWENTY SIX LAST AND ‘MY AIRTEL JULY THIRTEEN L T r wi EG AULN EES VISING IT APPEARS RESIDENCE IN CUERNAVACAs MEXICO» ACTUAYLY OWNED AND OCCUPIED BY GIANCANA' USING IDENTITY “RICARDO SCALZETTI." LEGAT ADVISED SOURCE APPARENTLY RESPONSIBLE SERVANT AT CALLE DE NUBES TWO. RANCHO TETELAs CUERNAVACA, MEXICO. INDICATED THAT PERSON BELIEVED TO BE GIANCANA RESIDING THERE BUT IS AWAY AT PRESENT TIME " ATTEND ING HIS DAUGHTER ' S WEDD ING IN STATES" AND EXPECTED -TO RETO F FRIDAY, JULY, TWENTY. EIGHT t Cee NEXT. SOURCE IND ICATED G IANCANA SPRADS Most OF HIS ne At : F ROM INFO DEVELOPED LEGAT MEXICO CITY IT NOW HPPRARES = | ‘OBVIOUS GIANCANA HAS. ESTABLISHED HIMSELF IN THIS eB a 67 RES IDENCE AND AT ADJOINING GOLF « RESIDENCE. LEGAT RE@UESTED TO ADVISE WHETHER PHO te ay . Af. t ~ ‘ f np ipxf 1. af Or * fA vi A Ad Tas dil Doeh 132291844 Page ?
PReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: ‘11-14-2017 : rare oe ,  # bal ’ bon oo oy v > ‘ “ : : ee “4! ‘ ~s o tye i . an . ar ee oo . 7 -PAGE TWO CG 92-349 F ICATION POSITIVE. ACTION MEXICAN AUTHORITIES CONTEMPLATE RE HIS LOCATION THERE. CHICAGO SUGGESTS THAT IT APPEARS PREFERABLE THAT.NO ACTION BE TAKEN AT THIS TIME SINCE | GIANCANA'S ABSENCE FROM CHICAGO AREA CONTINUES To DISRUPT ORDERLY | AND AGGRESSIVE LEADERSHIP OF CHICAGO HOODLUM GROUP. ALSO SINCE | GIANCANA'S WHEREABOUTS ARE NOW KNOWN AND CAN BE COVERED. ALSO ARRANGEMENTS COULD POSSIBLY BE MADE AT LATER DATE TO HAVE G IANCANA EXPELLED FROM MEXICO WHEN SITUATION WARRANTS IU | RE POSSIBILITY THAT GIANCANA IN STATES ATTENDING DAUGHTER" s) H .Y WEDDING» CONTACT MADE WITH CG-SEVEN ONE FIVE SEVE N= -PC JULY | TWENTY SEVEN INSTANT. PC ADVISED INCONCEIVABLE TO HIM THAT ‘ FRANCINE GIANCANAs ONLY UNMARRIED DAUGHTER GIANCANA, WOULD BE a , MARRIED WITHOUT HIS KNOWLEDGE. STATED THAT SEVERAL WEEKS AGO 3 7 FRANCINE CONTACTED HIM AND ASKED HIM TO STYLE AND DRESS HAIR ‘S FOR HER AND ALL MEMBERS HER WEDDING PARTY WHICH WAS TO TAKE PLACE IN LATE FALL HERE IN CHICAGO. ALSO TO DESIGN HEADPIECES LAL END PAGE TWO Docld: 32291844 Page 3
DATE: 11-14-2017 COMMENTS : v9.1 Docld: 322916468 Page 1 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 : JFK Assassination System Identification Form . Agency Information FBI . 124-10208-10124 HQ 92-3171-2070 Document Information FBI LEG, MX DIRECTOR, FBI 08/11/1967 3 SGI, ADMIN, INSTR, MX, SUR PAPER, TEXTUAL DOCUMENT Unclassified 1C; 4 Redact 03/25/1998 INDEFINITE 314 7 Date: @leased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hotter 5/7/2015
Released under the John F. Kennedy Assassination Records Collection Act of 19 ote). OF DATE: 11-14-2017 YOU SHOULD COWTINUE DISCREET EFFORTS 0 POSITIVELY ESTABLISH SUBJECT'S PRESENCE AT CUERMAVACA ABUDRESS TEROVGR | EXEIBITION OF HIS ‘TO YOUR SOURCE AND BY OTHER means’) AVAILABLE TO YoU. (( \ 5 IH CONNECTION WITH THIS MATTER, THERE £6 HO BESERE TO \ INTERFERE WITH BORMAL RESPONSIBILITY TO DISSEMINATE PERTINENT X INFORMATION TO MEXICAN AUTHORITIES. EVER, EY GIABCANA’S DEEMS IT ADVISABLE TO DISSEMINATE, THE BUREAD SHOULD BE ADVISED BEFORE INFORMATION 15 YURNIGHED TO BREXICAN AUIRORITIES IN ORDER THAT INTERESTED OFFICES CAN BE Sp, vosap BFLIFY oF GIANCAUA'S DEPARTURE YaOM MEIGS AB A REGELT Go schon CEX Catoage EX.108 oer a _aetiera aa Gendy a» MAIL ROOM] teLetype unit LO] Dye, — a : poeta: 32291046 Page ? 99 AUG 34 167 red with Supervisor Gragari t Direct) o — [va TELETYR Rue?” |
GI a aa o we ., -& . . any WO S : re? CABLAGRAM TO LaGaT, mERtGOmELOEDO RE: SAMUBL M. GIANCANA ‘. COPY MAILED TO CHICAGO FOR INFORMATION NOTE: : curs ke itiae Giancana, Chicago underworld leader, has béen absent from Chicago area since his release from prison 5/31/66, and continuing efforts have been made to establish his where- | abouts, Recent information developed by Legat, Mexico City, indicates he is probably residing in Cuernavaca, Mexico. wes (eee instructed to verify subjects presence in Cuernavaca nr + rough disereet inquiry in order _to prevent disclosure of . Bureau's interest ind whereabouts #jLegat has requested Mexican immigration authorities who’ have an interest in Giancana’s activities to hold any rther action to establish Giancana’s presence in abeyance. (Legat has advised that -in -. view of the interest of the Mexican Government, he feels that if. Giancana is located in Cuernavaca, it will be necessary, in the interest of preserving good working relations, to inform Mexican immigration authorities. He is being instructed to follow normal dissemination procedures, but to advise the Bureau in the event Giancana is located before disseminating to Mexican authorities in order that interested authorities LORS be alerted in the event Giancana is forced to leave Mexico! Docld: 32291845 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC FilrT Hote. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information . AGENCY: FBI RECORD NUMBER : 124-10208-10125 ’ RECORD SERIES: HQ “AGENCY FILENUMBER:  92-3171-2071 ° ‘; Document Information ORIGINATOR: FBI FROM: SAC, CG - TO: DIRECTOR, FBI TITLE: - DATE: 08/11/1967 ) ‘PAGES: 1 SUBJECTS : SGI, REL, GIANCANA, FRANCINE, MARRIAGE, ARRANGEMENTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact -DATEOF LAST REVIEW: 03/25/1998 OPENING CRITERIA: INDEFINITE | COMMENTS: ° a vol Docld: 32291849 Page 1 315
DATE: 11-14-2017 | Mr. Tolson | Mr. DeLoach._.__. § Ponse: under the John F. Kennedy Assassination Records Collection Act of 1997 (4i-tsc 310 gt re) ~ FEDERAL BUREAU OF INVESTIGATION : H . \ U. S. DEPAR Mr. Mohr... | ae 2, . \ TMENT OF JUSTICE | Mr. Bishop... § : se, > COMMUNICATION SECTION os | Mr. Casper. . . any | Mr. Callahan. { ‘ AUGI 1 1967 | Mr. Conrad..._j fo ; i Mr. Pelt. ALL FBI WASH DC caer eee yee ye | Mr, Gale. Ao} TELETYPE 1 Mr. Rosen. 4 “es ' Myr. Sullivaly_. § { Mr. Tavel...._.. fi i Mr. Trotter... | Tele. Room... | f Moss Holmes. | } Miss Gandy... i FBI CHICAGO 123P DEFERRED “8/11/67 JLS A vinseros (92-3171) FROM CHICAGO (92-349) IP O SAMUEL M. GIANCANA, AKAs AR. OO CHICAGO. 0p _ CG SEVEN ONE FIVE SEVEN’ - PC ADVISED HE HAS BEEN IN ‘ GIANCANA RESIDENCE IN OAK PARK, ILL., ON SEVERAL RECENT OCCASIONS AS LATE AS EVENING AUG TEN LAST, HE STATED HE OBTAINED NO INDICATION GIANCANA IN CHICAGO AREA NOW OR SINCE _ HE LEFT HERE UPON RELEASE FROM JAIL MAY THIRTY ONEs SIXTY six, PC, WHO IS BEING CONSULTED RE ARRANGEMENTS FOR MARRIAGE OF Q FRANCINE GIANCANA, GIANCANA'S YOUNGEST DAUGHTER, ADVISED HE STILL NOT SURE OF EXACT DATE OF HER MARRIAGE BUT CONTINUES 10 BELIEVE IT IS SET FOR NOVEMBER NEXT. Ww CONTACT WILL BE MAINTAINED WITH THIS PC IN VIEW OF HIS EXCELLENT POSITION TO OBTAIN INFO FROM HOUSEHOLD OF GIANCANA. yy FBI’ WASH DC 43 sq AUG 15 1967 ALL INFORMATION ene " en) | Nee) dias hit site 62 AUG 23.1967 eo Docld: 32291849 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form EEE ee Agency Information AGENCY: FBI RECORD NUMBER: —124-10208-10126 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2072 ty . Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 08/09/1967 ‘PAGES: 2 SUBJECTS : SGI, INFO, INDICATING, WHEREABOUTS, CUERNAVACA, ° MxX DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Confidential RESTRICTIONS: 1B; 1C;4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/25/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : eee v9.1 : 144 NW 45792 DocId:32291850 Page i
“certain he had”seen subjeqtiaitt nC in years past. However, heSscotdid:snot furnish, any détails - : and had not seen this individuan for years.W ye ay pe . ok pS Yl os oT \ = ee +. ; ; | (for many’ yearit davieed Sane} 8, 1967, salen S.almost | eo (private parties “IncCuernavaca be HE | . TO hhotea thattEDITH LITTLE STEWART B now married to BRUCE VICKERS (Bufile 100-111489). He advised . she owns all the property in Rancho Tetela in Cuernavaca. . He characterized her as a person with a very strong personal ity and characterized VICKERS as a smart opportunist. The Rancho Tetela property was formerly owned by Colonel HARRY. STEWART, an extremely wealthy man from Dallas, now deceased. EDITH STEWART VICKERS has retained control of this property. . She has been married to VICKERS for several years. 40 ra | This office has-considerable information available concerning BRUCE VICKERS, all tending to indicate that contact . with him would be inadvisable. . Various newspaper articles appearing in years past in Mexico identified him as associated i with the Soviet Mission to Mexico in 1942 and a possible confidant j of the Mexican Marxist leader, VICENTE LOMBARDO TOLEDANO. . He | apparently is a naturalized American citizen, bo in Lithuania, who has lived in Cuernavaca for many Years . Sey by | Through a review of appropriate dire ries, a list was obtained of Americans who reside in the Rancho Tetela section of Cuernavaca. RAppropriate background checks of these indi- viduals are being made with a view toward selecting one for | direct approach for possible coverage of the house in 4 MEX 170 advised on August 4, 1967, that he was . _ endeavoring to determine the identity of the subscriber to it NW 45792 developments, KW telephone number 2 61 75 in Cuernavaca and in addition, i possible, long distance calls relating to this non eM tw). The eau and Chicago will be kept advised of Sas DocId:32291850 Page 3 - ? om)
Réleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ; Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10127 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2073 . Document Information — ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: — 08/16/1967 "PAGES : 1 SUBJECTS : . SGI, ASSOC, BUSS, GAMBLING ‘DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact ‘DATE OF LASTREVIEW: 03/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : OR NE errr v9.1 Docld: 32291851 Page 1 316
@qgsed under the John F. Kennedy Assassination Records Collection Act of 1997 (44% DATE: 11-14-7017 é OPTIONAL FORM NO. 10 oi MiB eo | UNITED STATES ( VERNMENT po nae i AN vit) oO rrr Memorandum vis ~ To. ::« DIRECTOR, FBI (92- 3171)" . DATE: 8/16/67 i FROM : SAC, NEW YORK (eo. 793) a , SUBJECT: SAMUEL M. GIANCANA aka penne CONTA NED ta | AR a ALL INES step bo | jt | (00: CHICAGO) | te aa wep OPSkp- Ske DATE Harvie a On 7/28/67, NY 4008-C-TE advised SAS NICHOLAS J. LORE and DONALD A. RIVERS that during a recent trip to Los . Angeles and Las Vegas informant met one AARON "BUDDY" LAPIN. heh LAPIN, is a wealthy businessman who has many connections in Las Vegas. He has made considerable money in the manufacture of components for aerosol spray cans. His most recent “4 successful venture was the introduction of a device that re heats shaving lather dispensed in aerosol cans. In this ee latter venture, subject is one of papin's Didden partners, \ LEVAD A LAPIN has a brother, ZEDYLAPTNG “who 18" well established in the Dunes Hotel, Las Vegas. When in New aa ft AARONMF&APIN resides in the Hampshire House, Central, Fark. \ vf South, New York maaan YA “Bubp | (NGyADa NY 4008-C-TE is documented as an individual who : is acquainted with and has extensive contacts within the | higher echelon of the gambling element in the US.Y : Divisions receiving this communication are requested | . to review their indices for any pertinent information available % concerning AARON and ZED LAPIN. . The above information should not be used as a basis / for active inquiry or investigation in view of the manner in ‘ which this’information was obtained by the source so as not Noe to compromise this valuable source. eee ont ast cee B EX- 13. a " esas q Qoazess (92-349) - - a8 72 : K .. QeTos Angeles % EN _. .2-Las Vegas (92-308). REC- Aa Wi ee ; . “1-New York (137- 9552) an \S yee” 1-New York oe 90. AUG 18 1987 ‘ BIP:pml (10) . 57 AUG 241967 | . Docld: 32291851 Page 2?