datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 199? (442 0st JIT Hote:. DATE: 11-14-2017 Lo. ; JFK Assassination System Date: 5/7/2015 Identification Form Agency Information ; AGENCY: FBI RECORD NUMBER: — 124-10198-10114 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1889 : Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR,FBI — TITLE: DATE: 09/09/1966 “PAGES: ] SUBJECTS : SGI, ADVICE, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : u v9.1 Docld:32267336 Page 1 157
Pleased under the John F. Kennedy Asfassination Records Collection Actor 1997 fit e}. ~ DATE,: 11-14-2017 “FBI wAdH DC means Sedans = eet s goleon_——— FEDERAL BUREAY OF UVVECTION . U.S. DEPART HE THON - . DeLoach—. | \ J (communications Seg Crip a Oe | ‘SEP 9 1964 WY FBI CHICAGO | TELETYE RC é 726PM C DEFERRED 9/9/66 GEH TO -BYRECTOR (92-3171) FROM CHICAGO (92-349) = 1P | Tele. Room_____ i] Miss Holmes. ___. Miss Gandy_. SAMUEL m. BT ANCANA, AKA. AR.» OO CHICAGO, an 4-Y8 CONCERNING WHEREABOUTS OF GIANCANA, CG SIX SIX TWO Ok . ADVISED THAT ON AUG FIVE LAST JAMES AND MARIE PERNO, WHO: RESIDE AT GIANCANA’S RESIDENCE AND ARE RELATED TO HIM, CELEBRATED THEIR WEDDING ANNIVERSARY AT THE VILLA VENICE | RESTAURANT. WHILE THERE, ACCORDING TO INFORMANT, THEY RECEIVED A CONGRATULATORY TELEGRAM FROM GIANCANA. INFORMANT ADVISED B OB IANCANA, THEN WAS OBVIOUSLY NOT IN CHICAGO AREA. THIS Vy tel . ake INFORMANT, FORMERLY AND ASSOCIATE OF GIANCANA, HAS BEEN z TRYING TO MEET WITH GIANCANA BUT HAS BEEN UNABLE TO Do So AND FEELS GIANCANA NOT IN AREA. (uw) ! CG SIX FOUR FOUR THREE - C - TE ADVISED SPT EIGHT LAST 3 HE WAS TOLD BY ROCCO POTENZO, UNDERLING OF GIANCANA, THAT £- GIANCANA RECENTLY RETURNED TO CHICAGO, POTENZO, ACCORDING To INFORMANT, STATED GIANCANA HAD RECENTLY BEEN IN CLEVELAND, (Y) AM INFO COPY TO CLEVELAND. REC. 49 SX - 3/9/ 1487 Racbsdeth infects DerBEGLANCAM ach - oes END oy 5. say ¢ o mat/il Pye E ; WA eeeRCS bel ALL (NOR ATION C! NTAINED rig Samy . re OSEPL 5 1966 HERE : ee ~ | Tu CLR Negba al iv S PERN) Docld: 3227687835 Page 2?
= — I JFK Assassination System — Date: 5/7/2015 Identification Form ) Agency Information AGENCY: FBI RECORD NUMBER: = 124-10198-10118 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-1893 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 09/19/1966 “PAGES : 2 SUBJECTS : , SGI, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee vol | . 158 Docld: 32278687842 Page 1
a ~ EAU OF INVESTIGATION aN Mr. ‘Polson | Z 4 C rena DEPARTMENT OF JUSTICE Mn, DeLoach | 4 : COMMUNICATIONS SECTION C} Mr. oe a SEP19 1906 we Tape Mr. Callahan. TELETYPE | Mr. est vasn bt 453PM / DEFERRED a Met tea & Mr. Trotter TO DIRECTOR .(92"3171).’ oo. Tele, Room Miss Holmes. °3. FROM CHICAGO. (92=349)  2P_ ee Miss Gandy i —_ 7 a O- ALL INFORMA TM CONTAINED _SAMUEL Me SEANCANA, AKA. ARs. 00. CHICAGO. LEATIN [5 U one ROSIELED Pepa 7 , oat fey BY ty ER buy * ge “BASED: ON INFO THAT: SEVERAL ‘MEMBERS: CHICAGO “HOODLUM ‘GROUP “ow: FREQUENTING ‘GIANNOTTI°S. RESTAURANT CFORMERLY: ARMORY: LOUNGE). | CHICAGO AGENTS MADE. SPOT..CHECK THERE FRIDAY. EVENING, SEPT ies SIXTEEN LAST, IMMEDIATELY “AFTER -AGENTS* ENTERED FRONT .DOOR OF \  GYANNOTTI °S “THEY. WERE-MET: BY CHARLES. ENGLISH. (CG SIX NINE ‘SIX “TWO =" PC) WHO SHORTLY: THEREAFTER’ ADVISED ‘THAT SAMUEL GIANCANA FLED RESTAURANT BY. REAR ‘DOOR “AS*SOON: AS HE OBSERVED AGENTS. | _ THIS INFO.SUBSEQUENTLY? VERIFIED BY GEORGE COLUCCI, HOODLUM | ! ASSOCIATE. OF ‘ENGLISH, WHO. WAS ALSO PRESENT. (U) ‘IN ADDITION TO ‘ABOVE, FOLLOWING. MEMBERS CHICAGO GROUP. OBSERVED AT GIANNOTTI'S LATE EVENING SEPT ‘SIXTEEN: DOMINIC “BUTCH” BLASI, SAM ENGLISH, FIORE: BUCCIERI: AND “TURK” TORELLO. ALSO PRESENT WERE FRANK "LEFTY" ROSENTHAL, MIAMI “GAMBLER AND ‘MANDICAPPERS: JOSEPH ROSSETTI,. CURRENCY: EXCHANGE, FRONT. FOR GROUP, AND JOE°’SCARAMUZZO, A LOCAL GUNSMITH ASSOCIATED WITH . GROUP. Wo | EX113 uy | ew § PMB RE 97965 REC. 47 Gr yes SEP i 62° : a Docld: 3227687842 Page 2?
' Released under the J F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: ;FiB.14 Ci0hG GO Pe A t DEFERRED 1173-66 ATS FEDERAL BUREAU OF INVESTICATIEA os : U. S$. DEPARTMENT OF JUSTICE “= COMMUNICATIONS SECTION A | ax! TO BIRECTOR (92-3171) - fod y Mr. ‘aun Tf: | Mr. TA q ' FROM CHICAGO (92-349) eP i= Vf 1 Mr. y i CHIC TELETYPY eae ae ; i Mr. f ’ , So f Mr. el. | Loe Mr. Trotter | O NT- RICCO TEEI 1 ANG | Tele. Roo | _ SAMUEL M. I:_GIANCANA, AKAs BRT 00: CHICAGO p Miss Holmes. f ! Miss Gandy____ j AS BUREAU AWAREs CG SIX SEVEN EIGHT SIX DASH . CA AGO ! HAS BEEN CLOSE ASSOCIATE OF MEMBERS CG HOODLUM GROUPs j PARTICULARLY ON NEAR NORTH SIDE CHICAGO. (W) | Sf Dep CPC ADVISED THAT HE UNDERSTANDS SAM GIANCANA NO ' en LONGER. LOCCUPYING: TOP COMMAND POSITION. ‘ORGANIZED CRIME HERE xj : ae in “ « t" AT PRESENT.25 «:PC* $s INFORMATION IS THAT BOTH SAM BATTAGLIA AND : S| ‘ oa a, aeons, sown teoel: WERE OFFERED OPPORTUNITY TO SUCCEED GIANCANA BUT Ny My 4, \ ¥ BOTH <HAVE DECLINED SUCH OFFER. ON OTHER HAND; LORE BUCCIERI _ x ff > DERISIOs HAVE OPENLY SOUGHT TOP POSITIONs HOWEVER, } = EITHER ACCEPTABLE TO OTHER TOP LEADERS. v) Siy ALTHOUGH THIS PC NOT ACTIVE MEMBER ORGANIZED CRIMES ta | Os > es . : a 22 POHIS LONG BACKGROUND CLOSE TO IT GIVES HIM CERTAIN POSITION TOL. , | O85 & J . R- C3 SS << oe EVALUATIE INFORMATION WHICH COMES TO HIS ATTENTION AND ABOVE By =5 5 = ac cy INFO GENERALLY COMPATABLE WITH OTHER INFO BEING RECEIVED “By =5 fy owe F¥- EI 7/81 43: ae HY cHIcacas : He o> | a a e DURING REG INT! CHEN CE MEE PNG WITH FIORE:. cra ites 8 1968, | tea ae ang vob AGENTS THIS: OFFICE, BUCCIERI CLAIMED HE Has, NOT SEI LL ANCAONA, . a SENGE . RELEASE OF GIANCANA™ FROM JATL LAST JUNE AND THAT SS Nov NOV.1 ok aw, al ‘OR THE DIRECTOR MR. DELOACH FOR THE DIRECTOR | Docld: 322787853 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 {44 1st 7iorT hote. DATE: 11-14-2017 TITLE: DATE: “PAGES: SUBJECTS : COMMENTS : v9.1 Docld: 3227687843 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : ‘ AGENCY FILE NUMBER : i PE ORIGINATOR : FROM: TO: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : | JFK Assassination System Identification Form Agency Information FBI 124-10198-10119 HQ 92-3171-1894 Document Information FBI LEG, MX DIRECTOR, FBI 09/21/1966 4 SGI, TRA, STATUS PAPER, TEXTUAL DOCUMENT Unclassified ’ 4 Redact 04/10/1998 INDEFINITE INC NOTE oN —=—_—-——-—- rr eee 86
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATE: 11-14-2017 me Oo oe ba] PERENLORT EPO Coreen I NED ¢ Ne 2H Eig RNMESTIGATIV= 4+ Cc davises tha ser south soneht ‘from “touris “persons W ‘accorded ,re Ministry ; an . |Mexic ¢ion poss qye3 17] - 1794 Docld: 3227687843 Page 2?
TE, 11-14-2017 eased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 TSC > 4-3 (Rev. 1-27-66) — 7 eae! SAIRGRAM <x CABLEGRAM c!RADIO TELETYPE =i ae DECODERYSORY STATE 4 — TOAIRECTOR (92-3171) Ps [eet - Kaenere E RING ~? ike Wrevsnovintiay tpi ok Racktleering.. FROM LEGAT MEXICO CITY NO. 165 ; i. U “Giss Known asl PRES SAMUEL MOONEY GIANCANA BRA ‘ AEeereHeé My CABLE ) REMYEAE SEPTEMBER +9 Last. (U MEXICAN IMMIGRATION ‘SERVICE CONFIDENTIALLY ADVISED THAT SUBJECT WAS IN MEXICO THIS MONTH AS A TOURIST AND VASE APPLICA= pL TION TO CHANGE STATUS FROM TOURIST TO "RENTISTA", THIS 1S STATUS GENERALLY ACCORDED TO RETIRED PERSONS WHO CAN ESTABLISH =A bethans NOTTS ALON MAIO ee FIXED INCOME, THEY ARE LEGALLY IMMIGRATED TO MEXICO BUT CANNOT BE EMPLOYED. (EGY MINISTRY OF GOVERNMENT DENIED THIS APPLICATION PERHAPS wa ow ered BECAUSE OF BACKGROUND INFORMATION FURNISHED BY THIS OFFICE. me Le Oa me we THEY ADVISE THAT SUBJECT HAS, DEPARTED MEXICO BELIEVED DESTIN Owe FOR UNITED STATES. 82> GF p- 7 aan Ri ALL INF 4h a neSTF 5 Wy Py = LE HEREIN } . SRORN EX 113 “EXCEPT in RECEIVED 9233 PM. AKU _ sap oe BOW, BALE 6 Oe See iw OC; MR. “aglealed ) acy DELOAGH FOR THE DIRECTOR Pas in La” If the intelligence contained in the above message is to be ar oy the Bureau, it ‘is suggested that it be suitably paraphrased ‘in order ta protect the Bureau’s cryptographic systems. SE ET Docld: 3227687843 Page 3
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10198-10120 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1895 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: . DATE: 09/16/1966 “PAGES: 4 SUBJECTS : . ; . SGI, ADVICE, ASSOC, MCGUIRE, PHYLLIS, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC NOTE So SS gr v9.1 Docld: 3227687844 Page 1 159
TELETYPE UNIT SEP'16 196 ENCODED MESSAGE. WA--NR 2-¢ 3:04 PM CDT EH DEFERRED. . 9-16-66 EP TEEEEIe nanan aetna coated edema pee ee ge ee 0 ay FROM CHICAGO me RALRETEL I NS SAMUEL MS? ctancaa, axa. B28 CHICAGO. ”. CG SEVEN ZERO FOUR SIX= PC ADVISED SEPT FIFTEEN LAS * S HE REGENTLY OVERHEARD CONVERSATION aD ICATING GIANCANA WAS\.IN CHICAGO. DURING PAST. TWO WEEKS PINKER CARDS WITH WILLIAM "WILLIE CRIMEA ASSOCIATED-WITH — POTATOES” DADDANO AND TwO dtHers.” ‘Bo" 1s oP OeeLy. RSYREROK KK RECS RRK | FREQUENTLY DADDANO AND KNOWS. DADDANO GUKIXIXEQKRXK PLAYS CARDS AT MELROSE PARK, ILL RESIDENCE OF PASQUALE”BUCK™ CLEMENTI, A GAMBLER AND JUICE COLLECTOR FOR DADDANO GROUP. PC ATTEMPTING TO DETERMINE i L, | I { | ' “: Location. OF THIS GAME. (y) ns DOMINIC "BUTCH" BLASI, BODYGUARD OF GIANCANA CONTACTED SEPT FAFTEEN LAST. “AND INTERVIEWED AT LENGTH; HOWEVER, DECLINED me To rwofoare GIANCANA'S PRESENT WHEREABOUTS. STATED FBI MUST ‘BE . atest | Z| GIANcANA SINCE: ‘RELEASE FROM - “sai “MAY THIRTY, ONE Last. lu uv), END PAGE ONE . ‘conta & fez 31) (1 “ALL INFoR! Tie . é “HERE; Lik de pours | ; ox0g © SEP. .2Y 166. Docld: 3227687844 Page 2?
[x 105- 2764s |(s ) Should any information be received indicating “purther contact between KUTILIN and [fhe Scviets, act Coe! consideration will be given to opening a 105 contact ca on him, (€) Cu) Copies of this report are being furnished to Newark and WFO for information purposes inasmuch as both of these offices have conducted investigation in this matter in the past and it ld anticipated that they may have leads in the future (RY) INFORMANTS , Identity of Source Fil e Number Where Located Located (K Men geome ¥ [26es}s Hs) (295- -27649-417, 555| S a T.-2 GUSTAVE LIEBERMAN (205. -27649-554 lana |S Supt., nstant report Pag Grenoble Apts., (Furnished orally Oe 132-35 Sanford Ave., FRANKLIN B, TEETER on 2 11/8/60 Flushing, Queens, NY (By request) / seg BBSYs 105-27649-550 | 105-27649-4e24, OTHER 1B,1C,5 %) oe -442 -443 (S) -47 -448 -498 (D) COVER PAGE } SECRET] NW 45808 DocId:32293682 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Date: §/7/2015 ‘Agency Information AGENCY: FBI RECORD NUMBER: 124-10198-10123 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-1898 Document Information ORIGINATOR: - FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: a DATE: 09/27/1966 ‘PAGES: 1 SUBJECTS : . SGI, ADVICE, MCGUIRE, PHYLLIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 . CURRENT STATUS: = Redact DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr v9.1 ; Docld: 3227687847 Page 1 .- 160
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USsc. 2107 Hote). DATE; ey, eee aa - . ? ! ra FBI Wf Date: 9/27/66 Transmit the following in - PLAIN ; (Type in plaintext or code) AIRTEL | Via | (Priority) Tear tee LL bot _ Wien DIRECTOR, FBI (92-3171) Ny i FROM; | ita SAC, NEW YORK (92-793)(P) / 4, SUB CT: SAMUEL M ITANCANA, aka AR (00: CHICAGO) Re Chicago airtel, 9/7/66 and NYaitel, 8/18/66.(W) On 9/16/66, NY 4008-C-TE advised SA DONALD A. RIVERS he has heard nothing new about PHYLLIS MC GUIRE being in trouble with, the hoodlum element. (v) Contact has been made with the New York Telephone Company and they are presently compiling toll calls of PHYLLIS MC GUIRE and as soon as they are received, the NYO will forward them to Chicago. ( u) a5 el yaie” Laent st “. 3 - Bureau 2 - Chicago (92-349) 1 - New York CGD: pes (7) Approved: Special Agent in Charge a Docld: 3227687847 Page 2?
Releazed under the John F. Kennedy DATE: 11-14-2017 7 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10129 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-1903 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 11/03/1966 ‘PAGES: 3 SUBJECTS : SGI, ADVICE, INFORMANT, OC, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact ‘DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC NOTE. - A v9.1 ; 163 ; Docld: 32287853 Page 1
[wy 105-27619 \(S ° Identity of Source File Number Where Located vai ena A(s (2) 4 f yeioad Observation Post Mainteined in > Mass 8) 105-27649-479 105-27651-220 Pages 25-29 of] Springfield, Hass 6 8/21/59 and :9/ ass 5) / NY T-+7 Former PSI ANNETTE SYLVIA EPSTEIN 45 w. 88th St., NYC By request) 105-27649-474 (© : 6 46 7h 105-27649-460, JALEMONL AVE ey, OTHER 4 7049 1 (By regues’s) / NY T-9 NY 3068-s 105-27649-541, ~557 -563 JS wy T-10 ALEXANDER KUTILIN 1431 Madison Ave., NYC (By request) 105-27649-556, 559 / NY T-11 JACKIE MORGAN Instant Report - Pages 17 and 18 Auditing Dept., (Furnished to SA MERRIL Chemical Bank NY Trust Co., REESE on 9/27/60 and 10/28/60) 2 Broadway, NYC (By request) r (E) COVER PAGE “SECRET & @ NW 45808 DocId:32293682 Page 6
Released under the John F. Kenedy Assassination Records Collection Act of 1997 (442 USC 7i0T Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI. RECORD NUMBER: = 124-10198-10131 - RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1905 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 11/02/1966 “PAGES: 2 SUBJECTS : SGI, REL, IMMIGRATE, MX DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : | Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr rrr v9.1 . Docld: 3227867855 Page 1 164
eased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 st Fi07T HeEey- 7 DATE: 11-14-2017 f 7 " \ bes, hee p> oF 5 | SEE REVERSE | ET esi; SIDE FOR | CLASSIFICATION ACTION ay — To: Director, FBI (92- “3171) Date: 11-2-65 erp ofan 3 AIT RTEL From: wWhesat , Mexico City (92-13) (P) . r Se L NooNEYGLaNcaNA, aka mG y ReBudAirtel 9-20-66, (v Subject: x Attorney RAFAEL HERNANDEZ OCHOA (protect), Assistant Secretary of Government, Mexico City, informed 10-26-66 that the subject in applying for immigrant status in Mexico, was represented by a very prominent and reputable Mexican at- ; po torney. Mr. HERNANDEZ OCHOA declined to identify this indi- oP. . vidual but stated he had personally admonished him for coming to the Secretariat of Government in representation of such a notorious person, -He further stated that subject's request | to immigrate to Mexico was accompani ya yo request : concerning a relative of the DR |, LEADS CHICAGO Oo , as At Chicago, JLLinois. / | [Mexico _crny CHET ARK vd es: 2en a 21g SRN aad At Guatemala City, Guatemala. ‘Will be alert to the 3g 2 Apossible presence of. re relative of the subject in that area. Siéxico” is known to the Chicago sy Be. - yf e ‘ eee, . aris “4 ra 6 - Bureau iy (1 - Liaison Section) yy ¥ (2 - Chicago}\92- 349) | ' 1 - Mexico City 3 Docld: 3227687855 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st FIT Hote. DATE: 11-14-2017 JFK Assassination System Identification Form AGENCY : Agency Information ‘FBI RECORD NUMBER: — 124-10198-10136 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-1910 \ i Document Information _ ORIGINATOR: FBI _ FROM: SAC, CG -TO: DIRECTOR, FBI TITLE: DATE: 11/16/1966 ‘PAGES: 3 SUBJECTS : SGI, INFORMANT, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE v9.1 Docld: 32267360 Page 1 167 Date: 5/7/2015
os under<The a Oni Fe Kennedy Agsassinatron™ ecor ollection Act of 1992 (44 USC ALOT Fetes. DATE: 11-14- (2017 i : cog BY eo FEDERAL’ BUREAU -oF INVESTIGATION PY “8 . U.S. DEPARTMENT. OF UStICE " o~ ~ 7 (gaunt SECTION C) nov16 966 _/ ~ FBI CHICAGO B13PM DEFERRED 11-16-66 ATS TO DIRECTOR (92-3171) FROM CHICAGO (92-349) 2P anise ERENT, ff. REMYTEL NOY FIFTEEN. un). - “io faehe3- - poe hep DURING CONVERSATION WITH(CG SEVEN ZERO ONE SIXx- PC ON NOV FOURTEEN LAST HE WAS ASKED ON THREE OCCASIONS RE Gopal. - - Gusto _PRESENT WEREABOUTS OF SAM GIANCANA. ON EACH OCCASION HE . AVOIDED QUESTIONS, HOWEVER, DURING CONTACT HE ADVISED AGENTS 4 | ON TWO OCCASIONS: STHAT THEY SHOULD VISIT MEXICO AND THAT THEY Me \ ALL IRE’ .. > ON CONTAINED HERE is INCLASSFIEg | RECENTLY OBTAINED FROM LEGAT, MEXICO CITY, THAT GIANCANA HAS | WOULD FIND. ‘MEXICO "VERY INTERESTING.” [fis VIEW OF INFO APPLIED FOR IMMIGRANT STATUS IN MEXICO, IT WOULD APPEAR legge kT ; onvious (HO vas INDIRECTLY ANSWERING QUESTIONS RE WHEREABOUTS GIANCANA. Bw ys ae en 2) egamy 77 -3777— (ae pe CRIMEREPORTER EDMUND J. MOONEY REPORTED ON PAGE ONE;«. ppeers CHICAGO DAILY. NEWS, {NOV SIXTEEN’ "tysTANT *HOODLUN BOSS SAMUEL (MOMO) GIANCANA® HAS DROPRED, FROM SIGHTS ACCORDING \ <4 TO TOP POLICE. INVESTIGATORS." ROONEY REPORTED THAT cHrcaco: . Docld: 3227687860 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information ; AGENCY: FBI RECORD NUMBER: — 124-10198-10146 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-1919 Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: = 12/09/1966 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, MCGUIRE, PHYLLIS, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT: CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact -DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 170 NW 45792 DociId:32287870 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 7i0T Hote). DATE: 11-14-2017 JFK Assassination System: Date: 5/7/2015 ; Identification Form Agency Information co AGENCY: FBI RECORD NUMBER: — 124-10198-10137 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1911 Document Information ORIGINATOR: — FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: . DATE: — 11/14/1966 ‘PAGES: 2 SUBJECTS : SGI, ADVICE, WHEREABOUTS, ASSOC, OC, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 : “ 168 : Docld:32287861 Page 1 -
parE, waa, the John F. Kennedy Assassination Records Collection Act of 1997 (44 5c 2107 Hote} DATE: 2 yia-2017 ‘ — rececaronna Soleo. 1 - a sus ns yo La C . . on a Fe Peianck — i | aay ee ae E — | re wasn we COMMUNICATIONS SECTION, to ee ea 2 SECNET —- NOV14 1966 |) TELETYPE (ip pfeBeirpar sgcemr | Mr. Conrad ee et en, ce * s ere 3 = j BY ! CAT. Suifivan . “TP ver. Tayel 7 Sse | Mr Typtter——- |}. 628PYY DEFERRED 11-14-66°RMF i ssi‘ SSS peeom Pe “ Tad | Mss “Helmes— Lf ces “¥¢ -DIRECTOR | Misa Gandy. FROM CHICAGO cuass. & oe RE LEGAT, WExICO CITY “AIRTEL TO. BUREAU NOV TWO LAST ADVISING ‘THAT: GIANCANA HAS “APPLIED FOR IMMIGRANT STATUS IN MEXICO ALONG WITH A RELATIVE OF GIANCANA. (Pv, (Sieh, tle | | IT WOULD APPEAR ‘RELATIVE IN QUESTION 1g, S_ANTHONY. TISCI,. CHICAGO ATTORNEY MARRIED TO °GIANCANA‘ S DAUGHTER, BONNIE LOU. . “NOTED CG'SIX FOUR EIGHT ONE - PC RECENTLY ADVISED THAT: TISCI SUFFERIN FROM:SEVERE HEART “DAMAGE” AND HAS BEEN ADVISED BY PHYSICIAN THAT | ‘HE MUST LEAVE CLIMATE. HERE. AND’ TAKE UP RESIDENCE IN WARMER~AREA SUCH AS’ ARIZONA. IT IS KNOWN THAT TISCI HAS ‘SOLD HIS OAK PARK, ILL, HOME TO JAMES. PERNO, - ANOTHER . GIANCANA. RELATIVE, - AND. TISCI'S an eens WEES SETAE CURRENT WHEREABOUTS UNKNOWN. SPOT CHECKS OF GIANCANA® ‘S RESIDENCE "Ve “NOV ies “806° IN: OAK. PARK BO. NOT. INDICATE ‘THAT. aN REGS 108 BEEN. RESIDING, # MRE REC OR ST [cum ! all ALTHOUGH™ LIGHTS: ‘ARE "REGULARLY - TURNED. ON’ A wre 16 ‘CG SEVEN ZERO: ONE SIX - PC, WHOSE. “IDENTITY AS LEADER ORGANIZED jie i . * nn oe boMe ae chy kb - END. PA So nob aNON 195 eas a, [Ps = Docld: 3227687861 Page 2? ,
JFK Assassination System Date: 5/7/2015 Identification Form _—__:. . Agency Information AGENCY: FBI RECORD NUMBER: = 124-10198-10140 RECORD SERIES: HQ __ * AGENCY FILENUMBER: 92-3171-1914 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 11/30/1966 ‘PAGES: 2 SUBJECTS : SGI, WHEREABOUTS, ASSOC, MCGUIRE, PHYLLIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE eee v9.1 . 169 Nw 45792 DocId: 32287864 Page i
O Q a4. SPFCIAL INVESTIG TI SIC > the Cicago La Cosa nNoxbtgy reported to be in Mexic®T&GW had applied for immigrant “sta | country {Chicago sdurces repor{ 4) | | oe “fas previously adv #se | Giancarfa~has not returned-to thes Chicago area to date. ; A Philadeiphia:. informant now advises. that Phyllis | McGuire is presently at‘an unknown . location in Mexico with \Giancana. She reportedly left for Mexico shortly. after {jnishing a sin ing engagement in WasBington, D, Cc, nvestigation being Nonducted RK this ,- > i wi WW)“ wo a NW 45792 Docid:32287864 Page 2
y — a Ww re bh VAL) [TELETYPE UNIT . \\/ eh Sa La? . ~ } L) Qs | ~  .pUV 30 1966 — | ENCODED MESSAGE , ALL INFORMATION \i 3 WAC e2e 3241 PM LDD EREI 'S NG \ . DEFERRED. 0 VES3BSE6 DcM (ID AAO DIRECTOR (92-3171) AND NEW YORK (es £793) NEW YORK VIA WASHINGTON. FENCODED /- . CLASS? FROM CHICAGO. (92-349) CLASS DATE OF REV “Anti-racketesring SAMUEL Mo GIANCANA., AKA. @& 00 CHICAGO. (as BUREAU AWABE GIANCANA RECENTLY APPLIED. FOR TWALGRAT status IN we he SOURCES ADVISE GIANCANA HAS NOT | ae RETURNED ‘TO CHICAGO AREA AS OF THIS TIME: CY) : ae SED i 1 Informant OTHER 4 & PHILADELPHIA. ADVISED THAT Facil ie NOV a gM TWENTY: ONE LAST THAT. PHYLLIS MC.GUIRE IS AT PRESENT AT ae SUNKNOWN LOCATION IN MEXICO WITH GIANCANA, HAVING. LEFT SHORTLY | “<\..| AFTER HER RETURN ON OCT THIRTY LAST FROM ENGAGEMENT IN WASHINGTON, ff EE Sg. 0. (Y) | | E Ba | NEW YORK. REQUESTED ‘To te TO_DETERMINE CURRENT ox WHEREABOUTS MC GUIRE. ALSO “TO. ATTEMPT. TO ESTABLISH CONTINUED COVERAGE MC GUIRE’S ITINERARY SINCE’ iT APPEARS HER RELATIONSHIP. WITH GraNcaNa continues. (2) wali 3/7/- ey 7 | PHILADELPHIA REQUESTED TO ong WITH PCI SINCE 1 PS27 APPEARS HIS. INFO. ACCURATE LW) | d k AM RM COPY PHILADELPHIA. > 5 « ALELE D rena Gps, CATEGORY . _ LSEASSTFLCABLON we NW 45792 Docid:32287864 Page 3