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 MW 45792 Doold: 323299803 JFK Assassination System Identification Form _ Agency Information FBI 124-10210-10079 HQ 92-3171-2481 Document Information f FBI FOARDE, JOHN J. JR. DIRECTOR, FBI 09/13/1974 25 SGI, BKG, RES, ACT, TRA, ASSOC PAPER, TEXTUAL DOCUMENT _ Unclassified 1B; 1C; 4; 11(a) Redact \ 01/08/1999 INDEFINITE, APPROVAL OF IRS ‘160 Page i
4 ad. ere - sat yf yo po e 4 re *. : ADMINISTRATIVE ; | y Sources Me 7, First€Confidential Source he f road (CSA) nal Second }|CSA Third CSA Lo 4 leventiflcsa | Y Twelf thfCsA 5. -~B- t Mexico City (By request) ¢ W \ ° sets. MEX- -2879 7 “Ww *.° (COVER PAGE),........ ROBERT KRAUSE, Mer. | Las Mananitas— Restaurant (By request) an t+ JORGE VAZQUEZ ROBLES{ } Chief, Inspection 4 f Service, Mexican f Immigration . sou | GERALD W. SCHULTZ, , | j Explanada 1305, H FISUR by Fedeéy¥ Judicial, Police and Agents ay f| MARIO GUERRA, “Cuernavaca PD * 4 request) y Mrs. JOAN BANNISTER, DEA, U. S. Embassy | B (By reques te ) MW 45792 Docld: 32292503 Page 2
“s Ty oO ‘ ts . . ran . MEX 92-13 Sources _Fifteenth CSA Sixteenth \CSA Seventeenth} CSA Eighteenth (SA Twentieth sa Twenty-first] CSA LEADS Fourteenth source JFK Act 6 (4) W. C. DAVIS, Rancho Teleta, Cuernavaca (By request) g u Poe 2 CY SA ELDON D. RUDD (wy tF SA STEVE D. EVANS¢ (4) JAIME GUTIERREZ QUIROZ Chief, Inspection Service, Mexican a ata 4 JESUS MADRIGAL, ( Inspector, ¢ Mexican Immigration. (ul x - £ vextco city OFFICE CITY OFFICE wan ar MERIC, D. F.,“AND CUERNAVACA, MORELOS J ae Va Through so olyse6 continue efforts to develop information concern ‘nang subject’ s activities while residing | in Mexico wi | -C*- (COVER--PAGE ) MW 45792 Docld: 32292303 Page 3
\ pr ( a 3 ; ~ x é 5 t The fourth source advised on April 3, 1968 that inspectors of Mexican Immigration had conducted an investigation in Cuernavace concerning subject... . feo, Une of those interviewed, according to the source, was 7 "ata ’ etavio Cisneros, who maintained a residence at the: Club de Golf in Cuernavaca. Cisneros said that his only velationship with the subject, whom he knew as - . Seaizetti, was at the golf club. He stated that the / subject had sold him, Cisneros, a golf cart at this. ~ club some months earlier. U. ; A fifth source advised, on February 20, 1972, ‘that a photograph of the subject is identical to a perscn calling himself Sam Be Palma, who purchased a ~ dusurd ous house in Cuernavaca, Mexico, in about November i669. This source said that the house is known as the Villa San Cristobal or Quinta San Cristobal and is Iccated in the Las Quinta area in Cuernavaca. uw Celso Carreto Benitez, was! interviewed by FBI Agents at “Englewood, New Jersey, on May 1, 1973, and July 6,° 1973. Carreto said that he did not know anyone by the name of Samuel Giancana, but after viewing a photograph of subject he identified the subject as Samuel De Palma for whom Carreto had worked in Mexico for approxi~ - mately three years until late August 1971. y + . oe . A sixth source advised on August 22, 1974, that subject did not acknowledge his true identity to his golfing and: card-playing associates in Mexico City but was always referred to by them as Sam De Palma. A y a _ The source said this continued over a pericd mo .;, Of nearly five years even though most of these people o. - had concluded that subject was Giancana after an article - with subject's photograph appeared in "Time" magazine on page 17 on August 22, 1969. i RESIDENCES 7 i A seventh source advised on December 19, 1966, 1 , that. the subject was observed at the Mexico City International Zs / Airport at the time when entertainer Phyllis Mc Guire was ~ arriving on a flight from the U. S. The source said tmt ttwtt....liss McGuire was also observed but that there was no direct se contact between the? two at the airport. The source advised - that it was impossible at that,.time to determine the Subject's. current address in Mexico. wiv ye My Fe cos an Loe Lay CR, : 2 } MW 45792 Docld: 32292503 Page 4