JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY : FBI RECORD NUMBER:  124-10198-10133 RECORD SERIES: HQ AGENCY FILENUMBER: — 92-3171-1907 ; Document Information ORIGINATOR: FBI . FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI ~ TITLE: DATE: 11/21/1966 ‘PAGES: 14 . SUBJECTS : SGI, ACT, ASSOC, OC, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 | CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 166 Docld: 322767857 Page 1
| FD-747 (Fev. Sel-56) ( C) < FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN | DATE INVESTIGATIVE PERIOD CHICAGO CHICAGO 11/21/66 9/20 - 11/15/66 TITLE OF CASE REPORT MADE BY WILLIAM F, ROEMER, JR] =:- CHARACTER OF CASE i SAMUEL M. GIANCANA, aka AR ‘REFERENCE: Report of SA WILLIAM F, ROEMER, JR., dated 9/27/66 4 -at Chicago. /) TO BUREAU (2) Two (2) copies of a letterhead memoranduni setting, forth characterization of informants utilized in instant report. (y fo LEAD AT CHICAGO, ‘ILLINOIS, ~~ report the activities of CIANCANA yf (-, rending over one year - yeS; pending prosecution over 6 months --no, APPROVED sree cuaANGE BO NOT WRITE IN SPACES BELOW COPIES MADE: C3 - Bureay | (92-3171) (Bae FEB nn | 11 NOV 25 1966 a, 2 - Chicago (92-349) — Lo presee ? Dissemination Record of Attached Ripo Notations” Vi 8 Rav Date Fwd. -OrvanizedCrifas_anfi Racketeeting ee APT: By “ce sean nat ots Tip a has wa 8° a8; : GOR . | ldvd. A D..TE CF DECDASSIFICATION INDEFIN] UGE CEC Docld: 3227687857 Page 2?
CG 92-349 INFORMANTS Source CG Park ,. CG CG CG FIORE BUCCIERI Berwyn, CG CG .. CG CG CG CV CG NY CG CG CG CG CG CG CG CG ie BS T-1 PCI MARY KAY MC ALLISTER 1151 South Wisconsin, Oak Illinois T-2 7016-PC T-3 * T-4 6690-C-TE T-5 6404-C-TE T-6 654 T-7 5642-C-TE T-8 6588-C-TE T-9 6792-C T-10 7049-PC T-11 6533 -C Illinois (deenied adviseable) - Contacted By On numerous occasions during September, October, November, 1966 by SA WILLIAM F, ROEMER November 14, 1966 by SAs JOHN R, BASSETT and WILLIAM F, ROEMER November 1, 1966 to SA LENARD A. WOLF October 11, 1966 by SA LENARD . A. WOLF September 19, 1966 by SAs MERLE B. HAMRE and JOHN J. OITZINGER October 13, 1966 by SA JOHN J. BARRETT, Cleveland Office August 30, 1966 by SA THOMAS L, COLARELLI, New York Office October 20, 1966 by SA RUSSELL R. GIRSCH August 26, 1966 by | SA DENNIS W. SHANAHAN - October 19, 1966 by SAs FRANK J. FORD and ‘MERLE B, HAMRE Oct ober 20, 1966 to SA MAX R, FRITSCHEL Docld:3227687857FT Page 3
CG 92-349 Source a CG T-12 ha CG 6786-PC CG T-13 | | &etober 6, 1966 Attorney RAFAEL HERNANDEZ | OCHOA, Assistant Secretary of Government , Mexico City, Mexico (2(R ‘* COVER PAGE Docld:3227687857FT Page 4
Y: “Ep: 204, (Rev. 3: se “9) . : nn. eae > VPs UN._ED STATES DEPARTMENT OF ... STICE ‘ . FEDERAL BUREAU OF INVESTIGATION Copy to: 1 - USA, Chi - ’ icago aye . I. Report of: SA WILLIAM F, ROEMER, JR. rsoagtOM Date: 11/21/66 ATION _ aly Field Office File #: CG 92-349 B Title: SAMUEL ANCANA Ca mT A M. GI ae PEARMATION CARTAReS woe ig pet ORATEE Greet ns TOY ‘ Exo i 2UThs SOLA bee horace; OK. pee BSR me ANT I-RACKETEERING BS oe Synopsis: Although daughters of GIANCANA continue to reside \ Lo at 1147 South Wenonah, Qak Park, Illinois, GIANCANA \ Pe has not been obServed there or anywhere else in Chicago - NI area during September, October and November, 1966. : In August, 1966 GIANCANA known to be in Guatemala City, Guatemala and on™10/26/66 the Mexican Government was advised by an attorney for GIANCANA that GIANCANA (ud is interested in applying for immigrant status in Mexico for permanent residence there Yih Information obtained | indicating possibility GIANCA no longer active leader of organized crime in Chicago area, Information received | indicating GIANCANA has financial interest in Las Vegas | casinos, The Dunes, The Tropicana, and The Stardust. | Negative investigation to determine current whereabouts : of GIANCANA set out herein. Although information received indicating possibility’ Of niéeting-of, leaders of organized crime throughout United. States. rincluding.«n.os40 GIANCANA to be held in Los Angelés Grex in4late Oct ober 5a 1966, no information develo Za) conf ieming) that: woe ore) aefeats suck PES meeting ever took place. NO -~p- CLASS, XS ExT, twt>-3 Damn oP Baa . hep an bee Oe nee SKE tS $5 rts ates | ' This document contain§ neither tecommendations nor conclusions of the FBI. It is the property of the fa dnd is’ joaned to your agency; it and its contents are got to be d astributed outside your agency. 4 Docld: 3227687857 Page 5
Xv pe Ee =} rs CG 92-349 SSS He gave a local Guatemalan address indicating tourist status. He stated that he intended to travel to Argentina and South America from Guatemala a expected to return to the United vos States in October, 1966.(; UY) oR Mexico . . ae CG T-13, an official of the Mexican Government, advised on October 26, 1966, that SAMUEL GIANCANA applied for : immigrant Status in Mexico, being represented by a reputable cee Mexican attorney. CG T-13 declined to identify the attorney. 2 ENE ' The informant also advised that GIANCANA'’sS request to immigrate to Mexico was accompanied by a Similar request concerning a relative of GIANCANA, (o ~ 7* - Docld: 3227687857 Page 6