[Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3E0T Hote). “. JDMTE: we ) ‘YA al C= tttd \ yrel' Comme, ' This file also contains a letter~frequestiig Ss permission PN metre TT . ( 11-14-2017 MEX 100—2229 to marry a Mexican, LUZ MARIAXSEVIL ANTILLAN She is described as a female Mexican, \born 12X29739, parents BEATRIZ M. SANTILLAN and ADULFO M; SEVIELA, She ‘furnished an address of Tacubaya #74-103 and an office address of Paseo dc la Reforma #104, It appears that her parents had an address of 107 Grandville, San Antonio, Texas (uw) The file indicates that she and Subject were married on October 14, 1961, in Tlahuapan, Puebla. Qu) According to this file, Subject was deported from Mexico on 6/4/62, via Braniff Airlines destined for San Antonio, for furnishing false information. The details of this false information are not set out. However, Attorney JORGE VAZQUEZ ROBLES advised it appeared that Subject had a permit only to make a study as to establishing a buSiness in Mexico, whereas he actually established business with offices at Sinaloa #19-~201, Mexico City. we) The file contains a business card indicating the name of this business as Richard S$. Cain y Asociades, VAZQUEZ advised that this was an academy for teaching lie detection and police matters, He stated that Subject gave classes in the use of lie detection equipment at the Banco de Mexico and to the Fiscal Police of the Treasury Department, He actually carried credentials { from this latter agency. He was also known at the Jefatura (Metropolitan, Police) and the Judicial Police of the Federal District. Yu. ) CAIN’s wife, in appealing the expulsion order, made reference to his association with ROMAN LUGO of the Judicial Police and Dr. QUIROZ CUARON of the Banco de Mexico. SL An order from the Ministry of the Interior was placed I. to deny Subject the right to re-enter Mexico, However, this t order was later ified so that he technically could re-enter as a tourist, a“) On 6/5/66, the Subject petitioned to be admitted to Mexico as an imigrante rentista. In this connection, he deposited 180,000 pesos ($14,400 U.S.) with the Banco Nacional de Mexico. This petition was denied, apparently on the basis of the previous expulsion order, CG, u.) Docld: 32327202 Page 3
[ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (dd We Zi0y Hote. DATE: 11-14-2017 , , = ae . s Al eG hey tab EY 7 MEX 100-2229 It is indicated that Subject*s attorney was JORGE CASTILLO Z., 32 Plaza de la Republica. Sofa) This matter was discussed unofficially with Attorney JORGE VASQUEZ ROBLES of the Mexican Immigration Service, who advised that from Subject*s file with the Mexican Government, he could legally be in Mexico for a limited stay and under the limited conditions imposed on tourists. However, he advised that the Mexican Government would be most interested in learn- ing if the Subject were in Mexico and of any activities on the part of the Subject in Mexico, There is an inference that the Mexican Government might request CAIN to depart if he were _ located within Mexico, VL In the absence of any specific leads, no further investigation is being conducted concerning this Subject. Oa) stuiersmecra a me , om AARUET Py renmser nt Docld: 32327202 Page 4