datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 . CG 91-3396 FORAN stated that MORRISSEY told him that one of the attorneys in the Task Force at Chicago took the tape to the Attorney General, “a week ago last Friday." MORRISSEY told FORAN that there are only the original and two copies of this tape. HANRAHAN has the original tape; MORRISSEY has one copy, and the second copy was delivered to the Attorney General. According to FORAN, CAIN discussed payoffs he had received during the time he was on the Chicago Police Department and during the time he was the Chief Investigator for former Sheriff OGILVIE, He reportedly admitted that he received a payoff of $1,000 a month while Chief Investigator from organized crime to permit organized crime to operate, FORAN stated that CAIN talked generally about syndicate operations, but actually furnished no new or specific information. He did mention that he had performed some wiretapping and commented that he had tapped the wire of Mayor RICHARD DALEY, and then mailed the tapes anonymously to the Mayor. FORAN stated that the tape was a general mish-mash | of past activity, and according to MORRISSEY was taken for the purpose of permitting CAIN to demonstrate that he possesses the background and knowledge to be an "excellent Government under~cover Agent,'' should he be released from jail.  FORAN commented that HANRAHAN kept pressing for information concerning OGILVIE, but CAIN furnished nothing specific. FORAN speculated, in strictest confidence, that the reason why the Department of Justice asked for FORAN’s resignation, | effective 7/1/69, as U.S. Attorney, ws that the Department feared that HANRAHAN, Cook County State's Attorney, a Democrat, might | | work with FORAN, a Democrat, to embarrass the Republican administra- tion, . | Of further interest, it is to be noted that CG 7356-C advised on 6/2/69, that information is now all over the Federal tier at the Gdéok County Jail where RICHARD CAIN was incarcerated, that CAIN had been offered a deal by Cook County State's Attorney | EDWARD V. HANRAHAN for his cooperation, Informant stated that CAIN had allegedly been interviewed extensively by HANRAHAN and reportedly had appeared before the Cook County Grand Jury. Informant stated that the information he had received was that CAIN had offered HANRAHAN information to the effect that all of the gambling raids conducted by CAIN while he was Chief Investigator for the Cook County Sheriff's Office, under former Sheriff OGILVIE, had been conducted with the consent of SAM GIANCANA, head of organized crime in Chicago, PS le y . “ LG a Ss a - TNT OE rt ate te . De # Docld: 32326854 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-7017 AGENCY : RECORD NUMBER : RECORD SERIES : COMMENTS : v9.1 Docld: 32326976 Page 1. AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System ' Identification Form Agency Information FBI 124-90058-10188 HQ 91-18345-161 “ON Document Information FBI CG HQ 10/08/1968 4 JOSEPH DARGENTO RICHARD CAIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/12/1998 INDEFINITE TT 12
"Released unded /the Jon F. Kennedy Qseassination Records Collection Act of 1992 (44 USC 2107 Hote;_ DATE: 11-14-7017 NH “ : cd j th — PAGE Two CHIEF INVESTIGATOR FOR RICHARD B. OGILVIE, SHAPIRO'S OPPONENT, WHEN OGILVIE WAS SHERIFF OF COOK COUNTY. SHAPIRO STRESSED IRONY INVOLVED IN OGILVIE"S MAJOR CAMPAIGN ISSUE, LAW AND ORDER, CLAIMING OGILVIE INCOMPETENT TO BE CHIEF EXECUTIVE OF STATE WHEN HE CANNOT PICK MORE CAPABLE SUBORDINATES THAN CAIN. CHICAGO SOURCES AND INFORMANTS HAVE ADVISED ORGANIZED | | carne HERE SUFFERED CONSIDERABLE SETBACK AS RESULT OF CONVICTIONS. Chicago Lefoenmt Tole | corSiven zen one-—SiX—-Pe, WHOSE IDENTITY AS LEADER ORGANIZED CRIME IN CHICAGO KNOWN TO BUREAU, ADVISED OCT SEVEN LAST | THAT GUS ALEX GROUP IN PARTICULAR SUFFERED GREAT LOSS OF | PRESTIGE IN EYES OF OTHER FACTIONS ORGANIZED CRIME HERE. (2 fe INDICATED THAT ALEX GROUP WAS GIVEN CONTRACT. TO USE | CONTACTS DEVELOPED BY THAT GROUP TO INSURE THAT CAIN AND _ . | DADDANO WERE ACQUIGBTED. NOTED THAT ALEX HAS SUCCEEDED '|-MURRAY L. HUMPHREYS AS “FIXER” AND THAT HIS GROUP, WHICH END PAGE Two Docld: 32326976 Page 2?
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CG 91-3396 arly went through at the same time and was always a long train, The robbers felt that they would have plenty of time to get away but he did not know how the robbery was planned to coincide with the train going through Franklin Park, . After the subjects were out on bond and while they were trying to find out who the pigeon was, GERRY TOMASZEK, JOE D'ARENTO and PASCUCCI met MIKE LA. JOY and JOHNNY "THE BUG" VARELLI at Sansonetti’s, Mannheim and Grand to discuss the matter, PASCUCCI was not allowed to hear the con- versation nor was he told of the decisions made, JOHN VARELLI. was supposed to try to determine the pigeon in the matter. PASCUCCI recalled that EMIL > CROVEDI had acted definitely as a go-betwwen in taking. the money from LA JOY to PAT SCHANG, He ‘sadd MENDOLIA | went out of town right . away,later called back for PAT S@GANG to bring the second work car and getaway car out. of town to MENDOLIA. He only knew MENDOLIA was somewhere out west, possibly Phownis, | Arizona or Los Angeles, California. . A - On April Ty: - 1964, -CG 6747- “C, advised SA LEONARD A. WOLF the following: ; The informant advised that. over the week - end he had met. a-woman named DORIS NESSI, .whose husband JAMES NESSI, is. to be released from the Federal Penitentiary at Sandstone, Minnesota on . ? -K- COVER PAGE NOFA wk oe ea omy of. Docld: 32326954 Page ?F
JFK Assassination System 4/28/201 Identification Form Date: Agency Information AGENCY: FBI RECORD NUMBER:  124-90059-10016 _ RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-9-1602 Document Information ORIGINATOR: FBI FROM: CG TO: HO TITLE: DATE: — 10/29/1964 PAGES: 2 SUBJECTS : CRIMINAL INTELLIGENCE PROGRAM CHICAGO DIVISION \ RICHARD CAIN DOCUMENT TYPE:. PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified . RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 323271270 Page 1 AT
nn FD-36 (Rev, 12-13-56) . | “ 2 ae | eo vy Date: 10/29/64 (Type in plain text or code) AIRTEL | Se - (Priority or Method of Mailing) { DIRECTOR, FBI ~~” SAC, CHICAGO (92-466) CO —CRIMINAL.._.INTELLIGENCE--PROGRAM CHICAGO DIVISION SUBJECT: r On 10/28/64 PCI THOMAS JORDAN advised SA GEORGE H, PARFET /that he had information that the States Attorney's Office ,in Chicago, Tllinois, had prepared another case to discredit RICHARDPEAIN, Chief of Investigator for Cook.. County... Llinois,. -Sheriff. RICHARD SILVIE. JORDAN stated that the States Attorney's Office intends “to break this ease publicly prior to the national election on 11/3/64. JORDAN stated that this case concerned investigation of an abortionist in the Chicago area several months ago. In this matter CAIN's investigators including a policewoman had obtained the : services of a pregnant woman who was sent to the abortionist. At 4 the time the operation was to be performed, CAIN's investigators werd to enter and arrest the person performing the abortion; however, due to some mixupthe investigators arrived there too late and the abortidn had been performed. G) Bureau Wt So Ga aun FORE Rays Sy ek ag ay HSCA Re af 28 scours, 1- Chicago (SEE BUWLE 4 #54 “417230) GHP: BJK ay (4) | oy Approved: a! yo Sent — i nT Agent in Charge Docld: 323271270 Page 2?
Tune ore ses ‘RECEIVED 33 nov Prom wICWESd. AACOVES I ANC QVE-Z Has INDIRECT CatTac?. MATH CONANDANTE | ¥NO vue -supry INFOR* ATION, OWL NS3S SENT To AMLISPeT ako wncovEnt. Boa yy POE MY t, SEE vave 5 ET) > AYNIOK-2 MEXY. 2, SEE Wave 362 fe cr suspect SURFACED DURING S€cuRITY | --PROCESSIN SUBJECT AS WAVE aSSET. C. P¥. NOTHING To REPORT. 1.) S382 RECEIVED FRox GOC-CONTROLLED PE T2303 FIvEc TePAeW - MATION A TRAINING PECRYITED AGENTS: Says Moxey ALN SST SONS. 22 MM SANTY MSCS $3, S4 AXS GS CONFIRY COBRA XIV OPERATION ViTe LIST ane ¥EASAL SIGNALS. FOUR AGENTS WELL EXP IL Taste oS - THIS OPERATION, ‘13. NOTHING 75 REPORT. Hil, Liaison DEVELOPMENTS. NOTHING To REPORT. ‘N. ApiN ax SUPPSAT aren lll PPPs et . A A SSR ia Rg seen futiry sy ercsast
; Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 HWotey. DATE: 11-14-2017 , JFK Assassination System Date: 4/28/201 , Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: = 124-90059-10040 RECORD SERIES: HQ AGENCY FILENUMBER: —92-12846-3 Document Information ORIGINATOR: FBI FROM: MD TO: HQ TITLE: DATE: = 07/27/1972 PAGES: 1 SUBJECTS : RICHARD CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact ‘DATE OF LASTREVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 3 Docld:32327144 Page 1.
Released ag ere Jonn B. Rennes Sassination Records Callection Act of 1992 (44 USC 2107 Hote}. : 11-18-7017 . ee a ~. ae Jom OPTIONAL FORM NO. 10 C . a _ MAY 1862 EDITIGN GSA Fee (41 CFR) 101-11.5 . ‘Sees een ’ an UNITED STATES GOVERI-A"T | DA & ° — py. Memorandum os 7 ie. ° > ACTING DIRECTOR, ZFBI (92-1 (8106 Supfect: RICHARD CAIN, aka | AR (00: CG) V . Re Chicago letter to Bureau rrer7d Pertinent portions of referenced letter have been furnished to the Direccion General de Seguridad (Directorate General of Security. - DGS), Spanish National Police, Madrid, : Spain, and the Guardia Civil (GC - Spanish Civil Guard), Madrid.g/ The DGS has been“requested to attempt to verify subject's arid presence in Madrid, as well as determine his activities t@)V 4 Chicago: is requested to furnish Madrid background information pertaining ‘to CAIN, particularly birth date and piace, which will assist the «DGS in conducting their investi- gation (Bu) per G-{ _ For information of the Bureau and Cg ©, BNDD Madrid, has no previous record of the subject w) per we ° £4 oie, toy :y wes REL 8 ELECTS sel : are I, ee ey 21779 UATE SF ToS 1214 £ Buredu Vv | oy, - (1 - Foreign Liaison Desk) DECLASSIFICATION. + Very | “A (2 - Chicago, 92-2652) / Ge ~- oo = - i , 2 a _ p ae £ me? : Rg Bere ZG A) , peas fh /APY as 300 te CG vect ELL IS AUS I 1972 ; . ry ee " ; i i - OGL | yi LON ME AG 2 Lite. ; S4aucs—g7 oN oD Buy U.S. Savi we 2ngS he Docld: 32327144 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 4/28/20] } Identification Form Agency Information AGENCY: FBI. RECORD NUMBER: — 124-90059-10042 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-12846-NR Document Information ORIGINATOR: FBI FROM: CG TO: HO TITLE: DATE: 08/28/1972 PAGES: 3 ~ SUBJECTS : . : RICHARD CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 L CURRENT STATUS: Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v9.1 , 4 Docld: 32327146 Page 1
ATE under the John F. Kennedy Assassination “Recarde"Cerrection: Act of 1992" + 44.U8C 2i0 fetes. DATE: 11- ~1a- -2?017 . - a , tastes “Nf thos . o ; . Se x 7 Mr, Fat . ae a , . oe . : = . ‘ Mr. Bak " po C vrs poatinupenyareme @teerieyad wy | Mr, Betes Los - oS ae M1, Callahon ie , Mr. Clavelandi | :. 4 wee Mt Galkay ... ae ee O11 CG CODE . 6 Ma. Ganado 657PM NITEL 8-28-72 RWR Ui Nenpeenets “oe : TO ACTING DIRECTOR (92-3171) (92-1 38) Dae OF Era AS RON CHICAGO (92-349) (92-2652) 3P ist | Pee NN <a = vA / Fac Ds | a BRLABRIFICAH® Haha SAMUEL /M. GIANCANA, AKAs ARe 00% CHECAGQs..cnr.on 5 te RICHARD CAIN, AKA. ARs 008 CHICAGO. CEGhASS SSIFIED By IS TERE... Nie Bpsardlaze foes ; RE CHICAGO LETTER’ J aULY ‘EIGHTEEN. LAST AND“LEGAT, MADRID LETTER JULY TWENTY SEVEN LAST ENTITLED RICHARD CAINS GY (iu) eet RECENT CONTACT WITH C3 NINE FIVE SIX ONE-PC, CLOSE CONFIDANTS OF CAIN, ESTABLISHED THAT CAIN REPORTEDLY CONTINUES TO BE IN “MADRID, SPAIN AS OF MID-AUGUSD. PC STATED HE HEARS THAT CAIN. ff MANAGES A SMALL CASINO AND HOUSE OF PROSTITUTION THERE (UA) | | “SOURCE ADVISED HE ALSO LEARNED THAT CAIN REPORTEDLY CONTINUES IN CLOSE CONTACT WITH GIANCANA, FORMER TOP LEADER OF ORGANIZED ose CRIME IN CHICAGO, WHO, ACCORDING TO SOURCE, CONTINUES TO RESIDE ce | IN MEXICO -(v) : _ | oo _ renee ee “i 4 fl SO UR CE AGAIN ADVISED HIS INFO Is THAT CAIN’ Ss. PRIMARY. MADR ID IS TO EST ABLISH CONTACTS WITH NARCOTICS DEALERS THERE Al AND IN OTHER PARTS OF EUROPE AND TO ARR ANGE FOR NARCOTICS suIPMEMS(u) _ END PAGE ONE © hats u her | eae ie oo. alt “Vdd tif 2X * is ae — | 8s: ‘ ney im IRy 907 Lot , _—" { visa SE SHON , at a peo a | 6 - AS sep 1 wie | re! CSE s Sere : i ; sii earoncismim H en \ SBA bat ton tk menage dae. spe tree Docld: 32327146 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : DOCUMENT TYPE : CLASSIFICATION : * RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32327147 Page 1 RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: ’ PAGES: SUBJECTS : JFK Assassination System Identification Form Agency Information FBI 124-90059-10043 HQ 92-12846-5 Document Information FBI MD HQ 08/29/1972 1 RICHARD CAIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/12/1998 INDEFINITE MEMO
‘Released under the John F. Kennedy Assazsiration Records Collection Act of 1992 (44 USC 2107 Hote e} - 11-14-2017 ES DAL OPTIONAL FORM NO. 10 MAY 1982 EDITION GSA FPMR (41 CFR) 101-11.6 Ww. UNITED STATES GOVT NMENT , a Memorandum Te a TO: ACTING DIRECTOR, FBI (92-12846) pate: 8/29/72 aaa MADRID (92-5) (P)| SUBJECT: RECHARD > Ga, aka N LN Remylet to Bureau 127/72. hau i On 8724772, the Direccion General de Seguridad (Directorate General of Security. - DGS), Spanish National Police, Madrid, Spain, advised that a check of all central foreigners records had failed to disclose any information regarding the subject. The DGS further advised that their inquiries are continuing and that they would ‘appreciate any additional background information regarding subject | and, if possible, the telephone number used by subject .. when he reportedly called from Spain in June of 1972. {u, Chicago is requested to furnish the above infor- mation, if it is available.(\ DECLASSIFIED BY. 16: 3S i C3 > bureay a oo, _ : (1 - Foreign Liaison Desk) “ Q- icago, 92- 2652) 200-0 CG wae O- 7% Is | Ai, - Naari shes (. 9-77 7 ) CLAS elie — a mh ft |, \EXTENDE ‘py. iQ! REASON "FOR" EX FCIM, I, 1-2.4%% pia DATE OF REVEN >ASEPY 2 tore (1 Buy be avings Bonds Regularly om the Pome mee ss Docld: 32327147 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 _ JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY : FBI RECORD NUMBER: —124-90059-10045 RECORD SERIES: HQ AGENCY FILENUMBER:  92-12846-6 Document Information ORIGINATOR: FBI _ FROM: MD TO: HQ TITLE: DATE: 10/19/1972 PAGES: 1 SUBJECTS : RICHARD CAIN. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS: | MEMO v9.1 DoclId: 32327149 Page 1
Re : + Kennedy—Assassination Records DATE: 11-14-2017 _—_ ae . OPTIONAL FORM NO. to MAY 1982 EDITION GSA FEMR (41 crR) 101-11.6 UNITED STATES G | Memorandum 10: ~ ACTING DIRECTOR, FBI (92-12846) pate; 10/19/72 — yaa . MADRID (92-5) @ suBjecT: RICHARD CAIN, aka _ AR 7 (00: CG) Renylet 36 Bureau 8/ 9/723 LHMs dated 8/28/72, 8/31/ and 9/6/77, and report of ‘SA WILLIAM F. ROEMER,/JR., dated 9/19/72 at Chieago.(W) On 9/7/72, a copy of referenced LHM dated 8/28/72 was furnished to the Direccion General de Seguridad (Direc- torate General of Security - DGS), Spanish National Police, Madrid, Spain. Subsequently, pertinent data from the other LHMs and report were also furnished to the Des. ($8) (u) ) per GH On 10/16/72, the DGS advised that to date their inquiries have failed to determine subject's possible where-_ abouts in Spain. In addition, they advised that they could develop no information concerning SAMUEL GIANCANA. The DGS further advised that a general lookout notice has been Ri published in an effort to cate subject, as well as GIANCANA i should he come to Spain He) par GI x f : As additional information is obtained, the Bure egy and interested offices will be : (5) 7, —— (1 - Foreign Liaison Desk) : Yul ~ Cy mT ng (1 - Chicago, ieee Dee - ay | 7 - Madri , AIG Y 7 Ji, uaa 4) ECEIAED LIAR 46 OCT aft97 | ; Ck /a@ Lack ts Vk goon, & iis is ~ se oo 2, Buy wu. s. Savings Bonds Regularls ¢ on the Payroll Savings Plan: WXCEET OTHERY™ Docld: 32327149 Page 2?
DATE: 11-14-2017 ; JFK Assassination System Identification Form Date: 4/28/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-90059-10046 RECORD SERIES: HQ AGENCY FILENUMBER: 92-12846-7 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: / ‘DATE: 11/20/1972 - PAGES: 1 SUBJECTS : RICHARD CAIN RICHARD SCALZETTI CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE MEMO COMMENTS : v9.1 Docld: 32327150 Page 1
DATES. 4-1 xs CRTIONAL| FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 ro a STATES GOVERNMENT o ye ocd eo Me d oO in emoranaum : ’ | Tov _— ACTING DIRECTOR, FBI (92-12846)  vaTE:\11/20/72 yh ac : Wy 4 t AN Ree | Hehe had. | feRom tl [hem SAC, CHICAGO (92- 2652) @)., LUA < SAI SUBJECT: — - RICHARD SCALZETTI CAIN aka ae AR 00: CHICAGO Remylet entitled, "SAM GIANCANA, aka and RICHARD CAIN aka" dated 9/29/72. (W) : Information has been obtained from CG 9561-PC that as of November 13, 1972, there is a possibility that CAIN was in Palermo, Sicily, The Bureau is requested to alert Legat. covering Palermo requesting that appropriate Police agencies there be alerted for the presence of CAIN ARYL 751% Gfo> add| DEC ASSIFIED BY 0 VA... on S]tqiar ve. Carer ae be CC oe ale Ce a ¢ ae i ' je Feke - “a™ ° an eA 40 eos 5010-108-02 Ry f\ . : : = ~ = = _ oo a — = eet eh | Docld:32327150 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90059-10049 RECORD SERIES: HQ AGENCY FILENUMBER:  92-12846-8 Document Information ORIGINATOR: FBI FROM: MD TO: HQ TITLE: DATE: — 12/19/1972 PAGES: 1 SUBJECTS : RICHARD CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 06/12/1998 * OPENING CRITERIA: = INDEFINITE COMMENTS : MEMO -_ OO CC eee v9.1 . 10 Docld: 32327153 Page 1
' Released under the John F. ‘Kennedy Assassination Records Collection Act of 1992 (ff Use 2107 Hotes. DATE: 11-14-2017 \ peo” . . a . OPTIONAL FORM NO. 10 . : . cag oe Goa rem (a cen) 11-16 aa . + nh, Py . — ns UNITED STATES GOVERNMENT RRR ; Memorandum TO 3 ye” DIRECTOR, FBI (92-12846) DATE: 12/19/72 Wi : From (O MADRID (92-5) (P) SUBJECT: RICHARD CAIN, aka a AR y  ©00: CG) . A Me : Remylet to Bureau 10/19772 (a) Continued investigation by the Direccion General de Seguridad (Directorate General of Security - DGS), Spanish National Police, Madrid, Spain, has developed no information a. to date which would indicate subject is currently residing r in Spain or that he has come to the attention of official ane \ Spanish services in the past. No information has been DF { developed regarding CAIN or SAMUEL GIANCANA by circularization iw ; ? of a general lookout notice throughout Spain ie TW) per Ge Ie Madrid is following and additional information will —_ be furnished upon receipt to the Bureau and interested offices] or ae “oece iAEL Docld: 32327153 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 2107 Hote; DATE: 11-14-2017 N JFK Assassination System Date: 4/28/201 Identification Form Agency Information ' AGENCY: FBI . RECORD NUMBER: — 124-90059-10051 RECORD SERIES: HQ AGENCY FILENUMBER: 92-12846-10 Document Information - ORIGINATOR: FBI FROM: MX TO: HQ TITLE: DATE: 01/16/1973 : PAGES: 2 SUBJECTS : RICHARD CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: ~ 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS: | MEMO rr rn v9.1 Docld:32327155 Page 1
Released under the* savohn ‘FL iedy” ‘Assassination Records Coll al DATE: 11-14-2017 oes “ey i ‘UNITED STATES GONE Rag (iNT i ! emorandin, Fi ia : ACTING DIRECTOR, FBI oe 12846 | carne e is ieitia i Oe oA | é ~ | J | from NSTEGAT, MEXICO CITY (92- 105)!y RUG M | ar | SUBJECT: = eld aka ¢ ‘ AR assifi A. he se mere teeat, vadvsa, lett REASON-FCIM II, 1X2.4 pATE OF REVIEW / \\_ 1b-19-72 08) Vv As Bureau and Chicago are aware ,{ MEX-334-PCI “eo. that CAIN is currently in Mexico City; therefore, it af not considered that Legat, Madrid, need conduct further inquiry y) concerning him and his location. Ww as However, for the information of Legat, Madrid, a source advised there is a report that CAIN's daughter is oy married to the son of an American Embassy official in Madrid and CAIN has some limited contact with this functionary because of this relationship (Kw he eae . Chicago requested to advise Legat, Mexico City, | /. BE aif it was ever ascertained if the CAIN who was in Acapulco } (°° an January, 1972, was the Subject.Q cg : ff , CLASSIFIED AND gen oy. (Oa SV SSN ApPRoretar\y fh acne aan en EXTENDED By. F29->.. GRALRI9. 2/87 | . y SuRICES LDVIZ en (EASON FOR XTENSION YD af Qe . . OO® # Ui go 4 Pa if |eoeanne Hi : ne BR CIM, Th V2 ga Le | A as es eed pee ice 4 2 Sayre deat 4 ‘oe NN 7 (1 - Foreign Liaison Desk) | Poe eo Bakes | ee i ——(l -_Chicago, 92-2652) ice ae IAET A par (1 - Legat, Madrid, 92- -5, ‘aa & TOA TIVID U1 - Mexico City | ) : RSC:wr A DECLASSIT oH nts on the Payral Sig Plan Docld: 32327155 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC Zi0y Hotey~ DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90059-10053 RECORD SERIES: HQ AGENCY FILENUMBER: 92-12846-11 Document Information ORIGINATOR: FBI FROM: CG TO: HQ ; TITLE: . DATE: — 03/08/1973 PAGES: 7 SUBJECTS : RICHARD CAIN RICHARD SCALZITTI CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified : RESTRICTIONS: 4 CURRENT STATUS: — Redact ' DATEOFLASTREVIEW: — 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT Docld: 32327157 Page 1