Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC Zi0T Hote). DATE: 11-14-2017 | ’ re rr ‘ AGENCY : JFK Assassination System Identification Form Agency Information Date: 5/7/2015 FBI RECORD NUMBER: — 124-10195-10245 RECORD SERIES: HQ ; . ¢ AGENCY FILENUMBER:  92-3171-2139 Document Information ; ORIGINATOR: FBI FROM: LEG,MX TO: DIRECTOR, FBI TITLE: DATE: 04/04/1968 “PAGES: 4 SUBJECTS : [Restricted] - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW : 04/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32286469 Page 1 40
Released under the John F. Kennedy Assassination Records Collection Act of 1992. pis usc 2107 Hote er: DATE: 11-14-2017 (0, eunestPItD EY/Za9e : oF, TO: tte fies (92-3971) Ce LN’ pear 4) ac a ses -(4-ay DATE OF es , — oe 3 Inspection, Mexican Immigration Department, This is based a ' on an investigation conducted by inspectors from his office a i concer aM Subject and his activities in Cuernavaca, Morelos, #*? si tel = | Mexico It was confirmed that the Subject had come to Mexico on various occasions and resided in the house at Nubes No, 2, Colonia Rancho Tetela, Cuernavaca. This house is in the name of a company called Nubes, S.A. The person handling the sale of this house to Nubes, 8.A. was RUTH DORENBERG-PENNIVICH, a a real estate broker residing at Virginia Fabregas No. 108, Cuernavaca, She is a Mexican citizen with Mexican passport I a No. 58354, issued 8-17-65. She handled the sale of this housf " and also continues to be concerned with the administration of afl’ al the property. She also sold caren O44 a car and a garden ‘ea ° tractor in the name of this company She was not cooperative, but did, furntich, the informa a tion that one of Subject's associates is a Mr. SCALZE 3 fe also a Mrs. CANTAMAYA or CANTAMAYALA. Her ‘real name? to be CANTA DE GIMBEL, residenge Galeana No. 603 , 2-36-00, , Cuernavaca ;'Mexico(¢ DAK: ) Bureau ~~ het sy. (1 - Liaison Section). Ls RECs (2 - Chicago, 92- 349) mE (2 - Miami) Ory. CHG roa eS tefephone Pal 1&1 - Mexico City RSC: wr dT etic Docld: 3272786469 Page 2?
/ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 ran a ‘ - Ss Sees Sway wr? . * ao) : x & , : ° 4 MEX 92-13 Subject also reportedly was REAS ted with the former owner of Nubes No, 2, a Mr. ALBERT ANDREAS. Fy Investigators also contacted Mr. and e BRUCE VICKERS, who reside in the vicinity of Nubes No. 2, and are considered the administrators of property in the Rancho Tetela sub-division. They claimed t to know the identity of persons residing at Nubes No, 2{C : Mr, OCTAVIO CISNEROS, residence Economia No, 14, telephone 48-02-94, Mexico City, and Club de Golf, Lote 14, telephone 2-44-39, “Guernavaca, was contacted, and advised that the only relation “he had with the Subject, whom he knew as SCALZETTI, was at the Club de Golf in Cuernavaca, He advised that Subject sold him his golf cart at this club many months ago, Neither he nor the administration of the golf club had oS seen Subject at the golf club for many months(B) 4 It. was determined that the house next to the VICKERS ! house is owned by a Mr. ADAM KULIAKOUSKI and his son, LEON, from Chicago, Illinois. This house is presently ,for sale, Reportedly, Subject used to visit this house QR Sy 4 It was also determined that the telephone at Nubes No, 2 is 2-64-87. The only rsons currently in residence at this location are servants It is noted that Subject‘'s attorney, JORGE CASTILLO Z., has petitioned the Mexican Government to review their decision not to grant Subject immigrant status in Mexico. He denies that Subject has any relation with the underworld and claims that, although he formerly was a part-owner of gambling casinos, he has been retired since 1950. He claimed that since that time Subject has been persecuted by the FBI, and contended that Subject could not be a criminal because he has been residing in the United States and has not been arrested by the FBI for any crimes. He claimed that Subject had not returned to Mexico since he was requested to leave in October of 1966, K -~-2- Koss 3 — ask \ fo ‘2 Cote Docld: 3272786469 Page 3 , 4
"Released under the John F. Kennedy Assassination Records Collection Act o1 DATE: 11-14-2017 —— Apparently, based on the inquiries being made in Cuernavaca, CASTILLO contacted inspectors of Mexican Immigra- tion to inquire the basis for these inquiries. He was asked Sub ject's whreabouts, and claimed he did not know. He at first indicated that he believed Subject was traveling at unknown localities in Europe, t subsequently hinted that ,. Subject was in Miami, Florida AN ” Per, It is noted that most Mexico City -— Miami flights go through Mexican Customs and Immigration Inspection at Merida, Yucatan, Mexico, and that information previously reported indicated that Subject had been seen in Merida. Sources have indicated that Merida is notorious for the corruption in its Immigration and Customs inspections hy LEADS ae CHICAGO DIVISION . At Chicago, Illinois 1. Will attempt to identify ADAM and LEON ; KULIAKOUSKI (may be phqnetic), reported associates of Subject in Cuernavaca, Mexico{¢ A 2. Will reconsider contacting ALBERT ANDREAS, who ‘ apparently sold Subject his home, and reportedly was an associate of the Subject.uy MIAMI DIVISION At Miami, Florida Will, through appropriate sources, attempt to establish Subject‘'s whereabouts in that area «J — MEXICO CITY At Mexico, D.F. and Cuernavaca, Morelos, wexsco TM 1. Will attempt to determine if long-distance telephone calls can be checked for Subject's residence ( (A) Oowrry ay. an Docld: 3272786469 Page 4