datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System ‘Date: 5/7/2015 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10195-10226 . RECORD SERIES: HQ - AGENCY FILENUMBER: = 92-3171-2123 Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE: DATE: = 12/28/1967 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ~ “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 01/03/1995 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 112 Docld: 322786450 Page 1
DATE: 11-14-7017 . “ wre OPTIONAL FORM NO. 10 5010-§06-03 eased under the John F. Kennedy Assassination Records Collection Act of °1992 (44 USC 2107"8qTey- a MAY 1962 EDITION te yg GSA GEN. REG. NO. 27 te UNITED STATES d "ERNMENT oe -~ ~ Memorandum Cots TO : Director, FBI . (92-3171) FROM AVucgat, Rome (92-60). (P.) - Va SUBJECT: | SAM TM “GIANCANA uf Lcol Fev, Ab J er a a 10-27-67. 4 / oo00 Dy PINGS | Declassify on: O£DRS On 12-27-67 the Central Bureau, -Cri#ii : Division, Italian National Police, Rome, "Italy, advised it was awaiting the results of additional investigation in :this matter and would make them available to Legat promptly upon. receipt. ‘Vy Legat is following this. matter with the Central a") Bureau to insure that it will be brought ‘to a prompt .and ‘h logical conclusion, AA pass. & al Bee. C So vu ge did REASON-} ECIM Tl, 4m Burédu DATE ¢ oF & REVIEN. v2 rN (1.- Liaison Section ‘1.- Chicagog 92-349, for info.) 1 - Rome TJIB:HD (5) earn ih DATE CF DECIAS ArFIEES Docld: 322786450 Page 2?
“Released under the John F. Kénnédy Aesaeeination Records Collection Act or 1997 (44 1st 7107 ote; DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form A Agency Information AGENCY: FBI RECORD NUMBER: = 124-10195-10227 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2124 a Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE: DATE: 01/08/1968 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 | CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/03/1995 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 - 38 Docld:32286451 Page 1
oo eased under the John F. Kennedy Hesassination DATE: 11-14-2017 . _ OPTIONAL FORM NO. 10 . 5010-108-03 MAY 1962 EDITION. wos wig , GSA GEN. REG. NO, 27 ue UNITED STATES A “ERNMENT Memorandum TO : Director, FBI (92-3171) © a DATE: January 8, 1968 FROM ANoreeet, Rome ..(92-60). @), SUBJECT: cid G NCANA te hicago) ; fe ReRomlets 10/27/67, and 12/28/67. ay On. January 5, 1968, the Central Bureau, Crimin - 1} Division, Italian: National Police -CINP) , Rome, Italy, advised ‘that GIANFRANCO DONA, ownér of the yacht HAMAL (not Hamal ITT) executed a statement "for police authorities on November 14, 1967, wherein he declared he did not know SAMUEL GIANCANA hor was he ever a guest ‘on-his yacht SS Italian police authorities are currently. trying . +o locate ANDREA CAMPESI and MANLIO USAI, two. of the ay ce yacht's crewmen, to verify DONA's statement Cl . ‘ Any additional information: received will be -reported to the Bureau promptly. 5f Bureau (1. _ Liaison) ber a Sota tek aa wenn ee Es (2 - Chicago 92-349) ‘1 - Legat, Paris. (Sent direct. - info 92- 14} equ 928. VV \ A cise ‘1 - Rome - ei ae Ret TJB:MEG ‘Geos vo) ae \ Docld: 322786451 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (427 USC Fi0T Hote; - DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 ’ Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10195-10228 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2125 . Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 01/19/1968 ‘PAGES: 4 SUBJECTS : SG1, ASSOC AND REL, FINANCES, TRA, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: © Redact DATE OF LASTREVIEW: 04/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC CABLEGRAM TT eee v9.1 113 Docld: 322786452 Page 1
page? v4 - -14*2017 re . | VIA TELETYPE - | a M € C) » DeLoach....-4 ~ wp SANT 91968 : [ts Bishop | . . | Mr. Cas er EN OIPHERED jae Sa Pn eae pe 2 Poa “FZ Felt. | Mr. Trotter... | 1 Tele. Room... b | Miss Holmes... # } Miss Gandy CLASSIFIED BY 1257. = -1- 834AM DRS WLEMPT FECH CD" oy . | " DATE OF DECLAGSIFICATICN say 1/19/68 TAB DEFERRED. TO DJRECTOR (92-3171) FROM CHICAGO (92-349) 7S ouass. & BAT. ; g SAMUEL mM. GIaNCANA, aKa P*ARO” 00 cHIcAGogd) rary Bie meen, FORMER PCI PATRICIA CLARK, FORMER MISTRESS OF GIANCANA ; WHOSE CHILD GIANCANA BELIEVES TO BE HIS, ADVISED JAN FIGHTERS . cy THAT SHE IS MOST INTERESTED IN CONTACTING GIANCANA TO REQUEST FINANCIAL SUPPORT FOR HER CHILD AND HERSEL SHE ADVISED THAT SHE OBTAINED GIANCANA'S ADDRESS IN ge CUERNAVACA, MEXICO, RECENTLY REPORTED IN LIFE MAGAZ IRES INTENDS TO TRAVEL THERE WITHIN NEXT SEVERAL Days.) © SP | CLARK ADVISED SHE DISCUSSED HER PLANS ITH somtureie2 “spa "BUTCH" BLASI GF ORMER LIEUTENANT OF GIANCANA. HOWEVER, BLASI ga CLAIMED HE DID NOT KNOW PRESENT WHEREABOUTS OF GIANCANA. BLASI, WHO RECENTLY WAS HOSPITIALIZED WITH A BACK PROBLEM, . INFORMED CLARK HE IS LEAVING FOR FLORIDA TO RECUPERATE AND | WOULD BE UNAVAILABLE TO ASSIST CLARK IN CONTACTING GIANCANA,. U wh 74-3 31/2 2/8 IST b JAN 22 i968 END PAGE ONE | ir t. e John F.~ Kennedy AssaSsination Records Collection Act of 1992 (44 TS 2107 wotey ‘ i | | i { ; | i i t i t Docld: 322786452 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form eres Agency Information . AGENCY: - FBI RECORD NUMBER:  124-10195-10230 RECORD SERIES: HQ "AGENCY FILE NUMBER : i Document Information 92-3171-2127 ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 01/26/1968 “PAGES : 14 SUBJECTS : SGI, ASSOC, REL, ACT, OC, INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4. - CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : GSC v9.1 NW 45792 Docid:32286454 39 Page i
o ~~ \ : tet _ #71765) ' - . FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF OFiGIN . te a CHICAGO | CHICAGO 1/26/68 MLE OF Case REPORT MADE BY a SA WILLIAM F.R SAMUEL M. OTaNCAN *  GEDIES __| CHARACTER OF CASE ano FIELD WF ANT I-RACKETEER ING apvise> YN CLASSIFIF DECISIONS Fryar yn Ds ' BY DEPART: NT REV Ry Dee - VATEs (oj ef Pt ~ Ae REFERENCE: Report of SA WILLIAM F, RO MER. dated 11 LEAD é' nao < # ee Y-O-79 ie AT CHICAGO ILLINOIS, Will\ contin € to follow a rt the activities of GIANCANK. 5 SIPEN By.S B Salen. eamtitte ons 7 VA 9 88 ) << ae 2 ee ge ege Lem .- =p BYR as Se mqethifg -- rp (Ss) ° SOVER PAGE ,,. A 0, Yet f . ACCOMPLISHMENTS CLAIMED: None ”y SF sey: Case has been: peng ng oyér one year a) Yes C_) No; Pend Prosecution over @ix nd af* les DO NOT WRITE IN SPACES BELOW i Bear, Mexico City) - USA, Chicago 2 - Chicago (92-349) - a lie gtrrt aS - hE = ALL ' Fea % Wiis | How Fwd, oO = ye vo } ag NW 45792 DociId:32286454 Page 2
s@a., CG 92-349 ' INFORMANTS Informant Contact > . © . CG T-1 On Numerous Occasions during oo a | 11/12/67 - 1/21/68 to SA WILLIAM F., ROEMER CG T-2 11/30/67, to SAs NICHOLOS J. LORE _ and DONALD A, RIVERS ) CG T-3 , In 11/67, to Legat, Mexico City ~ | ex-25 rg ra ° CG T- In 11/67, to Legat, Mexico City ex-5 : CG T-5 In 11/67, to Legat, Mexico City CG T-6 In 11/67, to Legat, Mexico City - lex-196, a ad a - CG T-7 In 12/67, to Legat ,@Mexico OAN BANNISTER}"p . y merican Embasswf " Mexico City Ps G T-8 In 11/67, to Legat, Mexico Ci {4 ex-1 70K, Ww) = 1 CG T-9 11/3/67 to SA JAMES D, DEWHIRST | CG 6756-C | CG 6343-C ~ Be - COVER PAGE y NW 45792 DocId:32286454 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 Tse ST0T Hotes. DATE: 11-14-2017 JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10195-10237 RECORD SERIES: HQ . a \ AGENCY FILENUMBER: = 92-3171-2132 Document Information ORIGINATOR: FBI FROM: LEG,RO TO: DIRECTOR, FBI TITLE: DATE: 02/19/1968 ‘PAGES: 1 SUBJECTS : , ~ [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 01/03/1995 OPENING CRITERIA: INDEFINITE COMMENTS : SSS v9.1 115 Docld: 3272786461 Page 1
Ty 14-7 OP’ L320 Ae NO. 16 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES G 5010-107—02 oa a ene sore ‘Ketinedy Assassination Records Collection Actor tss? (it Use Zio hote) DAT i ENT M emoranaum TO : Director, FBI (92- -3171) DATE: February 19, 1968 rom Ale Legat , Rome (92-60) (RUC) SUBJECT: ‘SAMUE! Ve raxcana DECLASSIFIED BY psn /e2r> yan “oN ssa ) ( A pt4, mR? Chicago) . ReRomlet 1/8/63 | ( [Ai "i ‘On February 19, 1968, the ‘Central Bureau, \ Criminal Division, ‘Italian National Police, Rome, Italy, advised that Italian police had interviewed the two 4 crew members of. the yacht "Hamal," and they .onfirmed ; Pa the statement made by the owner, {jIANFRAN@OF DONA , Bae! “ape Neither knew nor ever heard of SAM GIANCANA, nor was he a guest onthe yacht u) / CLASS. & EXT. BY 62 >: 5 + Bureau (1 - Liaison) REASON-FCIM II, 1=z (2 - Chicago 92-349) DATE OE | REVIEW ___& 1 - Legat, Paris (Sent direct - info 92- 14) 1 - Rome TJB: MEG (7) | CLASSIFIED BY ASF EVOMPT FROM G2 ) | ATE OF DECI caosnetcagh rah TTE 20 kort CG we Y, i —— amen fO-7 a —_ /32- art at i Docld: 3272786461 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: 1/6/2016 — Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10240 ‘RECORD SERIES : HQ AGENCY FILE NUMBER: = 92-3171-2134 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 03/19/1968 PAGES: 2 SUBJECTS : SGI, ASSOC, BUSS, MARRIAGE DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified : RESTRICTIONS: = Open in Full CURRENT STATUS: Release DATE OF LAST REVIEW: 04/15/1998 OPENING CRITERIA : COMMENTS : v9.1 DocId: 32286464 Page 1
} Released under the—Jehn—E—Kennes sassinatis ds | DATES, 11-14-2017 \. . . Tolson.. § Mr. DelLicach........ } ; 4 f ? ! sy Teg nee Nena Mr. Mohr, | , ae " Mr. Bishop... , ey, ; - Mr. Casper..._— WA 9 °- a . Callahan... |- 322 Pa URGENT 3-19-68 JA TO DIRECTOR 92-3171 AND ee . Tr otter... a ennenee | Tele. Room. CHICAGO VIA WASHINGTON FROM NEW YORK 92-793 2P Ni we a Miss Holmes. } ; SAMUEL Ne. GIANCANA, AKA, AR, OU - Ve TICAGO. RE CHICAGO TEL TO DIRECTOR, MARCH EIGHTEEN LAST. Q NY FOUR ZERO ZERO EIGHT - C - TE ADVISED THIS. DATE CLAYTON CORP. BOARD OF DIRECTORS MEETING BEING HELD — | | ST. LOUIS, MARCH TWENTYSIX NEXT. PRODUCT MADE BY CLAYTON IN A VALVE. USED IN AEROSOL CANS. STATEMENT BY AARON ____- . =e, , LAPIN». TO SOURCE THAT GIANCANA “PRINCIPAL BACKER™. ie SOURCE UNABLE TO FURNISH ADDITIONAL DETAILS OF ; Fd i CORP. REGARDING IDENTITIES OF INVESTORS, STATE OF ~— INCORPORATION, AND STOCK TRANSFER AGENT. SOURCE A SOCIAL ACQUAINTANCE, NOT BUSINESS ACQUAINTANCE OF LAPIN. J SOURCE BELIEVES COMPANY INCORPORATED IN STATE OF ot 0 ‘SOURCE ADDED THAT AFTER MARRIAGE OF Lapin ip | MARCUS LIPSKY’ S DAUGHTER, LIPSKY PURCHASED A HOM SI? f- -d1e ay FOR THEM IN BEVERLY HILLS, CALIF. LAPIN. NOW SEPARATED || J it OR DIVORCED FROM HIS. WIFE AND HOUSE Ts NOW LEASED @| MAR 21 196, TO A.HAROLD ROBBINS, BUT eglicana wit iin ast YEAR po GE niveo0068 RESIDENCE. ps tee, fe - . ND Page ONE ; nen A OM oes f Docld:322386464 Page 2
JFK Assassination System Date: 5/7/2015 Identification Form Ne ne Agency Information AGENCY: FBI RECORD NUMBER:  124-10195-10241 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-2135 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: 03/19/1968 ‘PAGES: 5 SUBJECTS : SGI, RES, ACT, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : \ cv NW 45792 Docid:32286465 Page 1
mem ew 38-67) Pa ; . Pon 5 FEDERAL BUREAU ¥ 2 fea e 3/19/68 REPORT MADE BY SA WILLIAM F. RO SAMUEL M. GIANCANA, aka. _ | CHARACTER OF CASE one Ce) OFFICE OF ORIGIN? CHICAGO REPORTING OFFICE CHICAGO TITLE OF CASE ° * alee ore AR CLASSIFIED DECISIONS FINALIZED eens. |S NI BY DEPARFUENT REVIEW COMMITTEE (ORG) Report of SA WILLIAM F. ROEMER, IR. , ore 1/26/68, at Chicago. AT CHICAGO ILLINOIS . Wi 1 e activities of GIANCANA. ¢ (hd = Cie eno) a ~ By Date Contacted gs ioe ontacting Agent ‘i b> CG T-1 is 3/12/68 , yur "SA WILLIAM F. ROMER, JR. Former PCI pe AWG OTHER 4 ——— NON on oo A POMERSHMENTS CLAIMED O cau CASE! WAS BEEN: c c. | AUTO. FUG. FINES SAVINGS - | eae | PENDING OVER ONE YEAR ves ro) ! { PENDING PROSECUTION 4 | OVER SIX MONTHS [Clrves Kjno Fs a a vw, - —————— ' \AP PROVED ~f' oe cudeon DO NOT WRITE IN SPACES BELOW \ y enh (92-3171) fT Vas HAY AGT | 6078 (1 - “Legat Mexico Citypl -, 1 SA, Chicago. 2 - Chicago (92- 349): | | TELE / icra oe EL omod Record of Attached Repo j Agency a Request Recd. a | . ‘ ————— Organize INFORMATION COND a @ MAR -20- 1968 Date Fwd. | NW 45792 DociId:32286465 Page 2
— { ~ t e t ¥ ‘ \y 5 , 3 »% - H & «MN. 4. r - ’ r ; ett , “ X \ ’ S ; 6G 92-349 ‘ Source Date Contacted Contacting Agen Qt 1/7/68 Legat Mexico City. W) oe 1/23/66 Legat Mexico City | ( | i - BX - ‘COVER PAGE . r *- ’ ” . (RAS TAL | NW 45792 Docid:32286465 Page 3
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hovey: DATE: . 11-14-2017 ~ On 4/25/68, Commissioner MOIR was furnished photograph and descriptive data of ,GIANCANA, and request \§ vas nade to determine whether. or not GIANCANA was in’ fact < the individual using thé “name NICKY MANCUSO 3 C4) EnGlosed for the Bureau and Chicago is one copy ch of a communication received from Commissioner MOTR, June 10, °1968, in response to the inquiry made relative © GEANCANA; Commissioner MOIR advised that a confidential ‘ce identified GIANCANA’s photograph, and said that ANCASNA, using the name of JOHN WILLIAMS, was in Freeport proximately two months ago. Efforts were made to. orreborate the information obtained from this source through a check with the management at‘the Lucayan Beach Hotel and the Kings Inn, Freeport, It was determined that . jase the hotels at Freeport do not keep a record of .their guests . Fe following their departure from the hotel. \ wy OU PA Ww “eo 'g mG G Gy « 5 3 i wa ot & i , 3S is Docld: 3272786476 Page 5
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 UST Fi0T Hote). DATE: 11-14-2017 ‘ JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10246 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1ST NR 2139 Document Informaiion ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 04/25/1968 ‘PAGES: 2 ~~ SUBJECTS : SGI, ASSOC, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/04/1995 OPENING CRITERIA: INDEFINITE COMMENTS : vO. 118 Docld: 322786470 Page 1
DATE: 11-14-2017 as Loa, 6 th , Ox Pane ° ro ae o4 ae i oo, aS 4/25/68 . Mr.. STANLEY R. MOIR, Assistant Commissioner - Crime, Bahamas Police Force, furnished Miami informatio concerning NICKY MANCUSO, 1620 South Cicero Avenue, Chicago, who has been obServed as a frequent visitor - oN at the gambling casinos in Freeport, Grand Bahama. . ____”_ Miami indices reveal that on 1/29/64, . CHARLES SAPP, Intelligence Unit, Miami PD, reported that . one NICHOLAS MANCUSO, aka. Nick, and who was reported i to be a former associate of AL CAPONE, was reported to have been in the W. Palm Beach area... The report described , ~ MANCUSO as a white male, age 63, 5' 9", having a mole -on his cheek. The Chicago Office was requested to check. indices and furnish Miami with identifying data on MANCUSO. Wt. (4, Bureau . Af. . ae | : ia 2 “chieace 92-3191) (GTANCANA) SSIFIED rSes MSE! a) {| (1 = 92-1829). cxlel 2B ”. AL—(1 = 92=349) (GIANCANA). SS) 2 = Miami (1. = 92-1242) ON  €1 -- 92-170) (GEANCANA)  FIS/neb no memnenmenentner ee NOT RECORDED > 165 may 1 1968 = Docld: 3272786470 Page 2? o~ : \ a a nen Pe E- @ased under the John F. Kennedy Assassination Records Coltection Actof 1992 (44 Ust 2507 Hote) .
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 UsSc PiI0T Hotes. DATE4 11-14-2017 . _. a A q 6 oan a a : + y . “~ MM 92-1242 The Chicago Office bas advised that there appears to be a possibility” tithe person using the name NICKY MANCUSO might possibly be identical with SAM GIANCANA, former Chicago La Cosa Nostra (LCN) leader, who has been’ self~exiled from Chicago. ~Chicago advised that GIANCANA in 1958 traveled to Los Angeles with ANTHONY J. ACCARDO, and on this occasion, information was developed which tpdicated that GIANCANA used the f alias MIKE MANCUSO. On 4/25/68, a letter was submitted to Commissioner MOIR cenclosing a photograph of SAM GIANCANA, and descriptive data on the Chicago LCN leader. A request has been made that Commissioner MOIR exhibit this photograph and make inquiries to determine whether or not the NICKY MANCUSO identified at Freeport is in fact SAM GIANCANA4 MW) The Bureau and Chicago Office will be immediately matter f CU). reply from Commissioner MOIR in this natter. Docld: 3272786470 Page 3
. FD- 89 4 2ov . 38-67) Poa cS ”. . . ’ “ "FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD CHICAGO CHICAGO 7/18/68 5/7 = 7/8/68 - SAMUEL M. GIANCANA, aka SA WILLIAM F, ROEMER, JR. ear CHARACTER OF CASE ——— CE 0 YA! Bi AR om FAL Y.}--— jg nbs 7 4 ~H2 BP, REFERENCE: Report of SA “a i PAER dated 5/17/68, at Chiched. arnes. & nt. 9? er E AGENCIES ne _- “ Ton 4a" LL. Fe ee | a SED BY gis < OF Ry ° E pe ° SLIP (S) OF it ‘s CHICAGO DATE 4 =A Kk | AT CHICAGO, ILLINOIS Will continue to foll6w and re ‘te * 73 he activities of GIANCANA . 7 , or Cis si . . be P ae BY, aed —_ “Ve Lr, > - . a 0 ae “PT FROM GDS, CATEGOR Xs: ete mB SOF DECLASSIFICATION ou sb >. v. ACCOMPLISHMENTS AMES CLAIMED None —__ acquit case was BEEN: co CG = TO [ruc.| Fines | — ~ PENDING OVER ONE YEAR {res (C]No PENDING PROSECUTION ‘ APPROVED DO NOT WRITE IN SPACES BELOW t Ci, | COPIES MADE: CD- Bureau (92-3171) - Legat, Mexico cata) 1 - USA, Chicago 2- Chicago (92-349) p48 43° Lv Dissemination Record of Attached Report How Fwd. eS ep At iD be RS Sot “le 2 We NN DATE, —— By j ae on, ~ = _ . AUG se JOO U.S. GOVERNMENT PRINTING OFFICE : 1967 0—27 ¢ NW 45792 DociId:32286479 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19523 (42 USC ZI0T Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10195-10251 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2143 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 05/22/1968 a . “PAGES: 2 ; SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified a RESTRICTIONS: 4 ; CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 a 120 Docld: 3272786475 Page 1.
L i 44 USC 2107 Hote). i i ds Collection Act of 1992 { . . Kennedy Assassination Recor i . * . Released under the John F eae seceananatthnges pp Ben . Ci TIONAL FORM NO. 10 MAY 1982 EDITION, ; GSA GEN. REG. NO. 27 UNITED STATES. GCVERNMENT —_ a ye ; M emorandum on TO ‘Director, FBI (92-3171) me DATE: _ Rc 5010-107-02 “ee ~ FROM Seen » Mexico City (92-13) The following information was rece|ved’ 5 on.a_ confidenti asis from ‘ALFONSO: FRIAS co id negative results. An In addition he had arranged for investigation to be condygted in Cuernavaca concerning telephone number | 2-64-87, a ; -This number was furnished confidentially by “JORGE ALDANA as b ing the telephone located in Cuernavaca, FRIAS’ advised ‘that this telephone number in Cuernavaca is listed in the name of Aire y Temperatura | 3 g (translation-air and temperature), Leandro Valle ‘501, 8 Cusrnavacagfe Ad £ é telephone number, 2-39-24, . atura Company was being — r-in-law, but. he has not been seen in the area for about a mont Sources noted that he had many American visitors, ; REC 115 oo 3 )/- Bureau loc d+2 : : (1 - Liaison Section) - ae ae ed /(@ ~ Chicago, 92-349) - ae F SRWATION CONTA S . 1 = Mexico Cit 7 ; ogra i IS UNGLACSIFEm ~ re RSCrimt. 7 CG 22 MAY OS i ale ee BULLS RIE se )& on . iP, Oe t: . Buy U.S. Savings Bonas R 747 aS Be ghee SN OUT rug ERC GIR WHERE SHOW, °° rly on the Payroll Sa ati i ea TED £ —_ * Docld: 3272786475 Page 2?
pel eas vtd2017 ohn’ F-"Kennedy “Assassination Records Collection Act of 1992 (44 SC 2107 Hote 2 DATE: Ad-201 an ia nes ow eed ‘a . a a - Leo? g Ay Ae. * : Pr ‘ a7 - ° . £ _ xg + ry ¢ . ( te — aid | ¢ Q 4 ; ng ads aaele MEX 92-13 - Wits + SA as | Sle ea) WNL de LEAD CONF WENTTAL MEXICO CITY AT MEXICO, D,F, AND CUERNAVACA Will through Mexican Immigration, the Banco Mexico and sources, conduct further inquiry concerning | subject's possible presence in Cuernavaca, \% ‘CONF IPENTIAG Docld: 3272786475 Page 3
AGENCY : FBI RECORD NUMBER: — 124-10195-10255 RECORD SERIES: HQ- ‘AGENCY FILE NUMBER: = 92-3171-2147 a Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: 07/18/1968 ‘PAGES: 5 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS: v9.1 NW 45792 Docid:32286479 JFK Assassination System Identification Form Agency Information SGI, ACT, RES, BKG, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/15/1998 INDEFINITE 123 Page i
CG 92-349 & rey DETAILS: AT CHICAGO,/ ILLINOIS I. BACKGROUND Kral ie Residence CG T-1 advised that he has not observed GIANCANA at or near the vicinity of his residence at 1147 South Wenonah, Oak Park, Illinois, Since he was incarcerated in the Cook County Jail June 1, 1965, U CG T-1 is in such a position that he observes ,activity at the residence of GIANCANA practically on an hourly basis during the day and evening hours and would be expected to see ee GIANCANA should GIANCANA be at his residence.|) Fe. CG T-2 advised that he had caused investigation to be conducted in the Grand Bahamas concerning the possibility that SAM GIANCANA has visited there. CG T-2 advised that a source of his contacted a usually reliable source who,’ when shown GIANCANA's photograph, immediately identified him to | be NICKY MANCUSO also known as JOHN WILLIAMS, According to this source, GIANCANA was at Freeport in the Grand Bahamas in approximately March, 1968, and at that time was using the name of JOHN WILLIAMS, staying either at the Lycayan Beach Hotel: or the Kings Inn. This source, an ex-Chicago Police Officer, had conversation with GIANCANA at that time and is quite certain of his identification of GIANCANA. uy ; CG T-2 advised that inasmuch as hotels at Freeport do not keep files of their guest as far back as 2 months, no corroboration, gf. the visit of GIANCANA in the Grand Bahamas ~ was possible U\ . " CG T2 ised that steps have been taken to insure : ‘that GIANCANA's name is being placed before the Director of | Immigration of the Grand Bahamas with a view to having ~ declared undesirablec., U\ < 5 | | NOD ee | NW 45792 DociId:32286479 Page 5