Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC ily Hotey. DATE: 11-14-2017 §/7/2015 JFK Assassination System Date: Identification Form Agency Information ~* AGENCY: FBI RECORD NUMBER:  124-10205-10125 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2258 i. Document Information ORIGINATOR: FBI ‘FROM: LEG, MX - TO: DIRECTOR, FBI TITLE: DATE: 09/17/1969 ‘PAGES: 3 SUBJECTS : SGI, ASSOC, WHEREABOUTS, MX DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified. . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32290349 Page 1 271
PReleased under’ the: John F. Kennedy Assassination Records Collection Act o as “DATE: 11- -14- O17 OPTIONAL FORM NO. 10 . MAY 1962 EDITION Pee zp OSA FPMR (41 CFR) 101-11.6 “ee N _ UNITED STATES @“VERNMENT = . cA, J Memorandum ‘pn | fF it “To . DIRECTOR, FBI (92- 3171) { E P ot : .LEGAT, MEXICO (92-13) (P) J iy supject: | SAMUEL M, GIANCANA, ak, green WKS - QS. Decisosity a: ey ae ae EY ’ wg Wyeth : NAAS Ne Bee) gonna fon CONTANED Remylet 9-4-69, we ey Nee ne BG: ff It will be recalled that MARIO GUERRA of the gf, Judicial Police in Cuernavaca, Morelos, Mexico, ‘originally re was furnishing this Office with information relating to the ' | Subject, and it. developed that some of this information was “ highly questionable, GUERRA’ ‘has recontacted this Office on -| September 2, 10 and 12, 1969, to furnish information concerningg™:; Ne the Subject, Although he was not contacted or encouraged to eas i4do-so, it is considered that this Office will continue to accept? 2 any information he volunteers and, in the current instance, he 2 Bubject a documents which seem to’ be authentic relating to’ ubject and his ta in Mexico, Among these documents are the following * A fourteen-page Spanish language copy of legal documents relating to the corporation Las Nubes, S.A, (Sociedad » Qo Anonima--corporation), This document indicates the corporation 4 \ i ya was formed in Cuernavaca 1-1-65 by JORGE CASTILLO Z,, RAUL y) : a | RIQUELME CIRES, PORFIRIO LOPEZ ARELLANO, SARA OSNAYA’ PERES and MARIA LUISA GONZALEZ. The purpose of the corporation was to jieal in real estate, CASTILLO was named the administrator. They sought and obtained permission to form a corporation from the Mexican Secretary of State, The corporation was formed in . the capital amount of 650,000 pesos ($52,000 U.S.). There were Al to be 650 shares at l, 000° pesos each, with JORGE CASTILLO subscribing and paying in cash for 6 shares, , and one : each going to the others conmeravea( Qe hey OPS Beolact wile CASTILLO is indicated as a Mexican citize parents, born Shreveport, Louisiana,, address Lava 135, Pedregal Mexico City. ilar data vis: furnished concerning the other ea QUnGr a woop ee tnd rg | (5)- Bureau SEO, (1 - Liaison reson. ES C - Chicago, 92- 1 - Mexico City =a T a 196 oBuy U.S. Savings . Bonds deny on the Papall ‘Savings Pe: : Ne " $010-108-02 | ; WO? RES , . | Docld: 32290349 Page 2?
CReleased under the John F. Kennedy Assassination Records Collection Act oe ‘ S DATE: 11-14-2017 \ ae en a . v oO 4 pithy a RSE: R } Also furnished was a series of forms from the Mexican Treasury Department described as corporate income tax forms for the years 1965 through 1968, These were Gp, reportedly filed at the Cuernavaca office of the Mexican Treasury Department by Las Nubes, S.A., located at Rancho NS Tetela, Cuernavaca, and formedto operate in all kinds of real <Q estate and real estate development, All of these forms a indicate no earnings in these years by the corporation and therefore no taxes, The assets of the corporation were listed as buildings valued at 580,000 pesos, subsequently depreciated, and a bank account which fluctuated from over 21,000 pesos to under 1,500 pesos, whereas losses range from about. 5,000 pesos on up to almost 40,000 pesos) * “4 AY A letter dated 8-18-69 was directed to Las Nubes, S.A. by the Chief of the Federal Treasury Department office in Cuernavaca, He asks that they be informed the date that — oe Mr. RICHARD IZCALZETTI became an active partner in that ee corporation,” Also, as required by the law, they were to advise 7 concerning their income and concerning the two percent monthly _tax which they should have paid dating back t 1967, Three - days were given for the answer to this lettergf) 77° * GUERRA indicated that he had gotten these documents on a confidential basis from a contact of his in the Mexican Treasury Department, He advised that the Las Nubes Corporation - is in serious trouble with the Treasury Department on several counts. They have claimed losses every year and will have to explain this to the Treasury Department since this makes the corporation look like a phantom corporation, and losses cannot be claimed indefinitely. Supposedly they were to document these losses, In addition, they are being required to explain why a two percent federal tax was not paid on the original construction of the house, Supposedly an inspector from the Treasury Department went to the house and checked on its datus and was told that SCALZETTI was the owner, They found no record concerning SCALZETTI and subsequently determined that the house was in the Name of a corporation, Up until 9-10-69, Las Nubes, ; S.A. had not responded to the letter from the Treasury Department” ~ and was ei being fined 500 pesos ($40 U.S.) every ‘ three days KN Fe’ { . . However, on 9-11-69, a Mr. MONTES, an accountant from t Le Cuernavaca, went to‘the office of the Treasury Department tors LA Docld: 32290349 Page 3
et leased mnder the John F. Kennedy Assassination Records § DATE: 11- 14-2017 : er oN a - vex 92-13 CONFIDENTIAL. : Po : " Cory inquire about this matter, He apparently offered to pay any fines involved, but was told that it would still be necessary to resolve the RETO BE ownership and the past taxes ane QS Perry eM RRC GUERRA prom eld jto/Meep this office advised of developments in “this” hatter, and Bureau and Chicago will be kept advised(@ i) Docld: 32290349 Page 4