datamatters24/research-document-archive huggingface dataset:
CG 92-3171 CHARLES "CHUCKIE" ENGLISH CHARLES ''CHUCKIE" NICOLETTI FELIX "MILWAUKEE PHIL" ALDERISIO JOHN VERELLI _ JOSEPH GAGLIANO PETER SARNOW WILLIAM MESSINA CHRIS CARDI SAM. PARDY ‘Concerning the intinerary of MC GUIRE, the Chicago Office by teletype to the Director and New York dated 11/30/66, cc Philadelphia, requested the New York Office to determine the current whereabouts of MC GUIRE and to establish constant observation of aes./Jy Since it appears her relationship with GIANCANA continues, By airtel dated 12/2/66, the New York Office advised that syndicated columnist JACK O'BRIAN wrote that PHYLLIS MC GUIRE was at the Colonial Hotel, Miami Beach, Florida over the weekend prior to 12/1/66 and that she is in CSNY-23 Celebrity Service advised that the MC GUIRE sisters' next engagement is 1/5/66 at the Sheraton Hotel, San Juan, Puerto Rico where they are scheduled to. appear until 1/18/66. (y) Denver should, conduct investigation requested by Bureau in re airtel, 11/23/66.{ U) Philadelphia should maintain contact with i OTHER 4 Miami should determine whether MC GUIRE at Colonial Hote > Miami Beach, Florida. San Juan verify the MC GUIRE engagement at Sheraton Hotel .(// a oS. . nae ~ ananaln New York continue to maintain contact with established lv, sources familiar with engagements and itinerary of MC GUIRE sisters, 1 In view of Bureau instructions that it be determined whether | MC GUIRE is still in contact with GIANCANA or other individuals associated with him. Any of above offices who establish presence of MC GUIRE should conduct appropriate investigation to insure that should GIANCANA appear ‘subject will be immediately determined. /j) NW 45792 Docid:32287870 Page 3
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: - TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : ~ OPENING CRITERIA : COMMENTS : v9.1 Docld: 3227687873 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10198-10149 92-3171-1922 Document Information FBI SAC, CG DIRECTOR, FBI 12/16/1966 SGI, ADVICE, ASSOC, MCGUIRE, PHYLLIS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/03/1998 INDEFINITE 171 Date: 5/7/2015
Réleased under the John F. Kennedy Assassination a a Collection % Act of 19927 (44 USC210F Hote eB}. FBI CHICAGO ; FROM CHICAGO (92-349) LP. . AND FUNERAL oF JOSEPH IMBURGIO BULGER, CHICAGO. HOODL UM ATTORNEY VERY: CLOSELY: ASSOCIATED “ALL LEADERS CHICAGO HOODLUM GROUP FOR PAST CRIME HERE, ATTENDED” WAKE “AND/OR FUNERAL, GIANCANA DID NOT ATTEND, “1204PM/URGENT 12/16/66 JLS . AND: ‘UNDOUBTEDLY | CONTI NUES TO MEET WITH, PHYLLIS: “MC GUIRE ' THERE, (Y - “BTS sake oat DATES DATE: 11-14- 2017 *4 a5 f\, Mee So ie Mr, Deloasha ; FEDERAL BUREAU GF INVESTICALUN - 1 .OF JUSTICE . cOHTIGNIGATIONS SECTION : | 7 re | DEC 1 6 1966 - vy . i. « . (i FBI WASH DC° a TELELYRE : e f Miss Holmes { Miss Gandy. To DIRECTOR (92-3171) PHILADELPHIA AND (NEW YORK SAMUEL M. GTANCANA, AKA, “AR. 00 CHICAGO. 8 - REBUTEL ‘DECEWBER FIFTEEN mane) CG SIX FOUR™ ‘ZERO FOUR ~ C -° TE ADVISED HE: ATTENDED WAKE THREE DECADES. STATED: THAT ALTHOUGH ALL OTHER TOP LEADERS ORGANIZED CHICAGO, FEELS. GIANCANA ‘UNDOUBTEDLY ‘WOULD ; HAVE ATTENDED -HAS “HE BEEN , | a ‘COUNTRY, Ca a wo REG. 8g G2 - sy Uf STA IT. ‘APPEARS GIANCA NA oH ‘TO BE: IN ‘MEXICO ‘OR SOUTH AMERICA CORE LW" -WD~G--SHD-BE——HAD— saa enc team ALL INFO Us SHAT zy fet exe nt iS ee ED , 38 DEGI9 jo66 we ¥, ny : eee we) . : ae ted 2 Docld: 3227687873 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7i07 Hotery. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ‘ Agency Information AGENCY: FBI RECORD NUMBER: = 124-10198-10159 RECORD SERIES: HQ - AGENCY FILENUMBER: = 92-3171-1932 Document Information ORIGINATOR: _ FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 12/19/1966 ‘PAGES: 2 SUBJECTS : SGI, INQUIRY, MCGUIRE, PHYLLIS, TRA DOCUMENT TYPE: : PAPER, TEXTUAL DOCUMENT | CLASSIFICATION: — Unclassified *“ RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: © 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322787883 Page 1 172
DATE: 11-14- 9017 8 SB 4-3 (Rev. 127-66) ., DeLoach Mohr Wick Casper Callahan , d WY Troteér . N Tele, Room YRGEY/ 12-19-68 TO DIRECTOR _ LECRT FROM MEXICO CITY NO. 361 | ie at Cyst @ iMpeorrae”’ 7 GPX, EL M, GIANCANA AKA. (ANTIERAGKETEERING LOY ; | | aS ba REBUCAB DECEMBER 15 LAST (uv) y te MEXICO CITY PERSONNEL Jano SURVEILLANCE INFORMANTS] GO VERED INCOMING FLIGHTS FROM NEW YORK TO MEXICO CITY DECEMBER 16 LAST & & gpano NE_I THER cy E NOR SUBJECT OBSERVE). Ged gn lene! y ; MEX 21W A D NO RECORD OR RESEVATION FOR SUBJECT, OR MC GUIRE IN HLLTON OR OTHER LEADING MEXICO CITY Hoes {) CA)" ar vA MEXICAN IMMIGRATION ALERTED AND ADVISED NO INFORMATION AVAILABLE REGARDING SUBJECT OR ANTHONY PHILLIP TISCI-HOWEVER THEY WOULD HAVE NO RECORDSIF ENTERED AS TOURISTS, TISCI HAS NOT SOUGHT ANY OTHER STATUS IN MEXICO, BELIEVED THAT IF SUBJECT LOCATED IN MEXICO IMMIGRATION MAY CANCEL HIS DOCUMENTATION AND REQUEST HIM TO LEAVE. (ACal: INFORMANT CONDUCTING INQUIRY IN CUERNAVACA AND $0. FAR HOTEL'( SY, ) EX-108, LO° REG 3220 Fn pe ‘* SSIFIED BY, { sopmplpeetay of DES on MPT FROM GDS CA _ 53RD OC: MR. BRENNAN SOE page e@ pactass! 28 If the intelligence contained in the above me ssage is to be disseminated outside the Bureau, it is } suggested that it be suitably paraphrased in order ta protect the Bureau’s cryptographic systems. \ | / Docld: 3227687883 Page 2?
DATE: 11-14-2017 AGENCY : RECORD NUMBER: RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES : SUBJECTS : COMMENTS : v9.1 Docld: 3227687885 Page 1 Released under the John F. AGENCY FILE NUMBER : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : .. CURRENT STATUS : DATE OF LAST REVIEW : OPENING. CRITERIA : FBI 124-10198-10161 HQ 92-3171-1934 FBI SAC, NO DIRECTOR, FBI 12/23/1966 1 ‘ SGI, ACT Unclassified 4 Redact 04/03/1998 INDEFINITE JFK Assassination System Identification Form Agency Information Document Information PAPER, TEXTUAL DOCUMENT Date: Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). $/7/2015
' Released under the John F. Kerinedy Assassination Records Collection Act of 19923 (42 USC PI0T Hotes. DATE: 11-14-2017 4-3 (Rev. 1-27-66) i at W CIOAIRGRAM > CABLEGRAM Cc RADIO yz TELETYPE Holmes — . 2232 PM URGENT 12— 23-66 GTW TO DIRECTOR AND SAN JUAN SAN JUAN VIA WASH INGTON=ENCODED FROM NEW ORLEANS 231950 & SAMUEL M, |ANCANA, AKA-HR, OO CHICAGO. b RE SAN JUAN TEL DECEMBER 22 Last (uv) \ ip SYMBOL NUMBER TO BE USED FOR JOE NOLA (cope Name) |. - IS LV 238 PC. HE SHOULD BE CHARACTERIZED ON FD 323 AS A SELF 8 STYLED PUBLIC RELATIONS EXPERT WITH CONTACTS WITH SUSPECTED ; LON MEMBERS. (yu AL osore AIMED: | t ~ In cf CG ADVISED an. (Y) Om gees: Set eel ad: c E _ RECEIVED: 3239 PM MSE get 32 - \ | & GAD 3) 24—-|' G24 | Ss RELAYED TOL SJ ‘y <<. “a ie os az ve 7 : SAS (2 a ‘ Ln . ws SHO nan . B 2 Lye - If the intelligence ed AN ink ‘thal above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased ‘in order to protect the Bure aw’ s cryptographic systems. Docld: 3227687855 Page 2?
Releazed under e DATE: 11-14-2017 JFK Assassination System Identification Form / Agency Information AGENCY: FBI RECORD NUMBER: 124-10198-10163 RECORD SERIES: HQ ‘AGENCY FILENUMBER: 92-3171-1936 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: — 12/22/1966 “PAGES: 3 SUBJECTS : SGI, SURVEILLANCE, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION :° Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE v9.1 Docld: 32287667 Page 1 174
eleased under the John F. Kennedy Assassination Records Collection Act Wr 1992 (dd USC 2107 Hote }. DATE: - 14-14-2017 » DeLoach YW... |- ~ Mohr. | ~ Wick f . Casper... . Callahan. be . Conrad. A” TELETYPE UNIT VEC 22 1986.; «| Pe ph OS Ls as , an 3 . ? — - NR . Sullivan rn » Tavel_o bees . \ 1@ DIRECTOR, CHICAGO, NEW YORK AND NEW ORLEANS. | Mr. Trotter | Tele, Roow ‘CHICAGO: NEW YORK AND NEW ORLEANS. VIA WASHINGTON CENCODE| cad 6/22 PM DEFERRED 12/22/66 MRK FROM SAN JUAN (92-3171) Oo} “‘@iso known a8 =Oifice of Origin SAMUEL Me GIANCANA,~AKA-AR, SO/CHICAGO nn acmemimuadeitl . Anti-racketea; ting CHICAGO FILE NINE Two DASH THREE FOUR ‘NINE NEW YORK FILE NINE TwO DASH SEVEN NINE THREE Pasrstentiremnn, RE . SAN JUAN. AIRTEL TO CHICAGO DECEMBER ONE FOUR. ap or ON’ ‘DECEMBER TWO ONE. jLAST, JOE NOLA (CODE NAME, “arose ee “KNOWN TO’ THE BUREAUAND NEW ORLEANS OFFICE) STATED SaM _GIANCANA WILL ARRIVE SAN JUAN BETWEEN JANUARY SIX DASH NINE : AMERICAN NEXT. GIANCANA WILL. TRAVEL ABOARD UNKNOWN PAN -f#fr FLIGHT FROM NEW YORK USING NAME CHARLES WHITE OR RED DORSET. INFORMANT STATED GIANCANA PLANS TO EVADE SURVEILLANCE BY SWITCHING CARS NEAR BLACKSTONE HOTEL.(U C- g - aa s More) mee RCTS GQ, 4/7/-]436 NEW ORLEANS FURNISH Sd@- WITH NOLAGS” _ SYNBOL NUMBER AND CHARACTERIZATION. UTILIZED. ON FD THREE. TwO THREE. /v) RN MM MT CONTAINS —_——— Sy, RIL FORTS ve D aoe rs OL ace @ JAN 6 1967 HEYA 5 i |pury REY TW gy GABA all ob ms eee . FBI er nc gS | Docld: 3227687887 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19923 (44 USC 2107 Hote} - DATE: 11-14-2017 AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : _ FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : .DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld:327287886 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10198-10164 HQ 92-3171-1937 Document Information FBI SAC, CG DIRECTOR, FBI 01/10/1967 2 SGI, ASSOC, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/03/1998 INDEFINITE 175 Date: 5/7/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER : 124-10198-10166 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-1939 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 01/13/1967 ‘PAGES: 3 SUBJECTS : ; SGI, ADVICE, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: ‘04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ° , v9.1 Doclda: 322787890 Page 1° JFK Assassination System Identification Form Agency Information 176 Date: 5/7/2015
@leased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 3107 Hote; - } PATE; 11-14-2017 ore ss | . oOo m . ( _. centers cements . ; I Mr. Polees [TECETYEE UN] Don. Be oe | | SAN 131967 : . Hints ‘ - Ml i > Srotter.___. J 4 Tele. Room. i cn! eAINED a si i} al ED oO . ae i py SO) Sy ate oR ; cg 4 Miss Holmes 4 DEFERRED 1-13-67. ATS 0h i ela “pee WA <3- 4 bain’ aun" ARTIS | oat TO RECTOR (92-517) FROM, CHICAGO (92-349) 3P. Do. ; LEARNED RICHARD” RIN, FOR! FORMER R CHIEF | INVESTIGATOR». Cot K COUNTY “ SHERIFF" S ORFICE, “TELEPHONICALLY. CONTACTED_R RICHARD Be~ "8 OFF 1G Sépovis, LL HIS FORMER “EMPLOYER ‘Nov, PRESIDENT, COOK COUNTY BOARD OF ( commissioners, ‘AND ADVISED HE HAD JUST RETURNED TO CHICAGO FROM. : ‘ cLewetHy: TRIP “TO SAN FRANCISCORIY. STATED HE WANTED TO MEET oo WITH OGILVIE ZJANUARY THIRTEEN ON VERY IMPORTANT MATTER. WHEN | "OGILVIE. REFUSED. TO MEET WITH CAINS: ‘CAIN TOLD HIM IT was “[MPORTANT. F FOR REPUBLICAN PARTY: THAT JOHN WANER, REPUBLICAN CANDIDATE FOR MAYOR, CHICAZO, BE PUT IN TOUCH WITH CAIN SINCE - CAIN HAS IMPORTANT INFO WHICH: WANER CAN USE TO DEFEAT MAYOR ‘END. PAGE ONE ae Wy s/ 7 a= 1% oe iS 7 6F JAN ¢ 9 ost ; ps 8 uaw 18 tay Ss Docld: 322787890 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 O08 FUT Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10168 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1941 TTT ‘ 7 Document Information ORIGINATOR: FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322767892 Page 1 FBI SAC, NY DIRECTOR, FBI 01/17/1967 1 SGI, ADVICE, INFORMANT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact . 04/03/1998 INDEFINITE a 177
eased under the John F. Kennedy Assassination Records Collection Act of 1982 (44 USC 2107 Hote). DABESs (bby 1-205} | i ) Ye DeLoach___ 1% Mr. Mohr. PBI [| Mie. Wick. |} Me. Casper nnn f X Date: 1/17/67 wv i Mr. Callahan i . Transmit the following in | | Me. ¢ . (Type in plain text or code) i wat en] a ‘(Priority) | Mr. Trotter. i ——- ee Pele. Roomemwe fo Miss Holmes._| fy mean say =f TO: \ DIRECTOR, FBI cn mg) Sp ERY Awa SAC, CHICAGO 92-349 Ral. FROM: SAC , a YORK (92- -793) RUC GA SUBJECT: SAMUEL- -GTANCANA aka AE OSM? FALE EVE Chat bg Pa : O icc a On 1/3/67, NY 4x5#-Pc advised that GIANCANA's | | girl friend before PHYLLIS\MC.GUIRE was ROMAVHATGE . ' 1307. Woodlock..Avenus,.Wanamessa to marry PAIGE, but broke with “her when he met PHYLLIS MC GUIRE. PAIGE is very bitter. (U) Informant also advised he recently heard PHYLLIS MC GUIRE testified before a GJ concerning the activities f and associates of GIANCANA and that FRANK SINATRA personally ; gave PHYLLIS MC GUIRE a beating because of this. //, i fle, Characterization of NY 4754-PC: An individual | op with a criminal record who is familiar with, certain criminal activities in the greater New York area, (Y) - New York will continue contacts with NY w7sle PC y and if he obtains any additional information concerning” _ above, Chicago will be advised. (v) 7 8 | Chicago Office is requested to evaluate the above, information and if desirable request the Newark orfice an i terview ROMA PAIGE. v an | 634 payee 92-317 3 Penance RSMTORCaT | 2- 315)" KM _— Sectt ike OVC nfo) . ao JAN 18 1967 | 1 - New York (92 1793) Oo a WIG 15 50 oh OL ee flies 7 CGD ivm oo a - ud | 6h JAN aGts al " Special Agent in Charge Sent Docld: 3227687892 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: . 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10198-10174 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-1946 Document Information - ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 01/19/1967 ‘PAGES: 3 ' SUBJECTS : SGI, ADVICE, ACT, ASSOC, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact . DATE OF LAST REVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE v9.1 / Docld: 322673896 Page 1 179
DATE: 11-14-2017 Fd “ TELETYPE UNIT | | YAN T 9 1967 : " “Sullivan 2 : ‘ |-Mr. Tavel.. toe } , . ; ‘Myr, Trotter. Ly . -{ Pele, Room.. - PWA -5- "55 PMHNZH | a [Miss “Holnies—— | re KDEFERRED 1-19-67 PALL INFORUATIC Nf. ND opp . ; _ ri8 D DIRECTOR (92-3171) HEREIN Bf wv esate - / DATE We oy lf BY Ge FRON\CHICAGO. (92°349) Ann Kae xEteé RING? Ge SAMUEL MS GRENCANA, ‘AKA. @&R. 00 CHICAGO. CG SIXNINE THREE THREE - C- TE ADVISED HE HAS wt rf RECEBLY RETURNED FROM VISIT TO ROCCO PRANNO, PROMINENT ea te. bolt a mien “CHICAGO HOODLUM PRESENTLY CONFINED FEDERAL PENITENTIARY, <<  iry TERRE HAUTE, IND. PRANNO, WHO WAS CONFINED WITH GIANCANA as IN cook COUNTY JAIL WHEN GIANCANA RELEASED MAY THIRTY ONE, Last, TOLD CTE GIANCANA COMPLETELY DISGUSTED WITH HIS:.” | 2 CIRCUMSTANCES AT TIME OF RELEASE. PRANNO RELATED GIANCANA* oa MORALE COMPLETELY SHATTERED, AND GIANCANA TOLD HIM HE INTENDED ' TO COMPLETELY DISASSOCIATE HIMSELF FROM ORGANIZED CRIME AND."GO TO AN ISLAND AND RELAX FOR THE REST OF HIS LIFE.” tO oo PRANNO, STATED. GIANCANA CONVINCED GOVERNMENT WOULD Se win a ae , JP eBBane GARAND duay +k aa at Lh ge War at BACK. BEFORE Bd AND CONTINUE INTENSIVE EFFORTS TO ‘> ; RECONFINE, WIM. “PRANNO TOLD CTE GIANCANA FELT (GOVERNMENT Roy * WOULD ALWAYS FOCUSE PRIMARY INVESTIGATIVE EFFORTS ON _ END PAGE ad 2 oe REC I0 V2: SoU <! 446 CN, /BJAN 23 1967 - <Atieeik oo 57 JAN 30 1967. WR. DELOAGH FOR ein oe Docld: 3227687895 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC VI0T Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10178 RECORD SERIES: *HQ AGENCY FILENUMBER: 92-3171-1950 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 01/26/1967 ‘PAGES: 1 SUBJECTS : SGI, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/03/1998 _OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 180 Docld: 3227687902 Page 1
PReieased ‘tinder the John fF. Kennedy Azsassination Records Collection Act of 19927 44 USe 2107 Hote) - DATE: 11-14-2047 tenn s- 7 Mr. Tolson.___— . ; ; ; . . . DeLoach__. | : Mr. Mohr. S I Mr. Wick. L Mr. Casper..__— | Mir. Callahan. TELETYPE UNIT JAN 2 6 1967 | ENCODED MESsaGE . Sullivan. | i wee . Tavel. : . Trotter. } t Tele. Room. | Miss Holmes.___. | FBI WE YORK /4/ | Miss Gandy. | 250 URGENT 1/26/67 —- BAB TO/DIRECTOR 92-3171 CHICAGO 92-349 ‘AND SAN JUAN 92-91 yup SAN JUAN VIA WASHINGTON \ es . ‘FROM NEW YORK 92-793 IP cy. | | rage oryaty AIMED SAMUEL Me GIANCANA AKA AL ma . en AI ' HERE RENYTEL JANUARY TWENTYFIVE LAST. ado “DUE. ‘to HEAVY. FOG CONDITIONS NEW YORK FIVE FIVE NINE THREE. DasH “PC::ADVISED THIS DATE UNABLE TO FLY TO CHICAGO. ARRANGEMENTS MADE TO POSTPONE VISIT AS SET OUT IN RETEL UNTIL FIRST OF NEXT wee. / u) | : . | 103, os END , oe “bd YU: 14 Sf HL  R RELAY | : RRL GZ — 7) | FBI WASH DC ne 1 JAN 27 1967 \ “gone at — STFEB1 ‘i967  pcave 10.15 Docld: 322787902 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 DATE: 11-14-2017 JFK Assassination System - Date: 5/7/2015 ’ Identification Form . : Agency Informati on AGENCY: FBI RECORD NUMBER: = 124-10198-10179 RECORD SERIES: HQ _ AGENCY FILENUMBER: = 92-3171-1951 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: — 01/19/1967 ‘PAGES: 2 SUBJECTS : SGI, ADVICE, ACT, MCGUIRE, PHYLLIS, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ~ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE v9.1 181 Docld: 32278687903 Page 1
Released under the John F. DATE: 11-14-9017 AGENCY : RECORD NUMBER : ~ RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS: v9.1 Doclda: 3227867905 Page 1° Kennedy Assassination Records Collection Act of 1997 (44 USc¢ ily Hote). JFK Assassination System Identification Form . Agency Information FBI 124-10198-10181 HQ 92-3171-1953 Document Information FBI SAC, NY DIRECTOR, FBI 01/25/1967 1 SGI, ADVICE, INFORMANT, ACT, INVEST, NEG PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/03/1998 INDEFINITE “s 182 Date: 5/7/2015
Fr “Kenmedy Rseamsination Records*tuitection Act: ‘or 1932 (eP USe Sree TELETYPE UNIT peice VA nen hee PD | | Mr, Mohr, . x Ke , tv . Casper : | ENCODED MESSAGE co fy : Callahan SBI NEW YORK / . 7 <p - ; : . | .Protte er. 4S0PH, URGENT 1/25/67 Wis | | Ma. Trotter] ; ~ oe aene ; ° . . i Miss Holmes___._ | DIRECTOR 92-3171° CHICAGO 92-349° AND SAN JUAN 92°91 =| Mise Gandy SAN JUAN VIA WASHINGTON — FROM WEW YORK 92-793 AAP | : Oo. ALL INFORMATION CONTAINED SAMUEL MO-GIANCAWA AKA AR HEREN: 13 i BS my Te | bsTe_glasis SPER yo] Be i AN. NY FIVE FIVE NINE THREE DASH PC ADVISED JANUARY TWENTY-FIVE: f tg INSTANT THAT SAMUEL GIANCANA IS PRESENTLY IN CHICAGO AND S =~! INFORMANT IS TO MEET GIANCANA JANUARY TWENTY*SIX WEXT. RY FIVE: a | FIVE WINE THREE DASH PC TALKED ON PHONE TO “CHUCK” ENGLISH 0} = _ JANUARY TWEWTYF IVE: AND IS°TO MEET ENGLISH AT LAMAR DISTRIBUTING: COMPANY” | “Two THREE OWE OWE NORTHWESTERN® CHICAGO’ AROUND NOOW AND ENGLISH wnt | BRING HIM. TO GIANCANA. (v) | - J)" °° TES SUGGESTED MO INVESTIGATION BE CONDUCTED REGARDING ABOVE, IN ORDER TO. PROTECT INFORMANT.U) REC 32. a -3/9 [= Le / INFORMANT EXPECTED TO RETURN NYC warren PART OF WEEK AND ERD, esr FBI WASH DC ; ake Pe RES . fa . a :  BOFER! 11967 - | : 7 RELAYED 76 | S J _ Docld: 32278687905 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Fi0T Hote. DATE: 11-14-2017 JFK Assassination System ; Date: 5/7/2015 Identification Form ee ; Agency Information - AGENCY: FBI RECORD NUMBER: — 124-10198-10185 RECORD SERIES: HQ AGENCY. FILE NUMBER : 92-3171-1ST NR 1956 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: — 01/30/1967 ‘PAGES: 2 SUBJECTS : SGI, ADVICE, INFORMANTS, ASSOC, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact ' DATE OF LASTREVIEW: 04/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ce “v9.1 : : , 87 : Doclda: 322767909 Page 1.
Releazed under the Jo . ennedy Azssazsination Records Collection Act o go? (42 Usc Fi0T Hotes. DATE: 11-14-2017 dba. a ee ~ é , / 1/30/67 AIRTEL TO =: DIRECTOR, FBI (92-g3171) ATTN: CRIMINAL INTELLIGENCE FROM : SAC, CHICAGO (92-349) RESEARCH UNIT gr“: SUBJECT: CRIMINAL INTELLIGENCE DIGEST The records of the Selective Service Board 39, 2312 West Harrison, Chicago, Illinois, show that SAMUEL M. C )GIANCANA, registered for Selective Service while an inmate of the Federal Penitentiary at Terre Haute, Indiana, on 12/14/42. He did not submit to a physical examination until subsequent to his release from Terre Haute. A report of GIANCANA's physical examination dated 2/12/44, reveals that he was rejected for military service because of a consti- tutional psychopathic state and inadequate, personality, manifested by strong anti-social trends. (J Although informants and other sources of the Chicago Office furnish varying dates for the succession of GIANCANA to the "commission", it is the consensus of opin- ion that GIANCANA succeeded ANTHONY J. ACCARDO in 1956 /v) During an interview with MARIE PERNO by SA RALPH R. HILL, now assigned to the Miami Office, it was his ob— servation that the name of KEELEY SMITH was embedded in the concrete of a retaining wall or planter located in front of GIANCANA's residence at 1147 South Wenonah, Oak Park, Illinois, It is noted that MARIE PERNO resided at 1147 South Wenonah and that the interview took place there. No further details concerning the nature of this inscription is available. (u) G)- Bureau ni 1 - Chicago nS, Cr) ae —GJa-3I7- fy ‘ a al 51MAR1 1967 DoclIda: 3227687909 Page 2? 7-9-8877 8
eleased “ndér the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotery. DATE: 11-14-2017 ; ° g wo <3 we 4 , © . . oo of 7 } . Lo . . ee . oY CG 92-349 i j Although CG 6443-C advised in 1961 that GIANCANA and WILLIAM DADANO are "kissing cousins", there is no infor- mation available indicating a direct blood relathonship be- | tween GIANCANA and DAJANO, and it is believed thatithis was the method by which the informant meant to indicate the close L friendship and association which existed between these two leaders of organized crime in Chicago. (uv) oo a Docld: 322787909 Page 3