datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 identification Form Agency Information . AGENCY: FBI RECORD NUMBER:  124-10195-10200 RECORD SERIES :. HQ “AGENCY FILENUMBER: 92-3171-2098 Document Information _ ORIGINATOR: FBI ) FROM: LEG,MX TO: DIRECTOR, FBI TITLE : DATE: 09/07/1967 ‘PAGES: 2 SUBJECTS : SGI, SUR, ACT, TRA 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: 3227864274 Page 1 104
S8assination ® eared mr Lr enne va _ DATE: 11-14-2017 4 a4 , _ OPTIONAL FORM NO. 10 en SNOT pie MAY Th62 EDITION <>: “1 ~~ A ae 73, , GSA GEN. REG.,NO! 127k f Us SUTED, ; STATES. coy SENT hy EGAT, MEXICO (92-13) » ©) T: SAMUEL M. a ANCANA, aka | a USE iberk he AR SIFIED DECISTONS FINALIZED _ am ne a Be IaH ConmzT IE (BRC) see On 9-1-67 SMEX-156}kwho has furnished reliable infor FRation in the past, advised that he had reviewed airlines WPpassenger manifests for the month of August, 1967, for Varig, wWesternm and Mexicana Airlines, the only three airlines furnishing service from California to Mexico, and could locate no record for the Subject or for BERGIT CLARK. He is now eviewing records of flights from Arizona to Mexico City. Continuing contact wit Dfexico City suk . informants MEX-42 and MEX-196 25 and MEX- 595 -~e,. duced no further information as to Subject's activities. Y Review of their surveillance logs indicaged the following 1 items of possible’ interest: ey a oe WL). Aside “from the regular checks of the golf club in US cucmavaces they’also checked the Hotel Posada Jacarandas, X “which has a small six-hole pitch and putt course, with negative results, They have also been checking the Club de Golf ; other golf courses in Mexico City with negative results .3 TS A B On 8-3-67, they observed a waShing machine bein delivered to the house at Nubes No. 2 in Cuernavaca <2 agp Ny On various occasions they. haye ticed a Se German Shepherd dog inside this nesidopes (ee MWh, The staff of the housgegppears to consist of three: girls and a major done pamed FEL / Bureau at in Lidge Ec 8 a, (1 - Liaison Section), .. (2 - Chicago, 92- 349.) Mexico Citys | ? ¢: pbb 7 e Bay US. Seng Bond Regular) on on yA Pi Docld: 32727864274 Page 2?
ion Ac ¢ 27107 Hote). Rel d under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US elease : | : 11-14-2017 ; — 4. - bi FEDERAL BUREAU OF INVESTIGATION POSTPONEMENT INFORMATION SHEET (JFK MATERIALS) Page(s) withheld entirely at this location in the file. One or more of. the following statements, where indicated, ‘explain this deletion (these deletions). (] Deletions were made pursuant to the postponement rationale indicated below with no segregable material available for disclosure. All references relate to _ Section 6 of the "President John F. Kennedy Assassination Records Collection Act of 1992." . {] Subsection 1A (intelligence agent's identity) . “““[] Subsection 1B (intelligence source or method) {] Subsection 1C (other matter relating to military defense, intelligence Operations or the conduct of foreign relations) (living person who provided confidential information) {J Subsection tO 1 ba {] | Subsection (unwarranted invasion of Privacy) M Subsection : (Cooperating individual or foreign government, currently requiring protection) {}] Subsection 5 (security or protective procedure, currently sr expected to be utilized) {} Information pertained to a matter unrelated to the JFK Assassination investigation. - . 4 me For your information: ‘a The following number is to be used for reference regarding this page (these pages): — - Aly Enclos uv pe. Docld: 322786445 Page 5
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4 DATE: 11-14-2017 O j ENCLOSURES od» ; TWO SLIPS CONTAINING ‘SIGNATURES OF ERNIE J. -MONTANO & CHARLES Hy RICHARD ‘BUFILE 92-3171 ‘MEX 92-13 Docld: 322786445 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Usc¢ 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: — FBI RECORD NUMBER :,  124-10195-10215 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3171-2112 Document Information ORIGINATOR: FBI FROM:  LEG,MX TO: DIRECTOR, FBI TITLE: DATE: — 10/26/1967 ‘PAGES: 1 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 DeclId: 32266439 Page 1 108
AND PIBRRQFFIGES “Released under the John F. Kennedy Assassination Records Collection Act of 199 oter. DATE (ew, So2a-b4) ae Z Transmit the following in (Type in plaintext or code) CHASTE RS Bry ARS Via A IRTE Ly DEP AR Ry DATE: TO g irector, FBI (92- 3171) | , | a ee DECLASSIFIED BY. (bop el hn , FROM A gat, nese City (92-13) (P)- onebe/ a eS vis, coo ; vad if SUBJECT; SAMUE von aka mAN GZ i fee . Remylet UN < it On 10/23/6 npx-170 pe ) as furnished reliable“ih- = formation in the past,™advised that he had been notified on tha date by the manager of the Cuernavaca Golf Club, that the persdn in whom he previously been interested had returned to Cuernavaca PCy io Source went to Cuernavaca and contacted the manager andy) P Showed him photographs of the Subject. The manager confirmed the} Subject had played golf on that course on Sunday, 10/22/67, / Subject was usi: the name SCALZETTI, and was ujyrrnns by/ Attorney , JORGEYCASTILLO of Mexico City. we HE - ff R Source is making the same inform eco available opponen ‘ fy 9 ae Ne toa e Tl ee __ fed 8 Bey ou oe |, official channels to Mexican Immigration, neve wy On 10/24/67 Attomey JORGE VasauEZ WORLES of the ‘Mexicar if Bureau /Cv deh nef (1 - Liaison Section ne . (2 — Chicago; 92-349) 2 - Mexico City . dea) OO- et137-50A. Wa Docld: 322786439 Page 2?
eased under the John F. Kennedy Assaeeination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 a co : ras L . ’ 7 eee eee Cl ; ; pe 2 SE , . ; : 4 o”™ ? an yp a a . Fy ‘ 4 sew! » 4 {oo B® t } é : 2 « ‘y Docld: 322786445 Page fF
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use Di0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10217 RECORD SERIES: HQ “AGENCY FILENUMBER: = 92-3171-2114 Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE: DATE: — 10/27/1967 a “PAGES: 3 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 : vol - 35 Docld:322786441 Page 1
Collection Act of 1992 (44 USC FIT Hote). \ Gased under the John F. Kennedy Assassination Records DATE: 11-14-2017 ae / 7 MAY 1862 EDITION 7 soro-1ce-e8 < ah \ Oy . GSA.GEN. RE“ NO. 27 . a : xz ac & vf UNRS os rams “ERNMENT (og 4 : =e es ; cL 7 ran du aD ‘SEE REVERSE ot - “Men Mm mM Av? smEMR Su ‘. ‘¢ oa ‘ ora gone Moras cLAsBIIOARIOR OR | B < aortex me me File TO Director, FBI (92-3171) 7 DATE: B_10-27=67 . . ee ° . a. _——_— FROM Kner (92-60) (P.) SAMUEL "M. GIANCANA ; ARS CLISSTELED me a | DATE OF DeOLASSTFI H- 3-33 4 a Re Paris airtel to,t e Bureau 7-3-67 and Paris letter to the. Bureau 9-5-67, fy om; Oy OO N The Central: Bureau, Criminal Division National. Police, Rome, Italy, on. ‘October. 26,,. that the yacht. ‘Hamal III" is owned by LUIG#,BC BOSCO), who was. born in.Milan, -Italy, on: June..18. pol 924, -and isi a current resident of! Milan, ‘Ttaly. According | to the. Central. Bureau, the .yacht “Hama {Tt left its berth ° at. Portovenere-La. Spezia on April 8, 1967, destined for Varazze-Savona, Italy €lu The Captain of the yacht is GIANFRANCO DONA, A was born in Florence,. Italy, on.October 3, 1929, and isa ee gr ee ae On "gommand were two crewmen . named ANDRE AMPESI and ‘MANLI SAI. It is not believed anyone . else was aboard gs yacht On . September Bae FE La 967: the yacht "Hamal III", still under the command of Captain DONA, left Varazze for Chiavari, Italy... The yacht remained in "Chiavarictiptik® ‘September 15, 1967, when it left port, presumably af orgthe rng re A OPRIATH 4 BY Island of. E1ba Qa ( KS AE S99 foe a ; I “BP Se ; eRe Captain DONA informed Italix@Botics”s authorities “8 ‘that he made numerous. voyages. withgthesyacht , one of. which ‘was to Nice,- France, in May, 1967, ‘ats which time he was accompanied by his fiancee, crew mepb DREA CAMPEST, nd. _another - crewman named. Meta cad a @beCcIvi ty aA NN 6. Bureau— /¢c. dod ae pel Lai a 2. - Liaison: Segttog. d 2° yh oy caete VOu € - icago, ASS ue ov ae = je 7 1 - Legat, Paris (Info, 2, {sent Aig) Sed Docld: 322786441 Page 2?
@eleased “under” the John F-~ Kennedy "A a * * | DATE+:> 11-14-2017 , a Hk - ‘ NA . oo. oe f KS ¢ 7 - Leet Mt : wt een » * ; ache, he The Central Bureau advised that additional oe investigation is being conducted in this matter and it “| oy will inform Legat, Rome, promptly, when the results of ; _ the investigation are available, (ua). Legat is following this matter with the Central -Bureau and will. furnish to the Bureau any pertinent informa- ‘tion develope , SR we Docld: 322786441 Page 3
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4a Use JioT Hote: . DATE: 11-14-2017 JFK Assassination System Date. 5/7/2015 . Identification Form a Agency Information . : AGENCY: FBI RECORD NUMBER: — 124-10195-10219 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2116 ., Document Informati on ORIGINATOR: FBI FROM: SAC, CG _ TO: DIRECTOR, FBI TITLE: DATE: — 11/08/1967 ‘PAGES: 1 SUBJECTS : SGI, RES, FGJ SUBPOENA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: ~§4— CURRENT STATUS: — Redact “DATE OF LASTREVIEW: 04/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; 109 Docld: 32286443 Page 1
Released under the John F. BE DATE: 11-14-2017 i iad! Toleon_.---—- i Mr. DeLoach.....- i Mr. Mohr... Mr. Bishop... § . Casper. Ni Wal CHICAGO 8 4g-AM 11*8167 Mr. Sullivan Mr—Tavel ... Mr. Trotter... Tele. Room_ | Miss Holmes. } Miss Gandy DEFERR 11-8-S67 RMW Af TO WIRECTOR (92-3171) FROM CHICAGO (92-349) . CG SEVEN ONE ZERO ZERO - PC, CLOSE ASSOCIATE OF GIANCANA, ADVISED NOVEMBER SIX LAST HIS WIFE RECEIVED TELEPHONE CALL FROM ANNETTE GIANCANA MANNO, ELDEST DAUGHTER OF GIANCANA, THREE WEEKS AGO. ANNETTE INFORMED PC'S WIFE + on OF SHE HAD BEEN CONFINED IN MENTAL INSTITUTION IN NILWAUKEE: a Rag AREA AND WAS NOW RECUPERATING AT HOME UNDER CARE OF PSYCHIATRIST . U PC STATED ANNETTE ADVISED THAT EVEN IN VIEW OF HER.. ar PROBLEMS , HER FATHER DID NOT VISIT HER OR OTHERVISE as8ist HER IN ANY WAY AND THAT HE CONTINUES TO RESIDE IN MEXICO. PC STATED ANNETTE INDICATED REASON FOR GIANCANA"S oe ABSENCE IS HIS BELIEF HE WILL BE SUBPOENAED BEFORE FEDERAL By GRAND JURY AGAIN AND OFFERED immunity. U) ; END HWL wt Ga- 3s Allo AA » I \ ? ot tiap re Ne ig HE “Guommere  CRaT Me EN FBI WASH DC iw _ L Docld: 32727864435 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19923 (44 USC 2107 Hote;. “DATE: * 11-14-2017 ‘, a fH PAGE TWO CG 92-349 . MIAMI REQUESTED TO CONSIDER FEASIBILITY OF PLACING STOP ON ABOVE ALIASAS WITH AIRLINES IN FREEPORT SO MIAMI CAN BE IMMEDIATELY ADVISED IF GIANCANA REVISITS THERE FROM MEXICO. BUREAU |]>* REQUESTED TO ALERT LEGAT. MEXICO THIS REGARD. uw NOTED MIAMI INITIALLY ADVISED THAT STANLEY R. MOIR, ASST COMMISSIONER - CRIME, BAHAMAS POLICE FORCE, ADVISED SEVERAL MONTHS AGO THAT ONE. “NICKY MANCUSO" WAS A FREQUENT. VISITOR TO GAMBLING CASINOS IN FREEPORT. MIAMI REQUESTED TO RECONTACT MOIR AND sn canememe iia entan areata tense een sare paidiebanenies htbeleeeeidan dinate ieiaenniaetaiiaidanemeiadl DETERMINE FREQUENCY OF ‘HIS PRIOR VISITS, ASSOCIATES, ACTIVITIES, ETC. ALSO ALERT BAHAMA, AUTHORITIES TO IMMEDIATELY ADVISE MIAMI DIVISION OF GIANCANA PRESENCE THERE SO THAT HIS AMMEDIATE ITINERARY . CAN BE rSTaBLisHeD ef U\ — | FOR INFO BUREAU, GIANCANA KNOWN TO HAVE FIRST USED AL TASH | MANCUSO IN FIFTY SEVEN WHEN HE, ANTHONY J. ACCARDO AND PAUL RICCA FLEW TO LOS ANGELES WHERE THEY WERE MET AT AIRPORT BY ANTHONY PINELLI, LEADER-ORGANIZED CRIME IN LOS ANGELES, | i END PAGE TWO | Docld: 3272786476 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 ust TI0T Hovey; . DATE: 11-14-2017 5/7/2015 JFK Assassination System — Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10195-10222 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2119 ORIGINATOR : FROM: . TO: TITLE : DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : ™ eee v9.1 ‘ Docld: 3272786446 Page 1 FBI LEG, MX DIRECTOR, FBI 11/17/1967 3 [Restricted] eee ” Document Information PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/15/1998 INDEFINITE 36
eased wider the P Wohn F. Kemedy Assassi ation Records Collection Act of 1992°(44- DATE: 11- ~14o2OL Fionn NO. 19 fo WV . a GSA GEN. meen ay ak i UNITED STATES G PY MENT |, | empnaibaiin ; 0M S FINALIZED 2: eis nog eeatary: rSEBIDRQ2 - 3171) ~ Ltt cee ae ce ness ee PSY: ere DATE: November 17, 1967 em NER” 7-19-94 | les Lo/si/e7y fk pps “Rl In continuing contacts with the Inspéction Serves’ dof Mexican Immigration, Attorney JORGE VAZQUEZ ROBLES has ‘repeatedly indicated that. they plan to send Inspectors - to Cuernavaca to verify if Subject is in that area and arrange ee .§ for his expulsion from Mexico. However, ,to 14 further . [row action has been. taken in. this matter, 4 Roe survei] AES informants. MEX 25. and MEX-55, as well as MEX-42 and MEX-19 e cont inyed surveillances in Cuernavaca, to. establish Vk ae{w s présence in that area with negative ‘Ki ae Station head in Mexico City, WINSTON M, SCOrT, circulated Subject 's photograph among employees:of his office | and advised that one of his employees believed he had seen the 4 “Subject at the Monte assino Hotel in Mexico City, sometime inn~ mid-July, 1967 OM) = On 11/6/67 170 g#*who has furnished reliable informa-(W k the Hotel Monts Cassino in the bar Vana) pubic roe ms and. with the. fy: " management, g wT) develop notin orAbEOAS, moe -to ap - } Biot at bank account for the Subjeot ink Cuerh a ey are | (e) moni tor this account # tion in the past, ndttzea ad conducted extensive inquiry at fire Reghlanze ere iy #K MEX~17 avises on Ss Ss fe ine di a st inquiry pthrough the inv igative’. Séction cat Mexico viel | i Se ind “y AS ap ‘ AOceding with efforts to attempt; WateKe Dimes Qnck wid ZQUEZ “ROBLES of Mexican metas pdvised CET RIL Oy Hi Heel ee d to send sigents. to i Se. vliow vitbioyr = °° bag ye | BiG OBIECLION 10,/ Ree CGN | 7" V oer EL e | WS AYP D BFE? Log 0-9, (1 Liais n Section n) As. ‘eed rae qv "re ip nf ype? Docld: 3272786446 Page 2?
RETéabed under the John F. Kennedy Assassination Records Collection Act of 1952 (442 USC Zi0T Hotey. (i DATE: 11-14-2017 : , . o \ pores mony et a. . ogg), =~ - ia? ; we ' te ve ' i . - - ‘ i : . . om ep gq. Bmw ot abs ae ' = 4 MEX 92-13 (LEAD: - amxico crry At Mexico, D. F. 4 Will. maintain contact with Mexican Immigration for jeny action they take in this meron: De % \ \¥ 4 . eee Comey 2... : ae a9 | Docld: 3272786446 Page 3
JFI§ Assassination System Date: 5/7/2015 Identification Form — Agency Information AGENCY: FBI RECORD NUMBER: 124-10195-10223 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2120 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: = 11/22/1967 “PAGES: 16 SUBJECTS : SGI, ASSOC, RES, ACT, REL, WHEREABOUTS, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 04/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 111 . . MW 45792 Docld: 32286447 Page i
JEK Act 6 (4) CG 92-349 INFORMANTS source ty dee CG T-1 i “JOAN BANNISTER, | j Secretary, Bureau of | mC Narcotics, American (| Mexico CG T=4 OM 148 -C-TE CG T.5- CG-71B4-PC.. oe T-6 G 6690-C-TE CG T= 7 CG 7TO0-PC_ CG T-8 = -- SD-1064-c-TE Hamer ican Chamber YM fof Commerce in Mexico ! Date Contacted On numerous occaSions during September, October, & Novem- ber, 1967, to SA WILLIAM F, ROEMER , IR. BSeptembex 18, 1967, to Legat,7¥ | Mexico City eF| | September 20, 1967, ‘to Legat ,f Js Mexico ,City f} September 1, 1967, to-SA JOHN A, ANDERSON, Omaha‘ Division September 28, 1967, to SA \ LOGAN C. PICKERL September 26, 1967, to SA LENARD A, WOLF | November 8, 1967, to SA WILLIAM F, ROEMER, _OR. July 25, (1967, to Agent of San Diego Division September 8, 1967, to | Hegat, Mexico City. + MW 45792 Docld: 32286447 Page 2
MM 92.88 1962 by SCALIA. SCALIA was born in Italy in 1931 and came to the JU. S. in 1955, From 1955 to 1957, he was employed by the U.S, Government at the Washington, 'D. Cc. General Hospital. In 1958, he was in the U.S, Army. From 1958 to 1962 he was employed as an X-ray Technician in Miami, MARTHA, his wife, appears for corporate purposes only. , A branch of this corporation is located at 2908 Nebraska Avenue, Tampa, Florida, INFORMANTS Source ' Contacting Agent MM T-31 is ROY O'NAN SA PATRICK E, FARRELL Hialeah, Florida (by request) WM T-2 is MM 753-PC SA WENDELL W. HALL, JR. MM T-~3 is FRANK DEL PRETE SA WENDELL W. HALL, JR. North Miami Beach (by request) MM T-4 is DAVE GOODHEART SA PETER C, CLEMEN'TE Miami, Florida (by request) MM T~5 is MM 1219-C SA WILLIAM D, NEUMANN MM T-6 is MM 984-C-TE SA ROBERT F, FETZNER MM T-7 is NORMAN CAPSER SA THOMAS J, STYCKNEY, - Miami, Florida (by request) -~ D¥ = -~ COVER’ PAGE | HW 45966 Docld:32266957 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: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10225 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2122 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI . _ TITLE: DATE: — 12/13/1967 “PAGES : 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ’ CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 04/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 37 Docld: 322786449 Page 1. ,
eased Wider the John F. Kennedy Assassination Records Collection Act of 15927 (442 OSC 2f07 Notes. DATE: 11-14-2017 . * AIRTEL Sythe TO: DIRECTOR, FBI (92-3171) DECLASSIFIED By ‘ON nigh MEXICO CIty (95-13 aa We’) 1 Cesancan, aka = SLi iS <V City letter 11/17/or 7. Representatives of this office have been in daily contact with Attorney JORGE VAZQUEZ ROBLES of Mexican Immigration, and his office has taken- no further action in this matter to date. The observations in Chicago teletype 7/27/6%, instructions in Bureau cable 7/28/67, and the importance of the relationship between this Office and Mexican Immigration make it inadvisable to try to influence the latter agency to take any specific action in this matter at the present time. It has been repeatedly emphasized, however, that this Office desires be advised, of any pertinent. “developments regarding subjec{. AL, Action by Mexican Immigration may be hindered by the usual bureaucratic delays and lack of personnel or because the / . Subject may have established a contact for protection wnile i Mn . Mexico. The latter alternative, although a possibility, is ~ ; purely speculative and unsupported byyany formation Ys eb entiy available to the Mexico City ccttcele) Sak 4 BA JOAN BANNISTER, Secretary in the office 2 ofthe: Bureau f£ Narcotics, American Embassy, Mexico Ci braces Tt S; aPequently in Cuernavaca, has advised on various ECE es HS; ehas. mS f aw Bhouse at Nubes 2 in Cuernavaca does Wot ele He: apps Brance cr Nal co ' being currently occupied. She noted> thatthe ' ‘House has an ~~ Kise ES upstairs sun deck with shuijjters and porch furniture and that >» ad as of early December 1967 the ters were down _¢ bse [Buy a mF - Wf furniture had been, taken ee Craceico! DSSS Er RSG [Bry % gh Lae Bos On 12/8/67, donteet Wapiestabl i is awith, RUPE DORENBERG, gs an independent frie pe wighdlione| ta offices abe] Fabregas dl. | * She is believed@tt Pesca are ai natidnality and hag. mesdded in fa, Cuernavaca ronytahg sa RG ON JAG is 2 ARE ait) ae )e-ew ieee “on coke c pee Lk a ae (He weir 6 Bureau Smal UE RECS 3 Ne) Meme ZN dupa ie ison *ser3i3 < cull ANP pono ee 92-349 ae sikh Ett ie “ote 1s esr Docld: 322786449 Page 2?
FReleased under the John F. Kennedy Assassination Records Collection Act of 1992. (44 use 2107 Hotey- R ~ aad Oo | DATE ig Ad-244=2017 ‘Sy | el. vos an g y q . ¢ : : et Re BI : Bo, i. _— | a (Sear Sot acer | — u) O* CD). _ tO: DIRECTOR, FBI ioe - a ROME SAC, : MIAMI (92-1242) © (@) Zi oy :AMS LING ‘ACTIVITIES - BAHAMAS S NTO | -RACKETEER ING at Re Miami airtel to Bureau and Gf — LA nae: As set forth in reairtel, Mr.. STANLEY R. MOIR, ant Commissioner - Crime, Bahamas Police Force, wished Miami information relative to NICKY MANCUSO, Cicero Avenue, Chicago, who was reported to req t visitor at the gambling casinos in Freeport, The Chicago Office advised of the possibility that ICKY MANCUSO might possibly be identical With G2 - [2 BES/neb page 4 Pep! Le . CS) REASON-FC™M IT, DATE OF REVIEW 5 SAM GIANCANA, (J 6-78 | S\N -i8 ‘. EXEMPT FROM CO", -. (ke B Bureau “Cane. DATE. aSISTC | | NG = 920317 80S. GIANCANA) 7, ‘fai | 2. Chicago . (Enc. 1) NOT RES , | (i = 92-1829) - T RECORDED ~ x - a NX | Q as ani 349). (ss ¢ ANCAN ) $2 JUN 17 1968° Ra ak me _/ (im 92—1242) ne —_ (1 = 92-179); &: lien ve 7 > ; 4 Cae \ & oe CL BA velens CLASS ITED \ IGE ad ‘DATE OF sel CATION INDEFINITE pp, IM KS of fs ropek Ke i" tA.) ~~ TR : oa ‘ on CLOnu xe - Uj nae ip be a ¥ i + . 3 SN ‘ aon — ORIGINAL FILED OF, * ACEH IC BY ROLE G } 2 Docld: 3272786476 Page 4
\ j teleased tinder thé John FS Kennedy Assassination Record DATE: 11-14-2017 MEX 92-13 When questioned concerning Nubes 2, DORENBERG only acknowledged that she had handled the sale of this property. She noted that the property formerly belonged to Mr. ANDRES and currently belongs to the company Las Nubes, S.A., which is administered-by Attorney JORGE CASTILLO. She would not identify the resident of the address but stated that no one was currently in residence at that addresse ¢ oe Based on this information, it would appear that subject is not currently in Cuernavaca, and Chicago should be alert to his possible presence in the United. States, LEAD: + MEXICO CITY OFFICE AT MEXICO, D.F. Will continue to follow this case through Mexican Immigration and sources. Docld: 3272786449 Page 3 = Collection Act of i939. (44 Use 2107 Hote}.