Released under the John F. Kennedy Assassination Records Collection Act of 19927 (442 USC 2107 Hoter. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ll eee : , Agency Information FBI 124-10210-10068 AGENCY : RECORD NUMBER : RECORD SERIES: HQ’ AGENCY FILENUMBER: _92-3171-2469, 2470 ee Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 09/06/1974 ‘PAGES: 8 SUBJECTS : SGI, ASSOC, TRA ) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 1C; 4 CURRENTSTATUS: — Redact DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — INC TTY SSeS vo) - 358 Docld: 32292792 Page 1
"Released under the John’ FY ey Assassination Records Collection Act’ or paid USS SSO NO Le DATE: 14- 14- 2017 te oF Assoc. Dit. #1, Tat? ee Lg : Dep.-A.D.-Adm.. 20 i . ey 7 oo - F . ay a ease BUREAU OF eESIOGTOR in _— | Dep-A.D-Inv__— 4 | _ “Rrp@27 qYNOPM' 926674 1 qt - J STATE 754 & 756 | “ : aS 4 1455 PM URGENT-9/6/74 MJD nh SRY Inet | | Plate Eval # TO. DERECTOR, FBI (92-3171) _WR'S 799-06" AND: 800-06 “RRO | ‘LBGAT NEXICO: CITY (92-13) | sam GIANCANA,, + ceding sence | CONDUCTED PERIODIC: SPOT SURVEILLANCES.AT THE FORMER: RESIDENCE a -RenoveD.{ %) che — nex-sglo ) 5 OS 61974 TIE DEC TS ON Cee, i Intell. @. : , - BY DEP  CBECL amit : Wee rf Som - De Palm rae on gl Gg... re. i -REMYTEL AUGUST 15, 1974, AND BUTEL: SEPTEMBER | te sity 974 rs ‘ SURVEILLANCE. INFORMANTS, « MEX* 42" AND wex- 196g OF ‘THE: SUBJECT | IN CUERNAVACA, MORELOS, MEXICO, DURING THE oo . past ‘38 DAYS. AND HAVE DETECTED. No UNUSUAL ACTIVITY. “AND: no ON AUGUST. 20, ' 19745 Tat THERE HAS ‘BEEN ‘NO UNUSUAL ACTIVITY IN THAT AREA AND NO. SIGN. EY. ANYONE MOVING IN OR: out ‘OF THE “HOUSE. ND-PAGE ONE: al = oe f to CG anemia fa nek 13e SEP. AL O14 2H Docld: 32292792 Page 2?
PReleased under the John F. _ Kennedy Assassination Records Collection Act of 1992 (44 USC FIO? Hotey. DATE: 11- 14- 2017 . 4 ou . \ : oP + : ve Oey! . : . ame ‘. C yf gt \ ba : : : rot oe . oO we : ey . : ; ‘ ‘ ‘4 , ‘ . \ ' . . : Sy ®- ‘ : Mw “MEX 9213 PAGE FOUR | yO conriwuree yfiexes ID. SUBJECT WAS BROUGHT IMMEDIATELY: TO: MEXICO: CITY AND HELD. ESSENTIALLY TNCOMMUNTCADO: AT THE. OFFICE OF THE INSPECTION SERVICE OF MEXICAN IMMIGRATION, HIS’ DEPORTATION “WAS BASED NOT ONLY ON THE -FACT THAT THERE MAD BEEN AN.ORDER™ ISSUED SEVERAL “YEARS EARLIER PROHIBITING. HIS. LEGAL, ENTRY. INTO. “THE COUNTRY BUT ALSO BECAUSE HE-HAD “NO CURRENT: MEXICAN DOCUMENTATION. IN HIS POSSESSION, THIS SOURCE STATED: THAT MEXICAN IMMIGRATION HAaD NO -INFORMATION: INDICATING. THAT. SUBJECT. HAD: BEEN. INVOLVED “10 CRIMINAL ACTIVITIES IN MEXICO.” SUBJECT*S | ATTORNEY, JORGE CASTILLO, DID GO TO THE OFFICE. OF: THE INSPECTION. + SERVICE BUT WAS°NOT PERMITTED 10 SEE OR COMMUNICATE WITH. THE i ON “AUGUST: 305 1974, MEX@304-STATED THAT INFORMATION | RECEIVED: BY HIM:FROM VARIOUS. SOURCES WITHIN MEXICAN, IMMIGRATION | » INDICATES” ‘THAT: THE ORDER FOR THE: “ARREST. AND. DEPORTATION OF. te oe SUBJECT: CAME: DIRECTLY: FROM THE. MEXICAN MINISTER oF: GOVERNMENT, © | . MARTO™ MOY.A PALENCIA, WHO's } SECRETARY OF " GOBERNACION. wl | ep PAGE FOUR. : Docld: 32292792 Page 3
Meleased under the John F. Kennedy Assassination Records Collection Act of 1993 (47 sc 2107 Wotey. DATE: ite 14-2017. oot 8 . oe oe og Pa ae , * , . - : ( \ . . fone . an - . : ao a OO a ws . ‘ : N ft 1 ‘ . es ve ‘MEX.92=13— PAGE, FIVE. a a os = WOYA PALENCIA: was: THE ACTING HEAD OF THE: MEXICAN | cova - *PURING THE® ABSENCE OF: PRESIDENT. LUIS: ECHEVERRIA FOR’ THE’. aa JULY. 0 - 3h,- 1974, PREVIOUSLY. mn) | | WA licist 225. 1974, cs. MEX#287. REPORTED THAT SHORTLY. - APTER ‘SUBUECT’ S: DEPORTATION, . THE SOURCE ATTENDED A-SOCTAL \ es vo EVENT WITH: SUBJECT'S. ‘ATTORNEY, JORGE: CASTILLO. . “CASTILLO: MADE _ THE REMARK; 10° OTHERS: PRESENT: THAT. IF HE, ‘CASTILLO, “HAD 1 ‘BEEN. HERE" ‘THE: DEPORTATION. WOULD NOT HAVE’ TAKEN. PLACE. THIS: oe CONFLICTS | WITH: INFORMATION, RECEIVED FROM: OTHER SOURCES | ~ SENDICATING THAT CASTILLO: WAS IN MEXICO. crTy. BUT. was ABLE eee | To.D0 NOTHING. Vy. ee rc ee  aftiEx=3a9:~ reo ESPECIALLY: SENSITIVE SOURCE, ‘HAS: ust oc! RETURNED FROM. VACAT OW AND. 1S BEING ‘REQUESTED.‘To: ‘DEVELOP Ss AVATLABLE: INFORMATION: °REGARDING:fTOLL. CALLS°FRON. SUBJECT'S ue : meee 7 ; a) a - - END- PAGE FIVE Docld: 32292792 Page 4
- REPORTED: THE ARRIVAL AND DEPARTURE: ON FEBRIARY 11, 1970, AT THE DATE: eased under the John F. ~ Tia ie - ana ~ — 7 : &. ee” ~ = bo ¢ i = , 3 in a 7250PM 9/9/T4 cH BECETYR 2:36 PM URGENT 9/9/74 MJD < TO --~dDYRECTOR (92-3171) NR 887-09 LEAST. ON SOME OCCASIONS, MEXICO CITY. LETTER ‘APRIL 24, 1970, énnedy Assassination Records Collection Act’of 1992 (44 Tc ity Hate) . ‘Agzoc. Dir. — =] ” Dep. -A.D-Inv. i Asst. Dir.: COMMUNICATIONS SECTION SEP 091974 Training ; Legal Coun. __ & Telephone Rm. ; yy BEC)» FBAGGA AS Sige. | | ee i . e; (Ors TOFS a, 2m, CLASS. & BRNY FROM “LEGAT MEXICO CITY. (92-13) Pe sON-FOIM I : 2AtE. OF BEY, Go BO NL sam “GIANCANA,. AKAS Bronce Jextenyd | a ‘AND FIEtp &fe> ADVISED EY uri ‘SLIP (S) of \ «DATE Qe ~ REMY TEL SEP TEMBER 6, 1974. U “REGARDING © FOREIGN ‘TRAVEL .OF SUBJECT AND METHODS OF ENTERING “AND LEAVING MEXICO, PRIVATE AIRCRAFT MAY HAVEBEEN USED AT © MEXICO CITY INTERNATI@NAL AIRPORT: OF A LEAR JET, REGISTRATION NSS. (MD),.WITH LISTED OWNER AS TIGER OIL company AiG) GL IMMIGRATION RECORDS. SHOWED THIS AIRCRAFT ARRIVED WITH Two ‘ PILOTS AND NO PASSENGERS BUT DEPARTED WITH PHYLLIS MC GUIRE LISTED AS THE ONLY PASSENGER,. ae MC GUIRE HAD EXPLAINED TO LAS VEGAS AGENTS ‘THAT SHE seen SE apn OY Ss TH eT — AYGgE | ACAPULCO AND CUERNAVACA, MEXICO, AND: REQUEST at Bi Bia MIKE DAVIS SEND A JET TO PICK HER UP IN MEXICO “AFTER.S BJECT oo, | ‘ ! PHYSICALLY ABUSED HER. Las ‘VEGAS verre? asc FO 1970, awstauers(, 4 yA { Ce ABER 48 om my Dott” | "MER. ate. Fie pe Sep Lal ran by -_ Ay sess TNDEFINITE__-_.__— in Docld: 32292792 Page 5