Released under the John F. Kennedy Assassination Records Collection Ret of 1997 (4a st vio? note. DATE: 11-14-2017 §/7/2015 JFK Assassination System Date: Identification Form —_——-—————rn EEE Agency Information AGENCY: FBI RECORD NUMBER: = 124-10202-10392 RECORD SERIES: HQ- AGENCY FILE NUMBER > 92-3171-2589 SESE a. Document Information ORIGINATOR: — FBi FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 04/10/1975 ‘PAGES: 7 SUBJECTS : SGI, ACT, RES, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4° CURRENT STATUS: Redact ~ DATEOF LASTREVIEW: 04/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC INSERT vl 112 c Docld: 32290116 Page 1.
1 1 sc ote}. “Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 U 7I0T Hote} DATE: 11-14-2017 _ 2 , , / . ~ OPTIONAL FORM No. 16 _ MAY 1982 EDITION GSA FPMR (4) CFR) 101-11.6 "UNITED STATES GOV eRNMENT Memorandum ro DIRECTOR, FBI (91-3171): ae oe) ly At hob, LEGAT, MEXICO CITY (92-13) (P) ° SUBJECT: SAMUEL M, GIANCANA, aka . Enclosed herewith are six copies of an insert summary of data relating to JORGE CASTILLO je . Enclosure summarizes data available to this office ali concerning CASTILLO and was prepared to facilitate his interviewot A copy was furnished to Special Strike Force Attorney Ce. ,. DOUGLAS ROLLER during his recent visit to Mexico Cty , eH. EXEMPT FROM GUS, CATEGORY DATE OF DEGLASSIPICATLOY al . 4 goY 4 an i ©/- Bureau (Ends. €) | 16 APR A197 (1 - Foreign Siaison Unit) (2 = ChicaggS - Mexico city. SC:ffs “ = sort: Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan “~R : DoclId:32290116 Page 2 . /
,Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Ust 7107 Hotey ‘ DATE: 11-14-2017 | s f s Ny RB: Oe 2 s, in . : > a MEX 92-13 RSC:sls 1 \ “! JORGE CASTILLO ZEPEDA ‘SE REVE SIDE FOR -Various sources have indicated that CASTILLO | i SLASST EY a Mexico City attorney with offices at Plaza de la Repub lise" 32 - First Floor, telephones 566-8245 and 566-5900. He Sem=s==}= resides with his wife, MARIA LUISA CARRANZA IRIZA DE CASTILLO, at Lava 135. in the Pedregal section of Mexico City, unlisted telephone 568-1570 .g (a) In September ,of 1966 Mexican Immigration requested background from the American Embassy concerning SAMUEL M., GIANCANA who reportedly was in Mexico as a tourist -and makingsapplication to change his status to that of "rentista" «self-supporting immigrant). This petition was denied apparently i the basis of his background in the United States. = g(( A high official of the Mexican Secretariat of Government confidentially advised at that time that the ‘subject was represented by a very prominent attorney in this matter and this attorney had been personally admonished for representing this type of client before .the we aeons y in Subsequently, it was learned that the attorn question was CASTILLO. ¢(“) CASTILLO also represented RICHARD SCALZITTI CAIN, ; American, born October 4, 1931, Chicago, Illinois, who in ; _1966 also was petitioned to immigrate to Mexico. @(yo pfu) In addition, in 1967 CASTILLO represented CAIN's wife, HARRIETTE BLAKE CAIN, before Mexican Immigration for a permit to work on Mexican television (a U) The Mexican Government reported the departure of GIANCANA from Mexico under governmental orders September 10, 1966, and thereafter, in 1967, CASTILLO claimed that to his i owledge GIANCANA had not returned to Mexico since that time and, in fact, {furnished officials of Mexican Immigrati with postcards heasu posedly received from GIANGANA from yo DoclId: 32290116 Page 3
Pleased under the John F. Kennedy Assassination DATE: 11-14-2017 : RSC: sls 1. JORGE CASTILLO. ZEPEDA ~ ComrIpENTIAL Various sources. ha e indicated that CASTILLO is a Mexico City attorney with offices at Plaza de la Republica 32 - First’ Fiocr, telephones 566-8245 and 566-5900. He - resides with his wife, MARIA LUISA-CARRANZA IRIZA DE ’ CASTILLO; at Lava 135, in the Pedregal section of Mexico City, unlisted telephone 568- 1570. f(a) In September. of 1966 . ‘Mexican Immigration requested background from the American Embassy concerning SAMUEL M. . GIANCANA who reportedly was in Mexico as a tourist and making application to change his status to that of "rentista (self- -supporting immigrant). This petition was denied -apparently on the basis of his. background in the United States. u) A high official of the Mexican - Secretariat of Government confidentially advised at that time that the “matter and this” attorney had been. personally admonished representing this type of client before the Government. ‘1800 y subject ‘was represented by a very prominent. attorney in. this . Subsequently, it was learned that the attorney in question was CASTILLO. g(r) CASTILLO also represented RICHARD’ SCALZITTT CAIN, American, born October 4, 1931, Chicago, loxteo wlge 1966 also was petitioned to immigrate to Mexico. zs Ae Late iw “ALL INFORMATION CONTAINED CLASSIFIED. BY OST HEREIN ~ DAT! In addition, ‘in 1967 CASTILLO represented CAIN's wife, HARRIETTE BLAKE CAIN, before Mexican Immigration for a “permit -to- work on Mexican television (YU , The Mexican Government: “reported the departure of GIANCANA from Mexico under governmental orders September 10, 1966, and thereafter, in 1967, CASTILLO claimed that to his: knowledgé GIANCANA had not returned to Mexico since that time and, in fact, -furnished officials of Mexican Immigration.- ~ with postcards. he sup osedly | received> from GIANGANA fron. France’ and Spain. APPRCPRIATE/AGENCIES bn we cONPATNED. TRA SSTEIED DoclId: 32290116 Page 4 nena et the