“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC iNT Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ~ Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10072 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2474 Document Information ORIGINATOR: FBI FROM: LEG, MX . TO: DIRECTOR, FBI TITLE: DATE: 09/12/1974 ‘PAGES: 5 SUBJECTS : SGI, ASSOC, TRA, RES, RCA, DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT _ CLASSIFICATION: — Unclassified RESTRICTIONS: 4 _ CURRENTSTATUS: — Redact DATE OF LASTREVIEW: 05/01/1998 | OPENING CRITERIA: INDEFINITE _ COMMENTS: INC MESSAGE RELAY vO) 2 360 Docld: 32292796 Page 1
1 ote}. Released under the John F. Kennedy Assassination Records Collection Act o wi > ‘ fon aexce, EME ooo.. DATE: 11-14-2017 ge f . Dep-AD.Adm.... ; ' ,/ all ~ ft Den-AD-Inv.w.. Admin. + Comp Syst. . Esc. Affaire o_ Files & Com. Gen. inv. 2 uw. Ident. ol In: pection uo. i -FTB921 19:28AM 9/13/74 JTG | Intel. } / STATE 498 Laboratory Plan. & Hvg) 6:22 PM NITELA/12/74 MJD Telephone Rm __ i Director Suc’y | ee AAS a a TO | DIRECTOR, FBI (92-3171) NR 819-12 FROM = -LEGAT MEXICO CITY (92-13) Pp... — ON. "s SAM GIANCANA, PKAs JANTI-RACKETEERI NG \) — | | REMYTEL SEPTEMBER 11, 1974, uU _ RE: ALIASES USED IN MEXICO | : eS MEXICO CITY AIRTEL, OCTOBER 31,°1967, REPORTED THAT of | SUBJECT AND RICHARIVCAIN ARRIVED IN MERIDA, YUCATAN, IN MEXICO, ON SEPTEMBER 12, 1966, ON FLIGHT 607 OF MEXICANA AIRLINES AND STAYED AT THE HOTEL MERIDA, DEPARTING SEPTEMBER 15, 1966, °° OW FLICHT 62¢ OF MEXICANA. AT THE HOTEL AND ON THE AIRLINE MANIFESTS, THEY USED THE NAMES Cc Je MONTANO AWA. iN MEXICO CITY AIRTEE-SSURS hee 1967, ADVISED THAT P. 0. BOX 1866, CUERNAVACA, MORELOS, MEXICO, WAS LISTED TO RICHA Ri@mamam mmummmes tases / SCALZETTI, CALLES DE NUBES 2, RANCHO TETELA, CUERNAVACA, @P sep 17 1974 "INQUIRY BY A SOURCE AT THIS ADDRESS DEVELOPED INFORMATION ROM nsomms mconume SZRVANTS THAT THE OWNER OF THE HOUSE WAS KNOWN AS SALVADOR END PAGE ONE Sy NDocld:32292796. Page 2
Released under the John F. _Kennedy Bssassination Records Collection Act of 1997 (44 Ost Fi0yT Ho te T- DATE: 11-14-2017 | Kh 7 foo a Wy A) ia ca eee \ Y oi aad . Rey MEX 92-13 PAGE Two oe MEXICO CITY LETTER JULY 3, 1968, REPORTED THAT THE MANAGER OF “LAS MANANITAS", THE LEADING RESTAURANT IN CUERNAVACA, IDENTIFIED A PHOTOGRAPH OF SUBJECT AS A FREQUENT CUSTOMER AND STATED THAT HE KNEW THIS PERSON AS A MR, SCALZETTI. “ HE ALSO STATED THAT THE NEPHEW OF SCALZETTI, ALSO KNOWN AS bo SCALZETTI, WAS A FREQUENT CUSTOMER AND IDENTIFIED A PHOTOGRAPH OF RICHARD CAIN AS THIS INDIVIDUAL vA IMMIGRATION INSPECTORS HAD DETERMINED THAT A MR. OCTAVIO a fo} - J MEXICO Cf TY AIRTEL, APRIL 4, 1968, REPORTED THAT MEXICAN | i | CISNEROS HAD KNOWN THE SUBJECT AT THE CLUB DE GOLF IN CUERNAVACA AND KNEW HIM AS SCALZETTI. HE SAID THE SUBJECT HAD SOLD HIM HIS GOLF CART AT THIS CLUB MANY MONTHS EARLIER. (UY . | MEXICO CITY LETTER MARCH 24, 1972, REPORTED AN INTERVIEW | WITH GERALD W. SCHULTZ, FORMER OWNER OF THE HOUSE KNOWN AS | VILLA SAN CRISTOBAL OR QUINTA SAN CRISTOBAL IN LAS QUINTAS IN CUERNAVACA. SCHULTZ IDENTIFIED A PHOTOG RAPH OF SUBJECT AS THE PERSON CALLING HIMSELF SAM DE PALMA WHO PURCHASED THE ABOVE HOME FROM SCHULTZ IN ABOUT NOVEMBER OF 1969 \ END PAGE TwO . r WNTIAL . CONFIOQNTIAL = Docld: 322927796 Page 3
" Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 1c Z10T Hotes. DATE: 11-14-2017 ° « : ° { _ ~~, oy . 1 Gamma YINE a : . CONPNWERTIAL! PPAR Ref rr raoy og parr id yyy bs eee tr weal BOF at ag dei MEX 92-13 PAGE THREE ‘CARRETO To NRE Sa TE IN RT EH OE EU Fan RCRA HN IME SRL Sy Rene meptnergy JULY, 1973, AFTER Nii. A FORMER EMPLOYEE OF THE SUBJECT, CELS ENITEZ, _- pre RelgQ & ~ TOLD AGENTS OF THE NEWARK OFFICE IN MAY A - VIEWING A PHOTOGRAPH OF SUBJECT, THAT HE KNEW SUBJECT aS SAMUEL DE PALMA AND WORKED FOR HIM IN MEXICO FOR APPROXIMATELY THREE YEARS UNTIL LATE AUGUST, 1971. HE INTZALLY STATED HE DID NOT KNOW ANYONE BY THE NAME OF SAMUEL GTANCANA. WY N CS MEX-287 ADVISED ON AUGUST 22, 1974, THAT SUBJECT DID NOT ACKNOWLEDGE HIS TRUE IDENTITY TO HIS GOLFING AND CARD Pap. 1 ASSOCIATES IN MEXICO CITY BUT WAS ALWAYS REFERRED TO BY THEM ‘AS SAM DE PALMA. THIS CONTINUED OVER A PERIOD OF NEARLY FIVE YEARS EVEN THOUGH MOST OF THESE INDIVIDUALS HAD CONCLUDED THAT — ! SUBJECT WAS GIANCANA AFTER AN ARTICLE APPEARED IN "TIME" v4 MAGAZINE, PAGE 17, ON AUGUST 22, 1969, WITH PRO TOG RAP He RE: ADDITIONAL FOREIGN TRAVEL JAMAICA - SUBJECT REPORTEDLY MADE A TELEPHONE CALL TO HOLLYWOOD, FLORIDA, IN MID-FEBRUARY, 1970, CLAIMING THAT HE WAS IN JAMAICA (LAS VEGAS FD-382 DATED MARCH 19 1978, RECORDING INTERVIEW WITH PHYLLIS MC GUIRE).& Want ee END PAGE THREE eh Bo Docld: 322927796 Page 4