Collection Act of 1997 (44 USC 2i0y7 Hotes 14-304 ’ : _ ; OPTIONAL FORM NO. 10 MAY.J2 EDITION ‘#:> as ak « GSA FPMR (41 CFR), ‘or 11.6 eo : 4 wo ia Fs Ath NITED STATES GOVERNMENT: maoter \ = By awd df emorandum | Se pg we ry i soy Es _ BON , a oR Si DECTSTONS pINALTZED | BY DEP! ARIN SENT Kav ji EW SO a fT TTEE ORD 5 REASON-FCIM it, . th DATE OF REVIEW 27 AUG Classitiea by Jo § \ MEX file 92-13 (P) L. Exempt from GDS, Categ : Jot” MEYER LANSKY, aka _-s Date of Declassificat} o§ p Inte? nite Cx G72 MEX file 92-93. (RUC) __ Classiflen\py SALON 2 tassify pn: OADR 5S Dec HCLASSIPLED BY SPO. Beciassity ng ON afeld - a Cab A7T27710 Shtitled "MEYER LANSKY. "®& L) . ecab reported information from an informant that , ANTONI YACAPONIGRO was believed to be visiting _SAM™GIANCANA in Mexico and phe. believed that MEYER LANSKY might also be ™ Mexico( & Yq May? ot | on! 472/71 {cs mEx 287! advised that he had not. had. any personal contact with the subject, SAM GIANCANA, for/Sevepal.’ , fea WORT AS a te ee ae Mexico City t_ 3/23/71, possibly for Central or South oe hy (Nee om \e 2 23 merica( 1 as baa a (a) On 4/13/71 source advised that he had received Ni information concerning EOI G. a “(ZA no May he d returned to Mexico City. COO YMGR) AC © oO In Subsequent contacts to Tenses source has. advised as heard from him. They did not believe he had =) Dan. 34 Q-Mexico City and did not know his whereabouts. FO WM ae Reportedly, his attorney, JORG ayerens (a i GIANCANA' s house in Cuernavaca, Mexico,*o ) a oy 4/13, 14 and 15/71 De EXdhe dn ° veittangg f, ee PIE Thctn BP epee ake 5 Amsterdam 8 Mexic Ue se pan tteg - , 2 \ ria 13 “eal oe7 qa - Ag Fae BOF Seg a 17). . mee -°" ° (2 = Baltimore) socks cusmenun (2 - Chicago, 92-349) (1 - Miami, 92-102 -* LANSKY) 1 - Newark, 92-376 - CA ONIGRO) — aye ¢ oa Sacramento) HN iF & nfl ds City 4 {fa RSC/ gle: Buy U.S. Savings Bonds Regularly (15) =; a 7 “3G 17 MAY -24- 1971 5010-108-01 Docld: 322789397 Page 2?
ate. under the John F. Kennedy Assassination Records Collection Act of 1997 (44 st 2107 7 HoFey- DATE: 11-14-2017 a “ a ” eon, - ” = ‘ ° . . £ & . . MEX 92-13 2 _ BonhRen ti MEX 92-93 .City. He saw no sign of subject or his car and no activity in the apartment. He did not believe the apartment was oc- cupied. He noted a 1970 Mustang with California license 257-COF and a 1970 Chevrolet with Maryland license, ANT7745 parked at the apartment building. (X) 1608) (Ww). On 4/13 and 25 and 5/4/71, WILLIAM C. DAVIS (PROTECT), a retired American who resides in the house’ adjoining GIANCANA‘s house located at Nubes No. 2, Cuernavaca, Mexico, advised that he has noted no signs of occupancy and does not believe the . house is currently occupied. He has noted Spanish-speaking children playing in the garden on Sunday afternoons tikes kon 4/13, 14 and 15/71 , [ex 258 advised that he had checked the major “hotels in Mexico City “and could te record of the registration of GN) or nee Ke u) In additionbelfEx 2a) advised 4/14/7 he had checked records of the Hilton Hotel in Acapulc wher ANSKY has stayed in the past, with negative results i? ¢) Information concerning the purported visit was fur- . nished on a confidential basis in 4/13/71 to MARIO DEL VALLE, ood Acting Chief of the Inspection Section of Mexican Immigration (PROTECT), He arranged for stops to be placed at the Mexico City International Airport and subsequently advised that there was no record of the arrival of CAPONIGRO at Mexico City in | the first weeksof 1971. He confirmed that both GIANCANA and LANSKY have been circularized by Mexican Immigration at the “ ; | Mexico City Airport and other ports of entry to deny entrance. to Mexico.(K aA 3 : i On 4/13/71 FERNANDO GUTIERREZ BARRIOS, the new Mexican Assistant Secretary of Government (PROTECT), expressed: interest in this: matter and desired to be advised if there were any confirmation. He inquired about the reported resi- a dence of GIANCANA in Mexico and was furnished the two addresses — for GIANGANA. He was advised that these addresses had pre- viously been furnished the Mexican Government and that GIANCANA has been residing. at these addresses for several years. He AMA ; ~ s+ 2 Oo . DON NTIAN | ee Docld: 322789397 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 7107 Hore F- DATE: 11-14-2017 SERGE: ‘ *s MEX 92-13 “RONEIRENTIAL Os, MEX 92-93 - was informed that although GIANCANA's present whereabouts were unknown, it was considered that these two addresses were still his residences. He commented that he would make inquiry concerning this matter and Wey that GIANCANA would certainly be subject to deportation. (§) (A\ we LEADS: BALTIMORE AT BALTIMORE, MARYLAND Will check registration for Maryland license AN7745 and furnish goes to Legat, Mexico and Chicago under GIANCANA caption. RW“ SACRAMENTO AT SACRAMENTO, CALIFORNIA: Will check registration for California license 257-COF and furnish results to Chicago and Mexico City under. the GIANCANA caption. C A» MEXICO CITY : AA AT MEXICO, D.F. ke (c mi we) Will continue to follow through} & MEX 287-58 | | | | { Docld: 322789397 Page 4