datamatters24/research-document-archive huggingface dataset:
DATE: 11-14-2017 JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10058 RECORD SERIES: HQ> AGENCY FILENUMBER: —92-3171-2008 Document Information - ORIGINATOR: FBI FROM: . SAC, MM: TO: DIRECTOR, FBI TITLE : DATE: — 05/10/1967 “PAGES: 2 SUBJECTS : SGI, ASSOC, TRA, DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: . Redact DATE OF LAST REVIEW: — 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE SS NTI v9.1 287 Docld: 32291782 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC Fi0T Hot ey. DATE : 11- ia- 7017 iF . ~ Le 6 (Rep. 22-64) , N Ce (> Lh i { | | i = i I | i | | i 2 i FBi fo Baten 5/10/67 Transmit the following in z (Type in plaintext or code) Vio AIRTEL f . (Priority) oA) qaoc-cr re ee a LL y gel ee _ V TO: DIRECTOR, FBI “oe Y FROM: Sac, MIAMI (92-170) (®) | “ SAMUEL 1 czaxcana, Aka AD AR | (00: Chicago) \ Re Miami teletype to the Bureau 4/27/67. e MM 1124-PC has advised that GIANCANA has not been observed at the Fontainebleau Hotel or on the set of "Tony Rome", being filmed at Miami. SINATRA is still a guest at the Fontainebleau Hotel and is expected to remain in Miami area until approximately 5/17/67 when filming will probably be completed, DOMINIC "BUTCH" BLASI, former chauffeur of GIANCANA, was a guest of the Thunderbird. Motel, Miami Beach, from 3/21/67 until 4/3/67 and CHARLES "CHUCKIE" ENGLISH, former golfing buddy of subject, was guest at the Thunderbird Motel from 3/19/67 until 4/2/67, when both presumably returned to Chicago, No information received that GIANCANA visited the Thunderbird Motel. 4 . o ; Miami will remain alert for presence of GIANCANA in- the Miami area and will advise office of origin and interested offices of SINATRA's departure and itinerary. Y —(3)- Bureau 2 - Chicago FX-102 | ; ri Fa ec BlU Ie RAC/ 383 uh a aren 9 MAY 12 er ‘ C. & WAviecra’ A Sent LM Docld: 32291782 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 5c fir fote;_ DATE: 11-14-2017 §/7/2015 JFK Assassination System Date: Identification Form . eS Agency Information - AGENCY: FBI RECORD NUMBER: — 124-10208-10060 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2010 TES Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 05/15/1967 ‘PAGES: 1 SUBJECTS : . SGI, ASSOC, TRA, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA : INDEFINITE COMMENTS : _ FC OOO O37 ee v9.1 Docld: 322917584 Page 1 289
DATE: 11-14-2017 . Tolson__._— } Mr. DeLoach.—_. Mr. Mohr. Mr. Wick. _adi Mr. Casper_. ’ Mr. Callahan. — i NN cs AL ™ DEFERRED 5/15/67 SHR IRECTOR , NEW YORK AND CHICAGO Mr. Trotter... Tele. Room. oe Miss Holmes... ue ‘Miss Gandy..._- | bs | NEWYORK AND CHICAGO VIA WASHINGTON FROM MIAMI 92-170 /P/ 1P | ad y r tl f  @ | oo RE NIAMT AIRTEL TO BUREAU, May TEN, LAST. mM ONE: ONE Two FOUR PC. ADVISED THIS. DATE HE HEARD FROM JOE | FISCHETTI THAT. FRANK SINATRA AND “BEN Novack, OWNER OF FONTAINEBLEAU po HOTEL , MIAMI BEACH, LEFT MIAMI LAST NIGHT FOR NYC WHERE THEY WILL i ao REMAIN: UNTIL MAY SEVENTEEN, NEXT, “AFTER: WHICH THEY WILL RETURN TO MIAMI. PURPOSE OF TRIP UNKNOWN: TO INFORMANT’. UW. AFTER SINATRA RETURNS ‘To MIAMI, “ALLEGEDLY WILL REMAIN. ONLY UNTIL NEXT WEEKEND SINCE FILMING OF: “TONY ROE” IS ‘COMPLETED Ul. po NEW YORK REQUESTED TO. ALERT APPROPRIATE SOURCES TO ASCERTAIN IF SUBJECT MEETS WITH SINATRA IN NYC. Y ; 7 “IF ADVISABLE, N.Y. WILL ALSO RECONTACT HERBERT. scinams TO. ASCERTAIN IF TRIP TO NYC BY SINATRA ‘AND NOVACK IS FOR PURPOSE OF 7 : DISCUSSING “ELECTROGEN™ FRANCHISES. oon | END ATT INFORIATIO ate PONTAINED 6543 HERE! NYIS URCLASE Oe ; | paTHfardty_—_ BY St | aon aetay SSRN 8 HAY 27 967, ) welt & BELAYED re Q.. Docld: 322917584 Page 2?
CG 92-349 On April 18, 1967, CG .T-8 advised that ‘only engagements of which he is presently aware for the MC GUIRE Sisters, are an appearance on the ED SULLIVAN Shoes, WCBS, in New York City and an appearance at Canada, July 6 through 15, April 23, 1967, Fair in Cal-Gary , Alberta, Source stated that the CalGary appearance is presently scheduled to be the last engagement for the MC GUIRE's as a group. Source States that pr (‘Sisters to breakup as a a_team in Sept ‘MCGUIRE, witT"%t"that time, continue” tn an ner RISA AS PR PETE ASNT AALS ADEE . ' January, 1967, .was not there. investigation was onducted: 4 On March 24, GIANCANA. "he (DAVIS)..was phe... Pues Hotel during the third week of January, SJ 529-C NSSISTEH = Puerto Rico Sheraton Hotel ; JUAN APONTE, ‘ Room Service, Puerto Rico Sheraton Hotel 2 Ne NW 45792 Docid:32291788 \ RAFAEL R, SOL, Head Doorman Puerto Rico, Sheraton Hotel ntplans..are,.for the MC GUIRE EASTER AR SOOT er career as a Single. RENIN ROSETTA TANT AE Tie TEA, Attention is invited to the information previously reported that some persons interviewed in connection with the - visit of the MC GUIRE Sisters to San Juan, Puerto Rico in identified photographs of GIANCANA as being identical with an individual who appeared there while the MC GUIRE sisters entertained. been reported that EDWARD MICHABL DAVIS a9 he who visited PHYLLIS MC GUIRE at this time and that GIANCANA In regard to this discrepancy the following Information also has previously dvised that it was 1967, photographs of GIANCANA and EDWARD MICHAEL DAVIS were displayed to the below- listed OTHER 4 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 5/7/2015 JFK Assassination System Date: Identification Form . Agency Information ; AGENCY: FBI RECORD NUMBER: 124-10208-10063 RECORD SERIES: HQ “AGENCY FILENUMBER: = 92-3171-2013 Document Information . ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE; DATE: 05/23/1967 * PAGES: 2 SUBJECTS : . SGI, ASSOC, REL, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Docld: 32291787 Page 1 290
“ Cleased under the John F. Kennedy Assassination ] f c - - DATE 11-14-2017 my / TO DIRECTOR (92- “31719 GIANCANA, ADVISED HE WAS CONTACTED BY ONE OF DAUGHTERS OF KNOWLEDGE BIAgcANA } HA: NOT RETURNED TO. CHICAGO AREA SINCE HIS 7 Ye * . = 3 ‘» ; of FEDERAL BUREAY or INVER FGATIC U, S. DEPARTM - FBI WASH DC COMMUNICATIONS SECTION ~ MAY. 23) 1967 © 7 FBI CHICAGO POE 71 te . Trotter. veer Fele. Room. Miss Holmes. Misa Gandy __ 1209 PM DEFERRED- 5/23/67. JLS * sanesmeettns sama inmeatnnt ieee FROM CHICAGO (92-349) 2P SAMUEL M. GIANCANA, AKA. AR. 00 CHICAGO. CG SEVEN ONE ZERO ZERO - PC, FORMER CLOSE ASSOCIATE OF GIANCANA TWO WEEKS AGO. DURING. CONTACT DAUGHTER TOLD PC SHE | HAS NOT SEEN GIANCANA SINCE HIS RELEASE FROM COOK COUNTY JAIL , AND THAT GIANCANA HAS: NOT BEEN "HOME" SINCE THAT TIME. STATED | SHE IS UNAWARE OF HIS WHEREABOUTS: AND THAT SHE HAS RECEIVED ONLY oh CALL FROM UNKNOWN Location. Y —_ co | a | ONE PHONE CALL FROM HIM SINCE HIS RELEASE, THAT BEING LONG DISTANCE an wd DAUGHTER ALSO ADVISED THAT ‘FRANCINE, ‘ANOTHER DAUGHTER, 1s . | ENGAGED AND SCHEDUJED TO BE MARRIED “IN AUGUST” AND ASSUMES - | REG GIANCANA WILL BE PRESENT FOR HIS DAUGHTER'S. WEDDINGS 1 /- 30/8 _ PC, WHO IS CLOSE TO; OTHER ASSOCIATES OF GIANCANA, SUCH AS” ANTHONY ‘ACCARDO, CHARLES ENGLISH AND: PAUL RICCA, STATED TO HIS | RELEASE. ancy SINS IN LATIN AMERICA, A es ee Wg . END PAGE ‘ONE 7 ATTEN INFORM ATION CONTAINED, = may 24 1967 ° Ou \ en ERE} iets uw hd DATEL ulasthd bYSReR — Docld: 32291787 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form ha Agency Information AGENCY: FBI ‘RECORD NUMBER: _124-10208-10064 RECORD SERIES: HQ ‘AGENCY FILENUMBER: = 92-3171-2014 eee Document Information ORIGINATOR: FBI . FROM: CG TO: HQ TITLE: DATE: 05/18/1967 ‘PAGES: 17 SUBJECTS : SGI, ASSOC, OC © DOCUMENT TYPE:. PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC RPT, ADMIN PAGE vol. 291 NW 45792 DodciId:32291788 Page 1
NW 45792 DECLESDIMGN pyS COEL nts ofog.” “aes + 9+17-65) C\ e \ > AL A : FEDERAL BUREAU OF INV STIGAIGS REPORTING OFFICE OFFICE OF ORIGIN ae ee 6 ee INVESTIGATIVE RIOD\ PSLSATIONW OF CHICAGO CHICAGO reas /48/67 3/15 - /94 Ny ee X. TITLE OF CASE ~ REPORT MADE BY ae Se ae WILLIAM F, ROEMER bam SAMUEL M, GIANCANA, aks oasis - ’ TO BUREAU (2) Two (2) copies of a let erhead memorandum settin forth “th characterization of informants ugi lized An instant. TEP ben et AT CHICAGO ILLINOIS, and report the a tivitigs Case has been: Pending over ong-year x) Yes [[] No; Pending prosecution over six SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES OT WRITE IN SPACES BELOW: COPIES MADE 941 « 4 - Bureau (92/3171) ‘Gne. 2 Lad 31u-laoly /\pec 27 REC 27 (1 - Legat/, Mexico City) = . S oe 1 - USA, Chicago Loa AES -.y AY £9 7367 . 2 ~ Chi (92 sal _ ; 7 49, bag a GB P 7 e er Dissemination Record of Attached Repory J Mt “Notations Wiof rc ‘he hes os DociId:32291788 Page 2
CG 92-349 ADMINISTRATIVE “The following information is being reported on the Admmistrative pages of this report due to the fact that the source of this information, CG 6992-PC, has not furnished information of a sufficient volume in order that his. reliability can be eStablished. This PC advised SA HERBERT F, BRIICK on March 31, 1967, that he believes that SAMUEL "TEETS" BATTAGLIA is only an unwilling front man for SAM GIANCANA, thathe believes that GIANCANA really still calls the shots and is considered tobe the leader of organized crime in the Chicago areay INF ORMANTS Source Date Contacted CG T- On numerous occasions during por[-— Starch, April ana Nay, 1967 by SA WILLIAM F, ROEMER YW. CG T-2 April 3, 1967 to SA LENARD A. %& oy 6479-C- . WOLF | at PCG T-3 of March 6, 1967 by Legat, Mexico Seg T-4 March 6, 1967 by Legat, Mexico _ a re? 4 0) City 3 CG T-5 April 18, 1967 to SA LENARD UW. a CG 6855-C-TE | A, WOLF : / CG T-6 April 21, 1967 to SA JOHN E,W Ne CG 6911-C DALLMAN CG T-7 March 29, 1967 by SA RUSSEL]. RX CG 6588-C-TE GIRSCH CcGT-8 . April 18,1967 to New York Office % CSNY 23 ‘S SB A\89 CA | NW 45792 DociId:32291788 Page 3
CG 92-349 Source CG T-9 CG 3612-C-TE CG T-10 MM 1124-C ore ve . Pa Sale S ey Favs FO NW 45792 Docid:32291788 Page 4 we Kove Date Contacted — April 24, 1967 to New York Office - C*¥ - COVER PAGE oy 9 | | SS ~XaQge jA oe XN
Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC FiI0T Hotes. DATE: 11-14-2017 JFK Assassination Systein Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10067 RECORD SERIES: HQ AGENCY FILE NUMBER: - 92-3171-2016 Document Information ORIGINATOR: FBI FROM: .SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 05/19/1967 ‘PAGES: 1 SUBJECTS : SGI, ASSOC, TRA, SINATRA, FRANK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS:. 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a vol 292 Docld: 32291791 Page 1
eleased under the John F. Kennedy Assassination Records Collection Act of 1997 (442 USC 7ilyT Ho tery. DATE: 11-14-2017 whee a ol (ee NR weree Trost pS “TELE FTVBE UNIT [s/o » Mr. Tolson___— } ' \ Re if pf fj j Mr. DeLoach_—. t f an PM EDT RKK SS MAY 191967 AA >? | Me, With \ ge ENT 5019-67 1 ENCODED MESSAgA/) " Gallahang \ of a yee (926 sip AND CHICAGO (92-349) AND Los - : Z/ be ht Ue Psey fl ELES (92-1353 | 7 date Sullvenn} > ~ 0 Mr, Tavel____. { CHICAGO AND Los ANGELES VIA WASHINGTON--=-- se | Mx. ‘Trotter——. J . Tele. Room —_._— | .. , : ' Miss Holmes. | FROM MIAMI. (92-170) + stiss Gandy. _. SAMUEL M. GIANCANA, AKA$ AR, 00°= CHICAGO. 5 eel P Do , Oo ; 3 a a CS RE MIAMI RADIO-TEL FIFTEENTH Last. au _MM ONE ‘ONE’ "Ween -DASH PC ADVISED THIS DATE THAT_BEN__ BEN. SEVENTEENTH ‘Last. a Fig SINATRA WILL RETURN TO HIS woe CAL LFORNIA ON AFTER - NOON OF TWENTYFIRST NEXT. IN’ PRIVATE PLANE. GIANCANA. NOT OB- SERVED" IW, COMPANY. OF SINATRA AT FONTAINEBLEAU HOTEL. FOR 7 . | INFORMATION. LOS ANGELES, SINATRA PURCHASED. AT MIAMI BEACH, ONE HUNDRED | FOOT YACHT NAMED "MORNING AFTER". AND WILL HAVE THIS TRANSPORTED TO. CALIFORNIA ‘IN ‘NEAR FUTURE « UW a Cb nIAMI WILL REMAIN, ALERT FOR “PRESENCE OF. ‘GIANCANANTHIS: ‘wee “he INDRA aria! CONTAINED. | : Ash 10D. 7: 3002! zbll | | END bi he a1 MAY 22 1967 RELAYED TO. LE, Ck. _. . | : Docld: 32291791 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 US Fir Hote;. DATE: 11-14-2017 JFK Assassination System - Date: 5/7/2015 Identification Form ; SEE Agency Information AGENCY: . FBI RECORD NUMBER:  124-10208-10074 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3171-2023 LLL LLL LLL LL TCL ere feneten ‘: ~ Document Information’ ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 06/03/1967 ‘PAGES: 1 SUBJECTS : SGI, ASSOC, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 293 Docld: 32291795 Page 1
ination Record= DATE: 11-14-2017 OF INVESTIE4T. U s DEPARTMENT OF Wenn Ton f- SOMMUNICATION SECTION JUNE 4967, TELETYPE i Bae. Polson FBI WASH’ DC . *, Mohr. . Casper. FBI CHICAGO. . ora te tt ee kot iW FPS FEFREE | Rouen. seen esamamiciencirscanits REESE aT eR RHE 1 Mx. Tevel fom CHICAGO (92- 349). (an SAMUEL Bascana, AKA. AR. OO: CHICAGO f Fele. Room. j Miss Hohmes.___. RE. PHOENIX TELETYPE TO BUREAU JUNE sine Abe) PHYSICAL DESCRIPTION: OF. FATHER OF. TISCI NOT. ‘PRESENTLY AVAILABLE FORMER CG SIX FOUR. NINE EIGHT DASH C ‘DASH TE WHO may BE ABLE TO. FURNISH PHYSICAL. DESCRIPTION. AND PRESENT WHEREABOUTS OF FATHER OF. cc aerial 165 RIN dia . DeLoach.... . Wick. . Callahan... Mr, an | ° 3 Mr. Trotter? | | | | TISCI UNAVATLABLE OVER WEEKEND. CONTACT: WILL BE ATTEMPTED JUNE FIVE NEXT. AND PHOENIX ADVISED... * . . | — ILLINOIS LICENSE SEVEN TWO. TWO NINE. FOUR TWO REGISTERED. To ANTHONY: P. TISCI TWENTY THREE HUNDRED. NORTH SEVENTY FOURTH COURT: ELMWOOD PARK ILLINOIS ON SIXTY. SEVEN PONTIAC: SPORTS COUPE. Y | CHICAGO SUGGESTS THAT TISCL NOT BE INTERVIEWED AS SUGGESTED IN PHOENIX AIRTEL DATED TWENTY SEVEN LAST SO AS NOT TO: ALERT. GIANCANA TO- BUREAU" Ss INTEREST . IN TISCL AT PRESENT. Ye _ CHICAGO. HAS. NO INFORMATION “AS TO GIANCANA PRESENT WHEREABOUTS : AND Is| MAINTAINING. CONTACT WITH ALL SOURCES KNOWLEDGEABLE RE GIANCANA AND TISCI. WILL IMMEDIATELY. ‘ADVISE: IF ANY PERTINENT: INFORMATION DEVELOPED. es | TAINED : Elda, . 7 ATION OOM END ALL ANFOR and eg | iat a G.7- LU 20.33 - aS MERE 8 (pohly. “FBI wasn eliotn ae Los ts 8 1967, ee Yo 1 JUNI 41989 8 Docld: 32291793 Page 2?
PReleased under the John F. Byknedy ssassination Recor = Collection Act of TSS? (41 USC" STF Hotes . DATE: 11-14-2017 \ ; e a ie ve is PAGE TWO | CHECK WITH RENTAL AGENCY DETERMINED CAR USED BY MC GUIRE oe AS OVERDUE. WAS RENTED JUNE EIGHT AND WAS TO BE RETURNED JUNE TEN. DESCRIPTION OF RENTER FITS PERSON OBSERVED DRIVING mh MC GUIRE. HOWEVER, CG ‘SIX SIX THREE NINE - C AT EDGEWATER | BEACH HOTEL ADVISED MC GUIRE WAS ACCOMPANIED TO HOTEL BY PERSON WHO REGISTERED AS "S. KANE" AND BY PIANIST TONY RIPOSA. ALTHOUGH RIPOSA WAS OBSERVED BY AGENTS AND IS NOT IDENTICAL PERSON WHO DROVE MC GUIRE TO GIANCANA RESIDENCE, KANE NOT KNOWN BY SIGHT TO AGENTS. NOTED ONE MURRAY KANE HAS BEEN MANAGER OF MC GUIRE SISTERS, NEW YORK OFFICE REQUESTED To | ADVISEQ"PHYSICAL DESCRIPTION OF KANE AND CURRENT STATUS WITH 3 MC GUIRES. \\ | | | _ INVESTIGATION ALSO DETERMINED THAT PHYLLIS MC GUIRE HAS ! BEEN IN TOUCH WITH FRED TOWNSEND, -PUBLIC RELATIONS DIRECTOR, PALMER HOUSE HOTEL, WHERE SHE IS TO OPEN AS “SINGLE” AT | EMPIRE ROOM, JUNE FOURTEEN NEXT. SHE ADVISED HIM THAT SHE | END PAGE Two . | Docld: 32291811 Page 3
‘Released tinder the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust Pi0T Hoter. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10075 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-2024 _ OF vw — “ Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 06/06/1967 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC NOTE v9.1 Docld: 32291799 Page 1- 294
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 CE Ust 2107 Hote; . DATE: 11-14-2017 vo. — ev. , 1-27-66) « -_ _* to : CS Sage WA 0g SEITE foe ; all's : ‘Se Pray al activities \Oy “ang oi go wr los | | eek at an Sy aN aon Cf ohm amen AF 3 thet q s Gu ng Calgon a and Faience] Sn a Sull®on ane Trotter Tele. Room Holmes STATE 10 URGENT 6~6-67 DIRECTOR, A92=3171) (fea Cotoregh Ke al a ae FRO LEGAT. MEX 1.00 CITY NO. 31h nana : “Ss Biss SAMUEL M. Sencann, a, AR, ‘euth PREMYATRTEL | MAY 17 LAST Lf . * Ea > JoRee VAZQUEZ- ROBLES OF MEXICAN IMMIGRETION CONFIDENTIALLY a ADVISED TODAY THAT SUBJECT'S MEXICAN ATTORNEY JORGE CASTILLO | DIVULGED THAT HE “AAD RECEIVED TWO POST CARDS FROM SUBJECT INDICATING THAT EARLY IN MAY HE WAS IN PALMA DE MALLORCA, SPAIN AND AS OF MAY-1h LAST HE WAS IN AREA OF NICE, COTE D'AZUR, e rnanoe (AG LO), aa THIS TENDS TO SUGGEST CRUISE SHIP. ‘@w () ol ws " te: vy ORE vring t ona Al at oe Be | SOURCE MUST BE PROTECTED, ea) tat! an 3 ' REQUEST RELAY TO CHICAGO. -1) sod tc SUGGEST LEGAT, PARIS. ATTEMPT TO ESTABLISH WHEREABOUTS. AND RECEIVED: 113 9 ls Se ci S Sek. ie Nin the above message is to be disseminated outside the Bureau, it is suggest be” suitably EES paraphrased in order jta:p -protect the Bureau’s cryptographic syste D Sst cpenaen an ate } LEE L- Docld: 32291799 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US PINT Hotery. DATE: 11-14-2017 JFK Assassination System , Date: 5/7/2015 Identification Form Agency Information “ AGENCY: FBI . RECORD NUMBER: = 124-10208-10077 7 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2026 Document Information ORIGINATOR: FBI - FROM: SAC,CG TO: DIRECTOR, FBI TITLE DATE: 06/08/1967 ‘PAGES: 2 SUBJECTS : ; SGI, TRA, ASSOC, OC, HOODLUM, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : ’ Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 , 295 Docld: 32291801 Page 1
ve “Released under the John . Se Records Colléétion Act of 199 ei TELETYPE UNIT ae JUNS 1967 a »~ WA =t- 832 AM DRS DEFERRE ; 6/8/67 MFM TO DARECTOR (92-3171) AND SAN DIEGO yp SAN DIEGO VIA WASHINGTON ENCODED Miss Holmes... Miss Gandy_____ . am aretarts are NTAINED Ss 1a} o3 _ ESPOSITO IS SON OF DECEASED DIAMOND JOE ESPOSITO, HOODLUM LEADER IN EARLY CAPONE DAYS AND CHICAGO LABOR ¢ TALL INFORMATION CO _/RACKETEER . ESPOSITO IS BROTHER OF CHICAGO INFORMANT WHO Mapvisep HE SPENDS MUCH TIME IN MEXICO CORRUPTING MEXICAN VFFICIALS . ESPOSITO, AGE FIFTY, RESIDES, Peele ~ 20 6 WN\MOVING THERE DURING NINETEEN FIFTYFIWEIQFTER HE waS CaGGHT | pow [STEALING AS EMPLOYEE OF PUBLIC ADMINISTRATOR OF STATE™OF™ ———~ — EWP ainors and DISCHARGED. WHEN TOLL. CALLS FRom EsPosTYoYYN 9.1967. ‘G4a' SAN DIEGO WERE CHECKED IN SIXTY FIVE NOTED HE CALLED TTS@aAw, x : eT ge % : a j 3 ” . Bee 1E we ate PA 8 MEXICALI, AND MEXICO CITY’;' ALL MEXICO, ON. SEVERAL occastoushy L END PAGE ONE % / — S'ZIUN 1.51987 Docld: 32291801 Page 2?
"Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC ZIUT Hotey. DATE: 11-14-2017 JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10208-10083 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2031 J Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 06/08/1967 -*PAGES: 1 SUBJECTS : SGI, ASSOC, RCA, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i FeeeeeeeeSSSSSSSSSSSSSSeSeSFSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSS v9.1 - mo 297 Docld:32291807T Page 1
Released under the John F. Kennedy Assassination Records Collection Act of a2? ing i 14- zo17 | ; - Me m : | Ky ie ‘oan TELETYPE UNIT an sun's ip -ENCODED MESSAGE wide 429 PMDRS ‘OO 1 Me. - Sullivan—— ! ZDEFERRED 6-867 ATS "Pavel | Tele. Room f roe 1 Miss Holmes 4” ~ . | Miss Gandy. TO-DIRECTOR (92-3171) AND SAN JUAN SAN JUAPAVIA WASHINGTON -ENCODED- FROM CHICAGO (92-349) IP. | cara al SAMUEL nC deancana AKAs ARs 00 CHICAGO. C de CG SIX TWO EIGHT THREE - C ADVISED JUNE EIGHT INSTAN | SAM AND ROSE FLOOD, RELATIVES OF GIANCANA CLOSELY ASSOCIATED i | WITH HIM, REPORTEDLY HAVE LEFT CHICAGO AREA. INFORMANT STATED | a sAK$FLO0D WHO IS AN ALCOHOLIC, RETIRED FROM HIS OCCUPATION 7 HERE AND WENT TO SAN JUAN, PUERTO RICO, WHERE RICHARD CAIN SET HIM UP IN A BRASSIERE MANUFACTURING BUSINESS, BELIEVED — | TO BE“CALLED "FORMFIT™. 7 | ‘CAIN IS FORMER CHIEF INVESTIGATOR, COOK COUNTY SHERIFF'S . : ‘OFFICE, WHO IS NOW CLOSE ASSOCIATE AND ERRAND BOY FOR ciancan > NOTED GIANCANA FREQUENTLY USES ALIAS SAM FLOOD WHEN TRAVELING.” “SAN JUAN REQUESTED TO ATTEMPT TO LOCATE FLOODS IN SAN JUAN SINCE IT WOULD BE LOGICAL JQ. BoASSUNE GIANCANA, wt Witt SIsiT THEM ER AS HE HAS OTHER RELATIGES CLOSE 1 TO HIM SuCk “AS TISCIS rug z0M PHOTOS AND DESCRIPTIVE DATE OF FLOODS on 14 JUN 12,9604 E.e BEING SENT BY ae Wiper, \ 108 i‘ Soren = BOs Hite 1967 bare ufos! stl By, RO Ue FBI WASH DC Docld:3229180T Page 2? ~
‘Based wider the John F. Kennedy Ossaseine DATE: 11-14-2017 RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: , . DATE: PAGES: COMMENTS : Docld: 32291809 Page 1 AGENCY : RECORD NUMBER : AGENCY FILE NUMBER : SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : "RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System . 5 Identification Form a Agency Information FBI 124-10208-10085 HQ 92-3171-1ST NR 2032 - Document Information FBI SAC, NY DIRECTOR, FBI 06/12/1967 . 1 fe SGI, ASSOC, ITINERARY, MCGUIRE SISTERS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/24/1998 INDEFINITE I 135
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