Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information ; AGENCY: FBI RECORD NUMBER: — 124-10198-10170 RECORD SERIES: HQ “AGENCY FILENUMBER: = 92-3171-1943 Document Information ORIGINATOR: FBI FROM: SAC, MX TO: DIRECTOR, FBI TITLE: DATE: 01/04/1967 ‘PAGES: 5 SUBJECTS : SGI, INQUIRY, ACT, MCGUIRE, PHYLLIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: > 1B; 1C; 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 04/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 Docld: 32287894 Page 1 178
leased under the John F. Kennedy Assassination Records Collection Act of 1997 ph tbh CE } BZ DATE: 11-14-2017 , oo . | { Mr. Tolson..... : a, F ; ; Mr. Del ach... ceneneeet ; ‘ Cn on ENTE ye REE, Ci | WH Nod Ere eee f Mh. Rosen. peewee ) Mr. Sullivan. : b. Mer. Pavel... : A Mr. Trotter # § Tele. Room} | Miss Holes... x Transmit the following in (Type in plain text or code) AIR MAIL Via AIRTEL 1 sn veenemarr TO ; Director, FBI onan SE } From :WiYfegat, Mexico City (92-13) (P) 2 oy SUBJECT: SAMUEL M. GIANCANA, aka, u@ /  [ANTIRACKETEERING le J oS oo“ tt 5a ‘ Re Mexico City cable dated 12/20/66. fw Cor jaca | x ee ms el Sg, (i) MEX~258, who has furnished reliable information in the a ¥ Sd past, advised on 12/16/66 that after extensive inquiry at f- SON Cuernevaca, his investigators determined that the Subject had bo “Ss resided alone at the Hotel Canarios in Cuernevaca: from approximately — November 20 to December 6, 1966, He was reSiding alone and was , P* not noted to have been in contact with anyone, No telephone a calls could. be traced to him, He was driving a 1966 gray Ford ; Galaxie two door, license plates unknown, Hotel employees at w  xvecalled that Subject frequented the Hotel Casino ] fgie- MEN which has the leading night club in Cuernevaca,. f Source noted that the Hotel anarioggis,definitely not’ a first class hotel in Cuernevacai€ 7 a oe ae He advised that extensive inquiry . in ‘Cuernevaca failed @ o determine any subsequent address for the. Subject... This Gites | PS included a. check of all the hotels and motels, . aS ‘Well-as the. 4. at“Ncealty agencies handling houses. Source noted ‘that “there are Ox gi literally thousands of luxurious furnished’ houses for rent. in, . A Cuernevaca, which are not listéd, a 1: 1A z: sete brokers » 8 4 Bureau | TEETH YO ris i ae at (1 ~ Liaison See ction) Pan 7 G4 ~ IOP} - a ae (2 - Chicago, 92-349) jth was” aa (1 ~ New York, Info.) 2e\ ran (1 - San Juan, Info.) Dal ‘1 — Mexico City og 88 ite, 5 a RSC2ako jee ty CG + lec i Mer of Ch tyr ° - (9) t) it Sa Faery ms” Hs , x wy Gf Ce Wick: (-/-%], Set Hite i sof Qo fe @ E \ re cr ASSTFIED BY LESPST: = 7 “2 TROM GDS, CATEGORY o- VEtsetiSL LCATION @ I: ee ein suchen coy 7 Docld: 3227687894 Page 2?
@ased under the Wonn F. Kerinedy Assassination Records Collewtion Act of 1992 (44 USC 2i07 Hote) DATE: 11-14-2017 ‘ . 8 | MBX an ; iy p- a é y 7 (@ a i ‘Investigatio at the Mexico City Airport on 12/19/66 determined that PAYLLISNICGUIRE arrived at the International . Airport at 93 OO“pemo Via Air rance from New York, traveling Hest She WaAw @aruad.on the passenger ‘manifest as JEAN Westie. PRES Rer morde., NEw Yorks . After clearing customs, she was met by an Unknown Subject, WMA, age about 34; 5* 10's 170 pounds; medium build; Light a pair s—porncxinned glasses, good looking and well _ dressed, Ke (W 9 On 1/3/67 photographs of EICHARD Od direct frém Chicago and he was (7 gentified pga [were received ‘these photographs , as °the person who met McGUIRE. ee eMexiad IT A rs ° . McGUIRE and CAIN travelled in an airport taxi to the - Hotel Maria Isabel, | Agents of the Mexican Federal Judicial Police, Airport Detail, surveilled them to the hotel and advised ' that CAIN and McGUIRE appeared to be necking in the taxi. Cieme On 12/20/66 RUDOLPH HANS (Protect by request), Security. Manager of the hotel chain operating the Hotel Maria Isabel, furnished the registration card dated 12/19/66 in the name -. 4 "Pi... MCGUIRE, 525 .Park. Avenue, New Zork City, nationality - American", No ‘profession or occupation is listed, The registration card ~ 4 contains the notation "McGuire Sr. y Sra." (Mr. and Mrs.). The room rate waS 225 pesos per day *($18.00 U.Si). McGUIRE had no AMR reservation | and indicated she planned to stay until 12/24/66 A Sel ; Mir. “HANS noted that his security staff at the hotel © had been alerted the previous evening to attempt td’ discreetly: follow the activities of these persons, He determined they made no telephone calis, He determined through his staff that these individuals checked out of the hotel at 5:30 aem. on 12/20/66 and refused aid in getting a taxi, They crossed Avenida Paseo wha pn C with their luggage and caught a cruising . » The hotel had no further information concerning them, 2° ‘Mr... HANS notified all: members of the’ Mexican Hotel Associatign. *: to communicate with him if they had any knowledge of these BD ids —* tt | . . ‘ =2_ Docld: 3227687894 Page 3
ased under the John F. Kennedy Assassination Records Collection Act of 1992 (42 USC PINT Hotes. : 11-14-2017 4 - nee With ‘{llinois license PG 5000, parked in the airport or Seer i | eae Nt MEX 92-13 individuals, To date there has been no reply to this circularization. (if AL, Subject was noted at the Mexico City Airport in the waiting room prior to the arrival of McGUIRE; however, he did not approach McGUIRE or make any ‘contact with her, He was observed in the company of CAIN prior to the ‘time CAIN contacted McGUIRE, Upen. aspaxting tie airport, the ¢ab_containing CAIN _and - MeGUERE Stopped and CAIN left the cab and conferred for a moment with the Subject, who was in a whitté Oldsmobile sae ' — . Cae ten further has been seen of the Subject or th aya he Mexé surveillance informants MEX-25, MEX-~—55, MEX~42 and Eine sexes s covered areas frequented by Ameriqans in. Mexico City and Cuernevaca since that date a have -Seen no Sign of Subject, his associates or this car De O) [yex-156 J] wno has furnished reliable information in the me past, Conducted extensive inquiry in Cuernevaca concerning. Subje and this car on 12/20 through 12/23/66 with negative results. (c) MEX~249 jalso sent investigators to Cuernevaca,; Taxco, and Acapulco ang~could find no traceaf Subject, his companions or this cars [: It is ndéted that Chicago has advised that this car is 4\. registered to PETER GRANATA, an Illinois State Representative - NI under the complete domination of the Chicago hoodlum group. \, ‘Chicago advised that RICHARD CAIN is a former Chief Investigator for the Cook County Sheriff's Office and closely connected with the Chicago hoodlum group. He repor edly was convicted of perjury in a drug store ronben BR w- (©) (Gmx-21, Jwno has furnished ‘(uss information in the past, commenced checking Mexico City hotels on 12/20/66 and t date has found_no listing for the Subject or his Bae eS | ' Mexico City: Federal Judicial Police stationed at the rere Mexico City Airport were requested ‘to review all out-going a Wy oe Docld: 3227687894 Page 4
Cleased under the John F. Kennedy Assassination Records Collection Act of 199? (a4 Use 2107 Hote} .- _ DATE: 11-14-2017 oo? eT ce ° -_ , yx MEX 92-13 - , CONPIDEN TTA . ; < 1 eo jpassenger lists beginning early morning of 12/20/66 and to date ™-~ 7 / have located no record of departure of Subject or his companions $= / FINDLEY HOWARD (Protéct by request), Sales Manager. for Pan American Airways, advised on various dates in late December, 1966, that he could locate no record of a reservation for Subject or McGUIRE to the United States Via Pan American er Aeronaves, He noted there are no through flights to San Juan, He noted that thé principal cavcier from Mexico City to Buenos Aires js Canadian Pacific, eS oe SOc oe (Piex-1sgJaavised on 12/21/66 that he had contacted Canadian Pacific. and cauld locate no record of a reservation for Subject or McGUIRE from Mexico City to Buerios Aires, He determined © that McGUIRE came to Mexjqg,on a one-way ticket and did not have return reservations, ¢, E%4 _ ° He also advised he had contacted the leading car-rental agencies in Mexico City and could find no -recor Subject having rented a car in November or December, 1966 (97 ou It is noted that the "New York Times" for 12/18/66 has 7 an ad indicating that the McGUIRE sisters will b pearing at the Sheraton Hotel in San Juan 1/5 through 1/18/67. wy i a . Informatton concerning Subject*s presence in Mexico has - been discussed with officials of the Mexican Immigration Service ‘ principally JORGE VASQUEZ ROBLES (Protect by request) . They ee advised they have no record of Subject or ANTHONY TISCI; theréfore, if these individuals are in Mexico it is as tourists fora limited Stays Although it was indicated. that as tourists they’ probably are not involved in any immigration violation, nevertheless, | immigration officials have requested that they be notified if Subject is located in Mexico and it has been intimated that he may be requested to depart, if located, CO2) @) LSA rd Information copies to New York and“San Juan bechuse of ; \ their continuing interest in the activities of these individuats.{V) ¥ ' “All offices ‘are requested to be alert for any informa ; tion as to Subject*s possible location in Mexico. 1X gly): 7 ~4- a, rn energy B44 OE Na Granre le Docld: 3227687894 Page 5
@ased under the Jo F. Kenedy Assassination Records Collection Act™ot 15952 (44° Use 2107 Hotes - DATE: 11-14-2017 7 8 > + Se . — - < a e “ < — N Q MEX 92-13 LEADS | qovrrpen stay MEXICO CITY OFFICE (OO At Mexico, D.F,. Will continue efforts through sources’ to locate the Subject and thereafter furnish this information to the Bureau and the Mexican Immigration Service. (2) Docld: 3227687894 Page 6