“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC FilT Hote). DATE: 11-14-2017 JFK. Assassination System "> Date: 5/7/2015 Identification Form Agency Information AGENCY’: FBI RECORD NUMBER: 124-10205-10094 RECORD SERIES: HQ . AGENGY FILENUMBER: = 92-3171-2149; 2150 Document Information - ORIGINATOR: FBI FROM: LEG,MX TO: DIRECTOR, FBI TITLE: DATE: 08/08/1968 “PAGES: 7 SUBJECTS : . ; SGI, ASSOC, ACT, TRA, MX, MAIL INTERCEPTIONS, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — -Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 259 Docld:32290315 Page 1
feéased under the: John F. Rel dy Assassination Records Collection Act of 1993 (44 usc 2107 Hotes DAT : 1112 weal bt aaa NO. 10 . 5010-107-02 Bs : Pa, GSA GEN. REG. NO. 27 Se 2 le an ) “e . UNITED STATES Ge _‘RNMENT TO 2 Director, FBI (92-317 . By, ZN . FROM: & _  Wefegat, Mexico (92-13) (P ‘i Ng 8 4 SAMUEL Yl. GIANCANA,. [ae y& : 4 a aed wm Cc .. sh FQ: KE ¥ CLASS. & ENT. BR REASON-FCIM IT, DATE OF | oe Remyairtel 8/8/68. y, f 2 Kee a I MARIO GUERRA of the Cuernavaca oil Morelos, Mexico, reported seeing subject 8/6/68 at Nubes 2 , x § Cuernavaca, and seeing him in a: oon Ford Falcén with: Méxicd D. F., license 814 Kp or 814 K te. yee. S 814 KD issued to : reliab €é) advised 8/7/6 that DLEs license ANTON IDASANDOVAL4MOBIN, Avenida Soriora. 10° Int. 4, Mexico City, for a Valian a em 3 1 acne nec nnn manana Lt £b 3 1 ot Ne License sid KO. “aaea” ‘to Hertz Company at Mexie¢o City for a Ford Falcon. During early August, 1968, this car was rented to Cementos Mexicanos, S. Ae; San Nicolas. e Independencia, {| Monterrey, Nuevo Leon, Mexico | City, address Hotel Camino Real, and to ALEJANDRO Z DEXFUENTES: «BARBOSA , Los _Olivos.,..San: Pedro RoE OEY A” onterrey, Nuevo "Nuevo. Leon,_tlexicoCit: address diotet “Camino g p cusrlgyaca, -& ra . x a a wot Vv as aaa : a Pr we I ?'9 O- Rea _MN oe ; CA aw is a ‘possibility that GUERRA erred, but Mexico City is checking further into the ‘matter of this Sag yu ~~ In addition, on 8/15/68, ‘GUERRA furnished a Xerox of Ss an envelope received at Pest Office Box T066, Cuennavaca, the. : ; box in the name RICHA D, SCALZELEL, Nubes, BS ~ AeeZ Point ae SCAL mE jbeing 45° A OW: cole. / a Ske » .s known alias of subject : at PSO SSHyegiiieee: SRT BSNE - QAS This is an enve Lopes#thqhand- PE BALE adaies cat , 3 “Salvatori, Box 1066, Cuernavaca, Worello_ ; Mexiteo- Mail. iH ~ NS Doodle ieee is imp ‘inted’ with the return addres “phe Shorehan,, 1) eS a 2509) ivopeNstvee tira NANG Me eee D.C. 29 ES S) ys cyor OF. Chy } if : ‘ SEO) a Tea, Lee Wen 2 ses Oh. | i . it ty USB IEt Geld 49), a RE pi Vy he 3 | ‘ Washington Field Office) ALL iret MER LOST REY i ; : RSCin mesivyIsd~ ary od Jeo SHOW | CLASSIFTED BY_ = a oe al EXEMPT FROM GDS, CADGORYS / ° 8 Oer DATE OF DECLASSIFICARS al a $3 Pat Boy USSqvings Bonus Regularly on the Payrall Savings: Pld; rad f: Docld: 32290315 Page 2?
Released under the voln F: Kennedy Assarsi DATE; j1-T4-2017 _- DD ‘ es . i. ee s ‘ f " | ww - . |: MEX 92-13 \" eighteen cents worth of United States stamps. Postmark on a | front illegible but postmarked on back Washington, ,D. Ci, August 10, 1968, and Cuernavaca August 13, 1968, Wy Yo. , mo ne i etaginat ‘Mexico cx gnvertion e informants vane MEX-42 and MEX-l9G,\epMotect) (reliable) d reported seeing a Volkswagen with Morelos ligense RK 203 parked at the house at Nubes 2 in Cuernavaca. ‘GUERRA advised tHAt this car is registered to ELIZABETH GIMBEL, aka ELIZABETH SOFIA MOHL DE GIMBEL (that is, wife of GIMBEL) of Galeana 603, Cuernavaca, telephone 12357 or 20973, Reportedly, she is only in Cuernavaca on week ends and has a Mexico City telephone number 25-09-28. He furnished a copy of her photograph from local driver's license records . This car now has Morelos license OW 971. ad. - eh ‘It was previously reported by Mexican Immigration fo Berrs, Inspectors that the housekeeper at Nubes 2 stated.a Mis ) Lael wie ae CANTAMAYA of Galena 305 would be occupying arose GM EL)2ab cthKe 7 i “Mexico DIsSelt files contain a letter~dated 1/11/64 —_ | (SECRET-DO NOT DISSEMINATE) from CIA, Mexico City, regarding ~ ELIZABETH SOFIA aM MOHL DE}GIMBEL, born 1/28722.,,.Dr.esden.,—Germany , who \, was a visa applicant. They reported information from a usually ; reliable source 8/10/53 stating that ELIZABETH SOFIA MOHL was alleged to have permitted emer j can Communists to use her mailing address in Mex c<ico Citytty* Re . It mat she Moped for a visa (1/10/64 using | ‘the name CANTA MAYA therefore, Om that this individual is identical and is a contact of the subgect. Mexico City is checking further into her backgroun AAs ; GUERRA advised, 8/15/68, that -he was checking the .- eo house at Nubes 2 at: intervals through binoculars/and on that date had seen two small boys about 5-7 years old at the house. He also observed an American about 50: years of age, light brown hair, tall and well built at the house. He could not identify q this individual but knew it was not subject. He was shown : photographs of RICHARD CAIN and ANTHONY TISCI apd he advised they did not seem to resemble this person. , Docld: 32290315 Page 3
eased under the John F. Kennéady Rssassination DATE: 11-44-2017 SO ¥ \. eo. £ | ‘ \ i re Z ’, \ ‘ a ed * . ye GUERRA has advised that he pitans’ to continue his -investigation of the subject but that hi egular assignments with the Cuernavaca PolicegwatPlai~egupy most of his time in the immediate future. He, ateall pertinent information s which he devglops oncerning ‘Subject’ will be furnished to ; this office. ( 7 a te LEADS . WASHINGTON FIELD OFFICE Although the envelope from the Shoreham Hotel, Washington, D. C., may have been used as a screen, Washington Field Office is requested to advise whether information already available in other cases might serve to identify a subject living at this hotel in August,*‘1968, who may have been in contact with GIANCANA by mail. ae / XEMEXICO CITY OFFICE x AA At Monterrey,. NueVo Leon . P4 As ntL Will attempt to ide fy ALEJANDRO Z. DE EUENTES .. BARBOSA and secure background data concerning him.¢ AA ie Mexico, D, FERAL - I. Will trace telephone 25-09-28 and attempt to identify ELIZABETH GIMBEL further a JAA 2, Will maintain contact with MARIO conse. AB Docld: 32290315 Page 4
rection [Act of I9pz (44 USC 2107 Watey— - . | ver Saat i Date: 8-8-68 CONFI oe y A Oi. phim feny \ 1_f p ~_ &£ nn — 4 ey) : ; i - tl Bastar ss . CLASS. ‘& om ‘7 Sk a 5 3 PX REASON-FCIM II, ‘1-3 _ §2-3171) DATE OF REVIEW : Se. Al Ob Mei 9 B ov ad Y ce LEGAT, MEXICO (92-13) <(P)_ SAMUEL uw Qaaveans we tylet 7-31-68. J re ian Ue sco ke. | a N Oe , a The following information was received on 8-7-68 AQ <. f from, WARIO GUERRA of the Cuernavaca, Morelos, Mexico Police > Department. It is requested that his identity and j investigative tactics not be reported for dissemination: é Ee See : = GUERRA ~advised he personally observed the Subject Q ,in the residence at Nubes No. 2, Rancho Tetela, Cuernavaca, Sy ‘at about 4:20.n,m, on the afternoon of 8-6-68, \ AA ‘ Aor “> open FS SS bs GUERRA advised that he entered these premises fon the - ‘pretext of being an inspector for the Health Department | “and personally observed Subject on these premises. He was : ‘Vecertain of his identification, noting that he had seen Subject , { Hin the past. in Cuernavaca. He noted that Subject was wearing i @ black turtle-neck sweater and had his usual large cigar. | He looked thinner than in past years and in his photographs. | He noted no other Americans there, The only, yy persons he observed » were the various Mexican servants a Bureau raed ) SLUG | : _ aie REC-34 2 wh | \ 1 - Mexico City ; “nib cso : WERE Si =p {SE. Docld: 32290315 Page 5
eazed un DATE: 11-14-2017 GureRA shertly thereafter observed Subject departing vue uouse driving a late-model cherry or maroon colored Ford Falcon sedan with Mexico, D.F. license plates 814-KD or 814-KO. Subject was driving, but was accompanied by two of his servants, They were observed driving in Ne i direction of Mexico City. They returned about 11 p.m GUERRA foted that there is a swimming pool at. Nubes No. .2 which is serviced daily by representatives of a company ‘named Albercas Rogaya. He was contemplating establishing contact with someone within this firm in order to devel anformation concerning the tnhabitantsfof this address. (Mh, “GUERRA! noted there is no current listing of a TF telephone it une Cuernavaca telephone book in the name ANDREAS. However, he understood that telephone number 2-28-65 was an unlisted Cuernavaca telephone number still in the name of we ANDREAS, This does not necessarily mean it is still located poe at Nubes No. 2. He is still attempting to verify this information throu i Lee telephone company..\ expected’ soon in~Cuernavaca, an ticipated that he would be in contact with the Subject I; “pnvough rag contactissin the Post Office, he deter- mined that Post O nie 1066 is still rented in the name RICHARD SCALZETTI Reportedit A are frequently received at this box. Such letters have no return address and no addressee other than WW number. They are postmarked Los Angeles, California AS’ ¥ar as GUERRA could tell, Subject had not been frequenting Las Mananitas Restaurant, the Hosteria Las Quint Docld: 32290315 Page 6
ot —a oe liz fie BE a ca: sy heleated under e Jo Records Callection DATES 11-14-2017 ” vo. “A AS SOSS TACT ON MEX 92-13 ; At this point it is difficult for Mexico City to ; evaluate this source, who has to date shown himself to be a very enthusiastic and imaginative source of information. It may be that City considers source, hoping his activities he is over-imaginative; nevertheless, Mexico it worthwhile to continue to pursue this for good intelligence plata concerning Subject ? p and his associatest Wis 'K — o a Mexico City is deferring advising the Mexican Government of,.the reports of Subject’s current presence in Cuernavaca, U &Kico City is checking the license number listed and maintaining contact with:GUERRA for more information concerning Subject, and Bureau and*Origin will be advise DoclId: 32290316 Page 7