datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 0st Jur Hotey- DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: = 124-10205-10108 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2238 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: . DIRECTOR, FBI TITLE: DATE: 01/07/1969 ‘PAGES: 6 SUBJECTS : SGI, ASSOC, WHEREABOUTS, MX, SPAIN, TRA, BUSS, GAMBLING INT, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified - RESTRICTIONS: 4 ; CURRENT STATUS:  Redact ' DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC CABLEGRAM re rr v9.1 Docld: 32290332 Page 1 120
iv under the John F. Kennedy Assassination Records Collection Act o eee -2017 scmscenenacercnionses x Mr. Tolson ky TO DIRECTOR (92-3171) PLAINTEXT GAG’ ¢| BES. : & CONTACT WITH. FORMER.CG SIX SIX FIVE SIX-PC, WHO HAS BEEN . AT vOskMbsEH SAMUEL M 2 GTANCANA » (AKA Ake 00 CHICAGO. . . | Mr. DeLoach.._. ‘ [My Bishop____ a pecs ME \ Casper. ee — 4} Mr.} \Callahan__ \: | Mr. } iConrad ‘ ys carrion. } =e | Mr. Gale oe frau Sall a I Mr. Tavel._ i : WA g f Mr. Trotter_____ {]: Tele. Room ia | Miss Holmes... DEFERRED’ 1-7-69 EOM: ra) Gandy UapS. % oni fo. FROM CHICAGO (92-349) 4P BEAST - set_—4 ) ALL INFORMATION CONTAINED pasa oF era IS UNCLASSIFIED AS: BUREAU AWARE, CURRENT STATUS OF INVESTIGATION OF GIANCANA ‘THROUGH LEGAT, MEXICO CITY, INDICATES THAT WHEREAS | a 3 GIANCANA APPARENTLY CONTINUES TO WAINTAIN RESIDENCE IN CUERNAVACA MEXICO, AND TO RESIDE THERE ON SEMI-PERMANENT BASIS, IT WOULD APPEAR HE IS ABSENT. FROM. THIS RESIDENCE OCCASIONALLY. HOWEVER, HE HAS NOT BEEN KNOWN TO RETURN TO U.Sk@y/4A__ AS BUREAU ALSO AWARE, cHcagg OFFICE HAS BEEN IN-RECENT: CONVICTED OF FRAUD BY WIRE VIOLATION. AND IS CURRENTLY CONFINED A) © COOK COUNTY JAIL AWAITING TRANSFER TO FEDERAL PENITENTIARY. Ly NOTED PREVIOUS INVESTIGATION IN: GIANCANA CASE DETERMINED CLOSE oh Pg weer" oe AQs. REC 16 Jan 13.1989 RELATIONSHIP ON PART ‘OF FORMER PC AND ‘GIANCANA. EXEMPT. FROM GDS, CATE DATE oF DECHARSIS TCATTIO! Docld: 32290332 Page 2?
4 -. ope f ~ - : : ; _ co . oe » OPTIONAL FORM NO. 10 gw, \ ae é - MAY 1962 EDITIO - prs wi RSA PPMR (AT CFR) 101-11.6 j - . "_SUNITED STATES Gu.w“ERNMENT ~ Memorandum cust TO : DIRECTOR, FBI (92-3171) > FROM EGAT, MEXICO (92-13) (P)& Ws 5 SUBJECT: eee M, GIANCANA, aka lg % AR wa Someeoe Ir, ie 4 om ty 1 DATE oF REVIN Qe A i 7) ReBucab, 1/8/69. ) Information to the effect that sub ject may be in Spain was furnished on a confidential basis to JORGE VAZQUEZ , ROBLES, Chief of the Inspection Service of Mexican Immigra- \ tion. ‘He advised that they had no information to confirm or deny this report although he noted that this may relate to the postcard he previously furnished puyport dly from ‘subject from Palma de Mallorca, Spain, rg n6 JOAN BANNISTER, Secretary, Buredu of Narcotics and Dangerous Drugs,. American Embassy, Mexico City, has Nj been contacted regularly on this matter because her mother 3 yeyvis a resident of Cuernavaca, a realtor and a friend of RUTH qi DORNBERG, who apparently was administering the house at Wai Nubes 2 in Cuernavaca . Her mother is aware of the identity POf subject and is cooperative but does not want to become j involved. The méther, Mrs, ALIXE REED, recently reported vi LH that whilé’ in Cuernavaca subject was associating with a ha CY) woman known as "Cantamaya'" who ran a.shop on Galeana Street eps! in-Cuernavaca¢ This confirms reported information of an cy e association between subject and ELIZABETH MOHL GIMBEL, known 2) as "Cantamaya.' However ,.since she is an associate of the a subject, it is not  Apasidered feasible to attempt direct ant Mrs, REED aostinues to indicate that from infor- WS mation available to her from Mrs. DORNBERG;—the house at KArD) crew . | iy \Nubes 2 remains for sale. “N Le Toby “A A @)- Bureau Kec 1 13 Js. (1 - Liaison Section) we af ( ‘ (1 + Legat, Paris). & i IY (2. - Chicago, 92-349) Op. , 1 - Mexico Ci ide, igo ee Tr SPNTAINED a a (7 ER ssedehabt ge. Ong va mg /ele EXCEPT WHERE OWN | Slb-? elena. etal ae . eS Savings Bonds Regularly on the Payroll S aonb 5 Blan’ Nia 5010-108- 02 Docld: 32290335 Page 2?
JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information | AGENCY: FBI RECORD NUMBER: —124-10205-10114 RECORD SERIES: HQ ‘AGENCY FILENUMBER: —92-3171-2245 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 02/28/1969 ‘PAGES : 2 SUBJECTS : SGI, ASSOC, WHEREABOUTS, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Eee v9.1 . 121 Docld: 32290338 . Page 1
MEX 92-13 or % eee WILBUR PLASE, U. S. Bureau of Narcotics and Dan- Hee fot gerous Drugs, was in Cuernavaca 2/22/69 and attempted un- successfully to make contact with Mrs, DORNBERG, Another realtor advised that the house ee Nubes 2 was not om este 4 w* petlass PEL DEA OWS -9 pcr JORGE ALDANA ‘(under advoiopment tates ack 9 98/6 that he had spent the day of 2/27/69 in Cuernavaca surveil- ling the residence at Nubes 2, He advised that the house was definitely occupied and was returning 3/1/69 to observe the house and explore the possibility of direct contact with BRUCE VICKERS , whom he knows and whose wife is responsible for. the development of the Rancho Tetela subdivision, where Nubes 2 is located. #& (Gr wa) . Mrs. REED is of the opinion that if that house is currently occupied then it has been sold already. Ke At LEADS : “VEXICO CLTY OFFICE AT CUERNAVACA, MEXICO ; r Will continue efforts through!PCI ALDANA to es- | ablish subject's whereabouts. wee 9 pt Off eee REVIEWED BY PRIJFR TASK FORGE | Docld: 32290335 Page 3
; AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : rr v9.1 Docld: 32290340 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10205-10116 HQ 92-3171-2247 Document Information FBI LEG, MX DIRECTOR, FBI 03/20/1969~ 1 SGI, ASSOC, ACT, FISUR ' PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/14/1998 INDEFINITE 122 Date: 5/7/2015
OPTIONAL FORM NO. 10 re, : aad UNITED STATES:GG; ERNMENT oy ; Memora ndum foe N3 MALU LA a pE/ ; e fy “ sage hg i : oka BOR Tas TO : DIRECTOR, FBI (92-3171) Stecs sifted ween 3- ~204 69884 Woh ’ COE slag Nw 1 \ ee. wt From: EGAT, MEXICO (92- 13) “@) - SUBJECT: ed M. GIANCANA, CARIG U secnas ‘ON ALT orubion CONTAINED  RemyTe: A ‘IN Ce iy E IFA fe = TA aca Wit) ‘PCI JORGE “mpagi’ ddvised 3-18-69 that nr hOe “aka March fof 1969 he has been’ ‘making two and three trips a week to Cuernavaca conducting surveillances of the house at Nubes ‘No, e vie seen no vehicles or any sign of activity or cecupaney On 3-15-69, he engaged a servant from the house in aa Y #7 conversation on a pretext, and she informed him that there 4 OF was no one currently in residence at the house, She claimed -¢ ies fy that two "viejitos" (old_me had been residing at the house, 4 Vc MYQ. but departed some time ago ‘2 i bi A Source advised that he has been developing contacts PES lS among the Federal Judicial Police stationed in Cuernavaca. He (FS, | \ VES noted that the local Ciiernavaca Police have a reputation for Nee unreliability and, therefore, he was hoping to develop a Ngicontact among the. Federal Police to aid in this investigatio He will be continuing to make regular trips. to ? Cuernavaca in this matter, and the Bureau and Origin will be advised of development (Dy yf : Mexico y would like to be advised of results of , inquiry in Spain. Can , PPPRIRTAG ACINCTES ; o Bureau Bini cil (1 - Liaison alee _ (2 ~ Chicago, 92- -349) BECESS 2 -. Mexico City : _ —_ FROM ci Ee i ¥ ia “ pas of DECLASSHS A = | Buy U.S. Savings Bonds Regularly on kh Payroll Savings Plan Docld: 32290340 Page 2?
v9.1 AGENCY: FBI RECORD NUMBER : 124-10205-10117 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2248 Document Information ORIGINATOR: FBI | . FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 05/18/1969 ‘PAGES: 7 SUBJECTS : SGI, BKG INVEST, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/14/1998 \ OPENING CRITERIA: INDEFINITE COMMENTS : JFK Assassination System Identification Form Agency Information 270 Date: 5/7/2015
: On FD-263 (Rev. 12-19-67) FEDERAL LUREAU OF INVE~ TIGATION: REPORTING OFFICE CHICAGO TITLE OF CASE OFFICE OF ORIGIN CHICAGO SAMUEL M. GIANCANA, aka DATE 5/18/69 REPORT MADE BY SA WILLIAM F. ROEMER ~ oo" [ CHARACTER OF CASE CONF IDey REFERENCE: Reference report of SA WILLIAM 4. ROEMER dated 3/19/69 ; at Chicago. cof « ’ y wr? aa LEAD ae i ae CHICAGO /a3/¥4 0 Ave AT CHICAGO, PLINOIS.' Will continue tp follow and plea report activities of GIANCANA. NS ; = F ~ CY _ INFORMANTS a we Source Date Contacted Contacting Agent a cG T-1 is 2/28/69 To Legat, Mexico City Li ; ACCONPLISHMENTS CLAIMED [IK] NONE case Hei ocew. at CONVIGC. | AUTO. FUG. FINES SAVINGS RECOVERIES mee APPROVED SPECIAL AGENT IN CHARGE PENDING OVER ONE YEAR K]yes [Jno PENDING PROSECUTION, © OVER SIX MON THS . Clves &]No ‘COPIES MAGE: Bureau (92-3171) YS 2 SA, Chicago "(1 -AUSA LAWRENCE E. MORRISSEY) < aE (92-319) (l-Legat, Mexico cy 3B MEY 3@ 1859 Sapa ee a VERS 28D FIELD reat it He SLIP EDI wed (3) “ ns Record of Avrochedypepstt Agency ; — Request Recd. / Ce: AAG, Criminal Divisi Date Fwd, / CLASSIFYED BY ae ae 26% Oraenived-C ‘ine and Raeckevecrt: EXEMPT FROM Gi ATE ye ‘G How Fwd. | - . at WA DATE OF DECLASS FICA . . By Shepion, Rat 215 21 7 a | i ee Ta Og rsd COVER PAGE. LM _ Le :
° . a . i™ A 3 %y aa ~ ! CG 92=349 bs _ [Pcl GEORGE ALVANA 7: _ 0G T-2 is | CG 7353-PC L/3 & 4/9/69 To SA JAMES D. DEWHIRST * | | COVER PAGE
JFK Assassination System _ Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10117 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2248 Document Information ORIGINATOR: FBI . FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 05/18/1969 ‘PAGES: 7 SUBJECTS : SGI, BKG INVEST, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 270 NW 45792 Docid:32290341 Page i
PPROTTIA On oe QC oy FD-963 (Rev. 12-19-67) FEDERAL LJREAU OF INVE~ TIGATION REPORTING OFFICE CHICAGO ‘ TITLE OF CASE 7 TYPED By SAMUEL M. GIANCANA, aka LEAD AT CHICAGO, $LLINOIS CHICAGO report activities of AT CHICAGO, BULINOIS L NOIS. Will continue t follow and _ INFORMANTS | 5 ype (ln } Source Date Contacted Contacting ‘Agent S< CG T-1 is 2/28/69 To Legat, Mexico 0 Wi Li ACCOMPLISHMENTS CLAIMED (K) NONE ay CASE Hae, BEEN: convie [sure] Fue. | ries | savings] _necovenea | TAL S PENDING OVER ONE YEAR ]yes (_]No PENDING PROSECUTION. OVER SIX MON THS . COyves &jNo 5 SPECIAL AGENT approves NL OL ) IN Cuanoe DO NOT WRITE IN SPACES BELOW - COPIES MAGE: v (a) Bureau (92-3171) =’ [(l-Legat, Mexico City)! 1X 2 -USA, Chicago (1-AUSA LAWRENCE E. MORRISSEY) TEATIUILES MD FIELD sqctt) WE LAEEE Lap Bro 9 3 7, Dissemination Record of Anochedypepsir Agency Request Recd. / C: AAG. AAG, Cri minal Divizior ee 4 oo Date Fwd. | 7 nn (CLASSIFIED By = ~~ . ganized Chine and Rackececrig —— + EXEMPT FROM G a How Fw fe + _—|_f_ | DATE OF DECLASS soariiras ze By Seopion, Raat 25 2 st ee 3TeRp sp eye ‘it on GPO : 1988 0 - 209-0bh /> NW 45792 DociId:3229034i1 Page 2
? e -™ \ -— ‘y “ - , - ” CL woes ~ ; . . . oe !, . e CG T-2 is CG 7353-PC 4/3 & 4/9/69 To SA JAMES D. a . DEWHIRST t | | cOvER PAGE a | gg SN | QC ——_—- -- -- ee a ee ee ee — x NW 45792 DociId:3229034i1 Page 3
JFK Assassination System Identification Form Agency Information v9.1 Hw 45792 Docld: 32290343 AGENCY: FBI RECORD NUMBER: = 124-10205-10119 ‘ RECORD SERIES: HQ AGENCY FILE NUMBER:. 92-3171-2250, 2251 “ Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: C DATE: — 05/28/1969 ‘PAGES: 6 _ SUBIECTS : | . SGI, ASSOC, RES, ACT, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: = Redact DATE OF LAST REVIEW : 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO 123 Page i Date: 5/7/2015
0-63 (2-24-67) ‘ : - pea : ah °° me ra As : aes - _- ; ae VO . .. be - * are. “te we S ’ 7 ‘ sre TO: Special Investigative Division 5 Jj Aes 4 FROM: [1] Domestic Intelligence [X) General Investigative [_] Special Investigative REQUEST FOR SEARCH OF SPECIAL INDICES ! Date of request Requesting Agent . 10/14/68 SA Paul A, Cajigas Please complete following and retum one copy to: Domestic Intelligence : ' Criminal , Division - [Xj General Investigative Section _—— Special Investigative ® ; ‘ Results of Criminal and Security Special Indices Searc NAMES TO BE SEARCHED KNOWN ALIASES (attach separate sheet, if necessary) - Jose Diaz Morejon Tony Pietro ony Pietro NY 2561-S* 12/9/64 at Philip Morris, Inc. , aan se Diaz references - 7/8/65 DOMSIT. 8J 97-18sub 1 SJ 585-S* 4 (% ‘NY 5301-S* 2/1/67 —— no Su ah {87 ed by LOB | Bectassify on/ CARR a Searched by rrparthrsl. ier bor. 2c , 10/1 we Bufile __ 45-10854 --Date pacts il = SECRES 22t WR? RS? Wot sf “ye —_ — = -e cna — +
JFK Assassination System Date: 5/7/2015 Identification Form — ‘ Agency Information AGENCY: FBI RECORD NUMBER: —124-10205-10121 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-3171-2253 SSeS * Document Information , ORIGINATOR: FBI FROM:  ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 07/18/1969 ‘PAGES: 5 SUBJECTS : SGI, BKG INVEST, ASSOC © DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 124
Byer 38-67) f Ss o ¢ oe REPORTING OFFICE CHIC AGO TITLE OF CASE , SAMUEL M Ootancana, aka attr fh “yw § af ; Ore SOE te oy Sen bad ; , Declozslly ¢ ams om SUI: me a a ae ¢ Le 2 FEDERAL. BUREAU ‘OF INVESTIGATION OFFICE OF ola 7 j CHICAGO oe oo REPORT MADE BY CHARACTER OE CASE e 7/18/69 gg /ALL-INFORMATION. cONTANED (HEREIN | US UNCLASSIFIED wore enon ae Neen % . APPROVED SPECIAL AGENT BS” LEADS sup (s ! . = fd f ) OF DIR Ln dA fg Be WD . cpa 2am CHICAGO DATE OSB AT CHICAGO, ILLINOIS, Will continue ti follow and report et &¢ the activities Of GIANCANA, “A INFORMANTS | eo Source “Saeaags.*, ACCOMPLE: PS . = N, aY CASE HAS BEEN: | ‘CONVIC. [au To.| FUG JE FINES! | “ISAVINGS RECOVERIES fae a a PENDING OVER ONE YEAR [{]YEs NO J ~ L es - PENDING PROSECUTION z= ol a _ OVER SIX MONTHS yes [4]No a ~ IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE; prea (92-317) (1 - Legat, Mexico Ci 1 - USA, Chicago 1 - Chicago (92- 349) Oe pees oe | A053. P aie ie are ne Tec SLIP. (3) 6 ‘ Tied. gi DATE cir aan Dissemination Record of Attached Repot x ad o Agency - f : 1, Request Recd. _f_ (Ce. \AG, — call wt av ‘s Al Date Fwd. J an oa? ad fa FANT clzatec a 4 p wissen Si How Fwd. (as 76) IG ee co o By |_ Section, — AL ~ | 30 i S:
CG 92-349 Source CG T-2 CG 7353-C-TE 5/13/69, to SA JAMES D, DEWHIRST - Bk - COVER PAGE
JFK Assassination System - Date: 5/7/2015 Identification Form . . ‘ Agency Information AGENCY: FBI RECORD NUMBER:  124-10205-10121 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2253 eee . Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 07/18/1969 ‘PAGES: 5 SUBJECTS : SGI, BKG INVEST, ASSOC © DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : See v9.1 124 NW 45792 Docid:32290345 Page i
| REPORTING OFFICE - OFFICE OF ORb ie LJ .L| Dar CHICAGO CHICAGO. TITLE OF CASE ~ are @- 4 SAMUEL M. On raNcaNa, aka Ca Mees, ft yu" f a . . biidston oY wot fig GY ; ‘\ Delos ssity on: (ONY (FD) } feel we eae " Y| _, DECLASSIFIED BING mi Betas as Se GH at NOSE SLN » REFERENCE: Heres of WILLIAM F, ROEMER dffed 5/8/69. e. MEG bikes ta \ 197° N 25 LEADS ri f° nent Zh CHICAGO _oO-m SS ———— ose AT CHICAGO, ILLINOIS. 2° the activities 0 | & +i & INFORMANTS Orr hTEN ny Ts *ND PEED fs.5 Y ROUTING SLIP 2 fe ia Source “=e nL ae Contacted & Contacting Agent: rk, - - “ * ze T-1 ~ “ Ru: 6/17/69, to Legat, Mexico City OCT ee a OTHER 4 _ ES ACCOMPLIS ant CUAIMED one ACQUIT-] case HAS BEEN: . | ‘CON VIC. | AUTO. FUG 4 FINES "SAVINGS RECOVERIES TALS = 5 / P OVER ONE YEAR YES NO | vf: wr. = PENDING PROSECUTION 4 & * , OVER SIX MONTHS (“jves (no | APPROVED ps SPECIAL AGENT DO NOT WRITE IN SPACES BELOW | COPIES MADE; . 75 -~ Bureau (92-317) Ys ; Ca - Legat, Mexico city) —— Ra ee ‘ we 1 - USA, Chicago wares? nCOPOTES ss 1 - Chicago (92-349) aPPnw =o!’ Migs. 28 JUL 20 1969 sk We Pot corns BPYESTD BY TANGSHS 7 i = ES CEP] ay HERE Sure (3) SE ADS LQUYL SiO eee Be Pith, rj sabia Wp Th = “YA! . f- = “Dissemination Record of Attached Repd " Notatigns’: a Je ; ee ey) . . = aA 1 : Owe aot =a wives A “Ai . . . . - Avy 4 4 or 1 7 % a -« £ ae ie we AA, | | NW 45792 DociId:32290345 Page 2
7 ~~ ¢ ‘ ‘ bd ’ \ N ' . > - NW 45792 c CG 92-349 Source CG T-2 CG 7353-C-TE DociId:32290345 Page 3 i a el a pecs pos eer tt) t et eee f MQ. hee al 64 - B* - COVER PAGE : ; i ad) 2 Dae “eye au at due By siiesal
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 . Identification Form Agency Information AGENCY: FBI ‘RECORD NUMBER: _ 124-10205-10128 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2266 Document Information. ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI ; TITLE: DATE: — 11/19/1969 ‘PAGES: 4 SUBJECTS : SGI, ADVICE, ASSOC, OC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT GLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact _DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld:32290352 Page 1 272
Releag ‘9g under the John F. Kennedy Assassination Records Collection Act of ca park: 11-14-2017 _ ee cxacere * - . ~ ¢ : Bf Lo ; M a ” Bi sg ; VIA TELETYPE Mr — =| , ? . ; Mr. Mohr. —H ; Mr. 1 WA-95 100A" . 11-29-69 RFO ENCIPHERED | eer D RRED 11-19-69 RFJ TO DIRBCTOR (92-3171) (92-5882) ---PLAINTEXT--- FROM CHICAGO (92-349) (92-1342) ANTIRACKE TELRING nt SAMUEL nCorancana, AKA. AR. 00. CHICAGO. i" JOHN PHILIP CERONE, AKA. AR. 00. aie Aro FORMER CG SIX FOUR NINE EIGHT - o RYE ADVISED fi NOVEMBER EIGHTEEN LAST THAT CURRENT STATUS OF HEIRARCHY OF 2 — AOA ACT TE a OAT enasise aye 4 ORGANIZED CRIME CHICAGO IS ONE OF DISORGANIZATION AND CON- REL ESET ASE OO RTA STOTT IIS: RE RTET LL TL TN TI TIS LES EON IE RN ie content sn ES RHI: aadeabiiden ae cena ee FUSION. FORMER CTE ADVISED THAT CURRENTLY GIANCANA HAS NO aches PLANS TO RETURN TO CHICAGO AND CERTAINLY NO PLANS TO EVER ca RESUME LEADERSHIP OF ORGANIZED CRIME HERE.U INFORMANT. ADVISED GIANCANA’ 5 SUCCESSOR, SAM BATTAGLIA, | PROVED FOR SHORT TIME HE WAS IN POWER , TO BE “ABLE SUCCESSOR FOLLOWING HIS CONVICTION AND INCARCERATION LEADERSHIP PASSED TO GIANCANA AND HIS LEADERSHIP WAS EFFECTIVE. HOWEVER, | | TO JORICe SCERONE, WHO ALTHOUGH CAPABLE WAS NOT EFFECT IVEgs ye AND NEEDED CONSTANT GUIDANCE AND .SUPPORT OF ANTHON an eed AND PAULARICCA TO RULE.V pap POD fn Stina RSA ATRESIA SED TAY - REC: 10. ae G2 ~ O/ Zé oi blo END PAGE ONE eth, Be aM 1 Sa o x ~ aa ee a i ae 5 ae ghee 7 POR? ESS COM pec, to Ott Le ee NTAINE ‘$ : ‘DATANSE Wor Docld: 32290352 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (47 U5t TUT note. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form SSNS : Agency Information , AGENCY: FBI RECORD NUMBER:  124-10205-10129 RECORD SERIES: HQ ¢ AGENCY FILENUMBER:  92-3171-1ST NR 2266 Document Information ORIGINATOR: FBI | FROM: LEG,MX TO: DIRECTOR, FBI TITLE: DATE: = 11/21/1969 “PAGES: 2 SUBJECTS : SGI, ACT, WHEREABOUTS, RES, MORTON, MOE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: ° 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE . 4 COMMENTS : Docld: 32290353 Page 1
Asean “F. Kenedy Assassination Records Collection Act of 1992° tf Use_2107-Hotey— DATE: {11-14-2017 . . ys 5010-107—5 f 7 ; ae A le TO: DIRECTOR, FBI (92 2-r0557)GQNFIDI x . rrom. : WYYRGAT, MEXICO CITY (92-81) (P) “CRD SUBJECT: MOB -MORTON Dar JY ® ‘OR. Reference hexico City letter 10/27/69 and Bureau i letter to Mexico City 11/7/69, © On 11/7/69 Mrs. JORGE MUNUZURI of Acapulco, “Mexico, (protect by. request), who has furnished reliable information” in the past and furnished information concerning the subject ‘| and his activities in Acapulco, advised by letter that subjec had returned to Acapulco and was again in ‘residence “at the .Acapulco Towers. Local rumor has it that he resolved his immigration difficulties. through the influente of former Mexican President, MIGUEL ALENANS) | emia sate 1 ALLSSIE-INFORMATION CONTAINED HEREIN IS UNCLASSIFIED. ie Discreet contact with attorney JORGE VAZQUEZ ROBLES ,- ‘Chief of the Inspection Service of Mexican Immigration, con- x firmed that subject had resolved his difficulties with a Mexican Immigration and legally returned to Mexico. He noted Xhat subject was never formally expelled from Mexico and that . ac) the charges against him were of a somewhat technical’ rie . : nq nacure . | 2a It appears clear that subject had influence in. 4 1B aN ecranging this matter. y 3 psf “ conan, It is noted that the "Los Angeles Times" for 1! 10/31/69" reports SIDNEY KORSHAK, who apparently is associatea mancee with subject in the Acapulco Towers, ‘as a defendant in the tak case involving the Parvain- OOS ie Company . U dba yi It is noted that SAM CLANCawa, Bufile 92-3171, reportedly will be spending Christmas at the Acapulco Towers. It is anticipated that a source of this office will be in contact with the subject. and GIANCANA at that time. «s agen jee pe ut na Ge F ie as Hy, 0. AS i 1 Abed CEPR or cane (6-bareau ee (L-Liaison)s” ye (i+Las Vegas) (92 2544) (Info): AE EOE (1l-Los Angeles) (92- -1583) (Info) en at (1-San Diego) (92-596) (Iho) ki. ae as Docld: 32290353 Page 2?