JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John Kennedy WSssassination Records AGENCY: FBI v9.1 HW 45792 Docld: 32269395 102 Page 1 RECORD NUMBER: 124-10201-10171 " . : Ollection Act of 1992 RECORD SERIES : HO ‘ (44 USc 2107 Note). ‘ ase#: NW 45792 Date: AGENCY FILENUMBER: —92-3171-2329 Rioie ee Document Information ORIGINATOR: FBI FROM: LEGAT,MX TO: DIRECTOR, FBI TITLE : DATE: 03/19/1971 ‘PAGES: 2 SUBJECTS: | : SGI, ASSOC, MCGUIRE, PHYLLIS, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT 2 CLASSIFICATION : — Unclassified - RESTRICTIONS: — 4; 11 (a) CURRENT STATUS: —Redact ‘DATE OF LAST REVIEW: — 01/06/1999 OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS COMMENTS :
B \. NITED‘STATES GOV VMENT , ws ~Memoranetm TO} DIRECTOR, FBI (92-317 # latapeen | +N . NAG ROS LMG S 7 SPP BR ' |FROM A EGAT, MEXICO CITY (92-13)(p) ee . ‘ ays SUBJECT fe: M.°GIANCANA, aka | ng cee wor | i “E0gQ dusts te ER Oo | t ont, oe > ale Te ~~ eh eev none Classified by. mame 32! Renylat 1 sf Qy nt Exempt from GDS, R : | area Date of Declassig On 2/23/71} CS MEX 287 advised that Subject continues to reside in his apartment in jMexico City. Reportedly, PHYLLIS | > MC GUIRE visited him in Mexico City in January, probably : .Uhe week of 1/18/71. In addition, he was Yeported to,have taken a shortivacation at Cozumel, Mexico €&) po Reportedly, his house in Cuernavaca is for cae.) eA ; Subject appears to be in very good health. He ~._ Wearing a full beard and OoccaSionally wears. a mod-style’ - which he claims to have obtained in Beirut, Lebanon. ? are rumors that he has traveled to the Near East and san apartment or the use of an apartment in Beirut YA f On 2/17/71 Subject's name -came up in a general dis- a PPery Ww [ie E"edission with JULIO CERECEDO, Chief of Mexican Immigration / “sat the Mexico City International Airport. Comment was made if ' i a . that subject apparently enters and leaves Mexico with ease fi | “4 ~ although reportedly having been circulated on the Mexicar® eee 3 fo 2 ad { \ lookout list. It was -speculated that he might use privat /S 4 =A Nae |: flights for such. Mr. CERECEDO advised that he would re io tt a : WEYL enforce ‘stops “at the Mexico City Airport with particular <7 i AW! attention to th Separate terminal being utilized for pr ike i a i flights. . J cece ‘ On 3/15/7 WILLIAM G.. BEINERT of the IRS, Amerid 3 | _Embassy, Mexico City, advised that _he,had confirmed throug yw | his sources in Cuernavaca tha —yy SA a "ae i 4 ri? 4 yi BM day | - f tA] Foreign Liaison’ Desk a sere? 5 > (BAA 927340214, PME EL OL 9 ava _ 2 - Legat, Beirut y] vy: ALE rig | ee NB AG ; \ 1 - Mexico City J 27 |) HERETAG, “PLOMeB NGS ; ‘\) RSC/gle_, HIST cONMDEReren AA facstars Fis ified! w Z 4) U.S. Savings Bonds (8 f nt -Paynoll-Savings Plan : ; : 5 an \\e\s4 | IN 1 Bis HAL me PHO > WDA HW 45792 DBocld:322789395 Page 2?
MEX 92-13 LEADS: [neraur gy “uw [ar BEIRUT, | LEBANON @) yo Will. be alert to the possible presence of subject in that area. It is not desired that any specific informa- tion concerning his reported presence in.that: area be dis-— seminated, and specifically no investigation should be initiated concerning t wig because this could prejudice Mexico City's source. ay MEXICO CITY AT MEXICO, D. FJ 4 ve Will continue to follow through [Cs MEX 287) Lae: fn , | . sy ' | | | ( l a | | | TARTS OD) | a | | me HW 45792 DBocld:322789395 Page 3