Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 7107 Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10109 RECORD SERIES: HQ . AGENCY FILENUMBER: = 92-3171-2463 | Document Information ORIGINATOR: FBI ' FROM: LEG, Mx TO: DIRECTOR, FBI TITLE: DATE: 08/15/1974 *PAGES : 5 SUBJECTS : SGI, DEPORTATION, MX DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B; 1C;4 6S CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : OO A re vO . Docld: 322927833 Page 1 373
ee eased under the John F. Kennedy-Hesassination Records Collection Hct of Loo? (44 Wo 3 loT-no DATE: 11-14-2017 “4 (Ree vin . _ aoe ssce. Ur ner -f - Dep-A.D..Adm.__ ‘ee Le . C _, FEDERAL BUREAU OF iNvEsTiG( ™ Asst. 3 se = 7 jo ROSTER TUALT Tce | _ COMMUNICATIONS SEGA kets eee: Y ‘Ip Sa CO, “ER (D , i emp. Syst. d “4 Dar: a . a AUG j 5 19974 = E ena tt eR | “< FTBQ2T 9 8-15-74 DLM _f- ; iN on re i STATE 186 4 \ ae fpr tnEpettion ; Laboratory 7. “ 5:50 PM NITEL 8-15-74 JFJ Plan. & Eval, Spec. Inv. / Training 4 Legal Coun. — ome F Telephone Rm «x. TO "ie, (92-3171) NR 932-15 G Director Sec’'y | FROM LEGAT«:MEXICO CITY (92-13) DECLASSTY T= CLE Lo ss ES QI /ip RN 508 SAM GIANCANA, AKAs RY) -REBUTEL‘ AUGUST 12, I1974.U JO RESOLVE SOME OF THE UNANSWERED QUESTIONS PRESENTED BY / VARIOUS ASPECTS OF CAPTIONED MATTER. SOME OF THESE QUESTIONS OTHER CONTACTS OF THIS OFFICE. so A Gls iy ie NEITHER WAS THERE AN INTENTION TO INDICATE THAT suButcr’s WAS TAKEN INTO CUSTODY IN THE COURSE OF A MASSIVE RAID ON HIS PREMISES IN CUERNAVACA, MORELOS, BY A SQUAD OF MEXICAN GOVERNMENT AGENTS WHO WERE fe Ey TO SEIZE PROPERTY, DOCUMENTS AND OTHER PERTINENT MATERIALS. THIS WAS NO 17) CASE. INSTEAD, MEXICAN IMMIGRATION ace Wet, Sep ° Ay A qed! CHIEF, CAME TO THE GATE IN THE WALL AT THE : ‘REET ENTRANCE! ae AUG 16.1974 ‘ 93 ~ Se Docld: 322927833 Page 2?
PReleased under the John F.- Kennedy Assassination Records Collection _ DATE: 11-14-2017 a & ? we MEX 92-13 PAGE Two SUBJECT TO THIS ENTRANCE UNDER PRETEXT AND TAKE CUSTODY AT THAT POINT. HE WAS NOT PERMITTED TO RE-ENTER THE PREMISES AND WAS BROUGHT TO MEXICO CITY IN HIS BATH ROBE AND SHORTS ae NO OTHER FEDERAL, STATE OR. LOCAL MEXICAN AGENCY WAS PARTICIPATING. AS A FOREIGNER ILLEGALLY IN MEXICO, SUBJECT WAS “EXCLUSIVELY WITHIN THE PROVINCE OF MEXICAN LIMTGRATION. JQ) 4A/ IT IS CLEAR THAT CIRCUMSTANCES CHANGED AND THAT THE ok DEPORTATION OF SUBJECT RESULTED. THE SPECIFIC REASON MAY fe NEVER BE DISCLOSED SINCE MEXICAN IMMIGRATION CAN CONVENIENTLY POINT TO THE FACT THAT SUBJECT HAS BEEN "CIRCULARIZED” SINCE | AT LEAST 1967 AND COULD NOT HAVE LEGALLY RESIDED IN MEXICO 2 FROM THAT TIME ON, OUR FILE SHOWS THAT MEXICAN IMMIGRATION, AS EARLY AS SEPTEMBER, QOYYN INITIATED A REQUEST FOR INFOR- “MATION CONCERNING SUBJECT. LATER THAT SAME MONTH, MEXICAN IMMIGRATION ADVISED SUBJECT HAD APPLIED. TO CHANGE HIS STATUS . FROM TOURIST TO "RENTISTA", A HIGHER AND MORE PERMANENT | STATUS, AND WAS pene. (ae | IT IS NOTED THAT THE SUBJECT'S ATTORNEY, JORGE CASTILLO, HAS BEEN DESCRIBED AS A PERSON WHO ALLEGEDLY HAS A GREAT DEAL! hs YN pe op a a et lee anette ae ete eA rman amt te A Docld: 32297833 Page 3
PReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC FLT Hote). DATE: 11-14-2017 “ 8 t *, a : : . MEX 92-13 C oe i) bor PAGE THREE | OF INFLUENCE WITH PRESIDENT LUIS ECHEVERRIA OF MEXICO. IT IS A FACT THAT PRESIDENT ECHEVERRIA WAS ABSENT FROM MEXICO DURING THE PERIOD IN.QUESTION WHILE ON A LATIN AMERICAN TOUR FROM JULY 10-31, 1974. we) ADDITIONAL INFORMATION 1S EXPECT FROM A NUMBER OF MEXICO CITY SOURCES. PTHEY arE[MEX-34 WHO-HAS DEVELOPED A . RELATIONSHIP WITH ONE OF THE EMPLOYEES a HOUSEHOLD; ne mex-287,[WEX-170, MEX -42, renege das no OTHERSAR | ALL PERTINENT INFORMATION RESPONSIVE TO QUESTIONS RAISED IN BUTEL, AUGUST 8, 1974, WILL BE IMMEDIATELY FORWARDED TO THE BUREAU. SRO RE ‘DURING THE ABSENCE OF THE CASE AGENT, WHO IS ON EXTENDED LEAVE IN THE UNITED STATES, OTHER PERSONNEL ARE CONDUCTING A DETAILED REVIEW OF THE MORE THAN 358 SERIALS IN THIS FILE TO . | INSURE THAT ALL LOGICAL STEPS HAVE BEEN TAKEN ON INFORMATION ‘ DEVELOPED OVER THE PAST EIGHT YEARS. THIS SURVEY WILL ALSO SHOW WHETHER ALL CLEAR, SPECIFIC AND IMAGINATIVE LEADS, INSTRUC TIONS AND GUIDELINES RECEIVED DURING THE SAME PERIOD FROM THE OFFICE OF ORIGIN, THE BUREAU AND DEPARTMENT. Ay? | HAVE BEEN SATISFACTORILY RESOLVED. PERTINENT RESULTS, ALONG ie est &. a Docld: 32297833 Page 4