“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2i0T Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10201-10197 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2356 . Document Information ORIGINATOR: FBI FROM: LEGAT, MX TO: DIRECTOR, FBI TITLE: _ DATE: 03/24/1972 *PAGES: 2 _ SUBJECTS : SGI, TRA, RES, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT _ CLASSIFICATION: — Unelassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : -rr re Tt v9.1 DoclId: 322894271 Page 1 233
Yeazed under the John F. Kennedy Assassinatton Records Collection £= 11-1 dorithh 0. 10 . . AForm Nn ie MAY 1962 EDITION ae GSA FPMR (41 CFR) 101-11.6 UNITED STATES, OVERNMENT * Memorandum TO : DIRECTOR, FBI (92- 3171) At sweet ee, EORAGET an LEGAT, MEXICO \eftT( f poser: 8 Ci M. Finca aka, a os 3 pe u ' iN 7 WN \ Re Mexico City letter, 1-24-72, oo NE- Ny | On 2-24-72, [cS MEX 287+advised that according . y-. to reports of mutual friends, stbject is out of own. | ec: on an extended vacation, specific itinerary unknown. AY As of 3-23-72,{CS MEX 287} advised that mN has returned to Mexico, “although he’ has not been in contact with him, Reportedl t has some house guests, not further identified, ON at Source anticipated that he su in contact with subject in the near future.C&) YY On 2-20-72, the following information was receive from GERALD W, SCHULTZ (PROTECT), Explanada 1305, Mexico City, the former owner of the house Villa Sag Cristobal bei me BR Las Quintas in Cuernavaca,. Morelos, Mexico: Ge 5 CY 4 8 oo About November of 1969, subject, identified by] aa: \ “photograph but calling himself SAM=DE PALMA, purchased A x» luxurious house known as the Quinta San Cri Cristobal in the 4 G Las Quintas area in Cuernavaca, Mexico, He bought this @ Mexican bank, signed by his attorney, JORGE CASTILLO, a . bought the house furnihed but subsequently had it redecora °Some of the servants were retained and he is belieyed to have kept the same telephone, number 2-25-00, e house was purchased in the name of. 2 company ‘calles Aan, Cristoval apparently formed for: ithds purpose , practice for | Americans buying property BaEEIARECOU{ ve BAG tn O- O- ARs a RFS - al 7 7 | LSE SETI PAO Ree ae ri ga. ‘ _ . Way - Bureau V2 bi 145 eee ba ~ (l- Foreign’ LiaigomDesk) - amare (2 = CHAE Beer SS “Ss - Mexico City. aang i? :jg1 ers a ~— ¢ . i) Seat’ ee" , } 2 ¢ lil Buy U.S. Savings , Bonds Regularly on the.. Payroll samen . oS | 5010-108-02 7 : Aci- \er “a \ , "i Docld: 322789471 Page 2?
ade a \ Ase \ t MEX 92-13 He was put in contact with the owner of the house by a woman known as CANTAMAYA, a well. known Cuerna- vaca resident, widow of one of the New k Gimbels, and also by RUTH DORNBERG, a local realtor (R)UW Neighbors of the subject in Las Quintas are aware of his identity in a general way but have commente hat he lives a very quiet life and is frequently gone, we The house is reportedl currently for sale but at a fantastically high price. (&) A Neighbors advise that subject, reportedly makes frequent trips to the United States. ( \u On 2-20-72, there was an anonymous telephone call inquiring about the status of the Villa San Cristobal and whether it was for sale. The caller claimed that the title to the house had never been transferred from the name of the former owner, CRN LEADS XICO CITY NY AT MEXICO, D. F. LD =] Will continue to maintain contact with/cs MEX 28%) Cs os hes. ~ Will consider establishing contact wifh WILLIAM Bk) IRETON, a neighbor of subject in Las Quintas. ( Ju } whe Docld: 322789471 Page 3 eazed under the John F. Kennedy Assassination Records ‘Collection. Act ot 1997 (42° 75 20F Hote 7 ae a 11-14-2017 a e ~~|