“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (442 Wit FitT Hotes. DATE: 11-14-2017 . 5/7/2015 JFK Assassination System Date: Identification Form ——_———_ eee , _ Agency Information AGENCY: FBI RECORD NUMBER: = 124-10194-10406 RECORD SERIES: HQ “AGENCY FILENUMBER: —92-3171-2413 Eee , Document Information - ORIGINATOR: FBI FROM: ROEMER, WILLIAMF. JR. TO: DIRECTOR, FBI TITLE: DATE: 01/23/1974 ‘PAGES: 11 SUBJECTS : SGI, TRA, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 | CURRENT STATUS: —Redaet DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA : INDEFINITE COMMENTS : PPP A in v9.1 - ; 15 Doclda:32286130 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. um SF EDERAL JUREAU OF INVESTIGATION { eo Ae ny REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD. A Aes Sr eeeng CHICAGO CHICAGO | JAN: 45074 10/12/73 - 1/16/74 TITLE OF CASE 7 : | REPORT MADE BY TREO BY SAMUEL’ S IANCANA , aka ~ | SA WILLIAM F, R .ar _\ormptEs | CHARACTER OF CASE 4 a aan ae go DECLASSIFIE} palo / Re? be Ata _ REFERENCE Report of SA WILLIAM F, ROEMER, JR. » 10/18/73 at. Chicago.y -P—=  aAprTc STITT AWTNCIES NEW YORK" me DATE. “ib: NAW LOR set out in here, concerning bac ground of current girlfriend of\: /¥ subject. Noted that she reportedly is the divorced wife of a ~~” . widely known New York music publishers, with two children in . her late 40's. Also note that previous information has been ; developed indicating that GIANCANA is an associates of BOB LERNER, brother of ALLEN J. LERNER, well known music writer " and producer in New York. It is not known whether this has any Significance in the identification of "CAROLYN". Will also ACCOMPLISHMENTS CLAIMED A wone ACQUIT-| cascuasacen,  SOti<CStst—CSst TALS PENDING OVER ONE YEAR Ares fino PENDING PROSECUTION OVER SIX MONTHS Cres (w CONVIGC {AUTO.} FUG. SAVINGS a RECOVERIES i DO NOT WRITE IN SPACES BELOW (20H Bide. s eG | q SEE ATTACHED PAGE Chicago (92-349) Dissemination Record of Attached Report Bient from GDS, Date of Docrassy GENOTES LAY er erp 2ny-8Ro 0 orrrces cae BY; Bid sup mcs Docla: 32286130 Page 2
"Released under the John F. Kennedy Assassination Records Collection Act o DATE: | 11-14-2017 ie Saeed CG 92-349 should consider the possibility of obtaining a list of long distance telephone calls from the phones in the residences. It is noted that source advised that GIANCANA spends "piles" of money making long distance calls to CAROLINE in California while he is in residence in his Mexico and Beirut homes, and while travelling as he does extensively « . The For eign Liaison Desk is requested to make © appropriate arrangements with Interpol and with any other appropriate agency for the purpose of placing Stops so that the travels of GIANCANA can be monitored. It is noted that the Legat in Beirut advised by their letter, 5/18/73 that the Surete Generale there had advised that stops placed by Interpol on the subject remained in placeat that time. It is noted that GIANCANA had recently renewed his passport and that it was issued December 18, 1973, valid for three months only , not to be extended without the express authorization of the Department of State in Washington. It is valid for all countries except Cuba, North Korea and North Viet Nan, and may be used: by bearer for lawful travel within its validity whenever and as often as desired without further notification to State Department or other agency. The Passport Office does not receive information as to whether or not passport is used for foreign travel. This passport nuiaber is D-2693017. GIANODANA used his legal residence, 1147’South Wenonah, Oak Park, Ii1inois.(g¢)(Q) | SO WFO is requested to make approprdate arrangements , with the Passport Office of the Department of State in order LU to be &Zerted when GIANCANA renews this passport it being - moted that it will expire in March, WU . Attention of the Los Angeles Office is invited to their teletype 11/20/73, wherein they conducted discreet and indirect investigation in an attempt te identify "CAROLINE', Los Angeles reported that the Agent of Miss BACALL is PETER WITT, 321 South Beverly Drive, Beverly Hills, California, telephone 277>8711. 4 -~ 4 o Docld: 32727861350 Page 3
DATES ‘1i- 14- 2017 a“ CG 92-349 - ou ENTE ay note that this girlfriend, CAROLYN, is reportedly. Vv closely acquainted with LAUREN BACALL, well known entertainer and apparently has traveled with her in past, particularly to London,. when BACALL was appearing in stage store “Applause” there. A | 2, New York will contact appropriate sources in theater in New York and make open inquiries concerning CAROLYN, with a view towards a complete identification of her. A es ANGELES AT. BEVERLY HI LLS CALIFORNIA, Contact the agent of LAUREN entified in Los Angles teletype to Chicago, 11/20/73, as PETER WITT, 321 South Beverly Drive, Beverly Hills, California. In view of the demise of the source of this information, direct contact should be made with WITT, who should be in a possession to furnish the identity of: "CAROLYN" .Ww — 2, The Los Angeles Office is requested to@iake a | “further open inquiry at this time, in order. to identify | CAROLYN. It is noted that at the time of the receipt. of | this information from CG 7177-PC, the Los Angeles was requested. to be most discreet in conducting investigation concerning the identification of CAROLYN, however, in - view of the fact that source was murdered in gangland _ fashion in Chicago on 12/20/73, this investigation can now be conducted openly and direct ly although no reference to the source as having furnished the information should be made.Qyn a | WFO. AT. WASHINGTON 1 FIELD OFFICE, Will maintain contact  — ‘| with the source, WE 4920-11, who furnished information in | (12/73 ,. concerning the presence of GIANCANA in Washington for, ,pur pose of renewing his passport, It is noted that since’ passport was renewed for only a period of three months, contact, should be maintained with the Fagsport Division ae -in order to be kept advised concerning any further contact “by GIANCANA for purposes of renewing his passport, when it Do expires early this year. W GONTPOENTIAD | | Docld: 32727861350 Page 4
Released under the John F.~ Kennedy AssGssinatiol Records Collection Act of 1992 (44 USC 2107 Hote DATE. 11- 14-2017 co, oo. oo . | . C oe —_, , Po CG 92-349 CHICAGO : COMM/DEN'r ray : AT CHICAGO, ILLINOIS. Will continue to condfict and report m estigation concerning the sctivities of GIANCANA. UW ADMINISTRATIVE Copies of this report are being deasignated for the Legats at Mexico City, Rome and Beruit. The Mexico City Legat is requested to furnish a current identification of the location of the residences of GIANCANA in Curnavaca and from Mexico City. The Legat should also give thought to obtaining es list of the calls made from the telephones located at those locations. It is noted that CG 7177-PC has advised that GIANCANA has made telephone calls from his residences to his girlfriend "CAROLYN" and the Chicago Office is interested in a complete identification of CAROLYN. A review of his toll calls should reflect the telephone number of CAROLYN in the United States. The Legat in Rome has been requested to conduct investigation at the King George's Hotel in Athens, Greece, in order to effect an identification of CAROLYN, The Legat in Beruit has been requested to identify and locate the spartment of GIANCANA, which he reportedly maintains in Beruit, across the street from an Officers Club, which was bombed by the Iarenlis some time ago. The Legat in Beruit should also attempt to review the phone calls made from that residence in order to effect identification of CAROLYN and provide pther information th 4 i 4 ae ate concerning contacts of the subject. ‘( u ; _ INFORMANTS | Source Date of Contact — Contacting Agent CG T-1 is On numerous occasions SA WILLIAM F, ROEMER, JR. CG 7177-FC, _ from the last week of | vr ' who was murdered in October, 1973, through gangland fashion in Decenker 13, 1973 Chicago on 12/20/73, CG T-2 is 10/18/73 SA WILLIAM F. ROEMER, JR. CG 7016-CTE : goo v Docld: 3227861350 Page 5