datamatters24/research-document-archive huggingface dataset:
v9.1 HW 45679 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 : DoclId: 32290291 JFK Assassination System Identification Form Agency Information FBI 124-10205-10067 HQ 92-3 182-309, 310 Document Information FBI COOK, ROBERT A. DIRECTOR, FBI 09/11/1961 40 GAL, BKG INVEST, ASSOC, TESUR, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2; 11(a) Redact 09/15/1998 INDEFINITE, APPROVAL OF IRS INC ADMIN PAGE 295 Page 1 Date: 6/12/201 Peleased under the John Kennedy WSssassination Records Ollection Act of 1992 (44 USC 2107 Note). asex#: NW 45679 Date: 1i-17?-2017
7 ain ie tei rari er etna CoE ies eet A aan Rann en nee eng SAR ET a: CG 92-373 CG T=-2 is CG 6443-C, who was contacted by SA WILLIAM A. MEINCKE and JOSEPH G. SHEA from July 6 to August 8, 1961. -CG T-3 is CG 6450-C*, _ .CG T-4 is HAZEL WEIR, Illinois Bell. Telephone Company, Chicago,. who was: contacted by IC JAMES F, MC CAFFREY on July 27, 1961. CG T-5 is WILLIAM N. DONGAS, PCI, who was contacted by SA JAMES A, ABBOTT on July 18, 1961. . CG T-6 isl ———S—S—Ss=«dS PC, _ who was contacted | by SA ROBERT A. COOK from July 21, to August 23, 1961. CG T-7 is BONNIE JO HALPIN, PCI, contacted by SA COOK on July 27, 1961. . CG T-8 is JOHN HOWE, Partner, North American Detective Agency, Chicago, contacted by SA COOK on August 24, 1961 (upon request). CGifegois CG 6343-C*, CG. T-10 is CG 6343-C*, , CG T-11 is a copy of the Income Tax Return of LOUIS. and MARY ARGER as’ furnished by Assistant United States Attorney ROBERT L. BAILEY, Chicago. CG T~12 is LILA FERCHAK who was contacted by | SA COOK on August 26, 1961 (upon request). CG T-13 is the report of Dun and Bradstreet, obtained by IC RAYMOND E, LYTLE on August 7, 1961. 7 ADMINISTRATIVE This report has been prepared in compliance with Bureau instructions that all information which has been received through CG 6343-C* be paraphrased and set out in - the body of the report, rather than in the cover pages. oe eee COVER PAGE _ XRAY : ~-—----- ——-- Ne HW 45679 DBocld:32290291 Page 2?
JFK Assassination System Date: 6/18/201 Identification Form Agency Information Feleased under the John Kennedy WSssassination Records AGENCY: FBI RECORD NUMBER: = 124-10205-10069 ollection bet of 1992 (44 USC 2107 Note). asef# iN 45679 Date: 1i-—16-2017 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3182-312 Document Information ‘ORIGINATOR: FBI - FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 09/16/1961 PAGES: 2 SUBJECTS : GAL, ASSOC, BUSS, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : esse v9.1 ‘ 40 . HW 45679 DoclId: 322902953 Page 1
v.@+2-61) : a. > 4 Tolson , are vO el “ Belmont . Ne i cao Mohr Pa Callahan par DECODED” COPY Ps ae Ton, .Malone Rosen Sullivan Tavel o Trotter Tele. Room DEFERRED 9-16-61 6235 AM RJL QO DIRECTOR FROM SAC, CHICAGO 160810 GUS ALEX, AKA. AR. DAILY SUMMARY. CG 63lL3—C ADVISED THAT IRVING "RED" WEINER 1S A VERY CLOSE FRIEND OF ALEX, JOHN D'ARCO, LOUIS BRIATTA AND FRANK FERRARO. HE SAID WEINER HAS AN $8,000 A YEAR JOB AS CHIEF OF SPECIAUSERVICES WITH THE CHICAGO PARK DISTRICT, BUT SPENDS LIKE A MILLIONAIRE AND HAS TRAVELED TO EUROPE ON TWO OCCASIONS AND MAKES FREQUENT TRIPS TO FLORIDA, ALL IN THE PAST THREE OF FOUR YEARS. HE SAID ABOUT EIGHT YEARS AGO WETNER WAS A GYM INSTRUCTOR FOR THE PARK DISTRICT AT A SALARY OF ABOUT $3,000 A YEAR. HE STATED THAT HE 1S CERTAIN WEINER IN THE PAST TWO OR THREE YEARS HAS RECEIVED LARGE SUMS OF MONEY FROM BEN STEIN OF THE NATIONAL MAINTENANCE CORPORATION. WEINER ALSO HAS CHARGE OF PIER MOORNGS FOR THE CHICAGO PARK DISTRICT, 4 STATED THAT IN 4 4 nt HIS OPINION STEIN AND NATIONAL MAINTENANCE CORP, RECEIVED os CONTRACT FOR MC CORMICK PLACE THROUGH WILLIAM MC FETERIOGE, MC FETERIDGE 1S ON THE CHICAGO PARK BOARD, CHICAGO POLICE BOARD, AND ALSO IN CHARGE OF THE BUILDING EMPLOYEES UNION, ct \ ne arr an “fe ma AN | ae IN 2) If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. HW 45679 DBocld:32290293 Page 2?
Released under the John F. DATE: 11-14-2017 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 : v9.1 Docld: 322902794 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USc 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10205-10070 HQ 92-3 182-313 Document Information FBI. SAC, CG DIRECTOR, FBI Ss 09/13/1961 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified ; a Redact 04/22/1998 INDEFINITE 297 Date: 6/12/201
Released under the John F. Kennedy Assassination Records Co DATE: 11-14-2017 4-41 (Rev. 6-2-61) ° . Tolson 5 Belmont Mohr Callahan | ODE B.C OPY Petonch Act of 1992 (44 USC 3107 Hote; Evans Malone Rosen Sullivan Tavel Trotter hi Tele. Room Ingram C) Radio KX) Teletype | Gandy DEFERRED Qn 13-64 443)9 PM SM i TO DIRECTOR FROM SAC, CHICAGO 41.0018 | it aus ALEX, AKA, AR. DAILY SUMMARY, CG 6)13-C ADVISED THAT STEVE v TOMARES, A CHICAGO-JEWEL THIEF, HAS OWED INFORMANT $5,000 FOR Sw i THE PAST SEVERAL YEARS. INFORMANT RECENTLY DISCUSSED THIS DEBT “dod. OF TOMARES WITH LES KRUSE, WHO OPERATED THE J AND J PICNIC GROVE GAMBLING OPERATION IN WILL COUNTY, ILLINOIS, THE PURPOSE OF DISCUSSING THIS MATTER WITH KRUSE WAS TO OBTAIN KRUSE'S INFLUENCE TO COLLECT THIS DEBT, KRUSE TOLD INFORMANT THAT HE W=OULD HAVE TOMARES CONTACTED AND ORDERED TO PAY THIS DEBT TO INFORMANT IN THE NEAR FUTURE, KRUSE TOLD INFORMANT, HE WOULD TALK TO GUS ALEX ABOUT THIS MATTER AND IF TOMARES DID NOT PAY ‘HIS DEBT TOMARES WOULD LOSE THE SUPPORT OF ALEX, ALEX SHOULD BE CONSIDERED ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES. /V ; RECEIVED, 9=th-64 12355 AM CODING UNIT RN S, 62 -3fh2- 3/8 8 RE ts’ SEP 18 1961 : ¥ qm | IN ~  G2SEP 21 EI \ If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 322902794 Page 2?
eased under the John F. Kennedy Assageitiation Records !CoLlection Act of 1992" (Hse 2TOF-HOtey "PATE: 11-14-2017 ; ~N - a 4 re? oy * cine . CG 92-349 DETAILS: . €, ; I, WHEREABOUTS OF SAMUEL M. GIANCANA So THEREABOUTS OF SAMUEL M. GIANCANA As has been previously reported, GIANCANA : has not been observed in the Chicago area or in his “ residence in Oak Park, Illinois, at 1147 South Wenonah, since he was released from the Cook County Jail on May 31, 1966.[//_ - CG T-1, who is in position to observe activities at the residence of GIANCANA in Oak Park, Tilinois on an hourly basis during the daytime and : highttime hours, advised in July, and September , . a 1968, that she has not observed GIANCANA at his , von residence since he was incarcerated in June, 1965, , Nag She advised that the residence is now being main-. | } ‘tained by JAMES PERNO, a relative of GIANCANA, and PERNO's family. She also advised that ANTHONY P, TISCI and his wife, the oldest daughter of , GIANCANA, are spending ,the summer at the GIANCANA. residence tn Oak Park, {/ | a t As has previously been reported, informa- tion was developed that several months after GIANCANA was released fromthe Cook County Jail on May 31, 1966 he was residing in a luxurious mansion at. Nubes Number 2, Raicho Tetela, Gernavaca, Morelos, Mexico. However, information . : was also developed that.approximately a year ago, after GIANCANA became aware that his residence . ; was known to authorities, he left this residence | and was not seen for several months. {) a CG T-2 advised that on the afternoon of August 6, ,1968, he personally observed SAMUEL M. / GIANCANA in the residence at Nubes Number 2, Rancho Tetela, Cuernavaca, Morelos, Mexico, at about 4:30 p.m. CG T-2 advised that an investi- gative technique was thereafter utilized and a verification was made that a person identical to photographs of ‘GIANCANA was in the residence on the afternoon of that date. CG.T-2 advised Docld: 32290370 Page 4
Released under the John F. Kennedy Assassination Records Collection Act ‘of 1992 (44 USC 2107 Hote). _ 6/12/201 DATE: 11-14-2017 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 : v9.1 Docld: 32290297 Page 1 ~ JFK Assassination System Identification Form Agency Information FBI , 124-10205-10073 HQ. 92-3 182-316 Document Information FBI SAC, CG DIRECTOR, FBI 09/20/1961 2 GAL, ASSOC, BUSS ’ PAPER, TEXTUAL DOCUMENT Unclassified 4° Redact 04/22/1998 INDEFINITE INC FBI RESP 298 Date:
Released under the John F. Keéeimedy Afsassination Records Collection Act Of £)42-—-- eet 2107 Hotes. DATE; 11-14-2017 , : , | f FEDERAL BUREAU OF INVESTIGATION, "> . eo" ° f Y, §, DEBARTMENT OF gusTice / (3 COMMUNICATIONS SECTION (<1) SEP 20 1961 DEFERRED "9-20-81 6-31 PM SM Ji vir. Salliv - % Mo. Tavdl TO RECTOR FBI /92-3182/ FROM SAC, CHICAGO /92-373/ iP (fr. Ingram. E wiss Gandy___i & : ik F ADVISED THAT LOUIS ARGER, ASSOCIATE OF GUS ALEX, WHO oresiee STF JOINTS ON SOUTH STATE STREET, CHICAGO, DRIVES A BLUE NINETEEN SIXTYONE PONTIAC LICENSED IN THE NAME OF BEN NEWMAN, ASSOCIATE OF ARGER, AND ARGER-S WIFE DRIVES A WHITE NINETEEN SIXTY ONE PONTIAC CONVERTIBLE LICENSED TO NATIONAL MAINTENANCE CORP., OWNED BY BEN STEIN. INFORMANT FURTHER ADVISED THAT GEORGE AND NICK BRAVOS, GAMBLING ASSO- CIATES OF ALEX, OWN THE QUOTE SPA UNQUOTE, A TAVERN LOCATED AT NORTH AND CICERO AVENUES, CHICAGO, AND THEY ALSO OWN THE CHICAGO WESTERN POOL ROOM LOCATED ON CHICAGO AVENUE TWO DOORS WEST OF WESTERN AVENUE. HE SAID IRS HAS A LIEN ON PROPERTY OWNED BY GEORGE BRAVOS IN THE NORTHWEST SECTION OF CHICAGO. INFORMANT SAID HE HAD LEARNED FROM GEORGE BRAVOS THAT BRAVOS COLLECTS A POOL OF ONE THOUSAND DOLLARS FROM ON THE TRACK BOOKIES AT SPORTSMAN=S AND HAWTHORNE RACE TRACKS WHICH HE TUR OVER TO FNU ROBILOWSKI, THE CHIEF OF POLICE OF STICKNEY, ILLINOIS. INFORMANT SAID ROBILOWSKI IS ON THE QUOTE OUTFIT UNQUOTE PAYROLL AND HAS JURISDICTION FOR POLICING THE ABOVE RACE TRACKS. Anex ARMED ys AND DANGEROUS WITH “SUICIDAL TENDENCIES. D3 2- Yb e os 23 \\p “8 END AND ACK, PLS2  €X tog L 7-35 PM ok FBI wa RAC os 7 YAN NN WILL YOU HOLD FOR ONE. SHORT, ONE - xX AY OK GA Docld: 32290297 Page 2?
Released under the John F. DATE: 11-14-2017 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 : v9.1 Docld: 32290308 Page 1 JFK Assassination System ° Identification Form © Agency Information FBI 124-10205-10084 HQ 92-3171-2650, 2651 ~ Document Information FBI LEG, RO DIRECTOR, FBI 06/17/1976 2 SGI, INQUIRY, ACK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/28/1994 ~ INDEFINITE INC MEMO 256 Date: Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hotey. 5/7/2015
eekeased under —tipeodo- : s_Cpilect: = / DATE: ‘d- 14- 204? , ee 7 7 ‘: Te ny GSA FPMR.(41.CFR)_101-11.8_ ‘be _ : : wa UNITED STATES GOVERNMENT | Co = / TO | : Director, FBI (92-3171) pate: (6-17-76 ~“ ops G a u a ate =~ > ke mong owe Rome (92-60) (P) | susyecr: samen, Gancana, aka aa AR = (@0- cago) ; fbwey Po DECIAS LFTED FY pp SPs 6 ey v a The Interpol Section, Italian National Cipepet FFG Rome, Italy, has requested confirmation of the subject's date and place of death so that it may cancel previously placed stops against his name. (DP) PAW RRS a "y an ran Fay 4 ()- Bureau " (1 - Foreign Liaison) (2 - Chicago 92-349) (Info) . 1 -— Rome REC 68 ; . ; ° : cal : UNG a2 die vine . WECEIAED N = | ‘Bp U.S. Savings Bonds R gularly on oR ee oot mtd ie, Docld: 322903058 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us Zi0T Hote. DATE: t1-ba-2007 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10205-10095 RECORD SERIES: HQ AGENCY FILENUMBER: 92-31 71-2151 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE : - DATE: 09/23/1968 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, WHEREABOUTS 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 Docld: 32290319 Page 1. 118
. Released under the John F. Kennedy : Assassination Records Collection Act of 19932 {42° USC 2107 Hote F- PES 36 ines. rae eoi7 part a I ame VL . | FBI Date: 9/23/68 | Transmit the following in (Type in plaintext or code) (Priority) | — ae ee LL bone _ (ait TO: ‘DIRECTOR, FBI (92-3171) hi DRM: SAC, PHILADELPHIA (92-907) (Pp) la SUBJECT: SAMUEL M.GIANCANA, aka — Oy. A Z (00: CHICAGO) 677- BEE. advised SA J, ROBERT PEARCE of the following on 9/23/68 a EUNICE JOBE, a follower of Father DEVINE, who has been employed by entertainer PHYLLIS MC GUIRE of the MC QGUIRE sisters for more than ten years, during the previous week visited the Father DEVINE estate in Gladwyne, Pa. While there, EUNICE discussed her employment with a mutual friend of PH 677-C-TE who in turn furnished the information indicating that PHYLLIS MC GUIRE within the next few days will terminate lease on her apartment in New York and move to Las Vegas, Nevada. MC GUIRE will reside at an unknown address which has been von’ provided for her by "MIKE" who previously has lived with PHYLLIS wa MC GUIRE. MIKE is believed identical to MIKE DAVIS, as i identified in Bureau radiogram to Chicago, New York, and Phila- delphia 12/15/66. MIKE is described as being married to an older woman who apparently condones his affairs, is from Denver, Colorado, is wealthy, has his private airplane, and has. oil wells. \J | | cen a en EUNICE was at the DEVINE estate as of 9/22/68, -but is now believed to have returned to New York to assist PHYLLIS oe in making her move to Gal, DIAL. 4/5 - 4 yf Bureau (92- 323k} et i Las Vegas (RM) Denver (RM New York (92-793) (RM) * a  & seP 25 1968 ton Philadelphia (92- 907) JRP/hn . \ ‘Sa ocre- of” | Le Special Agent in Charge Docld: 32290319 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 0st 7i0T Hote). DATE: 11-14-2017 AGENCY : JFK Assassination System Identification Form Agency Information Date: FBI RECORD NUMBER:  124-10205-10096 \ RECORD SERIES: HQ AGENCY-FILENUMBER: 92-3171-2152 Document Information ~ ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI . co TITLE: DATE: 09/23/1968 “PAGES: 10 aA SUBJECTS : . SGI, BKG INVEST, ASSOC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 Docld:322790370 Page 1 260 5/7/2015
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 : f v9.1 NW 45792 DocId: 32290328 JFK Assassination System Identification Form Agency Information FBI 124-10205-10104 HQ 92-3171-2234 Document Information FBI ROEMER, WILLIAM F. DIRECTOR, FBI - 11/18/1968 10 SGI, BKG INVEST, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/14/1998 INDEFINITE 263 Page i
i ? . —_ ~ } . As er a ook amem ~ED25p, (Rev, 3-8-67) A ; ~ eo > . b 4 FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE CHICAGO TITLE OF CASE SAMUEL M, GIANCANA;. aka aD Sree A myéins “A AND 3 ry ~- ee af . a; “ : we ~ EXT. ae S eqesgn se ar CCRT my ae i er " CHICAGO  pecianedy on CY © a gf REVIEW AT. CHICAGO, ILLINOIS. Will continue to £ sllow and. report the activities of GIANCANA. 23 5 1B AIL INFORMATION CONTAINED HERAIN AS UnCLASSRED DAY a | INFORMANTS Bert c fia f .CG T-1 . ee and 11/68, to Legat, y ARIO GOVERRA }UL + «| Mexico City = 23 * Guernavaca, Mexico /Za~ lowe Lote _ Police Department a | os - ACCOMPLISHMENTS CLAIMED . nq ACQUIT-| case was ocen. ft PENDING-O.VER ONE YEAR ]YES [_]No CF PENDING’ PROSECUTION OVER*SIX MONTHS _ Clyves (X)no APPROVED SPECIAL AGENT COPIES MADE: on (4)- Bureau in ’ vole cd iN [Q. - Legat Mexico cite Y Giity 2 - USA, Chicago Lies (1 - AUSA LAWRENCE. Beare: MORRISSEY) “= Chicago (92-349) Date ‘Ewa. seat oh pin a x &) NW 45792 Docid:32290328 Page 2
NW 45792 Docid:32290328 OTHER 4 10/41/68 - BY - COVER PAGE
Keleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 3C Fi0yT Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10205-10106 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2236 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: — 11/27/1968 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 | CURRENT STATUS: —Redact -DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SSE v9.1 ; 119 Docld:32290330 Page 1
ed under the John F. Rennedy Assassination Records Collection Act of 1397 (47 T3set 2107 Hote ¥- ATE: 11-14-2017 . OPTIONALS ORM NO. 10 OMay Ise TION pe of 7 Tne SSAFPMR 1 CFR) 101-11.6 an & ’ <{2 UNITED STATES GQ\ _{NMENT — Memorandum ae TO DIRECTOR, FBI (92-3171) PATE: 11/27/68 ‘FROM : net | TH SAC, NEW YORK (92-793) SUBJECT: em | O SAMUEL M. GIANCANA. aka AR (00: CHICAGO) y\ 4 ReBulet to NY, 11/21/68, entitled "NY 4008-C-TE, yt TECIP". V . i/ . Reférenced Bureau letter advised that following — information concerning GIANCANA, as furnished by . NY 4008=C-Tz, should be submitted to Bureau file in ~ captioned case. It is to be noted that this information was furnished Chicago under Captioned “ma: ma ter by NY! to “Chicago, 6/12/68 On 7/29/68 NY 4008-C- TE advised that it had been j learned that S: TANCANA receives approximately $2,000.00 . ‘quarterly in dividends from stocks héld in the General AN | Foods Corporation. Source stated that the dividend checks AN | are made out to a Mr. M; IDATIOUS (ph), who resides . in Beverly Hills, California. Source was unable at that time. to determine whether or not this name was used by GIANCANA or if there was actually an individual with such a name fronting for GIANCANA. U sus 694 — 3/7/—223b « fe» Bureau (928 71) (2 - 137-9096) (NY 4008-C- Tz) _1 - Chicago (92-349) (Info.) 1 - New York (137-9552) (NY .4008-C-T£) 1 - New York (92-793) _ ses ectmnnncs DAR: RM 25 nEREI TOECO 1968 a #5 NOV £8 1968 4 5010-108, bo Docld: 32290330 Page 2?
"Released under the wWulit DATE: 11-14-2017 a ae NY 92-793 Above represents details as furnished by informant and no additional information was obtained. Source obtained this information during meeting with long-time close business associate of GIANCANA's, AARON "BUDDY" LAPIN. Source is a close acquaintance of LAPIN and consequently is known to GIANCANA. Such an association is on a social basis rather than a business relationship and accordingly information of a financial or business 7 Bo nature is not normally available to the source unless a a . volunteered by LAPIN.|) | , yee -~2- SERA. Docld: 32290330 Page 3
@leased under the John F. Kennedy Assassination Records Collection Act of 1997 (df USct FiI0T Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form eee Agency Information . AGENCY: FBI RECORD NUMBER: — 124-10205-10107 RECORD SERIES: HQ ‘AGENCY FILENUMBER: = 92-3171-2237 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE : DATE: — 12/20/1968 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified “RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 . 265 Doctld: 32290331 Page 1
wos féased under the John F: ‘Kennedy Assassination Records Collection Act of 1999 (44 USC Fi0T_ ‘Ho Tey. ; D TE: 11-14-2017 s —OPTIQNAL FORM NO. 10 "  5010-107-5 FX) MAY "1962-201 TION . ao 3)” GSA+GEN. REGFNO. 27 aie ‘ oh UNITED STATES GOV ‘NMENT Memorandum wet TQ J ‘ Director, FBI (92-3171) ie cs DATE: “yo \ CDASSIFIED TE scr it surrey COTM FROM @gat, Mexico City (92+ 13) (P) BY DEPERTHENT Ww COUMITTE DATES ps o « CLASS. & BAY | po” _, SUBJECT: SAMUEL M, GIANCANA, aka REASON-FCIM fs AR] q vo , DATE OF REVI ugds ® This office has been in contact on various NO W\Y occasions with. MARIO GUERRA the Cuernavaca Police wh tithe has visited “Mexico City a eo, EN He has advised on’ several occasions that the house at Nubes No. 2 is definitely not: for sale. This 4 conflicts with the previous information furnished by | JOAN BANNISTER of the American Embassy in Mexico City. In subsequent contacts she has been able to develop no further information concerning this purported sale, but is convinced that the information that the house is for sale’ is valid. (E a EN "GUERRA ‘advised 11/19/68 that the subject left ‘ Cuernavaca I0/18/68 and was due back 12/10/68. Supposed a tN he had gone to the United States, possibly CaliforniaG@ 7° \ This information supposedly was frpm his source , \ within the house, TOMAS SANCHEZ FLORENCIA, : oo : NS This same source indicated that subject's . attorney ck GAN visited the house about three |... . L > ek times a week A_ . tg Also frequent visitors are VICTOR and JAVIER 2 ') & RIVERO, Mexican brothers who own the Majestic Television Company. He believed subject was using a 1959. _white Cadillac, Mor Leg Appi sare: amas Ms og stor he to ELIZABETH GIMBEL , Vi 0 - Chiceca Section) ) ce ao ie - Chicago, 222540) ‘oar jeanne is fjea. 3+ meso] ely Cage tere ove "D4 IJAN 7 =A Buy U.S. Savings Bonds Regularly on the Payroll Savings Pan ‘- ° t bf S (AOL Mbp Caey ge 0 tee | Chiddtege 5 Se lio wORt ingle PR ie Pda 5S at) f of [ Docld: 32290331 Page 2?