Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 AGENCY: FBI - RECORD NUMBER: _ 124-10195-10203 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2101 . Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 09/18/1967 “PAGES: 4 SUBJECTS : [Restricted] DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION’: — Unclassified RESTRICTIONS: 4 -CURRENT STATUS: — Recact DATE OF LAST REVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T, NOTE nN v9.1 Docld: 322864277 Page 1 JFK Assassination System Identification Form Agency Information N 105
Released under the John F. Kennedy Assassination Records ‘Collection Act of 1992? (44 USC 2107 Hote). DATE: 11-14-2017 s C A 5B, AAD _ INVESTIGATIVE DIVISION - re 9/1567 - i 1 t ) "Life" Vagazine articiés on Organized crime reveal hicago La Cosa Nostra CeeeRrabe ree, s current whereabouts as being in , Mexico. Mexican Immigration orderé further investigation and has established that he left Mexico tog) the United States between the a and fifth of September Upo yaet . plans unknown. 64 GNC U/ a ws Itcis- wn: 08 “\ Attache, © 4 Tes: Metico, had. previously establishdd 4 _.& Giancana's residence in Mexico. Q\a*% Chicago being alerted in effort establish. present Sa subject. ‘B¢ Me SIED Docld:32266427 Page 2
Tfased ‘under the John F. Kennedy .Assagsination Records Collection Act of 1992 (44 USC 3107 Hote}; DATE: 11-14-2017 ao an , . eo wos eo < soe } a ST- 109 To: SAC, Chicago é From: Director, FBI SAMUEL uC GiaNc ANA ANTI-RACKETEERING on ef glF pa BY, ON yi my CLEA Legat, Mexico City, has advised moe as a result of the "Life" magazine articles, Mexican newspapers on September 15, 1967, reported the subject's presence in Mexico. This resulted in Mexican Immigration . authorities ordering further investigation in the vicinity of Cuernavaca. A reliable infor Legat, Mexico City, participated in this ‘investigation. uy, / Inquiry at Nubes 2 in Cuernavaca resulted in determining _ from the housekeeper, who appeared cooperative, that subject Giancana  \ had been living-there.. He had. left between-September first and fifth, (3 :. 1967, by automobile en route to the United States. His plans for ux Ai return were not known. '‘Thé house,’ however, had been‘subleased. . -' Further inquiry resulted in finding that. an individual answerifig:.Giancana 's ». description was‘ known as the’ Cuernavaca Golf Club as Richard Scalzetti ——~ but this individual had sold his golf cart and had not played at this golf | club recently.- Inquiry at Cuernavaca’ is continuing. ; Y '} 7 Te tase HE Chicago alert informants and sources for in ormation with respect to subject's current whereabouts. { rs] Q tat ad << pes Tolson DeLoach Mohr Bishop Casper Callahan Con rad Falt a nee sen — Sullivan Tavel Trotter Tele. Room — Holmes <0 SEP 28 19g, | Docld: 322786427 Page 3
pa taer ‘the John F. Kennedy Assassination Records Collection Act of 19592 (44 Wse Fi0T Wo te y- Prete B Ry. . : - —— = . = Tolson _, ? . ° “ 7 7? —— ; . ; iy ite PS - ° : ° Pe f° ° 5 aa f a ts, = i # <u beere BY Tele. Room —-® Holmes YS DIRECTOR (92-3171) ouaastsren wie M LEGAT MEXICO CITY NO. 53% tho S RYVLRW COMME PRASON-FUSY iI, : ESQ Pee Pr 6 APPARENTLY BASED ON LIFE MAGAZINE ARTICLES VARIO " MEXICAN NEWSPAPERS ON SEPTEMBER 15 LAST REPORTED SUBYECT'S, PRESENOE IN am) 4 X1CO. BECAUSE OF THIS MEXICAN IMMIGRATION. ORDERED FURTHER x) VESTIGATION IN CUERNAVACA (a) aa 172 RELIABLE » JPARTICIPATED IN THIS —_ a eh 2 ¥ THE HOUSEKEEPER?! AT ‘NUBES TWO §N CUERNAVACA INDICATED BY panes “SUBJECT HAD BEEN LIVING THERE o APPEARED COOPERATIVE AND SAID SUBJECT DEPARTED FOR UNITED STATES BY CAR BETWEEN FIRST AND FIRTH RETURN PLANS UNKNOWN AND HOUSE HAS BEEN SUBLET. mer nt wee ry a word ‘ Le gts on ee, Tae 7 mt th OF THIS MONTH» RING gUBJECTS Di DESCRIPTION KNOWN AT THE CUERNAVACA IND IW I DUAL ANSWER ‘BUT HAS. we PLAYED RECENTLY AND ical ie er 2u8/ < GOLF CLUB AS RICHARDROGALZE TTI rata | See INFORMATION (SER BRD CC: Me BRENNAN : RECEIVED: 2233 AM (9-19- eq) gh, If the intelligence Oe ined in the above message is tox paraphrased in order ta protect the Bureau’s cryptographic.s) Docld: 322786427 Page 4