datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 19923 (di Ust Ti07T Hote; DATE: 11-14-2017 JFK Assassination System ° Date: 5/7/2015 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: = 124-10210-10084 RECORD SERIES: HQ | _ AGENCY FILENUMBER: = 92-3171-2483 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: = 09/24/1974 ‘PAGES: 8 SUBJECTS : | SGI, INTV, MURDER, ASSOC, RCA, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ' RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/01/1998 OPENING CRITERIA :. INDEFINITE COMMENTS : fe v9.1 161 ; Docld: 3229278058 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Ho te). DATE : 11-14- 2017 | . # D-263 (Rev. 12-19-67) x. FEDERAL ‘3UREAU OF INVE. jTIGATION Sr RCRPTe j OFFICE OF ORIGIN DATE | INVESTIGATIVE PERIOD CHICAGO | |_ CHICAGO | 9/24/74 | 7/16/74-9/19/74 TITLE OF CASE “Trevor? mace ev eo 8 SAMUEL KM, -GIANCANA, aka SA_ WILLIAM F., ROEMER |_GR | CHARACTER OF CASE / | . | i % | Hg REFERENCE: = § Report of SA WILLIAM F, ROEMER dated 7/18/74 at cateneg AND TTA 6 ‘ : aS furnished information conce and ‘travels of urs. CAROLYN MORRIS, the GIANCANA, U é — "L$ ANGELES we / ning the backgroun . nt girlfriend of dae pu Vee iF . HAY aT AT LOS A mae CA TFORNIA. Will continue attempts to develop a Source in vicinity o 025 Ocean Drive, Santa Monica, _ California, the residence of Mrs. CAROLYN MORRIS in order to be a ACCOMPLISHMENTS CLAIMED > ACQUIT-| case was ecen, : CONVIC AUTO. . SAVINGS KONE TALS ! | OVER SIX MONTHS Wives NO SPECIAL AGENT APPROVED IN CHARGE COPIES MADE: reau ( 2-3171) (1- -Legat, Mexico City) bos ee 1>USA, Chicage Breese 1-AIC, Chicago Field Oftice (Attn: PETER F. VAIRA) . 2-New York (92-793) | 2-Los Angeles (92-135) 2-Chicago (92-349) Dissemination Record of Attached Report DO NOT WRITE IN SPACES BELOW Agency - i. a — Request Recd. | 1 CG. AAG. Criminal Yi ison, Date Fwd, T , i . How Fwd. cle? ng . Seeeainnnieats _. A By ‘ . ALL INFORM ATION GPO. 1868 0 - 299-885 COVER PAGE HERE ican ob — Docld:32292808 Page 2
?Released under the John F. Kennedy Assassination Records Collection Act of 1992? (442° USC 7107 Hotey- DATE: (11-14-2017 eo: G ~~? ” ‘ Ne a q CG 92-349 advised concerning the travels of Mrs, MORRIS, who apparently spends most of her time in the company of GIANCANA, y U ; CHICAGO Oo AT CHICAGO, ILLINOIS. Will continue to report and follow the activity of GYARCANA. U - INFORMANTS SOURCE “DATE oF CONTACT CONTACEING AGENT ( ) ——_—— . nee heel Uu CG T-1 6/26/74 Legat, Mexico ; Inspector JESUS MADRIGAL, City YX Mexican Immigration Ru) CG T-2 9/19/74 SA WILLIAM F, CG 7016-CTE ROEHER Be COVER PAGE Ke Docld: 322978058 Page 3
BW tha . “2S Re ° 2 geTIONat EORM NO. ‘10 ° . 751962 EDIZION a oy “FPMR (err) 10t-11.6 | a - WITED STATES GOVER|\YMENT : . a i” M smovandiam., : To: DIRECTOR, FBI ona FROM Oo. MEXICO CITY (92-13) (P) SUBJECT: SAMUEL M. GIANCANA, aka _... Enclosed herewith are six copies each of investi- ~ gative inserts headed respectively "Bank Accounts for Subject. in Mexico" and "Possibility -of . Return to Mexico". ® Tithe ~~ DECLASSIFIED BY fC LC REFERENCE py 22/90/49 cue), Fou b ‘Remylet dated 11/4/74. Soni | a BECES’ cao ed SOURCES * Vs OTHERWISE. ' § In the banking insert the first.source is ALFONSO yp FRIAS, Chief of the Department of Speciat Investigations’ of. the Bank of ee os Second source is GERALD SCHULTZ (reques a Third source isfMEX 34, and final two sources are CS MEX 32 and HUGO ROSSIL special, Bey og raga tons of the National. a Mexico (request) Re e. } 4 aia) ~ . : fe bagi m@nsert are MEX 17 followed f t ag ae ‘CLASS. & EXT. BY® PRASON-FCIM Il, sith OF 3 REVIEW. : ‘ oe % : home - 3/ V- ‘ ; - . ete ; ‘ fe gies e po (6): ‘Bureau (Enc. et apecivy WALES to (1 - Foreign Liaison Unit) BE ka (2 - Chicago) (92-3491) Ad uLe OTs eG 17 oy ol 1 - Mexico City ; yor 13 10 09 Mikel ye U¥iEAE SD, oe A i oe Docld: 32297817 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ws 2107 Hotter. DATE: 11-14-2017 _ a * ; f . : Ne CG 92-349 upper echelon leader of organized crime who has travelled for. GIANCANA in foreign countries in the past surveying gambling opportunities. la\ . ~P- “DETAILS: | AT CHICAGO, ILLINOIS, ‘ CG T-1 advised that the Mexican Immigration authorities had been given orders fron top officials of the government to lecate SAM GIANCANA and determine his status in Mexico. He then determined that GIANCANA continued te reside at Quinta San Cristobal, Colonia, Las Quintas, Cuergavaca, Morelos, Mexico. They determined Le that GIANCANA was driving a Ford Galaxie which had been fe purchaged in the name of NuBes, SA., a known front corporation | set up by GIANCANA through his attorney in Mexico, JORGE CASTILLO, They determined that as of July 6, 1974, GIANCANA known as SALVATORE DE PALMA, was playing golf at the Tabachines Countzy Club in Cuernavaca. On July 18, 1974, Mexican | Immigration received instructions to take GIANCANA into custody. Therefere on the night of July 18, 1974, Mexican i _ Immigration acting under instructions of the Assistant Secretary ef Government and was scheduled for summary - expulsien. departing Mexico at 8:15 A, M., On July 19, 1974, On Braniff Flight 28 destined for San Antonio, Texas. CG T-1 advised that three cars and six inspectors under the direct.command of the Chief of the Inspection Service went ‘to Cuernavaca and teek GIANCANA into custody at his residence there.  GIANCANA was in his bathrobe and shorts and brought to Mexico City immediately in this condition. He had no decuments in his posséssion and it was necessary te request a special letter from the American Embassy | _ documenting that he held an American Passport in erder to insure that there would be no difficulty with the air lines . company. GIANCANA admitted his identity and offered no monistance- gus ~2= Docld: 32297805 Page 4
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Pity Hote). DATE: 11-14-2017 ‘ ae , ; : JFK Assassination System Date. 5/7/2015 Identification Form Agency Information AGENCY: FBI ‘RECORD NUMBER: = 124-10210-10088 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2485 Document Information ORIGINATOR: FBI FROM: LEG, BEIRUT TO: DIRECTOR, FBI TITLE: DATE: = 10/24/1974 ‘PAGES: 1 _ SUBJECTS : [Restricted] ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT \, CLASSIFICATION :. Unclassified . ‘RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: = 02/25/1995 OPENING CRITERIA: INDEFINITE “COMMENTS : v9.1 . Docld: 322927812 Page 1 364
eleased under the John F. Kennedy Assassination Records DATE: 11-14-2017 é Sfrrionac FORM NO. {0 “MAY 1962 EDITION - GSA FPMR (41 CFR) 101-15.6 UNITED STATES Ca ‘RNMENT . M emorandum Z TO : DIRECTOR, FBI (92-3171). Ll FROM : LEGAT, BEIRUT (92-1) (P) M. TE AGENCIES: - suByEcr: SAMUEL M, GIANCANA,. aka, Ji oy Sacco) ba; | Re’ y Beirut: letter 9/9/74. v DATE OF REVIEW On 10/23/74, the Surete Generale (SG), Beirut, Lepanon, advised that to date there is no indication that the subject or CAROLYN CRUMLY MORRIS have returned to Lebanon. The SG further advised 7 | placed on the subject and Morris remain in effect. The Beirut office will continue to follow this matter with . the sc. wv ANTeaRES —_— OFFICES AS REQUEST OF CHICAGO OFFICE:  ONghgx The Chicago office is requested to forward five additional * photographs of the subject and Morris as set forth in Beirut letter TPesi™ Te OA Clocattie’ ty Her Sins a CONTAINED SIFIED By_O3 fF ~ z. 1974 Bureau (92-3171) SS CE Foreign Liaison Desk) ‘ (2-Ghicago 92-349) Yel ui O7 /4/- ale \ aod? 1 - Beirut (92-1) li. AGS . TAK :m1t _ (6) DAT _ HEREIN 1S UNCLAS aa | ALL INFORMATION Loo” Docld: 322927812 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC‘2i107 Hotey. DATE: 11-14-2017 JFK Assassination System _ Date: 5/7/2015 Identification Form ° Agency Information AGENCY: FBI RECORD NUMBER: = 124-10210-10089 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2486 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI . TITLE : DATE: — 10/31/1974 “PAGES: 3 SUBJECTS : < [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B;1C | . CURRENT STATUS: Redact DATE OF LAST REVIEW: - 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC INSERT v9.1 ; uc , - 163 Docld: 322978153 Page 1.
based under the ennedy Assassination Records CoLl ed vohn F. EK ection Act or 1992 (44 U Ha Tey. a 11-14-2017 : : “S a“ Po ae al Transmit the following in _ | bo: AIRTEL Wiley AN TO: DIRECTOR, FBI (92-3171) ONTAINED AGN \\\ FROM : SFr, LEXICO CITY (92-13) (P) /} ADE F LNECES LTT A SUBJECT: SAMUEL GIANCANA, aka TASS. & EXT. FS. * GARB U ene -FCIM a i’ eQ) Enclosed herewith are: ip telephone bill for subject's telephone in Cuernavaca, Mexico, received a. 5H \ 9/26/74 from MEX 349 PSI; (2) it& copies of an investiga- ) ive insert containing telephone numbers called in Mexico _ Sources for information in enclosed _ingert axe feo 46, 9 various dates and MEX 170 on 10/31/74,4@ YCU VA gy rest aN Nes is communication deals only ystn[[cetephone Woalls i’ Sther aspects of the ‘investigation wi be handled ‘ S by other communications 4c) He - Note that there was a flurry of calls to CASTILLO ‘s q \ NaS ‘home and office on 7/18 and 19/74, as could be anticipated, @ACu) a Y It is presumed that éa en were from Zi SH S subject's staff and/or PaNCLOe 8} é Y ne fy : (5)- Bureau (Encs;5 Te EC-A3 4 A / - 4 (1 - Foreign Liaison et) — ) oi o 6 ie. ; (2 - Chicago, 92-349T)4AA¢ Ut te OF LA : bw 4, 1 ~ Mexico City nse iW, Ne he Mt ONL} / ” sta ager eh Approved: v1 ie ri Z 7 oan x MOY 15WR ecial Agent in SUN at . U.S. GOVERNMENT PRINTING OFFICE: 1971 —413—135 Docld: 3229278153 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 USC JIT Hote;,. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER:  124-10210-10091 RECORD SERIES: HQ “AGENCY FILENUMBER:  92-3171-2488 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: — 11/06/1974 “PAGES: 2 SUBJECTS : SGI, WHEREABOUTS, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS: Redact . DATE OF LAST REVIEW: — 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC INSERT v9.1 Docld: 322927815 Page 1 365
', Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotéy. ca 11-14- 2017 } PETES. . fe ‘M emorandun ro’: DIRECTOR, FBI (92-8171) 7 | DATE: 11/6/74 : FROM Bion, we « CITY "i ie spoeacle ee { i Po Conr ENTIAT; SUBJECT: an. M, GIANCANA, LASSI TIED DUN PIO8T BI z ™ | so TN: yg or ( < ¥, . : ‘ Enclosed herewj are five copies of an investigative i insert in this matter, ae Reference Mexico City letters 7/23/74 and 5/17/74. U Enclosed insert is relative to report received from DEA to the effect, that subject was spending some time in Oaxaca, Mexico, where his attorney CASTILLO was associated with an Italan national, DINO MARIO CARDELLA TURBIA,. ‘ Source flex sa eC ) | - ’ - ; I 4 Copy of enclgsure also being furnished to DEA, Mexico | ; int City, with the request ‘Phat.they recheck concernin the. | : i ion regarding anus A 7Bureau sue Sr ‘(l-Foreign Liaison Unit) HO (2~Chicago) (92-349) S09 ie 1-Mexico City Met, Lowe RSC ?kvw ee — e " §010-108-02 Docld: 322927815 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USt ZiT Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10092 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2489 Document Information - ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 11/06/1974 ‘PAGES: 6 SUBJECTS : SGI, WHEREABOUTS, ASSOC, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 1B; IC CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 164 Docld: 32297816 Page 1 :
Sassination Records Collection Act of 1992 (44 USC 2107 Hotey. Released wider thie John F. Ke “DATE, 11- : NN ff ro. :_ DIRECTOR, FBI (92-3171) | “en sa ges a FROM A UEGAT y MEXICO CITY (92-13) (P) DATE: 11/6/74 . SUBJECT: SAMUEL M. GIANCANA, aka | OF | - ENCLOSURES “and captioned as above, & REFERENCE Gyaced, “ue } Report of SA JOHN J. TOD, at Mexico Citys gy o MEX 34, . Sl V EE ae i | Second source ig STig 1 \ Third source is B ak hee ‘ net "nett . re ; s (Sloureau (Enc. eco vaailee | ‘oe (1-Foreign Liaison unit)" , LAG ‘ (2egni cago) (92-349) Uke 07 oc te \ oa) yi -Mexico~city_. an . Buy URS: Savings Bonds + Regully on the Pagri “Savings PES 5010-108-02 Sn oe a a Awe AS \t IN ~ f Docld: 32297816 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 7107 Hote). DATE: 11-14-2017 ; JFK Assassination’System Date: 5/7/2015 . , Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10093 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2490 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 11/06/1974 ‘PAGES: 10 SUBJECTS : SGI, ASSOC, B/F INT DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact © ‘DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 INSERT A v9.1 : 366 DocId: 32292817 Page 1 . 7
Released under: the John F. Kennedy | Assassination | Records Collection Act of 199? 2 (44 USC at oer Hofe F- DATE: _ 11- “14- ‘2017 . oo : we “MEX 92913 | PAGE FOUR os eruigaagy oy eummauicion NARLO: OYA. 5 voinenis-¥ ‘END PASE FOUR Docld: 32297835 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10210-10094 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2491. . Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 11/06/1974 ‘PAGES: - 3 SUBJECTS: SGI, RES, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified . RESTRICTIONS: 4 \. CURRENT STATUS: = Redact . DATE OF LASTREVIEW: 05/01/1998 ’ INDEFINITE OPENING CRITERIA : COMMENTS: . INC TRANSLATION --ooooo Or v9.1 165 Docld: 32297815 Page 1
,Releasé@ under the John F. Kennedy Assassinatior MW DATE 11-1472017. mat 4 pac ae oy ~ > OPTZANAL FORM NO. 10 a 00% M t & ay MAY 862 EDITION any GSA FPMR (41 Cc) 101-11.6 vs .» NITED STATES GOVERNMENT 5 ~ Memorandum : DIRECTOR, FBI (92-3171) Ley FROM » Bn Ns CITY (92-13) (P: SUBJECT: SAMUEL M. GIANCANA, aka GR ea a ‘Enclosed herewith is a | translation of” a ‘newspaper ey article concerning subject’ s Sebortatieni y ol ED Reference report of SA JOHN J. FOARDE, JR. dated 9/13/74 at Mexico City. (u-) MP TON CONTAIN Translation by Assistant Legal Attache RICHARD §S, CLARK.NoNoted that this, is the only known publicity given to this deportation, i CS MEX 287; commented that this was wl Sle remarkably little pubticity considering the prominence of the EN anf Subject. He speculated that the Mexican government, which Wy| 1S considered to have some degree of control over the Mexican Press ; did not want publicity concerning subject's s presence ssiied by aSSiiy OM? OAD | Fe (1-Foreign Liaison Unit). (2—-Chicago) Caaen Ae 19,0 1l-Mexico City OF Ag ME: i. RSC :kvw Docld: 32297815 Page 2?
Released under the John F. Kennedy Assaseination Records Collection DATE: 11-14-2017 v9.1 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10210-10097 RECORD SERIES: HQ . -AGENCY FILENUMBER:  92-3171-2494 Document Information ORIGINATOR: FBI ' FROM: LEG, BEIRUT TO: DIRECTOR, FBI TITLE: DATE: 12/03/1974 ‘PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 02/25/1995 OPENING CRITERIA: INDEFINITE COMMENTS : Docld: 322929871 Page 1 166 Date: 5/7/2015
PReleased under the John F. ' Kennedy Assassination Records collecti: Act of 1992 (44 USC 2107 Hotey. DATE: 11514-2017 , ; 7 ’ ee rtioNAL FORM NO. 10 \ MAY 19€2 EDITION ; GSA FPMR (41 CFR) 101-11.6 : UNITED STATES ¢ Memorandum > * TO. : Director, FBI (92-3171). | DATE: 12 /Sefeplyme fmm fom Hh eget, Beirut (92-1) (P) SUBJECT: SAMUEL M. O esse. aka” Se (00: CHICAGO) or Re Beirut letter 10/2h/74. v On 12/2/74, the Surete Generale (SG), Beirut, Lebanon, advised that to date the subject and CAROLYN CRUMLY MORRIS have not returned to Lebanon. The SG further advised that stops placed on the subject and MORRIS remain in effect. ‘% u - The Beirut office will continue to follow this matter with the SG. Ku ALL INFORMATION CONTAINED HEREIN UNCLASSIFIED, DATE. pf hasan ge of: an lyopees 7a i ON Cn! HERD IN ts fiche SONTAT Ex¢ep TY Hey f eek A oy red LED iE nanwrsf a, eel Meg LA [U-t/~7¢¥ DEC 3G - Bureau (92-3171) a SSS SETS a (1-Foreign Liaison Desk) — et 4 ad Ute~ 07 LS m9 (BIChicago 92-349) | | | 1 - Beirut (92-1) i Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan 5010-108 : Docld: 3229278271 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fil?’ Hote). DATE: 11-14-2017 . JFK Assassination System Date: 5/7/2015 ‘ Identification Form eee Agency Information _- AGENCY: FBI RECORD NUMBER: — 124-10210-10099 RECORD SERIES: HQ , AGENCY FILENUMBER:  92-3171-2496 eee “ Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: = 12/26/1974 “PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘CLASSIFICATION: Confidential ; RESTRICTIONS: 1B; 1C > CURRENT STATUS: — Redact -DATE OF LASTREVIEW: — 05/01/1998 OPENING CRITERIA : INDEFINITE COMMENTS : eee v9.1 , 369 Docld: 322927823 Page 1-
under the John F. Kennedy Assazeination 11-14-2017 a. Records Collecttén Ack Piss: oe ee ; ; C4, VU. OPTIONAL FORM NO. 10 . . a : MAY 1962 EDITION GSA FPMR (41 cFR) 101-116 UNITED STATES GOVERNMENT . Memorandum Ay H . Mf DIRECTOR, FBI (92-3171) SAMUEL M. GIANCANA, aka GRAY Remyairtels dated 10/31/74 and 11/4/74. v MEX 170 on 12/16/74 furnished the following infar- mation concerning Mexico City telephone numbers: (U 535-7859 - Eastern Airlines Reservations Office; 566-6236 - Collections Department for Excelsior} a leading Mexico City Spanish language daily newspaper. These are the top and bottom items,of Page 2, memo enclosed by Mexico City airtel 11/4/74, andj Completes the py identification of telephones in,Mexico_callé@d from subject's” Wf residence in Cuernavaca, Mexicohiel yw 7 MEX 156 and MEX 170 continue efforts to determine Significance of some of these individuals as related to the ,subject. MEX 156 advised 11/26/74 that Colorines 116, (item ten, Mexico City insert to airtel 10/31/74) is a single family residence in the Pedregal section of Mexico City { (where subj jowas once reported to have a home), It apparently j xecupied and neighbors consider it has been vacant#é ome time and knew nothing about the _house's previous occupants CI 5-127) manele CLS | .: E Nepmaps ad PHILADELPHIA DIVISION REE & Gel ~ eZ -— io = Bureau’ hdd # 5 DIArctia - (1 - Foreign Liaison yay aha EYLIAL C3? > Chicago) (92-349) fe wee 1 Le - aren oor “ WH ' l - Mexico City Mare RSC: sls ; brs NX (8) AH of mmr wrnecr ne renee tnnnm ihe TRL ot eed . N ALL InroWy fs IDENT. Abiven (ee wis TN i 3 on HL TAN ¢A 1075 | eee oo U.S. Savings Bonds Regularly on the Payroll Savings wo \ / Docld: 3229278253 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7i0T Hotey;. DATE: ti-ha-2007 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10105 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-3171-2443 Document Information ORIGINATOR: FBI FROM: LEG, Mx TO: DIRECTOR, FBI TITLE: DATE: 07/23/1974 ‘PAGES: 2 SUBJECTS : SGI, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : neon en v9.1 Docld: 322927629 Page 1 | 168
‘Released under the John F. Kennedy Assassination Records Collection Act o Ky ote;. ie i DATE 11-14-2017 ~ ne " eli “es oo we of Assoc. Dir. . - bog ( (: } i Dep. -A.D-Adm_. ft . ae: Y. at be. | eevERAL BUREAU OF INVESTIORTIOR ; : iA i.) COMMUNICATIONS SEGEON : FTBG5 932PM 87-23-74. MRF eNO h OS, aoenacledl , _—em STATE 435 GEL. .., 6:28 PM NITEL 7-23-74 JFJ “a g ExT. BY_ 10 DIRECTOR (92-3171) NR 659-23 crASS. & - TO DIREC ( eagon-FOIM TZ, TEW FROM LEGAT MEXICO CITY (92-13) 2 p DATE oF BEV a WPPRNPP TR AGHHOTES OY SAMUEL M. taNcane, aKa a Reg . su (3 SED EVAR aN ALL JULY 23, 1974.vU citer ¢ OF INSPECTION SERVICE OF MEXICAN IHMEGRASION ADVISES ON CONFIDENTIAL BASIS. THAT NO: DOCUMENTS WHATSOEVER SECOVERED t ia © ‘ ia We fi . e a ‘ is | kN CONNECTION WITH APPREHENSION AND EXPULSION OF SUBJECT. HE we ee HIMSELF, PERSONALLY COMMANDED THE GROUP OF AGENTS EFFECTING THE APPREHENSION, SUBJECT WAS APPREHENDED IN ROBE AND SHORTS ALL INFORMATION CONTAINED HEREIN | DATES, IN THE ENTRYWAY OF HIS HOME IN CUERNAVACA AND TAKEN DIRECTLY REC-67 TO MEXICO CITY AND PROCESSED FOR DEPORTATION. Peet JORGE CASTILLO SUBSEQUENTLY BROUGHT HIS PASSPORT T MEXICAN IMMIGRATION HEADQUARTERS. gery | SUBJECT DISCLAINED OWNING THIS HOUSE OR ANY OTHER PROP Wire, 19% IN MEXICO, IN RESIDENCE AT THE HOUSE AT TIME OF APP REHENS 10" WERE SUBJECTS GIR FRIEND CAROLYN MORRIS AND THREE OTHER WOMEN, IDENTITIES UNKNOWN. HIS SUPPOSED sonyouarn-caurreui( dy ee ait. “VD on ; wae CEASSTRIFD BY S OST Ia  9°7° 178 VURRON INDUEFINITE ad Docld: 3229278279 Page 2?