Mexican Immigration Department, advised that investigation] GIANCANA will be detained and deported. & A CG 92-349 advised that the. owner of this residence came and went fro i Cuernavaca at odd times and-at odd hours. She stated that } he had’a bank account at the Banco Nacional, Cuernavaca. A She noted that he received numerous’ phone calls. She de- Scribed the house as luxuriously furnished as if done b an interior decorator to whom expense was no object .— On September 20, 1967, a representative of the at Nubes Number 2 leads the Mexican Government to the definite concluSion that it was GIANCANA who was residing at Nubes Number 2 in Cuernavaca, and arrangements have beep made by the Mexican Government so that.if he returns, ( RPV Wh  Whereabouts of GIANCANA outside ‘the United States . wn Whereabouts of GIANCANA outside the United States - CG T-4, who is in a position of authority in . organized crime-in a city other than Chicago, Illinois, advised that he has been informed by leaders of organized crime in Chicago, that. GIANCANA is believed to be in ~ Mexico, but there is speculation also that he may be ‘in Peru. () CG T-5 advised that he learned during. the latter part of September, 1967, from a top leader of organized crime in the Chicago area, that as of that time, GIANCANA was in Caracas, Venezuela. (J ae _ . . oo CG T-6 advised that he has heard from leaders of organized crime in Chicago that RICHARD CAIN has pur- move there shortly. This informant stated that he knows, that CAIN is very close to. SAM GIANCANA and he therefore suspects that if CAIN purchased a large home, that home is probably GIANCANA's, This informant.stated that CAIN is a very vicious chased a large home in Columbia or Peru, and intended to man who allegedly has killed four or five peopley). - CG T-7 advised in early November, 1967, that he has received information from a close relative of GIANCANA that as of that time, GIANCANA continues to reside outside of the United States. The informant gained the impression that this location was'in Mexico. The informant stated that the relative of GIANCANA indicated that the reason for GIANCANA's continued absence from the United States is his’ belief that he will again be subpoenaed before the Federal BaNpep Grand Jury and offered immunity. |} FA-BIION GOO? ~ MW 45792 Docld: 32286447 Page 3
CG 92-349 ’ “ Me On November 2, 1967, HARRY JUDD, Personnel | Director, U. S. Gypsum Company, Chrago, . Illanois, ad-= vised ‘that DEPALMA commensed employmént as an accountant at the U, S. Gypsum Company, on April 11, 1967, following his graduation from the University of Illinois, located at Navy. Pier, Chicago, Illinois, in 1967. He currently - is assigned to the. Cost Reporting Department of U. S. Gyp-. sum. His salary is $615.00 a month. DEPALMA was born on July._26,_1944,.and his Social Security . Number is-346-36- 4302... He is 6' tall, 237 pounds, black hair, svwirthy complexion. He has a Bachelor of Science Degree from Illinois, having majgred in marketing. He was graduated from the St. Ignatius High School and.the Blessed Agnes .Grammer School, in Chicago, He has drivers license D145-4214-4212, The person who al- ways know his current address is one DAN VILLAND, 1916 South 51st Avenue, Cicero. He was recommended for employment through the Olympic Employment Agency. He formerly was employed by the Morton Cab Company, from July, 1965, to ° ; December, 1965, and bym the National Tea Company at 1000 | Crosby Street, Chicago. He gives a personal reference as | one MICHAEL SHERIDAN, 9501 West 25th Place, Cicero. . His current draft. status is 1-Y, after having been rejected by I ~ the ey Bea to a "pinned hip.” His full name is JEROME | DE Tec ANTHON’ PALMA. When the. records of the U. S.. Gypsum Com- Py qbany-r € his address only as 2439 South Millard, Mr.- ( TewneD ADetatm JUDD: was informed that investigation at that address: had just determined that DEPALMA no longer resides there, since he had recently married FRANCINE GIANCANA. Mr. JUDD there- upon. made contact with. DEPALMA through his supervisor’ and : determined that he is currently residing at 3771 Ivanhoe Circle, Schiller Park, Illinois, -where he has telephone num- ber~671=2487 0 SSH 4Y4é- Bé. y Od 6nn Skt 3 A BERGIT CLARK P AG }Suy: : . "ORK Law 10(a)2 AS has been previously reported, irs. BERGIT ‘CLARK ft is- the Grand Jury before which GIANCANA appeared and refused . | to accept immunity leading to his incarceration in the Cook County dail from May of 1965, until June of 1966. on September 27, 1967, ‘the ‘Los Angeles Office of the Federal Bureau- of Investigation telephonically advised that i" a armed robbery: occurred at the Lakin Et Cie Com any, Los Angeles, -7- 923/71 - 2 paidiaos S3 MW 45792 Docld: 32286447 Page 4