‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (442 USC Fi0T Hote). DATE: ti-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10162 RECORD SERIES: HQ AGENCY FILE NUMBER >  92-3171-2320 Document Information ORIGINATOR: FBI FROM: LEGAT, MX TO: DIRECTOR, FBI a TITLE : DATE: — 10/16/1970 ‘PAGES: 3 SUBJECTS : SGI, INVEST, SURVEILLANCE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 04/11/1998 OPENING CRITERIA: . INDEFINITE COMMENTS : ‘ a v9.1 : 220 - Docld:32289386 Page 1.
pleased | under” the wohn F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotter. DATE: 11- tas 2017 : 2 “SONAL FORM NO. 10 we eo, é DITI Oe , GSA FPMR (41 ERD 4or- “11.6 a - UNITED STATES rere ‘vERNMENT Memorandum FBI (92- 3171). cuASST FTE D peer SF ONS " cane : a _ SUBJECT: SAMUEL M, GIANCANA, aka ~f ARTO) \) oscrassreiey , oo aN Re Mexico Cit er to Bureau 8/21/70. and Buca SON Oo Mexico City 8/27/70 Wt it WA On 8/20/70, STEVE DABROWSKI, whose mother owns ends XN esides in the house next door to Nubes 2, Cuernavaca, Me ps Corotect) advised that his mother confirmed that subject a Kee On 8/22/70, ROBERT KRAUSE, owner of Las Mananif4 restaurant in Cuernavaca (protect) advised that in years yj subject was a frequent, almost daily, visitor to Las Manani house in Colonia las Delicias (MY¥L) 4 3 ae a a ee for at least a year. He had no idea as to subject's activities but thought supgect might be frequenting the Hosteria Las Quintas. Cg) Ye On 8/24/70, Attorney JORGE VAZQUEZ ROBLES, Chief of e the Inspection Service of Mexican Immigration, (protect) *mayzred Se as to subject's whereabouts. - He was advised that as far as Was4, ia known subject continues to reside at his house at Nubes 2” in py, and that subject would still be subject to expulsion if found m living in Mexico (g) MA t MEX-170 subsequently advised 8/27/70 that he had been benstructed to conduct investigation in this matter and_he is confirmed that subject has a penthouse apartment!’ ty Amsterdam FS although he was not believed to be in residehce, at that time. J e noted the administration of the building ystast cooperative. é ubject' s penthouse is a condominium in the name JORG a Bye (1 Foreign Liaison Desk) besi a (2 Chicago, 92- 349) Mexico Pry 3 RSC: tS ip NY § Re, CN RED, wrt’ argsion \ sony rs $010-108-02~ aoa Docld: 322789356 Page 2?
éleased under’ the John F. Kennedy Assassination Records Collection Act of 19592 (44 USC 2107 Hotey- * DATE: 11-14-7017 G ime co 2 woe « wee _ ‘ ® 7 oe o * i oo “ A i 3 } ' e 4 m > . i: MEX 92-13: ; ! i Source noted that the building at Amsterdam 82 is’ the property of AGUSTIQMSALVAT, head of the Mexican Tourism, Department. He noted that SALVAT is very -infiuential and might ‘be the source of subject's influence in remaining in Mexico. This should not be reported for ‘dissemination (a) (| MEX-34 in further checking “Of. telephone calls attributed to subject's Cuernavaca telephone advised 9/1/70 that Taxco telephone number 20829 was determined to be listed to Miss VICTORINA OCAMPO MUNDO, Callejon de Mora 3, Taxco, i Mexico. This is a young girl whose father operates a stand in the Taxco market. The daughter was reported to be living with her sister, Mrs. DELVINA OCAMPO, Reembolsos 89, Colonia 1 Postal’, Mexico City. . She was reported to have worked as a ‘ maid for various Americans ( y fa It is noted that | MEX- 287; advised that subject had a | new Ford Galaxie, replacing the Mercedes he had been driving. Spot surveillances developed various cars of this description parked at Amsterdam 82 and license plates checks indicate . that his current car bears Mexico, D.F., license KTE 78. This license is registered to Las Nubes, So A., (subject's front company for title to the house in Cuernavaca) address Plaza de la Republica 32 (address of subject’ s attorney JORGE ACKSTIELO) « (QE. [NPL Ee er th PAL CO | She ett (NEX-287fadvised 8/26/70 that: subject’ was in Mexico but was not in contact with any of his usual group of friends. He had not been at any of the weekly card games, even those in JORGE CASTILLO's house and was not mentioned at these gatherings. A member of the Churubusco Country Club ioned, however, that he never saw subject there anynore.(@)ty Oh 4 -Source believed CASTILLO had advised subject to maintain a low profile in Mexico, possibly pending the change in administration in Mexico on December 1, the thought being that subject will have to establish contacts in the new | administration through CASTILLO to maintain his status in | i Mexico. .\ D heard reports that subject was in Canada and had spent several weeks in Acapulco but these were not confirmed and a mutual friend confirmed that he had visited subject at his-house in Cuernavaca on 8/23/70 (SY. Va ~2. ‘S84 \ore gs Docld: 322789356 Page 3