Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10210-10041 RECORD SERIES: HQ ’ AGENCY FILENUMBER: = 92-3171-2432 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 05/17/1974 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, TRA, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: — 05/01/1998 OPENING CRITERIA : INDEFINITE _ COMMENTS : v9.1 . 152 Docld: 32292765 Page 1
Teased under the Wohn F. Kennedy f#sastination i DATE: 11-f4e0? © - APPROPRIATE Apa ‘ \ Nadarpme (41 CFR) $01-11,6 So 2 yp" NIFED, STATES GG" ERNMENT aN Lx? ‘ “x Memorandume: pars [oles 35 TO DIRECTOR, FBI (92-3171) nf : N . _ , FROM LEGAT, MEXICO CITY (92-13)(P) ~ Vee a SS. & HEIN BYE-3- AI/A SUBJECT: poe GIANCANA, aka JATH OF REVIGW. } 24. ef yo ane Ce . Re my letter March 22, 1974.y an: 4 Hizx 34gdtvisea april 8, 1974, that Cuerhavaca telephone number 2-25-00 is installed at Quinta San Cristobal, the home of SAM ‘de. PALMA, The housekeeper at that residence, a woman named JOSEFINA, said that the owner of the house as of that date was traveling in Europe. She indicated that he. would be returning to Mexico for a short visit toward the end of May or the beginning of June, 1974. In the meantime, his gattorney; CASTILLO, telephone 9-68-15-70, Mexico, D. F., was whandling his affairs. qT CONTAINED TED a Tmt TL oe = c) aes fee ait: LNEO none ‘ Source further advised 5-7-74, that subsequent 3 oe: ta pretext contact at this residence determined tha the subject was not in residence and had not returned. pg 3 ae) wD MEX 170 is attempting to obtain long distance ode " m, telephone calls listed to the phone in Cuernavaca dg ¥\y . ge W) . MEX 170Kadvi ed 4-2-74, that he could find no pai! record of CAROLINE MORRIS at the Hotel Aristos, Mexico, D. F.,°: “ »Mexico, where subject's girl friend is alleged_to ha : ve stayed | wwhen visiting in Mexico. yy boncagorpye ROC LCL LS . oF ~ cs MEX 2871 has been contacted on various occasions. ™pHe has had no persdénal contact with the subject and the last indirect information he had Ways og Subject was in Mexico City. BS of 2-10-74. Jy wh ue exe A-3/7/- 2432. | Source last contacted 4-26-74, at which.time he advised $ he had been in Cuernavaca, overJiEaster and been”in contact with a * -OR ofr 8 a, . 2 o. i . number of known ass lates" of! subject, andamo. ention was made weet Of Gubject. wy yg Me BECE IAC nea # “| us 3 ¢ r Pees at (EOy ot a. a (1 - Foreign Liaison uni¥ eect & SNe ws oe ea é AY : fi G77 ) 1a (2) ~ Chicago 92-349) epi? ©) SS Se \ 2 - México Cit A s- Ree , TESS (ee doe a Docld: 322927765 Page 2?
yReleased under the Jo 7 Kennedy ssassination Records collection met or 199 ID Tse si ne fF DATE: 11-14-2017 - ° v4 ~ hx ute i. ann Re OS vos <7 CE aay foe : cs 2 P MEX 92-13 The Bureau got a copy of Drug Enforcement Administration memo 4-1-74, indicating that subject was living in Cuernavaca, etc. The reference to Can Can in the last paragraph is believed to refer to Cancun, a new resort under development in the territory Quintana Rook Mexico. This is a development by the Mexican Government and it is not known what the MC GUIRE sisters mi ht have t fe) do with this development. 9.4 UY ° In addition, Drug Enforcement Administration Office, Mexico City, reported 5-8-74, information from an usually reliable source that subject was residing and spending some time in Oaxaca, Oaxaca, Mexico. Supposedly his attorney, JORGE -CASTILLO, was associated with an Italian national, DINO MARIO CARDELLA-TURBIA, resident at Calle Amapola 203, Colonia Réforma, Oaxaca, owner of the "El Padrino" bar, Calzada Heroes de — Chapultepec 822, Oaxaca, Oaxaca, Mexico. They considered that this might be identical to DINO CARDELLA, who has figured in marcotics me 0 ' LEADS’ “” ‘f €wextco and) ve a | | ; | | Far MEXICO, D. F. aie és) - ane Pe Will advise results o MEX 170’*smefforts to trace long distance phone calls. AAT OAKACA? OAXACA OAXACA x ¥ ee G\,. identify CARDELLA through discreet inauiry Forfex 34 and check out information that subject i a may be " a oS | oil “REVIEWED By | ON Sl alas Vo | pel EASE IN FULL _— fy RELEASE i PART ee | ‘oun rr Se Co cl TOTAL DENIAL oo ad Docld: 322927765 Page 3