DATE: 11-14-2017 COMMENTS : v9.1 Docld: 3227860935 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: - TITLE: ’ DATE : * PAGES:: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS :. CURRENT STATUS : | DATE OF LAST REVIEW: OPENING CRITERIA : Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote; JFK Assassination System Identification Form Agency Information FBI 124-10194-10374 HQ 92-3171-2380 Document Information FBI LEG, MX ACTING DIRECTOR, FBI 01/18/1973 3 SGI, PASSPORT, RES PAPER, TEXTUAL DOCUMENT Unclassified 1B; 1C; 4 Redact 04/22/1998 INDEFINITE 53
Pontes 1 under the John F. Kennedy Assassination Records Collection Act of 1992° (44° Use ar07 Hote Py DATE: 11-14-2017) ° a 0 we -, OPTIONAL FORM NO. 10 i x 5010—-107-5 cae _—. RE, i on ee Ps ‘UNITED STATES ,; EKNMENT omer ve Memorandum TO FROM AE : F SUBJECT: CRGVTING = hay ae TUS) YS DOCS Beirut S Remylet 11-27-72. a) V) DATE OF 1 For information of Legat, Beirut, as FEp-O _ that Subject was last issued a U.S. \passport, Z- 1429747 at ' the American Embassy, Madrid’, Spain, 7-6- ey received from MEX- 287 that the Subject. has an apartment in’ Beirut. He said Subject has a very good contact in the govern- : ment there who meets him when he 4)... to ease his entry (Qu fy In add¥tion  foex—x dviged tat Subject's Mexico City attorney, JORGE C ‘ILLO, recently showed a high official of Mexican Immigration a postcard from Subject from Beiryt,, . apparently to demons trate that Subject was not. in Nex cof SA “MEX- 287. advised 1-10-73 that he has had no personal contact with Subject in many months and does not anticipate any further contact due to the length of time that has pagsed. fs In addition, due to his personal situation, he does no “ “y 3 =) D V/ i Si: 100 REE SS = roe (40)- Bureau (Ene ). LP => (1 - rordi flaison Desk) GQ - 5 Dn So 1 - Legadse Beirut, Info, 92-1) ae (1 - Leg at, Madrid, Into) ta ,3) Sag i Io (1 - Legat, Paris, Info) “ety ed os (1 - Houston) (Info) sre D “e § gas (1 - BAD, « Francisco, Info) <-> iG “(2 - Chstage, 503849) M37 au 1 - Mexico City . DECLA. SIFIED BY. leaeé ey oN . Hm! BQ < Hi OS ¢ ss . Date of rom O50 Ren I a 1 “bey U.S. Savings Bonds “foe on the Mo my a Docld: 322786095 Page 2?
ased under the John F. Kennedy Assassination Records Collection Act of 1997 (4a Use 2107 Notes - p DATE: 11-14-201% Ls wee | / re 2 aoa , . i Nola / , | a . . 5 _ «# ’ 5 . -t ° - e a Ps . . cn es = on~ . ’ ¥ MEX 92-13 contemplate that he will bé able to furnish any information SQpee concerning Subject in the future, although hé will attempt Soe : to relay. any such information should it come to his attentionhy . A mutual friend told him that Subject was in oe Hawaii over Christmas, 1972, and he speculated that this might 2 be related to a new gambling law being proposed in Hawaai (0) MEX-334-PCT, of ‘dubious reliability, advised 1-4-73 that, as ot ‘that daté, Subject was in San Francisco. He said Subject had several houses in Mexico and apartments.in Paris and Beirut. He said Subject meets every month with the current . head of the mob in Chicago and has a foolproof way of getting in and out of Mexico J8)-U, - MEX-34 advised 1-9-73 that Post Office Box 1066 in 7 Cuernavaca, Morelos, Mexico, is still in the name SCALZETTI , ae address Nubes No. 2, Rancho Tetéla, Cuernavaca. CU f He made further contact at the house called Quinta San Cristobal in the Las Quintas section of Cuernavaca and - | determined that the house has telephone 2-25-00. The -house‘%*: was formerly the property of Mr. SCHULTZ, but he sold-it to some company and later it was occupied by a male foreigner.,, The house is currently vacant, according to the caretaker @)(()) It is noted tat this source advised that Subject reportedly was in contact from Beirut with a Mexico City architect named ROBERTO MORALES, office phone 514-1569, home phone 535-3990. YCU ° . Source speculated that it might be possible to locate Subject in Beirut through long-distance calls to these | numbers or to the office of the attorney CASTILLO, Mexico City telephone number 566-5900. (8 Y-() Information copies to offices with some interest in-contents herein. | U ~~ Coney) N | ~ Docld: 322786095 Page 3