DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form - SS Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10064 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2462 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI . TITLE: : DATE: 08/09/1974 ‘PAGES: 8 SUBJECTS : SGI, INVEST, RES, ACT DOCUMENT TYPE: | PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC CABLEGRAM VOL 158 Docld: 3229277385 Page 1 :
“Released updergdhe-: DATE: 11-14-7017 Transmit in (plaintext or code) aoghn F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hgkey- Date via teletype the attached ° (precedence) eros rem mares Bae + * ek eK eK Ke KK kK Re OK Ke OK RK OK Kk eK OK OK RK Oe eK RK KK OK KOK KK KK Ok OR Ok FROM: TO: Dir. Assoc. Dep. AD Adm. — Dep. AD Inv. __ SUBJECT: ; Asst. Dir.: Admin. Comp. Syst. —_ Ext. Affairs _ Files & Com. _ Gen. ident. Inspection ____ Intell. Laborotary Plon. & Evol. Inv. ” Spec. inv. pay 4 Training (2) Lega! Coun. Telephone Rm. — Disector Sec'y __ Docld: 3229277385 Page 2? Classification: MER:rar, oar, : ‘Director, FBI RUEADWW/ RUEADWW/ RUEADWW/ RUEHOC/ RUEATIA / RUEKJCS/ RUEACSI/ RUEBGF A/ RUEOLKN/ RUEADSS/ RUEBWJA/ RUEBWJA/ RUEBWJA/ RUEBWJA/ RUEOIAA/ RUEOGBA/ S. AR a MAIL ROOM[__] _ TELETYPE UNIT ‘FIELD DISSEMINATION (_] The President SACS: (J The Vice President [2 Att.: Chicago (92-349) (CQ White House Situation Room | \ [) Att.: _ [_} Secretary of State | ye (_] Director, CIA [_] Director, Defense Intelligence Agency LEGATS: [("} and National Indications Center (-) Department of the Army ([] Department of the Air Force (AFOSI) (_} Naval Investigative Service : . ae (J U. S. Secret Service (PID) nes (- Attorney General ((1] By messenger) _.. eM (_] Deputy Attorney General ( [(_] By messenger) (7) Assistant Attorney General, Criminal Division ([] and Internal Security TC) and: Ger s crince Led 4 G2- aT -f ; | Immigration Naturalization Servi (—] National Security Agency (DIRNSA/NSOC (Até:: SOO)) . (J Federal Aviation Administration LI CL exe as a¢ © ssify: if to other than Oe Office) As fees vanes , Letaon uni . St ay * ([) Route through for review a aka " ered telephonically RAS. (Text of message begins 6n next page.)f, Aa oa apesh ¥ ! ¢ LY ge FEUERAL BUNEAL Or eeeieaneh, ’ fz v COMMUNICATIONS SECTION AUG u i 6 1974 TELETYPE
F Released under the John F. Kennedy Assassination Records Collection Act of 19 92, REE RIA ie: gre DATE: 11- 14- 2017 T Assoc. Dir, iy . w- x - aol” f Dep.-A.D.-Adm..— 3) os a . le . ~ i Dep. | | a ae . C | ezoenas a | Asst. r. _i ; st ~~” Com — : Sa ct tem ! SIDE y ext Affairs Ws CLAS & Com. yoy bce at o | Aus oon earn Ga ident 4 FIBO36 9:38 PM 8-9-74 MKA TELETYPE) Laboratory _- j Plan. & Eval fom "ALL INFORMATION CONTAINED STATE 558 / | HEREIN JS UNG Sr maleen, ey 5a) | Spee. Inv pee | . DAT OSBmaliCL, «a <& S UAT} } Legal Coun/ f 4:35 PM ite 8-9-74 JFJ Se ey ‘AS AG | Telephone Rm. ws Pay 8s | Director Sec’'y = TO DIRECTOR (92-3171) NR 713-89 9" oo* WZ z FROM foot MEXICO CITY (92-13) 5 ae “sb 2 SAM GIANCANA, AKA oe ) ~/ REBUTEL AUGUST Bs 19S74.V0 IN REBUTEL: FQ VU IT IS POINTED OUT THAT THE MATTER OF sussecT"s PRESENCE ts "IN MEXICO IS SOMEWHAT DELICATE SINCE IT CAN BE ASSUMED THAT Cyppsel TU 5 “THERE WERE PAYOFFS AT A VERY HIGH LEVEL OF THE MEXICAN GOVERNMENT INVOLVED IN SUBJECT’S PRESENCE IN MEXICO FOR SO MANY YEARS. C-71 # § IT CAN BE CONJECTURED THAT THIS ARRAN CAME AP RT FOR 29); BYE he UNKNOWN REASONS LEADINW TO SUBJECT’ S 3 EXPULSION. ANY INVES featton of TO SPECIFICALLY RESOLVE THIS WOULD BE DANGEROUS TO OUR OPERATIONS ol iy ae ‘THE HEAD OF INSP EC TION: SERVICE OF MEXICAN snnreo B46 22 1674 # | ADVISES GIANCANA WAS ESPELLED AS AN UNDESIRABLE ALIEN, A “SUMMA RY=9 RE _ACTUALLY SUBJECT HAD BEEN ON “oe a . Cab “Po Lega”, iy Ly WY SY 55 Blia- as Docld: 3229277385 Page 3
Released under the John F. Kennedy Assassination Records Collection Act DATE: 12-14-2017 N ; ‘“ | MEK=92513 7 : C C) # PAGE TWO IMMIGRATION LOOKOUT LIST FOR YEARS AND COULD NOT TECHNICALLY genre. LEGALLY ENTER THE COUNTRY. pt \A\ a bits 2. THIS SAME OFFICIAI ADVISED HE BECAME AWARE OF SUBJECT'S pos PRESENCE IN MEXICO AND ORDERED HIS DETENTION AND EXPULSION. THIS IS SOMEWHAT DOUBTFUL SINCE SUBJECT'S PRESENCE IN MEXICO HAS BEEN PUBLIC KNOWLEDGE FOR SOME years. ¥U) 3. SOURCES DO NOT KNOW OF ANY ILLEGAL ACTIVITIES ON THE PART OF SUBJECT IN MEXICO AND DO NOT CONSIDER THAT HE WOULD . HAVE RISKED HIS POSITION IN MEXICO BY ANY SUCH ACTIVITY. § | 4 THERE IS NO INDICATION OF ANY FURTHER ACTIONS CONCERNING THE SUBJECT ON THE PART OF. MEXICAN autuorrties. iw 5. THERE ARE NO KNOWN BANK ACCOUNTS OR SAFE DEPOSIT BOXES RELATED TO SUBJECT IN MEXICO. AS FAR AS IS KNOWN, ALL HIS TRANSACTIONS IN MEXICO WERE HANDLED THROUGH HIS ATTORNEY JORGE CASTILLO. ANY BANKING INFORMATION WOULD BE CONFIDENTIAL. HE WOULD HAVE No DIFFICULTY IN RENTING SAFE DEPOSIT BOXES UNDER Docld: 3229277385 Page 4