124-10194-10366 v9.1 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 : COMMENTS : HY 50953 Bocld: 32736090 JFK Assassination System . Identification Form ‘ Agency Information FBI 124-10194-10366 HQ 92-3171-2372 Document Information FBI LEG, MX . ACTING DIRECTOR, FBI 09/29/1972 ~ 4 SGI, ASSOC, RCA, EMP, RES, BKG PAPER, TEXTUAL DOCUMENT Confidential 1B; 1C; 4 Redact 04/22/1998 INDEFINITE, APPROVAL OF CIA 50 Page i Date: 5/7/2015
PNOHAL FORM HO. 10 ‘ a“ a MAY 1962 EOTION GSA FPea@ (41 CPR) 101-11.6 UNITED STATES GC . URNMENT Memorandum WA SASF fe eae TO. : ACTING DIRECTOR, FBI Hi! CHAN In TS DpcuENT Ls c Ras, > -LEGAT, MEXICO cITy , SUBJECT: SAM 1. GraNcana. aka\” gaye vai Fs N Car Jar) pe . Bureau: “92-3171 DR aN Ni Chicago: 92-349 KY) Mexico: 92-13 (P) RICHARD CAIN, aka Caray Bureaur 9212846 Zz Chicago: 92-2652 . Mexico: 92-105 (P) a ah: Ne akg” &F wi Ch Dees P/ Chicago letter 7/18/72 in the RICHARD AIN case indicates that CAIN may be in Madrid Possibly working for GIANCANA (1 ° It is noted that CAIN was form exican girl, lived in Mexico City and s law enforcement consultant a ta alane bia wae 8 erly married to a et himself up as a 7 af mi in Mexico City. When GIANCANA . | moved to Mexico, he was seen with CAIN in Mexico City and | “ Mit appeared that CAIN was aiding GIANCANA in establishing | ; WNyhhimself in Mexico City. It is noted that GIANCANA's post . ft office box in Cuernavaca, Mexico, was rented in the name RICHARD SCALZETTI, SCALZETTI b ing CAIN's maternal surname - Nand apparently current alias, uw ATT tk et ae ete PRL ALE Atay Ate AND FYEED OFFI@ES - He was uncommuni- gS cative as to his plans only indicaténg that’ he planned.'to (Shy 4a 13+Bureau i aq S coe (1-Foreign Liaison Desk) L600 & < | 4-Chicago) - “> 2-Legat,” Beirut) ) ol (2-Legat, Madrid) (. . ae i seer Ya Tbe HY 50953 DBoctd: 322766090 Page 2?
Sn penere te eee A POTENT TREK L HY Fie on aie nent aera staying aththe Condesa del Mar, Acapulco, Mexico, in 1/72. MEX 92-13 “ wet - 92-105 : joe bee” Thane. THEXTO continue his travels and visit South America and Europe including Spain. She knew of no friends of CAIN’s except PLERREYAROUPENSKY who CAIN indicated was now in Paris. She did not know and had never met GIANCANA; however, she heard of him from the time she resided in Chicago with CAIN before their divorce. She promised to notify this office if she heard anything further from CAIN. She was aware that CAIN had gone to jail but that during the. time she was married to CAIN, he was working the other side of the fence and she met many prominent Chicago politicians through him. (QQ rye _ Nothing further has been heard from her and it was determined that she and her current husband have been transferred to San Salvador .(X) Ale Fiex 304 checked hotel records in Acapulco and advised that he located a registration for a Mr. and Mrs. RICHARD CAIN, 1334 East Flower Street, Phoenix, Arizona, Thety trayel was arranged through Jarrets Travel Service, Phoenix IX 287“had reflayed a report that, subject CAIN = ; was se@f at the’ Condesa del Mar Hotel. (¥) ) : / we Phoenix was asked to confirm this data in the case entitled, "UNKNOWN: SUBJECT, aka George Ames," the hijacking i nvestigation.(X) a . mo if No further information has been received on CAIN.(K) 4A. ea tT MEX 170 advised 9/8/72 that apparently based on inform tion from this office Mexican Immigration had a man assigned full time to chéck entries and departures at the Mexico City International Airport and he had been unable to locate any record of such travel for subject CAIN in 1972. This is.in spite of the fact that iteis known CAIN was in Mexico City during this period. It is not known if CAIN was in cgata with subject GIANCANA or. even where CAIN was stayine A)CU oo. . i _ MEX 287 did.not know of any contact between CAIN and GIANCANA but he has not been’in direct contact with GIANCANA for some time.’ 1) Oe de RRB BES ‘ 2 50957 Boctlda: 327536090 Page 3 ‘
SETI  nnaueemeanaaeaneneanenes a ~- van MEX 92-13 92-105 j It is felt that CIA [ __ ma Co) ; y have some knowledge of the whereabouts of PIERRE KROUPENSKY, who formerly had an advertising agency in com City. ( yo e x 17088 is 9/22/72 that Mexico City telephone number 5-90-00-7@ is listed to AURORA M. DE QUIROZ, Coruna 54, Colonia Alamos, Mexico City. . It is.noted that Mexico City telephone numbers are frequently listed in the name of a person other than the actualy occupant. However, ‘a' pretext call to this number determined that the current occifpant of this number is Mrs. QUIROZ (RY PL) . = xu) It is noted that both MEX 2eaifand MEX S34éhave reported rumors that GIANCANA was residing in BeiYut, Leba@fion. However, this has never been confirmed. In addition, MEX 287 reported a rumor that subject GIANCANA supposedly was on a safari in Africa early in 1972, This allegedly was a photographic safari and he was accompanied by a girl friend. Mexico City has not set a lead by LHM for the State Department Security Office to check travel by subject GIANCANA in Kenya because Mexico City does not have current passport data concerning the subject GIANCANA, It is felt that he would travel under his true name, (OK, - Pretext inquiries by MEX 34 at ‘the | ‘apartment house at Amsterdam 82, Mexico City, where subject GIANCANA had a penthouse, indicated that subject GIANCANA as SAM DE PALM resided there for about two years but departed about 6/71 C40 ) A pretext call to an architect contact resulted in the information that GIANCANA was in Beirut. (X) tue (ni : However, this same source indicated that as of 6/72 GIANCANA was back in Mexico City living in a house he bought in Pedregal de San Angel. C9) hfe “MEX 287 on regular contact most recently 9/20/72 advised that he had not been in contact with subject but knew he was in Mexico City as mutual friends have seen him, GIANGANA was Ca an _playing golf at the Churubusco Golf. # “Club 9/17/72, ‘Information ‘copies to Beirut and Madrid as informa- tion herein relates GIANCANA and CAIN to those cities Cx) y) ‘ HY 50953 DBoctd: 322766090 Page 4
por + ‘ tt - t @ . - aah aed, « 5 7 o & \ MEX 92-13 92-105 BEADS es © arp ae . Lys /SpiExtco orm Leif AT MEXICO, D. F, 1, Will through[gx.170 and MEX 3 conduct investigation to identify the architect MORALES described »Vo oe as a contact of GIANCANA.(' (BOS y- }. 2. Will attempt,,to identify CELSO CARRETO, described | as GIANCANA's chauffeur. age a“: 3. Will through /MEX 287) and other sources attempt oF to determine exact address for GTANCANA's house in Pedregal (y\ A HY 50957 Boclda: 3227536090 Page 5