424-10210-10096 TITLE : DATE: “PAGES: SUBJECTS : DOCUMENT TYPE:. CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : . V9.1 HY 50953 Bocld: 3227926270 AGENCY : RECORD NUMBER : RECORD SERIES : - AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: JFK Assassination System Identification Form Agency Information FBI 124-10210-10096 HQ 92-3171-2493 Document Information FBI LEG, MX DIRECTOR, FBI 11/05/1974 3 . SGI, INS, DEPORTATION PAPER, TEXTUAL DOCUMENT Confidential ‘ iB Redact 05/02/1998 APPROVAL OF CIA - 368 Page i Ne Date: 5/7/2015
OPTIONAL FORM NO. 10 CON IDENTIAL_ . {A4¥ 1982 EDITION al CL (FeMR {41 CFR) 101-11.6 ‘ -°S UNITED STATES GOVERNMENT “M emora neh TO : DIRECTOR , FBI (92- -317)) ¢ | | Gt pet Gd aa FROM Scat MEXICO CITY (92-13) (PD sat MP. “GIANCANA, aka ©. - ‘YZ SAM OA NCANF CLEP (Sf ey bay - Reference Mexico ci airtel yay7a, aan 1 The contents. of this letter are relevant to- > “| GNSUBJECT: anette Fats Pe nee a f possible reasons. for subject? s deportation, However., this is reported separately because scion. HU confidential and not to be reported for sey OO was requested. to’ fuinish any information they might have concerning ubject S presence in Mexico and deportation, On ee advised that he had furnished ‘Some \information W, ichane (DEA) | He believed this was done some weeks before subject.was.. de— {tained and deported all exact circumstances ‘ ‘but thought perhaps who was coordinatingE c") at the time, might have asked him to do Liboy : advised that after subject was detained, alled them to notify them ‘j the detenti SUDJECT was going to be deported ly In subsequent contact 7 Jsaid that e this action was taken because) str JECT twas illegatry in Mexico aa and that the action was - hotebased ~onpany ae isaes a G Ns N & f were not: in order. * : }PECLON ig / ba \ Scriminal nature a an: Th SEL BV RR ae TET Te a oom vod H) saying simply that the subject crane Pr, {5 Bursau : a (l-Foreign Liaison Wis yh (2~Chicago) (92-349 )¥e ‘s #Nioxico City: , Cor ig” eaierds  UGUNEIDEN ay USS Z f SG1O- 1os- 02 ; Jeadnde larly ii nde. Payroll. ‘Savings PBS . HY 50953 DBoctd: 322923870 Page 2?
Ye pom we { | ] MEX 92-13 "On 23 Mav 1974 we asked! LoS we OS |for 4 ce ~oformation thatl they\might have on Sam GIANCA + Ce it was believed that 7 (cY Le ave Some introrma n on GIANCANA, We € never received a reply to is request. nest %, 1974, however, our contact |told ce} ‘us that the Government of Mexico (GOM) was éxpelling GIANCANA from the country, to the United States, ‘Ss within 24 hours ¢ ») "In meetings held with our contact on 23 August, 28 September, and 1 October 1974, we brought up the subject of GIANCANA,, The contract said tmt the local immigration authorities had been seeking ___ ae GIANCANA because he was in the country -illegilly. — They finally located him in July, arrested him on the spot, and deported him the following day, The expulsion was not carried out on the basis of any specific information supplied by the US Embassy, nor \ .were there any indications that he was engaged in any criminal activity here, Rather it was an internal GOM decision to expel an upwanted alien who was living illegally in wexico Yu It is noted that this blind memorandum does not _ ; appear to document the previou nformation from|| (c) and is somewhat contradictory ( " “* -f In_further explanation 10/2/74 said neC_\ : now_believes had asked 74 eerery vom ee cS . if ad any information on the subject i (v —_____ believed subiect may have been designated Tas a arget." ce \ é He stated he did not believe that he had indicatéd in any manner tol that the embassy thought subject(_C | f. was involved in narcotics, activities in Mexico, He did | mentioned the possibility at because of emphasis being placed on narcotics by both governments, high Mexican officials might have reached the decision that subject should be ex- pelled_b use of his widely publicized connections with the "MAF ee e merge Av wa : 4 a ty C Paps \, | ‘CONFI an : Rey oy * HY 50953 DBoctd: 322923870 Page 3