datamatters24/research-document-archive huggingface dataset:
cy . oN CG 137-4143 Agents, CG 7090-PC had stated that he did not want anything out of the way to occur to arouse suSpicions among the “outfit” that would indicate any cooperation on his part with authorities concerning his release. He was given assurance at this time that nothing would be done by the Bureau Agents along this line which did not meet with his approval. The wife of CG 7090-PC stated that Attorney DEVINE was of the opinion that the Appellate Court could not turn down this appeal in view of their recent decision concerning the release of PAUL PANCZKO, a notorious thief who was released under a Similar set of circumstances by the Appellate Court. She stated that she did not know what assistance her husband could give Bureau Agents, but he had assured her verbally and in writing that he would cooperate to any extent he could short of testifying in court. 3. CG 6404-C-TE On 1/16/67 informant was telephonically contacted. 'He advised that he has been Somewhat restricted to his place of business because of the shortage of help and other matters. He said that he had been contacted by DOMINIC SENSE, Chicago top hoodlum who offered him a load of stolen cosmetics. He said also that KENNY BRATKO and DANNY BAMBULAS, who are both under indictment in the case involving WILLIE DADDANO and other Chicago hoodlums, are contemplating some large thefts in the near future and he expects that he will be able to develop information concerning their activities, 4, CG 6968-PC | On 1/16/67 captioned individual was contacted. He advised that he is regaining his health and that he is back working full time. Arrangements have been tentatively set to meet him during the week of 1/23/67. ~ 16 - Doclda: 32327177 Page i?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote. DATE: 11-14-2017 . ° t see eee - 2 com ee eee ek ~ ° : a - oe ~ . 4 yy Pa . ° ’ . oe at \ \ ao . . . . ' a \ ' a a ; . : 1 ° 2 — : CG 92-2652 | . conducted there concerning CAIN’s close associate in organized evime, SAM GIANCANA. The Legat is requested to make revular — -reports with copies for the Chicaga Office concerning the activities of CAIN in nexico (My tA : It is noted that subject was a target of the Chicago Office under development under the Top Bchelon Criminal Informant Program on two occasions. CGne of these occasions was prior to j the time that he was convicted of bank robbery in Chicaro and the other was for the period from the fall of 1971 until the late spring of 1972, after ne had returned from Federal prison and before he left for Mexico on 5/1/72. During that time subject was debricfed concerning his complete background in organized crime and concerning his knowledge of his asscciates in organized crime. The information obtained from the subject during this period of time was on a strictly confidential basis with the -understanding that it would not be used against him. For this ' reason, information appearing in the body of this report which was obtained from the subject is protected by the use of a T- symbol, so that it will not be evident that this information is. admissions fyom hime (WY Boe ee eee ee INFORMANTS: | | | Source Date Contacted Contacting Agent emer mn a te, acne CG T-1 is Numerous occasions SA WILLIAM F., ROEMER, JR. former CG 7717-PC during late 1971 & early 1972 ~ Bt - COVER PAGE Docld: 32327157 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotey~ DATE: 11-14-2017 JFK Assassination System - Date: 4/28/201 Identification Form Agency Information AGENCY: .FBI RECORD NUMBER: — 124-90059-10054 RECORD SERIES: HQ AGENCY FILENUMBER:  92-12846-12 Document Information ORIGINATOR: | FBI FROM: CG . TO: HQ TITLE: DATE: — 04/18/1973 PAGES: 4 SUBJECTS : ~ RICHARD CAIN RICHARD SCALZITTI CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT ————— v9.1 DocId:32327158 Page 1 14
PReleazed under the Jolin F. Kennédy Assassination Records Coiféction Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 .. ; ® - > : - -_- + - ° . fy a . ae - 1 , 5 . " e = Cc w CG 92-2652 INFORMANTS Date Source ; _Contacted Contacting Agent CG T-1 4/11/73 SA WILLIAM F, ROEMER Cu.) CG 6481-PC B* . . COVER PAGE Docld: 32327155 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-7017 JFK Assassination System Date: 4/28/201 ~ Identification Form Agency Information _ AGENCY: FBI RECORD NUMBER: — 124-90059-10056 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-12846-14 Document Information ORIGINATOR: — FBI FROM: MX TO: HQ TITLE: DATE: 06/27/1973 PAGES: 1 SUBJECTS : ; RICHARD CAIN RICHARD SCALZITTI CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact ‘DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS: | MEMO Docld: 32327160 Page 1
DATE: 11-14-2017 Am s,, , be OPTIONAL FORM NO. to - la aaa an a ar ey ae LONE IA me MAY 1962 EDITION ’ * + ; . t GSA FPMR (a CFR) 101-11.6 S SE >. ~, a ote Me. ar a ‘ . UNITED STATES Ges yENMENI; Lp oy OT. fos fy do. 2 : ~ Memorandum — ACTING DIRECTOR, FBI (92-12846)"™S DATE: ; 6-27-73 an MEXICO CITY (92-105) (P) era - “Oo SUBJECT: RICHARD SCALZITTI CAIN, aka AR Re my letter 4-27-73, and Bureau cable 4-27- 73 (v) a exico City has had no further contacts from MEX 334-PCI] and referenced Bureau cable indicates that the os ubject returned to Chicago, be \ MEX 170 has been attempting to identify the attorney ADOLFO CRESPO RAMIREZ, who allegedly was representing subject in contacts with the Bank of Mexico. However, he has been unable to identify any such attorney in appropriate directories and correspondence directed to him has met with. no reply. Da ho Source is attempting to locate him through the post 7 office box furnished on his correspondence, | LEADS FE) . Classified by ; MEXICO CITY Beclassily on: AT MEXICO, D, F, (concer ning subject's attorney \ (A LASSIFIED AND (B Bureau DEC (1 - Foreign Liaison De ene IVE (2 - Chicago 92- uy? evthent fon o FeV - Mexico Sty es ! DINE 4 REC.69 a — RSCiffs pcs th Be BIAED 299 hy (7 (A asst GUS Fe Classified Reciassify on ond ne ee EG ene F39¢ DECLASSIF oui 6 19/3 oN AR wet Ay Savings Plan Ni ' Buy U.S. Savings Bonds Regularly on the Payroll : . . tt : 7 wn : : 4 $010-108-02 Docld: 32327160 Page 2? Released under the «John F. Kennedy Assassination Records Cortegtion Act of 1992 (44 USC 2107 Hotes.
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Use 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: — 124-90059-10057 RECORD SERIES: HQ AGENCY FILENUMBER:  92-12846-15 ~ eee, Document Information * ORIGINATOR: FBI FROM: | CG TO: HQ TITLE: DATE: — 08/29/1973 PAGES: 5 SUBJECTS : RICHARD CAIN RICHARD SCALZITTI CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 ; 16 Docld: 32327161 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote; . DATE: 11-14-2017 eo Hi i “ ; wy + ~ « . c : ° ( : e ~ * ~~ 2 CG 92-2652 __CONEIDEN A . that during this period of time he was in contact with the reporting Agent and confirmed information set out in the body of this report that he has been in contact with SAM GIANCANA in Mexico. He advised that he, at that time, was in the process of merchandising a film script which he had authored and was in the initial stages of writing a book about the Chicago Police Department, a novel .(U) It is noted that the investigative period of this report is lengthy due to the fact that all of CAIN's activity has taken place outside of the United States and there is limited information available to the Chicago Office for re- port Purposes (A) INFORMANTS — 7 Source Date Contacted Contacting Agent CG T-1. is | 5/3/73 SA FRANK J. FORD CG 9561-PC CG T~2 is 5/23/73 SA JOHN R. BASSETT CG 6968~CTE CG T-3 is 8/6/73 SA CHARLES THOMAS, JR. CHUCK ADAMSON Las Vegas Office Security Tropicana Hotel Las Vegas, Nevada ~ Be - | | COVER PAGE ! Docld: 32327161 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 4/28/201 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90059-10071 RECORD SERIES: HQ ~AGENCY FILE NUMBER: CR 92-3088-977 . Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 06/19/1964 PAGES: 10 SUBJECTS : , MURRAY L. HUMPHREYS RICHARD CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 06/12/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : AT LE SE hr PE v9.4 4 Docld: 32327175 Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotes. DATE: 11- 14- 7017 CG 92-350 Sub 11 | { sot BRODKIN that his brother, "POPS" had become an alcoholic. "PEANUTS" then complained concerning the way the "G has been throwing the heat on" in Chicago since his return from the State Penitentiary in Tennessee. He complained that times have changed in this regard in Chicago. PANCZKO then advised that his nephew had become a dope addict and mentioned that he had called the "pusher" and in a very rough way instructed him to lay off selling the stuff to his nephew. . PANCZKO then discussed the fact that he had been brutally beaten by Warden GARFIELD (ph) at Ripley,State Pen, Tennessee, and that when hisusister visited him, she could see the signs of his beating on him. She therefore returned to Chicago where apparently she contacted BRODBKIN who instructed her to contact the FBI. PANCZKO then described how he was contacted and interviewed at Ripley by FBI agents who took a signed statement from him showi ng the violation of his civil rights. PANCZKO indicated that he was never thereafter again beaten. evy ~ ‘The conversation then\ changed to wn associate of ZL | . PANCZKO, Chicago Top Jewel ief, G22; MENDOLA —— BRODKIN commented “hat he feels that jOLA is a ‘pigeon for that lieutenant, ENGERS.” In speaking of "stookh pigeons," BR@DKIN mentioned that Someone told him that ¢. *TORITO, former Chicago. Top Jewel Thief,.was a stool pigeon) put BRODKIN contended that zyf this was not true, and that FIORITO was a real "stand up wih SS guy" and that BRODKIN would do anything for CARL. In continuing this line of conversation, BRODKIN and PANCZKO then discussed one "CHESTER" who "was a real tough guy to get along with." This undoubtedly is a , reference to former Chicago Top Jewel Thief CHESTER GRAY, who for some time was an informant of the Chicago Office. -~5- 4 AS wm BS Ny a s--) | Docld:32327175 Page 2
TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 323271581 Page 1 AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : ‘ ORIGINATOR : FROM: TO: JFK Assassination System Identification Form Agency Information FBI 124-90059-10077 HQ CR 92-4224-432 Document Information FBI CG HQ 06/07/1963 45 RICHARD CAIN . PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/12/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE la Date: 4/28/20]
CG 92-737 The information concerning the bank statements of PRIO at the Cosmopolitan Bank, Chicago, were obtained from CORINE BEK, Assistant Vice President. INFORMANTS Informant CG T-24 is Mrs. PAULINE BLATTNER, a neighbor of PRIO CG T-38 is CG 6241-C CG T-50, CG T-51, and CG T-52 is CG 6538-C-TE CG T-55 is CG 6550-C* CG T-70 is PCI JOHN B, LOVELAND CG T-72 is JOSEPH I. WOODS, Chief Investigator, Better Government Association (Requested) Contacting Agent SA VINCENT L. INSERRA SA RALPH R. HILL, Jr. SA AUGUST C. KEMPFF SA VINCENT L. INSERRA SA JAMES A, ABBOTT SA HERBERT F, BRIICK CG T-73 is BOB SCOBEY, well known SA VINCENT L, INSERRA bandleader; Vice President of Bourbon Street, Inc. It is noted contact was lost with CG 6550-C* on May 5, 1963, and that the Chicago Division is endeavoring to regain contact as soon as possible. Docld: 323271581 Page 2? - Cx = COVER PAGE
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 : Docld: 323271385 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90059-10084 HQ 105-93264-NR Document Information FBI HQ 11/02/1960 2 RICHARD CAIN RICHARD S. CAIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/12/1998 INDEFINITE AT Date: 4/28/201
* fa i : Ae - . ‘ Fa . ; od ‘ . 7 * va P'D-36+(Rev. 12-13-56) 3 . | ° a DENT | ey : Date: 11/ .2/60 ! | Transmit the following in. _ # | —_ . (Type in plain text or code) . : Vio __ AIRTEL mi -sBegopwaTion-conTancD ALR MAIL | a . . _ WERE IS UNC (Priority or Method 3 Mailing) i | ----= DATES: ude pfs oT TT a aan , : . ~ i TO \ DIRECTOR, FBI (109-584) 4, FROM. J NAG, CHICAGO. (105-6033) SUBJECT: CANTI-FIDEL CASTRO ACTIVITIES | LES = CUBA ae og || FOREIGN POLITICAL. MATTERS ~ Dertashy . tow ES ‘ -'CUBA ; ag . ‘i | a ns ‘b. oe - ~ . are lio f PE Qe ate and 5 copies pf a letterhead memorandum in the above captioned matters suitable. for: ‘dissemi nations Uw, Pe 2S ¥ CG T-1. is. CONSTANTINE N. KANGLES, Attorney, 100. North La Salle Street, Chicago,, who has in the past acted as the legal coungel of Cuba in the United States : and who has requested that his identity be concenteds Blu } ! y For the information of the Bureau and Miami r the Chicago. Division is initiating investigation regarding : RECHARD S.o CAIN mentionéd in the attached letterhead memo, uw: 70 FF Bum Bureau”(209-584) ‘(Encls. 5) cau (een) - “yas & - 109-12-210 (Encl.1) (FOREIGN POLITICAL. ste Dt _|, MATTERS - CUBA) | 2 - Miami (105-1742). (Encls. 2). cans, 5 - Chicago (105-6033) | 1 = 109-27 (FOREIGN POLITICAL ‘MATTERS =- CUBA) 1 - A)134-1546 (CONSTANTINE N, KANGLES “2° - 105-NEW. (RICHARD sQicarn) /~ ORIGINAL FILED IN JFB:JVS [ze | (13) NOT RECORDED fees ©: | | : . 174 NOV 2% 1960 ee ' ] ENCLOSURE p —> 2 CLASSIFIER AND, 2 ALD, 19-19-79 RE =k]. -_ 3 EXTENDES BY. -3- Hee ee, CREB Sawect ou FCI, Hl, VEAL .- = ---> OR Rene —. oo DATE Wey fe {1- 2SO : a . Approved: —___________pecif SO(FICATION <.---== Meo o"P8 rf “A ____ see ey | Docld: 323271385 Page 2?
Released under the John F. DATE: 11-14-2017 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 : v9.1 Docld: 32327192 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI . 124-90059-10088 HQ 105-93264-4 Document Information FBI MX HQ 11/30/1961 1 RICHARD CAIN RICHARD S. CAIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/12/1998 INDEFINITE MEMO Date: 4/28/201
“Released under the John F. Kenr DATE: 1i1- 14-2017 mh, -~ ) OPTIONAL FORM NO. 10. { ‘ 5010~104—01 YS ‘ Be on o ; ; neg , -3 UNITED STATES G ces NEE g ia ‘ pd M. ine =a okay fo Assassination Records Collectjo pon Act o- of 19927 (44 USC 3107 Ho tel. iy TO: DIRECTOR, FBI 1 hielo f FROM LEGAT , MEXICO (100-new) SUBJECT: RICHARD S. CAIN ; SM -C DATE: 11/30/61 Assistant Chief Clerk ELNORE ANN ARNOLD of this office has advised that she has met socially the above-named “individual, who came to ‘Mexico from Chicago in July, 1961. Recently he married a Mexican girl who had been his secretary, and Subject stated he had previously been associated with her ov in "some revolutionary activities.in Chicago last year. "UU ‘ The subject has been secretive about his business in Mexico, but has indicated he works out of Mexico City into other céuntries. “Ul U\ According tokMEX~ 118 records of the Mexican Immigration Office disclosed that. subject arrived in Mexico City 7/28/61 for a six-month period as a nonimmigrant to ( study the possibilities of establishing a branch in Mexico % of the company "Acobrate Detective Laboratorios.'"' He was ‘porn in Chicago, Illinois, 10/4/31 and has U. S. Passport. > _ #2456342 issued 10/11/60 by the State Department. He eo Fesently resides at Amazonas #94, Apartment 201, Mexico co oaty ~ we se ra At Chicago, Illinois: Will furnish any information contained in the Chicago files concerning subject. y Wo 959 se ‘\ ; PEASOH-ToUs rs WASHINGTON FIELD 2-oF RSV IE, ° dy a. ey Subject. u toe 9D 7 - Bureau : BN sos eo sat a sector eet wo t——~ 9 - Chicago) ee /22 (2 - Washington Field ‘ . 8g / I = Mexico City ., %s eC 7 JFD :p1b (8y . “GS DECI a ACE, aby ¢f = : \ omy : we ew — Docld: 32327192 Page 2?
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : GLASSIFICATION : RESTRICTIONS : CURRENT STATUS : _DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9] Docld: 32327199 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-90059-10095 HQ 105-93264-11 Document Information FBI MX HQ 06/07/1962 2 RICHARD CAIN RICHARD S. CAIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/12/1998 INDEFINITE AT Date: 4/28/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATES (Ady bdaaOsy . | . | . | a a¢ ok : | ! | | | . 3 | vp f 0 3, os: -j box: ¥ 4 Transmit the following in - AIRTEL Via { | TO: DIRECTOR, FBI (105-93264) FROM: LEGAT, MEXICO (100-2229): (RUC) , SUBJECT: RICHARD séain SM - C. Buen ve; 1/40/62. ivtex- 56 ,%*Wwho has furnished reliable information in yan the past, furnished the following information on 6/6/62: @ ahs GUSTAVO DIAZ ORDAZ, Mexican Secretary of Interior, Tea received complaint, complainant not identified, about = in 1:00 P.M. on 6/4/62, to the effect that the subject was ) conducting investigation of Mexican citizens. JRDEAZ ORDAZ Ken ai ordered the subject's immediate apprehension, ich was accomplished, and after interview of the subject, he was deported from Mexico as an undesirable aboard Braniff Airways flight departing Mexico City 3:45 P.M. on 6/4/62 en route San Antonio and “agents bone interview of the subject*by Mexican Interior agents onfessed killing a Chicago | gangster wpite he was @mployed by the Chicago Police Department. : ae He indicated he was in the private investigative business in Mexico, together with Mexican citizens SAMUEL L. RODGERS and DANTE HERRERA. gs eal At the time the subject was apprehended, he was in possession of an official credential issued by the Ministry of Public Credit (which that Ministry, denied having issued), brass knuckles, and an Italian-made automatic pistol. The comm fae car, Vi —reesnrtantosteartine ——T se > | et. EAL | “ Lek. Sto fete ae (5/ Bureau SFB... 112s POF \. fe ~ | Fate sete ey enatiy—Il AN cago n - —— |. 2 Mexico “ee cofi3i. int) 49 Jd5-T . a At EDR: mms ‘Ss Ey (7) ie JUN 11 1982 Sie 9 : item ff na Wick {ED AN’ . roe EXTERR BS SI Se rRr ae REASON ' oY en ded ig ef 9 1962, iy FCIM, Y L85 2 ( Special / Kaw in OA: ER WEW FOR o-?- re. 134 2 BBeEASSirican gy... OTSA. | Docld: 32327199 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 4/28/201 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90059-10098 RECORD SERIES: HQ . AGENCY FILENUMBER: = 105-93264-13 Document Information ORIGINATOR: FBI FROM: MX TO: HO TITLE: DATE: 02/10/1967 PAGES: 3 SUBJECTS : RICHARD CAIN RICHARD S. CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT -CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS: . Docld: 32327202 Page 1 MEMO
ll- 14-2017 . OPTIONAL FORM NO. 10 ry '5010-107-5 a MAY 1962 EDITION ; ‘o ra GSA GEN. REG. NO. 27 Releaged under the John F “Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 ‘Hote - i. DATE: UNITED, STATES: GO..RNMENT ly : oo ‘Memorandum TO : Director, FBI (105-93264) pate: Feb. 10, 1967 | FROM: vy egat, Mexico City (100~2229) vane a iva @ SUBJECT: BEG js. CAIN EXTEND Ete rOnER a: AR Fe M, U, 12, 4 st DEQHASSIFICATION. ....%. OGL. Reference is made to Mexico ale “airtel to Bur ‘ au dated 1/4/67 entitled “SAMUEL Me GIANCANA". U | of | NSE As reported in referenced conminication, coverage of . i N\McGUIRE at’ the Mexico City airport on te 12/19/66 established that she _was met by the Subject, who. was r i McGUIRE traveled by taxi to the Hotel Maria Isabel and checked i: s out of the hotel early the following morning, No further in- Pane formation was developed concerning the activities of McGUIRE,. an wed CAIN or GIANCANA in Mexico, It is noted that Agents of the/f MBS - Os we Mexican Federal Judicial Police at the airport, advised that . rie McGUIRE and CAIN appeared to be necking in the taxi. Extensive rs me + investigation was conducted in Mexico City, Cuernavaca and Gist ki: bi Acapulco in an effort to locate these individuals, interest fr i; &sF in CAIN being predicated on his association with GIANCANA. @7%) Gan an The following information was obtained on 1/5/67 uz 8h through a review of the records of the Mexican Immigration Service, This imformation relates to one RICHARD Si, CAIN, aka. ,}' RICHARD SCALZITTI IN, a white male American, born 10/4/31, at c Chicago, Illinois... ‘ik) We In July, 1961, CAIN requested the Mexican Immigration Ni Service to extend him a permit to come to_Mexico for six months 4 A to study the possibility of establishing a branch of ‘his business, KN "accurate Detective Laboratories" in Mexico. #0(4) | _ CAIN had American passport #2456342, gu) - | aE AG ig + dyin Je a ae of Rio Amazonas #94-20 and [ Ejercito waci due Vo ad. “Bureau wan age 2B (1 - Liaisoi® sectidibl | (2 —- Chicago 105-8883) So a8 ‘I ~ Mexico dee hae ePee RSC 3 2h Gb £a Maintalt 5 The |) | % 6k: wggee” | ye a Buy U.S. Savings Bonds Regularly on the Payroll Savings Plate aol | Docld: 32327202 Page 2?
bs ha = Ly DOE: 11-14-2017 . . "OPTIONAL FORM NO. 10 . 5010-107-02 6eanter the John F. Kennedy Assassination Records ta MAY 1962 EDITION i a UNITED STATES co” “yen eee apt, “M emoranaum — TO . DIRECTOR, FBI (92-9826) \ au; DATE: 4-17-07 ; FROM wefan, MEXICO (100-2229) (suc Tria ce Try | OG | oO eg - Remylet 4-3-67.U oe On 4-12-67 Attorney RAFAEL HERNANDEZ OCHOA, Assistant Secretary of the Mexican Ministry of Government, who has a responsibility for foreigners in Mexico, advised that an els denying entry to Mexico to the Subject under any circumstance IL exclusion order has been issued by the Mexican Government « >| ae my { 5 3 Bureau | aa? +3 - Liaison) 2 - Chicago, 105-8883) 1 =- Mexico City RSC: wr (6) DECLASSIPIaD BY | rem fee, KHY | ape Sx 967 seein, IRR EXTEN@ED BY>AC- ARQ _10°17-79 | epee | ms EOIN, WELeee. 2... oa : C REVIEW FOR Pie : DECLASSIFICATION oe tee dukes eat ae BY BB 4 sel. rele . Docld: 323272058 Page 2?