datamatters24/research-document-archive huggingface dataset:
“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:3229035S7T Page 1 Kennedy Assassination Records Collection Act of 1997 (44 us¢ 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10205-10133 HQ -92-3171-2270 Document Information FBI SAC, LA DIRECTOR, FBI 12/10/1969 2 SGI, ASSOC, B/F INT, TELCAL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/14/1998 INDEFINITE _ 273 Date: 5/7/2015
OT erie 7 Bate: rae ano tol 11.6 om a el Lo Me iS ca ae : , “ea kb STATES. GOVERNMENT . : . oo : — “Memoranlum. | a a | on DIRECTOR, ‘FBI 3171) DATE: 12/10/69 | FRom : (sac, nos ANGELES (92-135) (P) SUBJECT: SAMUEL M. EiANCANA, aka . AR OO: Chicago. Re Legat, Mexico City airtel dated 10 23/09. and Las Vegas letter to Chicago dated 11/17/69. One extra copy of this letter is being furnished to the Bureau in the event that a copy is needed for Legat, Mexico City.v For the information of the. Chicago Office, ‘the following is set forth:U , - oe . oe LA 5173- PC advised on 11/3/69, that he -. understarids that DALE ROBERTSON, television and movie personality, 10801 Winnetka in the San Fernando Valley, telephone number 360-4947, has loaned, SAM GIANCANA. one million dollars. Informant advised that it is his - understanding that GIANCANA contacted ROBERTSON, and through a paper transaction, it .appears to be a loan ee “of one million dollars from ROBERTSON to GIANCANA, but: the facts actually are that GIANCANA merely wanted to "cool" this amount of money, and ROBERTSON did not put - up anything. Informant continued that the purpose of this loan was for GIANCANA.to be able to show the one million dollars as a loan from ROBERTSON. U The records of the Pacific Telephone Company. ; reflected that the subscriber to telephone number 761-9670 _ is a RANDY F. PETERSEN | of 11427 Oxnard, Apartment 23; . > North Hollywood. This number, according to the telephone company records, was. discontinued on 4/29/69. U. q2- 3101- 2270 ecenenettimetitnte a mtintem ahi = Ok tL, RL ee ete A UQ suree egy - Chicago (92-349) . [REC-47 1 - Las Vegas (92- 308) (Info) 2 - Los Angeles sf as on the Payroll Savings BP Plan 5010-108 Docld: 32290357 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 U8 FilT Hotes. DATE: 11-14-2017 JFK Assassination System Date. = 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10134 RECORD SERIES: HQ _AGENCY FILENUMBER:  92-3171-2271. Document Information ORIGINATOR: FBI . FROM: DOYLE, JAMES E. TO: DIRECTOR, FBI TITLE : DATE: 12/15/1969 ‘PAGES: 23 - SUBJECTS : SGI, ASSOC, EXTORTION, DAVIS, EDWARD MIKE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ’ CLASSIFICATION: — Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32290355 Page 1 i meee, 127
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2I0T Hote). DATE: 11-14-2017 oo. hy ~ ee . Report Form \ FD-263 (5-12-58) — ‘ “ FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin Date Investigative Period LAS VEGAS LAS VEGAS 12/15/69 | 10/9/6S - 11/28/69 TITLE OF CASE - Report made by Typed B SA JAMES E., DOYLE kmm ; Sn ee aene a eSeSee MLol UNSUBS (3) CHARACTER OF CASE EDVARD MIXE DAVIS, aka iaixe Davis - ViCTin ITAR ~ EXTORTION Las Vegas report of SA JAMES E. DOYLE, 10/15/69. / Las Vegas airtels to the Bureau, 11/3/69 (2).) HADS 3 a CHICAGO Ve j AT CHICAGO, ILLINOIS i es # os Will cover and report leads set forth in Las Vegas a report of 10/15/69.) “y Le Dre IM ED vf ACCOMPLISHMENTS CLAIMED: NONE po Se ped “ Fd . coe Ysty os ; . wd LCase pending over one year: NO Pending prosecution over six months: NO Special Agent Approved . . In Charge Do not write in spaces below Copies made: at @eru reau y om (2-166-4433) Ce eee 1-LSA, Las Vegas ~ YOG DEC 17 i089 2-Chicago (92-349) (Info) 1-Denver (166-361) (Info) cecal ENN RANTES WEG (166-1211) (Info) Las Vegas (166-1505) , 2 w 2 6, AAG, Criminal Division, Organized Crime & Racketeering Section J 3+ PropertY of ne This repgrr fis loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to w — a Hi { j vu. 8. GOVERNMENT PRINTING OFFICE: 19558 O—344750 Doctld: 322903568 Page 2?
os ‘ed under the John F. Kennedy As Sinatieh Records Collection Act of 1 i ate 2017 soy ad - , ¢ MEXE2Z=13 LOS ANGELES OFFICE ‘ At Beverly Hills, California - Will determine sub~ - scriper. to telephone number 761-3077, called by Sukject on various occasions in September and Cctober, 1969, and will attempt to determine if telephone number 768-9473, may be of relevance. A call was made to this number on, ro to “Boctor's Nusse", town listed as "NH, Cal. r ft Will determine sukscriber to telephone number 861-61 ak } a on several occasions in September and Cetober, NEW YORK OFFICE At New York, New York LESS. SAN vin Fo SBN ANTONIO DIVISICN _ At Nuevo Laredo, Tamaulipes - Will attenpt to identify ROBERTO MCRALES, _Fetep one 2157S, who received a call on 9/12/62. \G dy, SAN D MSO NL DIVISION At San Diego, California - Will determine subscriber to telephone number eS Oke CHICAGC DIVISION &t Chicago, Illinois ~ Will ceternine subscribers to telephone nunbers SEG=8368 and 337- -13131\Gag, 2 At lexico.¢B,. F. - Will maintain contact with ? ‘Broposed Cs Mie. 207 ype and other sourceskfor information con-\ f@erning Subject's aCtivities aan . vere Docld: 32290361 Page 3
DATE: -. 7 : oe | yO ; . » . . . ‘ ~ . 1 AT LAS VEGAS, NEVADA . Will continue investigation to develop or eliminate RO BERT WAYNE LiITTL& as a suspect in this extortion matter -U Will conduct additional investigation to determine nvtity and obtain background on JAMES R, ANHALT, 471i £1. soro, Las Vegas; LOUIS W. PEDDINGHAUS, Sales Representative, W Way materprises, Las. Vegas; and ANDRE J. MARENDI, 36114 iughes, Avenue, Los Angeles, California.) 63) ag Ea 2d ADMINISTRATIVE Copies of this report are being disseminated for -the information of Denver and. WFO in view of previous investigation conducted by those offices. LV 361-PC: advised on 16/1/69 that PREACHER WELLS, Negro male American, is not an employee of the. International a Hotel - Las Vegas, nor has he ever been one. He advised that WELLS was formerly married to and was the manager of singer SARAH VAUGHAN and due to this association, used to spend considerable time at the Flamingo Hotel, Las Vegas. Source added that WELLS is weli known to all Flamingo and International Hotel personnel and after the opening of the International, by. former Flamingo hotel owners, WELLS acted as a casino messenger for various casino bosses but was not on the payroll. '.He stated that WELLS overdid his’ author ity at the International © and was thereafter informed to leave. (J Source was unaware of WELLS' current activities U The following ‘information concerning WILLIAM J. POWERS, Security Officer for victim MIKE DAVIS, was furnished by the Denver Division on 11/21/69 and was obtained confidentially from Chief of Police GEORGE L.- SEATON, Denver PD: Lids Ps COVER |. PAGE Docld: 32290355 Page 3 eased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey_ o11-14-2017 A oO
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hoter> DATE: 11-14-2017. JFK Assassination System. . Date: 5/7/2015 Identification Form - Agency Information AGENCY: FBI RECORD NUMBER:  124-10205-10135 RECORD SERIES: HQ . AGENCY FILENUMBER: = 92-3171-2272 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: = 12/22/1969 © ‘PAGES: 1 SUBJECTS : _ SGI, ADVICE, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 274 Docld: 32290359 Page 1
. Casper... . Callahang, “hrs CONTAINED - REIN IS ye HEELS OSI, oe weno i— Ls i =a | ie ae 2AM t STATE 052 y Tave — . SOvars. ee A URGENT TO DARECTOR (92-3171) 4 Miss Gandy... ater ae aa nem ! 5 RSTO 4 OTH FROM LEGAT MEXICO CITY NR 16 fad SAMUEL M. aTANCANA, AKAs args ‘ ciated ty. — REMYCAB DECEMBER ONE NINE LAST.. | 7 Qe ON DECEMBER TWO TWO INSTANT, CS MEX - TWO EIGHT SEVEN ADVISED HE HAD LEARNED THAT SUBJECT IS NOW IN CHICAGO, INSTEAD OF ARIZONA, a AS REPORTED In REcAB{Y) A_ _ SINCE SUBJECT HAS FREQUENTLY MENTIONED PLANS TO BE IN MEXICO, ACAPULCO, ON CHRISTMAS, SUGGESTED CHICAGO IMMEDIATELY ALERT SOURCES \_) TO ATTEMPT TO CONFIRM HIS PRESENCE THERE AT THIS a 2. ! ZS AND FIELD + , afnons APPROTRIATS AGE RECEIVED 8:29PM REW OFFICES ADVIS BY ROUTING SLIP WoRETN Sp rwchasst 8b EKCEFS ALI: INE FORY ATIC ConTATNED ~ WHERE ci N OTHERWISEs aon $+ eet <A aA 7) 7 sgh ale Eas FQ 27/99 (Me “een CO oes laff oJ EXEMPT FROM cps, ae | 7 ) “4[ aq 7% Y & Ay, 5 OG ron : DATE OF DECLASSERTOAR any 7 of sep Ot: ik BRENNAN Docld: 32290359 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 USC VIUT Hote:. _ ald JFK Assassination System Date: 5/7/2015 , Identification Form’ . Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10137 RECORD SERIES: HQ “AGENCY FILENUMBER:  92-3171-2276 SSeS Document Information . ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: = 12/22/1969 ‘PAGES: 7 SUBJECTS : SGI, ASSOC, REL, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: “INDEFINITE COMMENTS: — INC LIST, A/T eee v9.1 . | 128 Docld: 32290361 Page 1
ter. 44 USC 2107 Ho i i Act of 1992 { dy Assassination Records Collection | tele the John F. Kenne Released under A DATE: 11-14-2017 aC) ~{) “OPTIONAL FORM No. 10 ; MAY 1962 EDITION * GSA FeMR (41 CFR) 101-116 UNITED STATES GC 2RNMENT Memorandum TO : Director, FEI (82-3171) 4 ~ ; DATE: 12/22/63 nine Ser tae Se ss D> OY TL esesuer eo FROM: Stosst, Mexico City (92-13) op. a Ll.4d.2 SUBJECT: ana M. GIANCANA, aka. EX poe TG ‘ bet [r\aav oe Enclosé ‘herewith Tor—forwerding to Chicago are two “, Copies of lists of long Gistance telephone calls K “ Renylet 11/24/39.) _ _ 12/12/68 ALFOUSO FRIAS : Eank of Mexico, on 2 confidential asis furnished a further list of long cistance telephone calls n 1 ec y Chief of the Lepartment of 3 + Phone number SZ25-€1-S2 in Sept.; Cet), eo ~ The iiexico City Caily Spanish "Novedades" for 12/10/89 contained a-regular social colum PAELO PALOVING entitlec "Ciclor ama". Part of this column page € of the Society Section, "Salvetore (idomo ) Giencana, often connected wit I i S spectaculer trials in the for sometime in Cuernavaca. n as De Pelma. 4is smooth ast witn the idea hela by those who don't Know him. Hi i ne However , there he is Know a4 » XS at on h - is favorite game is gin i wae rummy . Recently “he won 80,000 pesos ($4,200 U.S.) from an a friend in this geme. He agreed to accept 10% of this OP amount because \of theiz friendship. Of the times of , “VCS Eureau (2nes .~2¥” a ae ) (1 - Liaison Secticn) ere. 132 yay -3/70K ao) te V3 - (2 Chicago, £2~349) - ses ov we ABD Inde eopoe eas ; SN ne eee oo tt EB = Los Angeles) ~ 37-733 eux (2 - New York) . (Z - San Antonio) ee (2 ~ Sen Diego). sy ¥O DEC 30° 1969 \ 1 - Mexico Cian gsifl wens. © Gael RSC/oko EXEMPT FHOM OTe ea catl CONFIDENT At, (16) DATE OF Beye Pee Buy U.S. §. avings Bonds Regularly on the Payroll Savings Plan n Docld: 32290361 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hotey. DATE: 11-14-2017 . JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10143 RECORD SERIES: . HQ AGENCY FILENUMBER: = 92-3171-2282 Document Information ORIGINATOR: FBI FROM: SAC,SA TO: DIRECTOR, FBI TITLE: DATE: 01/19/1970 ‘PAGES: 1 SUBJECTS : SGI, ASSOC, INSTR, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 04/14/1998 we OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 275 : c Docld: 32290367 ‘Page 1:
1993 (df USC Sit7 Hotes | . DATE: 11-14-2017 Released under the o F. Kennedy Assassination \ D-36 (Rev. 5-22- -64) I | | { | | | | I | I Transmit the following in Via AIRTEL "ALL INFORMATION ‘CONTAINED SAC, SAN ANTONIO (92-514) (RUC) "ORE: SAMUEL nGtANCANA, aka. : AR Re Buairtel, 1/6/70.U [Attached for the Bureau is an extra copyvof this airtel for transmittal to Legat , Mexico. PSV AT LAREDO, TEXAS “oN . ; On 1712/70, Miss SYLVIA LOPEZ (Protect Identity), earn Bell Telephone Company, advised that telephone os number 21579 is listed to. RAFAEL CAZARES, 1835 Morelos SA 866-C advised on 1/15/70 that ROBERTO MORALES is unknown to him adding that MORALES is not known at 1835 Morelos Street.) va) PM 5) On 1/19/70, SA aor C advised that ROBERTO MORALES . is unknown to him. RE . oe ( V/ 2.0 tteet Ls Sila. reget Wrbe GetmeT] Lang if 7 Sates al sab of f~ a ne. - 7 G, Oy eT EN fe f3/- Bureau S h oe [(1- eégat, Mexico) (92- 2a to JAN 22 1970 1 - Chicago (Info) - (92 349). 7 A 1 - San Antonio ete LEA: af ( ei SS. es ~s (5) “enassiPtan BY. AL los OL FR LL [EXEMPT FROM GDS, CAQECORY_ | ay ae he ) 4 gf (DATE OF DECLASSIFIGATION INDEFINITE A Last ie ah. |. ad oa — Docld: 32290367 Page 2?
v9.1 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 : Docld:32290369 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10205-10145 HQ 92-3171-2284 Document Information FBI LEG, MX DIRECTOR, FBI 01/23/1970 2 SGI, ASSOC, REL, WHEREABOUTS, TRA, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/14/1998 INDEFINITE 129 Date: 5/7/2015
Le ct =F QPTIONAL FORM NO. 10 - Geo HAY 19°32" EDITION oo . -F ws FPMR (41 CFR) 101-11.6 B - UNITED STATES Gu _IENT 7 M emorandum _ 70: DIRECTOR, FBI (92-3171) oN 2 FROM: sEGAT, MEXICO (92-13) rh Be SAMUEL M., IANCANA, aka™ 3 5 LDR) roe REVIEY feces eS Re Mexico City cables to Buréau 12-19-69 and As ceportea, $Sp-unKe 98 advised 12-19-69 that ; he had heard from mutual’ friénds* that the Subject was at that time:visiting in the United States. He reportedly left Mexico City the previous Monday or Tuesday to visit with a daughter who was expecting a child momentarily. He was to return to Mexico upon the birth of the child and béfore the Christmas holidays. He supposedly had gone to visit a daughter in Arizona, but, »-this was later Cb to a daughter residing. in Chicago On 1 7- 109 cs- —-MEX— i Soke that Subject was still in Chicag nd had n been able to fulfill hi penal in Acapulco over Christmas. we oy \ Source spent New Years with Subject's :attorney and ~ was at a party with Subject's friend "CANTAMAYA. < stay On 1-12-70, source advised that the Subject was back 4 in Mexico and was in Acapulco. He reportedly arrived in Mexicg, the day before. Subject was due to be at the card game sche- duled for 1-15-70 at CASTILLO's house in Mexico City Ry) #f wex-170, on 12-30-69, confirmed that Subject is listed in the Mexican Immigration lookout ee UW) , é # He also furnished the identities of the At bgad of" hd (3)- Bureau hq Sa SGT aS (1 - Liaison Section) rected : (2 - Chicago, 92- 48610 hoy’ c gyre E i 1 - Mexico City 1g - one 1D Cee reso ee. | - fa . ON JEP ep a ae Bye oD “aihgerFTED BY ; off. DATE OF DECLASSI i ye | | sae an ~ By U.S. avings Bonds Regularly on the Payroll: Saving Plan . A J $010-108-02 ; Docld: 32290369 Page 2?
‘Released under “the John F- Vth oe, ‘ “4 ? ee * . . . ° \- . = MEX 92-13 an ; 7 B y + : L ; . i LEADS CHICAGO OFFICE . Po At Chicago, Illinois Will arse results of attempts to confirm Subject's visit to Chicago va k MEXICO ory at Mexico D.F.D obs w : a maintain contact tng ua283 concerning a Subject's activities in Mexico. x 3 ‘7 a, ‘e : 1 | ED Sat Docld: 32290369 Page 3
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 NW 45792 Docid:32290372 JFK Assassination System Identification Form Agency Information FBI 124-10205-10148 HQ 92-3171-2287 | Document Information FBI SAC, CG DIRECTOR, FBI 02/05/1970 2 SGI, WHEREABOUTS, TRA, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/14/1998 INDEFINITE 130 Page i Date: 5/7/2015
_ FBI Dute: 2/5/70 Transmit-the following in ~~ nen en AIRTEL I ta a | we (Priority) | o ee co me me re we ee ee eae ee ne ee me a ee ee ee ee ee ee ee ee ee ee | _ i t- TO: DIRECTOR, FBI (92-3171) i f FROM: SAC, CHICAGO (92-349) Aly INES’ - — Uy SUBJECT: SAMUEL M/GIANCANA, aka. 8 (00: CHICAGO ) ay as * Se Hi nd [A : Re Bureau airtel dated 1/30/70, instructing Chicago to advise of information developed concerning the recent alleged visit of GIANCANA to the Chicago area.J No Chicago informant or source was able to provide any information indicating the possibility that GIANCANA visited the Chicago area during December of 1969 or January of 1970. () Former PCI[__) a neighborhood OTHER 4 source in the vicinity of the residence of GIANCANA, which continues to be occupied by his relatives, at 114.7 South Wenonah in Oak Park, Illinois, was contacted on several occasions during December and January and advised that she is quite certain that GIANCANA did not visit his residence during this period. |) CG 7016-PC and CG 6687-PC, both of whom were closely associated with GIANCANA, in the leadership of organized crime, advised that they received no indica- tion whatsoever that GIANCANA visited Chicago recently. Both advised that they felt that they would be knowledgeble being current leaders of organized crime her should GIANCANA return to the Chicago area even for a brief visit. Although neither of these PCs has been developed to the point where total reliability is evident, their apparent sincerity in furnishing the above information \ made it appear that they were sincere in this regard. Us 9) / AQ) - puvseu MAS 0-8 7/- 1 - Liaison Section | es eevee ensue "& - Oo 7 ‘ bss - oo tay Jeb 2 FEB 9 1979 Approved: Sent a M Per sooo dl pecial/Agent in Charge ‘ oY SS NW 45792 DociId:32290372 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 19932 (44 st 2107 Hote;.” DATE: 11-14-2017 JFK. Assassination System Date: 5/7/2015 . Identification Form ; AGENCY : Agency Information FBI } RECORD NUMBER : 124-10205-10151 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-3171-2290, 2291 ° Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 03/04/1970 ‘PAGES: 4 SUBJECTS : . ; SGI, ASSOC, WHEREABOUTS, ACT, REL, INTV, TISCI, ANTHONY P. DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT ~ CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA : INDEFINITE COMMENTS: ~~ INC A/T v9.1 Docld: 32290375 Page 1 132
Reledsed™ tinder the John\f’. Kennedy Assassination Records Collection Act of 199% DAT 11-14-7017 foe FE\ VESTIGATION . Mr. Tolson i s | COh oNS SECTION | Mr. DeLoach_— - Bee ; Mr. Wolters__— 2 f -_ Mr. Mohr. ~~ ‘ hv, Mr. Casper- TELETYPE Mr. Callahap ° “> Mr. Conrg Mr. Felt. ‘ Mr. Gal ft NR@@6 CG PLAIN . Mr. R' Mr. St/ivan__— ‘ My. 446PM DEFERRED 3-4-7808 EOM/BCK Mr. 8 j AML INFORMATION CONTAINED “| wate. evar “ye aie ares 5 ,20] rc Miss Holmes. renee: win ON Ig IED XN . 1 Miss Gandy. a TO DIRECTOR ~ (92-5171) FROM CHICAGO (92-349), 2P UATE Y BY 58s also known as, {-Racketeering neha of Origin SAMUEL Me GIANCANA, - AKA. . pe : CHICAGO. i. CH IAG Oo; i FORMER: SEVEN ONE ZERO ZERO - PC, FORMER PARTNER IN BOOK- MAKING WITH GIANCANA, REMAINS CLOSE TO GIANCANA FAMILY IN AB~ SENCE OF GIANCANA. -.HE ADVISED TODAY GIANCANA’S DAUGHTER ANNETTE RECENTLY HAD DINNER WITH HIM AND ADVISED THAT ALTHOUGH THERE WAS. -° - co CONSIDERABLE PUBLICITY IN CHICAGO NEWSPAPERS THAT GIANCANA WAS IN + CHICAGO AREA DURING CHRISTMAS SEASON THERE IS NO BASIS IN FACT FOR THIS Ln FeRmant REPORT. ANNETTE TOLD Re GIANCANA REMAINS IN MEXICO AND HAS NO PRESENT INTENTION OF RETURNING TO UNITED STATES. UD -. | Lav Fo RAAT ANNETTE INFORMED Be THAT YOUNGEST SISTER FRANCINE IS PREGNANT BUT HAS NOT AS YET HAD BABY. ANNETTE ALSO ADVISED THAT SISTER..-- | , CLOSEST TO GIANCANA IS. BONNIE LOU GIANCANA TISCI, WIFE OF TONY TISCI, NOW LIVING IN TUCSON, ARIZONA, AND THAT GIANCANA IS IN CONTACT TELEPHONICALLY WITH HER FROM TIME TO TIME.FQ, - Si phere Coa) Cee pas et — rah aan 9 270 | bn vo wR ® I : aay —— “a Docld: 32290375 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10153 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2293 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 03/24/1970 ‘PAGES: 6 SUBJECTS : SGI, ASSOC, REL, WHEREABOUTS, TRA, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified , RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: . INDEFINITE a * COMMENTS : v9.1 . 133 Docld:32290377T Page 1
pleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATE: 11-14-7017 + | _ eo coe oN aon me +. . .JERAL’BUREAD ‘OF INVESTIGATION | REPORTING OFFICE CHICAGO CHICAGO 24/70 a3. - 2£70 TITLE OF CASE REPORT MADE BY TYPED BY SAMUEL M. CoIANcANA, aka ; > iA _\s AM ROEMER de _ _ [CHARACTER OF CASE APPPPRT AME MOT Petes ~ . Coney. An Fiera cor Nes ™. erp ) ATO mn me mee AY ters pees > AR STIR Gan WA ~ DATE__ ERE 47 a _ REFERENCES: eon Ee Report of SA WILLIAM F. ROEMER dated 1/28/70, at Chicago. PENDING OVER ONE YEAR [{X]yves (Jno LEAD °* CHICAGO AT CHICAGO, ILLINOIS. © “ETT continue to follow and Le feepdrt the activities of GIANCANA, . Me 2 NS APPR ay eTe AMeCT HS ara _ “ AED wyees “TEN on 4 Pe RS “i y isa, Hite <1 7 fy . Gr] NONE AcQuit- ASE HAS EN: 3 Lone repre [nua | rines [ savines “sn E ADV ESE UEP (S AND FIETE : PENDING PROSECUTION . ie ORMETION CONT: INED OVER SIX MONTHS Coves Bjno a. LEERD PPROV NA ; AN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE pe Burea (92-3171) (1 - Legat, Mexico city WN 1 -"USA, Chicago -G- 90 2 - Chicago 792-349) ~. a . Yo. 4 Lhe “EL, “— . 7 a f[< ac A eat Pa a oe eae Pes ACE ~~ : A U FIC Spay ID 13 tangs Le bes vant POR G6 igh (fo ON e220 BY duprne ett Seana ion Record of Attached Report ._ | Notations Pee ‘ Ot “asd j m Request Recd, —|—_+f =f tan : Y Date Fwd. . Wanivec How. Fwd. , . 7 CY: GPO : 1968 O - 299-885 Uk Aes wie" Se COVER PAGE / $A Docld:3229037T7T Page 2?