“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fi07T Hote). DATE: 11-14-2017 §/7/2015 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10210-10056 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-3171-2452 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: WA DATE: 07/19/1974 ‘PAGES: 3 SUBJECTS : SGI, ASSOC, RES, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i v9.1 - 156 : Doclda: 322927750 Page 1 -
Cleased under the John F. Kennedy Assassination Records -14-27017 \ ! DARE Letty Rev. 5-79-64) . x TO DIRECTOR, FBI (92-3171) FROM V, EGAT, MEXICO CITY (92-13) (P) SUBJ ECHAS Lith GIANCANA, aka * Re my letter 5-17-74.U None of the following information shoulg be reported : for dissemination in graer to protect sero fos MEX 287 [Navisea 7-12-74, that the subject was in attendancé at the ‘wedding and reception for the son of subject's i attorney, JORGE CASTILLO. The reception was 6-28- 74, at the ‘ Churrubusco Country Club. Subject was go g at that club on 6-23-74, according to this SOUT Ce at ic (as of 6-26-74, Inspector JESUS MADRIGAL of Mexican ; Immigration’ (protect) confidentially advised that he had been : given orders to locate the subject and determine his status in Mexico. He was furnished background information concerning subject including his reported residence in Cuernavaca. [MEX 170 advised 7-9-74, that inspectors from Mexican Immigration had confirmed subject's current residenee at Quinta_San Cristobal, (es Colonia Aes Quintas, Cuernavaca, Wo Mexico, They determined 4g rw! Ye DECLAS SIFIED BY Sac e|iel? 3 ao , Wn Ocireau OF ILIA REC 94 ne (1 - v ored, n 1c Uni 2 ACpRCLES wa POP Lm PRN (2 - fovea 92- 3.49 AFPRCESY onfts LA we LL woe (2 - San Antonio) NA : the 1 - Mexico City RSC: ffs (8) “3 U.S. GOVERNMENT PRINTING OFFICE: 1971 — ~AI3S— fas ue Docld: 3229277530 Page 2?
Released under the John F. Kennedy Assassination Records Collection DATE: 11-14-2017 . AN we 2 ~ “oy - < ey. * af a7 _ £ \ a 4 . oO o > ‘ 4 ! r MEX 92-13 : ae ha gea ld ne that subject was driving dS. which had been purchased from Autorama on Insurgentes Sur in Mexico City ae in the name Nubes S. A. (a known front corporation set up ae for subject by his attorney in Mexico, CASTILLO). They determined that as of 7-6-74, subject, known as SALVATORE DE PALMA, was playing golf at the Tabachines Country Club in Cuernavaca with a man named "DE WOOD" (phonetic), who appeared to be working for hin, ; an =. These inspectors contacted their headquarters for further. instructions and were told to hold the matter in sbevance wih, ry ot Subsequently MEX 170 advised 7-18-74, that inspectors trom’? ° Mexican one he had received instructions to take subject into custod W) On the night of 7-19-74, Attorney JAIME GUTIERREZ QUIROZ, Chief of the Inspection Department of Mexican Immigration (protect), a) advised that subject had been taken into custody at Cuernavaca, /- Mexico, on that date by agents of Mexican Immigration acting under instructions of the Assistant Secretary of Government and was scheduled for summary expulsion departing Mexico 8:15 AM, 7-19-74, on Braniff Flight 28 destined for San Antonio. (\W Agent MADRIGAL (protect) advised that three cars and Six inspectors under the direct command of the Chief of the Inspection Department went to Cuernavaca and took subject into custody at his residence there. Subject was in bathrobe and i/ Shorts and was brought to Mexico City immediately in this / condition. OAS) . aan He had no documents in his possession and it was necessary **' to request a special letter from the American Embassy documenting _ his holding of an American passport in order to BU there would be no difficulty with the airlines company. u) Subject offered no resistence and admitted his identity as SAMUEL GIANCANA. He said he had entered Mexico a few days before on a flight from,San Antonio but could not remember the Specific details. A) ' Mexican Immigration was aware that subject's attorney, JORGE CASTILLO was aware of this activity and was organizing efforts to obtain an injunction-against subject's deportation, 7 For this reason it was necessary to expedite the expulsion order. WN -2- Docld: 3229277530 Page 3
eleased under the John F. Kennedy Hesaesination Records collect y Le I DATE: 11-14-2017 SALE; wo <_ ra Be . MEX 92-13  GOnipy LEADS /- AC MEXICO CITY E ff tA AE AT MEXICO, D. me 3 “_ Will attempt to obtain further particulars through confidential sources at‘Méxican Tmmseration- Wh By fe ; : yee ~— b ane i Tye \ \ GOr aR ty ‘fae an : iss e i \ | ‘ Docld: 322927750 Page 4