DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10201-10148 RECORD SERIES: HQ “AGENCY FILENUMBER: —92-3171-2307 ‘ Document Information ORIGINATOR: FBI FROM: LEGAT, MX - TO: DIRECTOR, FBI TITLE : DATE: 06/23/1970 “PAGES: 4 SUBJECTS : _ SGI, TRA, SURVEILLANCE DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ‘INC A/T - FOO Eee v9.1 Docld: 32289372, Page 1 217
eased under the John F. Renney Assassination Records Collection Act of 1992 (44 ,05C ‘S10F Ho ofey DATE: 11-14-2017 |. ? . 6 OO Pars NO. io os 1oyAss 2" To . a Ae ARS att em) or-11:6 i po . “UNITED “STATES- Ge. SRNMENT <M emorandum anal iN fied be" a Cz a ‘ Brempt ro = ¥. O SAMUEL M, GIANCANA , aka is... MS, Oe Ee oe fic SLIP Rigeiei metas TEIED 4 fe. OREL rs: oA Anpe D2 ee g ne ,. Re Stonce Mico City ‘letter “5/25/70 (&)Q) On 6/17/70! cs MEX 287 advised that the subject ff was back in Mexico. “He returned from his trip the previous Heck. He had been gone for about a month and s.very un- C ommuni@ative about where he had been. (Nig 4“ However, he was definitely in New York because he S contactea eee ste there; this is ROBERT LERNER, the brother.of ALAN J. LERNER. It is not considered*that LERNER should be contacted under any circumstances concerning his the source C&O with the subject as this would tend to prejudice - the source ty (XO 4 J Source advised that subject was to have sponsored a reception at his home in Cuernavaca for JACK JACKTER, : head of Columbia Pictures for Mexico, who wag getting married This reception was to be 6/21/70; however , JACKTER got out of this invitation by y invitation from a close friend of his fiiainicee. (a> aA 5S. source noted that subject's new house is located or) Ag = s “= cul SS. & EXT in a compound behind the Hosteria Las Quintas in Cuernavaca. Reportedly he is currently refurbishing this house which is 4s; very expensive house in a very exclusive area. ‘Mexico City “a piriendly with SALVADOR - CASTENADA , the manager of Las Quintas, %, wand the possibility was considered that he might have been 18 Gn investor in COV AYYN ishment which is a combined a Bestaurant hotel. (% \ Oy cs MEX: 287 ‘advised that,henéaiiien-rtent tp ety newspaper that JANICE HARPER had. Co ha ee 3 (6)pureau - [30} 7 70 ne 0 porate pence ~«" (l-Liaison) (2~Chicago) (92- 349) (1-New York) (Info): Ries Jarly on the Payroll savitgt Pa pose fo Lo 5010- — “att B Ly U. s. Savings B Bo Docld: 322789372 Page 2?
Vheleased under the John F. Kennedy Assassination Records Collection Act o ‘ DATE: 1% 14- 2017 - : © . wn Taw, ae. on, “ Vena . re ra MEX 92-13 Roulette Records. He said this was the girl he previously identified as a New York showgirl w was staying with subject in Acapulco in 1/70(@&) 4A _ . On 5/28/70 JOAN BANNISTER, secretary, Bureau of Narcotics .and Dangerous! Drugs, American Embassy, Mexico City, advised that she had learned from her mother, who is a realtor in Cuernavaca, that the subject had bought a new house near the Hosteria Las Quintas. Her mother if making the arrangements to build a house next dodr. Subject purchased this house from the SCHULTZes, a prominent local family. AL Anglo-American Directories for Cuernavaca for former years list GERALD W. SCHULTZ, Quinta San Crjstobal, Colonia Las Quintas, telephone 2-25-00, Cuernavaca. He is listed as the President of Casa Calpini. -( A, However, Mrs. BANNISTER advised 6/3/70 that RUTH DORNBERG (Cuernavaca realtor known to have dealings with subject) tol vy that this house in Las Quintas was now . . for sale. A(Z\ 4A a It is noted that Mrs. BANNISTER was certain this information was correct. However, it is noted that CS MEX 287: reported that subject was spending a lot of money redecorating. this house. It appears phat -he is selling the house without ever moving in. 4) om On 5/26/70 Attorney JORGE VAZQUEZ ROBLES, Chief of . Inspection Service, Mexican Immigration, requested ay new .information available concerning the subject. He was furnished with the addresses on Amsterdam Street, Mexico City and Las Quintas (7) anavaca as possible residences relating to the subject. (#7) Af On 5/27/70 MEX 170 advised that on the previous a day he and JORGE ALDANA IBARRA, another inspector of Mexican Immigration, were sent by Attorney VAZQUEZ ROBLES to Cuernavaca , . to conduct investigation in this matter. They only made contact at the house at Nubes #2. The maid there, JOSEFINA PARRERA, identified a photograph of the subject as the owner of this: ne. (a However, she advised -he had. not been there for months. HU) a ho eae ; Docld: 322789372 Page 3
‘DATE: 114>14-2017 a & a r Ne . a. ero | . ec = ° Ob . ! pe . » G ‘ : i _ MEX 92-13 an They also determined that he had not patronized we the local golf course for a long time. (uk « 4A, po CS MEX 287 advised that friends of subject indicate mo he is.no longer playing golf. He conjectures that subject's attorney, JORGE CASTILLO, has prohibited this activity to avoid exposure | {a a Pr. Information copy is furnished to New York because of information aC) aj o8 Reportedly recently was visiting that area Wy LEAD game crry\ 4 | or AT MEXICO, D.F, Will through CS MEX 287 and other —_ sources oA) ee to follow and report: on subject's activities. in Mexico. Docld: 322789372 Page 4