-Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 4/28/20] 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 : COMMENTS : v9.1 Docld: 32327148 Page 1 OPENING CRITERIA : Identification Form Agency Information FBI 124-90059-10044 HQ 92-12846-NR Document Information FBI HQ 09/29/1972 4 RICHARD CAIN SAMUEL GIANCANA PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact. 06/12/1998 INDEFINITE MEMO
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 Hote;. DATE: *11- 14-2017 ; : a . 3 a ~ a MEX 92-13 G2-105 continue his travels and visit South America and Europe ! including Spain. She knew cf no friends of CAIN's except , 4 “PIERRE KROUPENSKY who CAIN indicated was now in Paris. ; : She did not know and had never met GIANCANA;’ however, she - OE heard of him from the time she resided in Chicago with ; CAIN before their divorce. She promised to notify this office if she heard anything further from CAIN. She was | ; : aware that CAIN had gone to jail but that during the time she was married to CAIN, he was working the other side of the fence and she met many prominent Chicago politicia Vt . : through 13 OR a. ; 4 Nothing further has been heard from her and it ; was determined that she and her current husband have been \ transferred to San Salvador. r/o ii 304 checked hotel records in Acapulco and aavised that he loc nated a registration for a Mr. and Mrs, RICHARD CAIN, 1334 East Flower Street, Phoenix, Arizona, staying at the Condesa del Mar, Acapulco, Mexico, in 1/72, Thetr tramel was arranged through Jarvrets Travel Service, Phoeni {EX 287 had relayed a report that subject CAIN was Seen &t the Condesa del Mar Hotel. Oe) U Phoenix was asked to confirm this Gata in the case . entitled, "UNKNOWN SUBJECT, aka George Ames," the hijacking i nvestigation(u) af . No further information has been received on catw (U) MEX 170 advised 9/8/72 that apparently based on Laforma tion from this office Mexican Immigration had a man ’ . assigned full time to check entries and departures at the Mexico City International Airport and he had been unable to locate any record of such travel for subject CAIN in 1972, This is in spite of the fact that it .is known CAIN was in Mexico City during this period. It is not known if CAIN was in contact with subject GIANCANA or even where CAIN wes MEX 287 did not know of any contact between CAIN and GIANCANA but he has not been in direct contact with GIANCANA for some time .(, y) a Docld: 32327145 Page 2?
Released under the John F. Kennedy Assassination DATE:* 1 “oF ‘and he was accompanied by @ girl friend. Mexico City has not 1-14-2017 ian ey . C . Fut “ A oN rae MEX 92-13 | 92-105 (Bu) : | C ) It is felt that CIA, [Paris may have some knowledge of the whereabouts of PIERRE KROUPENSEY, who formerly had an advertising agency in Mexico City. fin 17 03a ; INN d 9/22/72 that Mexico City telephone number 5-90-00-70 is listed to AURORA M. DE QUIROZ, Coruna 54, Colonia Alamos, Mexico City. It is noted that Mexico City’ telephone numbers are frequently listed in the name. of a person Other than the actualy occupant. However, a pretext call to this number determined that the current occupant of this number is Mrs, QUIROZ COM uw yu) a It is noted that both MEX 2S7#end MEX ey S33 e reported rumors tha’t GYANCANA was residing in Beirut, Lebanon, However, ’ this ‘has never been confirmed. In addition, MEX 287 reported posedly was on a safari in edly was a photographic safari & rumor that’ subject GIANCANA sup Africa early in 1972. This alleg Set a lead by LHM for the State Department Security Office to check travel by subject GIANCANA in Kenya because Mexice City does not have current passport data concerning the subject -GIANCANA, It is felt that he would travel under his true name QX) zy Pretext inquiries by MEX 34 at the apartment house. at Amsterdam 82, Mexico City, where subject GIANCANA had a penthouse, indicated that subject GIANCANA as SAM DE PALMA. ¥ \\ resided there fer ahout two years but departed apovt 6/71.) . . ¥ - A pretext call to an architect contact resulted in the information that GIANCANA wes in Beirnt.[ a we However, this saine scurce indicated that as of 6/72 GIANCANA was back in Mexico City living in a house he bought in Pedregal de San £82) (GK) UL MEX 287 on regular contact most recently 9/20/72 advised that he had not been in contact with subject but Knew he was in Mexico City as mutual friends have seen him, GIANCANA was reportediy playing golf at the Churubusce Golf Club 9/17/72. A wa | oe Information copies to Beirut and Madrid as informa- tion herein relates GIANCANA and CAIN to those cities. J) U 3 sy Docld: 32327145 Page 3 Records Collection Act of 1992 (44 USC 2107 Hofey.
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey- DATE :* 11-14-2017 . a . . ; 4oae ~ | | fj tag me / : .. * ~ Se MEX 92-13 oe . 22-0 ( A) LEADS ‘ MEXICO CITY AT MEXICO, D. F, 1. Will through{¥fmx 170 and MEX THD conduct investigation to identify the architect MORALES described as a contact of GTANCANA .() a a 2, Will attempt to identify CELSO CARRETO, deser ibed oO. . as  GIANCANA's chauffeur. MU 3. Wiil through MEX 287 and other sources attempt to determine exact address for GIANCANA's house in Pedregal, 9) a. ; u 4. Docld: 32327145 Page 4