Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey.” DATE: 11-14-2017 JFK Assassination System ~ Date: 4/28/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90059-10039 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-12846-2 Document Information ORIGINATOR: FBI FROM: CG TO: HO TITLE: \ DATE: 07/18/1972 PAGES: 2 i . ° SUBJECTS: RICHARD CAIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT © : CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact . DATE OF LASTREVIEW: 06/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO Docld: 323271435 Page 1
Tee i INFORMA TON CONTAINER Released under the John F. Kenhedy Assassination Records Collection Act of. 1992 (44 US DATE: 11- 14- 2017 } >) : ~~ ‘OPTIONAL FORM.NO. 10 . / i su MAYS1962 EDITION OG . sot ~~ i . GSA FPMR (41 CFR) 101-11.6 r ~ me : i S UNITED STATES \_ VERNMENT © | poe ey Memorandum ee oe enon ACTING DIRECTOR, FBI (92-12846) Y BS ONS ay FROM op Bae, Wal (92-2652) (By RICHA od olen aka SUBJECT: 00: Chicago Since the date of referenced teletype contact has been maintained with appropriate sources and informants in Chicago, particularly with CG 7016-CTE, who would be expected to know specifically. In an effort to develop any current information concerning the whereabouts and activity of captioned subject (UY) that there is no information available indicating that CAIN has returned to the Chicago area, since he left here, presumably for Mexico on May 1, 1972. -(u) i CG 9561-PCI advised after having been contacted ahs] in this regard that he, “reached out" to determine informatio about CAIN on June 12, 1972. After contacting several | Ay sources of information PCI advised that a long distance vr phone call came to his office in his absence and that thié phone call was ‘reportedly from CAIN. The caller stated , | that he would make another effort to contact the PCI within : ‘an hour, About an hour later on that date informant stated © the phone rang and he picked up the receiver and held a ro mare 1 long distance overseas operator report that a call was being . placed to his officayon Madrid, Spain. Within a few oY seconds he was ta gto CAIN, CAIN advised him meee) fot DECLA SreD BY Welaeh bens D1, foment on Waz. #7525... BE Ci yr poycien @ - paren RECS geiplenyng 7G a - ' 1 = Legat Mexico CHL te (w Ss 1 —- Legat Madrid- hee All of these sources and informants have re arises 9] i WER/mj e faq seach to \a. dud as ‘le : 4-QO 12 ; Bay U.S. Savings Bonds Regularly on the Paproll. Savings Plan " BRE | Docld: 32327143 Page 2
Released under the John F. Kenhedy Assassination Records Collection Act of 1997 (44 USCSINT Hotes - DATE: 11-14-2017 . ; , “aes Le CG 92-2652 the conversation that he was overseas and that he woult- be there for a lengthy period of time, inasmuch as he probably was going to set up a hotel or casino in Madrid. This PCI, who is in an excellent position to know, recalled that CAIN has made several trips from Chicago to. Mexico to contact GIANCANA., When he returned CAIN told him that GIANCANA is in Mexico and had plenty money and is friendly with New York people, who are dealing in a ‘bitg way’ in narcotics. PCI advised that it is obvious to him that CAIN is working very closely at the present time with GIANCANA. PCI advised that it is his opinion that CAIN is in Spain working on behalf of GIANCANA and that he will involve himself there in narcotics. He said the way it works CAIN will establish a "front", such as a hotel or casino and after this he will work probably with the New York leadership of organized crime as a go-between for narcotics traffic between Madrid and New York. From the conversation which\PCI had with CAIN on June 12, 1972, the PCI feels that CAIN will remain in Spain indefinitely .(W) From the above and since it appears certain that CAIN has not returned to the Chicago area since May 1, 1972, it would appear that CAIN is working on behalf of GIANCANA in Mexico and in Spain. Contact with logical sources and informants particulanly with CG 7016-CTE and with CG 9561-PCI are being closely maintained and the Bureau will be kept advised of all deve lopments.(u) The Bureau is requested to consider furnishing the above information to Legats in Mexico City and in Madrid for any information available there concerning the presence of CAIN. (@h/w) -2- - Docld: 323271435 Page 3