AGENCY: FBI RECORD NUMBER: — 124-10195-10249 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2142 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: 05/17/1968 ‘PAGES: . 10 SUBJECTS : SGI, ACT, TRA, RES, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/15/1998 OPENING CRITERIA : INDEFINITE COMMENTS : 2 an mkhkhKrmKmmam F®®®.  __ _—__——————————————— v9.1 JFK Assassination System Identification Form Agency Information 119 NW 45792 Docid:32286473 Page 1
CHICAGO. CHICAGO (CONE LE _purore OFCASE | SAMUEL we IANCANA, aka RBPORT MADE BY WILLIAM F, ROEMER, [Lig CHARACTER OF CASE : WRFORMATION CONTAINED - ; Au | | hy. 9 Ma: —# BY Etat FROM.G \ —— ms REFERENCE : Yea CHICAGO | é; AG ‘ . ° . | AT CHICAGO, ILLINOIS, Will con Ne ei f6klow ane — the activities of GIANCANA.. "\. INFORMANT tf AY Source =" : — On — | ‘ T-1 Stecial Agent °° | WILLIAM F, ROEME a YF 6 lea i "ACCOMPLISHMENTS C ai - ) convie. [au ro. | FUG. | PENDING OVER ONE YEAR fy Jves [ PENDING PROSECUTION OVER SIX MONTHS .C)\ves APPROVED / COPIES MADE: 1 - USA, Chicago ahh iy: a 2 - Chicago (92-349) 1-4 1 es aon Reaok, Moi afs/) nef 3 ‘ —Prszeminstion Record « of Attached Report . Agency “Request Recd. rN: NW 45792 Docid:32286473 Page 2
” . a wy , a 2 . ; r on - 7 ‘ rr. 4\ ; AG aan 4 “CG 92-349 Source * ORGE V. ROBLES hief of Inspection exican Immigration De- artment (upon receipt) - T-3 NY 4008-C-TE Special Agents DONALD A, RIVERS and NICHELOS J. LORE March 4, 1968 ~ - B* - COVER PAGE ee NW 45792 Docid:32286473 Page 3
3 - c e e . ‘ . 4: . — CG 92-3490 yy” se DETAILS AT CHICAGO, ILLINOIS I. Investigation to determine whereabouts of SAMUEL M, GIANCANA. U = - . . Cg T-1 advised that he has not-observed SAM JIANCANA in the vicinity of his residence at 1147 South E Wenonah, Oak Park, Illinois, since GIACANA was incarcerated i in the Cook County Jail in May, 1965. Cg T-1 is in position to observe the activity at.1147 South Wenonah through°¥&é the daylight and night hours. (), The following information was received in April, 1968, on a confidential basis from Cg T-2, a high ranking official of another government. ’ His information is based on investigation conducted by officials of that government QS 4K / It was confirmed that. the subject had come to Mexico on various occasions and resided in the house at Nubhes Number 2, Colonia Rancho Tetela, Cuernavaca, This house is in the name of a company called Nubes, S.A. The person handling the sale of this house to Nubes S.A. was RUTH DORENBERG-PENNIVICH, a real estate broker ‘ residing at Virginia Fabregas Number 108, Cuernavaca, Lon 0- She is a Mexican citizen with Mexican passport number | yit*" 58354, issued August 17, 1965. She handled the sale . (oe of this house and also continues to be coneerned with the administration of the property. She also sold. insurance for rat\an a garden tractor in the name of € £ \A YY This -company. Richard ara | She was not cooperative, but did furnishe . | t information that one of subject's associates is a Ric had rie CALZETTI,, and ‘atso a Mrs. CANTAMAYA or CANTAMAYALA. | eo Her al name is believed to be CANTA DE GIMBEL, residence A Galeana Number 603, telephone 2-36-00, Cuernavaca, uexico €P © Subject also reportedly was associated with the former owner of Nubes Number 2, a Mr. ALBERT ANDREAS, qu Investigators also contacted Mr. and Mrs. BRUCE VICKERS, who reside inthe vicinity of Nubes Number 2, and are considered the administrators of property in the Rancho Tetela sub-division. They claimed not to know the identity of persons, residing at Nubes Number U) - ~- 2 - Wer. ne NW 45792 Docid:32286473 Page 4
Oe a ee oN — CG 92-349 x Mr. OCTAVIO CISNEROS, residence Economia Number 14, telephone .48-02-94, Mexico City, and Club de Golf, Lote 14, telephone 2-44- 39, Cuernavaca, wasccontacted, and advised that the only relation he had with the subjeget whom he knew as SCALZETTI, was at the Club de Golf in Cuernavaca.’ He advised that Subject sold him his golf cart at this club many months ago. Neither he nor the administration of the golf club had seen. | subject at the golf club for many months Gu) It was determined that the house next to the VICKERS' house is owned by a Mr. ADAM KULIAKOUSKI and his son, LEON, from Chicago, Illinois. This house is’ presently fo 5 Bare. Reportedly, subject used to vaghe this house #\ Y (u) : . It was also determined that, -the telephone at - Nubes Number 2 is 2-64-87. The only~™ persons currently in residence at this location are servants u) It is noted that subject's attorney, JORGE | CASTILLO Z,’,, has petitioned the Mexican Government to review their decision not to grant subject immigrant status in Mexico. He denies that subject has any relation with the underworld and claims that, although he formerly was a part-owner of gambling casinos, he has been retired since / . 1950. He claimed that since that time subject has been J | persecuted by the Federal Bureau of Investigation, and _ f contended that subject could not be a criminal because he has been residing in the United States and has not C been arrested by the Federai Bureau of Investigation for wf any crimes. He claimed that subject had not returned to ~ Mexico Since he was requested to leave in October of 1966 a Apparently, based on the inquir¢es being made in Cuernavaca, CASTILLO contacted inspectors of Mexican Immigration to inquire the basis for these inquiries, He was asked subject's whereabouts, and claimed he did not know. He at first indicated that he believed subject was traveling at unknown localities in Europe, but subsequently hinted that subject was in Miami, Florida. (4) It is noted that most Mexico City - Miami flights go through Mexican Customs and Immigration Inspection at | F Merida, Yucatan, Mexico, and that information previously ZA, | reported indicated that subject had been seen in Merida. ~ ? | Sources have indicated that Merida is notorious:for the . | uy | | -¢ *< fcorruption in its Immigration and Customs inspections. Pe WR NW 45792 Docid:32286473 Page 5