@Teased under the John F. Kennedy Assassination Records DATE: 11-14-2017 ; Tay a ‘ —~ : ee - wad a * « . oo s . . a . : 7 MEX 92-137 . indicated that attorney JORGE CASTILLO Z. was also very friendly with DE PARMA and also received mail at Amsterdam 82. CASTILLO has his offices at Plaza de la Republica 32-1, telephone 5-66-59-00 (QM RODRIGUEZ indicated to MORALES on a recenf visit that DE PALMA left for Italy about the end of 9/72. (w) The architect MORALES was contacted by telephone concerning the whereabouts of CELSO CARRETO. He immediately responded that CARRETO had gone to the U. §S. to work. and that Mr. SAM and other friends had made the arrangements” _ and helped him with his documentation. He did not know the [> address of CARRETO and said the only person wRo, yould know 3 _ this would be Mr. SAM and he was in Lebanon. (4 , 4 ot - On 11/15/72.MEX 287 advised that he had had no oP direct contact with subject*GIANCANA but had further reports os .- that GIANCANA was currently residing in his apartment in . \ Beirut, Lebanon. He reportedly left Mexiéo some three to Pts five weeks ago, . He retains. his home in Cuernavaca and it pe , is not known when hewill return to Mexiéo. (gf) ‘UL - ‘ Sy ” . - He considered that it shaid be fairly simple to ‘ locate subject in Beirut through the casinos or golf clubs Pt if he is unknown to Lebanese authorities. (wy iA MEX 170 advised 10/31/72 that he had determined that the full name in the Spanish fashion for CARRETO, who reportedly worked for subject GIANCANA, is CELSO CARRETO m4 BENITEZ. CARRETO was born 3/18/30, Iguala, Guerrero, Mexico. The only address available for him in the records of Social Security is Las Casas 5, Cuernavaca, Mexico. His parents were listed as JUAN CARRETO and BENITA BENITEZ. He was originally registered with Social Security as an employee of the Hotel Villa Galeana, Galeana 102, Cuernavaca, Mexico. The records of the Waiters Union in Cuernavaca indicate he has also been employed by the restaurants Las Mananitas, Las Quintas, the Marriott in Acapulco “¢ the San Gabriel N Las Palmas between Taxco and Cuernavaca Docld: 322786092 Page 3
DA Et ig \ | r eT ~ ees ve an mo, we, MEX 92-13 92-105 Ay It is noted that subject GIANCANA is known to have frequented the Mananitas and Quintas restaurants (Wats Theo6ffice of INS, American Embassy, Mexico City, has been r ‘quested to check for the immigrant status of CARRETO ( ye The “Mexico City daily newspaper "La Prensa" for 10/24/72 carried an article concerning the Cosa Nostra in Chicago and mentioned the supposed presence of subject GIANCANA in Cuernavaca, Mexico, and the fact that he was not bejng bothered by Mexican authori ties (®) Uy.’ e 4 The same date attorney JAIME GUTIERREZ QUIROS, Chief of the Inspection Service, Mexican Immigration (protect), commented concerning this article and asked for verification. Both he and attorney JORGE VAZQUEZ ROBLES of the Department of Political Investigations of the Secretariat of Interior, ° who also made inquiry concerning this matter, were advised that subject GIANCANA apparently has been a resident of Mexico for a number of years, in spite of the fact that the Mexican government reportedly has prohibited his entry into Mexico. Both advised that they would be making inquiry into GIANCANA's status \ Mexico and his apparent violation of Mexican law. (9) (u) In addition, MEX 170 advised that the Mextéan Federal Attorney General's off was again showing interest in subject GIANCANA's whereabouts \U) These inquiries may somethi to do with subject's reported departure for Lebanon ¢ y “yw On 11/9/72 RICHARD CAIN telephoned ANN ARNOLD, a clerk in the Legal Office of the American Embassy, Mexico City. Mrs. ARNOLD was acquainted with CAIN during his residence in Mexico some 10 years earlier and was acquainted with CAIN*s—former wife who also worked at the American Embassy. CAIN said he planned to go to Cuernavaca for the weekend and then on to Europe where he planned to spend the winter. (Awe, he indicated he would be back in two months. bicae — e Docld: 322786092 Page 4 eléased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 1 21C Te ite az 11-14-2017 wt Dew ; a -° . y | | | | |