datamatters24/research-document-archive huggingface dataset:
| DATE: 11-14-2017 © an 7, ye SS . . Hf MEX 92-13 ‘subject could not be iilegally in the country. Since he was known to be in the country, it is obvious that he was wielding influence within that agency. It would appear that. this support may have been withdrawn, possibly as a result of the recent change of personnel within that agency. ‘The withdrawal of this support, would, in effect, result his departure from the country, as commented by VICKERS. Ru naa | Poe - On various contacts in July and August of 1971, * @s MEX 287) said that he had received no information con- “cerning subject and that in general . conversations among subject's acquaintances in Mexico, it was considered that he was gone from Mexico and the rumor was that he was in Beinut CB) J Cow a By On 8-18-71 {cs MEX 287\ furnished the following information resulting from a conversation of friends and © acquaintances known to have been in regular con with subject during. his residence in Mexico (YY ae '. Subject has sold his house in Cuernavaca to a Mexican politician and has left the country. He is believed to be.in Beirut, It was t known if he has any plans to return to Mexico, 7GY) & ae Indications are that he bases oyt of Beirut but _ also has been traveling in Europe (@) 4) AA. source has been careful not to make any appearance of making inquiry concerning subject but believes that through continued contact with subject's attorney and a acquaintances, more specifi ae concerning sub- , ject will develop. (By Information aid to ate, Beirut and Rome, because information herein indicates subject may be tra- versing or living in areas covered by these offices «(Y) Aa . . , . LEAD 2 (MEXICO CITY E- : c AT MEXICO, D. Fe S Will, through fds MEX 287} attempt to develo a _ further information concerning subject's. rerentonts OR) JPR | A. Agy-\s Yack @leased under the John F. Kennedy Hssassination Records Collection Act of 1997 (44 5c ZI0RNotey. oer, eens | } Docld: 3227894058 Page 3
Released under the John F. DATE: 11-14-2017 Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER :- ‘ LL : Document Information ORIGINATOR : - FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : - RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : a EEE v9.4 Docld:32289400 Page 1 Kennedy Assassination JFK Assassination System Identification Form FBI 124-10201-10176 HQ 92-3171-2334 FBI LEGAT, MX DIRECTOR, FBI 06/29/1971 1 SGI, WHEREABOUTS, INVEST PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE 104
Tr = EEE! DATE: 11-14- 2017 fe Ny OPTIGNAL FORM NO. 10s A i) \ Ree? On + MAY 1282 EDITION GSA FPMR (41 CFR) 101-11.6 \ UNITED STATES GOVERNMENT Memorandum ‘DIRECTOR, FBI (92-3171) - SUBJECT; SAMUEL YM. GLANCANA, ey oka e “Wlexico City letter On 5/18/71{CS MEX oa7haWisea that he had confirmed that subject had returned to Mexico City and presumably to his residence at Amsterdam 82. Subject was at a party 5/15/71 at the hqme of the LERNERS in Mexico City. He was open and friendly but noncommittal as to where he had been.(@) TIC Source was gone from Mexico most of June, 1971, but advised on 6/28/71 that he had no further information fF concerning subject but presumed he continued his residence at Mexico City. On 6/15/71 WILLIAM C. DAVIS of Cuernavaca, Mexico ectir ’ (PROTECT) advised that he had seen no evidence that the house ‘al at Nubes_No. 2, Cuernavaca, was currently occupied by the ig aa subject ffi. nae Sentatives at the American Embassy, Mexico City, advised _ they had a report that subject was residing in Bejr They ~ had no specifics or confirmation of this A ey MEXICO CI ry] ‘ Ajare: AT MEXICO D. F, POCO “fos whix 2878 a ih a ang ? * ¥ PRX. (6)- Bureaucl'¥ , (Clin, Foreign Liaison. - 2*24' Ch Hease }, 92-349)* OSC besa inspeirut, Inte , For the information of Legat, Beirut, BNDD repre (CA 0 LEAD: is VX syty A - eice Cit VEL og a ret é é 5 \ ns¢} Ley OLY ened? fe | Oe me ares a sas $C | a a & F “ Aes ! ra as vf fe idea Le Bg sb Sutretlieh { Docld:322789400 Page 2?
‘Released under the ree 7 on = ~ : DATE: 11-14-2017 L CT 01 wii? ™ - Ayu 3 a oy 7 at a eld a 4 I, » vv : . ° - be , '- ‘ \ , . . f MEX 92-13 a ee ‘ 5 . #6n 10/19/71 (MEX 34 Soe that on that/date he po observed a 1970 Ford alaxie, Mexico, D.F. Licenge KTE 78 : 5? parked at Quinta San Cristobal in the Las Quintas colonia — in Cuernavaca.) M . a oy ~ “It is noted that this license plate was previously f determined to be registered in the name Los Nubes S.A. known to be subject's company front name for property holdings in Mexico. GY Y 6X) MEX aihotcd that discreet inquiry indicated that the Quintas San Cristobal was occupied by a man of Jewish appearance named DI PALMA. This is known to be the name subject has utilized in Mexico.(A)\¢ - Information copies to Rome and Beirut who had leads .to attempt to establish subject's travel in their areas (Ou LEAD ¥iex100 city Lb ge! . et | foe AT MEXICO, D. F. Will maintain contact with | ; r°CS MEX 287 and Will consider contacting GERALD SCHULTZ, the. \ \ “Former owner of Quinta San Cristobal (%) Wy ay? | - N ~ | | | \ ; I aeorng AAneres 4 i re an : wot \ f 1 4 | \ ey . ; 2 SAN 8K g & J Docld: 322789412 Page 3 :
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotes. DATE: 11-14-2017 ‘ JFK Assassination System _ Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10201-10178 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2336 Document Information ORIGINATOR: FBI FROM: .ROEMER, WILLIAM F-. JR. - TO: DIRECTOR, FBI TITLE: a DATE: 07/19/1971 ‘PAGES: 5 SUBJECTS : SGI, RES, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rN . : v9.1 Docld: 322789402 Page 1 105
Released under the John F. Kennedy Assassinataon Bee is Collection Act: of aati oii usc 2i0T Hote). DATE: Hl» 2aAy7)2- 19-67) , bigi: [UBS SaFety oo _CFEDER(2’ BUREAU F IN. ISTIGATION af - : | cHicaco. CHICAGO JUL 19 1971 | 5/13/71 = 7/10/71 TITLE OF CASE SORT Mabe OW ‘[rveee ey { | SA WILLIAM F.ROEMER JR. ; SAMUEL M. GIANCANA, aka “CHARACTER OF CASE ms | AR DEGLAS ‘ON REFERENCE: Report of SA WILLIAM F, ROEMER JR., dated 5/18/71, at Chicago, Illinois. VY LEAD ‘ — 7 CHICAGO i AT CHICAGO, ILLINOIS, the activities of GIANCANA, YW Exempt from GDS, Catego ee Bate. o* Declassificatio — ee cnerrene sae oa a ao - c~ 2 wang A _CXNONE  Tacquif- CONIC. | AYU TO.) SAVINGS | FECOVERIES TAL Te 7 + PENDING OVER ONE YEAR & ives ‘no : ; I PENDING PROSECUTION 1 OVER SI MONTHS Bitves 1X wo AL ASENT APPROVED ee | - CHARGE. | - 00 NOT WR WRITE IN SPACES BELOW BY pens (92-3171) y., 997 -3/7/- A336 1 - Legat, Mexico city i uses Bamy l a Chicago i Ev Lat 2 1 - Attorney in Charge, Chicago Field. S JU. ee 1971 Office, SHELDON DAVIDSON 2 * Chicago (92-349) _ Dissemination Record ef Attached Report ~ 7 : Notations Aseney i | : ! “Request Reed - te “AAG ‘Crianinal Division. Veaie bw, | Oriani Ay Ay . ee ood Crive. and tt Retcrag ws, . fhe baad, wie ue o COVER PAGE DocId: (32289402 0 _ Page 2 . ee ee ee
ele mider the John F. Kennedy Resassination Records Collection Act of 1992 (44 USC Vi0yT Hotes. DATE 11-14-2017 We o.- . * . f » ut . 4 Pros. * CG 92-349 INFORMANTS Source = * Date of Contact Contacting Agent Bw  Piiisy. CG T-l is we 4/15/71 . a CS Max 237) \c Mexico City &)} CG T-2 e -£ is ~ 7/8/71 CC 7016-PC | | SA WILLIAM F., ROEMER JR, -Bx- COVER PAGE Docld: 322789402 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10184 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2342 . Document Information ORIGINATOR: FBI N FROM: .LEGAT, MX TO: DIRECTOR, FBI TITLE: DATE: 08/18/1971 ‘PAGES: 2 SUBJECTS : . ; SGI, SURVEILLANCE, TRA DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : + v9.1 ; 226 _/ ‘Docld: 32769408 Page 1. ,
@ased under the John F. Kennedy Assassination Records Collection Act of 1992 (a USC ARE Hovey DATE: 11-14-2017 ve vos + OPTIONSL FORM NO. 10 < ae, eR PRIAN : Ree Na S&S EDITION OD 0 1. ear a Ss ig . * . - af Tr (4CFR) 101-118 ™ ‘ \ 4 70, ea D OY UNITED STATES | ERNMENT  ~ “ Memorai yum... Adu 3 ON Ag BABE os * TO  :  pIRECTOR, FBT (92431 naar H. of DATE: M+) LEGAT, MEXICO CITY (92-13) (P) PEASE el Ff REVI bus Or 4 by oi ne SUBJECT: On 7-13-71, WILLIAM C, DAVIS, Cuernavaca, Mexico (PROTECT), advised that there was no indication that subject had- been in residence in the house at Nubes #2 in Cuernavaca, and local rumors were that the.iowner of this house had left the country and that his’ house had been sold to a Mexican politician. On 8-18=71, he ad- vised that he considered it confirmed that subject no longer owned the house at Nubes #2 in Cuernavaca, Work- men are swarming over the house, making numerous changes . and alternations, and reportedly the house was so to the former governor of the Mexican State of Chiapas» ( He noted that Mr, and Mrs. BRUCE VICKERS who re presently responsible for the development of the ae ncho Tetela section of Cuernavaca, where Nubes #2 is ylocated, have always claimed ignorance of the identity > fof the occupantws of Nubes #2; however, recently, BRUCE fs WISKERS was heard to comment that he knew it was the ps: bject who had been living at Nubes #2 and, furthermor ia that the subject had been "thrown out of the ne aa ba Sx No information has been received to confirm this report from contacts in the Mexican Secretariat of Gover Z ment. These contacts in thg past have indicated that g& Kw - Cles : Dy. @D - Bureau Peclassity om: CADR 4 (1 - Foreign Liaison Ont el (2 - Chicago, 92- 3A90¥E irae or RECS of ie 3 3 (he if (1 - Legat, Beirut, I ntito)) age fi SCT HAGE i» (1 - Legat, Rome,. info) ne eset Oe caeaaa 1 - Mexico City one RSCijjl rae ae ee (8) i c each to Bes Rov ax . 80 wa OF, WE a Buy U.S. Savings Bonds Regularly 6 on the Pajiall Seving Plane Docld: 3227894058 Page 2?
Released under the John F. DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER: — 124-10201-10185 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-2343 Document Information ORIGINATOR: FBI - FROM: RCEMER, WILLIAM ®. TO: DIRECTOR, FBI TITLE: DATE: 09/17/1971 ‘PAGES: 6 SUBJECTS : - - §GI, RES, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : - v9.1 DoclId: 32289409 Page 1 Kennedy Assassination Records Collection JFK Assassination System Identification Form Agency Information 227 c o Date: 5/7/2015 o e
' Released under- the -John-F+—Kennedy Assassination—Records. Collection Act.of_1997 (44 USC 210T Hotey). DATE: 11-14-2017 7 . . — a Vos. Reve FD 2 -O7) & "4 wee ew RR cere ate fr wet wo & a waa f om REV OR VING Orrnice orrs® OF ORIGIN, [vere Vi raVESTICA TI . S. ac KS ot OUICAGS. | Fi Ate ne er Pe Mf | rsx [PORT MADE DY TYF ED i RACQUEL My, CLANCH MA, ale | isk WELLE Aw FR, *: | on HAR ACTER OF CASE _ aot TWAT) FPIC Rye oe: Cun x , ge hes ee srr 2 Bay ame ae CL LSE CHICAGO ee CASE HAS BEEN: PENDING OVER ONE YEAR [/ Jres Cjne PENDING PROSECUTION . -- OVER SIX MONTHS (Jves [ejno SPECIAL ASENT \ APPROVED iw CHARGE , ‘DO NOT WRITE IN SPACES BELOW COPIES MADE: Bureau (52-3171) (1 - LEGAT, Mexico City) USA, Chicaso AGC, Chicago Field Office (Attn; SHELDON DAVIDSON) Chicago (32-349) “IORMA ue on ONTATNED PREIS UV Pe RIED 27; se zi WR gu oe oo Be TS ' | Racketveting ( — | U.S. COVERKMENT PRIKTING CEFICE : £970 O--< “ Lo QOVER DocId: 32289409 Pdge 2 / 2£% &
ed ease under - the John Ff. Kennedy = Assassination. Records collection Act of ‘1992 is 4 oy 11- 14- 27017 - a i . 33 a ‘ co . ce . Lo - oo . boy sO oy SoS are wel ety an ne ener 2. co of ; Date Cont: ence eta re ster ene - Contactin enactment 7 By 7h - Legat, i iexico Ch ty 2100 Cit uy Docld: 322789409 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2i0T Hote. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: _124-10201-10186 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2344 Document Information ORIGINATOR: FBI , FROM: LEGAT, MX TO: DIRECTOR, FBI TITLE: DATE: 09/20/1971 ‘PAGES: 2 SUBJECTS : ° SGI, INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact .DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : nr v9.1 Docld: 32789410 Page 1 106
‘asd( der the a FF. Kennedy | i ion Records Collection Act o @ased under the John senne ¥Y Assassination at . DATE: 11-14-2017 * an mer RIATE ACHNCYS 7 Oo ANAL FORM Na. f0 am - , z oie. ATP T Soy yor 4, 4A¥'1962 EDITION . 4 ~- & i nel few “Sasa Fema (41 CFR) 101-116 ro Sat 3 (ERNMENT = ea o NS) “a . : . ,, 7° Memorandum "con a Ay q TO: DIRECTOR, FBI (92-3171) > ~ _UNITED STAFES GO FROM :~LEGAT, MEXICO CITY (92-13) (P): REASON-F ipo, suBjecT: SAMUEL M, GIANCANA, aka: Ah CosstTTE3 (DROPARS gebetlassizicatPoeMingginite: of | ty Ietter, 8-18-71.(4 J t 0 On 9-3-71, MEX 170 advised that he had determined through contacts in the Mexican Federal Judicial Police that the Mexican Attorney General had ordered an investi- gation concerning subject, Presumably if subject is located, . I. he will be toe (Yu) or other administrative or § ‘penal sanction, 2, Ou? ae The Attorney General's Office was furnished ad- % dresses for the subject through the Office of Special In- vestigations of the Bank of Mexico. # On 8-26-71, {CS MEX 287 ddvised that he has been in regular contact with acquairitances of the subject in Mexico City and the general comment was that he was not ,-in Mexico but was probably in Beirut AW MHw Bed Supposedly, subject sold his house on Nubes #2 p< : Cuernavaca, Mexico, and his Attorney, JORGE CASTILLO, hae was using subject's other house in Las Quintas in mwornevacl Gilg As of 9-9-71, however, source advised that he had Ie onfirmed that subject was back in Me ico, although he had - Zs. 10 personal contact with him, (Y wv u | On 9-15-71 and 9-17-71} source advised that ac- \ Ui quaintances of subject ,had definitely confirmed that subject VN was back in Mexicds.-Heyhebirtedly was residing in Cuernavaca, presumably in the “houseialn has “Qui ntas , an reportedly. | s of. \ his family. ray viele being ¥Lsh bed y apenber i. Ae PF BE f moms, let FL Ja {7/- Bureau ne : (1 - Foreign Liaison Desig i - Legat, Beirut, nfo ) (1 - Legat, Rome, Info) + 1 - MWRxico Cit , s GE y pBSCtII1. EIN] ol Ce & CG bua? LOD 971 ec Come 1beb vey. Buy U.S. Sawéges Bonds Regularly on the Payroll Savigg “aa yee? Docld: 322789410 Page 2?
| PD-38(Rev. 12-13-56) e e Transmit the following in Approved: \ a | | | | FBI ; | \ | | | Date: (Type in plain text or code) (Priority or Method of Mailing) | MM 92-88 this month's rent, which he usually does by this date of the month, but he said the subject has not mentioned any- thing to him or his wife about moving. _ JOSE M. R. FUENTEVILLA GIL advised on 7/3/62, that until 6/30/62, he was Secretary of the Cafe D'Artist Cap., which corporation operates the Cafe D'Artist Night Club in Miami. FUENTEVILLA said he was a journalist in Cuba and because of this, he was requested by OTTO SIRGO and CAESAR ALOUYO, President and Vice President of the corporation, to become Secretary of the corporation, and handle the publicity for the night club. FUENTEVILLA said he had nothing to do with the actual operation of. the Cafe D'Artist, and,therefore, knew little about the financial operations. He stated he knew the subject in Cuba as he handled publicity for the Sans Souci Hotel, in which the - subject operated the casino. FUENTEVILLA said he has seen > _ the subject three or four times in Miami, but knew nothing about his activities. He was certain that the subject was not connected in any way with the Cafe D'Artist < Sent _.. UM Per Special Agent in Charge / DocId: 32289523 Page 3
(Released under the John F. “Kennedy Assassination Records Collection A&A jt o£ T3992 (44 USC Zi0F -Horey. 5 DATE: 11-14-2017 co 4 ae MEX’ 92-13 ° Source anticipated that he would be able to — aa supply more details in the near mereree® yy) GQ rr Sys LEAD oé EXICO CITY AT MEXICO, D. rah oh | fo “F Wi 11 continue to follow through {Cs MEX: 287} and { Information copies to Rome (2 Beirut who have pending investigation in this matter CK ME (3.j NY | | ssogc ha NVG N s Docld: 322789410 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2i0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10187 RECORD SERIES: HQ | AGENCY FILENUMBER: = 92-3171-2345 Document Information ORIGINATOR: FBI FROM: LEGAT, ROME fo TO: DIRECTOR, FBI TITLE: DATE: — 10/08/1971 ‘PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 01/06/1995 OPENING CRITERIA : INDEFINITE COMMENTS : \ eee v9.1 228 ‘Docld:32769411 Page 1
Released under the John F. Kennedy ‘Assassination Records Collection Act of I 7 “ZI0F Hotes. DATE: 11-14pes@1 fem no. 10 * : . MAY 1962 EDITION aw o Ne _ GSA FPMR (41 CFR) 101-12. ae a 7 ” UNITED STA. - GOVERNMENT Memorandum TO : Director, FBI (92-3171) f DATA; * We oe As “at r I ney | | Classified by [pla et mon (flrosee, Rome (92-60) (P)  feclassifvage 2G f SUBJECT: TAR Ty | M O. say CANA, aka po Y * ) ark w Unscaso) _— nar na Wiss) PR AS “ae 7=27-71 and Mexico City let 0%20-71.(08) | , On 9-22-71 records of the Aliens Directérate for Greece; Athens, Greece, contained no information, to indicate subject, ANTHONY PHILLERXTISEI or BONITA LUCILLEXTISCI have arrived in Greece to date, a Uw On 10-1-71.the Central Bureau, Criminal. Division, Italian National Police (INP), Rome,Italy, advised no information developed to date that subject or the TISCIS = have arrived in Italy. uv) . Eo Legat, Rome, is continuing to follow this matter | oe ith appropriate sources in ear] and Italy. Bureau will e advised of developments yy 4 tale) IVE om =< HEREIN 1S ATES | re —_ZEnne “ALL INFORMATION DI 6 - Bureau A YK (1 - Foreign Liaison Desk) (2 —- Chicago 92-349) SIAIZ iAH (1 ~ Mexico City 9213) Re 1 - _Rome = 5 QcmRCE aN rege Be ~ (FO b ——| “a . twee \9 3 t NOV 1 ae \S, ae .S. Savings Bonds Regularly bn ¢ Payroll Savings Pia’ ¥ _— 7 wo . Ya|- a ee __| Docld: 322789411 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Fi0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: — 124-10201-10188 RECORD SERIES: HQ AGENCY FILENUMBER: ., 92-3171-2346 _ Document Information + ORIGINATOR: FBI FROM: LEGAT, MX TO: DIRECTOR, FBI TITLE: DATE: — 10/26/1971 ys “PAGES: 2 \ SUBJECTS : SGI, CONTACT, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact ' DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LT — v9.1 . 107 Docld: 322769412 Page 1: :
eased undér the John F. Kenedy Assassination Records Collection Act: of eo? Tad hina Hote ey - © DATE: 11-14-2017 — OPTIONAL ECiRM. NOS0 ma : Sem AS we pay 92 Tion- i. ar . * 7 7 GBA FEMai( Cat CPR) 1077116 & - cae 7 : vias? a : UNITED "STATES GOVERN] VT * Co; ays 8 Memorandum DIRECTOR, FBI (92-3171) ov re MEXICO CITY (92-13) (P) whpied by’ exempt i PO ae UBJECT: SAMUEL Me  GIANCANA, aka mile eA Nis OTH AR IR ay on . BY 2a 2) on ee ¥ DAT pieeePt iy 02 pee alec em eV Pe Reference Mexico City “letter cate “. On 10/6/71 {es MEX 287i,furnished the following information: {% a. “tay It is noted parenthetically that source has not béen in personal contact with the subject recently but is receiving this information through mutual acquaintances principally bu of subject's Mexican attorney JORGE Ties a ' CASTILLO oH aT i HO ye was maleate ere in WEXTco and was. ‘lieved to be residing in Las Quintas in Cuernavaca. (492 si iO, oh 4 PNHERE al . -He is no longer believed to have any connection’. rh the house on Las Nubes in Cuernavaca and is believed 5x6) ‘have abandoned the apartment on Amsterdam Street in mico City. He was seen on Saturday, 9/24/71, but was orted to have departed Mexico on the 25th or 26th and . supposedly had gone to California. (&) (Te sitzomauaaToN count BREIN IS UNCL sae po - On 10/8/71 source advised that subject was back Es , in Mexico as of that date and anticipated that he would noe have further specific information concerning subject. (ayy Ra Ge \ believed that a ewe was residing i Morelos, Mexcag,. eS 2bECIVE MAE igy ARN = It is noted that Hosteria LastiSitinitas in war @Cuernavaca is a hotel andiréStaurant. Included in the same s@complex are a,ynumber: of (private homes . 4 Subject was previously VEE Y ayer mreported GR Guage @® ae pig Mgghatblsohbur2 which V7 Zs! Nhu cd ty $3 ARTE, bn’ oN re wn oe cS a sm t+ OD 9 n 1. 5 Q c () JS “sy © < 9 (e) ~ > tad Gavetentate aus ees e. Bis: reed he a a a é3 OFF: BS if i) RY Pree Ota: G2 "> 4 klar Ame EA JOEP Deira Ae DE DAS ATS ~ axe A eee ef Not! hee te “ TrEure au ‘ ay ‘ & beoine AY S ““™“ (1l- -Foreigh Liaison Desk) | be : A i 2-Chicago) (92- Sagar iegh ‘3 ee sae / vebaave § Swe sl-Legat, Regr Wy (info) LBlees @C>-| BOT \E¥ if ua we yan Info) i C a # Zé a io Docld: 322789412 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 11-14-2017 , 5/7/2015 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10189 RECORD SERIES: HQ -AGENCY FILENUMBER: —92-3171-2347 | Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM_F. JR. TO: DIRECTOR, FBI TITLE: DATE: = 11/18/1971 ‘PAGES: 5 SUBJECTS : SGI, ASSOC, INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr rie v9.1 Docld: 3227894135 Page 1 229
4 USC 7107 Hote). Released under the John F. Kennedy Assassination Records Collection Act of 199? (4 e DATE: 11- 14- 7017 OTR CRow, 12 I@ETE soe FEDERAL BUREAU OF INVESTIGATION EPO teas tree. waa OF ORIGIN, oo Toate ee lin vestigalive PERIOD. ws eee oo CHISAGO - CHICAGO a 18 72g 16 - 10-1). 71 TITLE OF CASE DD SAMUEL M, GIANCANA aka REPORT MADE By ‘TYRED te SA WILLIAM F, ROEMER, JR, /prk "CHARACTER OF CASE an ‘ AR _ REFERENCE: Report of SA WILLIAM F, ROEMET, JR., dated 9-17°7) at Chicago. “ , AT CHICAW, ILLINOIS - Will continue to follow and report activities of GIANCAR TA ON — = APPPSPYT tre eneeres MPU. De ere ; MEY oy oe Gables? Exempt from GDS, Ca ) DATE G= E S- &- Date of Declassir - — Netto eee ee teem ee a ~ --- = -- -— oo os a tee , . ACCOMPLISHMENTS CLAIMED X NONE . 7 U-7¢ . pe eee Cg te eee SOLUTE Lo fac@urt. CASE ROS BEEN: . TS AUTO FUG. iL J FINES Sains , RECOVERIES TALS ; FENDINS OVER ONE VE an "X'YES ‘Ino : : PEND S PROSECUTION Se eee SURE EN eins TES Tine a wi! “SEE CIAL AGENT I be PRO gee AN CHARGE =~ DO NOT WRITE IN SPACES BELOW eet 2 oo Jaan) a =</7/ oy (we 30 L SA, Chicago 1eare Chicago Field Office (ATTN: SHELDON DAVIDSON) . | 7 NOV 24 197) i 2-Chicaro (92- 349) | i {7 | — 3 -D cot ch Dissemination Record ‘of Artoched Report " Notations COVER PAGE \pocra: 32769413 Page 2.
eleased under the John F. Kennedy Assassination Records Couneetagn Act of 1992 (44 Use 7i07 wotey~ DATE: : ld 4. CG 92-349 INFORMANTS Source _ | Date Contacted Contacting agen t ce 7177 2c 11/4/71 SAs JOHN R. BASSETT . WILLIAM F. -ROEMER, JR, K - BY - COVER PAGE | ) | | a . . . — oe ae Docld: 3227894153 Page 3