datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 US JiUrT Hote; DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI ° 124-10208-10034 HQ 92-3171-1984 a re ORIGINATOR : FROM: TO: TITLE : DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : ~ OPENING CRITERIA : COMMENTS : Document Information FBI SAC, CG DIRECTOR, FBI 04/03/1967 1 SGI, ASSOC, WHEREABOUTS, TISCI, ANTHONY P. PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/23/1998 INDEFINITE C—O —— eee v9.1 Docld: 32291755 Page 1 277
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (442 03e 2107 Hote ry: DATE: 11-14-7017 2 a rn UREAU OF INVESTIGA: § fe re WASH DC 3 "ee nur } 3 ees Nes , AG. COMMUNICATION, oe - Polaon | —_—_ APRS Y f » DeLoach —_.. | - (fer . Mohr |! “\ CHICAGO ” Wiel | . Casper... Callshan.,.... TELETYPE 7O9PM DEFERRED 43-67 RMF /A0 DIRECTOR. 792°3171/ PHOENIX ‘s92-t61/ FROM ‘CHICAGO £92-SAS/ y “PSAMUEL “M. GIANCANA, AKA. AR. 00 CHICAGO. -REMYAITRTEL MARCH TEN LAST INDICATING ANTHONY P. TISCI CURRENTLY RESIDING IN TUCSON, ARIZONA, AREA. «Jf G°SIX FOUR SEVEN NINE = C/ADVISED APRIL THREE INSTANT | | HE HAD LEARNED FROM IZZY SCRAMUZZOy“AN UNDERLING OF WILLIAM | “WILLIE POTATOES" DADDANO ‘THAT TISCI HAS “SOLD HIS HOME IN oo er CHICAGO AREA AND HAS MOVED TO ARIZONA NEAR RIMROCK RANCH, WHICH IS PROPERTY OWNED IN ARIZONA BY CHARLES AND SAMUEL ENGLISH, CLOSE ASSOCIATES AND LIEUTENANTS OF GTANCANA. 1 | | | INFORMANT ALSO. AbVISED SCRAMUZZO INFORMED HIM THAT GIANCANA INTENDS To. VISIT WITH TISCI AT AIS ARIZONA RESIDENCE “FOR AVILES” INFORMANT UNABLE TO OBTAIN ANY FURTHER DETAILS. “CHICAGO “ATTEMPTING.TO LOCATE TISCI"S FORWARDING ADDRESS. PHOENIX BE ALERT FOR APPEARANCE GIANCANA THERE. FOR INFO - iletanae GIANCANA ‘HAS NOT BEEN KNOWN TO BE-IN CHICAGO-AREA SINCE HIS RELEASE ‘FROM JAIL ON-MAY ‘THIRTYONE LAST” 3 9 HAS Ws = Bee / R “MEXICO: SINCE THAT “TIME. IF, AOCATED BUREAU. AND “IMMEDIATELY BE ADVISED." oe ecm END : Me NFORSAT'S Toye coh XOHINED APR 4. 1962) ~ HEREIN Jc S yeee peut | sxc & 9 AP 967 paredpsttd bY SASS pe — FBI WASH DC’ Docld: 32291755 Page 2?
TOC Oa eee v9.1 NW 45792 Docid:32291760 AGENCY: FBI RECORD NUMBER: _ 124-10208-10036 RECORD SERIES: HQ - AGENCY FILENUMBER: = 92-3171-1986 Document Information . ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 03/23/1967 ‘PAGES: 18 SUBJECTS : SGI, ASSOC, BKG, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified ; ~ RESTRICTIONS: 4 ~ CURRENT STATUS: = Redact DATE OF LASTREVIEW: 03/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : JFK Assassination System Identification Form Agency Information 278 Page i Date: 5/7/2015
‘FD-283 (Rew s-I-s9) 7 y oo GS PEDERAL-BUREAU OF INVL.! STIGATION_ Aa] 7 REPORTING oe OFFICE OF ORIGIN : INVESTIGATIVE RERDODE f fe " CHICAGO cHicac Gane i “4244 L/z/ey] SASS A P| “\ TTLE OF CASE — - | WE SESE RRePort MADE BY |_| TYPeDs aa mm {/ | WILLIAM F, ROEMER J | ores: SAMUEL M,~GIANCANA, aka CHARACTER OF CASE — re a | ANT I-RACKETEERING ene cuassrFtay DECISTONS FIN Aantzeb OPRLATE AGENCIES 2 nat BY DEPARTHENT REVI By COMMITTEE (DRO). > a h 3S {PPA 1 Thh- & RI | Les ~ REFERENCE:.. Report of SA. WILLIAM F. ole dated. /26/67 we? a c! ¥ at Chicago. 4 AS ANY \ ees ENCLOSURES DATE Of payee ~ 3 Ci oF “TO BUREAU (2) Ai Two (2) copies of a letterhead memorandum setting forth all | characterization of informants utilized in instant report. & 2) LEADS on ew lB4er a ae “PHILADELPHIA gg | me a | AT AT PHILADELPR TA PENNSYLVANIE'% San Rinta'in . Ue a ETA PENNSYLVANIA , me contact oe with, PH 781-C who is able to follow the itinerary of PHYLLIS MC .GUERE:, (y DECLASSIFIED SY. StOfeet— oe ) . fe 7. . (IRQ toa Pendi i year - yes; pending prosecution over 6 mon hs_- no _ | APPROVED MINcHARCe DO NOT WRITE IN SPACES BELOW ° _ $$$ 4 | 2243, /GBle ae 0 | (9223171) eere—ay~ egat', Mexico Ci Ty eal) - USA, Chicago = Philade lphi*l(gzag9 Z)0N cow 5 - New York (oeeFE - Newark EXCEPDS Chicago (91S NNNNY { , Agency + Request Recd, Ds Poa AIAG es whe | Date Fwd. 4 Aegon? | oa 5,6 How Sway. ac ceveet: Tis NW 45792 DociId:32291760 Page 2
“Released under the John F. Kennedy Assassination Records coLbection oct DATE: 11-14-3017 : _ - SEGRED Vafg3?- x UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION , \ WASHINGTON 25, D.C. \ In Reply, Please Refer to File No. September 30, 1964 RICHARD CYRIL FRANK The following information was made available by a confidential source abread on September 25, 1984: RICHARD CYRIL FRANE, born at Roshester, New York, on August 22, 1922, arrived fram New York on May 5, 19864, at the Malpensa Airport in Mijan, Italy, on Alitalia flight number 603 (S) RICHARD CYRIL FRANK, of whom there is no record of residence in lialy, presumably left shortly thereafter for an unknown destination.) PROP, | i ERTY OF THE FRY | u '§ report is loaned to vou by the FBI, and neither i nor MS contents are to be distributed autside the agency to which loaned. Wee fey Classifia p ied by LF mp0 here, Dec laesity, ¥ hee fig "Gi CADE (ee) Tg Wo-dOrea-Tay Docld: 32295345 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Fily Hote; . DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10039 RECORD SERIES: HQ © ‘AGENCY FILENUMBER: =92-3171-1989 Document Information if ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 04/07/1967 ‘PAGES: 5 SUBJECIS : SGI, ASSOC, TISCI, ANTHONY PHILLIP, BKG, INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ° CURRENT STATUS: = Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : . v9.1. 279 Docld: 32291763 Page 1
ecords Collection Act of T3557 (4z- sc 2107 Hote ¥- | REET St ‘| coe “op! . : | Tag , Date: 4/7/67 . I I Transmit the following in (Type in plaintext or code) Via AIRTEL | . , (Priority) | TO: DIRECTOR, FBI (92-3171) : , Pe SAC, CHICAGO(92-349) oo hye TIM eon: : SAC, PHOENIX (92-181) (P) SUBJECT: SAMUEL u GIANCANA, aka AR OO: Chicago og Re CG telsto Bureau and PX, 4/3 & 4/67. ve AT TUCSON, ARIZONA , The following investigation was conducted by r¢ JAMES We CORNETT: “ \y | | | Lal: On 4/4/67, the records of the following agencies were checked with complete negative results concerning any information concerning ANTHONY PHILLIP TISCI and/or SAMUEL M. GIANCANA: Ce '. Tueson Gas and Electric Company; Credit Bureau Services of Tucson; Intelligence Unit, Tucson, . Arizona, PD; Pima County Sheriff's Office, The following investigation was conducted by SA DAVID OLIN HALE: On 4/5/67, unsuccessful efforts were made in an 3 ~ Chicago.(RM) .. a ee REC- 7 ql - 92~887) . ‘ rte ; 3121-14 (2 -'91~181) Katoh des (1 = 137-1347) S. . . (1 - 137-1159) ‘(1 = 92-117) Approved: ae ao Sent LM Per @B- Bureau Oa RMD ce SoD) 7 ~ Phoenix nc (1 = 137-1305) . *. a APR 10 1967 or (1 = 137-1408) ° . wont OEF :rs igl.d@grent in Charge  BAAPRI Bie Docld: 32291763 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotes. a DATE: 11-14-2017 UNITED STATES DEPARTMENT OF JUSTICE } FEDERAL BUREAU OF INVESTIGATION WASHINGTON 25, D.C. In Reply, Please Refer to File No. September 36, 1964 eo ICHARD CYRIL FRANK The following information was wade available by a confidential source abroad on September 25, L964: CS). RICHARD CYRIL FRANZ, born at Rochester, New York, on August 22, 1922, arrived from New Yorlr on May 5, 1984, at the Malpensa Airport iu Milan, Italy, on Alitalia flight nuuber 603.C6) : RICHARD CYRIL FRANE, of whom there is no record of residence in lialy, preaumably Left shortly thereafter for an unknown destination CS PROPERTY OF THE FBI ; This report is loaned t ; you by the FBI, and neither it nor iS contents are to be distributed outside the | . agency to which loaned. Lo —— ep ses a Classified BY antl ) Declassily oF ge, poo 40a . me | CN ee Waray Docld: 32295345 Page 5
eased under Aegon F. Kennedy Assassination Records Collection Act of 1997 (aif UST ZI0T fote y- DATE: 11- ay a . {~ “y % R ? ~ { os v Co) ¢ PX 92=181 OEF :rs effort to determine if new telephone listings existed for TISCI or GIANCANA in the Tucson area.W Contacts were made with informants, as set forth below, on dates indicated, All such informants, who are familiar with some phases of LCN activity and/or membership, ' failed to have any knowledge of TISCI or GIANCANA as being residents of Tucson, Arizona: \\ _ . 3/19/67 . PX 777=G=TE 3/2/67 PX 713=PC. 4/3/67 PX 772-C-TE . 4/5/67 PX 752-C=-TE The following investigation was conducted by SAs J. RICHARD BUTTS and ORLAND E. FREEMAN:(\ : _ AT PHOENIX, ARIZONA On 4/5/67, Sgt. DONALD LOZIER (NA), Special Investigations, Phoenix Police Department, advised no | information had come to his attention indicating TISCI and/or GIANCANA were residents of the Phoenix area, oo, agencies were checked without locating any information ( | ’ For information of the Bureau, on 3/28/67, the following | concerning ANTHONY PHILLIP TISCI: \y Credit Bureau of Phoenix ; Maricopa County Sheriff's Office; | Driver's License Records, Motor Vehicle Division, — i Arizona Highway Department, AT SCOTTSDALE, ARIZONA On 4/6/67, Lt. JOHN J. KELLY, Intelligence Section, Scottsdale PD, stated that no information pertaining to GIANCANA or TISCI had been received by this department indicating that they were or both could be current residents of , Scottsdale, U AT LAKE “MONTEZUMA, ARIZONA ‘ ; On 4/5/67, DALLAS LARSON, General Sales Manager, Lake Montezuma Development Corporation (LMDC), advised he Docld: 32291763 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Zi07 Hotter. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 "Identification Form , Agency Information AGENCY: FBI RECORD NUMBER: _— 124-10208-10040 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-1990 Document Information ORIGINATOR: FBI FROM: . SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 04/18/1967 ‘PAGES : 1 SUBJECTS : . ; SGI, ASSOC, MCGUIRE, PHYLLIS, CAREER, CHANGE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT — ‘CLASSIFICATION: — Unclassified -RESTRICTIONS: 4 CURRENTSTATUS:  Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : —_—_— Ne v9.1 . : 280 Docld: 32291764 Page 1 ,
Collection Act of 1 ennedy Assassination Records ane 11 4-2 2017 ‘ a TELETYPE GNiT a se Berta | . : . i a ae , Aq : : | fy APR 281967 ne joel ae Mr. Casper in fl 3 prac YORK. /15 ‘ Mr. Coljphan.. ¥. Cohirg ou MESSAGE | — g20PM URGENT 4/18/67 wMs= > Jo DIRECTOR 92-3171 AND/CHICAGO 92-549. FROM NEW YORK’ 92-793 AP oo an mie, ot, yn a an SAMUEL Me. GIANCANA AKA AR 00,CG MU oe | | oo  & oe | OW THIS DATE: cENY TWENTY, THREE ADVISED THAT, ‘THE ONLY rr _ ENGAGEMENTS OF “WHICH HE IS PRESENTLY: AWARE FOR ‘THE. MC GUIRE : SISTERS" ARE AN APPEARANCE ow. THE ED. ‘SULLIVAN ‘SHOW ‘weBs"’ ‘ON APRIL TWENTY. THREE. SIXTY. SEVEN IN. Nyc AND AN ‘APPEARANCE aT: FAIR IN CALGARY: ALBERTA CANADA + JULY. SIXTH THROUGH rma SIXTY ‘SEVEN. arr | SOURCE lee THAT. THE, CALGARY APPEARANCE. Is PRESENTLY: SCHEDULED TO ‘BE THE, Last ENGAGEMENT: FOR THE. MCGUIRE, s aS A - GROUPS SOURCE, STATES” THAT’ PRESENT. PLANS: ARE FOR. THE me GUIRE © 7 SISTERS | To BREAK UP AS A TEAM IN. SEPTEMBER? SIXTY SEVEN... | PHYLLIS uc GUIRE* WILL aT THAT: TIME™ CONTINUE MER CAREER AS icp ae eae 42 SE ~\94 c songesd jut so | (ie. - u 4 7 ne _ | Docld: 32291764 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10041 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1991 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE : DATE: 04/20/1967 ‘PAGES: 2 SUBJECTS : : SGI, ASSOC, DAVIS, EDWARD MICHAEL, COMPARE, PHOTO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified — RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 281
* OPTIONAL FORM NO. 10 a MAY 1962 EDITION GSA FPMR (41 CFR) 101-116 ; UNITED STATES oe (RNMENT | ms a ae Po AS = > “Memorandum — DIRECTOR, FBI (90-3171) Pe v<- DATE: 4/20/67 SUBJECT: 5010-108 WR - San gu a me lag Bares he SAC, SAN JUAN (92-91) 7 RUC- SAMUEL M. GIANCANA, aka AR Re Denver letter to Bureau dated 3/14/67; Bureau letter to San Juan and Chicago dated 3/20/67 . h:. The following investigation was conducted by SA EDWARD A. ROMANOPE in the San Juan.Division: wy On- March 24, 1967, photographs of GIANCANA and EDWARD MICHAEL DAVIS were displayed to the below-listed persons who identified DAVIS as the person they thought was GIANCANA when he (DAVIS) was at the Puerto Rico —_ a Sheraton Hotel during the third week of January, 1967 34 oe Sd 529-C STEVEN PENOSEK, | Assistant Manager, Puerto Rico Sheraton Hotel JUAN APONTE, ° | Room Service, — Puerto Rico Sheraton Hotel ALL Ingorsesio CONT AINED ire Gpve wy Cee RAFAEL R. SOL, | REA NAG Gye Df Head Doorman, DAIE# Puerto Rico Sheraton Hotel ' JUAN RAMON DIAZ, Assistant Manager Puerto Rico Sher§¥diQuotel FAUSTINO AYALA Fv. Yo Houseman, »,. > REC 45 3 F772, ae Puerto Rico’ ‘Shebaton’: ‘Hotel — SES . Iz APR 24 Wedd Jes Vb ops ¢f gt -., eee (2) - Bureau j _ 1 - Chicago (92- -349) (Info.) 1 - New York. (92-793) {Info.) 1 - Denver (92- -170) nfo.) Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10208-10041 RECORD SERIES: HQ AGENCY FILENUMBER: _92-3171-1991 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 04/20/1967 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, DAVIS, EDWARD MICHAEL, COMPARE, PHOTO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 281 NW 45792 Docid:32291765 Page 1
_e eae cé (RNMENT | C s =¢Memorandum DIRECTOR, FBI (92- 317) sa mr pare: 4/20/67 om: SAC, SAN JUAN (92- ngage: “ SUBJECT: SAMUEL. i. GIANCANA, aka AR Re Denver letter to Bureau dated 3/14/67; Bureau letter to San Juan and Chicago dated 3/20/67. fe: The following investigation was conducted by SA EDWARD A. ROMANOFF in the San Juan Division: wy On- March 24, 1967, photographs of GIANCANA and —_ EDWARD MICHAEL DAVIS were displayed to the below-listed “6 persons who identified DAVIS as the person they thought 7 a was GIANCANA when he (DAVIS) was at the Puerto Rico Sheraton Hotel during the third week of January, 1967: iY SJ 529-C Z Assistant Manager, | Puerto Rico Sheraton Hotel ' JUAN APONTE, Room Service, Puerto Rico Sheraton Hotel Al} INFOrn oS CONTAINED EES iN Crys ee aa RAFAEL R. SOL, Disabil pulp os Head Doorman, DATE Puerto Rico Sheraton Hotel _ JUAN RAMON DIAZ, Assistant Manager Puerto Rico Sher§¥diQHotel FAUSTINO AYALA, , RE 45 FR. B/7 ‘ HOUSe€MaN, a. - eee Se, a Puerto Rico “sie raton | Hotel xa APR 24. BAU ‘gos Th pet Sf @ - Bureau | _. - Chicago (92- 349) (Info. ) 1 - New York. (92-793). t - Denver (92- 170) «Fe yaa B96, | se | (esp gare Buy U. ANS Savings Bonds Regularly on the Payroll Savings Plan | | NW 45792 DociId:32291765 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ut ily Hotes. DATE: 11-14-2017 JFK Assassination System Date: . 5/7?2015 Identification Form , ; Agency Information AGENCY: FBI RECORD NUMBER: 124-10208-10046 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-1996 . a: Document Information ORIGINATOR: — FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 04/24/1967 “PAGES : 3 SUBJECTS : : SGI, TRA, WHEREABOUTS, SUBPOENA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC NOTE . _ v9.1 . 283 Docld: 32291770 Page 1
eleasdd under the John F. Kennedy Assassination Records Collection Act of 1992 (44 o DATES “et 14-2017 . ae eutteiinemmimniemenanain PA Me. Tolson..... < a ‘, oy ° Ft ELET aa mal Mr. DeLdach 7 f cal a Fog a , a ’ 7 LETYPE UNIT 7 _ . : Mr, Moke ste hewemmeweees { s “ - } . Mr. ‘Wiék . a oN/ i API Me 1967 Mx, Casper seven tunnee i ' at Re |e { Mr. Callahan 2! i “| Mr. Conrad. 4 Mr. Fett_. f Mr. Rosen... AmGT f Mr. men q Mr. Sulliven___ - } Mr. Tavel st # Mr, Trotter i FBI NEW YORK/12 oo B29PM URGENT 4/24/67 WMS 5 “ | op 92-3171 AND CHICAGO 92- ~349 ° _ FROM NEW YORK 92- 193 /2P a fun bs RgeneTe ering / CAHtEKBO Ons oT SAMUEL ML/GIANCANA AKA, ARs fs 00, cas NY THREE SIX ONE TWO -. C-TE ADVISED ‘THIS DATE THAT SUBJEGT AND Neu Yoris Crry FRANK SINATRA WOULD BE IN NYC*: THURSDAY" FOUR TWENTY SEVEN SIXTY | "| Miss Holwies___ | Miss :‘Gandy____ SEVEN" FOR, “PURPOSE OF. MEETING" THAT. DATE’ WITH HERBERT SCHWARTZMAN TO DISCUSS | AN. INVENTION OF SCHWARTZMAN, s WHICH HE IS: DESIROUS. OF | ETRiet CF Sburwcen D: ; MARKETING... SCHWARTZMAN 1S CURRENTLY. UNDER FEDERAL CHARGES" SDNY’ Maw You” FOR HANDLING STOLEN sons “SCHWARTZMAN, ‘S: INVENTION: Is A. PORTABLE ELECTRONIC. DEVICE WHICH™ EMITS AN ELECTRICAL CHARGE THAT EFFECTS THE NERVOUS SYSTEM IN, ‘SuCH A. MANNER ‘$0 AS TO STIMULATE AND REJUVINATE, A PERSON SUFFERING, FROM Sn FATIOUES THE DEVICE Is ALLEGEDLY MORE. EFFECTIVE: THAN "PEP PIELS". ae iver"Z = ~ " we INFORMANT ADVISED THAT THE MEETING WITH SCHWARTZMAN WOULD BE HELD AT THE .NEW YORK HILTON HOTEL. “ALSO. TO BE PRESENT ARE TWO OR THREE "GOVERNMENT MEN*. WHO Tnronmay nas, onaet TO, FURTHER IDENTIFY. Cf Oy (ai aii 2 ar SO 23 2 may ‘3 “ea? END PAGE: ONES cere, ‘swat 8 | bi ae Docld: 32291770 Page 2?
JFK Assassination System Identification Form Agency Information rere 5/7/2015 ; AGENCY: FBI RECORD NUMBER: — 124-10208-10047 RECORD SERIES: HQ ‘AGENCY FILENUMBER: = 92-3171-1997 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE:. DATE: 04/27/1967 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : | Unclassified “RESTRICTIONS: | 4 ra CURRENT STATUS: — Redact DATE OF LAST REVIEW: - 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 284
| TELETYPE Oh | — Mr. DeLoach.... Kk [ Mh “ Wick. 4 4 Mr. Gafahan._ ae A  encooeD i Message [tn cat fr. Trotter... — Yidle. Room. i Miss Holmes.___ | 9216 AM /URGENT 4/27/67 “ae CHICAGO AND NEW YORK VIA WASHINGTON: a CV FROM MIAMI 92-178 2 P SAMUEL M. GIANCANA, AKA. AR. OOsCHICAGO. Gl “ fle “RE CHICAGO, TEL TO BUREAU DATED APRIL Two FIVE LAST a) | MM ONE ONE Two FOUR - PC, WHO. KNOWS GIANACANA ON SIGHT AND WHO IS AWARE OF THE DAILY ACTIVITIES AT THE FONTAINEBLEAU HOTEL, ADVISED THIS DATE THAT GIANCANA NOT OBSERVED AT FONTAINEBLEAU. SINATRA IS GUEST AT HOTEL AND “HAS A NIGHTLY SHOW AT HOTEL SUPPER CLUB. SINATRA “HAS BEEN ENGAGED IN.FILMING OF "TONY ROME” 'ON DAILY BASIS PAST ' SEVERAL WEEKS IN “THE, MIAMI AREA. FILMING WILL CONTINUE IN MIAMI AREA UNTIL MAY ONE SEVEN. NEXT . \A 7 | PCI GUS SAVERESE, A MEMBER OF THE SECURITY FORCE ON SET DAILY IN FILMING OF TONY ROME IN MIAMI AREA, HAS NOT RECEIVED ANY INFORMA- TION CONCERNING GIANCANA'S. PRESENCE. ON SET. INFORMANTS ARE ALERTED END’ PAGE _ mesa att” “po ONAWED _ BAI le La oo AN eae PA . os 7 UNGRASS:: WO . gon a) ol : — } ng | « BOWAYS 1967 | D. | Mr. Tolsom.._ | we ee eee oe es 7 a
; AGENCY: FBI RECORD NUMBER:  124-10208-10047 RECORD SERIES: HQ ~ “AGENCY FILENUMBER:  92-3171-1997 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE . DATE: 04/27/1967 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: - 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 NW 45792 Docid:32291771 JFK Assassination System Identification Form Agency Information 284 Page i
“Released under the John F. Kennedy Assassination Records Collection Act of 1952 (4d USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10050 RECORD SERIES: HQ .AGENCY FILENUMBER:  92-3171-2000 . m Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 05/02/1967 “PAGES: 4 SUBJECTS : SGI, MX, HOTEL, TOP HOODLUM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: Redact DATE OF LAST REVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC TTY ‘ rr ce v9.1 ; Docld: 32291774 Page 1 285
ere under the John F. Kennedy Assassination Records Collection Act of 1997 (44 7 14¢3 14-9017 Te _ >. of ap 423 (Rev. *1- 27986) ‘as cl rt Tolson CLO ps y _ Vig C + +h #)DeLoach ; 3 rg. eetirenatin a Ear Av 7 a vaca <i ff 35 = H oo ” sper . See — SHE REVERSE fH SIDE FOR Cale fbet ; oe ACTION —: : Holmes if 6 SAMUEL M. GIANCANAS Jan NT#-RACKETEERING, KY a REBUCAB MAY 2 INSTANT. ond ( INVESTEGATIVE INFORMANTAMEX-25inPD IS ATCHED | IMMEDIATELY TO ~c MOTEL TECALI, MARIANO ESCOBEDO 736, NEAR PASEO DE LA REFORMA, “Se COOPERATION OF HOTEL CLERK IN REVIEWING ey REGISTRATIONS FROM APRIL 1 LAST TO PRESENT, SUBJECT NOT FOUND REGISTERED UNDER TRUE NAME AND HIS PHOTOGRAPH NOT RECOGNIZED BY HOTEL ONE FEMALE HOTEL EMPLOYEE RECALLED A TELEPHONIC INQUIRY ASKED WHETHE hb. a ae ™, rs a ee Qx is If the intelligence contained in the above me Bsage is to be pee D paraphrased in order ta protect the Bureau’s ey Docld: 32291774 Page 2?
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 St 3107 Hoter— | DATE: 11-14-2017 JFK Assassination System _ Date: 5/7/2015 Identification Form TT, Agency Information 4 AGENCY: FBI ; RECORD NUMBER: —124-10208-10053 | . RECORD SERIES: HQ AGENCY FILE NUMBER > 92-3171-2003 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: -DIRECTOR, FBI TITLE : DATE: 05/03/1967 ‘ PAGES: 5 : SUBJECTS : . SGI, WHEREABOUTS, HOTEL, REGISTRATION . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT.STATUS: Redact “ DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T, NOTE v9.1 , 286 Docld: 32291777 Page 1
‘Released under the John F. DATE: 11-14-2017 oe . . cag 1 Airtel To: SAC, Chicago Fron: Director, i Abe j Saag Mi. GIANCANA aan oenpegoumen ov s Gee ry aa he, len : - . nar ‘SLT ee BG , j yt Ss INE aD AED i at opt Further inquiry today at Hotel Tecali by Mex 21, who has furnished reliable information in past and who is. intimately acquainted with Gonzalo “Munguia. who. is manager ‘ ya 4 Review of records by source revealed no past or present registration for subject. Noted that this is a luxury hotel with only 20 suites and all guests known to management. Munguia shown photographs of subject and stated unknown to him and has never resided at hotel. Desk clerks, elevator operators, baw and restaurant people also c oar an. stated subject not / guest and not known to them. SE fers : , Only guests checking out ry, honeymoon couple named  suaree: eighborhood? Informants also continuing. ‘efforts 4 in Mexico City and in Cuernavaca. . Docld: 32291777 Page 2?
“Released uniler the John F. Kennedy Assassination Records Collection Act of 1952 (ii USt 7I0T Hote 7 pate : 2414 pez? ; . “ Tolson +. . ve h 2 Ps) ce f - <r RE Wick Casper" 3 Callahan NA (Rew. Ra 66) i Os * . 3 cae -. yon Trotter Tele. Room + Holmes Gandy C1 AIRGRAM STATE 08 URGENT.-5=-3=67 a TO’DIRECTOR (92-3171) FROM LEGAT MEXICO CITY NO. 2h3 SAMUEL Me mon Br RACKETEERING we Bed) M-l- 74, nN _REMYCAB MAY 2, Last. J] t FURTHER INQUIRY TODAY AT HOTEL TECALI BY MEX 24, WHO HAS FURNISHED RELIABLE INFORMATION’ IN PAST AND WHO IS INTIMATELY ACQUAINTED WITH GONZALO MUNGUIA WHO 1S -MANAGER OF TECAL IO REVIEW OF RECORDS BY SOURCE REVEALED NO PAST OR PRESENT REGISTRATION FOR SUBJECT. NOTED THAT THIS 1S A LUXURY HOTEL | Say yes ky WITH ONLY 20 SUITES AND ALL GUESTS KNOWN TO MANAGEMENT, ae MUNGUIA SHOWN PHOTOGRAPHS OF SUBJECT AND STATED UNKNOWN “TO HW AND HAS NEVER RESIDED AT HOTEL... DESK CLERKS, ELEVATOR ‘OPERATORS, BAR AND RESTAURANT PEOPLE ALSO CONTACTED AND STATED SUBJECT NOT fé /, 9 fay (): t% : GUEST AND NOT KNOWN TO THEMS,">~ ) 8) \M ; ONLY GUESTS CHECKING oi ) If the intelfigenc€®ontained in the above message is to be dissemjpa paraphrased in order ta protect the Bureau’s cryptographic systémg Docld:32291777FT Page 3