Released tinder the John ¥. Kennedy Aséaseination Records Collection Act of 1992 (42 Us¢"9i07 Hote}. DATE: 11-14-2017 JFK Assassination System Identification Form Date: §/7/2015 4 { ' { ' v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TITLE: DATE: _ PAGES: , SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Agency Information FBI 124-10226-10345 HQ 92-3171-247 Document Information FBI _ LEG, OT DIRECTOR, FBI 06/02/1961 7 [Restricted] . PAPER, TEXTUAL DOCUMENT, OTHER NON-TEXTUAL Unclassified 4 Redact 01/27/1997 INDEFINITE INC LTR, PHOTOSTAT COPY 176
Released under the-John F. Kennedy ‘Ass gesination’ "Records Collection Act of 1992 (44. USC 2107 Ges ‘ me ee 41-14-2917 — $82 (Revi 45 2955.7) oy { Py es _ IWS z |, Date:. June 4; 1961 onto 4 To: _ Director, FBI awe. ¥ (Bufile : . ) _/. a , : “| srpz fort . ' ot A sy TOA HHA : ‘Legal Attache, Ottawa ae . ( x82 92-40 ). [tomas TION Nee "Title - . Character SAMUEL M. GIANCANA, aka ANTI-RACKETEERING(, - Reference Chicago letter and memo Enclosed are the following communications teceived from the RCMP: Original and two copies of RCMP letter dated May 31, 1961, and three copies of | Montreal Detachment report, dag ; a een Telephone number imentioned in cle et an of 4/10/61, -. aS well as Chicago memo of, fia fe) eens designated for both offices. ND Py; Ate A CLASSIFIED BY)26' Q-7:28 y= EXEMPT HROU CDS, CHA BY _ DATE OF DECLASSIFI { INDEFINITE £ am: ' Dissemination . [LX] May be made as received May be made as indicated by stamp on enclosure May not be made without further clearance with RCMP Following offices would be interested in receiving copies of enclosures: . Denver (162-2) Chicago (92-349) wi ‘Status with this office: a ' CX] Ruc |. . Lo Pending wis oy. 4 - Bureau (unels 6) (l-ea: gorge Chicago 2 = ,Grtawe ps 165 1) ag 66 JUN 1061 ao Ti VLD | Docld:32300065 Page 2?
ferro, "PATE: 11714-2017 ALL CORRESPONDENCE TO EE © ADDRESSED: - . THE COMMISSIONER, B.C. M. POLICE, OTTRWA =<! rice no, Ol HQ-1180-1-0~20 Your Ref: 92-40 IDE FOR 5 ACTION | o NOT ana ae CTS, OTTAWA, May 31, CANADA Mr. Moss Lee Innes, . ( F.B.I. Liaison Officer, United States Embassy, 100 Wellington Street, OTTAWA 4, Ontario. Dear Mr. Innes: - 7 | | Re: Samuel M. GIANCANA, Aka. - 5.0/0) mies 1 ANTI-RACKETEERING. eine [ ' | Pp We refer to your memorandum of April | i 17, 1961, and forward herewith copies of our Montreal, P.Q. Detachment report dated May 5, 1961, ; which is self-explanatory. As the indicated enquiries : 5 eu» .» have been made, we are concluding our file unless... + ! advised to the contrary. we eae : Yours truly, 7 os ewe Ue ae a ( toe. _ C.W.J. Goldsmith, Supt., i oN Officer in Charge Criminal Investigation Branch. Cassified & bE ee =] ‘ ENCLOSUR: a $2 317/-LYy . an ’ t k ! t ‘ F i i DoclId: 32300065 Page 3
itased under the John F, Kennedy Assassination Records Collection Acyl of 1992" (41 VW: TI-Hates ¢ , DATE»*11-14-20 ° AIA [e-2.37) oe ° > ae DIVISIO B Ne LBP / BMEIBe a SBUB-EIV . N ° Montreat \ PROVES, QUSHOCo DATE IG=FGLo ; eal M, GLANCARA, | ' ES ACL ARAGRO COCHIN wa . il ; KCASISite TO PBolodo oy Ho (th seterence to the ehove, please be advised — | & caawiries mate mevedled that the vellephone mumber ; __ REASQUARTENS HOG is im the City District azea US SA GiG-MNGO-1-0-80) Go the Followilag sebseribero Goae 2280 Bo HNKINS, (Real. (Bemfemtiia) oes GBI UAWKSINGS: 3725 S¥o TMS BWop AD o 30By " SUs-BiMIsveng 9 Query : Bo Toformaton regeRiing the Wubserlber bo ais vellre pone {AS HOMES tEG, INOW AuLaeoee, INYSO=N<CH-L7y FOZ Bagene ©8 Ay Membre QUAo9 (ASSEo WO PBodo) as POPORVEG, OM ene Lercmenciomsd PURO ei, partiewlars concerning RAKUGS ere belug POPOPECA lasize> WINIEPH TAINS has three (3) extensions for unis plaome Son meme 48 cllso emother phoms, suber M0l— nat ; Js Listed im tha meme of a Miss Y. GmwMLy at . faddires|s) AAP TGIANG WUTC o nese plaeMmes have ' ° arMivate telephons mulbers eRe Listed sm the he Gineetory. EAKINS is te to Reema, spediking Canadian wemam, armel chou MAICen DeMe - mot EASE Ag Js posse thas tao Yo GAMAIN veered to ; above 1s Tass WALGo |S ee ee ee Weer Gl Fouse Apartancmss As 9 9 aa 7 Trees sess Chas empases ASA 30%, 1963. the lease wild was signed by him It has bee asecmtained y : Chae IMS rose 18 GlLO,00 per manta, aml that he previously resided at 699 Bomavistay £pto 109, Montreal, telephone A BOK GS300 Hao epartment is oseupiled by Gs Persomss i GBI EO | oe ee he ho Ueno €0 be Sel? eMpOEA OS Spoervimgs Agems a awe Was Tmmerial, Bask, Sto Catherine West Stanley StS.9 Montreal, Ta rental agent of this apartment bilodk, Meso en. WMCDOMULD, Apt. Il, Imtommsd tls wrilver thas av Sime HMGKINS Peated the apartment, the agen’ was OMe kiuga MEAGHER, Bae Ipiieate Ghat EAWOINS spends allow @O& Bime im ils POGMSy be may handle lute business Baar ATs Chae polmt, Om amy oocassion sis las seem Taal las AS beeM Under Uae imtlucace Of Mquor, ame o8 oe en | impression that he is a heavy Girdulseir, presumes that Ing PESIAES Wit Mis wie AS moe Seem her Simee beimg | Om tas premiseso : & DoclId: 32300065 Page 4 DETAGIMENT P.GolR. Gar For ~
> _ ra a a 4 1 o . PAM of 1-14-2017 ; avingyariie : . me- SEmUe], Mo GXANGARAsc00000000 | “nq PAGE ae Soar fe TRSO/L=27 . ) 7 O. ir, MEAGHER, now rental agam® at the Devumontq Go MeGroger Apartments, Montreal, Indicated What’ le las EAMIKINS? Pirotinee Coorge, 33 Groem Cirelo Rog Dowwatly QUI ROP MALY YEOLSo dae HOputation Of George EUMKINS, Ino PEG mo mecossiity of asking for amy Petememses then Gnmile RAMKINS remted tho apartment on Cote BF. MM orcwga owaswr COMBASUS p AS Paw was Lee a SUDSEABLEl emowIas OG? PROPSEY Stocks oom the doatia of his irs wile was LOW Maw See yoars by the Bell felephome Gooy im Montreal. AS a Sportinmgs |. . Age Ine mostly am Cre pment apperene= fC avtenls many the winter tourmements Haat ere held im 7a United States. Ho is also believed to be well know by i meMy GF the Professional PLAYEPS, ke ds enced t© interview bis brother, EeoPrgsdy aS ee oeeen ey oho to: tae Imes belmg DY WA. PoBolo WIS Pegardo” ~~“ 3 Boe = x Ds A Chock of his Savings Account, 7303 at tne iperial Balk) 1227 So. Catherlms SBoo Wasvoy Revealed Uneis the precemt Ballemso Ino las emowUles Co Te ote Ro also has |: a sailoty Geposte bos, Goouteas Toikmewa) and bis eceupatiion om | their PEGoRdS is Listed as Meumtacturers Agente Cas Co Goat OF Iie Pree wife, Mae bank had made lim a loam (anoums | . maa) im onder that he could clear up the estate tO Bo Previous carmisioes were male regarding Haile | PAKS Aa IOFI-Ge LATO FIM-LMSA=-1539 F3D-LLPO-@= 3 Fog ComalBions, Montreal, Ud. AB Was vime Le Was Iearasad Ghat EAINS was a trent man fer Uae American GyMALCaves ORPMees) sigaimg Leases COMEPASES OBCo  Davilag Giles Gina to wee in pass aesoclated when ROMER AGENCIES 88, Gatherine Stop West, Momurcal and was . fo Bertin Groswe (Seansie} (Wecoased)) WAS Dygmc lac) @Oo p . Mombseeo AGEN W238 » was Somnaxly as dae CORPORATION LOMMSELY ; ASTOR AGENCIES all of the same address mentioned above Wns ofethe CORPORALTNON wWeheS 3 ot DROME - Presidents °° ENTOMS - Vice-President ‘ BASIL POLER - Seepetany Q ° fone of the above agemeiles ane presemelly dm EnxsitS) o «6 SAO was to have boom proviously | Amwerested tm BOSTEMLAMUS 9 PE ere eae |. ey Se HOmwals) tO ESSOGLAVEA WATA BW. CURD, Ho WOCWRT II BURKO, all of Momtrcaily Waa | anweinpomeant: as dae GROW? » were Iocal POMEUAS wor Tene nis Sop fronmvilas Bor Reray SEOPP MotiAing BA act as a Glesk For Malm! WA. pa@m dae aaa —F 3 ; UMBERS ADINGWAN DIMARC ERE E b r i, FILS NUMEERS. NEASING AND MARGINAL REFERENGE ARE TO BG PREPERLY FILLED 1N.: NY vas ; . We _ s Doclda:32300065 Page 5
Betense ender oe “F>-Kennedy Rf2azzination Records Collection Act of 1992 (42 Use 2107 He | a) Sammel No GTANCAWA 0000000000 see PACE UBM a isa? ‘ oo Oo y Baguinles made & taroug’ the Montecal City Ip ° Morality Squad § sovpalied that “ebewy Ts LICtle about’ ° activities; althouga they did have Q POCORE Of tae eelepaonse ia lals Ober eneneo ane one pew theis suspleioms abows iim beimg involved im b G operating a wise SECPVLGO p bat will mot tele any aetio @ WELL they cam develope datinste intomation im als Soetee a BUAMIKINS bas mo kk DOLLES PEGOR, but the Tollowlmg deseription was _obeatinctly 55 yoars Old, F911", QO LPS Grey late, brown SV7eS > Sear 86%) Slorid con aipheaxton Gmhias Very oa Gistinguigaalle LAIMBOPMALLS 9 As DO oes but holds Quebec iS Eraivers BeRMLe MO Hasasasoten, ALR 2 insteatiions ere thas le was Leder ae IAVOLVEd Witla many Ik PACRSTOLES) 6: raNacl fa engl probabiliey dis Still associlaved “wea WAI [C-23-74 CONTINUATION Aa T1MO8S. P25 6 £22ea 20 A222 dio Galess Sunrtiness imtommasion is required, wails #431 Will mow be considered Glosed at this poilmt. CONCIUIDIAD, S G _ ” RORWARDED ~ Assistant CUR, Officer Mig, HAY 25 198) OCTRERWISE CONCLUDED * ee AYO) “FILE NULEGRS, BEADING OND CARINAL GEFERENGS ARS T® ES ARETE ALLE 1 | Docld:sz3000e5 Page 6 Us Hote).