datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 Ust YiuyT Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form eee , Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10087 RECORD SERIES: HQ ‘ AGENCY FILENUMBER: = 92-3171-2033 Document Information ORIGINATOR : FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 06/12/1967 “PAGES: 3 SUBJECTS : SGI, RES, ASSOC, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT 7 CLASSIFICATION: — Unclassified RESTRICTIONS : 4 ; CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v9.1 ; 136 Docld:32291811 Page 1
eased under’ the’John F. Kennedy Assassination Records Corlection Act of 1997" (a4 Use Sor Hote) 11-14-2017 , nx, Rohtons.. a. Deluoaet ‘ sy BS : : ae. Mohr. ( " Wer. WASH DC Oe SeRAL BREA OF mwesTsnatige PS ; ir. Wick ——- Nes ; “y S, DEPARTMENT OF JUSTICE a | Mir. Casper. | ee ¥ COMMUNICATION SECTION fs Me. Calabar FBI CHICAGO JUN 12 1967 ras GST WDm 631PM DEFERRED 6/12/67 GEH TRLSTYP Er, DIRECTOR (92-3171) AND NEW YORK FROM CHICAGO (92-349) 3P a SAMUEL Mo GIANCANA, AKA. ARs 00 CHICAGO. | ANiga ce REMYTEL JUNE TEN. LAST RE PHYLLIS MC GUIRE'S APPEARANCE AT RESIDENCE OF GIANCANA. | 7 INVESTIGATION HAS DETERMINED LEASED CAR UTILIZED BY ‘MCGUIRE AND MALE COMPANION TO TRAVEL FROM EDGEWATER BEACH HOTEL TO GIANCANA RESIDENCE LEASED BY ONE WILLIAM GOLDBAUM, GLENCOE, ILL. INVESTIGATION DETERMINED GOLDBAUM IS BEAUTY SHOP OPERATOR | WHO CATERS TO FEMALE ENTERTAINERS AND WHO HAS TRAVELLED EXTENSIVELY “IN PAST. WITH LENA HORNE, SINGER. U CG SIX WINE THREE SIX - PC ADVISED GOLDBAUM IS ‘PERSONAL ‘HAIRDRESSER OF “TOWI” GIANCANA, MIDDLE DAUGHTER OF SUBJECT. ‘STATED HE DOES NOT KNOW OF ANY RELATIONSHIP. BETWEEN "SAM GIANCANA AND GOLDBAUM BUT IT FIGURES THEY ARE ACQUAINTED AND IF GOLDBAUM IS HAIRDRESSER FOR GIANCANA DAUGHTERS » POSSIBILITY EXISTS: HE WOULD BE RECOMMENDED BY GIANCANA TO (Me QUIRES W Go 2 / 7 [ - 033 END PAGE ONE ff ws AL RoP ee -rpnen a ERE ark de Led e Ainqe | 5B WUN 221967 paTegbalhl. “sy é Rie Docld: 32291811 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Date. 5/7/2015 a Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10208-10089 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2034 Document Information ORIGINATOR: FBI FROM: .SAC, NY TO: DIRECTOR, FBI TITLE:. - DATE: 06/12/1967 , ‘PAGES: 1 ’.. SUBJECTS : ; SGI, ASSOC, KANE, MURRAY, MANAGER, MCGUIRE SISTERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ~ CLASSIFICATION: — Unclassified RESTRICTIONS: = 4° CURRENT STATUS: = Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ~ y9d Docld:322791913 Page 1 298
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 wotey~ DATE: 11- K 7017 ; : ar . — 4 Mag. : ( _ ~ FEDERAL 80 ( ) 5 Ais: IREAU OF iNVESTiGa: we we U.S. DEPARTMENT OF — al . - SOUEARTON SECTION FBI WASH DC © a | a FBI NEW YORK a I: 546. URGENT: 6/12/67: AWS: Be TQ DIRECTOR 92-3171 AND CHICAGO 92- 349 “FROM NEW -YORK 92-793. - oo fe (iia Btolenen = . as es oe, Mien Gandy niet ater rman iEene NOD ‘ o~ y F F ined aN 5 eb bn 8 i. j |, a ‘RECGTEL JUNE. TWELVE pust..., DA “CSNY TWENTY THREE ADVISED Topay. ‘THAT MURRAY KANE CONTINUES aS MANAGER : ‘OF MC GUIRE SISTERS.” CSNY, SIWENTY THREE DOES . NOT HAVE’ DESCRIPTIVE’ ‘DATA RE KANE. | CREDIT. CHECK, DUN | “AND BRADSTREET CHECK, ‘MOTOR VEHICLE | CHECK ALL. FAILED, TO, IDENTIFY ‘KANE OR PROVIDE. LEADS | “FOR. DESCRIPTIVE. DATA. IF FURTHER: INVESTIGATION . DESIRED TO, oBTaIN DESCRIPTIVE: DATA, CHICAGO: ADVISE.. VAN ‘END / ° 8 te AD Bl] | KO SY © | ar aed os 404: a JUN 14 1967 ye res oe oe : ' Ol UN19 1967% | | a Docld: 322918153 Page 2?
Released under the John F. Kenedy Assassination Records sc 2ToT Hotes - DATE: 11-14-7017 oa. JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10208-10093 RECORD SERIES: HQ - AGENCY FILENUMBER: = 92-3171-2038 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 06/09/1967 ‘PAGES: 2 SUBJECTS : SGI, INVEST, PEP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; 299 Docld: 32291817 Page 1 ,
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote;. PARES. Bee tees | “ ! . ‘ ewes Date: 6/9/67 (Type in plaintext or code) he Aiea ET IEA 6 rj Ey ) ‘ DA aot Cee eTTO: eer riGAT ea “2 FOES See To: © Director, FBI (92-ah7 3) OF From: WS, gat, Mexico City. (92-13) Pp oven eo one pe eh EF eH BW Vz pened tee |. SAMUEL M; GYANCANA, AKA aie Ca of BSR) , Remy cable 6/6/67. -The following information was received 6/6/67 from JORGE VAZQUEZ ROBLES, Chief of the Inspection Service of a Mexican Immigration (Gopernacion) , an important contact of oe this office, way Should. not be reportad for, , dissemination As’ has been previously reper Ms Xe i ‘on presented in Mexico by Attorney JORGE CASTILLO Zs, Plaza . de La. Repulica #32, Mexico City, He has been characterized Jif by source as a responsible attorney specializing in | immigration, matters and is in frequen} officials; ‘of Mexican Immigration, d On 6/7/67 he furnished them with a post card which he claimed to have received from the subject, He also advised that he had received a previous post card from the .. subject from Palma de Mallorca, Spain, dated about the first of May, 1967. The recent post card appears to be post~ marked "Nice R.F., ALPES NARITIMES.""| The post card has a contact with high picture .of irl in. native costume . and is imprinted "COTE D*AZUR; eZ use \ oVETHENTTAL - ey post card reads Te RY 3, —- Bureau me Cc (1 - Liaison Section) (1.- Legat, Rome-Info) ; (1-- Legat, Paris-Info)! \, An ~ Ske (2 - Chicago, 92-349) \rés ge ZB. * YO 5. - Mexico City Airc ES opte/Bae7 | 1% . sy ‘ . &. ae) Pa Re BC: Litt r -~ oe Cs tie | Oly: Aw west wr? Docld: 32291817 Page 2?
Pleased under DATE: 11-14- 2017 : UE . & aay? sey sof A % te AMSH aA ue ate ‘ Canin ne D Ged aA 1 Wo . vy “MLSE - fs Va Oe LON. SVH aHS daLvis * INVISNI NagIXIS: aNar: WV ALUTHL FauHL £96. OS NOT ok OPO TINA: ONIN SNA ‘Avava woud aurno (OW HLTA aaAvis N3HL Od os -\)ewwnr Nvs oF NunLaY. 111M GooTd sou aNV oD) " GUWHOTE NSH NMONX LON GNY SISVG AUVUOMWIL NO FONAGTSIY | WONd C3SVATEY ATINGOIY, dOO1s GUVHOTY ZION NVNT NYS “Vy SWNVONYID 40 SAATLVISE TW GUVHOTY. A@ GaIdn990. SUA HOTHA JONIGISAY Lv YNVONVTD 40 NOIS ON Wn -*3SN0H Mau Wa LV: 3¥IND OW OL. ‘QSUAAT IEG NBHL. 3H HOTHM -a¥IND OW ‘SITIAHd Yd ATW YNVONVIO Ag aauvdaud MNNIG NVIWII af _ . GaNaTd NIveY any: Isv1 NaaLal4 anar NOONNSLAV FLV. gONaqTSaY popes OL INIA. aH aastaay Od > Nanas ants ‘INO. NAAIS 99 V4 Ww _ | — Y°1svt Nagista guar TALAWAY ayer *opvorHo 00. "uv * HY wuvonvigy Ww TaAWs ; Semen sin | 03009037. ‘NOLDNTHSWA MIN: MYOA ASN 107301], “Wl Uo (ERE TIRIER i961 9 TN qgAtatan vin | pT MAYByeO ° ———~gedseg “Ip f | et ae poooweeqed anf | PP wosjog, “aE Docld: 32291819 Page 2? WNVONVID OL. daNI INOS. ATINSSIUd ONY ODVOTHO NI “IWLIdSOH ‘owuad a1uv any. WNVONYIS ANTON VU. any arlannv GOO": aS0u ANY (eve-z6). OBvOTHO WOs (£61926). HYOR. ARN, anv CTL E26). 4gadaura OL wea . - LS/9T/9 | oe qguuasaa Sua: a 99¢ . ote vin a Mepanra -
eased under re DATE: 11- 1; /oor7 MC 92-13 “Hello JORGE, h Sure is a beautiful count ILA BED i far, will. let you know if 8. GIANCANA, CO) It is noted that and under this sticker was The attorney has Immigration of any further . Information copies to Legats, Paris and one because of possibility subject may be traveling. in the Mediterranean, \ MEXICO. CITY Docld: 32291817 Page 3 John F. Kennedy Assassination Records CoLtectio AT MEXICO, Di F: Will maintain contact with Mexican oo! , Baise at=-the best country so latyg bing better, Hoping in seeing you next year sometime, SAlways,-anpear friend handwritten “YSA" (possibly USA)’ wonderful time in France, it ‘the card had a sticker-"POR samo. | promised to notify Mexics contacts by the subject, oe. Immigration.
DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10094 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2039 Document Information ‘ ORIGINATOR: — FBI FROM: SAC, LV - TO: DIRECTOR, FBI TITLE: DATE: 06/15/1967 | ‘PAGES: 1 SUBJECTS : SGI, ASSOC, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : “ v9.1 300 Docld: 32291818 Page 1
mre leas cris F. Kennedy Assassination Records Collection Act of e}- DATE; 11-1 017 FEDERAL BUREAU GF 1 ee a - 1 ig! i | U.S, DEPARTMENT oF Tuer oy j Me. Totowa beard \ 5 Dar. eet = eo FBI_,WA SHE ae COMMUNICATION SECTION , | afr Moun. : a Mf JUN AS 1967 ye \tr. Wick __ | | 7 a. ee : \ ifr. Casper hy . | tl \- . 4 Mr. Callahan__.. 5 Ov, Hi eiGeepypes7 ~ . { ahan | FBI LASVEGAS 7 1 Mr. Trotter. Tele. Room... | 1 Miss Holmes__. 4304” PM URGENT 6-15-67, (Mr. AO DIRECTOR (92-3171) AND CHICAGO (92-349) , FROM LAS VEGAS-(92*308) (P). SAMUEL M. GIANCANA, AKAs AR.. 00s CHICAGO RE CHICAGO TEL TO BUREAU JUNE THIRTEEN LAST. LV TWO FOUR ONE C TE HAS ADVISED OVER PAST SEVERAL WEEKS THAT EDWARD MIKE DAVIS AND PHYLLLIS MC GUIRE HAVE BEEN RESIDING AT FLAMINGO HOTEL, LAS VEGAS. SOURCE STATED MC GUIRE TO BE IN ' CHICAGO FOR THREE DAY APPEARANCE AT EDGEWATER BEACH HOTEL, THEN To RETURN To LAS vecas, \\ SOURCE” ADVISES DAVIS PURCHASED A ONE HUNDRED SEVENTY THOUSAND CO ny ame H ? DOLLAR HOME.AT ONE HUNDRED RANCHO CIRCLE, LAS. VEGAS, AS. QUOTE HIDEAWAY UNQUOTE FOR HIMSELF AND MC GUIRE. DAVIS ALSO REPORTEDLY | , PURCHASED SIXTYFIVE THOUSAND DOLLAR SECOND ae ADJACENT Pod g 7, - 4 — A Xs) _ LARGE RESIDENCE TO BE USED AS GUES OUSE a 72 Bf AT la Goes eee eo a MC GUIRE AND DAVIS OBSERVED 4 ADS tens CASIONOS ON SHVYERAD 1967 OCCASIONS, LV ONE ONE SEVEN C TE ADVISED THAT ON MAY THER-TY=] LAST <= MIKE DAVIS, IN COMPANY OF PHYLLIS Mc GUIRE, WON FIFTYONE THOUSAND. EIGHT HUNDRED DOLLARS ON ONE ROLL oF ROULETTE AT CEASARS PALACE, \ AM CC DENVER AND NEW SLL INFORMATION | CONTAINED 3) Se BRE brie if BSE /D r | END. Mt WRD 56 Jun Ze) ue I WASH DC Docld: 32291815 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (442 Us Fi0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI S RECORD NUMBER:  124-10208-10095 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-2040 eee os Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 06/16/1967 ‘PAGES: 2 . SUBJECTS : SGI, ASSOC, MCGUIRE, PHYLLIS, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact DATE OF LAST REVIEW: 03/24/1998 | | | OPENING CRITERIA: INDEFINITE COMMENTS : $$$ v9.1 137 Docld: 32291819 Page 1
NY 92-793 GRAY and YOUNG were unable to furnish any information except that MC GUIRE still resides at that address. MANNING advised that MC GUIRE has been in and out of the NY area dring the last two weeks. MANNING stated he last observed MC GUIRE and her current companion, MIKE DAVIS, leave 525 Park Avenue, at approximately 3:30 p.m., 7/5/67. They left this address via chauffeured limousine enroute to John F. Kennedy. International Airport. MC GUIRE had 11 pieces of luggage with her upon her departure. MANNING was unaware of MC GUIRE's destination or the limousine service which took.her and DAVIS to the airport. \ Review of the file in this case reflects that on 4/18/67, CSNY 23 advised that MC GUERE waid be appearing at a fair in Calgary, Alberta, Canada, from 7/6/67 - 7/15/67. On 6/29/67, IMOGENE WAGNER ~ PCI, American Guild of Vari&y Artists (AGUA) advised that records of AGUA reflect that MC GUIRE will be appearing for one week at the Diplomat Hotel, Hollywood, Florida, beginning 8/18/67. The identity of PCI is to be protected. PCI can be characterized as an individual, who as a result of her employment, is in a position to furnish information relating to individuis in the entertainment business. Y On 7/6/67, MC GUIRE's maid was again recontacted at which time she advised that MC GUIRE had departed from the NY area, and would be out of this area for approximately one month. On each occasion the maid was contacted, the identity of the contacting agent was made known to her, and she was requested to have MC GUIRE contact the NYO. The maid advised that she has conveyed this message to MC GUIRE on each occasion that she has been contacted by an SAd the NYO. UY
Released under the John F. Kennedy Assassination Records Collection Act of 19 DATE: 11-14-2017 JFK Assassination System Date. 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10208-10096 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2041 ‘Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: 06/19/1967 “PAGES: 2 . SUBJECTS : ; SGI, ASSOC, FBI AGENT, REQ, INTV, MCGUIRE, PHYLLIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 301 Docld: 32291870 Page 1
o leased under the John F. Kennedy Assassination Records Collection Act o DATE: 11-14-2017 eo O Mr. Tolron......— ;  Dioheach ui WA -3- 411 PM DRS. DEFERRED 6-19-67 PO TO DIRECTOR (92-3171) AND NEW YORK (92-793) FROM CHICAGO BLS /4 WASHINGTON —~ ENCE *, Trotter... - iss Holmes... Miss Gandy_—. le SAMUEL M. GIAWCAWA, AKA. AR. 00: CHICAGO. REMYTELS JUNE THIRTEEW ABD JUWE SIXTEEW LAST. a\} On _ EFFORTS MADE JUNE SIXTEEW TO CONTACT PHYLLIS MC GUIR * IW LIWE WITH OBJECTIVES SET OUT REMYTEL JUWE THIRTEEN. od MC GUIRE WOULD NOT ACCEPT HOUSE CALLS, SO CONTACT MADE WITH “~~ HER MANAGER, MURRAY KANE. HE AGREED TO CONTACT HER WITH REQUEST FOR INTERVIEW BY BUAGENTS AND HE AGREED TO RECONTACT AGENTS. WHEN KANE HAD SOT RECONTACTED CHICAGO OFFICE, RECONTACT WAS MADE WITH HIM. ME STATED HE HAD MOT BEEN ABLE She TO CONTACT MC GUIRE YET AND PROMISED TO RECOWTACT CHICAGO , WITHIN HOUR. WHEN RECOWTACT MOT MADE, CHICAGO ATTEMPTED ON SEVERAL OCCASIONS TO RECONTACT KAWE WITHOUT RESULTS. FOR THESE REASONS, MC GUIRE LEFT CHICAGO JUNE SEVENTEEN WITHOUT BEING INTERVIEWED. | , ; END PAGE OWE " Recaps FF S071 — Ott LO TALLINFOREATION CONTAINED, 8 JUN 21167 ele ED SO aay OO — —_— ~ . oy wy : ia 62JUN 27 1967." nav TO |\Pgela: 32291820 Page 2. eC}.
Released ufder the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ws Vi07 Hote}. DATE : oo a IN a, i | be ty A JO ¢ PAGE TWO Wo dey ey inl UACB, NEW YORK REQUESTED TO INTERVIEW MC GUIRE PER MYTEL JUNE THIRTEEN, NOTED KANE ADVISED HE FELT SHE PREFERRED IVTERVIEW IN WEY YORK CITY EARLY THIS WEEK. FROM INFO RECEIVED FROM CG SEVEN ONE FIVE SEVEN-PC, SHE WENT TO LAS VEGAS WITH DAVIS AFTER CLOSING HERE AND WILL BE IN NEW YORK CITY EARLY THIS WEEK. U AT NO TIME DID COVERAGE OF MC GUIRE WHILE IN CHICAGO INDICATE. SHE WAS IN TOUCH WITH GIANCAWA OR ANY OTHER MEMBER , ORGANIZED CRIME HERE. \ AM RM COPY LAS VEGAS. | _— ENDAOVOS | FVJKT MKW FBY WASH DC Docld: 32291870 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (42° U5SCU YI0T ote. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ; Agency Information AGENCY: FBI RECORD NUMBER:  124-10208-10100 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2045 Document Information ORIGINATOR: FBI FROM: DIRECTOR; FBI TO: SAC,NY TITLE: DATE: = 06/22/1967 “PAGES : 1 SUBJECTS : SGI, RESIDING, DALITZ HOME - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SESS vo.l 138 Docld:322918274 Page 1°
Released under the John F. Kennedy Assassination Records Collection Act o DATE: 11-14-2017 j , tin. le/a2761 ) : EA Rte ea som fe Airtel . ‘ALL INFORMATION CONTAINED ° Dag, HEREIN JS URCLASSIFIED | DATE, Says Seem To: | ~—«- SAC, New York ; From; Director, FBI §> SAMUEL M Ge ancana, aka AR Cu Re your tel 6/21/67 Lf Efforts should be made to obtain further - détails from NY 5593-C-TE concerning the report that subject is currently residing in the Dalitz home, Acapulco, Mexico, in order that any further pertinent details can be made available to Legat, Mexico city) cae ty i FC Lt eee Gel —— Rosen — Sullivan ‘i. ne } TV) a x %, P ¢ Tre rok te t j ee Ro&n OEIUNES CS ¥ Lorn Gandy ——» = MAIL ROOM TELETYPeunit L_] > oar eS an ‘s! Docld: 322918274 Page 2?
Weleased under e oo — DATE: v9.1 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : . AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : ~ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Docld:32291827 Page 1 KETINedY Assassination Records Collection Act of JFK Assassination System Identification Form Agency Information - FBI 124-10208-10103 HQ 92-3171-2048 Document Information FBI DIRECTOR, FBI 06/26/1967 2 SGI, WHEREABOUTS, ACAPULCO, MX PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/25/1998 INDEFINITE 139 Date: 5/7/2015
Released under the John F. Kennedy -Assassination Records Collection Act of 1992 (44 USC 2107 Ho te y- DATE: 11-14-2017 . | FD-36 (Rev. 5-22-64) ba an i” | . a © : a | z — oe" ude - } | oan : “ a ° | FBI | | | | { Date: 6/26/67 Transmit the following in (Type in plaintext or code) AIRTEL | Via ! (Priority) | ee ee LLL to |, TO: DIRECTOR, FBI (92-3171) f ALL INFORMATION 8 OMTAINED (i FROM: SAC, NEW YORK (92-793) (P) - ee A ee ae q ~ a” ) a 4 SUBJECT: SAMUEL u Catancana aka be ae Ssh exe ‘AR nak Ka. (00:Chicago) _ \ ReBuairtel, dated 6/22/67 and NYtel, datea U_ 6/21/67. On 6/23/67, NY 5593-C-TE was recontacted in - LE - effort to. obtain further details regarding subject's . Pook stay in Acapulco, Mexico. })_ we For information of Las Vegas, source advised on 6/21/67, that he had learned that subject is currently residing at the home of the wife of Las Vegas figure MOE DALITZ in Acapulco, Mexico. UWL On 6/23/67, source advised that he could furnish .’ no additional specific information regarding the subject. Vi ‘He added, however, that he had obtained the information relating to subject's presence in Mexico from Chicago LCN figure CHARLIE: ENGLISH, a few days before. Furnishing it to the NYO. On 6/26/67, MURRY KANE, Manager of siugersPHYLLIS MC @UTRE, advised that he had determined that MC GUIRE was 3) - Bureau ’ 49) - | - Chicago (92-3 . 2 - Las Vegas (92-308) (Info) 7 o - 2% 1 - New York (137-1330). REC 2] ~ aA 31 7/- 1 - New York or - BO 11 JUN 27 1967 ‘5, 2 A 4 all ar ARS, Siu N 5 { XI \y Sent A Special Age in Chargel) . OF Jd Docld: 32291827 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC iT Hote. DATE: 11-14-2017 JFK Assassination System | Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10208-10104 / RECORD SERIES: HQ | AGENCY FILENUMBER:  92-3171-2049 ‘ a Document Information ORIGINATOR: — FBI “FROM: LEG, PA TO: DIRECTOR, FBI TITLE: DATE: 06/27/1967 - ‘PAGES: 1 SUBJECTS : SGI, ACT, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT 5 CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT.STATUS: —Redact DATE OF LASTREVIEW: 03/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ; v9.1 . 305 Docld: 32291875 Page 1
Released’ under the John F. Kennedy, Assassination Records Collectio DATE: 11-14-2017 OO OPTIONAL FORM NO. 10 ; - >. '5010-107-02 MAY 1962 EDITIO a TESS — GSA GEN. REG. NO. a al aos : a) UNITED STATxx. | «RNMENT ENS — %X Memorandum TO RECTOR, -FBI( 92-3171) fo") rrom \h\ LYGAT, PARIS (92-14)(P) SUBJECT: SAMUEL M. GIANCANA t ‘ BOX a | Saf BND . | pate of REvIEW_f SS ‘ReBuairtel, 5/5/67 and 6/8/67. {) a iy On 5/22/67, the Direccion General de Seguridad (Directorate General of Security) (DGS), Spanish National om Police, was requested to discreetly ascertain if the subject ed was in Mallorca, Spain, and if so, obtain all neytinent data one vegarding his activities while in spaing QM) oh? i 3 Gy n 6/14/67, the Police Judiciaire (Criminal Police) » Be Surete Nationa (PJSN) was requested for similar information F fo ri regarding thegsu ject who was reported to have been in the eA: Nice, Cote d¥Azur, France, area on approximately 5/14/67 Os =f | 4 pars RT Bo bo On 6/19/67, the DGS advised that a discreet investigation conducted by their service in Palma de © Mallorca, Spain, failed to reveal any information which would indicate that subject had been in Palma. The DGS further advised that in the event any pertinent information is received in the future by them, our office will -be | : immediately advised, WA) . . . a CS NB reply has been received thus far from the PUSNY The Bureau will be advised of all pertinent /informa- R tion*received by the Paris office regarding the"subyject. diy) : bi aq SRP Dat Ca (1 - Liaison’ Section) at : 1 - Pari ea gp 2 OE Bo? Beey i) KE ee Al ‘ ; | -VESEVD J ad=te'S an, DagE PY ME i ey fee fs aw WG ‘va Nu BS 1g6r “ELRS TPA apg ais t . " L101967 one SP-ROLERENTEE WO Ls if | excey1 ee ce ; 7 5] JU Bb ase ba aie wyueer er pincer + nag ~éS2ThR os ; y uy U.S. Savings Bonds Regularly on. the fg! Saving Pin VL COMLYTMER Docld: 32291875 Page 2?
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR: FROM: TO: TITLE : DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA :” COMMENTS : © v9.1 Docld: 32291830 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC PitT Hote). JFK Assassination System Identification Form ‘Agency Information FBI 124-10208-10106 HQ 92-3171-2051 Document Information FBI SAC, CG DIRECTOR, FBI . 07/06/1967 3 SGI, ASSOC, MEETING, OC, TOP, LEADERS PAPER, TEXTUAL DOCUMENT “ Unclassified 4 Redact 03/25/1998 INDEFINITE 306 Date: 5/7/2015
Records Coltection Act of F992 (a: ‘ VIA TELETVPE ENCIPHERED ix, DeLoach___ | Me. Mohr. f ‘Mr. Wick____. | | Mr. Cnsper——— f Mr. olson. WA2- 421 PM DRS Mr. Sullivan. Mr. Tavel.. Mr. Trotter. DEFERRED, 7-5-67 °EMS We _ 6 ; Miss Holmes . , Miss panda Ue pe ‘DIRECTOR (92- S171) eo FROM CHICAGO (92-349) (2) 5. alt SAMUEL M. GIANCANA, AKA. AR. 00 CHICAGO. ES FOLLOWING RECEIPT: OF INFO FROM CG . SIX SIX ONE: FOUR. - Co CHICAGO AGENTS © OBSERVED MEETING AT BLACK HAWK RESTAURANT, CHICAGO LooP. AREA, JULY FIVE INSTANT BETWEEN GUS ALEX, RALPH ge RTE PIERCE AND LESLIE KRUSE, TOP. LEADERS ORGANIZED CRIME HERE. FOLLOWING MEETING, CG SEVEN ZERO ONE SIX - PC, WHOSE _ IDENTITY AS LEADER. ORGANIZED CRIME HERE KNOWN TO BUREAU, ' a DISCREETLY. CONTACTED, WHILE ALEX. AND KRUSE PROCEEDED oe wen CIRCUIT IOUSLY TO OFFICE OF CHICAGO ATTORNEY MAURICE J. WALSH | AT TWO NINE ‘SOUTH LA SALLE, NOTED THIS IS “HIDEAWAY” OFFICE OF WALSH WHERE. HE REGULARLY MEETS ALEX, PIERCE, KRUSE AND Hf. xe 4 OTHER HOODLUM LEADERS. ao aS Ya vec 297 ¢_317 PC STATED THAT GIANCANA REMAINS AWAY FROM CHICAGO 10 AREA. STATED ‘THAT, ALTHOUGH - IT WAS HIS USUAL | CUSTOM To QiEE DL 1967 PERIODICALLY WITH GIANCANA RE AFFAIRS ORGANIZED LRIME, _HE END PAGE fe OO NL INFORMAT ON CONTAIN Oe | | » B4 sui fe 1867" DATE “abe id By 552M lby Docld: 32291830 Page 2?