datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fi0T Hotter: DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10210-10057 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2453 Document Information - ORIGINATOR: FBI FROM: LEG, BEIRUT TO: DIRECTOR, FBI TITLE : DATE: 07/18/1974 ‘PAGES: 1 SUBJECTS : SGI], TRA DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 | CURRENT STATUS: = Redact -DATE OF LAST REVIEW: = 02/25/1995 . OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Doclda:3229277581 Page 1 353
: i the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 (Hotes DATE: 11-14-2017 gy Ker 7 - OPTIONAL FORM NO. 10 UNITED STATES <q ‘ERNMENT f M emoranduns . a : Ls . TO : DIRECTOR, FBI (92-3171): “ ay . . , : FROM ; LEGAT, BEIRUT (92-1) (P) SUBJECT: SAMUEL ulecancana, aka, On 7/18/74, Captain A, KARIM EBRAHIM, Surete Generale, (SG), Beirut, Lebanon, advised that its IBM Computor which houses the SG's Arrival- -Departure Records reflects that one SAM GIANCANA, not further identified, arrived at the Beirut International Air- port (BIA) in 3/26/74, from France. These records only reflected that SAM GIANCANA was an American national. There is no record that SAM GIANCANA departed Lebanon. Captain IBRAHIM further advised that he will attempt to locate the Arrival Card of SAM GIANCANA which would reflect additional background information concerning him. He stated that all Arrival Cards are usually destroyed after three months but there is a possibility, that due to the backlog of work at the . 8G,, these have not been destroyed yet. He stated that he would , take administrative action against the SG officer who did not noticesme the stop card of the subject. YW a In addition, Captain IBRAHIM is having the SG!}s Hotel Registrations Records checked for the week of: 3/6/74 and is having investigation conducted at the Sands Hotel and the Golf Club, both in Beirut, in'an attempt to develop information concerning the subject. Since the records of the SG:are in a deplorable con- dition, it is possible that A has already jo 8 Le lod : aa recur TS rae 53 Beirut office wen Closely follow this matter with 2 Id | and the Bureau and interested offices will be kept advised of all pertinent information developed. dh u, OO. em (92-3171) Fr" of we (1-Foreign Liaison Degic)= NT Ute 0242 -Chicago (92-349) «: ca 07(1-Legat, Mexico (Soagdad ce 1 - Beirut (92 - 1) a sie Liget besa as, ~ it he wee O74 ae Co joy 4 avings Bonds Regularly on the Payroll Savings Plan.” «°° 5010-10-01 Docld: 322927751 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 U8 Fir Hote) - DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 : Identification Form a , ; Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10059 RECORD SERIES: HQ “AGENCY FILE NUMBER:  92-3171-2455 Document Information ORIGINATOR: FBI FROM: LEG, BEIRUT TO: DIRECTOR, FBI TITLE : DATE: 07/29/1974 ‘PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 02/25/1995 OPENING CRITERIA: INDEFINITE COMMENTS : vol - , 354 Docld: 32299783 Page 1
Released under the John F. Kennedy ssassination Records Collection Act of 1992 (44 USC want H ote F- DATE: 11-14-2017 kK OPTIONAL FORM No. 10 & . ~ MAY 1962 EDITION . he oe re stntocs GSA FPMR (41 CFR) 101-11.6 ‘ ct ; _ UNITED STATES oC NENG 7 ON Memorandum * TO: Director, FBI (92-3171) DATE: | i Lb DECTASSIFIED BY FROM : Legat, Beizut (92-1) (P) sunyEcr: Ginter . CIANCANA, aka “3 & (oo: Chicago) CLASS. & wr. n wh a oy . CIM tl, ies . “ Re Beirut letter 7/18/74.¥ DATE OF. ‘RVI io a se. -On 7/26/74, Captain A. Karjm Iprahim, Surete Geyerale (SG), “Beirut, “Lebanon, advised as follows = thvestigation at the Sands Hotel, Beirut, reflected no information "that the subject or CAROLYN CRUMLY MORRIS lodged there. 3 N The Arrival’ Cards for March 26, 1974, have been destroyed. ‘The SG's Hotel Registration Records for the month of March, 1974, have if been destroyed. A recheck of the Arrival-Departure Records reflect/m : “no additional information concerning the subject or MORRIS. 6 Investigation at the Golf Club of Lebanon (GCL), Beirut, reflected no additional information except that an employee of the * GCL-identified the photograph of MORRIS as possibly identical with i the female wh accompanied the subject at the GCL. on one or two. + occasions UL —_ hee Captain Ibrahim further advised that the SG personnel at ® Yhe Beirut International Airport (BIA) and the employees of the GCL have been alerted concerning the subject and MORRIS, in addition. to wine stops. placed at the BIA, and ordered to advise him immediately SN ss soon as the ‘subject and MORRIS. arrive. 9 Secon OF CHICAGO oFFIck: Vig a REC- rk — Since the U. &. Embassy, Bei £0 reproduce photographs, the Chicago- Office is requested to. forward five additional photographs of the subject and MORRIS, enclosed in Chicago. letter of June 20, 1974. Ss Yur ] i / Ay - Bureau {1 - Foreign Liaison Section) F “ual (2 = Chicago 92-349) <8 DeweOG (1 - Legat, Mexico 92 -13 info) i - Beirut * . A . TAK :MEG . 7 m (7) / oe 1as% tosh 4.2.95. E E az . os L, er) Ly 4 DAYS CF Deas ae PLOW, NOEFINITE “nd _ ' BBAUG 14 1974 es | 501 0-108-01 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan Docld: 3229277583 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 USt 3i07 Hote)- DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: - FBI . RECORD NUMBER:  124-10210-10061 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2457 . Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: — 07/23/1974 ‘PAGES: 3 SUBJECTS : ; SGI, ASSOC, RES, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: ' Redact DATE OF LAST REVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM eee OOOO eee v9.1 Docld: 322927755 Page 1 157
a aga" tinder “the . Kennedy Assassination Records Collection .Act of 1992 (44 USC GAOT Hotey. “DATE :\ di 14-2017 t » . FORM NO. 10 AM : Os ‘E ox FPMi? (41 CFR) 101-11.6 ? mt tt a ; 5 : ‘ fe UNITED STATES 6. ‘ERNMENT a ay “Memorandum te IRECTOR, FBI (92-3171) y LEGAT, MEXICO CITY (92-13). (P) SUBJECT: SAMUEL GIANCANA, aka Al an Enclosed herewith’ ed Six copies of an,. LHM, dated and captioned as| above. rv, Remylet, 5/17/74. vu. 7 Source in enclosure lox HAY) \ Copy of enclosure furnished to DEA, te REASON-FCIM II, ls B. ¢ | - DATE OF REVIEW 2/3 | aN 4 REM J» 2/7 - 4 { . | | be Bureau (Encs-6)~ & C - Foreign Liaison Unit) Vis_d - Chicago, 92-349) _ Mewico City ; -RSC/vam ~S Arete NL 6) ; Ds ECT VHAGS Lhe ae . ~ ( — ek: i gaised Es lena by) Pag. t etfs \ mec NR ) Oy eo mentee . ae | ae ‘a {WEF INTTE__ ag AG oe See Tees TIA A NE Teh Sibel de TLON fi " 4 ay 8 i tae One DEN: — reese wh eg e 7 eel! are Bae SAG nm —— , . sy acto laae slate ul ae a ALL iiFoziatrow commArie ENA TE Sb tS3 _‘ HEREIN ISU: SIFIED @ DkbL Ok IN2LICE =, St tee omapaes i . ea G 7 4 1978 U.S. Savings Bonds Regularly on the Payroll Savings Plan, hw oa: 5010-108-02 oa Qo X Docld: 322927755 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotes. DATE: 11-14-2017 5/7/2015 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-102 10-10067 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2467 Document Information ORIGINATOR: FBI . FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 09/11/1974 ‘PAGES: 5 SUBJECTS : SGI, ASSOC, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact -DATE OF LAST REVIEW : 05/01/1998 OPENING CRITERIA: INDEFINITE © COMMENTS : ‘ SS v9.1 Docld: 32292791 Page 1- 357
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 UST 7IOT Hotey_ DATE: 11-14-2017 : C ‘% a 4 ; . = AVE Assoc, Dir. N a OXAL SURESU CF INVESTIGATION Den AD Adm u i OMMUNICATIONS SECTION ‘ : wir 2aVos te 2 oe ee eee va a FTB@29 19:16PM 9/11/74 GHS FBA 315 , 6392 PM NITEL 9/11/74 MJD TO © DIRECTOR, FBI (92-3171) NR 818-1) FROM LEGAT MEXICO CITY (92-13) Telephone Rm o Tireeroe Sec'y _ 4P ON. a SAM GIANCANA, AK A$ ANTI“ ~ RACKETERERI NG -REMYTEL SEPTEMBER 9, 1974. vy cr 5) cAC Rey. /_ RE: INDICATED AND CONFIRMED FOREIGN TRAVEL AFRICA, MEXICO CITY LETTER, MAY 31, 1972, REPORTED DISCUSSION AMONG SUBJECT’S ASSOCIATES THAT HE HAD BEEN TRAVELING THROUGHOUT THE WORLD AND THAT HE WAS ON A SAFARI IN AFRICA EARLIER IN 1972. $ U_ ONTISS os: L ~ ~ ) ON, ARGENTINA. IN A PASSPORT APPLICATION FILED IW GyA IN GUATEMALA 7/ Ate 7 ON AUGUST 5, 1966, SUBJECT STATED HE. ANTENDED ie 8 ip st /7: ® ARGENTINA AND ELSEWHERE IN SOUTH AMERICA FROM GUATFMALA AND TO & RETURN TO THE U.S. IN OCTOBER, 1966y _ , , Az SEP 18 1974 s = BAHAMAS. SUBJECT TENTATIVELY IDENTIFIED LILEREEPORT, = E BAHAMAS, IN APPROXIMATELY MARCH OR AP REL, 1968 (MIAMI AIRTEL, ANTI- “wonereonin” 4 END PAGE ONE pe rae DOSE 1 CeTlAc 1p oo <P PK men: “yeora:32290791 Page 2
i eleased under “the dohn F. . REPORTED DETAILS FROM| MEXICAN IMMIGRATION} THAT SUBJECT. LEFT Kennedy Assassination Records Collection Act o ote). DATE; 11-1g- 7017 : ‘a ears ; a ara -.? Mn - a es i i MEX 92-13 oe | | ‘= ae be ‘ PET — PAGE THREE poe LEBANON, A NUMBER OF COMMUNICATIONS FROM THIS OFFICE. | HAVE: REPORTED RUMORS AMONG SUBJECT*’S ASSOCIATES IN MEXICO THAT HE WAS SPENDING SOME TIME IN LEBANON, MEXICO CITY LETTER, JANUARY 18, 1973, REPORTED THAT SUBJECT'S. ATTORNEY SHOWED A MEXICAN IMMIGRATION OFFICIAL A POST CARD RECEIVED FROM SUBJECT FROM BEIRUT, LEBANON, APPARENTLY TO INDICATE THAT SUBJECT WAS NOT IN MEXICO AT THAT TIME.. CONFIRMATION OF SUBJECTS OCCASIONAL PRESENCE IN LEBANON ALSO CONTAINED IN CHICAGO AIRTEL, JANUARY 18, 1974, AND LETTERS FROM LEGAT, BEIRUT, h MEXICO CITY AIRTEL AND LHM, ey 13, 1967, DATED JULY 12 AND JULY 18, 1974. PANAMA. MEXICO. ON SEPTEMBER 19» 1966, DESTINED FRO PANAMA ON. VARIG i C AIRLINES FLIGHT 811. Arexrco CITY AIRTEL MAY 17, 1967, CARRIED VERIFICATION. OF SUBJECT" S ARRIVAL IN PANAMA CITY, “PANAMA, ON THE ‘ABOVE. DATE ASSOCIATE, LISTED AS RICHARD SCALZITTI “carad END PAGE THREE ] Docld: 322927791 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fi0?T Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: " FBI RECORD NUMBER:  124-10210-10070 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2472 . . Document Information ORIGINATOR: FBI. FROM: LEG, BEIRUT TO: DIRECTOR, FBI TITLE: . DATE: 09/09/1974 ‘PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ~ CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: = 02/25/1995 OPENING CRITERIA: INDEFINITE COMMENTS : rr v9.1 Docld: 322927794 Page 1 359
[Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 5 ‘* At | va Memorandum OPTIONAL FORM NO. 10 MAY 1962 EDITION 4] ; ee GSA FPMR (41 CFR) 101-11.6 yo UNITED STATES G@_ _RNMENT TO : DIRECTOR, FBI (92-3171) - ALL INFORMATION CONTAINED a,’ HEREIN I$ UNCLASSIE FROM : LEGAT, BEIRUT (92-1) (P) bares fy fey O SUBJECT: fou M. GIANCANA, aka (00: ety Re Beirut letter 7/29/74. oD On 9/9/74, the Surete Generale (SG), Beirut, Lebanon, advised that to date there is‘no indication that the subject has. returned to Lebanon. The SG. further advised that stops placed by interpol on t subject remain in effect and also stops placed on CAROLYN CRUMEYAMORRIS by the “py Pe ge The Beirut office will continue to follow this matter with ( J. Bureau (92-3171) ~~" 997 SEP v2 ser Wang (1-Foreign Liaison Desk) meme) \/ peered (2-Chicago 92-349) 1 - Beirut (92-1) TAK:m1t (6) 5O10- -to8- 08 Docld: 322927794 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC ily Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information . AGENCY: . FBI RECORD NUMBER: = 124-10210-10071 RECORD SERIES: HQ ‘AGENCY FILE NUMBER: = 92-3171-2473 Document Information _ ORIGINATOR: FBI FROM: . LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 09/16/1974 ‘PAGES: 6 SUBJECTS : - 7 SGI, RES, SUBPOENA, TEST, FGJ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 1B; 1C CURRENT STATUS: —Redact DATE OF LAST REVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC TTY ar - v9.1 Docld: 32292795 Page 1 159
Released under the ‘ohn F’. “Kennedy Hseaseination Records Collection Act of 1592 DATE: ~b1-14- 2617- a7 OPN es VEN TIAd NEAL . * CON GEN TAR th Assoc. Dir. are ti: Dep.-4.D.-Adm._. 4 ctaDep.-A.D.-Inv.___ ; | . S ~ COMMUNICATIONS SECTIC FIBO21 135PM°9/19/74 JIG = SEP 161 if STATE 753 | fe 9:09 AM - ups R 827-16 (J. CONTAINED Legal Coun. Pope FROM ‘LEGAT, MEXICO C1 T¥.2492- hs iz Telephone Rm. DECLASSTFI p BY Sf seis 5 ON va | BIO lo "OMEN: | SAM GIANCANA, Ma jantt- RACKETEERING. %  sDV5°V.N nears ms 2 BEC? nen! Pena y OR ¥ i 56 sbTE ‘cca <S787 o“oTS Tate 5 J f ote: fs Se REMYTEL SEP TEMBER 13,- 197A.) ‘Declassity orf OR RE? TOLL CALLS LISTED FOR TELEPS E NUMBER: 2-25-08 AT CU SEAS, & BNC, sift v4 Fo wl: BASON-FOIM YK, 1 a TE OF REVIYWN Du f & =P w: . -: ABOVE NUMBER IS LISTED TO QUINTA SAN “CRISTOBAL, > RE STDENY _JECT.AT ‘TIME HE WAS DETAINED AND. DEPORTED ON JULY 18-19, 1974. ON SEPTEMBER 135 1974, MEX 349 "= PCI FURNISHED A LIST OF TOLL CALLS “FROM MOST RECENT BILL PREPARED FOR THIS NUMBERHE SOURCE DETERMENED| “PHONE STILL LISTED IN TELEPHONE COMPANY RECORDS TO FORMER OWNER, GERALD W. SCHULTZ (DECEASED), WHO HAS STATED HE SOLD THIS HOUSE TO ¥f SUBJECT IN ABOUT NOVEMBER, 1969,. THE SOURCE SAID THAT DUE TO BILLI ies _. PRACTICES FOLLOWED BY THE TELEPHONE COMPANY IN CUERNAVACA, WHICH = fH En} » RE APPARENTLY QUITE DISORGANIZED, LZ WAS NOT cee TO L9oass A Qu RECORD OF EARLIER TOLL CALLS cunggey To. THRSY NUMBER» Asuned kiso  =€ TENANT TO LEAVE THE TELEPHONE LISTING IN THE NAME OF ae PORHERIOT! Py SUBSCRIBER, AND. THAT CONDITION. OF RECORDS | DID NOT PERMIT A arity C om Figo. X lee it | { », POINTED OUT THAT IT IS NOT UNCOMMON IN MEXICO FOR A NEW 7 OWNER=OR =| : : , | { ACONP yENTIAL Docld: 322927795 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19923 (44 U3 FilyT Hote;. DATE: 11-14-2017 JFK Assassination System Date. 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10073 RECORD SERIES: HQ “AGENCY FILENUMBER: 92-3171-2475 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 09/13/1974 ‘PAGES: 6 _ SUBJECTS : SGI, RES, B/F INT | , . | : DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified : RESTRICTIONS: — 1B; 1C CURRENT STATUS: © Redact DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE | » COMMENTS : INC MESSAGE RELAY v9.1 Docld: 32292797 Page 1 : Re 361
Released_under. the. John F.... Kennedy i Assassination Records Collection Act of 1392 fae Us 2107 Hote). DATE: 11-14-2017 FIBS36 14:52XM 9/13/74 GHS STATE 582 6:48 PM URGENT 9/13/74 MJD TO | DIRECTOR (92-3171) FROM LEGAT MEXICO CITY a 4 “ AY REMYTEL SEPTEMBER 12, (92-13) AP seme See) 3 & oy - ee away SAM GTANCARR, AKA sAONTI- - RACKETEERING , noe Let anit aaah adnan tai Liat Gt oN ~~ oe fe Dir. : Labora tory cote nee { Plan. & Kvgi .- Spee. ivy. : i Training $ NR €25-13 GES 1974, AND Saba SEP TEMBER ‘a, 1974. G RE: PROPERTY AND POSSIBLE BANK ACCOUNTS IN MEXICO MEXICO CITY FILES SHOW SUBJECT OCCUPIED THREE DIFFERENT RESTIENCES IN MEXICO,’ TETELA, CUERNAVACA$ THE SECOND, HIS RESIDENCE AT THE TIME oF HIS DEPORTATION, WAS CALLED CRISTOBAL IN THE SECTION KNOWN AS LAS QUINTAS, ALSO IN VILLA SAN CRISTOBAL OR QUINTA SAN ONE WAS LOCATED AT NUBES 2, RANCHO ad CUERNAVACA, SUBJECT ALSO OCCUPIED A PENTHOUSE APARTMENT IN MEXICO CITY AT AMSTERDAM &2, COLONTA HIPODROMOYG.) Ls . agen ! THE HOUSE AT NUBES 2 was OCCUPIED FROM AT LEAST mIpD- *. 1987 UNTIL AT LEAST EARLY 1971. TT VARSREP ORTEDLY PURCHASED FOR ABOUT ONE MILLION PESOS ($84 oop. fe) AND <b=16 qa- 317) - - at: ESTIMATED VALUE WHEN SOLD was 14938, 498 _P ESOS OR $122,094 ILS, . ee, IT WAS REPORTEDLY LISTED IW PUBLIC RECORDS S THE PROPERTY Qk ee =ND PAGE ONE pe Qo ns DECLASSIFIED neve 5) Algae IK (ate At ae wet ae one ree Docld: 322923797 Page a pete Gy bo de ee ane rere eee
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey;. DATE: 11-14-2017 , . Lo ; . : zs, ce * ~4 % MEX 92-13 PAGE FOUR WITH NEGATIVE RESULTS. MEX-34 REPORTED ON SEPTEMBER 12, 1974, vee THAT HE HAS HAD NO SUCCESS THUS FAR IN LOCATING BANK ACCOUNTS FOR THE SUBJECT IN CUERNAVACA UNDER THE SUBJECT'S TRUE NAME, THE DE PALMA ALIAS, OR THE NAME OF THE COMPANY LAS NUBES, S.A. : . rae, ; INVESTIGATION CONTINUING ON THIS “ASP EC Tad You ) BUREAU REQUESTED TO ADVISE SAC, CHICAGO. \, END EJF JB La ! . CONFIDKNTLAL) Docld: 322927797 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us Zi0T Hote;.— DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form LL rT Pt Agency Information AGENCY: FBI RECORD NUMBER: = 124-10210-10075 -RECORD SERIES: HQ AGENCY FILE NUMBER >: 92-3171-2477 Document Information ORIGINATOR : FBI FROM: DIRECTOR, FBI TO: LEG, BEIRUT TITLE: DATE: 09/17/1974 ‘PAGES: 1 * SUBJECTS : , SGI, TRA, TEST, FGJ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Confidential RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : A v9.1 Docld: 32292799 Page 1 362
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (ag NS apor Hore 7 DATE::' 11-14-2017 1 - Foreign Liaison 1 ~ Mr. Rutland . DIRECTOR, TBI. SAM ‘AtANCANA Soe - FOR YOUR INFORMATION, GIANCANA WAS FORCED TO LEAVE MEXICO BY MEXICAN AUTHORITIES IN JULY, 1974, AND IS PRESENTLY IN CHICAGO, ILLINOIS, AWAITING RETURN BEFORE FEDERAL GRAND JURY LOOKING INTO HIS CONNECTIONS WITH ORGANIZED CRIME << DURING THE PERIOD OF 1966 TO THE PRESENT. KA HIGHLY SENSITIVE SOURCE AVAILABLE TO LEGAT, MEXICO CITY, HAS DETERMINED A TELEPHONE CALL WAS MADE FROM GIANCANA'S MEXICAN RESIDENCE ON JULY 17, 1974, TO LEBANON NUMBER 981-088, ONE DAY BEFORE HE WAS EVICTED FROM THE COUNTRY. LEGAT, BEIRUT, (w TLL ATTEMPT TO DETERMINE SUBSCRIBER OF THIS NUMBER AND . alah ane Of REVIRIN olhas obtained a lis|t ofNot a two month period priot p his ‘departuré. [Res iving offices are determining subscriber’ s numbers Fi r possible Assoc. Dir. abe. Utilization in Grand Jury proceedings .« Asst. Dire S. A. Crescioli, Admin, tan Ate PRGERAL BUREAL Go yy Files & Com. _ MER: Isr fUMML MCATIONS Gen. Inv. (4) Ident. Inspection * Intell. +, Laboratory —__ Plan. & Eval. Spec. Inv. . f ~_ a ELeT a a he re CONE i. ri iT nat Telephone Rm. Cg } U Vis ¥ Director See a <page Pas garners UNIT Training Legal Coun. Docld: 32292799 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10078 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-2480 Document Information ORIGINATOR: FBI FROM: LEG, BEIRUT TO: DIRECTOR, FBI TITLE : DATE: 09/18/1974 ‘PAGES: 2 SUBJECTS : . [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/25/1995 OPENING CRITERIA: INDEFINITE INC MESSAGE RELAY COMMENTS : —_— ee v9.1 ; 363 Docld: 322927802 Page 1. .
Released under the John F. -\ Kennedy: Assassination Records Collection Act of 1992 (44 usc 2107 Ho te ¥- DATE: 11-14-2017 > Ae ASE oa | a \e ‘FEDERAL BUREAU GF SNVESTIGAHIONS RE ~. |, Dep.,AsBay Hh g RE YN. ) COMMUNICATIONS SECTION | (3 | “Dep. Ae We ae yg RE oi, a o2\ * hy - a EP LSTA fy see FH eth af seh ae y seen acct oe FIB@G6 5218AM 99-18-74 ans TELE . f Inspection - f Intell, Laboratory } Plan. & E —_ f Spec. iy — i Trainin Boe or i Legal oie ee {9 Telephone Row uw. Director See’y — —— ti STATE @12 11:45 AM URGENT S/18/74 MLT- ey SY SArn Banca, WA ATG Canes “RE BUCAB 9/17/74. \U ‘ON 9/18/74, A CONFIDENTIAL SOURCE ABROAD ADVISED THAT LEBANESE ‘TELEPHONE 981-888 IS FOR THE CENTRAL. LEBANESE. SWITCHBOARD AT BEIT AL CHAAR, LEBANON, WHICH IS A SMALL VILLAGE NEAR BIKFAYA, LEBANON. UKs ue) BEIT AL CHAAR IS A RESORT AREA IN THE SUMMER AND IN THE WINTER , IT Is PRACTICALLY UNINHABITED. ALL TELEPHONES-.IN THIS VILLAGE ARE CONNECTED TO THIS SWITCHBOARD, INCLUDING THE HOTELS( WI | | SOURCE IS CaP TAIN SALIM GHOSSAN, CHIEF, COMMUNICATIONS, INTERNAL | tr i Lo SECURITY FORCES, ‘BEIRUT (PROTECT IDENTITY AND ORGANIZATION) Us i i END 7, : 72- Bi) hfe MAH JB 7 SEP 24 i974, he ‘ef MOS OUT Docld: 322927802 Page 2?
~ . ~~ PH 92-444 BRUNO joined NICOLETTI, SCHWARTZ, and LOSCALZO at 12:45 p.m. NICOLETTI questioned BRUNO concerning the kid- napping. and. BRUNO ignored the question, making no comment. At about 1:10 p.m., PH T-5 observed ANGELO BRUNO entering MAIORIELLO's barbershop. At 1:15 p.m., he observed MICKEY TANITSKY entering the barbershop and he asked BRUNO if he had the clothing swatches he was to bring to a manufacturer in New York. BRUNO said the swatches were at his home and that he could not go to New York as the government was giving out subpoenas and he was afraid that they would give him one. f A person by the name of SAM, described as tall, thin mustache, who was from Trenton, N. J., met with BRUNO at the barbershop. BRUNO instructed SAM to go to 740 Christian Street where he should join FRANK NICOLETTI. BRUNO said he would talk to him: further at 740 Christian Street... At 1:30 p.m., BRUNO left the barbershop and went to 740 Christian Street. At 1:35 p.m., MAX WEISBERG, accompanied by International Brotherhood of Teamsters Local 158 Business Agent RAY OATES arrived at the barbershop. At 2:25 p.m., the following persons, according to PH T--9, were assembled at 740 Christian Street: ; JACKAPILLIAMS f& - FRANK’ NARDUCCI FRANK SINDONE FRANK NICOLETTI FRANK LOSCALZO ANGELO BRUNO RALPH SCHWARTZ. At 2:55 p.m., JACK WILLIAMS started to depart, and BRUNG asked him if he had seen DOMINICK lately. WILLIAMS replied that he » ~ 25 - Doclda: 32296870 Page 36