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 NW 45792 Docid:32287906 JFK Assassination System Identification Form Agency Information FBI 124-10198-10182 HQ 92-3171-1954 Document Information FBI ROEMER, WILLIAM F. DIRECTOR, FBI 01/26/1967 14 SGI, ACT, OC, NEG PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/03/1998 INDEFINITE 183 Page i Date: 5/7/2015
REtORTING oreice re GF ORIGIN j CHICAGO CHICAGO a |. i THLE OF CASE an “ REPORT MADE BY TYPED B; / a) WILLIAM F, ROEMER bak SAMUEL M,~GIANCANA, aka CHARACTER OF CASE ne ANT I-RACKETEERING Z ALL INT (2) Two (2) copies of a papa gia memorandum eport «| sorte characterization of: E TO BUREAU — Bo ccnp ents ° 48 ys) FS rosecution wer 6 months —-- “no, orn IAL AGENT po NOT WRITE IN SPACES BELOW” i USA, 14 cago - Philadélphia — (92-907) - New York (92-793) TE Eppes IE ee No eerne eeen - San Judah (92-91). ce od - Chicago (92-349) Z vis Ne ar 6X Dissemination Record of Attached Report .  {* ee, y Agency Tene beim se a Xe paths oe . . or, . age a . Date Fwd. l Anima and a otpering S ; age > * G no 5 —————— ~~. eS ee ee fe = ». he a HAR) POATEGORY Freee =< y A+ SeGeRET . 7 oeEAS ASSEPLCATION nosis NW 45792 Docid:32287906 Page 2
CG 92-349 proved to be ‘very accurate. It is noted.that this informant advised that MC GUIRE would be flying from New York to Mexico City on December 19, 1966 [whieh fact was subsequently verified through observanc fwnic and, GIANCANA in Mexico City on - December 19, 1966} wv) NEW YORK . AT NEW YORK CITY, NEW YORK. Will continue to monitor the itinerary of PHY MC GUIRE through CSNY 23 and (U SAN JUAN | : AT SAN JUAN, PUERTO RICO, Will report investigation ', conducted regarding the appearance of GIANCANA in San Jyan on 1 January 13, 1967, aS set out in your airtel to Director and Chicago, dated January 16, 1967. (v) . Philadelphia Division t CHICAGO | | | AT CHICAGO ILLINOIS, yin) continue to follow: and report the activities of GYANCANA INFORMANTS | | -— | " Source ae | Date Contacted . | CG T-1 | On numerous occasions oe PCI[. i i twC™~—CTCTTCT.. CY during November and December, OTHER 4 1966 and January, 1967 to SA j WILLIAM” F. ROSNER a CG T-2 | | December 19, 1966 and January 16, a _CG 6533-C 1967 to SA ” MAX FRITCHEL . . | CG T-3 On November 29, December 1, and 123, er 8 / 4 CG 6690-C-TE . 1966 to BA ‘LENARD ‘A. WOLF ee CG T-4 November, 21; 1966 to - toe | oh | Philadelphia Special Agent a | -B- | COVER PAGE | : | NW 45792 DociId:32287906 Page 3
CG 92-349 | Source , Date Contacted CG ee November 22, 1966 to SA PCL | ROBERT J. TOMPKINS, JR. CG T-6 ; December 7, 1966 to SA ob 6 a | _ GEORGE PARFET CG T-7) December 23, 1966 to CG 6438-C SA JEROME BREIDENFELD CG T-8 December 21, 1966 and January 16, 1967 LV 238-PC to San Juan Office . C* - ‘COVER PAGE NW 45792 DociId:32287906 Page 4
CG 92-349. PHYLLIS MC GUIRE was observed by the Mexico City Police to arrive via Air France in Mexico City on December 19, 1966. She was met by an individual unknown to the Mexico City Police: cet whom they described as approximately 34 years of age, 5'10", a 170 pounds, medium build, light brown hair, horn rimmed glasses, pot good looking and well dressed. This individual escorted MC GUIRE to the Hotel Maria Isabel and - police observed them "necking" in-:the taxicab en route to this hotel. Mexico City Police observed SAM GIANCANA at the Mexico City Airport but ~  @id not observe him in contact with MC GUIRE. The above individual. -\ was observed inthe company of GIANCANA at the airport prier | to the arrival of MC GUIRE. This unknown individual was observed by Mexico City Police driving a white Oldsmobile convertible bearing. 1966 ‘Illinois number PG 5000. (u) Mexico City Police advised that PHYLLIS MC GUIRE checked out of the Hotel Maria Isabel on December 20, 1966 and'‘was not thereafter seen in Mexico, X Kew CG T-6 advised in early December, 1966, that he had recently observed RICHARD CAIN driving an Oldsmobile: bearing 1966 Illinois license PG 5000 in Chicago sometime’ prior ‘to early December, 1966. RICHARD CAIN is a former Chief Investigator for the Cook County Sheriff's Office who was discharged from - that position following his conviction for perjury before the _ | Cook County Grand Jury during an investigation by the Grand Jury | of the circumstances leading to the arrest by CAIN of burglars of -a:.drug firm. Informationlms previously been set out showing that ‘CAIN had been corrupted by GIANCANA while the Chief — So Inestigator for the Cook County Sheriff's Office and is a close i i associate of GIANCANA. U) - CG T-7 advised that although the registrant for Illinois license number PG 5000 is not listed in the files of the Secretary - of State as are other. automobile registrations, he was able t ascertain that this license number is registered to erblerctnaa, Illinois State Representative and Republican Ward Commifteeman of the First Ward of the City of Chicago. ; Information has been > & NW 45792 DociId:32287906 Page 5
CG 92-349 | |. Is [ {- i [-. previously set out that GRANATA is' a close associate of GI elie ana under the domination of GIANCANA in the Illinois House of Representatives where he is known to be the leader of the ‘'West Side Bloc" a bi-partisan political group mainly from Chicago, Illinois which has consistently opposed anti-crime legislation in the Illinois Generali Assembly. ; . “The Mexico City Police Department determined that SAM GIANCANA was registered alone’ at the Hotel Canarios, Cuernavaca, u from approximately Navember 20 to December 6, 1966. “(X Buenos Aires, “ampint ton phylnis us sone Lyme. CG T+4 advised that he is aware ete PHYLL MC GUIRE . flew from New_York City to Buenos Aires, Argentina on December 8, 1966. CG T-4 advised that he assumed that MC GUIRE would meet GIANCANA in Buenos Aires upon hor arrival. | Tt is noted that _information is set out herein above that GIANCANA checke ' of a-hotel in Cuernavaca, Mexico on December 6, 1966 San Juan, Puerto Rico . fieks 2° : CG T-8 advised in late December, 1966, that he obtained information that SAM GIANCANA would arrive in San. Juan, Puerto Rico, between January 6, 1967 and January 9, 1967. 7.lU) CG T+8 advised that GIANCANA arrived in San Juan on January 13, 1967 and that as of January 16, 1967, although not registered, he was staying in the Sheraton Hotel in San Juan with PHYLLIS MC GUIRE who was appearing at the Sheraton Hotel . in San Juan for an engagement lating from pemary 5, 1967 through January 18, 1967. GIANCANA was observed by FBI Agents in Me the Sheraton Hotel on January 16, 1967. CC _ DEX seOREL i | \ NW 45792 Docid:32287906 Page 6