Agency: FBI
Originator: FBI
From: ROEMER, WILLIAM F.
To: DIRECTOR, FBI
Document date: 09/24/1974
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 114 USC 2107 Hotej.

DATE: 11-14-2017

JFK Assassination System :

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10210-10084

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-3171-2483

Document Information

ORIGINATOR: FBI

FROM:

ROEMER, WILLIAM F.

TO: DIRECTOR, FBI

TITLE :

DATE:

'PAGES:

SUBJECTS:

09/24/1974

8

DOCUMENT TYPE:

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

SGI, INTV, MURDER, ASSOC, RCA, TRA

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

05/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32292808

Page 1

161

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017 ..

#D-263 (Rev. 12-19-67)

FEDERAL SUREAU OF INVE ¡TIGATION

REPORTING, OFFICE

WiICAGO

TITLE OF CASE

SAMUEL M. GIANCANA, aka

OFFICE OF ORIGIN

CHICAGO

DATE

9/24/74

REPORTMADE BY

INVESTIGATIVE PERIOD

7/16/74-9/19/74

SA WILLIAM F. ROEMER

CHARACTER OF CASE

LARS

TYPED

BY

GR

RE ERENCE:

9-23-81

2FPROPRTATE AORACIDS

LEADS

NEW YORK

6380Vet/AG

92494)

AT. NEW YORK,

NEW YORK.

W111

maintain

TRACY KELITHER WhO haS

furnished

information concerning the background

and travels of urs. CAROLIN HORRIS,

GIANCANA.

I=

Su sirlfriend of

LOS ANGELES

Per releare

190-4419-25

AT LOS ANGELES,

CALIFORNIA.

develop a source in the vicinity or 1025

Will continue attempts to

california,

the residence of Mrs.

CAROLYN

ocean Drive, Santa Monica,

MORRIS in order to be

ACCOMPLISHMENTS CLAIMED

NONE

CONVIC. AUTO.

FUG

FINES

ACQUIT

CASE HAS BEEN:

SAVINGS

ECOVERIES

TALS

PENDING OVER ONE YEAR

PENDING PROSECUTION

OVER SIX MONTHS

YES

CiNO

=YES

TAINO

APPROVED

SPECIAL

AGENT

IN CHARGE

COPIES MADE:

-Bureau (92-3171)

?(1-Legat, Mexico City):

1-USA,

Chicago

She mead.

1-AIC,

Chicago Flold Office

(Atto: PETER F. VAIRA)

2-New York (92-793)

2-Los Angeles (92-135)

2-Chicago (92-349)

Dissemination Record of Attached Report

DO NOT WRITE IN SPACES BELOW

92-3/72-2483

x 1974

REC-62

Notations

Agency

Request Recd.

Dare Fwd.

How twd.

CO.

Organti.

AAG. Criminal Division,

TWo a Racketeering

anar

DATI

125

COVER PAGE

ALL INFORMATION CONTAINED 6RI)

# +194818-998-881

UNCLASSIFIED

DATE 8/8/94 BYOSemB/00

DocId: 32292808

Page 2

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## Page 3

"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel.

DATE: ' 11-14-2017

CG 92-349

advised concerning the travels of hrs. MORRIS, who

apparently spends nost of her time in the company of

GIANCANA. L U

CHICAGO

AT CHICAGO, ILLINOIS.

and follow the activity of GIANCANA. U

Will continue to report

INFORMANTS

SOURCE

DATE OF CONTACT

CG T-1

6/26/74

Inspector JESUS MADRIGAL,

Mexican Immigration (U)

CG T-2

9/19/74

CG 7016-CTE

CONTACTING AGENT

Legat, Mexico

City

SA WILLIAN F.

ROEMER

4)

B*

COVER PAGE

DocId: 32292808

Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Hobey

DATE : : 11-14-2017

CG 92-349

upper ochelon loader of organized crine who has travelled

for GlANCANA in foreign countries in the past surveying

gambling opportunities. qu)

-P-

DETAILS:

AT CHICAGO, ILLINOIS.

CG I-1 advised that the Mexican Imigration

authorities had been given orders from top officials of

the government to locate SAM GIANCANA and determine his

status in Mexico. He then determined that GIANCANA

coatinues to roside at Quinta san Coletobally determined

Iss Quintas, Cuernavaca, Morelos, Mexico.

that GIANCANA was driving a Ford

Galaxie which had baen

purghased in the name of NuBes, SA,, a known front corporation

set up by GIANCANA through his attorney in lexico, JORGE

CASTILL. They determined that as of July 6, 1974, GIANCANA

KnOwn as SALVATORE DI PALMA, was playing goll at the Tabachines

Country Club in Cuernavaca.

On July 18, 1974, Mexican

Immigration roceived instructions to take GIANCANA into

custody.

Therefore on the night of July 18, 1974, Mexican

Immigration acting under instructions of the Assistant

Secretary of Covernment and was scheduled for suumary

expulsion departing Mexico at 8:15 A. l., on July 19, 1974,

on Braniit Flight 28 destined for san Antonio, Texas.

CG T-l advised that three cars and six inspectors under the

direct command of the Chief of the Inspoction Service went

to Cuernavaca and took GIANCANA into custody at his

residence there. GIANCANA was in his bathrobe and shorts

and brought to Mexico City inmediately in this condition.

He had no documents in his possession and it was necessary

to request & spocial letter fron the American Embassy

documenting that he held an American Passport in order to

insure that there would be no difficulty with the air lines

company.

GIANCANA admitted his identity and offered no

resistance. d4)

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