Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 8/1/67
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System •

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10208-10121

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-2066

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

LEG, MX

DIRECTOR, FBI

DATE:

'PAGES:

SUBJECTS :

08/01/1967

3

SGI, WHEREABOUTS, DEFINITELY, ESTABLISHED,

CUERNAVACA, MX

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS:

1C; 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW : 03/25/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

N9.1

DooId: 32291845 Page 1

143

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## Page 2

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

DATE:

11-14-2017

FD-36 (Rey 19-22-64)

lAPP

AND

ADVIS

STIP (3) OF

DATE

POTATE AGENCIES

DOS0783S

ander

AGENCIES

ATTE

851-67

Transmit the following in

AIRTEL

Via

SEE

DALTOND

CLAS

Mama

FRICATION

BRK

TO:

SIFTED BYRS

EXONPT FROM CE

DATE OF DECLALSIFICA

DIRNCTOR

DACLASCINA IT

FBI

ciority)

(92

FROM: NY

LEGAT,

• MEXICO

(92-13) (P)

SAMUEL M.

FAR JE

GIANCANA, aka

AND

AD

ST

DATES

LASS.

• & EXT

PASON-FCIM

BY

1-U

81899-81

Re Chicago airtel 7-13-67,

Mexico City airtel 7-27-67,

"BuCab 7-28-67, and report of SA WILLIAM F. ROEMER 7-18-67 at

Chicago.

As reported, Attorney JORGE VAZQUEZ ROBLES, Chief

of

Inspection service of Mexican Immigration, advised that

agents from his office would be making further inquiry at

the house at Las Nubes No.

on

2 in Cuernavaca, Morelos, Mexico,

17-28-67.

It is noted that the information

which led to the

location

of this house was based on information received

from the files of the Mexican Immigration Inspection Service,

and they independently determined the significance of this

address.

It is known that upon orders of the Secretary of

Government, he had planned to send 'five agents from his office

to Cuernavaca to locate HAROLD DERBER.

They were to take

advantage of this tri

to also conduct inquiry at Las Nubes

No. 2 independently

RECa

RE: 3 92-3171-2066

The DERBER

matter became resolved and therefore no

agents were sent to Cuernay la

on

either matter. cl

Bureau

brassi

(1 - Liaison Section) Declassny

ON:

(2 - Chicago, 92-349)

2 AVG

4 1967

CONT

-

Mexico City

2 CC

RSC : wr

(7)

8/8/67 le

Chicago

Juhim

1020

CLA

Approved:

$ 4967

Special

Agent in Charge

EXEN

L DATE

TEAT TON

Ser

27 x 5

DocId: 32291845

Page 2

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## Page 3

Released under the John-F.

Kennedy Assassination Records Collection Aot of 1992 744 USC 2107 Hote).

DATE: 11-14-2017

NONE

TAL

MEX 92-13

In view of the instructions in referenced Bureau

cable, Mexican Immigration has been requested to hold any

further action in this matter in abeyance

However, it is

noted that. the Undersecretary of "Government has previously

shown himself to be personally interested in this matter.

If Subject is in Mexico it is in violation of instructions

given him and his attorney, and Mexican Immigration may feel

constrained to take affirmative action in this matter.

It is

will be necessary to inform Mexican Immigration Ofhis location.

Asofthis moment

• Mexican Immigration still has the matter

under advisemen

Mexico City has never considered that CAIN was the

"wealthy American" who purchased the house in Cuernavaca.

It

is assumed that this house was purchased under a false name

or nat chi any save corporation so nie pipe i a

In view of the information that Subject is a

dedicated

golfer, contact was established on 7-27-67 with Mr. HARRY WRIGHT,

a prominent reliable American and contact of this Office, who

is a life-long resident of Mexico, and known to frequent

Cuernavaca area.

The problem was explained to Mr. WRIGHT and

he advised he would make discreet inquiries over the weekend

of 7-29-67 at the golf club in Cuernavaca.

On 7-31-67, Mr.

WRIGHT advised that he saw no trace of Subject at this club.

He advised that he in turn had contacted an American known to

im to be reliable

In view of the instructions that Mexico City should

use extreme discretion, it is not believed that direct contact

with personnel of the

olf club would be in compliance with

these instructions.

It is noted that the State of Morelos has always been

notorious for corruption and that any attempt to work with

1uea1 authorities there would probably be counter-productivell

_ 2 -

SECRET

63NF

908-2001

DocId:32291845 Page 3

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## Page 4

eleased under the John F. Kennedy Assassinat

DATE: 11-14-2017

Collection Act of

992

144

Usc 2107 Motel.

MEX 92-13

COUN

At presen

Mexico City

surveillance informants

MFX-42 and MEX-1962

in Cuernavaca and have established

discreet surveillance of the residence at Las Nubes No. 2

in an effort to determine if Subject is in that locality

Bureau

and Chicago will be kept,

advised of

developments.

TAL

COM

COMEDEVI

TAL

DocId: 32291845

Page 4

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