Agency: FBI
Originator: FBI
From: KEITH, J. JR.
To: CLEVELAND
Document date: 07/19/1974
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 711 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER : 124-10210-10047

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-2439

Document Information

ORIGINATOR: FBI

FROM:

KEITH, J. JR.

TO :

CLEVELAND

TITLE:

DATE:

'PAGES:

SUBJECTS :

07/19/1974

2

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW:

SGI, TRA, RES

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

02/25/1995

OPENING CRITERIA: INDEFINITE

COMMENTS :

348

DocId: 32292771

Page 1

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## Page 2

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

DATE: 11 - 144020d7 No. 10

5010-106

MAN YOE EDITION

GSA GEN.

REG:"NO. 27

UNITED STATES GO

ERNMENT

Memorandum

TO

MR. CLEVELAND

DATE:

7-19-74

FROM

J. Keith, Jr.M

SUBJECT: SAM GIANCANA

AR

CLASS. & EXT. BYCAS

REASON-FOIM II,

1=2

DATE

OF REVIEW

Assoc. Dir.

Dep. AD Adm. -

Dep. AD Inv. _

Asst. Dir.:

Admin.

Comp. Syst. _

Ext. Affairs

Files & Com. -

Gen. Inv. -

Ident. -

Inspection

Intell. -

Laboratory

Plan. & E

Spec. In

Training

Legal Coun.

Telephone Rm. _

Director Sec'y _

ALL INFORMATION CONTAINED

HEREIN IS

UNCLASSIFIED

DATE 8/8

_BY OS

29.88

Assistant Legal Attache John J. Foarde, Jr., Mexico, D. F.,

Mexico, called extra duty supervisor B. A. Feeney at 12:35 A.M. this

date and advised as follows: 30(1)

Mexican Immigration authorities notified his office at

approximately 10:00 P.M. 7-18-74 that subject was picked up as illegal

alien same date and will be immediately deported back to the United States

via Braniff Airlines on flight believed to be #053, departing Mexico City

at 8:15 A.M. 7-19-74 and arriving nonstop at San Antonio at 10:55 A.M.

(11:55 A.M. EDT). $(W)

Foarde stated he notified Chicago, office of origin, and was

advised there is no process outstanding for subject currently and that it

is not known whether such would be forthcoming prior to subject's

arrival at San Antonio this morning. Foarde stated that, in his opinion,

Mexican authorities would not be agreeable to any delay of subject's

departure from Mexico for purpose of allowing time for due considera-

tion of this matter by Strike Force, Chicago, regarding issuance of

subpoena for subject as witness before special Federal Grand Jury,

chicago.&5u

Giancana was head of the Chicago LCN 'family" from 1956 until

Following a year's incarceration for failing to testify after being

granted immunity before a Federal grand jury, Giancana fled the country

to Mexico where he has maintained more or less permanent residence.

Information developed since 1966 reveals that Giancana received millions

of dollars of hidden funds through couriers who obtained these funds in

Chicago and delivered them to Giancana In Mexico. It has further been

1 - Mr. Cleveland

..REC. 13 92-3/21-2439

1 - Mr. Keith

1 - Mr. Feeney

•-:

2 JUL 231974

"fadICE

CONTINUED - OVER

BAF:msm

(4)

96

JUL 6197

1a5a

LASSIFIG

JAmb 9.938

1.2,2

DEFINITE

DocId: 32292771

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