Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 11/6/74
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER : 124-10210-10093

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-2490

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

LEG, MX

DIRECTOR, FBI

DATE:

'PAGES:

SUBJECTS :

11/06/1974

10

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

SGI, ASSOC, B/F INT

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

05/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC 2 INSERT

i..

v9.1

DocId: 32292817

366

Page 1

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## Page 2

Rele

DAT

John F. Kennedy Assassination Records

Correction hot

"OF

1992 (44 050

TO

OPTIONAL FORM NO. 10

"rEÈ1962 EDIRION

-PMR (41 CFR) 101-11.8

NITED STATES GOVERNMENT

Memorandum

GUESSTE

CONFIDENTIAL.

112-730

SIDE

BY DEPA

DIRECTOR, FBI (92-319131 J0/6/SG

I COMMITREE (BREASTF

DATE ACTIN6/74 70N

FROM

LEGAT, MEXICO CITY (92-13) (P)

SUBJECT:

SAMUEL M.

CAR JI

GIANCANA, aka

CT,: GE

2. 7°x1

SCTM.

- THON Ur BU/LEW

BY 15

lesser

0. 24089-1

ENCLOSURES

CILI

Enclosed herewith are six copies each of investi-

gative inserts

headed respectively "Bank Accounts for subject

in Mexico" and "Possibility of Retürn to Mexico"

DECTASSIFIFO BYSSCLCCA

REFERENCE

01 2 2010

Remylet dated 11/4/74. U

HEREIN IS UNCIAS

EXCEPT WHORE SHO

SOURCES

OTHERWISE

EXP. PR

In

the banking insert the first source is

ALFONSO

RO

FRIAS,

Chief of the Department of Speciäl Investigations of

the Bank of Mexico.

Second source is GERALD SCHULTZ (reques

Third source is MEX 34, and final two sources are CS MEX 328%

and HUGO ROSSIL 01

Special

. Investigations of the National Bank

of. Mexico

• (request)

(u)

• Sources.

By s MEX 287 and dix

travel insert

are

MEX 170

followed

Classified by...

Declassify on:: CADRI

9-1120

$839

CLASS.

& EXT. BY

PHASON-FCIM II,

EX-110,

OF REVIEW

REG: 92-3171-2490

Bureau (Enc.

1 ZENCLOSURE

(1 - Foreign Liaison

1 - Mexico City

RSC: sls

(6)

1 5 1 19730 -

APPROFRIATE

OFFICES ADVI

DVITES

L ENCE -

AT 9 V5

TAS AND FTETD

ED BY ROUTING SLI

Buy U.S. Savings Bonds Regularly

CONFAENTA

0-108-02

DocId: 32292817

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