Agency: FBI
Originator: FBI
From: LEGAT, MX
To: DIRECTOR, FBI
Document date: 10/26/1971
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

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER:

124-10201-10188

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-2346

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

LEGAT, MX

DIRECTOR, FBI

DATE :

'PAGES:

SUBJECTS :

10/26/1971

2

SGI, CONTACT, NEG

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

04/11/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocIA: 32289412

Page 1'

107

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## Page 2

leased under the John F. Kennedy Assassination Records Collection Act: of 1992 74T USC

DATE: 11-14-2017

OPTIONAL

...ESA FEMS (di CER) 10511,E

_UNITED STATES GOVERNI

VT

Co

Memörandum

CLASSIFTED DECASTONS FINALIZED

BY DEE SAME

DIRECTOR, FBI (92-3171) DATE: 138

DATE:

10/26

Hote) .

ROM

RiN

LEGAT, MEXICO CITY (92-13)

(P)

HE REVEA

SIDE FOR

CLASSIF GATION

ACTIO

sified by 125

UBJECT:

SAMUEL M.

CARIEN

GIANCANA, aka

9-17.81

Exempt fro

FIXT

B

" Declassification lat

6383V00A6

REASON-FCIM

9-11-78

DATE STEE

110-20 9)

Reference Mexico City letter

10/27/71.080

On 10/6/71 CS MEX 287 furnished the following

information (829004

"Cy

It is noted

parenthetically that source has not

been in personal contact with

the subject recently but is

receiving this information

through mutual acquaintances

NEX INFORNATION CONTAI

ADREIN IS UNGLAS:

nds of subject's Mexican attorney JORGE

CASTILLO (O

DECTASSITTED BESPaCIC)KIS

TInd

subject was detinitely recently in Mexico and was

elieved

to be residing in las Quintas in Cuernavaca. (A)e

He is no longer

believed to have any connection

*h the house on Las Nubes in Cuernavaca and is believed

Ehave abandoned the apartment on Amsterdam Street in

He was seen

on Saturday, 9/24/71,

but was

eported to have departed Mexico on the 25th or 26th and

supposedly had gone to california. (a) DRU

On

10/8/71

source advised that subject was back

у відн

in Mexico

of that date and

anticipated that he would

have

further specitic information concerning subject. (yA

DERMBIGEL

3994 бы

le believed that subject was residing in his hom

Las

Quintas in Cuernavaca, Morelos,

exico 200

ЗЬЕСТУГ IМАЕ21IOVІ

It is noted that Hosteria LastiQuintas in

*Cuernavaca is a hotel and restaurant.

Included in

the same

complex

a number of private

reported tonhave-purchased t

GERALD SCHULTZ which

is PatriQuinta

OFFICES ADVISED BY PAU

Amistoba

25

ON 1/5/85

МЕМОВІ

-Eureau

(1-Forèieh Liaison

691

LAZAROVO.

201 70rd

NOV

(2-Chicago) (92-349)itCt

•DE

(1-Legat:

Beirût) (Info

Lega

11-8-71

Me

RSC : kvw

(8)

Buy U.S. Savings Bonds Regularly C01

Savings Pla

ES INTE

NO POETE ONT

DocId: 32289412

Page 2

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## Page 3

Released Inter the dohn T. Kennety

'Assassination Records Collection Act of 1992 (11 U5c 7107 Hote):

DATE: 11-14-2017

==.

apa

MEX 92-13

Pon 10/19/71 MEX 34 advised

that on that/date he

observed

a 1970 Ford

Galaxie, Mexico, D.F. License KTE 78

parked at Quinta San

Cristobal in the Las Quintas colonia

in Cuernavaca.(a)

It is noted that this license plate was previously

determined

to be registered in the name Los Nubes S.A. known

to be subject's company front name for property holdings in

Mexico.

MEX 34 advised that discreet inquiry indicated that

the Quintas San Cristobal was occupied by a man of Jewish

appearance named DI PALMA.

This is known to be the name

subject has'

utilized in Mexico (AX

Information copies to Rome and Beirut who had

leads to attempt to establish subject's travel in their

areas (R

LEAD

*AT MEXICO, D. F.

Will maintain contact with

CS MEX 287/and will consider contacting GERALD SCHULTZ, the.

*Former owner of Quinta San Cristobal ()

372001

2

901.10188

DocId:32289412 Page 3

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