Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 04/13/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

•Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hotep.

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10208-10042

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-3171-1992

Document Information

ORIGINATOR :

FBI

FROM:

LEG, MX

TO :

DIRECTOR, FBI

TITLE :

DATE:

'PAGES:

SUBJECTS :

04/13/1967

4

DOCUMENT TYPE :

CLASSIFICATION :

RESTRICTIONS: 4

CURRENT STATUS :

DATE OF LAST REVIEW:

SGI, TRA, LCN

PAPER, TEXTUAL DOCUMENT

Unclassified

Redact

03/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC LHM

v9 1

DocId: 32291766

282

Page 1

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## Page 2

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

DATE: 3644074201573) i

Date:

4-13-67

AGENCIES

ISE

Transmit the following in

(Type in plain text or code)

FINL

AIRTEL

ANSITY BY

riority or Method of Mailing)

SEMPT FROM GES

(s;

DATE

TiME OF SOME SITIC

TO:

DIRECTOR, FBI (92-3172)

FROM:

LEGAT, MEXICO (92-13) (P)

ADV

SUBJECT:

SAMUEL M.

GIANCANA, aka

DACE

ARJAU

ALL INFORMATION DONTAINER /GEK)

• HEREIN IS UNCLASSIFIED

DATE 7/7/ge/: BYOSRMB/Gi

Enclosed herewith are

dated and captioned as above.

copies of a letterhead memo

ROEMER 3-23-67 at Chicago, L

Re Bureau airtel 3-14-67 and report of SA WILLIAM F.

It is noted that La Prensa, a Mexico City Spanish-

language tabloid, has recently carried a series concerning

La Cosa Nostra, and specifically the Subject, listed as the

chief of La

Cosa Nostra, who was reported to have come to

Mexico.

& HYM

CLASS.

REASON-IT"

DATE OF RaV.

Apparently in response to this campaign, the Mexican

Ministry of Government announced that the subject bad been

expelled from Mexico 9-10-66, and was not know to hayfareturned

to Mexico since that date.@u d

Representatives of this

contact with the Mexican Immigration Service, specifically with

Attorney JoRGE vazas, cler ar the inapestion dervice

of this department

He advised that they have reviewed all arrivals and

• APPROPRIATE AGEN

AND TTEE

ANTOND BY

CrYP(S

DATE.

departures at the Mexico City Airport since September, 1966, and

found no listing for the Subject.

They have therefore concluded

that the subject has not come to

Mexico City,

although it has

been pointed out to them that he may have entered Mexico in a

car or by other

private NCLOSURE 1d+21831-18-6

means• (UREG-21

- Bureau. (Enc.

acc lm to Satit

86 95-8178-1995

12 - Chicago, 92-349)}

Mexico City

* A 1O APR 18119671

"THESI

1259

Approved

INSTMPT

• Peri

54MAY 1í 196mecial

Adent IChafae SSIFICATION INDEFINITE

DocId: 32291766 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 75C 2107 Hote).

DATE: 11-14-2017

MEX 92-13

EIVITAT

On 4-12-67 Attorney VAZQUEZ advised that he

been in contact with Attorney JORGE CASTILLO Z. Plaza de

Republica No. 32.

It is noted that this attorney preyyous-y

represented Subject in his efforts to secure immigrant mRs fiolae

He noted that this attorney is considered a reputable local

attorney specializing in immigration matters, and considered l

it unlikely that he would furnish false information to

the Mexican Immigrat*

where good will 1s vital

to his practice. y

According to this attorney, Subject, to his

knowledge, has not been in Mexico since Septembe, 1966%

In discussing this matter on 2-12-67 with

Attorney RAFAEL HERNANDEZ OCHOA, Assistant Secretary of

Government for Mexico, he specifically advised that not only

could Subject not be granted citizenship, he would not

knowingly be granted any type of immigrant or tourist-type

status in Mexico and, 1f located In Mexico, would be subject

to expulsion.

He was advised that Subject's associate CAtwa

reported to have returned to Chicago,

and he stated that

the "Mexican Government has issued an order to deny CAIN

re-entr

Qu)

Sources throughout Mexico have been alerted to

REQUEST OF BUREAU:

It

1s requested that copies of enclosures be

furnished to

Department of State for coverage of leads in

114)

DO

RET

- 2

S0b10045

DocId: 32291766 Page 3

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## Page 4

Released under

the

DATE: 11-14-2017

Kennedy

Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BURÉAU OF INVESTIGATION

In Reply, Please Refer to

File No.

WASHINGTON 25, D. C.

zad0

ALL INFORMATION CONTAINED

HERE IN TE

DATE 61

YNClASSIFIED

94

(FEC)

Apr11 13, 1967

CASINO / 351

BRK

DAM OF DACLAGSIFICAIIGS LUDEFINIT

BY

1101-781A55.

SAMURA

CLANCANA

REASON-ECIM IT

DATE OF/

REVIE

ĐNIT

CHiS

This document contains neither

recommendations nor conclusions of

#e FEl. I is lie crocorty of

the FDl and is loaned to your agency;

it and its contents are notto be

distributed outside your agency.

AD

SITI

DAZZ

Information

from the Mexican Immigration Service

2nds cates.

that the Subjoct departed Mexico Septembey 20,

1966, via Vartg Airlines Flight 81l1, destined for Panama.

Subject is widely reputed to be or to have been the head

of

• La CoBa

: Nostra

(on Matta) in Chicago, Illinois. C

He has United States Passport number Z-432282,

Igoued August 5, 1966,

at the American Enbassy,

Guatemala

City, Guatemala,

Tug birth 18 listed as June 15, 1908,

at Chicago, 1111nots,

He is deseribed as

a shite males

five feet,

nine inches tally weighing 160 • 170 pounds:

It se requested that efforte be made to verify

his arrival in Panana and to determine his activities

therea statis

Goin

DECLASSIRILD BY

Unrease:

ON 10/26183

alas

COPIES DESTROYED

190-4419

gener

DATE OF DECLASS

IFICATION INDEFINITE

893 MAY 24 1972

TOONAT

92-3171

7992

DocId: 32291766

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## Page 5

Released under the John F. Kennety

DATE: 11-14-2017

Assassination Records Collection Act of 1992 117 050

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Refer to

File No.

WASHINGTON 25, D. C.

ALL INFORZATION CONTAINED

NGLASSIFIE

Apr13 13, 1967

DEC

appea

9-1125-

SPS

126/83

Ris bang

Per Pres. Relea

198-44615-225

AZENCIES

AND I

SLIP (9Y0

SE 1800 Tael

HIVA

20(8)c..

SAMUEL EL

CHANCAN

This document contains neither

recommendations nor conclusions of

the FBl and is loaned to your agency;

it and its contents are notto be

distributed outside your agency.

Infornation fron

• Menton Immigration Service

indicates thet the Subjoct departed Newtco September 10.

1956, Via Varts Airlines Vlight 811, destined for Paname,

Subject 10 midely reputed to be or to have

been the hoax

• he coe Nostra (on varia) in Chicago, IllInose. U

He has United States Passport number 2-431282,

Guatemale

esty, Guatemala.

Cnicago,: ILLinotes

Ravo feet,

mayton black recoding hair; brown eyes; dark completion;

is anall scatte

one inch to rear of lefo

corner of mouth.

It 10

requosted that efforts be made

to verify

arrivel in Panama

and to deterine his activities

thereafter.

CLASSIPIED NI.A

EXENPT FROM GUS,

• 1ª DAIS ÓI DICLASSIFIDNTION

INDETINITE

Enlaure

11-8-18

503-0165

DocId: 32291766

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