Agency: FBI
Originator: FBI
From: ROEMER, WILLIAM F. JR.
To: DIRECTOR, FBI
Document date: 05/31/1972
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act 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: • 124-10201-10200

RECORD SERIES :

HQ

AGENCY FILE NUMBER:

92-3171-2359

Document Information

ORIGINATOR:

FBI

FROM:

TO:

ROEMER, WILLIAM F. JR.

DIRECTOR, FBI

TITLE:

DATE: 05/31/1972

'PAGES:

6

SUBJECTS :

SGI, RES, ASSOC, CAINE, RICHARD SCALZETTI

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

DocId: 32289424

Page 1

234

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## Page 2

Released under the John F. Kennedy Assassination Records COllection Act of 1992 744 USC 2107 Hotel.

DATE: 11-14-2017

FD-263 (Rev. 12-19-67)

-EDERAL BURERU

DE INVESTIGATION*

REPORTING OFFICE

CHICAGO

TITLE OF CASE

OFFICE OF ORIGIN

CHICAGO

DATE

INVESTIGATIVEPERIOD

1/14 - 5/30/72

SAMUEL GIANCANA, aka

5/31/72

REPORT MADE BY

SA WILLIAM F.

ROMER, JR.

CHARACTER OF CASE

TYPED BY

mj

TED

AR

DECHASE

'ON_

413/1408 к4

REFERENCE:

Report of SA WILLIAM F. ROEMER, JR., 1/14/72, at Chicago'T

LEADS

CHICAGO

AT CHICAGO,

the activities of GlANCANA.

CALANOIS

633NNG

TING SLIP

92

9.19.871

will continue to follow and report

Declare

+ 3301206

CONVIC

AUTO.

FUG.

4/4/84

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

Exempt fron fo

Datoo. Declass1/1cat/

IDU

37-1178

40

I NONE

RECOVERIES

CRUIT.

ITALS

CASE HAS BEEN:

FENDING OVER ONE YEAR DYES ENO

PENDING PROSECUTION

OVER SIX MONTHS

DYES EINO

REIA VI

APPROVED

COPIEOMADE:

4. - Bureau (92-3171)

El - Legat Mexico CityHal

1 - AIC, Chicago Field Offic

SHELDON DAVIDSON

2 - Chicago (92-349)

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-3171-2359

JUN 5B 1972

REC 107,

ANDE

AFPROPRIA

• Agency

"Roquest Recd.

Date Fwd.

How Fwd.

By

Dissomination Record of Attached Ropor

108

C, AAG, Criminat

Division, Organized Crime

& Racketeering

Section

6090919 1944

Notations

AGENC

HASECT

6-22

1d 8d 153/2-10

CONVY

CON XOLATIAT

-448.521

DocId: 32289424 -Page 2

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## Page 3

Released under the John F. Kennedy

Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

CG 92-349

CONFID

CIDENTIAL

ADMINISTRATIVE

Delay in reporting in this matter is caused by the

fact that the Agent assigned to this investigation has been

sporting

assigned to a

special on another squad in the Chicago Office

since March 12, 1972. 4

INFORMANTS

ource

Tos max 281

CG T-2 is

reliable source

CG T-3

is

CG 7177-PC

Date Contacted

22/2/72

52/20/72

4/25/72

Contacting Agent

Legat Mexico City

Legat Mexico City.

SA WILLIAM F. ROEMER,

-B*-

COVER PAGE

CONFPENTIAL

961-10900

DocId: 32289424

Page 3

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