Agency: FBI
Originator: FBI
From: MX
To: HQ
Document date: 09/29/1972
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

-Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel:

DATE: 11-14-2017

JFK Assassination System

Date:

4/28/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER:

124-90059-10044

RECORD SERIES:

HQ

AGENCY FILE NUMBER : 92-12846-NR

Document Information

ORIGINATOR: FBI

FROM:

MX

TO: HQ

TITLE:

DATE:

PAGES:

SUBJECTS :

09/29/1972

4

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW:

RICHARD CAIN

SAMUEL GIANCANA

PAPER, TEXTUAL DOCUMENT

Confidential

1B; 4

Redact

06/12/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

MEMO

v0.1

DocId: 32327148

Page 1

6

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

DATE: " 11-14-2017

MEX

92-13

92-105€

i)

CONFIDENTIAL

continue

his travels and visit South America and Europe

including Spain.

She knew of no friends of CAIN's except

PIERRE KROUPENSKY WhO CAIN indicated was now in Paris.

She did not know and had never met GIANCANA; however,

she

heard of hin from the time she resided in Chicago with

CAIN before their divorce.

She promised to notify this

office if she heard anything further from CAIN. She was

aware that CAIN had gone to jail but that during the time

she was narried to CAIN, he was working the other side of

the fence and she met many prominent Chicago politicians

Nothing

further has been heard from her and it

was

determined

that she and her current husband have been

transferred to San

salvador.

MEX 304 checked hotel

records in Acapulco and

advised that he located a registration for a Mr. and Mrs.

RICHARD CAIN, 1334 East Flower

Street, Phoenix,

staying at the condesa del Mar. Acapulco, Mexico, 101/12

hear tr

hoenix

xel was arranged through Jarrets Travel Service,

MEX 287 had relayed a report that subiect CAIN

was seen

At the Condesa del Maz Hotel.

Phoenix was asked to confirm

this data in the case

entitled,

"UNKNOWN SUBJEC", aka George Ames," the hijacking

investigation. (u)

No lurther information hus been received on rainfu

MEX 170 advised 9/8/72 that apparently based on

infornation from this office Mexican Innigration had a man

assigned full time to check entries and departures at the

Mexico City International Airport and he had been unable to

locate any record of such travel for subject CAIN in 1972.

This is in spite of the fact that it is known CAIN was in

i her that

Mexico City during this period.

It is not known if CAIN

was in contact with subject GIANCANA or even where CAIN WaS

staying. (cu

MEX 287 did not know of any contact between CAIN

and GIANCANA but he has

not been in direct contact with

GIANCANA fOr SOMe time. CZ

2

CONFIDENTIAL

DocId: 32327148 Page 2

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Released under the John F. Kennedy Assassination Records Collection Act

of 1992 (44 USC 2107 Hote).

DATE:* 11-14-2017

MEX 92-13

92-105*

(8/u)

CGNFIDENTIAL

of the whereabouts

It is felt that CIA, Paris

may have some knowledge

Of PIERRE KROUPENSKY, who formerly had an

advertising agency

in Mexico City.(0)

MEX 17Chdvised 9/22/72 that Mexico City telephone

number 5-90-00-70 is listed to AURORA M. DE QUIROZ, Coruna 54,

Colonia

Alamos, Mexico City.

It is noted that Mexico City

telephone numbers are frequently listed in the name of a

person other than the actualy occupant.

However, a pretext

call to this number determined that the current occupant of

this number is Mrs. QUIROZ (A U

It is noted that both MEX 287›

and MEX 34

have

rumors that GIANCANA WAS

'reportod

residing in Beirut, Lebanon.

However,

this has never been confirmed.

In addition,

MEX 287 reported

a rumor that subject GIANCANA

supposedly was on a safari in

Africa carly in 1972.

This allegedly was a photographic safari

and he was accompanied by a girl friend.

Mexico City bas not

set a lead by LHM for the State Department Security Office to

check travel by subject GIANCANA in Kenya because Mexico City

does not have current passport data concerning the subject

• GIANCANA. It is felt that he would

travel under his true name

Pretext inquiries by MEX 34 at the apartment house.

at Amsterdam 82, Mexico City, where subject GIANCANA

had a

penthouse, indicated that subject GIANCANA aS SAM DE

eel deù there for nogut lie years but departed about as caper

A pretext call to an architect contact resulted

in

the information that GIANCANA

was in Beirut. pUl

However, this

sane source indicated that as of 6/72

GIANCANA was back

in Mexico City living in a house he bought

in Pedregal de San Angel. (@021

MEX 287 on regular contact most recently 9/20/72

advised that he had not been in contact with subject but

knew he was in Mexico City as mutual friends have seen him,

GIANCANA WaS

reportedly playing golf at the Churubusco Golf

Club 9/17/72.00 21

Information copies to Beirut and Madrid as informa

tion herein relates GIANCANA and CAIN to

those cities.

3

CONFIDENTIAL.

DocId: 32327148 Page 3

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## Page 4

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

Note).

DATE:" 11-14-2017

MEX

92-13

92-1050

6e2(4)

CONFIDENTIAL

LEADS

MEXICO CITY

(U)

AT

MEXICO,

D. F

Will through NEX 170 and MEX 34K

conduct investigation

identify the architect MORALES described

as

a contact of GIANCANA.

as GIANCANA's chauffeur 0 ZL

Will attempt to identify CELSO CARRETO, described

3.

Will

through MEX 287 and other sources attempt

to determine exact address

fOX GlANCAN'S house in Pearegal R

CANFIDENTIAL.

DocId: 32327148

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