Agency: FBI
Originator: FBI
From: LEG, BEIRUT
To: ACTING DIRECTOR, FBI
Document date: 03/13/1973
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10194-10380

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-3171-2386

Document Information

ORIGINATOR:

FBI

FROM:

LEG, BEIRUT

1O: ACTING DIRECTOR, FBI

TITLE:

DATE:

-*PAGES:

SUBJECTS :

03/13/1973

SGI, ASSOC, SIGHTING, NEG

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

12/28/1994

OPENING CRITERIA: INDEFINITE

COMMENTS :

19.1

DocId: 32286104

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10

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Released under the John F. Kennedy ASsassination Records Collection Act of 1992 (14 USe 2107 Rote).

DATE: 11-71-2017

OPTIONAL FORM NO. 10

MAY 1962 EDITION

GSA FPMR (41 CFR) 101-11.6

UNITED STATES GONERNMENT

Memorandum

TO

: ACTING DIRECIOR, FBI (92-3171) COMFU

SEE REV

SIDE FOR

CLASSIE

CATION

DATE:

3/13ACSION

ALL INFORMATION CONTAINED

FROM

: LEGAT, BEIRUT (92-1) (P)

HEREIN, IS UNCLASSIFIED

DATE 816-94 By SK

SUBJECT: SAMUEL GIANCANA, aka

DEC

'ON

TO/STERED

APPROPRIATT ANCIES

AND FRAID OFFICES

ADVISED BY RO

PING

lass

SIIP(S) OI

0-219

DATE

Ворк

Re Beirut letter 2/26/73. 4

On 3/12/73; CAPTAIN NADIM ITAYE, Chief, Investigations

Section,

Judicial police, Internal security Forces, Beirut, Lebanon,

advised that he exhibited the photograph of the subject to his

brother; EMILE LIAYE, who is the Chief-Cashier at the Casino Du

Liban (Casino of Lebanon) and to SAMIR RICHA, a cashier at the

Casino Du Liban,.

and both advised that the subject looked familiar

and may be identical with an individual who visited the Casino Du

Liban on one or two occasions approximately five to eight months

ago and have not seen him

since then.

They both advised that they

could not be certain that this individual was identical to the one

In the photograph.

They both stated that they will immediately

contact CAPTAIN ITAYF if this individual ever appears at the Casino

pu liban again. (S)

Inver radar is the rate ta endor eld

WASSS, EXT, TRY

FREASON-POTH T"

Classified ly

DAND OU ENVEL

APPROPRIATE AGENCIES

AND FIELD OFFI

Fa CASINOV

3=

HIVa

g-Fczassiried by 125/9 00P/5gR9-112

3129184

Date of Declassifidation Indefinite

9-12-78

REG. 45

6 - Bureau (92-3171)

(1-Foreign Liaison Desk)

(1-Legat, Mexico City 92-13)

11-Chic 250-12-3481 R15

I z Beirut (92-1)0

TAK:mlt

lecGuia o-pels

ALT. IMMO

8*101

92-3171-230

10 MAR 28 1973

TOM CONTAINED

#ASSURED

_ SHOWN

VANTA

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

OFFICES ADVISED BY ROUTING SLIP

APIGOGRTATT AGRUOTES AND FIELD

DocId: 32286104

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