Agency: FBI
Originator: FBI
From: LEG, MD
To: ACTING DIRECTOR, FBI
Document date: 06/28/1973
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 : 124-10194-10390

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-3171-2397

Document Information

ORIGINATOR:

FROM:

TITLE:

FBI

LEG, MD

TO: ACTING DIRECTOR, FBI

DATE:

'PAGES:

SUBJECTS :

06/28/1973

DOCUMENT TYPE:

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

SGI, GAMBLING

PAPER, TEXTUAL DOCUMENT

Unclassified

Redact

12/28/1994

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32286114 Page 1

57

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC, 21g7 Motel

DATE: 11-14-2017

OPTIONAL FORM NO. 10

GSA FPMR (41 CFR) 101-11.6

UNITED STATE

/ERNMENT

Memorändum

SPARET

TO

ACTING DIRECTOR, FBI 182-3177%0

oN 6/3/8

SEE REVERSE

SIDE AOR,

CLASSI

ACETON

DATE:

6/28/73

167 AFP

•CATION

• FROM

LEGAT, MADRID (92-5) (RUC)

ALL INFORMATION CONTAINED PRIATE AGENCIES

TEREN IS UNCLASSIFIE

GICES

FION CONTATNE

UBJECT:

IWOLASSIEIED

SHOWN!

INFORM

SAMUEL, GIANCANA, aka DATE.

STIN

AR TINU

lass

(00: CG) CLASS.

9021-81

SLI

& EXT. BY

REASON-FCIM

1b,

DATE OF REVIEW

Remylet to Buri

4/25/73.61

AFPROPRIATE AGENCIES

AND FUELD OUrICES

0F9

(5)

The alert concerning the subject placed with the

Direccion General de Seguridad (Directorate General of

(Security), Spanish National Police,

Madrid, Spain, remains

in effect, but to date no pertinent information has been

developed which would indicate that the subject actually has

entered Spain.

In view of subject's propensity for inter.

national travel, this alert will be kept in effect (2)(a)

A review of report of SA WILLIAM F. ROEMER, JR.,

dated 3/20/73 at Chicago, indicates that the subject is

reportedly operating an extensive slot machine business in

Guatemala.

There is no indication, however, in this report

that a copy of the report was sent to Legat,

Managua, which

covers Guatemala.

The office of origin, if it has not

already done so, may wish to furnish Legat, Managua, with

instituted in Guatemala!

a pete catal on so that inquires can be

ARMED AND DANGEROUS

Classian by

585200

jew

92-3121-239738

Declassi

a ta 324194112

→ so 5 1973

2 xeRox Copiesmadenicion

11 - Foreign Liaison Desk SANGlAED

(1 - Chicago, 92-349

(1 - Legat, Mexico

1 - Madrid

RAB: eim

(6)

APPROE

1020C CGO-78%

OFFICES ANY

201H 333

AC9 2A

ON / 1218}

10t meet

2CC MEX 0-7 R/s

Ic Rm 1531

Mgrassee

1/C/13

kB1

Classifiedby

19 0JP/59l

Exerre prome

tegory, -

By IS Saving Bondo Kataly on the Parati Saven Pan

5010-108-02

DocId: 32286114

Page 2

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