Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 09/13/1974
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER : 124-10210-10073

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-2475

Document Information

ORIGINATOR: FBI

FROM:

TO:

LEG, MX

DIRECTOR, FBI

TITLE :

DATE :

'PAGES:

SUBJECTS :

09/13/1974

6

SGI, RES, B/F INT

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

1B; 1C

CURRENT STATUS: Redact

DATE OF LAST REVIEW :

05/01/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS : INC MESSAGE RELAY

19.1

DocId: 32292797 Page 1

361

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## Page 2

Released under the John F. Kennedy Assassination Records

Collection Aot of 1992 (44 USC 2107 Hotel.

DATE: 11-14-2017

Assoc.

Dir.

Dep.-A.D...

Lsst. DI

ốm:

BS A

FTB236 12:52XM

9/13/74 GHS

STATE 582

6:40 PM URGENT 9/13/74 NUD

1O•

DIRECTOR (92-3171)

FROM

LEGAT MEXICO CITY

(92-13)

10/8/005

NR 825-13

4P

170p80ti7r

iacall.

Laboratory

Plan & Es

DO TIATE

Training

Tagai :

(05 RA/see 8/8/14-504)

SPSRIS/BuY

SAM FISHCADE, INSENT CACHETINU

REMY TEL SEPTEMBER 12, 1974, AND BUTEL SEPTEMBER 1?, 1974. U

RE: PROPERTY AND POSSIBLE BANK ACCOUNTS IN MEXICO

MEXICO CITY FILES SHOW SUBJECT OCCUPIED THREE DIFFERENT

RESIDENCES IN MEXICO. ONE WAS LOCATED AT NURES ?, PANCHO

TETELA, CUERNAVACA; THE SECOND, HIS RESIDENCE AT THE TIME OF HIS

DEPORTATION, WAS CALLED VILLA SAN CRISTOBAL OR QUINTA SAN

CRISTOBAL IN THE SECTION KNOWN AS LAS QUINTAS, ALSO IN

CUERNAVACA. SUBJECT ALSO OCCUPIED A PENTHOUSE APARIMENT

IN MEXICO CITY AT AMSTERDAM 82, COLONIA HIPODROMO @M

THE HOUSE AT NUBES 2 WAS OCCUPIED FROM AT LEAST MID-

1957 UNTIL AT LEAST EARLY 1971.

IT

wAg EPOrTEDLY PUPcHASED

FOR ABOUI ONE MILLION PESOS (580,090%

S.) AND

849-16

ESTIMATED VALUE WHEN SOLD WAS 1,53D, ODD

PESOS OR

92-3171-2473

$120,900 1.S.

IT WAS REPORTEDLY LISTED IN PUBLIC RECORDS AS THE PROPERTY@N-

END PAGE ONE

.on

SEP L7 1974

w/2.40di1i9.1

9638 5580

= 39 per 2. 4.44

DECLASSIFIED RY S P2CLC/KIS

0N2/9/96

DocId: 32292797 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017

MEX 92-13

PAGE FOUR

WITH NEGATIVE RESULTS

MEX-34 REPORTED ON SEPTEMBER 12, 1974,

THAT HE HAS HAD NO SUCCESS THUS FAR IN LOCATING BANK ACCOUNIS

FOR THE SUBJECT IN CUERNAVACA UNDER THE SUBJECT'S TRUE NAME,

THE DE PALMA ALIAS, OR THE NAME OF THE COMPANY LAS NUBES, S.A.

INVESTIGATION CONTINUING ON THIS ASPECTAR

a cu

BUREAU REQUESTED TO ADVISE SAC, CHICAGO. U

ARENTIATE

END

::

EJF JB

DocId: 32292797

Page 3

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