Originator: FBI
From: ROEMER, WILLIAM F. JR.
To: DIRECTOR, FBI
Document date: 1968-07-18 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32286479

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER :

124-10195-10255

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-3171-2147

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

ROEMER, WILLIAM F. JR.

DIRECTOR, FBI

Released under the John F. Kennedy

osassination Records Collection Act of

1992 (44 USC 2107 Note). Case#:NW

65994 Date: 11-01-2021

DATE:

'PAGES:

SUBJECTS :

07/18/1968

5

SGI, ACT, RES, BKG, TRA

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

04/15/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

NW 65994 Docld:32286479 Page 1

123

---

## Page 2

FD-863 W. 38-601

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

CHICAGO

OFFICE OF ORIGIN

CHICAGO

TITLE OF CASE

SAMUEL M. GIANCANA, aka

DATE

7/18/68

INVESTIGATIVE PERIOD

5/7 - 7/8/68

REPORT MADE BY

SA WILLIAM F.

ROEMER, JR.,

CHARACTER OF CASE

CONT ONTIAS

3/22/67 S15178 Arpeal 9-1125

TYPED BY

ear

REFERENCE:

LEADS

DLTE OF REVIEN

CHICAGO

DATE

AT CHICAGO

ILLINOIS.

activities of GIANCANA.

Will continue to follow

and

report

FIETD OFFICES

ARPRAPRIATE AGENCI

AND FIFIN C

PI FROM GOS, CATEGOR

LDÀT

OF DECLASSIFICAIIONA DEFINITE

:TP

SLIRLSLE

DATE

=

CONVIC.. AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

None

ACQUIT

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR L

KIYES INO

PENDING PROSECUTION

OVER SIX MONTHS

DYES LINO

APPROVED

COPIES MADE:

grul

SPECIAL AGENT

IN CHARGE

- Bureau

(92-3171)

au - Legat,

Mexico Cits7-(%)

- USA, Chicago

2 - Chicago (92-349)

DO NOT WRITE IN SPACES BELOW

92-3/71-2147

7114

TREC 17

Agency

Request Recd.

Date Fwd.

How Fwd.

By

7-83-68

2Z JUL -22

1968

Dissemination Record of Attached Report

Notations...

CC. A1G, Criminal I

Division,

Organized Chine and Racketeering

Section, Room 25

57 AUG 8-1968

FRIGATION-INDI

RES

/STAT

SECT 5 C2

10. 31:

DATE

# U.S. GOVERNMENT

OFFICE: 19670-11

NW 65994 Docld:32286479 Page 2

---

## Page 3

CG 92-349

Source

CG T-1

Former PCI

MARY KAY MC ALLISTER

CG T-2

STANLY R. MOIR,

Asst. - Commissioner - Crime

Bahamas Police Force

(deemed desireable)

472V

Date and Contacting Agent

7/8/68 to SA WILLIAM F. ROEMER

SA FRANK J. SMITH, Miami Office

B*

COVER PAGE

108-1993.3.

NW 65994 Docld:32286479 Page 3

---

## Page 4

F*D.-204

(Rev. 3-3-59)

*UNITED STATES DEPARTMENT OF JUSTICÉ

FEDERAL BUREAU OF INVESTIGATION

Copy to:

I - USA, Chicago

Report of:

Date:

SA WILLIAM F. ROEMER, JR.

7/18/68

Field Office File #:

92-349

Title:

SAMUEL M. GIANCANA

Ofice:

Bureau File #:

Chicago

92-3171

Character:

Synopsis:

ANTI-RACKETEERING

183-2647 Gogal25

GIANCANA has been identified using aliases JOHN WILLIAMS and

NICKY MANCUSO,

Staying either at Lucayan Beach Hotel or

the

Kings Inn in Freeport, the Grand Bahamas, in March, 1968.

GIANCANA has not been observed in Chicago area

since,

his

release from

Cook County Jail in May, 1966%

(u)

9015-81

CLASS

6383ve /40

REASON 3P*M II,

1-2.4.8

DATE OF RUTIEW

21

CLISSIETED BY 12S925

EXEMPT FROM GES,

NEGORY

DATE OF DOCLADSINIOATION INDEFINITE

11-6-78

AD

DATE_

TAT!

AND T'TEN

ADVISED

SLIP (S

DATE

GENCIES

PICES

TOU

10-34

APPROPRIATE AGENCE

AND FIELD OFFICES

ADVISED BY ROLES GIS

SLIP (S) OF

DATE

Blassified

Exemptie

jDette of Dach

ONFIDENTIA

TRish

This document contatns neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to

your agency; it and its contents are not to be distributed outside your agency.

#.U.S. GOVERNMENT PRINTING OFFICE: 1967-0-273-878

NW 65994 Docld:32286479 Page 4

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## Page 5

CG 92-349

DETAILS:

AT CHICAGO

ELLITES

ILLINOIS

I. BACKGROUND

Residence

CG T-l advised that he has not observed GIANCANA

at or near the vicinity of his residence at 1147 South Wenonah,

Oak Park,

Illinois,

since he was incarcerated in the Cook

County Jail June 1, 1965. U

CG T-1 is in such a position that he observes

at the residence of GIANCANA practically on an hourly básitivity

during the day and evening hours and would be expected to see

GIANCANA should GIANCANA be at his residence.U

II!, TRAVEL

CG T-2 advised that he had caused investigation

to be conducted in the Grand Bahamas concerning the possibility

that SAM GIANCANA has visited there. CG T-2 advised that a

source of his contacted a usually reliable source who, when

shown GIANCANA's photograph, immediately identified him to

be NICKY MANCUSO also known as JOHN WILLIAMS.

According to

this source, GIANCANA was at Freeport in the Grand Bahamas

in approximately March, 1968, and at that time was using the

name of JOHN WILLIAMS,

staying either at the Lycayan Beach Hotel

Or

the Kings Inn. This source, an ex-Chicago Police Officer,

had conversation with GIANCANA at thi Kime and is quite certain

of his identification of GIANCANA.C

CG T-2 advised that inasmuch as hotels at Freeport

do not keep files of their guest as far back as 2 months, no

corroboration

of. the visit of GIANCANA in the Grand Bahamas

was possible

*vised that steps have been taken to insure

that GIANCANA's name is being placed before the Director of

Immigration of the Grand Bahamas with a view to having

declared undesirables.

2*-

CON

182-10522

NW 65994 Docld:32286479 Page 5

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