Agency: FBI
Originator: FBI
From: SAC, SJ
To: DIRECTOR, FBI
Document date: 3/7/67
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER:

124-10208-10026

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-3171-1976

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

SAC, SJ

DIRECTOR, FBI

DATE :

"PAGES:

SUBJECTS :

03/07/1967

3

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

SGI, ASSOC, GAMBLING, FISUR

PAPER, TEXTUAL DOCUMENT

Unclassified

Redact

03/23/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9 1

276

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## Page 2

OPTIONAL FORM NO. 10

MAY 1962 EDITION

GSA FPMR (41 CFR) T01-11.6

UNITED STATES GOI

NMENT

Memörandum

TO

ROM

SUBJECT:

DIRECTOR, FBI (92-3171)

DATE::

3/7/67

com

SAC, SAN JUAN (92-91) (RUC)

SAMUEL M. GIANCANA, aKa

(00: Chicago)

Re San Juan

• tels

to the Bureau, 1/16/67, 1/19/67,

1/20/67, 1/26/67.

The following investigation was conducted by

SAS EDWARD A. ROMANOFF and BENNY J. CANNY Of the San Juan

Division.

By communications not referenced, the New York

office advised of the possibility that GIANCANA could meet

with PHYLLI

MCGUIRE during the MCGUIRE Sisters" stay in

Puerto Rico.

Investigation by San Juan revealed that the

MCGUIRE Sisters would be appearing at the Puerto Rico Sheraton

Hotel from January 5-10, 19072

on 1/4/07, SAS ROMANOFF and

CaNNy contacted SJ 529-C

alerting

informant that GIANCANA may be in San Juan since

it is known he is a frequent companion of PHYLLIS MCGUIRE.

Photographs of subject were displayed to informant and to

CARL SCHAEFER,. Hotel Manager, both advising they would call

the FBI if subsect was observea. U

on 1/15/67, SJ 529-C telephonically contacted the

saw GIANCANA at the hotel. Informant

stated he was gambling quite heavily in the casino, attracting

to go to the room occupied by PHYLLIS. MCGUIRE.

Informant said GIANCANA arrived either Friday or Saturday,

January 3-4, 1967.U

on 1/19/07, SJ.529-C. stated that he overheard

FIANCANA

make reservations to depart San Juan via Pan Americen World

Airways flight 212 to New. York, using the name MIKE DATS 4

REC- 58

92-3171

1976

5010-108-01

2-Bureau

2-Chicago (92-349)

2-New York (Info)

1-San Juan

FAR: veR

ALL HIFORMIATION ENDICTED S MAR 20,1967

CLASSI

39APR 41567 DATE DATE BY SPSRE

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

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## Page 3

SJ 92-91

On 1/19/67; SJ 529-C and former PCI STEVEN FENOSEK,

Assistant Manager, Puerto Rico sheraton hotel, both picked

GIANCANA and stated this was the man who

had been at the hotel for the past several days. FENSEK

stated he observed the man with PHYLLIS MCGUIRE; he also

stated they did not eat in the hotel restaurant but had

room service brings the meals to their room. U

On 1/19/67; JUAN APONTE, room service, Puerto Rico

Sheraton Hotel,

Tooked at-several photographs of GIANCANA

picking out one without a hat and sating this was the man

staying in the room with PHYLLIS MCGUIRE. He stated he

recalls him easily since the man gave him a $50 kip on

either January, 11-12, 1967.u

on 1/20/67, RAFAEL R. SOL, Head Doorman, Puerto

Rico Sheraton Hotel,

picked out the same photograph of

GIANCANA and advised this was the man that departed the hotel.

with PHYLLIS MCGUIRE on 1/19/67. He said they were the only

persons who went in the taxi to the airport. u

Photographs of GIANCANA were displayed to Bell

Captain and front desk personnel who waited on the MCGUIRE

Sisters, but they were unable to identify any photographs of

GIANCANA, and it was determined that there was no recora of

anyone but PHYLLIS MCGUIRE in roome 608 and 609. u

On the same date, Assistant Manager, JUAN RAMON

DIAZ,

identified a photograph of

GIANCANA as being the man with

PHYLLIS MCGUIRE. He also advised that room 608 was a

complementary room given to MCGUIRE since she was an enter-

tainer performing at the hotel. He advised that room 609

was paid for by PHYLLIS MCGUIRE at the rate of $33 per day.u

on 1/20/67, investigation conducted at the San Juan

International Airport, Isla Verde, Puerto RICo, Ialled to

establish any information concerning GIANCANA.

However,

FELIPE COLON, Pan American Passenger Service,

recalled that

a Mr. DAVIS was with one of the MCGUIRE Sisters, but he did

not recall her first name.

He sald that Mr. DAVIS did not

come to the counter and that he did not see his face.u

2

00 5T

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