Agency: FBI
Originator: FBI
From: DIRECTOR, FBI
To: SAC, CG
Document date: 9/10/74
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER:

124-10210-10111

RECORD SERIES :

AGENCY FILE NUMBER :

92-3171-2468

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

DIRECTOR, FBI

SAC, CG

DATE:

PAGES:

SUBJECTS :

09/10/1974

7

SGI, RES, ASSOC

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Confidential

RESTRICTIONS :

1B; 1C

CURRENT STATUS:

Redact

DATE OF LAST REVIEW:

05/01/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS : INC TTY

v9.1

DocId: 32292835

374

Page 1

---

## Page 2

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

DATE: 11-140794Rev- 1-3074)

DAIL:

16/5/85

Transmit in

MESSAGE RELAY

(2a0)

Dates/206,143

ACTI

• OL

plaintext or code)

_ via teletype the attached URG

*********

cedence)

FROM:

Director, FBI

FIELD DISSEMINATION

TO:

RUEADWW/

RUEADWW/

RUEADWW/

RUEHOC/

RUEAIIA/

RUEKJCS/.

ima

•TATE AGENC

158705

DATE

RUEACSI/

RUEBGFA/

RUEOLKN/

RUEADSS/

RUEBWJA/

RUEBWJA/

RUEBWJA/

AND

RUEBWJA/

RUEOGBA/

The President

The Vice President

• Atto:

SACS: CHICAGO 4

White House Situation Room

- Att.:

Secretary of State

Director, CIA

Director, Defense Intelligence Agency

• and National Indications Center

LEGATS:

Department of the Army

Department of the Air Force (ArospeeSens/eck spel

Naval Investigative Service

S95

U. S. Secret Service (PID)

Attomey General ([J By messenger) If

Deputy Attorney General (• By messenger'

Assistant Attorney General, Criminal Division

7 and Internal Security Section

1698

7 and General Crimes Section

Immigration & Naturalization

92-317

National Security Agency (DIRNSA/NSOC (Att.: SOO››

Federal Aviation Administration

184

2462

EX-112

SEP 11 1974

Assoc. Dir. _

Classification: (Classify if to other than Bureau Office)

Dep. AD Adm. _

Dep. AD Inv. _

Asst. Dir.:

SUBJECT:

Admin.

SAM

Comp. Syst.

GIANCANA, AKA;

ANTI-RACKETEERING

Ext. Affairs

Files & Com.

Gen. Inv.

ident.

(Text of message begins on next page.)

Inspection

Intell.

Laboratory

MER: 1sr

Plon. & Evol.

Spec. Inv. -

Sweet

Training

15 SEP.20 1974

Director Sac'y

TELETYPE UNIT

Foreign-Larsenat!

Route through lor review

Cleared telephorically

with

735: ric

FEDERAL BUREAU DE ANVESHGATHN

COMMUNICATIONS SECTION

SEP 101974

1224

TELETYPE

1714941

DocId: 32292835 Page 2

---

## Page 3

Released under the John F. Kennedy Assassination Records Collection Aet of 1992(41 USe 2197 Hote):

DATE: 11-14-2017

ELDERAL BUREAU DE IRIVESTIEATIORI

DE-COMMUNICATIONS SECHOE

SEP 061974

FTB027.7:10PM 96-74 TJI

STATE 754 & 756

TELETYPE

1855 PM URGENT 9/6474 MJD.

SAC

(90. 340

PETE CO2 7 03766A 800-06

FROM

LEGAI MEXICO CITY (92 13)

Assoc. Dir.

Dep.-A.D.-Adm

•Dep-A D/-InT.-

Asst Dir:

Admin.

Comp. Syst

Dot. Affairs

Files. & Com

Gen. Inv.

Ident.

Inspection

Intell. 24g

Laboratory

Plan. & Eval S

Spec. Inv.

Training

Legal Coun

Telephone. Im

Director Secy

SAM GIANCANA, AKAS ENTI- RACKETEERINGS U

HERONS

DA 10|8/85

REMYTEL. AUGUST 15, 1974, AND BUTEL SEPTEMBER 40 1974. U

XSURVETLLANCE INFORMANIS, MEX-42 AND MEX-196

2 HAVE

CONDUCTED PERIODIC SPOT SURVEILLANCES AT THE FORMER RESIDENCE

MATHIZIED

SEE (DRE

OF THE SUBJECT IN CUERNAVACA, MORELOS, MEXICO, DURING THE

PAST 30 DAYS AND HAVE DETECTED NO UNUSUALTACTIVITY AND NO

INDICATIONS THAT HOSEHOLD GOODS OR OTHER PROPERTY ISBEING

REMOVED

MEX-34 CONDUCTED EXTENSIVE PRETEXT INQUIRY AND REPORTED

AUGUST 25, 1974, THAT THERE, HAS BEEN NO UNUSUAL ACTIVITY

IN THAT AREA AND NO SIGNEY ANYONE MOVING IN OR OUT OF THE

END PAGE ONE

CLASS.

9.235

SON-FOIM II, 1-2

DATE OF REVIEW

APPROPRIATE

LAND FIN

ADVISOD

SLIP (S) 0

DATE qUE

CENCIES

ICES

NOURING

classer cation

1259

59/94

CLASSIFIED BY: SPA

REASON

DECLASSIFY ON:

2.3

SETNITE

-2

DocId: 32292835

Page 3

---

## Page 4

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

DATE: 11-14-2017

MEX 92-13

PAGE FOUR

CONTIWING EX-I TOKED SUBJECT WAS BROUGHT EMPEDTATELY

TO MEXICO CITY AND HELD ESSENTIALLY INCOMMUNICADO AT THE OFFICE

OF THE INSPECTION SERVICE OF MEXICAN IMMIGRATION• HIS DEPORTATION

WAS BASED NOT ONLY ON THE FACT THAT THERE HAD BEEN AN ORDER

ISSUED SEVERAL YEARS EARLIER PROKIBITING HIS LEGAL ENTRY INTO

THE COUNTRY BUT ALSO BECAUSE HE HAD NO CURRENT MEXICAN

DOCUMENTATION IN HIS POSSESSION. THIS SOURCE STATED THAT

MEXICAN IMMIGRATION HAD NO INFORMATION INDICATING THAT SUBJECT

HAD BEEN INVOLVED IN CRIMINAL ACTIVITIES IN MEXICO, SUBJECT®S

ATTORNEY, JORGE CASTILLO, DID GO TO THE OFFICE OF THE INSPECTION

SERVICE BUT WAS NOT PERMITIED TO SEE OR COMMUNICATE WITH THE

SUBJECT.

ON AUGUST 30, 1974, MEX-384 STATED THAT INFORMATION

RECEIVED BY HIM FROM VARIOUS SOURCES WITHIN MEXICAN IMMIGRATION

INDICATES THAT. THE ORDER FOR THE ARREST AND DEPORTATION OF

SUBJECT CAME DIRECILY FROM THE MEXICAN MINISTER OF GOVERNMENT,

MARIO MOYA PALENCIA, WHO IS SECRETARY OF GOBERNACION. (UL)

END PAGE FOUR

DocId: 32292835 Page 4

---

## Page 5

Released under the John E: Kennedy Assassination Records Collection Act of 1992 (41 Use

DATE: 11-14-2017

107 Hotey.

MEX 92-13

PAGE: FIVE

MOYA PALENCIA WAS THE ACTING HEAD OF THE MEXICAN GOVERNMENT

DURING THE ABSENCE OF PRESIDENT LUIS ECHEVERRIA FOR THE

PERIOD JULY 10 - 31, 1974, PREVIOUSLY MENTIONED (LACU

ON AUGUST 22, 1974, CS MEX-287 REPORTED THAT SHORTLY

AFTER SUBJECT'S DEPORTATION, THE SOURCE ATTENDED A SOCIAL

EVENT WITH SUBJECI'S ATTORNEY, JORGE CASTILLO®

CASTILLO MADE

THE REMARK TO OTHERS PRESENT THAT IF HE, CASTILLO, HAD BEEN

MERE" THE DEPORIATION WOULD NOT HAVE TAKEN PLACE. THIS

CONFLICTS WITH INFORMATION RECEIVED- FROM OTHER SOURCES

INDICATING THAT CASTILLO WAS IN MEXICO CITY BUT WAS ABLE

TO DO NOTHING CO U

XENEX-349 - PCIZAN ESPECIALLY SENSITIVE SOURCE

HAS JUST

RETURNED FROM VACATION AND IS BEING REQUESTED TO DEVELOP

AVAILABLE INFORMATION REGARDINGKIOLL CALLS FROM SUBJECT'S

RESIDENCE KU)

END PAGE FIVE

DocId: 32292835

Page 5

---