Originator: FBI
From: ROEMER, WILLIAM F.
To: DIRECTOR, FBI
Document date: 01/26/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY:

FBI

RECORD NUMBER : 124-10198-10182

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-3171-1954

Document Information

ORIGINATOR :

FROM:

TO :

TITLE :

FBI

ROEMER, WILLIAM F.

DIRECTOR, FBI

DATE:

01/26/1967

'PAGES:

14

SUBJECTS :

DOCUMENT TYPE :

CLASSIFICATION :

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW:

SGI, ACT, OC, NEG

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

04/03/1998

OPENING CRITERIA : INDEFINITE

COMMENTS :

Heleased under the John F. Kennedy

Assassination Flecords Collection Act of

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

58262 Date: 09-22-2022

v9.1

NW 68262 Docld:32287906 Page 1

183

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## Page 2

FEDERAL BUREAU OF INVESTIGATION

REFORTING OFFICE

CHICAGO

TITLE OF CASE

OFFICEOF ORIGIN

CHICAGO

SAMUEL M.

DATE

1-26-12

REPORT MADE BY

WILLIAM F.

CHARACTER OF CASE

CLASSEFIGATION

INVESTIGATIVE PERIOD

11/16/66 - 1/16/67

ROEMER

TYPED E.

bak

GIANCANA, aka

ANTI-RACKETEERING

ALI INTOR

HERD. M

EXCIET

OTHERWISE

CONTA-NED

LIED

I SHOWN

REFERENCE:

Report of SA WILLIAM F. ROEMER, DATED 11/21/66

lat Chicago. U) .

ENCLOSURES

TO BUREAU

APPROPRIATE GENCIES

paa47 14204113

AND FIELD

FICES

ADViSED BY

POSTING

SLIP (S) OF

VAS

& boxt

(2)

DAIE

Two (2) copies of a letterhead

memorandun setting, fortr

characterization of

report. l

DECLASSIFILD

ON 10/90

Burg

83121/00

PHILADELPHIA 63

4.2 - 26 8=1

8049

EMARON-ECIM

AT PHILADELPHIA,

with PCI HAPPY LOVE.

PENNSYLVANIA

contact

is noted that this informant is furnishing

extremely valuable information in instant investigation in that

his information concerning the itinerary

of PHYLLIS MC GUIRE has

Pending ove

one year yes - Pending prosecution wer 6 months - no.

APPROVED

SPECIAL AGENT

DO NOT WRITE IN SPACES BELOW?

COPIES MADE:

- Bureau

(92-3171) (BAe₽)

92L

3171+1954

- USA,

Chicago

2

2

- Philadelphia

(92-907)

REC 26

-

New York

(92-793)

81 JAN 30 1967

-

San Judh

(92-91) .

- Chicago

(92-349)

2hù0

EX-104--

Agency

Request Recd.

Dissemination Record of Attached Report

oc. AAG, Criminal Division,

. *

#G. liNotations

Date Fwd.

ranized Crime and

Hacketeering ?

STA

How Fwd.

B5 9F EB S8:086700m 2534.

Flye

ROM 005

CATEGORY

FACE VICATION INDEFINITE 23Y 7Y

NW 68262 Docld:32287906 Page 2

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## Page 3

CG

92-349

proved to be very accurate.

It is noted that this informant

advised that MC GUIRE would be flying from New York to Mexico

City on December 19, 1966[which fact was subsequently verified

through observance

MC GUIRE and GIANCANA in Mexico City on

December 19, 1966

NEW YORK

AT NEW YORK CITY, NEW YORK.

Will continue to

monitor the itinerary of PHYLLIS MC GUIRE through CSNY 23 and (U)

SAN JUAN

AT SAN JUAN, PUERTO RICO.

Will report investigation

conducted regarding the appeatance of GIANCANA in San Juan on

January 13, 1967, as set out in your airtel to Director and

Chicago, dated January 16, 1967. (V)

CHICAGO

AT CHICAGO, ILLINOIS

Will continue to follow and

report the activities of GIANCANALU

INFORMANTS

Source

CG T-1

PCI MARY KAY MC ALLISTER

CG T-2

CG 6533-C

CG T-3

CG 6690-C-TE

CG T-4

PCI HAPPY L'OVE

Philadelphia Division

Date Contacted

On numerous occasions

during November and December,

1966 and January, 1967 to SA

WILLIAM F. ROEMER

-December 19, 1966 and January 16:

1967 to SA

MAX FRITCHEL

On November 29,

December 1, and 23,

1966 to SA LENARD A. WOLF

November 21, 1966 to

Philadelphia Special Agent

-B-

COVER PAGE

NW 68262 Docld:32287906 Page 3

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## Page 4

CG

92-349

Source

CG T-5

PCI ALFREDO PIZANO

CG T-6

PCI JEROME HAAS

CG T-7

CG

6438-C

CG

T - 8

IV 238-PC

Date Contacted

November 22, 1966 to SA

ROBERT J. TOMPKINS, JR.

December 7, 1966 to SA

GEORGE PARFET

December 23, 1966 to

SA JEROME BREIDENFELD

December 21, 1966 and January 16, 1967

to San Juan

Office

- C* -

COVER PAGE

NW 68262 Docld:32287906 Page 4

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## Page 5

CG 92-349

SLORET

PHYLLIS MC GUIRE was observed by the Mexico City Police

to arrive via Air France in Mexico City on December 19, 1966.

She was met by an individual unknown to the Mexico City Police•

whom they described as approximately. 34 years of age, 5'10",

170 pounds, medium build, light brown hair, horn rimmed glasses,

good looking and well dressed. This individual escorted

MC GUIRE to the Hotel Maria Isabel and police observed them

"necking" in the taxicab en route to this hotel.

Mexico City

Police observed SAM GIANCANA at the Mexico City

Airport but

did not observe him in contact with MC GUIRE.

The above individual

was observed in the company of GIANCANA at the airport prior

to the arrival of MC GUIRE.

This unknown individual was observed

by Mexico City Police driving a white Oldsmobile convertible

bearing 1966

Illinois number Po 5000. (SieW

Mexico City Police advised that

PHYLLIS MC GUIRE checked

out of the Hotel Maria Isabel

on December 20, 1966 and was not

thereafter seen in Mexico.

Fd l

CG T-6 advised in

early December, 1966, that he had

recently

observed RICHARD CAIN driving an Oldsmobile bearing

1966 Illinois license PG 5000 in Chicago sometime prior to

early December, 1966•

RICHARD CAIN is a former Chief Investigator

for the Cook County Sheriff's Office who was discharged fron

that position following his conviction for perjury before the

Cook County Grand Jury during an investigation by the Grand, Jury

of the circumstances leading to the arrest by CAIN of burglars

of a drug firm.

Information has previously been set out showing

that CAIN had been corrupted by GIANCANA while the Chief

Inestigator for the cook

County Sheriff's Office and is a close

associate of GIANCANA. (U

CG T-T advised that although the registrant for Illinois

license number PG 5000 is not listed in the files of the Secretary

Illinois State Representative and Republican Ward Commifteeman

of the First Ward of the City of Chicago. Information has been

- 5 -

•SECRET

NW 68262 Docld:32287906 Page 5

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## Page 6

CG

92- 349

previously set out that GRANATA is a close associate of GIANCANA

and under the domination of GIANCANA in the Illinois House

of Representatives where he is known to be the leader of the

inwest Side Bloc" a bi-partisan political group mainly from

Chicago, Illinois which has consistently opposed anti-crime

legislation in the Illinois General Assembly. (U)

The Mexico City Police

Department determined that

SAM GIANCANA was registered alone' at the Hotel Canarios,

Cuernavaca,

Mexico from approximately November 20 to December 6,

1966 • 5104

Buenos Aires, Argentina

MaGate

CG T-4 advised that he is aware that PHYLLIS MC GUIRE

flew from New York City to Buenos Aires,

Argentina on December

•8,

1966 .

CG T-4 advised that he assumed that MC GUIRE would meet

GIANCANA in Buenós Aires upon her arrival. It is noted that

information is set out herein above that GIANCANA checked

of a hotel in Cuernavaca, Mexico on December 6, 1966(8162

San Juan, Puerto Rico

Mexies

CG T-8 advised in late December,

1966, that he

obtained information that SAM GIANCANA would arrive in San

Juan, Puerto Rico, between January 6, 1967 and January 9, 1967.(U)

CG T-8 advised that GIANCANA arrived in San Juan on

January 1u, 1y6l and that as of January lo, 1907, although not

he was staying in the Sheraton Hotel

with PHYLLIS MC GUIRE who was appearing at the Sheraton Hotel

in San Juan for an engagement lating from January 5, 1967 through

GIANCANA was observed by fBi Agents in

the Sheraton Hotel on January 16, 1967. (U)

- 6*-

SECREX

NW 68262 Docld:32287906 Page 6

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