Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 09/19/1967
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:

124-10195-10204

RECORD SERIES :

HQ

AGENCY FILE NUMBER:

92-3171-2102

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

LEG, MX

DIRECTOR, FBI

DATE:

09/19/1967

'PAGES:

5

SUBJECTS :

SGI, ASSOC, ACT, SUR, MEXICAN GOVERNMENT

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

4

CURRENT STATUS:

Rédact

DATE OF LAST REVIEW:

04/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

y9.1

DocId: 32286428

Page 1

34

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## Page 2

Released under the John F. Kernedy Assassination Records Collection Act of 1992 141 USc

FD-36 (gev.

11-14-2011

-22-641

Date:

9-19-67

Transmit the following in

(Type in plaintext or code)

Via

AIRTEL

E TOr

BASS

CATION

FACTION

9-15-61

AY 63R3 VerY

-2.1

Or savrow

9-10 5-7

ROPE

(HORITIED BY MOSI

DATE OF DDOLAULLNICAT

TO:

DIRECTOR, FBI (92-3171)

FROM NY

LEGAT, MEXICO (92-13) (P)

1-3-78

FIND DECISIO

ASS

DA

M.

GIANCANA, aka

PRIATE AGENE

AND FIETDOFFTE

Re Mexico City cable 9-18

Bureau 9-8-67 J/ L

and chicago a

ADVISED BY P

to

On 9-8-67 XMEX-156% who has furnished reliable infor-

mation in the past,

advised he had reviewed

the records of

Aeronaves, the only

airline with flights between Mexico City and

Arizona, for August, 1967, and could locate no record of subject

Or BERGIT CLARK On

pass

Phoenix and Tucson

It is noted that this flight clears Mexican Customs

at Hermosillo, Mexico, and it is considered possible that

an arrangement similar to that described tor Merida could be

accomplished by Subject at Hermosillo insofar as Mexican

Immigration is concerned. However, Subject would still appear

on the airline

passenger manifests if he is utilizing this

nflight

1656 00e1

On

9-8-67, Mr. AL R. WICHTRICH, Executive Vice

President of

the American Chamber of Commerce in Mexico,

confidentially advised

that the Chamber of Commerce had

con

tacted the Undersecretary of Government, Attorney RAFAEL

" HERNANDEZ OCHOA

concerning obtaining more work permits for

Americans in Mexico.

Mexican Government has no facilitiel 32

Attorney HERNANDEZ pointed out that th

investigating the

C. C. - Bishop,

Bureau

1ST-108

92-3111-2102

(1 - Liaison Section)

20

(2 - Chicago,

92-349)

9142

22 19670

1

Mexico City

RSC : wr

dad

(7)

1967

Special

Agent in Ch

LASSIFIED BYE

ROM CDSY

DIANE OF DECLASSI

SADDE IN LUE

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Page 2

Hotel.

tibi

PINU

47030

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## Page 3

eleased under thê Toln F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Hobe]

DATE: 11-14-2017

MEX 92-13

backgrounds of Americans applying for immigrant status to

Mexico and cited the Subject as an example of an individual

who was almost given immigrant status.

He was vehement that

Subject and that type of person would not be granted any status

in Mexico and would be

xpelled from Mexico if found in

national territory

and MEX-42 and MEX-196

Mexico City Surveillance informants MEX-255 and MEX-55,

Mave continued with discreet surveil-

lances in Cuernavaca,

Morelos, and Mexico City with negative

results to date.

In various spot surveillances of the address

of Lava 135, Mexico City, the residence of JORGE CASTILLO, they

have observed the following vehicles

1. 1967 Dodge, two-door,

District license 520-FQ.

2. 1964 Valiant

license 311-NF.

cream-colored, Federal

two-door, brown, Federal District

1967 Valiant,

license 714-FI. d

two-door,

gray, Federal District

They have seen no sign of the Subject or the black

Mercedes

at this locality; at the Plaza de Republica No. 32

CASTILLO'S offiCe

At the various golf clubs in Mexico City

and Cuernavaca.

On 9-11-677

MEX-266 reliable Sadvised that on

9-10-67, at 12:30 p.m.

he observed a black Mercedes with

license

507-SY, departing the residence at Nubes 2 in Cuerna-

vace, apparently driven by a chauffeur.

Source noted a number

of servants, possibly six or seven, at that location.

went directly to the Cuernavaca Golf Club,

appeared to be waiting to pick up someone.

Mexico City is continuing to attempt to develop a

reliable source in the Cuernavaca area, and is checking the

background of various persons suggested by reliable persons who

are acquainted with the Cuernavaca area.

One such person

suggested was retired Army Colonel PERRY A. DELO, Box 363,

Cuernavaca. On 9-7-67 Colonel DELO was contacted and adviced

that he has played golf at the Cuernavaca Golf Club aIn

for eleven years.

He was not acquainted with Subject

=2=

(4)

CONFIDENTAI

182-10508

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eleased under the JolE? Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017~

MEX 92-13

It is noted that the Anglo-American Directory for

the past year still lists the residence at Nubes 2 in Cuerna-

vaca in the name of ALBERT M. ANDREAS, telephone 2 28.65.

It is considered that

this telephone number may still be

in

the residence, and attempts will be made to verif

if this is

the current telephone number for that residence

It is noted that the-Life magazines containing

articles on

"The Mob" and reporting Subject's location in

Cuernavaca, were not received in Mexico City until 9-10-67.

Upon receipt, Attorney JORGE VAZQUEZ ROBLES

Immigration, was immediately advised of the contents of these

articles reporting Subject's location in Cuernavaca, using the

name RICHARD SCALET S

: 4-15-67, va

cious Mexican newspapers, and specific-

ally "La Prensa," contained articles reporting Subject's

presence in Mexico, without specilying the Cuernavaca locationle

On 9-16-67, Attorney VAZQUEZ ROBLES advised that he

had sent

investigators to make direct inquiries at the house

at Las Nubes 2 in Cuernavaca, and determined that the Subject

had been residing there, but

by car for the United States.

departed

garly in September, 1967,

It was determined thatyMEX-170 *who has furnished

reliable information in the past,

was one of the investigators

making inquiry in Cuernavaca,

he

furnished the following

information on 9-18-67:1

Mexican

Immigration inspectors on 9-16-67 made

Morelos, Mexico.

They spoke with the housekeeper,

HERRERA, and with the chauffeur and other maids at that

location.

All appeared to be cooperative.

They advised that

they desired to check the documentation of any foreigners

residing

at that address and were told that there were no

foreigners presently in residence at that location. The house-

keeper advised that the occupant at that address, who was

referred to as

"SAM," departed by car for the United States

about ten days earlier.

Specifically, she believed the occu-

pant departed between the lst and 5th of September.

She did

not know when he planned

to return, and advised that a Miss

CANTAMAYA of Galeana No. 305

Cuernavaca would now be

occupying the house.

D 64591

V

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eleased under the John F

DATE: 11-14-2017

Kenhe ily

Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

MEX 92-13

pressing this matter because

this

source will be

OU

Mexico City area until the end of September, 1967

Mexico City will continue efforts to establish

Subject's

activities and contacts in Mexico and possible

present location. However,

it appears very likely that the

Subject has returned to the United States, and certainly the

Mexican

Immigration officials/are of this opinion

LEADS

MEXICO CITY

At Cuernavaca, Morelos, Mexico

1.. Will, through MEX-170, contact

the Chief

PoLice in Cuernavaca, JOSE ORTEGA ANGULO MORELOS *in an

attempt to determine

the telephone number

at Las

and get long-distance calls to that number.

No. 2,

2.

for Morelos

license RK-203. I

3. Will consider contacting, through sources,

MILLICENT WATSON, the realtor who handled the property at

Netzahualcoyott 133, or EDITH

STEWART

who may have handled

the property at Las Nubes No:

2.02

4. Will attempt to locate, identify, and interview

Mr. CISNEROS and Miss CANTAMAYA for

any information they may

have concerning the Subject

F_

5

8322

1020105.8

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