Agency: FBI
Originator: FBI
From: LEGAT, MX
To: DIRECTOR, FBI
Document date: 04/24/1970
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10201-10141

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-3171-2297

Document Information

ORIGINATOR: FBI

FROM: LEGAT, MX

TO:

DIRECTOR, FBI

TITLE :

DATE:

'PAGES:

SUBJECTS :

04/24/1970

3

SGI, ML, TRA, ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

, RESTRICTIONS:

CURRENT STATUS:

Redact

DATE OF LAST REVIEW:

04/11/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32289365

Page 1

215

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## Page 2

Beleasell under the John F. Kennedy Assassination Records

Collection Aot of 1992

DATE: 11-14-2017

1962

EDITION

LANG AGEN

GSA FPMR (41 CFR) 101-11.0

UNITZD STATES C

*ERNMENT

(DROY,

Memorandum

STEP (S)

DATE

11/5/85 l

TO

ZEE

DIRECTOR, FBI (92-3171)

DATE:

4/24/70

DECLASSIRIED BY 5668-523/mde

FROM

LEGAT, MEXICO CITY (92-13)

(P)

(JFK

Hotel

SUBJR

SAMUEL M.

GIANCANA, aka

ENT. BYGO

CLASS T

Dry,

DATE:

CONTAINED

LED

Reference Mexico City letter to the

Bureau 3/26/70

and Las Vegas letter to the Bureau 3/30/70. 0) v

On 3/4/70 Mr. LEO DORNEY, General Manager of Servicios.

Aereos de America at the Mexico City International Airport, was

requested to be alert for arrivals and departures of Lear jets

at

the

airport.

Subsequently on 3/24/70 he furnished a list

of Lears arriving and departing the airport and among those

recorded was the arrival on 2/11/70 at 3 P.M. from Las Vegas,

Nevada, a Lear with Registration #N551 (MD).

The ownere was

listed

as the Tiger Oil Company and the aircraftddeparted

same date indicating Tucson, Arizona, as its destination.

On 4/7/70 records of the Mexican Immigration Office

for privade airchaft at the

airport were checked

and confirmed

the arrival and departure of this aricraft.

It is recorded as

arriving without passengers, the only persons aboard being the

pilots CHARLES BONADI and WALLACE POWELL:

However, the flighte

departed with these same pilots and the passenger PHYLLIS

MC GUIRE

It was not recorded how MC GUIRE enterea Mexico:

ROBERTO ORELLANA (protect, confidential

- source working

the Mexican Telephone Company) in

2/70 advised that a check

long distance calls from Cuernavaca telephone number 23380

showed that on 2/7/70 a Mr. MULLINS made a call from that

- number to las Vegas number 702-385-9421 and talked to a part

*named DOYLE. The call

nine minutes and was charged

the Cuernavaca number.

15 9

is believed

MC GUIRE

ts С19.4, ICc

To be an on us part of partit

7-Bureau

Ty0-2400 en2-30-20.

(1-Liaison)

(2-Chicago) (92-34926 52

дні іс

92-3126-2297

(1-Las

Vegas) (92-308) (Info)

I - Mexico

City

RSC: KV

REC 32

12.

HE 1970

55 MAY 18 1970

Exempt from d

p G

8-02

Buy U.S. Savings Bonds Regulx

Ly on the Payroll Savings Plan

GAI

DocId: 32289365

Page 2

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## Page 3

released

under the John F. Kennedy Assassination Records Collection Act of 1992 (11 7

USe: 2107 Hotey

DATE:

11-14-2017

MEX 92-13

On 3/24/70 CS MEX 287 advised that he had confirmed

that subject was in Mexico City residing in the penthouse

apartment on Amsterdam.

He confirmed that because subject

had called him and invited him over the evening before and

he called the subject back at that address later to advise

that he could not come because of previous engagements.

asked subject where he had been and subject was noncommittal

but said he had been traveling around Mexico. (8) yAle)

Source had heard from the LERNERs that subject

supposedly had gone to Morelia, Mexico, with a female companion.

They also indicated that subject had. not been playing golf

recently and has not been to the card games for months (d)y (014)

Source did not go to Cuernavaca for Easter and

theretore had potoppornity to contact subject at that locale(d)04)

He heard that subject bought another house in Cuernavaca

and that this house was being decorated at present.(cM

Subject supposedly currently has a female house

guest from calitornia and is considering marriage with her dea

During 3/70, SA RUSSELL JEAN GRAY, JR.. was in Morelia

and made discreet inquiry concerning subject at the Villa

Montana, the most famous hotel in that area. RAY, COTE, the

owner,

advised that he had no knowledge of the subject although

he considered that subject might have visited there in past

years

F/2.

For the information of Chiedgo and Las Vegas, it

has been established that MEYER

He departed Miami about 2717 or-18/70

was in Acapulco recently.

and checked out of the

Hilton early in 3/70. He has returned

of

travel is not known to Mexico City

ana but his nothod.

At the same

time there

were numerous Canadians of

apparent Mafia or LCN background in Acapulco some of whom were

noted to be in contact with LANSKY. Speculation was that

were conferring concerning gambling and narcotics.

interview of PHYLLIS MC GUIRE on 3/19/70 by Las Vegas, shed a

2

COMOOENTIAL

22÷8

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## Page 4

released under the John F. Kennedy Assassination Records Collection Act of 1992 114 USC 2107 Hotey.

DATE: 11-14-2017

AL

MEX 92-13

mentioned a phone call from

subject

GIANCANA from Jamaica.

This corroborates other information that he has traveled to

Jamaica and leads to the speculation that he and possibly

LANSKY have been utilizing the Mexicana flight from Mexico City

to Jamaica to enter and depart Mexico connecting from Jamaica

and pound extens

with Miami or other U. S. bound flights, These individuals

are both

01

the Mexican lookout list to be denied entrance

to Mexico

Arso for the information

Chicago and Las Vegas,.

it is considered that the individual/referred to as the ownere

of the Acapulco Towers almost certainly is MOE MORTON, a

known acquaintance of the subject who is a permanent resident

of the towers and

widely considered to be the manager.M

MEX 156 checked passenger manifests for Mexicana

flights to and from Jamaica in February and March, 1970,

and could locate no reference identifiable with subject or

LEAD

MEXICO CITYA

AT MEXICO,

Will continue to follow whereabouts

and activities of subject through is sEX 287 ind other sources

3

CONFINENTIAL

2297

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