Agency: FBI
Originator: FBI
From: LEGAT, MX
To: DIRECTOR, FBI
Document date: 03/19/1971
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER :

124-10201-10171

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-3171-2329

Released under the John

F. Kennedy

Assassination Records

collection Act of 1992

144 USC 2107 Notel.

Case#:NW 45792 Date:

11-16-2017

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

LEGAT, MX

DIRECTOR, FBI

DATE:

'PAGES:

SUBJECTS :

03/19/1971

2

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW:

SGI, ASSOC, MCGUIRE, PHYLLIS, ACT

PAPER, TEXTUAL DOCUMENT

Unclassified

4; 11(a)

Redact

01/06/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

V0.1

HH 45792

DocId: 32289395

102

Page 1

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## Page 2

OPTION JAPORM NO. 10

MAY 1862 EDITION

3010=07-5

GSA GEN. REG. NO, 27

NITED STATES GOV

CONEIDENTIAL

VMENT

Memoranaim

TO

FROM

DIRECTOR, TRI (92-317 0012

7652

EXTEGAI, MEXICO CITY (92-13) (P)

S AGAP

"NT

DATE:

NG SLIF

EXT. BY

STE

REVERSE

FOR

fIA SIFICATION

ACTT OI

3

19/7

•зеsvert

"SUBJECT:

SAMUEL

HAR ZON U

AHASON-FC.

DALD

GIANCANA, aka

ONL

Rem let

444759

C2á8s1t1od by 19571 JSP/298

Exempt from GDS,

tegory_

On 2/23/71/CS MEX 287

Date of Declassi

advised

to reside in his apartment in Mexico City.

that subject

continues

(MC GUIRE visited him in Mexico City in January, probably:

the week of 1/18/71.

Xy, Probably PHYLLIS. S

in addition, he was reported

taken a shortivacation at Cozumel, Mexicore CDU

to have

Reportedly, his house in Cuernavaca is for sale.

Subject

1

appears to be in very good health.

wearing

He

wI

a full beard and occasionally wears a mod-style

There

§ which he claims to have obtained in Beirut, Lebanon.

Chas san

are rumors that he has traveled to the Near East and

apartment or the use of

an apartment in Beirut.

On 2/17/71 subject's name came up in a general dis-

cussion with JuLio CERECEDO, Chief of Mexican

Immigration

the Mexico City International Airport.

Comment was made

that subject apparently enters and leaves Mexico with ease

although reportedly having been circulated on the Mexicar

lookout list.

flights for such.

It was speculated that he might use private

Mr. CERECEDO advised that he would

enforce stops"at the Mexico City Airport with particular

re-

IP'S

ADVISME

AND FIL

attention

to

flights.

separate terminal being utilized for pr

On 3/15/7'

Embassy, Mexico City,

WILLIAM G. BEINERT of the IRS,

America

his sources in Cuernavaca that

advised that hewhad confirmed throug

JEK

Law

11(a)

OFFICES

ATE AGENCIES

(9) a218

FALVO

sint to 04429144

ent 03o

Bureau

(1

- Foreign Liaison

-

Chicago 2 092-349.)r

- Legat,

Beirut:)?

1

- Mexico City

RSC/gle

(802

APR

151971907

sified by

assify on

Ci 1971-

MÁT TOM CONTAC

CRE SHORT EV

xt9 1116184

Sales Bonds Beats

roll-Savings Plan:

LIAO

NH 45792

DocId: 32289395

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## Page 3

CON

CONF

ITIAL

MEX 92-13

LEADS :

BEIRUT

AT BEIRUT, LEBANON 64.

Will be alert to the possible presence of subject

in that

area.

It is not desired that any specific informa-

tion concerning his reported presence in that area be dis-

seminated, and specifically no investigation should be

initiated concerning the wig because this could prejudice

Mexico City's source.(C

MEXICO CITY

AT MEXICO, D. F

Will continue to follow throughfas MeX a87C

CONFIP ANTIAL

501-191.01

774 45792

DocId: 32289395

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