Agency: FBI
Originator: FBI
From: LEG, MX
To: ACTING DIRECTOR, FBI
Document date: 03/26/1973
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

Identification Form

Date:

5/7/2015

Agency Information

AGENCY:

FBI

RECORD NUMBER:

124-10194-10383

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-2389

Document Information

ORIGINATOR :

FBI

FROM: LEG, MX

TO: ACTING DIRECTOR, FBI

TITLE:

DATE:

03/26/1973

'PAGES:

3

SUBJECTS:

SGI, ACT, RES, TRAVEL, ASSOC

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 1B; 1C; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

04/22/1998

OPENING CRITERIA : INDEFINITE

COMMENTS :

v9.1

DocId: 32286107

11

Page 1

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## Page 2

eleased under, the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107

Note)

DATE: 11-14-2017

41, FORM NO. 11

62 EDITION

/PMR (6i CFR) 101-11.6

NITED STATES GOV.

NMENT

Memorandum

CON XENTIAT

APPROPRIATE AGENCIES

* ADVISED BY ROUTING.

DATE

1112/85

TO

ACTING DIRECTOR, FBI (92-3171)

DATE:

SEE REVE

31/26/77

CLASSY

ACTI

ATION

FROM

SUBJECT:

EGAT, MEXICO CITY (92-13)

(Р)

SAMUEL GIANCANA

8-5-gef

aka/

Classified by /0S2

CART A)y L Classified; bx 05kmsL

Exempt fron GDS, Categor

D-Declassify: on DADR JFK

Date of Declassification

Reference Mexico City letters 11/27/72 and

1152₴

ndefinite

1/18/73.

CLASSIFIED DECISIONS FINALIZED

/2OV COIGEITTEE (DRC)

BY DEPARTIO

10

DATE:

• For the information of Legats, Beirut and Madrid,

MEX 287- advised 2/16/73 and 3/7/73 that he had confirmed

that the subject was back in Mexico City although he did

not know the exact address. (X) U DICIASSINTE BY SPaCE/KIS

MEY 34 on 2/6/73 and 3/9/73 Furnished the results

of further investigation concerning the subject. He con-

firmed that Apartado Postal (Post Office Box) 1066 in

cuernavaca, Mexico, continues to be rented in the name of

SCALZETTI although the rent on this box is not current

and the post office will soon be cancelling.colu)

He determined confidentially that the only recent

correspondence to this box is a Christmas card with the

return address 1ll Alexander Road, Apartment 18, West

Monroe, Louisiana 71291, to Dr. and Mrs. T. EARLE JOHNSON,

APDO 1066, Cuernavaca, Morelos,

Mexica

This card was

postmarked 12/14/72, Louisiana. (f›(U)

Source conducted further inquiry concerning

CELSO CARRETO reputed to have been the subject's chauffeur

in Cuernavaca.

Inquiry at various addresses given for

tago, Guerrero belie

SIDEST

WE SHOWN

1D

12-

-Bureau

- MASON-FCIM ITS

DATE OF REVIEW

(1-Foreign Liaison

Desk)

3/30113

fo8(2-Chicago) (92-319)

(1-Legat, Beirut)

Info APPRO

(1-Legat, Madrid)

Info

ó'!

jit?

(2-New Orleans)

AND FANN

((2-Newark) HV

ADVISEDS

1-Mexico City

15 se

SLIP (SPUTIL

ANC: KVI

ЗрETE

- 104

73128

APRO

171-23

F36Hs13

22

MAR-29 1973

4/5/84

VEN ONST

CONDE

em.

5010-108-02

DECID

Buy U.S. Savings Bonds Regulary

ith roll savings Plan,

DocId: 32286107 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 U54

DATE: 11-14-2017

MEX 92-13

Res;

CONFIDENTIM

CARRETO'S wife JUANA GAMIZ. de CARRETO advised that

her husband currently is working for "Senora KITTY," Privada

la Palma #7, Cuernavaca.

He has been working for this

woman for more than a year.

She left for the U. S. in 3/72

and it appears that she will be making another trip this

year.

She said "Senor SAM"' who was CARRETO's former boss

i still

now is in New York having sold his houses in Rancho Tetela,

Quinta San Cristobal and the house in the Pedregal in

Mexico City

VIce Consul MARTINEZ Of the Visa Section, Américar

imbassy, mexico City (protect), on 3/22/73 confirmed that

he had fecently issued another visa to CELSO CARRETO, BENITEZ

to travel to Englewood, New Jersey, to work'

They will be leaving for New Jersey toward the end of 3/73(A) U

Mexico City has for some time been gathering informa-

tion concerning CARRETO as it would appear he would have a

wealth of

in Mexico.

ipalion concerning subjoet and his activiries

Among other data, DEX $34-POO

questionable

reliability, furnished information that subject is currently

living in a

huge,

14 acre estate in the Pedregal Section of

Mexico City.

MEX 42 and MEX 196 on 2/1/73

advised that they .

had checkea throughout the Pedregal

section and particularly

on Fuego Street and did not see any

estate of this magnitude

MEX 170 advised 3/7/73 that Mexican Immigration has

again issued orders for subject to

investigale his status in mexico, dad duated in order to

this has been ordered in the past

with no

LEADS

NEW ORLEANS

AT WEST MONROE, LOUISIANA.

Will conduct investigation.

to identify person residing at 111 Alexander Road, Apartment 18.€

2

EONFIDENITA

DocId: 32286107

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