Agency: FBI
Originator: FBI
From: LEG, MEX
To: DIRECTOR, FBI
Document date: 08/29/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the Jom F. Kennedy Assassination Records Collection Act of 1992 141 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10208-10138

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-3171-2081

Document Information

ORIGINATOR:

FBI

FROM:

LEG, MEX

TO:

DIRECTOR, FBI

TITLE :

DATE:

^ 08/29/1967

'PAGES:

3

SUBJECTS :

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW:

SGI, SUR, ACT, MX, CG, FURNISH, BKG

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact,

03/25/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32291862 Page 1

320

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## Page 2

TICES

eleased under the John F.

Kennedy Assassination Records Collection Act of

1992

DATE: 11-14-2017

5-22-64)

USC

2107

Note).

1z5885

ITING

Date: August 29, 1967

Tra

smit the

Collowing in

(Type in plaintext or code)

LE L

• 81-

DELANETON

OF

NVIEW

Director,

• FBI

(92-3171)

FRO

EXEMPT FROM COE

Legat,

Mexico City (92-13) DA(R)I RECLA SIFICATION DOEZINITE

•SUBJECT:

SAMUEL M. GIANCANA, aKa.

HARTEN

AN

Remyairtel dated 8/25/67

DATES

Stay

SITIED

HOWI

On 8/22/67

who have furnished

rellable information in the past, advised they checked the property

records of the state of Morelos and determined that the house at

Nubes 2, Rancho Tetela, Cuernavaca, Morelos, Mexico, is in the

name of

a company called "Las Nubess, S.A."

• This is a company

dedicated to dealing in real estate and

the manager is Attorney

JORGE CASTILLO Z., whose address is Lava #135,

Colonia Jardines

e redregal de san Angel

I the name of this company loxico

City. The utilities are also

Discreet inquiry in Rancho Tetela determined that

workers in the area considered that the house at Nubes 2 was

rarely occupied. X

Нао іної

On 8/25/67 the following information was furnished by

*ALFONSO FRIAS (Protect), Chief of the Office of Special Investiga-

Zions of the Banco de léxico, on a confidential basis u

'It was determined that telephone 2-61-75 in Cuernavaca

installed in the house at Netzahualcoyotl #133.

In 1963 this

house was the property of MONSERRAT ALSAUT DE TEXIDORO.

5/20/63 the house was purchased by the Fontana Company.

present owners of the house afif HILL and MERLE ALLEN.

These a

Bureau

(1 - Liaison Section)

REC 39

THERWISE

(2 - Chicago,

92-3171

-2081

-=111-4

92-349)

Mexico City::

1967

RSC :ako

(7)

R$

bry 0-7

915167 +6lime

369

CL.

540g aP 11 1967

Special

Agent in Cherte

CLASSI

Than Gils

DocId: 32291862

Page 2

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## Page 3

eleased under the John F. Kennedy Assassination Reeords

Collection- Aot "of

DATE: 11-14-2017

1992

Hotel:

MEX 92-13

persons are often away from Cuernavaca on trips to New York and

elsewhere. "The only long distance telephone calls which could

At present a MrS. WATSON, telephone numbers 2-93-90 an

2-49-30 administers the house and rents rooms therein to guests

Inasmuch as this telephone number was not related to

the Nubes #2 address, it was considered there might have been

an error in the transcription of the number. However, the Mexican

Immigration file on HARRIETTE BLAKE CAIN was again reviewed on a

cone listed to an a anone is was the tolophone

It is noted that her address on all official forms

submitted to Mexican Immigration was in care of Attorney JORGE

CASTILLO Z., Plaza de Republica 32,

Mexico City.

However, her

file also contains a copy of a contract between CAIN and a local

celevision station in Mexico City and it is this contract which

contained the telephone sumber aud post Office hos In cuernavace

The telephone number currently appears in the Cuernavaca

telephone book under the name DAWSON BRAY.

RAy does not anne:

I any of the recent insto-american directories for cuernavaca e

Mr. FRIAS additionally advised that he had received a

report that RICHARD CAIN,

accompanied by an older man, was seen

in Merida, Yucatan, about two months ago. This rumor

is being

checked though VRNESTO ABREU GOMEZ Of the lucatan State Police,

a former ClA

MEX-42

and MEX-196

advised on 8/24/67 that they had

been unable to develop any Information concerning MARIO COLOSSIA

GARCIA at Morelos

vernavaca, bys discreet inquiry at

that location.

Because

of the possibility that the Subject might

recognize these informants, surveillance in Cuernavaca is now

being conducted by the alternative team of MEX-25 and MEX-55,

principally at the golf course and in the center of town.

Becausd

of possible danger personally and because of possible disclosure,

they have been instructed to stay away from Nubes #2.

-2-

DocId: 32291862 Page 3

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## Page 4

eleased under the John F. Kennedy Assassination Redo

DATE: 11-14-2017

of 1992 144 U5C 2107 Noce)

MEX 92-13

the Peahtime fMEX-42 and MEX-190

are conducting

(can taur clancesto the

rome and office of the Attorney CASTILLO

the golf

Personnel Of this office spent the day of 8/25/67 at

club in Cuernavaca with negative results.

They noted

that this is a 9-hole course and not a particularly good one.

Because it was considered that the course would not offer an

interesting daily challenge to a dedicated golfer, it was speculated

the subject might be playing at one of the Mexico

City courses,

for example, the Club de Golf which is a championship course and

located on the far south side of Mexico City

and therefore, only

about a 40-minute drive from Cuernavaca.

Inasmuch as at this time it appears that coverage of

golf courses offers the best possibility of definitely establishing

Subject's presence and activities in Mexico, it is requested that

Chicago furnish Mexico City with any available information con-

cerning Subject's golfing habits, his attire, whether he usually

plays alone,

his ability, equipment, etc.

In addition, there

some possibility that his clubs in the United States may have

furnished

him entry to a club in Mexico, although he could also

undoubtedly artonge entry through his attorney or other contacts

in Mexico.

Further contacts with Mr. HARRY WRIGHT have developed

no information

that Subject has been seen at the golf club in

Cuernavaca.

It is noted that Cuernavaca is not a large community

and that there has also been substantial

concerning Subject.

inquiry in that area

Any great amount of investigation in that

area would be likely to come to the attention of

the local

residents and possibly draw the attention of the newspapers and

of Subject himself.

Therefore, for the moment, the, principal

efforts of this office are being directed toward discreet checks

of areas,

logically frequent at various hours of the day.

away tron the residonce, which the subtel sht

- 3

909-0159

DocId: 32291862 Page 4

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