Agency: FBI
Originator: FBI
From: CG
To: HQ
Document date: 07/18/1972
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:

4/28/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER : 124-90059-10039

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-12846-2

Document Information

ORIGINATOR: FBI

FROM: CG

TO: HQ

TITLE :

DATE:

PAGES:

SUBJECTS :

07/18/1972

2

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

OPENING CRITERIA:

COMMENTS :

RICHARD CAIN

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

06/12/1998

INDEFINITE

MEMO

v9.1

DocId: 32327143

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2

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Released under the John F. Kenhedy Assassination Records Collection Act of 1992 (14 USe 21U

DATE: 11-14-2017

OPTIONAL FORM NO. 10

-MAY: 962 EDITION

GSA FPMR (41 CFR) 101-11.6

UNITED STATES

VERNMENT

Memorandum

tote).

TO

FROM D: M

SUBJECT:

BY 78-

6/8/52

CLASS.

JASON - T

DATE OF

APFROPRIATE AGENCI

CATIONS

DATE

ALL INFORMATZOM CONTAINED

BOLASSIFIED

SHOWN -

HERE:2

WHILSE

2X0222

OTEENWISE

5010-108-02

ACTING DIRECTOR, FBI (92-12846)

DATE:

CHICAGO

(92-2652) (P)

CONFDENTIAL

7/18/72

(ELASSIFIED AND

EXTENDED BY.2333

RICHARD CAIN, aka

5/rig. 7/7|79

REASON FOR EXTENSIO

FCIM, 1, 1-21,2.

DATE OF REWEW FOR

00: Chicago

DECKASSIFICATION 718/98

5/17/72-10 Chicago tolatype, äl/12 and ureau Lotter,

Since the date of referenced teletype contact

has been maintained with appropriate sources and informants

in Chicago, particularly with CG 7016-CTE, who would be

expected to know specifically. In an effort to develop

any current information concorning

the whereabouts and

activity of captioned subject.(u)

All of those sources and informants have advised

that there is no information available indicating that

CAIN has returned to the chicago area,

presumably for Mexico on May 1, 1972.(4)

CG 9561-PCI advised after having been contacted

In this regard that he isreached out" to determine intortion

about CAIN on June 12,

After contacting several

sources of information PCI advised that a long distance

phone call came to his office in his absence and that this

phone call was reportedly from CAIN. The caller stated

that he would make another effort to contact the PCI within

an hour.

About an hour later on that date informant stated

the phone rang and he picked up the receiver and held a

long distance overseas

placed to his office

operator report that a call was being

mom Madrid, Spain.

Within a few

seconds he was talking.

CAIN advised him during(u)

DECLASSIFIED BY 160514

ON 9/14.92.

#75128

DIAIZIUM

- Bureau

REC3 066he43846-2

1 - Legat Mexico

1 - Legat Madrid

2 - Chicago

WFR/mJ

(5)

O JUL 28 1972

0-7 R/s

7-2012

Jalibay CONFIDENTIAL

Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

DocId: 32327143

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 714 USC 2107 Rote).

DATE: 11-14-2017

CG 92-2652

CONFIDENTIAL

the conversation that he was overseas and that

he would

be there for a lengthy period of time,

inasmuch as he

probably was going to set up a hotel or casino in Madrid.

This PCI, who is in an excellent position to know, recalled

that CAIN has made several trips from Chicago to Mexico

to contact GIANCANA.

When he returned CAIN told him that

GIANCANA is in Mexico and had plenty money and is friendly

with New York people, who are dealing in a big way in

narcotics. PCI advised that it is obvious to him that CAIN

is working very closely at the present time with GIANCANA.

PCI advised that it is his opinion that CAIN is in Spain working

on behalf of GIANCANA and that he will involve himself there

in narcotics.

He said the way it works CAIN will establish

a "front"', such as a hotel or casino and after this he will

work probably with the New York leadership of organized crime

as a go-between for narcotics traffic between Madrid and

New York.

on June 12, 1972, the PCI feels that CAIN will remain in

Spain indefinitely.(U)

From the above and since it appears certain that

CAIN has not returned to the Chicago area since May 1, 1972,

it would appear that CAIN is working on behalf of GIANCANA

in Mexico and in Spain. Contact with logical sources and

informants particularly with CG 7016-CTE and with CG 9561-PCI

are being closely maintained and the Bureau will be kept

advised of all developments. (4)

The Bureau is requested to consider furnishing

the above information to Legats in Mexico City and in Madrid

for any information available there concerning the presence

CONFIKENTAL

don mies

DocId: 32327143

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