Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 8/9/74
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:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10210-10064

RECORD SERIES :

HQ

AGENCY FILE NUMBER: 92-3171-2462

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

LEG, MX

DIRECTOR, FBI

DATE: 08/09/1974

'PAGES:

8

SUBJECTS :

SGI, INVEST, RES, ACT

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

05/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC CABLEGRAM

v9.1

DocId: 32292788

158

Page 1

---

## Page 2

Released unstrehe-sohn F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Nigte):

DATE: 11-14-2017

MISSAGE KILAY

Date 816/74

Transmit in PLAINTEXT

- via teletype the attached URGENT

(plaintext or code)

(precedence

******

**

* * *

ACCT

ressage.

пт-7

**

FROM:

Director, FBI

FIELD DISSEMINATION

TO:

RUEADWW/

RUEADWW/

RUEADWW/

RUEHOC/

RUEAIIA /

RUEKJCS/

RUEACSI/

RUEBGF A/

RUEOLKN/

RUEADSS/

RUEBWJA/

RUEBWJA/

RUEBWJA/

APEROPRINTE AGENETI

RUEBWJA/

RUEOIAA/

RUEOGBA/

The President

The Vice President

SACS Chicago (92-349)

Att.:

White House Situation Room

→ Att.:

• Secretary of State

10/8/86

[ Director, CIA

• Director, Defense Intelligence Agency

LEGATS:

[ and National Indications Center

• Department of the Army

• Department of the Air Force (AFOSI)

1AG

• Naval Investigative Service

U. S. Secret Service (PID)

Attorney General ( [ By messenger)

23#

Deputy Attorney General ([ By messenger)

Assistant Attorney General, Criminal Division

and Internal Security Rector

and General Crimes Sector 4

Immigrations Naturalization Servic

92-3171-2464

• National Security Agency (DIRNSA/NSOC (Att.: SOO))

Federal Aviation Administration

ci.n

Assoc. Dir.

Dep. AD Adm. -

Dep. AD Inv. -

Asse, Dir.:

Admin.

Comp, Syst. -

Ext. Affairs _

Files & Com. _

Gen. Inv.-

Ident. -

Inspaction _

Intell. _

Laboratory

Plon, & Eval. -

Spoc. Inv. -

Training

Loga! Coun.

Teleptione Rm. _

Direcior See'y

Classification:

oreign Liaison Unil

Route through for reviev

SUBJECT SAM

GIANCANA, aka

AR

FEUERAI BUREAU OF MAVESTIGATION

COMMUNICATIONS SECTION

145

AUG 161974

72)

TELETYPE

MAIL ROOM L

TELETYPE UNTT

DocId: 32292788 Page 2

---

## Page 3

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

DATE: 11-14-2017

FEDERAL BUREAU OF INVESTICATIOR

COMMUNICATIONS SECTION

AUG 091974

FTB036 9:38 PM 8-9-74 MKA

TELETYRS

ALL INFORMATION CONTAINED

STATE 558

DATE 8/8/94 BY OS 2MB/QCL

4:35 PM

NITEL 8-9-74 JFJ

AssoC.

Dir,

Dep.-A.D.-Adm..

Đep-A.D.-Inv..

Asst. Dir.:

Admitte

SHE RE

Syst.

SIDE

RExt. Affairs

CLA

ASI

LACTION

Files & Com

Gen.-PiV. -

Ident. -

Inspection

Intell. --

Laboratory

Plan. & Liva.

Spec. Inv.

Training

Legal Count

Telephone Rm -

Director See'y

TO DIRECTOR

FROM

LEGAT MEXICO CITY (92-13) 5 0 ANISESBYR

STIP (5) 0a

DECI AC

DATE

ON b

SAM GIANCANA, ANAPER BE O

APPROPOT TE AgENCIES

AND FITID CH

ADVISED BY R

STING

'SLIP (S) OF

lassit

DATE

REBUTEL AUGUST 8, 1974.2

FOLLOWING COMMENT IS MADE CONCERNING INFORMATION

Classis:

IN

REBUTEL:

Declassi

I: OADR

IT IS POINTED OUT THAT THE MATTER OF SUBJECT'S PRESENCE

4191821

IN MEXICO IS SOMEWHAT DELICATE SINCE IT CAN BE ASSUMED THAT

THERE WERE PAYOFFS AI A VERY HIGH LEVEL OF THE MEXICAN GOVERNMENT

INVOLVED IN SUBJECT'S PRESENCE IN MEXICO FOR SO MANY YEARS.

IT CAN BE CONJECTURED THAT THIS ARRANGEMENT CAME

APART FOR

7-31717462

UNKNOWN REASONS LEADING TO SUBJECT'S EXPULSION. ANY INVESTIGATION

TO SPECIFICALLY RESOLVE THIS WOULD BE DANGEROUS TO OUR OPERATIONS

AND PROBABLY FUTILE.

1. THE HEAD OF INSPECTION SERVICE OF MEXICAN IMMIGRATIOWG14197A

ADVISES GIANGÄNA WAS ESPELLED AS AN UNDESIRABLE ALIEN; A SUMMARY

PROCESS UNDER

COMERY

ASCAN LAW. ACTUALLY SUBJECT HAD BEEN ON MEXICAN US

Cab to Legat

19508

8/12/74

AAS: all

NE T

DocId: 32292788 Page 3

---

## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 Use 2107 Hote).

DATE: 11-14-2017

MEX :92-13

PAGE TWO

IMMIGRATION LOOKOUT LIST FOR YEARS AND COULD NOT TECHNICALLY

LEGALLY ENTER THE COUNTRY. pfUl

2. THIS SAME OFFICIAL ADVISED HE BECAME AWARE OF SUBJECT'S

PRESENCE IN MEXICO AND ORDERED HIS DETENTION AND EXPULSION.

THIS IS SOMEWHAT DOUBIFUL SINCE SUBJECT'S PRESENCE IN MEXICO

HAS BEEN PUBLIC KNOWLEDGE FOR SOME YEARS. CA!

3• SOURCES DO NOT KNOW OF ANY ILLEGAL ACTIVITIES ON THE

PART OF SUBJECT IN MEXICO AND DO NOT CONSIDER THAT HE WOULD

HAVE RISKED HE POSTEDY IN RESICO SY ANY SEEN ASTEVIE. S

•4. THERE IS NO INDICATION OF ANY FURTHER ACTIONS CONCERNING

THE SUBJECI ON THE PART OF MEXICAN AUTHORITIES. *

5. THERE ARE NO KNOWN BANK ACCOUNIS OR SAFE DEPOSIT BOXES

RELATED TO SUBJECI IN MEXICO. AS FAR AS IS KNOWN, ALL HIS

TRANSACTIONS IN MEXICO WERE HANDLED THROUGH HIS ATTORNEY JORGE

CASTILLO. ANY BANKING INFORMATION WOULD BE CONFIDENTIAL. HE

WOULD HAVE NO DIFFICULTY. IN RENTING SAFE DEPOSIT BOXES UNDER

AS SUMED NAMES.

6. THE MEXICANS HAVE NEVER BEEN ABLE TO DOCUMENT OR I AL

DocId: 32292788

Page 4

---