Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 04/24/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy ASSaSsination Records Collection Act 01 1992 744 USC 2107 Hoter:

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10196-10045

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-3171-997

Document Information

ORIGINATOR:

FBI

FROM: LEG, MX

TO: DIRECTOR, FBI

TITLE:

DATE:

04/24/1963

• PAGES:

SUBJECTS :

SGI, GAMBLING, ACT, SURVEILLANCE

DOCUMENT TYPE :

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

03/20/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32286769

Page 1

50

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Released under the John F. Kennedy Assassination Records Colleation Aot of 1992 (44 "U5C*

210

Hotel.

• DATER 11-14-2017

•; OPTIONAL FÖRM NG. 10

5010-104-01

NITED STATES

RNM

Memorandum®

TO

SEE REVERSE

SIDE FOR

CLASSIFICATION

prT1°24, 1963

FRO

SUBJECT

Direstor

(922

DATE:

Declassity of:

Legat, Mexico City (92-13) (RUC)

APPROPRI

TE STANCIES

AND FIELD

SAMUEL M:

GIANCANA,

aka.

VICES

ANTI-RACKETEERING /VV

ADVISED

1005858540/GU

SLIP(S

ROUENS

000-93

DATE

Rey Chicago letter to Bureau 2-25-63

SE

507

5909

On March 18, 1963, FLAVIO GOMEZ and JUAN HINOJOSA,

hotel detectives for the Balsa chain of hotels, which

• includes the Hotels Presidente, Maria Isabel, Del Prado,

1963 and no record was found of

the subject or CHARLES

ENGLISH or SAM ENGLISH having been registered at said hotels

It is noted that the subject was at the Hotel

1959, to June 14, 1959, and that

Presidente from June 1l,rear Chicago hoodium figures ANTHONY

an earlier trip this

ACCARDO and JACK

CERONE

stopped at.the Hotel Maria Isabel

in Mexico City.

(e)

On April 10, 1963)

MEX-34 advised

he had

checked the principal

hotels at Acapulco,

Guerrero, in an

effort to locate the registration for

the subjéct and the

ENGLISH brothers with negative results.

It is noted, however,

that the Hotel Caleta, where ACCARDO and the ENGLISH brothers

stayed.several. months

ago,

is now closed because of a strike

and the records at this hotel could not be checked.!

In connection with the request of the Chicago

Office to determine if the GIANCANA criminal organization is

making plans to invest heavily in the Acapulco area, which

investment has to do with the construction and operation of

a luxury-type hotel and

gambling casino, sources within the

Mexican Government have categorically stated that there are

no plans fortlegalizing.

• gambling

in Acapulco.

In this .con-

nection,

several Mexican congressmen have made speeches in

the Congress

early this

year. flatly

denying the possibility

SP.8 MAE

yb

Bureau!

(1 - Liais

(2 - Chicago

6184

1- Mexico City

(33-349)

PI INTORMAT

JBG: esc

2 9-1121

CIA EX-L16

Denis

7. 0°1

CIAII

1963

47.7

DATINON

aTTS

QIGIE CHE

DocId: 32286769

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