Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 4/10/75
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 741 050 2107 Hotel.

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

5/7/2015

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10202-10392

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-3171-2589

Document Information

ORIGINATOR:

FBI

FROM: LEG, MX

TO: DIRECTOR, FBI

TITLE:

DATE:

'PAGES:

SUBJECTS :

04/10/1975

7

DOCUMENT TYPE:

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

Redact

04/20/1998

OPÈNING CRITERIA: INDEFINITE

SGI, ACT, RES, ASSOC

PAPER, TEXTUAL DOCUMENT

Unclassified

COMMENTS:

INC INSERT

v9.1

DocId: 32290116

Page 1

112

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .

DATE: 11-14-2017

OPTIONAL FORM NO. 10

MAY 1882 EDITION

GSA FPMR (41 CFR) 101-11.8

-UNITED STATES GOvERNMENT

Memorandum

TO

DIRECTOR, FBI (91-3171)

DATE:

4-10-75

LEGAT, MEXICO CITY (92-13) (P)

ONE DENTIAL

SUBJECT:

SAMUEL M.

GIANCANA, aka

CARTE U

Enclosed herewith are six copies of an insert summary

of data relating to JORGE CASTILLO L DE @ EN

Enclosure summarizes data available to this office

concerning CASTILLO and was prepared to facilitate his

interview

furnished to Special Strike Force

Attorney

DOUGLAS ROLLER during his recent visit to Mexico City A

4/16/84

BASSIFIED 8: 125951

22.6

- 190-4418-25

EXEMPI FROM GUS, CATEGORY

DATE OF DEGLASSIFICATION

INDEFINITE

RECS 92-3171-2589

16 APP BO 1975

- Bureau (Ends. f)

(1 - Foreign

Daison Unit)

-(2 - Chicage)

- Mexico City

RSC: ffs

(6)

729,28

D..

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

DocId: 32290116

Page 2

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## Page 3

"Released under the rohn"T. Kennedy ACassination Records Collection Act of 1992 (11 U5C 2107 Note):

DATE: 11-14-2017

MEX 92-13

RSC: s1s

1

DECLASS

ON__

JORGE CASTILLO ZEPEDA

CONETT

'SEE REVERS

SIDE FOR

Various sources have indicated that CASTILLO

i SLASSTEYCANIOK

a Mexico City attorney with offices at Plaza de la Republica

32.- First Floor, telephones 566-8245 and 566-5900.

resides with

his wife, MARIA LUISA CARRANZA IRIZA DE

CASTILLO,

at Lava 135 in the Pedregal

section of Mexico

City, unlisted telephone 568-1570.d(u)

GeL

ALI. INFORMATION CONTAINED

UNCLASSISIED

_BYOSRMB

144

JK2)

HEREIN IS

MATE &

ON CONTAINED

CIASSIFIED

i SHOWN

In September, of 1966 Mexican Immigration requested

background from the American Embassy concerning SAMUEL M.

GIANCANA who reportedly was in Mexico as a tourist and

making-application to change his status to that of "rentista"

(self-supporting immigrant).

This petition was denied

apparently on the basis of his background in the United

States.

a(4)

high official of the Mexican Secretariat of

Government confidentially advised at that time that the

subject was represented by a very prominent attorney in

this

matter and this attorney had been personally admonished

for

representing this type ol client belore the Government e

Subsequently, it was learned that the attorney

in

question was CASTILLO. K(4)

CASTILLO also represented RICHARD SCALZITTI CAIN,

American,

born October 4, 1931,

Chicago, Illinois,

who in

1966 also was petitioned to immigrate to Mexico. @(XC)8E(U)

In addition, in 1967 CASTILLO represented CAIN's

wife, HARRIETTE BLAKE CAIN, before Mexican Immigration for

a permit to work on Mexican television (su)

The Mexican Government reported the departure of

GIANCANA from Mexico under governmental orders September 10,

AIL INFO

HIRDIN

knowledge GIANCANA had not returned

time and, in fact,lfurnished officials of Mexican Immigrati

OTHER

with postcards

France and Spain!

CASSIATE MY

1959]

94105

118928

Declassi

oh: DOADR

D.AJC

(CLASS. & EXT. B76P

iRMASON-FCIM I1,

1-2.

FURTH

WITE

4

& DATI

OF REVIEW

3-317

9.29.81

ENCLOSURA

DocId: 32290116

Page 3

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## Page 4

"Released under the John F. Kennedy Assassination Records Collection Act of 1992 741 056 2107 Hotey

DATE: 11-14-2017

MEX 42-13

RSC: sls

JORGE CASTILLO. ZEPEDA

DECEASE

KIERFP

COMPT

DENTIAL

ALL INFORMATION CONTAINED

UNCLASSIFIED

BY O

HEREIN

DATE S49

various sources. hav

re indicated that CASTILLO is

a Mexico City attorney with offices at Plaza de la Republica

32 - First Floor, telephones 566-8245 and 566-5900. He

resides with his wife, MARIA LUISA CARRANZA IRIZA DE

CASTILLO; at Lava 135

in the Pedregal section of Mexico

Caty, unlisted telephone 568-1570 Au)

In September of 1966 Mexican Immigration requested

background from the American Embassy concerning SAMUEL M.

GIANCANA who reportedly was in Mexico as a tourist and

making application to change his status to that of "rentista"

(self-supporting immigrant).

This petition was denied

apparently on the basis of his background in the United

States.

4)

A

high official of the Mexican Secretariat of

Government confidentially advised at that time that the

subject was represented by a very

prominent attorney in this

matter and this attorney had been personally admonished

represunting this top at client betore the coveramant. a(90d.

Subsequently, it was learned that the attorney in

question was. CASTILLO. f(U)

CASTILLO also represented RICHARD SCALZITTI CAIN,'

American,

born October 4, 1931, Chicago, Illinois,

1966 also was petitioned to immigrate to Mexico. d

In addition, in 1967 CASTILLO represented CAIN's

wife, HARRIETTE BLAKE CAIN, before Mexican Immigration for

a

permit to work on Mexican television (9P (4)

The Mexican Government reported

the departure of

GIANCANA from Mexico under

governmental orders September 10,

1966, and

thereafter, in

1967, CASTILLO claimed that to his

knowledge GIANCANA had not returned to Mexico since that

time and,

in fact; furnished officials of Mexican Immigration

France and Spain.

ORTIAL

& EXT.

AT.ASS:

REASON-FCIM II,

DATE

OF REVIEW

ALL INFORMAS

TON CONTAINES

HEREIN IS UN

ASSIFIED

APPROPRIATE ACENCIES

AND FID

ADVISED

SLIP (S)

DATE

CLASSIFIEN BY 1259 TSP

2,9.98.

NITE_

CANFIDANTIAL

18. 130K

refleare 190-4449-5

Glottich ty SPERgO Bur

Declassily on:

883-0644

PADR

fluisy

DocId: 32290116

Page

4

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