Agency: FBI
Originator: FBI
From: LEGAT, MX
To: DIRECTOR, FBI
Document date: 05/25/1970
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10201-10145

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-2301

Document Information

ORIGINATOR:

FROM:

TO:

TITLE:

FBI

LEGAT, MX

DIRECTOR, FBI

DATE:

'PAGES:

SUBJECTS :

05/25/1970

2

SGI, SURVEILLANCE, ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

04/11/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

ДосТА: 32289369

Page 1

96

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## Page 2

ME ACONCI

Pleased under the John F. Kennedy Assassination Records Collectio

DATE: 11-14-2017

OPTIONAL FORM NO. 10

This.

MAX FPMR EDITION 101-11.6

1962 EDITION

COX

AL

CONF

UNITED STATES , VERNMENT

"CoS

Memorándum:

144 U5C

ATE AGRNOT

-AND FIBUD

ING SET

TO

FROM

: DIRECTOR, FBI (92-3

163!

LEGAT, MEXICO CITY

(92- 13) ₽

215/000

"SHE REVER SE

SIDE FO

CLASSIFICAT LÒN

ACTION

SISTE

Classified by /25%

SUBJECT: SAMUEL M

CAR OU

GIANCANA, aka

Exempt from GDS, Catego

Date or Declassificati

Yndefinite

Classified 0x5151 Bury

Remylet 4/24/70. W

AIDE

CS MEX 287

advised

has bought*

49770

9/3/SY

that subject definitely

a new house in Cuernavaca.

This house is located

in the Privada Las Quintas.

pensive.

It is supposed to be very ex-

However, subject is still using the house on Nubes

while the new house is being refurbished.

Source expects

to be in position to report the exact address for the new

ASO

Reportedly subject is no longer playing golf and

has not been to any of the regular card games. @1.

On 5/6/70 source advised that subject is now driving

a new. Ford Galaxie in place of the Mercedes. (2

On 5/1/70 subject was seen having dinner at the

Hotel Lincoln grill with a group including

the LERNERs.

Subject was escorting a woman from

California.

There are

reports that his relationship with this woman

• had once ap-

proached the possibility of marriage.

She is described as

married also but separated from

very prominent California

resident and as having grown children.(@pda

Subject stated that he was leaving that weekend.

He intimated that he was leaving Mexico but did not say

wherehe was going, althought the LERNERs specifically asked

him.

He indicated

of June, 1970.1

he

would be back in Mexico by the end

On 5/20/70 source advisea

I that apparently subject

Robey

AND FID

ADVISED

5

(1 - Liaison

(2 - Chicago, 92-349) S

1 - Mexico City

DATE

sec sent 440-13400731

RSC/gle

7 COPA WHONE,

SHOWN

CONE

U.S. Savings Bonds Regul

197L

5010-108-02

DocId: 32289369

Page 2

on the Payroll Savings Plan

UNDENTIAL go,- 1011:

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## Page 3

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

DATE: 11-14-2017

60m

A BIA NATIAO

LEB, CT

W/.00

IDENTIAL

MEX 92-13

5/15/70 at CASTILLO's and subject was not there, and comment

was made that apparently he has not returned.

Source expected

to be contacted by subject upon his return to Cuernavaca

In June, 1970. (8)110 4

It is noted that a G. W. B. MANNING is the name

of one of the

telephones believed called from subject's tele-

phone numbere

On 5/4/70 ALFONSO FRIAS, Chief of the Department

I special Investigations, of the Bank of Mexico (PROTECT)

advised that GEORGE W. BA MANNING is a high official in the

Compania Hulera Goodyear oxo, the Mexican

Goodvear Tire Company.

He is a member or subsidiary of the

the Bankers Club

and 15 from as a porson al unple economie and moral serenes (98 4

MEXICO CITY

AT MEXICO, D. F

Will

continue

CS. MEX 287!

to follow activities of subject through

2

I CONFIDENTA

CONADENTIAL

DocId: 32289369

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