Agency: FBI
Originator: FBI
From: ROEMER, WILLIAM F. JR.
To: DIRECTOR, FBI
Document date: 05/20/1970
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: 124-10201-10143

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-2299

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

ROEMER, WILLIAM F. JR.

DIRECTOR, FBI

DATE:

05/20/1970

'PAGES :

12

SUBJECTS :

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

DocId: 32289367

Page 1

216

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote).

DATE: 11-14-2017

IES

C AGENC

=

E:

Tr: 368 (kev. 12-19-671

CONT IDESITIA!

-EDERA. BUREAU OFINI

STIGATION

REPORTING OFFICE

OFFICE OF ORIGIN

CHICAGO

CHICAGONI

TITLE OF CASE

SAMUEL M. GIANCANA, aka

DATE

45/20/70

REPORT MADE EY

INVESTIGATIVE PERIOD

3/13 - 5/12/70

TYPE!

SA WILLIAM F.

CHARACTER OF CASE

ROMER. JI.

des

57A73 103

OFFICE

ON /I

TEC AND FUNDE

TING SLIP

AR

SENE

EVERSE

SIDE

FOR

CLASS

SIFICATION

ACTI

REFERENCE:

Report of

Chicago.

SA WILLIAM F. ROEMER dated 3/24/70,

PECLASSIFED 8/679-RAR-p-

LEAD

1 6/3/86

-P - AND FI

APPAOPRIATS ACENCIES

ADVI

HETAL

CHICAGO

09/27174

AT

CHICACO

ILLINOIS.

the activities. of GIANCANA. U

Will continue to follow and report

còN vIC

AUTO.

FUG.

COMPLISH S3/t4

CLAIMED

FINES

SAVINGS

APPROVED

CORIES MADE:

Classtriod by 1259

Exempt I TOM GDS, Cat

QJP/392

Dato aT Declassil

7-8-78

EX NONE

ACQUIT.

CASE HAS BEEN:

RECOVERIES

TALS

PENDING OVER ONE YEAR

PENDING PROSECUTION

OVER SIX MONTHS

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELON

9213171-2299

YES DIC

•ES

XING

-4- Bureau (92-3171)

(1 - Legat, Mexico City)

I - USA, 'Chicago

1 - Attorney-in-Charge

(AIC)

Chicago Field CIfice

JAMES J. FEATHERSTONE

2 -

Chicago

(92-349)

Disseminatior. Record of Attoched Report

REU-35

14 MAY 25 1970

Norations

Agency

Reques! Recd

Ilate fud.

How Frid:

Ct.

1.16, Criminal Division Le

SFOSMATION CONT

Organized Crime and Racheteering

Section, Room

WERE SHONAI

CONFIS

NET A

ROXAT COVER PAGE

*crO: 1068.0 -29-863

DocId: 32289367 Page 2

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## Page 3

Leased wher

The Dom

DATE:

11-11-2017

Kennetty

Assassination Records Collection Act of 1992 (11 USC 2107 Hote)

CONFT pATIATi

CG

92-349

INFORMANTS

Source

CG T-1 is Miss.

PHYLLIS MC GUIRE

Date and Contacting Agents

Contacted on a Confidential

Basis by SA M. B. PARKER and

SA JAMES E. DOYLE of the Las

Vegas Division on 3/12/70.

Information furnished by Miss MC GUIRE is

being paraphased in this report in order to protect

her identity, it being noted that she is a well known

person and her association with GIANCANA has also been

well known in the past. u

CG

T- 2

is

MEX-2877

Information furnished on

various occasions during

March and April, 1970, to

Legat, Mexico City.

*

CONNENTIAL

CONFIMENTIAL

CONFIDE

ANTAI

COVER PAGE

DocId: 32289367

Page 3

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