Agency: FBI
Originator: FBI
From: LEGAT, MX
To: DIRECTOR, FBI
Document date: 09/20/1971
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 : 124-10201-10186

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-3171-2344

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

LEGAT, MX

DIRECTOR, FBI

DATE: 09/20/1971

'PAGES:

2

SUBJECTS :

SGI, INVEST

DOCUMENT TYPE:

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Unclassified

RESTRICTIONS :

4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW:

04/11/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32289410

Page 1'

106

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## Page 2

-Teased under the Joln F.

"Kennedy Assassination Records collection Act of 1992 711 U3€

DATE :

11-14-2017

ONAL FORM NO. 10

PROPRIATE AGENCIES

SAY 1062 EDITION

ISSA FPMR (11 CFR) 101-11.6

UNITED STATES GOVERNMENT

Memorandum

CONFID

SENTAT

INDE

ADY ISND 3

SIDIP

8415/85

'TO

DIRECTOR, FBI (92-3171)

FROM

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

SIDE

CLASSIFICATION

ACZION

a. 1n Papa: 9-28-71

CLADE

TXT.

PY 634

REASON-FAT

DAME SE REVIEW

SUBJECI:

GIANCANA, aka

1259 5583

Indefinite

perry

HEW COMITIRE (DRO Pate Of DeclassIficat

RE lild Sty letter, 8-18-71(4)V

14/84

19

that the Mexican Attorney General had ordered an investi-

gation concerning subject. Presumably if subject is located,.

he will be subject to deportation or other administrative or

penal sanction, fath

The Attorney General's Office was furnished ad-

dresses for the subject through the Office of Special In-

vestigations of the Bank of Mexico. (4(4)

On 8-26-71, LOS MEX 287

advised that he has been

in regular contact with acquaintances of the subject in

Mexico City and the general comment was that he was not

DISLACY:

WII TA @NY

yaoaday

In Mexico but was probably in Beirut.@>CAu

Supposedly, subject sold his house on Nubes #2

Cuernavaca,

Mexico, and his Attorney JORGE CASTILLO.

swas using subject's other house in Las Quintas in Cuernavact Cue

SG0E

ĐV

As of 9-9-71, however, source advised that he had

Konfirmed that subject

was back

personal contact with him. (e) sEdu

in Mexico, although he had

36

On 9-15-71 and 9-17-71

source advised that ac-

TAL INFORMATI

HEREIN IS UNCLASSIFIED

SHOWN

HERE

being boss a membecilthis family. an

reportedly

a 216961/396 130605

REC-60-

33121234

(1 - Foreign Liaison Desk

- Chicago, 192 349005 4.

- Legat, Beirut,

(1

- Legat,

1 -

Exico Cit

1000

RSC:jj1

= 178

201 4

1

1971

0108-02

Buy U.S.

PoN No. + 9007961531

ngs Bonds Regularly on the Payroll Savings Plan

DocId: 32289410

Page 2

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## Page 3

Released under the John E. Kennedy Assassination Records Collection Agt of 1992 (11 USe 2107 Note):

DATE:

MEX: 92-13

Source anticipated that he would be able to

supply more details in the near future. (ye

LEAD

MEXICO CITY

AT MEXICO, DO TAT

continue to

MEX 170

follow through fos net 287 and

0SN4)

Information copies to Rome and Beirut who have

pending investigation in this matter.

(u)

CONED!

901-10188

DocId: 32289410 Page 3

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