Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 09/16/1974
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 711 USC 2107 Hotej:

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10210-10071

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-3171-2473

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

LEG, MX

DIRECTOR, FBI

DATE:

'PAGES :

SUBJECTS :

09/16/1974

6

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

SGI, RES, SUBPOENA, TEST, FGJ

PAPER, TEXTUAL DOCUMENT

Unclassified

1B; 1C

Redact

05/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC TTY

v9.1

DocId: 32292795

Page 1

159

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Released under the John F. Kennedy

AssasSination Records Collection Aot of 1992

BATE: 11-14-2017--

CON

FEDERAL

DENTIAC

ONFIDENIAL

BUREAU OF INVESTICATION

SEE REVER

COMMUNICATIONS SECTION

SIDE FOR

FTB021 135PM 9/11

74 JTG

SEP 101974

CECR

ACITON

STATE 753

LETYR

9800 AM URGENT 9-16-74 JJF

TO DIRECTOR, FBI (92-3171)

ALL INFOZI

FROM LEGAT, MEXICO CITYR (92=13)

0-11801:

OR 827-16

CONTAINEL

SSIFIED

Dep.-A.D.-Adm

a Dep.-A.D.-Inv.

Anst. Dir.:

Admin. --

Comp.

Syst.

Ext. Affairs

Files & Com.

aGen. Inv. -

Ident.

-90585889/Burt

303

349 419

vrator,

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? Craining

Legal Coun.

4P

Telephone Rma -

Director Sec'y

1213/96

SAM GIANCANA,

AKA;

DECLASSIFT

ORNCKWI SE

*ANTI- RACKETEERING.

KFP

ADVISE

'SIIP (S)

IDE

VACENCIES

BOUTING

classificat

Aland

REMYTEL SEPTEMBER 13, 19740L

WADR

RE: TOLL CALLS LISTED FOR TELEP

NUMBER 2-25-00

AT

MORELOS, MEXICOSTA

4)

REASON-FOIM

1-2

• 4 .

DATI OF REVIEN

ABOVE NUMBER IS LISTED TO QUINTA SAN CRISTOBAL, RESIDEN

VERNA VACA

OF SUB-

JECT AT TIME HE WAS DETAINED AND DEPORTED ON JULY 18-19, 1974.

ON

SEPTEMBER 13, 1974, MEX 349 = PCI FURNISHED A LIST OF TOLL CALLS

FROM MOST RECENT BILL PREPARED FOR THIS NUMBE&MC

SOURCE DETERMINED

PHONE STILL LISTED IN TELEPHONE COMPANY RECORDS TO FORMER OWNER,

GERALD W. SCHULTZ (DECEASED), WHO HAS STATED HE SOLD THIS HOUSE TO

SUBJECT IN ABOUT NOVEMBER, 1969. THE SOURCE SAID THAT

DUE TO BILLING

PRACTICES FOLLOWED BY THE TELEPHONE COMPANY IN CUERNAVACA, WHICH

fee:

ARE APPARENTLY QUITE DISORGANIZED, 13

WAS NOT POSSIBLE

SE TO LOCATE A

RECORD OF EARLIER TOLL CALLS CHARGED

NUMBER / SOURCE ALSO

• 2473

POINTED OUT THAT IT IS NOT UNCOMMON

IN MEXICO FOR A NEW OWNER OR 11

TENANT TO LEAVE THE TELEPHONE LISTING IN THE NAME OF TRE PORMER1974

SUBSCRIBER, AND THAT CONDITION OF RECORDS DID NOT PERMIT A DISTINGTIONL

END PAGE ONE

tel to

SA, EP

192416

2174

D$1

CONNIDEN

CONTDENTIAL

AL

DocId: 32292795 Page 2

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