Agency: FBI
Originator: FBI
From: LEGAT, MX
To: DIRECTOR, FBI
Document date: 10/16/1970
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote].

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER:

124-10201-10162

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-3171-2320

Document Information

ORIGINATOR:

FBI

FROM: LEGAT, MX

TO :

DIRECTOR, FBI

TITLE:

DATE:

'PAGES:

SUBJECTS :

10/16/1970

3

DOCUMENT TYPE :

CLASSIFICATION :

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW:

SGI, INVEST, SURVEILLANCE

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

04/11/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS:

V9.1

DocId: 32289386

220

Page 1

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## Page 2

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

Note):

DATE: 11-14-211

UNAL FORM NO. 10

1÷1992

GSA FPMR (41 CFR) 101-11.1

UNITED STATES GOVERNMENT

Memorandum

FRIATE

said

ADVISED B

SDIP (3

DATE

73 4115755

CLASSITTED DEMITIONS FINA:@ctor, FBI (92-3171)

10/16/đL9s5I

SIDE FOR

АкРіту

-CATION

TERE (DRC)

BY DEPARA

ACTION

DATFROM

Legat, Mexico (92-13) (P)

Gecessity on: 0177

rassified by /2

SUBJECT:

SAMUEL

GIANCANA, aka

Exempt fron

CARTON V

DECLASSIFIED BY 5668-

д0e 91

Deglassilica

Ation

ON..

-1210

9-8-28

Re MEXICO Citv

to Mexico city 8/27/10./aJetger

• to Bureau 8/21/70 and Buca

ADITS A

AND F12:

APPROPR

On 8/20/70, STEVE DABROWSKI, whose mother owns and

resides in the house

next door to Nubes 2, Cuernavaca, Mexico,

(protect) advised that his mother confirmed that subject was

back in residence at Nubes 2 and was trying to sell his other

house in colonia las Delicias (XCM)S)

On 8/22/70, ROBERT KRAUSE, owner of Las Mananitas

restaurant in Cuernavaca (protect) advised that in years

past

subject was a frequent, almost daily, visitor to Las Mananitas

restaurant in Cuernavaca but has not made an appearance there :

for at least a year.

He had no idea as to subject's activities

but thought

subject might be frequenting the Hosteria Las

Quintas

i!?!

On 8/24/70, Attorney JORGE VAZQUEZ ROBLES, Chief of

the Inspection Service of Mexican Immigration, (protect) inquired

as to subject's whereabouts. He was advised that as far as was

known subject continues to reside at his house at Nubes 2 inv

Cuernavaca and in his Mexico City apartment at Amsterdam 82 (8)

He advised that this matter was being investigated

and that subject would still be subject to expulsion it foun

appeal

LIving in Mexico (8) @ a

MEX-170 subsequently advised 8/27/70 that he had been

SPER

instructed to conduct investigation in this matter and he

sonfirmed that subject has a penthouse apartmentiätvAmsterdam

082

00

CHe

noted the ministration eate be die sent a pera tree.

cooperative.

Subject's penthouse is a condominium in the name JorGE cAst

subiect's Mexican attorney)

(1

(2

Foreign Liaison Desk) bou

Chicago, 92-3491 Iran tot

Mexico City

CASS SEERA DO INY

26 19701

OTHER

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

gbl-10IPS

5010-108-02-

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## Page 3

eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey

DATE: 11-14-2017

× DENIAL

MEX 92-13

source noted that the building at Amsterdam or is

the property of AGUSTIN SALVAT,

head. of the Mexican Tourism

Department.

He noted that SALVAT is very influential anc

might be the source of subject's influence in remaining in

Mexico. This should not be reported for dissemination (@(ul

MEX-34 in further checking of telephone calls

attributed to subject's Cuernavaca telephone advised 9/1/70

that Taxco telephone number 20829 was determined to be listed

to Miss VICTORINA OCAMPO MUNDO, Callejon de Mora 3, Taxco,

Mexico. This is a young girl whose father operates a stand

in the

Taxco market.

The daughter was reported to be living

with her sister, Mrs. DELVINA OCAMPO, Reembolsos 89, Colonia

Postal, Mexico City.

She was reported to have worked as a

maid for various Americans.o›lw

Este

It is noted that Mex-28zadvised that subject had a

new Ford Galaxie, replacing

the Mercedes he had been driving.

Spot surveillances developed various cars of this description

parked at Amsterdam 82 and license plates checks indicate

that his current car bears Mexico, D.F., license KTE 78.

This

license is registered to Las Nubes, S. A., (subject's front

company for title to the house in Cuernavaca) address Plaza

de la Republica 32 (address of subject's attorney JORGE

GASTILLO) • %

mexico cle

MEX-287l advised 8/26/70 that subject was in Mexico

but was not in contact with any of his usual group of friends.

He had not been at any of the weekly card games, even those

in JORGE CASTILLO'S house and was not mentioned

at these

gatherings.

A member of the Churubusco Country Club mentioned,

however, that he never saw subject there anymore.(oU CAn

Source believed CASTILLO had advised subject to

maintain a low profile in Mexico, possibly pending the change

in administration in Mexico on December I, the thought being

that subject will have to establish contacts in the new

administration through CASTILLO to maintain his status in

mexico (80+0814

He heard reports that subject was in Canada and had

spent several weeks in Acapulco but these were not confirmed

and a mutual friend confirmed that he had

visited subject at

his house in Cuernavaca on 8/23/70 48644

=2.

908-100880

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