From: ROEMER, WILLIAM F. JR.
To: DIRECTOR, FBI
Document date: 1968-05-17 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32286473

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY :

RECORD NUMBER :

FBI

124-10195-10249

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-3171-2142

Document Information

ORIGINATOR:

FBI

FROM:

ROEMER, WILLIAM F. JR.

TO:

DIRECTOR, FBI

TITLE:

Released under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Notel. Case#:NW

55994 Date: 11-01-2021

DATE: 05/17/1968

'PAGES:

. 10

SUBJECTS:

SGI, ACT, TRA, RES, WHEREABOUTS

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

04/15/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

NW 65994 Docld:32286473 Page 1

119

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## Page 2

3-8-671

FEDERAL

BUREAU OF INVESTIGATION

REPORTING OFFICE

CHICAGO

TITLE OF CASE

OFFICE OF ORIGIN

CHICAGO

SAMUEL M

G IANCANA, aka

ALL INFORMATION CONTAIRE

VEREIN IS UNCLASSINIE

DATEA

REFERENCE:

> 78

IFIED BY 12S

JEN®

EMPT FROM GOC

DATE OF DECLASSIX 1

Report

of SA WILL

LATE

AGENCI

TING

DATE

0717/68

INVESTIGATIVE

3/13/68

REPORT MADE BY

WILLIAM F.

ROEMER,

CHARACTER OF CASE

AR

PROPRIATE

KEES

JP/BRK

SID FIELD OF

GORY

A"- TOOD BY RO

LION INDEFINITE

CHIP (S) 0

BATE

F. ROEMER dated

3/19/68

• SEN TOY

SIBE

168SE re

OR

CLASSITICATION

TYPED

MST

ICION

at Chicago

LEAD

ADVI

CHICAGO

AT CHICAGO DATES

the activities of GIANCANA.

ILLINOIS.

INFORMANT

678RF

Source

DECLAS

•IFI

131

OW.

T-1

May

Former PC I

Classtied by .

MARY KAY MC ALLISTER

ACCOMPLISHMENTS CL

Peglass y

CONVIC.

AUTO.

FUG.

FINES

APPROVED

VVI

COPIES MADE:

-Bureau

(92/3171)

(2-Legat, Mexico City dU

I - USA, Chicago

2

- Chicago (92-349)

67 ASS: &

EXT 163

RIASON-ECIM

1-2.4.

DATE OF REVIEW

Will continue

to

follow

and

APPROFRIATEAGENCIES

AND FIELD OFFICES

ADVISED BY ROUTI*G

Date of Contact SElF (Sig

DATE

ng Agent

PROC

Buy

Special

Agent

Per Release

WILLIAM E. ROEMER

190-4419-25

ACQUIT.

CASE HAS BEEN:

RECOVERIES

TALS

PENDING OVER ONE YEAR X YES [

PENDING PROSECUTION

OVER SIX MONTHS

DO NOT WRITE IN SPACES BELOW

92031710

2143

REC

OFFICES ADVOSED BY

REPL

ROUTI

IANFORMATIONS

7G

APPROFRIATE AGENCIES ANDEF

NEL

• 4 MAY 16-196

REIN IS UNCEAS

L TRI SHO

WISE

Dissemination Record of Attached Report

Notations

Agency

Request Recd.

ate Fwd.

Fwd.

5

_OC. AAG, Criminal Division,

Organized Crime and Racketeering

Room

3

J00

EBASSTINOD

EXEMPT FROU GOS,

- AFFOONY

DATE OF DECTASISLEICA

* U.S. GOVERNMENT PRINTING OFFICE 9009

NW 65994 Docld:32286473 Page 2

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## Page 3

CG 92-349

Source

ce of Contact

April

3, 1968

ADENT:

ontacting

Agent

Legat, Mexico

City

JORGE V. ROBLES

Chief of Inspection

Mexican Immigration De-

partment (upon receipt)

T-3

NY 4008-C-TE

March 4, 1968

Special Agents

DONALD A. RIVERS

and NICHELOS J.

LORE

- B*

COVER PAGE

1012-12580

NW 65994 Docld:32286473 Page 3

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## Page 4

CG 92-349

DETAILS AT CHICAGO, ILLINOIS

Investigation to determine whereabouts

Of SAMUEL M. GIANCANA. U

Cg T-1 advised that he has not observed SAM

JIANCANA in the vicinity of his residence at 1147 South

Wenonah, Oak Park, Illinois, since GIACANA was incarcerated

in the Cook County Jail in May, 1965.

Cg T-l is in

position to observe the activity at 1147 South Wenonah

throughout the daylight and night hours.

NTIAI

The following information was received in

information is based

on

Investigation conducted by officials

of that government

It was confirmed that the subject had come

to Mexico on various occasions and resided in the house

at Nubes Number 2, Colonia Rancho Tetela,

Cuernavaca.

This house is in the name of a company called, Nubes,

S.A. The person handling the sale of this house to Nubes

S.A. was RUTH DORENBERG-PENNIVICH, a real estate broker

residing at Virginia Fabregas Number 108, Cuernavaca.

Me

KIO

is a Mexican citizen with

Mexican passport number

58354, issued August 17, 1965. She handled the sale

of this house and also continues

to be congerned with

the administration of the property.

She also sold

insurance for

Richards

• this company•

(a)and a garden tractor in the name of

not cooperative, but did furnishe

the intormation that one of

subject's associates is a

*Mr SCALZETTI, and also a Mrs. CANTAMAYA Or CANTAMAYALA.

Her real

is believed to be CANTA DE GIMBEL, residence

Galeana Number 603, telephone 2-36-00, Cuernavaca, Mexico.

Subject also reportedly was associated with

the former owner of Nubes Number 2, a Mr. ALBERT ANDREAS. E4

Investigators also contacted Mr.

and Mrs. BRUCE

and is who deside in the vicinity of Nubes Number 2,

and are

considered the administrators of property in the

Rancho Tetela sub-division. They claimed not to know

the

identity of persons

residing at Nubes Number

2

*- 2-

NW 65994 Docld:32286473 Page 4

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## Page 5

CG 92-349

Mr. OCTAVIO CISNEROS, residence Economia Number

14, telephone 48-02-94, Mexico

City, and Club de Golf,

Lote 14.

telephone 2-44-39, Cuernavaca, wasccontacted,

and advised

whom he knew as SCALZETTI,

that the only relation he had with the subjesy

was at the Club de Golf in

Cuernavaca.' He advised that subject sold him his golf

cart at this club many months ago.

Neither he nor the

administration of the golf club

had seen subject at the

gold club for many months. C(U)

It was determined that the house next to the

VICKERS' house is owned by a Mr. ADAM KULIAKOUSKI and his

son, LEON, from Chicago, Illinois.

This house is

this house

Reportedly, subject used to visit

It was also determined that the telephone at

Nubes Number

in residence

2 15 2-64-87. The only persons cyrently

at this location are servants

It is noted that subject's attorney, JORGE

CASTILLO Z., has petitioned the Mexican Government to

review their decision not to grant subject immigrant status

in Mexico.

He denies that subject has any relation with

the underworld and claims that, although he formerly was

a part-owner of gambling casinos, he has been retired since

1950.

He claimed

that since that time subject has been

persecuted by the Federal Bureau of Investigation, and

contended that subject could not be a criminal because

he has been residing in the United States and has not

been arrested by the Federal Bureau of Investigation for uf

any crimes.

He claimed that subject had not returned to

Mexico since he was requested to leave in October of 1966.

Apparently, based on the inquirdes being made

in Cuernavaca, CASTILLO contacted inspectors of Mexicar

Immigration to inquire the basis for these inquiries.

He was asked subject's whereabouts, and claimed he did not

know •

He at first indicated that he believed subject was

traveling at unknown localities

in Europe,

but subsequently

hinted that subject was in Miami, Florida.

(4)

It is noted that most Mexico City

- Miami flights

go through Mexican Customs and Immigration Inspection at

Merida, Yucatan, Mexico, and that information previously

reported indicated that subject had been seen in Merida.

Sources have indicated that Merida is notorious for the

(corruption in its Immigration and Customs inspections.

- 3 -

NW 65994 Docld:32286473 Page 5

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