Originator: FBI
From: ROEMER, WILLIAM F. JR.
To: DIRECTOR, FBI
Document date: 11/22/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

5/7/2015

Agency Information

AGENCY:

RECORD NUMBER :

FBI

124-10195-10223

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-3171-2120

Released under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Note). Case#:NW

68486 Date: 12-01-2022

Document Information

ORIGINATOR:

FBI

FROM: ROEMER, WILLIAM F. JR.

TO: DIRECTOR, FBI

RETE IN IR

TITLE:

DATE :

'PAGES:

SUBJECTS :

11/22/1967

16

SGI, ASSOC, RES, ACT, REL, WHEREABOUTS, OC

DOCUMENT TYPE :

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Unclassified

RESTRICTIONS:

4; 10(a)2

CURRENT STATUS:

Redact

DATE OF LAST REVIEW :

04/15/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

NW 68486 Docld:32286447 Page 1

111

---

## Page 2

CG 92-349

INFORMANTS

Source

DG 1-1

CG T-1

PCI MARY KAY

MC ALLISTER

- -1703(80(w)

CG T-3

MrS.

JOAN BANNISTER

Secretary, Bureau of

Narcotics,

American

Embassy,

Mèxico

City

Mexico

CG T-4

OM 148-C-TE

CG

T÷5

CG 7184-PC

CG T-6

CG 6690-C-TE

CG T-7

CG 7100-PC

CG T-8

SD 1064-C-TE

CG T-9

TE R. WICHTRICH,

Executive V.P.

American Chamber

of Commerce in Mexico

- B*

COVER 1

NW 68486 Docld:32286447 Page 2

Date Contacted

On

numerous occasions

during

September, October, & Novem-

ber,

1967, to SA WILLIAM F.

ROEMER, JR.

september 18; 1967, to Legat

Mexico City

September 20, 1967, to Legat

Mexico, City

September 1, 1967, to -SA

JOHN A. ANDERSON, Omaha Division

September

28, 1967, to SA

LOGAN C. PICKERL

September

26,

1967, to SA

LENARD A. WOLF

November 8,

1967, to SA

WILLIAM F. ROEMER,, JR.

July

25, 1967, to Agent of San

Diego Division

September 8, 1967,

to

Legat, Mexico

City

148519553

---

## Page 3

CG 92-349

advised that the owner of this residence came and went from

Cuernavaca at odd times and at odd hours.

She stated that

he had'a bank account at the Banco Nacional, Cuernavaca.

She noted that he received

numerous phone calls.

She de-

scribed the house as luxuriously furnished as if done by

an interior decorator

: to whom expense was no object y

On September 20, 1967, a representative of the

Mexican Immigration Department, advised that investigation

at Nubes Number 2 leads the Mexican Government to the

definite conclusion that it was GIANCANA who was residing

at Nubes Number 2 in Cuernavaca, and arrangements have been

made by the Mexican Government so that if he returns,

GIANCANA will be detained

and deported. Ad

Wh

Whereabouts of GIANCANA outside the United States

CG T-4, who is in a position of authority in

organized crime in a city other than Chicago, Illinois,

advised that he has been informed by leaders

of organized

crime in Chicago, that GIANCANA is believed to be in

MEXICO,

Peru. U

but there is speculation also that he may be in

CG T-5 advised that he learned during the latter

part of September, 1967, from a top leader of organized

crime in the Chicago area, that as of that time, GIANCANA

was in Caracas, Venezuela. U

CG T-6 advised that he has heard from leaders

of organized crime in Chicago

• that RICHARD CAIN has pur-

move a laste in co moron petata t attended vs. that

CAIN is very close to SAM GIANCANA and he therefore suspects

that it CAIN purchased a large home, that home is probabl

GIANCANA 'S.

This informant stated that CAIN 1s a very vicIous

man who allegedly has killed four or five people

that as of that time, GIANCANA continues to reside outside

of the United States.

The informant gained the impression

that this location was in Mexico.

The informant stated that

the relative of GIANCANA indicated that the reason for

GIANCANA's continued' absence from the United States is his

belief that he will again be subpoenaed before

the Federal

Grand Jury and offered immunity. U

-4-

DONT IDENTIAT

92-3170-22053

NW 68486 Docld:32286447 Page 3

---

## Page 4

CONT

CG 92-349

On November 2, 1967, HARRY JUDD, Personnel

Director, U:S. Gypsum Company, Chcago, Illinois, ad-

vised that DEPALMA commensed employment as an accountant

at the U. S. Gypsum Company, on April 11, 1967, following

his graduation from the University of Illinois, located

at Navy Pier, Chicago, Illinois, in 1967. He currently

is assigned to the Cost Reporting Department of U. S. Gyp-

His salary is $615.00 a month.

DEPALMA was born on

July 26, 1944, and his Social Security Number is 346-36-4302..

He is 6'

tail, 237 pounds, black hair, swarthy complexion.

He has a Bachelor of Science Degree from Illinois, having

majored in marketing.

He was graduated from the st. Ignatius

High school and the Blessed Agnes Grammer School, in Chicago.

He has drivers license D145-4214-4212.

The person who al-

ways know his current address is one DAN VILLAND, 1916 South

5lst Avenue, Cicero.

He was recommended for employment

through the

Olympic Employment Agency. He formerly was

Crosby Street, Chicago.

He gives a personal reference as

one MICHAEL SHERIDAN, 5501 West 25th Place, Cicero.. His

current draft status

is 1-Y, after having been rejected by

the Army dué to a "pinned hip."

His full name is JEROME

ANTHONY DEPALNA.. When the records of the U. S. Gypsum Com-

Join DetaLmaPany rellect his address only as 2439 South Millard, Mr.

JUDD: was informed that investigation at that address had

just determined that DEPALMA no longer resides there, since

he had recently married FRANCINE GIANCANA.

Mr. JUDD there-

upon made contact with DEPALMA through his supervisor and

determined that he is currently residing at 3771 Ivanhoe

Circle,

Schiller Park, Illinois, where he has telephone num-

ber 671-2487.

ss: + 346-36-4303

BERGIT CLARK

Law 10(a)2

As has been previously reported, Mrs. BERGIT CLARK

for sometime was the paramour of SAM GIANCANA.

This

is the Grand Jury before which GIANCANA appeared and refused

to accept immunity leading to his incarceration in the Cook

County Jail from May of 1965, until June of 1966.

On September 27, 1967, the Los Angeles Office of the

Federal Bureau of Investigation

telephonically advised that

a armed robbery occurred at the Lakin Et Cie Company, Los Angeles,

-7 -

CUNNOENTIV

92-3171-21281d2 osss

NW 68486 Docld:32286447 Page 4

---