Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 06/21/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hotel.

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10208-10101

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-3171-2046

Document Information

ORIGINATOR: FBI

FROM:

TO:

TITLE:

SAC, NY

DIRECTOR, FBI

DATE:

'PAGES:

SUBJECTS :

06/21/1967

3

SGI, ASSOC, ARRANGE, INTV, MCGUIRE, PHYLLIS, NEG

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 03/25/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC A/T

v9.1

DocId: 32291825

Page 1

304

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eleased under the Tohn F. Kennedy Assassination Records

DATE: 11-14-2017

Collection Act of

1992 111 050

ate)

SEE REVERSE

/23/625

ACTI

ATTON

GOnnDEM

86220

Alrtel

REC 17 42-3171-2046

AE CADR

To:

Logat, Mexico City

From:

Director, FBI

SAMUEL M.

GIANCANA

ANTI-RACKETEERING D

AL

3x6383

ALL SE INFORMATION CONTAINED

BY SPEMAL

- HEREIN IS UNCLASSIFIED

DATE 715/96

CLASS. &

RALSON-FOIM

DATE OF

RIY

for your information, a New York

informant

advised

6/21/67 that subject is currently residing at the hone

the wife of las vogas casino figure,

Acapulco,

Hoe Dalitz, 1n

mexico, telephone number 22016.

the source aLso

advised Dalita's

wife is attempting to sell this residence. 2

Attempt through

appropriate sources to verify this

report and advise Bureau.

(E) (4)

1 - Foreign Liaison Unit (Cleared with Supervisor Gregorio) -

(Sent Direct)

NOTE:

Chicago hoodlum Sam Giancana has been absent from the

Chicago area for approximately one year and efforts are

underway to determine his whereabouts. He is known to have

been in

Mexico since his absence from

the Chicago area.

Informant furnishing above information is NY 5593-C-TE Y

4 # 48,5.82 w4n

MALLED S

JUN 2 6 1967

COMM: FBL

l'olson

DeLoach

Mohr -

Wick

Casper

•Callahan

I Conrad -

Felt w

Gale

Rosen

Sullivan

avel

irotter

JGL: tjm/skh

(5)

LNSSIFIE

• EXEMPT TRY

BY /2S

Jost

CATEGORY

DATE OF DUCLASSIE CATION INDI

INITE

16-2-718

STATED BY 259

allas 9. 16.27

EXEMPT FEIN GDS,

COPY

DATE OF DECIASSIFTO

FLON INDEEINITE

Ms 9.a225

BASSITIED RYL 251

DEFINITE

DATE OF DECLASSIELCATI

SOMKI

ASIAL

andy 1,

D JUN 34 1962

TELETYPE UNIT

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Notel (

DATE: 11-14-2017

NEW YORK

0034.0

6-45 PM DEFERRED 6-21-67 JUQ

TO DIREÇTOR 92-3171 AND CHICAGO 92-349

CHICAGO VIA WASHINGTON

ENCODED

FROM NEW YORK 92-793

ALL E

INFORMATION CONTAINED

Mr. Tolson _

Mr. Delnach

Mr. Mohr

Mr. Wick_

Mr. Casper-

Mr. Callahan

Mr. Conrad

Mr. Felt.

Mr. Gale

Mr. Rosen

Mr. Sulliva

Mr.

Tavel.

Mr. Trotter..

Tele. Room

Miss Holmes..

• Miss Gandy

6383V9T/16

04-81

SAMUEL M. GIANCANA, ALSO KNOWN AS; ANTI- RACKETEERING,

O. FICES

: CHICAGO.

EXEMPI FROM GOE,

NEGUPAY

DATE OF DECTALSIFICATION

INDEFINITE

REFERENCE CHICAGO TELETYPE,

DATED SIX NINETEEN, STRAY SEVEN.

DATE

MURRAY KANE, MANAGER OF PHYLLIS MC GUIRE, CONTACTED

THIS DATE AND ADVISED THAT HE HAS BEEN GIVING SERIOUS CONSIDERATION

TO HIS ORIGINAL AGREEMENT TO ARRANGE AN INTERVIEW

WITH MC GUIRE, BY THE FEDERAL BUREAU OF INVESTIGATION. KANE STATED

THAT HE NOW FEELS THAI IT WOULD BE DETRIMENIAL TO HIS

BUSINESS RELATIONSHIP WITH MC GUIRE, WERE KE TO ARRANGE SUCH AN INTERVIE

AND HOLD UNA

HE RECOMMENDED, THEREFORE, MC GUIRE BE DEALT WITH DIRECILY. 4

ANVISED BY ROU

GLIP (5) CH

KANE STATED THAT HE WAS NOT CERTAIN IF

IN THE NEW YORK CITY AREA, AT THE PRESENT IIME, BUT

S99H H88172-31112046

DATE

STATED HE WOULD ENDEAVOR TO DETERMINE HER PRESENI WHEREABO YES JUN 27 1967

AND WOULD ADVISE THE NEW YORK OFFICE ACCORDINGLY.

END PAGE ONE

urtel Theico its 6.23.61

MISERATED BY 126510

THE OT EARNSHIEL

LION TAVEDLIT

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote) .

DATE: 11-14-2017

PAGE TWO

CONFID

ATTEMPTS WERE MADE, THIS DATE, TO CONTACI MC GUIRE

DIRECTLY. MC GUIRE'S MAID ADVISED THAT SHE WAS NOT IN

NEW YORK, THAT HER PERSENI WHEREABOUIS WERE NOT KNOWN

AND THAT SHE WOULD NOT BE RETURNING TO NEW YOK

UNTIL

APPROXIMATELY WEDNESUAY, SIX TWENTY EIGHI, SIXTY SEVEN.

NEW YORK FIVE FIVE NINE THREE - C - TE ADVISED, IHIS

DATE, THAT HE HAD LEARNED THAT SUBJECT IS CURRENTLY RESIDING

AT THE HOME OF THE WIFE OF LAS VEGAS FIGURE MOE

JALIIZ, IN ACAPULCO, MEXICO, TELEPHONE TWO TWO ZERO ONE SIX,

•SOURCE ALSO STATED THAT HE HAS LEARNED THAI DALITZ'S WIFE

IS AFSEMPIING TO SELL THIS RESIDENCE.

THE NEW YORK OFFICE WILL MAINTAIN CONTACT WITH KANE,

FAND

IT IS LEARNED THAT MC GUIRE IS IN THE NEW

YORK AREA, ATTEMPTS WILL BE MADE TO IINTERVIEW HER. 4

END

RPT R RELAY

FBI

WASH DC

COME LENTLAG

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