Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 01/23/1970
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10205-10145

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-2284

Document Information

ORIGINATOR: FBI

FROM: LEG, MX

TO: DIRECTOR, FBI

TITLE:

DATE: 01/23/1970

' PAGES:

SUBJECTS :

SGI, ASSOC, REL, WHEREABOUTS, TRA, ACT

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 04/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32290369

Page 1

129

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## Page 2

eleased under the rohn fr

DATE: 11-14-2017

ÖPTIONAL FORM NÖ. 10

ASY 19SZ EDITION

FPAR (41 CFR) 101-11.6

UNITED STATES G

ENT

Mémörandum

Kennet;

Assassination

Records

Collection Aot of 1992

744-050

TO

DIRECTOR, FBI (92-3171)

FROM

SUBJECT

ADA

LEGAT, MEXICO (92-13) (P)

PPRO

FLEID

SAMUEL M.

LARIE S

GIANCANA, aka

AND

ADVISED

(s

SLIP

DA

11723-10

(DRO)

FINALIZED

COMMITTEE

TONS

Fi

BY DEFARDSENTREZI

TINATE!

ASE

8016681-09

BYC

REVERSE

OR

IFICATION

Netted

12-22-69.

As reported, Yes-MEX-287 advised 12-19-69 that

he had heard from mutual friends®

that the subject was at that

time visiting in the United States.

He reportedly left Mexico

City the previous Monday or Tuesday to visit with a daughter

who was expecting a child momentarily.

He was to return to

Mexico upon the birth of the child and before the Christmas

holidays.

He supposedly had gone to visit a daughter in

Arizona,

but this

was later corrected to a daughter residing

in Chicago

On 1-7-70 CS-MEX-287 advised that Subject reportedly

was still in Chicago and had not been able to fulfill his

reservations in Acapulco over Christmas

was at a party with Subject's friend "CANTAMAYA."K

source spent New Years with subject's attorney and

CIES

AND FISA

INED

ART UTORUATION CONTA

Re Mexico City cables

OE REVIEN

Bureau

12-19-69

and

On 1-12-70, source advised that the Subject was back

in Mexico and was in

Acapulco.

He reportedly arrived in Mexico

the day before.

Subject was due to be at the card game sche-

duled for 1-15-70 at CASTILLO's house in Mexico City fU

MEX-170, on 12-30-69, confirmed that Subject is listed

in the Mexican Immigration lookout list

He also furnished the identities of the

owners of

various cars seen parked at the Subject's apartment building

in Mexico City.

None appeared to have-any relevance:

190-1419-99000

(1 - Liaison

Bureau fa nesection) 4/2/829

< - Chicago, 92-349)

1 - Mexico City

GED BY US SLOGO REC 8155/1

maturess

7252₴

ERSC: Wr

F(6)

Siste te

12 o/CLASSIFIED BY

EXEMPT FROM GDIS,

CATEGO

826%

DATE OF DECLASSIFICATION

70-1970%

DEFINITEA

502-18

WI 1912N

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

DocId: 32290369

Page 2

Note) .

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## Page 3

Released under "the John T.

Kennedy Assassination

DATE: 21-11-2017

Records

Collection

740E 0T

1992 741 U50 2107 Hotey.

MEX

92-13

LEADS

CHICAGO OFFICE

At Chicago,

Illinois

visit to

Chide agodyise rosults of attempts. to contirm subject's

MEXICO CITY CM

Subject's

Will maintain contact

activities in Mexico.

ES-MEX-28 concerning

902-10142

DocId: 32290369

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