Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 12/1/61
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10292-10266

HQ

AGENCY FILE NUMBER:

92-3171-512

Document Information

ORIGINATOR:

FBI

FROM:

SAC, NY

TO :

DIRECTOR, FBI

TITLE:

DATE :

PAGES:

SUBJECTS :

12/01/1961

4

SGI, ASSOC, TRA, PASSPORT, BKG

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 02/20/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS: INC NOTE

v9.1

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442

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## Page 2

Mr.

Tolson

Mr. Belmontk

Mr. Moor.

Mr. Callahan

110M

COMMUNICATIONS SECTION

DRO-

TELETYPE

URCENT 12/1/61

11-30

AM

BS

TO DIRECTOR AND SACS, CHICACO 92-349

AND MIAMI

FROM SAC, NEW YORK

= Also Know: 19

A83-793

SAMUEL MO GIANCANA, AKA, AR. MARIO COZZI, INTELLIGENCE OFFICER, US

CUSTOMS, NYC, ADVISED DECEMBER ONE INSTANT THAT SUBJECT ARRIVED

PUERTO RICO ON IBERIAN AIRLINES FLICHT NUMBER NINE EICHT THREE ON

NOVEMBER TWENTY EIGHT LAST, TRAVELING ON UNITED STATES PASSPORT NUMBER

B FOUR FOUR SIX ONE FIVE NINE ISSUED AUGUST EICHT LAST, REFLECTING HIS

DATE OF BIRTH AS JUNE FIFTEEN NINETEEN EICHT. SUBJECT FOUND IN

POSSESSION OF TRAVEL DOCUMENTS ONLY. HE HAD CONFIRMATION OF RESERVA-

TIONS FOR TWO SINGLE ROOMS AT CARIB HILTON HOTEL, PUERTO RICO, BUT

STATED HE WAS TRAVELING ALONE. COZZI FURTHER ADVISED PHYLLIS MC GUIRE

'ALSO ABOARD SAME FLICHI, TRAVELING UNDER PASSPORT NUMBER ONE FOUR

EICHT SEVEN TWO THREE ZERO, ISSUED APRIL EICHT NINETEEN FIFTY NINE

END PACE ONE

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 4-20-84 BYSSR56 CAL

192-3171-512

6 ODEC::

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## Page 3

PAGE TWO

AND RENEWED OCTOBER SIX LAST, REFLECTING HER DATE OF BIRTH AS

FEBRUARY FOURTEEN, NINETEEN THIRTY ONE AT MIDDLETOWN, OHIO. HE ADDED

THAT SOME OF HER JEWELRY WAS DETAINED UNTIL SHE CAN PROVE WHERE SHE

OBTAINED IT. COZZI ADVISED SAME ENTRIES WERE REFLECTED ON

BOTH PASSPORTS• HE FURTHER ADVISED GIANCANA HAD PLANNED TO LEAVE

PUERTO RICO NOVEMBER TWENTY NINE LAST, IF POSSIBLE, FOR MIAMI OR NEW

YORK, ADDING THAT HIS INFORMATION FROM US CUSTOMS

IN PUERTO RICO

Potential Criminal Informant

DID NOT REFLECT ANY ADDITIONAL INFORMATION. PCI RANDY BURKE ON

DECEMBER ONE INSTANT ADVISED HE HAD NOT YET RECEIVED ANY

INSTRUCTIONS RE ARRIVAL OF PHYLLIS MC GUIRE IN NEW YORK, BUT WOULD

• IMMEDIATELY ADVISE NYO OF FORTHCOMING INSTRUCTIONS•

END AND ACK

11-37 AM OK FBI WA SL

TU DISCM

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