Agency: FBI
Originator: FBI
From: ROEMER, WILLIAM F.
To: DIRECTOR, FBI
Document date: 03/23/1967
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

5/7/2015

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER:

FBI

124-10208-10036

HQ

92-3171-1986

Document Information

ORIGINATOR:

FBI

FROM:

ROEMER, WILLIAM F.

TO :

DIRECTOR, FBI

TITLE:

DATE: 03/23/1967

'PAGES:

18

SUBJECTS :

DOCUMENT TYPE :

CLASSIFICATION:

* RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

SGI, ASSOC, BKG, RACK AND SUBV

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

03/23/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

278

---

## Page 2

FD-263 (Rav. S-l=59i

darent!"

FEDERAL BUREAU OF INVI

REPORTING OFFICE

CHICAGO

TITLE OF CASE.

OFFICE OF ORIGIN

CHICAGO

SAMUEL, M.

GIANCANA, aka

TIGATION

SEE REVERSE

DATE

13-23-61

INVESTIGATIVE REFSODE FOR

1/17/67

CLASSIFICATION

ACTed 4/67

REPORT MADE BY

WILLIAM F. ROEMER

CHARACTER OF CASE

TYPED BY

bak:

ANTI-RACKETEERING

CLASSITED DECISIONS FINALIZED

BY DEFARUVENI RAVIOW COMMITTEE (DRO)

DATE: 8/20/85

PPROPRIATE AGENCING

POSED OFFICES

MISED B

TING

FOr AMOTO

1A1

REFERENCE:

14/05 г

report of sA WILLIAM F. ROMER, dated 1/26/62

at Chicago. y

II AGENCIE

EX'

BY63

AGEN

PEASE.

REASON-IT

ENCLOSURES DATE OF

TO BUREAU (2)

PROPRI

FTEL

DATE

Two (2) copies of a letterhead memorandum setting forth

characterization of informants utilized in instant report.

4

LEADS

PHILADELPHIA

• BY 1252

1 GOS

DA

DEFINITE

PHILADELPHIA,

PENNSYLVANIA:

with, PH 781-C who is able to follow the

maintain contact

itinerary of PHYLLIS MC GU

DECLASSIMIED SY 56685401G€

ON !0/92

- yes; pending

prosecution over 6 months - no

APPROVED

COPIES MADE:

VV

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-3/71-11986

2

Mexico City Ral

Chicago

Mexico City squ

Fhiladelphiatt(920907 )ON CONTANID

New York (92R798)S 01

Newark

EXCEPT WA

SHOWMDENTIAL

Chicago (927349) SE

FREE- 60

EX-113.

3 yAR 0857

Dissemination Record of Attached Report

Merations A

Agency

Request Recd, 4

Date Fwd.

How Bad.

By

CC.

AAG,

Ark

1907

Criminal Division,

Racketeering

Section, Room 25214.

did

19.1421

plexico

---

## Page 3

CG

92-349

NEW YORK

SEXET

AT NEW YORK, NEW YORK.

will continue to monitor

the itinerary of PHYLLIS MC GUIRE through CSNY 23 and other

source available to the New York Office. U

NEWARK

AT NEWARK, NEW JERSEY.

Will conduct interview.

Of ROMA PAIGE, former girl friend of GIANCANA who is reported

by NY 4754-PC, as being very bitter against GIANCANA due to

the fact that

he jilted her to take up a relationship with

PHYLLI'S MC GUIRE.

Newark should refer to New York airtel

dated January 17, 1967 and Newark letter dated February 21,

1967 concerning the background and current residence of

Miss PAIGE.

The interview should coréern all knowledge in

the possession of Miss PAIGE concerning GIANCANA including his

current whereabouts, associates, travel and activities.

Miss

PAIGE should also be questioned concerning any expensive

gifts which may have been given her by GIANCANA •U

CHICAGO

AT CHICAGO!

, ILLINOIS.

Will continue to follow

and report the activities of GIANCANA.

INFORMANTS

Source

Date Contacted

CG T-1

PCI MARY KAY MC ALLISTER

CG T-2

CG 6933-C-TE

On numerous occasions during

January, February, and March,

1967 to SA WILLIAM F. ROEMER

January 19, 1967, to SA

MERLE HAMRI

CG T-3

CG. 6443-C-TE

January 13, 1967 by SA JOHN W.

ROBERTS, JR.

- B

COVER PAGE

SEXIET

---

## Page 4

CG

92-349

M20:3P

CON

Source

CG T-4

MEX- 25320

CG T-5

NY. 4754-PC

CG T-6

RUDOLPH HANS, Security

Securt Isabel,

Manager, Hotel Maria Isabel,

City

CG T-7

JULIUS LA ROSA, New York,

New York

CG T-8

CG 6792-C

CG

T-9

SJ 529-C

Date Contacted

January 3, 1967 to Legat

Mexico City

January 3, 1967 to Ageat

New York

Office

December 20, 1966 to Legat.

Mexico City

Mexico

March A gork Office

1967 to Special Agent

of New

February 20, 1967 to SA VINCENT I

INSERRA

SAS EDWARD A. ROMANOFF and BENNY

J. CANNY of the San Juan Office

on January 4, 1967

January 19, 1967

CG T-10

Former PCI STEVEN FENOSEK

of the San Juan Office

ADMINISTRATIVE

One copy of this report is designated for the Legat,

Mexico City for information purposes

inasmuch as GIANCANA has

been known to frequent

this area. QYW

•C*.

COVER PAGE

CONFIDI

XIET

---

## Page 5

CG 92-349

On January 15, 1967, CG T-9 telephonically contacted®

the FBI and said that he saw GIANCANA at the hotel..

Informant

stated. he

was gambling quite heavily in the casino, attracting

a crowd; however, he was not registered in the hotel, but

was

observed to go to the room occupied by PHYLLIS MC GUIRE.

Informant said GIANCANA arrived either Friday or Saturday,

January 3-4, 1967.U

On January 19, 1967, CG T-9 stated that he overheard

GIANCANA make reservations to depart San Juan via Pan American

World Airways Flight 212 to New York, using the name MIKE DAVIS!4

On January 19, 1957, CG T-9 and CG T-10, both

picked out photographs of GIANCANA and stated this was the

man who had been at the hotel for the past several days..

FENOSEK

stated he observed the man with PHYLLIS MC GUIRE; he also

stated they did not eat in the hotel restaurant but had

room service bring the meals to their room. l

On January 19, 1967, JUAN APONTE, room service,

Puerto

Rico sheraton hotel, looked at several photographs of GIANCANA

picking out one without a hat and stating this was the man

staying in the room with PHYLLIS MC GUIRE:

He stated he

recalls him easily since the man

gave him a $50 tip on

either January 11-12, 1967. M

On January 20, 1967, RAFAEL R. SOL, Head Doorman,

Puerto Rico Sheraton Hotel, picked out the same photograph

GIANCANA and advised this was the man that departed the hotel

with PHYLLIS

MC GUIRE on January 19, 1967.

He said they were

the only persons who went in the taxi to the airport. y

Photographs of GIANCANA were displayed to Bell Captain

no record of

anyone with PHYLLIS MC GUIRE in Rooms 608 and 609 • U

- 6

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