Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 11/17/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10195-10222

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-2119

Document Information

ORIGINATOR :

FROM:

TO :

TITLE :

FBI

LEG, MX

DIRECTOR, FBI

DATE:

'PAGES:

SUBJECTS:

11/17/1967

[Restricted]

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

Redact

04/15/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32286446

Page 1

36

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## Page 2

Leased

under" the John F. Kennedy Assassination Records

Collection Act of 1992 711 U5C

DATE: 11-14 20472ORM NO. 19

1010- 14

MAY 1062 EDITION

GSA GEN. REG. NO. 27

LATE AGENCIES

UNITED STATES

MENT

Memorandum

FIEL

•ASAD BY

NEIP (S)

FILES

IS TIEN DICT TO TOEBID-3171 -

BỸ D2P/ 292EMA

DAR 1080/

(FROM

regat, Mexico City.

83

та

DATE:.

05 amish

1967

8-18-84

LL INFORMATION OF

A 33534ED

SUBJECI

SAMUEL

M.

(92-13),

Declas

GIANCANA I ALS NOT

+1128 0018183

Remyairtel 10/31/67.

HENNE ASTS

SEE REVERSE

SIDE FOR

OSASSIE LOAS

FE

CLASS.

EX

BY 6

REASON-HOTM

DAna

In continuing contacts with the Inspection Servi

of Mexican Immigration, Attorney JORGE VAZQUEZ ROBLES has

repeatedly indicated that they plan to send Inspectors to

Cuernavaca to Verify if Subject is in that area and arrange

for his expulsion from Mexico.

no fhrther

has been taken in this matter .@fAd)

we survei]

as

MEX-42 and MEX-196.

to

establish

results

Subject's presence in that area with negative

(4)

The CIA Station head in Mexico City, WINSTON M. SCOTT,

circulated Subject's photograph among employees of his office

and advised that one

subject at the

his employees believed he had seen the

mid-July>

assino Hotel in

AA

• Mexico City, sometime ind

tion in the past,

On 11/6/67*MEX-170 who has furnished reliable informa

advised

the Hotel Monte Cassino in the bar and publig room

he had conducted extens unquiry at

management,

that

develop nontormatrongeelay

Subject to

OFFICES

AND FIELD

ADVISED TY ROU

SHIP (S) OF

MEX-170 advised

hrough

DECAPITA that discreet inquiry

the investigative

1oh ot

bank account tor the subject int Cuernatact

ana they are

Mexico locat

eeding with efforts to attempt hito

monitor this account

advised

aring theccounse

ROBLES of Mexican Immigration,

anhed to send agents. to-Cuernay

to Ric enpt to

locate Subject

(1 - Liaison Section)

(2 - Chicago,

- Mexico

City

AAS i med

ME- NOV 31 1967

11259

MANHACIO

(6)

DATE

154N0228, 1867 mine not he Bayer Same P. 178

-Hote) •

DocId: 32286446

Page 2

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## Page 3

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

DATE: 11-14-2019

.::

MEX 92-13

LEAD:

MEXICO CITY

At Mexico, D. F.

Will maintain contact with Mexican Immigration for

action. they take in this matter. J

loi?-10551

DocId: 32286446

Page 3

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