Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 11/6/74
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10210-10091

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-3171-2488

Document Information

ORIGINATOR:

FBI

FROM: LEG, MX

TO: DIRECTOR, FBI

TITLE:

DATE:

'PAGES:

SUBJECTS :

11/06/1974

2

SGI, WHEREABOUTS, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 05/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC INSERT

v9.1

DocId: 32292815

365

Page 1

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## Page 2

Leased under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note).

DATE y 11-14-2012

or.,

OPTIONAL FORA: NO. 10

MAY- 1862 EDITION

GSA FPMR (43 CFR) 101-11.8

UNITED STATES GOVERNMENT

Memorandum

SEE REVIRSE

SIDE

CLASS

ASPION

SON TON

TO

DIRECTOR, FBI (92-3171)

DATE: 11/6/74

FROM

SUBJECT:

PRIATE AGENC

AND F

EGAT, MEXICO CITY

(92-13

DECTASSIFIEP

05 220

SAMUEL M.

FAR BIES

GIANCANA, akaCASSETTED S

BY DEPAR

T.T2DD

CONFSORNFIATE

TOTEE (DRC)

AT: 10/8105

Enclosed herewi

insert in this matter. M

Rare

five copies of an

investigative

Reference Mexico City letters 7/23/74 and 5/17/74. U

Enclosed insert is relative to report received

from DEA to the effect that subject was spending some time

in Oaxaça, Mexico

where his attorney CASTILLO was associated

with an Italian national, DINO MARIO CARDELLA TURBIA.

Source is MEX 34

(4)

City,

Copy of enclosure

also being furnished to DEA, Mexico

with the request

that, they recheck concerning

• the

alidity of this Information regaraing vaxaca

КЛB/GOL-5/15/84-Jfк

Glazai

315Rgg/Buro

283

Declaccuy co

SDIP FAT

ATTORD BY

CLASS.

DARE

RE YEWED

ASON-FCIM

REVIEW

BY

STUFK TASK FORCE

ALI. INFORWATION CONTAI

CONF TI

-19

9/95 dot

HEREIN IS 05

EXCEPT WHE

CLASSIFIED

OTHERWISE

SHOWN

PLEASE IN FULL

RELEASE IN PART

TOTAL DENIAL

800-2/2-13/

24

1-Mexico City

RSC : kvw

(6)

PTIINVOU

AHE SEN

mER: LAc

123 PEN

U DEC 0 3 1974

CONE

Buy U.S. Savings Bónd

ILA

5010-108-02

DocId: 32292815

Page 2

arlyton the Payroll Savings Plar

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