Agency: FBI
Originator: FBI
From: MD
To: HQ
Document date: 1/4/73
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:

4/28/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER:

124-90059-10050

RECORD SERIES:

HQ

AGENCY FILE NUMBER : 92-12846-9

Document Information

ORIGINATOR :

FBI

FROM: MD

TO: HQ

TITLE:

DATE:

PAGES:

SUBJECTS :

01/04/1973

2

RICHARD CAIN

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

• RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW:

4

Redact

06/12/1998

OPENING CRITERIA:

INDEFINITE

COMMENTS :

MEMO

v91

DocTA: 32327154

Page

11

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## Page 2

Released under the John F. Kennedy Assassination Records

DATE: 11-14-2017

OPTIONAL FORM NO. 10

MAY 1962 EDITION

GSA FPMR (41 CFR) 101-11.8

UNITED STATE®

OVERNMENT

1'44

Memorandum

collection Act of 1992 (41 USC 210

_Hote).

TO

ACTING DIRECTOR, FBI (92-12846)

DATE:

1/4/73

FROM

VVI LEGAI, MADRID (92-5) (P

COPIES MADE

LT.C...

DiTEl/22|78B8

SUBJECT:

HE CIANCANA

RICHARD

CAIN,

aka

AR

(00: CG)

FOR REVIEW AT FORG AND/OR DELIVERY

TO HSCA RE REQUEST DATED

(SEE BUFILE 62-117290)

CLASS. & BXI, 8Í 63. 83 VETLAG

REASON-FCIM II, 1-2.4.2

DATE OF REVLE

APPROPRINIE AGENCIES

AND FIZID CEFISES

SUIP (S)

APFROP".

AND 7.

ELIE

ITTG

AND 2I

Remylet 12/19/72.1218

12/29/72, the Direccion General de Seguridad•

(Directorate

General of Security - DGS),

Spanish National

Police, Madrid, Spain, advised that continued investigation.

has developed no information which would indicate CAIN is

presently residing in Spain or that he has otherwise come

ato the attention of official Spanish services.. Complete

Background information regarding CAIN and his

reported pre-

vious activities in Spain has been furnished to the DGS,

has not been corroborated by investigation to date.

Xu) per G-T

Concerning the activities. of SAMUEL

GIANCANA, the

DGS advised he was lodged at the Hotel Palacel in Madrid

from 7/2/71 until approximately 1/10/71, while renewing his

passport at the American,

Embassy.

GIANCANA was registered

under the name of SAM M

XETANCANA and was in possession of

U. SPassport #Z-431281 issued on 8/5/66; his date of

was shown as

6/15/08 in Illinois.

GIANCANA WaS

accompanied by another individual identified only as Mr.

MORRIS, who apparently did not register and whose name

appears only in a

list of telephone calls maintained by the

hotel.

The following telephone calls were made from the

occupied by GIANCANA and MORRIS on the dates indicated

below: (S) 4) per 6-1

DECLASSIFIED BY 1858 SRICE /ET

ORIGINAL DOCUMENT

SENT TO

NATIONALA

DATE

SARCAS

ST-1030N

/25/82

75128

5

a1S/2 9803 rael Sured estat

Bureau

1. REC-67

(1 - Foreign Liaison

Desky ike:

92-13846-

C9-112

Chicago

92-2652) via 0-pRls

d late bag: 15 JAN1973

MGZ: eim

(6)

GEHER MBEE3 GRS/Sg3/29 -

ANTONDED F

REASON FOR

ENSIONUTE

FOIM, 11,

1-2.4.2

55 JAN 16 1973

DATE OF REVIEW FOR

DECLASSIFICATION. V43-

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

5010-108-02

DocId: 32327154 Page 2

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## Page 3

Released under the John I. Kennedy Assassination Records Collection Act bi 1992 (11 UStE

DATE: 11-14-2017

Note) -

TAD 92-37-C0U

7/7/71 - 80454 (from Chicago, Illinois);

7/7/71 -

837-2010, California,

7/9/71 - 302-600, Beirut, Lebanon;

7/9/71 - 80454, Chicago;

7/9/71 = 613-5022, Colorado.

Additional information developed will be promptly

furnished to the Bureau and Chicago. (4)

DocId: 32327154 Page 3

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