Agency: FBI
Originator: FBI
From: DIRECTOR, FBI
To: SAC, CG
Document date: 8/10/74
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USe 2107 Mote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER : 124-10210-10108

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-3171-2460

Document Information

ORIGINATOR:

FBI

FROM: • DIRECTOR, FBI

• TO: SAC, CG

TITLE:

DATE :

08/10/1974

'PAGES:

6

SUBJECTS :

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW:

SGI, ASSOC, POLIT, MX

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

05/01/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC TTY

v9.1

DocId: 32292832

372

Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

0-73 (Rev. 1=30-74)

MBS

MESSAGE RELAY H

HEALIN

DIT 8/8

191

ANEU

ReMB

Assoc. Dir.

Dep. AD Adm. _

Dep. AD inv. -

Asst. Dir.:

Admin.

Comp. Syst.

Ext. Affairs _

Files & Com. _

Gen. Inv.

Ident.

Inspection

Intell.

Laboratory

Plan. 8 50. =

Spec.

Inve

Training

Legal Coun.

Telephone Rm.

Director Soc'y -

Date

Transmit in

(plaintext or code)

PLAINTEXT via teletype the attached _ URGENT

(precedence)

***

*****

_ message.

FROM:

Director, FBI

(92-3171)

FIELD DISSEMINATION

TO:

RUEADWW/

RUEADWW/

The President

The Vice President

SACK CHICAGO

I Att.:

RUEADWW/

White House Situation Room

• Att.:

RUEHOC/

RUEAIIA/

RUEKJCS/

Secretary of State

[ Director, CIA

Director, Defense Intelligence Agency

• and National Indications Center

LEGATS:

RUEACSI/

RUEBGFA/

RUEOLKN/

RUEADSS/

"RUEBWJA/

RUEBWJA/

RUEBWJA/

Department of the Army.

Department of the Air Force (AFOSI)

Naval Investigative Service

DU. S. Secret Service (PID)

Attorney General ( [ By messenger)

Deputy Attorney General ( [] By messenger)

Assistant Attorney General, Criminal Division

• and Internal Security Section

• and General Crimes Section

RUEBWJA/

RUEOIAA/

RUEOGBA/

Immigration & Naturalization Service

National Security Agency (DIRNSA/NSOC

(Ati

Federal Aviation Administration

Gepsed 457

CIZREC.7

Classification: (Classify if to other than Bureau Office)

SUBJECT: SEE ATTACHED

KMR:bvm (2)

??T?

BY

TT

Beory

419/83

- 2460

• Liaison Uni+

oreigite through for review

Cleared telephonically

- With

23

( Téxt of message begins on next page.)

STORION

AUG I219

1972

1S 1008/A

MAIL ROOM

TELETYPE UNIT

DocId: 32292832 Page 2

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## Page 3

Reletsed under? the John F. KerredmAssassination Records Collection Act of 1992

714. USe 42707

DATE; 11-14-2017

Assoc, Dir.

FEDERAL BUREAU OF INVESTIGATION

COMMUNICATIONS SECTION

406091974

F1B036 9838

MKAS

TELETYPE

NTIAL

STATE 5583

€48550PM-

8-0

1h78RFP

TO DIRECTORY (92-31

13-09

DECLASSIE

ON

Dep.-A.D.-Inv.

Asst. Dir.:

Admin.

Comn. Syst.

Ext. Affairs

Files & Com.

Gen.: Inv.

Ident -

Inspection :

Intell.

Laboratory

Plan & Eval

Spec. Inv.

Training

Legal Coun

Telephone Ru

Director Secy

FROM LEGAT MEXICO CITY

192€13

CLASS.

8 EXT.

B!

REASON-FCIM

SAM STANCAN, MALORE SAV

DATE OF REVIEW

23080

APPROPRIATE

AGENCIES

AND FIFID O

RECGTE L

ADViSED BYROUTING

REBUTED AUGUST 8,

1974.0

STIP (S) 0

Classifee

WAS FURNISHED BY

E GAT,

MEXICO CITY

FOLLOWING COMMENT/IS MADE CONCERNING INFORMATION REQUESTED

RECGTEL

IN REBUTE

IT IS POINTED OUT THAT THE MATTER OF SUBJECT'S PRESENCE

IN MEXICO IS SOMEWHAT DELICATE SINCE IT CAN BE ASSUMED THAT

THERE WERE PAYOFFS AT A VERY HIGH LEVEL OF THE MEXICAN GOVERNMENT

INVOLVED IN SUBJECTS PRESENCE IN MEXICO FOR SO MANY YEARS.

IT CAN BE CONJECTURED THAT THIS ARRANGEMENT CAME APART FOR

UNKNOWN REASONS LEADING TO SUBJECT'S EXPULSION. ANY INVESTIGATIONU

TO SPECIFICALLY RESOLVE THIS WOULD BE DANGEROUS TO OUR OPERATIONS

AND PROBABLY FUTILE C

THE HEAD OF INSPECTION SERVICE OF MEXICAN IMMIGRATION

ADVISES GIANCANA WAS ESPELLED AS AN UNDESIRABLE ALIEN, A SUMMARY

PROCESS UNDER MEXICAN LAW•

ACTUALLY SUBJECT HAD BEEN ON MEXICANCEY US

•2°

125

155 ma 230

ON YNDEFINITE

DocId: 32292832

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## Page 4

Released under the John F. Kennedy Assasstnation Records Collection Act of 1992 (11 USC 2107 Hote):

DATE: 11-14-2017

PAGE. TWO

IMMIGRATION LOOKOUT LIST FOR YEARS AND COULD NOT TECHNICALLY

LEGALLY ENTER THE COUNTRY. ASK US

2. THIS SAME OFFICIAL ADVISED HE BECAME AWARE OF SUBJECT'S

PRESENCE IN MEXICO AND ORDERED HIS DETENTION AND EXPULSION.

NARA

THIS IS SOMEWHAT DOUBTFUL SINCE SUBJECT'S PRESENCE IN MEXICO

HAS BEEN PUBLIC KNOWLEDGE FOR SOME YEARS. $ (44M

SOURCES DO NOT KNOW OF ANY ILLEGAL ACTIVITIES ON THE

PART OF SUBJECT IN MEXICO AND DO NOT CONSIDER THAT HE WOULD

HAVE RISKED HIS POSITION IN MEXICO BY ANY SUCH ACTIVITY. *S

4. THERE IS NO INDICATION OF ANY FURTHER ACTIONS CONCERNING

THE SUBJECT ON THE PART OF MEXICAN AUTHORITIES.

50

THERE ARE NO KNOWN BANK ACCOUNTS OR SAFE DEPOSIT BOXES

RELATED TO SUBJECT IN MEXICO, AS FAR AS IS KNOWN, ALL HIS

TRANSACTIONS IN MEXICO WERE HANDLED THROUGH HIS ATTORNEY JORGE

CASTILLO. ANY BANKING INFORMATION WOULD BE CONFIDENTIAL. HE

WOULD HAVE NO DIFFICULTY IN RENTING SAFE DEPOSIT BOXES UNDER

AS SUMED NAMES. *

6. THE MEXICANS HAVE NEVER BEEN ABLE TO DOCUMENT OR L

°8°

AS FIRENT AL

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