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124-10210-10096] 2025 RELEASE UNDER THE PRESIDENT JOHN F_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System Date: 5/7/2015
Identification Form
Agency Information
AGENCY : FBI
RECORD NUMER 124-10210-10096
RECORD SERIES HQ
AGENCY FILE NUMBER 92-3171-2493
Document Information
ORIGINATOR FBI
FROM: LEG, MX
TO DIRECTOR, FBI
TITLE :
DATE : 11/05/1974
PAGES : 3
SUBJECTS
SGI, INS, DEPORTATION
DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT
CLASSIFICATION Confidential
RESTRICTIONS 1B
CURRENT STATUS Redact
DATE OF LA ST REVIEW 05/02/1998
OPENING CRITERIA APPROVAL OF CIA
COMMNTS
v9.1 368
H# 50953 DocId:32292820 Page 1
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OPTIONAL FoRm No: 10
CONFHDENTIAL
E44k (982 EDITION
FPMR (41 CFR) {01-1/,6 ISEE REVF
UNITED STATES GOVERNMENT
SIDE kael
CLASS_ I
CATION Memorandum 6ufent
jax
ACTIO
OExN /SpSiE
TO DIRECTOR
9
FBI (92-3171) Declassify o) OAdR DATE 'CLASHISEDE
Upel 4-(1x)
BxSRc/ks
FROM EGAT MEXICO CITY (92-13
37ie7
)
REASON:
1.5
QPRINTI ACEN
)NE_ IDLPECLASSIEY ON:
AND FIC;
SUBJECT:
SAMUEL M_ GIANCANA , aka
7VtZ_ CAR Jtwim LiANCANA {LIP
DAT
Reference Mexico City airtel 11/4/74 _
&u
SIdZTnR
CL; 27
The contents of this letter are relevant to WJriCz
eferenced airtel setting out background concerning the
#3n0s possible reasons for subject ?s deportation However-? this
is reported separately because classified confidential and
not to be reported for dissemination
0
3
F CIA , Mexico was requested t0' furnish any
information they might have concerning subject 's presence
in Mexico and deportation
0
On 10/1/74 Mr ROD MAR SHALDYC]
advised that he had furnished some information cKEhe
believed originated with the Drug Enforcement Administrati
L (DEA) Lto FERNANDO GUTIERREZ BARRIOS
3
the Subsecketary Of
@@overnment (Gobernacion) , the agency which deported ~subject
He believed this was done some weeks before subject-Was_de
tained -and deported He did not reca l1 exact
but thought perhapsee Mr HARRINGTON who was coor
Qrdiunfiagdee]
'dinatinge
With DEA at the time , might have asked him to d8 this
MAR SHALLL advised that after subject was detained GGUTIERREZ
BARRIOS ca lled them to notify them of the detention and that
subject was going to be deported
1
In subsequent contact GUTIERREZ BARRIOS said that
this action Was
taken becauGev subjeeE Yas illegalfy in Mexico
and that the action was
~hotepased-onranyasti
a
criminal nature whach <might_Qe-Econsi d#
448i8n185
of
Mexican law At One
pointCGUFEERREZ
82rscv83,
V 'expiained it by
saying simply that the Subject { Qaper s werelOnot; 07} in order
EBU KATECLIOV Lo_
On 10/2744(rz MARSHAL E
de
livered
a blind memorandum
classified confidentialada ted 1072774 "Informati
on Sam Giancana 11 as ' €ol
captEey_"Zz
CUNFTDE Ralo
HEIED BY
263 E tev zg /9z
EZEMPF ccr 2igig
5/Bureau SDVLZ olblzs 882
(1-Foreign Liaison DHEix)C
(2-Chicago) (92-349)80#ONATICALLY D Nw-#Endeltni te_t
~Mexico City 07/1_ ILGWRCONFAINED
ALI IWfORli
Sc Skvw7a;
SQNAIQEIIALarty =
OEFbe 1SUZ- FiED
o7 P Sgvings Plan
3010-108-02
H# 50953 DocId:32292820 Page 2
~/i]es
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Buy ayroll _
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CONFIDENTIAL
MEX 92-13
"On 23 1974 we asked 2 high-level source
cc
within the Mexican Secretariat of Golbernacion for
information thatCthey) might have on Sam GIANCANA
Cc]
The Department of Immigration is under the Cc
Secretariat of Gobernacion; s0 it was believed that
theyJmight have some informatton on GIANCANA We
never received a reply to this request InJuly
1974
9
however our contact within Gobernacion told
Cc]
us that the Government of Mexico (GOM) was expelling
GIANCANA from the eountry , to the United States ,
within 24 hours
"In mee tings held with our contact on 23 August ,
28 September and 1 October we brought up the
subject of
GEANCANA
The contract sa id th t the
loca 1 1 mmigration authorities had been seeking
GIANCANA because he was in the country illeglly
They finally located him in July , arrested him on
the spot , and deported him the following day The
expulsion was not carried out on the basis of any
specific information supplied by the US Embassy
2
nor
were there any indications that he was engaged in
any criminal activity here. Rather it was an
internal GOM decision to expel an unwanted alien
who was living illegally in Mexico (FY
It is noted that this blind memorandum does not
appear to document the previous information from Mr MAR
SHALLJY
and is somewhat contradictory
In further explanation 10/2/74 Mr MARSHALL) said he
now believes_ Mr HARRINGTON Jhad asked him merely to determine
1f Gobernacion had any information on the subject since
MAR SHALUbelieved subject may have been designated by the
embassy Narcotics Committee 25 a so-called "joint target . 11
Cc]
He stated he did not belieye that he had indicated in any
manner toGGUTIERREZ BARRIOS that the embassy
thought subjectCc]
was involved in narcotics activities in Mexico. He did
mentioned the possibility that because of emphasis being
placed on narcotics by both governments
9
high Mexican officials
might have reached the decision that subject should be ex-
pelled_because of his widely publicized connections with the
"MAFIA
(:
Xc)
2
3 w~0 ~ CONFHDeNTIAL
H# 50953 DocId:32292820 Page 3
May
1
1974 ,
@ONFIDrS+47}
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