[1]124-10210-10096 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]JFK Assassination System Date: 5/7/2015
[4]Identification Form
[6]Agency Information
[8]VOI
[10]AGENCY: FBI
[11]RECORD NUMBER: = 124-10210-10096
[12]RECORD SERIES: HQ
[13]- AGENCY FILENUMBER: 92-317 1-2493
[14]Document Information
[15]ORIGINATOR: FBI
[16]FROM: LEG, MX
[17]TO: DIRECTOR, FBI 3
[18]TITLE :
[19]DATE: 11/05/1974
[20]‘PAGES: 30
[21]SUBJECTS :
[22]SGI, INS, DEPORTATION
[23]DOCUMENT TYPE:. PAPER, TEXTUAL DOCUMENT
[24]CLASSIFICATION : — Confidential .
[25]. RESTRICTIONS: 1B
[26]CURRENT STATUS: = Redact
[27]DATE OF LASTREVIEW: 05/02/1998
[28]OPENING CRITERIA: APPROVAL OF CIA
[29]COMMENTS :
[31]HY 40953 Dacld: 3229233820
[33]Page 1
[35]368
[37]Le oO a an
[38]oo :
[40]Vs , opm one fe 10 , COR iFi DENTIAL_ e : ae A TET : *
[42]24 .
[43]\” Memorandum |
[44]To Z "DIRECTOR, FBI (92- 317) pa Tones /74 mab]
[46]A Cae G-1123 Nee CLASSIFIED BY: cone “6
[47]FROM sen MEXICO CITY (92- 13)
[48]tee MW. “GIANCANA, aka * >
[50]REASON: 5 (b
[51]og aDERLASSIN OMS
[52]"ay sam SIAN CAW I xt A
[54]DALY Le, [f= ——s
[56]Reference Mexico City airtel 174/74. O&O
[58]fo The contents of this letter are relevant to
[59]p\referenced airtel setting out background concerning thé
[61]| possible reasons for subject's deportation, However., this
[62]is reported separately because selon. Ok confidential and
[64]5 OR
[66]not to be reported for dissemination. 4%
[68]7 4
[70]CIA, Mexico City,| was requested. to’ ‘furnish any *
[71]information they might have concerning | ubject? s presence
[72]in Mexico and deportation, On,10/1/74(Mr, ROD MARSHALL
[73]advised that he had furnished ‘Sémo int S¥mation which=he
[74]believ ee originated with the Drug Enforcement Adminigtrata
[75](DEA) FERNANDO GUTIERREZ BARRIOS, the Subsec#e tary oft
[77]Svernnent (Gobernacion) , the agency which deported aubsect
[79]Visined and deported He did not recall exact ejroumstandes
[80]Mio but thought perhaps/Mr. HARRINGTON,\ who was coordinatingl ae)
[81]Waihwith DEA at the time, might have asked him to do TS. 20
[83]THANSHALD advised that after subject was detained, GUTIERREZ CC
[85]: called them to notify them ‘i the detention ‘and that
[86]subject was going to be deported
[88]o) ald
[89]In subsequent contact, (GUTIERREZ BARRIOS said that e
[90]this action was taken becau S89 Sub: degtrqas illegally in Mexico -
[91]gand that the action was. gas dees a Hy fEDHUA RRS. ot a . 8
[92]criminal nature wifich «might becconsidereg, in,; AG Spa tion of YE).
[93].Mexican law, At ofe pint (GUTIERREZ, BARRIOS exp ained it b ‘NE
[94]' saying simply that “the subject's s©'p: Ae ers /werelnot, in order. NG
[96]_ eels PAUOAAIECLION LO 7 ba \\
[97]St as se i
[99]TE RUE RVR LAS TATIRET a a
[101]Rg pS
[102]ae ae as. silly or
[104]yA (2"Chicago) (92-349 fs ae
[105]i Ss Sort fe)
[107]3G aly wy 78
[109]5010-108-02
[111]Buy
[113]HY 50953 Docld: 3227923820 Page 2 .
[117]I
[118]i
[120]MEX 92-13
[122]"On 23 May 1974 we asked [a high-level sgurce ca am
[123]within the Mexican cretariat of Gotbernacion)\for |
[124]information that(the might have on Sam GIANCA a.Ce
[126](tthe Department of Immigration.,is under the
[127]ecretariat of Gobernacion, soit was believed that
[129](c they \might have some informattOn on GIANCANA, We «
[130]never received a reply to is request, I uly . &, .
[131]1974, however, our contact (within Gobernacion cola C©) Q
[132]‘us that the Government of Mexico (GOM) was éxpelling Bs
[133]GIANCANA from the country, to the United States, A
[134]within 24 hours »)
[136]. "In meetings held with our contact on 23 August,
[137]28 September, and 1 October 1974, we brought up the
[138]subject of GIANCANA,, The contract said tmt the
[139]local immigration authorities had been seeking —
[140]GIANCANA because he was in the country illegilly.
[141]They finally located him in July, arrested him on
[142]the spot, and deported him the following day, The i”
[143]expulsion was not carried out on the basis of any xy
[144]specific information supplied by the US Embassy, nor
[146].were there any indications that he was engaged in
[147]any criminal activity here, Rather it was an
[149]ves internal GOM decision to expel an unwanted alien ‘ 4
[150]. who was living illegally in uexico(@Y uy . oe
[152]; It is noted that this blind memorandum goes not (Q)
[153]appear to document the Lotors(@ sommes from/Mr. MARSHALL J
[155]ae o
[157]and is somewhat contradictory
[159]aT TS.
[161]| In further explaugtidn 10/2/74(Mr, MARSHALL) said neCe_)
[162]now believes(Mr . HARRINGTON Jhad asked him merely to determinef{ CT]
[163]if Gobegnacion had any infdrmation on the subject since *
[164](CYiarsnart believed subject may “a(go-cal designated by the
[166]way
[170]embassy Narcotics Committee as aflso-called "Joint \target." Ce \
[172]‘ He stated he did not belieye that™he had indicatéd in any ,
[173]manner to [GUTIERREZ BARRIOS jthat the embassy thought subject(_C |
[174]was involved in narcotics({activities in Mexico, He did
[176]mentioned the possibility at because of emphasis being
[178]Placed on narcotics by both governments, high Mexican officials
[180]might have reached the decision that subject should be ex-
[182]pelled_b use of his widely publicized connections with the ;
[183]"MAFIA, C) a ce ence ne? 1
[185]| . coe
[186]., Ap . em a
[188]we be *
[190]an CONFIDENTIAL
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