Angel Perez and Oswald

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April 30, 1976

Hichacl E. Shahecn, Jr~, Esq. Special Counsel for Intelligence Coordination Office of the Deputx Attorney General U. S. Department of Justice Fashington,,D.C. 20530·

...-.

.__.

Dear Mike: .

··The Select Committe.e re.quests deli'.Tery, or access as indicated, to the follcming on or befm:e Hcdnesday, Nay 5, 1976: ·.•

(a) ·.

Ref~rencing

' serial Bu. File 62-109060-1871, delivery of all materials \·7hich pertain to . the ?-llegations made. by the . l:Jestexri Diplomut that the assadsination of Pr~sident K~nneJy resulted from a joint plot of the. Chinese and Cubans .through interm~diaries,. ·includiD;; but not J.irnited to: (1) an)r investigation conducted by the FBI upon receipt of· this or similar allegations; (2) any subsequent information received from CIA pertaining to this al1egation;.. (3) the referenc~d· Hiawi field office airtel, dated 12/8/63; and any other cowmunications.from the Niami field office.

./~ •·

,

.

(b)· 'For simultaneous access·, all serials in the .file captioned, "Anti-Fidel Castro Activ.iU.es," (Bu. Fi~e 109-584) for the. years. 1963' and 1964.

j

.,

~

U'NITED STATES DEPARTMENT

;.r

OF JUSTICE

FEDERAL BUREAU OF INVESTIG-ATION

WASHINGTON

In Reply, PI.au Rofor to

Re:

¥•

D. C.

20535

Angel Perez

It will be recalled that a manifest of the bus line Transportes Frontera allegedly for a bus trip frolll Mexico City to·Nuevo Laredo, Mexico, on October 2,3, 1963, contained ~among other names that of Angel Perez, Seat Number 13,. No destination \\'as indica te-d for him nor was a ticket number listed.

On April 1, 1964, through cooperation of John W. Lewis, Supervi:;;or, lt!a'.>ter Index Unit, Central Office, Immigration and Naturalization Service, a se;;l,rch w:;,s made of all records of temporary visitors from Mezico (I-94 Forms), also all records of such nonimmigrant visitors who w~re in the category of "overstays", also all ca.rds in master index, under the name, of Angel Perez. It is estilnated that somewhat. in excess of 3,000 cards were examined and no record was located for aL entry of a Mexican citizen named Angel Perez who entered the United States at Laredo, Texas, on October 3,4, and 5, 1963, or. November 2, 1963.

This master index also includes aliens who have become naturalized citizens in the United States.

RE\/fEWEO BY FBI/JFK TASK FORCE

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IDENTIFICATION FORM

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AGENCY RECORD NUMBER

FBI 124-10047-10288

RECORDS SERIES

HQ AGENCY FILE NUMBER : 105-82555-3158 ---------------7---------------------------------------------------------------DOCUMENT INFORMATION ORIGINATOR FROM TO

FBI SAC, WMFO DIRECTOR, FBI

TITLE DATE PAGES

04/09/64 1

SUBJECTS LHO, POST-RP, RETURN TO DALLAS 10/3/63, ASSOCIATES, ADMIN

DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW

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LEE HARVEY OSWALD IS - R - CUBA • . 4(.00:DALLAS) ReBuiirtel 4/1/64 requesting check of INS I-94 forms concerning ~GEL PEREZ. Enclosed for the Bureau are ten copies and for Dallas and San Antonio one copy of an LHM reflecting the results of inquiry at INS re the name ANGEL PEREZ. Investigation at INS was conducted by SA CARL E. GRAHAM.

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NARA IDENTIFICATION AID Document Print Date AgencyName AgencyNumber DiskNo ControlNo

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Document id number Recseries Agfileno JFK Box # Vol/Folder Title Tirest Dodi!ment Date Who from Fromrest Who to Torest Numpg Originator Date rev Classify Curs tat Doc type RC1 RC2 RC3 RC4 RCS RC6 RC7 Comment Keywords

1993.06.08.16:10:11:210000

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201-289248

OSW8 V34

RESULTS OF INVESTIGATION CONCERNING ANGEL PEREZ WHOSE NAME APPEARED ON N

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20 Yay 1964

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1. subject was previously president of the 26th of July Movement in Washington, D. c. He worked as a busboy at the Willard Hotel and had high-level contacts in the Cuban Embassy while they were still in D. C.

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2. In 1961 he, his wife, America and their daughter, Clara went back to Cuba. He stated he was drastically disappointed upon his arrival in Cuba. Mter a few weeks in Cuba he was convinced that "Cuba is no longer for the Cubans; Cuba is for the Russians."

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3. PEREZ re-entered the u. S. in January 1963. now professes to be anti-Castro and in completely disagreement with the present Cuban government which he considers to be Communistic.

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4. There is nothing in the file to show that Subject travelled to •exico in November 1963 •

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OUr Office of Security checked him with the FBI because the 00 office in Washington wanted to conduct a routine interview of him. We do not know the outcome of the interview, i f it was ever held.. We have non~d~a if he was on the bus with OSWALD.· 5.

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JFK ASSASSINATION SYSTEM IDENTIFICATION FORM -----------------------------------------------------------~--------------------

AGENCY INFORMATION

FBI 124-10046-10105

AGENCY RECORD NUMBER RECORDS SERIES : HQ

AGENCY FILE NUMBER : 105-82555-4640

-------------------------------------------------------------------------------DOCUMENT INFORMATION ORIGINATOR FROM TO

:

FBI LEG, MX DIRECTOR, FBI

TITLE DATE PAGES

08/07/64 2

SUBJECTS : LHO, POST-RP, TRIP TO MEXICO, ASSOCIATES

DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW :

PAPER, TEXTUAL DOCUMENT

u OPEN IN FULL 0

10/26/92

OPENING CRITERIA COMMENTS

-----------------------------------------------------------------------------[R) - ITEM IS RESTRICTED

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REPRODUCED AT THE NATIONAL ARCHIVES

A I R T E L

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To:

Director, FBI (105-82555)

JVIL~·/ Fromit~t,, Me~ico // '0

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Ct.) '

(105-3702)

Date:

8/7/64

(P)

Subject-: .. LEE HARVEY OSWALD, IS - R - CUBA

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\\ \ }>' ,(ENCLOSURES

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Enclosed ,are twelve (12) copies of a memorandum, dated and captloned as above.

REFERENCE

.

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, Mexico.City airtel and letterhead memorandum to the Bureau, 8/4/64. · ADMINISTRATIVE GABRIEL CONTRERAS UVINA, in interview reported · in the enclosed let'terhead memorandum, referred to one MACIAS. However, from·the description furnished by CONTRERAS and the room number, No. 12, in which he believed this individual reiided at the Hotel del Comercio, it would appear that CONTRERAS was referring to ~~UEL SANTOS, who answered the description furnished by CONTRERAS and who occupied Room No. 12 during the pertinent period at this hotel.

Legat, Mexico will attempt to clarify this matter when CONTRERAS arrives at the Hotel del Comercio, principally through the exhibition of t_!;\e ~hotol:lle'B:i?t ,p§:o:Vi1de5,'l _by, !):l.J..IA:(f.

1 FRANCISCO HUERTAilll'!CLOSlJRhl ?- <0'0J1'1f.!£.::(f~:l't?fp'S J!:£~¥t-l::~ (/.,?I {J 7 \\ 'J) ; c c c;;J.-cl Bureau. (~ncs. 12). d~ J- cc --:"-O'Jt.c.,...,:· __(? ~6-./. f : ,f 1 (1 - Llnson Sectlon) 2 _:)/J'tU(-, (.(--0\......_ A-..:.J.f'-v .:ri.:~•-&•opi (2 :- Dallas, 100-10461) AUG 11 1964 6 l 1 - Mexlco Cl ty VO" MDC:jhk ~-cy" / ..

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The confidential source abroad utilized in the enc·losed'•lette'rh'ead' 'memor>.:'ndum is SA Robert T. Nischwi tz.

CLAS:SIFICATION "'' · ~ ''.;- ·The ·e-nclosed letterhead memorandum is classified "CONFIDENTIAL" -to protect the Bureau's operations in Mexico.

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~lliXICO

CITY OFFICE

·At Mexico,·-D. F., Mexico ~.

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Will continue to press vigorously the outstanding in vesti'ga tion in this rna tter and will report the results promptly-:··

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COPIES '-"-·-· · -No loc'ai dissem'ination"is· being made of the ·' .,- 'enc·losed' •letterhead memorandum.

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·:''Two extra copies of this airtel are being furnished ·,for forwar-ding' by" the·- Bureau, together with copies of the enclosed letterhead memorandum, to the office of origin, Dallas.

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FROM DlRECfOR FBI . (105-82555) ·

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LEE HARVEY OSWALD, IS- R -.CUBA. · ·

RE

BUREAU ·AIIUEL

JUNE TWENJ:Y SIX LAST 1 &JREAU TEL TO. · · · ·.

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SA JULY TWO 'LASI' AND YOUR CABLE JULY SlX LAsT RE RE\TELATIONS OF LIMA JUAREZ •

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· JULIAN HUERTA OLIVA, ON INIEl{VIEW BY MM.·· SAII!

AT DEL- COltiERCIO HOTEL FROA AUGUST NINElEEN. TO ~EMBER

PE. STAYED 1'WENfY

T11REE SIXTY THREE, DEPARTING FOR MM. LATTER DATE, SAW· f-lO OTHER PllOT~H

CUBANS· AT HOTEL AND DID NOT SEE OSWALD.

OF. JIUERI'A

OLIVA flJRNISHFl> WITH YOUR AIRTEL JULY SEVEN ,LAST lS BEING FURNISHED SA AND MM FOR IDENTIFICATION

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..

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LIMA JUAREZ., ON· INFERVIEW AT REYNOSA BY·. BUREAU AGENI'.,

FURNISHED FOLLOWING DATA: HE AND MORALES CHECKED INfO.. DEL COMERCIO ADOIJf .

SEPTEMBER EIGRIEEN SIXTY' THREE. .

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mRALES CHECKED.Otrr ADOTIT .OCTOBER . .

.

REPRODUCED AT THE

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,

.

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CABLE TO !IIEXICO CITY RE: · LEE HARVEY OSWALD

l/94

105-82555

SECOND· FLOOR.

11\U WERE NEGRO MALES DESCRIBEP. ·AS .Y()UNG, TA,LL AND .

SLENDER, .oNE·HA:VING CUBAN-NEGJ«) .WOMAN\LlVI?(G WITH J\NI). SUPPQRTING

HIM.

PAREN MALE NEGRO CUBAN LIVIN,G .

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WITH 1HE ANTONIO OLIVA MENTIONED ON PAGE EIGHI'EEN OF YOUR APRIL

TftlRP •.~·DESCRIBED AS WHITE, ·MALE AGED FORTY FOUR TO FORTY SIX, ~)~T l;EN .JNqHES, HEAVY BUILD; DARK HAIR, EYES AND .COMPI£XI()N.. J?AUR'PI CJ]BAN WAS TWNETY THREE LAST LETIERHEAD.

END Pt\REN •. ·.

WHITE ?tiALE·, AGED FIFTY FOUR TO, FIJlTY EI(Hll', FIVE, FE.JU.·EIGHI'; INCHES, BROWN GRAYING HAIR, .GRAY MUSTACHE,.. MED.ItJM C(1Mri.EXI()l"(.

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INDIVIDUAL WAS MET BY THREE OTHER )ill£ ClJTh\NS .AT MEXJC() CITY AIRPORT ON· HIS ARRIVAL FROM CUBA ON .ABOUT SEPTEMBER TWENI'Y THREE

HE CLAIMED TO HAVE OWNED .A LARGE.• RANCH

SIXTY THREE.

l'ffi\R. HAVANA

CONFISCATED BY CASTRO AND WAS EN ROUTE W.i TO JOIN, Wlf'P•

HE

RECEIVED. MONEY BY MAIL AND DEPARTil>.BY PLANE TO MM,.ABOUf OCfOBER .

.

'

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EIGIIT SIXTY'THREE.

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FOUR CUBANS WERE ANfl -cASTRO. · A STJlliET 'PHOTOGRAPHER TOOK PICTURE OF 1HE OLDER CUBANS lY'!TH LIM<\, MORALES AND CONTRERAS OF CHlllUAHUA,

ALL SIGNED NAMES ON BACK OF PHOTOGRAPH WHICH IS IN

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POsSESSION ·OF CONTRERAS. · LIMA ~AW. lNDIVIOOAL. HE' ~!EVES. WAS OSWALD '

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CUBAN N~9ES IN ·. £NGPSH AT HOTEL .lm!RANCE. ON~. I:• O<;GASI!)NS, EXACT ~-·· ·•; .. · ·~,-:!' ··:'''.'•i_.'' t_,:;i, :~---·., ,

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DATES 1!tJNRE(:ALLED, ,· , '' • < • , 'l .

LI~IA DID NOT KNOW ANYONE .AT HOTEL EXCEPT ; -' . • . ; l ~ :- . ,. ·;, .; " . . ' ·. . t I -.. .'c· .. - .; ., .. !_

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/ABLE TO MEXICO CITY

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LEE HARVEY OSWALD

105-!}2555

MORALES UPON -REGISfERING. MOgAL~ .

HE

MET

CONI'RERAS AND CUBANS THROUGH

}fRO HUNG AROUND LOBBY •.. LIMA A'qEJ\1PTED ,

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MEXICO CITY FOR MORALES AT THE. MEXICAN. FEDERAL ELECTRIC J>9Wm: .J . ) :;: '; .. ., COMtliiSSION; ' , • ' '!

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SA SQURCE LOCATIID MURALE$ ·IN 'VICTORIA,

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ON JUNE

DURING PRETEXT Ir..'TERVIEW MORALES SAID COULD NOT

RECALL RAVING SEEN OSWAW AT HOTEL.

MORALES SAID HAD DRINKS

ON SINERAL OCCASIONS WITH TWO CUBANS. ONE WHO WEN!' TO FLORIDA. SAID

THAT SEBASTIAN EMPLOYEE OF HOTEL

GUESTS.

WOULD RAVE INFO AS TO HOTEL

MORALES ADMITTED lii.EIITING/CONI'RERAS.

SA IS ATIFMPTING TO

ESTABLISH DIRECf CONI'ACT WITH MORALES.

RECONTACT EMPLOYEES AT HtiTEL DEL COMERCIO AND RECHECK RECORDS RE RESIDENCE DATES OF LIMA AND

~RALES

IN EFFORT TO IDENf

THE TWO MALE NEGRO CUBANS AND Tllli WHITE CUBAN AGED FORTY FOUR TO FORTY SIX, RESIDED.

ENDEAVOR TO LOCATE ANfONIO OLIVA AND WOMAN WITH WHOM HE SUCAB SUMMARY AND FOLLOWUN FORJI1 SUITABLE TO DISSEMINATE.

SA AND DL ADVISED BY li'IAIL.

NOTE: Lima Juarez, masonry contractor of Reynosa, Mexico, told a SA source that he saw Oswald at the Hotel Del Comercio in late September or Early October, 1963, conversing with 4 Cubans at the hotel whose identities he thou~ht may have been known to Francisco Morales, friend who accompanied Lima to hotel. Contreras, retired railroad employee from Chihuahua, also met Cubans and, accordin~ to Lima, may have seen Oswald. Contreras was previously interviewed prior to receipt of above and admitted sitting at same table in lunchroom on one occasion with Oswald. However, denied talking to him and furnished no info re Cubans. Legat endeavoring to locate Contreras '·

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UNITED STATES GOVERNMENT MEMORANDUM

To:

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Director, FBI (105-82555)

~t, Mex~co .

Subject;

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LEE

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(105-3702)

HARVEY~-OSWALD,

aka

IS - R - CUBA

Date:

7/10/64

(P)

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'AL"L' INFORMAT/ON I \ .

CONTAINED 1 l HEREIN IS UNCLASSIFIED~ f· DATE_f!.±<f2 .BY_'JJ!l..@kfhl,, -

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ENCLOSURES

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Enclosed are sixteen (16) copies o:f a letterhead ,\·.";. 1 memorandum, dated and captioned as above.

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REFERENCES )Y

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It is RO!ed that the descriptive data for JULIAN FRANCISC,_0}f1filE~A is quite similar to the ~~~ descriptive data set forth in referenced San Antonio ~, '··-.::::_, airtel as. supplied by ERNESTO LIMA JUAREZ for the Cuban \ \' . :from the State of Florida whom he allegedly saw at the ~' Hotel del Comercio, Mexico City.

It is believed that LIMA JUAREZ may be confused with regard to the time element in that it would appear that all of the Cubans at the Hotel del Comercio departed the hotel prior to OSWALD's arrival there. f,t~,-1 : __ •1II , RE" 57 () 1/ . ; · 1 · . • • ,:/!(-' 1 '~'"' ·. . , v- . I ::, i .. ) :o . .

As not~cl in the enclosed letterhead memorl!cndum, GUILLERMO GARCIA L{lNA, owne.r and. manag. er o.f .:the Ho~elj .. .i, '! 1 ~· ;,..; 1-- 1 tU 1 -,~ '.-</ r-. 10{ -,;, \;" ,,.1 ·;< '·

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(2 - Miami) / ~ . /.)/; '!."" ., 1\"\(( 2 - Mexico City . ;'~:. ;2 -·""-Y' \~.,.,~~~\/I. " ry· [__ ' ' CDA: j hk /·:\!".,, (iff"',_.,_a,.,~';;j ....Y (y· . '?:f. u /ji;r- J . '>' A!V/071-«-.{) Q O' ru:::_)j ,. . 'fs_.( .. . •.\ i1 v (/ ,.__. -

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del Comercio, was unable to furnish the names of the other Cubans who stayed at the hotel because of the fact that the hotel register was not available. As )' has been reported to the B)lreau ,pr.e.vJ.ously, the hotel ) register was picked up by Mexican'Gover.nment investigators shortl.y after the assassination of President KENNEDY and eventually disappeareq. According to the best information that the Mexico City office has been able to obtai~/ ~be \ r ster ended up in- the hands of _:P..r_e'sident. ADOL:If.o/il::5PEZ 1__ ~()s.__pf M<:;J'25.2. and no one has been able to locate it 11

since.

If JULIAN FRANCISCO HUERTA-OLIVA is interviewed by the Miami office and if he can furnish the names of the other Cubans staying at the Hotel del Comercio, it will be possible to make a check of Visa records here in order to fully identify the other Cubans and obtain United States addresses for them. This is mentioned in the event the Bureau deems it desirable to locate and interview all of these Cubans.

To date it has not been possible to reinterview GABRIEL CONTRERAS UVINA of Ciudad Camargo, Chihuahua, due to the fact that he has been away from his home.

He is expected to return to Ciudad Camargo on 7/13/64 and he will be reinterviewed by a Bureau Agent at that time.

SOURCE The confidential source abroad mentioned in the enclosed letterhead memorandum is SA RICHARDS. CLARK. CLASSIFICATION The enclosed letterhead memorandum is being classified "CONFIDENTIAL" in order to protect the Bureau's operations in a foreign country.

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LEADS MEXICO CITY OFFICE At Ciudad Camargo, Chihuahua, Mexico Will reinterview GABRIEL CONTRERAS UVINA and report results of this interview to the Bureau.

At Mexico, D. F., Mexico Will continue to follow vigorously and report immediately all investigation conducted in this case.

COPIES No local dissemination is being made of the enclosed letterhead memorandum. furnished copies of office of currently to Miami, of JULIAN

Six extra copies of this letter are being for forwarding by the Bureau, together with the enclosed letterhead memorandum, to the origin, Dallas; to San Antonio, which is conducting investigation in this matter; and for possible use in connection with the interview FRANCISCO HUERTA-OLIVA.

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FEDERAL BUREAU OF INVESTIGATION

San Antonio, Texas July 14, 1964

-- ...• ,i'~t"o: 1 ·'.':-'l0'·l'"·(J•J'1#~il~U· .!.IH ~:'"' •··· ~ <,.. . ,fTI~~V.'

LEE HARVEY OSWALD

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As has been previously reported, on September 27 1963, OSWALD registered at the Hotel del Comercio, Calle (Street) Bernardino de Sahagun No, 19, Hexico City, under the name of LEE.!. HARVEY OSWALD, His name·was continued in the guest records of the hotel through October 1, 1963, He occupied Room No, 18,

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According to the guest records of the hotel, ERNESTO LIMA JUAREZ and FRANCISCO MORALES occupied Room .No, 8 during the pertinent period, ,, . 1 : . ,. 1 , · ,,

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ERNEST?!L:IMA/JU~REZ,

, . ' On 10, 6 4, ramaul1pas, Mex1co, adv1sed as follows:

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Reynosa,

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He is a masonry contractor by trade and is presently out of work, He resides several miles outside o~. Reynosa on the Monterrey Highway and is usually in dovmtown· Reynosa during the daytime,

FRANCISC~OR~LES,

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He, LIMA, and a close friend 1 went to Mexico·City and register~d at'the Hotel del Comercio on about September 18, 19 6 3, The purpose of. the trip was to attempt to obtain employment for MORALES·in the Comision Federal de Electricidad (Federal Electric Power Commission) in Hexico City, They Here contacting officials and persons necessary for such pu;pose during the major portion of each day,

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LEE HARVEY OSWALD When they returned to the hotel, LIMA, age 58 1 usually went up to the room and MORALES, a younger man, would stay in the hotel lobby.

They were not acquainted with any hotel guests prior to registering at the hotel. · MORALES became acquainted,casually through friendly overtures with several___..c(f/ the hotel· guests whom MORALES later intPoduced \;t tlMA, They thusly became acquainted with one GABRI "'"!\ ONTRERAS of ChihuaJ:cua_, __ M.~?Cico_, and whom LIMA be leVes to be a retirep-railroad man.

They / , v( also became acquainted casually soon after' their arPival · ~)J:!,..-­ with thPee Cubans who wePe residing at the hotel on th~i''' · _..,.... second floor, room numbers unknown.

They had drinks~ with the Cubans, names unrecalled, several times.

LIMA believes the three Cubans they met at first were in the hotel when LIMA and MORALES registered, Two of the Cubans were Negro males whom he Pecalled only as young, tall and slender', and one of them resided with and was supported by a Cuban Negro woman in the hotel, The third Cuban was a male, age 44-46 1 five _feet, ten inches to five feet, eleven inches tall, with dark hair and /( eyes, dark complexion, who appeared to be possibly part N:=gro.

These three Cubans had no apparent occupation, On about September 23 1 1963 1 these three Cubans "Jent to the airport at Mexico City and met a fourth Cuban who arrived by plane from Cuba. He was described as white male, age 54-58 1 five feet, seven inches to five feet, eight inches tall, graying brown hair, gray mustache, who claimed to have owned a large Panch near Havana, Cuba, which ranch was confiscated by CASTRO, The four Cubans were anti-CASTRO and denounced CASTRO for his actions, policies and political philosophy.

The latter Cuban departed Mexico City via plane en route to Miami, Florida, to join his wife, having received money by check from Florida, His departure was on about Oct-ober 8 1 19 63, Some time before this Cuban departed, a street photographer took a picture of LH1A, MORALES, CONTRERAS, and the two older .Cuban men, which picture each signed on the back on the reverse of his respective photograph and this photograph was retained by CONTRERAS. -

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LEE HARVEY OSWALD Some time about the latter part of September, 1963 LIMA saw a young American man, about 26 years of age, 1 with hair receding at each side of the forehead leaving a peak, believes, but is not positive, is identical with OSWALD who on two occasions was talking briefly i.n English to the two Cuban Negroes at the entrance of the hotel. LIMA believes these v1ere merely friendly greetings between them, but he is not certain due to his understanding few English words. OSWALD f( MORALES never met to LIMA's knoHledge nor did L]l"'A meet OSWALD. MORALES does not speak English.

wh~LIMA

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of money and he sent MORAJ"ES back to Reynosa to get sbme money to bring or send LIMA. MORALES never returned or sent any money, and LIMA, on about November 18, 1963, arranged v7i th the hotel and checked out to return to Reynosa, owing money to the hotel·. He sent. the money to 1 the hotel later from Reynosa.

1 ·. \1 r / · ' !I When there Has later "'ublici ty about OSWALD, ,. · LIMA saH the photographs of OSI>JALD in neVIS media, n (., ', ·'(, . but these Here not clear and, for that reason 1 LIMA jJ/'' ( i• ___..\ at that time Has not sure the man he saH was oSWALD. to:..· ·_.....LIMA further stated that at this time due to the lapse 0 of time and the poor photographs mentioned above, he could not be certain from photographs that the man at the hotel viaS identical with OSWALD. On July 10, 196~, a confidential source abroad, Hho has furnished reliable information in the past, advised that on June 28, the source had located and interviewed FRANCISCO MORALES of Reynosa, Tamaulipas, Mexico, in ciudad MORALES advised the source as MORALES Has in ciudad Victoria seeking employment and he might leave in the near future to travel to

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LEE HARVEY OSVIALD MORALES was registered with ERNESTO LIMA in the Hotel del Comercio in H:;xico City in September and October 1963, exact dates unrecalled, while seeking employment with the Federal Government, He .do.es not recall having s'ee.n LEE HARVEY OSVIALD during his stay there. The only other hotel guests at that time whose names he recalls were GABRIELfONTRERAS of Chihuahua, Mexico, and one ARTURll"CHAVEZ'}fMARTINEZ, a Mexican rederal employee who is supposed"to reside at Zaragoza ;~o. _SB, Ciudad de Maiz, San Luis Potosi, Mexico, anq .. who was supposed to be assigned to work at Bahia de · Todos Santos, Baja California, Mexico. CHAVEZ attempted to sell MORALES an illegal Customs receipt for use.in brin&ng an automobile into Mexico without pay~ng import ;duties. On two occasions MORALES had drinks with two Cubans who stayed at the hotel, one of whom was going to Florida and Has arranging immigration papers.

Both Cubans Here in their late 40's or SO's, Here about five feet, .eight inches in height, and the one going. to Florida Hore dark glasses most of the time. The names of these Cubans and hotel guests should be to a Hotel del ComerclO employee named SEBASTIAN.

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The source advised MO~ALES was reluctant to discuss the above matters, and source believes MORALES flii_V, did not divulge all information in.his possession.\2"""....-'1: U}

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RECORDS SERIES HQ

AGENCY FILE NUMBER : l05-82555-4450 DOCUMENT INFORMATION ORIGINATOR FROM TO

FBI SAC, SA DIRECTOR, FBI

TITLE DATE PAGES

07/l4/64 lO

SUBJECTS OSWALD, LEE, POST-RUSSIAN PERIOD, ASSOCIATE

DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS )ATE OF LAST REVIEW

PAPER, TEXTUAL DOCUMENT

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AIR TEL·

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~TO:

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DIRECTOR, FBI (105.:..82555)

FROM:

SAC, SAN ANTONIO (105-2

RE:

LEE HARVEY OSWALD, aka IS-R-CUBA

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Remytel, 7/10/64.

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p·~: .-, ,, ., <;.~- .'~-"" Enclosed herewith to the Bureau are eight _ ·. 1'.· · copies, including two for Legat, Mexico, and two

copies to Dallas of LHM which contains information obtained from a confidential source abroad located ~.r. at Reynosa, Tamps., Mexico, re ERNESTO LIMA JUAREZ.~~)

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AR~HIVES

JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY RECORD NUMBER

FBI 124-10048-10124

RECORDS SERIES HQ

AGENCY FILE NUMBER : 105-82555-4450 DOCUMENT INFORMATION ORIGINATOR FROM TO

FBI DIRECTOR, FBI SAC, SA

TITLE DATE PAGES

07/20/64 2

SUBJECTS LHO, SIGHTING, MEXICO CITY, MEXICO

DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW

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SAC, Ban Antoni.o (105-2909)

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LEE BARVIi:Y OSlfALD IS - R _.CUBA

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···. Reurairtel date· dealing in ·part rith in,teJ-view .o~1 ~g.-J:uar.~.-· .• your· •teletype 7/10/64 .and. Bula.irtel to; Jlialld..l 'fll.~/~• , ... ·• •

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· •._BUreau will.. not .disseminat.~.your: :~/14/&,!l,letterhead.i I.n thi.s• c:onn.ection· note· ~43 foll.Oiring f~~~ i\: , !oy'r,; '! /l,O/f?4 Jele;type de~ibed the third Cuban referred .to· by Lima a8 a whi.te male, aged 44 - '46, and the President•s Conimiesion wa.s so advised. Third Cuban i.s descr~bed i.n re letterhead as poS8i.bly part. Negro~ The grammaticfl]. constructi.on of the nrst two paragraphs on page three is poor. In tbi.s connection in v:Lew of Lima's inab11ity to positively identify the white male who was talki.ng to the Cuban Negroes·,~.Oswal.d, -~,:no.~.re~~•:·.to ;;,~t, p~pon •.~.-Oswa.ld•­ Third: par.~aph, p~e: ;t~ee ... ,eta~~ !tlla:t::. t.i,l,!a .oo~l~; no.t ~b~, ~~tain · that .l!laJl·· .1~ quee_t~.o~.,W;Uil.~d .~~. ~- ~~. ,qu,al~.t.Y ·~~~ Pb,~;tl)_grap}ls of Qlnrald;•.. he observed ~n,._ll;ews.,mll!dia.~. ;.~a,{gi.vee 1 ,~i.se ,_to ·«l~.estion as to_what. Lima ;would 111ay ,~good ~alJ,;ty,p}1o~gJ," ..phs.<~f ~d. were disp~ay~· to ;Hila·•· .~s s~uJ.d _be done, 1 and.J4ma~a;~1;s r~rded. '

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ttmtte resUlt$ ~f y~' 7/10/64 1nterrteW of Lilaa and results. o£ your. source's contact of Morales in report form, bearing .. in' mtnd ·liliove observations. Include in report the reinterview of ' ··Lima.. During reinterview press Lima for details as to dates and places, at ~c~ he an4 Jlora1es, dl;ank vi th the Cubans noting in this regard. tha't. ~~el del Comercio do~ not. have a bar. ·Delete the ·· woril "he" at beginning of last. p'""wgraph of. page one re letterhead. ,,Encb>aed for your assistance is Xerox copy of Bureau's 7/16/64 tetter to the President's Commission which was J>repared on the basis of your 7/10/64 teletype. Bear in mind Commission has been advised that the third Cubar: vas d6scribed by Lima as a white male. In view of .discrepancy concerning 1;his person's description, endeavor to extend comments concerning the exact description furnished

by Lima. Also enclosed are additional copy of photograph o:f Julian Huerta .Qliva, one copy of which was furnished by 0-7 Form 7/14/64, and Xerox copy of Legat, Mexico City, 7/17/64 cablegram.

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' · Lima Juarez is a Mexican who was at the Del Comercio Hotel ~hen.Oswald resided there in late 9/63.

He claims to have seen a ian he,•believes· possibly identical with Oswald at the hotel, which DATlaD he. observed talking to two Cuban Negroes. There are many lscrepancies in Lima's story and hotel management states that r.here ·were •no Cubans at the hotel when Oswald resided there.

3an Antonio 7/14/64 letterhead is poorly written in part and, in view of numerous discrepancies, believed advisable to reinterview Lima at appropriate time and to report results of all interviews of Lima in one document, preferably a report.

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.!Ui:URAD INSTANT DATE. YOU ARE AUTHORIZED TO MllR:E ADDITIONAL PAYMENT UP TO FIFTY DO.LLARs TO PSI FOR TRAVEL EXPENSES IN COlffiECTION COPY BEING J.fAILED DALLAs.

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NOTE: ---- We are attempting to interview Morales, guest at Del Commercio Hotel, Mexico,City, during time Oswald was there in late 9/63. A :friend o:E Morales', who was also at the hotel, has said he saw man he believed to be Oswald talking to two Cubans at hotel and he believes now Morales may be able to substru1tiate this. We believe Morales' friend is wrong and it is necessary to contact Morales to run out allegation. Morales is believed to be in Victori<l. and the PSI plans to go there and bring him to the border. This will involve travel o:f several hundred miles and San Antonio asked authority to make ··~r-,..J><--up to $50_..in excess o:E usual payments, :for this purpose

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· The Jlex ~l:§Zf!:'''· 1dcn tify, locate and interview persons who are ·listed asl\~:t.>:ici:f3::it::~ . ;having traveled on the trip !or y;hich OSWALD apparently made}]~;<:g~t'Y.-~ reser~ations in an eftort to clarify th~ ex~sti~g,do~~ts· this connection; It is also conducting investigation~~·~~,,~~effwrt to determin~-~he identities ~~ United.States or non-M~xican persons ~ho bave departed from Mexico United States ..Juring the sanie pc1·iod that OSWALD "is oel.~eveCl to have made his departure~ J.n the possibi11ty.of. located and lntel"viewed as to whcther or not OSWALD might~~~~;~pj~[f.~ have obtained a ride from J,!cxico City to the border with. 1.1

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Thla suggest;othe poeslblllty that Osvald,posslbly lQ "~.·~·:,,.::company of ~he ·Angel Perez men1fested on the bus ~cord, ,mayha ·;;vt;.e;~·~,~~;':~;;r.:~:: . ·~. together contemplated traveling to Nuevo Laredo on the Tran n. ·:; ;\;Frontera bu.s ·~nd ·to _thh·end mey ha-..:e ~de. the _re~iv~~l9.os:. ~ 0 :· ~. Osvald ls ~o.t ,knovn to..l;~~e epo¥.n Spanleq S;Dd .u .~he.~ . . · ~C"_!!:wrote the name. ''Oevl~"._'on··the ~lfest:'spou· no·.Englleh, ··j -1 · ,}·;conceivable tha ...;;th!.!!e_;~:;li-.!.P;e~-~~p~~~~~'f-~~~~~~~>:~~::.~iJ.;~~'"':;~3

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On April 1, 1964, through cooper'ation of LEWIS, Supervisor, Master Index Unit, Central Office,·"'""'"·,!''C-..;o;~•c'>"'•"'·:;, ..::.

Immigration and Naturalization Service; a search was of all records of temporary visitors from Mexico (I-94:~;2~;.•~~·~~~;:~ Forms), also all records of such nonimmigrant visitors who were in the category of "overstays," also all roaster index, under the name of ANGEL PEREZ._~~~i~s~~~~~~,,; ---.,..... t somewhat in 000 cards were

llr ~ LEWIS explained at i t would be ghl1 '.'"/'{."!} ;;\:';\';;~;\;S._:i:<'Z:::.·. probable that a l!exican visitor· may have entered the Uni States on a "Nonresident Alien Mexican Border Crossing ., .....•••....

Card" (Form Number I-186) which is issued to J,!exican cittzens·•·.'.'··~"'•·· !or multiple entries valid on each entry !or a maximum of 72 hours.· .. In addition, there are also issued si ··border crossing cards !or laborers who are given cara known as Form -lOOE

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ReBuairtel 3/23/64, coitce-;_~~ing AN ( ': E-~ELGAD , and WFO tel call to Bureau 3/24/64.

1).~- '7 [it(! l!·:On 3/24/64, Gffii PARMA, Account.<i"nt, C~mmis~·ioned O££icers Mess-Open, O££icers Club, Washington Navy Yard Annex, advised SA JOHN G. GOEDTEL that ANGEL PEREZ commenced employment 4/5/63, as bar boy, part time waiter and storekeeper PEREZ became £ull time bartender £irst week o~ Jiy, 1963.

(CIA mme check was 7/5/63). A review o£ time cards for PEREZ reveahl that PEREZ was working each day £rom 11 a.m. to 2 p.m. and £rom 4 - 4:30 P·;m~· to 12 ;00 midnight Monday through Saturday with Sunday of£during the weeks ending 9/21/63, 9/28/ 10/5/63, and 10/10/63,{ / PARMA said PEREZ was hired by LOUIS RUSSO, 402 f.....·L/ Crosswoods Drive, Falls Church, Va. RUSSO was £ormer manager, :vas term~nated 12/18/63, because o£ certain--financial discrepa ::-n club ac?ounts. PARMA believed RUSSO was subject o£ an ~nvest1gat1on. · FBI

·not PARMA said that on occasion a man might be paid the acn::lly,_ employed, but the time card is generally a r'ecord Pel ~on was actually there at the time. · CARL E. PEREZ was terminated 3/17/64, by the current manager P TODD who replaced . rec1se reason hasnot been RUSSO. bl" · According to PARMA ' tlie · was a personality clash bet;~enl~~~;d~n~u~~Zunderstood there '

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Interview o:t HrnEZ will be held in abeyance pending reBult!;! o:f." Bureau a beck with CIA requested in retel call, a»d _o·onili<Wration of •hove in:formation in view of the proposed pw::p(),se .~!- the interview.

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