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u • LEE HARVEY OSWALD Entry of persons into Mexico at Nuevo A Laredo, Mexico, on September 26, 1963, holding FM-5 Mexican Tourist Permits: 0 -/A-m".• , .4v .4 ;. 15 = 4 . 4 -

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Page 1: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

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LEE HARVEY OSWALD

• Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding

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Page 2: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

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Page 6: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

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Page 18: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

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Page 19: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

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Page 20: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

LEE HARVEY OSWALD

- It is noted from oorp.7.rison of cl:ove„ list of names of 7ersons enter r3 on

September 26, 1S63, as obtained from Yr. CASF, 1,-es complete even as it portainer: to those perTons:enterint under FM 5 and FM-t' tourist permits;

Mr. CASH again advised cn Fel.lruary 29, 19S4, that he !sari made his original raquest for a11 of fre names of persons entering ::e!-ico or. September 1c:.'53, at Nuevo Laredo, and t*--os e'-7aztirs. el7

Mexico, on October 2. :?63, cf .=.ss:s7an: TIJERINA, Mexican '.7.1C- 7'e of Mexican Immizration, G2.7(7.:,, —a_ in ::ry. again advised that tea in'orrn obtair=4 from :::7,INA concerning the Septem:;er 25, and Ca::bcr 2, entries anddepartures, resyectivelv, vas al:elrf by TIJER:NA at the tLne it was ob.:aired to be lis7.

This info,...r.ation as frc7 7:7 cr December 2, :963, vas cc: ±-0717.7, as 7r.7..vio-__ .7 the report o: Special n. 1963, that is the names cf a:1 September 26, 1963, as obtc.ina: persons departing by bus and m.:ans 1963, were set out with tl..e excc7rion

In comparing the irlorr:.ticn b: CASH on :December 2, 1953, vi-'n fr. originals of the F::-11's, it fnz A ■

ALAN STEPH77': BRILL and on the Photoszat of the originals of entries or. September 26, 1952, ore no= Ter.scn-

entering as obtained from CASH on r.e.:ember 2, 1;6.3.

- 26 -

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Page 21: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

- • ‘.r.7113

LEE HARVEY OSWALD

- .A, The names of RENATE and DIETRICH KRAMER were not included in the list of names cf persons entering

rMeiico on'Leptember 26, 1553, obtained from CASH on December 2, 1963.

None of the names of persons appearing on the -Photostat of originals of FM-11's entering Mexico or. September 26, 1962, under FM-8 Mexican Vurist permits the name of OSWALD LEE HARVEY were included in

list of names of persons entering Mexico on September 26, 1963, as obtained frcm CASH with the exception of FLORENCE S, ROCLFTICH en 71 RICARDC SANDOVAL, whio'n nines apparently came t:om Mexan Ctlf'.CME records si:o: the type of Mexican Immigration permit was not Thus, it is apparent that Mexican Immigration employees preparing the list of names furnished to Mr, CAS:: of persons entering September 26; 1963, at Nuevo Laredo stopped with the name or OSWALD.

The Photostats of the o::.ginals of FM-11's recording Me: ican pernit entries on September 26, 19E; ,..7=tained the fellowing nsmcs that do rot appear on lit set OUT in the report of --

Special Agent KEM1 cf De-ember 4. 1562, of person_. entering Mel.:ico at Nuevo Laredo , Mexico, on Septanber 27, 1963, as obtained by CAS

CHAMPASUR SARA MARQUELA YANIS DE GALLARDO 0EAR ENRIQUE MAGUER LUIScA HENDRIC?.SE 1 J. M, OWENS; TOMAS JERIEL PLEITEZ, AHISAL PLEITEZ, JOSE HUMBERTO, TREVINO; TEODORC OSCAR. VIGGIANO, VIOLA MARIA YANIA. YANIS, FLOR DE MARIA SUCRE DE. 41 The list of names of persons entering Mexico,

on September 26, ”5?, as obtained by CASH anc: set out in the report of Special Agent. }<EMMY dated December 4 7 1963; contained the following names of p:-..,stns that not appear on the Photostats of the originals cf the FM-11's recording FM-5 an FM-8 Mexican Tourist permit entries at Nuevo Laredo:

k- - - 27 -

• •c• r

Ng,

11. •

/.1:t7ij";a1"r-;;„p.._ • • .1, • - • - •

• 7-* _ _ .." - •

Page 22: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

_

LEE HARVEY OSWALD

);#0" ;,0e• JOSE GERARW BENAVIDES JOSH'VEgA/VERANO VERNON/XLIEN LUIS MT. ASQUE,Z

AUGUSTIYCERDA'REYES

T11OMA Jt/ROGERS JUA sAucpo LEONARDO;,CASTIL RODOLF0e10EVE GUEVARA RODOLFO/TTIO11111/ GUILLERMO EyI ASV I AR jESUSGEIZSANIp CANTU JOSEP ARRISONI,BIRD CARLO VASRUEZ,OALINp0 EDWARD/G4NEI.MAN MARWOTERp-"PABLOS IGNACIP G woWNTEMAYOR ELVVV4LE/11ENDON,... CARLOS(-ALMAGUERCHARTEA JOSOIONT,f,MAY04/fREVINO MARIO 0,,MENDIVIL. -;

The twenty-one names of the persons set out al-,ove

were furnished to CASH from Mexican Castors rec,.■rds at.

Nuevo Laredo, Mexico. The Mexican Customs recor0.:7 at

Nuevo Laredo, Mexico. record only the names of drivers

of automobiles enteling Mexico since persons ent-r1ug

Mexico with :an aut"mobilc must leave Mexict: witt the save

automobile or they must show that Customs duties were L: iei

on the automobilc if it was disposed of in Mexico. The

Mexican Customs records .to not record the type of FM form •

being used by the driver of the automobile. No record

is made in Mexican Customs records of rny nasse. ,7ers

in the automobile other than the driver. Of the twont!i-

one persons listed above, only MARIO 0. MENDIVIL,

4952_Butterworth Place, N. W. Washington, D. C., was

shown to have a Mexican tourist permit, and this was sh.7:r.

to be an FM-5. Since MENDIVIL's name (lees not r,.ppear or the

Photostat copy of the original of FM-11's or on the

copies of FM-11's in Mexican Immigration, both recording

entries of persons into Mexico on September 1";, 1963,

with FM-5 tourist permits, this was apparent_, in error,

and MENDIVIL apparently held some other type of Mexican

entry permit. Therefore, all twenty-one persons

listed above entered Mexico on September 26, llgn 0: -A 0A'

than FM-5 or FM-8 Mexican tourist permits.

• i..:•*"

-28-

Page 23: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

1104

4 4

LEE HARVEY OSWALD

It is further noted that the rams of SOLOMON

,!ImpAcK was obtained from CASH on December 2, 1963, and set forth in the report of Special Agent KEMMY on,:

December 4, 1963, as that of a person entering Mexico on

September 26, 1963, under FM-5 tourist permit. The

Photostats of the originals of FM-11'R, as well as copies

'zin Mexican Immigration, Nuevo Laredo, reflect vo.At DAN:ACK

4 ' entered .Mexico at Nuevo Laredo, Mexico, on September 27.

1963, instead of September 26, 1963.

11/ It is further noted that the name of ARTURO_H._

GUERRA is set forth on page 13 of the report of Special Agent

KEMMY dated December 4, 1963, and also or. page 17. Page

13 shows the type of tourist permit as being unknown, and

page 17 shows it to ho an FM-8 tonrigt permit. This is

duplication, rl.sulting from 'cheek of FY-11's at Nuevo

Laredo, and cheek of Mexican Cust,,ms re.eords at Nuevo

Laredo. In this instance, ARTURO . GUIJWA was ttlf.

driver of an automobile and also the holder of'an TM-8 tourist--

entry permit. This is also true with duplicniinn Pnirics,

pag9/17, of the report of !venial Agent KEMMY FRANK

'Le:JIMENEZ entering on September 26, 1963, wl,.

Mexican tourist pe mit and ihp of. pi;:c.

reflecting FRAN IMENEZ, Tddrist 1:11known.

."0/

The same is true for ALONSO FYLix, 111:1! 0,•rt

Lane, type of tourist card nnknoc4p, on page 14 of

Agent KEMMY's report, and FELIIALONZO, with F;.-3

permit on page 16, and ELsa.e/bns, type of tonript

unknown on page 15, and ELSIEIPBS, with FM-5 tourist

permit, page 18.

On February 29, 1964, ARNOLDO TIJEkINA advised • there was no record of check of OSWALD's Ing!:age as he,

departed Mexico by Mexican Customs and that 14,2xir,:an Customs

records contained no information concerning entry of 00e,ALD

or departure of OSWALD from Mexico at Nuevo Laredo, Mexico.-

4

411

. . • .444:74114,4,,, • .•

- 29-

... • r .4" • - • ••••• • , • - • ••• - ••••• • - a . • • S = . • •••• . ' r - •-••

Page 24: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

. 14..3 41••Je)

AS • •

FB I

Mr. Relmont--. Molsr

Mr. Casper Mr. Callahan—.— Mr. Conrs41.---.. Mr. DeI,oaels.-.—. Mr. Evant----. Mr. Mr. Ro Mr. S Mr. rallt;„. Mr. Trotter Tele. Room , Miss Hamm—Miss Gandy —

Date: 3/2/64

..r- Transmit the following in

14-

. ; Via AIRTEL

AIR MAIL

•;

(Type in plain text or code)

(Priority or Metliod of Mailing)

A. I

./'. . .4-

1; c f

/

ReButel to San Antonio dated 2/26/64 and Buairte

to San Antonio dated 2/27/64 which enclosed Phot

ostats of

. ! -,

.4 originals of FM-11's from Legat, Mexico.

r 4.' Enclosed for the Bureau are 9 copies of rewritte

n

4, LHM of February 19, 1964

, which date has been changed to

:1.. March 2, 1964. Also enclosed for the Bureau are on

e mineogr;aphe

I. i P-

copy and 2 Autostats of Mexican Immigration inst

ructions

concerning the use of Immigration forms dated Ma

rch 20, 1962,

7 N'4- at Mexico City which

identifies and describes the various

. '`') NI FM forms used by Mexi

can Immigration. It is noted that in

..,

!.arch, 1962, FM-8 was being issued for 5-day pe

riod only. Thi

4` was later changed to 15 days and currently is be

ing issued for

30-day period.

ing enclosed for

ions raised by

into Mexico at Nuevo Laredo

es on October 31.1963.

RFC- 43 40E-Z2S!3°7-M

1, 6/A I 'II °1-4-41.44.4"--- n 0

// Alt I (6 47R 1 195 4

Cc c tu;

him elf 7)11.

re ( Mine! *."*"`"'•44̀ 4 `47/ M ti-

TO:

FROM:

RE:

DIRECTOR, FBI (105-82555)

SAC, SAN TONIO (105-2909)

LEE HARVEY OSWALD

.1 , Bure I •

•kt t

Bure on Se .; *) 4

`\EleLOS

Enclosed LHM is in answer

u concerning entry of persons

ember 26, 963, and the d

u (Enc. 1 ) (AMSD RM)

s (Enc. 2) (AM RM)

, J 2-San Antonio

Two copies of this LHM are

Dallas.

2-Dail

.4

RLC/dnb

We% V .Er - .04 Sent M Per

Ito.0 .cgit.irt Charge •

me• 3 70 2_ - 08 PP

Spe

Page 25: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

111.. . • „ , •

4110 •

, • -4? 4.. ft • • . - • • • . - z 7. 4 ..-, • - • - •

Lo. SA' 10 5729 0 9 .

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For the information of the Bureau, GILBERTO CAZARti - .

....I.., - GARZA, Chief of Mexican Immigration, Nuevo Laredo, advised on

-::■■.._LL_2/29/64—that all information pertaining to all categories of

persons entering Mexico at Nuevo Laredo can be obtained

throu h the Mexican Immigration Service in Mexico City, and •

•.4.4..„. GARZ urther stated - that.the.Mexican Government. conducted,._...

_A,'%-:=:: -a 'complete investigation irito—OSWALWAcrossing into . Mexico-

-on: September 26 , 1963 , - and ' his departure—on--October • 3, 1963,

. _

„, and..a copy_of_the.report of the investig

ation was furnished,

i to the American Embassy in Mexico City. GARZA-stated that -

in view of the above, he desired that any additional information

desired concerning OSWALD's entry into Mexico and departure from Me.

on September 26, 1963, and October 3, 1963, respectively,

, as well as any information concerning other persons who may have

.-v- entered or departed Mexico on those dates .be obtained from the_ .

.07. ' • —Mexican Immigration Headquarters in Mexico City. .....„_-.: .,.:,_.... • - —

of President KENNEDY, the entire Mexican border was closed and

Mexican Immigration at Nuevo Laredo requested that any information

coming from Mexico concerning this investigation be handled

:through proper channels, the American Consulate, and. HARVEY CASH

:-:has been so handling from the outset. It is believed that one

!of the- main reasons that GARZA desiresany further inquiry

. • ;

I 1

.-. concerning the matter be handled in Mexico City is. because of _

fl the investigation by Mexican Government officials concerning

OSWALD's crossing into and departure from Mexico.

.•

• • .

It is noted that.-the San Antonio Division enjoys good -

17't relations with GARZA and-Mexican fmmigietion'officials , Nuevo Laredo,- Mexico; however, at the

time of the assassination

Si 4 -

• 2 -

Page 26: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

DECODED COPY, a .

gX CABLEGRAM - c] RADIO. TELETYPE :He • . P AIRGRAM

.'"

URGENT

TO DIRECTOR

FROM LEGAT MEXICO CITY

3-20-6L1

NO. 490

BUF I LE i5-82555. I LEE HARVEY OSWALD, IS - R

TOMORROW. 11% 1. •

ADDITIONALIT SUMMARY

Kt.; 43 10 : 27 RECEIVED:

••••••■•=1

5 7 tltp, 91pirm e intelligence contained In siDevt message is to be dissemin Armed in order to protect the Bureau's cryptographic systems.

• . • '•

11'.•• ti LA

• 4 P ' er4: • *

y •

• • •Y'l 4-et•

• A 4: g • •

• -r--• tit--?Apt

ated outside the Bureau, it is suggested that be suitably

yp.riagozy,t. •

SIAD CC: it'. t

p

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IS DAILY SUMMARY.

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' .. .';' • .-; • • '1,7•'.;_. "..• - '! ....

••• CUBA. : FOLLOW I NG • • • - • :A

• - • . • . , • -

RE °SWALE:it S MEANS OF DEPARTURE FROM MEXICO. . NE IGHBORHOOD

INQUIRIES IN AREAS OF HOTEL DEL COMERC I 0 AND BUS TERMINALS :IN'

EFFORT TO IDENTIFY POSSIBLE MEANS OF 'TRAVEL ARE NEGAT I VE. TOPATEI;2

BUT ARE CONTINUING. EFFORTS TO IDENTIFY KNOWN PASSENGiRS:01 )

TRANSPORTES FRONTERA TRIP OF OCTOBER 1 LAST CONTINUING:=

RE OSWALD NOTE TO HIMSELF TO SEE JAI ALAI GAME.:jNQUIRIES • AT FRONTON METROPOLITAN° DEVELOPED NO INFORMATION CONCERNING

,..,1,

SUBJECT.

RE ALLEGATION JOHN HOWARD BOWEN.' MANUEL P I NEDA ,] WELLS

FARGO AMERICAN EXPRESS, MEXICO CITY ADVISED TODAY THAT,BOWEN.

HAD WRITTEN THAT COMPANY INSTRUCTING THAT NO FURTHER MA

FORWARDED TO HIM IN UNITED STATES AND BELIEVES HE PLANS:10 • .;

RETURN TO MEXICO IN NEXT FEW WEEKS. II •

CLARK D. ANDERSON

e c2.4q0 PM M ENT

• .1 f•I L•t ■ • ••• tts

MIR 13 1964'

A

• (

• •

S.

4-3 !.1■••. 4-174'1

Page 27: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

DECODED COPY, . ,

o TELETyPE -:: Tel:Plauft • , Noises

' Gordy ,.

/' VERY URGENT

Td/DFRECTOR

/FROM MEXICO CITY — -• ..—

BUFILE 105-B558.M ; -t

4

.r 4.3 tilt... 4-1714 11

Telma &Isom Mohr Cups, Celleiwo Conrad DoLoseb

AIRGRAM CABLEGRAMI ci RADIO

3-21-64

NO. 491-i I.

A .

.•

f.' .

LEE HARVEY_OSWALD,AS-R-CUBA.

'FOLLOWING IS DAILY SUMMARY.

••••

. . -; • • 7 . _

REBULET MARCH 16 AND SAN ANTONIO AIRTEL AND LHM MARCH

LAST REFM 11 FORM FOR DEPARTURES FROM MEXICO ON OCTOBER 3,i93.-

PRELIMINARY INQUIRY DISCLOSED LINES WERE DRAWN ON FM 11 FORMS;..! ..• •

TO SEPARATE DIFFERENT DATES AND TO POINT OUT RECORD DATE FORi...c.

OSWALD; THAT INFORMATION IN COLUMN 16 WAS PREPARED AT TRAVEL,'

CONTROL SECTION OF MEXICAN IMMIGRATION FROM ORIGINAL TOURIST.- - 1

CARDS TO RECORD DATE AND PLACE OF ISSUANCE THEREOF AS OF POSSIBLE":

INVESTIGATIVE ASSISTANCE; AND THAT SEPTEMBER 16, 190 DATE .-7;.

RELATING TO OSWALD THEREON REPRESENTS TYPOGRAPHICAL ERRORAND:::

SHOULD HAVE BEEN SEPTEMBER 17, INVESTIGATION CONTINUING;

RE OSWALD'S MEANS OF DEPARTURE FROM MEXICO. INTENSIVE7

EFFORTS TO ASCERTAIN SUBJECT'S MEANS OF TRAVEL CONTINUES; AND

AIRTEL THIS CONNECTION BEING SUBMITTED NEXT DIPLOMATIC POUCH.--

CLARK D. ANDERSON

'A

c)ei; '-. :::f 1254

3T1D CC: vii. - 7::::AN -- 1

"'

• .11111■ 701.41 --

. , • .

Tira .;

• . . '

• #1.."2

_MC /053. 702_

):f7z4&1 /44.-

.Ve • •• ••• • • , • • ,-

RECEIVED:

REC- 43 /i • •

3:17 P

)

M RDR

— 243i • t

"Jr:

.‘ '7 MAR 24 19q11 If the intelligence contained in e above message is to be disseminated outside the Bureau, it is suggested that it be suitably

IL paraphrased in order to protect the Bureau's cryptographic systems. . • ., • LF

• .;

Page 28: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

- UPSE.t.

•••••• ••■••••■ lIgoodom•

(SEE NOTE PAGE 11‘,0 _ ;t

• I •

sAc,vdillor

titetor. 1131

1 - Belmont 1 - Malley 1 - 1 Branigan

- Ro 1 - 4311P/64.

,

.11

JP. • '

• ;,/

4(

r LU

Ilvfllet 105-U2555

!4:PSFY S V4144), t e

UL lot 10-10461

AELA!FIRATII:0 ur ILEUM Jfkli Clini-'4ILD

tUNI:AIR ts.63 Dams uwatttive. dictinmi Mlles .62-1090617 VLSIIts 0-43

TLXA CCIII!T471Nti

.•

For year inferertion tho Le3a1 pAttache,-Rexi6 . is el.treetly autAltting t7 the Tureen 21.. copies of let tleg:ocruda ultparvi by Oat. office In cautioned matters. The Le.f;rt Ir r.T:rico recaeritA t ruvtirg slip March 11, 1964, '• tle.aer ttAs nit=ini. of cocks c)r,tinue to be submitted or r.lett‘er u lecrcr r.u.loer rill mdfiel. The Legat indicated ttt, t acre ra11:1 to r vivitcs of cleric/11 time in the event n lerr-tr otiti:er tiro 2 rut.).:1 suffice 11 Captioned natters.

-- rot- your toforzoti,,n, tid Barran needs an e anti 9 copies of s letterbetal erixiorendua from the Legat la Mexico teperetnz to:sults 7f lareatigation in Mexico to hendle dis-.17,itration rest•-ortiollIties at *eat of Government. Your • rirvtfil Mireen I i. salty copies of latter-

3.T..3 oilier: weds frou tie Legat in Mexico to satiLry I-gently:4 Lill they:1;1011ov rasionsIbilities of your offir-: In rnr4 c11: ciptIrtIrl ureters.

i)f your e.truniczttion4, the Barcan will girt eili-r311 tote gystructienis tit Ito I.e;..at-in Mexico in these untiet 5.

- IflTrt, rook, • ,

1 - Foreign Liaison Unit

RELtpah (13)

Mill IC Mf, CV do

r)n

Tr.

Ttf

A T

.1%, • ' 1,4.1,71.; .140,%07147:i. 1ih . 1 /77 6 /01<,770.2.- 5/9

t-7•••14:4"" -9. 43,;j:- %...Ist4v4, • cv;10(11,71%-s-IT.Wier •

Page 29: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

•.a.71121141. Ira .

Vrtr!"--

3"':

Letter to Dallas Re: ASSIAS1NATION OF PRESIDENT

JULH FITZGER4L0 KENNEDY NOVEMBLR 22, 1963, DALLAS, TEXAS

LEE RAPYEY OSWALD, aka 62-109060 105-82555

Early in this investigation when there was widespread ' disPIrtnation at Seat of Government to other Government agencies and rhen a limp number of personnel were handling the various-:,' facets of captioned investigations at Scat of GovernmentOm inst?ucted the Legat in Mexico to furnish 25 copies of letter-head mcroraPda to the Bureau. The Legat has now raised the qunstion ar to whether the rimer of copies can be decreased • in order to achieve clerical savings in Mexico City Office. Upon receipt of requested dilta frum Dallas appropriate:instructions will be ttsued Legat Mexico in captioned matters.. '

. A.

;

- 2 —

Page 30: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

CONFIDENTIAL

/ c c 4f4 C 44.3

c 00e.eit-z si/2. e- •

c 6 e

Ax 0 (7; If c C //i -

• ••,. /*Sh•ti7-;

4

irapilrgra

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

funntamillit.

la Reply, Please Refer se

File No. ,

WASHINGTON 25, D.C.

April 23, 1964

LEE HARVEY OSWALD

T-1, a confidential source who has furnished

reliable information in the past, reported that as a result

of the assassination of President KENNEDY and the publication

of the facts concerning OSWALD's leftist connections and his

prior residence in the Soviet Union,many members of the

American Communist Group in Mexico (ACGM) were extremely

fearful, expecting police harassment of all leftists.

The ACGM is a loose association of a

predominantly social nature of present

and/or past members of the Communist

Party, USA, and their friends and

associates who share a common sympathy

for communism and the Soviet Union.

The source identified CHARLES SMALL, true name

CHARLES NELSON SMOLIKOFF, who was born in Brooklyn, New York,

on March 16, 1911, as being one of the most prominent

associates of the ACGM. According to the source, SMALL is

a United States citizen who resides in Mexico, D. F., where

he operates a tourist-type store at Calle Niza No. 47.

SMALL sells silver jewelry and other gift items at his

store. T-1 stated that SMALL resided in Miami, Florida,

from 1939 to October, 1954, when he moved to Mexico.

me /0C-3702-q9r

Page 31: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

1. •

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INVESTIGATION RE: BRACELET, POST CARDS, AND PAMPHLET

In connection with the possibility that a silver-

colored bracelet considered to be of Japanese origin was

given by OSWALD to his wife, MARINA NIKOLAEVNA OSWALD, upon

hisreturn to Dallas, Texas, from Mexico, after October 3,

1963, T-1 advised on February 18, 1964, that SMALL was not

- 3

, .1/ ••■• 7 - • . ••• . •

•••• *4 • .1.- 5 ••• •••4 ••*••••

• .4. 1- - • • • • • I •'

• • • - .

Page 32: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

known to handle imported Japanese merchandise in

his store in

Mexico, D. F., which merchandise would be simila

r to the

type of bracelet given to Mrs. OSWALD.

T-1 stated that post cards had never been observ

ed

on sale in SMALL's store at any time, and this w

ould seem to

obviate OSWALD's having purchased at SMALL's sto

re six colored

post cards, depicting scenes in Mexico, which re

portedly were

among OSWALD's possessions. T-1 also advised on

February 18,

1964, that SMALL had not been known to have a

vailable for

sale or distribution any pamphlets exactly like

or similar to

the pamphlet reportedly located among OSWALD's p

ossessions

with the inscription on the cover page: "Hipodro

mo de las

Americas, S. A., Mexico, D. F."

T-1 advised that additional inquiries would be m

ade

at SMALL's store for any possibility that OSWALD

could have

purchased or obtained the above-mentioned bracel

et, post cards,

and/or pamphlet at his store and that a check al

so would be

made for these items at the four known outlets o

f Japanese

merchandise in Mexico, D. F., which are known to

T-1.

On February 19, 1964, T-1 advised that careful

review had been made of all the bracelets in SBI

ALL's store

and none of these were of Japanese origin or app

eared in any

way similar to a photograph of the above-mention

ed bracelet.

T-1 advised that a complete verification was mad

e

of Tel's previous observations that no post card

s exist at

or are sold at SMALL's store in Mexico, D. F.

T-1 advised that the six colored post cards,

depicting various scenes in Mexico, which were i

n OSWALD's

possession were designed and manufactured by one

FISCHGRUND,

one of the two largest manufacturers of post car

ds in Mexico,

and that these post cards are sold in a great nu

mber of

stores in Mexico. T-1 emphasized that it would b

e an impossible

and infeasible task to attempt to trace the six

colored post

cards at the many stores throughout areas in Mex

ico where

0S4ALD might have been.

'T-1 advised that a check of four known outlets

of

- 4

• •.71 de Aa•- '

•••• ••' • - • • . • "" : •••••• • •• ••• •• • • •:••• •

0.•

Page 33: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

Japanese merchandise in Mexico, D. F., was made and that

these outlets do not handle any type of bracelet which would

be similar to the one which OSWALD gave his wife.

T-2, a confidential source who has furnished reliable

information in the past, advised that 244 stores, including

jewelry stores, tourist-type gift shops, and stores handling

silverware, in Mexico, D. F., were contacted during the period

March 6 through 13, 1964, without locating any store which

carries the type of bracelet which OSWALD gave his wife.

T-2 ccncluded that OSWALD could not have purchased

the bracelet in Mexico since the import tax on such an article

not manufacture! in Mexico would be prohibitive for resale

at a profit, unless OSWALD bought it from an ambulatory street

vendor, in which case the bracelet might have been smuggled

into Mexico by a Japanese sailor at the port of Acapulco,

Guerrero, Mexico. If the latter occurred, OSWALD might have

had a problem upon presenting the bracelet to an engraver in

Mexico because he would have been handling snuggled merchandise.

T-3, a confidential source who has furnished reliable

information in the past, contacted 59 stores in Mexico, D. F.,

during the period March 7 through 14, 1964, which included

jewelry stores, stores selling silverware, and stores handling

engraving, and was unable to locate any store which carried

the type of bracelet OSWALD gave his wife.

As a result, T-3 did not believe OSWALD could have

purchased the bracelet in Mexico because the import tax on a

bracelet not manufactured in Mexico would prohibit resale at

a profit.

T-3 also stated that, if OSWALD bought the bracelet

in Mexico, he c.y.ild have purchased it from a street vendor,

who could have obtained it from a Japanese seaman in Acapulco,

Guerrero, Mexico, in which case OSWALD would have had a

problem getting the bracelet engraved because it would have

been smuggled into Mexico.

MEXICO CITY THOROUGHBRED RACE TRACK

T-4, a confidential source abroad, advised that on

- 5

• ; . • ....

. - .

Page 34: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

March 19, 1964, DANIEL GALINDO, Assistant Manager of the

Hipodromo de las Americas, S. A., Mexico, D. F., a thoroughbred

race track, stated he was familiar with the pamphlet entitled

"Hipodromo de las Americas, S. A., Mexico, D. F." GALINDO

related that this pamphlet was published by the race track

three or four years ago, explaining in English and in Spanish

the "Rules for Betting in 1-2 Selection and Quinielas."

This pamphlet was given wide distribution at the

race track and at souvenir shops, hotels, motels, drugstores, and restaurants and for a time was inserted in the programs

on racing days for patrons of the track. The race track still

has some copies of this pamphlet on hand, but has not distributed it'during recent years. The same information

recorded in the pamphlet is now published in the racing program

for a given day whenever space is available for that purpose.

GALINDO stated such a pamphlet could possibly have

been picked up from any of the numerous localities in Mexico,

D. F., where the pamphlet was previously distributed if copies

are still available, but all the localities are now unknown

to him,

JAI ALAI IN MEXICO CITY

T-5, a confidential source abroad, advised in

4- connection with the possibility that OSWALD might have attended a jai alai game in Mexico, D. F., that the "Mexico City Daily Bulletin," a free English publication circulated

at hotels, motels, drug stores, and tourist-type stores in

Mexico, D. F., lists daily the following as a sport event of interest:

"Jai alai, the ancient game from Spain, can be seen every day but Monday at Fronton Mexico, Plaza de la Republica, at 7:30 p.m. (men players) and every afternoon except Thursday at 4:'30 p.m. at Fronton Metropolitano, Bahia Todos Santos 190 (women players). Parimutuel betting at both."

- 6 -

PP-

Page 35: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

T-5 related that on March 19, 1964, GUADALUPE

GAYTAN SANCHEZ, caretaker and resident at the Fronton Mexico,

Plaza de la Republica No. 3, Mexicob Di F., for thirty years, was unable to identify the photogi-aph of OSWALD. GAYTAN

SANCHEZ stated that ENRIQUE MARTINEZ DE VILLAGRAN has been

the doorman at the Fronton Mexico for twenty years and, as

such, observes every person who enters to determine that this

person is properly dressed and not the type who might cause a

disturbance at the jai alai game.

T-5 advised that on March 19, 1964, ENRIQUE

MARTINEZ DE VILLAGRAN was unable to identify OSWALD's

photograph, but stated the photograph appeared similar to an

American who had entered the Fronton Mexico five or six months

previously on several occasions for a period of a week and a

day, He was not certain the American could be identical with

OSWALD nor did he have any specific information about the

American, his whereabouts, or his background.

T-5 related that on March 20, 1964, IGNACIO VADILLO

B., the general cashier for the Fronton Metropolitano, Bahia

Todos Santos No. 190, Mexico, D. F., stated jai alai is not

played at this Fronton. The game played there is Fron-Tenis, which differs from jai alai in that the players do not use a

cesta (a basket fastened to the band of the player), but a

racket similar to a tennis racket is used.

VADILLO B. stated few, if any, Americans frequent

the Fronton Metropolitano and those who do so are usually

remembered. VADILLO B. was unable to identify the photograph

of OSWALD as an American who might have been at the Fronton

Metropolitano. He suggested that OSWALD's photograph be

displayed to ESQUIEL TAPIA ROMERO, an Inspector for the

Treasury Department for the Federal District of Mexico,

because TAPIA ROMERO is always on duty at the front door of

the Fronton Metropolitano to observe all customers as they

enter,

T-5 advised that ESQUIEL TAPIA ROMERO viewed the

photograph of OSNALD on March 20, 1964, and stated definitely

- that OSWALD had not been at the Fronton Metropolitano.

- 7

tONFIDEUTIAI:

Page 36: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

TO : Director, FBI (105-82555)

frimmi rd‘t Begat, Mexico City (105-3702) (P)

) ,411, • - • _ EDMON ORM NM PM V 11\..

• • • UNITED STATES . • INUMENT

Memorandum DATE: n/23/64

CONFIDENTIAL

tS/We Mit 4 141)4- rc bv

SUB LEE HARVEY -OSWALD, aka , . IS - R - CUBA

ENCLOSURES

Enclosed herewith are 30 copies of a letterhead

memorandum, dated and captioned as above.

REFERENCES

Buairtel dated 2/13/64, and Mexico City cables

to the Bureau dated 2/18/64 and 2/19/64.

ADMINISTRATIVE

rNrir, ' 4 . •• • 1 L'aie 0: • • i

Reference is made to the report of SA Robert P.

Gemberling, Dallas, dated 1/22/64, in captioned case,

page 225, wherein is set forth in FD-302 dated 1/16/64

the interview of MARINA OSWALD concerning the silver colored

bracelet with the name MARINA engraved on it and which was

among the personal effects of LEE HARVEY OSWALD and MARINA

OSWALD and acquired by the Dallas Police Department through

search of the residence of RUTH PAINE, 2515 5th Street,

Irving, Texas, on 11/22/64. I) " • i; 1,1. I/

)1 ..i' CI fi .

5 }- Bureau (Encs)30) 0 lf49 2p1- 3'73:311

/::, • (2 - Dallas 100-10461) 14. ••• ..,7 COnrInT.MT1P.I.

ro-j.-----' (1 - Liaison Section) t•

1434 1 -. Mexico City . ,,f, Ski-t 125 FIAR---2r) 19.64

_..„,

pi3 .:./ FER:ink • le `hi hi ; ,

el

(6) 30 P.1/

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. ...........p....,.... -

Page 37: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

11111111111111, t

OEM -

'w • I •

\ ./

f MC 105-3702

It is noted that MARINA OSWALD identified the

bracelet as a gift to her from her husband; that s

he stated

that the bracelet was given to her immediately aft

er OSWALD

had returned from New Orleans early in October, 19

63; and

that OSWALD had purchased a similar bracket for hi

mself

with his name on it prior to the time they moved f

rom

Dallas to New Orleans in the spring of 1963.

She stated that OSWALD wanted her to have a

bracelet like • his; that he had not stated where he bought

the bracelet, and that she did not know he had gon

e to Mexico.

The lead for the Dallas office is set forth becaus

e

the above information presents the possibility tha

t if OSWALD

bought a bracelet with his name on it prior to lea

ving Dallas

for New Orleans and since he wanted a similar one

with his

wife's name on it, he purchased the second bracele

t where

he purchased the first, probably in Dallas, Texas.

SOURCES

Identity of Source File Location

-A -

contacted by SA Nathan L.

Ferris on 12/20/63, 1/6/64,

2/18/64 and 2/19/64

011111111111111111111111111k. contacted by SA Eldun D. Rudd on 3/16/34

unLacted by SA Eldon D. Rudd on 3/16/64 11111111111i

2

Page 38: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

Instant letterhead

memorandum

cOgFID Eli

MC 105-3702 •

s

T-4 is Mia===li Instant letterhead

memorandum

CLASSIFICATION

The attached letterhead memorandum has been classified

"SECRET" to protect the Bureau's foreign operations and to

protect the identities of informants who are furnishing

information of interest to the Bureau on a continuing basis.

COPIES

Two copies of the enclosed letterhead memorandum

are being designated for the Dallas office as the domestic

office of origin and for coverage of the lead set out.

E .- LEADS t F

DALLAS OFFICE

r At Dallas, Texas

Will locate the store where OSWALD first purchased

a bracelet for himself with his name on it before he left

Dallas for New Orleans, to determine if he could have purchased

the bracelet with the name MARINA engraved on it at this

same store or any other similar store in•the vicinity.

MEXICO CITY OFFICE

At Mexico, D. F.

Will continue to vigorously and immediately handle

all investigation growing out of leads in this case and

report the results promptly.

Page 39: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

MIL •-••• --$

DATE: 3/23/64

AIRTEL

TO: DIRECTOR, FBI (105-82555) e'

FROM: L ATI.ME)30 (105-3702) (P)

SUB CT: GLEE HARVEY OSWALD, AU IS - R - CUBA

Re Mexico City airtel and letterhead memor

dated 2/27/64.

To date the mode or method of travel utilized by OSWALD on his journey from Mexico City to Nuevo Laredo,

Tamaulipas, Mexico, on the United States border and subsequent departure from Mexico at Nuevo Laredo on 10/3/63 has not been

established.

As has been reported, it appears that OSWALD departed Mexico sometime between 12:00 a.m. to 8:00 a.m. on 10/3/63 at Nuevo Laredo inasmuch as the original of his tourist card

(Mexican Government Form FM-8) was processed and turned in at

Nuevo Laredo and was handled by Mexican Immigration Inspector ALBERTO ARZAMENDI CHAPA, who worked the 12:00 a.m. to 8:00 a.a. shift at Kilometer 26, the Mexican Immigration and Customs land route control point located approximately sixteen miles

south of Nuevo Laredo, where it appears the tourist card was surrendered.

(1 - Liaison Section) Avili? 1/17 (I.D. Bureau

(3 - Dallas, 100 -10461) ----- (2 - Houston)' P-7 .3/A7/444_,Tr_s/ii-C (2 - Kansas City, 105-1736)-8 4-7 31; 74 oyirsi64-P _0 II (2 .. miamiy,,.70_73,27/0„.* ,,,,,_, - ,v.2,,,:,!:, .., _....„.., (. - New York)i-8/6-15067-7e-sp".g ---- ----

1 .. Mexico City (5 - San Antonio, 105-2809) 16 MAR 26 1964 ,..1 IY*4 &';L go. )

HJP;p1b ,-, . o 0

(21) -.".

c G • YOS) ' $.

5 9 MR 31.1966414 Mee /(3.5'. 70z - 9 7

Since it is highly possible OSWALD may have traveled

to the United States-Mexico border by automobile upon his

eteee#9440/41

Page 40: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

MC 105-3702

departure from Mexico ln October, 1963, the following list of

names has been compiled, These represent a list of persona

who departed Mexico at Nuevo Laredo, 10/3/63, traveling in -

Mexico on either tourist forms FM-5 or FM-8 and are being

listed to point out that they represent all those persons

(non-Mexican citizens) who surrendered their tourist cards

at Nuevo Laredo on 10/3/63, which tourist cards carried a

stamped or typed notation indicating that they had entered

and departed Mexico in automobiles and were either the owners

of the vehicle and/or those who were being held legally

responsible by Mexican authorities for the presence of the

vehicle in Mexico or traveling as passengers in the automobile.

Since OSWALD's mode of travel has not been definitely established, it'can be assumed that it is highly possible that

OSWALD may have been a passenger in one of these automobiles

upon his departure from Mexico. The number appearing before

each name is the number which appeared before these names on •

the Mexican Government Fora FM-11 and has been reported and

appears on the below indicated page of referenced letterhead

memorandum (LEA) along with background information appearing

on the tourist cards of these persons.

The FM-11, as has been reportedp.is a compilation of

separate lists of persons (non-Mexican citizens) entering

Mexico and departing from the country which is submitted semi•

monthly by each Mexican port of entry and departure Immigration

station and records basic data which appears on the tourist

cards or travel documents of each traveler.

Persons Traveling By FM-5 Tourist Cards

79, TEODORA HERRERA ALVAREZ

80. PABLO CALAMATEO

81, JUAN CANALES

87. TOMASA GARZA DE ESCAMILLA

91. ERNEST/NA A, DE GARZA

93, VICTOR JOSEPH KIMM

94. PATRICIA ANN KIM

95, MARIA LUISA CRUZ DE LOPEZ

. -2-

(as appears on page 3 of referenced LHM)

(as appears on page 3 of referenced LEM)

(as appears on page 3 of referenced LAM)

(as appears on page 5 of referenced LHM)

(as appears on page 6 of referenced LHM) 4as appears =cage 6 of referenced LEM) ".

(as appears on page 6 of referenced LAM)

(as appears on page 7 of referenced LEM)

Page 41: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

MC 105-3702

Persons Traveling on FM-8 Tourist Cards

(as appears on page 13 4-- of referenced LHM)

(as appears on page 13 of referenced LBM)

(as appears on page 14 of referenced LHM)

(as appears on page 14 of referenced LBM)

(as appears on page 15 of referenced LID[)

(as appears on page 17 of referenced LHM)

(as appears on page 19 of referenced LHM)

(as appears on page 20 of referenced LHM)

(as appears on page 20 of referenced LHM)

(as _appears on page 20 of referenced LHM)

(as appears on page 21 of referenced LHX)

79. DOLORES BALDAZO ROMERO

80. RALPH A. HANNIGAN

81. DARLENE L. HANNIGAN

83. • JOHN H. BENNETT .

84. ELENA S. DE CORONADO

95. ILDEFONSO MUNOZ

103. BERTA ALICIA RAMOS

105. ARNOLD RIOJAS

106. RICARDO ROCHA

108. CLEMENTE SAENZ

109. CHARLES SCHMEDZ

The tourist cards of all the above-listed persons reflect they were handled upon their departure from Mexico at Nuevo Laredo by various Immigration Inspectors other than ALBERTO ARZAMMIDI CHAPA, with the exceptions of ELENA S. DE CORONADO and BERTA ALICIA RAMOS, who it appears may have been traveling together as their cards reflect they both entered Mexico at Ciudad Miguel Aleman, Tamaulipas, Mexico, at the same hour by automobile on 10/2/63 and departed Mexico at Nuevo Laredo on 10/3/63. As has been reported, ALBERTO ARZAMENDI CHAPA worked the 12:00 a.m. to 8:00 a.m. shift at Kilometer 26 and records reflect he handled OSWALD's tourist

card upon his departure from Mexico. This would seem to indicate that the other persons listed may have surrendered their tourist cards at Kilometer 26 at different times of the day during 10/3/63 than did OSWALD.

It should be pointed out that, although records T.

reflect that the departure of the above-listed JOHN H. BENNETT"'

reported resident of 10250 Haitian Drive, Miami, Florida, was not handled by ARZAMENDI CHAPA, it appears that in all

-3-

Page 42: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

MC 105-3702

probability BENNETT may have reached Kilometer 26 on his way

to the border sometime during the period 12:00 ass, to 6:00

a.m. on 10/3/63. Records reflect he was stopped by

Immigration authorities at Kilometer 26 that date after he

advised he had lost the FM-8 tourist card which had been

issued to him upon his entry into Mexico, which according to

'records occurred at Nuevo Laredo on 9/8/63, He subsequently

appeared before GILBERTO CAZARES GARZA, head of the Immigration

Station at Nuevo Laredo, at 9:00 a.m., 10/3/63, at Mexican

Immigration Headquarters in Nuevo Laredo. At this time a

statement was taken from BENNETT in which details regarding

the loss of his tourist card were set forth and, since it was

found that BENNETT had been in the country for more than the

fifteen-day period authorized by the FM-8 under which he was

traveling, he was fined 200 pesos ($16 U.S.) and a Mexican

I/Government tourist card FM-17 was then prepared on which

BENNETT's departure from tfii- country.was recorded. The above-

` mentioned statement was signed by CAZARES and BENNETT and was

I also signed by two witnesses, SILVERIO VILLAREAL M. and

ALEJANDRO ROCHA E s , in all probability employees of the

F t Mexican Immigration office at Nuevo Laredo, .

t

t It is felt that explanation of the l

oss of the

tourist card at Kilometer 26 by BENNETT, the subsequent trip

to Immigration Headquarters at Nuevo Laredo, and activity

prior to the taking of the statement there at 9:00 a.m. on

10/3/63 in all probability consumed more than one hour's tine,

which would indicate that BENNETT may have reached Kilometer 26

sometime between 12:00 a.m. and 8:C0 a.m, on 10/3/63, between

which hours it appears OSWALD passed that point on his way to

the border.

LEADS

ALL OFFICES RECEIVING LEADS

It is noted that the above-named individuals were

among those listed in referenced LUM as having been among

those who were reported as having departed Mexico at Nuevo

Laredo on 10/3/63 and a request was made by referenced airtel

to conduct investigation which included the leads set out

below to locate and interview them. These leads are being

set forth again at this time inasmuch as it is felt that

particular attention and emphasis should be given to the

interview of these persons in view of their

reported travel

-4- •

Page 43: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

716", ' • '7;•"'

L

MC 105-3702

IF

had OSWALD as a passenger in the vehicles in which they were

should be made to explore that possibility, traveling upon OSWALD's departure from Mexico and every effort

by automobile, keeping in mind that any one of them may have

. The number of copies designated for the various domestic field offices listed herein varies inasmuch as the copies are being designated on the basis of the number of leads for each of those offices.

DALLAS

lill conduct investigation requested with respect to FM-5's numbered 79, 80, and 81 and FM-8 numbered 108 as set forth in this communication.

HOUSTON

1111 conduct investigation with respect to FM-5 numbered 95.

KANSAS CITY

Jill conduct investigation with respect to FM-8's numbered 80 and 81..

MIAMI

Jill conduct investigation with respect to FM1.8 numbered 83.

NEV' YORK

-Jill conduct investigation with respect to FM-5's numbered 93 and 94.

SAN ANTONIO

Jill conduct investigation with respect tq FM-5's numbered 87 and 91 and FM-8's numbered 79, 84, 95, 103, 1054 106, and 109.

MEXICO CITY

At Mexico, D, F., Mexico:

44:4'

1111 continue to vigorously and immediately handle all

investigation growing out of leads in this case and report results promptly.

Page 44: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

4

4-3 (!1-•• 4-1743) .‘ ) TS:t1

- •

C44,444f

em!!7a

Evens

DECODED COPY • .4

u.

"

o AIRGRAM 51R CABLEGRAM:', o RADIO o TELETYPE Trotter R."

Goady

: .

URGE T 3-23-64

TO IRECTOR

FROM LEGAT MEXICO CITY

NO. 493

O BUFILE 105-82555. LEE HAR

VEY OSWALD, IS - R - CUBA.

FOLLOWING IS DAILY SUMMARY.

RE MEXICAN FM-11 FORMS FOR DEPARTURES FROM MEXICO

OCTOBER 3 LAST. MACLOVIO HERRERA, CHIEF OF TRAVEL CONTROL

FILES OF MEXICAN IMMIGRATION ADVISED FM-11 IS USED AS BASIS

FOR

RESEARCH IN BALANCING TOURIST. CARDS AGAINST SAME AND PROV

IDING

INVESTIGATIVE LEADS AND INFORMATION TO INSPECTION DEPARTMENT

AND OTHER INTERESTED SECTIONS; CLERKS OFTEN DRAW LINES ON

FM-11 TO DELINEATE DATES AND INDICATE THAT RESEARCH HAS BEEN

DONE AND A REPORT SUBMITTED CONCERNING A GIVEN NAME THEREON.

RE ALLEGATIONS PEDRO GUTIERREZ VALENCIA. ALTHOUGH

ARTURO GAONA ELIAS CLAIMED TO HAVE'SOLD 1959 RENAULT SEVERAL

YEARS AGO, SOURCE ADVISED TODAY THAT RECENT REGISTRATION OF

VEHICLE AN FEDERAL DISTRICT TRAFFIC DEPARTMENT FOR PURPOSE O

F

OBTAINING 1964 LICENSE RECORDS. GAONA ELIAS AS OWNER. INVES

TIGA=.r

?ION CONTINUING.

RE MISCELLANEOUS ALLEGATIONS. LHM RECORDING INVESTIGATION

CONCERNING BRACELET, JAI ALAI MATTER, RACE TRACK PAMPHLET AN

D

MEXICAN POSTCARDS BEING SUBMIED,TOMORROW'S.ROUCH.__

1,1 -

ADDITIONAL SUMMARY TOMORROW.

611725 C>

EX.10.1CLARK D. ANDERSON

RECEIVED: I • ) - 9:31 PM ,MAD

5 iii P+4 (2 6 1964.

A

c. m.R. ....,..

If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably

paraphrased in order to protect the Bureau's cryptographic 11"1487400

Page 45: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

FD-3( r e•- 12-13-56)

A Via

TO: . DIRECTOR, FBI (105-82555)

FROM LEGAT, MEXICO CITY (105-3702) (P)

SUBJECT: LEE HARVEY OSWALD, aka IS - R - CUBA

\I

ReBulet 3/16/64 and Bucab 3/12/64.

INFORMATION RE FM-11

On 3/23/64, Mr. MACLOVIO HERRERA, Chief of the

Travel Control Files of the Mexican ImmigratiOn Department, advised that the original and one carbon copy of the FM-11 Forms are received from all border Immigration Stations. With respect to the disposition and handling of these forms,

Mr. HERRERA provided the following explanations:

la MAR 26 1964

F B

Date: 3/24/64

Transmit the foil lir in

Existing instructions and current procedures dictate that 20 names shall be placed on each page of the FM-11

Form, and upon receipt of these forms a clerk in the Travel Control Section is charged-with-reviewing_the

-m compaftng

thegratfitli — iiginala-orthe.Tourist Cardsiia-aie.re - mitted With the FM-11 Forms and making"-any 'corrections in connection thereWith. The clerk also would report to Mr. HERRERA any discrepancies or inf9rmation which might require investigation to make certain th4„the requirements of the

- vaa RFC- 23. /6) - •:„ Bureau (1 - Liaison Section (2 - Dallas, 100-1011)

1 - Nalco City ELL:ef*

A/RTEL,

(Type in plain text or code)

(Priority or Method of Mailing)

Sent M Per

Meo /Or- 3 70 Z '316.01 Approved:

3 i „I :i:e4a1 Agent in Charge

Page 46: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

L• •

s •

MC 10 -3702 . „_-

: • -•• •

. .

Mexican Government in connection with period of residence by -

tours is had been complied with in every instance. He pointed

out that the clerk who reviews the FM-11 Forms usually draws

a horizontal line on the FM-11 to delineate the different

dates for persons entering or departing from Mexico, and also

may draw a line to designate an individual concerning whom

speCial research was. done or. a,report rendered.

ti • •

-!: Mr.-HERRERA explained that the.original copy of the

:FM-11 Forms relating to OSWALD's entry and departure from

Mexico did not contain any entries under Column 16 and he •'

was certain that this information had been added in the

office of the Subdirector of the Immigration Department, Lic.

RAFAEL HERNANDEZ OCHOA, as of possible investigative assistance

in connection with the OSWALD case.. . . •

1 . On 3/23/64, Lic. - HERNANDEZ OCHOA made available the

!.. t.

rz. 'carbon copies of the FM-11 which he had in his possession, . • - '

and it was observed that in connection with the dates on .;

f' which OSWALD entered and departed from Mexico, the Column

16 thereof was completed with Information as to the date and

agency where each Tourist Card had been issued. Lic. HERNANDEZ

OCHOA explained that he had issued instructions to a typist

in his office to complete that data from the Tourist Cards

,cH....as of possible investigative assistance in the OSWALD.case. ..

Lid. HERNANDEZ OCHOA stated very definitely that'. , •

the "Sept. 16163" notation with respect to the information.

concerning OSWALD had been a typographical error by the

stenographer, who should have copied the information from ,

OSWALD's Tourist Card as September 17.

• Unless advised to the contrary, the afore-mentioned

information is not being made the subject of a separate

letterhead memorandum but is being included in the summary

report which is in preparation by this office. .

OSWALD'S MEANS OF TRAVEL, MEXICO CITY - LAREDO

With respect to the problem of determining the

od of travel utilized by OSWALD in departing from Mexico litt

on 83/64, this office has made every effort on a continu-

ing is to explore and develop every possibility of obtain-.

. lag is information: The following measures have been

- 2 -

,..cuppeostiatascreati...44.::: - •

.4%44" • .wh 4116‘.

• 4ter •

•••• _

Page 47: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

1O0,

t 4.i. .. .. MC 1 -3702 - .-- -, '. 7 !. • 7. • . -

• ,,

...r f ". .::::A:.„..-/.:.:, . ''-; ':: .-_ ' '.'. ..:.!..,.i."-!;',y-, _•.;t:-.! .!- . • . ... •

. , • _. .. comp ted in this connection:

. , T. • .

. • ; • ,.. . , • , .

r . 'f ti ... •• • 4.1[

1. Personnel at the Transportes Frontera Bus Line

Terminal, the drivers of the 1:00 PM, 10/3/63, bus of that

line.to Laredo, personnel and officials of the firm at •... Monterrey, and the one passenger who was thought to have be

en

identified for that trip, JIJANA LANDEROS GARCIA, have-all,been

. .

interviewed without definitely determining whether or not7---... ._i.-::

.OSWALD traveled on that - bus;':however; it is the belief of the 's ,. t.

kbus line officials and personnel that he did not travel bytY-.

that means.

2. Leads have been set out through the Bureau for

i.. ,,. , 3. In connection withthe foregoing leads,'special ,

t

I:- 1 eight-hour period as OSWALD is believed to have done so

V‘ 1 (12:00 midnight to 8:00 AM), and also to all persons who are

E 4 .:,j, ,:: subject:.,:.. :-4.

si i-i . • emphasis has been placed on efforts to locate and interview .

,

.....,

. 4 ,

exited from Mexico at Nuevo Laredo on the same date as the -.

all individuals who departed from Mexico during the same

locating and interviewing all persons who are known to have

on record as having left Mexico on that day with or in an -

. . i. • . s. • .. ,‘ •• .

automobile.

t .1,

t ..;,„,.,-. -.. • • 4. Checks and rechecks have been made of available

passenger lists for bus lines which offer service between

. Mexico City and Nuevo Laredo, Tamaulipas. _'__ i•'

. . • -

•• The following additional investigative steps have

been initiated and presently are in progress in this matter:

1. Through a skillful and ingenious investigative

informant of this office, a thorough neighborhood canvass is

I

being conductea in the area of the Hotel del Comercio and the

Transportes Frontera and Autobuses Blancos Flecha Roja Bus

, 7 Terminals in Mexico City in an effort to identify any ta

xi

[ , drivers or other persons who might be handling transportation

to the border on a wildcat basis.

• • . • 2. A review is being made of the classified sections

• of t40 three English language newspapers which are published in M 'ico City for the period from 9/27/63 to 10/2/63 to

, _ dete e if any advertisements appeared in any of those.-::..

medieLfor transportation, to :Nuevo-Laredo by automobile;

_ 3 . ,

• - • - ''-•-•••:--1.!•: A s' •

,44-44,4* ..+1 1.r.

„two-

Page 48: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

♦.4%

. 4.• ". •••

t travel from Mexico City to the border continues to be a

mystery, although it is believed that he traveled by private

automobile. It is felt that this device might encourage the

person who provided him with transportation, if it was a

Mexican National, to present himself and report information.

with respect thereto. Inquiry has been made of newspaper and ••, ,

-r .- police sources as to the feasibility of. this procedure, and more complete details will be furnished to the Bureau before

\ further action is taken in connection therewith.'

MC 37o2 -

• • ,

•-•40- 3. With respect to personi'traveling to Nuevo

Lared0 - on the Transportes Frontera bus, additional efforts', ' 7

are being made through a check of the Embassy visa records ' to ascertain whether or not any of them can be identified

through that means for subsequent interview.

, , - 4. Consideration is being given to planting a news

article.in connection with OSWALD's means of travel.in several:.'

'of the Mexico City newspapers which have nationwide'circula

tion in Mexico indicating therein that OSWALDIs mode 'of 4—

4

. .

Considerable thought also has been given to the

possibility of making a concerted effort to check all gaso-

line stations and restaurants along the main and usual route

between Mexico City and Nuevo Laredo in an effort to develop information concerning OSWALDt.s method of travel. - ' " .

It is pointed out, however, that the distance is -

745 miles and alternate routes are available over a consider-.

able portion of the distance, and inquiry of this type, either

by Agents of this office or informants, - could become highly

delicate and offensive to Mexican authorities, and it is not

believed that this procedure should be undertaken unless

regarded as highly important to the case, as the possibility

of success in connection therewith does not appear great and

does not seem to justify the risks involved to the security

of Bureau operations in Mexico.

As the Bureau is aware, the volume of automobile

traffic between Mexico City and Nuevo Laredo is considerable,

and if OSWALD was able to arrange for transportation with a

person or persons traveling in an automobile bearing Mexican

licerpe plates, there is little likelihood of. ascertaining -;

thatifact through any investigative efforts which are avail-' able ito this office. The Mexican Government does not main7

tainlphy control- or check over automobile traffic'between. .t.

• s . • •

- . • •

74:4 tzroo, ; • 14•Lasr....

Page 49: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

• .-41. - ' %At

pat4w 10410

-• ■ V • •

. • . • - -

$

-"those two points, as automobiles with Mexican license platis.*'

are not stopped at the "Kilometer 26" Checking Station, and

other than the fact that OSWALD is believed to have surrendered

his FM-8 Tourist Card at "Kilometer 261" it has not been

possible to locate any other record concerning his means of

travel. . ..V. ,', • •

• V. . .. . P • . I

' - . • ° The Mexico City Offici is continuing to follow. s. - this matter vigorously and-will advise the Bureau of all • -- ,. • .--- - developments in connection therewith.- • - •

. r• A

. • 1,

• • - • 10 - • . • • 't . ."

• • --. ••,'• t:"*. - - . • .r • 1...r • 7%,.';

41; kiAlb tVVre;NICrilleite •

Page 50: ujfk.hood.edu/Collection/FBI Records Files/105-3702...u • • LEE HARVEY OSWALD • Entry of persons into Mexico at Nuevo • A Laredo, Mexico, on September 26, 1963, holding FM-5

RECEIVED: ••:. •

3AD CC:

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fi ED.C°6"24C:Llieochilima

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CLARK D. ANDERSON

URGENT 3-24-64

TO RECTOR

OM LEGAT MEXICO CITY NO. 495

BUFILE 105-82555/LEE HARVEY OSWALD; IS - R - CUBA. FOLLOWING

IS DAILY SUMMARY.

RE ALLEGATIONS PEDRO GUTIERREZ VALENCIA. ERNESTO AND ISAAC

MITRANI ADVISED TODAY THEY HAD BEEN UNABLE TO LOCATE ANY RECORD

OF TRANSACTION INVOLVING 1959 RENAULT REGISTERED TO ARTURO :_

GAONA ELIAS. EFFORTS BEING MADE TO LOCATE CLAUDIO OLIVEROS

WHO REPORTEDLY PURCHASED VEHICLE IN CIUDAD OBREGON AND BROUGHT

IT TO MEXICO CITY.

RE OSWALD'S MEANS.OF DEPARTURE FROM MEXICO. CONTINUED

INTENSIVE INVESTIGATION HAS FAILED TO FURTHER CLARIFY OSWALD'S

MODE- OF TRAVEL AND TWO AIRTELS*THIS CONNECTION SUBMITTED TODAY'S

POUCH. INVESTIGATION CONTINUING.

ADDITIONAL SUMMARY TOMORROW. TT "

46_

9 : 19 PM

MC. X

RL

mc" .#x2cs-(7--

2.5 MAR 30 1964

ci

b d'A !n Ife )211.1. ctifireed in the above message is to be disseminated outside the Bureau, it is •uggsgt

4.- paraphrased in order to protect the Bureau's cryptographic systems. - me, A95.370 Z." 0•

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