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STU\)Y GOVL':lir-!1.11_.r..i l'Al_ 0!'!,l{l)TION:;. \VITli
T-iC!::Pt:Cl' ·1·0 1r.JTLLl_!c-1..:uc1;: /\C'.1 JVl'nr~!J
(PUflr.uANT ·ro n, m;:;. :i, ~n 11 c:t1r> :ur ,;:;)
0

\VA::>HINCTON, O.C. 20~!0

April 30, 1976

Michael E. Shaheen, 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 following on or before Wednesday,


M:ay 5, 1976:
...
(a) '
Referencing serial Bu. File 62-109060-1871,
delivery of all materials \·7hich pertain to
. the ?-llegations made. by the . Hestexri Diplonlilt
that the assadsination of Pr~sident K~nneciy
resulted from a joint plot of the. Chinese
and Cubans .through interm~diaries,. ·includin;;
but not J.irnited to: (1) an)r investigation
conducted by the FBI upon receipt of· this
or similar allegations; (2) any subsequcmt

/~
information received from CIA pertaining to
this al-legation;_. (3) tI-1e referenc~d· l'fiawi
field office airtel, dated 12/8/63; and any

•'
other COiill!lllnications. from the Niarni field •· .
office.

(b)' 'For simultaneous access., all serials in the


.file captioned, "Anti-Fidel Castro Activ.ities,"
-----..,....__ (Bu. Fi~e 109-584) for the.years. 1963' and 1964.
/,,,..... ': ~ . ;.....,.__ .
/:, ....... -:.... (c\ Referencing the 4/7 /6L, memorandum fro<n Papich
'-.)"· ,fc-"'- -.·,,:\to Brennan, <iccc;ss to all materials pcrtainiug
<-~'/ /if';;,' 'l:.t/) \:-\to An11r2l Perez (Del,i:;ado) including but not
.::_/. <-i'() · 1;::.,l,.irnitcd
1 to the 3/23/6/f WFO airt:cl, Fc,bn1i.1ry,
.:;:.i If-Y's :::1963, FBI interest in Perez, and m12morandums
·:·-i
....... \ .:-feflcctin.r; the' t,/G/64. odvice of ClA' s Steve
t ,:; .

\ -\.,,1:- .}'\.
-:::·',Kuhn.
. . . "> r'~'
·

V)-:-,., .... -·,·\t:d)' Access to all file!; i:;c: Hilli.;::m B11n1-0r.~'.'l'.:1:


~'..I i l (: \ ,.
1
/1KA · Wi. l J. i.<.1m Burri, /\l·'.J\ Hi. J. J. ir:m Oru:1;:i , t, J. 7 ·· l. l
--........ Octolir·e St., lloto Pc'y, ~>an
Junn,' l.'Ui.!rto l'..i.c:0.. .

Enciospirg { 1)_ -·/; ( ; , .:/·,? S- - J( Yf

j
---~·
., ~ ~ ;.r
U'NITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION

Jn Reply, PI.au Ref.r to WASHINGTON¥• D. C. 20535

Re: 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
des tin.a ti on 11•as indica tc-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;;i.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 estilllated 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\/IEWEO BY FBI/JFK TASK FORCE


ON ,3- I - ( 3
THE c. !..~. HAS Nv v~J.E:CfitN
)l< RELEASE IN FULL TO T~E DECLASSlJICATIOI 17
IHI S ~OClJ1£E11T.
D RELEASE IN PART
D TOTAL DENIAL
J-·~ ::;::::~~s~i
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17.
FJLE TITLE

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RID/FI '
:

(
TRACE
REQUEST
ABSTRACT

INDEX ';i . .. 'I '..


J<~, •'. ' t:'ti
'1 I - '
I ;
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FILE NUMBER (PRIMARY CODE)

' ·'
DATE MICROFILMED .
DOCUMENT DATE
d?> I .? :? 7 c2 Y' 5
DOCUMENT NUMBER

DBA 64431
FORM
1·63 610a USE PREVIOUS
EDITIONS
9~/yc;t;/ I.
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... , a/JJJ°.J :rrJ.vu - - 13-;:;rv
REPRODUCED AT THE NATIONAL ARCHIVES '. .
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JFK ASSASSINATION SYSTm~';, .· . . Page: 1 '· ... ·'

IDENTIFICATION FORM
------------------------------------ -------------------------- ------------------
AGENCY INFORMATION
AGENCY FBI
RECORD NUMBER 124-10047-10288

RECORDS SERIES
HQ

AGENCY FILE NUMBER : 105-82555-3158


---------------7----------------------------------------------------------------
DOCUMENT INFORMATION

ORIGINATOR FBI
FROM SAC, WMFO
TO DIRECTOR, FBI

TITLE

DATE 04/09/64
PAGES 1

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

DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT


CLASSIFICATION u
RESTRICTIONS OPEN IN FULL
CURRENT STATUS 0
DATE OF LAST REVIEW 10/26/92

OPENING CRITERIA

COMMENTS

------------------------------- -----------------------------------------------
[R] - ITEM IS RESTRICTED
·10-29-63) (/ l<j()\
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is:f('{ '" ,
,,J~ CI0 S'1Wl
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Date: 4/9/64 :I:·:;: ~,~;~"."~--- i


I ~ l\·i1·. T~•J!';Cn _ ·'
Transmit the following in --------=--;---;-cc----~---,-----------11 i 8n11iv;~n=.--~}
(Type in plain text or code)
i\·!1·.
I; l\lt'. ':i.':i.V<..l ···- --1
[_,.,,Via
. AIRTEL 1l
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'fl'lc. H.11ntn .•_ _ I
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JI -(Priority) 1 i ]\fj33 llrdn1r!r; _ _ /!

~;--------:----:----.----;-:---------------------------~_l\_J!_o;'L_('.:'::'~=--;_·
i/ ( TO: DIRECTOR, FBI (105-82555) . . i~-=-==j
~ 1)cf
/.-\'
,./ (P)
FROM: SACOWFO_, (105-37111)
-'"
~ LEE HARVEY OSWALD
IS - R - CUBA
• . 4(.00:DALLAS)

ReBuiirtel 4/1/64 requesting check of INS I-94


forms concerning Al/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.

0
I'

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(6)

\I AIRTEL
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REPRODUCED AT THE

....... '
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'--r&·

NARA IDENTIFICATION AID

Document Print Date 6/8/1993


AgencyName
AgencyNumber 0
DiskNo 0
ControlNo 0
Document id number 1993.06.08.16:10:11:210000
Recseries JFK
Agfileno 201-289248
JFK Box # OSW8
Vol/Folder V34
Title
RESULTS OF INVESTIGATION CONCERNING ANGEL PEREZ WHOSE
NAME APPEARED ON
Tire st N
Doc:Thnent Date 4/9/1964
Who from
Fromrest
Who to
Tore st
Numpg 3
Originator FBI
Daterev
Classify u
Curs tat RIF
Doc type PAPER
RCl 0
RC2 0
RC3 0
RC4 0
RCS 0
RC6
0
RC7 0 I

Comment
Keywords I.
PEREZ INFO I:

..

16.

( FILE TITLE
17.

·-: _.. RID/Fl


( !
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FILE NU;-iBER [PRIMARY CODE)

TRACE
ABSTRACT ):<_, ' .~ \ )"°''
'\\ ...
REQUEST INDEX
w·" 'I I', \ ; . ' ;;?c I C? ;?7c2Y'lf.
.
' DATE MICROFILMED
DOCUMENT DATE
DOCUMENT NUMBER

'
DBA 64431
I

9 ~_,_;e /'f& i;/


.. REPRODUCED ITTHE NATIONAL

·~· ~.
.--------, ..... , ~
"/:dJ. ·r ROUTING AND RECORD SHEET
... • • ./f

"....,...,, '
INSTRUCTIONS
PRIOR TO FILING TO: ACTION BRANCH
L Fill in Sect. 2, on.:back. Detach back flap
and forward to RID, If file no, and title shqwn are not proper,
2. Destroy front cover sheet, unless it records insert proper file np.,~ below and forward
signifi_cant
- ,.,
action taken or comments requir-
...-.<"--.~~
document to RID/AN,
:Jt~~~Ef~~~l::ration. ·.· ):·-,.

~ ~~~;~-~:~~~~~~:-
PROPER FILE NO,
___

'--
8i6/ft' !l
TO: ALL ADDR-ESSEES
( FILL !N SECTION 1 ON SACK, IF APPROPRIATE

COMMENTS

(
~
TO ROOM
DATE '
OFFICER'S
( NO,
RECEIVED FORWARDED
INITIALS

1. '

" e; //?/l ,__p~. c,LrJ 22APk


1964 Qj
21
6./v1r/.3
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1964
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13.

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15.

16.

17. FILE TITLE

RID/FI
( ;

--: ... TRACE


REQUEST
ABSTRACT

.
k, .
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FILE NUMBER (PRIMARY CODE)

" I ~A
'rl'·:'.! '\ ~,
• <

DATE MICROFIL!'•1ED
INQEX \; '. \ J
Ac:> I d s= '? c2 y< :;-
··~-'! - DOCUMENT DATE
·;:,1
DOCUMENT NUMBER

DBA 64431
, ..:.,. ;·:~~:- ~i:'.>.
. r~,;~:<:!:u /'/[/, t//
FORM
1-63 6i'Oa' USE PREVIOUS
EDITIONS
--~~~~.:~~~;,i)..:~~--//1?;>'
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(40)
l·." I ~· ,·
-
.. 0 SECRET
+~ . .
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ROUTiNG AND RECORD SHEET .

SUBJECT: (Optional)

FROM, c.:;:z:: 'fA/...f' 5 EXTENSION NO.


-r'/~;f'll1
,?-t'.3?-3 DATE

~b tJ\rA ' Git+


TO: (Officer duignotion, room number, and
building)
DATE
OFFICER'S
INITIALS
COMMENTS (Number each comment t~ 1how from whom
lo whom. Drow o line acrois co!umn ofter each comment.)
REalYED FORWARDED

(9/ ~ ;/~£~
1•

7 ~).!,_.A !i Ml D 1975
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~innent Numher7o4. ''30b


B.

( I\
~/h/.p5 f<K FOIA Review ~
,rr}) L2 . ~;: ,'// '~ JUN 1976
'~
10.

1 1.
iD FOi lflEA.tE 1992
12.
Cl llSTORJCAl ffilEW PROGRAM
\
13.

14.

15.

FORM
61 0 USE PREVIOUS D SECRET 0 INTERNAL
3-62 EDITIONS
CONFIDENTIAL D USE ONLY 0 UNCLASSIFIED
--·
REPRODUCED AT THE NATIONAL ARCHIVES
:.· - . ..,.
-- ,·t .......
../
'--
- I

'
.I

\

'
20 May 1964

I 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 Dn.bassy while they were still in D. C.

rI 2. In 1961 he, his wi!e, America and their daughter,


Clara went back to Cuba. He stated he waa drastically
disappointed upon his arrival in Cuba. Mter a !ew weeks
I
l
in Cuba he was convinced that "Cuba is no longer for the
Cubans; Cuba is for the Russians."
3. PEREZ re-entered the u. S. in January 1963.
I He now professes to be anti-Castro and in completely dis-
agreement with the present Cuban government which he
considers to be COlllll1unistic.
/
I 4. There is nothing in the !ile to show that
Subject travelled to •exico in November 1963 •
5. our O!!ice of Security checked him with the FBI
A

.I !
because the 00 office in Washington wanted to conduct a
routine interview o! him. We do not know the outcome of
the interview, i f it was ever held •. We have no~idea 1!
he was on the bus with OSWALD.· ·..---.,.,--=;-;;;;ttii__,'lf-
. · . U':!llliWll
~ .r]fll;_ ~· . M-STllii

l
I l Y - ~V 'O
~ Nurril>erU
A.'' -:;,,....,_ - ~'1fl5
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!
1· /RECORD COPY I
I
i
~ ·- ----
"
t.,., ·-.-. .,., ._,.__ '•t,-~>-.,....7',.r... :,-,,_ .... Re·' ANGEL PEREZ·"·";.• -..... ,";·,•· .. ,,:.-.·,;, .. ,.' -~·-,·,;1'" ..

·~it''.';¥,~'~:~~1~;~1;~Zif':,~::tti:i!~~rr:y~~~l~~Jttfi~~~&~~~~~~ :
-;s;:. .;:":···1 ""- line Transportes Frontera allegedly for a bus trip from .•·ef"i'"'~:,;;·:·~:<'·'"'•· .• ,.
-::/::;i.~'.;~.,,- Mexico City to Nuevo Laredo, Mexico, on Oc!.ober 2, 3, 1963~''."."''.:;:'.'.'cfL~.~;~
{~};~);.~:~. , contained among other names that of J\:.NGEJi{fEREZ, Seat 'L:;.... ''.:/~-s;:'·::.c
' .. · · · !nation was . ind lea t~d for aim nor :'.<'i:'.:<c::;;;'.':'-7

~~~.~i~i:J:~)L~ \~-. .. . ~A~;~l. ·~··:: 1;~~~:i~~~f!J~~~-~~~;.r~f~~ Jo~::~'~~~i~;i~~:~;~


.;,'.·~·;_:c_,,,,•;,:
on, ·of
LEWIS, Supervisor, Master Index Unit, Central Office, '""'''".'~~i?iiBtiC1"'':'·l~::
-, .. · · Immigration and Naturalization Service·, a search was mada ..::;:::::,·f;:-l~-.,.,,.·.~··;:::_·. ·
of all records of temporary vial tors from Mexico (I-94 :!:i.;;?.2}i:fil:-:~:f~~:~-:;;.,.
Forms) 1 also all records of such nooimmigrant visitors ;f>;,<;;t',.~',;:.~r•;;:,f,~;:,,
who were in the category of "overstays," also all cards ia .. :'.;c:"::;;-'-·.·:•··
master index, under the name of ANGEL PEREZ, .It is estimated,;:·.:,:".'·',·'
·~.'.~- ~.-.-: .:_{.-~ .','? bat somewhat in of 3 000 cards exallilned ~~e aof~{!~[.;~~:'·(:
-~ ~~---~ ~,. : ·:::;~-~~t?~:{~:z~}~~·
~f!J~Z~f.~~:·:·,~·:.· na tura11Zed·~;r:r~t!)7,~: ;'• ·
I ·;·~.-. ~.: '. , cl tizens in the . Sta te8, ·.:'..'<·::/;~:. :;:.~·~ ~ ·~_;_;~;:f.:_~.~ ·-~ ~. t.;~.:;;~.~~--:F.; ;~.~f.·~.: _~·-.:.t_._;~-=~.-~.~ -~.-~.:.:.:7~_·;._~ ,:~.~ .:~'.:f_r~.:'.;_~ -~-~ -~ ,
.
i ;(,;;,:/'.,~s!;~':5-;::<. · Mr~ LEWIS explained that it would be bighl1 ~.:: '-'-";,~.;;,;£;6\Y,"):1(~'··
.,, ·· probable that a l!exican visitor may have entered the United <;.~:"f.···:c.."'
... .. States on a "Nonresident Alien Mexican Border Crossing · -~':·::"~/·;,,~.~- .'·
:;'-;.;:.;·. <,..'. Card" (Form Number I-186) which is issued to Mexican cl tizens ;_.'"•·;,;.;.,
,,..,, .:~>'·::;, ~.. !or multiple entries valid on each entry for a maximum ' ''~·''<f"?';:)/;;_;;:;• ·
: ~-;~'7'~:::_:~- of 72 hours.· .. In addition, there are also issued simil&r _,~~:fi,~-i:;:"~;_:f.:~-',- ::
. ·z<c<::t:-~·",->:. border crossing cards !or laborers_ who ar~ given a .ca~d_,~-;-':':&~/,.;;,•;;~:'"::._ ..
;,.11<.""._-~._- .... ":..-- known as Form Number I-lOOE --.~.:;-.~:~ -~--.::~~>·:.; :·." .~::~.:"::-:-/·,..:;::~~~ . . :/~··Y-' 1 .·~-:..;:--,:.-· 1 -<.:.:~..0:--··
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f"'"· I
. , (Priority) l
I· i •'1•'" •'L·· _J . . . . . . ..
___
· · · · · "···i-11 //. cC/J m· 3
FROM: 6AC, VIFO (105-37111) LJ/<J •-{. . ::---7"';~-:..,-· .,u{i1f/jX.~ •.
LEE HARVEY OSVIALD :)/(}')~"- _*'·~·, s;:t-tlfai
d· ·f'Z.
IS-R-CUBA
(OO:DL)
ReBuairtel 3/23/64, cori-Ce;~~ing AN ( ': E-~LGAD '
(ri/. "'; . fZ.1dr;"
,,,;,- ,..- -
\l

and WFo tel call to Bureau 3/24/64. 7


1),Q,' _[1111 __l!·:-
On 3/24/64, GIRI PARMA, Account;nt, "Commissioned >~ .
Officers Mess-Open Officers Club, Washington Navy Yard Annex,
advised SA JOHN G. GOEDTEL that ANGEL PEREZ commence d
, ' r;

employment 4/5/63, as bar boy, part time waiter and storekeeper,


PEREZ became full time bartender first week Of Jiy, 1963.
(CIA mme check was 7/5/63). A review of time cards for PEREZ
reveahl that PEREZ was working each day from 11 a.m. to 2 p.m.
and from 4 - 4 :30 P·;m~· to 12 ;00 midnight Monday through
Saturday with 10/10/63,{
10/5/63, and Sunday off during the weeks ending 9/21/63, 9/28/

PARMA said PEREZ was hired by LOUIS RUSSO, 402 C·L/


/
Crosswoods Drive, Falls Church, Va. RUSSO was former manager,
was terminated 12/18/63, because of certain ..i'inancial discrepan
in club
invest igaaccounts.
t·ion . PARMA believed RUSSO was subject of an FBI

·not . PARMA said that on occasion a man might be


the a dually,_ employed, but the time card is generally a paid Whil
person was actually there at the time. r'ecord th

PEREZ was terminated 3/17/64, by the current.manager,


CARL. E. TODD who replaced Russo. According to PAR.MA tlie
Precise reason.hasnot been publicized, but he understood there
was a personality clash between TODD and PElIBZ.

J vr''
f7lJ-
~.; ~allas
-
Bureau
(lOO-l046lX;fN) ,/\'". ) " - - ·- . :.. ~:' · / ·
·f:?:-0 /()(_. · ,,\i,)'-:. '.. ... -.79, •":./

I ',_-__? '. ~ ( 5)M: me h


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- . 1 - li'FO
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. Interview of HraEZ will be held in abeyance pending
reBultli! .o:t." Bureau check with CIA requested in retel call,
aJMS .o·onili<Wration of •hove in:formation in view of the proposed
pw::p(),se ··.~~·· the interview.
'·'·..

.,-,.· .. !-..
N'f;.h·~···
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