JFK Assassination System Date: §/26/201 Identification Form Agency Information Peleased under the John Ollection Act of 1992 RECORD SERIES : HQ (44 U5 2107 Note). ; ase#: NU 50953 Date: AGENCY FILE NUMBER : 105-82933-29, 30, 31, 32, 33, 34, 35, 36 - 04-11-2018 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE : DATE: 02/27/1969 PAGES: 20 SUBJECTS : . DLH, ADMIN, TELCAL, TRA, ASSOC, RES, MED, DESCR, PASSPORT, RCK, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B;4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/15/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA | COMMENTS: INC 8 MEMO,4LHM,S/S . v9.1 11 HW .50953 Docld:32302987 Page 1
Z 4 ~ a OPTIONAL FORM NO. 10 = f . * in Y 1962 EDITION ; a tig 4 ; ° : 9 oes FPMR (41 CFR) 101-11.6 ad ae ef e UNITED STATES GOVERNMENT Memorandum TO : “Director, FBI (105-82933) DATE:’ July 23, 1970 hy 5 4 7A Legat, Mexico City (105-3765) (RUC) N ~ _ supyeon:: ® ONENNIS LYNN HARBER, aka iE Q 8 NA INTERNAL SECURITY -— CUBA; “| 3S D WRNATIONALITY MATTER - CUBA ogi: | aq FiSs Ns dh 225 ™ ee as -ENCLOSURES BeOS Enclosed are nine copies of an LHM, captioned and Ss & SS dated as above. One extra copy is provided for possible - on dissemination to Secret Service, Omaha. Shi <a @3 & @ @ REFERENCE Mexico City letter, June 30, 1970. _£ ADMINISTRATIVE aan In the absence of additional information indicating Gi; that the subject is in Mexico, no further inquiry is con- ~-8< << templated in this matter. rine DECLASSIFLED svFUOS_ SLD DME a an foo] Q0(4) O8 . 10-29-97... OS : we .y BS ie : The source referred to in enclosed LHM is PSI (UD) 3 8 i _A08 DEL CARMEN BAQUEIRO RUZ, whose written report is filed in Mexico City File aaa -945A; ‘@ we? : wo oe \ . “ Cn - an) CLASSIFICATION |. 2 -49gC 6 abi Enclosed LHM is’ classified NTIAL as it con- tains information reéeived from a a. cae ur ce of continuing value, ‘the unauthorized disc] peed Or AiR on could compromise his 5 z ' Bureau (anés*$) & 100 REG B a won vw (1 - Liaison Section) ™ (2 - Omaha 105- ~68 ex) to: CIA/State/RA wo PED. exo 1 - Mexico City _exyscro oc BBE | sry | RIG:esc. 9. asta “adi ote a yay UCL, NAT. | Af sy Gyeuy (5 7) pag nose VV s Buy U.S. Savings Bo fs Regularly on the Payroll Y Savings Ait : 5010-108-02 HW 50953 DBocld:32302987 Page 2?
OPTIONAL FORM NO. 10 242 MAY 1962 EDITION f voy 7: & _ . ! GSA FPMR (41 CFR)’ Jo1- -11.6 UNITED STATES Glow! ERNMENTAICO ANE . Memorandum r TO: DIRECTOR, FBI (105-82933) _ DATE: June 30, 1970 FROM : LEGAT, MEXICO CITY (105-3765) P SUBJECT: DENNIS LYNN GARBER, aka IS - CUBA : NM - CUBA Re Mexico City letter 3/30/70. Mr. DOUGLAS B. O'CONNELL, American Consul, Merida, Yucatan, recently cakled at this office during a visit to the Embassy. He was unable to furnish _any additional data regarding subject s..whereabouts or activities. Pa ge TO OE PSI (UD) JOSE DEL CARMEN BAQUEI RO RUZ at Merida was ‘fr assigned a lead at Carrillo Puerto, Quintana Roo, to attempt to vs determine if subject is still there. On June 24, 1970, the I source advised that due to a trip on behalf of this office to the 7 |. ‘State of Campeche he had not yet been able to make a trip to the as " a Territory of Quintana Roo. oA(u u) “aL Ad Ba om Af 2 23. GE kp! nf Leal @yi nected ey 22 EBM Bae sa « De toostly. rN PBs frexxco CITY OFFICE } CAR(S) ee j | cee (ar MEXICO, D. Fey, fENV | . BARS Willi follow the éfforts of above-named PSI to locate &lq the subject. li) _ ALL INF 3 aS. ‘\ OND. | | — AG-cLassinien ey¥FObS Sud 16s. . \ on 232 47 (ge) == seh ’\ 4 — Bureau RE 5 we (1 - Liaison Section) C 14 JOSS EV F232 3— 3 ° (1 = Omaha, 105-632%,9 Bufo) err OIA 1 -“Mexico City = eemetee EEE RJG:gmh q SA Hh! _ f . | Gem mir YG S8 HH LAME wa WF 190 : —- - - = Cesc STE terete ee. HW 50953 DoclId: 32302987 Page 3
* : rm yoy MAY 1962 EDITION in ; GSA FPMR (41 CFR) 101-11.6 % - : . KA: OPTIONAL FORM NO. 10 UNITED STATES GOVEANMENG SLEPT - Memoranduni ) TO 3: A. DIRECTOR, FBI (105-82933) DATE: March 30, 1970 Me FROM : ay LEGAT, MEXICO CITY (105-3765) P SUBJECT: DENNIS LYNN HARBER, aka IS - CUBA NM - CUBA ie: Re Mexico City letter 1/30/70. gt On March 16, 1970, the U. S, Consul at Merida, DOUGLAS B. O'CONNELL, "advised SA RUSSELL JEAN GRAY, JR., that he had .no pertinent information regarding subject. As PCI THOMAS L, KINGSBURY, JR., is currently out of Mexico due to health reasons, coverage of lead given him as set forth in relet has not been effected, Mexico City will maintain contact with the U. S. Consul” at Merida, Yucatan, fand with PCI KINGSBURY upon his return to regarding subject. ] Tew e€ PPrrertohe thn (nd gh¥ 9 e SHOWS , gil ee yee | \% Bureau / Je Q is 3203 3S ~ 34 (1 - Liaison Section) (1 - Omaha, 105-6327, 1 —- Mexico City WCD :gmh (5) 5010-108-02 ‘ a) " Al nye re: | : . fe 2 97 U.S. Savings Bonds-Ré yl hon roll Savings PIR 9 fe ; ve a . \ we 50953 Docld: 32302967 Page 4
ay ~ —. OPTIONAL FORM NO. 10 oy _ MAY"L962 EDITION ee A 8 GSA FPMR (41 CFR) 101-11.6 “UNITED ‘STATES GOVERNMENT eee sp ECRET: TO : DIRECTOR, FBI (1005-82933) DATE: "FROM  yfpncar MEXICO CITY (105- -o165]% £3 SUB DENNIS LYNN HARBER, aka 2 IS - CUBA; NM — CUBA zk = =< Be z ENCLOSURES | = & ¥ Enclosed are nine copies of an LHM dated and , pa (8§% captioned as above. Two extra copies of the enclosed Ge .. 2 LHM are being furnished for possible dissemination to | a RS Secret Service at SOG and Omaha. f° ~3) | <i gZyk CLASSIFIED BY bbY subjics@/ -\ ~ REFERENCE ; DECLASSIFY GN: 2! “Se 2 : E. Mexico City letter dated 11/$8/6 (4 4 Ee ADMINISTRATIVE ~* 7 as ae oy ~ 8 ‘ 6% & -Confidential source MEX 134 was also contacted e238 on (12/15/69 by SA RUSSELL J. GRAY,JR. AY he had no . afae pertinent data regarding subject. GO ¥ / eee oe) 7 ran Investigation conducted at Merida, Yucatan, , . ee Mexico by SA RUSSELL J. GRAY, JR. \ ff | ; . Negative information obtained from Citizenship é i Section, U. S. Embassy, Mexico City, furnished by Miss ‘4 . . CARMEN CARDENAS. The American Consul at Merida, Yucatan referred to in the enclosed LHM is DOUGLAS B. O'CONNELL. [pwormavs Q-Identity of Source | Location ' by routing slip for 1 into _act your -1 is PCI THOMAS L, 7 date G16 6-9 ¢____-KINGSBURY, IR. (u D) - 105-3765-48 aa BB. 4) | ou ban (Eng ton NG HOU RED, « 5 aye QTY ZFS ” II | | \" (1-Liaison) ai 4 la\t ng | Copy (5) r fies ~Omaha ) ee, (RES) noncte® Maa | | 1gMexico City '” ans WCD :kvw Bs n: 3 9 1975 eo HEC/OST/ASCE™ 1G A/State/RAO~ (go 5 UBS 5 ‘AW 50953 Docld: 32302987 Page 5
ranose oe a - SEGRED | | [tex 105-s765] @y(iy CLASSIFICATION ~ The enclosed LHM is classified confidential to protect source who appears to have potential :for being of confidential value to this office, the identity of whom if disclosed to unauthorized persons may adversely affect national defense. §€)(u) ( COPIES ' One copy of this communication and the enclosed LHM are being furnished to Omaha for informtion as that is the legal residence of subject in the U. S. LEAD [tex1.co erry Kr (4 AT MEXICO, D.F, Will furnish any pertinent information developed ,by, PCI THOMAS L. KINGSBURY, JR. concerning subject. (v 2 | HW 50953 DBocld:32302987 Page 6
os a, UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION In » Reply, Please Refer to WASHINGTON, D.C. 20535 proLasariee BY ny Suh sip Juske ; | os ..02227-97.. Ce ais 1 coe DENNIS LYNN HARBER This document contzins neither -.. recommendtens & ner consiusions of @ Fe aed ei eset £2 ee agency: On July 2, 1970, a source, who has furfished reliable information but:-contact: with: ‘whom: has’:been in- sufficient’ ‘toe ton ‘Judge! his* reliapt ery. furnished: the fol- “Inquiry at Carrillo Puerto, Quintana Roo, Mexico, revealed that: the subject: is not= there. -Residents reported that. DAVID” JERTSEN, from whom the: subject: ‘had: been renting” a>hut;, “had gone to. Chetumal, the: territorial capital: oy “HECTOR LAZARO MARTINEZ, Chief of ‘the local office of the Mexican. Immigration Service, -Chetumal;: advised: he: - knew of - the subject: but had had:.no. news of: him: for. quite | sone time:” He said , could: not” furnish: the: subject's: current whereabouts ~ @I Na) u me, “Efforts to locate DAVID JERTSEN in Chetumal 7 developed thati he had gone to Merida, Yucatan... A. recheck at’ Carrillo Puerto. revealed that- JERTSEN* was, selling” his” holdings: in that’ town.” Cin bo , “DAVID. JERTSEN was located at the Hotel America in Merida, Yucatan. He stated that’ the. subject had lived. with | him in. Carrillo Puerto during spproximately- the: jast ‘three! SY) ENCLOSURE” oe a (0a~ 52922 ae HW 50953 DBocld:32302987 Page 7
mr. = ” ae PB roe ge pseeasaion Te — Sy eae PAN A cnn nln ee +S s =e ; - Se . ieee at : Oe ae pe te ~N ~ _ a @ “uF? : . OPTIONAL 'FORM,19..10 | $010-107-5 aan oe . ge _ +. MAY 1962 EDITION. : . S GSA GEN. RES. NO. 27 Re “ Y ‘ ‘ UNITED. STATES Gf ERNMENT : * z Memorandum © 7. TO' : . ye FBI (105-82933) DATE: November 18, 1969 roi Df, MEXICO CITY (105+ 3765)| P O DENNIS LYNN HARBER, aka Is - ‘ CUBA; NM - CUBA Enclosed are 11 copies of an LHM dated and captioned as above. Two extra copies are furnished for possible dissemination to Secret Service. i 4 REFERENCE: 759 | O-1 Form dated 11/7/69 and (Mexico City letter ° dated 6/27/69 evin\ . ~ be t wh ADMINI STRATIVE: or The American Consul referred to in the enclosed LHM is WILLIAM N, HARBEN. ra SOURCE: | | | ~DECLA ar Cc _ i The LHM is classified CONFIDENTIAL to protect a , ~ sensitive contact with an official foreign government agency (g-/u) “LEAD: OMAHA © OFFICE (INFORMATION) WSS ¥EC.D DON THLEIT DIA . One copy is s turn Na tolSna hha Cfo? information. as this 28 the legal residence area of subject TENS: United States. | i) RE 3; | Gh Bureau (Encl. 11) IENCLOSU neo 38 [03 ~ UA 5G — ee | (1 = Liaison Section) “i: eo! (1 - Omaha, 105-6327, Info) -1 -[Mexico ode to: CIA/State/RAQ “130-06 a DEC X ig69 3 Mh ope ; ¥ WCD: gmh : : py routing slip for info. CAN, oo a Aik i PECs Aye d hate - “4 LG _b v Mille uu) LA ny 85 ust avings on has’ Regilany od ibe lS he Han [CC Lev EMS. pe MILWAY bE PEMA oe 8B Se fon ry aris Ee 50953 Docld: 32302967 Page @
a = UNITY ‘D STATES DEPARTMENT OF J__ TICE | mG FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to WASHINGTON 25, D. C, FileNo | conrIWENTIAL November 18, 1969 In June 1968, the American Consul, Merida, Yucatan, Mexico, advised he had been unable to furnish any additional data concerning the activities of the subject, who was said to be living in January 196° near the town of Carrillo Puerto, Quintana Roo, Mexico. . 4 ; On Gctober 30,°19€9, a confidential source abroad advised that in February 1969 the Mexican Department of Immigration received a cogplaint from the Mexican Army concerning subject and one DAVID. WELL ERTSON, both Americans, who supposedly were to set up a “¥éeStaursat in "Carrillo Puerto, Quintana Roo. The Mexican Department of Immigration was able to verify, at’ that time; that JERTSON was living at Carretera at Vigia Chico 12 and not known to’*be engaged in any illeserae activities, “but it could not locate subject. The Mexican Departwent of Immigration Mas no record of subject's deportation from Mexico but does /have the following descriptive and biographical data regarding/subject and JERTSON : Hf 20. DENNIS LYNN HARBER is-desS¢ribec as being from Minnesota, U.S.A., and the bearer of United States passport #8933130. couruurzas fo gee eee 5 SEP 9 1974 HW 50953 DBocld:32302987 Page 9
we f uNIC D STATES DEPARTMENT OF j, .TICE FEDERAL BUREAU OF INVESTIGATION: In Reply, Please Refer to WASHINGTON 25, D.C. File No. November 18, 1969 ‘ raat) ata rm ONT! ,iNWED at ALG TeAG i. ne ED HERE 52 rey aes LSSTPIE on a DENNIS LYNN HARBER it contains neither ur agency;. i te be e your agency. distribut ed cutsi é In June 1969, the American Consul, Merida, Yucatan, . ; Mexico, advised he had been unable to furnish any additional data . concerning the activities of the subject, who was said to be living in January 1969 near the town of Carrillo Puerto, Quintana Roo, Mexico. On Getober 30, 19€9, a confidential source abroad advised that in February 1969. the Mexican Department of Immigration received — a complaint from the Mexican Army concerning subject and one DAVID WELLS. JERTSON, both Americans, who supposedly were to set up a restaurant in Carrillo Puerto, Guintana Roo. The Mexican Department of Immigration was able to verify, at that time, that JERTSON was living at Carretera at Vigia Chico 12 and not known to be engaged in any illegal activities, but it could not locate subject. The Mexican Departwent of Immigration has no record of subject's deportation from Mexico but does have the following descriptive and biographical data regarding subject and JERTSON: DENNIS LYNN HARBER is described as being from Minnesota, _U.S.A., and the bearer of United States passport #8933130. SNOT SL -Greup-i— iueLuded—fron—mutometie— downgrading—and—declassification—. NS §2939- d= HW 50953 DBocld:32302987 Page 10
OPTIONAL FORM NO. 10 MAY 1962 EDITION _ GSA FPMR (41 CFR) 101-11.6 R ye, UNITED STATES G " “ERNMENT TO : DIRECTOR, FBI (105-82933) DATE: 6/27/69 FROM pM LEGAT, MEXICO CITY (105-3765) (RUC)’ | (suByEcT: a DENNIS LYNNE HARBER, Aka IS - CUBA; NM - CUBA Re Mexico City letter 4/30/69. The American Consul, Merida, Yucatan, Mexico has beet unable to furnish any additional information concerning the anni, of the subject. carn since the Mexican Immigration Department apparently has no inbontion of deporting the subject at this time ,! this matter is being RUC'd and will be reopened in 90 days in order that additional inquiries may be made, ; we jo" o e ae’ / | | YL yet ALL INFORMATION CONTA AINED ye . | HEREIN IS YNCLASSIFIE GigE & BYG/ 5 | ae? | \ Vv. Bureau! (OS - JAG32 2 / | (3 (1 - Liaison Section) a ae (1 - Omaha) (105-6327) sme ubGrken @ JUL A i969 HW 50953 DBocld:32302987 Page 11
an . OPTIONAL FO . oe MAY 1962 ED . ° LZ GSA FPMR (4? ot Me emore “an ui anuy | TO : DIRECTOR, FBI (165- 82933) DATE: | 4/30/69 a FROM: vy LEGAT, MEXICO CITY (105-3765) (P) SUBJECT: DENNIS LYNN HARBER, . Aka va IS - CUBA; fo NM - CUBA Re Mexico City letter: ane ht \ On 4/25/69, JORGE VAZQUEZ ROBLES, Chief of the Inspection Department of Mexican Department of Immigration (protect as confidential source abroad), advised that his section had received no report of the deportation of the subject from Mexico.(G-!)(u) _ “ No additional information regarding the possible ‘ deportation of the subject has been received from the American # Consul at Merida, however he has been requested to advise Kal if he has any current information regarding the subject's activities. j LEAD DECLASSIFIED BY fF) yf ° Ch ad > asl MEXICO ( AT MEXICO, D.F. Will follow through.the American Consul, Merida, for any developments. (so) Bureau ; REC 18 (1 - Liaison Section) (2 — Omaha) (105-6327) | / 1 — Mexico City z ; \ RJG:kzh . 08 — £2 733. ~39 Dc. Wooo, 1s MAY @ 1969 copy to eee SP bp, by rowing slip for BEC D paz: OOH Mere bi A \ CONFIDENTIAL Buy , . > Savings Bonds Ridley are BAIN Savings ‘Plan ' N a oe Ss So We? _. 50953 Docld:32302967 Page 12