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104-10506-10032 JFK Assassination Records Archives 1 (3/1/1977)

handle is hein.jfk/jfkarch48765 and id is 1 raw text is: 104-10506 10032 SECRET March 1977 MEMORANDUM FOR THE RECORD SUBJECT: Traces on Santos TRAFFICANTE 1. There is no official 201 file on TRAFFICANTE. Following are extracts from references in Agency files: a. Memo for the Record dated .6 March 1964 on Moises SANTI y Marcheli, sourced to AMNIP-l (Miguel ROCHE - former G-2 defector) (201-354406) 1. This memo concerns the involvement of AMNIP-1 (A-1) with a group in Cuba headed by SANTI, in exchanging dollars for Cuban pesos. A-1's involvement was by invitation of SANTI who turned out to be G-2. SANTI told A-1 that they would have to be on the alett because of other important group, also involved in money changing, directed by Evaristo GARCIA, then in Miami and a friend of Cuban gambler fnu SANTOS Trafficante (sic);;Roberto SUSI; and fnu LEAL, with whom they would sooner or later have trouble. Money was sent to Miami by diplomats accredited to Cuba in the false bottom of a cardboard suitcase made by XRANTI's younger brother in the latter's office in old Havana. The suitcase was received in Miami by a person of confidence who had a passport and a visa. Travel'by plane and permissian to leave the country was obtained by SKNTI through the Chief of the Department of Technical Investigations (DTI) of the Department of Investigation of the Rebel Army (DIER) at the International Airport at Rancho Boyeros. Suitcases with false bottoms for the other groups were also made by SANTI's brother as he was the only one who could make them with perfection. A crisis did develop between SPNTI and the other groups, because they diverted money exchanges to themselves. 2. SANTI reportedly left Cuba on a Greek ship (date unknown). In October 1962 SANTI had repottedly just opened a store in New Orleans, Louisiana. A-1 learned from a person in Miami in 1963 that SANTI had said he was prepar- ing a false bankruptsy for his store in New Orleans. SANTI also reportedly declared a false bankruptsy for a store he owned in Caracas, Venezuela, when he returned to Cuba following the downfall of Batista. .

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