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104-10074-10128 JFK Assassination Records Archives 1 (10/26/1972)

handle is hein.jfk/jfkarch70964 and id is 1 raw text is: '104-10074-10128  2022 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992


DISPATCH


CLASSIFICATION


PROCESSING ACTION


MARKED FOR INDEXING


T10     Chief,  Western  Hemisphere  Division
        Chief  of Station,  Santo  Domingo    j 1        _ _  NO INDEXING REQUIRED
NF0-                                                          ONLY QUALIFIED DESK
                                                              CAN JUDGE INDEXING
FROM -
        Chief  of Station,  WH/Miami                          MICROFILM

   __   RYBAT  PLMHABYSS/Raul  Orlando  LEAL  Garcia
ACTIONE(EQUIRED  REFERENCES

        Action Required: As per Paragraph 3.

        REFS:   A.  DIRECTOR  30866  (Not sent  Santo  Domingo)
                B.  UFPA-944,  8 September   1972
                C.  HDCA-10233,   12 October  1972

             1.   The following  traces  on Raul  Orlando  LEAL Garcia  have
        been locally  acquired  from  LNYAPA  and LNAGON.   LNERGO  traces
        have been  requested  and any  pertinent  information  will  be forwarded
        to addressees.

                   A.  LNAGON:   Raul  Orlando  LEAL Garcia  is an  associate
        of Eugenio  LEAL  Pozo (201-890270). (LEAL is a partner of
        Rolando  Lucas GONZALEZ  Nunez  in a  gambling  casino on  San Andres
        Island,  Colombia.   GONZALEZ  Nunez  was arrested  in late  August
        1972 on  a narcotics  charge,  and LEAL  Pozo was  deported  from
        Panama  to the U.S.  on 22  October  1972 as part  of a cocaine  net.)
        LEAL Garcia  has  managed  the casino  at the Embajador  Hotel  in
        Santo Domingo.   He'is  an  associate  of Santo  TRAFFICANTE,  kingpin
        of the  Mafia in  Miami.   Subject is  presently  running  the casino
        of the  Intercontinental  Hotel  in Curacao   (Reference  B indicates
        he left  this position).

                   B.  LNYAPA  provided  the  last known  addresses  of Subject
        (no  date)  as: 842  S. W.  12 Ave., Miami,  Florida  and  508 Caribbean
        Towers,  San Juan,  Puerto Rico.   They  also provided  a  list of
        his present  and past  associates,   including:



        Distribution:
        ,   C/WHD
          2-COS/DR


E2 IMPDET


-Continued-


CROSS REFERENCE TO          DISPATCH SYMBOL AND NUMBER DATE
                                UFAA-4484                 T ED: 26 October 1972
                                      CLASSIFICATION    0 FILE NUMBER
                                                        201-293312

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