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104-10073-10194 JFK Assassination Records Archives 1 (10/11/1973)

handle is hein.jfk/jfkarch08796 and id is 1 raw text is: 



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Chief of Station,
Chief  of Station

Chief, Western  Hemisphere Division


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       uEstablishment of Gambling  Casinos in P.1 Salvador
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ACTION:  See paragraphs  3 and 4.


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14


        1.  The following information  was provided hy the
   former COS, Miami.  The  impetus for his memo came from  a
               :::]able that  alleged an unidentified group of
   Cuban millionaires in Miami were  giving support to the
   incumbent Guatemalan Government  in return for favorable
   government treatment toward  impending gambling legislation.
   The source of this information  is a wealthy Cuban (naturalized
   American) who resides  in Miami.
                                         N
        2.  Source reported  thaZ Manuel GONZALEZ, identified
   only as a cousin _ofRicardo  ARIZA is involved in activitive
   to gain gambling concessions  in El Salvador.  GONZALEZ  an.
t  possibly ARIZA wk   with  an alleged land developy  in- FLori4a
   known as Juani QMANACII. ROMANACH in turn has been and
   possibly still may be on very  friendly term  with the well-
   known Mafia figure  in Tampa, TRAFFICANTE KRAFFICANTE   is a
   housaoldQ1erd   iL uban  crime circles in Miami).  According
   to the source the  initial thrust of this appeal will be
   through tourism and  investment in tourism rather than  throu*h
   electoral support  for anyjppecific candidate.  Key figures
   in this plan includeffnU)A REZ of The Tnternational Bank.
   ial.   Florida;(Mr  milliam   ALLET, a well-known Coral  Gable-
   banker: and ManujLREBOZ0,   i Miami City councilman.   In
   subsequent conversations,  Source revealed that one of  the


   ATTACINT NT
      Identity  (u/s/c)

   DISTRIBHUTION:
      Orig. 3 1  - COS,                1w/att)
              I - COS          wo att
   F2 I!Pi)rT             64
   CL P.Y 006o98    .


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SE C R ET


   .DAI
   (typed  11 October 1973)
   HQ5 IIII NUMil it
   i1-842972
OPICINAIING


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104-10073-10194


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