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![handle is hein.jfk/jfkarch08876 and id is 1 raw text is: O4 D- 74-1O128
I
CLASSIFICATION
PROCESSING ACTION
MARKED FOR INDEXING
TO Chief, Western Hemisphere Division
Chie f of Station. I I 'i NO INDEXING REQUIRED
IN10 ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM'
* Chief of Station, WH/Miami MICROFILM
RYBAT PLEMABYSS/Raul Orlando LEAL Garcia
A(TIONEQUIRED - REFERENCES
Action Required: As per Paragraph 3,
REFS: A. DIRECTOR 30866 (Not sent )
B. UFPA-944, 8 September 1972
C. [IZ1]-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 8. 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:
Digtribution:
SALC/WHD
2-cOSt
E2 IMPDET
-Continued-
CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER DATE
UFAA-4484 r
TYPED: 26 October 1972
CLASSIFICATION 0S FILE NUMBER
201-293312](ViewImageLocal?handle=hein.jfk/jfkarch08876&div=1&collection=&method=preview&ext=.png&size=3)