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

handle is hein.jfk/jfkarch37059 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


   ATTACIPO NT
      Identity (u/s/c)

   DISTRIBHUTION:
      Orig.   1 - COS, fw/att)
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   F2 I!Pi)rT             4
   CL P.Y 006o98    .


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   .DAI
   (typed  11 October 1973)
   HQ5 IIII NUMil it
   i1-842972
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104-10073-10194


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