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104-10074-10120 JFK Assassination Records Archives 1 (10/31/1972)

handle is hein.jfk/jfkarch37139 and id is 1 raw text is: 104-10074-10120

                                          CLASSIFICATION   _   _  PROCESSING ACTION

                   _______________________________________________________________________MARKED___FMA RKD IFO DEXININ
    T0     Chief,  We*stern Hemisphere  Division   q
           Chief  of Station,                              _____NO INDEXING REQUIRED
    INFO.                                                        ONLY QUALIFIED DESK
                                                                 CAN JUDGE INDEXING
    FROM97  i-
             hief of Station,  WH/Miami                          MICROFILM
    SUBJECT
           RYBAT  PLMHABYSS/Raul  Orlando  LEAL  Garcia
    ACTION REQUIRED - REFERENCES

           REF:   UFAA-4484,  26 October  1972


                 1.  LNERGO  has rovided  the  folloWing  information  on Raul
           Orlando  LEAL  Garcia,  who is of  possible  MUABYSS interest.   LEAL
           was  born in  Santa Clara,  Cuba  on 19 September  1930.   His mother
           was  Aurora  Garcia, and  his father's  name  was given  as (fnu)
           GAMONEDA, (Note: We assume that this may be an error, or that
           GAMONEDA  was  perhapslds  father's  matronymic).

                 2.  LEAL  w      dea  r in  a Cuban casino  from  1952 - 1956i
           working  for  Sant,  JAFF  CANTE.   He was..arxe&tadAn   1953 (sic)
           in  Cleveland-for-   ing himself off as a .. cit izenAnd
           subject  to  depor  tion,   LNERGO  has no  information  on the
           period  1956  - 1  0.   LEAL arrived  in the  U.S. on  8 December  1960.
           He  was assigned  Alien  Registration  number  A 12538444.   He was
           a  member of  Brigade  2506 from  1960 - 1962.   In 1963,  he was
           a  dealer at  the Silver  Slipper  Casino  in Las Vegas,  where  he
           resided  at  1522 Exlay  St., Las  Vegas,   His residence  during  1966
           was  1316 Roosevelt  Ave.,  San  Juan, Puerto  Rico.   In 1969, he  was
           a  casino manager  in  Santo Domingo.   In  September  1989, he was
           employed  by  the Caribbean-American   Investment  Co.,  Plaza Piar
           #5,  Curacao,  DWI.   The Caribbean-American   Investment  Co., which
           is  a subsidiary  of  the Antillean  Tourist  Attraction,was  managed
           by  William  KOZLOFF  (no Station  traces),   In 1970,  LEAL attempted
           to  obtain  a casino  license in  Bogota, Colombia  along  with  three
           other  persons,  among  them Sanrto TRAFFICANTE.
                                                             o0c. Mtno. SER.

            Distribution:
                C/WHD
                                                              RM CR) F IL.M ED
               -COS/DR






                                  E2 IMPDET
    CROSS REFERENCE TO      DISPATCH SYMBOL AND NUMBER  DATE
           20-1-f147-3--          UFAA-4507     .           31 October  1972
                                          CLASSIFICATION   HQ5 FRE NUMBER
                                                            201-293312


/o~9

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