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

handle is hein.jfk/jfkarch70913 and id is 1 raw text is: '104-10073-1


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    CIMAItI(AIION
S E C R E T


to                             C~~nolj.i?
        Chief of Station, (n   Salvador]

        Chief of  Station1iami    l `

        Chief1 Western Hemisphere  Division


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MAN JUtG N 41


  RETURNJ
Backgroul
Do  Not R


       ~Establishment of Gambling  Casinos in FEl Salvador
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ACTION:  See paragraphs  3 and 4.


          1.  The following information was  provided by the
     former COS, Miami.  The impetus for his  memo came fro! a
.?G~uatemala   City)cable 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 legislatior.
     The source of this information is  a wealthy Cuban (naturalised
     American) who resides in Miami.
                                           /
          2.  Source reported tha  Manuel  GONZALEZ, identified
     only ss a pousin of Ricardo 'ARIZA is involved in activitie+
     to gain gambling concessions  in .1 Salvador.  GONZALEZ an.:
  r  possibly ARIZA w  k with an alleged  land develorjin-Flo~rtda
     known as JuaaitM1ANiAC11.   ROMANACH  in turn has been   da
     pOSSibly still may be on very friendly  to    with the well-
     known Mafia figure in Tampa, TRAFFICANTIE   RAF1CANTE  is a
     houaohQld wrd   n. uban crime circles  in Miami).  According
     to the source the initial thrust oi  this appeal will be
     through tourism and investment  in tourism rather than thruegh
     electoral support for any  pecific  candidate.  Key figures
     in this plan include fnu)    RPZ  of The Tnternational Bank,
     Miami. Plorida;(Mr  Mii  am  ALLET,  a well-known Coral Gabl'
     bankor: and MAn1JtLREI9P,   >; Miami City councilman. In
     subsaquent conversations, Source  revealed that one of the



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   (typed  11 October 1973)
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   5-01-842972
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.4-   107JS7


0194


2022 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992


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