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

handle is hein.jfk/jfkarch70962 and id is 1 raw text is: '104-10074-10120  2022 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

                                    i -  CLASSIFICAIION  '_   PROCESSING ACTION

            I                                                     MARKED FOR INDEXING
     T      Chief, Western  Hem  sphere  Division      u         V  _____
            Chief of  Station,  Santo Domingo     ..              NO INDEXING REQUIRED
    INFO.    /                                                    ONLY QUALIFIED DESK
                                                                  CAN JUDGE INDEXING
    FROM
         _  Chief of  Station,  WH/Miami       _                  MI(ROFILM
    SUBJECT -1                   -
        ZT  RYBAT PLMHABYSS/RauJ.  Orlando  LEAL Garcia
    ACTION REQUIRED -REFERENCES
                                                          K '/   ./
            REF:  UFAA-4484,   26 October  1972                    -.       / /


                 1.   LNERGO has povided  the folloWing  information  on  Raul
            Orlando  LEAL Garcia,  who  is of possible  MHABYSS  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 perhaps his father's  matronymic).

                 2.   LEAL w   +. dea  r  in a Cuban  casino from  1952  - 1956,
            working  for Sant    2AFF CANTE.   He was...arrested,_  1953   sic)
            in..C evel and for    _ Ting himself off as a U.S.  citize-a  Eg d
            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  1969,  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  Sarhto TRAFFICANTE.
                                                             o.   MiRO. sE.

            Distribution:                                      At R ' º73

            '` -COS/DR                                        M  ; ,C F.LM






                                  E2 IMPDET
    CROSS REFERENCE TO      DISPATCH SYMBOL AND NUMBER  DATE
            200=1Tflt3-           UFAA-4507      .           31 October  1972
                                          CLASSIFICATION   HQ LE NUMBER
                                                            201-293312


  ..
u


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