About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline

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

handle is hein.jfk/jfkarch84431 and id is 1 raw text is: 104-10073-1


1
C ^lf .l_





























gyp' 1 ' ':












vl;

















1


    (IMAWI((AIION
S E C R E T


Chief of Station, (Sn  Salvador]

Chief  of Station1iami    N4-

Chief. Western  Hemisphere Division


PRO(ESSING t( ION


NOa INDIJING IOlJIID
IONIY OIJAiIUISK E~
CAN JUWtG 1N04 KING
MIlOI


  RETURNJ
Backgrouni~
  Do Not R


       ~Establishment of  Gambling Casinos in Fl Salvador
Bllh Ioulgo nei N - ---    -          -       / -.,


........................................4... 0-~~


ACTION:  See paragraphs  3 and 4.


          1.  The following  information was provided by  the
     former COS, Miami.  The  impetus for his memo came  from a
Z.CGuatemala   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 legislation.
     The source of this information  is a wealthy Cuban  (naturalized
     American) who resides  in Miami.
                                           /
          2.  Source reported  tha  Manuel GONZALEZ,  identified
     only as a  ousin of Ricardo  ARIZA is involved  in activitie'
     to gain gambling concessions  in P.1 Salvador. GONZALEZ  an:
  r  possibly ARIZA w qk with  an alleged land develoerjin   Flortda
     known as Juanit ?MANiAC!. ROMANACH in turn has been ad
     possibly still may be  on very friendly termp with  the well-
     known Mafia figure  in Tampa, TRAFFICANTE   RAF1CANTE   is a
     houaohQld wOrA kn.Guban  crime circles in Miami).   According
     to the source the  initial thrust of this appeal will  be
     through tourism and  investment in tourism rather  than through
     electoral support  for any  pecific candidate.   Key figures
     in this plan include  fnu)  1RP.Z of The Tnternational  Bank.
     Miami. Florida;(Mr   iliam!   ALLET, a well-known  Coral Gable'
     bankor: and Manue tREID Z,  v Miami City councilman.   In
     suhsequent conversations,  Source revealed that  one of the



     ATTA:IPM1NT
        Identity  (u/s/c)


lit STRI BItI0N Ti:
   (arig. S 1
           1 -
F2 1'.P irT
CL rY C'0609g


COS.   n Snlvadoa2  Yw/att)

       (6-4


Y14.' SIN81 AND NUMII
      ISSWNlS26

      SECRETi1U1O


   ;DAII
   (typed  11 October  1973)
   NI 1iii NbiAWIt
     01-842972
ORICINAIN,


-.4-  i 07  JS7


0194


2023 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992


TO CIA
Use Only
;pr~duce


am'

ea
Ca




C

C


1                 _


I \


I


DISPATCH T


,f


6/17V

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Contact us for annual subscription options:

Already a HeinOnline Subscriber?

profiles profiles most