“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10169 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-655 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: — 12/27/1962 “PAGES: 2 SUBJECTS : LST, ASSOC, GAMBLING, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1A; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/13/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : SSS v9.1 13 ' Docld: 322908953 Page 1
f Released under the John F. ‘Kei | rT. | 1 3, 2 11-14 OF BHF ForM NO. 10 ’  Memorar S\SANCHEZEARANGO, ~»~- Of SANCHEZ's contact with the president was to attempt to 1 © exile, (AVIGNON |\stated that he had never heard of LARRY Dk “ue stat (6 p- Bureau” can ‘ , ' tl \ N JANS. 1963” SAR Mad dy Assassination Records Collection Act of 1992 (44 USC 2107 wotey™ 5010-104—01 : UNITED STATES’ oN {ENT 2 TO: Director, FBI (92-2781) AL PTE 12-27-62 ~ SECRET mA tesee, Mexico (92-18) (RUC) he SUBJECT: SANTO TRAFFICANTE, JR., aka. AR . a dake. ey (23/47 + Deciassily on: SADR ReMClet 11-7-62. DECLAS 2) J On 12-13-62 Col. VICTOR H. RODRIGUEZ TEJEDA, Direc General, National Police, Guatemala City,,. Guatemala, |. advised he had never heard of subject or LARRY DE JOSEPH, He said he knew of np attempt to construct a hotel with... gambling casino in Guatemala and had-never heard of the. - Escot Construction Corporation, 4 , tor. foe On 12-14-62 Lt. Col. HORACIO NERY PORRAS, Chief of. the Judicial Police, Guatemala City, said he had never Oo a heard of subject or LARRY DE JOSEPH, knew of no plan to | he construct a hotel with gambling-casino and had never heard ot of the Escot Construction eeapl (2) On 12-14-62 farriur AVIGNON \(conceal ; ores presentatiye, -Guatémala City, advised that he“personally knows AURELIANO . N He said this individual was in Guatemala ir i November, 1962, at which time he was in contact with President MIGUEL YDIGORAS, President of Guatemala. He said the purpos secure the president's recognition for a Cuban Government A JOSEPH, DONALD-RICHARD SANDERS or subject. He was. unable ‘6 whether .SANCHEZ .ARANGO is connected with these indi but said he did not believe SANCHEZ ARANGO discussed with, president or other Guatemalan an any plan to co fi a hotel with gambling casino./‘ oO ? rons a oA ~ppet bis Ekatson Sects on) = Aee’ Chest Miami, 92-88, info) oa 4 (2 - Tampa, 92-1) | a oe 1 ~ gligeiqoatLint Qa ta Y 2 1653 : HHABOCRUENTIONTED _- | De Bu . , w Docld: 32290893 Page 2?
Releaséa/under “the udohn F. ' Kennedy Assassination Records Collection Act of 1997 (44 0st Fit? Hotey” RATED -14-2017 re ae - |. - ; ; ‘ NO i ‘ ° \ : “, ,. 5 at _—- MC 92-18 oe SEGRI 7 On 12-15- 62 DESIDERIO MENCHU, Head of Laboratory and Identification, National Police, Guatemala City, checked his records and ,ddvise fo a pploose? locate no at identifiable informa ti on: ‘on; LARRY. OSEPH,~ DONALD _ eo An: information copy has” ‘been designated for Miami in view of the interest that office has in subject. \ . | | Sy | os os fy f | COME f y - ° ; | | DocId: 32290893 Page 3