Released under the John F. Kennedy Assassination Records Collection Act of 19593 (44 USC 2107 Hotey. DATE: 11-14-2017 - JFK Assassination System Date: “6/11/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER:  124-10206-10192 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-636 a eee! Document Information ORIGINATOR: FBI FROM: LEG,MX TO: DIRECTOR, FBI - TITLE: DATE: — 11/07/1962 ‘PAGES: 2 - SUBJECTS : . LST, ASSOC, TRA, GUATEMALA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION : — Unclassified © RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: __ 04/07/1995 OPENING CRITERIA: INDEFINITE t COMMENTS : eT hv eS v9.1 ‘ 28 ‘ DoclId:32290916 Page 1
Released under the John F. Kennedy Assassination _Recards- Colle Ye DATE: 11 -fdoreOdh wo. 10 : 104-01 a oy 5010—-104-0 “UNITED STATE Memor po TO: DIRECTOR, FBI (92-2781) pate: 11/7/62 Kot of T99F-(44 USC 2107 Hotey 0 PA mo ; LEGAT, MEXICO CITY (92-18) (P) oo oe SUBJECT: SANTO TRAFFICANTE, JR., aka AR... . Re Miami letter to the Bureau dated 9/11/62. On 10/19/62, FRANK ARENZ, Vice-Consul, American’ _ Embassy, Guatemala City, Guatemala, advised he could locate. no identifiable information in his files on LARRY DE JOSEPH, DONALD RICHARD SANDERS or subject. x On 10/19/62, Colonel ALFREDO CASTANEDA, Minister’ of Interior, Guatemala City, advised that he had never heard of subject and said he feels certain there is no plan to permit gambling under discussion or consideration by the. Guatemalan Government. ; a On 10/20/62, ‘JULIO PRADO GARCIA SALAS, Coordinating Minister for Central American Integration, Guatemala City, advised that LARRY DE JOSEPH, DONALD RICHARD SANDERS and . WALTER OSBORNE spent some time in Guatemala about three . years ago. They had arrived to investigate a business for é. someone in the U. S. They are believed to have made several 7 trips to Guatemala. While in Guatemala, they stayed at the : Hotel Maya Excelsior and also at the Pension Suiza and in both places cased "No Fund" checks. As a result, they were arrested. Nothing ever came of the business which they had invested in, and they are not known to have any contacts in Guatemala at the present time. He advised that AURELIANO SANCHEZ ARANGO, a Cuban, la was in Guatemala City less than a year ago, at which time ae he was in the offices of JULIO PRADO GARCIA SALAS, together poe with Cubans JULIO GARCERON and EUSEBIO MUJAL. The only a matters discussed were political matters pertaining to m Guatemala and Cuba. Mr. PRADO stated that he had heard : | that SANCHEZ ARANGO: is sy id" Panama at the present time. . | aka Hee Re Ko I i &- Bureau” apeb geek YZ (1 - | Lidison sects aR 1) 0S _ - j Hemtegyer ey, By pe weNee ee MOT P. 00 ett . ees oo. . 2! . . ae } DocId: 32290916 Page 2?
| Released under the John F. Kennedy Assassination Records Collection Act of ~ RATES 11-14-7017 4 pte MC 92-18 On 10/20/62, RANDALL PETRIE, Assistant Manager ,. Hotel Maya Excelsior, Guatemala City, advised that he is... certain LARRY DE JOSEPH, DONALD RICHARD SANDERS and AURELTANO. \ SANCHEZ ARANGO have not been guests at the hotel in the recent past. He said that he feels certain if they were i: guests of the hotel, it was at least several years ago. He crag advised he had never heard of any plan to construct a hotel, mo, and gambling casino in Guatemala. Be ROY CRITTON, Manager, Pan American Hotel, Guatemala. fe City, advised on. 10/20/62 that he had never heard of a plan ~-.°. to construct a hotel with gambling casino in Guatemala City. LEADS MEXICO CITY OFFICE: “AT GUATEMALA CITY; GUATEMALA: | Hae 1. | will cheek records of the National Police and Bank of Guatemala Police for any identi- fiable information on LARRY DE JOSEPH, _— WALTER OSBORNE and DONALD RICHARD SANDERS. 2. Will continue efforts to ascertain whether LARRY DE JOSEPH, AURELIANO SANCHEZ ARANGO and DONALD RICHARD SANDERS are attempting to construct a hotel with gambling casino and a public housing project in Guatemala. An information copy has been designated for Miami in view of the interest of that office in subject. sonnet et MNRAS | DocId: 32290916 Page 3