Agency: FBI
Originator: FBI
From: LEG, MX
To: DIRECTOR, FBI
Document date: 12/27/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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 FILE NUMBER :

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 LAST REVIEW:

10/13/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA

COMMENTS :

t.

v9.1

DocId: 32290893

13

Page 1

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! Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote)5

DATE: 11-1407017 FORM NO. 10

5010-104-01

UNITED STATES

WENT

Memorancom

TO

: Director, FBI (92-2781)

SECRETATE

12-27-62

FRO

Legat, Mexico (92-18) (RUC)

4

1- 213-95

SUBJECT:

SANTO TRAFFICANTE, JR.,

aka.

Glasited hy sp& mACkSR

123/97

SACACEDRI

ReMClet 11-7-62. DECLASSIFY ON: 25X

506851p

Declassify on:

SHOR

On 12-13-62 Col. VICTOR H. RODRIGUEZ

TEJEDA,

Director

General, National Police, Guatemala City, Guatemala,

advised

he had never heard of subject or LARRY DE JOSEPH.

He said he knew of no attempt to construct a hotel with.

gambling casino in Guatemala and had never heard of the

Escot Construction Corporation.

On 12-14-62 It. Col. HORACIO NERY PORRAS, Chief of

the Judicial Police,

Guatemala City, said he had never

heard of subject or LARRY DE JOSEPH, Knew of no plan to

construct a hotel with gambling casino and had never heard

of the Escot Construction Corporation.

On 12-14-62 ARTHUR AVIGNON (conceal) , C12

representative,

Guatemala City, advised that he personally knows AURELIANO

CONTAC

-SANCHEZ ARANGO.

UNDLASSIFIED

November,

He said this individual was in Guatemala. in

1962, at which time he was in contact with President

SHOWN

MIGUEL YDIGORAS, President of Guatemala. He said the

Se SA Contact with the president was to attempt to ose

secure the president's recognition for a Cuban Government

[sexile.

WERE

AVIGNON stated that he had never heard of LARRY DE

JOSEPH, DONALD RICHARD SANDERS or subject.

He was unable

to

state whether SANCHEZ ARANGO is connected with these indiy

hien

but said he did not believe SANCHEZ ARANGO discussed with the

ALL

NE

Ex252

president or other Guatemalan

orficials any plan to construct

a hotel with gambling casino.

Buneau!.

LEet Miami, 92-88, info)

(2 - Tampa,

92-1)

1 - Mexico Citye

UH ORAHAS EVENIENTRO

WEK: kg

ICATION ANDIOR,

PASSASE OF CIA INCORATOR

TE: 3272-2781-655

1=1 1 2 1953

-43

55 JANG

1963

SECRET

DocId: 32290893 Page 2

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## Page 3

Released/under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote)?

DATE 0/11-14-2017

MC

92-18

SECRET

On 12-15-62 DESIDERIO MENCHU, Head of Laboratory

and Identification, National Police, Guatemala City,

checked his records and advised he could" locate no

identifiable information on LARRY DE JOSEPH, DONALI

RICHARD SANDERS. or WALTERVOSBORNE

An information copy has been designated for Miami

in view of the interest that office has in subject.

BECHET

SECRET

DocId: 32290893

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