Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 05/28/1968
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:

6/15/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10197-10295

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-2781-1287

Document Information

ORIGINATOR: FBI

FROM: SAC, MM

TO :

DIRECTOR, FBI

TITLE:

DATE: 05/28/1968

PAGES:

SUBJECTS :

LST, TRIP TO NICARAGUA, POSSIBLE BUSINESS INVEST

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 11/12/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32287519

Page 1

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Released under the John F.

DATE:

11-14-2017

-36

(RET.

5-22-64)

D

Kennedy Assassination Records Collection Act of: 1992 (44 USC 2107

F. B 1

Date:

5/28/68

Transmit the following.in

(Type in plaintext or code)

Via

AIRTEL

(Priority)

TO:

FROM:

SUBJECT:

DIRECTOR, FBI: (92-2781)

SAC, MEAMT (92-88) (P)

SANTO TRAFFICANTE, JR., aka

(00.: TAMPA)

MM 1298-PC advised that as of Saturday,

5/25/68, TRAFFICANTE was in New York City where he had

gone to appear before an unspecified hearing. TRAFFICANTE

called Miami associate EVARISTO GARCIA VIDAL on. 5/25/68,

and requested that HUMBERTO TRUEBA ROJAS go to Managua,

Nicaragua during week of 5/27/68, to make inquiries concerning

a possible TRAFFICANTE investment in that country. He was

to contact the Chief of Nicaraguan Immigration, a Major

IVAN ALEGRE®

TRUEBA ROJAS also went to San Juan, Puerto Rico,

during the week ending 5/24/68, for TRAFFICANTE and was

supposed to meet with an American businessman from Haiti

concerning an investment in a Haitian shrimp factory.

The

meeting was not consummated probably due to the then Haitian

invasion crisis. EMILIO CUBERO CASTRO, Puerto Rican rackets

° to to Rthen

boss is a close friend of TRAFFICANTE and currently controls

a Santo Domingo, Dominican Republic gambling casino run by

JOSE SANTA CRUZ and EUGENIO LEAL POZO. LEAL POZO a long-time

friend of TRAFFICANTE was recently removed from the Dominican

casino by the Dominican government because of his known

criminal associates and past activities.

+ REC- 119

3923:

92-2181-1287

Bureau. (RM)

2 - Tampa (92-1) (RM)

4 - Miami

(1 - 137-4395)

(1 - 162-633)

(1 - 162-419)

D/UNT 11968

-Speak

Charge

DocId: 32287519

Page

2

8. MAY. 30 1968

GE: 30

To 0D Bishop

Sent

_ M

Per

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