RAUL ORLANDO LEAL GARCIA.
Originator: CIA
From: CHIEF OF STATION, WH/MIAMI
To: C/WH DIVISION
Document date: 10/31/1972
Document type: PAPER - TEXTUAL DOCUMENT

## Page 1

1104-10074-10120

2022 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

TO

DISPATCH

CLASSIFICATION

Chief, Western Hemisphere DIvision

Chief

of Station, Santo Domingo Mi'

PROCESSING ACTION

MARKED FOR INDEXING

I. F

INFO.

NO INDEXING REQUIRED

ONLY QUALIFIED DESK

CAN JUDGE INDEXING

FROM

Chief of Station, WH/Miami

SUBJECT

RYBAT PLMHABYSS/Raul Orlando LEAL Garcia

ACTION REQUIRED - REFERENCES

MICROFILM

REF: UFAA-4484, 26 October 1972

/ri.

wind.

Santo

LNERGO has provided the following

Orlando LEAL Garcia, who is of possible MHABYSS

interest.

was born in Santa Clara, Cuba on 19 September 1930.

was Aurora Garcia, and his father's name was given as

GAMONEDA. (Note:

We assume that this may be an error, or

GAMONEDA was perhapshis father's matronymic).

NU,201

LEAL waSte dealer in a Cuban casino from 1952 - 1956,

working for Santo TRAFFICANTE.

He was arrestad in 1953 (sic)

In Cleveland for passing himself off as a U.S. citizer, and was

subiect to deportation.

LNERGO has no

Information

period 1956 - 1960.

LEAL arrived in the U.S.

on 8 December 1960.

assigned Alien Registration number A 12538444.

a member of Brigade 2506 from 1960 - 1962.

In 1963, he was

a dealer at the Silver Slipper Casino in Las Vegas,

resided at 1522 Exlay St., Las Vegas.

His residence during 1966

was 1316 Roosevelt Sento Domingo.

san Juan, puerto Rico.

In 1969, he was

a casino manager in

In September 1969, he was

employed by the Caribbean-American Investment Co., Plaza Piar

#5, Curacao,

The Caribbean-American Investment Co., which

is a subsidiary of the "Antillean Tourist Attraction"

by William KOZLOFF (no Station traces).

In 1970, LEAL attempted

to obtain a casino license in Bogota, Colombia along with three

other persons, among then

Santo TRAFFICANTE.

DOC. MICRO. SEN

Distribution:

Z+C/ WHD

2-COS/DR

APR 111973

MiCROFILMED

CROSS REFERENCE TO

200-11-H73

E2 IMPDET

DISPATCH SYMBOL AND NUMBER

UFAA-4507

CLASSIFICATION

DATE

31 October 1972

HOS ATE MUNAR

201-293312

10524

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14-00000

CLASSIFICATION

CONTINUATION OF

DISPATCH

DISPATCH SYMBOL AND NUMBER

UFAA -4507

3. LEAL has been assigned LNERGO #706086B. The Sheriff's

office in Las Vegas has assigned him #66478.

Social Security card #266-70-2571, and U.S. Selective Service

#53-64-30-1078.

Paula @ Hostricit

Paula A. HOOTNICK

CLASSIFICATION

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