JFK Case: RAUL ORLANDO LEAL GARCIA.

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 00548276
• Release Decision: RIFPUB
• Original Classification: U
• Document Page Count: 2
• Document Creation Date: October 23, 2023
• Document Release Date: September 1, 2023
• Case Number: F-2021-01328
• Publication Date: October 31, 1972

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Approved for Release: 2023/06/13 C00548276
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CLASSIFICATION '
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,:. �
PROCESSING ACTION
MARKMFORINDEXING
To Chief, Western Hem
Chief of Station,
sphere Vivtsion .
Santo Domingo 1 ,,:
NO INDEXING REQUIRED
INFO i
/,
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
Chief of Station, WH/Miami
i, ,
MICROFILM
SUBJECT 1 c.-/ ,--
RYBAT PLMHABYSS/Raul Orlando LEAL Garcia'
ACTION REQUIRED-
REFERENCES
REF: UFAA-4484, 26
1. LNERGO hasrrovided
Orlando LEAL Garcia,
was born in Santa
was Aurora Garcia,
GAMONEDA. (Note:
GAMONEDA was perhapshis
2. LEAL wa,4);,'
working for Santo:"PRAFF
.i.n_cleveland for �mq.sing
subject to deportRtion.
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17. , ',' '
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October 1972
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the folloWing information on Raul
who is of possible MHABYSS interest. LEAL
Clara, Cuba on 19 September 1930. His mother
and his father's name was given as (1 nu)
We assume that this may be an error, or that
father's matronymic).
'clellhr in a Cuban casino from 1952 - 1956,
CANTE. He was_arrestad_in 1953 (sic)
himself off as a U.S. cit zenv_Jaa.lina
LNERGO has no information
on the
on 8 December 1960.
12538444. He was
In 1963, he was
Vegas, where he
residence during 1966
In 1969, he was
1969, he was
Co., Plaza Piar
Co., which
was managed
1970, LEAL attempted
along with three
otic. wt.:31o. SER.
- ,li
MR �1 i 1673
MiCROFILMED
6 y.�� � � W.V�400 .I. 4III
period 1956 - IWO. LEAL arrived in the U.S.
He was assigned Alien Registration number A
a member of Brigade 2506 from 1960 - 1962.
a dealer at the Silver Slipper Casino in Las
resided at 1522 Exlay St., Las Vegas. His
was 1316 Roosevelt Ave., San Juan, Puerto Rico.
a casino manager in Santo Domingo, In September
employed by the Caribbean-American Investment
#5, Curacao, DWI. The Caribbean-American Investment
is a subsidiary of the "Antillean Tourist Attraction"
by William KOZLOFF (no Station traces). In
to obtain a casino license in Bogota, Colombia
other persons, among them Santo TRAFFICANTE.
Distribution:
CI6C/WHD
�COS/DR
a
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E2 IMPDET
CROSS REFERENCE TO
213-01:1-47-3--
DISPATCH SYMBOL AND NUMBER
UFAA-4507
DATE
31 October 1972
CLASSIFICATION
HOS PI{E NUMBER
V / ,,,.,,)
201-293312 ,/ k
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Approved for Release: 2023/06/13 C00548276
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Approved for Release: 2023/06/13 C00548276
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. He holds U.S.
Social Security card #266-70-2571, and U.S. Selective Service
#53-64-30-1078.
4. LEAL was the Subject of an inquiry from BKCROWN
Headquarters to LNERGO Headquarters on 27 July 1967, at
which time LNERGO traces were updated.
PatA_Qa /-0)
Paula A. HOOTNICK
CLASSIFICATION
FORM
13-64 53a USE PREVIOUS EDITION.
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Approved for for Release: 2023/06113C00548276