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_ s _- . Washington, n. c. 2:222»: Y
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,_. ' _ On July 2s, 19-:3, information-was brought,-to my?-A =-
_ e_ ' personal attention which I feel would be of interest to -- _t .-n 92~~
.._ __ you and your agency. . j .1. :_ L-__§ Q -. --;_-_:;=¢?<;*-'. , _ . - ~_-.._- -_ , ' -.---'_- P -- -' PF -. . -. 92 V "-' --'lr""- :1 " ' '
. _ . - -_,- _ On Jone 18, 1373, "Hr, ,C11ar1es__G.' Rebpzo, s. ' "I." ' irisncl oz the President, t'og'ether'with h:1.s.atto:mey, az 9.; Hr, Wakefield, met w._i.th_t S5»:-Loial Agent in _¬!_harga'lKe_n.o_m_ ;h- L 1ifr1__ 'jjjffj"-3;_§ Whitter of the éiismi Office of _1:.he_EBI at Hr. Rebozo's f F -"" .'! .5 ' ll '.'=_'§f"'_" -""-'¢<1'92?-est. 3-Ir. -Rebozo ~des:Lred; $ir.'*-Whi-ttaker's advice as "t:o'-11}- -- whatheiqcertain moneys in_h.isposse_asion in the?-mou'nt'of ' ""*=-;-Ti;_ - $100,009-1x1'$];0Db1lls could beescanined by anyone. to it .1 7 determine the length o£time' such moneys had been retained,-e
'_ 1 in a safe deoosit box. L-11.. Rebozo-was infoilrmed that altho --__,_
1-'_ tho.:E;.na1 answer would, have to come from the I-BI Laboratory,
. - - the condition would be _a detemioing factor; however, sioce .i_'§ "1- . -_ most safe deposit bums in hanks are in air-conditioned. ' * ti
-ji, _- surroundings, the moneys would most likely not be susceptible ?_,1- ;: _ to; this type of _exam3.nat1~on -suocessful1y..;.;_;§l ' -- . ' .
. Hr. Rebozo explaine to Hr. Whittaker amathe my "7__ _ H
. received $50,060 from n1o1:'Da.nne.::- in 1959, which he was told_ Q _ . was from Howard Hughes to be applies to the Republican 7-
2 ._ . 9Q119'1'essiona1§1'T5°tions in 19'?!! as iiesired, A short-tinial-5' |=i ._. -_ later he, Rebozo, had receivedmanother $50,000 £¢i=7i-.na. . '<,"._._,, ._ . ;§purpose from Banner. allegedly, from the same source; that is F f_;;~}._ ' Hr. Hughes. -w . ' 7- 7. -- - ~- '
_ . j - Hr. Pebozo stated he kept the may an- at safe deposit"=-1'§
j box intening to give :i.t__to whoever was Republican Party.- _ _oha;.:-nyan, when, all of a. sudden, Hughes, Danneoandn -- . 1 mode national -publicity through a. big fight when efforts were
§§ . ' -. _ being made to wrest control of the hugs Hughes financial 1;-;i_';;f_§;g§:§¢j;5
'1. " ' Amiro. ._ Rebozo said because-pi this he decided. not to give]*5F;l1i{*?1;*$__ _ _ __ . , _ ._ __ .. q,-. - - Jr ,<_ -Y _- - _ _'-; :"-.1.1. . * * _ ' _ l Z-Q . _ . ..:~ -... .-.._ _- pk!"-5 _..._,.¢..~..7. '~. */' ' " : '-' -- ' ' '7 ' 7"?-'E _ _- Q .__-vtrit _-;- ::_¬_J_ jm _____~;___ :_ . - I 4. _ . __ 0 92.a-_--_-@-- ,, - _ . _-_ .2, e _ . _ . . V_ _ ~.' s---' -- """ .1 -- -:|' ._ .- e .- .- - ' - -<=~_ oy-,. -ff ._._ -.__ _ _ __-' t _ _ _ _ - _ 7 J__> | _ .. ._ ,.. _ _.|~ .. .- _ . <__ _ . W:_ ,-1- __ -" .. _ L I. -. M - _ _ _ _ ,- -,-Q _¢ . - - .1 ~ -7",, r-__.._ 3 -»__ , ~-_, -'4' 0, _ .¢ ~ ».---» -- - -- . - ,., ___. . . _ _. - - en--__ ,:- '- - _ » _ * - - ~"- - ' - - - . -72-_ . .:. 92 H. b -.1: _ - H -., __,¬,:¢. - -_-. - _ -. - -. . . - R,
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~ ~ Honorable Donald c. mama er -' 1 Mr?
1 e Internal 3,5?-en,_;'a Service - _ ' _ ,l - <:_ * *- i_"i;-"'.-:.7;~5:"-'3-ii?
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Hwuac1e_m@OC. Alexancerj _' 7 ti " I '_n.'
the money tn the Republican Financial Chairman "but retained
it and celled Banner as to who he shoulcl give the money ._ -
hack re." __ Banner advised him that Hughes "still wanted the -
Republicans to have the money and inciicetezi he had. given
similar amounts to -Democratic candidates. -- _ -. ,' o -
' ' - Reborn said he had he-16 the money all this time and
never ecoiztributeé it. He sai he had been qnerie by Inte1:na.1.'
Revenue people an few months ago as to the eztistence or these -A
funds since they had been told by an unknown sourc5e P.ebozoo
believes it was Haheu} that the money was given to Reborn, by -_
Banner. In feet, Rebozo said, he thinks iiahen meyhave e
a13.eged"t.!m1:lDa:mer' never paid the money but kept" it for his i
ovfn use, since they have become bitter eceeiea. -7 _ _
' . Rebozo indicate that because 0,4! an this confusion
he never die give the money to the Republicans, even during '
the Presidential election and still, in fact, has the original .
money in his safe deposit box. Rebozo said his p92_1J:'pD_3B in
calling Hhittaker was to determine if therewas any way he, .7
Whittaker, could think o£___1_:1E_1a1;wcu1;3 indicate o_1¢_!,_t_he '4
_ _.»,J..,_..-.4 - . _ _ ._'__ ,__ _:_ _._ _ .. _. .. _ 1. ... Pmoziey was. 1-ihittaker q=1a him he knew or no; wayjmlesa there e _'
was some peculiarity about the xecqeyyl.-Q i_ .1-_ _; _._.
Y e .R.,..,e=., than ma '-. =~.".~,
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Reiioze, to take the money out of hisihox, recor all the numbers]
an write to Banner telling him the money was available in the
vault at his bank and he wanted to return it to him eincethe
Preaiéent did not neeé it for his campaign-_am1 had indicated
to Robozo it should he returned to Hughes. ' -" 1 . _' - - '
. ' Mr. Hhittaker 92-raadgpresent wheethe money wae.taken outxx
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Be did not participate-in counting -the ~mney<but.did it
wee all in very good-condition. 5-rhittaker advised Reborn he
did not believe the FBI Laboratory could-be of any assistance
in detemizaing the length of time the hills were in-At-ixe safe -
deposit box. Whittaker wee asked by Rebozo if he would like -f
to observe the counting of the money and the marking 80 that _-
Whittaker could recognize it ag'ain_"_if- questioned. _ o Asp to why .-
th'at'might: Tee, nebozo stated he was qoinq" to send? the money .
to Demner but if the IRS is it,-he-is'goin'g' to
request Banner -to holci the money -in toto for whatever use i :
they-desired]. Téimittaker advised _Rebozo-the FBI-had no jnris--_?_-
diction or interest in this matter and declined to stay an __>
witness each bill; "Whittaker id, however, record aerial
numbers of several bills and initialed such bills -eo thet he.
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Bonorabldnuuald C. nlazaudar. . ' .
might recognize than 1£ questioner} at some '£ut-are data. - léaving Rebozo rea1mi§ni'5¥h.£t.t.aker that time mane?va8:;giyaa7 in 1959 and 1979 and did not constitute an violation ta cawzpaign {and iacloburea no: was 11: involved in any-b'£' the recent Watergate diaoleamaaa. He stated his real.interest. in cmttotinq Whittaker was in having him give A . '_
kahuna advice about the bins and whaathex ftha En! nahoratory. "
-. ' aw. ans a.=. an any 19, 1973,*two ms Qpecial Aqantacontacted 5:. Whittaker-. - Thu _a=an_$.n charge at um» investigationIll a__:-'£::..' Barrett, who stated hi wanteui to aaa $E.'Wh.1tt-mk¢_2 '- abuut a vex? aansltiva inVBBtiq3iO1l¢. Fr. Barratt a=:p1a.inad~-"-that. his inquiry dealt: with :5:-.c¥sp.'::J.es G, aabozo who. is tan 'subject of an audit by the IRS. Barrett stated to Whittaker 'whcin intarviawing Br. aabozo about ch: wharambouta 0: $160,000recsiva fro: Howard Ilughaa through Richard mmnar, he was toldthn many had been ratuzued to £~1r¢ Banner. Rai:nzo'"izsica.tad 7that grior to returning tin: money he cop:l_a<1- all the aerial j -amber: and that present. an tha lat; thu_;apnay*
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o£ élhlttake:'s'-oontactjvith Rnbozo was Ln raspcmsa toRabbis: request an to whethar t-Isa money aoulci ha an-.:ai.ned"1nany way to atazzzina now 01¢ it was throng}: chemical analysis-Uhittar explained to sqant Barrett: in detail ttza information?act ion-£1.21 abava relative to the céontact on -Tuna 3.8,.1.973, 7 - .Whtttakar had with Bahama. - . 7 ' .
Barrett advised. whittakar that the in£orr.u:t.1.pn mxittakarsupplied was i.:Ientica1;to what -Hr; *_Re1:>_0:o? 5&3 1:03.13aaxrett eaaphaaisad the point tha.t.;th£a:.-:_.=ati:e:- waa~;axt:an=h1y?;;."-*7swaitiva and was boncarna 813.5 information shaulcfzzo ha léal J *1
tn the press. 282'". Barrett explainad ha was aura since IRS -.-sagconducting other invastiqatinns and had some other IRS .%92.gonts.wh0piqm; mm. of t;h:l.a_aa1:t.ar, .11: could get. matte tha_ue_£wapapera inthe tall. Bax-xatt pointed out that Jack an-:iers1::n; tha national _-syndicate colusmint, had :.wau.oned__ thia.mnay in one at hiscolumn several weak: ag¢-- - __' I - ' ' I 5;. _ _ , _ .. .- .j. -mean: baa amm ma mm» mm bantaiatéli am asJuly 16," 191:. mvssmq hi=m_Ba:rett_hac1 lntezviawgé 2eb<_:._-so andthat 110', Rabozo, ma given his, 'Hhi.tta?.ar'a',.' narrett";";3i__;?i {J1teb_oao't.o1d Whittaker ha :51: mare was mi ma to jtxeatr. this"Ln-atrictaaticonfidanca any longer ainca the IRS was making
and that imittakar should. teel jrea to giiscu-s:it".<'£t-.1: the:-_in detail; _ {Q 1 V "'__
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and hsl has requaatad that YO" aifaw?' irahib-'11.! C if Your §° m°Y,.?. §:£a §yaa§§§=@ was 3-n_V.°1_17B<1 * L. £nvst;gatig' any D1 Y _ theta is no naad
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llhim 4, .Mh||.._.-_ i _ -' . ' 0- Au- am. mronmarxon conrnntzo ,,,;,.,_,_ ,.,e- Alenigoirnndum wm,,,e,W,,@Mge@ @ ',,,; H ~»-»»-I l . l ,, CORP-$11!-__-..;,4T0 = Mr. E. S. Miller - , ' para 4/5/74 g ?Q 5- at _. a _.__
' um.I OM : Lggal Cg@Sg W pm-n. _ . '_
, ' . - _' - -. em,-,' SUBJECT: . ' ' i """"'""* '-LnbonoryPi K '
noose JUDICIARY COMMITTEE N i1....».,, _,,;,;,i v neounsw or THE} FEDERAL some Lonn f/ §:g_'j,F_;_ ;'f;,_i,@a snmc some runes! ron nocrnunnrs pi _l:1'?C-..,..,;,;., mcnunntersxnnmscnscxas v - ,,
- . an. '1 V: _
This is to advise oi a request from the FHLBB for authority to . ' ~
furnish FBI name check and identication records checks to the Committee
. ' of the Judiciary, House of Representatives and also to recommend attached _
letter to the Attorney General recommending authority be given to FH B t
to furnish these documents to the House Committeerbe approved,
the FHLBB advised they Had been requested by the Chairman .of th_ Committe_e§Y;li;of the Judiciary, House of Representatives, under the authority o'House -Resolution 803, to furnish all papers and things" in the board's possession 'relating to "applications for insu_1-anceby Key Biscayne Savings and Loan
Association or applications for authority to open an office in Key Biscayne, _
Florida, by Biscayne Federal Savings and Loan Association." Among the- papers in possession of the FTJELBB, concerning the above, are certain FBI
"reports." These consist of name checks and id@caon checks on
members of the group, including Charles Gre ory Rebozo and-'7 other - "
individuals. We furnished the FHLBB a memorandmdvising we had not - '~
investigated Mr. Rebozo and our files contained no information pertinent '_ 1
- concerning him. This memorandum contained a 3/ 13/69 release of n ' - . .
Washington Capital News Service concerning Mr. Rebozo. Attached to this" ,
a memorandum. were two newspaper clippings from the Miami News dated " -
a . February 8 and 9, 1969. The name checks and identa cation Eecks on thet._ ,?
. '4other individuals were allretnrned stamped negatrely in April, .1969; " y ,
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. Memorandmn Legal Counsel to Mr. E. S. -Miller
RE: HOUSE JUDICIARY COMMITTEE V 92
_ - REQUEST OF THE FEDERAL HOME LOAN
- BANK BOARD FHLBB! FOR DOCUMENTS
INCLUDING FBI NAME CHECKS
.'. _ '_ -_ . l
- The memorandum concerning Mr. Rebozo contains the usual
property stamp stating that this memorandum is FBI property. ' . .
' FHLBB expressed a wish to furnish our memorandum and name
checks to the House Judiciary Committee and requested our views. _'lhis
has been discussed with representatives of the General Investigative,
Intelligence and Identication Divisions who have no objection to the FHLBB A
Iurnishing our "reports" to the House Committee. The Identication t
Divisbn makes identication records available to Congress for official use.
SA Nuzum of the General Investigative Division advised there is no reason 1
to iurnish these reports to Special Prosecutor Jaworski. - . I ' j:1 . . i .
Considering that the House Committee of the Judiciary is conducting
an official inquiry and the nature of these "reports" we do not believe we
. should object to their disclosure. It is therefore recommended-the Attorney
General be requested to authorize disclosure of our "reports" in possession -
of the FHLBB to the House Judiciary Committee. -
. .
B1§9QM1Yl_1§3lID§1~'1'§Q1§7E . ' . l -
C That attached letter to the Attorney General in line with the above -
be approv and sent. - _
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l GENERALGOEINSEL
. Honorable Clarence M. Kelley ALLi%qFom'[ M103. Gm.m.m;__ H Cc-mp..$?55-1'==>+.. :;'.~::n.ar."-;._>»Director Federal Bureau of mnmrm UNOLAEB . = - - _. _ W' Investigation nm. Justice Building ' C - 3_ vi.:.,».___'.,.,___-,; ,-.--_-. r ., ,. .. . r . _ _ d _' '7 H __.__ .;,__._ ,- ___ ..,,s _ -""nF
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. lDear Mr. Kelley- -l '=*="Phn{&_Hv-Ll _ - -' ; " 55',-.'.-e. I!'9292f.-
92Under the authority of House Resolution 803, the_Chainnan of the ;j;;~;;EQ!!Cmittee of the Judiciary, House of Representatives, has requested_ -ir f xv. _ -,the Chairman of the Federal Home Loan Bank Board to furnish or make *"' -4 ' u. to "'--.7,available to the Committees S ecial Counsel "all a ers and thin s" - ='*ie' ' P P_P 9in the Boards possession that relate to "applications for insurante by Key Biscayne Savings and Loan Association or applications for; -;authority to open an office in Key Biscayne, Florida by Biscayne'iFederal Savings and Loan Association". 11 enclose copies of a letterdated March l2, 1974, fnom Chairman Rodino and a letter dated March l4,_-at I?! '.;,;_. .
i974, from Special Counsel Doar.' g - " - _ - ._ .
Certain reports furnished to the Board by the Federal Bureau of ii, - 92.» . ' _ '
of the Board that relate to the application for_insurance by Key Biscayne .. ~;. ' 92Investigation are included in the papers and things" in the possession ¤'
Savings and Loan Association.. These records consist of name checks andidentification checks on members of a group known as Thomas H. Wakefield, »"t.gt_g1,, which sought permission to organize a Federal association inKey Biscayne, Florida, in 1969 and a fuller re concerning one. Imember of the Wakefield group, Charles Ere ' ebozo. The name checks -Qand identification checks are furnished on a Boar arm entitled FHLBB <Form 231 dated August, l967i. Ihe cepgrt;gn,§;,:Rebozo is furnished -on FBI stationery; at the bottm of the first page'tEe"iBllowing...-.<-...-e_.-
G:-' !. .'_;;:v."___.........l:,_.:'_=
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Q3»ngsentencesare printed:' - __ ' -_' _f ' .aj]_ i g .
This document contains neither reconmendations nor' .conclusions of the FBI. _It.is the property of the- =
FBI, and is loaned to your agency;.it and.its_con-l-tents are not to be distributed outside your_agency.This reply is_result of check of FBI'inVestigati§e=sfiles. To check arrest-records, request mst bee 4-~¢
submitted to FBI Identification Division; _Finger+prints are necessary for positiye check.F i . .'.sé»%-//Z_ZL%-+ it A
- . NOT.-REconr7~'-_." . gal PI
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':~mm>ran1e Clarence M. Kelley '
Page Two _ ' h
" I enclose a complete set of copies of the FBI reports describedl
above. '
The Board wishes to cooperate fully with the House Judiciary _ ,Committee in its exercise of authority unoer House Resolution 803. -Accordingly, the Board should l1ke to make available to the Comittee _
the F81 reports that are relevant to the Conntteels_inqlRY'e
would you please let us know your views on this.matter.
_ Sincerely,p
' Charles E. Allen _
General Counsel
1
PauT E§ score; **"
s Deputy General Counsel
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aouwmmmm sm , V , i . Mmtzii, ,, _ _REQUEST Q? IHE %.AI.i Q I-gas _ - Mr. ' ' U. L oommnooao Fonnocummwrs V _ -M,-_Hwer J,,i¢.-17'. /B921'CLUDIK§5 FBIHAME CECKB U - Mr. Thompson. . A
/-, ' . .. 7 j . V ._ _'tm=. _ -:1 l I " I ' ' ' '2/U2 o 2» o;By_1e&ef_jdatod kiarch 28, 19%, the Depot? General Gounsel of A _' the Feciéial Homo L0anBa.u%: Board advised oi lie-Cipi. oi a request from .: othe Committee oi the Judiciary, -Honso oi Repz'esent.a.tives, for all papets " _and in possession of the to applicatioazs for inmfanao__ by Key Biscayna I Envingiand man Association or applications tor _-" - authority to open anoioe in Key Biscayne, by Blsoagne Federal k I -
- .._ ,
I A o_ - Among the items in pcaaesslon oi the board, concerning the above,- are FBI =rep0rts'_' consisting oi name checks and identication "checks on o. ..1 group moon as Thomas H. -Wakeeld, et ax. . Those were processed by the o jL-' FBI in April, 196%}. G-no oi the 8 memher oi-tnls group is juries Gregor? 7
¢"- Rebozo. In 1B8pO1'.92£¬= to the nameochock reqwests, we tarnished a memorandumaévgsing we had conducted no investigation relating to Reba:-an and attached- twomewspapor clippinga. The forms to the other individuals were .A stamped indiszating our les contained no pernmt !.n£ormati_:m and returned. <
j o o In view of the request by,-the House Committee, it is our . . -' M,_,92/ 1-eoommemiauu that you anthoriza tbis Bureau to permit the "Federal ' _ - jL Home Loan am Board to tznarmer to the House-fommiitea the FBI 1
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1~':0'rE= Based on memorandniri Legal cm-.e1"tq Ln. E. s; L1_92¢;,11;e1%, c_latod_ac. Din. __.._ '
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Internal Revenue Service
We§92}nm1@'i1@sn,, @© 2©22éJ-...-= Date! 8 tn reply refer I0:
o Director, Federal Bureau of
Investigation K j
Department o£ Justice
Washington, D.C. 20530
' Attention: Mr. Bernie Rockne:
Hi" Gentlemen:
On August 1, 1.973, Mr. Clarence H. Kelley wrote Mr. Donald C.
Alexander, Commissioner of Integpal Revenue concerning a June '13,
1973, meeting between5¬.U'=Il'1es G. 'Re'bozo, Mr. Wakefield, his attorney,
and Kenneth %ittaka rge of the mam rs:
office. Mr. Whittaker indicated that he dictated a contemporaneous
memorandum relative to that meeting.
B
It is requested that a copy of that memorandum be made available
for use in our current investigation.
Very truly y urs, '
Albert G. Keene
Project Manager 92-
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Director, Fgderal Bare
Invegtigation .
Department of Justice
Waahington,»D.C..2053O<-- u
Personal Attention:
MI. Bernie Rockne:Q11 ofPostage and Fees ma
Department cf - '
the Traasury '
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- Mr. Gebhardt
Mr. Long
- Mr. Nuzum
Mr. Mintz
4,2, //1 e 77 -~/@/ "
V Honorable Donald C. Alexander
ft Bonalaoionor
5 Internal nevonuo Service
Department oi the ezonaary
Washington, D. C» 20224
Attention: Hr. Albert Q. Ieonoy _ _
trojoot Manage: qT"'
L'¢e92J.u..=:- ..~-....'!nee: In-. Alexander:
Rctoronoo in undo to the nonozondan dated
April I, 1974, in Ihloh Ix. Albert G. Rooney, rzojoet
Knnnqoz, Internal Revenue loxvieo, requested n copy
of n aonoranéun prepared by lpoill Agent in Charge
Kenneth I. Ihittekcz or the Miami, Iluzida, FBI 011100
concerning a meeting he hold on Juno 18, 1973, with
Hr. Charles G. llbo:o- .
A copy of X2. Ihttnko:'a memorandum dated
Juno 18, 1973, in enclosed, in accordance with
nr. Rooney: request. no Iurtho: notion is being
taken by the rs: concerning this nutter»
, iinoazoly yours,K ~92 MAILED 22 Q _M_ Kelley
APR IJJQT4 Clarence H. 10110:
e Fm Director
znelounzo 9/ _
AamDm___ ugmz; The request of Mr. Keeney for a copy of SAC Whittaker's _
m A° memorandum was discusse by SA C. A. Nuzum with Deputy SpeialUs AD luv. ___ . ' - 'Aermm Prosecutor Henry S. Ruth, Jr., on 4/8/74. Mr. Ruth advxsed the , m~ Special Prosecutor's Office has no objection to the FBI furnishing
c 135 a eepyiof the memorandum in question since Mg, Ruth 1s awarejtgg
ZLI$Lij that Mi. Keeney is in charge of the IRS icome tak investigation
&mhn_i¢ of MI, Rebozo and the memorandum may have a bearing on the IRS
' investigation. It is noted that in a letter GQQQQ-3/1/73, We '
lnspeeiion ._,mmL_.__ furnished IRS Commissioner Alexander the substaneé_of the infor- " P* > mation contained in Whittakers memorandum but dmd not furnxsh
Hm&s L " a copy o the memorandum.frpoe- I-nv. i_, f I _L£§"§.',1.i cnul a 5 I $99 Al ' _;:::,%:'%: moo};-Z TELETYPE unrr [III
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,;_ k '%?/ j April 11, 1974 l Immmmm Jo_§@ " . _ ' - ImL; "
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el A -- MEMORANDUM FOR: Clarence Kelley . * *@1i
7 Director, FBI H,-.=
1!
FROM. James A Wllderotte _ 1
SUBJECT:_ House Judiciary Committee Request of e
| l the Federal Home Loan Bank Board fore - documents, includagg FBI name checks
92 .' ' L Gaza.-mi: rzeazoq " " eCHAR as A _
The Attorney Genera1's concurrence to the.request set Z
- forth in four memorandum of April 10, 1974 ls noted on thw-' - . >
§?§' attached original of that memorandum. - - =5§t Attachment ,
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M1-_ 1 vfG , , I -' Fedegral Home Loan Bank Board
"¥7a§hingt°I1, n. c. zossz % _ " M?-- % J¢7<'_'§i ;J , ? % A _ % _ j '_
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if APP'° a1°h°At¢°m@FGBBer1msbeenobtainé6£o' %
permit the Federal Home Loan Bank Board to make available to ' ' '
the House Committee on the Judiciary FBI repéirts furnished to " ' Y°" °°?°°" i g "E Em ? mm H ,H¢%-i1Ya§:ea1§,- et al. % L
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- 7 Clzrenire M. Kelley
Director A
NOTE: Based on memorandum Legal Counsel to Mr. E. s, Miner
dated 4/ 194, captioned "Hcmse Judiciary Committee, Request of theFederal Home Loan Bank Board FHLBB! fo D ts ' ' ' Name Checks" RFO:deh "r men mcludmg FBIRFQdehJ V . V
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. J . - e -- - . .,a gavp//ITO: DIRECTOR, FBI 39-4089! . ALLHMNE&MNTGONNED-".-
92 ./ FROM: .1-_.?,. _...- -.,.; -k '-..-_-_',-.' '-=.;__--__..- 4 -, 92 - _ -_ ._ =.. -V '»=.",--'1'-_ - '-: " _5 . . "-'.'- :-.':?-.92..,'.2..."-.- e V 4 " L '
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:- .2»: - - Date: e 5/22/74' .' '
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- -.. - - »" »-nznmnwnsvucnassnnzn-~V ' ' DATE_Zf11___Q5Y ' .1sac, mzaur 39-323! P! ._ , -2!5¢@!¥-_
" SUBJECT: JAMES wanmsn mc coRn;JR,; ' .' - ' Y
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BURGLARY or nsmocaarxc NATIONAL .
COMMITTEE HEADQUARTERS, "-_ - _ - 4
WASHINGTON, n.0,, 1 . e
JUN 1?, 1912 " -._ =-
Ioc; PERJURY; OOJ ; . .-..
. o0= WASHINGTON rrELn_oFFIcE!.;' . q . ,
Enclosed for the Bureau 3% cbpies and for WFO.one
copy of an LHM captloned "CHARLES G, BOZO, MISCELLANEOUSINFORMATION CONCERNING" " - e ' -' e ~
' V ' ' Theqsource referfed the. is " e
. aretired Bureau Agent who has business interests win both the V
Bahamas and the United States ' " ' " " * * " - " -
to .i_.n the LEM is pr_obab1yb1
Former with whom the Miami_0i£i¢e'e
had --He has been. »
IF-II'
¢" °w WQWY 1+;.sP*,a;e;_v* e e indi
Bureau ~ Enc-. 6!
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UNITED s'm'1f1-:5 dDEPAR'l___MENT OF JUSTICE -
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-CHRRLES G. REBOZO _ I'¢ Q
__ 1§C§§LANEOU§ INFORMATION CONCERNIEG .
. . '_ f On Hay 17, 1974, a Source who has provided reliable '
. .. information in the past, advised a ro11ows:= "
- NORMAN CASPE , who is in the leasing company busih鬧5 1fT- on Key Biscayne,T;iami, Floride, recently tr eled to Pa d¬se;i?£%- ~Is1and, Bahamas, and interviewed one_Q§§QQH§%£A_IERNE¢ §: VERNE
supposedly had in£ormat1on.concerning $100, 0 that Mr..REBOZ0 I
0 had deposited in a vault at Paradise Is1and.- Basis for the._ interview was supposed to be thatREBOZ0.a11egedly92attempted.yj§§%%
to dry clean the $100,000 by exchanging new money for olde» =
' money in the Paradise Island vault. '_-> . '.. _ I ~
'- CASPER reportedly told LA VERNE he was a private
' detective conducting his interview with her at the request.1 - =' -
' of H. REBOZO and President NIXOH;= J . '_ --
In
This document contains neither no
recommendations nor conclusions *
of the FBI.- It 18 the_property.=.
agency; it-and its contents are -
not to be distributed outside your
agency." '. " 0of-the FBI and_is loaned-to.your:0§{ym'1; -_~§,_:.;_ .-_"_-, ._... '3'- -*a_,,@u@%
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¢HmLEse.enEmo J ~
MISCELLANEOUS INFORMATION CONCERNING -
Enclosed herewith for the information or the Speciel i, - - j ' -
Pmsecution Force are two copies of a memorandum received from
the Mlemi, Florida, FBI Office dated May 22, 1974, captionedaeabove. .- .- e "
Norman Casper mentioned in the enclosed memorandumis possibly identical with 1n>;;n@n Loui_?¥Cas;erf me has om the past -L. -- been employed as a salesman of alarm equipment andassoctatedt -'_ with the Royal Securities betective Agency andthe Wackenhut? - e "
- Corporation, Key Biscayne, Florida. . . - j e - _ "
- No ltnformation identiabie with Dorothy Laverne was 7 L
~ locatedlathe files ofthis Bureau. A .- . - -- o
No'1nvee'tigatton_ts being conducted relative to the 7
tnformatlon contained in the enclosed memorandum in the absence
_ oi a specic request from the Special Prosecution Force. 1 -. .» 1 -
-This document contains neither reecimmendntions nor?conclusions of the'FBI. It is the property of the FBI and is loaned 'to your agency; it and its contents are mt to be distributed outside 1 -
1"reur_aeency. . - * -- V ~ I '-
- meoumsnsvc. _.Enclosures-2 ' UR. Uh. -_._
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Fills I Cain. __ -
IR, hr. ______
Bun. NOTE: Original end one.copy.to1'1:'vat;deti: to the SPF with enelggeoreeo"by"o'-"14 this date.._ 7 - = lupeae ;__
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Transmit the following in ___ _____ _ _ , ___ _ ,'_ _ _;"F"
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FAsst. Dm: _
Admin. _.._
Coma» am.
Ext. _ r .'=- _i__Files _!1';...= .
Gen. Q-" . "Iden I '- = '
0;-in?-n; ,,_______
Intell. .__. - i
Lalgorama.-v ...._.._...'_' Plan. Kc Evil. _»,
Spec Inr.*._...._ T- 9*
Training _..._......__' - "'§' - -'1' .._.,..
' FBI
' -' Dt June 4, 1974- l
" -" Type in plainteiclor code! -- . "ii i
= i ." :~.-.--_§13:_1§ 7 c _-2-tee. _ so -.____,__e A We __
U fPnoI':y!.'_--,-_92'- ~
- ini i Z i ? f-I-*1-l_ K K Z i i i 1 Ii1"@I~-I-II'
~r-»Telephom
'1:ff<:'roR, FBI AT1EIN'1ION: ASSISTANT nmscron A. U l
-5. ROBERT E. =-1=~»--
smg HIAMIE2-0!cmxzes c§ BsBs! am:->020 »PRESIDENT, KEY BISCAYNE mm: 1 Q h
1 /UKEY BISCAYNE, FLORIDA 1MI - INFORMATION CONCERNING t _ /
.----- '-The above-captioned individual telephonically '
' cofitctedf-me this date -and requested that he be able to see me
possible to discuss a possible -bank robbery _'v¥51§ii¢.;!.1f=.i.-, ' ' <- L
-¢ _, , .1 J
"-9 i .92 ,1- _... _-__ _
Tl--;5';,§ '.._ p¬J.'SOna.1. contact, Mr. REBOZO stated as follows: *
92 s }'3,;-__f; v _ _ 92
. _:.:.1- _ App;;oximateiy a week or ten days ago, some friends i
who live_né:i'i'_»_!the location of his REBOZO's! bank told him they 1
_had.§ti<-zed tiio strangers with flashlights around the bank V
7-hctilig very siifspiciously late one night. Mr. REBOZO stated hehas §a1;1r_1.§_¢1 him local police and not thought we much of it
iiigxhtil he vg:-1's told these mezrwere seen again. He then lgireda -- y*;'p;ivacte detective to watch the bank because he said he felt _"f='{; j§93:1-ght age either sources from the newspaper field or one o£.j92925Eg§' ;Qtgirestigating committees trying to get information from 92.92:bayk. 31'-He stated although nobody was caught, c a few b'g@'§,~of 1';i92s;._vtrish irere tken on two occasions. The private do$§§$1ve§1e* "" *mi nifétl to surveil the bank was ineffective and -2 get
!the license numbers of the car on either occasion. _ J3,. " ' .. ~¢ 92§'- ' Mr. RE% he wanted to report this tq-fie 1
FBI because he knew jurisdiction over bank robbery
matters and he was wondering if there was anythiog; weimzqld do.®,_¢,»_ -3I.¢sE£_:.'.92:B r]nHIR£-Ca15_}L;iél¬_//?- E
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HM 62-O 4 _
I explained the theft of trash would not constitute a bank
robbery violation. I recommended that he notify the local
authorities again. He said he had given the local authorities
the license number of one car which was seen in the area
acting suspiciously but they had not advised him of any -results. - - '
I advised Mr. REBOZD we would make this information
a matter of record and explained to him once again the Bureau's
jurisdiction. He seemed satisfied and said he would again
alert the local authorities if any similar occurrences are
called to his attention. _
The above is being furnished to the Bureau for "
information purposes in view of the prominent position Mr. REBOZ0
holds with the current administration. f
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1 - Hr. Christensen
/ Q-T7-I1'i=1y 21. 1915
/,.// C0PJFlD1§*=JTI.192L =1 comma same:
% §
CHQHSS Q £33330
"mic will conrm information tolcphonioally
furnishl to Aauiatant Splciml Prozlcutor Paul. 8. lchol
on July 15, 1975.
Oonfidintial moron abroad advimod that an olf 2
Jana, 1972- Zhxico City tlllphl munbor 525-0020 was
listed to the otttoos of Banoo Iaoional do Blanca at Gallo,ibnbu-ray 33, which ulophonn cordon was diuoontinuodin Jun. zant/@ ¢! V _' A
_ Maxim City-tnllphano mnbnr 518-0020 1: a - '
nonudntant mmbtrr hovnvozu 518-9020 in tho svitzohhoard _
mmblr to: the contra}. office of the Bnmo.Hu.:1ono1 doHD2100- Q! ! -
On -T111? 11¢ 1915. -tclcphonio contact at the
" Banco Haoioual do lloxzloo tolophono mambo: 518-9020_dot.o:-
min!!! that the Gallo. 1-ionuzrq 33 1O¢Iti.On.92lll forum.-1y
office apnea an wu not a lzranoh cpl:-ation oi the
*>="*- Q0 H! A V. o
thin conclusion tho invostiqation you banrequoatoa 1; dauiga Icmwl aimit your iorrthcr request .or procncu VI op on ' _ser0? "-5 £2? //.>?7¢-- éthin domznont. contains author rooonnondationa
nor conclusion: at tho I81. It is the pmoporty of tho FBI '
andinloanodooyoorooonoy: itudituooutootaaronot
1:0 bl dilttibllti Otill your agdney. _-...__, | it. Dir. ___,__,_,_
Dep92 AD hdrn. _
D8? AD int. __
Assn Dir -., . .. .'-.i. :,"._ ,-
.o.'.=..." _ NOTE: Original and one copy of LHM forwarde go @1973
comp. Sysl. ,___
Ext. Affair: ___...,
Files 5 Com. __
Ga Inv::';mm__ For ! I3 11%» _ ,_/"f;;;;,_w_d Declassifyini 03% i L W 5-'3Plan. a Eval. __ 5
C I 92__ ' K I::;_m__ ,0r F11§mT1AL ,g§G,?H ,.MM_0- ==...s.=.-,__ mm. ROOM ELETYPE UNITE] o_ , _ - -- o ~__1:d--°54-54'3 4 ¢ UL 2 5 1975 o 3/us 70-14 this date. attention Paul R. Michel. ,-.-_ _ -- -- .92.<
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_ , 9292WATERGATE SPECIAL PRO$ECUTION FORCE DEPARTMENT OF JUST ICE
Memorandum
Q To :léJ:i£e¬%¬i;:enCQ M. K8118!? DATE: July 3' 1975u....».....l.92_,.., ,,@_._,_. .4. __ JJLIQI-I. =....:._'.zn=.a~_>..._-All._i..;;;-.i._.;;l_i...a»4.--_Iru:k92.I-A-.¢.,~,:.--.4 __ ___ _ J ,; ~_j_.__-
Federal Bureau of Investigation 1V - *
Special Prosecutor _
Watergate Special Prosecution Force .Ch-ar;_ef==_ Gr.esQ;1cQe1>,qz9, iswqscn
Charles G. Rebozo is the subject and target of a grand
jury inquiry concerning possible violations of the tax
evasion provisions of Title 26 and the conspiracy provisions
of Title 18, United States Code. The investigation concerns
allegations that Mr. Rebozo received and retained large '
cash campaign contributions and subsequently diverted them
to personal use. During the course of the investigatiOn we
have been seeking to identify the parties that Mr. Rebozo
had comunications with on this subject and to that end
subpoenaed the records of telephone calls made from his
residence and his place of business, the Key Biscayne Bank
and Trust Company, Key Biscayne, Florida. We would like
the assistance of the Bureau in determining the name and a
address of the subscriber of two telephones to which calls
were placed from the Key Biscayne Bank and Trust Company.1,
a-
Our information is that a telephone call was placed
from the Key Biscayne Bank to Mexico City 905! 525-0020
on June 21, 1972 and that a call was placed from the bank
to Mexico City 905! 518-0020 on December 3, 1973.. .
.rl -
In addition, we would appreciate receiving any back-
ground information already in Bureau files relating to the '
associations and activities of the subscribers to these two; _" *KIt
u
- ..'92.
As the investigation of Charles Rebozo is nearly . '%complete, we would appreciate it if this request could - 1%
be handled on an ex dited hasarm sis 62 //.a?1s/- I7 K ~If there are anyufuriier questions, please have the
agent involved contact Assistant Special Prosecutor Paul R. 1 'T !
_ s"1ru1T"?1s'r ';_ yiW: / v
] 8 mes .2./_z2___;BY_m4z;;eLq HEREIN I5 Ulv blnaholm: .u.AJ 92 1s
telephones as of the dates indicated. . - 'I'~d
.6
_ ="=""= 2:?-.§ _I/Ag Kl 5 l_'@.l?.'.l-In __ Q. __ _ W I P _ I ' 92» - ~ i
M?*4-»
I
Michel who is familiar with this matter. . is
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CODE TELETYPE NITEL
TO LEGAT ms-.xIco CITY __ .FROM nmscron FBI 63--lélq -
CHARLES GREGORY Rsnogo '
ACCOUNTING AND FRAUD SECTION
WATERGATE {mm} R /"ui .I*:=1 " *'¬z¥-
-.i-..__.....;~.'_.-=- :~ ,:c!!9292<L
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£5?"_;,;¢~:-7/3/T5
1 Foreign Liaison§§Unit cleared
telephonical 13? li-
WATERGATE SPECIAL PROSECUTION FORCE twspr! nnvxsx-an susascw
IS TARGET OF GRAND JURI INQUIRY REGARDING POSSIBLE TAX EVASION
VIOLATIONS
WSPF REQUESTED INVESTIGATION TO DETERMINE SUBSCRIBERS OF R
TWO TELEPHONE NUMERS IN MEXICO CITY, WHICH NUMBERS WERE CALLED
FROM THE KEY BISCAXNE BANK AND TRUST COMWANY} KEY BISCAYNE, FLORIDA,
or waxes sumac? IS PRESIDENT.
PROMPTLY narsmamn SUBSCRIBERSOF 905-525-0020 RPT 905-525-0020
AS or s/21/72 mm 905-51a-0020 RPEE 905-519-0020 AS or 12/3/73.
GDR/lr
!
NOTE WSPF by memorandum requested above information. This
matter involves a $100,000 contribution to the
Republican Election Campaign, which reportedly was made by Howard
Hughes through Reoozo, who kept the money in a safe deposit box at
his bank. We have previously assisted WQPF and IRS in this
investigation. This investigation was discussed and clearedtele ' -' ' ' 'phonically with SA Foreign niaison.
Aim-lilac. Dir
Dep. AD . ___
Dep. AD lnv. ._ - '
A 51. Dir -
Files 8 Com: C E!,£ 7% _,.92 . .
Gen. luv. ,___ Heat. _,__,_ n . .-I cian__, " :92 J-F .-- --.- __::,e':_'_____"_ - -' £3? I, {I F1.-.--:0 I:-'lm.l92U CF ,I¬".E'jIf-3;92;|92}|92= aw.
Lubomiory __._ ..- A_,r""'M
Fln. Q EI:||, __ ,- * -- -
Spec. low. W.:;::";::% # 19¢ °819?5@@s 3§~z*;r*~s@~*@d§;5,q?_§1$92IL TELETYPE unrr [I1] g/E _ GMR " - . ' - 7 Hat:*5. 1»
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guaaau sumu HF Ilftlflhl2/ , .11 111141m_1c1111o11s amen I I f
I __ E _ 1".t;:;?.,... ._ I4-45PM 111121. 1-11-15 T0 ' ' ,§§§ji,Z_','§jf{T,f."_j_"
_ 1 A551. 1211-.=I0 DIRE _R 1111 ass-11 - I 1 1 Admin-..~_~E . Comp. Syst _.._.FROM LEGAT, mriggo CITY 6-44> RUG! 1 P
-1 G ____._CHARLES 111256012 ' EBOZO. <11cc0u111*111e 1111111 FRAUD sacrum 1 1111 '____111. Inspection _.._....
WATER 151111: 1111111. ;i 1;';§§*;a-:5;-; ~ _ 'REBUNITEL JULY s 1.1-1s1r. 1. {';.If_
_ @ 1'9.--ning _,_____, '
' Legal Conn. _.._.
Telephone Rm. .__
s1=R?é°é?= 'CONFIDENTIAL SOURCE ADVISES THAT AS OF JUNE 1971""-
mzxzco CIIY IEi.1:P'11o~£ 525-swam was LISTED 10 o1=1=1c1=:s o1=
DE MEXICO AT"92EALLE MONTERREY 55, SAID TELEPHONE SERVICE
DISCONTI NUEDTI N JULY 1974.
.. /SAME SQURCE STATES MEXI CO CITY TELEPHONE SERVICE
U .-92-1.
DISCONTINUED IN JULY 1974.
SAME SOURCE STATES MEXICO CITY TELEPHONE 518-@525 IS NON-
EKITENI NUIIBER. HOWEVER, 5181-SO20 IS THE SWITCHBOARD NUMBER
FOR THE CENTRAL OFFICE OF THE BANCO NACIONAL DE MEXICO.
A CALL PLACED ON JULY 11, 1975, T0 BANCO NACIONAL DE
MEXICO 518-9925 RESULTED IN INFORMATION THAT THE CALLE MONTERREY
#55 LOCATION was c1.os£n some 111~11-: AGO A 11 111111 11 c0111s1;5;|;1-;_1g_o1= owzcss AND 1101 A BANK BRANCH. 1, '-
110 FURTHER 11111011211 co NTEMPLATED 5111* nag-Igcz or 1=uR1§;L__ . ___ F
jig; w i _.
DETAILS on zusmucrzons. .
END '=""-/""
ii
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Ill razsronr, smmms, srmrms nu-znz "rwo mus AND u-zrr
IHERE on mamas or JAN. 5, 1965, AND rm: TD 1-mm, mm
rmszu 1'0 str. moms AND Pusnro nrco, AND mom rm-:21: azruamza
to PHILADELPHIA. _snm: RE mm PREVIOUSLY woaxzn FOR
_ sx-:v:-mm. smmzas AS an smmm BOY, nun was FAMILIA
urn: _UDI§PANY nun summers nrzaarxou.
am
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naoaz PH PLA_IH *192915 Pm n1 JULY 29, 1975 ncc [1 F
1'0 um on <52-112974: I
FROM PHILADELPHIA 87-17896! C! 2 PAGES l
HARLES GREGORYQEBDZO; AKA BEBE, MISCELLMIEOUS ACCGUIITIBB
x-'. '
mm FRAUD szcrxom, unrrzaearz unit ~_
, Intavzswm as szrr. 9, 1959, ATRESIDEHCE,j as we um-:1. ro PH, .w1.v 29, 1915.
aavzzu or PH1LA- rm: s1-mass xnnxcmss ~
INTERVIEW MAINTAINED AND SUBMITTED IO BUREAU III HEUARK &/
WAS Amrrzn naacu 51, xsvo, uzwnnx REPORT OF
an-19320, n'a_'£.'rwo. at "rm! or zsrmvraw,
FEtlSYLVAHIA.SIATED II-IATHIII .mu., 1969, as
acconmnm , on A BUSINESSrm? 1'0 mzzroar, BAHAMAS¢_.TBké£1F2EgLEI?/ Q 971/ 92 7
.1-"mu Palm. TO umu to massnu mm Rampant, "'---.:
nsmxvme JAN. 2, was. may HEGISTEREI£!{3l1'q-5LIBnY mu QI V .AUG 7
V, ___-- _' 'I-u
AUG 1 5 ' _ ALL 1:-mama:-.'zo:-1". _ - Wm mrcnassmtn% _ _ TE = LBY~4¢P,/4'='L;A.ss0c-T3§1----
-Adm..__..
Dep.-A.D.-Inv___Asst. Dix-.: n
Admin. r.___.._..
Comp. Syst _.__
Ext. in
File
G __...
1
Inspection _..._._
Intel}. . _....__--
Laboratory _. --
Plau. 8: EVRL ~
Spec. lmr. __. .._l-'-
T i '21 -ram 3 --»-
Legal Conn.
Telephone Rm '_-i
I See .. Durecwr 5' ____
PA. RESULTS OF U1 L -D
I975
- - , >:' ;__ '-. _'_='
4at L JUL 301975 j A
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=_::farn<-quasi:-»-1=~ * ~1_s ggc ~ jELE L , % ;
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" ABS?-92. Dir»: 1}
Admin. __.___..-j .
Comp. Swat. ...__. 1
Ext. Affair:
Files 8; C
Gen. Inv. |
g ldent __.. 1 .|592lma;__mg~as2»n1zs1n an sacs, M 3 ;-»;;~¢i<=
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""""_"""""" ' ' . "" by»!-'
CHIBLES EREGBRY REBOZO, AKA§.BEBE2 MSCELLAIEOUS ACC_8UI}'I'IB 'AIU" - *
FRQUB BEETIQQIIUATERSATE BRIT! ' V
at we 1'gL1:'11'Ps', JULY29, 1915'.1 ~' '
- F&n'1u1-"eahhneu sax an-:eo nxvxsml REFIIRERCEBATELETYPEY j » - V j =
ADVISED ESP? TELEPRGRICALLY CONTACTED UASKIRB-1'0! FIELD BFFIBE . _- -1'-;§=3=I- , iii;
curb: nmm-zsnua 1-aromqnnon REGARD!-IG',' /1!
nn1n_ma'r1u roman aan%"n1z1a rassxsmj»-~ 7- _~ -
MIIECHDI IITHREBOZG» USE? ADVISED 'IJBITEI|"STATES A'l'1'0RIEY- ' - - V _ 1 ~_,_;;_92
_ _ 1,-_<usn,"soumzau'msm1cr as new YBRK saw, owner-: mm 1>anir1_n_m>" - '9
EFF WITH T831 'FOLLO'iI'HG FEDERAL BUREAU OF IIWESTIGATIGI " F317
1-"mu: arrxcE_F11.z means In vmxca 1|m:avu:ws or?_?mm- %
-urns a1a.u:c'rs?o|='-in-'sozs.' n'sw:1;1 g -L. jg5,,.' ,§'; Va1-ssaaz; HEVYORPB7-19520; Pn1v.nn§u=-ans - nan ; W A .
' 5TAUG151MI . I - _,_H.:-_92 $41.-
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= ..9,
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ALL INFORMATION oomm1<rsn' B uncmssmmn ;
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s 2; -3§EEH'0F HEi vans FILE 8?-59542 cs£it:ensusnsevs:- s
nzrLssIs"saa£-18 BE"6A5ECAPIIO§ED,'?UIBB; Instr or>s2asa¢saanss "f ..1,as nussicau errsuu stocx saunas 0ERTIFI8AIEB;'lB£l3857 zansnss ' V is .92.
~=B~s= st j-=n-B; m»-wesm W b"¢aaiexn sax BIEBB-F1LEI87-6888; rats ass-vans FILE consist as 92l/f
1sRE:.ssn1aLs sun THES£.CITAIl an nznrzoa er PERSOIS mauve non
suaazat; THIS uarrsn was nsc*n to sax nissoi .
- sl ntw YORK FILE s1-zssza ETIOHED'IN nsssnzacznsrsnstwrs ~
15 A 1988 cnsz-waxes ans ass: sxnxrssn sun 1s too DAIED'TBiBE
GERHAHE to rnxs nsaussrl s -
-..» 4; nzvxsw or nzw YORK IBDICES nsrsnaxnsp;qgg:;§&fq3sspn ~
- want susascrs or new was ens: s1-s2a1s,.
BEAU FILE 87-99853, GAl"Ii0IED,. "'H.AR'TI_¢li ll FOREMN MIA; .
i115»-~I=»R1»mEm==~-=
HlIL.FRAUB; raw; Possasszou or SIBLEI unit", waxes HAS-CLBSEB 0I:h
NUVEHBER"2i, 1214, AID IS cnntaxnsn I! FOUR VOLUMES or saw YORK ¢
1
FILE. REVIEW 9F THIS MATERIAL FAIILS T0 DEMOBSTRATE ARY HEIITIOI s
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PAGE THREE *IT $2@25IB2
'0:-'.-nasazo But-? REFERRED 1'0 1: mrmaczn
TELEIYPE.- .
THIS-CASE HAS A STOLEG SECURITIES MATTER WHICH 1l§QLWE§~IKE
SRLE OF OVER ONE BILLIE! BOLLRS
6 TYEHTY-08E MILLIOB DBLLQRS BF
KEIHEDY JFK! AIRPORT. SUBJECTS
xnjgsmnau ACTS isms vmzcu van:
mnmw. s~ro:.1:a sumzss or AT nunOF SECURITIES WHICH iERE_PAB¥
SECURITIES STGLEI AT JOHN F}
"B -"RE 1" !-PEP
THhHSPORTIIG F86! REV YORK TO
T STGCK DID DEALIHGS II! _
Bll-BASH "RICH RESULTEB I THE AUDITIOR SALE OF STOLElSTBCK-
OB SEGBRITIES.
If£{TIfuF¢RE]"_i* was nsscnmzn as Q FUR!!!-ZR
9408! HHO iAS IIBICTEB FDR THESE BFFEBCES ll SUSY, IE? Yj
¬ITY IY6!, BECAME A FUGITIVE, HSARRESIED_UBER AI ALIA5, V
ll SEITEICED OH IOVEHER-1| 1913, T0 FIVI YEARS II PRISOIQ THIS
PRISQI TERM WAS DEFERRED BECKUSE F$REHl'UAS-DYING OF CAICER¢ .
IUERO$'FD-3B2'$'LO0hTED QED DATED AS I!. FEBRURY'I8, I969,
AT HYC,'!¢ FEBRUlRY 19, 1969, AT IEUhHK, !. FEBRUARY 26, 1989,2
AT CHELTEIBAH,'PEIISYLVAIIA, !¢ HAY 26,.1971, AT NYC,
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SEITEICED T0 THO AID A HALF7 YEARS PRISM! BR HAY1, I973, "SDIYQ
alggkg nus" 1-xu: ARE mass FD-5B2'S amen, .ma:~:=:a,- 2911-,
mqgaggn 22, 1912, no mac:-I 2-, 1s-ra,»a-I ave.
nsvmror nus ens: no mran our-:?nos
m1-zurmnsn I! L-nsrzasncsa %
IELETYPD IS HOT IAHED»
KYO REITERATED TH-AT A -THRBIIGH REVISE OF ABOVE HA'_TEBIL FQ1L5
manager may comzcuon aamrl-:n 1-oazmn,
AID SUBJECT;
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1 C __.._ - ' mam sums as mvzsmmou _ omp. _CO_MMUNlCAT92UNS SECTIDN ? '1 '
P Idem ___..-:.'_
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1m11.. E 5 Labnratn _,_ . J "' Q . Eval.W _..
1 Plan & ._.in was In rum '! !, 3 Spec. 1.1.. _--. Training
5:35?! 1/aw 5 aim. axe 1]Lw1<=<=92===~ ----'-_ _ 25 Tnialepbone T.I0 01 an $2-112910
mom mm! 1-1962:: awe: - V
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mccoumaa ma mum szcmm IATERBAIE unrn=1-r£92;.34,] RE are rzwmz I0 Buarzau, JUL! 29, 1915. fa
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FEDERAL 1|. CQMMUMlcAU$Vgvs£?r;%3?: ;JUL 3 1 197§_"J<
NR as so PLAIN TELETYPE A
1:08 AM JULY 51, I975 NITEL TLB j
- K 1 Telephone Rm. ._T0: Dyon <62-112914! @ * Dire-nor Sec! __
/
FROM: SAN DIEGO 2-O! RUG! 2P92 .
SECTION WATERGATE UNIT!
RE NEH YORK TELETYPE, JULY 50, 1915. 'OIARLES GHEGORYOREBOZO, AKA; MISCELLANEOUS ACCOUNTING AND FRAUD '1Assoc. Dir. .___.... §
Dep.-A.D.-Adm..._ ] é
Dep.-A.D.-Inv_.._. iAsst. Di:-.: X"
Admin. "14..--@-
Comp. S7551; .__._
Ext. Affairs
Files 8:
Gen. Inv
92 Ident. é
Inspection __.__.... :1
Intel}. ..._._._.__- 11
Laboratory _.......-
Plan. & Eval. _.
S . 1 . pee nv ._...._.... 1
'I1'aEning ._._.__ E
Legal Conn. .__.._
C/C7 .
REVIEW OF SAN DIEGO FILE B7-6808 DISCLOSES ON JANUARY SO, 1! cl
. 191 arronm-:v cnmzuas mzzusmw san DIEGO Esvnzsszns
/W241 AND amonrzn ,. RICAR sws
sroék. HE ADVISED 'rmn- mm an ACCOUNT wnn snznason-mam: L
snowmen mm saw mmo, in was BUT IN 19§Zw1'.bI§!; rrmusrznasn. . _l.__ .ACCOUNT 1' AYDEN srouz Bnoxannal-FAQ: r-5?, sAuR%é£f6:.J as A/fzsulx %av nus ACCOUNT nmnsrza, THE AB |LS or-* sroézws 1}. ' ; "U
?* .* ' J _, IfNEVER CREDITED TO THEIR ACCOUNT. INVESTIGATION AT SAN DIEGO
DISGOSED THAT THE STOCK TRANSFER TOOK PLACE BETWEEN THE TWO.- .
A BROKERAGE HOUSES IR NEW YORK AND STOCK WAS NEVER SENT TO SAN
INVESTIGATION AT NEW YORK DETERMINED THAT AMERICAN GYPSUM CO
WAS BOUGHT BY SUSOUEHANA CORPORATION IN I965 AND ATTEMPTS BY
SUSQUEHARA CORPORATION TO CONTACT ALL STOCK OWNERS OF AMRICAN
2', .
.-L HiF01L92._"""f;.'"IO'iT C<'..-.- L
HEREIN IS UNCLASSIFIED92" _ §§AUG2119?5
DHE AUG 121915
DIEGO»
NPANY
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PAGE no
svpsum RESULTED IN THE NOTICE I0 we BI-IIHG RETURNED IHASMUCHAS THEY HAD HOVED¢ NB. RENSHAW WAS ADVISED TU CONTACT STUCK _ 92bf
TRANSFER AGENT_WHICH IS THE FIRST NATIONAL BANK OF BOSTON. MR.
REHSHAW ADVISED UN FEBRUARY IO I970, THAT HE HAD INSTITUTED A$50,000 cum. sun AGAIN51*4¬ARSON--HAMMILL 00220005 aouss, snu
.--F I, _01200. saw 011100 cnsirgs cwszn, AND rm. nsnsrmw mm: no FURTHER
.:.92 '_ f '
CONTACT WITH THIS GEFICE CONCERNING STOCK. N0 REFERENCE IN FILE
END '
ACK FUR3
TJT FBI WASH DC CLR|
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-m1:aE1z1nsmIc1.Ass1Em-"-. . FBI-
. "z§ '=~ Em 1/29/"rs ~
L Tranémit the following in _ . . .._ ._ . PI-A;H'IEXT _ 1'§.:..L1,.»'.;j-..:..-.;E=.2.-.._'..'-;u.;'; .92;=4;...?J'-J;-.1.¢,..¢' " '1-EH.;..L_..f-»;.;.;-uA<..-z:1::.:..1;;;;»_' .,- . _- 1 _".._.,"' ;'. _-.1 .'-1.. .1l....1._"I-_.-_-4c-1-3'-¢i~:-4*~=5<-@4141-1--"13-H=-*"='*"-Y-"=*5'**-ii§" " "- '-' ---=-'-="~¢»'~ i»
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{Type in plaintcxt or code!
TELETYPE URGENT...,.:< Via _ __..-_ __.__"_-______ ____., _
Priority!
92921.__i.-.--11-..--4--__-_¢__-.__.,_.._,...,._, ,_1_-,_-._.---»._-_-__.1.
92 T0: DIRECTOR, FBI 2-1129711!<1~1AIL! AND
FROM: sAc, WFOé620! RUC! -
CHARIES GREGORY BEBOZO, AKA, BEBE, MISCELLANEOUS ACCOUNTING - 1
- 1 -::;.
ASSISTANT SPECIAL PBOSEQUTOR, WATERGATE SPECIAL PROSECU'I'ION
JIIEY 138, 1975, EEc;1uEs1*I11e'I1921Eom1A'rIo1921 _ * ' '
REGARDING 0R -Mm 92l/ §
MARTIN FORMAN AND THEIR POSSIBIQE CONNECTION WITH REBOZ0.
DENNY ADVISED AUSA FNU! MC DONALD, SOUTHERN DISTRICT E.W .
~ AND FRAUD SECTION, WATERGATE UNIT!
' FOR INFORMATION OF E.EcE1v:11e OFFICES, JUDY DENNY, 1 _.1
., _',=_:':
1.SAC NEWARK 87-19820! NEW YORK 87-19520! -
PHILADELPHIA 87-17896! 87-590112! -_1
1
. ' - .»
5
1=p_~a0' 01'". s-22-an ~
L K
Transmit the following in _ _ .__ ___ _ _ _ I _ __ 7 I I
Vic:
1__._._.--_._--_.-.-__-.-__-.--__._.-__.-.__.__,__,__..,.,____-,,_-__.-.,_-__-_~.__-_.¢1i. 1-_ .- . --_'_.r~'I.' .-_-_92 .- - I _¢.=- > ,. ; 'l_ -.___._-.-__-' _..92-I 3..--1; -.-;..'-.%.._..-'-.'.'...Q___|_~ - _._:;.._Q..'.d4.._1_.;.-...|I.|I..-I.-~' 'GI..i¢-.».wu;*I:.¢..-I ...>?;.'.=.11.; .. .,-._I.- ;u.I.x.'. I-.11.. .2.-a.~.'..¢.;-.-L .¢..'.-;a.~|'u=-xi.-!h92é5I=-Q1:.-.::¢w¢-A--Ls-Q-L-..~_ 1;
F B I ,
_ Date:
- _ _ Type in piaiptext or code!
J I 92
I W I I I -W I I I Pri;ri=yJ I I I I a
PAGE Two, we 62-'0 -
we IND_ICES NEGATIVE 1=m:eARnIne_ANn-
I THIS MATTER HAS BEEN DISCUSSED WITH HEADQUARTERS AND
RECEIVING OFFICES ARE TO REVIEW THEIR FILES, AS SET FORTH -
ABOVE, AND SUTEL TO -HEADQUARTERS SUMMARY OF ANY INFORMATION
WHICH CAN BE DISSEMINATED TO WSPF REGARDING ABOVE CONNECTION In
OF FORMAN, AND REBOZO. I
END.
1s
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I
II
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__ ___ __ _ ___ :sJ ¥em»m* ha -Q-uqu-.1-_ M __- ,_. ,_L,_-;,_92-___92__-_.__: - ;. 4.-_..;1_:,..;-_;;. _;._.:g=;.;_,-.,.;-=_'<1~;;c;I-|¢.i92.'i-I-,~>1I1i:-v.>__
OFTIONRL FGIIR N°- 1°:;:':.:.*::=:-'~'e..*:.:';~.1,...... '
UNITED STATES GC ' ' - ENT
~ Memorandum
TO = DIRECTOR, FBI
q__--mou WFO 2-10580! C
mniwn c%%i¬§%¬§.{a %§EJ501LCK AW
DATE 3/23/71
RF-BO O
, MISCELLANEOUS - INFORMATION CONCERNING '
' ACCOUNTING AND FRAUD UNIT
WATERGATE SECTION!
Re WFO let 6/28/76 and Bu airtel to WFO dated
8/31/76 captioned, "Investigative Hatters Previously Referred
to the Office of the Watergate Special Prosecutor, Campalgn
Contributions Election Laws "
WFO has maintained captioned matter in pending
inactive status since 7/30/74
UACB WFO placing thms case 1n closed status
2 -Bureau
1-WI-O P
CTB/sym
R534 5 év Q 2
ALL mmmmnon coxwmmm _____ __- CLASSIFIED t e_J3Y..!!Z7/!!'1e
_ 3174.3 7V /66! Ba; U s J Bomb 1:, 11,»: on rbe Pmzz Savmg: PM " .. g 5 J925'?m1*R1§%1977s ,
7 _,, _ ¢ _,, ... :-w-"¢'~M -r 92_. ,' ;-.,,§::1'-':sI;'.7' e,,. 1 "* *i=-'l¥..§e:~*...-.
at-£7-'A;. _.'_--
FD-350 Rev. 7-16-53! .- ii !-gi-]: .T i ' = S i Mr.
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An unusual business setup
involving C. G. Bebe! Rebo-
zo, condant of President
Nixon and former Sen.
George Srnathers, may
Tlrompt a congressional i_n-
vestigation._
Details of the setup -
made public for the first time
by The Miami News last
December include a rental
guarantee by -the federal
Small Business Administra-
tion under which Rehozo and
his partners are virtually
assured of a profit on a
Shopping center in Miami.
The center -- Centro Com-
ercial Cubano - is scheduled
to open soon on a one-
} square-block site at nw
22nd Avenue between llth
. and 12th Streets;
Rep. .Wr-ight Patman,
chairman of the U.S. House
Committee on banking and
currency, said yesterday he
may ll for an investigation.
Pa an D-Tex.! said he
It was articulari interested P Y
in SBA guarantee provi-
.sion, but also was disturbed,i; by news stories which indi~-
T 3 -.' ;'< e!. 6-.
0
""2-
7...1I,- -. "..,' f 92 ;», '- -. - '1. -_. ,_~,;.. I ._._-7 -i;._1. 92 W-----;s. .-..- _...-. _..
Mount Clipping in Spoce Below]1,3! _
L5
Ma Investi late
cated that an SBA employe
'who participated in approv-
ing the guarantee had a close
busines and personal rela-
tionship with Rebom. _
Thomas Butler, SBA re-
gional director in Miami. is
the man who invited Rebozo
to undertake the pr0j9°L
according to SBA officials in
Washington. Bu r concedes
freely that thisi so.
Tenants at ntro Comer-
cial Cubano be Cuban
exile businessmen, whose
successful experience in pre-
Castro days was a major
reason for their selection as
tenants, ' '
They were lined-up by Dr.
Edgardo Buttari, a distin-
guisbed cabinet. member for
many years in Cuba, who
was hired by Rebozo to coor-
dinate the project. .
Dr. Buttari headed "the
nationwide Cubans-for-Nixon
drive in the 1968 presidential
campaign, .
'i'he_ SBA began planning
the center as-a "pilot project
about 0 years ago while
Mr.rN on was out of lit-
ical ice!. Under the roi-
ect, uban refugees
qualify for Economic
tunity loans will be set
business in the center.
Their individual loans,
according to SBA records,
average about $25,000 and
total some $500,000. ' ~'
Rebo-
ere I'll-$9
_l-'5?
from
.1195!-ho
P01"-
PP in
Jr,
men they.
tenants over"
Dd. . ."eegtess Y s .
F Rebozo Shoppingy ter; .__.
With th guarantee.
Z<;m_11d oe weriemabl0 In a m uj.-table Lite A m. of llzvqewg'0%rk the -amountpf $750,.- ellartners ' ut ,
for a total investment
0f$900,000. - ;
Total rents guaranteed by
the SBA over the 20 years
will _be $2.4ss,ooo. A -dollar
.P}_'0f1l. however. is alit to be
_ sught after mot1;ga85p3_y.'
ments, interest, rage; fees,Fm h . "
'_ The 1'81! P1'°1;-EIROWIIBGEE-.
aole sources agree, would
911619 glm theh appreciation In e ue o e. ropg11;y_'Butler tol Tlx1e Miami
News that he instructed
10 i8il01' the at project to
Cuhantefu and to fnd a
¢_l38ble man to handle it. He
said he knew Rebozo was
both-capable and concerned
with the plight of Cubans.
The Project, only 0ne_of 113HM 3° 88¢ Off th'e.grolmd,
was expedited, ofgiglg
ommedf,witbt1iebelpofg1,,staff dlfdf of the Senate
Small Business Committee§
when that committee was
§i1e1dedbySen.Smathers.
l Courthouse " lec01'ds,"show .
that Butler is the owner of .
ytwo lots on Fisher ]$1g_n¢'[_ I
mssessed at $9,780, _sL'trrqund. y
ed by Pr°P=i== °Weed»br a l sate of which Rebozo ii
d President Nixon the i
ier stockholders. This *-
actl 3-_1§i_thBf3Cl0f 3'51ens ' .
i meted e ep. Pa go;
HESS? I Hg _ g3. iito make rmal if"' 1| -"'wi ""~ limit i|iuil|||Ml'W"l|£i' T 7 i 7 7 ' -i"" if
i
ll
!. I1 i*l*u1sai92........
h-hi Mhrua.-glue-Q
P33.
i his-. Casper _.....
Mr. [.lini2a!1........
; Mr. GnnmdHr. Felt 1 2:? -
Mr. Gale .75 .5. ii; Mr. Ri=.92 -I-Ii... 1'
Puir. Suit-van...__.
lin Tavcl..._...____
7 hit. l92--.'*ter......_
_ Tale. Rn-om.__..__
I Miss Canny ...___
'1 _-____.__.__..bliss H: in'.es...__ z
i ullilninw-ns¢IuIs§lI|u&Q
tau
i1 L
u...._-
i
Edi!-ion:
Author:
Editor:
Title.
no Date: Indicate pogo, name of
newspaper, city and state.!
lite nun: NEWS
11i_ami, Florida
lieing followed
.. R.i-i.B.QZ.9 5591-Rl.1}i§i.QEi.T_EliY",..~-I" "
Churnr-"tor: _/I J ' fi:inn 46 - 0] _;i¢;,.~"
Cluaeicutlon:
Submitting ot£ieMi.§_!_{li. __ _' "= _
i '1/1.. in Being Investigated " '
-i egeig.1,.-
»-, I1»;-9;? = dings" atetbe Qleti trg "'g'he1'elsnog,?vida!m°%- 92 -. 1,-- 3i.. EtEE133"-r
,;.
;._-.,:-
.. 5,;
:;_.__,_,._ 7 , _ _ _ i __. .,. I. :, I " Zr. _ . .,"... .1 . . : _._.4:._ _.... __-.'_. 1'1. --.-er '_ ' _-__; _r-;: _-J -__._ _ .-___92..nT'n3 " I 92f:i"'¢ In :i'* 92 ' "" l '5' *' -" - . I9 *;... . -- I. J1"; -I -. .' »-J: .', . ".92§'f- 9. -/. -. '.-'. '."'~ z-'-,- : . . '. Ar L43 ' --" »".»..-"-- ' '51"--1' "" J 5;," " I " 1.5;-; _¢'l1 =J.¢r..-L" - ,..»-_-_,§_-~ -..-'..-um - ' - *.-=;-I-:.A:.~..-I." ,:.u ' -'-.-_' ;.x..1 '3-1""u_' vs; '_-Q ' #1-= "-1£'¢'...:n4-I-it-'* »~--"'~'-~~@-:¢--»=u- _
s 5*-J. ' f.i ,/fE»%/D 20 Rev. 7-27-57} ~§;-:}7Lg
EIshop
Casper
Callahan ii
Conrad __.__
Felt
_ q-Qbsen... ' 1 Sullivan _____....._,.
Tavel
I Trotter ._.._._._._____
Tele. Room ___.
Holmes ____...__
Gundy@;t.<i;Q §<?"f A §4 "P-A me.
I
UPI -A9 /=/I #M?' Pi
REBOZO! -A--~~-I
MIAMI-- AR "B - IS A RICH BACHELOR FRIEND or
PRESIDENT - LY FEW PEOPLE KNOW ANY MORE ABOUT
HIM. CONGRESSNAN WRIGHT AN MAY'*CHANGE THAT.
PATMAN IS CURIOUS ABO T DEAL WITH THE SMALL BUSINESS
A MIAMI SHOPPING CENTER FOR CUBAN EXILES. AINISTRATION THAT GUARANTEES REBOZO--WITH WHOM NIXON WENT BOATINGR THE WEEKEND--A $2.1; MILLION-RETURN ON A $900,000 INVESTMENT
PATMAN IS CHAIRMAN OF THE HOUSE BANKING AND CURRENCY COMMITTEE,
ONE OF ._THE CONGRESSIONAL OVERLORDS OF THE SBA. PATMAN SAID FRIDAY
HE WAS SERIOUSLY CONSIDERING" INVESTI GATING THE SBA-REBOZO DEA]-6
THOMAS A. BUTLER THE MIAMI REGIONAL DIRECTOR or THE SBAHAS ALSO ASKED HIS éossEs IN WASHINGTON TO TAKE ANOTHER Look
AT THE DEAL WITH NIXON'S FRIEND IN A Es;s MILLION ISLAND err
sour}; MIAMI EEA . I Hamil _AT THE SBA'S QUEST nzaozo AND MIAMI REAL EsIAIE~~t;;?
DEVELOPER BUILT A IA O00-SQUAREFOOT --SHOPPING c _ on THE ExcEsIvE USE or CUBAN EXILE
BUSINESSMEN. THE s or? NG CENTER, SCHEDULED T0 OPEN LATER THISMONTH, cost nzaozo n TRICE $900 ooo. -IN RETURN FOR THEIR $900 ooo INVESTMENT, THE SBA HASAGREED T0 PAY-nEEozo AND TRICE THE RENT on THE SHOPPING CENTER
STORES FOR THE NXT 20 YEARS EVEN IF THE BUSINESSES FAIL._BUTLER SAID THE SBA'S 2OTEAR RENT GUARANTEE WILL NET nzaozo
AND TRICE ABOUT s2.A MILLION. - I
2/Io--sw1oAAAEs I
A wwgz-@»a-;',I. I Sm. $3 ?;§".1'§ff§.EC0RDED if f, -'0
i5"I'%-*-1%?- ?I7s@Ei*9 3 19°
_ _ WASHINGTON CAPITAL NEWS SERVICE
M. J _ .-
T _. .._,i-. . . I .,- 777...-.,~ ..,, 1 ,|..,_|~.,?.~._ ._ »; __;__*._;-V - ._, .4..-1 -=2.>';;:§;.~;_;1;.?»t.=_¢;;.-L: - . .-;,;:-..-.>.i..-.,;>_.........__..._.._.- _.£Ii!_FL___,.i§;t.;.};._>..l.'-2.-=.=;.lrL1=-'-'/ - --
iFD3$'-. RB'v'o 7"l6'63! 0 .1 I 1 r.
t
I
I* 92I .. 92
Q
92 92;_-ea-~-_-~--» »..»_ __..__
M r.
Mr .
P-Ir.
Mr.
1'-iti-lohr
F":-Io-1:
It! r.
Mr. Felt ,_
Rebozo CanttéL0se"Bpuildingi'B_eal blC',-May Face Co R i K
By FRED ANDERSEN ,Herald sun Writer -
A. Cuban shopping c ter,
built here by Miami ion-
aire Ch ' eb
=£g,,1-riday became a tial
' target for con 'essi 'al '-vestigators. F Tl!! , =_
Rebozo, §'ErF.E"Fnena of
President Niron, built the
center under a can't-lose"
financial arrangerrient with
-t he federal governmenfs
Small Business Administa-
tion before Nixon be e- C >Wghtman _ -- TEX-! Of the ouse
B§nk1192S- and Currency Com- |
mittee said Friday he is se-
riously considering" a mm-
mlue Probe of the SBA deal
hi¢h El-larantees Rebozo
? d his 1?arwer's2.4 millionm rentals over 20 yea;-5_ _ '
A few hours earlier, Thom.
B5 A. Butler, regional direc-
tor of the SBA here, said hehas the agencyrs
Washington office to make3 '5 '° Bh investigation" of
the atter.
fiant and an over ;what he called "unw rranted icharacter assassmationb in .
connection with the Re 02° 1ct, B tler said he has had iPa 9 -- about the $900.-F1t up to here000 minicenlsr-. - - ' -
l nénozo AND a Miami
rem estate developer-
C_ V: W. Trice 'Jr., are part-
ners in T-he 34-m°5{ a'°'foot cor5q' g which 15 11009611 late 5 111°! -h-Ngi.
e. and 11th an 12th
entire deal on -the
Latin-orienterd center" was
born-and completed during a
Democratic - adminiration
and the mortgage committed
i'~!I1pI'e than a year before Nin-
- on's election. - ' I _-22nd
Stree
The
i ' Butler is a longtime friend
{ of Rehoz_o,.}astls.theiP:esit-.
dent. 'Ihe'-SBA-gifficinl-_1_1as
: been associated Wth'fh'e Key
i Biscayne banker in several
iproperty transactions and
iwas a founding stockholder
in Rebozos fmancial institu-i Ition.
REBOZDS next door
neighbor during negotiations
for the shopping center was
his friend former U.S. Sen.
George Srnath , who at the
same time ' chairman of
the Small B ess Commit-
tee _of the Senate, which
partially oirersees operation
of the SBA.
The staff director of the
Small Business Administra-
tion, William Mclnarnay,
said in an interview that he-"'
intervened, at Rebozos _re-
quest, and got the'SBA to out
through red tape to
nal approval of the project.
Mclnarnay said neither
Smathers nor the committee
had suggested the shopping
The SBA came to us-and
ll Florida." he ma ."1-
- they did it because Smathers
fronts along 3 b1°-'-k °f
S1 MAP? 1969
1malt: .' . E
- . tea in ..=1.:.='|.r:said le? were mm . ;-ubu» H,~_-- . .- -I . L-1 ii _=-- b .
Y Mount Clipping in $poceEe|ow! i i
igres§i**inal
was ch of the °t- -;
tee." - "-
Rebozo has repeatedly '
refused to cement to the
pras ' on .hk .in'volvemént
with the SBA. He declined to
return phone calls to him
from'I'he.Herald. - --, _-_ .1
SEN:;PATMAN told news-
men in Washington Friday he
was "disturbed_.by sto-"5"
ries which indicated .
exnpioye'_who_parcipated_ innpprm'ringthe lease I
tee had a close business-'and'~1
Perm ! reiessslzin w.m.=.;._Rebozo." -'_-_;-f.'j=j_|;
The seal _.t
Cuban shopping-center as a-_
pilot project"in which busi-
nessmen who '1 qualify for.
Economic " ti loans '
are set -uppln peration in-asinglesh ' -
'Patman no -ls'comml't-
tee has le ve jurisdic-
tion over SBA'and -1- believe j
we should giVQ.881'lOl18 con- '
sidemtion to an inv'estig'atio1i
which _will_ determine jwheth-_'
tr similrbeen enteredin ' ' Fdevelo WE H
we sf we
Ir. or 6"
=*=-? sh *dsFsmsZ.;!I¥;
agency's mle_inthis=ja:{ti -
"r1""."w we
"Met the
antee :1§_:-;'~'j";'-.tZ.'-_' "I_.i;
B1-T >7nor-his '
"=*§@.%'.1-'.'°.15.J-. ' . t Q":lam ' r 11>, - .Mr.
511'.
£13 ._-:1
hit.
MI. 'l*iI';'.--yo
Tole.
liissE Misst . "H Ls-
Pelt -2] '1.
Tolaon___
D0 Lnggk
Tan.---1 __
RN'iJ11___________
E-1|. wen ____
Ganuy__,,,__
"""* "*'-'------.""".-$4-
P ---_
t asper _______
- C:il'.=il:nn ________
Cr-m-ad _______
""1
-.__...._..... ,,,_ ,,___
Indicate paqe, name of
1 newspaper, city and slate-J
1 I
i __s
_L1_l_1_e MIAMI HERAID
liiami , Florida
Being followed
Date:
Edition:
1 Author:l Editor:
; Title:
Character:
*1 [rm 46'--oil
1 cloasieotlon:
1$ubmilti.nq omellilaltl _____,...---H-' ~
U Being Investigated
92. F.-.> 1l RE: 'REBOZ0 SHOP-
. PING CENTER , MIAMI. f
in iii*33='-1 !
>
._ ,3-1;
<1;
.-=:=. :3-1..
-, .16...-atE35
.1 I
-.-,:_r l,92 >=¬-rt
M.».1A92'
3,
I i
. . . , . _._ _I|| ._-.-..,-»
-_ I
I
The .. _ _ Ia.
3" ' ,§aid when
8. In!-=2;"E re than two P
ago, e Aln 1- '
for aNe_gro field man ' 3
office here; to fseek out p
some leaders» of=" the black:
interested and able to handle
this kind of package."n- - . . - ' . - . , 1 . . ..._ ,. ,.|»-F. .i..*,1-92 . J-. -_ -. ..~ - - . - . T '- , "' - '- -. -!"-'-1 ;~ mi "'.;g.. .» /T"§'~"i __-"I _'_~:.-'.-4' ;i '_'r§ -"3." '- *r'i;*;-Z1 -~'»~i~>-1.1 Lfsfl -Lin--K.-. .7 .. ._"=i gomit '.:._-.-gr '- '-Z-E1 = - H -- -<J- "-1--<1» - /' ~- ~ -1- - ; ".,,
.»._ ~ . .¢;...'.'92
37.'¢ J '- 7 -~" I-
Fifeéboéieitv Teeaxee
"rm m. . am =@'¢*'P=°P:.
'-med w vu=l1'e=P=n#s-'=-aver.
the 20-0 "rlod
$2 mulieamark.- lawns the-..
partners with a
possible retmn of about five-
ner cent per rear 010 -their
inv'estt'nentif~everyth1n,Fgoes-
-from different firms told The. . . 1 nsplannei ' -community who would be - Two investment bankers
i
IGuilford confirmed Butler's I -
statement that the, effort}
sot-. mcy -ns1w_hem- be-..'
cause there was absolutelyi
no response. ' I
Only then, Butler said, was 5
the suggestion made from
Washington - that -*pe'1-hapsj
someone couId.be -found-to»
initiate sucl'1'a center 'fo'r
displaced Cuban business-
men. Butler said he co dnt
suggestion, but it was some-
one_intheS. j_'-
REBOZO. ' 11 Butler. havé
years, sin the days the
bachelor Rebozo was operat-
-in a station in down-_| 8 8&5 _ . _
tcwnMiami. -, t-.. ; - I knew Bel5es
came here from Cuba, I knew
he was a smart businessman
and I offered him thejdea,"
Butler recalled. _- .--__
._Re_bqzo brought Trice into
the 'ctureand the two ut _'P' _ . P . '
up $150.000_of their~'own-."ll ' .
remember who made thei
been friends for almost 303_I-ierald Rebozo and. Trice
{fhave something a lot_iess'
iian a gold mine. ' -
"1,-.I*he Cuban shopping cert» .
Iteiii to be tenanted entirely _,
551 -refugees who at one time
-ivere successful businessmen
their homeland, will
-house a variety of enterprises
from at 4,600-square foot
restaurant and -lounge to -a
520-square foot phonograph
record SI'l0I{;_.'~.'- 7;
' EACH OWNER has been
approved for loans from the
Office of Economic Oppor-
tunity in amounts anywhere
from $8.000 to $5.000 for
start-up costs such as x-
tures and illventory-.a
total of more than $500,000.
The "reluctant mortgage?"
was approved finally. by
Equitable on Nov._¢_8:, - 1967, t
after several other potential it
lenders had turned thedeal
down. " -; - .
- R,'P_lager, Equitable
t vice president in
New jerk, _where ti:money to get the project off 2'
the ground. - . _ 0 _.
The SBA guarantee will
provide a gross return of $2.4
million, ev'en if some of the
tenants go broke. Rebozo and
.Trice had to pay $900,000 for
the land and buildings. A
reluctant mortgage from the
Equitable Life Assurance
Society provided $750,000 of r92.le. -r-3. ._,¬;;., 3,-L; ,;.,,,§
. be92mns.. ' "' -to.111 e¢;_va.np,em9re-»S .000 inpremlmns to their -
in ce on the rentwas dled, said board
mad the commitm sole-
ly because of our desire to
assist the economically de-
prived. The company has a
$1 billion fund set aside for
this P111P°5°- P1880! 113"
plained. _ L
uitable attorne hacked '. Eq Y8 _ .
away from the propo ong- 5
in because they I t Re-=
and'Iriceasthe ers_ He is.l1.s.ted"_aswe protected by SBA 1 -F .¢ __teeof100per-canton,
th eases, but the mortgagor. emcee °3P10i0ed the;
f=d=111l =eene;;'saveIiAinne*
and-Iwama nun" smug-.
Ptnmitinenf made; "I
7
I
u
|
1 .l
1
l
l
<
w_'as_;"le_ftout in the cold. - -" the f .¥-w+We.a¢".-
l*;.*froml_*eny:.exit"f " .-aha" bcliiid on &e'6& e' by
3~1'.11e~¢1=>.==inspapem ate to bei
-558.11!-Ed __' _ -$750,000 mort-"
8080 lat this month, _ e i
equie... F- e
- ¢°.@$¢1.%f0r , '
*1abie3¥i§=?I so by-the
he made it_the ¢~¬_l1J._i§-'for,_an
address .l=¢f¢Ysl Lei.-eoa'@n1l
°!.1Y°1.1.°I!. .01 31¢ Society of
llidtl5'tr.il Realtors lasttiiiialf I . > --_v . ""'0 ..Prwen ' _ .. , _, . .___,_ _.-92. -,1.- ,- .- *.'-. ...e--1_-. =3-- ' ';;i -
t- a-|;7E?;,_!!¬'t5:'92|ni.r-- '_;m3,* -steer-.r=e*:e -=?=-e*--.?.'§<i-i- .'. .:.~: ¢}?i.- '="~__"l;_ <'7 JV? nu ..¢.; - ,-_.- -7 -5, J .
.-35 L; _ -... _ L.
; S ::- Hy gig; i ; ":-If -l ~ -- 7-7-7:24--A .. _ -
Year, and.as "a result.the" -
terms of such .a§ieee1_nnt.-1
were revised. _ . -
' UP 10 11_o_w,. the. petun-
Trice 'Sh0ppi§'
been descrihed"pl'ib£ir;ly only
in those terms, shopping
.canterg|I ' . I _ _" -_..'.e
_ Actlially, it is 6r';n_uuipm-
portions. - '5 .; e"'_1' .
For in_st1mce:' .
'.- Five such centers-vqggulql
comfortably on the
0f: B1-Irdine's -the
Dad _ d._'Shcpping"?' tar
P9" -°°"1=."°$"e 142-.the . I. _.' Ev-_.;g_i..< afili
den. h-._ J in -.'
'T11@ C0050
.but_ _..a _considerab1é1 distance
an abandonedboet yard, will
__11a92'§ Prllis space for fewer
.*41al1$°¢m'=-' 0, .. ,--11'_ This compares with park-
"mg " to $1,000
-talhehilés e;ee§=-siege:-,W
asoo at.~u==.-Mile -1
.1; .
orieii ed '¢;9;';;ii1gi
we . . 5Yll;.Pi?- 0%Butter! _t Reiipzs M '
. - be-.%._i
i.
_~'r- .~;.- _; 11';
1
I;axJ
V
H . 92 "'2: ' 1. '1' "»-J; _ 0; 1-, '9' ~ * "-"L - 1,;_,g____ _ A _ 1. A -= il _ M _,_ Q .;.. - »1..;.-._ ¢. ..¢¢.=_L.g..._L,»_L4H.;___..;,=;¢¬na;4!z,4,.44_.du¢..L-~92 L'92£B_§l$_.92 - A-~ H *1-~*--1- -- _~~ -3 " " ""'* "
. -.92Q5?
,.~ 3% '2
H w"*1
...@-I .
1 31??
.,-,» . m ._... »m-~1.> »~.,i, H- - us ¢.
Y3 '
~ Mi.~ E-#7
Szgn Advertlses Shop H1 Small Center
. . . progect is on NW 22nd Ave at 11th Street
it ..-|_A
' r .=92
L
1
. I!.":I3
§'»;»:-
ll?
/ i.-
.5 -7*.
-_,->, ,.V92
.-g
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. 1- -¢92-.- yf x-
1.», '5
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'-.~"'~- - - "'1'" I...--1 - ~|'- 92-'-'~_;-r-.1--" .-- ' ' .'.-- - .. _. V, . I _, I-1-"-'{-~_ .--~,,-I: :~~r, -._-;.---2 1;_;41.;=?~; b_-A"'.7V|. '<',_..' "'-"l-'4-=-A-1,,-i ¢_~- --7.. - .. -.92, - .-";-'"--"_;|-"--;r- --1' .»-- ., , 4.»..- -- - .' 5 I iv ' - ¢'."-"n = 1-*1 - 1' '9,-41."! rI -"=" " .~'.";- "-. H-'* '1' . 115"" Tr-»'-$5-7'-"35lT':""§!ll"' IF-E '92 J-:';-" w.-"1.O¢¢Su-;;;é@@;L¢¢¢EEQSLLOQQJii%?~w4£§§;§t;:3u#3w@¢*A "1<;$a4@&Q:=$¢ena;T;@}@i1E@%n+¢F.
I . ' F 0@ A' 01 '
D-20 Rev. 7-27-67!i %l:fouch _______..
Bishop 1; _
Casper _.._.____...__
Callahan ¬_.__._
Conrad __i__ .
Felt
GaleRose
Sullivan __.__.__
Tuvel __.__._..
Trotter ________.._ A -
Tele. Room ...._.__
Holmes .____._
Gclndy _.._._.___...
la7G.
I REBOZO!NASHINGTONPRESIDENT NIXON'S CLOSE FRIEND AND FLORIDA WHITE HOUSENEIGEBOR, CHARLES G. BEBE! REBOZO, HAS BECOME THE TARGET OF AN
INVESTIGATION BY THE HOUSE BANKING AND CURRENCY COMMITTEE.COMMITTEE CHAIRMAN WRIGHT PATNAN D~TEX. WANTS TO KNOW WHYREEOZO A REAL ESTATE DEVELOPER REPORTEDLY NORTH MORE THAN $5 MILLION,
COULD OBTAIN LOANS FROM THE SNALL BUSINESS ADMINISTRATION.PATNAN YESTERDAY ORDERED THE SBA TO SUPPLY THL "COMPLETE FILE" ON
A TRANSACTION THAT TOOK PLACE NORE THAN TWO YEARS AGO BETWEEN REBOZOAND SBA'SS MIAMI OFFICE. 1 '
REBOZ0 UAS ASKED BY THE SBA REGIONAL DIRECTOR THOMAS A. BUTLER TODEVELOP A $900 O00 SHOPPING CENTER TO HELP CUBAN EXILES GET INTOBUSINESS. IN TURN, REBOZO WAS GUARANTEED SOME $2.A NILLION IN RENTS fUPI 23A _ __ ' _
OVER 2O YEARS.3/13--$51001-A A - l
@»<,4.c;~. z 4/I-0» "-- L '
NEO'IhREL?ORDEb_'_#. " -
176 mm 17 was {/5 J?
N ls
I92 "15-i!MAR 241§9 I WASHINGTON CAPITAL NEWS SERVICE
1;: '7:-'2 -"~ I- I .I_ -"""' I ;j'£{L§.;'@:"'. ,' 5.. ;:1":492"'--_".,-I. '31.IT_F1{;_;:.:.:;_'L1,Tr E _~',L_-_4_ Z. .: .Q- '. ',;{1;_-|~'-1'_:-'J._".,§E_-j"" Q; ,!_T_§ '- " *1 _ _ ' . ._ - ___;;__.' -A-_A ___-.-E '--__~ '
3 4:2. E *
0-20 Rev. 7-27-67!
/' __ Toison ______
DeL.oach ______
Mohr i_____
Bishop ___¬_;____
Casper ii
Callahan ___.__._.
Conrad ._i._..¬
Felt ___i____
Gale i_.._...._
Hosea ii-
Sullivan ._.__.._...
Tavel ----_--_
Trotter _.._._.___
Tele. Boom Li.
Holmes __._____
Gandy ___...__.__
@z4@5' _
065AREBOZO 3/13 NX
COMMITTEEWASHINGTON UPI! PRESIDENT NIXON'S CLOSE FRIEND AND FLORIDA
BEITE nous: NEIGHBOR CHARLES c. "BEBE" REBOZO HAS BECOME THETARGET or AN INVESTIGATION BY THE uousz BANKING AND CURRENCY
COMMITTEE CHAIRMAN WRIGHT PATMAN DTEX¢ WANTS TO KNOW WHYIREBOZO A REAL ESTATE DEVELOPER REPORTEDLY NORTH MORE THAN $5 MILLION,COULD OBTAIN LOANS FROM THE SMALL BUSINESS ADMINISTRATION SBA!-
PATMAN WEDNESDAY ORDERED THE SBA TO SUPPLY THE COMPLETE FILE"
ON A TRANSACTION THAT TOOK PLACE MORE THAN TWO YEARS AGO BETWEEN
BEBo2o AND SBA'S MIAMI OFFICE.
REBOZ0 was ASKED BY THE SBA
To DEVELOP A $900 ooo SHOPPINGBUSINESS. IN Tua, BEBozo WAS
ovEB 20 YEARS.
PATMAN SAID BUTLER nan BEEN
THE SHOPPING CENTER CASEREGIONAL DIRECTOR THOMAS A. BUTLER
CENTER TO HELP CUBAN EXILES GET INTO
GUARANTEED SOME $2-A MILLION IN RENTS '
ABSOLVED OF ANY IMPROPRIETY INVOLVING
BUT THE BANKING COMMITTEE CHAIRMAN SAID IN A LETTER TO SBA
ADMINISTRATOR HILLARY SANDOVAL
OF QUESTIONS THAT STILL REMAINJR. THAT THERE ARE LARGE NUMBERS A
TO BE ANSWERED CONCERNING THE VARIOUS .
TRANSACTIONS INVOLVING MR. REBOZO.' THE COMMITTEE HAS JURISDICTION
OVER THE SBA WHICH MAKES LOANS TO SMALL BUSINESSMEN. .PATMAN ALSO ASKED FOR THE FILES OF AN $80 OOO LOAN MADE TO A92BEBbzo-BBNEB CORPORATION IN 1962 Eon CONSTRUCTION or A TITLE INSURANCE
BUILDING IN KEY WEST FLA.ALTHOUGH PRELIMINARY INFORMATION SUPPLIED BY THE SBA DID NOT SHOW
ANY DISCREPANCY ON THE LOAN PATMAN SAID HE HOPED THE SBA "MILLE PURSUE THE MATTER TO MAKE CERTAIN THAT THERE HAS BEEN NO MISUSE OF
£4 QM '4"'nonFRE¢°RDE III/Y! 175 MAR 1'2 1969 Q6 *0GOVERNMENT FUNDS."
. MIT56AES
i ____-.....E- §" T?"I
5;_!MAR gags WASHINGTON CAPITAL NEWS SERVICE
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0-19 Rev. 7-1?-63> //" T lson lm c
Rtcii
Chairman Wright _ Patm
D-Tex.! of the House Bankin
and Currency Committee-sai
yesterday he is dissatise
with, information provided b
the Stnatl B 'Adminis
tration on- its ling; wi
Cilerle G-._¬B. 119.19.. -
Patman order e SBA to
supply complete le" on
Bebozds shopping center for
Cuban refugee businessmen in
}Miami The -center was devel
i oped under a uniqile deal with
irhe sea to guarantee 100 per
t cent of the tenants rents
i 20 years-abo1lt $2.4 million.
Patman noted'ii1 a letter to
SBA Administrator Hilary
Sandoval Jr. that the Miami
regional irector of SBA,
Thomas . tier, had been
:71"'o$olvetT"_ '5 impmpriety
involving the case. But Pat-
man added that -he hoped this
action had'not caused the SBA
to close its files" on -Rebozo. I
; Rebozo, a confidante oft
t , President Nixon, became in-1!
volved in the shopping center
92 more than two years ago. 92
. Prison Inquiry » A
The Senate Armed Services.* étlommittee was urged Yester-1,
i -day to investigate conditions
at 23 military prisons, particu-
92 larly the Army stockade at the!I - ~P1-osidio in San Francisco. . H
t Sens. Alan Cranston D-
J Calif.! and Charles E.Goodei1"ll R-N.Y.! cited what they calledto extend the Elementari an the " Senate _ , and House
Secondary Education Act on amend the antitrust law to_ per
two years -instead .o£ ive mit competing newspapers -
Proposed-by C0mlI!ittee-Chair merge their commercial anwill filfl Perkins D-K1?-L business operations. The pro-, ' " -- Péed legielation was an eo0 61' ACUOIIS to get around a ruling by th
' The Senate confirmed Slipreme C°m't-
voice vote the nopiinatioir no Hawaii's two Senators, DemThe Committee voted_._17 t ania'i__ to be head of the Gen
13 -to? defeat a proposal o eraiServieesAdminist:ratio11'.
HEW Streimiv Robert Finch Bin.-1 -were introduced -
&l:-4-J1-.Kunzig of Pennsyl ocrat Daniel K. 92In=ouye en-5®,~z/Yxik/N
I._ c1 h
Mohr
Bish p O
Q, Casper ._________
Callahan
Conrad
Felt
" Gale
Hosen
Tcwel
_ __ __I ,'- t . - 1 .Republican - 1_;.'<-Song,
and 23 other from
both parties-ianvreii the
Senate bill. Ed;E_dmqnd-
son D{!kIa.!' and B3 other
Congressmen-'£$nit-both par-
ties sponaored, the Hoiis'15 meas- .
" 0 The Senate "Commerce
Committee" approved; the nonri-
nation of Andrew E. Gibéon 01!
Summit, N.J., "to be Federal
Maritime V _
coon-mesons numHB="""'9
L! A _ The jfashington Post A
A * 1 The my w<>aao_i__.____._____
l the "outrageous - shotgun kill-N1 ing of an Army prisoner
Ho-led to escape from the Pre-}sidio last October. "
Finch Rebuff '
T The House Education and
Labor Committee, yotingalong party lines, rejected an
l n f rt to lnnit11 tn
istea o e. _ _ rr
NOT RECORDED
175 MAR 1? 1969
I
__4I 1|Times Herald
The Washington Daily News i_._
The Evening Star Washington! _.__.._
The Sunday Star Washington! ._.._,___.
Daily News New York!
Sunday News New York!
New York Post
The New York Times
The Sun Balt1m r !
The New LeaderSullivcm._.___.__._.__
Trotter _._..__.___
- Tele. Room .__._.__.Go-Inijraleissional Report 6
Patman SBA for File on Rebozorf".
The Wall Street Journal _.__.__.___..
T116 National Ubserver __.__..._____
People's World __._._.__._.__..___.___
_ 1: Exam iner Washington! ___.____...__ .
Date__nAR13196-9- eff-n.
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4
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92
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P
.l
ibeen cleared by his superiors
oféahjr improprietyin selecting
associate to develop _a shop-.ping center whose rents
100 per cent Governmeni-3&5;-|
nte dfor 20 ears a e y . - .' : Th evelorperis
a. ii an 0 2 Preident.Ni¥on. His dealings .with,the*
SBA took place tv'?o-years,be-
gore Nixon's e1ec'0n.'_ _
1- Butler sought out Rebbzo to-
develop the $900,000 snooping
center, vmich the SBA 0 eon-
ceived as a means of assisting
experienced Cuban =
men who ed that
country. The Gofernmeunt
guaranteed about $2.4 .1nil1,ion
in rents -for the M businessesfor 20 years. '
» An Associated
1111 February disclosed?-the
transaction. _An SBA spokes-
man__said-_-Quesday that Butler-
had asked _for an i~nves_ti_g,at_icin._
.1-Ie snip! that Ho'ward'C{reen-_
bergfacting admixus new '6£;
SBA, replied aiier an lnir'es-'
~gat.ion.1:hat he had.fo|.u1d no
impropriety in Buefs han-idllng oi the shoggping eénter.tranmetiom..'- - '- "
K1 gggawgf, 1* 1. _..___._.._T _ [,1 Q,
fa longtime irieird and-busi-H6585 Q88!? ,
WTolson .ch
°"Bishop
Casper _.___.____.._
Collohcm _.._.___._.
Conrad
Felt
1' _' R s __ 0 » .. §,51*5§m ----tclearedm _ 0 '- "° "---"
Trotter __._._.___
Tele. Room ..__.._
Holmes _._..._______
a Gondy
The Washington Post _Times Herald ___A__L
The Washington Daily News ____.
The Evening Star Washington! ._..._
The Sunday Star Washington! .__..._._--
Daily News {New York! ___________
Sunday News New York! __.__..._.
New York Post
e The New York Times _____.____...__.
The n: Baltimore! __._.i-.-.-.._-
The Daily World
i*- " The New Leader
The Wall Street Journal ___..._..
The National Observer
People's World
. Examiner Washington! __,__,.._._...___
__,C1i 0 0 0 mm 1959
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z.*1. UNITED STATES 001 JINMENT
Memorandum -_' DEPARTMENT OF JUSTICE
T0 1 Director DATE: °°t°be129. 1973
Federal Bureau of Investigation _
Henry E. Petersen
Assistant Attorney General
Criminal DivisionHEP : CWB :JSR:mac
sraafz ~53/s,é*e a§~4?/§" 9;:Information contained in published reports of ,¬§
October 23, 1973, concerning the theft from the FederaljkHome Loan Bank Board of files on a savings and loan in- <2
stitution run by associates of Charles G. RebOzo,
indicates the need for prompt and intensive investigation.
Please include the Criminal Division as an addressee in
the distribution of your reports on this apparent
violation of 18 U.S.C. 641. Reports submitted to the
United States Attorney's office for the District of
Columbia should be addressed to the attention of_
Assistant United States Attorney Seymour Glanzer. 8
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-- . ~'==~'m-=' 3.5"°"'15mi4!f92//// 57¢ Theft of entslo the ' If
gfedergl I-Io Loan Bank plgoiard
1I at ¢ 4 .'f-ass» i - » M
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he >4.1 '. -ft.._._"A92-_
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f ' M _ '4' 2|-:»:'1=. '_ 1' '-»_92-1'4-.-,~¢ _92, rm-r--' 92._92- _ . . ~.. _. - 7 .<' . . ,_.. - x. _ . .- .:'__t -., 92 .--< ,1;-_ ~~ v .. -. ,--J ,-<.,.. -_ 92.~ . _~,. _ _ , air ,-"-......e _»3'-;-;'-L-...-=-I..'_..'- 1- -"53 ._-f?;;',1;"' £_-1%. .1.-,-5--v 1.-..-....'.-.**.-=1.- *;4:_}$VJ92_'_I_j:92 * F? '1 - -- 13 "
. _. _ ___._..__ ._ .___ ._. ._ 1.. . ......._ _. _... .,_..,.,_.._- .
-4- '92 A .
?.- " -114 Octo?=*'#3_J., 1913 -* - -
GENERAL INVES _ ATIVE DIVISION
BACKGROUND: This concerns Theft of Government
Property ITGP! case wherein officials of Federal
Home Loan Bank Board FHLBB! on 10/17/73,
advised our Washington Field Office that certain
documents pertaining to the file of one Thomasur
Wakefield were discovered missing. FHLBB con~4 '
cerned about Wakefield's application for charter
bank! inasmuch as it shows connection with
Charles G. Bebe! Rebozo, described by the press
as a close friend of President Nixon. According
to PHL3B; Rebozo's interest in the Wakefield_
application was that Rebozo is the owner of the
property in which the bank is to be housed. On
10/17/73, the "Washington Post contained an
article concerning Rebozo and his relationship
with FHLBB.
FHLBB officials have furnished identity of
documents and investigation has been directed to
determine person or persons responsible for .
theft of documents.
Attached relates Assistant Attorney General
AAG!, Criminal Division, 10/29/73, advised that
published reports concerning thefts from FHLBB
involving Rebozo indicated the need for a prompt
and intensive investigation. AAG.p0inted out
that there was an apparent'violation of Title 18,
U.S. Code, Section 641 TGP!. AAG Petersen also
set forth instructions as to whom reports in this
patter should be directed.
Our Washington Field Office is being advised
of AAG's instructions.
F ' J
G a t_ 21 ,RJP:pdh 't"' i H _ !_g-+4-,-,4; r-:~_-r:- ' J3 "r___
92 [. "i5f_?~';.-.*.~i:a. ' "
'92 92_
Assoc. Q}:-. ______
last. Din:
inspac I
lniail
Trc|lnlQ{......_.._.
Legal Churn
Telephone R
Director SocAdmin _._._._
: Comp Sy 1
I Bmhd
N Files E Co
1* '5en. Inj Herll. VP
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Lobornlnry_ Pl n. 8- 5%glen.
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0-19 Rev. 7-11-es!
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92
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[ I ; dwmM to comment pO
Q...¢,_, ';;;_3 '§n_t_ ___ 4 _ r ~ _=l.._..*~-~~-__ .-A...-H. .-; ;" ,1-7-'* --'---- ' -_-_ - |_:..-;;1,_'_»--_' ,'}-'='.¢
ll To on
och V0 __.T._._
Moht "' .Bisho
Casper ..i_
C ll h _......_._.._.._. G u an
__ ._ E0l£1l'ClCl ____.__.__._
. - e tSBA O i
Cleared in
Store Project j
37319 L
'lhom Miamire-l
Business Admmistrahon, has
been_cleared by his superiors of
any impropriety in selecting -a
longtime frid and business as-
sociate to develop a shoppingcent whose rentscen overmnent- aran for 92
e developer is C,Q {Bebe},bozo the K91 .2]t Pres: e /. ix n.
His dealings with the SBA took;
plane two years before Nixonselection. T
Butler sought out Rebozo to
develop the $900,000 shopping
center which the SBA conceived
as a means ofassisting experi-
enced -Cubau businessm who
ed that Communist country.
The governmenthas guaranteed
about $2.4 million in rents Tor
thetlbusinenneé-forl years.
Butler waslan initial investor!
and owns lots in _two areas
where Rebozo has principaliti-
terests. He said he had learned
of the property througli Rebozo.
An Assoicated Press story in
February reported these mat-
ters. An SBA spokesman said
yesterday _tl1&tB92lt1QFh33Sk6for aninvestigation. - '
' t§ Th sp man saidtha ow-
ar acting ad.nums
wrote Butler a
private letter in late February
and said he had found no impro-'
priety in Butlers handling of the
shopping center transaction. .off/'% ' Trotter .._._._._.__._:14 ' me" °°"'/ Holmes _..?._._._ "*--Tosen
Sullivan tflcl we -~4 ' T . R
I /~ Tcwel
' Gcmdy _._____.¢-_ l
lie.
I
t
The Washington Post
Times Herald i:__..__. -.
The Washington Daily News .._.__.--.
The Sunday Star waahingtonl __ '**
Daily News New York! ......._.___...._
Sunday News lNew York! __.i_ :==
New York Post
The New York Times
The Sun Baltimore!
The Daily World
The New Leader
The Wall Street Journal _.._..__.._ /5%liqo. .- 92.
' urn?
People's World E-'~.{The National Observer
ll:Examiner Washington!
WWW 1'2 11-W9 I 0 . t . . I .1; M, 92The Evening Star washingtonliilna
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324;»Date _,_ _ , e It e_m
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nor nncormnn, _._,:,§ ~
17sm141eas _
1 ,~ _'. -_, .- - -. "- jgir "- ._ ." ., -- ;,1 1-. ,f -2 _ .-I 1 1' Y.i_ u__ --E PT-__.< _u -.. ,. .; , H -.-* I! -Vi? * * J '5 | F *9. If " I '39 " E"3ls.n.i;_l-_."n Lt_'..£;_" _'_x '4." -- ;-= ~--'-<- ".-I -is 1. _.; -- .= -. . 1, .___'_":A-_';j____'92.-T~.~.--'_j1;_ ,1_,- ~',e=At§.;i" *3 '----it-a-->1;-';3=.:...-.:ir' E';-'~ '-'--"4-, "4:-4'>L=f ' :,44.i' __' - " r-e-;e1A4-'1-n'i.;;--n _.._ _.|._-J _ _ _ _'~ -_ - '; i_.'_- .1 _ -, -_4- r #1 _92___-__~-- -, 92 .___; ..e _,_-_ _ _ _
>19 Rev. 1-1?-as: 7°51?
_ , Callahanr
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' n Ie92 .92 i.:I/Jf/
""'_-_"' n 7?-;"I'!'%
smqqersgelped Regal we . If l- 8.. _ ~
By Donal an-nemaerz _' I . ' - - |. . , z _F"""" S"*%a%e-ers ed the
' tion to grant
new-controversial-loan to
close friend, Miami en _
_neur Char] _§_o3Ei_;i , ieeords discloa. es =1» .' -:-H '=-. I -'
; Rebozo obtained-the-$90,000
-loan despite negative recom-
mendations from several SBA
staff memberl. 1 '
; 'At that time, Smathera was
a topranking Democrat on the
Senate Select Committee on
Small Businesmtwhieh handles
legislation affecting the SBA.
The Florida Democratretired
[E912-Lh&§§P'_=i°; 1Ilal..,_,- _ .
Ber» _Wrlght_ Patma D-
Tex-! 13311911 Yesterday for _the
SBA to demand immediate re-
lperment or tlie loan, In 3
House Ipeech. Patman said
B83010 had received special
Javors Ironi the SBA.
-made available to
{The Associated Press showed
that 515911 the agency re-'!c_Eived_ 'Rebozo's -loan appcg.
tloll. "it got E letter from1
w
1
1
'2' .~ 3T§lS-9$tten on Small B essé0 on et-
ter ooncluded, I would appre-
date your doing whatever kncan to be of assistance .
Reboao. t as addressed to
Jarnea- . then
l oice manager o .~ _ eo!theSB.$.r' ' '
Monroe Abstract and Title
Co. of Miami, owned by Re-
bozo, sought SBA participa-
tio in n $100,000 ioan_f:romrémhmumk er,
In the course of the negotia-
tions with Rebozo, SBA at-3
cials three times wrote ;Sm.ath-
ers to advise him of how
things were progressing; 0
You may he sure the appli-3
cation will he given every pro-
per. consideration and we
thank you ,tor your continuedinterest in thtg SBA said one
letter to Sma era. " - .
Smathers' Washington law
office said the former senatoraiiabl f . '"a=,,__1=.=e:__ Q =>a=ea=ne1t-_G h
Mohr
Bishop
Casper ___i.
Conrad ._________,.
Felt
Rosen ""
Sullivan _______n._...
Tavel _.__i_..__
,- Trotter 5
7c Sela. Room ___._._____0 mes .__.._._._
Gandy ._____i__
The lVashi.ngton Post I _ ?_Times Herald ....___L._._.---M
The Washington Daily News .._Z-
The Evening Star Washington! .__
The Sunday Star Washington! i_
Daily News {New York!
Sunday News New York! .-_--___-
New York Post
The New York Times ______?...
The Sun Baltimorel
The Daily World
The New Leader
The Wall Street J oumal
The National Observer ____.._._
People's World
-xv! Examiner Washington! _._i-_--. 3?: 1" iw "W" H if _
I Date_ 12 W Ii
5?'°;A@J5 §n??Or7L
I b "W? FL,r.¢»*/ 1; 1
, MAI In: union , -_ -5 ' _I; ,.- - 1- nan; |:b.|ad.:7 l " . D I _._- e -» {TED S'IA'1"E.S }NMENT 1 -
D in
Last Du; "-/ji ]92/Iemomndum 1 H e_ ' _Dip ID I. _ -;_._:;- -_r ~-l:»;-,1-__:-3..-.-.1 3.1; =.t.. - -__f _-|-__._ z.,_ _.- <_::.";,92. a . L .1 _ 2,-» __'i .1. . _- -___ ;. -92 ,-- _. . if. ' H l='lg'ootcz!omno. In .' ' sumo-an '
171*] d__
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- _ ' C0mp..$ysl. _
EM. luirs _._
Fil onT0 MR. JENKINS " °?T£__ 6/25/74 g
_ U0 .
' Inspletian _._
_ F MR. no DERMO'1T' f_;1f;_;,,,
- Pin. In Elm I.
. Spun. luv. '
- -S ""°TmQuIRY FROM LES WI-IITTEN . ""**"
SYNDICATED corumr
WASHINGTON MERRY~G0ROUND Dlroclec Sn:'y
Les Whitten called my office this norning and advised
- that Jack Caulfield, formerly assigned to theWhite House an _ - * D t
President Nixon:: staff; has testified thatFBI Agent Pat Henry "~ 92"!a
F cis P Henrv!, New York Office, made an in uiry for Cau1field atgewsdayq the Nassau County, Ne York, j%2éper concerning _an t was printing o ' that
SA Henry made an inquiry of a sou on News ay's staff concern'ngthis article per the request of Caulfielde " Hi ;/
I +_ Whitten requested a response to two questions: _f/L
1! Did the Bureau authorize SA Henry to investigate "News5# e
concerning an article regarding Rebozo? and 2! If not, hwy.SA Henry been disciplined for hgs activities in this conn!ction?
BACKGROUND: . - 1 A _ .- -
JBufiles indicate SA Flahcis P. Henry, in 1971, initiated
.an inquiry as to the publication of an article concerning Bebe
Rebozo by "Newsday" newspaper; Newsday" brought the matter to
the Bureau's attention and it resulted in administrative action
against SA Henry for initiating an inqui of a most sensitivenature without B-Jreau authority, -
REG-3 NUT Recoenn
McDermott
Mr. Gebhardt
Mr. Walsh
Mr. Wannall
Mr. Heim g _Mr. Malmfe t ' Q ~ ,=
u-n-I :--- Mr.
E Y-*
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id. J. McDermott ro Mr. Jenkins Memo Q
RE:i INQUIRY FROM LES_WHITTEN - -
. . I. . _ _ I
v _ .. - . .1,. - ' -.. __ _ L-. .¢,,_ .1' In order to'determine ifcthe " o on attributedtocaulfield was "public source, SAs and
WFO, contacted Assistant Special Prosecutor
ec e Special Prosecutorls Office.' It was determined from
him that Caulfield never testified before a session of the
Senator Ervin Watergate Committee or a Grand Jury concerning .
SA Henry or the inquiry at Newsday on Cau1field's behal£.- He¢ht a
stated to his knowledge Caulfield's comments concerning SK Henry "had not been made known to_the public. Upon a review of Cau1fields
interview by the.Special Prosecutor's Office, it was determined
that it took Assistant Special Prosecutor Hecht and an associate
several hours of questioning before Caulfield would even admit that
SA Pat Henry was the Agent through whom he attempted to learn of _
information relative to an article being prepared by "Newsday." '
OBSERVATIONS: ' a '
Since the information obtained from Caulfield by the
Special Prosecutor's Office was apparently closely held by
Caulfield and was.not known to be the subject of any public "
testimony given by Caulfield, and inasmuch as we specifically
asked Whitten the source of his information, at the time of' '
responding to his inquiry, and he stated it was not a public source,
this gives rise to the possibility of a leak in the SpecialProsecutor's Office. '
_n§spQwss TO ee;zrsn's_;NQurRY; -
LE: Ihitten was advised the FBI never authorized
anyone to make inquiries at Pewsday" as to an article concerning
Bebe Rebozo. He was advised the Bureau would not comment concerning
SA Pat Henry. Les Whitten stated he wanted to know if any '
disciplinary action had been taken against SA Henry by the Bureau
and considered our refusal to comment concerning him to be in
conflict with Yirector Kelley's open press policy. ' .
The allinclusive response that the FBI never authorized
anyone to make inquiries at "Newsday" concerning an article onBebe Rebozo was furnished to Les Whitten to preclude his indicating-
that the Bureau approved the inquiry requested by Caulfield. No
response was furnished to Whitten's inquiry concerning SA Henry
since to do so could place the Bureau in the position of confirming
information Whitten received from a possible "leak" source and,
in addition, would be publicizing internal administrative action
taken by the Bureau regarding SA Henry. ~
- 2 - . - l
" RECOMMENDATION-PAGE 3! ',_;I_. .41» .792.'l". * '-' .. .-.-.I._..;",'_, ' ,- Lg;-_~l__:;;-_ .. _i_' _._"- .._,_;_.;_ ;l-'-1.5-""_-1: '<. 112: .-r.._f_-._";_:i
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.1.
J. McDermott to Mr. Jenkins Memo
INQUIRY FROM LES WHITEN
_ . 1.
'"~_-2-H..,__- "-x.
RECOMMENDATION: - r
' That this memorandum
Investigative Division which might wish to consider the
advisibility of alerting the Special Prosecutor's Office
regarding the possibility of a leak in this matter., 92 ¢9292~., w 7/ n92 D§926£U55@¬92Q:i,,6§~d'92é92h. 9 A v@"92921!92:i»»~r~.59292" 95 V gm /W?
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'§13e3v;shrqg¢9_5sre '-Gb=:'~=rd' ~, ' '_ I Assoc. Dir.
Dap. AD In
list. Din:. Dept AD Adm.
V.__,,_,~,'.
-_ Admin. ___._____
_ _ i _ Comp Syn. _.t_ - '7
En. Heirs ____ .
Files in Corn. ,__ _
. 5en. lnv. ___,__
Hunt. ___,__,_____
_ Inspection __,_____ I .
Into". __._..__
Laboratory .__.__
Plan. & Evol. _____ 4
5poe. lnvv. __ .__
Training
Logo! Coon. _,___ _
Tolaphbna Rm. _.._,
Director Suc'y __,___ K
rry 1 . - "
_ e V , V; _' "#~** '. 1-~ ' I" - - - .. 3- 'r-~- , , .>1gnI"'. .-3* r --"*!- P-. - -x»-_ "'-» - - .' .- _. - . ... ._ .. : _ ~__,_ _ .t _.__ _____J_;-EA. , :_ '|T__/3: __.. - 92 _ '-... ~_ d V I, I. LP 4 1! ___ _*| 11' -1'--4 - - - - vi =1--eiI , 92 0 . __ _ ___ ' ' '¥Nlx1oP1 P150 e_ I}-{PI , r._. ~ .. _ .
Even as President Nixon was * -ya -_5ug_' mg @915 g_~,"¢'
courting political soP1>ort fr-om_George l Mearcr. 111° W11 ;
House dirty tielserew-was;
o couductingaback-door probe to
see whether the crusty, then 1'?-_
jyear-old AFL-CK! boss wouldisursflvo a serious el:esthernia.__
';;As port of the snooping, no-
cording to "dirty trick -chief5 Jack Canleld; the White House
T used a management_consv1tan_t
posing as»: doctor to_try to
squeeze .med.i<':al data I-out of
Meamf=P92?¥$<?11PlI¥$i¢i8-H-._
F lleanys doctor denies he tor-
,nished medical iniormatmns
The consultant agees, saying.
the told Cauliield he obtained!
the information iron: two labor:
92oIcia1s.,'Bt1t cauleld never-:
theless'£o'bbed the "redie._i'§'_1 reports o on President Nixon escoming straightfromhiears
_@doctor . . _ " '_'
According to Can1e!d,' the;
clandestine operation onlleana
was ordered by £orrner_Wh!te-
;House counselJoh.nW.Dean!II,1probably at the dimction of es-_j
Nixon aides H. R. B0b!.§a1de-1
92 In a room locked to the public
'and tile pressauliield told the
Wseuate Watergate committee of
the Me.;:.=; caper and previously:
undisclosed details of his other
twlzite House chores. -
': These, he retuctentij-' con-
Kfessed. involves: przgidejislHI,-plrevi Do-mid ixon, former
Jntertor Sacrctzry szmsm
TJda11/the ma E-onndatlorgtitel
i newsmer. who revealed tier: My-*
lei 23:11:;-:';:!::, I-{L-zen -:e.:.1--
92r1aiE§I13_..LizEr-=i oi .'le1:jisi}_a_§;_§i1's,|Nt'-Eé£i23*8i1d!332;$1§'OtE18- 92 -wnanorlohn D.Ehrlichr:xan. 3_ ughJ1n,' '.Who.rece'nt1y~-de-s
{who has beenweakenedbysseri r
"ens" abdominal surgery. turned»"§1rty'. tricks" rmpressano gotthe Willing heipof a New York
FBI agent; thewhite House r'es=,T
ident Jesuit, Father John H6-
iended the President: {oul Ian-92
garage, and presidenal_secra'~;1tary Rose" Mary Woods, to
~aIew.': -, .~ -so-:-'*~.1=;.s~; -'.2=3 The". once - ruddy n.~sCaul£ie1d;-1
font to be eslibpery witness» the
-class ied transcript oi his testi-§;inony1-eveais. ~ 2-*5 - 2.--"'. :-' 1; .&
'1 ."Do yon know tors fact tiiat
th'eA%sident_was interested in]
getting some discreet inIon'na.92-_
jtion on the condition_o£ George
1Mesny"- in 1911, Capliield was,
Easked by committee _, lawyer
1Ten1;IAenzncr. __ i _" _
1 ' Apparently a memorandum.Parent from Dean to the Presi-
dent," said Caultield, a iormer
92New' York ,Qity detecszer;"There was intense interest, I
do recall ; . .__on_ the part oi
onaoy people 'at_,the White,Hnuse. Manny ! had a chest! 31:?
ltai:..;The thrustottheinl192qu1rywashowser1cu.q . . .", j.
t i Whcnbenznerpressedhimon
how he. got his information.;Caul:ield weaved and dod3e1:L.-» I received tt from a £1-lend oflmlne,"i:e£nid. r " v- _ ;
t .'- ho was that? demanded
='L:1::::e1'. ' -
{ Mr. James Juliana," Canl=Iii:~.~td- nrlly acknowledged,gaming e Washington manage-- meat-:-'-?,_~u1?. wt z.-vi" c-?:-fo92=:st1.-
._g.~"::.2~{or=iho late Son. Joseph
a- c{!artby¬B»WisJ- 7~- e-_**i T_ -i1
-' CLO
Ellfrfilr:' The Washington Post. ._D.'_.1._.J
Washington Star-News _____._..._._.":'¢"§K
_ __{V.92
Daily News New York! _._.____.__, .
The New York Times
The Wall Street Journal
The National Observer _.......__.__-. a-5%*2r-. ..
"The ms Angelea Times ____.__..__."l-Mi- .r*4=»r'
use M1281
W.1,e
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tf°'D6"ou*lqt0whg_vg_Le.£91i¥_'-¢=w _ _92
._ g~cianfriendofhis." ._ =
Zsonal physician, was talked to_
pan a-very discreet ha:-is by an-Eb_ther'ph§:sician. Y -' -= T - -5 'l-*3
92?='-*Yes,"said Cauliieldn - l'
=Bft&ek'- was .7 serious - by two92firiends in the labor rn 1 rement."
Egowers. Within a few: .1; rs, sureT
:1 an expose of presldertul erony
llioath; he and FBI agent -Pat/Q » --s
/" 2 '7, t5 ., . 4 tU r _ i- ¢ 3 "I
-1; -':' - --~a+~.'1v~ .-a-:f;',,' _.f;. ;°t_nl
nzne'r.' 1- ' -'
Ithinkhe ottttromaPhY51*'l
"Yotu-* memoranduzn tndl-
cates that Dr. ,Mar1rin Fuchs.
who was George_Mea:|ys per-1]
, Was thatMr.Jnhanz 2"» . _ *
~_ _. Yes,"swore Caulel :3. "- 4 .92
T Both Fuchs and Juli. ma deny
this as a baseless whop _:er.Juli-tlana told us he was ad dsed the}
He gave'Caule1d'a int. reporti
of his talk, he said, add ng that
the ,.President 1 should. visit t' eanv in the h0Spi'la1 nt send?
enough, not owers, hm cigars
reached Mcany from lb White .liousex. . ,- '
F 'In another-_ -.ca'.=e -Z:.u1£ie1dj
probed the Lon.-; island paper
Newsday which was preparing
C. G. Bebe! Rehozo. " f
~ . The forthcoming Flewsday 1
art_ic1e.was a matter oi constant
conversation around tne White
§=House," recalled Caufi ield. One I
day, he said, I bumped into
- R-ebozo! in the hall cf the White _
House." Itebozo was "con- p
lcerncd." But Caulti aid assured
Bebozo he was 'a..-eady on the}
"~"=*_==.- ,_. _- l
As Cauleldrre counted under
lllenry were drinkilig in Ne?York when Henry 531d, there 15; -
an article cumin? enl on 1-it-.Re-; bozo 2-:':*wso1ds-no be totem;l
92.. ~ 92-' . . . .. ' . . . .. . R. . .I..._'_'.t..e-;!;..u..-.';_.'i>__;=-'-'- 1; 1131 J~¢,_ "'21--I-'5 7- it..." -* '*-'--LY;-"hi-'7-
i
l.._...-o.--3-...._ ' '--l-4 .... ',- -_' ~* .._.','.I_'1;:_:';;% ---~.. J.-, c-1 at .. ___ - ..._____r_.__.r.._ ,,t.». ..'_. _
' '_ n
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1
__ _ _ ___h [ested if The:-e"s' '3;
I II vi .would,...','.¬~"' p, '_ =<~r =:;a::r~ Although Caoleld rst-'tiEled
to withhold Henry: namefiriol
{the mcord. he nally admitted:
that92Hem'y passed on informs-I
lion about Newsday.
Henry, as a I recall, had friends
at the neivspaper and! spoketq
'.those'iends about the puhliéai
lion date of the -article,"
,Iield tes_tii'ied;' =».;¢ . _ .31 h=¢é="-iv
1 The WhllB- House gumslidii.dut1IulJy relayed this infornii-jg
-°3E§QD°_a1T'- .. _ -. ,t§'
Caulfteld said he also
lleved that lilewsday,-._repo;-tg-egg
in Florida who worleed on;-thesl
Rebozo story were under Secrets -
Service .surveiance; '1l1e;;§eq;-
I cret Sertrieé and E'BI_'deny=tltex¢
-ever authorized any probes"-oi
llflewsdayt ..__- 5; 51¢
-. Even some White'"'HoY1
friends drewsuspicion fromiheii
Presidentfs inner circle, C"a't'1l-i
eld testied. Dean once or?
dcred a probe of Mr. Nixii1ir'-
chief campaign aide on asses
attairs, Lawrence ;oldherg?"-K3'
. Cauleld was worried alioi
» a potential question of loyaltff '
to the campaign on the part-of
Goldberg. Cauleld suggested
the issue had been raised to hint"
l by Father LlcLaughlin. 'iheatat-'"
tar-priest refused to return_ouii_
repeated calls. *%-
Footnote: A spokesman 710$ _Meany said the tireless old lig
bur warrior had ahsolutelé notidea hewas being proheii[Catdfleld could nothereachatl. '-1 _J~___;_-__,,, -1.
'.19'?4-I»'ni1=lFn1==w5:=-£i:a=u.s:."- .
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Fit Ii!-92.__-. -_._- 92
WIQMJ , 55 //E
q,.~'k*' _ A .
Miami, Florida
December 25, 195k
=9»!mowvw §i<>R-MR.-I TQL$Q!|/ Z7 / ,»~Ego;-inn M. "
.--___r @
Mr. Nichols has advised that Vice President92Hixon
is to leave Washington, D. 0., l0:b5 a.m., Monday, Decem5er
27, 195%, and is to arrive at 2:h0 p.m. on the same date, via
National Airlines. _He will stay at the home of £hg;lg§i£h~_xxkebozo on Key Biscayne. The address of Mr. Bebozo is listed;kg_ E§?T5I1ows: -
"ft, 315 Mclntire Street
Key Biscayne
Telephone 81h-595113 es» 0
For your information, and as you were v se last _
year, Mr£T .§Rebozo~is generally referred to as "Bab and his
office is:at"161 s. E. Third Avenue, Miami,;§l9pida, He for-
merly was inzthéltire recapping business, which he sold out
for.a reported figure of approximately $90,000.00. He now
operates ajsmallgloan.business under the name of the Mutual
Finance Service, 1nc., with branches at 161 S. E. 3rd Avenue,
Miami; 22I>East kth Avenue, Hialeah; and 9506 N. W. 7th Ave--
nue, Miami. As far as is known, he has a good reputation,
is generally well liked and reportedly is reliable and
efficient. .
'.-..'-JJfl . '
iii I¬has also been reported that Rebozo has entered
into agreal estate deal-with United States Senator George
Smathererwhereby they purchased Copa Loho Island from Gar Wood. y,
This island i§*close to Miami. It has been indicated that they if
are interestediin developing this island as a real estate ven-
ture and thateehey are endeavoring to promote a causeway exe
tendinglirom Key Biscayne, Florida into Cope Lobo Island. It
is possible that Rebozo is in hopes of obtaining Federal funds ,
for this development. y ,Q
- It has also been reported that Reboso at one time -It .§§attended school with*S§natp§p§%Phers and further that he ,. Jforiginally came from Cuba. ~ w § {- ~ "se0 ;m¬B * e§n§1
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7 '1;1" -43 55 ~ an "F? ;e_§8gj¥¬%ga;£ éEaji¬%E5a%;;/n;r:S1;2 E A 3,47 i unease-s .1!! v .. _ . y
5 .|AN'? 1955 maattn-43 2 : = c" "
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I"' "' r "'="_' -5' ' ."_'_"»¥¢~E1','._-~-J,_ - _ , __ _ __ _- ., .- . __. , .- ___ _ _ _ N. , .gill?--=;<;,L'-'-. »..~;M'_l'-¢--'1"-J3;-2-51'-=>'»'-=-1-Y '$- ' -'- H4-=2: -' -:-~ we-5-"-f-*~" 92:'--#3197-i»"=-'-'~=4'=;5="-'4 --v:92§é:-.-:..1I-5--!-,'_,."...J. .-,3: 1_-..u92.-;A.;#43--;-£i,---"'1i=.QJ-~--- --<-'- =-- -~ -- ~- L--->_e,e»;_}..-' w »..-. . =t.<* l"f
' The only other information known concerning him is
that he reportedly frequents the El Bolero Bar, 3181 Coral Way,
Miami, Florida, and at at one time he associated with Marion 1
Johnson, a model, who operates the Coronet Academy of Modeling;
located in the McAllister Hotel, 10 Biscayne Boulevard, Miami,
Florida. There has been some indication in the past that
Rebozo has had marital dif iculties and he may not be living
with his wife at this time.
Respectfully,
5. 5.
C. E, WEEKS i
SAC
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FROM
OFFICE OF DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
TO
/If OFFICIAL INDICATEO BEI:OW BY O!-LECIC _ __
' Mr. Tolson
Mr. Bocirdmun ____i__
Mr. Belmont
/
=5092 = q 92;s92 EWT '<¢Y~ 60JA 101958 9" ~. Pars __.__.__._..__.._.___
Mr. Hosea ___i_._i.___..._
Mr. Tamrn _____._.i.._.__..__....__
Mr. Trotter _____.__.________..__
M1. Holloman U
Miss Gcmdy .i_.__..___.______MI. Mohr
Mr. Neuse
Mr ons
See Me ___ _ W 1
Note and Return iii.
Prepare Reply
For Your Recommendation ..._...._._
What cure the facts?R 1<= "?mCl1',§ /H!'.. .
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',' Even aghastNW100l:h Stuoirned hymiks AH 1; otthatw is. owl g _ az-"Ye-I-:.._,,_______i
Nixon Does?
Miami is
Tourist;
. i.
What does a vice-president do;
_1-when he vaqatiysin Miami?
For Ric11a§-ii92'M."192Iixonit_smust'- lya time of '§l"a'"x;-Eitiun. _-
His favorite spot is a two-saw?
[villa on Key. Biscayne. It's like~' living in 5- house, but. he has all]:the convenieneeof hotel service; _
Sirolls Along Beach i. If-the weather is nice, he 1l5U.a1- A
Iy has breakfast at poolside at?
the adjoining Key Biscayne Hotel. I
'ThenhegoesiorawalkaIongthe beach, ranging as fa; _as a'3mug. ' Ln 5 ' '. E,
' People stop him to
_ Shake hands, but for the mst
pai-t guests respect his privacy._ 1
He likes to play golf for em- 'cise and sometimes he i.
l_ ' eiriend -4% = I'M" =-<0 -
. Dines'0ut Den . "
IntheeyeningheandM1-Re-1bozo frequentiy are seen at well»known area restaurants. He has,
-_ a particular piece he likes for"
spaghetti; another fur smfooql arid anoi.berfor'steak.92 _ "
It's easy fer him to vacationai Key Biscayne. Tile place has-V. ibeen checked from -astandpoint on manyecasions and ;;19 empioyes of the hate] Have § seem-ity' cardswhichfwill
them either to serve er de1iver__I- messages to the viee-president at i,
his villa.
- It must bepleasant, for be- back _= -_ ':92r
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. isOi? Memorandum - umrsn sures covsnnmsnr
; ~=-' . 1 .' T0 = Mr. N DATE: January 3, 1 , '_ I V I F Tolson.4mom : S. gim:Belmont ___. ,-
Mohr _____ _' ., _
suajncr: c. G. BEBE! REBOZO §;:* ___" "
BACKGROUND: Q. 5; glli:A Miami news story headlined: ixgg Does Miami As n§§Y;:.1°Mr. Tourist" states the Vice President likes to play goli exercise and =""='=' --' that sometimes he_and his long-time friend, C. G. Be o, toss a
football around. The Director noted, "Let me ve s n Rebozo. H." -litINFORMAI'l0N 11¢ strrnssi ' , N
There are only two reierences to Rebozo in Buiiles, both from
SAC, Miami, setting forth background information re Rebozo. The latest reierenceis a memorandum from SAC Weeks dated December 25, 1954. This memorandum _ '
states that Mr. Nichols had advised Miami that the Vice President would rive I -'"in M.ia.mi on December 2'7, 1954, and would stay at the home M, § ;on Key Biscayne. SAC Weeks set forth the following background cfmce Rehozo.
_ Mr. R.eboz.o_is generally reieirned to as "Bebe" and his oifice at92 161 Southeast Third Avenue, Miami, Florida. He formerly was in the tire recapping* ' business, which he sold out ior a reported gure oi approximately $90,000. He new ioperates a small loan business_unde11j];g n.a;:n.e,o§_the Mutual Finance Service Inc , odhemt Third Avenue, mm Hialeah; and 9506 Northwest Seventh Avenue, Miami. As far as is mown, he has a. 'awe rerstatiela, 1% g¢"er*~ll1PslL__1ik@d and reP°1'*°¢1Y is e1i<=is_1i..I'- .
It has also been reportedthat Rebozo has entered into a. real estate
deal with United States Senator George Smathers whereby they purchased Copa LohoIsland from Gar Wood. This island is close to Miami. It has been indicated that theyare interested in developing this island as a real estate venture and that they are, -- 'endeavor-ing to promote a causeway extending irom Key Biscayne, Florida, into CopsLobe Island. It is possible that Rebozo is in hopes oi obtaining Federal mas for mm.development. '
It has also been reported that Reboso at one time attended school with
Senator Smathers and further that he originally carne from 7 f 7 7,7 f _ v; . >
. ' - Continued next page! »92DY-K9 ' A1 1 , l -1 , 55s2-ss4e1~52 92 1 "7 R-5;3i:3?.923 ' Q
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Jones to Nease memorandum
The only other information known concerning him is. that he
reportedly frequents the E1 Bolero Bar, 3181 Coral Way, Miami, Florida, and at
one time he associated with Marion J oimson, a model, who operates the Coronet
Academy of Modeling located in the McA1lister Hotel, 10 Biscayne Boulevard, Miami,
Florida. There has been some indication in the past that Rebozo has had marital
diiculties and he may not be living with his wife at this time.
RECO TION:
None. For information.
t 5
.1
92
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_ Date: 3/10/71
ransrmt the following 1n _ __ Trypgin pmntét or code! _ e_ _ __
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:»~<;'- 1_, p- In __" .__. ,._.__- ~___. is _. A _ _ 1 , J. _|- QM _ l ¢_.- _,._._-fr-.7--J,;.t _H_.J I-___r _,.___;;__'y' __ _ -Nix :_-' ' '» h-T -.--@'-.- .:%-1. ,-its --J ~ -<"~-'~-."..." ~".:*-*---F-'.-...'.t"fh;.hh--.kd..=;..he<.=<-he=-=_-hh-he;e:»,_».-.et.i - - - .7 .- ' . '~ -...-..-.- -. - -,-- .--...;:.,- .-.-_ _.. ----._. ,---. he-~ ._i__.e- 4- -::..4 .. .1 ;_iul_:_.i.,._y._...ig_i...¢b5..i.>- ._,:,_. . .V.......... __ . J "74: __. W. . . .
I">§-.=- . *- "I ' .
g} h'rEn STATES DEPARTMENT 01 .trsT1cE ' ;*
FEDERAL BUREAU or INVESTIGATION -i
- Miami Florida
§5',1f??,f{P' " nei-eh 10, 1971
Rm SAFETY OF THE PREIDBHT * H,w¢~'J ....
8 1971, the
tion was PAt approximately :25
Miami Office of the
information SecuriHm
approximately 6:00 p.m., March 5, , they 5were at the Dinner Key Marina, Miami, preparing to pull their /192'
boat out of the water. They were approached b captidned yindividual, who identified himself a -asked - ,y Clerk
on Key Biscayne. had in his possession one shopping bag ié
containing one emp y green wine bottle, and a suitcase. The T
suitcase was light brown in color with dark trim and had - the initials "ESN" OD. the side. Q8116! Eboth saw the V 1contents of the suitcase. It con no only cellaneous '.
clothing]-that they take him by boat out to the m e o the bay, from :*where he would attemit to swim to the Presidential Compound J? 3
92
.r' | -c1aimed he was a personal friend of Bebebe an a an a pointment to see him at 7:00 p.r 1and tookinto Bay hi-eh, a he asked. be di-epped loff near the Presidential Compound. *and however, I
ed refused to do so, and decid
Biscayne Yacht Club ks
was left at the
meet a person named
meeting the Pres
time did -iehtieh was te do harm to the ,
President, but merely that he had important information to
furnish the President.
. git check for payment
of asoline usage. and oviseu that after talkingto bier about 1:911 y |minutle|SlI,qt ey believed he had some .doc t was
said he was go ng to _
assistance in ,
that at no
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-" ;- " Mr. Belmon
_ Mr. Mohr ' " 1 . 5'1."-' -' 1- |o 92 : ~31-__,M Mr. Cs11ahan_.___ ;' Mr. Conra
KEY BlSCAYNE,FLOFI1DA - I 'Mr. vans §_ Mr ' ale
Mr. Trotte.-.-,___
Tale. Room._.._ 1December 2, 1964 _ Mg, Helm" 1
.1 _ -92i_--____,_ 92
- i
I .
i92Hon. J. Edgar Hoover - ,-» , _._, v
Department of Justice
Washington, D. C. -
Dear Mr. Hoover: " s
Just a note to express my -appreciation-,="'as well
as that of many with whom I have talked, about your
forthright stand with regards to the Martin Luther Kingepisode. / " u - '
Everyone knows of the fine, unbiased position
which you have always taken on matters pertaining to . _
your government. It is ufortunate that extremes.froml U
any segment of our citizenry refuses to acknowledge any . 92
other viewpoint. I am not necessarily speaking of theextremes of the left but also-those of the right. There
coes a time when each of us has to, in good conscience, -
speak his mind, and your doing so in this instance was ~s3
well warranted but long overdue.
My very best wishes for your continued health, Pigg-
ér/098//~L;/25-ihappiness, and success. ' "
6. - 1 ' iC . _..=_Rebozo - if
92' v I 12;:-.
1'.
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rYours very truly, ,..__.... ._......... ....--. A
92 92§ 5 DEC 1954 .- ;.
E319»JV
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_ Type of References Requested:
', Regular Request {Analytical Search!
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OI] r-' ' l §_B§@RFiev._l-iéf "AA _ _ . Hr?7 vi; " Federal Bureau of Investiffr. ' R 'I k | P '-
"""-» . 19
Name Searching Unit - Room 6527
. :1 Nonsubversive References Only._ -. _. r__ _ Q
' 1 T ' Records Brunch
.,1. ' ', '
-._1¢--. A | . > _7_. _._.}-.-0- 5-. =. - -
" Service Unit Room 6524
"R ' ::]For92_~:urd to File Review
" :1 Attention ___ _ W __ .
:jRetmn to _ e it _. . 1 _ _
if Suriervisor W Room Ext.
Ail References Subversive & Nonsubversiveh
:_}Subversive References Only
:Main .__._._.._-____ References Only
Type of Search Requested:
Restricted to Locality of __________.__
Exact Name Only On the Nose!
C: Buildup :3 Variations
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3 /' December 11, 1984
92 _ _ ,REC-9% -42- /0719 "'
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Honorable C. Gxmm
¢
nlmnn-mail
4§
Dearm. Rebom:
?
anzltuamtotalrstklsogpoa-launttrtothantyonorymr
w!llmQ@HIB-lilllh _
Enclcudtilnmtnzahrlallhcpeyca
mm:-xmena.
MNLED 5 I Sincerely you-1,J. Edgar H6018! "mac 1 11964 . "1'. L
comm-FBI. ,;
Enclorcl ! V
X "Tim: for Decision" 4 VU. s. News & World Report, 12/"1/64 JSt. Louis Globe-Democrat, 11/25/64 " " '- ,-».=1'.:.~.-*1;
;
1,1.NOTEf:l_5ufilb§ reflect nothing dearogo ry per prion, cordial .>4 . »:411;:T0159 correspondence with gbyve individual. Last outgoing datede on -.- ' ' _ ' ' z$og;_ I 1 , . "ll, _-.3! " - /i~
neL.¢u=h__._. '_92 __' - '- '
C' ' " f i ' ;
Cgiltzltun __i.- -gm ""_i - <1 ' " »- "' -<1;G:::=-_ "*/3~- ,.;~" ; L of ""'=
Bosen .._.._____- "
Sullivan - '"' ="
Tuvel ___.__5%" ~25 kw -1 n - 4 ..::.="% Q c 19 V: cm-=:,,.___ '1 u.u1.noou|:.] TELETYPE um1'|:._-1 . A
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UFI'|}M. [Oil NO. l I IQIO-IQIA! I'll IDIHON 'on cm. no. no. :1 ,' t TllwS|ill'E92 ¢ I MemorandumUNITED STATES GOVERNMENT .<
Casper .__.__..___..
Conrad __i______
Dnlbey _._..._.._.= MR. TOISON DATE: AP1i1 2 1971 Fm---i Gale .__._i_
Roaen
Tnvel _
WaiteFROM = J. P. MOHR _ s,,,,§,"
Pele. Room
olO
SUBJECT: PQQTECHON OFH mes
Gmdy
As you were previously advised, the Attorney General and his
family are departing today, 4/2/71, at 4:50 p.m., via tr ' f ey Biscayne, 1
Florida. They will be staying in a home provided by Beb ebozo, which is ithe same house they occupied during the Christmas holi ys. The family W A
will remain in Key Biscayne until 4[17['71, when they will return by train
which is scheduled to arrive in Washington, D. C. , at 9:20 a.m. , Sunday,
4/18/71.
SAS qiand Fm-=1<vJ-Illig, Jré o
will accompany them 0 Flori and remain with them during their stay. ' _
RECOMMENDATION: 92/ Q L! -7 C. 1
1 - MI. Mohr
DFC:sch/T}!
57 APR¬Z'B7'92 *For information.
WW
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UNITED STATES GOVERNMENT 6..1 4*Memorandum1;
IE
ir
nan. C.D. __..
Callahan
Casper
To = MR. ronson DATE: AP;-11 20, 1911Rnscn i..-.i-..-
Pavel1»FROM = P. MOHR
Gandy___-1_
SUBJECT: PROTECTION or THE ATTORNEY GENERAL L1 L
On Friday evening, 4/16/'11, during his stay at Key Biscayne, Florida, pthe Attorney General AG!, along with Mrs. Mitchell and his daughter, took a --t;Ln ruise ' ebozo aboard his houseboat. The Mitchells were accompani ./by SAs _ and Frank J. Illig, Jr. Also 92
along on the trip were ' es ';,_._,_=,..~u _ -- 1 and his wife. Robinson is a prominentt the *3" E i area and a long-time friend of the AG.- as ' , F-L54» '
At the conclusion of the cruis'é',"'th'e group listened to the President's
broadcast and answers to the press corps. Following the broadcast, Bebe
Rebozo commented to the SAs that the President, as indicated in his broadcast,
has the highest esteem and respect for Mr. Hoover and the FBI and will notstead idly by when anyone attempts to malign Mr. Hoover. He stated that thePresident recognizes the tremendous service the Director has rendered the _
M rnznent and the President will always defend the Director in the face of e attacks because of his high regard for him. Q -
m -1* .
2 C! 1'3F3 -11 En route to his residence -from Mr. Rebozo's houseboat, the AGme___'§tiqned to SA-hat the Director could not get greater support froma gher source than he had that night. Eagreed that this was un- .qué'stionab1y true and how gratifying it is of us in the FBI to hear such -92
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. 7staunch support of the Director from the President. The AG stated that it is
about time the paranoics on the Hill making these false allegations to discredit
the Bureau be shown up for what they are. He said that he is making a speech
on Friday, 4/23/71, in Cincinnati, Ohio, before the Kentucky Bar Association
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tmasaxaev. 15-19-an ' /
FEDERAL BUREAU OF INVESTIGATION
REPo'r G 0 1;: OFFICE OF ORIGIN DATE lNVEa'r|GA1'|VE PERIOD
,IAlI nu: _ 12/2'/vow 10/14 - 12/1/101'|'f OIF §E_ W I I W _ I I Rsnofmaos av I K I I TYPED BY icmninnlagfgfmg 1.3153 ;92¬HAnaI:1£aioF"::AsF A I I * E L
- LLIBS BITISIQI IA'1"1'ER
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1* AHIIISTRITIYI
For the :ln:Ioraation'e£_ the Bureau, CHARLES G: B38020, JILEAH
At Iianig Han --
5 I111 contact USA's ozttice to determine if any -»_ additional investigation is desired in this aattor.92 .
President or the Key Biscayne Bank, who was interviewed on
12/1/70, in a personal iriend and condant oi President IIX6 ,and a irioad of attorney General llltm-L. j
* Panama oven ouz vlzan [:1 as no
PENDING PROSECUTION I__ __ ,A_cc°MPLsHMENirs cL§l&ED _N°NE, _ ACOUl1'- case MAS SEEN:couvlc. Aujro. rue. _ FINES 1 gavlgws _ B_§.c9vf:RI_E= TN-5
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Character:
Synopsis:UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
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1 - B S Attorney, Emmi, Florida
62-'6Q65 Bureau File ill:
an IE3! ABSTRACT Ann rrrm CORPORATIGB,
404 soe-rmno.srn3m',- . .
xx? mar, FLGRIDA
LAHDB DIVISION IITTER
BSA, liani, requested investigation be made into above company
after no intonation could be developed about the company through
logical sources. Company requested approval of AG in order that
they night furnish abstracts
to be acquired by the B
he and his wife are the
he furnished background intonation-1|: Fla.
advised
and
he has done work in the past for the Rational Park Services,
Iashiagtoa, 8 He is an attorney and has been in thistsinesssince 1957. has a good reputation is Key Vest. Company
has no tiaanc alstateaeat. CHARLES E? amozo,.1e.-osaaent, Key
Biscayne Bank, Key Biscayne, F1a_.,, advised he owns the Ionroe
Lo.hd"1it1o Go-, Key lest, Fla» REOZG sta'l:ed rhoformerly worked tor his - paay, does not an lbstract"plant." BEBBZO stated will never produce an abstractas n litied to do so. REBZG would not reconaeador $5 company to perform any abstract land title
work tor aaybo y.
DETAILS-P-
This investigation was ipredicatod upon receipt of ..
a letter dated October 9, 1976, from BQERT I? R881, B. B.
Attorney, Iiani, which states as toilets: . .
The Key Vest Abstract and title Corporation, 404
-Southard Street, Key Iest, Florida, has requested approvaloi the Attorney General in order that they night tarnish _ a
-rm. documcntcontal-no neither rcculnmuidacaa not conclusion! om rm. It a the propel-ty am rs: and 11 mm toyour n¢eac'j';itaud it; mounts ~""'~'<'
are not to be disc;-ibuta! outside your agency. '92l/ 1
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MM 62-6065
abstracts of titles to lands located in the State of Florida
to be acquired by the U. S, of America. The Attorney Generals
Office has asked the U. S. Attorneys Office to investigatethis company as to its financial staing, standing in the - -
community, and methods of preparing abstracts of title.~ The
U. S. Attorney's Office tried to conduct this investigation,however, had not been able to uncover any information about
this corporation through logical sources.
The Florida Land Title Association advised in a
letter dated July 20, 1970, that the Key West Abstract andTitle Corporation is not a member of the Florida Land Title
Association and that they had no knowledge as to their
management or operation.
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FEDERAL BUREAU OF _lNVESTlGATlON '
1 December 1, 1976__' Date o o W . .an-. , : the Board,-. andPresident, Key =7 coy Bank, 95 8.. Bclntirc, titer being informed
of the idaatity or the interviewing Agcnt and the nature oi 7
the inquiry voluntarily furnished the following intomntionz
Ho owns and operates the lionrco Land Title 60..
in Key West, Florida-. Be mziintaims a couple-to Abstract 7
"plant" with "records going back as tar as the panioh grants.
In many instances, his company's records are more complete othan the court noose reooran. Ho onplo arouno eleven _
people who devote 21111 time to thi. bus .
- In Hay, 1962, he bought
and shortl thexoaftor, he hiredqr... his ma no.9I1 - 'ha worked are n short time, he sensed that
not doing tho job. Upon closer inspection, he
was very delinquent in his work, had not searched any
and no did not appear to" have the ability to on no. .
gnaw the "handwriting on the wall" and he
resigned somot in July, 1962.
Since thatti.mo,haa _attenpted to portom
Abstract work under tho name oi Key lost Abstract and TitleCorp. - " .competitors
Pines not have an abstract "plant" and no
never will vo one. He cogics records by hand rather than
photographing than and he is the topic ofcon. ' ion inand around the cont house in Roy Heat. m
did have a "plant" ho could never maintain it it 1
to copy court house records by hand. 7
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to help him, U131-888
him in some qa_nae:r.
a living because it is apparenthe is not
financially in the nbstract business.ho knows anoncsol. wf-."£e:.! I
Jiveryhody '
himself
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HM 62-6065
Z .
As far as he BEBOZO! is: concerned wil1 Lnever produce an abstract and he is nod; qualified to do so.
It is hie understanding that 1e an attorney,q/however, he believes is not licensed go practice
1 ' Florida. He is married and has two adopted childr n.
any lnformation reflecting adversely upon ' r eter,
loyalty, or associates. As .1iar as he knows
is honest and of good moral character. must have
been a person of good character or he won no have been 7
able to adopt two children. -A -
He has also considered Ha "sad case". andsomewhat "mysterious" i as s ab ity to make a livingis concerned. Since left him 8§ years ago,-
had not done or accomplished anythi as far as he Ganascertain. He always considereda "nice guy" yet
"unbelievable" insofar as his capabilities were concerned.
He would not recommend him or his company to perform
any abstract land title work for anybody. _ ,
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OF1920liA|_ fgnuao 3* some-nu 1 ,4§A1' }?lI_:ED"'lO9l_-
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uwrrsb STATES GQJERNMENT - $" " Memorandum ~ i C
TO :
A me.
CE OF ,
SHARES OF M COMMON STOCKFRDM_ E. TTOH AND_CO , Mr.
- Mr.
- Mr.
" Mrs
- Mr.
- Mr.Sullivan
RosenMalley
Shroder
Schmidt
Bishops:~;-Mr. Su v DATE: September 12, 1970 .
Tove
Walters ____.__._
Sayers _____..__.
Tele. Room _..._...
Holmes ._._¬._..__
Gamdy ..._.._._..
_ - ." I; '
NEW JIQBK.
:S7EP;TEMBE=R24J_l_968-:.._""-
INTERSTATE TRANSPORTATION
OF STOLEN PROPERTY .
On 9-11-70, news media released information that the FBI is
investigating the pledging of 900 shares of stolen I]; at The Key
Biscayne, Florida, Bank headed by jcmiccio, ege nccc, closepersonal friend of the President. ' The reiéaseindicat C t92Rebozo '
became suspicious of the transaction and called the President's brother,
Donald Nixon, in Caiiiornia, in an Eifort to Hrther check on its authen-
ticity. Furth_er, upon learning that we were investigating the matter,
he disposed of the stock. A civil suit has been ied inp. S. Dist:-iet
Court, Miami, against The Key Biscayne Bank headediy Rebozo by ie
insurance company representing the brokerage house £1-om which the
stock was stolen. .,7;
5
7
By vvay of background, this is the case in which approximately
two mi.llio1_}_ dollars iii IBM stock was discovered -missing in September,1968, from the New York brokerage house of E. F. Huttpn and Company.
Investigation determined that 900 shares of this iitock had been pledged
at The Key Biscayne Bank.headed_by Rebozohby Charles L. Lewis of
Atlanta, Georgia, fora $19§, loan. Be£ore'makin'g this loan,
Mr. Rebozo had considerable investigation conducted concerning Lewis
and the stock including requesting that the President's brother, Donald
Nixon, of California, make inquiries Qoncerning the borrower. Afterthe loan was approved, Rebozo requested E. F, =,H_1;tton .129.-.1
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Memorandum to Mr. Sullivan
RE= L 10.
a civil action in U. S. District Court, Miami, against Rehozo and his
bank.
We have conducted extensive investigation in this matter and
to date we have developed no indication that Mr. Rebozo or anyone at
his bank had mowledge that the securities were stolen. Our investigation
has uncovered the involvement of a number of individuals in this matter
and it is currently being presented to a Federal Grand -Jury at Miami.
It is expected that indictments will be returned against multiple subjects
in the early part of October, "1970. »' '
" s
ACTION: The above is submitted for iriiformat ion. We have not released. ., _ f -.~_, 1.~ - ~- -"' ~-~ ?-- -'~---v- - .'.'-'.- -8 kn, ,1 *:_:|i-:f_ _,J ,,- 19,1Aat;:ér_:wL.éEL;;j:m_;,_Léi.;_ . __:_! A-J;_, -;_ :1;-_': _-"_ ,1 11 ..;$___._:E__-__1'._m;-_._._.",_ -_.92;_5,u_:_;-;.__.,_L_-i.-_-..7.,; __¢_ _7,|'.92
any information surrounding our investigation in this matter to news media.
Quite probably, the information was obtained through review of court
records plus contacts by news media with Rebozo and Lewis. V
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Memorandum p
_ .1
SAC, Miami 87-26526! DATE: Q-11-70
$'*'
DISSAPPEARANCE OF 5,500 SHARES OF
IBM COMMON STOCK FROM E. B. BUTTON
AND COMPANY, NEW YCRKQ NW YORK
SEPTEMBER 24, 1968
ITSP - HT . -
O: NW YORKLN-
This case in the Miami office involves 900 shares
of IBM stock of the 5,500 share total stolen in New York N
city. _ l " . _ J, 1 Q. _
After conviction in Boston of
in another case, Boston Agents worked wit Departments
attorneys in Boston, New York, Baltimore, and Miami in C V Cgetting -to cooperate and testify before FGJ in thosecities. _ bq Q, f. . Since vtestified before FGJ in Miami about b '5
5--7--70, numerous o er witnesses have testified beiore FGJMiami. Prosecution handled here by Departmental Attorney Ru_[¢_
Gary L. Betz, Civil Division. no indictment has been' _ .returned as yet. It is expected to be returned around FRO-'
October 1, 1970, with multiple subjects.
The
the fact that
for a loan at
of which bankpurpose for calling this to your attention is
900 shares of stolen IBM stock were pledged .
the Bank of Key Biscayne, Key Biscayne, Florida,
Charles G. "Bebe" Rebozo is president; Early
investigation necessitated two or three interviews with
Mr. Rebozo and other bank officials at his bank, all of whom -
have been most coopenative and have repeatedly assured their
continuing cooperation. It is noted that betore making any _~ -
loan from his bank to Charles L. Lewis of Atlanta, Hr.'Rebozo
had considerable investigation conducted concerning Lewis and
900 shares of IBM stock. After the loan was made on the IBI-
stock, which was in the street name of 3.1, Huttonand Company,
. _ ,/' 'Bufile 87-102621! N ' ' ' '6'! 5. /'
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Hemori to SAC Miami 1Re: 19 [2
87-26526
Hr. Rehozo requested E. F. Hutton to reissue the 900 shares of
stock accepted by his bank as collateral, reissued stock to be
in the.name of Charles L. Lewis to whom the loan was made.
This was done, and even when Rebozo forwarded to New York the
certificates, E. F. Hutton did not catch the tact they were
stolen and reissued nine certificates in Lewis name.
During recent contacts with Departmental Attorney
Betz, the writer learned that an insurance company has
instituted suit in Dade County in which Hr. Rehozo and his
bank are named as de£endants,- In a telephone conversation
on 9-10-70, U.S. Attorney Robert I» Bust, Miami,-inquired as
to the status of prosecution in this matter and, at the same
time, mentioned that he had had inquiries iron a couple of
newspaper reporters, one of whom had come to Miami from
Les Angeles concerning Hr. Rebozo's involvement in this matter.
It might be stated here that investigation to date has
developed no evidence of indication that Mr. Rehozo or any
one at his bank had any knowledge the securities were stolen
but rather, as indicated above, went considerably beyond .
what is ordinarily done when making investigation before
the loan transaction is completed. v '
The writer knows nothing concerning the citil suit
reportedly initiated by the insurance company and feels thati
no inquiry or expressed interest should be shown in this
regard.
The above is submitted for your information just in
case you should receive any inquiries from the press or U.S.
Attorney Rust in this matter, - -
_ 2 _
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LmnTEn:nhI£scxnnnumMENT
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R. J.: Gallaghe _
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MAURICE FEI
AND OTHERS
- INTERSTATE TRANSPORTATION
OF STOLEN PROPERTYDATE:f! .-L _ H - ...f_U,,-
.;:::"+.-
-R..;.;"-
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January 19 , 1972 1323*! -d
Po:Iler______.__. -
- Kr. Felt ;';f;;m-- _
- M1. " R0591: Wa.92leta___.__ .-
- Mr. Bates i §.f;f"n;_#-iu;
- Hr. Gallagher a.»m._____ _
- Mr. Hehrbass.
- M1. BJLS. Mil
Attn:._ _M1. ;.- _
This is to advise that the subpoena of a_ r. "' _
.130 testizf .in a. civil action concerning interviews" 0:E.Cha1'j1e's' G. -A"Bebeé bozo, a close friend of President.Nixon 'has-%n"wItE-"" ' 1awn. w, A , e H gj
in a civil action, together with one Charles wis, with e_Mr, Rebozo and his Ba.nk'0:E Key Bisc __ ndanif i;_
pledged stolen securities at Hr. Rebozo's bank, br0ught-_h;7 the_,.'; _.; __
insurance company of the brokerage house from which'.th_e secnritie§;;5d;§'
were stolen. Mr. Rebozo was interviewed on three occasihniP by.-..'
an Agent of our Miami Office and these interviews togethq iT17;Iiil.th_u,./ ':"'_ 1?
investigation established that Mr. uRebo'zo was an innocenifholwho. took all necessary steps to check the authenticify o£l+ thesecurities before acceptingthezn as collateral.-_; The attorney '_/I
for Lewis subpoenaed our Agent to-testify to tugtthterviewe cf .#
'Rebozo. The Department explored, with their Departméiatal
ggtorney in Miami, the possibility of our a11owid§ the defense
iii read the interview report forms. This has been; accpmp1i_shed '1:
End the defense has withdrawn the subpoena. ";.i 7- --
7-14.
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ATYIION: Miami is aware of the withdrawal of subpoena and u f%§'f'-Emental Attorney Edward '1. Joyce has advised that go
Igrther action affecting the Qureau is foreseen._ The Autorney JGéeral and the Ihite House were advised of the subjpoenaand _- " - -.
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_ " UNITED s'rA'rr.'s Gbi/ERNMENT ,,_,,_ .,.,_____
_ _ ' Dep. AD Ld|n._._
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. Adm. $orv.__.._9 ,' H Em. Affqin__.TO : Assistant 1;-5!, tor / mm: 2/ 23/ 77 "'"
Genral -In 1!; L} - ative Division 92 ,,...., _____ d - I . Inspecliu-| i.FROM : Legal Counsel 92A "Q ' , 46! / J :::;;::P - v /y
svluscw: cannnss I REED v. THE wnsnxnsron §:;:'j:.5-D-C., S _ I TIuh|lIIqi._.Civi1 Action File no. 73-172 IV. SMA_ 1mam"nn_
Dlncluv Sc: y _
URPOSE: To advise regarding issuance of subpoena for the
Director or another designated Custodian of Records
and request for production of documents March 16, 1977, in
connection with abovecaptioned civil suit. - 'P
5Yq0PsIS*A§§fD§TAILS: On January 21, 1977, WFO forwarded threeli Z 0 j copies of a Deposition Subpoena directed
to Clarence Kelley, Director, FBI, or another designated Custodian
of Records comanding appearance on February 22, 1977, to testifyand bring records on behalf of the defendant, The Washington Post
Company. Appearance was to be at offices of Williams, Connolly,
and Califano, 1000 Hill Building, N.W., Washington, D.C., andcalled for production of documents relating to a loan on or aboutJuly 20, 1968, of approximately $;Z5,000 by Key Biscayne Bank toCharles L. Lewis; 900.shares of 1 stock pledged as collateral; -and theft of aforementioned stock-certificates from vaults of K"E. P. Hutton & Company, New York, New York. An identical snbpoen i-
,_iwas-issued for the SAC, Miami. ' _ ;@; '??f'
_ . 1 _ , _ :1 i
, , .On February 18, 1977, Departmental Aggorney, Steve _L/Weglian, Criminal Division, advised subpoena £ -the.Director,
FBI, and for SAC, Miami, would be amended so as to center on
Rebozo and narrow the scope of the original subpoenas. Weglian 'confirmed that the Director and SAC, Miami would not have to Ukgyi
appear on_2/22/77 as_directed in subpoenas and new subpoenas
would be issued.- Copy of amended subpoena attached.!
On February 23, I977, Weglian advised he has beencontacted by the firm of Williams and Connolly, 1000 Hill Building
Washington, D.C., dvising subpoena directed to Clarence-Kelley,Director, or er designated Custodian of Records wiii be
returnablc K ch l6, 1977, at 9:30 a.m., at theof£ices;bf ~
Williams and nolly, 1000 Hill Building, N.W., _ shington, D.C.,
20006
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1.. P 4 b _ -' '* ~ Memo to Director. ;-¬
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- Genera1'Ihv§sti¬ative Division A
Re: -Char§es G. '-bozo v. Thet
' Washington Post_Company
The subpoena directed to the SAC, Miami, will be returnable-
on March 18, 1977 at 9:30 a.m., at the Offices of Steel,
Hector, and Davis, 400 Southeast, First National Bank
Building, Miami, Florida. Weglian advised that paragraph
number 5 in the amended subpoena is too broad, and he will
contact Attorney Kevin T. Boise, who is handling subpoena
…[truncated]