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FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
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SUBJECT: CHARLES G, REBLLZQ
FILE NUMBER: MM 62-6397
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June 4, 1974
AIRTEL
TO: DIRECTOR, FBI ATTENTION: ASSISTANT omecton
ROBERT 11. onsrmnm
FROM: sac, MIAMI -0!
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1i5IDENT- ,-. _.E»l§§l_A!l~!..._1.3-_M§__..
K BISCAYNE, LORIDA
MI ELLANEOUS - INFORMATION CONCERNING
The aboveecaptioned individual telephonically
contacted me this date and requested that he be able to see me
as soon as possible to discuss a possible bank robbery
violation.
on ersonal contact. Mr. REBOZO stated as follows:P
Approximately a week or ten days ago, some friends
who live near the location of his REBOZOs! bank told him they
had noticed two strangers with flashlights around the bank
acting very suspiciously late one night. Mr. REBOZO stated he
had notified the local police and not thought too much of it
until he was told these men were seen again. He then hired aprivate detective to watch the bank because he said he felt it
might be either sources from the newspaper field or one of the
investigating committees trying to get information from his
bank. He stated although nobody was caught, a few bags of his
trash were taken on two occasions. The private detective he
had hired to surveil the bank was ineffective and did not get
the license numbers of the car on either occasion.
Mr. REBOZO stated he wanted to report this to the
FBI because he knew we had jurisdiction over bank robbery
matters and he was wondering if there was anything we could do.
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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. REBOZO 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 wuld 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. REBOZO
holds with the current administration.
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Freedom of Information
1 Privacy Acts '
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92lg Decenber 31, 19- I lami, Florida
EOE. 143- .'1.9L$9§ . r' I C_$?E1Jez.o -"I
With regard to your concerning Charles Gebozo,
generally referred to as "Bebe" the telephone directory shtws his residence
at 315 Hclntire Street, on ey Biscayne, and his office at 161 SE 3rd Avenue,
Miami. He formerly was in the tire recapping business, which he sold out
for a reported figure of approximately $90,000.00. He now operates a small
loan business under the name of the ihtual Finance Service, Inc-, with
branches at 161 SE 3rd Avenue, Miami; 221 East 4th Avenue, Hialeah; and -
9506 NW 7th Avenue, Miami. As far as is known, he has a good reputation, p
is generally well liked and reportedly is reliable and efficient3__ _
Q d..__ er /M . -.1 :1, It has also been reported that Heb o has entered into a real '-
estate deal with United States Senator George nathers whereby they purchased
Copa Lobe Island from Gar h00d._ This island close to Hiami. It has been
indicated that they are interested in developing this island as a real estate
venture and that they are endeavoring to promote a causeway extending from
Key Biscayne, Florida, into Cops Lobo Islands It is possible that Rebozo is
in hopes of obtaining Federal funds for th:i.s' development.
. It has also been reported that Rebozo at one time -attended school
with Senator Snathors and further that he originally came from Cuba.
Toe only other informtion known concerning him is that he reportedly
frequents the E1 Bolero Bar, 3181 Coral Way, Hi.and,_j],g;|:'|.@, and that at one
time he associated with Eh:-ion_ Johnson, a model, sh operates the CoronetAcademy of Modeling, located in the Hcllllister Hote l0 Biscayne Boulevard,Miami, Florida. There has been some indication that ebozo has had maritaldifficulties and he may not be living with his wife E1i§.§ time. ',}92;;_ g <--___._...__§ < ~ §"-_
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UNITED STATES GOVERNMENT
M emoran um
ffo Hr. DeLoac DKUE4/15/59
- Hr. DeLoach
FROM =A_ Rose Hr. Bosen
Mr. Halley
I - Name Check$UBJE<?T=;t_I_@1j.|§.,__ _,_§{1i.CK51?. l - nr. BishopCHARLES censor: m W __,,_,,,,- _».....-.-
On_Apri1 14, 1969, the Name
Investigative Division, received from399! --Z-
Cmlldaon -_i_._
Conrad -_.._.__.._Felt '
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Trotter -_..._._
TeIe_ Room ___.
Holmes _..i._._
Gundy .i.._
Check Section, General
the Federal Home Loan
Bank Board under the caption of "Thomas H. Wakefield, Et A1.,
Key Biscayne, Florida," a name check request on Charles Gregory
Rebozo. .
Rebozo, according to numerous news items, is a close
ersonal friend of President Nixon and the President has, on
numerous occasions, stayed at Rebozo's residence in Kez Biscayne,
Florida.
"' _
Files are being reviewed and you will be advised of
J.-
ACTION
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-' _ =1 INFORMA1ION.0ONTAINED * *
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mm cnassrrmn Mem0ra,"i*1ii- * g r H Z
=Mr- PBLQ DATE 4-16-as
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anus CHECK_REQUEST
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Tele. Room
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Goody
*% memorandum 4-15-69 which advised that a
eviewed for pertinent information for dissemination.ane check had been received from the Federal Home Loan Bank Board '
FHLB! on the ca.pt_ioned individual and that files were being
We have not investigated Rebozo; however, files do
reveal background information concerning him and his association
with the President. In late 1954, we learned that then
Vice President Nixon vacationed at the home oi Rebozo in
Key Biscayne, Florida. At that time, it was reported that Rehozo,
£ormer1y owned a. tire recapping business,
whiclihe had sold, and was then operating a. small loan business _in the lliani area. ' He reportedly had a good reputation, was
e also learned that he had entered into a. real estate deal
'9-state vegilre.E3 °' H "
P E Brews items subsequent to that time have indicatedirithJ.then'__-B: S. Senator Smathers, having purchased an island,generally well liked, and was reported to be reliable and efficient:Gopa 1'.obo,I Qhich they were interested in developing as a real
t
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mtmuing association between President Nixon and Rebozo, and the
residence which the President recently purchased in Key Biscayne
is next door to Rehozo's home.
A Washington Capital News Service rlease, 3-l3-69,
indicated that Rebozo had become the target of an investigation by
the House Banking and Currency Committee HBCC!, headed by Wright
Patman, Democrat of Texas, who wanted to know why Rebozo, areal
estate developer worth more than $5,000,000, could obtain loans
cated; Reboso had been asked by SBA Regional Director Thomas
Butler to develop a $900,000 shopping center to help CubanK mzgilis get into business. In turn, Rebozoiwas guaranteed 2.I 5 ll on-_-' dollars in rents over a 20-year period. Patman stated from the Small Business Administration SBA!. The article indi-
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There tie large numbers of questions that t _ 3%o be II _. ' . I B ,- answered concerning the vuiou--;§a$wtioI&#; % .-e Bebozo."--1_ files reveal no additionalb -e - - =--, I3 : _- :11'Y-we
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1 HBCC == ing. No backgro nd information will be Iurlshed concer =--- N ' - ,
- _ ~: u a. pro , the name check request will answered -@m<%"*'L:L"i I- > 0 . .5 Q ' _ ' ' |_ - _"@i.!E':. = Ki-Z??? ' -'92 92_ =-i1h}gh' K% - The FHLB will be provide t cop =c=' .="*v nerepar%| clippings :£rom.lliani and comments as stat e concerning the,,If;.-.=1,_» ' :11!-_ '4
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APR1 81969 ?_
M§RH§B
I @ April 1e, 1969
' ,mumwnmmmnmwmic'§9292 Born: November 17, 1912
Thmp, Florida
Reference your reqnest concerning the captioned
In Re: Thomas H._?ake!ie1d, et a1., Key Biscayne, Florida.II
The FBI has not investigated Hr. Rebozo and our
tiles contain no investigative material pertinent concerning
him. There are attached tor your iniornation two newspaper
clippings from "The Miami Rees," Miami, Florida, dated
February 8 and 9, 1969, dealing with Hr. Reboze. In addition
a Washington Capital News Sevice release of March 13, 1969,
stated as follows: 7
1 .;
triend and Floida White ;
Rebozo, has become the 3;;Ebuse Banking and Currency 92- "President Nixon's close
House neighbor, Charles G. "Bebe"
target of an investigation by the
Committee 0
"Committee Chairman Wright Patman, D-Tex., wants
to knew why Rebozo, a real estate dveloper reportedly
worth more than $5 million, could obtain loans from the
Small Business Administration SBA!.
"Patman Wednesday ordered the SBA to supply the
*comp1ete iile "ona transaction that took place more than
two years age between Rebozo and SBa's Miami Office.
"Rebozo was asked by the SBA Regional Director Thomas A;
Butler to dvelop a $900,000 shopping center to help Cuban '
exiles get into business I. n turn, Rebozo was guaranteed see
.4 million in rents over 20 years. _ ~ w *" e~R5614 7; 5/3% _ ' i;,."' -' 5 ,
A , "Patman said Butler had been abeo1veq,gg an! iu- __92 §§$ priety involving the shopping center case 3- O;L- 111'-1'14 >4Original a 1 - Federal Home Loan am: Board 3'8 APR 21 1959 'RE st Race v d Q» April 4, 1969
1h ! - moThis d c t contains n nher recommendations nor conclusions ofl!|e_FBI. It is the pmapcrty of the FBI, and islocme to o cy; it and its contents are not to be distlibuted outszde your agency. his reel! is _rc_szf1l of checkif FBI in ive files. To check an?! accords, request must be snbmitced to FB Idenzifica-non Dwsszon. 5 ' or pfrsiiive c cc§ci5 1939192.z ' . ., w _ ii-EIQ E§'.§_.""92'.'3*§'.l-"=-T=T,f',-.".7."TT¥II' $5-§T'I'P1I192TE92D : we rcnassnnnn;_ ~ *"* . '5 1uumL4é§Q£L__nY3ggggg4gJ-u.- /"4'92
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"But the Banking Committee Chairman said in a letter
to SBA Ainilltratur H1118! Slndavnl Jr, that "!'hIrO are
largo nnnbnrn at question that still remain-to be savored
conaarning the vnriou truncation involving Ir. lnboso.
The Cnnitto has Jurisdiction own: the SBA, which nakoa
7 loans to small huincnane.
"ratuan also salad ta thn tiles at an $80,00
loan made to-a Ruboso-owned corporation in 1982 tar construction
of a titll insuranco building in lay Ihat, Ila.
Although preliminary inlornation supplied by the
SBA did not show any discrepancy on the loan, Phtlan Quid
he hoped tbs SBA "I111 purlua tho Iattnr to Inks eutain
that thare has ban no misuse oi Government funds."
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f 1 _ 1 1 1 .' A ' . FEDERAL HOME LOAN sum somm Date: A3111 3,1959 .1 2 2;Office O Applications " . ' - ai ~ f.
101 Indiana Avenue, N. W. Re: Thomas H. HI eieldxeec A1
Washi.ngt0n","D.C. 20052 2 _ 9;" . -Q7:
§1~~a~,2_* mgfjls Af REQUEST FOR}' 1; _ cues J @._IDEI~I'If]§FICA_'I2IO_b1 cmcx Qf' Key Bise;§§e4 1-1c_15id_&
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Claire Gentgy deceased! J
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Name and Address of Present Employer
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Beagd of Key Biscayne Bank 1"P
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ca11edh1ml:atatghtaadaa1dtheF8lwas1nvestigat1nghimmdwhatbethatthiaisthecaae, hedidnutobiect, bathe vnmtedtapolauutwas -
tbnughtltwcnldbeuelliiourpehplecamataseehimandgotwhateyer_ iniormattnn they needediromhim an wells: mtaida aonrcu.
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i' Yerymtruiy yours,
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With rate Mammy mamorandumoiiuly 1, 1969, Q ____
concernhigtha bythtaB92u'eI.un¢I
CharlesG. B_e;be! abozooiaylncaynqmaylsuggest
vor mmm.mMm%lmrmm
whichhehasooncamingthepurportedtnvutigatlonbyhgozali
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itiaantirelypoaaiblathatanmegroupropranenttnginteraata
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ameatoobtalniaformatiouonkeboxo. Raachlhmldbetha
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?<£bc"2~0!, F156... 1-'EgGARh":
John Edgar Hoover_ Director
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3 JUL 8 1969
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UNITED STATES GOVERNMENT
Memorandum
To = acrmc nxnseroxz, FBI
FROM 3 , HIAHI S0-1299!
Sw=JB<"-'1"= s o.@11Esozob F- %§Qg ozoarles Greéoryé%ebozo
SAC CONTACT
MIAMI DIVISION-
DESCRIPIIO 0F_CQH@AC?IEEQ5 1975 1
. T2: 5/30/73
AETN: mlinemo nzzvxsron!
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_ ____ _~_____.---"-'-" To sac. q.i}~ 7e**"";;?1=f~:;a sI;He comm
AePY° °
Mr. REBOZO is Chairman of te Board oi the
Key Biscayne Bank and Trust Company, Key Biscayne,
Florida, and also has_numerous investment interests
in local real estate and other businesses which have
made him a person oi considerable wealth and influence
in the comunity. Hr. REBOZ0s business address_is_.
95 West MbIntire, Key Biscayne, Florida, telephone '
number 361-5484 and 361-5487. He resides at 490
Bay Lane, Key Biscayne, home telephone number 361-5951,
~ or 361-5553. BEBQZO, who is known by the nickname.
of "Bebe", was born on 11/17/12, at Tampa, Florida,
as CHARLES GREGORY REBOZO. He is a white male,
approximately 5'9", 170 pounds, medium build, black
hair and brown eyes.
RE!-AT1Q15T5cc1YlT§§_U_A¥i¥cc9FFe1?5f' -...-_,-M .:_;..»-'..,- _-'.._ .. .L.. -_i-:._..;ie'..=;,..;~._._...iJ.J....1-=-;.1.=oi .- :~.x--4..-.»>:.e, ...=. .- -_q:'4-oi _ --..,*~-'...; -.--r.,.F.,~ .>-. ._ 1.->4-1% - .. - ~01 A-o...-.. ..~'_-.._.. 1_-.-__
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Era REBOZO is a close personal friend of ,jC,Lo
SAC WHITTAKER, as well as an admirer and supporter .Mhwng1sn
of the FBI. He has assisted'EAC IHITTAKER in maki-e
contacts in the business and social comunity with n chnqehhmd 7
the Miami area. He has offered his assistance to S__
the Bureau in any capacity.
£-LL IIi!I4'OB11§4'LTIOIil' CO1§'TAH92T@ - ' , .
HEREIN CLASSIFIED .REC-10 //<==?775/~
657? Bureau _
2 - Miami
- 80-1299! _
- 80-365 !
S010-EDI-GIQ? {go ${tjFé%I " 5 * ' .Z15 : _58AllG 29i9?3 A K/of I 1 A _ M I-" Bay U.$'. Saving: B0_m_lr R grbr ml tbs Payroll 5'4 ' .r Plan ~ _ V o9*?'L
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MM 80-1299
§EBVICE$.THI3 QQ§TAcT ¬§§hPB9VIPE
Hr. REBOZO's knowledge and influence among
the business and social comnnities can be a valuable
source of information and assistance to the SAC and
the Miami Office.
;'?3P1@_1iAl11,.$¥?B?9Bs9F KHQ?§_-!'¥1§T1°3Y
Mr. REBOZ0 is a close personal friend of
President RICHARD M. NIKON. While he is presently
the Chairman of the Board or the Key Biscayne Bank
and Trust Company, his financial holdings are quite
extensive in south Florida, mainly in real estate.
He has lived in the Hiami area since he was four
years old. He was married to the formr CLARA GUNH,
which marriage ended in divorce. His former wife
is now deceased. The youngest of nine children,
REBOZO was born on 11/17/12, at Tampa, Florida.
His five sisters and three brothers all
live in the Miami area. His parents came from
Havana, Cnba, and both sets or grandparents from the
Canary Islands. He obtained the nickname "Bebe"
when a brother, no more than a toddler himself,
came out with "bebe" everytime he tried to say "baby."
The name has stuck with him ever since.
BE§I1i?§L 9?: I¢A'T3!91i .1? IY15I91? <3
A form.FD-9 was submitted to the Identification
Division and no record was located.
DEQQ§@?QRX_}FORMATIQ§ j
Ho derogatory information is known regarding
Mr. REBOZO. $_ 1 "
F?-9Q1¬1@§9&Tl°N °I'_' SAC
In view
it is recommendedof the service Mr. REBOZO can provide,
that he be approved as an SAC Contact.
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Records Brc: '
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1:! Name Searching Unit - Room E5527
ice Unit Room 6524 |
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B
I_ _-.-.-.-c/[emorandum I
tmiilhl __...._-.-ii ,_ - , - . ' - ' loam-1
fivrlrl-m' ; r. Bates .- Mr!-:= January 13, 1972 §};,L1§_f,,,,» . ~ c i 1 - Mr. Felt Vmore = R. J. Gig - 3:23;: I
s _ I ' - Mr. Gallagher 521;? ""
swswn MAURICE FEINBERG; . - Mn Nyhrbass " "' ' AND OTHERS Mr. B1sh°P I; "
INTERSTATE TRANSPORTATION or - ML E- 5- M111
sronnn PROPERTY a Aw M1'- -
. This is to advise that the'Departn_1ent is considering y
' allowing defense counsel, in a civil action to read ce . , , rtaoterview '. Report Forms concerning contact with Charles G. "Bebe _ ebozo -=1 close friend of President Nixon. *'_-"_@ s c i
This is the case in which 5, 500 shares of IBM ock we .;it stolen from a New York brokerage house in 1968. -Nine hundred shares-of this stock were pledgedfor a loan in the summer oi 1968, at the ..i _ ' ". Bank oi Key Biscayne, Florida. Rebozo, the president oiktbis bank, _ tj _'i T_ personally handled this loan- Our investigation established that t - ' ." Mr. Rebozo conducted considerable investigation concerning the _ - '
g borrower and the authenticity of the stock before granting the loan." ' t t."_ This included contact with the brokerage house from which the stock 7- was stolen, and contact with IBM to have the stock reissued in the" a,
name of the borrower. It was subsequent to all-of this activity that '<- tthe New York brokerage house discovered that the stock was stolen.-'" _ - f;- The Bank of Key Biscayne, Rebozo, and the borrower, Charles L. Iewis
- are defendants in a civil suit brought by the insurance companygot"->' ,the brokerage house to recover the vaine or the stolenicerticateslg-.l.j 1- Lewis attorney has subpoenaed a Miami Agent who interviewed Rebozoj -"Ifon three occasions. -These interviews establish Reboz.o's good 17 . and disclosure of the contents of the interviews some not :-ippear to
5 aect prosecution against the two remaining subjects in this. c fwr subievts ha"°P.1°dg._ 5lfY!-1 :
- The Departmental Attorney Edward '1. Joyce,
Crime and Racketeering Section, is in contact with
AttorneyGary L. Betziniamiwhoisprotectlngthe , __ __iwese 1» wees-was Jae. AFN/Pk oi/61 -'5 1./.,9».?i77?....." A5 t * - . I40 1 s .N0TiREC°B'1>m5 "T'-.55 t s
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RE: Maurice Feinberg
Betz that he offer the defense the opportunity to read the Interview "
Report Forms rather than havethe Agent testify. Rebozo's
"involvement" in this case has been the subject of considerable
newweper comment, and Mr. Jojce observed that should the - _. .
Government quash the subpoena and refuse to allow access to our - -.
interviews with Rebozo, it is possible that unfriendly newspapers -
could accuse the Government of '_'protecting" a friend of the
President in a civil suit. ' _ _
ACTION: - - . , ' -
_ This matter is being closely followed and at such time » '
as the Department has reached a rm. decision, the Miami Ofee _
will be advised. The White House and the Attorney Generalare aware
of the criminal prosecution and civil action in this case. -! J i .
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FROM MIAMI 87-26528
. ' . --'-:1?-*" F ' -'9413- ' NI-[EL 1 !1"72 RF!- unuz-'.I !.'.1$¥§"-1.1 1. I I, . 4 . _ _.__é
' 1'Il'!M.~1i_i¬92li _-/92I¥iU5.E. I--ii-1 __. Q-' " '=_, . ._§.¥IDIRECTOR 3'?-162521 *1 ' * - y I~
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- 1'. ._ W¢92,,"h .. I -_ /,2/{X . ' mso mown as 3:1 Q1. LMAURICE FEIINBERG; JOSEPH ANTHONY LAMATTINA, mm - I 5 "=~-1-;-I I 4-m1::>m1a rmusvoawou or stow: FRUPERTY <-rm: mm zf.-'7 I I ,1 I3;-=~FUGITIVE; £1 AL. us? - cousrmncv. A:-ro-D-rgzw YOR' §§_;,,_ i. ' "" 'T". U' . 92__KE-If/T L- _ 6,;-1"|,-2"! _ .. '
REIIIAMI REPURT OF SQ DECEVBER EIEIHT, _ I
SEUENTY ONE. ' I -
IN CONNECTION WITH CIVIL SUIT FILED US DISTRICTCOURT
MIAMI , ENTITLED THE FIDELITY AND CASUAITY COMPANY OF NEW-'" " I__,; . I - . . - ,_ , _
. ...92' . 1" '' * max vsnsus ms: KEY BISBAYNQBANK, at AL, sn ,;,..4_
"roam ascsxvsn 'suaPb1=:'_m._;1ssuEn BY rizrzx, us DIISTRICT count, "' -.
g I .MIAMI , AT REQUEST OF ATTORNEY LEONARD H» KLATT, T0 APPEAR '
._ _ J '' ' - . .
us nzsmxcr count, mggmx, Jmunav SEVENIEEN, ssvzmrv two, -
_ . . .. __
:_. mun TESTIFY on BEHALF OF THIRD PARTY DEFENDANT CHARLES 1;. T. 9 -.. I :--_ _. . - _ .
LEWIS. 1.Ew1?.a";-_nF" Ariurn, GEORGIA, was eovznumam w1'tm.:ss,- I -
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MN '87- 26526
PAGE TWO .
conracrza KLATT AND LEARNED KLATT DESIRES TESTIMONY OF sn L'1¬~'
mzsnanme ssvsnm. nmzavxzws _wITH crmnuzs a .. Rzzsozo,
PRESIDENT, KEY BISCAYNE BANK, SPECIFICALLY INFORMATION FURNISHED
BY REBOZO nsaannxne szcuaxrxzs AND Loans, INFORMATION PROVIDED ~
REBOZO AS T0 STOLEN CHARACTER OF SECURITIES, AND DATE REBOZO
' V V ESE _ -. ._ WAS SPECIFICALLY INFORMED I1-[SE5 SECURITIES WERE STOLEN. '
BETZ LATERADVISED HE HAS NOTIFIED THE DEPARTMENT AND
CURRENTLY ANAITING DEPARTMENTAL RECOMMENDATIONS, BETZ, IND- '1 * -
EATING PERSONAL FEELING BUREAU SHOULD NOT BECOME INVOLVED'AND- -
sonxczrin aunznu FEELING. I '>Ef- 11 I -. I
MIAMI LIKEWISE FEELS EFFORTS SHOULD BE MADE TO AVOIO I
I nononxus THIS suarozua as ATTORNEY xnarr AND PROBABLY" . L;'
Arroawsyg FOR ornzn PARTIES'1NVOLVED IN SUIT w1;LEzu@4@:C -I r
INFISHING EXPEDITION. more CRIMINAL PROSECUTION .s'r1LL' ' ' Q
tmugfggéyl¥cH§m&}§§§&&5lcount AGQINST susazcré FEINBERG Aun'EMg¬fiNIT§
. ugc§'BY TWO Pm JANUARY rwzLvg; szvznfv two, ~' {Ni-I Ii? "" f IYI
mxnmx HILL ADVISE BETZ THAT BUREAU cqncuns THAT aasnr SHOULD n0I.; ,L§*
r BECOME INVOLVED xu rzsrxonv AND REQUESTNIBEIZ FILE NNNNONRIKIEIYNFIIEN
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_, . Janaury 12, 1972W.-- ' GENERAL _INVESTIGATIVE nrvxsron
This is the case in which 5,500 shares 'of IBM stock was stolen from the brokeragehouse of E. F. Hutton in 1968. Nine ihundred shares_of this stock were pledgedfor a loan at the bank of Key Biscayne,Florida. Charles G. "Bebe" Rebozo, aclose friend of President Nixon, ispresident of this bank and was personallycontacted by the individual pledging' " _the stock;' Mr.'Rebozo made every effortat.the time of accepting the.stock to 'determine its authenticity even to the po tof having the stock reissued in the name-"of the borrower which was accomplished idespite its stolen character. - .. 'Attached teletype sets forthfact that}the insurance company which is_subrogated Jto the brokerage house in interest isl suing the Key Biscayne bank and an Agentof the Miami Ofice has been subpoeaned totestify on behalf of the third party .~defendant Charles L; Lewis, who pledged 'ethe stock' The Departmental Attorne F
1!-- ,yrepresenting.the Government and the MiamiOffice will move to quash the subpoena %upon receiving concurrence from'Departmentg. .. . r since criminal prosecutions are still ¢pending. the four individuals referred to *in the attached teletype*pled_guilty in 'September, 1971} and it is anticipatedithat Lewis'.attorney will use.the§civi1"' ml.suit as a veH£cle.for a fishing expedition .General Investigative'Division concurs-*f>§; and will contact the Department.to_ascertain'ts taken; Y:
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The Attorney Gmnl August 1, 1973
Bhwwr, FE 1 - Mr. Callahan
Q 1 "- Mr. Gebhardt
CH.ARL% GR%ORY ,
A1310 EQOWH AS, BEBE BEBUZG;
ZE?FQRB¢i&TION COi92¥CERN'IE~TG
fj Inwcer:hacewlthyeardes1res,Iameaz1oslngherewith_¢92__ a.cqy0£myiattar<itadAnmst1,19I3,toBa:nrahlaDma1dC.92_, Alanneiar, Commissioner, Internal R¬7%S¢1'7'i¢B, relarlve agil-
tocaptioned lmihridnal.
Enclosure
REG anew
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NOTE: See Gebharcit to Diredton Memo dated 51,27/73 captioned as above.
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