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FD-36 Rev. 5-22-6-:1 ', .
-___92
FBI .
Date: 6/17/74
Type in plointext or code! K ii
AIRTEL AIRMA 11, i VIE! I __ ' _ ___ _
Priority!
gi-
new f/» 57906 1@- Miami it - 1 -
-
I
II
' 1'
MM 9-Zfhl
communicat' ' . 1
Leads are being set out for New York by separate
ion. Because of the victim's association with
President NIXON, U.S. Secret Service, Miami, was advised
on 6/ll/74
1
_ga_,
IDENTIFICATION DIVISION
LATENT FINGERPRINT SECTION
YOUR FIL. NO. 9-2711 JPB mE&¬G1279_579O6_ I =11? 17. 19:1. 7
LATENT CAS E NO; A_,g2448Q
' T°= S1 C, Miami
RE= UNSU**5., 1-K»
rznao noaozo;
-:11; FILES G. M3020-vIc'rI;-;
Z3}'.TC=RT'IO!I
REFERENCEI Jairtel 6 .» - 7 I;
EXAMINATION REQUESTED BY: hi. amSPECIMENS: ' " "
_ Q1 and Q2, envelope and letter
.- 92~ -' " 6" 3 FEB} Ml, BUREAU OF lN92 *3,!lI5ATl0N*;*"L°;J Washin ton D. 0. 205 ~ 6 . g , 37 _, _92 ' moat I
g: of the
Listed Q specimens further described in
separate Laboratory report .
No latent prints of value devclov-ed onenclosed specimens . I
A oc. Dir. ___
Dep AD Adm. _
D8D- RU Inv. __
1551 Din: I _ _- JUL 1 "r ma
Comp. Sysl. KL - -I L I} r-1. _ '; .End. 1IIair| __ I IgIIuslICuII|.__ no. 1 I-I 92 . " 1 Qlh I . __._ ":'I-B " "- - I UT 92-...... _; my q1;§§;~~ q'""~=""" A J1. - - 92 A - . - ._ . .5350 . - Imu. N. ' 1-HP A _ _ _ '
PI...-. a. Em. _ _ '
Spec. Inv. 92
Trummg
Legal Cnun, D ._ _ I 1 W; Ii _ ' - Clarence M. Kelley, Director1....a: 2 Q THIS REPORIT Is FURNISHED FOR OFFICIAL usrz ONLY 92 . Q
D" ' ~'I5== r - MAIL ROOM TELETYPE unrr [:1WXW
J1.
_ Y" O" O
FEDERAL BUREAU OF INVESTIGA N
Recorded JNITED STATES DEPARTMENT OF JUSTICE
dwa . - . , . .Laboratory work Sheei LAB
Re; Fil # Z. I
mrstrs, aka Lab-# .»1>0621+058 JB
Pedro Rehozo;CHARLF-S G. R%0ZO - VICTIM ' " ' "'
EXTORTION
00: Miami
Examination requested by: Miami 9-'2'/11 ! Pu 6/1
Examination requested: Document-Fingerprint Date received: 6/21/77+
Result f E ' '0 Xammatmm Examination by: _--- ll ~ 57¢, I
74¢ 4,1; Z»am;£/'/ -e n» Q5 ¢=/¥~»---J l '
J¢ _ -"I
92 /f , r, __ _ __.., /,1 'r """"" H
:'
'
__1 _,--./;1-/
__ 4.. . _" '2-' '
Q1 velope bearing illegible postma 1: .d r an hand printed address §'
"HE. BEBE REBOZU KEY BISCAYHE FLORIDA"
Q2 Qne page hand printed letter 'beginn:Lr+.g "P.S. BE SURE....."
t .
*5 L zt-::=-::~:.'=.=»*.» *?"'-"92?T csn192z*rA11<I2B5" T- 1 ' ' ' {'92"ll-.'-'ii 92; l/§+~./' -L!3@1b3]~m ac»: ' d J
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n OPTIONAL FORM NO IDJULY I973 EDITIONU5A FPMR 1 CFRI IO! I
UNITED STATES GOVERNMENT
Memorandum
TO DIRECTOR, FBI 9- DATE 7/8/74
ATTN FBI Laboratory] ~
monk SAC, NEW YORK 9 651:3!
SUBJECT UNS UB aka
Pedro3Rebozo,
CHARLES G REBOZO -
EXTORTION T1<UT15Uo3 K
:
1
'07
CD
-.-n
9292
1I
!
-2§ -
%Reference Miami letter to New York, dated
6/1?/74
ENCLOSURE FOR THE BUREAU
Arrmritliow igxsongqosg
Enclosed for the BUT8&J is a two page hand
writing sample which reproduces the letter received by
victim This sample was written by PEDRO REBZO, 137-33
79th;§treet, Queens, New York
- The Laboratory is requested to compare this..---""""'. *-Hsample with the original, previously submitted by Miami
t0 determine if the handwriting is identical
Enclosed for Miami is an FD302 of the interview
of PEDRO REBOZ0, 137 33 79th Street, Queens, New York,
and a xerox copy of handwriting sample
For the information of Miami the New York
Office has obtained a photograph of PEDRO REBOZO which
it has placed on file, should it be o£_any future inves-
tigative interest Lmace §:__..___§'1Z@_é_,._
#1 JBureau Encls 2! I Lab! Eisiggg UL rgdg
Miami 9-2711! Encls "" "
New York
e » [,,ALL1' i C>P2"".""' I cmniinmia7 " =-~-~~:-.. s t " ":."""lL5*_§§§¢3| is
Buy U S Savmg: Band: Regularly an the Payroll Savzngr Plan
§"§?§2§§?1° U Q
7-; ' j~;,-13 ' . V I V
' " ; EDER.~92L BUREAU OF INVESTIGAT . S
UP~§IT='lD STATES DEPART}-1E.I92"T OF JUSTICE
- Exalnination '0Laboratory wark Shae! | ; __~ 1/12/14-' -_ no ma FILEr
T° 5315, Kew ark 9-£9251;3! Dam Y
From: Di:-ecior, FBI
Ra Jn¬:3I?3 aka Peéiro Tick->20, FBIFHE N°- 3.57995 --2"
":f'§.IXiS G. REBUZQ ' VI ,"II?E; _
:1-rranwxou L=b-N<>- ,3...F4071 .33 O0: Miami so J3
Examination requested by: New 1-0"}, ' I Ii» In
R°°'° °° Letter riated 7/a/74
Elxurnizmanion requested Dccune t - lb
specimens = ° * 7/12/7 4
- Kl Sheet of-paper bearing known vzritinqs of
PEDRO REEQZO
1?4» '< I
ALL 1Ii*i'FOPJ92J"-.A'I'!O!V c0§?'1'.J".5m"- n 1./; ~ '
1=s.?a§:11ns1;:"" ".Dz§TE i -
utory Trdnsminl Form '
"w 5 TC
,..1»_ LABORATORY _s_..._
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON D O 20535
T° .SAC, New York -6543!
From: Director, FBI
UNSUB aka Pedro Hebozoz
CHARLES G. REBOZO - VICPII4
EXTORTIOH
00: Miami
Examination requested by: New york
RefB1'@I1<=e= Latter dated 7/3/ T4
Examination requeatedi Qua ;-gang
Remarks:We July 23, 1974
IE1; FBI Flle No 9__5?9°6 Q
Lab "° n-740115033 as
Enclosurma ! Kl, 2 Lab mpori.!
2 - Ediami 92711! - Enclosures ! Lab report!
f .
3'"s,:._ -f JUL?{ H , Q!9292J92__ 1 I ,
. . ml _. J-1 4I ~ ~ 92
§0M1|g|sTRAT:y_E PAQE - "~»~L'*
" 1b
' of the
.._..:-;__" naaoaawonr ___a_.._»
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, O. O. 20535
To, SAC, New York 9~6543! D=*- July 23, 1974
FBI Flle No.9,.,5'79u6
Re: UHBUB aka Peéro Baboon: L° "°- D74071533 JB
G-{ARI-IE5 G- RTSIBOZO *- VIZCTIMF
EEIURTION
Specimens received
Kl Sheet of papa: bearing known writing: of
PEDRO I-IEBOZO
Result of examination = -
It was not etermined whethar PEDRO REBO30,
K1, prepared any of the questioned hand printing on
the envelope an letter, Q1 and Q2, that were previously
submitted in this case because of the presaneo of hand
printing characteristics: in the quastzioneo handwriting
that do not appaar in the known handwriting soaoimon, Kl.
It was found that significant éiifferencea in hand printing
characteristics were noted which suggest that tho
questione envelope and letter may hava been prepared by
somoone othat than REBOEO, K1.
Spooimen K1 is ratuma herewith. Photographs
have boon retained.
a
I
k
E
1
Ijms . _, -
' V D - I " . . I /m . __L _ ' 3 1 _7 -.. I ~_ _ FEDERAL BUREAU OF II9292 ESTIGA'1.dN
UNITED STATES DEPARTMENT SF JUSTICL-I _ -
- Examination bLuboruiory Work sheaf ' >
7/12/74 '
92 _ _ _NO LAB _FILE
Tm SAC} New York 96543! Dmml
_ Q ' .
Fiom: Director, FBI , - -
_ .I- .._-.9.
R; UNSUB.akaPédrO Rebo2o;. . -FBIFeNm 9_57906 H _~»
CHARLES G. REBOZO -- VICTIM- éEXTORTION _ I n Lb_N_ _ N . l?
00: Miami" - a- '0 . D 7§9715°33_JB -
Exajnination requested by: New York _
.-zReference: - _ Letter dated 7/8/N7 4 _
Examination requested: Document .
- » /</ . 4 Q L 6 Q "
Specimens received o . _ ""
Kl Sheet of paper bearing known writings of '
PEDRO REBOZO _ K
_ v-. » "'
D 1 -
92
I-9 _
. -.-»
./ 1- L/1,. = * ~' -
,' , r . _ _ -' 92-""'*-1v c->-.»- ,., ,92,¢. m"'1 .:>3»74//, - _92L" |'. :J,*;_t,;__u. 1- f
W» /_.Lj4 J I . , . . J
- I<." __ . - . - W . ----'-=4 ' -- ~-*- - . .-___:,,__pf--1.;
._ -1/16/74 ; -£ 7» - M L
§
92
92
Q O 1Lvlmrufor, Trunsmii Fqm-| '
7-72
_-3:'__.. LABORATORY *3?
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
M T<>=SAC, Miami 9-2711! PM J
From: Director, FBI
Re:57¢. I
uly s. 1974
uusma. aka Pedro Rnbozo; FBF °"° ' 9-57906
CH1-IRLES G. REBOZD -* VICTIM-Exronwxon ' '~ "- N
Examination re quested by!
Reference:Airtel dated 6/17/74
Exmintion 'eq"=B*@d= Document - Fingerprint
Remarks:
The results oi the latent E ~ -°' D-740624058 JB
£9
1n,;e11n.int examination
requested and 1:: .e return of the submitted evidence will be
handled separately.
REC-34 Q 57__?_@_;_¬':_?
EN CLO$I.'B.E .f'9.'l"I.'92 CHED
I19 JUL 19 T974
Enclosures ! Lab report! l I I
X _ MAILED 4
:jms : _ W
4!Aw» __ .92 _ 104,5 1974 .
__ __ 92_ __= /q, _ FBI .-Bi» 'ALT. 1 ' 5 . __ = " 1 "~ ' ID J;
Ogq L _ II 'f'i_'fl¬?~ 363613Q}; _ 50M:_*N|?sTRA*T|_92_/E*PAGE ! 4 _MAIL ROOM TELETYPE UNIT G5.5 n u ~ 0 @711.u:.-3;""** -- "
1 11. , REPORT
' of the
4-xi LABORATORY _»_A...;...
FEDERAL BUREAU 0F INVESTIGATION
WRSHINGTUN, D. C. 20535
TOBAC; Date; Sf
' FBI F118 No. 9-57905
RGQNSUB, ERR Pedro RBbOzOI LohNo. D"740524U53 JB
CHARLES G. REBOBO VICTIMS
EXTORTION
Specimens received
Q1 Envelope bearing illegible postmark and hand
printed address "MR. BEBE REBOZO KEY BISCAYNE
FLORIDA
Q2 One page hand printed letter beginning
P086 n o n
Result of examination:
Items Q1 and Q2 were searched through the
Anonymous Letter File with negative results. Appropriate
additions will be made to this file for future reference.
No watermarks or other identifying characteristics
were noted which would indicate the possible source of the
paper comprising Q1 and Q2. This material was examined for
indented writings with negative results. The eight~cent
stamp appearing on the Q1 envelope originated from a coil
while the two~cent appearing on this envelope originated
from a sheet of stamps.
The submitted evidence has been photographed and
will be returned separately.
~t3t~B<>3 ~92~1s.2e~;
4'7-2 0 i
. ;.
B FEDERAL BUREAU OF INVESTIGATIUN - _ E
dwae°°1 1ed UNITED STATES DEPARTMENT OF JUSTICE 3
6/26/7% N0 LAB FILE
-Laboratory Work Sheet / P
' File # -§i""5_7qo = -Re
UNSUB, aka. Lab-# 7l+0621+058 JB
Pedro _ Rebozog
CHARLES G. REBOZO - VICTIM
EXTORTION
O0: Miami
Examination requested by: Miami 9"271 1 ! A 6/17/7% :i
Eiammauonruemem Document-Fingerprint D * °° °d 5/21/7%
Result of Examination: Examination by:
1 " -92._ , F. , x 1 3 if/' 0 -"f ' 1 '14 ff" " 2 ' » .-= .~ -1 ~ E :./-'
,4%rv7pa- /K F;/' i . 3 " * z=/,/'=._'. gm i43/ *6 it /;¢»<-r/ 4 *' /""' ' '
___/
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fr_. _ IN -if - I ,'».v_ nf.--_//T-' I /' if I-_,./w | | r 7; Jr -I-I | A V_ .1 ,1 .'_ ¢,c ! I . - - - - -
I ' .-
. I IF:-'r"7"'*
1 E , . 1/ :1, 4/ r W.,_,_. - /3:!"-1", /
E
Q1 Envelope bearing illegible postmark and hand printed address-G
"ME. BEBE REBOZO KEY BISCAYNE FLORIDA"
Q2 One page hand printed letter beginning "P.S. BE SURE....."
7.2;, " '-'"' 0 ' "* 92:
- ' FEDERAL BUREAU OF INVESTIGATION Rggfrm UNITED STATES DEPARTMENT OF JUSTICE '
' 119 L I-B F1113}Luborutoly Work 5heel I
Re: File # ci_5-Yqae ,3!
UNSUB; aka Lab.# z1z~062l+053 373
Padre Rebozocmams Q. Rinazo - vzcm:
Exwoawxon
00: iami _Examination requested by: { 9 2; 1 ! A 6/1
Examination requested: 5Qmm9nt Fin59r13r Date received:
... I I "yrResult of Examination: Q :LUJr" Examination by:
1, f J5 92 -
NJ -.-;¢. ' ' __ fr /,__:- J. F,- -' -.,r .' fa .0{
<
ceives by HPSzéf >//
1J:1veo e b vi: 5.1
Q1 ... 1: ea- 1% legible postrmrk and hand printed address *5
"liu BEBE REEEIZ K133 B.T.bC.ll;YI*TE FLUHIIHL"
Q2 One page hand printed letter baghming ==;'.S.~- BE i3UI-12......"
wk -r| 4 . . r'.- H21 F " -"'92'-1TTiEV'-5.}: "..., --,-q-,;:'_. _ _|;_ > v-+1-'I ,,_, ;_- _ . _ __ . -
92t?>6o392 -92L92 <0"
92__3_ _, O O A ' ~
. ' 1 ' W '
iii . _ ii-_- __
RE: UNSUB, aka Pedro Rebozo
ENCLOSURES: Orig letter and envelope received 6/ll/74 by victim.and
one xerox copy of both letter and envelope.
TO: DIRECTOR
ATTN.: FBI LABORATORY
FROM: MIAMI. -
MM FILE # 9*2TI1
Transmitted via Miami with Miami airtel to Bureau dated 6/17/74.
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FEDERAI BUREAU OF INVL STIGATION
REPORTING OFFICE OFFICE OF ORIGIN DATE lNVESTIGA;lV_E PERIOD
_ P_-QAMI MIAMI H Bl I9 [IQ _ W 6/ll/74 -__ 8/15/F5 _TITLE OF CASE I REPORT MADE er TYPED av
UNIQIEXQ SUBJECT, aka mesPedr ebozo; CCHARLES G. REBOZ0 - = 7vxcrm
/ EXTORTION
92_J /1' Wt 3" *
} REFERENCES
Miami airtel to the Bureau dated 6/17/74.
New York letter to the Bureau dated *1/8/74.
Bureau letters to Miami dated 7/17/74 and 7/23/7'4.
_ C _
ADMINISTRATIVE-_-_-.-i_i_.,._,..-_._é._._,,
A copy of this report is being disseminated locally?to the United States Secret Service, Miami, Florida, at iftheir request.
.-..,-=»: If -- __--.1"e::.':-.92'92_-; _92-1 3-636-fg qqeggi ACCOMPLISHMENTS cuumso 1 [33 nous if AcQU|T_ CASE HA5 BEEN;
PENDING oven om; van: [jvzs ~o
PENDING FIROSEC Ocorqvlc. FUG. PINES 1 snvmrss RECOVERIES TALS
UTI N/I oven SIXMONTHS {:]v1:s noAPPROVED Z15! °,§,°;Q;,§§.§"* no NOT wnrrs IN SPACES as ow
CUPIESMQDEZ I 7
Q-~j 5 '2?@¢;=- gev 1!- Burea 9-57906! e¬ - USA, Miami """'- ---' '92::;-' Attn, : AUSA LEI-'IE192'S HAGGL ND! g ; R 5 1 - U. S,_ Secret ervice Hiam AUG 253 1974 .' I
Attn.{ SA.1 - Miami 942711 "P"-" "-_- --....re
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R__q V - V '1:::.' . _rt - 4*IV'- : f om Fwd. ,_;%/74 if I» I7 ._-, V _ Tr 1 7 i+ V 7 :7 I. WW jDissemination Record ofA1'luchegI Report Nofuiions t __ _ _ _ t te ..: ' I ==#' ' ~ - _Iisfrrcy __K¢01., i2r;t192_ _> ._ -- _ 4 IF. F vc uest Rccd ' J I ' _ - I Pi ,-
Idow Fwd. 1% J W % B- IP45/v/Zgi | ~ ui _' I K - .Z.3I= _
2 U §!j.[;r9 9 covsn PAGE
FD-20-1_ Rev. 3-: -59!
UN .-ZD STATES DEPARTMENT OF .. 5TiCE
FEDERAL BUREAU o|= INVESTIGATION
l - United States Attorney, Miami, Florida
Attention: Assistant U. S. Attorney CLEMENS HAGGLUND!
Cwvw= 1 United States Secret Service Miami Florida Attention: Special AgentRwwf oh G om . Miami, Florida
DCIIG:
Field Office File #; 9-2711 Bureau File #: 9--57906
Tme UNKNOWN SUBJECT, also known as
Pedro Rebozo;
CHARLES G. REBOZO -
VICTIM
Character; EXT ORT I ON
Synopsis:
"BEBE" CHARLES G, REDOZ0 received an anonymous letter with
a Queens, New York return address on 6/ll/74. AUSA, Miami
deferred prosecutive opinion pending investigation to
possibly identify the unknown subject. The FBI Laboratory
examination disclosed no latent fingerprints. The FBI
Laboratory examination of handwriting Samples set forth.
AUSA instructed no further investigation be conducted.
_ C i
DETAILS:
AT MIA!-1I, r'L0R?I ng.?
--~ ---'- .:1:=;:.'3rTIF'1'-t"i*§'t*f-£;!¥e¢?¢T:£'{~INw' ; 5 ,_ ~
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This document contains neither recommendations nor gonclusiung of the FBI. It i:| the property of the FBI and is loaned to your agency; it and in content:
are not to be distributed outside your agency
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F5 FEDERAL BUREAU OF INVESTIGATII-O , .¢
Dale olirunscrlptlon 6I
Mr. CHARLES G, REBOZO "Bebe", interviewed at the
Key Biscayne Bank and Trust Company, 95 west Mc Intyre Street,
made available an anonymous letter he had received through
the mail at the bank on this date.
Mr. REBOZO said he did not know the identity of
the sender nor did the address in Queens, New York, mean-
anything to him.
_ Mr. REBOZO said he considered this to be a "nut
letter" and that the receipt of this letter did not cause
him to fear for his life. .
Mr. REBOZO said he has an elderly Uncle named PEDRO
REBOZ0 who lives in Miami but that he was absolutely certain
that there was no connection between this letter signed by
someone using the name PEDRO nnnozo, and his Uncle.
Set forth below are the contents of the envelope
and anonymous letter:
92
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The facts of this case were presented to
Assistant United States Attorney CLEMENS HAGGLUND on
June 11, 1974. Assistant United States Attorney
HAGGLUND said it did not appear that the contents
of the letter constituted a threat within the scope
of the extortion statute; however, he would defer
prosecutive opinion pending investigation to
identify the unknown subject.
.1I
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Q ' 92
1 IFEUERAL BUREAU OF [NVEST|GATlOIf i
Dale q|1rcnscrlplion
PEDRO REBOZ0 Iwz-is interviewed at his residence
ueens New York, b andg Ye hwho identified Q epeciel gen s
of he Federal Bureau of Investigation FBI!. '
REBOZO was shown a xerox copy of an extortionate
letter sent to "Mr. Bebe Rebozo Pres. Nixon's Friend!,
Key Biscayne, Florida" in which a demand was made for one
million dollars. The envelope enclosing this letter bore
a return address of 'Tedro Rebczo, l37~33 79 Howard Beach,
Queens, N. Y. City".
PEDRO neeozo stated that he did not -eend this
letter nor did he have any idea who might have written
the letter. '
PEDRO REBOZO then voluntarily wrote a duplicate
of the letter in question in order that hie handwiriting
could be compared with that of the writer.
. The handwirting sample provided by PEDRO REBOZO
was given to the Agents who forwarded it to the FBI
Laboratory in washington, D. C. for handwriting analysis.
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Thli dgcurngnl contains nelihar reqammgndaliqng nor conclusion; of iha FBI. 1| ls lhe properly oi lha FBI and I: lobrad lo your oqencyt
n and ll; conlenls are no! 10 be dizlribulad oulsldu your ugenty..__ ,|11
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'1. 3 O 0 f U18"' ED§EWBF5¬?§@N BWWUN
LATENT HNGERPRINTSECTION
YOUR FILE NO. 90-
FBI FILE N0.
LATENT CASE NO.
"°- sac. Miami ,July 17, 1914
E UNSUB., AKA '
PEDRO ROBOZO;
aCHARLE$ G. REBOZ0VICTIH
EXTORTION
REFERENCE: 4|, 1-r "3 6_ _7£:EXAMINATION Réoisgfxgb BY: .v,i7_ 1SPECIMENS: am
Q1 and Q2, envelope and letter
Listed Q specimens further described in
separate Laboratory report.
'* No latent printa cf value developed on
enclosed specimens.
Enex I J _
_ 92
Clarence M. Kelley, Directcr
THIS REPORT IS FURNISHED FOR OFFICIAL USE ONLY
II
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-m= 5AC, New York 9-6543! 9"" July 23, 1974
; , UNSUB aka Pedro Rebnzc: L " D7407l5033 JBff -i __ izhe
F
A£Q_nAsoaAronYeLLl .
manna. mammal ms aawrssnsmnm
wnsnanevora, n. t. eeses
FBI F11: No.9_57906
czmnmzs c. mznozo - VICTIM; ~ '
EXTORTION
Specimens received
Kl Sheet ofpaper bearing known writings of
PEDRO REBOZO
Result of examination: ~
It
Kl, prepared
the envelope
submitted inwas not determined whether PEDRO REBOZO,
any of the questioned hand printing on
and letter, Q1 ané Q2, that were previously
this case because of the presence of hand
printing characteristics in the questioned handwriting
that do not appear in the known handwriting specimen, K1
1+ 4~~ £ . - , -- -~ ~ -e -. - -t WQJ onnu that SlgnlLiCuHt diiieiences in hand printing.
characteristics were noted which suggest that the
questione envelope and letter may have been prepared by
someone other than REBOZO, Kl.
92
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HM 9-2711
The results of the above investigation were
furnished to Assistant United States Attorney CLEMENS
HAGGLUND on August 14, 1974. Assistant United States
Attorney HAGGLUND advised that since the investigation
did not identify the unknown subject and since all
logical investigation had been completed, noting there
were no additional threats? he instructed that no
further investigation he conducted.
y.._. !; ~-_______
FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
., 92,_- :: ,~. '»-_~ ,.' . ,
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7 .'.-/ -
SUBJECT: CHARLES G. REBOZO
FILE NUMBER: HQ 29-79722
bI O
FD-263 Rev. 7-15-75> 1 . -
. - -x/DERAL BUREAU OF INVESTIGATION
OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD
NEW YORK A11/17/75 7/12 - 11/11/7 6
FC-
Ir .-aka B.eh.em. IP35bi?»
CHARACTER UF CASE
BANK FRAUD AND EMBEZZLEMENT
b"H1]»'
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I-in SDNY for BE&F.sent under title of
I file NR 179-469! Bufile 179-636!. A separate communication is
I submitted for NY file 179-469 placing this case in a closed stat
until the investigation indicates subjects may§ knowledge of the REBOZO and
to explit in obtaining further credit from the HUDSO
BANK HVNB!. For the information of the Bureau, it
were convicted for ECT violations z, ,,_ __, , H ,' _T ?£_T__.,-r' ,,,,_».~ "
New York airtels to Bureau 7/12/76, 8/31/76and 10/6/veivxtl, Efiggz
_P... ' 92
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It should be noted that referenced airtels
aka; aka, ECT",
oans, which they may
N VALLEY
This investigation also indicate:I
I
were
NY
being
had _
lanned
ted
R? 4W f___¢ 4_ _W NIQ 0 S Ti: '
, CONVlC.[e _ ASE HA5 seam
FINES savmcs RECOVERIES TALS
REPORT MADE BY fypgp 5y
mgh
~
NY 29-13951b7 " Yphad been involved in further ECT loanshark acti ' 'I sin funds obtained through fraud from thelbof the First Westchester National Bank in New Rochelle,
New York.
, In connection with conviction o
;- the evidence revealed tha recentl
E the
, who audi , 1973. While
% the audit was being conducted, to the the loan
I application and the financial 0
. This
the
cognizance that the stated
purpose the was false by certifying a check that indicated
that the loan funds were to be used for purposes other than stated
in the application.
It was at the ime that the $25,000 portion of tr
REBOZO loan as delinquent that application was submitted by' the urin an au it of the HVNB. While there is nodirect evi ence thathad any knowled e of any of theloans tomar REBOZO, "t e manner in whic ocured the
loan and is urse the loan funds indicated that he, enjoyed
a favorable position with the HVNB that cannot be justified by hisfinancial status, especially in view of the fact that- loan '
was delinquent until the investigation was commended by this Bureau.
is report makes reference to the examination
of the REBOZO and oans in the light of the foregoing
investigation and background explanation.
Extended investigative period in this case
is due to inclusion of investigation conducted under previously
mentioned ECT case.
LEADSL-
% NEZW YORK DIVISION__ l , 0
e - ' . _92 - New Rochelle Office -
l Will interviewNY concerning the CHARLES REBOZOK loans with respect to the transfer of the $225,000 to Precision Valve
COVER PAGE
-13..
'070
1
I-. ,-
NY 29-13951
LEADS CONT'D!
NEW RQQHELPEVQFEICE
Valve Corporation and to determine whether this loan was reviewed by
the Bank Examiners and the Auditors from Peat, Marwick and Mitchell,
PMM!.
2. Will :'rnterviewfor PMM, regarding his knowledge of this loan and to de ermine w er
all of the records were available for review at the time that this file
was reviewed.
3. Will obtain from the Hudson Valley
National Bank HVNB! a copy of the audit made by PMM in September, 1973.
4. Will review the records of the Comptroller
of Currency regarding the examination of the bank records of HVNB, as
related to the loans of REBOZO, _and PVC, after the appropriate
approval has been obtained and records made available through the local
office.
5. Will consider interviews of-
and REBOZO upon the completion of the above
investigation.
interviewingas
improprieties in the
t loan acceptable.6. Will
to any knowledge on art ofREBOZO andiloans
COVER PAGE
_C*
-' L.
FD-204 '.-lav. a-a-sq! 0
UNI FED STATES DEPARTMENT OF JUSTICE
FEDERAL sunsxau or INVESTIGATION
0vw= 2-USA, SDNY ATTN: AUSA BART M. SCHWARTZ!
b-1 Q R2001? OI: SA QIHCGNEW NEW YORK
;- -.b'Y I 92 REBOZ0 -I
°='== 1 1 71": 7-1 6
nsdomeFm#= NR 29_13951 Bwwvh
m = 1IIIIIIIIIIIIIIIIIIIIIIIIIIIID
HUDSON VALLEY NATIONAL BANK
35 EAST canssy SPRAIN ROAD, YONKERS, NEW YORK;
cnanrss G. REBOZO;
<==~=='='= FHUD MMBEZZLEMENT
Swwmm Records of Hudson Valley National
with
or HVNB, and
procur a oan the amount of $2 ,000 from
on ll/29/72. $25,000 was for 9 months to 8/29/73;
the $200,000 was for one year to ll/29/73. Loan applica-
tion stated loan was to purchase real estate. On ll/29/76,
HVNB sent a Transfer Draft of $225,000 to REBOZO, in care
of Key Biscayne National Bank. On same date, ll/29/72,
REBOZO sent a Transfer Draft to Precision Vahe Corp. PVC!
for $225,000. Records indicate payment of interest by
REBOZO was delinquent. Loan satisfied by a payment of
, $229,399.46 to HVNB approximately one month after the due
date by the PVC. Of icer at HVNB stated PVC bought the loaT Records reveal that hduring this period had loans
varying between $160,0 to $210,000. The records of HVNB~ indicate that _PVC an&are considered one credit
entity. Former officers advised that HVNB's capitalization
at the time of the above loan was $2,500,000 which placed
a limitation of $250,000 on any individual loan. Records
made available under subpoena are incomplete.I1
...p_.
DETAILS The details of this investigation are being
set forth on the following pages:
J
1': 7'};
'I.'hi| d0C92lI'l92¢lI.t contain! ngizher recommendation: nor cancluuiom 0| the FBI. It is the property of the FBI Ind in loaned to your Ila ?! ii I114 5" ¢°l92¢-"I
art nut to be diltributcd ounide your nlrncy.
tr. s. sovzaxmnrr Pmrmc orncz = mo 0 - eon-no
%
' 0 .
NR 29-13951
This investigation was instituted
to determine whether the loan made to CHARLES G. REBOZ0 contained
false statements in the original application and to ascertain
if the funds had been misapplied to circumvent banking regulations
It has been determined that the Federal
Deposit Insurance Corporation Certificate for the Hudson Valley
National Bank, Yonkers, New York, is 20693-8. V
~lIG@
- -1..
--la- r
so-ac: REV. :-1-2?-my _ .
1
92
FEDERAL BUREAU OF INVESTIGATION
9/13/76- Date 0! Ironscriplion
WILLIAM L. HEIL, Vice President of the HudsonVaIIey National Bank, 35 East Grassy Sprain Road, Yonkers,
New York was served wi a su by Special Agents. ' b '-hand he September 2. 1916,at 1 :40 AM at their headquarters on Grassy Sprain Road,
Yonkers, New York. -
The subsoena caIIed for the production of
cuments records
in
DC LIS
Mr. NEIL stated that at the present time, he
is the highest officer in the bank inasmuch as the
position of president of the bank had been vacated
and they are expecting a new president of the bank.
when served with the subpoena he telephoned the
GeneraI Counsel for the bank, Mr. WILLIAM GRIFFEN
for directions and Mr. NEIL, after taiking to Mr.
GRIFFEN, stated that Mr. GRIF would be in contact
with SpeciaI Agent after the LaborDay weekend.
NR 29~l395l
lnlerviewed on_ ,_ _0I Yonkers !_ New York __ _ Fiie #_,NRI AND . ._ .
by - Doledictufed,
II92is tiocumurrvl cowlmns neuihm rg Q|'n|I92ur92cIu|l0l'92! nor tot_Iu5iOI92s of Ihe FBI. ll is lie properly of lha FBI 0nd is loaned lo your agency
il and its COI9nI$ qty nqt |g [,9 ;]i|u1I»uh-d ouls IF your ugan y,
2QIZZM IF P
.-; "5';
NR 29-13951
NR 179-469
NJN:tfb
T
On September 10, 1976, Mr. WILLIAM L. NEIL,
Vice President of the Hudson Vaiiey National Bank, 35
East Grassy Sprain Road, Yonkers, New York, in response
to a and ' S b D T _gr Jury u poena uces ecum, dated August 31,
1976 fu nished the records of the bank regardingas set forth on the foI1owi_ngo pages of the letter dated September 10, 1976, £&~b:'signed by WILLIAM L. NEIL, Vice President. &!k;!
Fcxd
P
_3._
A _. .
ht .
HUDSON VALLEY
NAHONALBANK
35 East Grassy Sprain R0ac_i__
Yénkeiisl N. Y. 10710
September 10, 1976
special Agent
u of Investigation Federal Burea
Dear Mr.
As directed by Grand Jury Subpoena Duces Tecum dated August 31, 1976, we transfer t0
you herewith the following items regarding
1. File #1 containing the following:
I03
92'21.JLe
M¬92
Pie¢{L92w92
P
2. File #2 containing the following:
-
HUDSON VALLEY
NATIONAL BANK
SP 111* *=- B ac a gen
Federal Bureau of Investlgatlon Page 2
Please acknowledge recelpt of the above 1tems by slgnlng35 East Grassy Sprain Road
Yonkers, N. Y. 10710
September 10, 1976
a copy of this letter.
Yours very truly,
¢ J/1{_ » »
Wllllam L Well
Vlce Presldent
U H _.r--___-_ _ -- _ ,_ '9l492_?6J..6_lQQ_ _.__.._..-llaie-_=t "'1-_'1 ¢i
"IL92_. -
NR 29-13951
NR 179-469
Ndwttfb
l
The investigation in this case had indicated
that a loan in the amount of approximately $250,000.00
had been made to CHARLES BE BE REBOZO during 1972, which
was known to both the president of the bank at that timeMr. HALTER HIGGINS and the loan officer, Mm .
Neith the president of the bank, Mr. HIGGI nor r.when at any time examined the application for this
oan or the details as to the purpose of the loan and
the information received at s tha loan
had b n handled entirely1IIIIIii' t -of he bank and
Valley National Bank. A etter een addressed to
the United States Attorney, Southern District of New
York, to the attention of Mr. WILSON, advising of the
possibility that a violation of Title 18, United States
Code, Section 1014 may have been involved in the issuance
of this loan.Hudson
On August 3O, 1976, Assistant United States
Attorney Mr. T. BARRY KINGHAM, Southern District of
New York, discussed the contents of the letter of
July 12, 1976, which had been addressed to United
States Attorney's Office, In Care Of Mr. GEORGE
WILSON and after reviewing the facts indicated
that it would seem to be proper that this loan
application by Mr. REBOZO be reviewed in view of
the unusual circumstances under which it was handledin the bank.
This subpoena was received in the New Rocheiie
Resident Agency of the New York Office on Septembea_te by Special Agents
_4_C-
57
692. |
NR 29~l395l
NR 179469
Ndwztfb
2
An examination of these records under the
heading of offering sheet entitled "Hudson Valley National
Bank Loan Offering Sheet" contains the name CHARLES G.
REBOZO. It shows the date of offering as of November
28, 1972, a loan in the amount of two hundred thousand
dollars for one year and twenty-five thousand dollars
for nine months, which was approved by the Board of
Directors on November 21, 1972, and si ed bW. -J. HIGGINS and illegible!
The second item in this file under the offering
sheetdhgd E:gRE%gnGapEE;8%3i0¥ gggeg No£emberK24, 1972, S one y - ° 6.1.. a.ue...___,e._ Bi..§.§.e I11-1,,Florida, stated that he had applied for a pers3%¬T'cre%it
of the hundred twenty~five thousand dollars. two hundred
thousand dollars being for a period of one year and the
second for a period of nine months being the twentyfive
thousand dollar loan.
The purpose of the loan in this application
was stated "Real Estate Purchase". He gave hissdate.
of_birth as November_1I, 1912,, He furnished his previous
addres§ as 315 Mcltire Street, Key Biscayne, Florida.
The loan application did not contain the details of
his employment or bank references, but was noted that
this information was contained on separate statements.
Under the section of the file entitled correspon
ents, there was notes indicating that the rate of interest
was seven and one-half percent or seven and one-quarterpercent. A note indicating that it came m the deskMm stated as followsz we will beluc y 1 res NI ON doesn't hear about this" and was
initialed in illegible manner and the word quarterly
stated after this.
. -' i i --
_5_
'_Z?51
A further review of these records failed to
reveal the actual loan agreement that was signed by the
bank and the applicant, CHARLES REBOZO.
Further review of these records failed to
indicate whether or not or on what date the loans were
actually paid, namely the two hundred thousand loan
for one year and the twenty-five thousand dollar loan
for a period of nine months.
These missing items were brought to the
attention of Mr. NEIL on September 13, 1975.
The records further revealed a credit ticket
from the First National City Bank, Money Transfer
Department, 111 wall Street, New York, New York,
was received on November 29, 1972, by the Hudson Valley
National Bank, Yonkers, New York, for their credit. A
transfer of two hundred twenty-five thousand dollars
from the Miami, Florida account of C. G. REBOZO and
the Key Biscayne Bank of funds to the New York City
Hudson Valley National Bank, Yonkers, New York, for
the credit account of the Precision Valve Corp. It
is also noted that two hundred twenty-five thousand
dollars had been sent on the same date, namely November
29, 1972 from the Hudson Valley National Bank to the
Key Biscayne Bank for the account of CHARLES G. RELOZO
at Miami, Florida.
This file also contains a letter dated December
8 1972 co of which is set forth on the followin , , ,9page from h to the file and the subject
is C. G. REBOZO loan. This memorandum states that because
of the association of these individuals j
and C. G. REBOZO! that the files regarding this loan be
kept in the strictest confidence and that they only be
shown on the need to know basis. The explanation for
this confidentiality is not explained in the file.
_ ah
NR 29l395l
NR 179-469
NJW:1;fb
4
A review of the list of delinquent loans
coveripg the period from July 24, 1972 until July
13, 1975, failed to indicate that this loan to CHARLES
G. REBOZO had been at any time listed on the list of
delinquent loans.
-7-
WC»WJW:dml _
l.
NR 29-13951
NR 179-469
On September 29, 1976, Mr. WILLIAM L. WEIL, Vice
President, Hudson Valley National Bank, 36 East Grass S rainRoa Yonkers, New York addressed a letter to SA&W advising that ta; loan to caasms sass! REIBOZZO had
een satisfied by the alleged purchase of the loan from the
Hudson Valley National Bank by the Precision Valve Corporation
for $229,399.46. There was attached to this letter a copy of
the check drawn upon the Hudson Valley National Bank, dated
December 27, 1973, payable to the Hudson Valley National Bank,
in the amount of $229,399.46. The signature on this check,
which is xeroxed, is illegible and the endorsement on the back
of the check indicates a stamp dated December 27, 1973, with
instructions to pay to the order of the Hudson Valley National
Bank. The rear of the check contains several lines of a typed
or printed matter which is entirely illegible on the copy which
was sent to this office. '
On October 13, 1976, Mr. WEIL was recontacted
concerning the above check and his statement that apparently
the Precision Valve Corporation had purchased the loan from the
bank of CHARLES REBOZZO.
It was brought to Mr. WEIL's attention that there was
"not present in any of the documents
D
ME
FKCMM" Mr. WEIL stated that he did not believe that a
Liability Ledger had been kept and he indicated that possibly
at that time when the bank was in its initial stages, the
loan department did not keep Liability Ledgers. It was mentioned
to Mr. WEIL that a Liability Ledger is a wel1established standard
procedure in practically every bank and was expected generally
by the bank examiners and could not be considered an innovative
form. He advised he would attempt to locate this Liability
Ledger showing the final disposition of the CHARLES REBOZZO
loan. It was further noted that there had been no copies or
records furnished to indicate that the loan agreement and all
of its liability had been transferred from the bank as a result
of the receipt of this check of $229,399.46, and thatithe bank
had relieved REBOZZQ of all its liability to the bank. It was
further noted for the benefit of Mr. WEIL that it appeared
unusual that a personal loan could be satisfied by a corporation
_3_
'7CL
1 fir
p w92_/WJW:dml
2
an 29139s1
NR 119-469
check. Mr. WEIL stated that he would attempt to locate
further documentation to support the statement that Precision ,
Valve Corporation had purchased the loan of CHARLES REBOZZO.
On October 12, 1976, AUSA BART SCHWARTZ, SDNY, was
advised that REBOZZO, in applying for the loan, had indicated
on November 22, 1972, that the purpose of the loan was to
purchase real estate. It was also brought to Mr. SCHWARTZs
attention that on the date that the check making payment on
the loan to CHARLES REBOZZO on November 29, 1972, was issued
to REBOZZO payable at the Key Biscayne Bank and Trust Company
in the amount of $225,000, the Hudson Valley National Bank
received a money transfer from REBOZZO and the Key Biscayne
Bank, payable to the account of the Precision Valve Corporation
in the amount of $225,000. Mr. SCHWARTZ was also advised thata former officer of the bank 1, d stated
that it was believed that the largest oan that the bank could
issue at that time, based upon its capitalization, was $250,000,
and that it was his personal recollection that prior to the
issuance of the loan to CHARLES REBOZZO, a loan in the amount
of approximately $150,000 had been made to
in the amount of approx'matel 150,000. isbelieved to be the f t e Precision Valve
Corporation and in 0 .e developments which followed the
lending of the $225,000 to REBOZZO and the immediate transferring
of these funds to the Precision Valve Corporation, the
possibility existed that the bank was circumventing the
limitations of its lending power based upon its capitalization.
It also appeared that the statement as to the purpose of the
loan was not true.I
Mr. SCHWARTZ advised that consideration would be
given to the desirability ' suin a sub oena duces tecum toascertain whether or not nd/or the Precision
Valve Corporation had procured loans in the amount of approximately
$150,000, which were running concurrent with the loan to REBOZZO.
__.__._ - --_- . 4»92-
_9_,
FD-3U2 Rev. 11-27-70! _ ' 92
FEDERAL BUREAU OF |NVE5T|GA-HON
Date of transcription __,_,
The Dun and Bradstreet Million Dollar Directory
was reviewed at the Library of Moody's Investors'Library
99 Church Street regarding the PRECISION VALVE CORP and
the Directory which listed the address of the PRECISION
VALVE CORP as 700 Nepperhan Avenue, Yonkers, New York
set forth the following names as Officers and Directors
of the corporation:
. ROBERT H. AQPLANALP President
JQEPH C. PIZZURRO Executive Vice President
WILLIAM E. GRIFFIN secretary
ANGELO P. PEHRARA Vice President and Treasurer
The Directory reported the sales as $20,000,000.00 and
the number of employees, as 2,000; It was reported as a New
York Corporation.
A search of the public records of the Security and
Exchange Commission, at 26?ederal Plaza, New York, Haw York
failed to locate any record Of the PRECISION VALVE CORP.
lnlerviewed on at Y0!,i¬,{_ New York, File # I , W
by ' I ' Dufe dictated ~11-ll-76 :;__
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loangd to
your agency; it and its contents are not to be distributed outside your agency.
. 96 'I
.-
*£
NR 29-13951
It is to be noted that the letterhead of the
Hudson Valley National Bank, 35 East Grassy Sprain Road, Yonkers,
New York, listed the following persons as Directors on the letter
dated September 28, 1976, addressed to the Federal Bureau of
Investigation by WILLIAM L. WEIL, Vice President:
SIDNEY O. THOMPSON Chairman
IRVING ROSNER Vice Chairman
WILLIAM E. GRIFFIN Secretary
ANGELO P. FERRARA
ROYDEN A. LETSEN _
DR. JAMES F. X. 0ROURKE
GEORGE Q. PACCHIANA
JOHN A. PRATT, JR. President and Chief
Executive Officer
--m
. - . L_
_gb_.
f F0-i;o2u1av.11-27-"lo: ~ ~
1 . I
FEDERAL BUREAU UF lNVEST|GATi0N
Date of transcription , , _____
woman .1. HIGGINS, New York,
was interviewed at his residence.
Mr. HIGGINS stated that he Formerly was Chairman of
the Board of the Hudson Valley National Bank, at Grassy Sprain
Road, Yonkers, New York, and later became President of the bank
until the time that he resigned from this position and disposed
of his stock in the bank.| Q O GGINS advised that he recalled the time when
a member of the Board of Directors and the
or the Hudson Valley National Bank, had proposed
oan ES REBOZO at a board of directors meeting in theW amount of two hundred twentyfive thousand dollars $225,000.00!.
He recalled the financial statement of REBOZ0 indicatedthat he was worii in excess of one million dollars and that he was
friendly with and both were considered to be friends
of President RIC ARD M. NIXON. Mr. HIGGINS stated that he wasaware that end the other members of Precision valve
' Company had purchased large qtantities of stock in the Hudson
Valley National Bank, and so the risk was considered a profitable
loan on the part of this bank.
Mr. HIGGINS advised that-was
or a member of t e board, but he had been told by
that he had power of attorney to
any of the an s business. Additionally,- in the Precision Valve Company also he a cons
amount of stock in the Hudson Valley National Bank.ble
Mr. HIGGINS stated that it was his best recollection
that at the time the loan was applied for by REBOZO, the capital-
ization of the bank was two million five hundred thousand dollars
and inasmuch as the bank was limited to lending sums up to ten
percent of that amount, namely two hundred fifty thousand dollars,
this loan to REBUZU was close to the bank's lending limit for
any one loan.
10/13/76W 0 I 1* I f NR0 29*-:l1§,9§f
_ New York NR 179-469_ interviewed on ___~ __ uf _ V _,__ ,_ ___ fine # iii; __ _ I-SA l tfb - H 1'0/19/76 -
bl T stray ~- - I ,1, Date dictated , __,,_
ill ,r
This ducunwnt Conlninu ln.li|lCl T1C0H.ll'ltL-IlLl.|l|.i0llH nor t,-unclugiuns of the FBI. It is the property of the F|],! and ia ],,,mc,-| 10your ngt-my; it and Ht! contents ure nut to be listrllmu.-ti outside y--- - "Q'1=i1C_92!. _
O CPO: I575 Q - N6-113inI
l
Ir
Q1
ill- "-3551
0 .
According to Mr. HIGGINS, he had never examined the
loan application allegedly signed by CHARLES REBOZU, that he
stated from examining the copy of the loan that it appeared that
some of the handwritin on the face of the loan application waswritten in the hand orb
After the loan was approved, HIGGINS stated thatsometime thereafter he was made president of the bank. ii the
i e loan was made, the president of the bank yeswwho may have actually handled some of the details of this
oan agreement.
HIGGINS stated that he was unaware that on the same
date, namely November 29, 1972, that the hank transmitted $225,000.00
to the Key Biscayne Bank of Miami, Florida, for the account of
CHARLES REBOZU, that REBOZO on the very same date, transferred
to the account of the Precision Valve Corporation at the Hudson
Valley National Bank the same amount namely $225,000.00.
Mr. HIGGINS recalled that the bank had some difficulty
in collecting t e interest on this loan from REBOZO, and that he hadbeen pressingbto have the loan taken off the books
view of the various disclosures that were being made public,
arising out of the Watergate investigations.
ecause of his close association with
or whom he has a power of attorney to represent
in all bank matters was reluctant to have the loan
removed prior to its term, namely nine months for the twenty~flve
thousand dollars and twelve months for the two hundred thousand
dollars ' asmuch as it would hurt the relations of the bank withthepeople.
Mr. HIGGINS stated that he was told that the loan
was off the books, but was never apprised of the manner in which
the bank was repaid on the loan by REBULO. Mr. HIGGINS was shown
a photocopy of a check that had been furnished by Mr. NEIL of the
Hudson Valley National Bank which was a check dated December 27,
1973, in the amount of two hundred twenty-nine thousand three
hundred ninety-nine dollars and fortysix cents $229,399.46!
payable to the Hudson Valley National Bank, drawn upon the .
account of the Precision Valve Corporatioh on their account2
r
I
|
Mr. HIGGINS stated that he never saw this check and
was unaware that this is the check which the bank now claims .was used to purchase the loan of REBO10. He stated unequivically _that he never examined the account after he had learned that the _
loan had been satisfied. ;l
Mr. HIGGINS volunteered that he felt that the auditors I
of the bank namely Pete, Marwick, Mitchell and Company, during 3the time this bank was on the loan, should have details concerning
the negotiations of this loan.
Mr. HIGGINS stated that he was aware that there Hw least one loan, if not more than one loan, made to '&and the Precision Valve Company, d he Ibelieved that if in reality this was the loan tob L l
that the makers of the loan had attempted to circumvent thelimitations placed upon the bank as to the size of the loan
being limited to ten percent of the capitalization. 1
1
FD~I.-02 mev. 1 1-21-701 .' " __/, . ,
FEDERAL BUREAU {JP INVESTIGATION
Dale ol Iranscrlplion 1 6an
& L Hudson V Bank, Grassy Yonkers,
EYTCL sa 4 A i Q -__ -M; I D. _;- i l IYork, voluntarily appeared at the New Rochelle Office of the
FBI.
' ienoe
»IIIIIIIIIIIIIIIIIIIIIIIIIIIII---w
the procedures in banks related to the
I procurement and the handling of loans.
Q advised that he has very little to do with
" the loan to CHARLES G. REBOZZO, but that he had learned aboutit generally towards the end of the period that the loan wasdue, inasmuch as he had been requested by Mr. WALTER HIGGINS,
President of the bank at that time, to arrange for the payment
of the loan on the due date which was believed to be_some time
in the latter part of November or the early part of December,
1973.
_advised that he believed that at the timethat_this can was made in the latter part of November, 1972,
for a period of one year, that the actual limit of any individual
loan was between $225,000 to $250,000, based upon the capitali-
zation of the bank at that particular time. He stated that it
might have been less, but he did not know the exact figure
appearing.
advised t at he knew that Mr. REBOZZO was very
close to and it was his recollection at h te
, time of the interview that or.the Precision
Valve Corporation had loans amounting to approximately $150,000.
_ He advised that it was his recollection that the interest
ipayments on the loans to REBOZZO were delinquent and that there
yshould have been a list showing that this loan had been
1delinquent in the interest payment. He stated that he recalled
'that in his discussions with the*President of the bank, Mr.
WALIER J. HIGGINS, that he had been requested to send out due
notices on the two loans of $200,000 and $25,000 each and that
NR 29-13951 '
0-=~i.,.d..r 1247/7? _.. N? R°°*?e1}e' 1 <~: Y°rk Fi|e# NR, 1791"469
Q-bve. -7 _r _r - - Dulediclulud lo/:13/7?, *5
1W55 dowmenl conloms nenher rucomn-endchcm nor conclunons ul rho FBI. ll is U10 propariy 9| the FBI and is loaned no your qggngy
il nd in "|vnlS me nol In be dimibuu-d oulsudu yur tagencv
13
§
5
I
INR 29-13951
NR 179-469
he was attemptin to ascertain whether or not the loan hadbeen renewed. istated that he had no knowledge
that the money which REBOZZO received was spent for anything
other than the stated purpose of the loan. He advised,
however, that in view of the fact that he was not present
when the loan application was made and signed allegedly by
REBOZZO, he could not state that the loan application had
been made completely by REBOZZO.
_stated that he had no specific knowledge
as to how the loan was satisfied but it was his recollection
that a draft had been received by the bank, just prior to the
time that the bank examiners appeared at the bank, which
allegedly satisfied this loan.
According tc_ it was the practice of the
bank at the time that this can was being handled to maintain
a Liability Ledger showing the date and the amount of the
loan, together with the amounts_of interest,_and the interest
paid on the loan, together with the date showing the date that
the loan was satisfied.
vstated that he knows that this loan was not
handled in e ordinary mann hrou h he L tment but
was maintained either by theor h who is the
14
WJW:mgh
NR 29111951
cl-
On October 29, 1976, Assistant United States
Attorney AUSA! BART M. SCHWARTZ, Southern District of New York,
SDNY!, made available records of the Hudson Valley National Bank
for review.' An exa inati of the Folder for C
- in care o New York,
revealed the following transactions:
DATE LOAN TRANSACTIONS
8/22/72 90 day note for $150,000.00 at Prime Rate.
Approved byand WALTER HIGGINS*
l0/24/72 Note for additional $10,000.00.
4/23/73 90 day note for $160 000.00 at Prime Rate 6%.APPrOved by _an<1 W- J-
HIGGINS.
7/25/73 Liability Ledger Sheet indicates loan paid.
8/23/73 90 day note for $210,000.00 at 8% loan approved by
Board notation on loan offering sheet with initials FGS. Loan
Offering Sheet noted that money disbursed by Wire Transfer throughot
Irving Trust Company. Payee not stated. Copy of transfer sheet/in file
ll/21/73 90 day loan of $210,000.00 renewed at 8%. Approved
by Board per FGS.
3/4/74 and
5/20/74 Liability Ledger indicates loans were renewed plus an
additional $40,000.00 making the loan $250,000.00.
11710/14 Liability Ledger indicates that $250,000 was still on
the books but tehre are no further notations on the
ledger indicating whether it was paid or continued.
*These notations of approval were noted on the bottom
of the loan offering sheet. The records contain no copies of the
actual notes signed by or the applications for the loans
which would have noted the purpose of the loan.
The HUDSON VALLEY NATIONAL BANK HVNB! records " ...-
reflect a loan to the Precision Valve Corpi on May 4, 1974, ofL$l70}000
for the purpose of purchasing an airplane for $470,000 at 11.5%. '
The file indicated that PRECISION VALVE CORPORATION PVC! had
-15-
WJW:mgh
NR 29-13951
-2-
guaranteed a loan in the amount of $75,000.00 for the ALUMINUM
GENERAL CORPORATION which made PVC liable for $75,000, in addition
to the $170,000 for a total of $245,000.00
The file noted that the Security National Bank was
participating in this loan for an additional $300,000 and the
HVNB gave a promissory note to the Security National Bank guaranteeing
this loan.
It was
statements of PVC and
/92[/ file indicated tha
I risk, according to
_l6*e contained the financial
d a memorandum in this
being considered one credit
. ,_: -ab
_ _ __ _
I I. 'Qlwlcmu. Iona No. 10 ' '
JUL! I J3 EDITION. 92~Gal PIMR 15 GFIIJ QC II l G 7
1' UNITED STATES GOVa;.r<NMEN'I'
I Memorandum
T0 » DIRECTOR, FBI DATE ,,
' I-Rom = sac, new ROCHELLE NR 29-13351! c!
- 0-
sumscT= aka;
CHA E REBOZ0, aka Bebe;
92O'TC/ go? n!
f On ll/ 9 AUSA ALAN KAUFMAN reviewed the facts
, presented by SA
Investigation revealed that a"d_ _ Precision Valve Corp. PVC! had been purchasing an s from
the Robert Matheson Estate in close proximity to the land
1 purchased by THOMAS WAKEFIELD, allegedly for CHARLES REBOZO.
T. O . .;;7 ; KAUFMAN was of the opinion that since investigation
' ' could not corroborate the relationship between REBOZ0 and WAKEFIELD1 or WAKEFIELD and Q and due to the fact that the Statute
* of Limitations ha expire two days before, that prosecution/-92
against subjects could not be pursued. , /Y_j
92a_.~/
= - Accordingly, this case is being closed by the New
Rochelle Office.
1 KO 1&5? 2?» 7? 71.1- Q4
,-N11-~1 92T5$e'A' '-"'-- -n-In-an -III921$ "H J Q r¬" 1 , gék ;+4 =¥92r' g£;,,.»»92~1 H @ FEB 2 1978 5® 92 0'9 a /_,__ Bureau ~ 05-} _ """"""' ' .""""" "
l New Rochelle f_0£ r=; 5 ~9- 7;"!? .' t 159 T if I1.- * ' " /_.SI-lznbl é /:7 as _ _,U* . _ K i "I ': : 5 Q!_ Br: A . , .
is 1.; - : ." .' , e "/-Fi5;i '44 9~£} " ' "- -- W " d¥% - .FWhgK F = 92e///'
, .- -h""r~,, t 3 h E -; ;';Bu_y U..S'. Saving: Bands Regularly an the Payroll Saving: Plan
SAC, New Rochelle {NR 29-13951! _ 1-2/28/18 _
i Director, rs: 9-19122! 1 FOF
57¢,
O0: NR
hunt. Dir. i.
Dep. RD Quin. ._
Dq!. AD lav. _
A nl. Din:
Adln. Serv. i
Crim. Inv. ___
Fin. E Perl. .___
Idem. ___.__
|nlU|'|'. _,_,_,___
Laboratory _,_,_
Legal Conn. ___
Plan. & hip. _
Ree. M-gm. _,_
5ns,_ EM -t,-£1-5T02. 5erv|._
Tfirilng ...__......_
PUBHC Afh. DH..-
Telephone Rm. _
Directof 3 §:c'y ._Reference New Rochelle letter to Director, 1/30/78
Submit a closing LHH since this is a known subjectgt case. Indicate on cover connication that LHH is being
disseminated to U. S. Attorney.
JPB:sml! AW ?
NOTE: Dissemination to Criminal Division, U. S. Department
of Justice, to be considered upon receipt of LHM.
MAFI-E! 16
FEB 281973
~-
9'!§Q@,as ma 1
-wigname 9? "*3
mm_¢]
F51/00.1
FD-36 Rep. '1-2'1-76!
TRANSMIT VIA:
[Z Teletype
Q] Facsimile
llkirtel
TO:
92
I
C559-
SH:8.p
!I the New Rochelle o££i¢@.
I ,,/.5 .92
*9292 3' J >. - 92_//, I-. I' r
F BI
PRECEDENCE: CLASSIFICATION:
[:1 Immediate [:1 TOP SECRET
1:] Priority [._1 SECRET
1:] Routine C] CONFIDENTIAL
[:3 E F T O
{I CLEAR
Date ____._.__ /9/78
W %ES aka,
BF&E
OO: NR!
ReBulet, dated 2/28/78.
Enclosed for the Bureau if the original and four
copies of an LHM suitable for dissemination in captioned
Enclosed LEM will be disseminated to USA, SDNY by
/"Pb-5»
05 AI???
PW 1, l;~L ILI s-§<3= ' I
Bure u E l . S! "' -i'- %192£ew gocheliies H
W16 5:7, 797;; ""'- fLHM % ="~= j
1 ~CRW92 MAE 11 1975 W
;72'.;/as _ .-_l--l_ "'""-, - Sr:TzE5'f0'1'aT F131 ' '_2_93i"9_7§ if _____________________ - '-
FRO?-&%92C, NEW ROCHELLE 29-13951! C!
I Sr-we = 57¢
»
Approved:WL;,__: I C dc7¬Z?9 A L" E ___C___;__, co, o__d,__, . _."g% W
a _-!r,92.=9I' ' v Number! Time!
cm = W11 0 - 225 539Transmitted Per _.__.__.._______-_-a
I
1
H
I
1
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92": .4bl C__¢Ir_ ' .~i
g UNITED STATES DEPARTMENT OF JUSTICE
F $
dhif FEDERAL BUREAU OFINVESTIGATION~.,"_.-1
New Rochelle, ew York 10801$15 I33 Hm" Rafe '° I-larch 9, 1978
iharlis G. Rebozo;
Bank Fraud and Embezzlement
This investigation was instituted to determine
whether the loan made to Charles G. Rebozo by the Hudson
Valley National Bank on November 27, 1972, contained ,
false statement with regard to the intended use of the
proceeds of the loan.
Investigation showed that on November 27, 1972
Thomas Wakefield purchased $379,000 of real estate inDads County, Florida. Wakefield claimed he was acting
as a trustee for Charles G. Rebozo at the time of the
purchase. 'I
In November, 1977, Assistant United States
Attorney Alan R. Kaufman advised that no violation offederal statutes existed and accordingly investigation
was closed.
"lIllIIIuNN!!II! lliul.luIllllnlulrof Hudson Val ey Nations Ban . i " n
Charles G. Rebozo is a personal friend of
former President Richard M. Nixon.
do! Hudson Valley i!a!:Lona! !an!'.
This document contains neither recommendations norconclusions of the FBI. It is the property of the FBI andis loaned to your agency; it and its Contents are not ta bedistributed outside your agency. a V -"
I - I ' '
- - v
;92'
£;W~@§ii§5J§/ . -> ~ 4/1' _,- '- 2"?"
FED
FREEDOM OF INFORMA
>r~.."I"
~"
f-*= a 1*=3 =ERAL BUREAU OF INVESTIGATION
TION/PRIVACY ACTS S
$ -3;__ ?'¥§rr'n§r-
.--_,_ -:_ __" ~-'-./f '
SUBJECT: CHARLESEC TION
_ _ _ _ _G-_O REBOZ0
FILE NUMBER: HQ 62_11_7-480
-~=-
T3
' O O '_' *' F E§¬T£¬é¢.' 2~14-.4! ._ AB5Uu. -'-5,-_- 1! .1 . """
Transmitthe following in or s e __n_;, f, _ , _ K ___ , mt
Via
b'I li °"' -~1r-1.....
I De! A " Inv..___[Asst =1-_;
F B 1 |Adm 5»-,-v_
rEXt- Arra-Date: lFin. & Per:-S. DP
'Ge!1- Inv. __Q Olin-w
_L'I'*3,-pe m plamtext or code! 1- - --_-P
. al Cnu
15 .AIRTEL ; O O t Z _ '&I*
A .A* ~ v 92q = c; f' ! 92».*_~& 9292'92 1 §'L____o s_ _ ; ;
J i97 ui 219nw-u__.
7 W 7 77 7 7777 7 7 Precedence! 77 7 7 I . & --.__
TO: DI CTOR, FBI ~ Tdemne Rm
rm: LEGAL couusm. DIVISION Director; Saw:
w~FROM: SAC we 243!?
CHARLES c. ssozo v.
THE WASHINGTON POST COMPANY
U.S.D.C., Southern District of Florida! 74/M
CIVIL ACTION FILE NO. 73-l728Civ. SMA ,.-'
Enclosed for the Bureau are three copies of¢a
Deposition Subpoena To Testify Or Produce Documents Or
Things commanding the appearance of CLARENCE KELLEY or
his designated Custodian of Records at the offices of
counsel for defendant on 2/ 22/ 77 with documents referred
to in the schedule attached to the subpoena.
One copy of the enclosed subpoena was served
at WFO on 1/19/77. UFO did not accept the travel and
attendance fees listed on the subpoena.
WFO indices contain numerous references to
the names CHARLES G. REBOZO,
WFO indicesR5&mé~negat e regarding the shares o
t ckIBMso. .l92//£I1i%Lr_
e°* $
T@- Bureau Enc. :'l!l1f-ell-c/L B530 9 MAR 9 77
1-wso av ,1' L ix D ill-IinFH.mks 92},.*n92,_.-[1 U ,.L . -
-': ~ " " " - " - ~ - " - - - - - " - * - - -- pet.-I1-w_-* '-ge.
Training _
"F/f-_{i _ _ . .
/ ' _
Approv@{ , _ Sent __.._____.__._.______.__M Per
I Agent in Charge
cpo 1915 O - 590-BB2
a
1
92
l
I
I
IUFO 62-O
.-1
WFO will furnish one copy of the subpoena to
the United States Attorney, Washington, D.C. by separate
commnication.
No further action being taken by UFO.
-2-
II
DEPOSITION SUPOENA TO l"F- I Y CIR PRODUCE DOCUMENTS i iifvlnfd _Slei1i19H.! Furrn No- 9
lnitrh tatvs Eistrirt-Qlourt
FOR THE.
DISTRICT OF COLUMBIA
, .1 , 92..~
USDC for " e SouthernCwn. ACTION FILE No. 7 3- 1&8-Civ . SM]-Xi
District f Florida!CHARLES G. REBOZO we THE wassuzuc;-1-on POST 7 % ---O02
COMPANY
To Federal Bureau of Investigation
Pennsylvania Ave. between 9th and 10th Streets, N.W.
Washington, D.C.lab Clarence Kellejy, Director, or another designated Custodian of RecoY ARE GOMMANDE to appear at the offices o Williams, Connolly 5. Califa1000 Hill Building, N.W., 1" the Wt? °f Washington, n.c.on the 22nd day February , 19 77 , at 9 ; 39 o'clock A_ to testify
0 behalf of the Defendant -run wnsnmsrom 1=~os'r company
at the taking of a deposition in the above entitled action pending in the United States District Court
for the District of Columbia and bring with you at that time
all documents referred to in Schedule A which is attached hereto and
incorporated by reference.
Dated _-3I§P_~3i=:1_I_Z__1_9_, xsll.
WILLIAMS, CONNOLLY s. CALIFANO ,3?-'§~'."' '1". "'7'"-92'?¬Y
M n 1 E. '1" E -e3;§e_?_."I ______ ii.-.9_ 'PE1___§9_ ____ _-, --»- ----------------------------- -e,
-4"v'"wv f" Defendant 61" 1000 Hill B i din N W kg _____________ __lH_______u;._§-___:___§I__r______'-___.' B5 - _ e _ - _-.9--£0 -
A,;d,,,,,, Washington , D . C . 20006 Deputy Clo-rk.
Z02! 331--5000
Any subpoenaed organization not a party to this suit is hereby admonished pursuant to Rule 30 b!
!, Federal Rules of Civil Procedure, to le a designation with the court specifying one or more
oicers, directors, or managing agents, or other persons who consent to testify on its behalf, and
shall set forth, for each person designated, the matters on which he will testify or produce documents
or things. The persons so designated shall testify as to matters known or reasonably available to the
organization.
1. Strike the words "and brlmz with YOU" unless the subpoena I-I W Nqbil 1-92I= Drbduetion oi documents or tanzibla thlntm in huh 1555'the doemuenu and thing: phcul be designated in the blnnk spnee -provided for that -purpcne. II Q-eutilonf by an organization representative ordc-igneu in requested, describe wiua reasonable plrlieullrily the matters on which examination lo requested. ' 1
. RETURN ON SERVICE
Received this subpoena at on
and on at
served it on the within named
by delivering a copy to h and tendering to h the fee for one day's attendanee and the mileage
allowed by law.
Dated: ____________________________________ --.
-J,es.11s.e'y__iL9 ____ __ , 1971-
Service Fees By ___________________________________ --
Travel ______ __.i_.._ $ _..§:_o_Q ____ _..
- Se;-vjgeg _ _ _ _ _ _ A _ E___ - - ~- -- - 92.- -
20.00» _ . -
Total __________ __s 25-00 '
Subscribed and sworn to before me, a ' this
day of 19
_¬_-.._-_.---i.-
=F'een and mileage need not be tendered to the witness upon service of s subpoena llsued in belull at the Uuiud Sula or an ull-er Or IRGINZYthere-0!. B8 UBC 125.
Not.e.-Aidnvit required only if service is made by n person other than n United States Marshal or his deputy.
JT Q *1 '7 _ An '7 A
SCHEDULE A
All "writings" and all "recordings," as those
terms are defined in Federal Rule of Evidence 1001, including,
but not limited to, any reports or memoranda of Prue C.
Clinkscales, relating to:
a
b!
cA loan on or about July 30, 1968 of
approximately $195,000 by the Key Biscayne
Bank, Key Biscayne, Florida, to Charles L.
Lewis, who then resided at 815 Fairfield
Road, N.W., Atlanta, Georgia.
The 900 shares of IBM stock nine lO0share
certificates numbered AE006l4 through
AE00622, inclusive! pledged as collateral
for the aforementioned loan.
The theft of the aforementioned stock certi-
ficates from the vaults of E. F. Hutton & Co.,
New York, N.Y., by Jacob Jake the Mace!
Maislich, Joseph Joe Black! Lamattina,
Daniel Mondavano, and Martin Fox.
___..-.___. - --- . --
E7 .-
On 10/::='2/6-3 C2" G. R?';i3-f3'2Zf!
"§"|.n - -'~A.c¢-a, 92.-'-.210/28/58
I
AIRTEL
TO:
FRGH:
RE: UNSUB;
DIS!zPPEAP.AE-1'33 or I-
szmrrrzs ._!.:t_1-?f;'.-1:-.o - 1?;
001.2:-:o:-I srro-oz: 1'-:1 .
SEPT. 24, 1353
ITS? - I.I.'2J=I~}'s T3121"?
0 - HY!
I
Re _ .; '-
, .-
' n 2- n - ..,,.of I:-:<r ,1:-JG:-n-r-92P92 -~92-y 1 --*-- '1-.-|-1711
sac, now YORK s7_ss22?!
sac, nzaux $7-25525! P!
¥92'*.7
_ .VJ-. _ . FD
":2" ZF_.3.C.?Z'£I~;'E
' ' co. ,-. .a. A
Gk11- .}g i ,o _ . i 4 [1-
E ' 1'4 92.. n -. ¢
ulrtal, 10/3/C2, and 1 letter, 10/S/G3
, President, Bank
1. ._ .- , , . -.:--_ 1.-.J} --.J.;.'.'l'l¢;92l.|..; ¢.x;1J.L»[;u - .4.» -A, ._l.n..---; J .L.'.92.-,
"* -'~ -* -' -.-_ _.-.. . 4. -. Sm 'i;""' * :1,-~, 1-."@:.,:,-.?, c.9.1*:.n-ca. 11*1..:1. £1 ....E u _~_ ,.,
representative of an iuournnon oowpnny investigating contiono.
loss, B25030 was informed that a
shares of stock in the IBM Cowqany as well as other miscellaneouslist of the stocks lost or
missing in captioned theft had been circulazod. That list
apparently had appeared in an unidentified Few York City
newspaper and reportcoly sot forth that a total of 16,980
companies had disappeared or were missing.
Ncw York rene
loss in captioned matterto advise whether or not the exac*
or not 5- o s »"her ' been e ia'li hed;'wE¢s
any such list oi ?he missing EEK an other stocks has b
publishod, in newspaper or elsewhere, and advise Miami
pertinent dcvolopmonts to date in order that appropriaze
informants and sources in the iami area may be contacted and
alerted. / "-=.eon
of
-l4- ' 0
'. . eFD-3a_{R:92-'. 2-147§ Aggng B113 _______:- k, 3T.'"'1'92, l-'.-7 Adm..___
_ _ 4 |Dtp AD I v_,,,,___1 _ 92 F B Asst. I -in: l~ 1 ' f.-".'?'1.1. S'"'v.
i . , -Date: March 1+, 1977 " E " ,i,f5 , - ;. -3 ,' ,_.92.__,,,._,
ldvr-4* __'_>._.,_
Int-811 __i__i__ .
L53.-92 CQUI1. __.,i,
.;?I.'m. fl: Insp._._Transmit the following in ' -_' -ail -are , "s 4' *'"- ' o
Type in plainlexl or code! V
, AIRTEL nscmsszszso B! §A Q3via ' * " "' T: fl ' "*f"F;_._1er@_c§<ié5¬§>L"; /+0 Kalli 11-'.-"c. I-'{TL % ; ,/ as/ 1; u I "0 s@r§,g.4_1_ 1F: BL _ _ H M _ _ _ _ H _ _ _ _ _ _ _ _ ~ _ _ _ H ~ - - -- -I - » » ~- To-[pg %* r;'£z3-O-'5'" ' ' ' " Ti E-.-1 :. luv /T.", , ' 1l Ir.-in}:-~:,I§'.'_..___"
T ephnnea Rm,
I-é?TO 1 , 8 7 "' Directrwg Secvyl
I"FRQM2 SAC, MIM-U. 87-'
1'-/H Cl-eel-0-"-'-<.
FUGITIVE; . Q-£ {Y L" A
A ' T§;.¥s§L- MT; ' r?/9 ii J5:/JZPZQ ,W BOND nsmarr co Gd.
Re Miami tel to Bun.-eau l,/20/77, and subpoena
submitted by law offices of EIILLIAIIS and CL-N-_92OLLY dated
2,/15/7?.
Enclosed for the Bureau are two Xerox copies
each of Miami airtel to Iiew York 10/8/68 captioned, M 5"mess; DISAP?EARAl3.CE os FIFTYFIVE FETJI-FBRED SHAR¥_-"..3 ,-5___.f,'*_ V
OF INTERNATIONAL BUSINESS KAGHl§!.$ CO1DfC-N STOCK P'1?"-WIj -E. F. sorrow AND 00., seer. Zn, 1968, ms? - MAJ e .,,,_____."~-""
1 THEFT," 0: New York!, and Miami airtel to New Ym.--._______ 10/28/68, under same caption. 1»; ' '1 S1"-ME gun.--92;_¢u'-
file has been revi l
r-| TD -ewed by former SA"nL%"
Lhe ...v1_ew of the file indj*:C,a.Lf.9~s.:z??;1r;-1-,that all material requested in th "' :
-furnished to the Bureau in papere subpoena has
form or other ca-.nmu- _ ,3 =nication. During early stages of this matte ! .....-A was 00 and it is unlmowrl it the information .51 - <1 <
in the two enclosures we s furnished to the 311%"
If the Bureau has not been previously furnishe 1:317 '11 . - .! . . - - . - L .»r enelosed lT1fO1".'I1&t1.0l'1 Msaml 1.8 now f1l1.92.11S!1lT!.° §;p1é92.'§
I »-""a _ -.:~
of these communieatlon ,£ ,-anri - @ Bureau Enc. 5+! u. £3 ga '
1 - Miami 1' .._ E~IF?92I/neb I-L, 31,,-c;_.o2;dR3 _ _ _ 5! ll _ , ,/ :"j,'_ 1;!* '1 __4
"91
92-
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I
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vi
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F2
5-!
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1
-i"' -' -~"_ - K 3 .I I 92_ ,
. 10/8/68 . g V
92
~AIRTEL _ _
_ clT0: SAC, rrw YORK ; i
rn SAC, ?»2c525! ;92
D1SAP?EAR¬E ? FI?TYF1VE HpeSHARES OF 1Ef£1¥iT1GRLL BUSIH2Su MACHINECOHKOH STOCK ;GH E. F. HUT£OH AND CO.,1:-.9 :"J'I92 r3 4 1 y: {
Q4151. :1-_, ,-_'.-_..J
ITS? £3503 THZFT GO - HY! c
-Re iami tel, " _ C/C8.
-"1
4it
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1
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wf
9
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1
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58: this x."-.:~.t1:er which might incliczrte that .-EULRI.-E.S L. LEZLTS wasHM 87-26526
respectfully requested that ho be advised of any furtherindications developed during the Bureau's investigation of
involved in any way with the missing or stolen IBM stock rms
E. E. Hutton and Company and especially if there is anyindication that the EGG shares of IBH stock held as collateral
by his bank was a part of the missing IBM stock.
For information HY, on 10/8/68, REEOZO telephonieellycontactoyi 5;: :03? the T- T office, i:1z;ui.riur-_;
as to whether or not there were aev further develoyentsconcerning LEEIS or the missing ISM common stock which might
be of some interest to him and his hank. when advised that
the iami Office was not aware oi any dovslo;ments sincethe i£1'§,Q1?.ri'.3 -'. him eh 3-_{=,f§/£*fj3, 1":i*=:::o ir.i:or:.1<:~ri sra
that since that interview be has "celled in" the loom to
CHARLES L. LEWIS. REEUZO said that even though he feels there
is nothing wrong with the S00 sharos of stock being held byhis bank, he had called in this loan to LEWIS simnlv because
he did not want his ban involved in any matters of this to
in which there is the least bit of suspicion. At the timeREBOZO was assured that any additional information which eight-
conccrn or be of interest to him and his bank regardingcaptioned matter would be discussed promptly with him upon
receipt of same.
It is noted that referenced HYC tel, dated 10/2/CG92
QC
I
reflects captioned theft is n Major Theft, but docs not inoicetethat information concerning the disappearance of this IE? stockhas been furnished to the Bureau. Further, note that referenced
miami_tel summarizing information furnished by REEGZO was
2. , '
-92
4
U.-----' ur"
92I
1, J 92 ..i.':. - ':92.1 - _ "I 1 _' ___ _ _ , __ -Stci htle by L : =5 bi:c:* _:n; is M Q gar; UI the J -1 vi * §
92 ~
2 , _
MM 87-26526
furnished only to Atlanta and your office. In view of the
close friendship between_Er. Z3920 and Hr. NIKQH and
undoubtedly with other prominent pedple in Government circles,
it is possible that Hr. EEBGID might make some inquiries on his
own cencerniag this matter, possibly some inquiry of the
Bureau. For this reason, it is suggested that your office
k¢@? the 3u?@au informed of all pertinent developments re
captioned matter. For the szre reason, it is reeuested that
you advise Hiemi 0f.&n? pertinent information subsequently
' developed cuneerninq C3£BL?¬ L, 13313 er'the ZEN stock in
LEWIS name which is "?T"?17 @3333 35 35 QQ1lt§ra1 55;
the loan made by the Key Biscayne Dank LEEIS, especially
information which establishes that the shares nf IE3-.,-
stock missing from E. - - end Ce in v
4
3.. __92.,..._-.-_- -- 92- -.. -W- i '. '1 ._ I
- 92_ .
1
M D 0 'D.;".Z L;II67710? dt £172 1 ~ P-11* I-an .:=:::
"- 1 Mr. Moore ,hJuk__
I 1 Q Ext. A"cirIi,_
To : LII. Fin. in Pets. -._1 - C! 1 no lnlpueulnnilFROM 5 D. W. Moorm l - I-.-Ir. Far ey
Lcgul cuurui
1 n F|c|. 8. Evul. _SUP-JECT= cnnnuszs cfnsnozo vs §'=-'1="'--
THE wasnmcron POST COMPANY 1'iZ?;i.","___
u.s.n.c., sourrnmn nrsraxcr 1-I-»-~~-==~-a
or FLORIDA, c1v1L_a¢TI.QN FILE ""
#7P.:.}7Z§=-czvsie
PURPOSE: To furnish to Legal Counsel Division excised and unexcised
portions of Bureau files pertinent to captioned suit in response to
request as set out in Legal Counsel letter dated 2-28-77. That
letter advised regarding issuance of a subpoena duces tecum for the
Director, FBI, or another designated Custodian of Records, returnable
on 3-16-77.
SYNOPSI§_§D QETAILS: A review of files pertinent to this matter
was effectedhy theWSpecial Case Review Unit SCRU! and was
determined that the substantive case, out of which captioned suit
evolved, is that entitled "Maurice Feinberg; Joseph Anthea?
LaMattina, aka Fugitive, et al, ITSP~Conspiracv, O0: New York,
uufile 87-102621.
The Bureau file consists of two volumes reflecting
investigation conducted primarily by the Miami and New York
Divisions. This file was thoroughly reviewed and it was found to
contain all of the information as requested in schedule A of above
referenced subpoena with the following exceptions:
with regard to paragraph l, part D, there is ggreeorGL-
in the Bursa: file to indicate that one George H. Riley, Jr.,
Insurance Agent, was interviewed or contacted by the FBI at any
time concerning this matter. The file does reflect; however, that
other insurance officials were interviewed and these have been
sot forth. RH} 'as ea»//74/an ~52,
with regard to paragraph l, part F, there is no record
in the Bureau file to indicate that Donald Nixon was interviewed
or contacte th *BI at any time concerning this matter.Supervis0r Des1c 13, Los AngB Rm advised
:0 JUN 27 1977W °9NTI!iL1§12.l I - L l _ _ _ _ ___ _. _ ,%k,4 . "_ ' _
1%,, _ . . _, R,»-'1i=%-34 "Buy U.S'. Savmgs Bond: Regularly on t/as Payroil Sa " I l P-'s|rc:c.r97.1 21- -301977
H
JyTO
I-ROM
92
soapnrz
bIC.
k$TCL1 D. W. Lloorm 1n an-. uu.Q Dep- AD -ldm. __
in; Min a j?;?r~
1... Memomnr 1
- 1Hr. Moore
Mr. Ricks Ens. 3?!»92I["92- §erv.____,_
Ext AH¢i|;_ _
I Mr. mints» 3-11-77 ~*"~~
. _ 1 M
1 . lnsP=c1
_ lnieli.LII . Lnbnrulory
[.0901 Coun._____
,' < P|I:|n. 5- Evu|. __
caaaras o%'aan0zo vs $113?
THE WASHINGTON POST COMPANY TmMm*_
u.s.n.c., sourxmnn nrsrazcr *g-1-»---~-=~--or FLGRIDA, CIVIL_,A.CTION..F.ILE ""*~
#73:l72.8¢-cxraaat Gen. lnv. __i,_
in-1' . |a..-.|_
ion ___
PURPOSE: To furnish to Legal Counsel Division excised and unexeised
portions of Bureau files pertinent to captioned suit in response to
request as set out in Legal Counsel letter dated 2-28-77. That
letter advised regarding issuance of a subpoena duces tecum for the
Director, FBI, or another designated Custodian of Records, returnable
on 3-16»??-
SYNOPSIS AND DETAILS: A review of files pertinent to this matter
was effected by theTSpeoia1 Case Review Unit SCRU! and was
determined that the substantive case_ out of which ca tioned suitevolved is that entitled 'gate Fugitive,.eta TSP--Conspiacy, 00¢ New York,
Uufile av~102e21."
The Bureau file consists of two volumes reflecting
investigation conducted primarily by the Miami and New York
Divisions. This file was thoroughly reviewed and it was found to
contain all of the information as requested in schedule A oi above
referenced subpoena with the following exceptions: -= T
,..-,!'With regard to paragraph 1, part D, there is ggrecoge
in the Burea1 file to indicate that one George H. Riley, Jr,,
Insurance Agent, was interviewed or contacted by the FBI at any
time concerning this matter. The file does reflect; however, that
other insurance oificials were interviewed and these have been
s '0 th. RH} T . Lla ea»//7;/a°a~@'Z,~
with regard to paragraph 1, part F, there is no record
in the Bureau file to indicate that Donald Nixon was interviewed
or contaote I th -BI at any time concerning this matter.
Supervisor Desk 13, Les Angelgs;Di&i6in? adviSed
TJF:h' - 7 WW7 Y*4*! J? - Q QUN 2 ~g
CONTI§y§,q;£E£
. X3 ' - q -e ' T Q%..5}ir
97 J "Buy U.S'. Savhzgx Bonds Regularbr on the Payroll Sa " I Fa»/ow301977
Memo to Mr, Mints
telephonically on 3-9-77 that a review of Los Angeles indices
and files failed to reflect that Donald Nixon was contacted by
the FBI concerning this matter.
It is noted that the attached material contains no
material reflecting any investigation by or interviews with either
FDIC officials or officials of the Organized Crime Section of
the Department.
' Attached hereto are the following copies as requested
by Legal Counsel Division for dissemination:
/1- jab8 copies see pages each! unexcised portion of above-
named Bureau file 87-102621.
$3 -55-8 copies Q49-pages each! excised portion of above-
named Bureau file 87lO262l,
8 copies pages each! unexcised portion of Miami
file 87-26526, representing serials not contained in Bureau file.
8 copies pages each! excised portion of Miami file
87-26526, representing serials not contained in Bureau iile.
RECOMMENDATION: Legal Counsel Division will review attached
documents with Departmental Attorney Steven Weglian to determine
the ultimate scope of production and subsequently disseminate
appropriate number of copies to the U.S. Attorney, Southern District
of Florida, as well as the Miami Division.
92
2
I :11 Aggm Adm. Serv ....... 92-B88! 170'-""-------
Ext. Affairs..... . ,. _ _ Plan. & Insb.
Director .................. .. Fi1. & Pers. Rec. Mgt ............. .....
Assoc. Dlr ...... Gen. 92v-.--.l=-'---.-1--»- 3- 5* 7- 5e ------ -----
Dep_ AD Adm _______ ____ igent _______________________ ._ SD60. |f'lV -------- .-.--.-
gep AD ;,w__________'___ ;me;|_______________________,, f[raining.........._...--
--
_ 2 _ ' 1- - = L
TO¢'lF'lIGN.92F. FOR" NO. IO ""'- J !LY ILH IF '5?! .BIA FYI! I4! CFII 1O-ll-I
UNITED STATES oovn NMENT
Memorandum
Director " y 1971
Federal Bureau of Investigation DR
L_ BRC:ALH:SMW:gVh1;¬;92Benjamin R. CivilettiFR0¥a£<LAssistant Attorney General
mnqrcn
' 1
as 52
L. t
1%
'#
dc
L
1' Q
I
5- ,_ ,. A
., ,1avu
1- ~92
QE
1-. -.rCriminal Division
Charles G. Rebozo vs. The
Washington Post Company
U.S.D.C. Southern District
of Florida; Civil_Action File
#73-1728 CIVSMA _ _ "'___ _ _..._-wq-r - ' 7" 7 v '
I am advised that the Bureau has received two subpoenas
duces tecum in the above captioned civil law suit. You or
your duly authorized representative should appear in response
to the first subpoena at the offices of Williams & Connally,
1000 Hill Building, N.W., Washington, D. C. 20006 on
April 14, 1977 at 9:30 A.M. Also, if the lawyers for the
Washington Post are not agreeable to receiving all FBI92 relevant records, both Headquarters and your Miami Field
5 Office, on April 14, 1977, then you or your duly authorized
1 representative should appear at the offices of Steel, Hector,
& Davis, 1400 Southeast First National Bank Building,
Miami, Florida, on April 20, 1977 at 9:30 A.M.
The records to be provided are those requested by the
subpoenas and which are contained in the two groupings
entitled excised copy" previously furnished this Division
for review. The first group contains copies of relevant
Bureau documents found in the headquarters file. The second
group, consisting of only three pages, contains relevant
documents found in your Miami Field Office file which were,
not in the headquarters file.
I You or your duly authorized representative are authorized
'to give such testimony as may he required to authenticate the
documents. See 5 U.S.C. § 301 and 28 C.F.R. §§ 16.23, l6L24.!
You are also authorized to advise the parties that the
B h d f ' t ' 'th 'th Hi
v
W inn 2': 1977 J
/~* *
~' . . QB ~ "1"Buy U..§'. Saving: Bond: Regalarly on the Payroll Saving: 01!97 J "301977ureau as no recor 0 any in erview wi e1 er George .
Riley, Jr. or Donald Nixon which pergins to c__tfo ed matter es,. _ ~ _ _ lee , .;.ze[§"LZ_7-7. ,yd_,-_3
_ 6 _ _ 6 ._ __ W _ 0 _ _ _
- 2 _
Should you be ordered to produce any other documents
from the files of the Department of Justice or to give
any other testimony in regard to this matter, such demand
shall be referred to the Department of Justice fori appropriate instructions. See 28 C.F.R.§§ 16.25, 16.26.!
Should you desire such, Attorney Stephen M. Weglian
of the Division will accompany your representative for
the April 14, 1977 return in Washington, D. C. If a Miami
return becomes necessary, your Miami Field Office should
contact Assistant United States Attorney Robert Andrews,
Southern District of Florida, should you desire an attorney
to accompany your representative.
11
TO IOPTIONAL FORM NO, l0JULY 1973 EDITIONG-"Q FPMR I41 CFRI IO!-ILS
UNITED STATES GOVERNMENT
Memorandum ' '
: '~
FROM :
sneer:
PURPOSE: To advise
captioned
deposition given by
Unit, together with}92 M 92 92 , .Assistant Director DATE, 5/J7/77
Records Mana ement Division 'Issac. Dir. i
Dcp. AD ln
Bap. D |nv.
Anl. Dir.:__ _
Fin. E Porn-
I
Plan. l lnup. Legal Couns H '1 R MwL__,_ % 5pac.lnv._.i.// Ta:h.5orvl._.
CHARLES G. REBOZ0 v. THE misamcwon POST . ,,f,j,';';"j;',_-_°,,__
COMPANY, U.S.D.C., S.D. FLA.! A ', -' 1---,»...=..._
CIVIL ACTION no. _73_-1728-civ. sun. 4 . °'"='="'--='
{D Q j 92
regarding status of subpoena in above-
matter, and to have a copy of the
Mr. Thomas J. Farley Special Case Review
copies of subpoenaed documents excised
and unexcised! and relevant background communications placed
into the appropriate file.
SYNOPSIS AND DETAILS: On 4/14/77, Mr. Thomas J. Farley,
z " Special Case Review Unit, Special
Investigative Division, accompanied by Departmental Attorney
Stephen M. Weglian an Bob A. Ricks, Legal Counsel Division,
aooeared at the offices of Williams and Connolly, 1000 Hill
Uuildinq, N.W., Washington, H.¢., in response to a snbnoena
in the above~captinned matter. "r. Farley gave a enosjtion
in response to questions nosed by Attorneys Kevin T. Baine,
of Williams and Connolly, representing the Washington Post
Company, and Alan G. Greer, of the law offices of Frates, Floyd,
Pearson, Stewart Richman, and Greer, representing CharlesIG. Rebozo
Pursuant to instructions from the Department,f
r .
Mr. Farley gave only information necessary to authenticate
Company corc.;n£hq l_e -ur.an s inves iga ion -. in _e
of nine hundred shares of IBM stock from the of ice
" m New York *~I rk. 11.. 1:. Hutton and Lo many, ,
_ in =.+. D so .}_.nC10s92.1rGEf,§K§_j3$ : 1documents, which had been recuested by the Washinqton Post
e th D e ' ' t t oF the th ft
1 Mr. Gallagher
l - Mr. Mintzkl. $12?--..
l Legal Research Unit
BAR:las e.'
! 'v
; I
x
H
,
41!;
Q -"3' i M I7-nqn-7-p Bey U ..S' . Saving: Band: Regularly an lb: Payroll Saving: PlanAdrlh Sena. -._.__
Crfm. lnv. ___,
Hunt. a
|n|u||. ,.,_,._____,.._,_
Lnbouuwry -_.-.
Lagul Caun. ..._,._
Y-
55
4 _ I !
Memorandum to Assistant Director
Records Management Division
Re: Charles G. Rebozo v. The Washington
Post Company U.S.D.C., S.D., Fla.!
Civil Action No. 73~l728Civ. SMA
On 5/12/77, a copy of the deposition given by
Mr. Farley was received by the Criminal Investigative Division
from George M. Poe, Jr., Reporting Services, 711 14th Street,
N.W., Washington, D.C. This copy was provided in Order that
appropriate corrections could be made by Mr. Farley and
Mr. Ricks. Following a careful review of the deposition,
corrections were made, and these corrections with proper
explanations were furnished to Stephen M. Weglian for
transmittal.
On 6/l/77, Stephen M. Weglian transmitted the
corrections made by Mr. Farley to'George M. Poe, Jr., and
indicated that the Government would waive the signature on
the original document.
Enclosed for the Records Management Division
are the following:
! Copy of Deposition of Thomas J. Farley taken April 14,
1977, at Washington, D. C., consisting of 67 pages, with
cover letter dated 5/ll/77, from Court Reporter, George MI
Poe, Jr. '
! Corrections made to above transcript signed by Thomas
J. Farley and Bob A. Ricks. .
! Letter from Benjamin R. Civiletti, Assistant Attorney
General, Criminal Division, to the Director, dated 4/8/77,
captioned as above.
! Letter from Kevin T. Baine to Robert Andrews, Esq.,
dated 3/14/77, captioned as above.
! Memo from D. W. Moore, Jr. to Mr. Mintz dated 3/ll/77,
captioned as above.
! Copy of excised documents furnished from Bureau files
and Miami files pursuant to subpoena.
_2_
1 A -. . . »
Memorandum to Assistant Director
Records Management Division
Re: Charles
Post Company
Civil Action N0. 73l728Civ. SMA
! CoPY of
nated.
8! Copy of
Crimes Section, r
George M. Poe, Jr., dated 6/1/77._ V 92
G. Rebozo v. The Washington
U.S.D.C., s.D., Fla.!
unexcised documents from which material origi-
letter from Alfred L. Hantman, Chief, General
C iminal Division of the Department to
RECOMMENDATION: That the Records Management Division fileX!/
the above enclosures in file number ~
62ll7480.
WAPFBVEug {YMin. Ce=".r._____ |_,,._.a{ cwrifilih In,-. H32] II F1 II! ;___ Director -'_"__"* ' " 5 * 5---- Hes. L4 iAssoc. 1:! M ; __ gr: .________Hm an Adm. ;,l'[L§" " A " _*-"'=- "W--%_._BAP, 11*] !Pl'!.___ L A HT ' ' ' "'35_h'_ 59"!"---_.__,_
-3-' _" ' - ::1=ng__H____
92 -.. .. -».1;,_v_
OPCA-Z0 2-3-96!
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEETFOIPAXXXXXXXX
XXXXXXXX
XXXXXXXX
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
CI Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
Cl
El
Cl b !!
b! !
bl !SECTION 552
El
Cl
Cl b! !
b! !
bl !CI
El
El b! ! A!
b! ! B!
b! ! C!
b! ! D!
b !! E!
bl ! F!
bl 8!
b! 9!SECTION 552a
III
[1
El
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El d!!
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k!!
k!!
k!!
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k!!
k!!
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[3 information pertained only to a third party with no reference to the subject of your request or the subject of your
request is listed in the title only.
[:1 Documents originated with another Govemment Agent:y ies!. These documents were referred to that agency/ ies!
for review and direct response to you.
disposition at a later date.
Page s! withheld for the following neas0n s!:Page s! were not considered for release as the are duplicative ofPage s! contain information furnished by another Govemment agencyes!. You will be advised by the FBI as
to the releasibility of this information following consultation with the other agency ies}
Page s! withheld inasmuch as a nal release determination cannot be made. You will be advised as to the
M For your information : This Enclosure Behind File EBF!, which is filed separately from the main le, is not
available for review at the present time. When it is located, it will be reviewed for disclosure and any information
subject to release will be made available to you a promptly as possible:
ix -- The following number is to be used for referenee-re_ga~rding these -pages: HQ §2-117480-4 EBF. _ _ _~
FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORIWATI
N I -*-
.-;2;§;._.._.E-ar , :5;.":.-'" "0 "-1'; ' 34*?
" "-
,. -I 1: '1'. 5 : Y ,. T%- *"B¥&;;;¢=11==I-A ¢-". I ,'¢" <3 . -=_/'
SUBJECT: CHARLES G._REBON/PRIVACY ACTS SECTION
OZQ
62-0 81654 FILE NUMBER: THQ _ _ -;
OPCA-20 2-3-96!
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEETFOIPAXXXXXXXX
XXXXXXXX
XXXXXXXX
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
]:I Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
El
E]
Cl b !!
b! !
! !SECTION SS2
El
Cl
El
Cl
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b! !
b! !E!
El b! ! A!
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b! ! C!
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b! 9!SECTION 552:1
D
El
III <1! !
i! !
R! !
k! !
k!!
R! !
R! !
R! !
k! !
[:1 Information pertained only to a third party with no reference to the subject of your request or the subject of your
request is listed in the title only.
[:1 Documents originated with another Govemment Ageneyes!. These documents were referred to that agency ies!
for review and direct response to you.
Page s! contain infonnation fumished by another Government agency ies!. You will be advised by the FBI as
to the releasibility of this information following consultation with the other agencyes}.
__1_
1:] For your informationPage s! withheld for the following reason s!:Page s! were not considered for release as the are C1l.plicative of: MM 62-6333-3Page s! withheld inasmuch as a nal release determiration cannot be made. You will be advised as to the
disposition at a later date.
ores-zo 2-3-96!
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEETFOIPAXXXXXXXX
XXXXXXXX
XXXXXXXX
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
El Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
El
Cl
El b !!
b! !
b! !SECTION 552
Cl
II]
El b! !
b! !
b! ! b! ! A!
b! ! B!
b! ! C!
b! ! D!
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b! ! F!
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l:l <1! !
l:l i! !
l:l l<! !
l:| R! !
l:l l<!!
l:l R! !
E] R! !
|:l k! !
|:l R! !
El Information pertained only to a third party with no reference to the subject of your request or the subject of your
request is listed in the title only.
[:1 Documents originated with another Govemment Agenc=y ies!. These documents were referred to that agency ies!
for review and direct response to you.
Page s! contain information furnished by another Govemment agency ies!. You will be advised by the FBI as
to the releasibility of this information following consultation with the other agency ies!.
disposition at a later date.Page s! withheld inasmuch as a nal release determination cannot be made. You will be advised as to the
2_ Page s! were not considered for release as the are duplicative of: MM 62-6333-2
Page s! withheld for the following reason s!:
[:1 For your information:
w The following number is to be used for reference regarding these pages _: HQ 62-0-81654 EI1Cl0SlI_l'E__
0
BUREAU OF INVESTIGATION FEDERAL
CTS SECTION FREEDOM OF INFORMATIO N/PRIVACY A
-1 -3.:,.¬ :*~:;, .' .>--Y N150 I R
_; . 6! "_.,_
'9*~4u=":s -*5 41"" a=.-- .92'A;f {;j;',~_:',92,¢ .
CT: CHA_RLES_G._ R EBOZO SUBJ E
FILE NUMBER: Cross Refer
HQ 62415554ences from
-_ F fl Oi T. 1 '
October 26, 1973
§ENf1RAI; imrssmrcnwivr _oIvI_sj1oN
The attached relates to the information
received by Special Agent in Charge SAC!Whittaker of the Miami Office on 6/18/73, L?»from the President's personal friend, tiCharles G. Rebozo, that in 1969 Rebozoreceived a total of $100,000 from a repreésentative of Howard Hughes to be applied toRepublican campaign activities. Rebozo has
stated he maintained this $100,000 in a
safedeposit box at his bank in Miami and
never turned it over to the Republican Party.Internal Revenue Service IRS! has conductedinvestigation concerning this matter and we
informed IRS Headquarters of the contact by
Rebozo with SAC Whittaker in a letter dated
8/l/73.The attached request for interview of
SAC Whittaker by Scott Armstrong of the Ervin
Committee is in the nature of a request for
information from FBI files and should have been
made in writing to the Attorney General by theErvin Committee. Armstrong is not one of the
5 Ervin Committee members authorized to secure
information from the FBI. If you approve,Congressional Services Office_gill_Q;glly_§yj;mnlthe Ervin Commi ' '
_ _1 a1s§.r_§_hQ11_ld_be mac_1e__ inActihg Attorney Generallin line with establishedproced? T SAC"Whittaker will then be advised
accordingly.$
It is noted Rebozo contacted SAC Whittaker6/18/73, which.is subsequent to the establishmentof the Special Prosecution Force on 5/25/73. That
office has consistently taken the position thatany information developed by the FBI after that
date should not be furnished to the Ervin
Committee. We have followed these guid linesto the present tiT;¥wQ2;i;§pL2> Q» W1 ,1-4"
CAN:cjm~ »'' mgr '0 v "$8
W *34
§§9fQy2...- ' , .
1
" r- -it
NRBI4 mm PLAIN
sempm uaszur am-as-15 AXN *' f*"<¢?¢- z.-I. -.-A. l I '.-
T0 DIRECTOR
/r-ATTENTION: ENERAL INVESTIGATIVE DIVISION
§§om sgc, IAMI sa-1299 2 PAGES
.m. / D
coutacr BY MR. scorw ARMSTRONG, szunrs sspscr commxwwss on
92____? m L*d__'_=_i______: .____-_- *.4=:"e--"--M"-.'*--'-_..:PRESIDENTIAL CAPFAZGN ACTIVITIES. RE #IV/
REFERENCE MIAMI CALL T0 ASSISTANT nxazcroa azsnaanr
THISi§%TE.A74'
f"'92
¢-PI
4
..,.-
.--
,3!
rtnnAY_A} THE REQUEST OF MR. SCOTT ARMSTRONG OF THE 7" '
SENATE.SELEQT commxrtzz on PRESIDENTIAL CAMPAIGN nctxvxtxs, Q
uAsH1uerom,,p. c.; 1 TELEPHDNICALLY cowtacrzn nzm. Z. IE:-3_. - . . _ -3-/Q "ma. ARMSTRONG ADVISED HE H BEEN ro TfI nun
INTERVIEUED ma. c. a. BEBE!I ssozo 1» CONNECTION HITH owz
HUNDRED THOUSAND DOLLARS HE HAD RECEIVED SEVERAL YEARS AGO ifQ . _ '-_ ..-
_ _-. Dir.- ssixx:
, Admin. -____...__.-
92 G9 ' .._._.._
' 1d¬ 1 -----H-
' Ingpe "1011 . ___._._..
' Inteil. .... ._.._
3| 1'__a'|_;*n:_92i"92_".1 ..,__...-.
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Spc-c. 1:31 _...__
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Fi
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77¢.
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an $_-J'~,"~.A-3- -'1.
--ul"c
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.5
as srgrtn ma. BEBOZG nan RELATED THE DETAILS OF HIS HAu§LI~s or
THE MONEY Amq INCLUDED nxs CALLING ms T0 HIS BANK FOR Pgsmb. - -'» ._ v -=
OF zxamxnxue rus MONEY. ma. ARMSTRONG sratsn as mERzL§ WISHEB-
sun PAGE onzq : *. 1
4' .13
,..e.92'.'.92
92t'-5"
, - %;.1 £2-=///55_qrg%,_;/;,wgkll 92n"$§I1
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" $
-,_ 3"fE§
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-=-/.é qz
92§ .Comp. Syst
Ext. Affai
File J -'1
_. _
PAGE TWO
TO CONFIRM THIS WITH ME. I ADVISED MR. ARMSTRONG I WAS NOT IN
MY OFFICE AND DID NOT HAVE ANY PERTINENT DETAILS AVAILABLE FROM
MY FILE AT MY IMMEDIATE DISPOSAL. HE REQUESTED I CALL HIM BACK.
THE SUM TOTAL OF THE INFORMATION AVAILABLE TO NE
HAS BEEN FURNISHED TO THE DIRECTOR BY LETTER DATED JULY 23,
1975. FOR THE BUREAU'S INFORMATION, THE FACTS AS RELATED BY
ARMSTRONG TO NE, WHICH HE WANTED CONFIRMED, ARE SUBSTANTIALLY
IN LINE WITH THE ACTUAL HAPPENINGS-
SAC MIAMI WILL NOT CONTACT ARMSTRONG UNTIL ADVISED
BY THE BUREAU-
END
J
:3-Qompany.The Acting Attorney General
Mr. Walsh
- Mr. Gebhardt -
Mr. Franck .
SE1.-EC! eomurn-as on ramnmrrm. ' Mr" Mm"
CAMPAIGN Avrrvnm; nmtnssr 10 ,nrrmvmw sxmcuu. AGHIT m cannon / '
KERHETH w. wan-ramDirector, PH
'|1awlconrmtheDepnrtmut'aathorintim,
c byllr. Gary in onllonmber 15, 1973, In Special
Ageatiathargexamethw. Wltakertoapplaranlianmberz, 1873,
fm-late-rviewbyruweantativesulmiiteatolcnniaoelect
CommitteeaaPms1deat1nCnmpaignAettvtt1e|ureqno|tedhy
theCha1z~mui_nHa1ette1-eatanmbnrt, 1973, nddrauedtoyou.
Pu-auadtotbemtinrluan, Specinlagedintarge
Whittakarvillappoarudrlmlyreapoudtaqustlynaccneerninghiaparcipanuinthemoeuwhllr. Chm-1:16. Bobnaoand
atharsonhne 18, 1978, atheleymauneunkandhut
J!-'0 *1 l'."TFO~_?~£A'ZZ'3H CONTAHIED
~.-J-I-LL I.:'1zCL..~h3.¬E"""__ .. - D Y a V J 37
QIOTIQ: Based as memorandum Legal Counsel to the Directfa 11/ 19/7 3
:, Q1,._ captmned as above, JAM:mfd.
**1-1% éaa /£5555/'~%592 ETr;5;Mmfd 5?! unlllili-"""'r ' J E. L I-r-is W _--1 {mm
____ 3511222 _ .5?"
'.':;" - >. . 1' '
, -7; E. . . . - - ~ '
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TERVIEW snc KENNETH W WIHITTAKER
At 2:00 p.m. on November 19, I973, SAC Whittaker -met
with Supervisor Charles A. Nuzum of the General Investigative Division,
Inspector I-Ierington and myself concerning his proposed appearance for
interview by representatives oi the Select Committee on.Presideniia1
Campaign Activities. SAC Whittaker restated the information previ
furnished the Bureau concerning his meeting with Mr. Bibozo. H was
advised not to take with him to the interview any official memor da
prepared as a result of his meeting with Mr. Rebozo. His ans rs to
questions should relate only to matters concerning which he ha person
If knowledge. SAC Whittaker advised that the original notes take
" time of his meeting were in a small personal notebook which he retains.
I advised him to have that available in the event the Committee repres.enta- -1
tives asked him specically whether he recorded serial numbers of the
money or made other notes concerning the meeting. I advisdd him that " "
should this matter become an issue, the Committee representatives could
be shown the page from his personal notebook and permitted to copy that
_ page which bears his original notations. Supervisor Nuzum advised that
I as far as we know, disclosing the serial numbers of the bills would not
impair any Bureau investigation. - ;1
' I advised SAC Whittaker to respond only to questions directly
relating to.-his meeting with Mr. Rebozo. SAC Whittaker said that he under-_ _-gr
by another Burea sentative. He is aware of the fact that the Department A stood that nmm t would not be necessary for him to be accompanied
" will furnish an att ey who will accompany him to protect the Department's
' t tI11 eres _ ,._t*1"~M§1;;§l'»* ° Zita? v a<@/6.5.515-it-4%
1 - Mr. Gebhardt . 31913 - '_ Mr. Franglcp ___, -,q.-1_.+é_s|§d; 7? 2 i 5 NQV3 -.., . .
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cAMPA1dNg,g1nQ"J;ns; REQUEST TO eve
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Memorandum to the Director
Re: Select Committee on Presidential
Campaign Activities, etc.
Attached is a proposed letter to the Acting Attorney General
conrming the authorization for SAC Whittaker to appear for interview
by representatives of the Committee.
REC,QIYIME,11U?ATlQl*T_=
That the attached letter of conrmation be approved and
sent to the Acting Attorney General.
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/' UBJECTBELECT COMMITTEE on PRESIDENTIAL".
_ o .-;_. - OPTIONAL FOIM NO. IO . SOIQ-1U
pi I I D - :3. I7
" UNHEDSTATESGOVERNMENI
Memorandum . A
TD Mr. Gebhardt'/éiv/11 DK"1l/15/73
FROM R. E. Long/92j!%
/FGebhardt
Long
Nuzum
Mintz-lmc. Dir.L
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CAMPAIGN ACT ; QuEsT*T§ mmweew
INTERVIEW SAC KENNETH W. WHITTAKER
In accordance with the recommendation contained
in the memorandum of Legal Counsel to the Director dated:
ll/15/73, this memorandum furnishes a summary of the facts
concerning a meeting between SAC Kenneth W. Whittaker and
Mr. Charles G. Rebozo on 6/18/73. The Director was advised
of that meeting by letter dated 7/23/73 copy attached! from
Mr. Whittaker.
By letter dated ll/6/73, Senator Ervin, Chairman,
Select Committee on Presidential Campaign Activities Water-
gate Comittee!, wrote Acting Attorney General Bork to
request permission for an interview by the Committee staff
of SAC Whittaker concerning the 6/18/73 contact SAC Whittaker
had with Mr. Rebozo. According to SAC Whittaker, that meetin
occurred when Mr. Rebozo-requested SAC Whittaker contact
Mr. Rehozo at his bank at Key Biscayne, Eloridg, Mr. Rebozo'92i
told SAC Whittaker that '1 l969*he receiwed a total of * 1970 92e» 1000 from_§iEh§rQf§§;n§r, a representative of Howard ftgu hes ' C ' ' g , which money was to be applied to the Republican
;_ campaign activities. Mr. Rebozo stated he maintained thisE; $100,000 in a safe deposit box at his bank and never turned it
over to the Republican Party. He told SAC Whittaker he
planned to return the cash to Danner and desired tii know
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. Y ht? aPP a "C3to he 'n new currency and advised Mr. Rebozo did: ppear
zo %quested SAC Whittaker to observe the counting
of th ne in order that he would recognize it iffghe were
guesti d subsequently IRS was then "conducting an investi-
gation rning that money!. SAC Whittaker personal1y_
initiale ~»sev"en of the bills and 'rec.crde_d _the_ seria ";numbers-ofthese bills but did notcbserve eagior t1ia'15r2.1é'*' _ *_m_a.kizE;',__000. _ ox _. . J. ;_"_-__* 'attacnent < - goggrnunn - oven s 0 /, _ %" ' 92 ' rif the FBI could determine through examination-of the cashthe length_ of time it had been held E t17z§afe F520 ' - cg;-l*. * '* ~53: -e 2-4'-"1 SAC WhittakerRg>qv;92=§£ved the mone w ' QT5
1- that aboratory examination would develop any inf°rmaE;i9_n-vf! r-J-=-=~
conc ng' he length of time the money had been held'?5E
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Memo Long to Gebhardt
RE: SELECT COMMITTEE ON PRESIDENTIAL CAMPAIGN ACTIVITIES
On 7/30/73 the Director discussed this matter
with then Attorney General Richardson who requested that
we advise IRS. This was done by letter dated 8/1/73 to
the Commissioner, IRS. No investigation was conducted
concerning this matter since there appeared to be no basis
for such.
ACTION: This is for information.
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x.- __ _ - . . .- = ' :-<e=§]!92..-5i.-: W. WHITTAKER - 192<° P"Y?-~92 *Sir.-_'-i-£13-: 1_'- "" '2-l .- " ' 3 1 N Asst. Din:
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Eego! Coun. I ' . S . 1 I 5Mr. Clarence H. Kelley _ t ?&:' . 1;;Director - Psssowu, 1* ;{;m,,{, "' 1; 3,
i Federal Bureau of Investigation s- ' P@,=0n.__,_ 1. Washington, Do C. ' - l - Telephone R:-n.____ 1 &
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' Dear Mr. Kelley: _ .L*"* l-4 i"
- V - . . - QQ ' ' I hesitate to write you in this manner but I '
~ , feel the information contained herein is_condifentiaL in _
92information as I feel there is no action we in the Bureau
would be pbliged to take. i _ _ " . ' _ i _ -
_ Briefly, the enclosed memoranda relate a
summons by Mr, Bebe Rebozo to me asking that I meet him
at his bank to view one hunqgeowthousandsdoliarsto s"
determine whether any E§3Eination could be made to_show -
. that the money wagmgn his possg§§igQ,for a nu@ggg,ns. .
years. As indicated, my_rep1y_nas in theunegative just
.om a cursory examinatidnmbfwthe oeyriciwas crisp
and new and alleged.to have been kept in a safe deposit
bo§_for several years. Mr. Rehozo explained the source _ e
"of the money and that he intended to return_it but wanted
ito avoid any potential embafEE§§EEHt t6 tE§$resident
-and himself since the money was never iunneled inio_ihe_
. campaign by Mr. Rehozotf - o y --- . - _ _,__' ' _ _ ' -
' At the time of this incident, Mr. Rebozo asked ' -
. me to keep my visit.confidential. Since I saw no area
_ i of interest for the FBI in the facts as related, I merely
recited the occurrence in_ngmoranqgni£o;Q_to_n_asecre; ry_§or futnre ?eferen6§ iEHcase any inquiry were'gver ma§§:_
. Iitold Mr. Rebozo I felt I had to do this and he_said -
e"Fine;" that he had all the faith in the world in ny-
secretar§"and me keeping the information confidential.
It should be noted this information-had been previously
.alluded to in Jack»Andersons column some months earlier.P
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yep »eua,ai l * ' Q4 ed/2a,on.. §*.=z.a£'-<'J92__.§.;<"_1-.' é»n_2»//.>*§§¢'idZ;Z5,~§e 72 ; T5-,0 ?Lb%7LJ%lLd@?@ __ -1-=~/ ~='<#_1; -¢i--="-<-*--»- J-4 »"--1-" -L ~ 7,»~=- /U 4' ";r__-;-::;,.-_u +1-..-f--i.1J'
¢.<.o'2,¢;*;_."Z,,3 res se=.iz.¢>e*+=*-"-*~ -Mr T3". -; ;I_':'_'~_..-..:q;-P -It C gs;-i-JG/:.-i1f:""'$1""*?{-C! -1 ...._ -:1 '35 ' I -" *= .1 T - .4 "i-"7. 2 ,1 jg 3,3,7 .1 -- sage? -»-M»-»1<.--* H-/""~fD ¬;%i%%;;Aa§H~¢d1Q_¢Q%;;:::ji§§hBE:_§%ai2a£oZL - ;£a¢oA§ y1!IQ ..--. . aw»-P"-""- ';' Y ' ia sense and signixicant because the principals involved
are close to the President. It is submitted for your4
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f'_l The second enclosure reflects a visit by' "H .
Internal Revenue Agents to me inquiring as to wha l s bank
It should be noted at s juncture that Bebe Rebozo called me long
distance from Washington to advise me that he had been
interviewed by_thgmIR$Qconcerning this money and he hadtold fhéwitgiviewing agents of my presence there. Theyindicated to him they were going to visit me. Mr. Rebozoalso stated he understood when I told him I was going t5be perfectly candid with the Internal Revenue officers asto the purpose of my visit and of his, Rebo2o's, requestof the FBI regarding the analysis of the money. _
- -The above represents the sum total or the pointof this letter. I know Bebe Rebozo personally and feel
that his call to me was moti?¬t¬d f6f The reasons hestated. I ganhot imagine_ang_ulterior_notiye as of thiswriting and if His intention was to use me or the FBI, Ibelieve it was to establish the fact he had $100,000 in asafety_@§PQ§i£ box and I saw what puf§5rtE to*be~this_aa.
amount. Until I was called upon by the IRS, I did notfeel this incident was particularly significant. Now,. _however, since potential exists it might make the papersat some future time, I felt You should know about the-facts of this matter. I would like you to know I told 'Mr. Rebozo, in view of the intersession of the IRS, Ifelt constrained to advise my superiors of the above.AI M . ._ . l ' -J .- -- - I Upon r¬f1'é'¬67*rta*"tHiE"<3ET1"5 ?§5'e or any
particular area within the Seat of Government who wouldhave an interest besides yourself. I therefore am usingthis method of furnishing the information to you for what-
ever purpose you see fit. I-did not commit myself or theFBI to any restrictions relative to this information toHr, Rebozo,.but did feel it should be treated more_circumspectly in view of all the investigations, Senateinquiries, etc., that are presently pending. '
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In closing, let me apologize once again,- "
both for the length of the letter and for passing on
information which may be totally insignificant 1
just felt you should know about it. ' _ _r
Enclosures
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#9 I FILE; s0"-1299! ' ~ DAT"-="= J1me_}3,»3-973
FROM = j sac KE92TNE.1i-E w. werrrecea / __ _.- t _4 _ . _ n
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,933CT5 CHARLES G. REBOZO, aka - ' -
I I POTENTIAL SAC CONTACT -' - ~ =
TI 1At approximately 8:45 this morning, captioned pI0pOSEd ;1 SAC Contact telephonically contacted me and requested that I _ 5
meet with him at his bank on Key Biscayne to discuss a matter. '
He desired advice as to the Bureau's capabilities concerningcertain funds which he had in his possession. - ' .
. _' 51 At approximately 9§§0 a.m., I met,nith Mr. REBOZO and ;:.his lawyer, Mr. WAKEFIELD? Mr. REBO20 advise me as follows: ._ * 5
' ii He wanted my advice as to whether certain monies in - Egghis possession ig the amount of $100,000 in honored-dollar hiils co"1H he evemina bv anybod? to déternine thé length of time they »
- had been retained in his safety deposit box. E replied thatge
although the final answer would have to come fIom_the FBI _Laboratory, the condizggnpfwthe money would be a determining 1 _
factor; however, since most.safety deposit boxes in banksmare pr- ' - - u ' - - Iin a1r~conditioned surroundings the money w0u1.most likely not _be susceptible to this type of examination suczaessfully. 92 _ 0
Y5 He then explained that he had received $§Q,Q00 from -; t DICK DANNER in 1969 which he was eto1d=1was__rrom_HQw,3_Ri>*HUoHEs-~-__ ni -twetapplied to the ReQgQii§§Q;§9Qg;§§§ipnal electi5§ in" _ t92" 1970 as desired. A short time later he receive anothgr:§50,000 - ~ifi for the same Qurpose from-Mr,_Q§§§ER, allegeE1§7from'the saE¬ ' l
' source; that is, Mr. HUGHES. _ n _ _ _; n . .- 2
! ' if? Mr. REBOZO stated he keBt_th§_§2ney in the safety _ .
E deposit box intending to give it to whoeqg§:§%§'Repblican~E§§tyis Chairman when, all of a sudden,'HUGHES, DANNE2 and MYHEW"EEde5. national publicity through a big fight when efforts were being_
~ made to wrest control of the huge HUGHES financial enpire. Q ' 0..'§ , . - »- _ '* *1 4 -r _ _ .. 0. _-_ jg ,1/9?:/.§»_-.l}{1,q'1;;;mjQ'_ ' . _ Q95?!in_=;,__,___92....H1BEXED__"_ _ _ " .92
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- bi REBOZO said because of this; he decided_not to give I II the money to the Republican Financial Chairman but retained it-_ and called DANNER as to who he should give the money back to.- DANNER advised him that HUGHES still wanted the Republicans tohave the money and indicated he had given similar amounts toDemocratic Candidates. _ --./ _ -¢-'- . ." '
92 . i - Mr. REBOZO said he bad held the money all this ti§§#mt_' A U.' and never cqntributedsiieesHe §¬id"he had"been queried b§% * Inté¥E§l"Revenue people a few months ago as to the existence of Ithese funds since'they had been told by an unknown source " ." REBOZ0 believes it was MAYHEM! that the money was given toREBOZO by DANNER. In fact, REBOZO said, he thinks MAYHEW mayhave alleged that DANNER never paid the money but Rent it forhis own use, since they have become bitter enemies. -. y ' d -
I - -' I .'_ o. -- n
_ REBOZO indicated thatJbeganse_ot_all thismcppus1on_-he never did giygtheumoneyvtoTtHé*R§bliEans,-even during - ;;I the P¥3§i3ential election and still, in fact, has the original ELI monies in his safety deposit box. He said his pnrpose in ' "calling-me was tg determine if_there is any way I could thinkOf that o"1d icricatc how old the money_was. I told him Iknew of no way unless there was some peculiarity about the" money. ' --s . "92
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. , _ 1 _ t - gr' He then told me his'attorney told him to take the -7money out of his box, record all the numbers, and to write to - 'DANNER telling him the_money was available in the vault at J_ his bank and he wanted to return it to him since the President §did not need it for his campaign and had indicated to REBOZO it ishould be returned to HUGHES. ' ' ' '
_ .. .I"along with Mr. REBOZO's sister, who is an emoloyee ' -H
i y T.'at the bank, went into the safety deposit box and took the money 5out of the box and I observed the money to be all hundreddollar Ibills. From a cursory examination I noticed the Secretary of 'the Ireasury indicated on the bills were DILLON, FALLOR and jnMORGENIHALER.. . t
s ~_' I did not participate in counting te money but I didy5. 'notice it was all in very good condition. Some of the billsappeared to-be almost new, although none of the series were; ' Idated after 1969 that is of the money-I observed_which was a - representative number of about 50!. - -- ' " - I -,__ . . ._ .- 1'-3
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;- - T f I't0ld Mr. REBOZO I did not believe the FBI Laboratory _;
5i could be of any assistance in determining.the length of-time Li these bills were in the safety deposit box. He asked me if I g _ E
Q would like to observe the counting of the money and the marking 92 ,_ %
so I would recognize it again if questioned. To my inquiries 5
. as to why that might be, he stated he was going to send the
money-to RICHARD DANNER but if the IRS is interested in it he i
is going to request DANNER to hold'the money in_toto for whatever
use they desired. I stated the FBI had no jurisdiction or interest g
in this and declined to stay and witness each bill. I did '-
Iecord the following serials of several of the bills and initialed
those bills so I might recognize them if questioned at a future - -
. date initialed "Kw" in the lower left~hand corner of the bills!:
1 - s . - . .. -=-
I K013868523
LQ848l883ABO6375422A 1
1.1360044-85A ' I
1110681094
ElOS4S877A
L033684-72AI
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At this juncture I proposed to takezmy leave; He _
requested that absolutely no dissemination be made of this _
information at this time as he,was working it out with the -Internal Revenue Service and his attorneys and attempting to get" if,
in_t0uch with DANNBR to take the money back. I told him I;would
have to make a record of my visit because of'the numerous_ _
ramifications. 'He said he agreed but reminded me this money _'
given in 1969 and 1970 did not constite a-violation of the Act
relating to campaign fund disclosures nor was it involved in any ~
-of the recent unfortunate Watergate tangents and, since it_was a
separate incident, he_would request no further dissemination be_ h_
made at this time. He indicated his real interest was'in having
' me give him advice about the bills and whether the FBI Laboratory - i
could assist in determining how long he had had them. Once he
-realized this was not possible, he said he did not want any other -action by the FBI. - .- *- - - . - " ' '' ' . 92- ',___ _ _ . .. _92-. - '
' -' In View of the above and since I believe this is not . l
related to the.Watergatematter or any violation of the law '"'
within our_jurisdiction and since the IRS has already questioned
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Mr. REBOZO ebot this_ma.tter, this information islbeing muade of
record for Mr. REBOZO's f:-_le 1n the event any references are »made to 11: by the Bureau or outside sources. No dissemination . -.' is being made to anyone other than Miss-niy secretary apd ,- _ - 9 - - -=' myself, and I am lnstructlng her to say nothing to anyone at -Mr. REBO2O's grequest. _ _
- ""'
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SUP-JE¢"r= cHARLss .o. REBOZO, aka ----¢-..r-.-----
t,.'.92
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t of -the Internal Revenue Service this morning in my office at _ t V .
8:45. They properly identified themselves with their - "credentials and the man in charge of the investigation, ' - _ " indicated he wanted to see me abo t
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show old it was through chemicalanalysis. I exolained to l
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sta
extremely sensitive. He was concerne that this inforration
should not be leaked to the press and asked_ if -I had told any- _
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This is-to record that I received two Special Agents u _ V.
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it; that was to respond to Mr. Rl£BOZOs request as tp_ _ - '92
ther the moneycould be examined in any way to determine
ntin detail the information set forth in my memroand
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was most a reciative of m coo eration and
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did not tell anyone except my secretaty because_I felt there _was no jurisdiction within the FBI's interest and once it was /12
determined we could ' '
need for it to
colnot be
uniu men
several weeks ago.
The aolve 1.5 tor 1i'1IOImAT.10n purposes.
I.of assistance, there was no further-
He po ed out that JACK ANDERSON,
oned this money in one of his articles- _-J .n<
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. - It should be noted for information purposes that ' 1
Mr. Rebozo had ntacted me telephozzically on July 16, 1973,and indicated bhad interviewed him and that ._Mr. REBOZO, gave my name to q and he expecti-abwould call upon me for an interview. 1". T- E020 stated he ~ _
felt the-re was no need for me to trea.t_this in strictest . ' .
confidence any longer since the IRS was making further inquiry _ '
and that I should feel free to discuss it with them in detail.
. .
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UNITED STATES GOVERNMENT * - *=*=- ~_ ~. i _
Admin.Memorandum
The Director oars 11/15/'7 3 , |.1.....____
lnspac1ian___
1 tell. _____rjubnraloq ___Legal Couns we... t M1.ia Spec. lnv.
Tx0 e '1 .FSELECT QQMmr L 5»--=-R-he7
§AMP.A1_GN.£l'IY_ITLE5;. REQUEST T0 "'° ' 5"" _
r rzou CONTAINED INTERVIEW SAC KENNETH W. WHITTAKER mmumomngcmgmmn
. DATE 5233; BY.L!3J/9,41%; -.
J/H34At 5:44 p. m. on November 14, 1973, you advised me tha
Gary Baise in the Deputy Attorney General's Otfice told you that th
Department had received a request from Senator Ervin to intervie
SAC Kenneth W. Whittaker in regard to a meeting he had with- '
Mr. Charles G. Rebozo on June 18, 1973. You asked for my'opinion as to whether the interview of SAC Whittaker should be ,
authorized and I advised you that in view of the circumstances t
FBI had nothing to conceal in regard to the WhittakerRebozo meeting
and that any effort on our part to prevent the interview of SAC Whittaker
would make it appear that the FBI was attempting to avoid disclosure of
improper conduct. Therefore, I recommended that the interview of
Mr. Whittaker by the Committee be authorized and you agreed. You
instructed me to advise Gary Baise of your decision that Mr. Whittaker
would be made available for interview as requested.
_ I advised you that I would like to discuss this matter with
Assistant Director Gebhardt and you agreed. I told Mr. GebhardtI of the request and of Your decision.-REC? .105 é;_> /lg 5 y Q
S9 ' At 9:00 a.m. on November 15, 1973, I met with Gary
and isedjhim that you had decided to authorize the interview of --
Mr. 'tta.ker by the Committee but that we would like to have further
deta' o ' rning the interview. He furnished me a copy of the
letter m Senator Ervin to Acting Attorrieyteneral Bo _' eda___ ..,..__,Novemb r 6, 1973, which communicated the request to " ervie _,_5- 73Mr. ' er. A copy of that Iette'r.~isLattached.
'.
, I_ . . a .1 - Mr. Callahan 1 @111 -3- j! _ M./ .1"- M_r.._C§ebhardt - ~ - , - ~;_-25'-Y . , Mm !A~¬N9 PMM ¢.=:>.- ,/5554. _ maEnc. gig ' - '~.-»;;-_-, U N __ 92[<o'92»°5 " 1 ~- " "
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Memorandum to the Director C
Re; Select Committee on Presidential 1
Campaign Activities
Y
Specifically, we wanted to know whether the interview would t?
be in executive session or whether it would be public testimony. .1
Mr. Baise said that he was not aware of the details of the proposed -
interview, but that he would pursue this matter.
Mr. Baise said that it was some concern to him that it
might be appropriate for SAC Whittaker to be accompanied by counsel
furnished by the Department and he asked me whether it was my
opinion that counsel should be present. I told him that in my view
Mr. Whittaker could be instructed to answer only questions relating
directly to the meeting he had with Mr. Rebozo on June 18, 1973,
and that his full responses to those questions would not necessarily
require the advice of counsel. I told Mr. Baise that the questions
whether the Department desired to have counsel representing the
Department present was a decision that they would have to make.92_.-
Mr. Baise said that there was a meeting scheduled for
9:15 a. m. on November 15, 19'? 3, with the Acting Attorney General
and other Department officials and that her would present the matter
of the Committee request tointerview SAC Whittaker at that meeting.
He said he would immediately advise me so that I could furnish you
the details of any developments concerning this matter which may arise
at the Acthg Attorney Genei-al's meeting and any decisions which might
be made by Mr. Bork.
RECOMMENDATIONS:
1. That SAC Whittaker be advised of the receipt of the
request for the Committee to interview him and that he should take
no action and make no comment concerning this matter without prior
Bureau approval.
Done :3? 1%!/75,%Z
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. 92 -I
' 92.I:
Memorandum to the Director
Re: Select Committee on Presidential
Campaign Activities
RE¬_QM1§!ENPAT1Q1?TS ¢,°1¢'d3
2. That the General Investigative Division prepare a _l
summary of the facts concerningthe meeting between SAC Whittaker and
Mr. Rebozoon June 18, 1973, for your information.
at WW
3. That no additional action be taken in regard to this
matter pending receipt of further details from the Department and
the Acting Attorney Genera1's decisions, if any. ,
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HERMAN e. TALHADGE, GA. £|:wARo .|_ owmzv, FLA. name; K. wwuvvz. wwum uzzweu. P. wcucncea, 1a., corm--QOSEFH. M. MQHTOYI, II, Ill
muuutl. oasu {D 0 ="'="==~~===~- =-e="==='== Jtnzie ,$zaies .-fgjertcziePRES 5- Tl-IDIJPSGN
- " "°' ' ° "" " sz|_ec:r com mrr"1-ea onFIUF-P5 In EQMFQTENDan? cauns PRESIDENTIAL CAMPAIGN *¢T92ViT92§
fsuasunu-r To s. ass. so. un cononess!
WAs:nNG'rON. D.C. 20510
November 6, 1973
The Honorable Robert Bork
Acting Attorney Gene: a1 '
Departrnent of Justice ' j
Washington, D, C. '20530, .pn._|
" Dear Mr, Bork: -IO
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We are seeking your cooperation in a matter pertaining to the _
duties of the Select Committee on Presidential Campaign Activities,
It has come to our attention that Mr. Kenneth Whittaker,- Special '
Agent in charge of the Miaxni, Florida FBI office, has information
concerning important matters of the 1972. pre-sidential campaign. ;- Speci£- .
ically, we would like to discuss with Mr. Whittaker his participation
in a meeting with Mr; Charles G. Rebozo and others on June 18,1973, '
at the Key Biscayne Bank and Trust Company, at which time Mr. Whittaker
rnay have received information relevant to this Con:m1ittee$ investigations,
We request your permission to interview Mr, Whittaker, and your
assistance in facilitating such an interview at the earliest possible con-
venience. I would appreciate it ii your oifice would contact Mr.-"Terry
Lenzner, Assistant Chief Counsel .25-0531!, directly to pursue this
further. ' , ' -
Sincerely yours , ' -
.!'--92 _-';/92-- " l . ,_/-- 4' . ;'92- - . : 1-__ .. 92_ 15' ' -._ a .-._.- .-65 -$1? ,2 Sam.T E1-vin, Jr "lid --7' Chairzirian .'i
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UNITED STATES GOVERNMENT
Memorandum '
The DiI'6Ct0I ' uATE:11/15/73' '5 ' :_E":'50:.
ssh Di .:
Icl an _,,__
lnlull. ii,
Ldhrqiqry _,iLegal Couns Pa. a. aa. _
Spec. lnv.
"QQueer COMMITTEE ON PRESIDENTIAL T t...
CAMPAIGN ACTIVITIES; REQUEST TO D
INTERVIEW SAC KENNETH W. WHITTAKER
At 11:48 a.m. , November 15, 1973, Gary Baise called
and advised that he had discussed the request for the Committee to
interview SAC Whittaker in the meeting with the Acting Attorney
General as described in my earlier memorandum of today. He said
that it had been determined that a Department attorney Should accompany .SAC Whittaker and that attorney probably would be Irwin Goldbloom, }
E an attorney in the Civil Division who has had considerable experience _, Q
/ in assisting witnesses under similar circumstances.
Q"Mr. Baise said that he had spoken with Mr. Armstrongfoi the
Committee staff and had arranged for the interview to be condtictedat
2 p. m. on Tuesday, November 20, 1973, at a place yet to be determined.
- usI asked him to advise me as soon as possible when the piece
of interview is determined and he agreed. I asked Mr. Baise whether
he had learned the details regarding the interview. He said that ;}_ie
understood it would be a private interview conducted byCommittee sta?
members. I advised Mr. Baise that arrangements would be made to
have SAC Whittaker appear in time for a 2 p. m. meeting on November 20,
1973.
. Rte T»§E§.oM192iE1N12ATIP§&.. ,.10e. Q2 W//£5,;%,_P
That SAC Whittaker be instructed to report to _F,BLHea quarters
in sate to conspit and prepare for a meeting at" 251$. in. on Nggember 20, 1973.- '1 ._. =-=.=-~-- ~==t===:_"-1 *'-~-' |'- d_/-1'5" $3. ..; :;:-_£;- " F P, _ :31 _-1 Mr Gebhardt 29u$'L_9{% -1 :Mr: Walsh ..,.._...... .....e-. 1-mt. Mintz . _! _ //!Su$'% .. 75* : A ~
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UNITED STATES GOVERNMENT DEPARTMENT OF JUSTICE
Memorandum ATO : John A. Mintz DATE! November 19, 1973
Inspector, FBI o S640n
n .92
snom : Gary H. Baise
mnqscrz SAC Whitaker.
Pursuant to our phone conversation this morning,
please construe this memo as authority for SAC Whitaker
to appear before the staff of the Senatethater ate
Committee on November 20, 1973, at 2:30 p.m. I Have
f¬q¬§YEH the Civil Division to provide counsel and
they have agreed to do so. Mr. Whitaker is to meet with
Mr. Goldbloom at 10:30 tomorrow morning.
-._é L2Thank you for your assistance in this matter. ;
REC-195 I-in
/2~5'_, » 5 NQ¥-231973
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P, ic. Iv.G U .$w:." 1;'B_]ECT: SELECT COMMITTEE on PRESIDENTIAL $1 - ;
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UNITED STATES GO LRNMENT :":='Df"f- ;
Ad iXII H-
Coanp as. .__.._ . 5y
En. Affair: ,
F" s com.
'92 IMemorandum
= The Director one; 11/20/73
Inspecnn __. ,l lnfall. _....i..._.._
/ tnboralon 1
Tclep - a Rm. -_ ,CAMPAIGN ACTIVITIES; REQUEST TO " ~=-1_
INTERVIEW SAC KENNETH W. WI-IITTAKER L, 1,. , L
Attached is a memorandum from Gary Baise addressed
to me dated November 19, 1973, in which Mr. Baise indicates that
authority was given for SAC Whittaker to appear before the sta of the
Senate Watergate Committee for interview on November 20, 1973. .
As indicated by prior memorandum dated November 19, 1973, and
our letter of conrmation to the Acting Attorney General, Department
authorization for Mr. Whittaker's appearance for interview was
granted. Therefore, Mr. &ise's memorandum of November 19, 1973,
merely reconrms the prior authorization. It requires no additional
action on the part of this Bureau and should be filed for record purposes
BE,¢O1!/_I1!/I_Ei192[DATI0Ii; 5 Q//' ,
. None' for information. - 1 - W 71 7 /-*J" ¥ 1:,_,@,v/aa//r-1;~»_§I<¢»4 97¢»; /3 ° - ,;
are WW M/If yw .
Enc._; REC. 105 .
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5UBJECT= BEBE nssozo-snc KENNETH WHITTAKER MATTER "*@7¬'"77
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Admin iiMemorandum
= Mr. Callahan arr. nmomn.zib3T%o;.4»¥ n_%/73rvaanznxs 1r~¢c....>..ss:;-'7 "DATE-¥b¢£Z__BY'iD J w' "ta "ML7>£*e5, Jr-1+1 [#110-1/;= 1; 1!}? 41nfQ||.
"§9_I<2c+ Qr':'!r2"'1l:%-ii-' *5 ?/92
INFORMATION CONCERNING
At approximately 8:15 p.m., ll/20/73, §ig§_ha;ga;g§_sentry,J§ssociatedygressmrepggtgg covering the Justice Department,telephonically contacted me at home to register her objection
that the statement concerning Miami SAC Whittaker's appearance
before the Ervin Comittee on ll/20/73 was not sufficient enough
for her purposes. I asked her to repeat the statement given her
earlier by SA T.J. Harrington, Press Services Office, afterapproval by the Director and Acting Attorney General Bork! which
she did and was then advised by me that she had the statement
correct.
Miss Gentry was most adamant that such a statement
was not in keeping with Kelley's new policy of the open stance
her prepare a story of SAC Whittakers fingerprinting of the
$100,000 Howard Hughes money§ that had been in Rebozo's possession,
etc. she would dig up" Kelley's statements concerning being open
with the press and show the statements were false. I patiently
explained to her that the statement we issued concerning SAC
Whittaher's appearance was definitely in keeping with the Director
position and absolutely all that had been approvedjfor release at
this time. I also told her I didn't appreciate her'implied threat
that if she didn't obtain additional facts that she would "dig upf
the Directors press policy statements and attemptato show Mr.
Kelley was not living up to such statements. I pointed out to her
that the statement itself was selfexplanatory in that SAC
Whittaker's interview with the Ervin Comittee "was confidential
nd in view of that the FBI could make no further comment. I also
mentioned to her that it wouldn't be necessary for her to "dig up"
anything for I would be pleased to give her the Director's public
policy statements in this or any other regard. I assured her that
she was receiving the same information as all other members of
the media concerning the above and no favored position could or
should be shown to her individually. It was also again pointed out
:r"1 » - ~, '/92She stated that unless she received additional information to help/,///
141- Murphy '-" ' REM-m5 H 055: 5 1é1a[:'_ Mr. Ellingsw Q63 V} CONTIHUED0V§%!Laboratory _i
Plum 8- Evnl. _
' spec. lnv. .i_
Training _...._.__
Legal Coun. ___.
Telephone Rim _.-
Diroclnr Sec'y
s
ill - 1 H _..._ - Mr. Gebhardt ' ~ "S *f**-K}-.. ;2 -.; ¢:- p_Q_,_,§/_§I¬"~> ." Mr.H t . ' _ ..;"- _a -_ Qzszng - H- - e 1 -1//ISyn i
6 92
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L Franck to Callahan memo cont'd.!
Re: BEBE REBOZO~SAC KENNETH WHITTAKER MATTER
J to her that the statement was all that was approved for
§ dissemination at this time but that certainly if any additional{ statement would be forthcoming she would personally be advised- as all other members of the news media with an interest in this
Q matter.
It should be noted that Miss Gentry was still not
satisfied as to the reasons she could not obtain additional
information at this time and no amount of further clarification
l seemed to make her objectively and logically reassess her
i untenable position. Although we made numerous calls to all
segments of the news media last night, Miss Gentry was the only
one that was critical of the statement being released.
3 ACTION:
1
None. For information.
Ia-1_al»t1¢/ »~w/
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auw we ED!'l'lON Comp. Sysi; """ °* * ' Ext. Affairs
UNITED STATES GOVERNMENT Files D _____._
Gen IMemorandum 6 §_::i§e; .___
iaboiant T0 DireC1i01'. FBI ATE 11/93 Ian. & Eval.
Spec. Inv.
i Training _,________mom ; , Miami ATTENTION: ASSISTANT R §5°§j*h°° - -ROBERT E 5 P ° * Rm"
' Director Sec!? __
'// {:3sungacn ssnuony BEFORE SENATE // .1sensor COMMITTEE o1~§_ " $1$3.] gmnunss » L /.
The following will serve to record my interview by
representatives of the above~captioned Comittee on Tuesday,
November 20, 1973.
Prior to my attendance at the Committee,-I thoroughly
briefed Mr. IRVING JAFFE and MI. IRVING GOLDBLOOM of the
Department of Justice as to what I intended to discuss during
the interview. Both of these men were extremely courteous and
'; helpful. The latter, Mr. GOLDBLOOM, joined me during the
LE5 questioning period at the sub-committee.C13
11 of the staff at 2:30 p.m. in Room G308 of t New Senate Office5; Building. The chief inte bgator was TER LENZNER- His», I two assistants were CKRITZ and MAR OREO. is --
5 SILUERSTEIN, Assistant Minority Counsel of the Select
Committee, also sat in during the interview. It should be
noted Mr. SILHERSTEIN is a personal friend of mine_since he
had served in the United States Attorney's Office in Miami in
the past. when he accidentally ran into me in the hall, he was
dismayed that I as called by the young interrogators to
Washington and aid if he had realized it, he would have sent
some peop e wn to talk to me in Miami. He also stated
yr. SC TRONG¢ the individual who had conducted the
cc. intéf w**6?5"'T1'i:i"c:. c. sass! REBOZO and had requested this
-/ interview, had recently been fired from this committee for
leaking information to the press. This information was
subsequently verified in the afternoon papers on the thf§1}laa { §¬i:; /S1§5jéFi' $2 31-§§flE W Q 3/:"¢*;a.r//g g 554
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92,'-if My interview was conducted by the following members
L! l
PE Although not scheduled 0 be in attendance, Mr. ROBERT H_j,//////'
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V
A.we
MM 8O~l299, Sub AY
The interview was conducted for a period of
approximately one hour and thirty minutes in a very cramped,
crowded, small office. All persons mentioned above par-
ticipated in asking questions which dealt directly with the
incident of Mr. REBOZ0 asking me to advise whether there was
any way the one hundred thousand dollars in his possession
could be examined to prove that he had had it for several years.
Reference was also made to the New York Times story which ,_m_
appeared that morning setting forth'the alleged facts of my
contact with REBOZO on June 18th All questions dealt with
this incident and no other discussion was had about the FBIs
participation in Watergate, etc. The interviewers seemed
extremely pleased that I had brought my original notes with me
and showed them notations I had made during my interview with
Mr. REBOZ0 and shortly afterward. They inquired as to my
subsequent dictation from these notes and I advised them
memoranda were dictated to my secretary and forwarded to
Mr. KELLEY in July. They asked for my secretary's name, which
was given to them. The interview was terminated without any
unusual developments. 3
In my opinion, rom the comments of the interviewer,
the story told by Mr. REBOZO to SCOTT ARMSTRONG W35
substantially identical to that which I told and this, in turn,
appeared to have been verified by Mr. REBOZO's attorney and
his sister. It is my impression that, although
courteous, the interrogators WEIQ inexperienced
properly prepare their interview and oftentimes
questions after groping for some other questionpolite and
as they did not
repeated their
of significance.
At the conclusion of the interview, Mr. ROBERT
SILVERSTEIN volunteered to me that he did not believe I would
ever hear from this Committee again, and complimented me for
my forthright answers.
The above represents what transpired at the
interview.
_ 2 _
n I92
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Amm ,_____,____
Camp. Syst _____
Files Bi Com. __
Gan. lnv. ._.__
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|spection __i
November 20, 1973 |,,,,,,_
Laboratory ______
Finn. E1 Evul. ___
TO THE DIRECTOR: =»=- I~- --
Legni Conn. __..._RE: PRESS INQUIRIES CONCERNING T, h Rsac KENNETH W. WHITTAKER AND Df_:f'°f§ $':_ my
92BEBE REBOZO
For your information, we have been receiving numerous
st everal days regarding Mr Whittaker's alleged requests the pa s .' ' ' ' d hich Mr. Rebozo reportedly received 1 3,»!
Uassociation with campaign fun s w
from Howard Hughes and Mr. Rebozo's return of the money to Hughes
associates. Today, numerous inquiries irom the news media indicate
' that Mr. Whittaker is in Washington, D. C. Upon their awareness
instructions from the Department last Friday we have been answering
' hed until the inquiries to the eiiect that no information can be furnis
facts are received.
£31313b nterviewed this afternoonbby As Mr. Whittaker has een 1re resentative of the Ervin committee, it is sufg¬Es§%d that we respond-92--~_--....CI.
3 Puiries as follows Q3" //,5 5 fyd
929to news media inq . .t§92'9292" 3 we 2 weThe Select Committee on Presidential Campaign Activities "
requested permission to interview Kenneth W. Whittaker, Spaniel-Agent
in Charge of the Miami FBI Office, relative to that committee's investi-
gation. Mr. Whittaker was interviewed by a representative of that
' 20th d in view of the ongoing investigations committee today, November , an
of that committee it would not be appropriate for the FBI to commentt or the substance of that mterview. J regarding the na ure
R. R. FRANCK /f/L9v . - Q1 - Mr. Callahan u
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QrzOPTIONAL sou r|O. no solo-weum an zomon - ,ea em. no. no. zr IF - 'UNITED STATES- 92 JERNMENT { '
Memo ra ndum
Mr. Callahan DATE ll/Z1/73
R.R.Franck
SUBJE-GT1 PRESS INQUIRIES CONCERNING __| qr1].. _I
21
TO
FROM :
BEBE REBOZO 2, : '§.'I _;:Z [,2
3 7417
Re my memorandum to the Director yesterday,
11/20/73, regarding a proposed response to the news media in
connection with captioned matter. The Director approved the. 92 . ._,-..-.. . .
. Dir. i._, ,1
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fairwarez,
Gen. Inv. __,_,
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Telephone FmALL 1192.'F..R... _ _'{'fO.?92T CONTAINED - » 'SAC KENNETH W WHITTAKER AND v..1.GIN. .U192.cLA£S&__;ED |>...=1=,s.¢,- __
suggested response instructing that the Department be contacted to
determine if it was agreeable with them also.
Upon contacting Gary Baise, he stated that he felt 5;
and suggested that Inspector Murphy meet him in the Attorney
M.General's Office for that purpose. Thereafter, Inspector Mnrph'
, met with Acting Attorney General Bork, Mr. Baise, Jack Hushen,
' Director, Office of Public Information, Robert G. Dixon, Jr.,
Office of Legal Counsel, and Mr. Bork was furnished a resume of
' captioned matter and the fact that the news media made numerous
'inquiries to my office yesterday seeking verification that Mr.
Whittaker was in town relative to the RebozoHughes campaign
money matter. Mr. Bork then suggested the following response be
given as follows :
O
Thelselsst .§9mmiJ;§e= en._§§tiyi;igsrequested permission to interview
Kenneth W. Whittaker, Special Agent in Charge-
of the Miami FBI Office relative to that
Committee's investigation. Mr. Whittaker
was interviewed by a representative of thatCommittee today, November 20th in a clozedI'-
V-
1..
meeting. The interview was confidential Q - /5 5.<, .s 2 /$1and in view of that the FBI has no furt'E§f" 92Y_. - -
{Ll-, » .'-- --g. ,7-92_;*°° m " -11,111 Rec-ssh,-rs he 121973the matter should be discussed with Acting Attorney General wry
L1,, The above representgrily a. slight variation , ,l'92 the response suggested by my office as 3'Et§;forttpgi§1 Xsigmx orandnm attached!. ~_ _ ""= ~ .=.,. ~~ mEe92a"é,1sz; I/ E31 211112 The above statementwas furni3s!i e¬1'r_epi;esentatives '_ ! bf the media who had calle myioffice yesterday requesting a _statement by in Lékgaioned matter.| _ _ - - 6. --_ $.13 '_ , .':
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""""" "' "°"" " SELECT comm-rree on -"
ngmsgpunwk ::;::l:N PRESIDENTIAL CAMPAIGN ACTIVITIES wnsuurr 10 s. 11$. n, no cornsaess! 5 Y, .WASHINGTON. D.C. 20510 "
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1 .December 3, 1973 awalmpALL nmowuzariogggsmmrm 1 Lf;j"g!*
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The Honorable Clarence M. Kelley -Director, Federal Bureau of Investigation d2hHhuLL/
Washington, D.C,
On aspect of the investigation currently being conducted .by thdasenate Select Comittee on Presidential Campaigp_Actiy ties
concerns the delivery of $IUUIIUO"i cash:tr6m an am§1¢yaa'or*
Howard Hughes to Charles G. Rebozo. The Committee would like §'
your assistance in its attempt to piece together the complete * *
story about that money./X
It has come to the Committee's attention that Agent Kennet
Whitaker of the Miami, Florida, office met with Mr. Rebozo on 5r
about June 18, 1973, in connection with the $100,100 in eaah. It
is the Committee's understanding that on or about June 18, 1973,
Mr. Whitaker wrote a memorandum about his meeting with Mr. Rebozo
and that in July 1973 Mr. Whitaker wrote you about this matter and _
attached his memorandum to the letter. The Comittee would appre-iciate receiving a copy of that letter to you and a copy of the amemorandum. hi
In addition, the Comittee has been told that Bureau agents 92$
have investigated Mr. Whitakers dealings with Mr. Rebozol Wewould appreciate the following help in regard to that investigationE§-
by the Bureau: -
!. The opportunity for selected staff members to examine and,»
where relevant, make copies of any and all data, memoranda, and
reports prepared by Federal Bureau or Investigation personnel in 3the course of any investigations of"§$. Whitaker's dealing 'th' -wMr. Rebozo; - I//S_5_$-$4.43 é
10° 92-5 '-_-H ._g-H, 0 107" 3}. net; Q91; ' .
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Dear Mr. Kelley: y
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!. Permission to interview those Bureau employees who
conducted the inquiry referred to in paragraph ! above.
Your assistance will be greatly appreciated.
Very truly yours,
Q0/m > En»43!, 5L '
Sam J- Ervin, Jr- I
Chairmanv
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" W Honorable Sam 3- Er-win, Jr.
" ,.Ar__ };J;iC11ai.rnan=1" " select mittee on Presidential
" Campaign Activities
United States Sonata
Washington, D. C. 2951!}
Doarxr. Chairman:moi=2 Dacernbtr 6 , 1973
GebhardtNuzum
Franck
Bowers
Walsh
Mint 2
E111: isi.nIes pOns-&t0y0n:!.ItbBr0;f_'
December 3, 1973, requesting our auiataacl in
connection with the dalivery oi $109,990 by an
employee of Hnwazcd Hoghsa to Charlaa G. Beboao,
and dealings Hr. Kenneth W. Iihittaksr, spacial. Agent1:: Charga of oar Himi, Ploriéa, Ofwa, had with
Mr. Rebozo.
The Eederal Bureau of Investigation éi
not conduct any irwastigatiun of Hr. Hhittake1:'adsaling with Hr. Baboso. consaqnantly, than are
no memoramla or reports availaiole in this regard.
1
In rafaranca to your urittan roqusst to
Acting Attornay Genaral Bark co Hovamher 5, 1573,
Hr. Whittaker was made available to member! of your
staff in Kaiihingtn, B. ,, on uovsnbez: 28, 1513.was quaatiooad in roan G358 oi the Hm: Sonata Oifica .'='_ lding by Hr. we;-ry Lemma: and his asaiistants, More
kzcitz and Maxi Doreo. Kr. mhort Silvnzrstuin,
istant-Hinority Counsel, was also oraaant.Whittaker nnsllltn all qnastioaa askad of £1.53
oerninq .hia_daa1i.nga with Hr. Iuboso and d1.s;i1ayod__~
the staff members tbs original mates he
contact with mt. noboso on Juno 18, 3373. I~_. K.
; It i.n__balievud that Hr. Whittaker: -Dto taff mambo-rs qzmstions and his mtus, whioh mg; Briisplayed on Kovmbex 2Q,1%;3:_,. acouxatalj an.:!_T_,ouupgat_923.y :_-4 ' C: if .L_[
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:84 FEB: MI . Heim i * Plan. r. E-.1. __y Spec. |nV. !_/ I Training _______ _ " Lu cal Coon.' TERRY F . LENZNER E A___.3* " '-" , 1,?.,,92m... n.,._%/ = 0;-mm $o:'y __
' 1961, anG~ffe the Harvard Law School with an LL_in 1964-=e-..é. -'- r 1. g 1 r '
qulqg» N°_ H, ll-NM I _ - vY if - I.:1 .-1:: .,:::,,,, 1Aisc. Din. i.-
5. Asn. on;
emomndum I, 1, En. Auirs __
" F:|.= a. cm». __
GHQ. lnv. i_._._= Mr. Franck W '>*92TE= 1-21-74. - _ =,..,_- 1 " 1n:pn=Iinn____,_
lnlnll. _ _ _
Lnbarulw-y__
ELECT c0 01¢ PREsIga§;ry.L _c1=11~11?z§11_§_;~§"_AcTIvi£-rI.1as "' "' - '
EYE? wise nrnrcrol?11=o0 21.11., JANUARY 24, 1974
Captioned individual, Deputy Majority Counselwith the Select Committee on Presidential Campaign Activities Watergate Committee! is scheduled to meet the Directorat 11:00 A.M., Thursday, January 24, 1974. . '
For the Director's information, there is set
forth a summary of Bufile data regarding Mr. Lenzner.
_ {,;';_.*7_+_?/I r..= :11» Ti X l;_':..=_ac__..._..,-.-__-_-»- - - _ _.> - - ~Terry Falk Lenzner, born_,__¬§;l11:3_9.,,,h{_e,§gF_§Zor_1< Cl_i;X_1___!:,-_Ef£I graduated from Harvard Universijtgf with-B2 A. degree in
In I-3-64, he entered on dutrwith. the Civil Rights Divisionof the Department of Justice as _a Legal Assistant andserved with that Division until 1967 when he transferredto the Office of the United States Attorney, Southern Districtof New York. where he served as an Assistant United States /,,-exAttorney until February, 1969. In connection with this kg 'Federal service, we conducted a favorable applicantty"pe ""e-92_,_investigation in 1964. H"*_,J»!; 5; I.
/-"J'-
Following his resignation as Assistant United.States Attorney, he was employed for a short time as,a#Assistant to the President of the Board of Education
, 1969, he was employed
rtunitythe cit} of New York. In Ma
OEO! .
.-nu-116-=5,1 ;.-£1-=we /11> 1:»-- 11:. Franck _ '_ .1 qr 31% 2S1_9T4___p __ Mr; Gebhardt ~ ' A '" : "19 .1__~- Mrs. A b Q co192I:uaw-sE1a.--o=v!.'rR- ,-5- Telephone Room :9
zcal 8! . _ qiggg//5 A '. 92l/ 92L '3:
1 1974, _*H_H JQQRR _1
. . "
1
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Mr. Heim to Mr. Franck MemorandumRE: TERRY F. LENZNER, DEPUTY MAJORITY COUNSEL, SELECTCOMMITTEE ON PRESIDENTIAL CAMPAIGN ACTIVITIES, MEET
WITH DIRECTOR, ll:OO A.M., JANUARY 24, 1974
Lenzner served as one of the attorneys of the so-called "Harrisburg Eight" who were indicted in April,1971, by a Federal Grand Jury on charges of plottinga series of acts of antiwar, vandalism, including draftboard raids, the possible kidnapping of then PresidentialAdvisor Henry A. Kissinger, and the blowing up of undergroundheating systems of Federal buildings in Washington, D.C. That same year 971! Lenzner was reportedly involvedin the defense of Daniel Ellsberg through one of Lenzner'sformer law professors, Charles R. Nesson, a principal
defense attorney-
In his capacity with the Watergate Committee, Lenznergained attention during the televised portion of theCommittee hearings in July, 1973, by his sharp questioningof Special Counsel to the President, Richard A. Moore.Lenzner was also involved in the ll-20-73, interviewof SAC Kenneth W. Whittaker concerning SAC Whittakersmeeting on 6-18-73, with Mr. Charles G. Robozo relating
to a political contribution held by Rebozo.
As the Director may recall, yr. Lenzner is notone of the five persons on the WatergateWCommiEteewhohave seen grantee 3EEEsS to FBI reports by the AttorneyGeneral. As indicated in a memorandum of 4-2-73, formerAttorney General Kleindienst and Senator Ervin agreedthat access to FBI material would be limited to SenatorsBrvin and Baker, Chief Counsel Samuel Dash, and MinorityCounsel Fred Thompson. This policy was followed until9-28-73 when than Deputy Attorney General Ruckelshaussent us a memorandum requesting that Assistant MinorityCounsel Donald Sanders also be allowed access to FBImaterial. These five individuals are permitted to viewany FD302 interview report form they specify, providedthe interview was conducted in connection with the WatergateCommittee material before 5-25-73, which is the dateArchibald Cox was appointed to be Special Prosecutor.It is the position or the Special Prosecutor's Officethat FBI interviews conducted since that date are notto be made available to the Senate Committee, and we
have not made any available. ;
-. _-_ _RECOMMENDATION = - _ _
None. For the Director's informa ion.ii; 2 u
i
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Y
i M
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l
IG-19 Rev. 9- ii-73!
By Martha Angle -
Isis;-Nun own Wril '
Presiiienu'al_'epn_i_i3.anteC. G. Bebe! Rebozo has
never claimed to have proof
thatthe $100,000 which be
returned earlier this year to
billionaire Howard R-
Hughes was in the same
bills he received tl1ree_or
more years ago, according
to Senate inveSLig3tO15-
Senate sources said Presi-
dent Nixon, in remarks last
week to ii groupof con-
gressmen. appeared to E0
beyond what Rebozo hastold vestigators in regard
to e andling ret
e n I ut|i7n""fcT""Tt5n,
w c wasm de in and
1970. ..
Nixon reportedly told the
House members that Rebo-'
mo "had the FBI check it
out" to ver-its that he was
returning "precisely the
same S109 bills he had re-
ceived from a Hughes e.mis-sary, Richard Banner. '
So maybe Mr. Rebozo
isn't so dumb,"-the Presi-
dent said, according to
notes taken by Rep. Charles
W. Whaien Jr., R-Ohio, dur-
ing last week's
Cy Regozo has told Senate
Watergate _c§_g;gt_tee inves-1
I
I.P|un.&gyvr-I:
tigators he kept the $109,000
in-es-so-I-4-depos_it"fbi_h§'f#_rthree years andmeturned
the cash in exactly the seine
form he had received it. But
he has never claimed he can.
prove the bills were identi-
cal, Senate sources
said. Committee investiga-
tors yeslerday interviewed
"Kenneth wrnnser, special
agent in charge of the FBIs
Miami field office, who told
them Rebozo asked him to
examine the bills last year
to verity they were _ the
same ones received from
the Hughes organization. .
92 Sources said Whitaker
told Rebozo there was no .
w'sy*ohmeerzai!11g'tt1ere1y
h-'o'n'1' § amine
8lhW ii H3: in the
same form it had been re-
ceived. -i92- -» " .
The Senate committee,
which has been investigat-
ing the purpose and han-
dling of the contribution, is
expected to call Rebozo and
several Hughes aides as
witnesses d_uring its current
round of public hearings.
Thus tar, sources said,
committee investigators
have been unable either toi
prove or disprove Rebozo's'
account of what was done-
with the money, although
there are conicting reports
063"! nt§li.fI3s£92!'3t %o£¬:as |
/_ ,1 1 5 S-w-A-u-no r lntell-
Lnboroto
IL
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-hast. Dir.:
Admin.
E as an
Tminin
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'1he_Washingi.on Post. 1;Times Herald '
The Evening Star lwashingtonl}
The Sunday Star Washington! .__
Daily News New York!
Stmday News New York! x
New York Post
The New York Times _
The Daily World _
The New Leader
The W811 Street Journal
The National Observer 1
People s World-1
Nov 217913Q _l_,__
Legui Cnun. __
Telephone Rm. ____
Director Sec'y ,__
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FEDERAL BUREAU
FREEDOM OF
. ;: 451:; _92~,,.-,..$-INFORMATION/PRIVACY ACTS
$2
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SUBJECT: CHARLES G, REBOF INVESTIGATION
OZO
FILE NUMBER: MM 9-2711
--.-SECTION
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OPCA-2|] 2-3-96!
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEETFOIPAXXXXXXXX
XXXXXXXX
XXXXXXXX
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
]:] Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
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[:1 Information pertained only to a third party with no reference to the subject of your request or the subject of your
request is listed in the title only.
E] Documents originated with another Govemment Agency/ ies!. These documents were referred to that agencyes!
for review and direct response to you.
Page s! contain infonnation fumished by another Govemment agenCy ieS!. You will be advised by the FBI as
to the releasibility of this information following consultation with the other agency ies!
OPCA-20 I 2-3-96!
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DELETED PAGE INFORMATION SHEETFOIPAXXXXXXXX
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Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deletions were made pursuant to the exemptions indicated below with no segregable material available for
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Documents originated with another Government Agencyes!. These documents were referred to that agenCy ies!
for review and direct response to you.
Page s! contain information furnished by another Governrnem agency ies!. You will be advised by the FBI as
to the releasibility of this information following consultation with the other agency ies!.
Page s! withheld inasmuch as a final release determination cannot be made. You will be advised as to the
disposition at a later date.
oven-20 2-3-96!
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEET
indicated, explain this deletion.FOIPAXXXXXXXX
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Page s! withheld entirely at this location in the le. One or more of the following statements, where
U Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
SECTION SS2
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request is listed in the title only.
I3 Documents originated with another Government Agencynjiesl. These documents were referred to that agencyes!
for review and direct response to you.
Page s! contain information fumished by another Government agency ies!. You will be advised by the FBI as
to the releasibility of this infonnation following consultation with the other agency ies!.
disposition at a later date.Page s] withheld inasmuch as a nal release determination cannot be made. You will be advised HS I0 tilt!
2_ Page s! were not considered for release as the are duplieaiive of 2 HQ 9-S7906-4, Pages 3-4
Page s! withheld for the following reason s!:
E] For your information :
W The following number is to be used for reference regarding"-tiiese pages: MM 9-Z711-2, Enclosure _ __
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SAC, NEW YORK 6/17/74
SAC, MIAMI 9-2711! p!
UNSUB, aka
Pedro Rebozo;
CHARLES G. REBOZO -
VICTIM
EXTORTION
0: MIAMI!
_ Enclosed herewith are two copies each of an FD-302cbptaining results oi interview of victim on 6/11/74..A1eo_enc1osed are two copies each oi xerox copies of theextertion letter and envelope, which areaattached to the FD-302. 1
It is requested that New York conduct investigationto identity the addressor of the envelope and attempt to
identify the writer of the letter.
The original letter and envelope have been
forwarded to the FBI Laboratory for latent fingerprintexamination and search in the National Anonymous Letter File.
'-5:-=|-";92' .3-'1'-"-:,'l. I ,',Z< ' L3 -_h 4 '1 ,7 -. I . I - - - - ., = _-. - '.-c; - - ' " . - L; -.1 v-L:.:e.1_.,.,;:.'_#;-- ,r_;-1'1; ._r _ _ _. _ 7 , 2 - P - , !|_-f_;>_' .
I279
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2 Miami'r.rs/331 3%} 7' u.-- . ' --~ - -
TALL mFo§erA1:r-~r ct;-1_§'1*1a11~.'!;"i* 6° '_%2;.§ '
I-1310565 W 3Co92 7,97//-3
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9-2711 Post Ottice Box 520157
Biscayne Annex
Miami, Florida 33152
June 17, 1974
C .
9!!-e-, , acre Service
Roger Executive Center
5225 N.W. 87th Avenue, Room 301
Miami, Florida
RE: UHEHIH SUBJECT,
alao known as
Pedro Rebozo;
CHARLES G. REBOZO
VICTIM
b- O EXTORTION
°*~' --
Enclosed herewith is one xerox copy eac or an
~ =*-auonynousi-1ot1:er~<'rece&ved by+1llIi»@'1Chl1'l§I_;>§;r:5I£,9b§lz0. at, the
Key Biscayne Bank on June 11, 1974, with its envelope.
Although the United Staten Attorney's Otfice has
indicated the contents or the letter do not constitute a
threat within the scope of the Federal Extortion Statute,
the Federal Bureau or Investigation is conducting appropriate
investigation to identity the sender. This in being
furnished tor your iniormation.
Very truly yours,
KENNETH W. WHITTAKEEL
En losures 2 Special Agent in ChargeC
_ Addressee Encs. 2! _2' '- Miami ' "
J5/j_"'_-j]; _ _ .-, o_.-... : .. - _ _! HALL n92§"c§*.f zz:-':r 51;.-1j'1=*"-_-*':n - .
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DELETED PAGE INFORMATION SHEET EFOIPAXXXXXXXX
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Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
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request is listed in the title only.
Documents originated with another Government Agencjres!. These documents were referred to that agency ies!
for review and direct response to you.
Page s! contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the releasibility of this infomtation following consultation with the other agency ies!
Page s! withheld inasmuch as a nal release cletermination cannot be made. You will be advised as to the
disposition at a later date.
Page s! were not considered for release as the are duplicative of ; I-IQ 9-57906-3, 1StEI1cl0Sl.lI¬ Page
- atorca-20 2-3-96!
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEETFOIPAXXXXXXXX
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Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
:1 Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
SECTION 552
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1:] Documents originated with another Govemment Agencyes!. These documents were referred to that agencyes!
for review and direct response to you.
disposition at a later date.
s_1_
Page s! withheld for the following reason s!:
U For your information :
, .
XXXXXXXXPage s! contain infonnation furnished by another Government agency ies!_ You will be advised by the FBI as
to the releasibility of this information following consultation with the other agencyes!
Page s! withheld inasmuch as a nal release determination cannot be made. You will be advised as to the
Pagets! were not considered for release as the are duplicative of: I-IQ 957906-3, COVE! Page
OPCA-20 2-3-96!
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEETFOIPAXXXXXXXX
XXXXXXXX
XXXXXXXX
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
1:] Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
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[:1 Documents originated with another Govemment Agency ies!. These documents were referred to that agency ies!
for review and direct response to you.
Page s! contain information fumished by another Government agency/ ies!. You will be advised by the FBI as
to the releasibility of this information following consultation with the other agency ies!.
disposition at a later date. I
___1_
Page s! withheld for the following reason s!:Page s! withheld inasmuch as a nal release determination cannot be made. You will be advised as to the
Page s! were not considered for release as the are duplicative of: HQ 9-579[l6-4, Page 5
OPCA-20 2-3-96!
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DELETED PAGE INFORMATION SHEETFOIPAXXXXXXXX
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indicated, explain this deletion.
1:] Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
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for review and direct response to you.
OPCA-20 I2-3-96!
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEETFOIPAXXXXXXXX
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Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
[3 Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
SECTION 552
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for review and direct response to you.
Page s] contain information furnished by another Government agencylies!. You will be advised by the FBI as
to the releasibility of this infonnation following COTlSLlli3llOi'l with the other agency/ ies!.
disposition at a later date.Page s! withheld inasmuch as a nal release determination cannot be made. You will be advised as to the
2_ Page s! were not considered for release as the are duplicative of 3 HQ 9-57906-4, Pages 7-8
Page s! withheld for the following reason s!:
[1 For your information 2
Q The following number is -to be used for reference regarding these pages: MM 9-Z711-8 El1cI0§l1|_e _
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OPCA-20 2-3-96!
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FEDERAL BUREAU OF INVESTIGAT{ON
FOIPA
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Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
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release to you.
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[:| Documents originated with another Government Agency ies!. These documents were referred to that agenCy ie5!
for review and direct response to you.
Page s! contain information furnished by another Govemment agency ies!. You will be advised by the FBI as
to the releasibility of this information following consultation with the other agencyes!.
disposition at a later date.
__1_
Page s! withheld for the following reason s!:
[:1 For your information :
[E The following number is to be used for reference regarding these pages: Ml!/1.9-2711-9
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Page s! were not considered for release as the are duplicative of: HQ 9-57966-1 Outgoing, COVE! Page
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X Deleted Page s! X
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F OIPA
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indicated, explain this deletion.XXXXXXXX
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Page s! withheld entirely at this location in the le. One or more of the following statements, where
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for review and direct response to you.
disposition at a later date.Page s! contain infonnation fumished by another Government agency ies!. You will be advised by the FBI as
to the releasibility of this information following consultation with the other agency/ ies!
Page s! withheld inasmuch as a nal release determination cannot be made. You will be advised as to the
1__ Page s! were not considered for release as the are duplicative of: HQ 9-S7906-2 Outgoing, 15¢ Enclosure
Pagels! withheld for the following reason s!:
[:1 For your information :Page
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{SPCA-20 oz-s-95>
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEET
indicated, explain this deletion.FOI PAXXXXXXXX
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to the releasibility of this information following consultation with the other agency ies!
Page s! withheld inasmuch as a nal release determination cannot be made. You will be advised as to the
I_ Page s! were not considered for release as the are duplicative of: HQ 9-57906-2 Olltglllg, COVE! Page
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FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEETFOIPAXXXXXXXX
Page s! withheld entirely at this location in the le. One or more of the following statements, where
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FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
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SUBJECT:_CHARLES G, REBOZQ
FILE NUMBER: SMM 62-6333
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UNITED STATES GOVERNMENT
t Memorandum
1 sac, nlmfr 2-9! mm 11/1-5/73
mm = r'~=~ 575
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|INFO .-MTIOH cnwcvmrme I
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n-317?/73 , a member of the Key West
Bar Pilots a ship p at serv ce , . u Rex 848, Key West, Flarida,
I 1! " -. 9 telenhene "96 K512, aepeare at the FBI Resident Agency, Kev West -kt which time he furnish: the fetlowinq infarwatien: .
Annroxinately three,¢hnths awn, twe~nartners in a lecai :
Q]-n . ~_"7, V WNv'- 1 _ - _l»- x _
n H D E I ' K "
wof the mole ,'acancr te nier tncated en~t.e,U;$. Haval Stat1en=. '- =
Hich nentains the ha her area, fur the nurnese"ef unlaading cargo .-
shins arrivinq in this nert. the awnlicatien-had_been made an the --_;:
assvmntian-that the male and ether Faval dackihg faci1ities wnu1d~ ¢=i
he vacated bv the Navy sanetime within the fereseeahle future and - - T
wquld, +hero?ere, he wade availahle tn civilian bidders. qnme time
2PteP the ann1icatiaH had heen sent in, hewever,-GSA advised "ALKWR
that the wte was vravailqhte r riviiinn rse.n nanv,_EEgQQE "Jlimkif and_ made anplicatin i
to the General Services dninistratinn Fur e of the seaward nartien=*?
Suhsequent tn GSAs relv, "ALKTR discevered, in reviewing
recnrds an talkinn tn friends, that anather civilian camnany, name
rnknewn, in which "?"?E" REEQZO had a svhstantial interest er Dositien,
had atne anlied to ¢SA for use of the entire male area as a yachthasin :-wv stera-we area. D did net knew whether er net that
narticrtar annlicatinn received nreferencial consideration by the
Navv er GSA, but svsvected that it miwht have, inasmuch as "ALYFR is
active in local Demacratic Party activities.
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J-1-ras unable to nrevide any further details an this
hatter, nntinn that the aheve infnratin ha been nhtained hy himan a seeenrt-hanrt ha.-sis emlv. _ /
On 11/12/73, RbGERR Ehi Naval Investinative Qervice,
h.%. Eavat Statian, Key East, advised that the Executive hfficer at
the statian had previausty wade an nffhand cemment ta the effect that
¥PEOZ9s name had came um in same tyne sf annlicatinn far use of wart
sf the Naval Qtatian; hawever, nn elaheratin was qiven an this.
?hQSWAW neted that the Yaval Ease has H9 imrediate nlans to-dispwse
at the role er other nckinn facilities; he said that if and when theaval CIMH&?? degéfes to disease ef this r erty, it wevld he
kn I;-{HM 18 W21? I eh Q,* I I s1%@ai:"1r>W~/ ~,,u 6 fifzi L @4114 will I ' I _ 1- '
cd£fmqbB1f_!'£._¬_.I{fgIIg.l' Band: Regularly _. :5, Puuea A-4
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accrf-921'92C¬* witn estaishcd "mlicy to first affer vse of these Faci-
littvs tn ether nvernment nqencies including t*"c: City of Key West,
1.-r*~ich has an active interest in nhtatninq the docking; area!, before
<_;_g35~§§§_:1_a1_3;f_nri_92r;=:_t_e_interests crwld he considered.
In the absence hf any annarent federal vilation, the above
_..___.u _:;s_hQ.i_m se1.-f.~r_th.tf.qrti."§¢*IP%fi" '>vr=><=s<~s @111?-
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62-sass Havahr ea, 1973
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MM ~*:.,.1 ___u __ Y? 7 9 0man» rm-11., mun tut an; L » ihauwrtin t! tstien baa prevtmnlyjnmlu -3-,an oxzun that that Ii: Imus had-,in tut, btémlmatha =QIQPIIQ 1' __ AQ $0 ;_{=_-- ;*___ tn lien-taiai. __ ._' t9 Gd; ~
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tact " _ "* .f uni, milk:-:1 7
lac!-Id1q'tb'0_¢1ty ml by , .actin inta-but in 1111:: _ ,
réiiiiiiism. Iln&lnluI_t8zn§__¢_1_gnz;1a!nagr¢m-rentinderql lld El ethane threragh the atapieu
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yourvi the ¢I=g:a!?.;m~u1.eu Adnilliutratian
Iii: immanent matiian auithlrr rtsouuaéatlonamar eoncslunénnu of thaand in loaned to inn:be distributed Otlill1'._ It in tb Praparty of thi YB!nay; it and its eantentu we at to
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Ba Iowan: 13, 1973, eaiax
ms" 7 v 21:!, 1:, a,n-a.1 tatima, by Ia-at, Flo;-in, advised that tho _~hncatiw Qttzlcar Q1 -this stamina had an-cvtaaaly Ind: an mmm nlnnnrt :0 up rs».-=: ma nnmra him hai}. in mat, will 3; 11: -tgp Q1 agyllcn-him: -A ;=;.-1;I ' 0! up yanoz 1? tatixur =:;=1_1_1; " ,
' ' _ N n. tho
: in can - $1 -tar and 01 Afaazt-'"Lac1nd.1:q'ti_'t¢1tya!l'n7man 1na:ut___a_9_?*!!.s_$s:?mnnm 7 _ ,' ituuxn -.c'.?b"I.3i3ore¢. h tilt; §5I§___i.I!!l:1 at any rm:-teat _kin»;-Q-1 etlavtql tilreugls the annpieu*1 #3 9'"!E=1.§§rri.aea A¢n1§£a=t-rattan.
' Iii: iuieamnt contain: aeithcr reaaunmuhtlonanor noaclusiaoan of the 1'31, It 1;: the pm-apart; at the FBIand is loaned tn your lunacy; it 1:8 its: cententl are ant tobe distributed mrtaide your agcaay.<
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: UNITED STATES GOVERNMENT
- Memorandum
-to ms, 2111011 2-'3! om-2: 11/15/73
Fm Z WC
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SUBJECT; §;,§, Y»?Fi§§iiO, aka
INFD JATIOH CO}TCFI?'FDTG0014 n. ]"%73 , a r~er1_her of tre Hey West
Ear Pilots a ship p at serv ce , Bax _54B,iKey West, Flerida,
tglghang 296-C512, aapeare at the F21 Residentihgency, Key West, -
Fat which time he furjnishe the fe11.nwinq inferwatian: .92o'l L
t Ann
.cnweanv
to the General Services dr1inistrati'en.tar 'e of the seaward per-tien=
of the "mole", a-cnncr te nier Incated 'an~'5.. e, 12$. Naval Statiem .- -
tw1ich raentains the ha her area, fer *1i"Ye-F!L'Tf'!3c -sf unleading cargo »
ishins arrivinq in this mart. The a'm1icati'an=had been made on the -
passvrwntian that the mole and ether Efaval decking'"far:i1ities weuld"
he vacated hv the Navy sometime v-.1it 1in t1"é fereseeahle future and - -
wnlxl, then-Pure, he wade availatvle t civi.1i.an'hir1deT'5. ie tineafter the armI1'c=atinn
…[truncated]