charles-bebe-rebozo-fbi-files-part-1 by liwenting

VIEWS: 5 PAGES: 150

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                                                                                                  -___92
                    7       1
                                                    FBI                        .

                                                      Date: 6/17/74
                               :
       Transmit the following in    W                     _.      _,
                                                                 so                        ,__
                                              Type in plointext or code!               K     ii

       VIE!             AIRTEL
                          I                   11,
                                         AIRMA _
                                         __ &#39;               ___
                                                               Priority!
                                                                           _       i




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                                                         1
                                              new f/» 57906
     <1 In.
                         Miami-1
                        @-   it                                                              -
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        MM 9-Zfhl


                                     set
                           Leads are being      out for New York by separate
        communicat         ion.    of
                                   Because                 association
                                             the victim&#39;s            with
                      U.S. Secret Service, Miami,wasadvised
        PresidentNIXON,
    on 6/ll/74




                                       1




                                               _ga
    &#39; " 6" FEB}3Ml,                                 lN92
                                                  BUREAU *3,!lI5ATl0N
                                                       OF
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       *;*"L°;J Washin                              ton D. 205 ~
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                                                                              I
                                                                              _92
                                                                          37 _, &#39;
         g : of                                                     the
                                            IDENTIFICATION DIVISION
                                            LATENT FINGERPRINT            SECTION


                          I =11?    17. 7
                   PB mE&¬G1279_579O6_ 19:1.
                         NO.
                  YOUR FIL. 9-2711

                  LATENT CAS A_,g2448
                          E NO;
                                                                                   J

                                                                                                        Q
                  T°=
                  &#39; S1 C, Miami




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                          -:11; FILES G. M3020-vIc&#39;rI;-;
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                   REFERENCEI Jairtel  6 .»- 7 I;
                                      BY: hi."
                   EXAMINATION REQUESTED am
                   SPECIMENS: &#39;        "
_                                  Q1 and Q2, envelope and letter
                                                                            .- 92~        -


                                        Listed Q specimens further            described in
                          separate Laboratory           report .
                                        No latent       prints of    value devclov-ed on
                                        .I
                          enclosed specimens

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                                   1 ; Ii _ &#39;                         - Clarence
                                                                                   Director
                                                                               M. Kelley,
            2 THISFURNISHED FOR Q
                       OFFICIAL 92
                                 .
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                                                                FEDERAL BUREAU       OF INVESTIGA                 N
     Recorded JNITED                                                 STATES DEPARTMENTOF JUSTICE
     dwa                                                        .-           .,                     . .
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                                                                        Laboratory work                                         LAB
          Re; Fil                                                                                                         #                I
                                                                                                                                          Z.
     mrstrs, aka                                                                                                               JB
                                                                                                                  Lab-# .»1>0621+058
     Pedro Rehozo;
     CHARLF-S G.                    R%0ZO             -VICTIM                                                         "
                                                                                                                      &#39;&#39; "&#39;
     EXTORTION

     00: Miami
                             by:
          Examination requested Miami                                            Pu 6/1
                                                                       9-&#39;2&#39;/11 !
                          Document-Fingerprint Date
          Examination requested:                                                                                          received: 6/21/77+
          Result f    0 Xammatmm
                               E &#39;        &#39;                                                                       _
                                                                                                                  Examination by:
     - --             57¢,
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     Q1 velope                               bearing illegible                           r hand
                                                                                  postma 1: an
                                                                                             .d                      printed address           §&#39;
                 "HE. BEBE                   REBOZU KEY               BISCAYHE FLORIDA"

     Q2          page
                 Qne                     hand printed                                        "P.S. BE
                                                                      letter &#39;beginn:Lr+.g                            SURE....."


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           UNITED STATES           GOVERNMENT


           Memorandum
TO                             DIRECTOR, FBI 9- DATE                                                  7/8/74
                                ATTN FBI               Laboratory]                                                         ~
monk SAC,                                       9
                                         NEW YORK651:3!

SUBJECT UNS                           UB aka
                               Pedro3Rebozo,
                               CHARLES G           REBOZO -


K                              EXTORTION T1<UT15Uo3
    :


    1



                               Reference Miami                letter          New
                                                                             to        York, dated
              6/1?/74
                               ENCLOSURE FOR                THE BUREAU
                               Arrmritliow igxsongqosg
                               Enclosed for             the BUT8&J            is a        hand
                                                                                      two page
              writing sample              reproduces
                                         which                the letter  received by
              victim This               sample was written by       PEDRO REBZO, 137-33
              79th;§treet, Queens,                 New York

                     -The               Laboratory is              requested          compare
                                                                                     to               this        ..---""""&#39;. *-H
              sample with            the original,         previously submitted                   by Miami
              t 0 determine            if the     handwriting is        identical

                               Enclosed for             Miami is          FD
                                                                         an 302          of the       interview
              of PEDRO REBOZ0, 137 33 79th                          Street, Queens,            New York,
               a
              and       xerox copy          of handwriting                sample

                               For       information
                                        the                            of Miami        the New       York
              Office has        obtained a             photograph of              PEDRO REBOZO which
              it has     placed on          file, should                be
                                                                       it         o£_any future          inves-

    &#39;07
    CD
              tigative interest
                                                                             mace §:__..___§&
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    9292
                           2! "" "              UL
                    Bureau Encls I Lab! Eisigggrgdg
                            Encls
                    Miami 9-2711!
    1
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                    New York
               !
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                                                        DEPART}-1 E.I92"T OF JUSTICE
                                     UP~§IT =&#39;lD STATES
                                                                               -Exalnination        &#39;0

                                                       Shae! |
                                                   Laboratory wark                                                ;__
                                          _no
                                                   r
                                                                                                 -
                                                                                        1/12/14-&#39
                                                                                        ~                    ma FILE

               ,
       T° 5315 Kew ark
                   Y                  9-£9251;3! Dam




       From: Di:-ecior,FBI

             aka Peéiro
       Ra J n¬:3I? 3 Tick - >20, FBIFHE                                                                --2"
                                                                                               N°- 3.57995
                                          VI
             ":f&#39;§.I XiS G. REBUZQ &#39; ,"I I?E;                 _
             :1-rranwxou L=b-N<>-                                                                ,3...
             O0: Miami                                 so                                            F4071 .33
                                                                                                                  J3

                      by: NewIIi» 1-0"},
       Examination requested &#39;    In

       R° °&#39;° °° Letter                       riated 7/a/74
                             Dccune
       Elxurnizmanion requested - lb t




        specimens = ° *        7/12/7     4

      - Kl        Sheet of-paper              bearing known       vzritinqs of
                  PEDRO REEQZO




                  ALL 1Ii*i&#39;FOPJ92J"-.A&#39;I&#39;!O!V
                                  c0§?&#39;1&#39;. J ".5m"-
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       &#39;
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utory Form
                                                   TC
                                                "w 5
                                            ,..1»_   LABORATORY     _s_..._

                                  FEDERAL BUREAU OF INVESTIGATION
                                     WASHINGTON D O 20535


T° .SAC, New York                 -6543!
                                                                              July
                                                                              We              23, 1974


From: Director, FBI

    UNSUB aka  Pedro  Hebozoz
    CHARLES  G. REBOZO - VICPII4
                                                                     IE1;              Flle       Q
                                                                                     FBI No 9__5?9°6
    EXTORTIOH                                                                        Lab "°     n-740115033   as
    00: Miami

Examinationrequestedby:           New    york

RefB1&#39;@I1<=e=                 Latter        dated     7/3/ T4

Examinationrequeatedi             Qua ;-gang

Remarks:




    Enclosurma            !        2
                                   Kl,          Lab mpori.!

    2 - Ediami          9 2711!          - Enclosures           !         Lab report!

    f.
                 -f
            3&#39;" s,:._ I ,                                        JUL?
     {       H,1     Q!9292J92__


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                              .

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                              FEDERALOF
                                    BUREAU                   INVESTIGATION
                                 WASHINGTON, O. O. 20535
To, SAC, New York              9~6543! D=*-                                         July 23,          1974
                                                                         FBI Flle No.9,.,5&#39;79u6
UHBUB
Re:            aka Peéro        Baboon: L° "°-                                      D 740715 33 JB
    G-{ARI-IE5 G-         RTSIBOZO *- VIZCTIMF
    EEIURTION




Specimens received

    Kl Sheet         papa:
                     of                bearing known             writing:      of
             PEDRO I-IEBOZO

    Result       examination
                 of                       =                                             -

                     It was       not etermined              whethar PEDRO            REBO30,
    K1, prepared            any ofthe           questioned hand             printing   on
    the envelope            an letter,           Q1 and Q2, that             were previously
    submitted in            this case          because     the
                                                           of            presaneo       hand
                                                                                        of
    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                    letter
                                         and               may hava been prepared                     by
     othat
    somoone                   than REBOEO,          K1.

                     Spooimen K1              is ratuma           herewith. Photographs
    have      retained.
              boon




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                                                           _ _ FEDERAL BUREAU OF
                                                                    UNITED STATES          DEPARTMENT SF                 JUSTICL-I                                _-


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                                                                                            &#39;
                                                                                   Luboruiory Work
                                                                                   - Examination                                                              b


                                                                                                                                                                  7/12/74 &#39;
                92                                     _                                                                                                 __NO              LAB _FILE

              Tm SAC} New York                                      9 6543! Dmml

                                                                                                                                                                                              §
          &#39;
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                            FBI
              Fiom: Director,                                           ,                                                                                    --
         _.I-                                                                                                                                                                      .._-.9 .

             R; UNSUB.aka PédrO           .
                               Rebo2o;.-FBIF eNm                                                                                                         9_57906
                                                                                                                                                               H_~»
               CHARLES G.         VICTIM-
                          REBOZO --                                                                                                                        é
               EXTORTION  _                 I  Lb_N_
                                               n                                                                                                          _ N .l?
k                  00: Miami"                                       - a-                                                                    .D 7
                                                                                                                                          &#39;0 §9715°33_JB
                                                                                                                                                         92
                                                                                                                                                                                              92


                              by: New
             Exajnination requested                                         York   _
                                                                                                                                                                                        .-
                                                                                                                                                                                       z
             Reference: - _Letter                                              dated 7/8/ N7
                                                                                           4                                                                                        _
E
1            Examination requested: Document                                                                                                   .
I

         - » /< /                                                                  L
                                                                              .4 Q 6 Q                                                                       "

                           o_
              Specimens received ""
                           .
                  Kl Sheet                         of paper bearing known writings of                                                      &#39;
                                PEDRO REBOZO                                                                             _K
         -                                                                                                       _                                                             v
                                     .                                                                                         »"&#39;
                                                                                                                                                        D-                         1




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     7-72

                                                                                                                      57¢. I
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                                                          _-3:&#39;__.. LABORATORY
                                                            INVESTIGATION
                                              FEDERALBUREAU OF
                                                                 C.
                                                    WASHINGTON, D. 20535


     T<>=SAC,
     M     Miami 9-2711!                                                                 PM J uly s.                  1974




            Director, FBI
            From:
            Re:
             uusma. aka                 Pedro Rnbozo;                                          FB F °"°&#39; 9-57906
                CH1-IRLES G.            REBOZD -*       VICTIM-
                Exronwxon                                         &#39;~
                                                                  &#39; "-                           N
                                                                                                      °&#39; D-740624058                JB



                     quested by!
            Examination re
            Reference:
                                            Airtel dated              6/17/74
            Exmin tion &#39;eq"=B*@d= -Fingerprint
            Remarks:
                             Document


                                    The results           oi the      latent E        ~-
                                                                                                                                  £9
                                                                                   1n,;e1 1n.int examination
               requested and                 :
                                          1:.e return          of the      submitted evidence            will be
               handled separately.




                          EN CLO$I.&#39;B.E
                                                                57__?_@
                                                             REC-34 Q
                                        .f&#39;9.&#39;l"I .&#39;92 CHED
                                                                                              I19 JUL 19 T974

               Enclosures !                   Lab         report!                                                lI    I


                 X     :jms       :_W
                                        _MAILED                                            4
                 4!           Aw» __                     .92 _                  104,5 1974
                                                                                        .
__                92_
                 __                                        __= /q,              _FBI             .
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                    450M :_*N|?sTRA*T|_92_/E*PAGE !
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       5.5 nu ~ @711
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 111.                          ,                         REPORT
                                   &#39; of                 the


                                              4-xi LABORATORY          _»_A...;...

                                                   INVESTIGATION
                                   FEDERAL BUREAU 0F
                                                 C.
                                       WRSHINGTUN,
                                                 D.                   20535
TOBAC;                    Date;                                                           Sf
 &#39; FBI                                                                            9-57905
                                                                                F118 No.
RGQNSUB, ERR Pedro RBbOzOI                                                   LohNo. D"740524U53               JB
          REBOBO
  CHARLES G.                           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                        o
                                        n 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      This
                                                Q2.               material was           examined for
 indented writings                    with negative             results. The            eight~cent
 stamp appearing                   on the      Q1 envelope          originated from             acoil
 while the             two~cent appearing                on this       envelope originated
 from        asheet        of stamps.

                      The submitted             evidence has           been photographed                and
 will be         returned separately.




                                                                                        ~t3t~B<>3 ~92~1s
&#39;7-2  4
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                                                       .;.

 FEDERAL
 B                                                          INVESTIGATIUN -
                                                      BUREAU OF                                                     _E
  e°°1 1ed UNITED                                          OF
                                             STATES DEPARTMENTJUSTICE                                                           3
 dwa
 6/26/7% N0                                                                                           LAB FILE
                                                            Work
                                                  LaboratorySheet                                           /P
   Re -                                           &#39;                                 File
                                                                                           #           =
                                                                                            -§i""5_7qo -
 UNSUB, aka.                                                                                           JB
                                                                                        Lab-# 7l+0621+058
 Pedro _Rebozog
 CHARLES G.           REBOZO -      VICTIM
 EXTORTION
                                                                                                                                i
 O0: Miami
                   by: Miami 9" 2711
   Examination requested            !                                 A 6/17/7%                                                 :
   Eiammauonruemem Document-Fingerprint                                                 D * °° °d 5/21/7%
       Examination: Examination
   Result of                                                                                    by:
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 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....."
*92:
       7.2;, "             &#39;-&#39;"&#39;                                                0&#39;              "
        -      FEDERAL
               &#39;                                        BUREAU OF         INVESTIGATION R
            ggfr m UNITED                                       OF JUSTICE
                                                       STATES DEPARTMENT                                            &#39;
                  &#39; 119                                                                             L I-B F1113}
                                                           Luborutoly
                                                               Work
                                                                  5heel                                  I
             Re: File                                                                               ci_   ,3!
                                                                                                   # 5 -Yqae
            UNSUB; aka                                                                                        373
                                                                                                Lab.# z 1z~062l+053
            Rebozo
            Padre
             Q.       -vzcm:
            cmams Rinazo
            Exwoawxon

            00: iami
                      by: { 9 2;_ 1! A
             Examination requested 6/1
                       5Qmm9nt Fin59r13r Date
             Examination requested:    received:                        ...        I I"yr
                Examination:
             Result of    Q                                         :LUJ r"                     Examination by:


                                             1, f J5               -
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               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.              -

               FILE
               MM          9*2TI1
                           #

               Transmitted via                    Miami with       Miami airtel                      dated
                                                                                                  to Bureau             6/17/74.




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             FEDERAI BUREAU                                         OF INVL               STIGATION
    REPORTING OFFICE                       ORIGIN DATE
                                    OFFICE OF                                            lNVESTIGA ;lV_E PERIOD

        P_-QAMI
        _                                MIAMI         Bl
                                                       H               I9 [IQ _W  6/ll/74 -__ 8/15/ F5                             _
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    TITLE CASE                                                       REPORT erTYPED
                                                                              MADE                                                 av
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             UNIQIEXQ SUBJECT,
             Pedr ebozo;                                            C
                  REBOZ0 -
             CHARLES G.                                             =                                 7
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}                                                      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&#39;4.
                                                           _C        _


                                                  ADMINISTRATIVE
                                                  -_-_-.-i_i_.,._,..-_._é._._,,

                                                                          locally ?
                                 A copyof this report is being disseminated
                               Secret Service,
            to the United States             Miami, Florida,at                                                            if
            their request.                                                                                          .-.
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          i ACCOMPLISHMENTS                       CASE HA5
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                                  .-ZD
                                  UN           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

                                                      Special
                                            Attention:Agent
      G
Rwwf oh om .
DCIIG:
                                                                                                     Miami, Florida
                  9-2711
Field Office File #;                                                                          #:
                                                                                    Bureau File 9--57906

Tme UNKNOWN                                     SUBJECT, also                 known as
                                 Pedro Rebozo;
                                 CHARLES        REBOZO
                                                G.                  -
                                 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.             Miami
                                                                                                         AUSA,
             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.
             instructed
             AUSA                  no further       investigation be          conducted.

                                                              _C        i


             DETAILS:

                                AT MIA!-1I, r&#39;L0R?I ng.?




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                                  I

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                                                                                                    olirunscrlptlon

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                                                                                                                                            a
      92                                Mr.      CHARLES G, REBOZO "Bebe",                   interviewed            at    the
    , 92        Key Biscayne Bank and Trust Company,95 west Mc Intyre Street,                                                              §
                      an
                made available                            anonymousletter             he had received through
i
                                                                                                                                           %
                the       mail        at   the       on
                                                     bank           this   date.

                                        Mr. REBOZOsaid                                      of
                                                                       he did not know the identity                                        L
                           did
                the sender nor                              address
                                                           the                in Queens, New York, mean-
                 to
                anything                   him.

                                  _ Mr.       said
                                              REBOZO                  he considered          this    to        a
                                                                                                               be      "nut
                 and
                letter"                    that               of
                                                         the receipt           this      did
                                                                                        letter                 cause
                                                                                                               not
                to
                him              fear      for      his     life.                                                                 .

                                             an
                         Mr. REBOZOsaid he has                                         elderly          PEDRO
                                                                                               Uncle named
    .
               REBOZ0 who lives in Miami but that                                     he was absolutely   certain
               that
               someone
                                 no
                           there was
                      using the namePEDRO
                                            below
                                       Set forth
                                                         connection between this letter
                                        nnnozo, and his Uncle.
                                                                               of
                                                                      are the contents
                                                                                                               by
                                                                                                               signed

                                                                                                         the envelope
                                                                                                                                           E
               and    anonymous               letter:




I
                                                                                                                                           E
                                                                                                                                           92


               92




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MM 9-2711



                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            the
                                                       that         contents
of the    letter constituted             a threat      within the       scope
of the    extortion statute;             however,      would
                                                       he            defer
prosecutive opinion              pending investigation            to
identify the        unknown subject.




                                                              .1
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                     ueens
                                 PEDRO interviewed
                                     Iwz-is his
                                   REBOZ0 at residence
                                      b
                                  New York,                                              and
               g
               of
                           who identified
                        Bureau
                     he Federal      Ye        h
                                          of Investigation
                                                           Q epeciel
                                                              &#39;
                                                              FBI!.
                                                                                                         s
                                                                                                         gen

                                            a
                                 REBOZOwas shown                      xerox copy of an extortionate
               letter           "Mr.
                          sent to                                             Friend!,
                                                     Bebe Rebozo Pres. Nixon&#39;s
               Key Biscayne,               Florida"     in which a demand was made for                                    one
               million        dollars.             The envelope         enclosing        this         letter         bore
               a return address of &#39;Tedro
                                         Rebczo, l37~33 79 HowardBeach,
               N.
               Queens,            Y. City".
                                     neeozo stated that he did not -eend this
                                 PEDRO
               letter     nor did he have any idea who might have written
               the    &#39;
                     letter.

                                 PEDROREBOZOthen voluntarily                            a
                                                                                        wrote           duplicate
               of the letter in question in order that hie handwiriting
               could be compared with that of the writer.

                               . The handwirting                     by
                                                              sample provided                     PEDROREBOZO
               was given        to     the Agents         who forwarded            it    to     the     FBI
                             D.
               Laboratory in washington,                              C. for handwriting analysis.




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                                                                            1|ls lheproperly lha FBIand I: lobradlo youroqencyt
    n and ll; conlenls are no! 10 be dizlribuladoulslduyour ugenty.



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         "&#39; ED§EWBF5¬ ?§@N                                       BWWUN
I                                   LATENT HNGERPRINTSECTION

4                                                                                                         I
          YOUR FILENO. 90-
          FBI FILEN0.
                                                                                 July 17, 1914            5
                  NO.
          LATENT CASE

          "° - sac.         Miami ,

                                                                                                          E




                                                                                                          1
           E UNSUB., AKA                                                              &#39;               I
                                                                                                          J
                     PEDRO ROBOZO;                                                                        »
                                                                                                          |
                 aCHARLE$ G. REBOZ0 VICTIH
                     EXTORTION
                                                                                                          E
          REFERENCE: 1-r "3
                     4|,
          EXAMINATION .v,i 7_
                     BY: Réoisgfxgb
                                        6_ _7£:                                                           5
          SPECIMENS:   am1
                             Q1 and Q2, envelope           and letter
                                                                                                          I



                                 Listed Q       specimens further             described in
                     separate Laboratory         report.

                      &#39;* No      latent printa          cf value      developed on
                     enclosed specimens.                                                                  B
J



                                                                                                          I




                     Enex I_
                        J                                                                                 l
                                                                                                          ~
                                                                          _                    92
                                                                                                      I
                                                                                                      -   I
                                                                                                          |

                                                                                   Kelley, Directcr
                                                                          Clarence M.                     I
                                                                                                          t
                               THIS REPORT    FURNISHED
                                             IS           FOR OFFICIAL   USE ONLY                         I


                                                                                 I
    .""   !


I             |        .            F                                                                                    I
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                                                        A£Q_nAsoaAronYeLLl
                                                                                              F                          .

                                            manna. mammal                    ms aawrssnsmnm
                                                  wnsnanevora, n. t.                eeses
          -m= 5AC, New York                     9-6543! 9""                                            July 23,   1974
          ; , UNSUB   aka Pedro                  Rebnzc: L "
                                                                                       FBI F11:No.9_57906
                                                                                                       D 7407l5033 JB
                                                                                                                                     5
                         mznozo
                czmnmzs c.                         -VICTIM;                             ~ &#39;
                   EXTORTION


                                                                                                                                     i
          Specimens received

                  Kl Sheet     of paper           bearing          known writings             of
                        PEDRO REBOZO

                  Result         examination:
                                 of                                                                       ~

                                     It   was not        determined whether                 PEDRO REBOZO,
                  Kl, prepared            any ofthe          questioned hand                printing   on
                  the envelope            and letter,         Q1 ané Q2, that                were previously
                  submitted in            this case         because           the
                                                                              of       presence          hand
                                                                                                         of
                  printing characteristics                       in the        questioned handwriting
                  that donot       appear in    the known handwriting specimen,        K1
                  1+ 4~~     .                   -~   -
                    t WQJ £ onnu- that ,-- SlgnlLiCuHt e
                                                      ~
                                                        diiieiences -.              -    -
                                                                         in hand printing.
                  characteristics were                  suggest
                                               noted which             that the
                  questione envelope                    and letter                      prepared
                                                                              may have been                       by
                  someone other             than REBOZO,           Kl.

                                                                                                                                     i


                  92




                                                                                                                                         511 :




                                                                                                          92

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                                                                   -/0/".
                                                                                        -_______




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




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                            7 -




SUBJECT: CHARLES                              G. REBOZO


   FILE NUMBER:                        HQ 29-79722
         FD-263 Rev.   7-15-75> 1
                                           IO                                                           .        -
                                                .                                                           --

                              OF
                 x/ DERAL BUREAU INVESTIGATION
                                                OFFICE OF ORIGIN                      INVESTIGATIVE
                                                                                      DATE                                           PERIOD
                                                       NEW YORK                       A11/17/75 7/12                             - 11/11/7            6




b FC-
                                                                                      bi?»
   Ir                                     .-aka B.eh.em.
                                                   IP35
                                                                                           UF
                                                                                      CHARACTER
                                                                                            CASE
                                                                                         BANK       AND
                                                                                                    FRAUD                  EMBEZZLEMENT




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                                                                   Efigg
                                                       and 10/6/veivxtl, z
                                                       New York         airtels to              Bureau 7/12/76,

                                                                                           _P... &#39;
                                                                                                                                      8/31/76

                                                                                                                                          92
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                                                                                                                                                          I
 b"H1]»&#39;
          sent    title
                  under                   of
                                                        It should            be noted         that referenced
                                                                                        aka; aka,
                                                                                                                                    airtels
                                                                                                                                        ECT",  were
        I file      NR 179-469!                 179-636!.
                                                Bufile                                  A separate                communication is
        I submitted
        ¢ until the
                            for NY file 179-469
                            investigation indicates
                                                                       placing this
                                                                                subjects may
                                                                                                          a
                                                                                                    case in                   closed      stat
                                                                                                                                               NY
        §        of
         knowledge the REBOZO and
          to explit
           BANK HVNB!.
                      in obtaining
                            For the
                                                          further credit
                                                        information of
                                                                                           oans, which
                                                                                          from the
                                                                                        the Bureau,
                                                                                                                 HUDSO VALLEY
                                                                                                                   it
                                                                                                                      N
                                                                                                                         they may
                                                                                                                                               being
                                         were convicted                     for ECT        violations                z
        I-in SDNY        for BE&F.             This investigation                       also indicate:                                                        had _
                                                                                                                                                          lanned



                                                                                                                                                              ted


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                                                                                      REPORT MADE BY                                                                  5y

                                                                                                                                                               mgh
                                      ~




        NY    29-13951

     been through infurther
               involved ECT acti&#39;
                                  &#39;
b7 "Yphad obtained fraud fromloanshark
    Isin funds             the
   lbof                             First   National in Rochelle,
                                  the Westchester BankNew
        New    York.

   ,                                                    with
                                                    In connection                                             conviction o
   ;-             evidence
                 the                                       revealed tha                                       recentl
   E the

                                              ,who audi                                                               ,1973.       While
               being
   % the audit was                            conducted,                                                  to the                the loan
   I application                       0
                              and the financial
                              .       This
                                                                                                                                the
                                                                                        cognizance            that    the stated
        the
        purpose                               was false by certifying                            acheck          indicated
                                                                                                                that
        that          funds
                 the loan                              used
                                               were to be                         for    other
                                                                                         purposes                     than stated
        in    the      application.

                                                    It   was at           the         ime that      $25,000
                                                                                                   the                   portion        of   tr

    the evi that an of any
   &#39; ence had it thee Whileofthe
       urin
        REBOZO
             loan
    direct         au       knowled is
                          HVNB.there
                                  as delinquent
                                ofanyno                     that                       application            was submitted by

        tomar
    loans
        loan
                  "temanner
                          whic
               REBOZO, in
                    and
                                     the
                                 ocured
                            is urse                funds
                                              the loan                        indicated          that     he,                enjoyed
        a favorable position with the HVNBthat cannot be justified                                                             by his
                           in
        financial status, especially                                       of
                                                                          view           the fact that-                        loan &#39;
        was delinquent                until     the investigation                                   by
                                                                                        was commended this Bureau.
                                                                   reference
                                                         is report makes                                      to the examination
        of the REBOZOand             oans in the light                                                      foregoing
                                                                                                        of the
        investigation and background explanation.
                                                    Extended              investigative           period         in   this     case
        is due to           inclusion          of investigation                       conducted under previously
        mentioned           case.
                            ECT



        LEADS
        L-

      YORK
    % NEZW             l   DIVISION__
                               , 0

    92                                -         e
                                                    NewOffice
                                                          Rochelle
                                                     -&#39;                                              ._
                                                                                                                                                  -
                                                    l      Will           interview
    NY                             the
                         concerning CHARLES REBOZO
                     to     of       $225,000 to Precision
    Kloanswith respect the transfer the                  Valve
                                                           PAGE
                                                           COVER
                                                                  -13..
                                         -. ,-




        29-13951
        NY


          LEADS CONT&#39;D!

        NEW RQQHELPEVQFEICE
&#39;0 Corporation
 70 Valve                           and to determine whether     this loan    was reviewed     by
        the Bank         Examiners and    the Auditors  from Peat,     Marwick and   Mitchell,
         PMM!.

    1
        for PMM,         regarding his
                                                          2. Will:&#39;rnterview
                                                    knowledge of  this loan and to ermine
                                                                                   de                                           w        er
        all of       the records         available
                                         were                           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               of
                            the loans                 REBOZO, _and                               PVC, after           the appropriate
        approval has          been obtained                and records           available
                                                                                 made                          through the           local
        office.
    I
                                                          5. Will        consider interviews                     of-
                                                          and REBOZO        upon the             completion of            the above
        investigation.

                                                          6.    Will                      interviewing as
        to any       knowledge on                art of                                                   improprieties               the
                                                                                                                                     in
        REBOZO andiloans                                                                                      tloan       acceptable.




                                                                       COVER PAGE
                                                                           _C*




                                                                                     -&#39; L.
                a-a-sq! 0
           FD-204 &#39;.-lav.
                                             UNI FED STATES DEPARTMENT                              OF JUSTICE
                                                       FEDERAL sunsxau              or INVESTIGATION




            0vw= 2-USA,                SDNY ATTN:               AUSA BART M. SCHWARTZ!

              OI: QIHCGNEW
        b-1R2001 ?SA
          Q                                                                                                        NEW      I         YORK
                      1
            °=&#39;== 1 71":7- 1
                               6
            nsdomeFm#= NR                  29_13951 Bwwv h

            m = 1IIIIIIIIIIIIIIIIIIIIIIIIIIIID
                         HUDSON VALLEY               NATIONAL BANK
                         35 EAST         canssy SPRAIN                YONKERS,
                                                                      ROAD,                          NEW YORK;
                        cnanrss          REBOZO;
                                         G.

                   FHUD MMBEZZLEMENT
            < ==~==&#39;=&#39;=
            Swwmm Records                of Hudson            Valley National
                IREBOZ0
        b&#39;Y 92                                      -                                   with
                                                                                           or HVNB,          and
                                               procur             aoan                 the amount            of      ,000
                                                                                                                    $2                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            aTransfer              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      PVC!
                                                                                                              Corp.
                         for $225,000.                    Records indicate                   payment of             interest by
                       REBOZO was delinquent.                                  Loan satisfied            by apayment                of
                      , $229,399.46              to HVNB          approximately one                    month after              the due
                        date by          the PVC.             Of icer             HVNB
                                                                                 at            stated PVC             bought the              loa
                                  reveal hduring this
                     T Records that                        period had  loans                                                                        I1


                      varying between  $160,0 to  The
                                                 $210,000.  records of  HVNB
                                   that an&are considered one credit
                     ~ indicate _PVC
                        entity. Former           officers advised      that HVNB&#39;scapitalization
                         the
                        at          time of    the above      loan was $2,500,000 which        placed
                        alimitation         of $250,000       on any individual loan.         Records
                        made available                  under subpoena                 are incomplete.

                                                                  ...p_.


                        DETAILS The                               details of      investigation
                                                                                 this                                             are being
                                                            set forth      on the following pages:
                                                                           J
;- -.                                                                                                                                                    1&#39;: 7&#




                           contain! ngizherrecommendation: nor
            &#39;I.&#39;hi| d0C92lI&#39;l92¢lI.t                         the
                                                             cancluuiom 0| FBI. It is the propertyof the FBI Ind in loanedto your Ila ?! ii   I114 5"¢°l92¢ -"I
            art nut to be diltributcd ounide your nlrncy.
                                                                                                         tr. s. sovzaxmnrr P mrmc          mo
                                                                                                                                     orncz =        0 -eon-no

                                                                                                                                                         %
                    &#39;
                     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
      :-1-2?-my
           _.
 so-ac: REV.                              1
                     92
                                                                INVESTIGATION
                                                 FEDERAL BUREAU OF



                                                                                           - Date 0! Ironscriplion
                                                                                                                           9/13/76



                                       WILLIAM L.             HEIL,          President
                                                                             Vice                   of the           Hudson
                          National 35
                               Bank, asu     Sprain Agents
                 VaIIey was served wi East Grassy Road,
            .&#39;
                 New York                    by Special
                                                        Yonkers,                b &#39;

              -hand he
                 at 1         :40 AM
                                  at               headquarters
                                                  their                                on Grassy
                                                                                                September 2.
                                                                                                     1916,
                                                                                                        Sprain Road,
                 Yonkers, New                 York. -

                                       The subsoena               caIIed for           the production                of
                 records                                                                                    cuments
                              in




                               Mr. NEIL stated that
                                                            DC LIS


                                                               the
                                                              at        present time,                                     he
                                                                                                                               QIZZM
                                                                                                                               FP
                  the
                 is        highest officer         the
                                                  in       bank inasmuch         as the
                 position of      president of       the bank      had been vacated
                 and they     are expecting       anew president of          the bank.
                 when served with the           subpoena he telephoned the
                 GeneraI Counsel        for the     bank, Mr.      WILLIAM GRIFFEN
                       and
                 for directions              Mr. NEIL,    after taiking        to Mr.
                 GRIFFEN, stated                   that Mr.              GRIF would              contact
                                                                                             be in
                with SpeciaI                  Agent after                                          the Labor
                Day weekend.




                                                                                                           NR 29~l395l
              ,_
lnlerviewed on_                                 _0I Yonkers !_ NewYork                        _ #_,NR
                                                                                             __ Fiie
   I AND                                                                                               .._                     .     .-; "5&#39;;

by                                                                                    - Doledictufed,

             cowlmns neuihm
II 92is tiocumurrvl                       to t_Iu5iOI92s of ll lie
                                                      Ihe FBI.             lha 0nd loaned lo youragency
                         rg Q|&#39;n|I92ur92cIu|l0l&#39;92! noris properly of FBI is
 and
il     its CO I9nI$ qty nqt    |g [,9 ;]i|u1I»uh-d oulsIF your ugan y,

                                                                         2
NR 29-13951
NR 179-469
NJN:tfb
T




                 On September      10, 1976,    Mr. WILLIAM      NEIL,
                                                                L.
Vice President         of the     Hudson Vaiiey     National Bank,           35
East Grassy        Sprain Road,          Yonkers, New        York, in   response
to
 a         Jury
       _gr and    &#39;
                  S       ubpoena        D uces
                                         T        ecum,      dated August    31,
1976 fu       the
              nished         records of           the bank     regarding
set
aspages
 o of                                      10,
                                                     on
                                              forth the foI1owi_ng
                    the letter dated September 1976, £&~b:&#39;
     WILLIAM
        L. Vice      &!k;!
signed byNEIL, President.
                                                                            F cxd
                                                                                P




                                  _3._
      _.
      A                                                                                .
                                         ht.



            HUDSON VALLEY
            NAHONALBANK
                                                                                                       R0ac_i__
                                                                                   35 East Grassy Sprain
                                                                                                 Y.
                                                                                      Yénkeiisl N. 10710

                                                                 September 10,     1976



 special Agent
 Federal Burea         u of   Investigation

 Dear Mr.

 As directed          by Grand    Jury Subpoena           Duces Tecum   dated August       31, 1976,   we transfer   t0
          the         items regarding
 you herewith following
        File
        1.               containing
                        #1                     the following:


I03
92&#39;21.JLe
M¬92
Pie
¢{L92w92
 P

            2. File     #2 containing          the following:




                                                                                                             -
           HUDSON VALLEY
           NATIONAL BANK
                                                                                     35 East Grassy Sprain Road
                                                                                         Yonkers, N. Y. 10710


       111*
    SP *=- B
       a
      ac      gen
    Federal Bureau   of Investlgatlon                 Page 2                           September 10,     1976




                                                                                                                 i

Please acknowledge         recelpt of   the above    1tems by      slgnlng           acopy   of this   letter.

                                                       Yours very           truly,


                                                        ¢ J/1{_         »      »
                                                       Wllllam L            Well
                                                       Vlce Presldent




U      _.r--___-_
       H             _--     _                                 _.__
                                         ,_ &#39;9l492_?6J..6_lQQ_.._..-llaie-_=t "&#39;1-_&#39;1 ¢
                      92_.                                           -




      29-13951
      NR
      179-469
      NR
      Ndwttfb
      l




                      The investigation  in this  case had indicated
      that      aloan   in the amount ofapproximately     $250,000.00
      had been      made to      CHARLES BE BE REBOZO during 1972,                        which
      was known to both           the president         the
                                                        of          bank at       that time
"IL             HIGGINS bank,   officer, Mm
                              loan
      Mr. HALTER oftheandMr. HIGGI nor .r.
                   examined the this
      when at any time application for
      Neith the president
        oan or the details
                          the
                                as to          the purpose          the
                                                                   of          loan and
      the information      received at                               s tha            loan
      had b       n handled      entirely
                -of he t
      1IIIIIii&#39; bank A
      Valley National
                         and
                         Bank.                 etter een                 addressed to
                                                                                      Hudson

      the United    States Attorney,               Southern District              New
                                                                                 of
      York, to   the attention        Mr.
                                     of              WILSON, advising             ofthe
      possibility that           a violation         Title
                                                    of             18, United         States
       Code, Section           may
                              1014          have been    involved in           the issuance
        this
       of          loan.

                    On August 3O, 1976,   Assistant United                        States
       Attorney Mr.    T. BARRY KINGHAM, Southern District                           of
       New York, discussed the     contents    the
                                              of        letter                    of
       July 12,      1976, which        had been addressed to                United
       States Attorney&#39;s Office, In    Care OfMr.                    GEORGE
       WILSON and after reviewing             indicated
                                        the facts
       that it    would seem to be proper      that this                  loan
       application         Mr.
                           by        REBOZOreviewed
                                          be                       in view       of
       the unusual         circumstances under          which it         was handled
            bank.
       in the                                                                                     C-
                      This subpoena          was received      in the         New Rocheiie
       Resident Agency            the
                                 of         New York Office on            Septembe
      a_te                                                   Agents
                                                        Special
                                                        by




                                             _4_
                             92.                                                 |


         NR 29~l395l
         NR 179 469
         Ndwztfb
         2




                             An examination           of these            records under         the
                              entitled
         heading of offering sheet                                         "Hudson Valley National
         Bank Loan Offering Sheet"                        contains the                      G.
                                                                                 name CHARLES
          REBOZO. It shows the date of offering as    of November
                            the
          28, 1972, a loan in     amount of two hundred thousand
57        dollars for
          for nine
          Directors on
                      one year and twenty-five
                            months, which
                                                thousand dollars
                                     November 21,
                                                    was approved
                                                           1972, and
                                                                            by the
                                                                            si
                                                                                        of
                                                                                        Board
                                                                                     ed b
         W. -J.                                 illegible!
                                       HIGGINS and
                             The second          item in       this file          the
                                                                                 under            offering

                                     ° gggega.ue...___,e._ Bi..§.§.e
          sheetdhgd E:gRE%gnGapEE;8%3i0¥ -1,,
          S one y              -     6.1..              1972,
                                               No£emberK24,   I11
                           that had applied two hundred
                                           fora
          Florida, stated he thousand dollars. pers3%¬T&#39;cr
          of the hundred twenty~five
          thousand dollars being for aperiod  of one year and the
          second for a period of nine months being the twenty five
          thousand           loan.
                            dollar

                             The purpose of the                      this
                                                               loan in                 application
          was stated           "Real Estate          Purchase". He                gave hissdate.
          of_birth as            November_1I, 1912,, He furnished his previous
          addres§ as 315                Mcl tire Street,            Key Biscayne,             Florida.
          The loan application did not contain the details of
          his employment or bank references, but was noted that
          this information                   contained
                                             was                  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-quarter

     6
          Mm stated as itfollowszdesk
              note indicating that
          percent. A
             luc y 1  res
                                          we be
                                          will
                                   came m the
                                                          about this" and was
                                       NI ON doesn&#39;t hear
             initialed in            illegible manner and the word quarterly
             stated after            this.




                                                               . -&#39;                          ii   --




                                                    _5_
         &#39;_Z ?51



                  A further          review of        these records                failed to
 the
reveal              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              on
                                            or      what date     the loans                   were
actually paid,  namely the two hundred thousand loan
for one year and the twenty-five            loan
                                   thousand dollar
for     aperiod         of nine       months.
                   These missing                  brought
                                            items were                         to the
attention of            Mr. NEIL        on September           13, 1975.
                   The records          further revealed                 acredit          ticket
from the    First National              Money
                                 City Bank,              Transfer
Department, 111        Street,
                      wall             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              to
                               of funds        the New York City
       National
Hudson Valley                            Bank, Yonkers,                     for
                                                                        New York,
the credit          account of          the Precision            Valve Corp.                   It
 also
is            noted that           two hundred          twenty-five thousand
dollars had                   on
                        been sent             the same        date, namely              November
                          National
29, 1972 from the Hudson Valley                                       Bank to the
                           of
Key Biscayne Bank for the account                                  CHARLES G. RELOZO
at Miami,          Florida.

                   This file         also contains            aletter              dated December
8 ,1972
    ,              of
                  co           which is          set forth       on the            followin ,9
        to
page from
       h                                                                    subject
                                                             the file and the
 C.
is         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                    not
                                       is           explained            the
                                                                        in           file.



                               _ah
NR 29 l395l
NR 179-469
NJW:1;fb
4




               A review    the
                           of      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-
        WJW:dml _
        l.
         NR 29-13951
        NR 179-469



                     On September 29, 1976,                          Mr. WILLIAM L. WEIL,  Vice
        President, Hudson     Valley National                         Bank, 36East   Grass  Srain
WC»Roa Yonkers, York
             New  addressed
       advising
       W            loan to to SA&
                         a
               that ta; caasmsREIBOZZO
             een satisfied
                          letter
                                 sass!
                                     the
                                     by         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          acopy          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,
        is
        which          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               is
                       matter which        entirely illegible on the copy which
        was sent        to this        office. &#39;

                          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&#39;s attention that                there was
        present
       "not                   in any       of the        documents

 D
ME
    M" Mr.                         WEIL stated that he                did not          believe that        a
FKCMLiability 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         Liability
                                       a                     Ledger is          awel1 established                standard
        procedure in              practically every               bank and was expected generally
        by the       bank examiners             and could           not     considered
                                                                           be                    an innovative
        form. He          advised he           would attempt              to locate       this Liability
                  the
        Ledger showing             final disposition         of the    CHARLES REBOZZO
        loan. It      was further       noted that      there had     no
                                                                     been      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          satisfied
                                                                          be                  by a     corporation

                                                            _3_
                WJW:dml
                2
                an 29 139s1
                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         1972,
                                   22,           that the      purpose of        the loan     was to
                purchase real         estate. It        was also      brought to       Mr. SCHWARTZ s
                attention that         on the     that
                                                 date            the check       making payment        on
                the loan       to CHARLES REBOZZO on November 29,                   1972, was      issued
                 REBOZZO
                to                  payable at           the Key          Biscayne Bank                and Trust              Company I
                in the   amount of                $225,000, the              Hudson Valley              National Bank
                received   amoney                 transfer from              REBOZZO and             the Key     Biscayne
                Bank, payable                to the      of
                                                        account                the Precision              Valve Corporation
                in the       amount of            $225,000. Mr.                SCHWARTZ was also advised                             that
                a former
                that it
                         officer ofthat the 1, d oan
                        was believed
                                     the banklargest                                                  that the
                                                                                                                              stated
                                                                                                                          bank could
                issue at         that time,       based upon    its capitalization,                                was $250,000,
                and that         it was     his personal     recollection that                              prior to     the
&#39;7CL
       issuance of                     the loan         to CHARLES             REBOZZO,          aloan           in the        amount
                of approximately                  $150,000 had     been made                    to

                      be tot
                          f
                believed the
                in the    amount of

                Corporation and                in
                                                  approx&#39;matel 150,000.

                                                              0.e            developments which
                                                                                                      ePrecision
                                                                                                            Valve   followed the
                                                                                                                                is


                lending of           the $225,000              to REBOZZO and the                     immediate transferring
                of    funds
                     these                    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               to
                                                                                       as            the purpose              of the
                loan was         not true.

                                   Mr. SCHWARTZ              advised that              consideration would                      be
 1 fir          given to         the desirability                         suin
                                                                          &#39;         asub          oena duces              tecum to
 pw
         92_/
                            or not
                ascertain whether nd/or the                                                                                   Precision
                Valve Corporation                   had procured    loans in                    the amount    of approximately
                             were
                $150,000, which                         running concurrent                      with the   loan to    REBOZZO.




                                                                __.__._                                  ---_-            .                           4»
                                                                                                                                                92-




                                                                            _9_,
FD-3U2 Rev. 11-27-70!                                                      _                        &#39;
                                                                                                     92
                                         FEDERAL BUREAU           OF |NVE5T|GA-HON



                                                                         transcription
                                                                    Date of                                                        __,_,


                           The Dun          and Bradstreet                Million Dollar                 Directory
            was reviewed                  at the     Library of            Moody&#39;s Investors&#39;Library
                  Street
            99 Church                 regarding    PRECISION
                                                  the                  VALVE CORP and
            the Directory        which listed     the address      of the    PRECISION
            VALVE CORP as 700          Nepperhan Avenue,       Yonkers, New       York
                   the
            set forth            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,      2,000;
                                           as                                     It was   reported as                    aNew
            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.




                                                                                                                                             I




          at
lnlerviewed on                                               New York, File I#
                                                   Y0 !, i¬,{_                                                      ,                      W.-
by                                                                     Dufe   ~11-ll-76 :;__
                                                                   &#39; dictated
                                                                     I &#39;             *£


This document   contains neither   recommendations nor   conclusions of    the FBI.     It is the property   of the FBI and is loangd to
           it
your agency; and its contentsare notto be distributed outsideagency.
                                                            your
                                   .96                                         &#39;
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       Vice
                                     ROSNER                                       Chairman

                        WILLIAM E.            GRIFFIN Secretary

                        ANGELO P.           FERRARA


                        ROYDEN A. LETSEN                           _
                        DR. JAMES           F. X.     0 ROURKE


                        GEORGE Q.PACCHIANA
                        JOHN A.        PRATT, JR.                         President and          Chief
                                                                          Executive Officer




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                                                              .-                               . L_
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f F0-i;o2u1av.11-27-"lo:           ~              ~
 1 .                  I


                                             FEDERAL BUREAU                  UF lNVEST|GATi0N




                                                                                    of
                                                                               Date transcription ,                        ,                      _____


                                                   HIGGINS,
                                               woman .1.                                                                          New
                                                                                                                                    York,
                          was interviewed             at his      residence.

                                              Mr. HIGGINS stated that     Formerly
                                                                         he                                     was Chairman of
                          the Board             Hudson
                                            of the        Valley National     at
                                                                              Bank,                              Grassy Sprain
                                              and
                          Road, Yonkers, New York,      later became President of                                              the bank
                           the
                          until     time that he resigned from this position and                                               disposed
                          of his       stock in       the bank.

   |QO       advised he time when
                 that
            GGINS recalled the                                 a member of the              Board of         Directors           the
                                                                                                                                and
                                                                                                                                                               I
                                                                        National
                                                        or the Hudson Valley              had
                                                                                          Bank,     proposed                                                    l

        of two thousand dollars
                        $225,000
    amount hundred twenty five
    W                              oan ES


                                               He recalled
                                                            REBOZO at aboard of directors


                                                                    the financial
                                                                                              meeting in
                                                                                                       the


                                                                                             statement of               REBOZ0 indicated
                                   was in
                                        excess both
                                                million and be was
                                                 dollars       that
                          that he worii of onewere considered to he friends
                                    and
                          friendly with
                          of President            RIC ARD M. NIXON.               Mr. HIGGINS stated that                       he was
                             that
                     aware end the
                  &#39;
                                                               ofthe Hudson
                                                 other members valve
                  Company had purchasedlarge qtantities of stock in
                                                                    Precision
                                          and
                          Valley National Bank,                       so the risk was considered a profitable
                          loan on the part              of this      bank.

                                                        advised that-was
                                               Mr. HIGGINS
                               of
                          or a member                   board,
                                                      t e              but he        had been told by
                          that     had
                                   he                            power of       attorney to
                          any of the           an sbusiness.                  Additionally,
                      -in                                 Valve Company he a
                                              the Precision         also    cons                                                        ble
                          amount of          stock in      the Hudson Valley National                        Bank.

                                               Mr. HIGGINS          stated that            it was       his best         recollection
                          that at    the time the loan was applied for by REBOZO, the capital-
                          ization of         was
                                         the bank     two million five hundred thousand dollars
                          and inasmuch            as the       bank was       limited to            lending sums          up to        ten
                          percent of that amount, namely twohundred fifty thousand dollars,
                          this loan  to REBUZU was close                       to the                        limit for
                                                                                            bank&#39;s lending
                          any one loan.

                                                      0
                                                      W                               I 1*                   If         NR0 29*-:l1§,9§f
           _
_ interviewed on___~ __
                      uf
                                 10/13/76
                                                                _     V
                                                                                  NR
                                                                               New,____
                                                                                 York
                                                                              _,__   fine                     # iii _
                                                                                                                 _;
                                                                                                                               179-469
                                                                                                                                   _


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                                                                                 -                  Date dictated   ,
                                                                                                                           1&#39;0/19
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                                                                                                                                                          in




                                            ill ,r        t,-unclugiuns                                          and
   This ducunwnt Conlninu ln.li|lCl T1 C0 H.ll&#39;ltL-I lLl.|l|.i0l lH nor ofthe FBI. It is the property of the F|],!                       10
                                                                                                                                         ia ],,,mc,-|
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ill
                - "-3551
        0                                                                 .
                               According to            Mr. HIGGINS, he had never examined                          the
            loan application             allegedly signed                      REBOZU, that he
                                                                      by CHARLES
            stated from                                      it
                           examining the copy of the loan that     appeared that
             of
            some      the handwritin    on the face of the loan application was
                    in orb
            writtenthe hand
                               After the                                   that
                                               loan was approved, HIGGINS stated
                         thereafter
                          he made of the
                               president yes         ii
            sometime made, thewas of the bank bank. the
             may
             actually of details of
                          some
        wwho have handledthe this
             ie loan was

             oan agreement.
                               president



                                        that
                               HIGGINS stated                       he was    unaware that           on the       same
            namely
            date,                 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                    amount
                                     Bank the same                         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 had
                                 the off the
            been pressingbtohave loan taken books
            view of the various             disclosures that     were being                     made public,
            arising out  of the            Watergate investigations.

                                                        ecause of         his close       association with
                                     he
                                  or whom                    of
                                                       has a power              attorney to          represent
                         in all      bank matters            was reluctant            to have       the loan
            removed prior          its
                                  to          term, namely            nine months         for the       twenty~flve
            thousand dollars             and twelve         months for        the two       hundred thousand
            dollars &#39; asmuch as           it would         hurt the       relations of           the bank       with   2

            the people.
                               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
            aphotocopy                                            Mr.
                               of a check that had been furnished by                                    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 forty six cents                                       $229,399.46!
            payable to the Hudson Valley National                             Bank, drawn upon the .
                                                                          r




                                                                          I
                                                                          |

              Mr. HIGGINSstated that he never saw this check and
          that    the
was unaware this is                         the
                                  check which banknow claims              .
       to       the   of    He      unequivically
was used purchase loan REBO10. stated                                     _
                    the      after he
that he never examined account      had learned thatthe                   _
 had
loan       been satisfied.                                                ;l
                        volunteered that he felt that the auditors I
              Mr. HIGGINS
of the bank namely            Mitchell andCompany, during
                  Pete, Marwick,                                          3
                        the should
the time this bankwas on loan,         have detailsconcerning
the negotiations     of this   loan.
                      stated he aware that
              Mr. HIGGINS that was      there H
w least if Precision loan, to
             not more one he
&and one loan,
     the         than
                 Valve made
                 Company,d                                             &#39;
                                                                          I
       if inreality attemptedtob
believed that        was the
                    this loan
                       had
that the makers ofthe loan    to circumvent the
                                                L                             l
                 upon the
limitations placed            to
                        bank as the size of the loan
 limited
being              to ten percent ofthe capitalization.                       1
                                                                              1
        -02
         1-21-701 _/ ,
   FD~I.1 mev. ,._.&#39; "
                                                            INVESTIGATION
                                              FEDERALBUREAU{JP


                                                                                            Iranscrlplion 1
                                                                                         Dale ol an                              6


    Hudson  Bank,               Grassy Yonkers,
& L York, voluntarily appeared at the NewRochelle Office of the
           V
           FBI.


       &#39;        ienoe
       »
                                                    IIIIIIIIIIIIIIIIIIIIIIIIIIIII---w
                                                    theprocedures in                  to the
                                                                          banks related
       I procurementand the handling of loans.
      Qadvised                                                    has little
                                                            that he very to do with
      "the           to
                    loan                  REBOZZO, butthat he
                                 CHARLES G.                                                had learned about
               towards
           it generally                           the end of the period that the loan was
                                                  Mr.
           due, inasmuch as he had been requested by                                           WALTER HIGGINS,
                                           to
           President of the bank at that time,      arrange for the payment
                loan
           of the        on the due date which was believed to be_some time
           in the latter part   of November or the early part  of December,
            1973.


            that_this can
                                                        that the time
                            _advisedinthathe believedat 1972,
                               was made the latter part of November,
            for aperiod            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        his
                                                                               was          recollection at               te h
           ,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 REBOZZOwere delinquent                        and that         there
           yshould have           been alist              showing that          this loan          had been
           1delinquent in            the interest             payment. He             stated that          he recalled
           &#39;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         and
                                                                $200,000               $25,000 each and that

                                                                                                            NR 29-13951              &#39;
            4 i        -__ -M; 1 I< ~
                                    D.
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    bve. -7_r                                                                    lo/:13/7?
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                                    1                                                                     loaned
    W55 dowmenl conloms nenher rucomn-endchcm nor conclunons ul rho FBI. llis U10 propariy9| the FBI and is        your
                                                                                                                   no     qggngy
    il nd in "|vnlS  me nol In be dimibuu-d oulsudu y ur tagencv
                                                                  13
    NR 29-13951
    NR 179-469


    he was        attemptin to           ascertain whether          or not      the loan        had
             istated
    been renewed. that                                                   no
                                                                    he had knowledge
§   that the        money which REBOZZO received was spent                        for anything
    other than      the stated       purpose of     the loan.      He advised,
    however,     in
                that         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
5
            completely
    been made                      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
     that
    time            the bank     examiners appeared       at the               bank, which
    allegedly satisfied           this loan.


    bank at
                      According tc_
                   the time
                          that  can
                               this
                                                                it was practice the
                                                                     the to maintain
                                                                 handled
                                                             was being
                                                                                of
I
    a Liability           showing
                          Ledger                   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.


    handled in
                                                  loan
                                       he hhethattment  not
                     vstated that hrouknows L this wasbut
                        eordinary mann
    was maintained               either by      the
       who
    or h                                              is the
I




                                                         14
WJW:mgh
29111951
NR
cl-
                           On October          29, 1976,       Assistant United                  States
Attorney AUSA!             BART M. SCHWARTZ, Southern District                              New
                                                                                            of            York,
 SDNY!, made           available records              the
                                                     of             Hudson Valley           National Bank
for review.



-in
                              the
                             of
              An care exa inati
              &#39; o                                                               for
                                                                             FolderNew York, C
revealed the           following transactions:

DATE LOAN                          TRANSACTIONS

8/22/72 90                       note
                                 day              $150,000.00
                                                 for                             Rate.
                                                                              at Prime
                           Approved by and                                          WALTER HIGGINS*
l0/24/72                   Note     additional
                                   for                        $10,000.00.

4/23/73                     day
                           90           note      $160
                                                 for             at
                                                                000.00              Rate
                                                                                    Prime                6%.
                                    by
                           APPrOved_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
 notation
Board                      on loan       offering sheet              with      FGS.
                                                                              initials                    Loan
Offering Sheet   noted that    money disbursed by Wire Transfer throughot
Irving Trust                not
               Company. Payee          stated. Copy  transfer
                                                     of            sheet/in                                                file
ll/21/73 90                      day loan         $210,000.00
                                                 of                          renewed at          8%. Approved
                           by Board       per FGS.

3/4/74 and
5/20/74                    Ledger
                           Liability                     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                 the
                                                                                                               on
                           ledger indicating                whether it          was paid         or continued.
                           *These notations               approval
                                                         of                     were      on
                                                                                          noted           the bottom
 the
of            loan offering           sheet. The          contain
                                                         records                                    the
                                                                                         no copies of
actual notes           signed by        or the                         applications for              the loans
which would         have noted          the purpose           the
                                                             of             loan.

                           The HUDSON          VALLEY NATIONAL               BANK HVNB!           records "                 ...-
reflect        aloan       the
                          to           Precision Valve Corpi on May 4, 1974, ofL$l70}000
for the                 purchasing
               purpose of                           an airplane             for $470,000             &#39;
                                                                                                  at 11.5%.
The file        indicated that           PRECISION VALVE               CORPORATION PVC!                  had

                                                  -15-
       WJW:mgh
       NR29-13951
       -2-

       guaranteed        loan
                         a            in the       amount of          $75,000.00       the
                                                                                      for          ALUMINUM
       GENERAL CORPORATION               which made         PVC liable         for $75,000,          in addition
        the
       to      $170,000  for                 of
                                         a total            $245,000.00

                           The file            noted that       the Security          National Bank           was
       participating in        this loan     an
                                            for                   additional $300,000              and the
       HVNB gave a     promissory             the
                                        note to                    Security National              Bank guaranteeing
       this loan.

                           It was                                          e contained       the financial
       statements of        PVC and                                           da     memorandum in           this
/92[/ file          indicated tha                                              being considered              one credit
 Irisk,              according to




                                                                                                                          .,_:   -ab




                                                               _l6*
_                   _                  __      _

        I I.               Qlwlcmu. IonaNo. 10   &#39;                                        &#39;
                                                                                               &#39;
                           JUL ! J3 EDITION. 92~
                               I
                              15          QC
                           GalPIMR GFIIJ II l G                                                7
        1&#39; UNITED                  STATES GOVa;.r<NMEN&#39;I&#39;

    IMemorandum
            T0                           »DIRECTOR, FBI DATE                                                    ,,

                 Rom
        &#39; I-= sac,                                           NR
                                                      new ROCHELLE 29-13351! c!
        -                                                    0-

            sumscT= aka;
                                              CHA E           REBOZ0, aka          Bebe;


                            go?
                92O&#39;TC/n!
                    fOn                             9
                                                   ll/                   KAUFMAN reviewed
                                                                  AUSA ALAN          the facts
                    ,presented                by SA

        _           _Precision
                                                                that a"d
                                              Investigation revealed
                                                      PVC! had been purchasing
                                              Valve Corp.                                                   an s       from
                           the Robert          Matheson Estate         in close        proximity to         the land
                    1 purchased               by THOMAS WAKEFIELD, allegedly                  for CHARLES            REBOZO.
    T
    .O              .                                                   .
          ;KAUFMAN                       the opinion       that    investigation
    ;;7 &#39; could not corroborate was ofrelationship between since and WAKEFIELD
    &#39;                           the                           REBOZ0
          1 or WAKEFIELD
                    *of
                            andand
                                 Q
                                Limitations ha
                                                             the
                                                   due to fact     that the
                                                                          Statute
                                                            expire two        days before,            that prosecution/-92
                           against subjects               not
                                                         could         be pursued.                                            , /Y_j
                                                                                                                              92a_.~/
            =       -Accordingly,                                 this case        is being        closed by         the New
                           Rochelle Office.




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             SAC, New Rochelle {NR 29-13951!                                                _
                                                                                         _ 1-2/28/18

i             Director, rs: 1
                            9-19122!                                                              FOF

57¢,          O0:       NR

                               Reference         New Rochelle       letter   to Director,          1/30/78

                               Submit a closing             LHH since    this       is    a known subject
    gt case.    oncover
              disseminated
                            that is
           Indicate connicationLHHbeing
                                     to    U.   S.   Attorney.


               JPB:sml
                        ! AW ?
               Dissemination
               NOTE:                                    Division,
                                                     to Criminal                            Department
                                                                                         U. S.
               of Justice,            be
                                     to         considered upon receipt             of LHM.




hunt. Dir.i.
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                             ReBulet, dated                 2/28/78.

              C559-         Enclosed for        the Bureau     the
                                                              if                          original and        four
              copies        LHM
                         of an        suitable for       dissemination                          captioned
                                                                                               in


                             Enclosed LEM                will be          disseminated         USA,
                                                                                              to            SDNY by
  I the               New Rochelle o££i¢@.                                                                       /"Pb-5»

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                         _- !r,92.=9
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                      __ ¢Ir_ &#39;           .~i


                  g   F           $
                                                        STATES    JUSTICE
                                                                 OF
                                                    UNITED DEPARTMENT
                 dh _.-1if
                  ~.,"
                                                                  BUREAU
                                                             FEDERAL   OFINVESTIGATION
                                                              New Rochelle,
                                                                          ew             10801
                                                                                         York
               $15 Hm" &#39;°
                 I33 Rafe                                       9,
                                                               I-larch 1978


          C
          bl                                                         G.
                                                               iharlis Rebozo;
                                                               Bank   Fraud   and      Embezzlement


                                       This         investigation       was instituted              to determine
                                      Charles
                whether the loan madeto           by
                                               G. Rebozo    the Hudson
                                        27,
                Valley National Bank on November   1972, contained   ,
                false        statement with regard to the intended use of the
                proceeds              of   the       loan.




                                       Investigation             showed that        on November 27,             1972 I
                                 $379,000
                Thomas Wakefield purchased                                          of real         estate     in
                                                he
                DadsCounty, Florida. Wakefield claimed                                           was acting
                as a trustee                for       Charles     G. Rebozo at the time of the
                &#39;
                purchase.

                                          1977,
                                       In November,                     Assistant        United       States
                Attorney Alan R. Kaufman advised that no violation                                            of
                federal statutes existed andaccordinglyinvestigation
                was       closed.



92": .4
                       ey
                Hudson Val            "lIllIIIuNN!!II i! lliul.ln" uIllll nlul rof
                                          Nations Ban .

                                       Charles G. Rebozo is a personal friend                            of
                former        President               Richard     M. Nixon.


               do!                                    Valley
                                                         i!a!:Lona!
                                                    Hudson !an!&#39;.


                        This documentneither
                                    contains                      nor
                                                     recommendations
                              FBI.
               conclusionsof the                           FBI
                                    It is the property of the  and
                        to         it              are
               is loaned youragency; andits Contents not ta be
               distributed                 outsideI your agency.
                                                     -                                  I&#39;
                                                                                                 aV       &#39;
                                                                                                                         -"
                              -                                               - v

                                                                                                         ;92&#39;

                                                                       £;W~@§ii§5J§
                                                                         / . ->~
                                                                              1&#39;       &#39;-
                                                                                          _,-                2"?"
                                                                                                                    4/
       FED ERAL BUREAU        OF INVESTIGATION


FREEDOM OF   INFORMA     TION/PRIVACY ACTS             S EC TION




                         >r~.."I"



                                     ~"


                  f-*=
                   =3                 $
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                                   &#39;




            _ _ _ _G-_O
SUBJECT: CHARLES _                                  REBOZ0

  FILE NUMBER:                      62_
                                    HQ 11_7-480




                                        -~=-
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                                                                                                                             I De! A " Inv..___
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                                                                                                                             rEXt-     Arra-
                                                                             Date:                                                      DP
                                                                                                                             lFin. Per:-S.
                                                                                                                                 &
                                                                                                                                      __
                                                                                                                             &#39;Ge!1- Inv.
                                                                                                                             QOlin-w
                following ors e _L&#39;I&#39;*3,-pe _
    Transmitthe in             __n_;,f,
                                     m
                                              _,
                                      plamtext or code!
                                                                                                               K ,mt
                                                                                                               ___                   1----_-P
                                                                                                                                                   -u__.

                                                                    .al                                                                Cnu
                                                                                                                              15               .
    Via      AIRTEL
                  7             7       7     ;O
                               W 77 7 77777Precedence!                                      O tZ      77 77I.           _&#39;&I* --.__
                                                                                                                           &
                "
                ~       " "-     " - ~     -"       --                       -          -    -   "   - * -      -- -         ge.
                                                                                                                              pet.-I1-w_- * &#39;-
                                                                                                                             Training _
             TO: DI                        CTOR, FBI                      Tdemne
                                                                          ~                                                               Rm
                                                   rm: LEGAL               couusm. DIVISION                                 Director ; Saw:
                                                                   w~
             FROM: SAC we 243!?
                 c.ssozo
             CHARLES v.
             THE WASHINGTON                      POST COMPANY
                                District of
                U.S.D.C., Southern       Florida!                                                                       74/M
             CIVIL ACTION                 FILE NO.             73-l728 Civ. SMA                                  ,.-&#39;



                          Enclosed for     the Bureau    are three copies of¢a
             Deposition Subpoena       To Testify    Or Produce Documents Or
             Things commanding      the appearance      CLARENCE KELLEY or
                                                       of
             his designated                      Custodian         Records
                                                                   of                 at the         offices       of
             counsel for                 defendant on                        documents
                                                                   2/ 22/ 77 with                             referred
             to      the
                    in             schedule attached                       the
                                                                          to          subpoena.

                                   copy
                                   One                   the
                                                         of           enclosed subpoena               was served
             at WFO on 1/19/77.                          UFO did          not accept  the travel                 and
             attendance   listed
                         fees                               the
                                                            on              subpoena.

                                   WFO indices                 contain numerous             references           to
             the names             CHARLES G.               REBOZO,
 b&#39;I l
                                            regarding the shares
                           WFO indicesR5&mé~negat
                                           e                   o
                IBMso.  tck
                                                                  .l92//£I1 i%Lr_
                                                         e° * $
                Enc.
           T@- Bureau                              :&#39;l!l1f-ell-c/L 9
                                                            B530        MAR9 77
            1-wso av                                ,1 ix
                                                     &#39;
                                                        L                 D ill-Ii
                      92},.*n92,_.-[1
                nFH.mks      U              L                                                            .-
                                                                                                                       ,.
          .A*
          A                              ~ v92q                   =                                  c; f
 !
&#39;                              §&#39;L____o
                                      s_ ; . .
                           92».*_~& 9292&#39;92
                        /f-_ {i _
                                  1    _
                                        _;                                                                                                         -&#39;:
                                                                                                                                                     "F
                    /    _
                         &#39;
                  {Sent IAgent
          Approv@ _ ,                              Charge
                                                  in
                                                                                  __.._____.__._.______.__M Per
    J 219nw
   97ui i                                                                                                                            -590-BB2
                                                                                                                            cpo 1915 O
a
1
92
     UFO 62-O


                                          .-1

                     WFO will     furnish one         copy of   the subpoena   to
     the United       States Attorney,          Washington, D.C.       by separate
     commnication.

l                    No further     action being          taken by   UFO.
I
I



I




                                                -2-




I                                                                                    I
DEPOSITION         TO
                   SUPOENA               l"F-I      CIR
                                                    Y         DOCUMENTS
                                                              PRODUCE                                               iii fvlnfd       _Slei1i19 H.!          Furrn No-
                                                                                                                                                                    9



                                  l nitrh tatvs                                       Eistrirt-Qlourt
                                                                              FOR THE.
                                                        DISTRICT OF                    COLUMBIA
                                                                                                                       , .1                          , 92..~
                                                                                                           FILE 3-     .SM]-X
                                                                                                         Cwn. No. 71&8-Civ
                                                                                                           ACTION             USDC for                   " eSouthern
                                                                                                                              District f                     Florida!

    REBOZO we    POST      7%
CHARLES G. THE wassuzuc;-1-on---O02                             COMPANY

To Federal                 Bureau of                Investigation
          Pennsylvania Ave.                         between 9th                   and 10th             Streets, N.W.
          Washington, D.C.
   lab Clarence
         ARE
         Y
                                               designatedConnolly 5. of Reco
                Kellejy, Director, or another Williams,
           GOMMANDE to appear at the offices o
                                                            Custodian Califa
1000 Hill Building, N.W.,                      1" the     Washington, n.c.
                                                     Wt? °f
on the           22nd day            February ,                   19 77 , at               9 ; 39 o&#39;clock                                  A_ to         testify
0behalf         of the       Defendant -run                     wnsnmsrom 1=~os&#39;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                                        with
                                                                                                          bring           you      at             time
                                                                                                                                                 that
all documents                  referred                in
                                                      to         Schedule A                   which is             attached hereto                             and
 incorporated by                   reference.




                                    xsll.
              Dated _-3I§P_ ~3i=:1_I_Z__1_9_,
WILLIAMS, CONNOLLY                           s. CALIFANO                                                              "&#39;7&#39;"-92&#39;? ¬Y
                                                                                                       ,3? -&#39;§~&#39;. "&#39; &#39;1".
e3; n1
M §e_ ? _ ." IE. &#39;1" &#39;PE1___§9_
                   ii.-.9_
               ______          E-   _-,
                                   ____                                                       --»- -----------------------------                                     -e,
                  f"
     -4"v&#39;"wv Defendant 61"
 __lH_______u;._§-___:___§I__r______&#39;-___.&#39
___________, D N .20006 kg
   1000 Hill B i din
  Washington
  A,;d,,,,,,         .C
                        W  B5 - _ e_ -_-.9--£0 -__
                                          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
o icers, directors,       or managing      agents, or     other persons      who consent       to testify      its
                                                                                                              on        behalf, and
shall set forth, for      each person designated, the         matters on     he
                                                                            which       will testify       produce
                                                                                                          or             documents
 things.
or             The persons so designated        shall testify      as to matters known        or reasonably        available to   the
organization.


                                      unless
1. Strike the words "and brlmz with YOU"                            Nqbil
                                                   the subpoena I-I W                        oi documents or tanzibla thlntm in huh 1555&#39;
                                                                               1-92I= Drbduetion
                                                                           for
the doemuenu and thing: phcul be designated in the blnnk spnee -provided that -purpcne.Q-euti lonf by an organization representative
                                                                                            II                                       or
                              wiua reasonableplrlieullrily the
dc-igneu in requested, describe                                matters on which examination lo requested.          &#39;1


                                                         . RETURN                ON SERVICE

Received this      subpoena at                                                                                       on
            and on                                                               at
served it on     the within    named
by delivering                   and
                      a copy to h                   tendering to          the
                                                                          h                fee for                attendanee and
                                                                                                       one day&#39;s                                the mileage
allowed by    law.
Dated: ____________________________________                                                                                                                          --.
                     __ , 1971-
-J,es.11s.e&#39;y__iL9 ____
Service Fees                                                                                   By ___________________________________                                      --
                 Travel         __.i_.._
                               ______                  $ _..§:_o_Q____ _..
    - Se;-vjgeg                        _
                                _ _ _ _ _ A_ E___                -      -~-    -- -92.-                                                              -
                                                              20.00»               _.                                                      -

                    Total __________               __s 25-00                                                                                                         &#39;

         Subscribed and         sworn to         before me,              this
                                                                       a &#39;
day of                                     19

_¬_-.._-_.---i.-
            mileage                                                                in
= F&#39;een and neednot be tendered to the witness upon service of s subpoena llsued belull at the Uuiud Sula                                  or an ul l -er OrIRGINZY
there-0!. UBC 125.
        B8
   Not.e. -A idnvit required       only if       service is             person
                                                                made by n                 other than     United
                                                                                                         n             States Marshal            or his     deputy.
                                       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          A 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.

                b!           The 900            of
                                               shares             IBM stock            nine lO0 share

                             certificates numbered                       AE006l4 through

                             AE00622, inclusive!                       pledged as              collateral

                             for the           aforementioned loan.
                c            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.




                                                ___..-.___.                             ----           .                     -
                                                                                                                         -
                                                                                                             10/28/58

                                     I

                AIRTEL




                 TO:

                 FRGH:

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                 RE: .
                 _ UNSUB; i4                                                                                        [1-
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                                     DIS!zPPEAP.AE-1&#39;33
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                                     SEPT. 24,                       1353
                                     ITS? -                  I.I.&#39;2J= I~}&#39;s T3121"?
                                         0            -HY!
                                 I


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                                                                                                     -|-1711

                                                                                                G. R?&#39;; i3-f3&#39;2Zf!
                                     sac, now                    YORK s7_ss22?! a,-&#39;~
                                                                             "§"|.n -
                                                                             A.c¢- 92.-&#39;-.2

                                     sac, nzaux                          $7-25525! P!


                                                                       ,.-                                                  ¥92&#39;*.7
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                                                                  ulrtal, 10/3/C2,                          and             1        letter, 10/S/G3

                                                                                                                       ,President,            Bank
                                                                                                                    1. ._        .-    ,,  .-.:--_    1
                                             - .4.»          - A, ._l.n..---;           J.L.&#39;.92.-,             .-.J} --.J.;.&#39;.&#39;l&#39;l¢;92l.|..; ¢.x; 1 J.L»[;u
                  Sm &#39;i;""&#39;                                             "* -&#39;~-* -&#39;-.-_
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                                                                                                      _.-..
                                                                                                            c.9.1*:.n-ca. 11*1..:1.
                                                                                                              .

                 representative                 an
                                               of        iuournnon oowpnny            investigating contiono.
                 loss, B25030               was informed        that a     list     the
                                                                                    of          stocks lost        or
                 missing in              captioned theft          had been      circulazod. That              list
                 apparently had                     appeared in                         unidentified
                                                                                       an                                   Few York    City
                 newspaper and                    reportcoly sot                          forth that                   a total     16,980
                                                                                                                                  of
                 shares        stock
                               of                           in the           IBM Cowqany                  as well               as other       miscellaneous
                 companies had                    disappeared                        were
                                                                                     or               missing.

                                   Ncw York      re ne                                      advise
                                                                                           to                      whether            not
                                                                                                                                      or          the exac*
                  loss in       captioned matter                             s hed;&#39;wE¢s
                                                            been e 5-ia&#39;li»" her
                                                                       o                            or&#39;
                                                                                                     not
                 any such      list  ?he
                                    oi         missing EEK       an other       stocks has        b eon
                 publishod, in       newspaper or        elsewhere, and        advise Miami         of
                 pertinent dcvolopmonts            date
                                                  to          in order     that appropriaze
                 informants and       sources in       the iami        may
                                                                     area            be contacted        and
                 alerted.                                                    /                            " -=.
    FD-3 a_{R: 92-&#39;. 2-14 7 §
             -l
                                                      .                                                         .                           Aggng B113 _______:
                                                                                                                                                                 e
4- &#39;            0                                  -                                                                                    k
                                   92.__,,,._,                                                                                                    l-&#39;.-7 Adm..___
                                                                                                                                            ,3T.&#39;"&#39;1&#39;92,
                        _                                                         _4                                                             AD
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           1_92                                                         ~
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                                                                                                                                            Asst.
                                                                                                                                                i     .,         -
                                                                                                                 E -3
                                                                                         Date: March1+, 1977 -" ;. " , ,i,f5 ,
                                                                                                                                            &#39; ,_.
    Transmit the            following   in
                                         &#39;     -_&#39; -ail        -are ,                       " s   4&#39;
                                                                                                           * &#39;"-                o
                                                                                                                                    &#39;           ldvr-4* __&#39;_>._.,_
                                                                             Type in plainlexl or
                                                                                               code!                     V                          Int-811 __i__i__ .

          AIRTEL T:fl &#39;
     via, &#39;                     §A Q3
                          nscmsszszso B !                                                                                                                        __.,i,
                                                                                                                                                    L53.-92 CQUI1.

           * " "&#39;
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            L"                   FUGITIVE; .                                 A   Q -£                                                                                           {Y
              T§;.¥s§L- MT;
           &#39;
           A             &#39; r?/9ii                                                                               J5:/JZPZQ ,
                BOND
                W   co Gd.
                   nsmarr
                                             Re Miami tel toBun.-eau l,/20/77, and   subpoena
                                 submitted by   law offices                              dated
                                                             of EIILLIAIIS and CL -N-_92 OLLY
                                 2,/15/7?.
                                                    Enclosed for                the Bureau             are two           Xerox copies
                                 each of Miami airtel                         Iiew
                                                                             to           York 10/8/68 captioned, M                                                         5
                                                    3.CE       FETJI-FBRED SHAR¥_-".. 3
                                 "mess; DISAP?EARAl os FIFTYFIVE                      V
                                                                            ,-5___.f,&#39;*_
                                 OF INTERNATIONAL                                                      P&#39;1?" - WI
                                                                    BUSINESS KAGHl§!. $ CO1 DfC -N STOCK
            j-E.                            AND            Zn, 1968,
                                        F. sorrow 00., seer.      ms? -MAJ e .,,,_____."~-
            THEFT,"
            1                                      0: New York!, and Miami airtel                                       New
                                                                                                                       to            Ym.--._______    1
             10/28/68,
            1 S1"-ME                                 same
                                                    under     caption. 1»;                                                           &#39;        &#39;
                                                                                                                                                      92
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                                                                  file has        been revi
                                                                              r-| TD     -
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                                                                                                           former                                            l
                                                                              Lhe ...v1_ew           of the         file indj*:C,a.Lf.9~s.:z??;1r;-1-,
                                   all
                                  that             material requested in th esubpoena                                        has                            "&#39; :
                                -furnished           the
                                                    to              Bureau        in
                                                                                   paper                  other
                                                                                                     form or                         ca-.nmu- _                      ,3 =

            was
            A
                                 nication. Duringitthe of this .51
                                    00 and it
                                            is
                                                early stages matte
                                               unlmowrl  information                                                                        - <1                 <           I
                                                                                                                                                                       !.....-
                                   the
                                  in                          we furnished to
                                                 two enclosures s           the                                               311%"                                                  i
                                  If the                     not
                                                 Bureau has -.! been . previously furnishe                                                                 .» 1:317 &#39;1
                                   1.8 now 92. 11S!1lT!.°
                                        f1l1.
            r enelosed lT1fO1".&#39;I1&t1.0l&#39;1L Msaml §;p1
            1.                                    -                    .
                                                                         a       _-.:~
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                                 of these          communieatlon ,£                                                                                 ,-an

            -@                                          riu.
                                          Bureau 5+! £3 ga &#39;
                                                       Enc.                                                                       I»-""
                                  1-      Miami 1&#39;                                                                                          ..
            _                        _
             E~IF?92I/neb I- L, 31,,-c;_.o2; dR3 __                                                                                                              5
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                                      92
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  T
  vi                                                  FI?TYF1VE H pe
                                           D1SAP?EAR ¬E ?
  g.                                                 OF           MACHINE
                                           SHARES1Ef£1¥iT1GRLL BUSIH2Su
                                                       ; GH E.  AND
                                           COHKOH STOCK F. HUT£OH CO.,
                                                  :"J&#39;I92
                                           1:-.9 r31 y: {
                                                  4
                                           Q4151. :1-_,     ,-_&#39;. -_..J
  F2                                       ITS? £3503             THZFT
  5-!                                       GO HY! c
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             this whichthatL. LEZL
                  might .
                      incliczrte was
            8: x."-.:~.t1:er-EULRI.-
                                          be
              respectfully requested that ho                           advised of any further
                                                                     of
              indications developed during the Bureau&#39;s investigation
&#39;1                                            stolen
              involved in any waywith the missing or                                     IBM stock rms
I
                                         especially if
              E. E. Hutton and Company and                                         there is    any
                          the
              indication that             of
                                 EGG shares IBH stock held as collateral
  i
 -4
 -"1
                               of
              by his bank wasa part  the missing IBM stock.
4                                                 10/8/68,
                              For information HY, on                               REEOZO telephonieelly
                           :03? the
              contactoyi 5;:                                                              i:1z;ui.riur-_;
                                                                              T - T office,
                  whether
              as to                    not
                                      or         there were aev further             develoy ents
 1
 1
                              or
              concerning LEEISthe                                           might
                                                      missing ISMcommon stock
                                                                            which
                                   him
              be of some interest to                      and his hank. when advised that                              92
    I         the iami        Office was           not aware oi any dovslo;ments since
&#39;;~ i                 him               -&#39;.
                                 eh 3-_{=, 1":i*=:::o       sra
              the i£1&#39;§ ,Q1 ?.ri&#39;.3f§/£*fj3, ir.i: or:.1<:~ri
               since
              that               interview
                                that                     be has "celled in"          the loom to
wf            CHARLES L. LEWIS. REEUZO        even
                                        said that       though he feels there
              is nothing wrong with the S00 sharos of stock being held by
                                                    LEWIS simnlv because
              his bank, he had called in this loan to
              he did       not want      his ban        involved in        any matters     of this      to QC
                  there
               in which                 is the      least bit     of suspicion.          At the      time
                      assured that
              REBOZO was       any                          additional information            eight-
                                                                                              which
                       be
              conccrn or              of interest         him
                                                         to            and his bank regarding
              captioned matter would be discussed promptlywith him upon
              receipt of        same.

                                is
                               It               referenced
                                         noted that                         HYC tel, dated 10/2/CGI
                                   is
               reflects captioned theft    n Major Theft, but docs not inoicete
        9       information
               that              concerning the disappearance ofthis IE? stock
               has beenfurnished tothe Bureau. Further, note thatreferenced
               miami_tel summarizing                information furnished                    was
                                                                                     by REEGZO
        i                                                       2. ,                          &#39;
        §
        1
        %                                                                    -92

                                                                                                                       4




                                                                                                            U.----- &#39; ur"
        5
                    92-
         .__92.,..._-.-_- -.. -W- i &#39;.
                   --                                                                         &#39;1                               I
                                                                                                                                  ._
                           -92_                                                                                                        .


                   i                   *                                                                                                     §
                                  92                                    ~
                                                                                                               2                       , _




                                                                                                                                             1
                    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       that
                                                                                                            reeuested
                    you advise   Hiemi 0f.&n?    pertinent information         subsequently
          &#39; developed       cuneerninq C3£BL?¬      L, 13313                  stock in
                                                                     er&#39;the ZEN
                   LEWIS name which is        "?T "?17 @3333       35 35      QQ1l t§ra1 55;
                   the loan    made by the Key Biscayne Dank             LEEIS, especially
                                                                                              -.,-
                    information which              establishes that                 the shares                     nf IE3
     ,                            ..i.&#39;:.
                          J
                    St ci htle   92
                                      by L :
                                     -1
                                                   =5 -&#39;:92.1 -_
                                                       bi:c:* v              "I       ___
                                                                             _:n; is _&#39;
                                                                                    1
                                                                                          M    Q _
                                                                                               gar;           _,   __ -
                                                                                                                   UI the          J
 I
                    stock missing          from E.       --                       end    in
                                                                                         Ce          v




 1


                       4




92



                                                                        3.
         D
         M 67710?d t                                       1
                                                          £172                           ~ P-11*
                                                                                              I-an
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                                                                                                                                        .:=:::
                                                      1
                                                     "-                                        Mr.     Moore                               ,hJuk__
                              I1                                                                 Q                                          A"cirIi,_
                                                                                                                                         Ext.
 :
 To      LII .                                                                                                                              in    -._
                                                                                                                                         Fin. Pets.


    D.
   5 W.
 FROM Moorm                                     1                                   1- I-.-Ir.ey
                                                                                    l- Far
                                                                                         no                                         C!   lnlpueulnnil

                                                                                                                                         Lcgulcuurui
 1                             n                                                                                                          8.    _
                                                                                                                                         F|c| . Evul.
     cnnnuszs     vs
 SUP-JECT= cfnsnozo                                                                                                                      §&#39;=-&#
         THE wasnmcron POSTCOMPANY                                                                                                       1&#39;iZ?;i.","__
         u.s.n.c.,                 sourrnmn               nrsraxcr                                                                      1-I-»-~~-==~-a
                        FILE
         or FLORIDA, c1v1L_a¢TI.QN                                                                                                         ""
         #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 effected hy theWSpecial Case Review Unit SCRU! and was
         determined                 that            the substantive                 case,            which
                                                                                                 out of                   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    by
                                                      primarily                                 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     to       l, part   is
                                       regard paragraph D, there gg reeorGL-
            in the Bursa: file    to indicate             H.
                                               that one George         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.                                                         &#39;
                                                                                    RH}
                                                                                         as ea»//74/an ~52,
                                   with       regard              to paragraph            l,     part     F,     there       no
                                                                                                                            is          record
            in    the    Bureau              file         to      indicate        that        Donald     Nixon      was      interviewed
         or contacte                                th         *BI at        any time          concerning         this      matter.
                               Los
            Supervis0r Des1c 13, AngB Rm advised
                                                                                                                    27
                                                                                                               :0 JUN 1977
      W                                                                                               °9NTI!iL1§12.
        l                    l             &#39;
                          I- L _ __ _. ,%k,4 _
                                  ___ _ . "_
       _                               . Sa
      1%,, "Buy Savmgs. Regularly Payroil " I_,R,»- P-&#39;s|rc:c
                               on
                 U.S&#39;. Bond:
      &#39;1i=%-34                t/as         l
      -301977
97.121-
                                                                                                                                         an-. uu.
                                                                                                                                         n
                                                                                                         Q Dep-                                  -ldm.
                                                                                                                                                 AD__
                                                                                        in; Min               j?;?r~
                                                                                                              a

 TO
             Memomnr 1                                                       1...
                                                                                        Hr. Moore                                            »92I["92- §erv.____,_

  I- ROM
  H
 Jy
           1 W. Lloorm
            D.       .
                            1
                           -1
           IMr. mints» 3-11-77
                                               _1
                                                                                        Mr. Ricks
                                                                                       t Gen.
                                                                                    M in-1&#39;
                                                                                           .|a..-.|_
                                                                                                               Ens. 3?!                      Ext AH¢i|;_ _
                                                                                                                                             ~*"~~
                                                                                                                                                __i,_
                                                                                                                                               lnv.
  92                                                                         1           _
                                                                                              .
                                                                                          lnieli.
                                                                                                                                             lnsP=c1
                                                                                                                                                ion ___
 soapnrz                                                                                LII .Lnbnrulory
                                                                                                                                             [.0901 Coun._____
                                 P|I:|n.
                              ,&#39;
                                <                                                                                                                       __
                                                                                                                                                  5- Evu|.
                            vs $113?
            caaaras o%&#39;aan0zo
            THE WASHINGTON                 POST COMPANY                                                                                      TmMm*_
            u.s.n.c., sourxmnn                      nrsrazcr *g-1-»---~-=~--
            or FLGRIDA, CIVIL_,A.CTION..F.ILE "" *~
            #73:l72.8¢-cxraaa

            PURPOSE: To              furnish to        Legal Counsel     Division excised                                    and unexeised
            portions of             Bureau filespertinent             captioned
                                                                     to                 suit                               response
                                                                                                                          in               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,                  another
                                           or              designated Custodian       of Records,      returnable
            on 3-16»??-

b IC.       SYNOPSIS AND DETAILS: A                             review of            files pertinent                   to this           matter
            was effected             by theTSpeoia1    Case Review Unit SCRU!                                            was
                                                                                                                        and
            determined             the
                                  that       substantive case_    out of ca
                                                                         which                                            tioned                suit
                     that     &#39;
            evolved is entitled
            gate Fugitive,.eta                                                                New
                                                                             TSP--Conspiacy, 00¢ York,
            Uufile av~102e21."

                            The Bureau                    consists
                                                         file                        of two     volumes reflecting
            investigation conducted                           primarily by               the Miami     and New                  York
            Divisions. This                     was
                                               file               thoroughly reviewed                         and it      was found                 to
            contain      of
                        all                the information                  as requested                in schedule               oi
                                                                                                                                  A             above
            referenced subpoena                     with the            following exceptions:                                                  -= T
                                                                                                                               ,..-,!&#39;
                                        to       1, part     gg
                                With regardparagraph D, there reco ge
                                                            is
            in the   Burea1 file                  to indicate              one
                                                                          that         George H.      Riley, Jr,,
            Insurance Agent,                  was interviewed                 contacted
                                                                             or                 by the    FBI at     any
            time concerning                  this matter.                The file     does reflect;        however, that
            other insurance                  oificials            interviewed
                                                                  were                                 and these          have been
            s &#39;0 th. RH}                                                              T                               .L
                                                                                     la ea»//7;/a°a~@&#39;Z,~
   k$TCL                        with regard               to paragraph               1, part           F, there         is no          record
            in the        Bureau file               to indicate            that Donald                 Nixon was          interviewed
            or contaote                       -BI
                                           I th                at any      time concerning                      matter.
                                                                                                               this
            Supervisor Desk                                                     13, Les              Angelgs;Di&i6in? adviSed

           *4* ! J?
            TJF:h&#39;
                                                                    - Q                                   -
                                                                                                                     ~g
                                                                                                                 QUN 2    7WW7           Y

                                                                                                    CONTI§y§,q;£E£
. X3                                                                -
                                                                    &#39;                                              q-
                                e                         T
                                                          &#39; Q%..5}ir
97J"Buy                                  Bonds Regularbr
                                                  on Payroll "SaFa»/ow
                                   U.S&#39;. Savhzgx the       I
           301977
Memo to       Mr, Mints



telephonically on                  3-9-77 that                areview              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                        or
                                                                             by      interviews with     either
FDIC officials               or officials       of the                    Organized Crime     Section of
the Department.
    Attached
    &#39;               hereto are     the following                                              copies as       requested
by Legal   Counsel Division      for dissemination:
                                        /1- jab
                 8 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 87 lO262l,

                  8 copies              pages               each! unexcised                       portion of       Miami
file 87-26526,               representing serials                           not contained                      Bureau
                                                                                                              in                  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
  Agg m                                                          Adm........ 92- B88! 170&#39;-""-------
                                                                    Serv
                                                                 Ext. Affairs..... .,. _ _Plan.       Insb.
                                                                                                      &
                                                  .. Fi1. &       Rec.
                                   Director .................. Pers.                                          .....
                                                                                                     Mgt .............
                                          Dlr
                                   Assoc. ......                                   3- 5* 5e------
                                                                                       7-
                                                                 Gen. 92 v-.--.l=-&#39;---.-1-- »-
                                                                                                -----
                                    AD        ____ igent            SD60. |f&#39;lV
                                                                            -------- ._
                                   Dep_ Adm _______ _______________________ .-.--.-
                                        ;,w__________&#39;___ ;me;|_______________________,,
                                   gep AD                           f[raining.........._...--




                                                                            --
                                                  _2         _                                        1
                                                                                                      &#39;
                                                       -                  -=                                             L
                                            NO. IO
                            ¢&#39;lF&#39;l IGN.92F. FOR"                                                                                 ""&#39;-
                            J!LY ILH IF&#39;5?! .
                            BIA FYI ! I4! CFII 1O -ll-I
                                        NMENT
                            UNITED STATES
                                        oovn

                            Memorandum
                              Director "                                                                                 y 1971
          TO
                              Federal Bureau of Investigation                                                   DR
                            L_ BRC:ALH:SMW:gVh
                                 Civiletti
                    1;¬;92Benjamin R.
                         General
          FR0¥a£<LAssistant Attorney
                              Criminal Division
          mnqrcn
                              Charles G.           Rebozo vs.               The
                              Washington Post                 Company
                              U.S.D.C. Southern                  District
                              of Florida;            Civil_Action                 File
                              #73-1728
                             "&#39;___ CIVSMA
                                 __..._-wq-r -                 &#39;
                                                               7"             _
                                                                              7      _ &#39;
                                                                                     v


                                   Iam advised that         the Bureau      has received       two subpoenas
                             duces tecum       in the   above captioned        civil law      suit. You      or
                              duly
                             your           authorized representative            should appear       in response
                             to the   first subpoena         the
                                                            at        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                               all
                                                                                                      receiving                FBI
             1 92
            &#39;      records,
                relevant                                                Headquarters and
                                                                       both           Miami
                                                                                   yourField
                            5Office,   on April   14, 1977, then you                                           authorized
                                                                                                    or your duly
                            1 representative    should appear at the                                offices of    Steel, Hector,
        as 52
                              & Davis, 1400 Southeast FirstNational                                      Bank Building,
    L.             t         Miami, Florida,                  on April            20, 1977        at 9:30      A.M.
                   1%
                   &#39;#          The records     to be provided are          those requested     by the
                             subpoenas and which are           contained      the
                                                                             in        two groupings
                   dc
                   L         entitled excised           previously
                                                       copy"                   furnished this     Division
     Q
    1&#39;
                             for review.       The first      group contains       copies of   relevant
    I                        Bureau documents                   in
                                                               found               the headquarters              file. The          second
                             group, consisting                   of only           three pages,             contains relevant
   5- ,_       .        ,
                        A    documents found     in your                      Miami      Office
                                                                                         Field                   file which         were,
         ., ,1 av
                             not in  the headquarters                         file.
             u
                        r
          1- ~92             I You       your
                                        or         duly authorized      representative are        authorized
                            i      such
                             &#39;to
                                  give        testimony as       may he required to      authenticate the
                               documents. See       5 U.S.C.     § 301 and 28 C.F.R. §§         16.23, l6L24.!
        QE                     You are also authorized        to advise    the parties     that the
                              h
                             Bureau
                              as                   no recor       f
                                                                  d 0 any                t&#39;
                                                                                      &#39;
                                                                                     in erview         wi &#39;th &#39;th
                                                                                                          e1         er George          H.
                                        Donald Nixon which
                             Riley, Jr. or                         c__tfo
                                                         perg ins to                                                                    ed matter es,
                            .               _                            _
                                                                         ~                                          §"
                                                                                                        , .;.ze[,yd_,-_3
                                                                                                    _ leeW inn 2&#39;: 1977L Z
1-. -.

                                                                                                                                                    v

                                                                                                                    J

                                                                                                                 /~* *
                                 ~&#39; . Saving:Regalarly
                                     Buy U..§&#39;.
                                                  Bond:                                        on the
                                                                                                             .QB ~01!
                                                                                                    Payroll Saving:
                                                                                                                      "1"
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                                                   -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          Department
                                            the                        of Justice           for
              instructions. 28 C.F.R.§§ 16.26.!
     iappropriate           See    16.25,
                Should you desire           such, Attorney          Stephen M.      Weglian
         of the     Division will         accompany your representative                for
         the April       14, 1977      return      Washington,
                                                  in                    D. C.      If a Miami
          return becomes          necessary,              Field
                                                  your Miami               Office should
          contact Assistant           United States        Attorney Robert         Andrews,
          Southern District           of Florida,       should     desire
                                                                  you              an attorney
         to accompany           representative.
                               your




                                                                         1
                                                                                                               1
                 OPTIONALFORM NO, l0
                 JULY1973EDITION
                 G-"QFPMRI41 CFRIIO!-ILS                                                                                                            Issac. Dir.i
                                                                                                                                                      Dcp.ADl n
                 STATES
                 UNITED                          GOVERNMENT
                                                                                                                                                      Bap. D |nv.
                 Memorandum                                                                                                                &#39;
                                                                                                                                       &#39;              _
                                                                                                                                                    Anl. Dir.:__
                                                                                                                                                           Sena.
                                                                                                                                                     Adrlh -._.__
                                                                                                                                                           lnv.
                                                                                                                                                     Crfm. ___,
                          }92 :
                           M        92           92 ,     &#39;~
                                                              .                                                                                       E
                                                                                                                                                     Fin. Porn-

TO           I
               Assistant Director                                                                                      5/J7/77
                                                                                                                   DATE,                             Hunt. a
                                                                                                                                                     |n|u||.,.,_,._____,.._,_
                 Records            Mana         ement      &#39;
                                                            Division                                                                                 Lnbouuwry   -_.-.
                                                                                                                                         I
                                                                                                                                                     LagulCaun.   ..._,._
                     Couns
                 Legal                                      H                                                                                    R
                                                                                                                                             &#39;1 MwL__
                                                                                                                                                      l
                                                                                                                                                     Plan. lnup.
:
FROM

                                      //
                                         ,_                                                                                             %            5pac.lnv._.
                                                                                                                                                     Ta:h.5orvl._.
                        REBOZ0 v. THEmisamcwonPOST
                 CHARLES .
                       G                      .                                                                                         ,,f,j,&#39;;&#39;;"
sneer:           COMPANY,          FLA.!
                         U.S.D.C., S.D.                                                                                              -&#39;
                                                                                                                              A &#39;, 1---,»...=..._
                                                  4
                 CIVIL ACTION no. _73_-1728-civ. sun.                                                                              .                °&#39;"=&#39;="&
                                                                                                                                                          Y-

                                                                                                                              {D Q j 92                           55
                 PURPOSE:                  To    advise         regarding         status          of       subpoena          in     above-
                                           captioned         matter,  to
                                                                     and                     have          a copy       of    the
                 given
                 deposition                               by Mr. Thomas J.           Farley Special   Case Review
                  together
                 Unit,           with  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       1000
                                                                                                           Connolly,                         Hill
                 N.W.,
                 Uuildinq,                              Washington,           H.¢.,         in     response            a
                                                                                                                      to          snbnoena
                 in        the     above~captinned                  matter.           "r.        Farley          a
                                                                                                                 gave             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                                       Charles                          I
                 G.        Rebozo
                                                                                                                                                          f

                                           to
                                           Pursuant                instructions              from          the     Department,                        r .
                 Mr.         Farley         gave only             information            necessary               to   authenticate
                 documents,                 which         had     been      recuested            by the          Washinqton             Post
                 Companycorc.;n£hq
                            e                                           s inves t
                                                                 -ur.an &#39;
                                                             l_e D e &#39;
                                                            th                                                    -.
                                                                                                       iga t ion oF            in
                                                                                                                             the       th_eft


                 11.. . andmany, ,
                 of nine
                   1:Hutton
                     "      Lo                     IBM
                                    hundred shares of
                                                            m               New
                                                                                  stock from the of ice
                                                                                  York           *~I         rk.



                           :
                 }_.nC10s92.1rGEf,§K§_j 3$ 1
                 _

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                         in =.+.

                             Mr.    kl. $12?
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                                                                                                       D                           .
                                                                                                                                  so

                                                                                                                                                        --..
                 l-          Mr.    Mintz
                 l           Legal         Research         Unit
         v
                 BAR:las             e.&#39;
                           &#39;
                           !

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                      ,


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                             4_ I                                               !




Memorandum to           Assistant Director
Records Management                Division
Re: Charles           G. Rebozo          The
                                        v.          Washington
Post Company           U.S.D.C., S.D.,              Fla.!
Civil Action          No. 73~l728 Civ.              SMA



                 On 5/12/77,             of
                                      a copy              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                    by
                                could be made      Mr. Farley    and
Mr. Ricks.      Following    acareful    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          by
                     made           Mr. Farley                        Poe, Jr.,
                                                       to&#39;George M.                         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.                                                              &#39;

  ! Corrections               made to        above transcript            signed by          Thomas
J. Farley          and Bob      A. Ricks.                                                               .

 ! Letter       from Benjamin       Civiletti,
                                   R.                   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           above.
                                             as

  ! Memo           from D.      W. Moore,        Jr.       Mr.
                                                          to          Mintz   3/ll/77,
                                                                              dated
captioned as           above.

  ! Copy           of excised         furnished
                                     documents                          from Bureau            files
 and Miami         files pursuant             subpoena.
                                             to




                                                    _2_
                        1A   -.    .                                   .            »



                                                                                  92
                                                                                _ V




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         N0. 73 l728 Civ.                  SMA



 ! CoPY         of   unexcised documents                       from which       material origi-
nated.


 8! Copy        of    from
                     letter                  Alfred L.           Hantman, Chief,          General
Crimes Section,           Criminal           Division of           the Department          to
George M.       Poe, Jr.,          dated 6/1/77.

      That Records
       the         Division fileX!/
RECOMMENDATION: Management   the above          enclosures in              file number                       ~
                             62 ll7480.




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SUBJECT: CHARLES                                G._REB     OZQ


  FILE NUMBER:                             -;
                                   THQ _ _ 81654
                                       62-0
OPCA-20 2-3-96!


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  SUBJ E CT: CHA_RLES_G._                           R EBOZO


FILE NUMBER:             Cross Refer                  from
                                                     ences
                   HQ 62415554
              fl
           -_ F
            .

                      October 26,       1973
                                                    1
                                                        Oi T &#39;



                              _oIvI_sj1oN
           §ENf1RAI; imrssmrcnwivr
    The attached relates to             the information
received by Special Agent in Charge SAC!
           the
Whittaker Miami
          of            on
                       Office 6/18/73, L?»
from the                      friend, ti
         President&#39;s personal                                    $
Charles G. Rebozo, that in 1969 Rebozo
received atotal  $100,000 from a
                of              repreé
           Howard Hughes to be applied to
sentative of
                  activities. Rebozo has
Republican campaign
stated he maintained this               $100,000 in a
                    bank
safe deposit box at his                     Miami
                                           in           and
never turned         it over   to the    Republican Party.
Internal Revenue Service IRS! has conducted
investigation concerning this matter and we
                           the
informed IRS Headquarters of        contact by
Rebozo with SAC Whittaker in a letter    dated
8/l/73.
     The attached request for             interview     of
                                 the
SAC Whittaker by Scott Armstrong of                          Ervin
Committee is in    the nature of a request for
information from FBI filesand       should have been
made in writing to     the Attorney General by the
Ervin Committee. Armstrong is not one of     the
  Committee
5 Ervin                    members authorized           to secure
information from          the FBI.        you
                                         If      approve,
Congressional Services
the Ervin Commi &#39;
                      Office_gill_Q;glly_§ yj;mn
                              &#39;
  _1                     in
 _ a1s§.r_§_hQ11_ld_be mac_1e__
Actihg Attorney Generallin line with established
                           then beadvised
proced ? T SAC"Whittaker will
accordingly.
      It     noted
            is          Rebozo contacted SAC Whittaker
 6/18/73, which.is subsequent tothe establishment                        4
  the Special ProsecutionForce on 5/25/73. That
 of
 office has consistently taken the position that
                                        that
 any information developed bythe FBI after
 date should not be furnished to the Ervin
 Committee. We have followed these guid lines
     present tiT;¥wQ2; i;§pL2
 to the
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                MIAMI CALL T0 ASSISTANTnxazcroa
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PAGE TWO

        THIS
TOCONFIRM WITH            MR. I     WAS IN
              ME. I ADVISED ARMSTRONG NOT
       ANDDID NOT
MYOFFICE         HAVE           DETAILS
                     ANYPERTINENT             FROM
                                      AVAILABLE
                    DISPOSAL.HE REQUESTED
MYFILE AT MYIMMEDIATE           I       CALLHIM BACK.
                 OF             AVAILABLE NE
      THESUMTOTAL THE INFORMATION        TO
HASBEEN        TO   BY            DATED
       FURNISHED THEDIRECTOR LETTER   JULY23,
         THE    INFORMATION, FACTS RELATED
1975. FOR BUREAU&#39;S   THE     AS BY
      TONE,   HE    CONFIRMED, SUBSTANTIALLY
ARMSTRONG WHICH WANTED     ARE
IN LINE WITH THE ACTUAL HAPPENINGS-
                              ARMSTRONG
       SACMIAMI WILL NOTCONTACT      UNTIL ADVISED
BY THE BUREAU-

END




                                      J
             The Acting Attorney General
                                                                 Mr.     Walsh
             Director,   PH                                    - Mr.      - -nmmml
                                                                         -Gebhardt          20, ms
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                    §ELEC§,QQMB TI§EiQ ENImL                                                                 *               1.|........._
 1&#39;             cAMPA1dNg,g1nQ"J;ns; REQUEST              TO                                                                        eve

6;                  IN
                     .
                                   2:00
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                                           p.m.
                    with Supervisor Charles A.
                                                    November 19, I973, SAC Whittaker -met
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                    Inspector I-Ierington and myself concerning his proposed appearance for
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                                                                                                                                                    l
                                                                                                                                                     92
                    Campaign Activities.      SAC Whittaker restated the information previ                                                            1

                    furnished the Bureau concerning his meeting with Mr. Bibozo.           was
                                                                                           H                                                          I
                                                                                                                                                      -1
                    advised not to take with him to the interview any official memor da
                    prepared as aresult               of his meeting with Mr. Rebozo.              His ans          rs to           1
                questions should relate only to matters concerning which he ha person
              knowledge.
             If              SAC Whittaker advised that the original notes take
                                            a                            he
             " time of his meeting were in small personal notebook which retains.
                                                       the event the Committee repres.enta- -1
                 I advised him to have that available in
     -1-.
                 tives asked him speci cally whether he recorded serial numbers of the
    Inn.
     ii
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                 money or         notes
                         made other                                                  "
                                              concerning the meeting. I advisdd him that    " &#39;0.
                                                                                                                                              92-
                    should this         matter become          an issue,   the Committee        representatives could
                  shown the page from his personal notebook and permitted to copy that
                  be
                _       bears
                 page which       his original notations. Supervisor Nuzum advised that
1" &#39;
                            know, disclosing the serial numbers of the bills would
                I asfar as we                                                not
                    impair any          Bureau investigation.                     -                                 ;

                    &#39; I                         Whittaker torespond only questions
                                          advised SAC                      to        directly

                        nmm t not
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                    relating to.-his
                    another
                    by
                                  necessary
                                 be      himbe
                                             Mr.
                                        Burea sentative.
                                                                  that
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                                                                 said
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                                                                           He is aware
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    Memorandum    the
                 to      Director
    Re: Select Committee     on
                              Presidential                                      5
           Campaign Activities,      etc.                                       J
                                                                                 E
                                                                                    92
                  Attached is aproposed letter to the Acting Attorney General   1
    con rming the authorization for SAC Whittakerto appearfor interview         l
                     of
    by representatives theCommittee.
                                                                                I
                                                                                92
    REC,QIYIME,11U?ATlQl*T_=                                                    i

                  That the attached letter of con rmation   be approved and
    sent to the Acting Attorney General.

                                                                                I




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                   Memorandum                                                                                      .           Almc.Dir. L

                                                                                                                                                       I

     Gebhardt&#39;/éiv/11
 TD Mr.            DK"1l/15/73
/F
  R.Long/92j!%
 FROM
   E.                                                                                    Gebhardt

                                                                                         Long                                     9.
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                                                                                                                                Lubnrutnry
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/&#39;           on
          COMMITTEEPRESIDENTIAL                                                                                                 we
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                                                                                         Mintz                                  l ui|:g92Qiu
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                 ________ ___w                                A ___ _
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                 CAMPAIGN ACT                           ;      QuEsT*T§                                                        mmweew
                                                                                                                               lniall. ._,.,_,___
                 INTERVIEW           SAC       KENNETH       W.   WHITTAKER



                                     In     with
                                           accordance                    the    recommendation           contained
                                   Legal
                 in the memorandum of       Counsel                               to the Director  dated:
                 ll/15/73, this memorandum furnishes                               a summary of the facts
                  a
                 concerning                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.                                                                                                          i

                            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                  by
                                                       for an interview                 the Committee staff                                            i
                 of SAC Whittaker    concerning   the 6/18/73  contact                                   SAC Whittaker
                 had with Mr. Rebozo.      According  to SAC Whittaker,                                    that meetin                  11
                                                                                                                                     &#39;92
                 occurred when Mr. Rebozo-requested       SAC Whittaker                                   contact                       ii
                      at
                 Mr. Rehozo       his bank at Key Biscayne,    Eloridg,                                    Mr. Rebozo
                 told SACWhittaker that &#39;1
                                          l969*he receiweda total of                                                       *     197092e
                 » ghes
                     1000
                        from_§iEh§rQf§§;n§r, Republican
                                              &#39; ofHoward
                ftgu ,which money was to be arepresentative
                    &#39;                    C
                                            applied to the &#39;
      ;_         campaign activities.                        Mr. Rebozo stated he maintained this
       E; $100,000 in a safe deposit box at his bank and never turned it
                 over to the Republican Party.                                 He told SACWhittaker he                                       E
                 planned to return                    the cash to Danner and desired                      tii know

       J
                        could
                 if the FBI
                    length_ .beenE&#39;* F520
               the of ithad held ~53:&#39;-cg;-l *
                            time *                   determine through examination-of the cash
                                                      t17z§ afe                     d
                                                            &#39; a "C3QT5 rd
     ..-                                                         -e   2-4&#39;
            -"1         SAC  WhittakerRg>qv;92=§£ved
                                            .        w Y aPP
                                                themoneht?                                                                                             l
               to he &#39;n currency and advised Mr. Rebozo
                       new                                      ppear
                                                               did :                                                                                   9292
             1-that
               conc
                      aboratory examination
                      zo
                                  would
                         %quested to the
                                    SAC
                           he
                                                   develop any inf°rmaE;i9_n-vf!
                                                     observe
                                        Whittaker counting
                      ng&#39;length of time the money had been held&#39;?5          15
                                                                             r-J-=-=~
                                                                                                                                               ~=&#39;-|
                                                                                                                                              {M
                 of th               ne     order
                                           in                that      would
                                                                       he           recognize       it    iffghe were
                  d
                 guesti                subsequently IRS was then "conducting an investi-
                 gation                 rning that money!. SACWhittaker personal1y _                                                               Q
                 initiale            ~»sev"en the bills
                                            of                        _the_
                                                        and &#39;rec.crde_dseria ";numbers-
                      bills did    eag i_or *_m_a.kizE;&
                 ofthese but notcbserve t1ia&#39;1 5r2.1é
                                     .    ,__000.                 _ . ox           _                   &#39;
                                                                                                   J. ;_"_-__*
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Memo Long       to Gebhardt
RE: SELECT        COMMITTEE ONPRESIDENTIAL CAMPAIGN ACTIVITIES

                                                                                            92
           On 7/30/73    the Director      discussed this     matter                        I
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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                                                                                    __     l                               Training ____ 1
                                 I&#39;                                                                                Eego!. Coun.
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                 Mr. Clarence H. Kelley                              t
                                                                    _ ?&:&#39;                                                                 .1;;
                 Director -                                                                                              1;
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                     Mr.
              &#39; Dear Kelley:                                        _.L*" * l-4                                                                   i"
  -                                          -
                                             V                                                                        .       .-          Q
                          hesitate to write youin this manner but &#39;
              &#39; &#39; I
              Q                                                 I
      ~       ,feel
                 asense
                          the information
                                    Q ..--.
                            and signixicant
                                                              contained herein
                                                    because the     principals involved
                                                                                               is_condifentiaL in
                                                                                                . aw»-P"-""- &#39;;&#39;                  Y
                                                                                                                                                      _
                                                                                                                                                &#39; i
                                                                                                                                                           I
                 are close     to the     President. It       is submitted        for your
               92information as
                 would be pbliged to
                                      I feel     there is
                                              take.
                                                             no action
                                                             i_       _"
                                                                           we in the Bureau
                                                                                 .&#39; _ _i -                                                              92
                                                                                                                                                           II
                  _Briefly,                                        memoranda relate
                                                         the enclosed         a
                          Mr,
                 summons by                  Bebe Rebozo                to me      asking that              I meet            him
                 at his       bank to        view one             hunqgeowthousandsdoliars to s"                                                            r
                 determine whether any E§3Eination could be made to_show -                                                                                                           4
              .that   the money wagmgn his possg§§igQ,for anu@ggg,ns. .                                                                                                              92

                 years. As             indicated, my_rep1y_nas                        in theunegative                      just
                          cursory
                      .om a                  examinatidnmbfwthe o eyr ic iwas                                         crisp
                 and new and alleged.to     have been kept in    asafe  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_                                                                            . y
          .campaign
              &#39;
              &#39;
                                  Mr.
                                 by              Rehozotf_ -                     oy             _
                                                                                                  --- .-
                                                                                                 &#39;
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      _ iof
               .me
                          &#39; At the time
                       to keep
                       interest for
                                       my
                                       visit.confidential.
                                                 the FBI
                                                              of this

                                                                  in the
                                                                               incident, Mr.
                                                                                      Since I
                                                                                facts as
                                                                                                          Rebozo asked
                                                                                                        saw no
                                                                                                  related, I
                                                                                                                  &#39;
                                                                                                                      area
                                                                                                                          merely
                                                                                                                                                       -
                                                                                                                                                                       5 7
                 recited the            occurrence in_ngmoranqgni£o;Q_to_n_asecre;                                                   ry
      P                                       iEHcasewere&#39;gver ma§§:_
                  _§or futnre ?eferen6§ any inquiry he_said -
              .Iitold  Mr. Rebozo I felt I had to do this and
                e"Fine;" that             had
                                          he              all the       faith in          the world           in ny-
                secretar§"and me                      keeping the          information confidential.
          I      It should        be noted               this information-had                    been previously
                .alluded to            in Jack»Anderson s                      column some             earlier.
                                                                                                       months
          yep »eua,ai l *&#39;                                                                                     Q4
                            §*.=z.a£&#39;-<&#39;
                 ed/2a,on.. J-4 -L7,»~=- 4&#39;+1-..-f--i.1 J&#39;
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                           The      enclosure reflects
                       f&#39;_l second              avisit                                                           by&#39; "H .                                -.

               Internal Revenue                       Agents to me inquiring                           as to wha                                  l
                                                                              bank
                                                                              s




                                                                                                                It
                                                                                                                 should                be
                                                                                                                                                        I
              noted at                      sjuncture               that Bebe Rebozo calledme long
              distance from Washington to advise me that he
                                                 this
                                    agents of my presence
                                                          had
              interviewed by_thgmIR$Qconcerning money and he had
              told tgiviewing
               fhéwi                                     there. They
                                                                                                                              been
                                                                                                                                                        1
                         him they were going to visit me. Mr. Rebozo
              indicated to
                           understood when I told him I was going t5
              also stated he                                                                                                                            1!
              be perfectly candid with the Internal Revenue officers as                                                                                 1
                              my                        request
              to the purpose of visit and ofhis, Rebo2o&#39;s,                                                                                          J
              of the FBI regardingthe analysis of the money.      _                                                                                     I:

                 - -The    above represents sum
                                           the      total or the point  J
             of this letter. I know Bebe                       and
                                          Rebozo personally feel        I1
             that his call to me was moti?¬t¬d f6f The reasons   he
             stated. I  ganhot imagine_ang_ulterior_notiye J
                                               use
             writing and if His intention was to
                                                             as of this                                me or the FBI, I
                                                  had $100,000 in a
             believe it was to establish the fact he
                                and
             safety_@§PQ§i£ box I saw what     puf§5rtE to*be~this_aa.
             amount. Until                                                       not
                                                 I was called upon by the IRS, I did
                                  particularly significant. Now,. _
             feel this incident was
                          potential exists it might make the
             however, since                                papers
             at some future time,                              I felt           You should know about the
            -facts of this matter.                                   like
                                                                   I would                                 &#39;
                                                                                            you to know I told
                       in      the
             Mr. Rebozo, view of                                               intersession of the IRS, I
                            to     myof
             felt constrained advise superiors the above.A                                                                                             I
                                                                                                                                                       r
                  M            . ._                       . E"<3E .
                                                            l &#39;
                                                                 -J
              I - -- -I Upon r¬f1&#39;é&#39;¬ 6 7*rta *"tHi or any T1"5 ?§5&#39;e
            particular area within the Seat of Government who
                                                           would                                                                                   I
                  interest besides
            have an                                      using
                                  yourself. I therefore am
                                                      you
            this methodof furnishing the information to                                                              for what-
            ever purpose you see fit.                                           not
                                                                               I-did                          the
                                                                                                commit myself or
            FBI toany restrictions                           to
                                  relative to this information                                                                                     7 92
                             did
            Hr, Rebozo,.but feel it should be treatedmore_                                                                                         92
            circumspectlyview of all the investigations,Senate
                          in                                                                                                                       92
                        that
            inquiries, etc.,                 pending. &#39;
                                 are presently
      r&#39;            ;-                            -                  _.             .              _                               *
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                                                                                                                                                                 .1.
                              In closing,   let me apologize once again,
                  both for the length of the letter and          for passing on                                                                                TI                   4
                  information which     may be totally insignificant         1
                  just felt r you should know about it. &#39;             _ _
                                                                                                                                                                [
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                                                                                          Sincerely,                                               .
                                                                                                                                                               1?

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                             FILE; s0"-1299!                                                                 J1me_}3,»3-973
                                                                                                        DAT"-="=
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FROM =                                   werrrecea
                           jsac KE92TNE.1 i-E w.
                                 .- t_4 _
                                                                                                                        / ._         ___                   n
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                                                                   _.        .,                                                                 :
                                                                                                                                               92                i
,933CT5 CHARLES                             G. REBOZO, aka -                                                                                        -
                                                                                                                                                    &#39;
II                           POTENTIAL SAC                    CONTACT -&#39;                                                            - ~                               =



                        TI 1At approximately 8:45 this morning, captioned pI0pOSEd                                                                                        ;
1                       contacted me requested I
 SAC Contact telephonically       and       that                                                                                                       _                  5
           meet with him at his bank on Key Biscayne to discuss a    matter.                                                                                              &#3
           He desired advice as to the Bureau&#39;s capabilities concerning
           certain funds which hehad in his possession.                                                                    -                &#39;                .
                                   I9§§0met,nith follows: ._ and 5
._&#39;51 Atapproximatelya.m.,advise me as Mr.
   his lawyer, Mr. WAKEFIELD? Mr. REBO20
                                                  REBOZO       ;:.
                                                               *
                       He
                   &#39;
                      ii                   advice as to whethercertain moniesin
                                   wanted my                                                                                                                    - Egg
           his possession to déternine thé honored-dollar hiils
                  evemina
           co"1H he
                           the amount
                          igbv anybod? of$100,000 of
                                          in    length time they »
     - had         retained
                   been                      in his             safety deposit                 box. E               replied thatge
            the
           although                final          would
                                                 answer                               have to come fIom_the FBI                                    _
                                               would be determining 1
           Laboratory, the condizggn pfwthe money      a                                                                                                                  _
           factor; however,
            -  &#39;
                -      -u
                                            most.safety
                                           since
                                           &#39; -
                                                                                         deposit boxes in banksmare
                                                                                                             -
                                                                                                                                                                     pr
                                                                                                                                                                     I
           in a1r~conditioned                    surroundings the                         money w0u1 .most                     likely not                             _
                       to          examination
           be susceptible this typeof        suczaessfully.
                                                       92                                                                                              0
                                                                                                                                                       _
                          Y5 He then explained                           that he          had received $§Q,Q00 from -
                in he
 ; tDICK DANNER 1969which                                                                                  n
                                                                             was eto1d=1was__rrom_HQw,3_Ri>*HUoHE
i-t 1970 as
92"
                         ReQgQii§§Q;§9Qg;§§§ipnal electi5 § tin
    w etapplied the time later he
          desired.
                   to A short     receive
                                                          _
                                          anothgr:§50,000 - ~
          same Qurpose from-Mr,_Q§§§ER,
 ifi for the                                         &#39;
                                 allegeE1§7from&#39;the saE¬
                                                         l
 &#39; source; that is,                    Mr. HUGHES.                            _       n            __                        _; n       . .-                          2
       if? REBOZOkeBt_th§_§2ney
 ! &#39; Mr.      stated
                 he            safety. _
                          in the
    deposit
    E                       box intending to give it to                                   whoeqg§:§%§&#39;Rep blican~E§§ty
 is Chairmanwhen, all of a             DANNE2
                          sudden,&#39;HUGHES, and M YHEW"EEde
 5. national                 publicity through                          abig           fight   efforts
                                                                                               when                       were being_
          made to wrest
          ~                          control          the
                                                      of                      HUGHES
                                                                             huge                  financial enpire.                     &#39;
                                                                                                                                         Q                                0
                          ..&#39;§ ,                      .                                                                    -»-   _    *1
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                                                the
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               REBOZ0 it In fact,
                   DANNER.MAYHEM! he thinks to
                            was      the said,
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                       that   never the    but it
              have alleged DANNER paid moneyRent for
                   use, they
                           become         -. y&#39;
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      _REBOZO                    indicated thatJbeganse_ot_all thismcpp us1
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                           still, said has &#39;
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                          box.
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        calling-me tg
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                     icricatc the any IIabout
                                         could
                                          think
                                        told                                                        92
        knew of &#39; there" some peculiarity
     " money. no          was .          the                                                        1
                    --s                                                                             92
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                                          and
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       DANNER him the_moneyhim sincePresident
      his   and to
     _ bank he wanted it                     §
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                 it
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                                                &#39;   i
  _..              Mr.             is
                          sister, whoan      -H
         .I"along with REBOZO&#39;s emoloyee &#39
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 T.&#39;at and observed the box and thedollarI5
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                    a
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                     cursory      noticed the
                  indicated bills
                            on        and
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       nMORGENIHALER.. .             t
                                            j         i


   s ~_&#39; verygood condition.the
      it wasnot
         I did         in counting of
                               te money
.&#39;notice in participate Some but Ididy5
            all                      bills
         appeared thatalthough none
                   almost new, of the
         dated after to-beofthe money-I seriesI were; I
                        is
                 1969 of about - observed_which was
         representative number
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                                                            Mr.                REBOZO I did not believe                                        the        FBI Laboratory                                                          _;
     5i could be of any assistance in determining.the length of-time                                                                                                                                                             L
     i                                                       asked
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                                                                                                                                                                                                   g                             E
     would
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                 so Iwould  recognize    again
                                        it       if questioned.              5
                                                                     To my inquiries
     .           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 hei
                                                  money
                 is going to request DANNER to hold&#39;the         in_toto   for whatever
                 use they desired.                               or
                                      I stated the FBI had no jurisdiction           interest                                                                                                                            g
     I           in this  and declined                                     to stay                 and witness              each bill.                          I did                                                   &#39;-
                 Iecord  the following                                     serials                 of several              of the bills                         and initialed
                                                                                                                                                                                                                                 =-
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                                                                                                                                                                      a future                                      -
     .           date         initialed                        "Kw" in                 the    lower             left~hand            corner               of     the        bills!:
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                                                   At this juncture I proposed takezmy
                                                                             to             _
                                                                                     leave; He
                 requested that absolutely                                               no dissemination                           be made of this                                                                          _
                 information                         at    this        time             as he,was                working            it     out           with          -
                                                                                                                                                                      the
                               Service his attorneys attempting get"
                 Internal Revenue     and          and        to                                                                                                                                                              if,
                 in_t0uch with DANNBRto take the money back.          I;would
                                                              I told him
                                 of
                 have to make a record   my visit                  _
                                                                  numerous_
                                                  because of&#39;the                                                                                                                                                         I
                 ramifications.      &#39;He
                                          said he agreed but reminded me this      money    _&#39;                                                                                                                       .-&#39;4
                 given in  1969     1970
                                   and         did not constite    of
                                                                  a-violation       the Act
                 relating     to campaign fund disclosures      nor was it involved    in any ~
             -of the recent unfortunate   Watergate                                                                                         a
                                                                                                                     tangents and, since it_was
             &#39;                                                                                                                                                                                                      92
              separate incident,  he_would request                                                                   no further dissemination   be_ h_
                 made at this                         time.            He indicated                         his real interest                                    having
                                                                                                                                                          was&#39;in
             &#39; give him advice
               me                   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
             -    by
                 action                            the FBI.                    -             .-                                                 -
                                                                                                                                               *-    "     &#39;
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                                                                                                                                                    92-
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                 within               our_jurisdiction                                 and since                 the IRS has already                             questioned
                  _
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     SUP-JE¢"r=                         c HARLss.o. REBOZO, aka                                                          -
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                                       Service received two Special Agents _ uV V.
            t of -theInternal is-to record thatthis morning myoffice at
                        This Revenue        I             in                 t_.
               8:45.             They         properly                   identified                            themselves               with              -
                                                                                                                                                         their                                          "
                         and        in    of   &#39;
               credentials the man charge the investigation,                                                                                                                                        - _"
                                   he    to     abo
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                                                                                                       _                                        U.            8. very                               _-__ ;&#39;
               sensitive investigation.                                                  &#39;
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                                     to to
                         I explained Agent                        as -
                                                          request of tp_
                                                      thepurpose m§- -
               whe that wasto respond Mr. Rl£BOZO s to determine _
                 it;                                                                                                                                                                                                 &#3
                 ther the moneycould   be examined in any way
              showold it                  through
                                          was                                  I
                                                                              chemicalanalysis.                                            exolained to                                                 l
              Age      nt in                                                                my
                                                           detail the informationset forth in                                                                                ._        memroand
                                                                                                                                                                                           um
               18 _ _
              ;1at_edoJune              _,_       3   _- .
                                                      1973..         ,._, ,._,,_.            ___ o...          - &#39;
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                                                               was most a                          reciative                  of m coo eration                                             and
               sta     ted
                                                                                                                              stated                this                 was
               extremely                sensitive.                         He was concerne                                   that        this                 inforr ation
           should not be leaked to the press and asked_if -I had told any-                                                                                                                                       _
        e. body about the story Mr. REBOZO             I
                                            related to me.     I
                                                              replied      -                                                                                                                                               92
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             did not
 I
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                  no weanyone within secretaty thereandno further-
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             determined could
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                                                                                                           ed
                                                                                                        He po      out that JACK ANDERSON,
             col uniu                                               men        oned this                 money in one of his articles
                                                                                                                   -                  _-J .n
                                                                                                                                                                                                                     |
             several                      weeks                    ago.
                                                                                                                                                                                                                     1
                                .-                  It         should          be noted                 for       information              purposes                      &#39;
                                                                                                                                                                        that                                         1
             Mr. Rebozo had                                              ntacted me telephozzically                                                1973,
                                                                                                                                          on July 16,
               indicated
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                                                                                                                    and
                                                                                                          interviewed that                                                                  ._
             Mr. upon myanto
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                  REBOZO, interview.
                    me
                         name
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                                                                                                                                            ~  _
                                                                                                                                1". T- E020stated
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                                                                             .
             confidence any longer since the IRS was making further inquiry _ &#39;
                  I
             and that                                     feel
                                                         should                          free         to discuss it                  with them in detail.

                                                      aolvetor    purposes.
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JT0Memorandum      UNITED STATES GOVERNMENT                                                                           *-
                                                                                                                       Admin.
                                                                                                                                 ~
                                                                                                                             *=*=-




if  FROM
                    The Director                                          3
                                                                    oars 11/15/&#39;7                          ,       |.1.....____
                                                                                                                       lnspac1ian___
                                                                                                                       1 tell. _____

                                                                                                                    t ___
                                                                                                              rjubnraloq
                                                                                                                 we...M1. ll
                     Couns
                    Legal
                                          ia                                                                            lnv.
                                                                                                                       Spec.
                                                                                                                       T
                                                                                                                           ll
    SUBJECT:
                   0e                                                                                                        .F
                                                                                                                            &#39;1
                                                                                                                     x
                                                                                                                              7
                         QQMmr L
                    SELECT                                                                                         5»--=-R-he
                                        REQUEST
                                        T0
                     §AMP.A1_GN.£l&#39;IY_ITLE5;.                                                                             5""_
                                                                                                                           "&#39;°ix
                                                                                                                             &#39;
                           SAC    W.WHITTAKER
                    INTERVIEWKENNETH      mmumomngcm gmmnEl
                                                         .
                                                                                         r   rzou     CONTAINED

                                                                    .              5233;    -.
                                                                                 DATE BY.L!3J/9,4
                             5:44 p. m. on November 1973,youadvisedmetha
                             At                      14,
                                                                                    J/H34                                              U
                    Gary Baisein the Deputy
                                    a
                                          Attorney General&#39;s told youthat th
                    Department had received
                                                           Otfice
                                                         request from Senator Ervin to intervie                              /         if
                               W.                  a               &#39;
                    SACKenneth Whittakerin regard to meetinghe hadwith-
                                       on
                    Mr. CharlesG. Rebozo June18, 1973. Youaskedfor my&#39;
                          as        the        of Whittaker
                    opinion to whether interviewSAC           be
                                                         should ,
                                                                      t
                    authorized and I advised you that in view of the circumstances
                                 to      in                          meeting
                    FBI hadnothing conceal regardto theWhittaker Rebozo
                    andthat anyeffort on our part to preventthe interview of SACWhittaker
                    would make it appear that the FBI was attempting to avoid disclosure of
                   improper conduct. Therefore, I recommended that the interview of
                    Mr. Whittakerby the Committee authorized youagreed. You
                                                 be         and
                   instructed me to advise Gary Baise of your decision that Mr. Whittaker
                                                                                                                                       }.
          .-
                   would be madeavailable for interview as requested.                                                                  J
      "1
       &#39;3          _             I advised you that I would like to discuss this matter with                                       If
p_
 -
.--~ F
                   Iofrequest .105 5 y Q
                           Your é;_>
                          of       /lg
                     the anddecision.-REC?
                   Assistant Director Gebhardtand you agreed. I told Mr. Gebhardt

                                                   15,
                       &#39; At 9:00a.m. on November1973,                        I met with Gary              S9
  -.-
F, ---7
 -
_,_
    5&#39;3
                   and        isedjhim that you had decidedto authorize the interview of    --
v,_ -_-92          Mr.                by the                we
                               &#39;tta.ker Committee but that    would like to havefurther
E    :".
                   deta&#39; &#39; the interview. Hefurnishedme copyof the
                         o rning                             a                     .1
                   letter m Senator
                                  Ervin to ActingAttorrieyt eneral _&#39; ..,..__,
                                                                Bo     eda___      H
                          r6,
                   Novemb 1973,   which communicated           to
                                                     therequest "ervie _,_5 -73
                    &#39;             of that
                   Mr. er.Acopy Iette&#39;r.~isLattached. 92      .  _    ma
                   Enc. gig     - &#39;~N.-»;;-_-,
                             &#39;U
                    [ <o&#39;92»°5 "       1~__-
                                              ""92                      &#39;.


                                                                                             _ I ..
                                                                                             ,
                                                                                                                                       Ii



                   1"- Callahan
                     M_r.._C§ebhardt @111 -j! _M./ ,
                      -
                   1 Mr.      - 1     ~ -3-~;_-25&#39
                                         -,     . .
                                                                                                          a        .




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                   92                                                                                ,



         the
Memorandum toDirector                                                                                C
Re; Select    Committee        Presidential
                               on                                                                    1
       Campaign Activities
                                                                                                     Y

                        wanted to know
             Specifically,
                        we                    interview would
                                     whether the                                                     t?
be in executive session or whether it would be public testimony. .1
                                                        proposed
Mr. Baise said that he was not aware of the details of the                                           -
interview, but        would
                that he              matter.
                             pursue this

             Mr. Baise       said that   it was   some concern       to him   that it            92_.-
 be
might      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 onlyquestions      relating
directly to the meeting he had    with Mr. Rebozo on June 18, 1973,
           full
and that his       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.

            Mr. Baise said that there was a meeting scheduled for
                                     with
9:15 a. m. on November 15, 19&#39;? 3,the Acting Attorney General
and other Department officials                 present
                                 and that her would           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
                                           and
at the Acthg Attorney Genei-al&#39;s meeting 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
action
no           and make    no comment        concerning this       matter without         prior
Bureau approval.


     :3?
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                                                                                                 ____.J
                               .92                               -I
                92.
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      I:




           Memorandum to    the Director
           Re: Select  Committee on      Presidential
                 Campaign Activities



           RE¬_QM1§!ENPAT1Q1?TS ¢,°1¢&#39;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.




                      3. That
                           no                 be
                                  additional action
                                                        attaken in regard
                                                                    to     this
                                                                                  WW
           matter pending receipt of further details    from the Department and
                                           decisions, if any.
           the Acting Attorney Genera1&#39;s                                                  ,




                                             n




                                                 -4&#39;
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                                                                                    To         un
                                                                           fsuasunu-r s. ass.so. cononess!
                                                                                         D.C.
                                                                             WAs: nNG&#39;rON. 20510

                                                                             6,
                                                                             November           1973




                       The     Honorable         Robert    Bork                                                 ,   .pn._|
                                                                                                                               -IO
                                                                                                                              om
                      Acting Attorney  Gene: a1                                                                  &#39;
                      Departrnent of Justice    &#39;                                                           j             =-11:5
                      D,
                      Washington,                 C. &#39;20530
                                                                                                                              Z&#39;_&
                 " Dear         Mr,    Bork:
                                                                                                                              mgr:
                                                                                                                                T11
                                                                                                                              &#39;4
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                                                                                                                              .-n""&#39;§
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                                                                                                                               .-

                               We are seeking your cooperation in a matter pertaining to the                                        _
                       duties of the Select Committee on Presidential Campaign Activities,
                                                                                                                                                  i
                                                                 Mr.
                                   It has come to our attention that                                       &#39;
                                                                                       Kenneth Whittaker,- Special                                1
                   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                                                       92

                      in a meeting with Mr; Charles G. Rebozo and others on June 18,1973, &#39;                                                   J
                      at the Key Biscayne Bank and Trust Company, at which time Mr. Whittaker                                                     92
                      rnay have received information relevant to this Con:m1ittee $ investigations,

                                                   to
                                   We request your permission                  interview Mr, Whittaker,              and your
                   assistance              in facilitating such an interview at the earliest possible con-
                    I
                   venience.                 would appreciate it ii your oifice would contact Mr.-"Terry
                   Lenzner, Assistant Chief Counsel .25-0531!,                           directly to pursue this
                      further.                                                             &#39;       ,&#39;         -


                                                                                Sincerely     yours ,&#39;                -

                                                                                ..!&#39;--92 _-&#39;;/92-- 92_ 1
                                                                                -,_/--
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                       UNITED     STATES         GOVERNMENT                                                       50:.
                                                                                                                 sshDi .:

     TO
                       Memorandum                                                                         &#39;
     FROM
                       The&#39;
                         DiI&#39;6Ct0I                                                           &#39;
                                                                                           &#39;5 :_E":&#
                                                                                   uATE:11/15/73&#39;
                                                                                                                    Icl an_,,__
                                                                                                                 lnlull.ii,
                                                                                                                 Ldh rqiqry _,i
/
/   SUBJECT:
                       Legal Couns                                                                               Pa.a. _
                                                                                                                     aa.
                                                                                                                 Spec.
                                                                                                                     lnv.
kid                                                                                                                  "Q

                           COMMITTEE
                       Queer    ONPRESIDENTIAL                                                                   T t...
                       CAMPAIGN             ACTIVITIES;         REQUEST       TO                                 D
                       INTERVIEW             SAC KENNETH              W.   WHITTAKER



                                   11:48
                                   At       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                                         1
                                                                                                                                  1
                               been
                       that it had                   a
                                         determined that Department attorney Should accompany                           .
                       SAC
                         Whittaker that
                               and attorney
                                         probably be   Goldbloom, }
                                              wouldIrwin
                       an attorney in the Civil Division who has had considerable experience                           EQ
                                                                                                                       _,
                        assisting similar
                       in        under
                            witnesses circumstances.                                                      Q"
                                                                                                                            /



                                            Baise that had with
                                                              Mr.   the
                                          Mr. said he spoken Armstrongfoi                                                         l
                 Committee staff andhadarrangedfor the interviewto be condtictedat                                                92
           fin .-1 p. m. onTuesday,November 1973, at a placeyet to be determined.
                 2                           20,
           I-:1                                                                            -               us
                                          I asked to advise as soon possible
                                                 him      me      as          the
                                                                           when piece
                                                           I
                        of interview is determined and he agreed.                      asked Mr. Baise whether
    5/                  he had learned the details regarding the interview. He said that ;}_ie
                       understood it would be a private interview conducted by Committee sta ?
                        I
                       members.      advised Mr. Baise that arrangements would be made to
                                                                 p.
                       have SAC Whittaker appear in time for a 2 m. meeting on November 20,                                       l
    1...                1973.                                                                                                     92
                                                                                                                                  92
                               ,.10e.
                                  Q2
                                   W//£5,;%,_
                        §E§.oM192iE1N12ATIP             .              Rte T»
    @--

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                                                                                               quarters
                                          That SAC Whittaker be instructed to report to _F,BLHea
                        in sateto conspit ._.preparea meeting 251$. onNggember 1973.
                                          and      for                in. *&#39;-~-&#39;
                                                            at" ~==t===:_"-1 |&#39; 20,
                                                                                                                                  I
                                -  &#39;1                   =-=.=-~--

                                             -
                                          .; :;:-_£;-                                       P, $3. _- .
                                                                                          d_/-1&#39;5"
                                                                                         "F    _ :31
    W/                  1 Mr Gebhardt                                                   -
                                                                                       29 u$&#39;L_9 {%
               1:Mr:Walsh
               1-mt.Mintz                                                      _ :
                                                                                         .....e-.
                                                                                    ..,.._......
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                                                                                                                                  1
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                                                                                /      3.33035

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    Ed. 4-26-65!    1                     92                                                                                     i

                            GOVERNMENT DEPARTMENT
                UNITED STATES                                                                           OF JUSTICE
                                                                                                                                     I

                A
                Memorandum                                                                                                           92



                 :John
                TO A. Mintz
                         Inspector, FBI            S640
                                                   o
                                                                                       19, 1
                                                                                    DATE! No                                     it
                                                                                                                             .____
                snom :   Gary H.       Baise



                mnqscrz SAC Whitaker.
                                                                                                                                 4
                                                                                                                                 92


                                   Pursuant to      our phone          conversation this            morning,
                         please construe           this        authority
                                                           memoas                      for SAC Whitaker
                         to appear before the              staff of       the Senatethater            ate                        1
                                                          2:30
                         Committee on November 20, 1973, at                                p.m. I      Have
                         f¬q ¬§YEH the Civil Division to                     provide counsel and
                          have
                         they             agreed to       do so.       Mr. Whitaker         is to     meet with
                         Mr. Goldbloom            10:30
                                                 at           tomorrow morning.

                                   Thank you for your assistance in this matter.
                                                                                                                 L2
                                                                                                                 é;
                                                                                                                             . |




                                                                                                                                 92

                                                                                                                                 1




              -._
                                                                       I- in
                                                                   REC-195
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           _,                                                      »                  5NQ¥-231973


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P,                                                                                               ic. Iv.
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       COMMITTEE
 &#39;B_]ECT: PRESIDENTIAL-
    SELECT              $1                                                                      .$ ;w:."1; -_
                                                                                                Tclep- a Rm.            ,
              CAMPAIGN ACTIVITIES;        REQUEST TO                                "                    ~=-1_              a
              SAC
             INTERVIEW                 W.
                                 KENNETH WI-IITTAKER                           L,                                       1,
                                                                              . ,L
                           Attached a memorandum
                                   is          from Gary Baiseaddressed
                dated
             to me         November 19, 1973, in which Mr. Baise indicates that
                                                   before
             authoritywas givenfor SACWhittakerto appear                   the sta of the
                                            on
             SenateWatergate Committee for interview       November 20, 1973.               .
                           by
             As indicated prior memorandum    datedNovember19, 1973, and
                                      to
             our letter of con rmation the ActingAttorneyGeneral, Department
                                              appearancefor interview was
             authorization for Mr. Whittaker&#39;s
                                              memorandumof November 19, 1973,
             granted. Therefore, Mr. &ise&#39;s
             merely recon rms the prior authorization. It requires no additional
             on
             action                                     be
                        the part of this Bureauandshould filed for record purposes

                                 5
             BE,¢O1!/_I1!/I_Ei192[DATI0Ii;                                                      ,
                                                                                         Q//&#39;
                  .
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                                 for

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    5UBJECT=                  "*@7¬&#39;"77
                  KENNETH MATTER                                                                                                    il   8.Ca . _

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    Z9                            INFORMATION       CONCERNING
                                                                                                                                LegalCoun. ___.
                                                                                                                                Telephone _.-
                                                                                                                                       Sec&#39;y
                                                                                                                                Diroclnr
                                                                                                                                         Rim



                                              At approximately 8:15 p.m., ll/20/73,                         §ig§_ha;ga;g§_
                    sentry,J§ssociatedygressmrepggtgg     Justice
                                                 coveringthe                                                      Department,
                    telephonically contactedme at homeregister
                                                     to                                                   her objection
                    that          the statement            concerning                             appearance
                                                                          Miami SAC Whittaker&#39;s
                    before the Ervin Comittee                          on ll/20/73     was not sufficient                enough
                    for her purposes. I askedher to repeat the statementgiven her
                    earlier            SA
                                       by            Press
                                                T.J. Harrington,                     Office,
                                                                                     Services                     after
                    approval by the Director and Acting Attorney General Bork! which
                    she did and was then advised by me that                                she had the statement
                    correct.                                                                                                                  6             92
                                 Miss Gentry was most adamant that such a statement                                                                     /92


         --1
                     stated
                          unless
                              receivedinformation
                                            help/,/
                    She that she additionalto         new of
                    was not in keeping with Kelley&#39;s policy
                               of
                her prepare a story  SACWhittaker s of
                                                     fingerprinting
                                                                    the open stance
                                                                       the
|                                    that
                $100,000 HowardHughesmoney§
           T &#39;                                                  possession,
                                                had been in Rebozo&#39;s
                                                     statements concerning being open
                    etc. she would dig up" Kelley&#39;s
          -4        with the press and show the statements were false.  I patiently
     /
    .-
                                               we
                    explained to her that the statement                                 issued concerning SAC
    .,.                        appearance
                    Whittaher&#39;s        was definitely in keepingwith the Director                                                     s
                    position and absolutely all that had been approvedjfor release at
    -a-
                    this          time.       I also told                    appreciate
                                                                her I didn&#39;t                                        threat
                                                                                                          her&#39;implied
    -m               if
                    that                          obtain additional
                                       she didn&#39;t                                facts that she would "dig upf
    _._
           ..._     the Director s press policy statementsand attemptato show Mr.
            ...-    Kelley was not living up to such statements. I pointed out to her
           ._... the statement itself was self explanatory
             that
             Whittaker&#39;s
                           interview with the Ervin Comittee
                                                               in that SAC
                                                                "was confidential
           .._.. in
              nd view      of that the FBI could make no further   comment.     I also
                                                  be
             mentioned to her that it wouldn&#39;t necessary for her to "dig up"
           <39                          to
             anything for I wouldbe pleased                                  public
                                                   give her the Director&#39;s
             policy statements in this or any other regard. I assured her that
           c she was receiving the same information as all other members
            4&#39;2                                                  of
               »f.
     -         .__L the          media concerning            the above and no favored                position      or
                                                                                                                  could
                    should be shown to her individually.                              It      was also again pointed out
                            -Mr. &#39; -.;-e 1 -1//I ."
                                    ~ *f**-K}-..
                                     "S
                              Gebhardt;2 ¢:- p_Q_,_,§/_§I¬
                                                                                                                                                  In
                                                   :r"1
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                                   to Callahan
                  Re: BEBE                  REBOZO~SAC KENNETH WHITTAKER MATTER
                                                                                                                                                          92

     Jto                    the
                       her that                       statement was                     all that    was approved       for
     §dissemination                                at this                        certainly
                                                                        time but that                         if any additional
     {             would
                  statement                                        she   personally be
                                                      be forthcoming would           advised                                                              1
     -         all
              as                       other members                   of the         news media with an         interest in         this
     Qmatter.
                                                 It should     be noted                     that Miss   Gentry was       still not
                  satisfied as                   to the    reasons she                      could not   obtain additional
                  information at                      time
                                                     this        and no                     amount of   further clarification
     l        to
             seemed make her objectively and      logically reassess  her
     iuntenable        position. Although     we made numerous calls to all
                               media
             segments of the news          night,
                                          last         Miss Gentry was the only
                  one that                  was critical                of the         statement    released.
                                                                                                    being

     3
     1
       ACTION:
                                                 None. For               information.




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                      UNITED STATESGOVERNMENT                                                                                                      Files    D _____._


                      Memorandum6                                                                                                                   .__
                                                                                                                                                §_::i§
                                                                                                                                                   I
                                                                                                                                                   Gen



                                                                                                                                                                        I
           T0                           DireC1i01&#39;.
                                                  FBI                                                                      11/93
                                                                                                                           ATE                 iaboiant
                                                                                                                                                     &
                                                                                                                                                    Ian. Eval.
                                                                                                                                                   Spec.Inv.
                                                i                                                                                                  Training_,________
           mom ;                               , Miami                               R
                                                                                    ASSISTANT
                                                                            ATTENTION:                                                                 -
                                                                                                                                               §5°§j* h°°                    -
                                                                                                        E
                                                                                                        ROBERT                                      P  *
                                                                                                                                                   5 ° Rm"
                                                                                                                      &#39;                                  __
                                                                                                                                               Director Sec !?
            &#39;//                                                             {:3
           sungacn                                    SENATE
                                         ssnuony BEFORE                                                                                       //                   .1
                                             COMMITTEE"
                                        sensor    o1~§_                                                                                                     $1
       $3.]                              gmnunss                                                                            »                      L /.
                                        The following                    will         serve      to      my
                                                                                                        record             interview          by
                 of
                representatives                              the above~captioned                         Comittee           on Tuesday,
                November           20,         1973.

                                        Prior          my
                                                      to           attendance                  at the Committee,-I                 thoroughly
                briefed          Mr.           JAFFE
                                              IRVING                      and         MI.      IRVING     of
                                                                                                          GOLDBLOOM                the
                 of
                Department                      Justice                   I
                                                                   as to what   intended to discuss during
-75:
                the interview.                     of
                                                  Both               these men were extremely  courteous and
           helpful.
       &#39;;                           The latter,                            joined me during the
                                                                   Mr. GOLDBLOOM,
:5. LE5         questioning               period             at    the      sub-committee.
1|: C13
5:1.
s-..
- F:of
   11                 the       staff          at    2:30         p.m.      in             of
                                                                                      Room G308              t        New Senate          Office
3
1. 5;My
    ,&#39;-if   Building. Thechief inte bgator wasTER LENZNER-
                           interview was conducted by the following His»,
                                                                    members                                                                                   I         92
r&#39;92..-
_~_.
                two assistants                      were                        CKRITZ and MAR                        OREO.               is --
                                                                                                                                                              L!        l
       5        SILUERSTEIN, Assistant                              Minority                  of
                                                                                              Counsel            the Select
    Although
         scheduled Mr. H_
               in   ROBERT
   PE not 0beattendance, j,/////
                Committee,
                noted
                had served
                                         also
                            Mr. SILHERSTEIN is
                                         in     the
                                                     sat      in

                                                         United
                                                                    during
                                                                          a personal
                                                                          States
                                                                                       the      interview.
                                                                                                   of
                                                                                                  friend
                                                                                            Attorney&#39;s Office
                                                                                                                      It    should
                                                                                                                      mine_since
                                                                                                                              in   Miami
                                                                                                                                         be
                                                                                                                                          he
                                                                                                                                               in
                                                                                                                                                                        1
                the past.   when he accidentally     ran into me in the hall,  he was
                          I
                dismayed that       as called by the young interrogators    to
                Washington and aidif       he had realized   it, he would have sent
                some peop           e           wn to talk                to me in              He
                                                                                                Miami.            also    stated
                yr. SC                          TRONG¢ the                individual               who    had    conducted       the
 cc.            inté f                       c. sass! REBOZO had requested this
                                 w** 6?5"&#39;T1&#39;i:i"c:. and
  -/            interview,              had recently                 been             fired      from     this     for
                                                                                                                  committee
                leaking  information                          to the press.    This information  was
                subsequently   verified                         in the afternoon   papers on the     th
                                                                                      f§1}laa§¬i:; /S1§5jéFi&#
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                          The interview               was conducted             for     aperiod         of
         approximately one                  and
                                            hour             thirty minutes             in   avery       cramped,
         crowded, small             office. All               persons mentioned                above par-
         ticipated in          asking questions                          directly
                                                                   which dealt                          with the
         incident of         Mr. REBOZ0             asking         to
                                                                   me        advise whether             there was
         any way the one hundred thousand      dollars in      his possession
         could beexamined          that
                               to prove       he had had it       for several      years.
         Reference was    also made to the  New York Timesstory           which ,_m_
         appeared that    morning setting  forth&#39;the alleged facts of         my
                                                                                                                                1!
         contact with   REBOZO on June 18th       questions
                                                  All                  dealt with                                               1.
         this incident             and no        other discussion               was had        about the          FBI s
         participation in                  Watergate, etc.      The interviewers                        seemed
         extremely pleased                  that I   had brought    original
                                                                   my                                 notes with          me
         and showed         notations
                           them                          I had   during
                                                                 made                       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&#39;s name, which                         I
         was given        to them.             The interview             was terminated      without any
         unusual developments.                        3

                             opinion,
                          In my                            rom the        comments of          the interviewer,
         the story        told       Mr.
                                    by             REBOZO to   SCOTT ARMSTRONG W35
         substantially identical                         which
                                                     to that          I told and this,                        in turn,
         appeared to      have been        verified                   Mr.
                                                                     by         REBOZO&#39;s attorney and
         his sister.       It is      impression
                                     my                                 that, although    polite and
         courteous, the        interrogators WEIQ                         inexperienced   as they     did not
         properly prepare         their interview                       and oftentimes    repeated their
         questions after               groping for            some other            question      of significance.

                          At the           conclusion of             the interview,            Mr. ROBERT
         SILVERSTEIN volunteered                      to    that
                                                            me             he did       not believe          I would
         ever hear        from this            Committee again,               and complimented               for
                                                                                                             me
         forthright
         my                        answers.

                          The above            represents what               transpired at             the
         interview.




                                                              _2      _




                                                                                                                               nI
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                                                                                                  Amm    ,_____,____
                                                                                                  Camp.Syst _____

                                                                                                  Files Bi Com. __
                                                                                                  Gan. lnv. ._.__
                                                                                                  Hem. __________,__
                                                                                                  | spection __i
                                                             November 20, 1973                    |,,,,,,_
                                                                                                  Laboratory ______
                                                                                                  Finn. E1Evul. ___
         TO THE DIRECTOR:                                                                              --
                                                                                                  =»=-I~-
                                                                                               Twirling ____i
                                                                                              Legni Conn. __..._
                          PRESS
                          RE:                      CONCERNING
                                           INQUIRIES                                          T, h R
                                           W.        AND
                                   sacKENNETH WHITTAKER                                                my
                                                                                              Df_:f&#39;° f
                                                                                                        92
                                   BEBE REBOZO


                      For your information, we have been receiving numerous
                   pa
         requests the                                                alleged
                         st s everal days regarding Mr . Whittaker&#39;s
                   &#39;
                  &#39;
               &#39;            &#39;
         association with campaign fun d which
                                    s        Mr. Rebozo      received
                                                     reportedly                                                    13,»!
                                                                                                                   U
                                              return
         from Howard Hughesand Mr. Rebozo&#39;s of the moneyto Hughes
         associates. Today, numerousinquiries irom the news media indicate
         their &#39; that
                 awareness            Mr. Whittaker is in Washington, D. C. Upon
                       the
         instructions from             Department last Friday we have been answering
                                                                  until
                                                                &#39;
         inquiries to the eiiect that no information can be furnished                   the
         facts   are   received.
                                                                                                    -92--~_-
                                                                                          £31313
                                                                                               -....CI.
                          As Mr.     Whittaker   has   been nterviewed afternoonbby
                                                         1          this
         3P           ofErvin
                        the
              reresentative committee,              we
                                                 that respond
                                       itissufg¬Es§%d
                            as
                       uiriesfollows .
         to news media inq        .                 //,5
                                                 Q3" 5fy d
                   The     on
                      Select      t§92&#39;92 3 we we
                           CommitteePresidential
                                             Campaign2
                                                   92" "
                                                   Activities                                                       929

         requestedpermission to interview KennethW. Whittaker, Spaniel-Agent
                                                                          investi-
         in Charge of the Miami FBI Office, relative to that committee&#39;s                                       z n
                                    by
         gation. Mr. Whittaker was interviewed      a representative of that
                &#39;
         committee today, November 20th , and in view of the ongoing investigations
                                                            FBI
         of that committee it would not be appropriate for the   to comment
                    na
         regarding the    ure         the of mterview.J
                                             that
                                   t or substance
                                                        R.
                                                       R. FRANCK /f/L9                                             .>-92
                                                                                                                   -
                                                                                                                     -

                                    v                  .-                           Q
           - Callahan
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  Qrz                                                                                                                         warez,     fair

                                                                                                                                    Gen. Inv. __,_,
                                                                                                                                    Idcnl . __,_gi
     TO            Mr.      Callahan DATE                                                  ll/Z1/73
                                                                                                                                    Inspaclion i,
                                                                                                                                    lmgli. ii
                                                                                                                                    Laborolury i.
     FROM      :
                      R.R.Franck                                                                                                          Q
                                                                                                                                    ?|u|-|.EVQI.
                                                                                                                                    S         i
                                                                                                                                     pee. luv. 3
                                                                                                                                    Training _i_
                                                                                                                                            in
                                                                                                                                   Legal Conn. 1
                  INQUIRIES CONCERNING
     SUBJE-GT1 PRESS                                 ALL 1192.&#39;F..R... CONTAINED -
                                                                   __&#39;{&#39;fO.?92T      __| qr
                                                                                        »&#39;                                     Telephone Fm
                                  W          AND v..1.GIN.
                         SAC KENNETH WHITTAKER                                           __
                                                                 .U192.cLA£S&__;ED |>...=1=,s.¢,
                         BEBE REBOZO                                                                 [,2
                                                                                             2, : &#39;§.&#39;I
                                                                                              7417
                                                                                              3
                                      Re my memorandum to                 the Director         yesterday,
          11/20/73, regarding                       aproposed         response to the news media in                                                   ia
          connection with               captioned matter.
          suggested response instructing that
                                                                            The Director           approved the
                                                                             the Department be contacted to                                      $1»
          determine if            it was            agreeable with

                                      Upon contacting
                                                                            them also.

                                                                     Gary Baise,       he stated          that he         felt 5;
                                                                                                                                                 gs}
      V-
                   discussed withGeneral
               should
          the matter be Acting Attorney wry
          and suggested
     I&#39;-
      M.General&#39;s Office that
                          for
                                      that Inspector              Murphy meet him in
                                                             purpose. Thereafter,
                                                                                   the                    Attorney
                                                                                                   Inspector Mnrph&#39;
                                                                                                                                                 we




        , met with Acting      Attorney General      Bork, Mr. Baise, Jack Hushen,
         Director,
        &#39;          Office of    Public Information,      Robert G. Dixon, Jr.,
   1. .    Office ofLegal      Counsel, and Mr. Bork was furnished        a resume of
                       matter and the fact
         &#39; captioned                         that the   news media made numerous
                            my yesterday
           &#39;inquiries to office                  seeking verification    that Mr.
          Whittaker was               in town          relative to        the Rebozo Hughes               campaign
          money matter.                Mr. Bork then suggested the following                                 response be
          given           :
                      as follows
                                                O
                                      Thelselsst .§9mmiJ;§e= en.
                                  _§§tiyi;igs requested permission                            to interview
                                      Kenneth W.           Whittaker, Special              Agent         Charge-
                                                                                                        in
                                      the
                                      of              Miami FBI       relative
                                                                      Office                    to that
                                      Committee&#39;s investigation.   Mr. Whittaker
                                      was interviewed    by a representative      that
                                                                                 of                                                                     41
                                                 November in a
                                      Committee today,       clozed
                                                          20th
                                                   The         confidential
                                      meeting.interview was Q/5-5.<, /$12
                                              of
                                                                              -          .s
                                      and in view that the FBI has no furt&#39;E§f"- 92Y_.
                                                                                   {Ll-,    ».&#39;-- --g. ,7-92_;*
                                      °° m " -11,111                                                   121973
                                                                                           Rec-ssh,-rs he
                             representgrily Xsigmx
                                  a. slight
                                        variation , ,l&#3
             L1,, Theaboveoffice 3&#39;Et§;forttpgi§1
           the          by my
                            as
          92 response suggested
           orandnm               attached!.                                                             ~_                   _""                        i92
                            =~            ~~
                                         .=.,.              ,1sz;
                                                 mEe92a"é I 1
   /E31                            was                      &#39;
       211112 The above statement furni3s!i e¬1&#39;r_epi;esentativ
                                                               l92
               who calle
_ ! bf the media had myioffice    yesterday requesting _
                                                   a
                    in Lékgaioned&#39;_
           statement by
                 .--_
                                _ -_-matter.|
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                        Honorable
                        The                             Clarence M.       Kelley                                           -
                                        Bureau Investigation
                        Director, Federal    of                                                                 d2h HhuLL/
                    Washington,

                        Dear     Mr.
                                                    D.C,

                                              Kelley:
                                                                                                                               Q                         y
                                                                                                                                                                                i
                                On aspect                  of the investigation              currently        being conducted                                .
                                 Select    on         Campaigp_Actiy
                        bythdasenate Comittee Presidential    ties
                        concerns the delivery                         of $IUUIIUO"i          cash:tr6m          an am§1¢yaa&#39;or*
                                         G.
                        Howard Hughes to Charles                               Rebozo.        The Committee would like                               §&#39;
                        your assistance in its attempt to piece together the complete *                                                                          *
                        story         about          money.
                                                    that
                                                                                                                                                                     /X
                                                               attention
                                It has come to the Committee&#39;s                                           that   Agent Kennet
                        Whitaker of the Miami, Florida,                             office      met with Mr. Rebozo on 5r
                                        in
                        about June 18, 1973,                     $100,100
                                                connection with the          in eaah.   It
                                           understanding that on or about June 18, 1973,
                        is the Committee&#39;s
                        Mr.     Whitaker             wrote       a memorandum about            his     meeting      with           Mr.       Rebozo
                        and that                  1973
                                              in July                 Mr. Whitaker       wrote you about this                       matter                   and        _
                        attached              his    memorandum to the             letter.        The Comittee                 would             appre-
                   iciate receiving a copyof that letter to youanda copyof the                                                                                                  a
                        memorandum.                                                                                                                                       hi
                                                                                 agents
                                In addition, the Comittee has beentold that Bureau                                                                                      92$
                        have investigated                       Mr. Whitaker s        dealings         with     Mr. Rebozol                      We
                        wouldappreciatethe followinghelp in regardto 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
    0; to
     ¢_
                        reports prepared by Federal Bureau or Investigation
                                                                         dealing
                        the courseof any investigations of"§$. Whitaker&#39;s
                                                                                                                       personnel in
                                                                                                                                                  &#39;th&#39;
                                                                                                                                                        -w
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                         Rebozo; -
                        Mr.                                                            10°
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                                                                                                                      r              1
                                Permission
                                !.                   to interview          those Bureau employees who                                i
                       conducted the       inquiry referred            to in   paragraph !            above.                         92
                               Your assistance       will be         greatly appreciated.


                                                                                Very truly         yours,                            1
                                                                                         5L&#39;
                                                                                 Q0/m > En»43!,                                      1
                                                                                                                                     1
                                                                                Sam J-       Ervin, Jr-           I
                                                                                Chairman                                             <




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                                                        .--Z ;
                                                                 =2 Dacernbtr         6 , 1973
    moi            @Q, 55;V~3@w
 "           Honorable Sam 3-Er-win, Jr.
             W                                                                        Gebhardt
      };J;iC11ai.rnan
" ,.Ar__
=1" "    select mittee
" Campaign
                                on Presidential
                       Activities                                                     Nuzum
                  United States
                  Washington, D.
                                       Sonata
                                        2951!}
                                        C.                                            Franck
                  Doarxr. Chairman:
                                                                                      Bowers
                                                                                      Walsh
                                                                                         2
                                                                                      Mint

                                  E111: isi.nIes pOns-&t0y0n:!.ItbBr0;f_&#39;
                  December 3, 1973, requesting our auiataacl                           in
                  connection with         the dalivery           oi $109,990      by an
                                         to Charlaa G. Beboao,
                  employee of Hnwazcd Hoghsa
                  and dealings Hr. Kenneth W. Iihittaksr,                       spacial. Agent
                            of
                   1:: Charga oar Himi, Ploriéa, Of wa, had with
                  Mr. Rebozo.

                                  The Eederal Bureau of Investigation éi
                   not conduct any irwastigatiun of Hr. Hhittake1:&#39;a                                        t
                   dsaling with Hr. Baboso. consaqnantly, than are
                               or
                   no memoramla reports                 availaiole in       this regard.
                                                        1
                                   In rafaranca        to your      urittan roqusst         to
                                                         5,
                   Acting Attornay Genaral Barkco Hovamher 1573,
                   Hr. Whittaker        was made available to             member! of your
                   staff in       Kaiihingt n, B.                             1513.
                                                            ,, on uovsnbez: 28,
                                    in roan     the
                         was quaatiooad G358 oi Hm:  Sonata Oifica                                       .&#39;=&
                                                                                                            E
             _lding                          and asaiistants, More
                             by Hr.we;-ry Lemma: his                                                          i
                                                                                                                1
                kzcitz            and Maxi Do reo. Kr.              mhort Silvnzrstuin,                    "1
                                                                                                                r
                         istant-Hinority Counsel,                was also oraaant.                              &#39;1
                          Whittaker nnsllltn all qnastioaa askad of £1.53
                                              with Hr. Iuboso and d1.s;i1ayod__~
                         oerninq .hia_daa1i.nga
                                                        he
                         the staff members tbs original mates
                          contact with mt. noboso on Juno 18, 3373.                         I~_. K.
                                                                                                                Z

;                  to taff
                           i.n__balievud Whittaker mg;
                          It          Hr.
                                     that            :          -D
                                  mambo-rs qzmstionsand his mtus, whioh                          L,-3,

                             Kovmbex 2Q, 1%;3:_,.an.:!_T_, ouup
                   riisplayed on        4 acouxatalj            :_-
s n Dir. __ _          B
                                                                                                            !
                                                  C:
                                                  &#39; if .L_[
                                                                             T __/
     _,;,_ j; sat forth                                            .na:=9;¢m1_m mmi-
.I&#39;. .:f°"" 3»
     Anya ; _3.1-                                 --
                                                                          °
                                                                     yours. ". _
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                                                                                                                    Asn.
                     emomndum                  "
                                                                                 I,          1,                                __
                                                                                                                       En.A uirs
                                                                                                                            a.  __
                                                                                                                       F:|.= cm».

      TO              W
                    = Franck
                    Mr.                                      -
                                                                          -
                                                                   &#39;>*92TE=
                                                                     1-21-74. _=,..,_1       "
                                                                                                                       GHQ. i_._._
                                                                                                                         lnv.

                                                                                                                       1n:pn=Iinn____,_
                                                                                                                       lnlnll._ _ _
                                                                                                                       Lnbarulw-y__
                    : MI. Heim                     i                     *                                               r.
                                                                                                                          E-.1.
                                                                                                                       Plan. __
                                     Iy                                                                                  |nV.
                                                                                                                       Spec.
      FROM

                    _               !_/                                                                                    _______
                                                                                                                       Training
      sumac?
                       F"LENZNER
                    &#39; TERRY A___.3*&#39;-" 1,?.,,92
                        .    E       "    ,     cal
                                               LuCoon.
                                                  n.,. _                                                        =                __
                                                                                                                       0;-mm $o:&#39;y

              F
     . _ ,-
                           c0
                       ELECT      01¢PREsIga§;ry.L &#39;
                                          "&#39;-    _
                        c1=11~11?z§11_§_;~§"_AcTIvi£-r                                       I .1a s "&#39;
      ta;                 wise nrnrcrol?
                       EYE?
                           11=o0 21.11., JANUARY
                                               24, 1974

                                          CaptionedDeputy
                                                  individual,            Majority Counsel
                           Select Committee
                      withthe                      Campaign
                                        onPresidential  Activities
                               Committee!scheduledmeet Director
                       Watergate       is        to   the
                      at 11:00
                             A.M.,Thursday,
                                          January 1974.
                                               24,         .&#39;
                                                information,
                               For the Director&#39;s      there is set
                                     of                   Mr.
                      forth a summary Bufile data regarding Lenzner.
                  l;_&#39;:..=_ac__..._..,-.-__-_-»-
                                    :11» X
                                  r..=Ti
                      _ { ,;&#39;;_.*7_ +_?/I                                                 --            _            _.
                    J
                        -                   born_,__¬§;l11:3_9.,,,h{_e,§gF_§
                                  Falk Universijtgf A.
                        > - ~Terry Lenzner, with-B2 degree
                     I graduated Harvard
                              from
                                                             Cl_i;X_1__ _!:,
                                                            in
                                            School anLL _in
                     &#39; anG~ffeHarvard Law
                      1961,      the            with      1964-
                      In I-3-64, entered dutrwith. Civil Rights
                               he       on        the          Division»!;5; I.
                                      of       as              and
                      of the Department Justice _aLegalAssistant        /-"J&#39;-
                       served that Division1967
                            with          until                           he
                                                                       when transferred
                           Office of theUnited
                       to the                States        Southern
                                                    Attorney,     District
                       of New           he    as
                             York.where served anAssistant UnitedStates/,,-ex
                                until 1969.
                       Attorney February,        In connection this kg &#39;
                                                            with
                       Federal         we      a favorable
                               service, conducted        applicant ty"pe  ""e-92_,_
                                in 1964.
                       investigation                                                                                H"*_,J
                                       his          as
                               Following resignation AssistantUnited.
                             he
                       StatesAttorney, was employed a shorttimeas,a#
                                                 for
                                             to          of         of
                                     Assistant thePresident the Board Education
                                             In
                              the cit} of NewYork.               Ma ,1969,   he was employed
                                                                                                         rtunity
                           OEO!                         .

                                                                                                  .-nu-116-=5
                                                                          ,1 ;.-
                                                                        /11>1:» £1-=
                       1
                            --11:._
                              Mr;Gebhardt
                                          .1 we
                                 Franck&#39; &#39;"
                                          &#39;_
                                        ~ A
                                                         2S1_9T4__
                                                     qr :"19 __ .1__~ _
                                                       31%
                                 Ab
                            - Mrs. Room Q                        ,-5
                                                                 sE1a.-
                                                    co192I:uaw- :9
                           &#39;. 92l/ &#3
                           A
                      qiggg//5      92L
                            - Telephone
                             zcal         8!                                             .                                     _

  :84 FEB 1974,
        1                                                                    _*H_HJQQRR _
                    .                           ."
1
                        u




Mr. Heim to Mr.         Franck Memorandum
        F.      DEPUTY MAJORITY
RE: TERRY LENZNER,        COUNSEL, SELECT
                  ON             ACTIVITIES, MEET
       COMMITTEE PRESIDENTIAL CAMPAIGN
                   ll:OO JANUARY 24, 1974
       WITH DIRECTOR, A.M.,

       Lenzner served as one of the attorneys of the so-
                           were indictedin April,
called "HarrisburgEight" who
       a      Grand Jury charges plotting
1971, by Federal      on      of
a                                             draft
 series of acts of antiwar,vandalism, including
            the
board raids, possible   kidnapping ofthen Presidential
             A.           and blowing up underground
Advisor Henry Kissinger, the               of
               of
heating systems Federal  buildings inWashington, D.
     same year 971!Lenzner was
C. That                        reportedly involved
               Daniel Ellsberg
in the defense of                     of
                            through one Lenzner&#39;s
former law                  R.      a
          professors, Charles Nesson,principal
defense attorney-

                                         Committee, Lenzner
        In his capacity with the Watergate
              during the
gained attention                       of
                       televised portion the
                in July, 1973, by sharp
Committee hearings              his      questioning
                   the
of SpecialCounsel to President, Richard A.Moore.
           also
Lenzner was involvedin the ll-20-73, interview
of SACKenneth W.                  SAC
                Whittaker concerning Whittaker s
        6-18-73, with Charles Robozo
meeting on         Mr.     G.     relating
                             by
 to a political contribution held Rebozo.
      As the Director mayrecall, yr. Lenzner is not
      the           on
 one of fivepersons the WatergateWCommiEtee who
         grantee 3EEEsSFBI reportsby the Attorney
 have seen              to
                                  of 4-2-73,former
 General. Asindicated ina memorandum
                Kleindienst and
 Attorney General                        agreed
                              Senator Ervin
                                be
 that accessto FBI material would limited to Senators
         Baker, Chief
 Brvin and              Dash,
                   Counsel
                        Samuel                       and Minority
            Thompson. This
 Counsel Fred            policy wasfollowed until
            than
 9-28-73 when Deputy Attorney GeneralRuckelshaus
  us      requesting
 sent a memorandum that Assistant        Minority
              Sanders also allowed
 Counsel Donald         be        access toFBI
                    five           are
    material. These individuals permitted view to
    any FD 302                form specify, provided
              interview report they
    the interviewwas conducted           with
                              in connection theWatergate
                       before
    Committee material 5-25-73,             the
                                    which is date
                 was          to
    Archibald Cox appointed be Special Prosecutor.
                       or                     Office
    It is the position theSpecial Prosecutor&#39;s
                               since
    that FBIinterviews conducted thatdate are not
          available
    to be made                             and
                       to the Senate Committee, we
             any
    have not made           available. ;
                                                        -. _-_   _
    RECOMMENDATION =                        -   _                    _

                                   informa ion.
          None. For the Director&#39;s
                                   ii; 2u
         G-19 Rev. 9- ii-73!




                                                                                                                           Assoc. Dir,
                                                                                                                           -hast. Dir.:
                                                                                                                            Admin.
 i


/it                  E as    an
                   By Martha Angle -
                   Isis;-Nun ownWril &#39;

 Y C.Presiiienu&#39;al_&#39;epn_i_i3.ante
iM
      G. Bebe! Rebozohas                                                           w-A-u-no r
                                                                                                    -
                                                                                                                            lntell-
            never claimedto haveproof
            thatthe $100,000 which be                                                                                       Lnboroto
            returned earlier
            billionaire Howard
                                  this year    to
                                              R-
                                                                                                                            P|un.&gyvr-I
            Hughes was in the same
            bills
             he    received tl1ree_or                                                                                       Tminin Q
                                                                                                                                   _l_,__
            more years ago, according                    tigators he kept the $109,000                                     Cnun.
                                                                                                                           Legui       __
            to Senate inveSLig3tO1 5-
              Senate sources said Presi-                 in-es-so-I-4-depos_it"fbi_h§&#39;f#_r                             Telephone Rm. ____
                                                         three years andmeturned
 >-         dent Nixon, in remarks last                  the cash in exactly the seine                                                    ,__
                                                                                                                           Director Sec&#39;y
 l          week to      groupof
                        ii                 con-          form he had received      it. But
            gressmen. appeared to E0                     he has never claimed      he can.
     l      beyond what Rebozo has                                       identi-
                                                         prove the bills were
            told vestigators in regard                   cal, Senate            sources
            to eandling                       ret        said. Committee      investiga-
            e nI      ut|i7n""fcT"" Tt5n ,               tors yeslerdayinterviewed                                                              if

 I          w c wasm
            1970. ..
                               de in

             Nixon reportedly told the
                                              and        "Kenneth wrnnser,  special
                                                         agent in charge of the FBI s
                                                          field
                                                         Miami       office, who told
                                                                                                                                          1-

                                                                                                                                          -    A
            members
            House           that Rebo-&#39;              them Rebozo asked him   to                                                           .,. 1.3.1
                                                                                                                                                   4
            mo "had     the FBI        check it                       last
                                                         examine the bills     year
            out" to   ver-its that he was
             returning "precisely
             same S109 bills he had re-
            ceived from aHughes e.mis-
                                              the
                                                         to verity
                                                         same ones
                                                                       they were
                                                                        received from
                                                         the Hughes organization. .
                                                                                       _the
                                                                                                                                               i    v


             sary, Richard Banner. &#39;                  Sources there
                                                         92 Rebozo said Whitaker
                                                         told       was      .
                                                                            no
                                                                                                                                                .1!
                So maybe Mr. Rebozo                      w&#39;sy*ohmeerzai !11g&#39;tt1ere1y                                                    Sn
                                                                                                                                                 K
                    dumb,"-the
             isn&#39;t
                   so            Presi-
                                                                   amine
                                                         h-&#39;o&#39;n&#39;1&#39; §
             dent said,        according to              8lhW ii              H3:in
                                                                                  the                                                           1
             notes taken by Rep. Charles
             W. Whaien Jr., R-Ohio, dur-                 same form it had been re-
                                                         ceived. - i92- -»    "       .                  &#39;1 he_Washingi.on Post.
                                                                                                           Times Herald                       1;&#39;
                    week&#39;s
             ing last                                      The Senate      committee,
                                                    1
                                                         which has been investigat-                              Star
                                                                                                         The Evening lwashingtonl }
                                                         ing the purpose and han-                        The Sunday Star Washington! .__
                                                    I     of
                                                         dling   the contribution, is                    Daily News New York!
                                                                    call
                                                         expected toRebozo              and
                                                         several Hughes     aides as                     Stmday News New York!        x
                                                    I.
                                                         witnesses d_uringits current                    New York Post
                                                         round of public hearings.                       The New York Times     _
                                                           Thus tar, sources said,
                                                                                                         The Daily World    _
                                                         committee investigators
                                                         have been     unable either          toi        The New Leader
                                                               disprove Rebozo&#39;s&#39; Journal
                                                         prove or                 The W811 Street
               has Senate
         Cy Regozo told                                  account of
                                                         with the
                                                                        what was
                                                                      money, although
                                                                                       done-
                                                                                                                  Observer
                                                                                                         The National                           1
                                                                                                                                                     1
                                  inves-
             Watergate _c§_g;gt_tee                                                                             s
                                                                                                         People World
                                                         there are con icting reports                                                          -1

                                                             nt§li.fI3s£92!&#39;3t %o£¬:as
                                                         063"!           |
                                                                                       /_ ,         IL         Nov 217913
       FEDERAL   BUREAU

                           OF INVESTIGATION
FREEDOM OF   INFORMATION/PRIVACY ACTS

                                                       SECTION




                          .;: 451: ; _92
                      ~,,.-,..$-


                                     $2
                                     %

                 -F*3:
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                   Y-&#39;5&#39;-_4~ /
                               .:.~J"-




SUBJECT: CHARLES                             G, REB OZO

              MM
    FILE NUMBER: 9-2711



                                      --.-
                                                                 I
                                                                 n_.
OPCA-2|] 2-3-96!

                                                                                                                      XXXXXX
                                                     FEDERAL BUREAU          OF INVESTIGATION
                                                                                                                      XXXXXX
                                                     DELETED    PAGE
                                                                     FOIPA
                                                                INFORMATION                SHEET                      XXXXXX

                                         this
               Page s! withheldentirely at             location in the le.     One or more of the following statements, where
               indicated, explain this deletion.

       ]:] Deletions                 pursuant to exemptions
                             were made         the                      with                available for
                                                          indicated below no segregable material
               release to you.




                   1:1
                   El                 SECTION 552




                   D     b ! 1!

                         b! !

                         bl !


                                                                                                         SECTION 552a


                                                                        bl !     A!                           <1! !



                   El                                                   b! !

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       [:1 Information                         to                                the     of request
                                  pertained only a third partywith no reference to subject your                       or the subject ofyour
                                             only.
                   request is listed in the title

       E] Documents                             another Govemment
                                  originated with                              documents were
                                                              Agency/ ies!. These          referred tothat agency es!
                   for review and direct response to you.

                                                                                      You will be advised by the FBI as
                   Page s! containinfonnation fumished by another Govemment agenCy ieS!.
OPCA-20 I 2-3-96!


                                                                                                                        XXXXXX
                                                FEDERAL BUREAU        OF INVESTIGATION
                                                                                                                        XXXXXX
                                                DELETED PAGE
                                                                   FOIPA
                                                                    INFORMATION          SHEET                          XXXXXX

       El

               Page s! withheld entirely at this location in the   le. One        more
                                                                                  or     of the following statements, where
               indicated, explain this deletion.

               Deletions were made pursuant to the exemptions indicated below with           segregable
                                                                                            no              material available for
               release to you.




                Cl
                Cl                SECTION S52                                                             SECTION      55221




       [I]
                [Ii    b!!

                       b! !

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                                                                    b! !     A!                               rd! !

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                                                                                                              no <1!
       El

                Information pertainedonly to athird     party with no referenceto the subject of your request or the subject of your
       on                listed
                request is        in the title only.

                Documents originated with another Government Agency es!.             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
                 the
                to                                                                       agency
                        releasibility of this information following consultationwith the other ies!.

                Page s! withheldinasmuchas afinal                           cannot be made. You will be advised as
                                                        release determination                                   to                   the
oven-20 2-3-96!
                                                                                                                                      XXXXXXXX

                                                                                                                                      XXXXXXXX
                                                                                                                                      XXXXXXXX
                                                     FEDERAL BUREAU           OF INVESTIGATION
                                                                           FOIPA
                                                     DELETED PAGE           INFORMATION SHEET



                  indicated, explain this deletion.
                  Page s! withheld entirely at this location in the        le. One                 the
                                                                                          or more of     following statements, where



       U Deletions            made
                              were         pursuant to exemptions
                                                     the                      with                available
                                                                indicated below no segregable material    for
                  release to you.

                                       SECTION SS2                                                              SECTION 552a


                   El b      !!                                             b! ?! A!                             d!
                                                                                                                El !

                   l:i b!     !                                             b! !     B!                          :1 i! !

                   |:] b!     !                                             bl !     C!                         l:l <! !

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       [:1 Information                            a
                                  pertained only to         party
                                                           third                        the
                                                                      with no referenceto                    your
                                                                                                     subject of                              your
                                                                                                                     request or the subject of
                            listed
                   request is         in the title only.

       I3 Documents                                                Agencynjiesl. These
                                  originated with another Government                               referred to that agency es!
                                                                                      documents were
                   for review and direct response to you.

                                                      another
                   Page s! containinformation fumishedby                                                               the
                                                                            Government agency ies!.You will be advised by                    FBI as
                                         this
                   to the releasibility of         infonnation following    consultation with the other agency ies!.

                   Page s] withheldinasmuchas anal                                  cannot be made. You will be advised HS tilt!
                                                                release determination                                     I0
                   disposition at alater   date.

         2_ Page s!                               release as areduplieaiive 2
                             were notconsidered for        the            of HQ                          9-S7906-4, Pages3-4

                   Page s! withheld for the following reason s!:

       For
       E]                 your information :


                        is to
                            be for
                                reference
       W The following numberused                      9-Z711-2,
                                       regarding"-tiiese pages: Enclosure _
                                                      MM                   __



    X                                                                                                                            .L              ._ _.
                                                    92   .I                                                 "K.
                                                                                                              9292




                                                               1                                                     g-                   _.
                                              NEW
                                              SAC,              YORK                                                           6/17/74

                                               SAC, MIAMI 9-2711!                    p!

                                               UNSUB, aka
                                               Pedro Rebozo;
                                                            -
                                               CHARLES G. REBOZO
                                               VICTIM
                                               EXTORTION
                 9292                            0:        MIAMI!
                   M
                             _      Enclosed       are       eachan FD-302
                                            herewith twocopies   of
                            cbptaining      oi         of on
                                     results interview victim 6/11/74.
                                       are two
                            .A1eo_enc1osed copies       oi   copies the
                                                    each xerox     of
       I                    extertion letter and envelope, which areaattached to the FD-302. 1
            I
                                                It is requested that NewYork conductinvestigation
          I                                         of           and
                            to identity the addressor the envelope attemptto
  3.
          I
141". -&#39;,I"." .
          @-
;;.. .-.;;_.
                             identify         the writer           of the letter.
  r -L-1.7
 Eh 9
        I                             The original letter and envelopehave been
                             forwardedto the FBI Laboratoryfor latent fingerprint
                                       and in
                             examination search                                                   Letter File.
                                                                              the National Anonymous
                =
                ~.l=.4¥I-   - &#39;-5:-=|-";92&#39; L3-:,&#39;l.&#39;1 - ,7
                                     I I         --
                                                &#39;
                                    .3 -&#39;1&#39;-" Z< 4
                                               ,&#39;, " -_h              -   -.= - L;. -.1_-. - &#39;.-c;&#39;,r_;-1&#39;1;
                                                                              .., I                  --
                                                                                             v-L :.:e.1_., .,;:.&#39;_#;--
                                                                                                                      2._r
                                                                                                                       -         _   _-
                                                                                                                                     P            7 ,
                                                                                                                                           _. _ !|_-f_ ;>_
                                                                                                                                              , &#39;
                                                                                                                                                    .



        .
                                                                                                I279
        I

            I




           I


                                  - New York             Ence.      2!
                              2      Miami

           P.
           |
                                 3%} u.-- .&#39;
                             &#39;r.rs/331
                             7&#39;                   -
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                                                                                               92 -,
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        9-2711                              Post       Ottice         Box 520157
                                                   Biscayne               Annex
                                            Miami,        Florida                 33152
                                                       June     17,        1974


    C                                                                 .
        9!!-e-
          ,       ,
        Roger Executive
                        acre      Service
                                            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
              --
          °* ~&#39;
                                Enclosed herewith is one xerox copy eac or an
~                                by+1llIi»@&#39;1Chl1&#39;l§I_;>§; r:5I£,9b§lz0.
    =*-auonynousi-1ot1:er~<&#39;rece&ved                   at, the
     Key Biscayne Bank on June 11, 1974, with its envelope.
                                Although           the United              Staten                    Otfice
                                                                                         Attorney&#39;s               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
         Enlosures 2
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                                                                           Special   in
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                                                                                                                     XXXXXX
                                                 FEDERAL BUREAU             OF INVESTIGATION
                                                                                                                     XXXXXX
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OPCA-20 I2-3-96!
                                                                                                                                   XXXXXXXX

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                    review
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                                                                          FOIPA
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                 indicated, explain this deletion.

       III Deletions                                                                 segregable material availablefor
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                                         SEQIIQN 552                                                       SECTION       5523


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                                      SECTION 552                                                             SECTION S522


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                                                      552                                                                         552a


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          FEDERAL BUREAU              INVESTIGATION
                                      OF


    FREEDOM OF   INFORMATION/PRIVACY ACTS                   SECTION




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    SUBJECT:_CHARLES G,                               REBOZQ

       FILE NUMBER:                      SMM 62-6333




_                   _-_                                               __:q; i
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                             UNITED           STATES         GOVERNMENT


                       t Memorandum
          TD                 1        sac, nlmfr                  2-9!                                        mm    11/1-5/73

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,              1
                                      INFO .-MTIOHcnwcvmrme                           I
                                       oo_n4
b lC_.                                  n-317?/73                                              , a member of the Key West
                   Bar Pilots                 p
                                           a ship                           ,
                                                                    at serv ce            .u     Rex 848, Key West, Flarida,
                   I                                                                 1                                     -
                   !telenhene             "96 " K512, aepeare                 at the FBI Resident             Agency, Kev West 9
                                                                                                                        -.
                    which
                   kt                      he
                                          time           furnish: the fetlowinqinfarwatien:                                               .
                                                                                         :
                                      Annroxinately three,¢hnths awn, twe~nartners in a lecai
                            ~_"7, "J
                   .n nanv,_EEgQQE
                   Q]-n             V                                 limk i f and_ - _l»-
                                                                             1
                                                                      WNv&#39;-   _                                made
                                                                                                                   x_ anplicati n i
               1 to       the       General
                                    n     H            Services          dninistratinn
                                                                          D       E            IFur
                                                                                                &#39; e of the seaward "nartien=*?
                                                                                                                  K
                   of the                             te
                                      mole ,&#39;a cancr nier                    tncated        en~t.e,U;$. Haval Stat1en=.        =
                                                                                                                                &#39;-
                   w   Hich nentains the ha her area, fur the                                                    unlaading cargo .-
                                                                                                              nurnese"ef
               I
                   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
               92wquld,     he
                           +hero?ere,     wade availahle   tn civilian  bidders.      qnme time
               I 2PteP            the ann1icatiaH                   had heen sent in,            hewever,-GSA advised "ALKWR
                   that      the        w te       was       vravailqhte          r   riviiinn      rse.

               Jrecnrds               Suhsequent tn GSA s re lv, "ALKTR discevered,
                                      an talkinn  tn friends,  that anather civilian
                                                                                                                    in reviewing
                                                                                                                    camnany, name
           i
           i
                             which
                   rnknewn, in                               "?"?E" REEQZOhad a svhstantial                     interest    er Dositien,
           J
                   had atne an lied                      to ¢SA for          use of the entire              male area as a yacht
           I
                           :-wv stera-weD
                       hasin           area.                                      did net knewwhether er net that
           L narticrtar annlicatinn received                                      nreferencial          consideration       by the
           | Navv er GSA, but svsvected that                                    it miwht have,                            is
                                                                                                             inasmuch as "ALYFR
                   active           in local            Demacratic         Party activities.
                                    -1-ras                         to       any
                                                              unable nrevide further details an this
                   hatter,             nntinn          that       the aheve infnr ati n            ha            hy
                                                                                                            been nhtained         him
                   an seeenrt-hanrt
                     a        ha.-sis
                                  emlv.                                                                                           _/
                                                         Eh
                                       On 11/12/73, RbGERR                                i Naval Investinative Qervice,
           i
           I
                   h.%. Eavat Statian,                            Key East, advised that the Executive hfficer                       at
          I
          l
                   the statian   had previausty wade an nffhand cemment ta the effect      that
                   ¥PEOZ9 s name had came um in same tynesf       annlicatinn   far use of wart
                   sf the Naval Qtatian;     hawever, nn elaherati n    was qiven an this.
                   ?hQSWAW  neted that the Yaval Ease has H9 imrediate nlans to-dispwse
                                                    he
                   at the role er other nckinn facilities;           said that if and when the
                                        r
                         CIMH&??todisease      it he
                       aval degéfes efthis erty, wevld
                                       knI;-{HMW21? I eh Q,* IIs1
                                              18
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                                        wit n esta
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                           littvs   tn ether nvernment nqencies including t*"c: City of KeyWest,
                                   has an active interest in nhtatninq the docking; area!, before
                           1.-r*~ich
                                                           crwld he considered.
                           <_;_g35~§§§_:1_a1_3;f_nri_92r;=:_t_e_interests
                                   In the absence hf any annarent   federal   vi lation,   the above
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:UNITED                                STATES GOVERNMENT
-Memorandum
          -to                    2111011
                                 ms,                     2-&#39;3! om-2:                                                 11/15/73

          Fm Z                   WC
                  . ,._    _..__..____.__..__,...._.._,:_-

                   Y»?F
          SUBJECT; §;,§, i§§iiO, aka
                                 INFD JATIOH             CO}TCFI?&#39;FDTG
                                 0014
_           1                     n. ]"%73                                                          tre Hey
                                                                                          ,a r~er1_her of West
     Ear Pilots     a ship                             p at   serv ce   ,     Bax _54B,iKey West, Flerida,
     tglg hang 296-C512,
92o&#39;l L                                             aapeare at    the F21 Residentihgency, Key     West, -
             Fat which time he furjnishe the                                  f e11.nwinq inferwatian:                                          .
            tAnn

            .cnweanv &#39;r92ate1ve&#39;nths a 01-ra&#39;m-=&#39; a anplicatinn=
                                         an made
                                                          in 3    in lecait
                                                                               ._  &#39;92;
                        Services dr1inistrati&#39;en. the of
            to the General                                     t ar
                                                        &#39;e seaward     per-tien=
                of the       "mole", a-cnncr                    te nier                       e, 12$. Naval Statiem
                                                                              Incated &#39;an~&#39;5. .                                  .- -
            tw 1ich raentains       the ha    her area,                             -sf unleading
                                                            fer *1i"Ye - F!L&#39;T f&#39;! 3c         cargo                                     »
            ishins arrivinq         in this    mart. The        a&#39;m1icati&#39;an=had been        the
                                                                                               made on                                          -
            passvrwntian that         the mole    and ether      Efaval decki ng&#39;"far:i1ities   weuld"
             he vacated       hv the     Navy sometime      v-.1it 1in t1"é fereseeahle future         and -                                            -
                wnlxl , then-Pure,                   he wade availatvle t                                                     e
                                                                                             civi.1i.an&#39;hir1deT&#39;5. itine
                                    he-en sent
                                            in,     -GRA advised
             after the arm I1&#39;c=atinn had Hawever,
                                                1*:-=¢vr4i1.&#39;1h7,:= r ri92*iti&#39;@.r*. Wet".
                 *-&#39;~.--t the r~.&#39;>&#39;}e was

             Stshseqircnt
            92                                           ta GSA s 1"e~11_v,aisr:averr-rl, in                                 reviewing;
                              talkirm to
            fecerrig fl r -&#39;                                friends, that            anather civilian                cnmnany, nar-we
           J:!11 newn, in                               REEOZO her!
                                        1.-&#39;P&#39;ir:h "?Y~T?.T3" a s nstantial                           interest er           nesition                I       92
                 had 21 so armlied                 tn "3SA       fer use        oi the       entire male           area as     3 yacht
                           Starane area. ; did
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