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FREEDOM OF   INFORMATION/PRIVACY ACTS                 SECTION




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SUBJECT: CHARLES                        G, REBLLZQ

   FILE NUMBER:                    62-6397
                                   MM
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                                                                                    June      4,       1974




      AIRTEL




       TO:           DIRECTOR, FBI                               ATTENTION:                ASSISTANT omecton
                                                                                           ROBERT           11. onsrmnm
       FROM: sac,             MIAMI               -0!

   .1...    mrr             arrriiliérr-
                       .Gs_=Q                                .
             1i5IDENT- ,-.         _.E»l§§l_A !l~!..._1.3-_M §__..
       K           BISCAYNE,         LORIDA
       MI          ELLANEOUS        - INFORMATION                  CONCERNING

                            The aboveecaptioned                         individual            telephonically
       contacted            me this          date       and requested                 that                to
                                                                                                   he be able                    see me
           as soon as possible                    to discuss             a possible                bank robbery
       violation.

                              on      P    ersonal          contact.          Mr.     REBOZO stated                      as follows:

                            Approximately a week or ten days ago, some friends
           who live      near the location                        of his        REBOZO s! bank told                              him they
           had noticed        two strangers                      with    flashlights                   around        the bank
           acting very suspiciously                          late       one night.                          stated he
                                                                                                   Mr. REBOZO
           had notified            local
                                  the                   police          and not thought                     too much of it
           until     he was told              these men were seen again.                                        hired
                                                                                                            He then                          a
           private detective to watch the bank because he said he felt                                                                       it
           might be either                 sources from the newspaper field                                      or one of the
           investigating            committees trying                      to get information                            from his
           bank.      He stated             although             nobody was caught,                         a few bags of his
           trash     taken
                     were                   on two occasions.                        The private               detective              he
           had hired   to surveil                                and
                                                   the bank was ineffective                                          did     not      get
           the license   numbers                  of the car on either      occasion.

                            Mr.      REBOZO stated                  he wanted               report
                                                                                           to                   this        to    the
           FBI because he knew we had jurisdiction                                           over bank robbery
                               if
           matters and he was wondering       there                                        was anything we could                             do.
                                                                   92

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I explained          the theft         of trash             would not        constitute a            bank
robbery violation.                  I recommended               that he       notify the            local
authorities again.                  He said        he had         given the           authorities
                                                                                     local
the license          number of         one car        which was            seen in       the area
acting suspiciously                 but they        had not             advised him         of any
&#39;results.


                 I advised          Mr. REBOZO              we would       make this         information
amatter         of record          and explained              to him       once again         the Bureau&#39;s
jurisdiction. He                   satisfied
                                  seemed                          and said        he wuld           again
alert the         authorities
                 local                             if any         similar occurrences                     are
called to        his attention.

                 The above           being
                                    is              furnished to              the Bureau            for
information purposes                  in view       of the         prominent position                     Mr. REBOZO
holds with         the current             administration.




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                                     With     to
                                         regard your                                               Charles
                                                                                           concerning    G                                     ebozo,
                  generally referred to as "Bebe" the telephone directory shtws his residence                                                                                             v
                  at 315 Hclntire Street, on ey Biscayne,and his office at 161 SE3rd Avenue,
              I
              |
                  Miami. He formerly wasin the tire recapping business,whichhe sold out
              ¢   for a reported figure of approximately$90,000.00. He nowoperatesa small
                              underthe name the ihtual Finance
                  loan business           of                 Service,Inc-, with
           I              at
                  branches 161 SE3rd Avenue,      221
                                            Miami; East4th Avenue,           -
                                                                    Hialeah;and
                      NW
                  9506 7th Avenue,                         he
                                    Miami. Asfar as is known, hasa good            p
                                                                         reputation,
                  is generally
                             well liked andreportedly reliable andefficient3__ _
                                                     is                                                                                                                                      . 92.,
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                                                                 Heb
                                    , It has also been reported that                                       o has entered into a real                          &#39;-                         r..
                                                     Georgenathers
                  estate deal with UnitedStatesSenator                  they
                                                                  whereby purchased
                  CopaLobe Island from Gar h 00d._This island    close to Hiami. It has been                                                                                             §92
                                                        this
                  indicated that they are interested in developing     island as a real estate                                                                                           M
                  KeyBiscayne,Florida, into Cops
                                                    to      a       extending
                  ventureandthat they are endeavoring promote causeway      from
                                                LoboIslands It is possible that Rebozo
                                                                                     is                                                                                       it     .   I
                          of                                 development.
                  in hopes obtaining Federal funds for th:i.s&#39;
                                                                                                                                                                                *3        x
                        .  It has also been reported that Rebozoat one time -attended school                                                                                    .*
                  with Senator Snathors and further that he originally camefrom Cuba.                                                                                                    y
                                     Toeonlyotherinformtion    concerning is that he reportedly
                                                           known       him
                  frequentsE1 BoleroBar, 3181CoralWay,
                           the                                           andthat at
                                                         Hi.and,_j],g;|:&#39;|.@, one
                  time he associated
                       of Modeling,
                  Academy
                                   with Eh:-ion_
                                 located theHcllllister
                                       in
                                                    a sh
                                              Johnson, model, operates Coronet
                                                                          the
                                                                   Boulevard,
                                                     Hote l0 Biscayne                                                                                                                              _
                       Florida. There been
                  Miami,            has      indication
                                          some                 has
                                                      that ebozo hadmarital                                                                                                                I 5*.
                             and   be
                  difficulties hemay
                                   not living hiswife
                                            with                                                                                       time. g ~ § "-_
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                                           On_Apri1           14,    the
                                                                     1969,            Name Check Section,                        General
                   Investigative                  Division,           received        from         the     Federal       Home         Loan
                  Bank Board under the caption of "ThomasH. Wakefield, Et A1.,
                                             check
                  Key Biscayne, Florida," a name      request on Charles Gregory
                  Rebozo.                                                             .

                                       to
                              Rebozo, according   numerous news items, is a close
                                                       the
                    ersonal friend of President Nixon and     President has, on                                                                                       [
                  numerous          at
                         occasions, stayed                                             residence in Kez Biscayne,
                                                                                Rebozo&#39;s
                  Florida.
                "&#39;                                                _

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                  pertinent                information              available       in our files               for      dissemination.                                 .

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          TO         =Mr- PBLQ                                                              DATE 4-16-as
                                                                                                   Mr.        Dehoach
                                                                                                                                              ezi   osen
                                                                                                                                                   Suliiven
                                                                                                                                                   Towel
                                                                                                                                                   Trottet
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          FROM          I
                     A. Rosen                                                                      ur.        Roen                                 Holmes
                                                                                                   Hr.        Ialley                               Goody
                                                                                                   Name         Check                          .~.
                     anus CHECK_REQUEST
          SUBJECT:
                            qRseo3!9nsnozo
                     icnnnnns                                                                      I-tr Bishop 5
                                                                                                      .
                           I5":- Q1 .2rs 1.1. 0
                               BF
           ;,1        *%                      memorandum4-15-69 which advised that a
    -J;                                                                             &#39;
                      ane check had been received from the Federal Home Loan Bank Board
                      FHLB! on the ca.pt_ioned individual and that files were being
                      eviewed for pertinent   information for dissemination.
                                      We have not investigated                     do
                                                                 Rebozo; however, files
                     reveal        background information   concerning him and his association
                     with      the      President.             In    late      1954,        we learned                 that           then
                     Vice     President              Nixon     vacationed            at      the    home oi                Rebozo        in
                     Key Biscayne, Florida.                          At that time, it was reported that Rehozo,
                     £ormer1y                                                      owned a. tire                recapping               business,
                     whiclihe had sold, and was then operating a. small loan business                                                                                            _
                                    &#39;
                     in the lliani area. Hereportedlya      reputation,was
                                                     had good
                             well       was      to          and
                      generally liked,and reported bereliable efficient:
                       1&#39;.obo,I
                        Qhichwere developing
                              interested
                      Gopa they in as  areal
                       e also learned that he had entered into a. real estate deal
                                   S. Senator Smathers, having purchasedan island,
                     irithJ.then&#39;__-B:
                                                                                                                                                                    t
                            vegilre.
                     &#39;9-state
                     E3 °&#39;H                                                "
                      P      E          Brews items subsequent to that time have indicated                                                           3
                                                    PresidentNixonandRebozo, the
                           mtmuing associationbetween                      and
                      residence           which       the    President             recently          purchased                   in    Key Biscayne
                      is    next       door     to               home.
                                                      Rehozo&#39;s

                                          A Washington Capital                      News Service                    rlease,             3-l3-69,
                      indicated that Rebozohad becomethe target of an investigation by
                      the House Banking and Currency Committee                                                HBCC!, headed by Wright
                      Patman, Democrat of Texas, who wanted to know why Rebozo, a                                                                    real
                                                   $5,000,000,
                      estate developer worth more than                                                               could obtain              loans
                      from the Small Business Administration                                             SBA!.         The article               indi-
                                                                                                                                                                        1 "re
                      cated; Rebosohad been asked by SBARegional Director Thomas
                                                                               A.



I                5
                        into turn,      2.
                     mzgilis In Rebozoiwaswe
                     K get business. guarantee
                      Butler              a
                                       to develop
                                  -_-&#39;
                                                             $900,000
                            ll on dollars in rents over a 20-year period.
                                                                                shopping center to                           help Cuban
                                                                                                                                 Patman stated
                                                                                                                                                     4 -A e_
                           Therelarge ofquestions _
                              tie   numbers thatt       3%o be J!-i
                 - answered vuiou-- ;-e §a$wtioI&#;
                          concerningthe b                  .-e 1i.
                                                            Beboz
                      II                  _. &#39;                                     .I                       B            ,


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                                                                                                                                                  M§R H§B                            -4" .




                I                                                                               @                           1e,
                                                                                                                          April1969                                                          2

         &#39;                                              ,mumwnmmmnmwmic&#39;
         §9292                                                  November
                                                              Born: 17,
                                                              Thmp ,
                                                                     1912      Florida
                                                                                                                                                                                     - -_"?"
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                                               Reference          your reqnest                 concerning               the captioned
                                                                                                                                                             II
                       In Re:              ThomasH._?ake!ie1d,                          et a1.,           Key Biscayne, Florida.
                                               The FBI has not                  investigated                 Hr.      Rebozo and our
                     tiles contain no investigative material pertinent concerning
                     him. There are attached tor your iniornation two newspaper
                     clippings                 from "The Miami Rees," Miami, Florida,                                              dated
                     8        9,
                     February and                             1969, dealing with Hr. Reboze. In addition
                     a WashingtonCapital NewsSevice release of March 13, 1969,
                     stated as follows:                                                                                                                           7
                                                                                                                                                            1          .;                .
                                                                                                                                                                                       _:.j.-i
                             -             "President                      close
                                                                 Nixon&#39;s                     triend          and Floida                 ;
                                                                                                                                            White                                     --t i:
                     House neighbor,                       Charles        G. "Bebe"              Rebozo, become
                                                                                                       has    the                                                       3;;             -P117
                                                                                                                                                                                        1:
                     target
                     0
                     Committee
                                      of an investigation                        by the          Ebuse     and 92
                                                                                                     Banking Currency                                                                  _392:&#
                                                                                                                                                                                          -
                                                                                                                                                                                         iv
                                                                                                                                                                                           E
                                                                                                                                                                                        §P

                              "Committee Chairman Wright Patman, D-Tex., wants
                     to knew why Rebozo, a real estate dveloper reportedly
                     worth more than $5 million,                                   could obtain                  loans from the
                     Small        Business            Administration                     SBA!.

                                                          ordered the SBAto supply the
                                           "PatmanWednesday                                                                                                                              W
                     *comp1ete iile "on a                           transaction                that took place more than                                                                 #4
                                                            Miami Office.
                     two years age between Rebozo and SBa&#39;s                                                                                                                           W,
                                                                                                                                                                                         i _¢_
                                                                                                                                                                                         -92
                                                                                                                                                                                        -= e;
                                           "Rebozo was asked by the SBA Regional                                              Director            Thomas A;                             1"--
                                                                                                                                                                                         <.v
                     Butler to dvelop a$900,000                                                              &#39;
                                                                                     shopping center to help Cuban
                     exiles           get      into        business .            I n turn,           Rebozo was guaranteed                             see                              4¢;E
                                                                                                                                                                                       ,.,-, 1
                         .4 million               in rents           20
                                                                     over              years.                              _ ~             w                 *"             e~
                 _&#39;                                     5
                                                         5/3% , if
                                         R5614 i;,."&#39;-&#39; -in
                                              7;
         A    , "Patman                             an!
                       said Butler hadbeenabeo1veq,gg iu- __
     92 §§$ priety        the         center -
                  involving shopping caseO;L- 111&#39;-1&#39;143
                                                              >4
                                                   21 1959
                     Original - Federal Loan Board APR &#39;
                           a1       Home am:     3&#39;8
                     RE st Raced
                              v                             4,
                                                            April              1969                                                                                                    Q»
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                                                                       of FBI, is
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                                                     92-:3
                                                     -




                   Charles        Gregory        Bahama


                                       "But    the     Banking        Committee          Chairman          in
                                                                                                          said           a letter
                   to SBA A inilltratur     H1118! Slndavnl Jr , that " !&#39;hIrO are
                   largo nnnbnrn at question        still
                                                   that          remain-to be savored
                   conaarning the vnriou      truncation       involving Ir. lnboso.
                   The Cnnitto      has Jurisdiction      own: the SBA, which nakoa
                7 loans        small
                              to               huincnane.

                                                     tiles
                             "ratuan also salad ta thn                                              at an $80,00
                                                 in
                   loan made to-a Ruboso-owned corporation                                          1982 tar construction
                   of atitll             in
                              insuranco building    lay Ihat,                                       Ila.

                              Although preliminary  inlornation    supplied by the
                   SBA did not show any discrepancy on the loan, Phtlan Quid
                   he hoped tbs SBA "I111 purlua tho Iattnr     to Inks eutain
                   that     thare       has    ban          oi
                                                         no misuse                 Government          funds."




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                            in the comunity.                           Hr. REBOZ0 s business                             address_is_.                             r
                                                                                                                                                                             _92.
                            95 West MbIntire,                         Key Biscayne, Florida,                              &#39;
                                                                                                                         telephone                                           1,.
                            number          361-5484             and       361-5487.                He resides             at     490                                        H
                            Bay Lane, Key Biscayne, home telephone number 361-5951,
                ~           or 361-5553.  BEBQZO, who is known by the nickname.
                            of "Bebe", was born on 11/17/12, at Tampa, Florida,                                                                                  5
                            as     CHARLES            GREGORY           REBOZO.              He is         a white         male,
                             5&#39;9",
                            approximately                                  170 pounds, medium build,                                 black
                            hair        and      eyes.
                                                 brown

                                                                       -
                                        RE!-AT1Q15T5cc1YlT§§_U_A¥i¥cc9FFe1?5f&#39;
                                                            is
                                                   Era REBOZO a close personal friend of                                                           ,jC,Lo
                                         as
                            SAC WHITTAKER, well as an admirer and supporter                                                                        .Mhwng1sn
                            of the          FBI.          He has assisted&#39;EAC
                                                                                IHITTAKER                                      in maki-e                                      i
                            contacts in the business and social
                            the Miamiarea.                          He has offered his assistance to
                                                                                                                               7
                                                                                                               comunity with n chnqehhmd
                                                                                                                                                 S__                          1
                   the Bureau
                      -
                                  in any
£-LL IIi!I4&#39;OB11§4&#39;LTIOIil&#39;
                     CO1 §&#39;TAH92T@
                                                                      capacity.
                                                                                                       &#39;        ,.
                                                                                                                                                                              1
HEREIN                CLASSIFIED                                                                                                                                        .     4

                                                                                                      REC-10//<==?775/                                                      ,4 I
                                                                                                                                                                             2
                                                                                                                                                                               92.

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                                                          Hr.               knowledge
                                                                   REBOZO&#39;s                                   and influence                 among
                                 the business and social comnnities    can be a valuable
                                 source of information  and assistance to the SAC and
                                  the         Miami       Office.


                                                      KHQ?§_-!&#39;¥1§T1 °3Y
                                 ;&#39;?3P1@_1iAl11,.$¥?B?9Bs9F
                                             Mr. REBOZ0 is a close personal friend    of
                                                                                                                                                                                       &#39
                                  President  RICHARD M. NIKON.         is
                                                                 While he   presently
                                  the Chairman of the Board or the Key Biscayne Bank                                                                                                   92
                                  and Trust               Company, his financial   holdings are quite                                                                                  92
                                                                                                                                                                                       92
                                                                                                                                                                                       I
                                  extensive               in south Florida,  mainly in real estate.                                                                                    92
                                  He has lived                   in     the       Hiami              area      since       he was four
                                  years old.                    He was married to the formr                                        CLARAGUNH,
                                 which marriage ended in divorce.   His former wife
                                 is now deceased.  The youngest of nine children,
                                 REBOZOwas born on 11/17/12,   at Tampa, Florida.                                                                                                       92
                                                                                                                                                                                        92
                                                                                                                                                                                        J
                                                          His       five        sisters               and       three      brothers            all                                      92
                                  live             in   the     Miami        area.               His        parents        came from
                                  Havana, Cnba, and both sets or grandparents from the
                                  Canary Islands.  He obtained the nickname "Bebe"
                                  when a brother, no more than a toddler himself,
                                  came out with "bebe" everytime he tried to say "baby."
                                  The          name has          stuck         with         him          ever     since.

                                           L
                                  BE§I1i?§ 9?:                                       .1?
                                                                                       IY15I91 ?
                                                                              I¢A&#39;T3!91i    <3                                                                                      1

                                                          A form.FD-9                  was submitted                     to      the       Identification
                                  Division               and no record                  was located.

                                  j
                                  DEQQ§@?QRX_} FORMATIQ§
                                                          Ho derogatory                     information                  is known regarding
                                  Mr.          REBOZO.                                                    $_         1                 "
                                                                                                                                                                                       .J
                                                                                                                                                                                        1
                                                °I&#39;_&#39;
                                  F?-9Q1¬1@§9&Tl°N SAC
                                                         In view              of the service  Mr. REBOZO can provide,
                                   it         is    recommended               that he be approved as an SAC Contact.

                                                                                                     J                                 .


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     -m&#39; Bates                                                     .-                        January 1972
                                                                                             Mr!-:=   13,                                           §};,L1 §_f,,
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                                                                                                       1- Mr.                                                                V
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 s            _I     &#39;                                                                                - Mr. Gallagher 521;?""
     swswnMAURICEFEINBERG; .                                                                              - Mn Nyhrbass " "
         &#39; &#39;
             AND OTHERS                                                                                               "
                                                                                                                     I;
                                                                                                             Mr. B1sh°P
                       INTERSTATE TRANSPORTATION-
                                                or                                                           ML E- 5- M111
                              a
                       sronnn PROPERTY                                                                             -
                                                                                                              Aw M1&#39;-

                   .                          is      that        isconsidering
                                           This toadvise the&#39;Departn_1ent y
                 &#39;     .
                           defense
                    allowing     counsel, a civil action to read ce
                                        in                  ,                                     ,                     &#39;
                                                                                                                       rta oterview
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                             President
                                   *&#39;_-"_ @
                  . ReportFormsconcerning
                                        contact              G.     -
                                               withCharles "Bebe _ ebozo

                                                                   5,
                                           This is the casein which 500sharesof IBM ockwe                                                                   .;i
                 t stolen a New brokerage in 1968.
                        from  York     house         hundred
                                                 -Nine    shares-
                       ofthis   were     aloan   summer1968, the _ &#39;
                            stock pledgedfor inthe   oi    at ..i "
             .BankoiKey     Florida.
                      Biscayne,         the       oiktbis _ T
                                  Rebozo,president bank,tj_&#39;i
                   _ personally
                            handled loan- Our
                                 this                 established t -&#39;
                                            investigation      that .
            " Mr.Rebozo
                      conducted      investigation the_- &#39;
                            considerable     concerning
                         and            ofthe   before
                 g borrower theauthenticity stock           the       t t."
                                                     granting loan." &#39;
                   _ This
                        included    with         house which stock 7
                               contact the brokerage from     the
             -       wasand          with        the
                        stolen, contact IBMtohave stock        in  a,
                                                        reissuedthe"
                       name theborrower. was
                          of           It   subsequent
                                                   toall-of activity
                                                          this          t
                                                                   that &#39;<-
                       the York      house     that
                                                  the  was      -
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                          New brokerage discovered stock stolen.-&#39;"
                                    and
               - TheBank KeyBiscayne,
                       of           Rebozo, theborrower,       L.
                                                         Charles Iewis
                           a
             - aredefendants civilsuitbrought theinsurance
                          in               by                      ,
                                                        companygot"->&#39;
                       the       house     the    or stolenicerti cateslg-.l. j
                          brokerage torecover vaine the               1
                 - Lewis     has        Agent
                                      a Miami
                       attorney subpoenaed                                                                   interviewed -"If
                                                                                                           who       Rebozoj
                       onthree
                             occasions. interviews
                                    -These              good
                                                       Reboz.o&#39;s 1
                                                establish
                       of
                 7.and disclosure thecontents theinterviews
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                  5 a ectprosecution     the                   in
                                                        subjects this
                        ha"°P.1°dg._ 5lfY!-1 :
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                               -                      Attorney
                                          TheDepartmental         &#39;1 .
                                                             Edward Joyce,
                       and
                       Crime                       Section, in contact
                                        Racketeering      is         with
                                L.                            ,
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                       Gallagher to Bate&#39;s&#39;Memo                                                                                                                                  I
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                                                                                                                                                                                    , 92
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                       Betz that he offer the defense the opportunity to read the Interview
                       Report Forms rather than havethe Agent testify. Rebozo&#39;s
                                         case
                       "involvement" in this      has been the subject of considerable                                                                                         ;   fl1?!
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                            _, .Janaury12, 1972
                               &#39;            nrvxsron
                        W.-- GENERAL _INVESTIGATIVE
                                                                                                                           ii
                           IBMthe stolen from i &#39;
                                 is      in
                        ofThisE. F. casewhich brokerage
                              stock was 1968.
                        house of Hutton in
                                                 shares
                                                5,500
                                                the
                                              Nine
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                            loan at this Key
                        hundredthestock were pledged
                        for a     shares_of
                                 bankof Biscayne,                                                                      92
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                                  Charles Nixon,
                                           Rebozo,
                        Florida. of G. "Bebe" is a
                        close friendPresident                                                                         oée
                                                                                                                      _
                                   this and personally
                         president of bank was                                                                           T
                                                                                                                        4 ;

                                 the        every " _
                         contacted individual pledging&#39;
                                 by
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                        determine its  reissued even t
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                        "of the
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                              borrower
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                                stolen character.
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                       testify onbehalf of third
                                          Lewis,.~
                                      L; the who pledged
                       defendant Charles party &#39;e
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                                                                                   ;
                                                                                                                           -e
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                   The AttorneyGmnl                                                                                       1,
                                                                                                                     August 1973

                   Bhwwr,          1
                                   FE                                                                           - Mr. Callahan
                                                         Q                                                   1"-Mr. Gebhardt
                   CH.ARL% GR%ORY ,
                   EQOWH
                   A1310                        AS, BEBE BEBUZG;
                   ZE?FQRB¢i&TION COi92¥CERN&#39;IE~TG



     fj       Inwcer:hacewlthyeardes1res,Iameaz1oslnghe
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    _¢92__ Commissioner,R¬7%S¢1&#39;7&#39;i¢B,
         Alanneiar,     Internal             agil-
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                   Enclosure                                                                                                                                       ~£=
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                   REG anew
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                                     to Memo
                   NOTE: See Gebharcit Diredton                                           dated 51,27/73
                                                                                                       captionedas above.



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