- -- _ -- _I'_-l- __- g, - -. V. -@- - ._,_92.., - - ''-"1-"- Ii "~" » '_ -- ' .- --.- - ~» =-I7'~I."'.» -f.~'<"v-'/L.:1'T~ -"": _'-'-""_!'-'-'7-l?'$1§ ; ! II -4=3 -~'-<--= m,.,.=§..~_. .1.»-I-. 92-92.u1 Q I-.~_._-'. V _..t.a;Z.,,.:,92.-92_.';¢,'§_.-92.192'+v._.4:3..-~.in..4i_Lu=z._»¢l:#»kli592'1-l-I~Hl-"-Jr1a92-an: . - - o. - L... -e-l:;...-:_.~ .» *-- :-- 1 - -.'1~' .¢- . l ."~ . .. ,1 --¢~t». -H92"-71"»" -_'j,_._";. ;"&'.Ii3.i ;f.JZn=.i§.-1:.utlui'.5-i::i.1J92k1,l_o. " 11'-TE. -;»92.Z¬I:|£r; _ _ _ __ . , _ ._ __ .. q,-. - - Jr ,<_ -Y _- - _ _'-; :"-.1. 1. E_ _- . Q * . __-vtrit * _ _-;- ::_¬_J_ jm _ ____~;___ ' :_ . _ l - I 4. Z-Q _ . __. 0 _ . 92.a-_-- _-@-- ,, ..:~ -... .-.._ - _ - pk!"-5 _ _..._,.¢..~..7. . '~. _-_ .2 ,*/' ' e " _ : '-' . -- '_ . ' '7 . ' V_ _ 7"? -' ~. ' s---' -- """ .1 -- -:|' ._ .- e .- .- - ' - -<=~ | _ oy-,. .. -ff ._ ,.. ._._ _ _.|~ -.__ _ .. _ .- __-' t _ _ _ . _ <__ _ _ . - _ 7 J_ _>W : _ ,-1- __ -" .. _ L I. -. M - _ _ _ _ ,- -,-Q _¢ . - - .1 ~ -7",, r-__.. :- '- - _ 3 -»__ _ , » ~-_, _ -'4' 0, _ * - -.¢ ~ ~"- ».---» - '------. - ,., - ___. . . _ _. - - -. en--__ -72- , _ . .:. - -_-. 92 - _ H. b -.1: -. _ - H - - -. , __,¬,:¢. . . . . - - R, 92 _ _ 5 - - '.._ ., . - , 1. .r '_-"= ' - .' I . . :=.~
. ' ' Q . I _ M> . 1 _ . __ . . _. »_-' _ _ _ ._ . . . . - . Logust l, 1973 ' . 7 ,_ - -. - V - ":--9 .' 7 1 I * V 1»-m.- ~ ~ ~ Honorable Donald c. mama er -'1 Mr? * . cm:mi5's5_DnEr' _ I _ ; . " ~ ~'i,§;'-'~.?;§-;ii;~":;;.: 1 e Internal 3,5?-en,_;'a Service - _ ' _ ,l - <:_ * *- i_"i;- "'.- : . 7;~5:"-'3-ii ? ; t L - Bspértnent of the Treas111:y_ - e - 2 _ s _- . Washington, n. c. 2:222»: Y
ole Y» oi , ~.., . ',6,» 55,-, ,_,,_.=m,,,,,1lml so s ____ i _ . _ ,;_¢ , A. , .. "- . -,"'¢ .v-4-~~ .' . " _ -" - 1. I "92.'- I. ,--7'9-'2'." ,_. ' _ On July 2s, 19-:3, information-was brought,-to my? -A =- _ e_ 'personal attention which I feel would be of interest to -- _t .-n 92~~ .._ __ you and your agency. . j .1. :_ L-__§ Q -. --;_-_:;=¢ . , _ . - ~_-.._- -_ , ' -.---'_- P -- -' ?<;*-' PF :1 -." ' . -. ' 92 V "-' --'lr"" - . _ . - -_,- _ On Jone 18, 1373, "Hr, ,C11ar1es__G.' Rebpzo, s . ' "I." ' irisncl oz the President, t'og'ether'with h:1.s.atto:mey, a z 9.; Hr, Wakefield, met w._i.th_t S5»:-Loial Agent in _¬!_harga'lKe_n.o_m_ ;h- L 1ifr1_ _ 'jjjffj"-3; _ § Whitt er of the éiismi Office of _1:.he_EBI at Hr. Rebozo's f F -"" .'! . 5 'll '.'=_'§f"'_" -" " -'¢<1'92?-est. 3-Ir. -Rebozo ~des:Lred; $ir.'*-Whi-ttaker's advice as "t:o'-11} - -- whatheiqcertain moneys in_h.isposse_asion in the ?-mou'nt'of ' ""*= -;-Ti ; _ - $100,009-1x1'$];0D b1lls could beescanined by anyone. to it .1 7 determine the length o£ time' such moneys had been retained, -e '_ 1 in a safe deoosit box. L -11. . Rebozo-was infoilrmed that altho --__,_ 1-'_ tho.:E; .na1 answer would, have to come from the I- BI Laboratory, . - - the condition would be _a detemioing factor; however, sioce .i_'§ " 1- . -_ most safe deposit bums in hanks are in air-conditioned. ' * ti -ji, _- surroundings, the moneys would most likely not be susceptible ?_, _ type 1-l ;: ' -- to;this . of' ._exam3.nat1~on-suocessful1y..;.;_;§ . Hr. Rebozo explaine to Hr. Whittaker amathe my "7__ _ H . received $50,060 from n1o1:'Da.nne.::- in 1959, which he was told _ Q _ . was from Howard Hughes to be applies to the Republican 7- i 2 ._ . . 9Q119'1'essiona1§1'T5°tions in 19'?!! as iiesired, A short-tinial -5'|= _. -_ later he, Rebozo, had receivedmanother $50,000 £¢i=7i-.na ._ . . . '<,"._._,,;§ purpose from Banner. allegedly, from the same source; that is F f_;;~} ._ 'Hr. Hughes. -w . ' 7- 7. -- - ~- ' _ . j - Hr. Pebozo stated he keptthe may an- at safe deposit" =-1'§ j box inten ing to give :i.t_ _to whoever was Republican Party .- _ _oha;.:-nyan, when, all of a. sudden, Hughes, Danneoand n -- . 1 mode national -publicity through a. big fight when efforts were §§ . '-. _ being made to wrest control of the hugs Hughes financial 1;-;i_';;f_§;g§:§¢j;5 '1. " 'Am iro. ._ Rebozo said because-pi this he decided. not to give]*5 F;l 1i{*?1;*$_ '5-3 .:" . . . 7 L! »*?§ - e . 7 ..' e - °. l l '' L35//1' ' ' eini:LB$92.m5, V -. =~.".~,92 .-H .92'- - __' "..' ;.-',- --...,-._ ,. ._ _,'¢_;,;.;-,-_ ;--,---.-_¢ .! ", . _." , ,.>- __ _ --.4 _ ,- . '..__.r-- -., __ ,_ _ , _, , _ .{. _ }'f_-';?_ j.; ;'§;r¬i=_j.-.".;.. ; .=--,_92§;.;¢-.§;;;. g§§ _§..j;7} . -_ "l-fl.» ¢..-, _. - ., -._, _ :2. M ...., . ,. ., M. ,. ,r, _.______. . ',_,_.,_,,_._u,,.., -,~.,_c.. ,..;_:_-.r_Jit-.'-.-.-.-i-ua-Lu-.n.-|2..L.-»92.-'.92;-~-r.=-.¢..1...... =_4._._._.__1.- L ~ i "- '_. '. -. .1., 3., ;. -.» ;_92.,n -~;- , '. ____-;, , ~ "I 1_ _. 92 > -~ ___,__ '. -' "'92:'~'-:- .;~___ '».- -._1___>-92_p-..-..' .'-' r-.;' .a_Q*-..>. _'-~ "1| '1'"wjria {""1'-..':.'>;5 J'- _' "" .A~H.A---»" '-M--- --»_--...-..1' _-,',". '<;":: "-; .=_...- --.'~. .-;_..,$11 -r
- ,,_ % .,N,,.-..., - _ _ - _ _ __ r __. _ .. _ .,__- - _-92r --=-1 -._-»...-.;v or . 4 _ _ Va, »92 '4'92 _ , =92 - 92- J . '- ~r92 , -.- -_ V ' _ __ -. .r .- ,- - ti . w=-1. <9292. Hwuac1e_m@OC. Alexancerj I _' 7 ti " '_n.'.,4' '.,_.§v ,..
the money tn the Republican Financial Chairman "but retained it and celled Banner as to who he shoulcl give the money ._ - ;'92 hack re." __ Banner advised him that Hughes "still wanted the - Republicans to have the money and inciicetezi he had. given ,.. similar amounts to -Democratic candidates. -- _ -. ,' o - :~_ .r -_ -3 _ <4: ' '- Reborn said he had he-16 the money all this time and .r: 4;. never ecoiztributeé it. He sai he had been qnerie by Inte1:na.1.' -,| Revenue people an few months ago as to the eztistence or these -A funds since they had been told by an unknown sourc5e P.ebozoo believes it was Haheu} that the money was given to Reborn, by -_ 3., Banner. In feet, Rebozo said, he thinks iiahen meyhave e . ."¢-'a' a13.eged"t.!m1:l Da:mer' never paid the money but kept" it for his i Q- 92 ovfn use, since they have become bitter eceeiea. -7 _ _ w_.J -_.-rv '. Rebozo indicate that because 0,4! an this confusion .,92_;H92 , he never die give the money to the Republicans, even during ' the Presidential election and still, in fact, has the original . 4. .6. money in his safe deposit box. Rebozo said his p92_1J:'pD_3B in ': calling Hhittaker was to determine if therewas any way he, .7 ;.;,¢ ' Whittaker, could think o£___1_:1E_1a1;wcu1;3 indicate o_1¢_!,_t_he '4 ii .-, I 4 5.}. moziey was. 1-ihittaker q=1a him he knew or no; wayjmlesa there e _'.'-92;§,, was some peculiarity about the xecqeyyl.-Q i_ .1-_ _; _._. _ _.»,J..,_..-.4 _:_ - _._ . _ .. _ _. _ ._'__ .. _ ,__1. ... P Y e .R.,..,e=., than ma 'xx 1 P Reiioze, to take the money out of hisihox, recor all the numbers] an write to Banner telling him the money was available in the I vault at his bank and he wanted to return it to him eincethe ._~__;1- Preaiéent did not neeé it for his campaign-_am1 had indicated 1 : to Robozo it should he returned to Hughes. ' -" 1 . _' - - ' if
. ' Mr. Hhittaker 92-raadgpresent wheethe money wae.taken out Q! 1"-he safe-deposit 1'><>==. ~=.I1§'-.- '?=.~=-=i °b5@rv=f1'_1?=. F !>e4=11.%10¢";b111=i**i'~@¢i%~i: Be did not participate-in counting -the ~mney
. V - - ' - V V ' '_' -'7 .1.»-er 92. _ _. I I . _ . _. _ _ »___._ ._,,_,1e H _. ._.._...... _...._....._._..- - . _ .. . __ _ ,.,-,,- ._ V_ ----.- . -"-= - . -- . ~-_.- - __ -.- ._. .~. __ ---""1" . _ ""r-" - ._ V -' . I, '1 - ' " -.-2' 3 .-.-"- ,7 ' ' .. '1 ' 11'. §5_- - " '' '' ' 5 - . . . V" ' - '' ' ' <.. "' - ' ._ ., .1 . 92-,-92~ ,,_,_, .. . _.92/_ __ z..=._>.1.-J .¢L_ ._ __, i.-...-._J..._.. . . -. M ;-~. -.[__-.z....¥.~92.92_4,.|.4.Ia...u-u.t»:.=.'. , "4 ~.= '- :. 4.-¢ _- 1»- 4.. ~¢¢.;¢¢g,.'~92-,' I" km.»-v.92....¢.:L.....-..,__'_ = 1"-.;=-1! -- - -, 1'.~- » . * ' '.,- V -_ V . '- -'-.~- 1 .- -- , 4 .--.~»92.=-.~.L~.'.'.»-...>£" 1' '."92'. -I1'-"' -~' 1,-rr=@~~ -- ;-': '-L ;-.._n.§ '_--. " . 1.- .- . £3 ;.f. ,;'--,,~,l.'-;:' ~=;- .'-~ W :- . """<.'T=. . 1 .v . ._x»_- _ ¢ - -.-=,,- _ -_ _ __ =__.- ._. - . I-Q '_ ' ¢__' I I "~_' 0""-"Q," " " "5-""""""".'k" :-I Z'?-"4'-- 1-»J=?-»-, -by-,2----1--1.;-1:4,-=» r. , I ..,.:.= :__._~_._-__-.. _-- =_ ~. . , - '.,._; . _ _- _ _ .. __ 92.... ~ Q 92 _ _ . -- - " mu ,'"* s . » , _ _ .»~ - - ,. - .- -. _'» a.-A- "x1' Bonorabldnuuald C. nlazaudar. . ' . . .1
might recognize than 1£ questioner} at some '£ut-are data. - léaving Rebozo rea1mi§ni'5¥h.£t.t.aker that time mane? .1"; .5 -1 ' va8:;giyaa7 in 1959 and 1979 and did not constitute an violation .1» . ta cawzpaign {and iacloburea no: was 11: involved in W .1; any-b'£' the recent Watergate diaoleamaaa. He stated his real. interest. in cmtt otinq Whittaker was in having him give A . '_., - 92>~ :l kahuna advice about the bins and whaathex ftha En! nahoratory. " " Y . H--_, gr could asaiat in datarmining mar lung ha, aabozo, had? had. than." 1 '*'"'~ -. ' aw. ans a.=. an any 19, 1973,*two ms Qpecial Aqanta E-' contacted 5:. Whittaker-. - Thu _a=an_$.n charge at um» investigation .._.;.92.:<§; Ill a__:-'£::..' Barrett, who stated hi wanteui to aaa $E.'Wh.1tt-mk¢_2 '-___ -92 ,, i. abuut a vex? aansltiva inVBBtiq3 iO1 l¢ . Fr. Barratt a=:p1a.inad~-"- that. his inquiry dealt: with :5:-. c¥sp.'::J.es G , aabozo who. is tan ' P subject of an audit by the IRS. Barrett stated to Whittaker ' m % whcin intarviawing Br. aabozo about ch: wharambouta 0: $160,000 : w" recsiva fro: Howard Ilughaa through Richard mmnar, he was told Z thn many had been ratuzued to £~1r¢ Banner. Rai:nzo'"izs ica.tad 7 a.- that grior to returning tin: money he cop:l_a<1- all the aerial j - -- La- Z amber: and that present. an tha lat; thu_;apnay* ¢ u. ',- '- ' 'H .'_.' _ --1.», _" - _- ' V "- -.7; __ 5 7. . 'l Br. exp1a1|_iod_ ntrett "' 7- - " r o£ élhlttake:'s'-oontactjvith Rnbozo was Ln raspcmsa to 7% I? Rabbis : request an to whethar t-Isa money aoulci ha an-.:ai.ned"1n%. _ §_ ~ any way to atazzzina now 01¢ it was throng}: chemical analysis- -.,'9292 |= is.- Uhitta r explained to sqant Barrett: in detail ttza information?.. 7': <..': act ion-£1.21 abava relative to the céontact on -Tuna 3.8,.1.973, 7 - . A . . Whtttakar had with Bahama. - . 7 '. Barrett advised. whittakar that the in£orr.u:t.1.pn mxittakar ' ~.E'§ supplied was i.:Ientica1;to what -Hr; *_Re1:>_0:o? 5&3 1:03.13 .$§T.;. . -l;»'»;$; aaxrett eaaphaaisad the point tha.t.;th£a:.-:_.=ati:e:- waa~;axt:an=h1y?;;."-*7. swaitiva and was boncarna 813.5 information shaulcfzzo ha léal J *1 ll .l§~: =. tn the press. 282'". Barrett explainad ha was aura since IRS -.-sag conducting other invastiqatinns and had some other IRS .%92.gonts.wh0. _-,= piqm; mm. of t;h:l.a_aa1:t.ar, .11: could get. matte tha_ue_£wapapera in the tall. Bax-xatt pointed out that Jack an-:iers1::n; tha national _ - ' ..?:T'- 1r 1£~;.<- -syndicate colusmint, had :.wau.oned__ thia.mnay in one at his 92 ..:.-:3 ; column several weak: ag¢-- - _ M 92§f'i.'., _' I - ' ' I 5;. _ _ , _ .. .- . -"-.92 £1.11- '1 j. -mean: baa amm ma mm» mm bantaiatéli am as a-"*1 -5-g;-= § 1 July 16," 191:. mvssmq hi=m_Ba:rett_hac1 lntezviawgé 2eb<_:._-so and | ._=__m5; " ti. that 110', Rabozo, ma given his, 'Hhi.tta?.ar'a',.' narrett";";3i__;?i {J§~1~ § 1teb_oao't.o1d Whittaker ha :51: mare was mi ma to jtxeatr. this" | l¬ ' I Ln-atrictaaticonfidanca any longer ainca the IRS was making and that imittakar should. teel j rea to giiscu-s : 1¢.?%?.=. it".<'£t-.1 : the:-_in detail; _ {Q 1 V "'__~ Iw :_ _-W;}
. 5- ", . _ . ~ 92 .92-- J'='"".»'i ~ - -'-- ' -J55?- _, n,,,,;.;_ _ _,;¢;1;;,;,;_,.-A;;_.;;.:_;_;,,;_1b_.§@;;.&i»;;;g»;a§;§,x.m.-,».=a;:=§smwagm-21.37;...-.-.>,;'; ;;-__J3 ':'~L~.;-~_=. =,»;_:__-__ ;_7 ..;7;.¢=-:¢m/;~E<=.=>2.=»;:u-92=mé-=¢=-_=:=:»~=.|=--as:a===;;-;-.92-=7. -I_-.,_.-;~::~-.1,-:.'._ - : ~11- Y -:.."1+-'?*<1 .=-".7' =.. '2 7-. -". -. " '" "~'"r*-"~- - '~'='+ .= ~ "-.~'="-=v *Té"*"-;" '~ A -7"." -. . - -- - ._ - : - _-1'_-.. .71». _ -_»_-.- .7 - - _ -- _ 7 -. -. . 7 . . - ~_.- .- - -__ <_. - -"7_"_-,2; 9,, 1. 1, _ 92_ _ = --7» . - - _ ", 7 _ 0-u=_ 7- _=;_M 4: . Q 1, :-_ .;,;..=._ ,,._ - - - = . _ '_.,.. -.51.:_b:l.~_j ,..,._~.,._ ~ . = , 5..._. .. .'. ._ . '_ I-2.I .§_5':;92.~, - . .1. ,. _-.7, _' _|_>_ . '-7'. 4.6 i V=. "5-.92 _ _; ,_ _, ._ ___;,__4Ap_,-;,__- _ N__.,_ -_ ; _.,,_-__ - .7___. -7 _..q_ - ;'u , H _ _~ - l» to F . . f- _. - ' . _ - -,~_ - . . . '' -. . " -' 2
7 H _ ._- , _ . . ._ 7. . . 7 _ In vi , O; gm tact tho IRS is conduct!-n'§W .all -92 'l 1 chin" matter. unlo Y4?" =5? -5° M '*'"° ha ma a! 7- "" . 92 '5- .¬ 13¢?=-1?! -'1°" 7.» wag win ha f g gfwmy 4;};Q; FBI Genera}, ralativao£ cathis ':aatt.e.:I -L515 and hslhas requaatadthat YO"aifaw? ' irahib-'11. !C if Your §° m°Y,.?. §:£a §yaa§§§=@ was 3-n_V.°1_17B<1* L . £nv st;gatig 'anyD1 Y _ theta is nonaad j in . u 1972 nazspai-en.Ha stated 5.1: 1 apsumr 1 d 1972 if H115 Ba - LT-. .'i.F3= m avg an Cm 5 ?;,';::-$3-1 §:§a{;u§'§s'§@== desire.- 92.. nut 2tQ tt r-33- Y Gang: - tum tab . - tt r " b thaY $3! but . . :3}: -§'; f "h§§§i3Z°§§i§Z¢=¢v1§§or $.nvaI=i 5*"d." - ?#3 nasal};7°? .**iT .;» 7; agappr£;;;4=¢1-n1n'9 this situation. _ . .- 1:: : j _ ~._£i.ac0r01y3onrQ_, u ' 1 I. 7 . -. .-' - 1-11:] ' 7 . . -"1" ' " " ' - -";_92 .. - . .' ..' 1 'n'7 s ,. ~ 1 -_,.7 _ 7' '"'- , . :';¢7If ~ ' - - clardactei. Kaila? 7 - . _ . - 7. -3 -92- - _ _ " 7 . - nirewb r . .~ -- _ _ 1..-7._... ..l-7 _._92-'._7_- , . V__ .-_.._-. '- " __ .;;7,__.'-1'0 - _;,_", -.' 1 _ -A ;___ m._ -. ,~ ">_._. . . ._P _ V _ ;_. 4 -..:-7;_7___.;-= ., . . - . r - e - .- ;__;- ,~-"1 ';; l GI '~ -. ~ ; .92. -H.-7 -,~?'<_;'_. - ", . 3:-.~ _ 92 /,.- '-.7._7.-7 .-_.=-_92 ~-- , _ :"_ - :-».=.-_ -;';»-S , . -__ .- -I _ ; _ . . .7 k_.:_m . _::_'__- _ ~. _ 7: _92.-__,-,__.:.-I E - - . r- - ... ~..-..,, . --~,- »'* 92 Q 7 -- --_.__ - -1 .c 1 @ _ _ ,_= we .:- _ .,,,7_:.__. .. . d 5» _ . 7 .-.7_=_~3- ;L...-.7 .. 2.-¢,. -92 __1 -92 _r " ' ... -7- . J -; _ _ _ . ..J_. 92 _7.__h_ _-5:. . -_._n.i.;_7, 5_. 1 ._-_'_'.- i _.-.,_. 1 ; _.__ vb 1 ~ --:-."_~ ._ ..-Q. 7- _. - '-_ ._.~.. .- - -,, -.92. -> -. 1- ...- - »- '7 -,-.;ll |_.~.» g I- 1, -1 92_- . 72¢ _ " _ .~ " - " 1 " an --. " - - a 1 Y qr - -. ._. _,_ ; .. N ;_¥.. 3 - w ' . .- ' '-__" - 1. .92.;.3 I . .__ . _ . . _ . .;._,,-, _ - _= 92.._ L, _92' . , K _ .___|- r . -_-_._'r _. . -.. -._7_.-. _ .--. .5 .. .-.- 73 !- :-1 - ._ -.7 5 : -I I-_--,;-<.__-_-- -L-~,_-':.,;_-._....9-_.._.' '»=--.-.--I- -W "-1 .'-- -z; *3, .. -'-....--._.2.15-: - . ..¢_E _ »- .. ..., -92.-__ -_ _.__;__--<92_ ;;;_,7 ___=_--__-.4 _ . ...-._.;: -_.*- ".- . ". .92- -.:,_;' ,-u-_, _.-E--_7:~-L;. .92,-:71;;.-:_._~-.-:1--_ . 7. -4... _ -s ;,1 ¢:»_ -,_-_,, 13 V . ._ . .. _ .. .. '1__ .__: - _- _ 7 _ _ '35,? I , ~' ¢-- V -I - ';¥'.'- - _92-> ',- f ;-. __. - Ii __- ;.!=.!"'; -- ~=;m;r§__'_- -' - - _ 7 ~ 92_ . . . 5 "9 " ' ' . . 92 :.._!..-5;. = f*;§jf§. .1 92 - I" .-.- - '-~=- I1. .7-J. ; . 15 ..j 7, ...;.. 11- , .< . -. .. -___-_-J .15 5 _ . - ' 92 1'7""; , . V_,_92_ __-iii! .-,1. _ ..£77.. ' 4 :=':i? : .iia=?=-- j . , ,_ 7_',J v _ 1 . _ ' ; . -. - -. . . _ - . ------. ' - 7 _ 7 ._ _.. Q. - .. __ - -._ .__;.__,-_ __ 'j_ .'_.__,._77-__~ - _. .. . :7. .__._ ,'-__ ;- "I--,1-'_A . ,:.- - '. .- '- _ -. , ; I P .. '-_ - 92'92--"~. ,_ __ _-9292--Q-I!-i;L_ ¢-J:, ,- _-92k -.m .:,,,.- ,._,,Ha...»l.1:-¢i; =n;n;¢";Zr'...¢;;.:.;:;:.$;>;u.w.L>;»;.;.l.».'L. - :»¢-_1~1_'V w 1- --.-_..,,.';_~._, - _ ___,i_ , - _;"; ~;_- . w:-r .,~_,g- _:_,- .-1,,---,.;_--._;,,;_¢______if-1-_L --'~-=--1~I-,_-. »2. I.. . I -.'__I, .- Vt . _ - omoruin'o~uo.m~'°'°" . ~ ' »'-' I114: m..Jn - 1 . . 5 I '. "I suuom.I:o.Vwo'.1r - - . -.__:_ ji - - ' _ "- As-104:._, DH._ - _ _ -', .Mh||.._.-_ . ' 0- Au i _ - am. 1 mronmarxon conrnntzo ,,, ;,.,_,_ ,., e- Alenigoirnndumwm,,,e,W,,@Mge@ H ~»-»»-llhim4 @ ',,,; f I l . l ,, CORP- $11!-__-..;,4 ? a T0- at = Mr.E. S.Miller - , 'para 4/5/74g ?Q 5 _. a _.__ ' um. r I OM: Lggal Cg@Sg W pm-n._ . '_ Lnbon ory , ' . - _'Pi-. - K'em,-, ; | ' SUBJECT:. ' ' i """"'""* '- r noose JUDICIARYCOMMITTEE N i1....».,, _,,;,;, i v neounsw THE} orFEDERAL some Lonn f/ §:g_'j,F_;_ ;'f;,_i,@ a snmc, mcnunntersxnnmscnscxas some runes!ron nocrnunnrsv - pi _l:1'?C-..,..,;,;.,, - . an. '1 V : _ l. This is to advise oi a request from the FHLBB for authority to . '~ 1 furnish FBI name check and identi cation records checks to the Committee . ' of the Judiciary, House ofRepresentatives andalso to recommend attached _ letter to the Attorney General recommendingauthority be given to FH B t to furnishthese documentsto the House Committeerbeapproved, a ' i By coxnmunicatipndated 3/2a/'14,t11e.._Depi1..ty col S81 of. eats; ofthe FHLBBtheJudiciary, advisedHouse of they Had Representatives, beenrequested by the the Chairman authorityunder .ofth_o 'House Committe_e§Y;li; - Resolution 803,to furnish all papersand things"in theboard's possession' - .' relating "applicationsto insu_1-anceby for Biscayne Key Savingsand Loan | J Association orapplications forauthority toopen an office inKey Biscayne, _ Florida, by Biscayne Federal Savingsand LoanAssociation." Among the - papers in possession ofthe FTJELBB,concerning theabove, arecertain FBI "reports." These consist of name checksand id@ ca on checks on members ofthe group,including CharlesGre ory Rebozo and-'7other - " individuals. We furnished the FHLBB a memorandm dvising we had not - '~ investigated Mr.Rebozo andour files contained noinformation pertinent'_ 1 - concerninghim. This memorandum containeda 3/ 13/69release of n '. . - I Washington CapitalNews Serviceconcerning Mr.Rebozo. Attachedto this" , t a memorandum. were two newspaper clippings from the Miami News dated " - ._ ,? a . Februaryother 8 and individuals9, were 1969. The nameallretnrnedstamped checks and identa cationin negat rely April, E ecks.1969;on the y. '4 ," Enclosure ---$a.,d92- -{-H-7'fZ . ' l v _-Mr. Gebhardt Attn: Mr.Nuzum! l r1 Mr-s B<>ww-*~ I n '- Mr.Wanna11_ Attn:Mr. -1, -in-. Th0mpsgKR §§l%_3a$_l;',.=-"-;,; ;'§ .1- I /I1 . l U ' _ = * - - ._ _'~3 -_ H K_'.. ';f: " .1 RFO:deh 1n ' ~ c . i '-C Li E . , ! _ 7 - ]co1§rrn~rosn-oven i _ v ¢ s . Va,5_7APR2v51974s it V' e i i -V; Y 92.__,E , e - ._ -... -_.-.- .._- 3. '. , - -. . -~ . 3 _. . -I ,.._~ ';'_;.' J, ;'-1i;=*_Y ._...... _.. > "- '~ ---- ~A.4..¢-.-. _-.~_-e==.:. .'.- =1 _- _.:.-.-211; ;-_'~=I.! ~--92;..z;A.u-..'...... J_..- w ,- _ " ' -. -_- .r..~_.._ -92. . _.. M' . ..'_-.-w .- .-,e.-...92->-~_-.-~_.'--'- .._ ,__-l. 92._-3' -=»s.$- Jr-1:.;». _.,'»1- »',92.r. .we _ e-.§-':'-1- J i J -.18 J_ _. _ _ H H i 92 -I , ~ .- I . Memorandmn Legal Counselto Mr. E. S. -Miller RE: HOUSE JUDICIARY COMMITTEE V 92 _ - REQUEST OF THE FEDERAL HOME LOAN . L - BANK BOARD FHLBB! FOR DOCUMENTS INCLUDING FBI NAME CHECKS 1» .'. _ '_ -_ . l J .=1 - The memorandum concerning Mr. Rebozo contains the usual 1 property stamp stating that this memorandumis FBI property. ' . . U} I ' FHLBBexpressed a wish to furnish our memorandum and name » i checks to the House Judiciary Committee and requested our views. _'l his N has been discussed with representatives of the General Investigative, M F Intelligence and Identi cation Divisions who have no objection to the FHLBB A Iurnishing our "reports" to the House Committee. The Identi cation t Divisbn makes identi cation records available to Congress for official use. SA Nuzum of the General Investigative Division advised there is no reason 1 to iurnish these reports to Special Prosecutor Jaworski. - . I ' j: - v" 1 . . i . .r- gr. Considering that the House Committee of the Judiciary is conducting _92, an official inquiry and the nature of these "reports" we do not believe we '5 . should object to their disclosure. It is therefore recommended-the Attorney 92 2 General be requested to authorize disclosure of our "reports" in possession - ..1 of the FHLBB to the House Judiciary Committee. - 92 . . B1§9QM1Yl_1§3l ID§1~'1'§Q1§7E . ' . l - C That attached letter to the Attorney General in line with the above - be approv and sent. - _ r ;; ¢f; -4 . l hi.V, 92 Z}! 92 >r" '7-l- re 2-; I . . ._ f 0... u nu. mromnmon-ooiwnnnen - . K sensor 91sT1}iGI.'ASSIFIED_; J - e ~Z 1 . . . . -~ ., '- , 1. .'_ _ 1 - , ~ -4 -. . , y - r ...... ,. '. 1'. .~. -=-, .~¢_-;~v ..-,'.. -_ 3,-_~ '.-'-"l'.<;_>'._~ ,;.,;;_,--~. . .- - --,-,w._-.. -ii ;..,_,_~,,_1__ "' "' """~ '"-" "-'-'*~-*-- J- -*- -=-~=~»------.=4=--..». ~ - . V _ .. : E 2._ ;- 0t...aa.;...a.».....~' -.._ ~1_--._- - _-.-4_5-.¢u-.-.._-._-_ -" _'. ,~ '= ', ..s_..,_- ' 1 .' v. ',. -.» .-a-.' - -,1.. . .~ .'._= =_-- ._ .--.....--_ A=_1.~..-,:--'- ' . _ . ';-. I4 J;-,-"~_: " =.'=: .-£'- .-#51- iii-'*:'->2-éki-'it/I T';'92- .'.: .,- -if. ?.§.";~"7Y- :-----_ -we- -_§~A~:6-ALMA-3a'minfi'i s§=|:¢|' -:;,.92_;_--.= rs -~ <, r,l_f.';1..; .--1 ; ,/jg .-=,-1,.'-.-. w.¢...'~ ea §'",;. ;._; .- -» -,,. .~:_: - 4 ;_ '_»,-~v .-,.-_?-.- M- _ . .. vi.:.,».__ _'.,.,___-,; . . _ _ d _' '7 H __.__ ,-.--_-. r .;,__._ ,- ___ ., , r ..,,s _ -""nF g = ..;.....-.<-...-e_.- '__ .-----at 4--- - . _ '~,-- . _ 2 1 -1. .1-e - . I - rr- ' ii" i - 1 2 92_._ I . - g K FEDERAL HOME LOAN BANK. some - . _ < . i . __, I _ _ - 92NASl-IINGTOH. ac. 20552 .l ~ _ -- i '92 _.__---- rwmmawnmnnmn . I J I mmmuaavmueuw. - y4u.i92AICl'a0 I'tIlI92 I'BN-Z 1 . 92 r ' VA:-T."'1. Bil . -omczorrez Ma ch 28, 1974 A i D_T__A_D__Mm__: l GENERALGOEINSEL _ ' I} .~;1.-.~ 1,..';.-I1.*92v_,..,__i.*.;. : 1 ''- - K" - q.As.."i'.. Din: . 92 ArLf92;'.i'a. -.._..-a . HonorableDirector Clarence Federal Bureau M. Kelleyof ALLi%qFom'[ mnmrmUNOLAEB M103. Gm .m.m;__ . = - H - Cc-mp..$?55-_. 1'==>+.. _ W:;'.~::n.ar."-;._>» 'Investigation nm G:-' !. .'_;;:v."___...... l:,_.:'_= . Justice Building ' C - 3 1 -..,.',»f 5th and Pennsylvania Avenue,"N.H. ' r. ;.nepa »1____ Washington, D.C. 20535 l . _ §.§a§a;@;s-»~+a 1.3 !"..7Y .h ._.'_. l '=*="Phn{&_Hv -L Dear Mr. Kelley- - . l _ - -' ; " l55',-.'.-e. I!'9292f.- I 92 I Under the authority of HouseResolution 803, the_Chainnan of the ;j;;~;;EQ!! l Cmittee of the Judiciary, House of Representatives, has requested_ -ir f . _ - , xv theChairman of the Federal Home Loan Bank Board to furnish or make *"' 'u. -4 to "'--.7, available to the Committee s S ' P ecial Counsel "all a P_P 9 ers and thin s" - ='*ie' i in the Board s possession that relate to "applications for insurante byKey Biscayne Savings and Loan Association or applications for; -; -at I ? authority to open an office in Key Biscayne, Florida by Biscayne'i! '. ;,;_. . 3- Federal Savings and Loan Association". 11 enclose copies of a letter 1 dated March l2, 1974, fnom Chairman Rodino and a letter dated March l4,_ i974, from Special Counsel Doar.' g - " - _ - ._ . , - 92.» . ' _ ' Certain reports furnished to the Board by the Federal Bureau of ii r '92Investigation are included in the papers and things" in thepossession ¬§' of Savingsthe Board and Loan that Association.. relate to the These application records for_insurance byconsist of name Key checksBiscayne and.. ~;. identification checks on members of a group known as Thomas H. Wakefield, »"t. i gt_g1,, which sought permission to organize a Federal association in Key Biscayne, Florida, in 1969 and a fuller re concerning one. I member of the Wakefield group, Charles Ere 'ebozo. The name checks -Q and identification checks are furnished on a Boar arm entitled FHLBB < Form 231 datedAugust, l967i. Ihe cepgrt;gn,§;,:Rebozo is furnished - on FBI stationery; are printed:' - at the bottm__ 'of the -_'first _f page'tEe"iBllowing' .aj]_ i g . sentences This document contains neither reconmendations nor' . conclusions of the FBI. _It.is the property of the- = Pr! <_: FBI, and is loaned to your agency;.it and.its_con-l- tents are not to be distributed outside your_agency._.s.e....,_. , This reply is_result of check of FBI'inVestigati§e =s files. To check arrest-records, request mst bee 4-~¢ submitted to FBI Identification Division; _Finger+ prints are necessary for positiye check.F i . .'.I ' $1,. ,.._ n sé»%-//Z_ZL%-+ it A - -. NOT.-REconr7~'-_." . gal P - ":4 My _ _. Q3» _ - - .-31'" C $ - . _ s ng gulp Inn-M _. - _. _ _ _ ;_'I _.:._. .:__;-.;_.._ ._.,-' ..n- - ' - '1l . _~; ;.-,1."-.'l-. . ~ ,' ¢_ - _ _*_ _ ;:_; -_;-'Fs'. I:;',"?';_".-_"_,' I,__~ -I, _.; ~.'_, j ._»,Jj_= . - ;_.-1:; I= -=;§§ _§- _: =_'=I :§,'j-'»§F'E_'~ff§'-._¬o ._,- .1-n_,_ ,._-.;;_ _s.L~.c;-92.;..;.1.,;,...l...~1=--ox."um:-M... 1/... =-;.1-_=:-.;.='e'-tJ¢1m£.:.5.-_AL»i>.».._. ~~ -sv,;~.'._=s¢. -_.1,__;= -_ , _ _, -_1;-.;'._..._~-s._.-._ ..»...» as-.,=.£-u"-is-s;=.:-us¢_4~ -au'J-lrq'.'='-s?-vi:-I-92..-"'~.-92=..' ..u. _®:s-"s-2 ...,._,¢---92 ¢ , '_- -. '_ - _ _ . ' l _ u . __ __ - _ ' " » ' -. ' 1;. ' .. ' if '- ' a Q M 1; 1" a s ._ . I |. l l ':~mm>ran1e Clarence M. Kelley ' Page Two _ ' h £1 - ,:~.92 2 ,=-_*_'1 92. " I enclose a complete set of copies of the FBI reports describedl above. ' The Board wishes to cooperate fully with the House Judiciary _ , 1 Committee in its exercise of authority unoer House Resolution 803. - R. Accordingly, the Board should l1ke to make available to the Comittee _ '5;|; the F81 reports that are relevant to the Conn tteels_inq lRY'e 92 would you please let us know your views on this.matter. _ Sincerely,p 'Charles E. Allen _ General Counsel 1 v 92- e PauT E§ score; **" A s Deputy General Counsel 1 I Enclosures . - - -1 1 1 '1 - I I1 -v 5'--vi -1 -1 92 .";{f -i -cw. .:;»-l;.g i;.=;§' .5 I 1:1 L a 7 ¢A. < ,_ . 3, '-W -.!= »~-a-~> as--.= I -{ii lg .-"»_ T-l * i M . ».92 _ .,= fl D ' _, . . . :55 5= ;;.L...... :=;;l_;,_;;;;_l._-f__;_"o -. . I- ,- -._92-,_-¢~.,_,;_,>_,,_ '-- V- .- '_§ 4 -'{_'§'_ .,,:_g_. ._ .'; _ -, . ;. 51:; » __ §_ 4 j_;:._ -_ . .'_ '_;-- '- ,,, __.-92_ _.-_;'.- , . A_ 3,,I _ ;.v; ;'-_,. <._',,,_; _ - ~ ____ ._ _ ,- {_ _ _ . .-. ~,.- .. -. 1=._,.,92- on-..:-.A.L=»v..-:_~.=.~.:,-¢', ,_. .;; .,;,3, 2 _- Q ,- . E;-._ :-:__-L- ,_"" 1 _ ""v '." : L -1: _ -. __- H.z,.4_u.-. _, 4....-m §A.._..w,L.;,._r_».,,_,,, -.*_;-_;-___;_ _ ___A__ _ _!J__ L _,_,_._, _._.,=_...... _ .'-~.-~_» ¢r__-_I;-,."._'.Z.._;..|f7- v--l-:3-_'=sf»= __ _ __: . _'>,_' . __"" __. "V IV - ' -_. __ V V . ' - _ . , 1' --or-" 92 -- 92- . - _ -. - o. , 3;. ' .,. -'-"1" ;_ . _ 4' ' . , .5 f I Y .u '4 '-. -0 » 3 *" > ' ' . ."' , ' » '. ; -~- - ' . - i -7 ' _ . '- ALLA mmmm-nosrcozm g-:3, _ 1 . _ » _- gmsmtmmwonosswmn. _, . _~ J . > . . -* _~-. V-' . _ Z . 'I . Y __Av1'11.m,1s'z4; -- ~ 1-Mr.G/ebhardt r '-; 1 -1 - B25167///Y .»-1 o -I o o I A o_ - Among the items in pcaaesslon oi the board, concerning the above, L - _ .92= - are FBI =rep0rts'_' consisting oi name checks and identi cation "checks on o. . .1group moon as Thomas H. -Wake eld, et ax. . Those were processed by the o j L-' FBI in April, 196%}. G-no oi the 8 memher oi-tnls group is juriesGregor? 7 ., "-¢ Rebozo. In 1 B8pO1'.92£¬= to the nameochock reqwests, we tarnished a memorandumq aévgsing we had conducted no investigation relating to Reba:-an and attached - twomewspapor clippinga. The forms to the other individuals were . A stamped indiszating our les contained no per nmt !.n£ormati_:m and returned. < :1. j o o In view of the request by,-the House Committee, it is our . . - --bk: 'M,_,92/ 1-eoommemia uu that you anthoriza tbis Bureau to permit the "Federal '_ - j ,.» L Home Loan am Board to tznarmer to the House-fommiitea the FBI 1 ii ' 'inqHesi:ion.'-- - ¢ V . - - A _. ._ . . _ 1+; -_ _ _ - _ j r -- r.-:_V_1 _-_ ,_ ¢__ _ .92i ac. Din. __.._ '1-'l'heDie;mtyAttomeyGenera1o- A - - 7- -- :'..;F,_:._ ;_fTT[Y-j_'.1!,:-___-_-1-.._.::"','._1% ro. AD Ada. _. up AD bu. .._ 1~':0'rE= Based on memorandniri Legal cm-.e1"tq Ln. E. s; L1_92¢;,11;e1%, c_latod_ I. Dir-: . 4/5/'14, same_¢aption,'RFO:§eh. " -- .-7.. -_$___._'__J _f__ ,_._ _ kn». Rff zdehi 'In ' % V h ?% 92 .. .4! - _ .. WIn SI K 3% '1. 1' '1 . " ' L- >_'3"" K I ri |: 92";92-5 1'» ------A _92 w 1: ,,. 'w;,;_g3 -' Y _. -._ l . . --at -nu:-3 35$;-o. _ _ ' _ _ _ -. ... ~,-, , ii . _ Ii 1<>,==->:' -Q-:lC -_ _ . L, _ . 3-'3~7:'2~,r { - =~. -_ @{Fmy time I 9. * I Internal Revenue Service We§92}n m1@'i1@sn,,2©22éJ- @© ...-= Date! 8 tn replyrefer I0: av? - ..'..,§3§ o Director, Federal Bureau of ~-.. ': - Investigation K j +21. Department o£ Justice Washington, D.C. 20530 . ' Attention: Mr. Bernie Rockne: 2 Hi" Gentlemen: <2- On August 1, 1.973, Mr. Clarence H. Kelley wrote Mr. Donald C. Alexander, Commissionerof Integpal Revenue concerninga June '13, §_ 1973, meeting between5¬. U'=Il'1es'Re'bozo, G.Wakefield, Mr. his attorney, T: ff." and Kenneth %ittaka rge of the mam rs: office. Mr. Whittaker indicated that he dictated a contemporaneous 1;-.-V1 memorandum relative to that meeting. B 5.", 4. ! It is requested that a copy of that memorandum bemade available : -. - .'.1._<-"_ 1*.-.» for use in our current investigation. !_. » '1'§~":;*' -I. Very truly y urs, ' .3!" - :'~'%' Albert G. Keene . .?"l~'- . .-,_ Project 92- Manager .1! .1_ -:2 .-/P ¢/5/74¢ .3,-E '.f? 5 76:2]K07 ? gig .- . rag !.,.-,. ,.v ale"; *2 . ._¥' mi Mtge W -V"o -9°" l / -1!e /£23 lo87,._5,»¢,7"iofJ7 9.£'l_//_1q7q _1&2 ,¢=q,e;J/.rAr/N_ :- g r 3 . , : .¢_~»- F F5 '=*@1*"§19!,;=-,9/.+-1./I u ' .. , _ '"- 5-*»~ ~ - . A.~R.¢::19? 3?" "" --=»""-'%@=~§=@-ii;- ~§§, u * ; :5 /HQ ML _ h ~:».=~.I YHJM? z-__.e_;:a -w---1.. :- 1;? 1 - H if a _ -. véu "-- - -. :_ ..~ , , .m,w.:-;r>, E - , -- .. n . I 1% ."'i§'*¢4: U . ' . -~ I - ='":_-Q .,..»_ ___. I - '. - n "- --. .v -_,'_,f --'-5 - 92,.92-.- I . in . V 3 n . _. 1H__§it ' _ .* .. ,7 . , _ ' 1;}-J, '' ,1 J. . -Q, is --92r~ _ _ - .- _[_z' _ , . ',_..-" -.1_~ _»'92. j,_ 1 » 1 R! X. 1 *= Q r_ G F .:_ :3. .11 1 92 1 92 ' ! *5- » > J- 4- ;&n||II|'...* +_ _ _ 7 _ ,_.. -f"' ~92 in --.; ~52-J; . "'W*L"'W W j 1 . K '? 3'1 Internal Revenue Serwlcb . GP Postage and Fees ma 9.3 l . Department cf - ' J .W&183 B lfB@ ©!1i1g @© 2@22?2@$ the Traasury ' I 92 ' -N 554 _ ' 1 q 35 1 4 I a ~4 Win $?| ¢% 35%. mo l 92 5 i 92 4. Q11 of Director, Fgderal Bare '1 Invegtigation . .92¢ Department of Justice *1 F ' Waahington,»D.C..2053O } <- - u 4 % 92 i 92- Personal Attention: I V ilk MI. Bernie Rockne: . ;_,- ,» _. _. ~ ' _--,1< '- -_ 12- - -,- .:= -' _ ", _ - ._ .' -'._-5,. 1_'- ..'_92_,- .. ,, >=_ ' '_ -- .*'921- ¢:.~ -'.',= 4-.-5 t ~ - -,' } my I-._.:.¢.. -.-at.~.-_.= _*.-._ _. ..-...,;...... e....@<.;-oz,-,4 -..-; -t-are;.-;,.o.¢-£nma;.~»..~;.-s-o.u;neg;,._-U. -.__.<_.-._ '.- .1 _ _ : __,, ,_'~.,,.-.,92.,;...._.. ....,";cJ>.._>.''»..4.~;;:1.;uZ,.;~92 w.va.;~:=;.4==., =.1='r;:;..,;_.;_-_l,.r.. I-.-3:1 ./_~ . .92~ - Mr. Gebhardt Mr. Long - Mr. Nuzum Mr. Mintz 4,2, e //177-~/@/ " V Honorable Donald C. Alexander ft Bonalaoionor 5 Internal nevonuo Service Department oi the ezonaary Washington, D. C» 20224 Attention: Hr. Albert Q. Ieonoy _ _ trojoot Manage: qT"' L'¢e92J.u..=: - ..~ -....'! nee: In-.Alexander: Rctoronoo in undo to the nonozondan dated April I, 1974, in Ihloh Ix. Albert G. Rooney, rzojoet Knnnqoz, Internal Revenue loxvieo, requested n copy of n aonoranéun prepared by lpo ill Agent in Charge Kenneth I. Ihittekcz or the Miami, Iluzida, FBI 011100 concerning a meeting he hold on Juno 18, 1973, with Hr. Charles G. llbo:o- . A copy of X2. Ih ttnko:'a memorandum dated Juno 18, 1973, in enclosed, in accordance with nr. Rooney : request. no Iurtho: notion is being taken by the rs: concerning this nutter» , iinoazoly yours, K ~ 92 MAILED 22 Q _M_ Kelley APR IJJQT4 Clarence H. 10110: e Fm Director znelounzo 9/ _ AamDm___ ugmz; The request of Mr. Keeney for a copy of SAC Whittaker's _ Usm A° AD luv. ___ memorandum was discusse by SA C. A. Nuzum. with Deputy' Spe ial- ' Aermm Prosecutor Henry S. Ruth, Jr., on 4/8/74. Mr. Ruth advxsed the , m ~ Special Prosecutor's Officehas no objection to the FBI furnishing c 135 a eepyiof the memorandumin question since Mg, Ruth 1s awarejtgg ZLI$Lij that Mi. Keeney is in charge of the IRS i come tak investigation &mhn_i¢ of MI, Rebozo and the memorandum mayhave a bearing on the IRS ' investigation. It is noted that in a letter GQQQQ-3/1/73, We ' mmL_.__lnspeeiion ._, furnished IRS CommissionerAlexander the substaneé_of the infor- " P* > mation contained in Whittaker s memorandum butdmd not furnxsh L£§"§.',1.ifrpoe-Hm&s L i_, " I-nv.a copy a o the5 I memorandum. cnul $99 f Al '_ I_ ;:::,%:'%:moo};-Z TELETYPEunrr [III '' '.'| <' --- ' ' - '' ' _ l -- l 92 |. .. - _ _ ;1"II-I"W92lIl'u-.~f'92I92-'"f':92.».'- --.-.1,-..._.....__..._...._.o=...... |;.-»;.¢.=.92..4.=¢,.v.;.=.w4~4_ ._.-r..92....:-=:-_-.11 , * . '- -.'*.- ~;--'.',' - -. : '--" 1»-.1_ _._ ._ '7I , -'_,,._|,_L____ ;, '.- _____,3"--- ;_- L, 11"-"-I -.- ____ -- e _:_,/I;; L-.,~ ,,_x-,_-_._,H_¬.,;__-;92l, -_l_Hu; i 1- ' '. _;:__;- ~ ' -_ .,- :r_-/~ 92__"._,;', - V_J»_V_~ I " M-0', ~"* -- - - ._ ,i-._-_.. " -<"r~;"4?»-- "$5: dmm - 92 _ _i A ASSOCIATEDEPUTY A1'roR~q"Wg3=u>.1. com;'s§-5;; 2 , 1' -:~'.. J .'-_ . -T . , iv I. WASHINGTON D ' - 'C 205-:~ - - , ' ' 5» Y3:...e . i_ , K _ K_ 92'-' '*92 V ' v ~ - - ' Files-. . | V n -;_ _-1-_ ,1 .' _ . A L ¥ .- =- . - - . - " v e " I l r _ Gen. -' -¢:;,-;7n - >. . ' . . _ ' Id an . ,;_ k '%?/ j April 11, 1974 l ImmmmmJ o_§@ " . _ ' - Im L; " '' J ' ' Laburatofy ' EQ ' - Phn.& an ',§§ ;~ ' | T -' re Inv.""fl: @- __ - _ - - '--.| ., l ' _'' ' . K ' '_ : l"l :- . ,.. el A -- MEMORANDUMFOR: Clarence Kelley . * *@1i 7 Director, FBI H,-.= 1! FROM. James A Wllderotte _ 1 SUBJECT:_ House Judiciary Committee Request of e e | - lthedocuments, Federalincludagg HomeLoan Bank nameFBIBoard forchecks 92 . 'CHAR asL ' Gaza.-mi: r zeazoq "" eA _ The AttorneyGenera1's concurrenceto the.request set Z w-'- forth- in four memorandum. > ofApril 10, 1974 ls noted on th t§?§' Attachment attached original ofthat memorandum. - - =5§, E §'.: g f _ . t -H01!. é§1;jL@_ ZZé. ;' REROBDEH t- 19 1 . A ' _ E3 1% W919? H' ' 'I I I I - iii I e . I _;__ tii 7I -¢ ' - I1y - V W . . - _ V - 1 1 ;-'-_-»,. r .e;;_ ._ -.o»-- 5 1 24' _ __ .. - '.-_ _.._o j , o_._r,_ -V' " -:,.. .- -, -. I"*1--r-...-r. -_..r ,_. V _ __ ,.- _, -I . " " - -., , .- I -----' -7 v- - - -- . , . l. _ . _- - - - ,, . V - ___ 92-r,-.- .__r-.. . ,-,, - ' -._.n .. - ~ ,.-. .-'~ ..-. ¢~ I-'.._-__=-_ .-»-1 1? ¥-;-r §-;=----- . ...~. --.--r - .»,,.' M-'1-i:*.~~s w, 9. .,- : - . ,*..~,_.-'~=:='=;=<£-' -r.==»+?;*-r- -<'~.a# .l:'.=-'--1-l.» 4..- - - - -m »~.=*. -- "1", *>..'-.--*-1 --:=-"'2 '--. . . ~r-- -_. _92-17"]--'4 22;.-1-'92 - .7 ;- :.I! »r-.'§:I"-.'l-'5"-; rk"': -» ,. ,-_-- ..-._ .. . . -» ;.,--. -- - '.' ~. ";_,'_--e _,',:.,».l ,'--__- 92- -:I-1..-,. - __ -1. 1- .._.,1- -1-;-,-:92r,. -.-» - - ._ if-l {_- .. fvl , _»x. - -we -. --e _ .92. .. . ._-=-l , - ,.--., . - . ~ --_ - , _ . , r -, _-33>., _ _ _¢ -;.-92_ , .-__-_..,,;__:z, .. -V _,.92____-A_,-,-__;,-3,»;-_'; . | L . _ . _- _»-.92.;_.|v_--_.,,_'- _. .,. _ - ;~ -_.4 '_=_~ __. - 92 ¥.__. ' ' - ' -= - '-' " - _. '_ ._, _; '' '-~I ._92-_.-- _- P - ,_ .. ,_. . ,:,.-_.-.-J ___92._.__'.:92.r92__" v 92 J __ ;_ -3- . :92."J|92 - f.:__F:__;.;,_-,:--vi; .. .- . ._, , _,:-___;_;_.,r_.___ ., -..r._v, =-_ I ¢.. ,- .':_ 1 _ 5..3. -,3 __. r -,;. __, .,. . .- . - __ . _ ' ' '-q " . ¬ _ ; '.: 1 p, F _ I 92 §.'7-- ? " ' -71-'-Mr.Gebhardt Anr z, M4 V : K I ; I 0 1 ' E. Allen . "=1-m-.w.-mmn . » A -;-_, '-- 101 _1udianaA'vmme, H_w_ 7 G , , I - . -"Mr. Bowers} A ' Fedegral Home Loan Bank Board M1-_ 1 vf "¥7a§hingt°I1, n. c. zossz % _ " M?-- % J¢7<'_'§i ; J , ? % A _ % _ j '_ f/*' ¬i%' e<1b7Mr.Pa:.11E.McGraw. mite:-en¢emmE¬5£a*§;o6Te:tR W ; Lafnzm-in A as; H zs'r4,** 197- '"~ j;.;;fi-{J} K if APP'° a1° h°At¢°m@FGBBer 1msbeenobtainé6£o' I % V .v'..~ permit the Federal Home Loan Bank Board to make available to ' ' ' the House Committee on the Judiciary FBI repéirts furnished to " ' 92. Y° " °°? °°" i g "E Em ? mm H ,H¢%- i1Ya§:e a1§,- et al. % L , s __ - _,,,.,.;._?, 92 92 "' '' 7 '$iacere1y?yo1:rs,. - _--- ~ ' ' . § J . ' .~ C-_ M._K9;;eM , l. I -J - 7 Clzrenire M. Kelley $3.; Director A NOTE: Based on memorandum Legal Counsel to Mr. E. s, Miner dated4/ 19 4, captioned "Hcmse Judiciary Committee, Request of the G? Federal Home Loan Bank Board FHLBB!fo D ts ' ' ' 1; Name Checks" RFO:deh "r men mcludmg FBI ; , -*.:"§ 15:04:. Dir. _.____ Dup. LU Adm. RFQdehJ V . V ._,-, Dag. D |IW- ' . ! - 1~ro-rREr1onnm.- " -' ~q A _ - j Ltsl Dar : Ea. Admin. ax ' A135 Ava 291914 ,..-' -' f ,_,_ -_ _ Comp I $7 I I u -i 5,: Ex! A niu 9292 Fllu 8. Con Gen - 1nV -_-_-. Hen! llliprciinn x I In ~11.; < Lubnutory- - - I .5 - :I|m._& E92' I1 *~ _ pee. lnv _ V TE 'Tmini Q LPIGI coun- :. §. T'i'P|'vnI Rm. _ Lk;j Dina-iw §gg'¥ ,__ 92..-Q: " -J; y---aw " _____v -I A - _*_, _____,__,___,_-__. ~.A ';-.~| ~ »E § 92--1, -_,, -- i , -'.-"' '" . "_§"".'; ~ ~ =*'-Er:;?~:*!:--".--I-->.-: ' "-*1"- - T1-'-1'. - 7 T.-7"" -'7 ~" ? - '1' "'- "9 -"-""=** _ -' 3 '4' Lg 3 ___E_, I ___ ,f_j-_~_. j_-D_35 In ff: _ 5_;n_ __ . ._;B_' a ;;.., ._.+ '_ ii. k _ -_.;'.'- H; __"_ '- it _ if: Ii. - _;. -__, 1_L_ ,' _ '- _ 5- - ' _92J1- 4'" .--.'.-?. 92' ---~--'-':- - - 5 . *4 Q H }- ,. . , ...... - -_-~- . , 92 - . --=- =~ -___ -.=..'r,.. -_r.= ; »- ., ,. _-.-,4. -_.- .2 .7 -j .:'";~_ _"-' ' " K -_ _ " Q F 5 ;-.:< u ;.: . :i*~;-. .-3:"-.=.>;;: ,_- V 92 .. .-'-.-: *'.-;;'.-"-"."}"?;.;;-1-j ..,.- .- . .'--Z.."- .-'?s ". - .... L -'1'; . -, » - "-'-" * ~ ~. ' ' - - : *' i * - " -' -" - " ' ' é__-__'.z.:; .. _ P .;:_;.._~ ¬ ::J;;:'i,;:»;- :;;92-2 __ , _ ,,,- I; . .. _. '1..;k. . 2... . . _ 1 . . _ ,3 . _-.--;.;_. ». : _ _= .._' .,._. . ., -__.T.,2 . ..,92 A. - .* - ., I . . . - ., .. .-- I E; 2as. ... _~_/ » '77- -I .1 ..-- .7». '~ '/-_--.. -. 1-;.~ 92_ -. .1 * _. ' ..¢ ~ » _' " - ' r.-.'- ' ' J T -unsmnthe fonowi g in? iii iii ,4:__ I -I " "H '' l " b 1 -_.?,. _...- -.,.; -k '-..-_-_',-.' '-=.; __--__..- 4 -, 92 - _ -_ ._ 3 'VIII =.. -V '»=.",--'1'-_ - '-: " _5 . . "-'.'- :-.':?-.92..,'.2..."-.- e V 4 " L ' I F B1 -r92 ...... , 92 :- .2»: - - Date: e 5/22/74' .' ' 92 . J ' . . - _ - v .' 1 . -- -. - . e _-- - . . ., a gavp //ITO: DIRECTOR, FBI 39-4089! . ALLHMNE&M NTGON NED-".- 92 . _ Type anpiaimezt or code! ~ / ;__,§-¥-3 FROM: T.E L. .. .__-. ' J - @- 92 _ _ _ . fP m e - I _---_1--¢-U-.-...-_._-_~------i._._--_-_._-,_..-.¢----_1.-.--.---_--.-n------I "- 92 1 92 r a . 92 - -.. - - »" »-nznmnwnsvucnassnnzn-~ sac,mzaur 39-323! V ' P! ._ 'DATE_Zf11___Q5Y ' , - 2!5¢@!¥-_.1 " SUBJECT: JAMES wanmsn mc coRn; JR,; ' .' - ' Y 92 " . . If T BURGLARY or nsmocaarxc NATIONAL . g3 I COMMITTEE HEADQUARTERS, "-_ - _ - 4 WASHINGTON, n.0,, 1 . e JUN 1?, 1912 " -._ =- Ioc; PERJURY; OOJ ; . .-.. . o0= WASHINGTON rrELn_oFFIcE!.;' . q . , 92 92 Enclosed for the Bureau 3% cbpies and for WFO.one copy of an LHM captloned "CHARLES G, BOZO, MISCELLANEOUS INFORMATION CONCERNING" " - e ' -' e ~ l 'V '' Theqsource referfed the. is " e . aretired Bureau Agent who has business interests win both the V Bahamas and the United States ' " ' " " * * " - " - to .i_.n the LEM is pr_obab1yb1 Former with whom the Miami_0i£i¢e'e$ had --He has been. » A 92 IF -II' Ix . ._L_K e indi 92 ¢" °w WQWY 1+ V Bureau ~ Enc-. 6! ;.sP*,a;e;_v* e WFO - 1! Enc, ' RM 92 92 1%_ m am1 i% _ e V, : Y _H*.: RLW/jky.f e&1 %%vL;fiQ1g;a;;£Lif%222%é;2§§?7¢Q...YlYi% r&f"j;;ZZZ. - - a K s " 'es /3!/W -e u M1974"5 2 .4» - .. -~.'a .' .'_t_'1 1» . _ -.Z2:£Z.f i? i@;;;v%"t@§;fTei ?__ffj <1 . vs =1- .- -.. -. ,;. » __ - .. ._- ..,-. , - -».. _ - - ¢ - _ _ ,- ._. _. 1. M _ ._ _.-_ i__ -~ * .~ .--'-» -,»L :_ 1 ,'- .. -~ -;-___:j,;v_-,'_92_- -; i. *1;- ,911444;-, .1. I. ..'- .4 ,>,,-,_,';,-'.;Q._....',;. " w.1.||.s.|-_'145-1. "'1'-921_.- ii-:|: Iu.92- ,1._,Ll.i_-.-.,.1 L',;q-' " &.-&=.».1._-g_;_;9?_ ,1. ,v _, -.~_ -_.L.*-..§;.w l£. &1fv921R-§iJ Ib92!iIW=#$7I4¥-IuhZb¢¢~L-x;.' H= £3-1|* :~_'4.- 2.;-i » -. . . . » W. . 4- V, __.______- _.- ___fp__L ,.' ._____R_- ;x _~ V '7.-1_ g-a.,_b __ ..-P _-- -, '__,_. . , _ -/_ . _,-__-_ J. -~ -1. ,. r.. -I . i r _.- . ' o;;.->1.-" '--, . , .. . ." V. _- ' .1 . '>_._.~.,;e-=3 _,-:.- _ ' e .-._.. . -- e _ -._ -§..'., e ,. J" " , ,.. "1- , 5 r J -~ _. UNITEDo q;q s'm'1f1-:5dDEPAR'l_ __MENT JUSTICE OF - 1-. rnnznAL'snii:sAnor iiwvzsrzcirxori I 'J m . _ :2 ;cJgi1Qi%z1§§. i%'% ;71@;5 92%*i ., ;__-3 _.;,;92 .~_ _ Q V7, _ ._ I _. _ . 0 _ a Y"¬-'""f"'."".".139423 my 22, 1914 - 3 -.:~;;l- I .. _ '_ . 1 ?-= - - __ - ' '. 0 .' I ' a -.-E1 '-'.= -i .-'1'-3-..-' ..1--_ - .'.-"-I-' §i. '-.92-_ A .-_ _ _. .." - . - _. .-. '1; -_~§,_: e w*¥nx- '-.*i - --:@":~ .;_ '3'- .-_"_-,._... -*a_ ,,@u@% 92 -CHRRLES G. REBOZO _ I'¢ Q . ,_ .._,._:;a:. . __ 1§C§§LANEOU§ INFORMATION CONCERNIEG. '-~ ':.'¬3=¢*y'-. ' 3 :1-1;; . . . '_f On Hay 17, 1974, a Source who has provided reliable '_ -i~.§.§'.g'- 3.5,-7' . .. information in the past, advised a ro11ows:= " 'u~e¢ . .,.:1-Z-5 y m H - NORMAN CASPE, who is in the leasing companybusih鬧5 1fT ~f ¢.:l L - on KeyBiscayne,T;iami, recently Floride,eled trPa to d¬se;i?£% - ~Is1and,Bahamas, interviewed and one_Q§§QQH§%£A_IERNE¢ §:VERNE. r supposedly had in£ormat1on.concerning $100, 0 that Mr..REBOZ0 I 0 had deposited in a vault at Paradise Is1and.- Basis for the -:»I_'-I . _ interviewwas supposedto bethatREBOZ0.a11egedly92attempted. yj§§%% ..:= 92. to dry clean the $100,000 by exchanging new money for olde» = 7 92 'money in the Paradise Island vault. '_->'.. . _ I ~ , 7. - 92 .1 - =' - '- CASPER reportedly told LA VERNE he was a private FWJ ._ .1, - . ..,:'{ ~ I ' detective conducting his interview with her at the request r ' of H. REBOZO and President NIXOH;= J . '_ -- .., -¬"-z -- .1-».*:.". .. _ ;_.< .' I . . I = ~~:=;.. 2 1 In 'w@1 _ 'I -.1,-C'.., l.. .;92-1, . v;._-g, This document contains neither no ,-oa- recommendations nor conclusions * *_ is §. of the FBI.- It 18 the_property.=. ... . ..§_$3hi », - . ";..¢_;;.,''65,: . ' . .5555... of-the FBI and_is loaned-to.your:0§{ .»,- .-*"Z-K15*1 agency; it-and its contents are - _ -L r .- not to be distributed outside your agency." '. " 0 "'9 '1 ':..".,;..<.+'-.- Q -"Y5" . L' *.=." 'i ' 1';:.>j;»@;_; 7%._ .__ 1...P1;.V. _ . 1 f» .-;=_r"- Y . '_ !_.i.f' '.*-'.eg_ _!'_. - L . -.'~.L .- rm-13.1.-. ~92_.92, I . - _ '.-I . . . -.r92 - . ' I - v, -- - -'. : 1"__ 92 r - '~.- Yr. 7,. 92 ,7.- -_-,;-~_.- _ -.'C-J- .. . .- . -- » V. -K-l .'-;---5 - Mdl hl -- ".'' &_ ;LwQ_:E <'--. }J: -. -- . = - -.~ --.1-1 -.-.--- = . hLwu{M::_u£_7_Lt E1% Uu~_ '. 1."?-~ .'-1-" -"'..f .7:&A_&_mA___h__;m _7_ __mw__A__ '2 ' - V.--3. -.'' '-H ' _ii .~'+ -. ___ 92 ' '~" _.__ _- ~.;,,,, ----nit;-n.h£=.a|.=azi1u=a==:-.+;>92.-.e".~..s.'! ' ,'- ,___ -'.'-.9.-'.':92";-...'l'- . _.. ..!""'~*I ._ _-'.~'.'~.--": -- A- ~ -<. .-_- .._,_V. . _7 . : __;"- _ .;'-' ,: I -,_ _ _:_ ._ _ . e _ _ _ _ 'J $1!ay ._§0,_19;24 V . _ I , ! I . l ' E . . . _ §§l.¢9VR¥3¥L§ERV.¥§. . 92.:. . _, _. ¢HmLEse.enEmo J ~ 7. ¢.-** *'.'5-$1 -' .1 MISCELLANEOUS INFORMATIONCONCERNING - Enclosed herewithfor the information the or Specieli, - - j '._ _ .._- PmsecutionForce are two copiesof a memorandumreceived from the Mlemi,Florida, FBIOffice dated May 22, 1974,captionedae above. .- .- e " is possiblyNormanidentical with Casper 1n>;;n@nmentioned in the enclosed Loui_?¥Cas;erfme memorandumhasom past the-L. - - been employed asa salesman of alarm equipment andassoctatedt -' 9 gV _ with the Royal Securitiesbetective Agencyandthe Wackenhut?- e" - =1 vi -,_ ._-.4 - Corporation,Key Biscayne,Florida. .. - j e - _ " -. ' -, r.~ q92¢- ,. 1- - No ltnformation identi abiewith DorothyLaverne was 7 L ~ locatedlathe files ofthis Bureau. A .- . - -- o . .~'- .'=,' :1,. ','l:'92' 1-» --. - -:-e- a- No'1nvee'tigatton_tsconducted relative beingto the 7 > = '-ar;f tnformatlon containedin the enclosed memorandumin the absence . '.4 ._. -:~I_921 _ oi a speci c request fromthe SpecialProsecution Force. 1 -. .»1 - - 2'I-gt VI ! -This documentcontains neitherreecimmendntions nor? * 5 conclusionsthe'FBI. of It is the property of theFBI andis loaned ' ',§ii:-. to your agency;it and its contents aremt to be distributed outside1 - __..- *~ 1"reur_aeency. . - * -- V ~ I '- 2 -1» HEM: .|, -:-... .. -=at .-; ._-:__ _. UR. Uh. -_._ - meoumsnsvc. _. 509. -K5Lin. .- Enclosures-2 ' §lp. AD luv. -__.. e . to - ~ MAY31P.M... tn. Din: _ ' '' " .-. ,,. -_.,;I,:' '. ;": *- -- 1'-dnln. __._,_ .'.7 ' 1' 1 "F Camp. Syn..'_._ I " -V K 3 'Kl '1-;l92 -PPF31 V ' J. ._.._ 1;." --'-"re- s'~l'.- ~ K:-113'-? + _17=-il=5 ~ xix: {J11-a;i ~t_"*!J ¢',.i_x:;92. ix1.AFFulIs_,___' ' 7' ' . . -1 - V. V :37 = " o Fills I Cain. __ - IR, hr. ______. '-...:,_':@. -_f; 93 Bun. NOTE: Originalend one.copy.to1'1:'vat;deti: to the SPF enelggeoreeowith lupe ae ;__ "by"o'-"14date.._ this7 - = tm-H. .'---_ If - :"-fr. .9 2-niemtnry ..i ' - '1 - .. . . " -V "'1".'. '.'._ . . an. In Evul. _ _ ...¢-._{-V . - '2, -K .£_.., ...... -.:...: 1 ,- . -. 1 ,-1" "I-".-J -- J fié. =4 1. t "-. ""* * % e1 92gTE:: ' FBI ' -' D t June 4, 1974- l '." -. " -" Typein plainteiclor code! -- . "ii i . _'9§_ ,:. i.I ' _§13:_1§ = 7 c _-2-tee. _ so -.____,__e i A ." :~.-.-- We __ F U fPnoI': y!.'_--,-_92'- ~ - in i i Z i ? f-I-*1-l_ K K Z i i i 1 I i1"@ I~-I-II ' Telephom * ;$-7%, ~r-» ~. '1:ff <:'roR, FBI AT 1 EIN'1 ION: ASSISTANT nmscron A. U l -5. ROBERT E. =-1=~»-- cmx zes smg c§ HIAMIE2-0! BsBs!am:->020 » PRESIDENT, KEY BISCAYNE mm: 1 Q h F KEY BISCAYNE, FLORIDA 1 J MI - INFORMATION CONCERNING t _ /1 /U E .----- '-The above-captioned individual telephonically ' I ' cofit ctedf-me this date -and requested that he be able to see me 4,?fa possible to discuss a possible -bank robbery _' Z1- v¥51§ii¢.;!.1f=.i.-, ' ' < - L ...~s92 : '-;1:~...-. - _, , .1 "-9 -¢ i .92 , 1- _.. . _-__ _ Tl-- ;5';, § '.._ p¬J.'SOna.1. contact, Mr. REBOZO stated as follows: * 92 s }'3,;-__f; v _ _ 92 . _:.:.1- _ App;;oximateiy a week or ten days ago, some friends i who live_né:i'i'_»_!the location of his REBOZO's!bank told him they 1 ? ' E-51;; _had.§ti<-zed tiio strangers with flashlights around the bank V ! 7-hctilig very siifspiciously late one night. Mr. REBOZO stated he 3?: has §a1;1r_1.§_¢1 him local police and not thought we much of it ,, », .$ iiigxhtil he vg:-1's told these mezrwere seen again. He then lgireda -- y ,,.; *;'p;ivacte 93:1-ght age detective either sources to watch from the the bank newspaper fieldbecause he said or he onefelt o£.j92925Eg§' ; _"f='{; j§ Qtgirestigating committees trying to get information from 92.92: bayk. trish31'-He irere stated t ken on althoughtwo occasions. nobody was The caught, private c a few do$ §§$1ve§1e* b'g@'§,~ of 1';i92s;._v"" * mi nifétl to surveil the bank was ineffective and -2 get r-'_-1 3 the license numbers of the car on either occasion. _ J3, . . " ' .. ~¢ 92§'- ' § Mr. RE% he wanted to report this tq - fie 1 ! E FBI because he knew jurisdiction over bank robbery '/iér I 6 ®,_¢,»_ matters -3I.¢sE£_:.'.92 :B and he was wondering if r]nHIR£-Ca15_}L;iél¬_//there was anythiog; weimzqld do. . --,-,. .- 92 92',»;__"_ .-.-1 _- ~ _,- .-- 92' ,- - -' - - -~-~ ,-_ - , - . -._ H: ,. .. -_ ~-I -* _ , '-..'.92-. ~r1-*'.-<.; .-'.-- . .___ . _. _ J : 92 .1-.,_ ., __.r-£___ .__;.._.¢l;'_;.'_~_;_.:_ _,,;»,,_.._V '. A .n;'.:. 1 g" if 1 . -u HM 62-O 4 _ I explained the theft of trash would not constitute a bank robbery violation. I recommended that he notify the local authorities again. He said he had given the local authorities 6 the license number of one car which was seen in the area r acting suspiciously but they had not advised him of any - results. - - ' I advised Mr. REBOZD we would make this information a matter of record and explained to him once again the Bureau's jurisdiction. He seemed satisfied and said he would again alert the local authorities if any similar occurrences are called to his attention. _ The above is being furnished to the Bureau for " information purposes in view of the prominent position Mr. REBOZ0 holds with the current administration. f _,,.,-_= ::r I12" ! 92F= ./" | 4-/. ' . J TL :..__ E - . 1.-.1 : .11'. 4,= -ya'5 . u ¢ .3 2 ._-,92 92 '~:$ - L,?:i:§§ if _ 3 - ._- .4A _ .... _. ..1--A-£~.792.<- 1'L-<.-2-;-._92 :-',-- ,- .. . ;-1--'9192 ->:£92.~:.'<_'.1.x.L.n_ . . - ,1.-_-;;~ L_'_'-_,._._-5- -,__; A- _ _ H. __. .L _,-..,*- _'-_-_ --..1. ».£,.--2..-.w- .--.-- .;~ _'s»;.. .:';vUi <~1r=i:A='- rs-J-o..-'»;,; .4 .- -;. ,1 - . = ;- '._1_ _.-; _ .." - :3; " 1 - Hr. Christensen / Q-T7- I1'i=1y1915 21. /,.// C0PJFlD1§*=JTI.192L =1 commasame: % § CHQHSS Q £33330 "mic will con rm information tolcphonioally furnishl to Aauiatant Splciml Prozlcutor Paul. 8. l chol on July 15, 1975. Oonfidintial moronabroad advimod thatan olf 2 Jana, 1972- Zhxico City tlllph l munbor 525-0020 was listed to the otttoos of Banoo Iaoional do Blanca at Gallo, ibnbu-rayin Jun. zant/@ ¢!which 33, ulophonncordon diuoontinuod wasV _' A _ Maxim City-tnllphano mnbnr 518-0020 1: a - ' nonudntant mmbtrr hovnvozu 518-9020 in tho svitzohhoard _ mmblr to: the contra}. office of the Bnmo.Hu.:1ono1 do HD2100- Q! ! - On -T111? 11¢ 1915. -tclcphonio contact at the " Banco Haoioual do lloxzloo tolophono mambo: 518-9020_dot.o:- min!!! that the Gallo. 1-ionuzrq 33 1O¢Iti.On.92lll forum.-1y office apnea an wu not a lzranoh cpl:-ation oi the *>="*- Q0 H! A V. o thin conclusion tho invostiqation you ban orrequoatoa procncu VIdauiga op 1; on Icmw laimit' _ youriorrthcr request . ser0? "-5//.>?7¢-- £2? é - .92.< thin domznont. contains author rooonnondationa -r.i.- nor conclusion: at tho I81. It is the pmoporty of tho FBI ' '1 andinloanodooyoorooonoy: itudituooutootaaronot -92,v|_. i t. Dir. ___,__,_,_1:0 bl dilttibllti O til l your agdney. _-...__, | oj~" @% "¢ Dep92AD hdrn. _ ., . .. .'-.i.:,"._ ,- ,,.., D8? AD int. __ * - 1%,. a e4°C ~., Assn Dir - 4?.<;~. .o.'.=..."_ NOTE: Original andone copyof LHMforwarde go@1973 .. . iii. comp. Sysl.,___ 0-14 this date. attention Paul R. Michel. ,-.-_ _ -- - .1--,,- Ext. Affair: ___..., Files5 Com. __ Ga Inv ::';mm__ ! I3 For11%» _ ,_/" ?:5.'~.' 1_.-,» 1 Plan.f;;;;,_w_da Eval. __ Declassify ini i 5L W 5-'3 03% C I 92__ ' K I ::;_m_ _0- ==...s.=.-,__mm. ROOM ELETYPE UNITE] ,0r F11§mT1AL,g§G, ?H o_ , _ - -- o ~__1:d- - °54-54' ,.MM_ 3 4 ¢ UL2 5 1975 o 3/us 7 --.< A .; -. .- --_--'.._1~'..'_- » - ". ' .-_-: ". . - , - ;u;,r;-'1-.-"-t'._:- L cl -- 1'-. - - ' . _ -'.1-_' ».'.~- ,~' ";,-.-~ _ .:~;,»--.~».~'92 -1 '-. 1- -,~.;--1. . " 1.f.-.»'". - "=- '»'-"1 . I "-;"- . - ..4Lu_¢. G4;rI.a-. -,-.~<.4;_.a.._.. ,92-.._~'..--xl-.v.'-'_-A6-ntra_>-nala-n-1-ihLni~&}- »!|-4-|'i92a-,:_--l92JJ4,'~4A.:';nA~;=u....».....l.92_,..,~ -... ,,@_._,_.- .- .4. - __ .JJLIQI-I. .- " il -92 =....:._'.zn=.a~_>..._-All._i..;;;-.i._.;;l_i...a»4.--_Iru:k92.I-A-.¢.,~,:.--.4 ' ___J ,; _ ~_j_.__- __ WATERGATE_ , PRO$ECUTION SPECIAL FORCEDEPARTMENT JUST 9292ICE OF Memorandum Q To :léJ:i£ e¬%¬i;:enCQM. K8118!? DATE: 3' July 1975 V Federal Bureauof Investigation - *1 Special Prosecutor _ Watergate Special Prosecution Force . swqscn Ch-ar;_ef==_ Gr.esQ;1cQe1>,qz9,i Charles G. Rebozo is the subject and target of a grand jury inquiry concerning possible violations of the tax evasion provisions of Title 26 and the conspiracy provisions of Title 18, United States Code. The investigation concerns allegations that Mr. Rebozo received and retained large 's cash campaign contributions and subsequently diverted them to personal use. During the course of the investigatiOn we have been seeking to identify the parties that Mr. Rebozo had comunications with on this subject and to that end *4-» I subpoenaed the records of telephone calls made from his L residence and his place of business, the Key Biscayne Bank 1, << and Trust Company, Key Biscayne, Florida. We would like the assistance of the Bureau in determining the name and a address of the subscriber of two telephones to which calls a- were placed from the Key Biscayne Bank and Trust Company. Our information is that a telephone call was placed . . from the Key Biscayne Bank to Mexico City 905!525-0020 . rl - on June 21, 1972 and that a call was placed from the bank to Mexico City 905! 518-0020 on December 3, 1973. In addition, we would appreciate receiving any back- ground information already in Bureau files relating to the 'ItK associations and activities of the subscribers to these two; _" * telephones as of the dates indicated. . - 'I'~d u ; - ..'92. ¢ As the investigation of Charles Rebozo is nearly . '% I complete, wewould appreciateit if this requestcould - 1% ; L be handled on an exarm dited sis has 62 //.a ?1s/-I7 K ~ If thereare anyufuriierquestions, pleasehave the agent involved contact Assistant Special Prosecutor Paul R. 1 ' T ! Michel who is familiar with this matter. . is B ; .6 _ s"1ru1T"?1s'r ';_yi1 W :_ ="="" = / v 2:?-.§ _ I/AgI q Kl HEREIN 5l_'@.l?.'.l-In I5 __ blnaholm:Q.Ulv__ _ W' 92» I 92 P -.u.AJ _ ~ i1 ]8 mes .2./_z2___;BY_m4z;;eLM? -'-.-W-,, . R .-;1=.~.,-,,; ».,, .1 -, '_ R-r '_ 1 -.- ~ - ' '- " I*:=1 " *'¬z¥- . .- - .. R»92"L_ , ., . - ~ -', ah .'-1."! -_- _-.- .'."*_', ~ H. -I-R.-".§92'- !'§'--~-'. - .4-'--*. "~. ." ..-,..-_1>.,'.-¢- _-<-_'.'->;.z='-J1. 92;_92 -I:.r.92-92.4$~..r.Jl.»92-v- ; £;L£r J.->_'1i£-_l-L-.Ls;i=@vJ-§Q1Lia.Zg,k1i=:|.-:l£5'!-11U; .1 _ is } _ ,__ _ ,-:_ __',, _-_j_921_.Q,___-.__' _,-,_i_,_;___»-__;'.'._,.»__;'1.~;aA,92,_t1.'-.< .;.b».a -.i-..__.....; ~.'_.-=- -- -''~ * - i :~ ,:c!!9292 -. .{ __ CODE TELETYPE NITEL TO LEGAT ms-.xIco CITY __ . -2141-. 7/3/T5 1% £5?" FROM nmscron FBI 63--lél q - _;,;¢~:- CHARLES GREGORY Rsnogo ' 1 Foreign Liaison§ § ACCOUNTING AND FRAUD SECTION Unit cleared /"u WATERGATE {mm} R i . telephonical 13? li- WATERGATESPECIAL PROSECUTION FORCE twspr! nnvxsx-an susascw IS TARGET OF GRAND JURI INQUIRY REGARDING POSSIBLE TAX EVASION VIOLATIONS Hat: WSPF REQUESTED INVESTIGATION TO DETERMINE SUBSCRIBERS OF R *5. 1» TWO TELEPHONE NUMERS IN MEXICO CITY, WHICH NUMBERS WERE CALLED FROM THE KEY BISCAXNE BANK AND TRUST COMWANY} KEY BISCAYNE, FLORIDA, or waxes sumac? IS PRESIDENT. - . . F0. , PROMPTLY narsmamn SUBSCRIBERSOF 905-525-0020 RPT 905-525-0020 ..92_=;.- _ wa- < AS or s/21/72 mm 905-51a-0020 RPEE 905-519-0020 AS or 12/3/73. 1 ».Yl" =.;'[ 1 :.,,@=§ GDR/lr .--e-.R .5, ! ".4; - . 'iii! ' DISCONTI NUEDTIN JULY 1974. r 1 .. / ! SAME SQURCESTATES MEXICO CITYTELEPHONE SERVICE 11.} U . .-.="-' ; 92-1. - ._X DISCONTINUED IN JULY 1974. :-.§ SAMESOURCE STATES MEXICO CITY TELEPHONE 518-@525IS NON- -3',92$;% -15>.1»;:g_;1 EKITENI NUIIBER. HOWEVER, 5181-SO20IS THE SWITCHBOARD NUMBER 1%.-.35 FOR THE CENTRAL OFFICE OF THE BANCO NACIONAL DE MEXICO. ? A CALL PLACED ON JULY 11, 1975, T0 BANCO NACIONAL DE 555: MEXICO 518-9925 RESULTED IN INFORMATION THAT THE CALLE MONTERREY - I-j 1 .z;.__.a #55 LOCATIONwas c1.os£nsome 1 11~11-:AGOA 11 111111 11c0111s1;5;|;1-;_1g_ -:.-2I _ 71,1 .,i -.;-_ .1 92 o1= ANDowzcssA BANK 1101BRANCH. 1 , '- arr.1 ' ii 110 FURTHER_ . 11111011211NTEMPLATED nag-Ig czco 1=uR1§;L_ 5111* or___ F jig; w i _. 1 '. 92| DETAILS on zusmucrzons. . V4 I1 END '=""-/"" - 1 ii .. ;f;1i;:==-1; I J11.I ;';e_. *1 LA»-, .!_.:r 1= 41.//A/1IN l»M~K+/ 1,16, -.1 1 q'1"7§W 1.1 -;1;;.] ;i. §*.j @ _ " ¢.,.~»~=- 5 uFizA'_EJD-473.o~E /1~l¢ Lv-/5 W/ cqn. , 6q '* w q r -1 92_'_, 9 Pasz rwo Ill razsronr, smmms, srmrms nu-znz "rwo mus AND u-zrr IHERE on mamas or JAN. 5, 1965, AND rm: TD 1-mm, mm J rmszu 1'0 str. moms AND Pusnro nrco, AND mom rm-:21: azruamza to PHILADELPHIA. _snm: RE mm PREVIOUSLY woaxzn FOR ma. % _ sx-:v:-mm. smmzas AS an smmm BOY, nun was FAMILIAR urn: _UDI§ PANY nun summers nrzaarxou. am ms acx FOR we SIP FBIHQ ACK FOR no cu: II I - Q | '1 3 1 é J- :1f _"¢92-:1 .-Q .;.~";; >"""',":§"'.'.-|'_92 ii... -.3. -,'-in '3 _' _ 92_ _ , .. - .l__ Tr -»' , "8-' - ..! . -' . " . - - .-Q, < -' -~ ¢-- k'1 ~-,-.F- -is: """" 1- -'.-»- ' =1: -1*-u -;- - ~_>"- ..-..uré-.: .:...'»r.r;.-.¢ .H~...|-;M.:-$e .:;1>.v;-..92z'. - »r.¢ 1 _ .- X '- . V - 1-_."»'.4-_m.:.=x'<$'..2:..z;;',.'.4 :»%~:1.4;;l1:r. :;.2a;si-Qs-5bd':au;:LL-" 92_ -. ~ P 1 WP - 43"";-92-f""' 92;--,92- ..,_ -. v - _.._-...__. - 1 =:{ . I .~ - » ,_ .. , ,- .¢A92-- , I .» _. . ._+92. ...-. » - - -..k-.;...<..-__._-.-._:».>¢~m»1¢.r.: .-;J;~.é.-:1-1::=é.:&:.3i£ ;A.ss0c-T3§1 - --- ,-.-e .1 -Adm..__.. Dep.-A.D.-Inv___ _ . mm mm: ax lavtthmmw Ass t. Dix-.: n . cnmmumcanuus smnon ~ ;Admin. r.___.._.. Comp. Syst _.__ 1 Ext. in File G __... 1 § PE 1 Inspection _... _._ Intel}. . _....__-- naoaz PH PLA_IH *192Laboratory _. -- Plau. 8: EVRL ~ 915 Pm n1 JULY 29, 1975 ncc [1 FSpec. lmr. __. .._l-'- T i ram '21 - 3 --»- 1'0 um on <52-112974: I Legal Conn. Telephone Rm '_-i FROM PHILADELPHIA 87-17896! C! 2 PAGES l I Durecwr See 5' ..____ HARLESGREGORYQEBDZO; AKA BEBE, MISCELLMIEOUS ACCGUIITIBB x-'. ' mm FRAUD szcrxom, unrrzaearz unit ~_ j as we um-:1. ro PH, .w1.v 29, 1915. aavzzu or PH1LA- rm: s1-mass xnnxcmss ~ , In tavzswm as szrr. 9, 1959, ATRESIDEHCE, INTERVIEW MAINTAINED AND SUBMITTED IO PA. BUREAU RESULTS III OF HEUARKU1 L &/ -D REPORT OF mrrzn naacu 51, xsvo, uzwnnx an-19320, n'a_'£.'rwo. at "rm! or zsrmvraw, WAS A FEt lSYLVAHIA. SIATED II-IATHIII .mu., 1969, as acconmnm , on A BUSINESS rm? 1'0 mzzroar, BAHAMAS¢_ .TBké£1F2EgLEI?/ Q 971/ 92 7 .1-"mu Palm. TO umu to massnu mm Rampant, "'---.: nsmxvme JAN. 2, was. may HEGISTEREI£!{3l1'q-5LIBnY mu Q I V . AUG 7 I975 V, ___-- _' 'I-u AUG 1 5 '_ ALL 1:-mama:-.'zo:-1" . _ - Wm mrcnassmt n % _ _ TE = L BY~ 4¢P,/4'='L - - , >:' ;__ '-. _'_ =' 7,. -- -- . - - = -'"'."'.¢T -1*. 3 '._-' _. .-7.:92.'-. '2 . . __ ,4, /. - _-13:. .~ -:, .l».-,.'- =~~- j-=1 .-_-1-*..:;-1 _--'v, -A---1-" ~l.uz;A::..'»..¢.¢..'~;. <._-;_; ,-'4,-;, ,,,, 'in ~, 3*; -,5; .....,'-_;,;-_,92h. - ' 5 5 =. v ._.'-' .. ,;~ ,1 v. . .1.._¢- -- __. .u=...»_ ..¢ '. __ _ w...=-.1-z4»»_->7--r-¢92,1¢_-192__ 92- _:, ,. --5_.~_. 1- -';_Y_r _92.-|:.'l-£*=-_ .=¢'~,.-_:;,-__,r -'_'__; _,;'_;:5-j -- ~ '@¢»ad;eb .§j_92=- '4'_ :,;__<;-;*- &¢ .-_ ,Z,w».;gtll"5"-;;i,-.'§ ;f|:,->" _j',_§J, ;',,," ~L - 1% , '-*- g / L : 4 - -" ' mm; mnmu or unis-ne»_ ' - - ' { I COMMUNICATIONS ? " = ABS?-92. D"""A"U"I """ Dir»: 1}" Admin. __.___..-j . at L JUL 301975 j AComp. Swat. ...__. 1 Ext. Affair: Files 8; C Gen. Inv. | =_: :farn<-quasi:-»-1=~ __. _'-' ~_ ,_ "-.. * ~1_s ggc ~ jELE L , % ; _ |_'. 15% '* V n _ A - g ldent __.. 1 .|592l :7. ma;__mg~as2»n1zs1n an sacs, M 2 3 ;-»;;~¢i<=LII:-A3 - ------ 1, :1: _5 ,,, 3' L392!uI' t-G -_- -- _ ~ -uswmx %ca2-aieszea PHILA§£1_£II§-7 1 i Plum 8%--11395 ?&~%'»,1 " 7 sun ?nr=:ae% !ll ;§lE,§§ji'. l+-FI£!.D;' a ,_ Twining" SDGIL111?. -j-- _._...__...§ L $_2-8! i Legal Calm. I- Ron: V 8A0', t§5I 'Y6 R1 znucr "? °" °" """" _"""""" ' ' . "" by»!-'" 82-1'5IB2! CHIBLES EREGBRY REBOZO, AKA§.BEBE2 MSCELLAIEOUS ACC_8UI}'I'IB'AIU" - * FRQUB BEETIQQIIUATERSATE BRIT! ' V at 1we ~' '1'gL1:'11'Ps', JULY29, 1915'. - F&n'1u1-"eahhneu sax an-:eo nxvxsml REFIIRERCEBATELETYPEY j » - V j = - , iii; ADVISED ESP? TELEPRGRICALLY CONTACTED UASKIRB-1'0! FIELD BFFIBE . _- -1'-;§=3=I curb: nmm-zsnua 1-aromqnnon REGARD!-IG' ,' /1! nn1n_ma'r1u roman aan%"n1z1a rassxsmj»-~ 7- _~ - - - V _ 1;_92~_, _; MIIECHDI IITHREBOZG» USE? ADVISED 'IJBITEI|"STATES A'l'1'0RIEY - ' _ _ 1,-_ ' 5TAUG151M ALL INFORMATION oomm1 _ - . ' __ "3""? , W ..3_ - '92 '-- -' ' ~ . - ' . - -. " - .- - .'.-.-'-'r-_-"-.-,1..; -=92"~ _92 .- ..,...... a92.-..1-..-_.._.._ ,_ _ _. _.92A'F.I-92 92'-!92-1-L'I92-ID-A4}i1L92.1-lJ .:.[92L';4L¢¥;A'LLI¢H -G1'92L924l092~}l4:b5lY.4|u4l;-I--I.!-'-L .. . _. , ..-_..- »,..1____- .-_ . ._¢~_1'.".:_,.., 1.... - mj',__ _,_-- s -.____.j 92,;.'..;;IA _ , _ ---.;','.-I; 1| - ,-,.,»;J,,92-,;..:..:_-,_,-A; _. -.- .- > :-_;__._; _- .* v -- .- - I . if, s-.-- ' Pae£ Ios IY 824I5I 2 >1 ' " ' ' 4. u:w'rusxvoFr1c£-carom xnnxczs I£EAIIVE.REBa BIIG * s 2; -3§E EH'0F HEiFILE vans 8?-59542 cs£it:ensusnsevs:- s nzrLssIs"saa£-18 BE"6A5E CAPIIO§ED,'?UIBB;Instr or>s2asa¢saanss"f . .1, as nussicauerrsuu stocxsaunas 0ERTIFI8AIEB;'lB£l3857zansnss 'V is .92. ~=B~s= st j-=n-B; m»-wesm Wb"¢ aaiexnBIEBB-F1LEI87-6888; sax ass-vansconsist FILE92l/f as rats 1sRE:.ssn1aLs sun THES£.C ITAIl an nznrzoa er PERSOIS mauve non suaazat; THIS uarrsn was nsc*n to sax nissoi . - sl ntw YORK FILE s1-zssza E TIOHED'IN nsssnzacznsrsnstwrs ~ 15 A 1988 cnsz-waxes ans ass: sxnxrssn sun 1s too DAIED'TBiBE GERHAHE to rnxs nsaussrl s - -..» 4; nzvxsw ornzw YORK IBDICES nsrsnaxnsp;qgg:;§&fq3sspn~ - want susascrsor new was ens:s1-s2a1s ,. BEAU FILE 87-99853, GAl"Ii0IED,."'H.AR'TI_¢li FOREMN MIA; ll. i115»-~I=»R1»mEm==~-= HlIL.FRAUB; raw; Possasszou or SIBLEI unit", waxes HAS-CLBSEB 0I:h NUVEHBER"2i, 1214,AID IS cnntaxnsn I!FOUR VOLUMESor sawYORK ¢ 1 FILE. REVIEW 9F THIS MATERIAL FAIILS T0 DEMOBSTRATE ARY HEIITIOI s a . -:._il.i< .%% -1 -23' »* J s ._?§i. ?; .r 7-,. I ~j11?. <- . .93 _ _- .,..._;». . - - ' =1 ..=_z_..z _--.._1.,-.-.=92~_w_.'.d...92_.~.J_1_..._. -'. .;92,¢r.EL~;a='. -/.»:;::4. i.'.&'»-t.; .>;.:.==.~_..,' ' '_-._=-,1", 92__ ;_ __'._.._~92 ,._- ... ,¢..._ -92... '--.11';i 2'n-A-92."' m;s'.. <'>.i~3'.... ,-;,,,1._~'-__-,;_ - _ ~ PAGE THREE *IT $2@25IB2 3 '0:-'.-nasazo But-? REFERRED 1'0 1: mrmaczn e TELEIYPE.- . THIS-CASE HAS A STOLEG SECURITIES MATTER WHICH 1l§QLWE§~IKE 1 92 92 -'92l SRLE OF OVER ONE BILLIE! BOLL RS OF SECURITIES WHICH iERE_PAB¥ =*"- 1 .'_ Y " 4 } 6 TYEHTY-08E MILLIOB DBLLQRS BF SECURITIES STGLEI AT JOHN F} .f"i-2'»- 111- ¥ KEIHEDY JFK! AIRPORT. SUBJECTS "B -"RE 1" !- PEP §?',':T_w"'.=,_ 2 xnjgsmnau ACTS isms vmzcu van: THhHSPORTIIG F86! REV YORK TO i mnmw. s~ro:.1:a sumzss or AT nun T STGCK DID DEALIHGS II ! _ Bl l -BASH "RICH RESULTEB I THE AUDITIOR SALE OF STOLEl STBCK- f : OB SEGBRITIES. Q3 If£{ TIfu F¢RE] "_i* was nsscnmzn as Q FUR!!!-ZR ii 9408! HHO iAS IIBICTEB FDR THESE BFFEBCES ll SUSY, IE? Y j ¬ITY IY6!, BECAME A FUGITIVE, H S ARRESIED_U BER AI ALIA5, V M ll SEITEICED OH IOVEHER-1| 1913, T0 FIVI YEARS II PRISOIQ THIS _i PRISQI TERM WAS DEFERRED BECKUSE F$REH l'UAS-DYING OF CAICER¢ . I UERO $'FD-3B2'$'LO0hTED QED DATED AS I!. FEBRU RY'I8, I969, 2 5 i AT HYC,' !¢ FEBRUlRY 19, 1969, AT IEUhHK, !. FEBRUARY 26, 1989, AT CHELTEIBAH,'PEIISYLVAIIA, !¢ HAY 26,.1971, AT NYC, s . - 11:1. "'3 I ,.4--2 - v;-vr *- :2:- . . % /.>< - '51 -;,»' ~ ->3.- 1 ,-W ..'-$1: - - Lu; =H35? ~_..4., v;:1- : - - _ ~ v . .. .1 .' - -_ ._ --_ ¢ _92 ~. -,,*. --_ _ ¢ --* -_ . M-.- --.-* " .. ,.. - 4_ . _' -92 . r';~;?'-.-'~:~' »c _92 . V-_ ¢",-92-n».--,.-1'- _ I, ,.,- :<-'F"-,4<.+-;¢:-'.*Il'31 ,, -_ . . -' '-.~ J-3.;-_l=_.~;;.'.~'.'.-:<»_~,..».'; J ->1. -$7. -.=._-... '_~.=...-:.-:.=-,:.=;=:;1¢.1.." 5;».-...: ' 1'-4;!-:=ir.-!1?¢=_i92-v-.»-= -=¢.=»..-1.5-.;u_.'-..., '-._...':_.'_ -2 .: 1;. .-_.:=. - _._~_--. -. 4.;..92. .;.;'.;_-_.¢:.-»:..m.<..:,-¢1,92u.;..:.;-E:1..u'¢--h_._'. A _ _-1 - .1 ~_ rm!- mm KY $2-#15122 . "c$>. nwusr 1,--1-an, at ave, mm -cs!. APrm.»s,-191:, at i 1 mlunzwnxn. . ' j C. " 1s IDIZI-Tl!- IED as mm: mm, mm or '1-. strain 't%es> runs or sum; PUB!_ j in FBI mmza _mn1er£a m1s»mr?rza~~ » » 92l/ L '-1.;~ -3 . SD!lY_, B! AUGIISTID, I972, PLED 6I§ILTY'0R MARCH 8, I913; AID - -j w Q SEITEICED T0 THO AID A HALF7 YEARS PRISM! BR HAY1, I973,"SDIYQ ._| alggkg nus" 1- xu: ARE mass FD-5B2'S amen, .ma:~:=:a,- 2911-, '- Q mqgaggn 22, 1912, no mac:-I 2-, 1s-ra,»a- I ave. nsvmror nus ens: no mran our-: ?nos V Q,-. , <-.*92:'*. azsxnm; 1=1:nnsYnvu1§;=m 3-: % ._Z. m1-zurmnsn I! L-nsrzasncsa % , _¢, IELETYPD IS HOT IAHED» <.11 = . .92 ;'§ - KYO REITERATED TH-AT A -THRBIIGH REVISE OF ABOVE HA'_TEBI L FQ1L5 . ;_ _} manager may comzcuon aamrl-:n 1-oazmn, ;= UR AID SUBJECT; -' 92 .J. 92 4- J l' .1 Fiji 1 is i , 1 4., .-V . T '4, J? > , '- ;=» fix .-Q -2;; -W * 4 *. 4 ~'-I . *"*-i~%<* .- Ag? ;-: 1~'= ::- . E11 .- 7"23- , V ;. .- . » 92 _. _-92i_ W} :1 1- ».,_ _ : 1_-_;=, V "2 , . - .3- J -9'_§"= ,,,- .1 a, '1 ivg 1 '13 Ev,-: _.»-,-7. .-. A ..-.. .4-.. - 92 .,. _, '...... 92 J";v-.24; 1.-_'_-_.._..___ ... .;_..'.-. .92;;'/'¢__..| .».;=.. _._..1-». 1.;-.-.c...-.-4-¢.-gm!;--1:1:-ri-éwh-H==-h -=4 A-'=-»-- -. ----L4.;:..L;-.&...%=-=-as->»-¢&1~-=»;@-harm:-m;»-:1-a--=;-.-.-; .= :-.. ;..~r_-21.. - Assoc. " ir.- .._...__ Q E 1 Dep.- Dep-. D-InJ.-Adlai. v-_--~ 1 Asst. Din: |§ Admin...... __.___- - ' mam CO_MMUNlCAT92UNS sums as mvzsmmou SECTIDN 1 ?_ C omp. '1 _ __.._ ' P Idem ___..-:.'_ ,r' , _ ,_ ; Inspection _____ .- 1m11. . E 5 Labnratn W _,_ . _.. J "' Q1 Plan & . Eval.._. in was In rum '! 3 Spec. Training!, 1.1.. _--. 5:35?! 1/aw 5 aim. axe 1]Lw1<=<=92===~ ----'- _ _ 25 Tnialepbone T. I0 01 an $2-112910 mom mm! 1-1962:: awe: - V cuannss easaunvqzaam, Aua.§f3L mscmuuazous 3': mccoumaa ma mum szcmm IATERBAIE unrn 34,] RE are rzwmz I0 Buarzau, JUL ! 29, 1915. =1-r£92; .fa ';¢;=g azvzzu or usual: FILE B1-ween. Bur-'11.: a1-uusai, ,,_._i'= I 1-,.1 - snows so coauacnou on namou or amaze. % 1'3. as uow ' ~ :5» . ..;/'= .1 :_- ff EC 1 $2»//2?7{/-"W _ i-.*92:"."' % :_. :1?- '-i I-§'3z>;"{.'»e;a:~§ <..4#.; §7. .. ~ ,. .-V. . . '5 .1-,. _ Y kg T'§*§?,~=»., . -**- --= -*--~-'-=-92»--<-...---..92I-__..E -:Q."..;J¢-....~..»__*?...-.1_.....92 ._-_---.-._....+_ -21-92_.1._}...L ....;|.....-1-_._92-~.__.-13-I-.e'a£-1 - *.-w;.u..'.-.:a¢:_;_,..>v-I. :.;-.i.L92.2.'1ir>'=-=51:-A-;=';>q;_.=-;_ .....L..__L.L;,--f- =1.-£1:-kn...-1 -'~ Assoc. Dir. .___.... § ""Af /~ " I . Dep.-A.D.-Adm..._ ] é Dep.-A.D.-Inv_.._. i -92 Asst. Di:-.: X" Admin. "14..--@- FEDERAL 1| Comp. S7551; .__._ . CQMMUMlcAU$Vgvs£?r;%3?:; Ext. Affairs Files 8: Gen. Inv Ident. 92é JUL1 197§ _"J< 3 Inspection __.__....:1 1 Intel}. ..._._._.__- 11 1 Laboratory _...... - NR as so PLAIN TELETYPE A Plan. & Eval. _. S pee. nv1 . ._...._.... 1 'I 1'aEningE ._._.__ 1 1:08 AM JULY 51, I975 NITEL TLB j Legal Conn. .__.._ |92 T0:- Dy on <62-112914!@ K 1 * TelephoneDire-norSec !Rm. ._ __ / FROM: SAN DIEGO 2-O! RUG!2P C/C7 . OIARLES92 . AKA; GHEGORYOREBOZO, MISCELLANEOUS ACCOUNTINGFRAUD '1 AND SECTION WATERGATE UNIT! RE NEH YORK TELETYPE,JULY 50, 1915. ' REVIEWSAN OF DIEGOFILE B7-6808 DISCLOSES JANUARY ON1! cl SO, -Z. : .- . 191 arronm-:v cnmzuas mzzusmw san DIEGO Esvnzsszns 1 AND /W24 amonrzn ,. RICAR sws sroék. HEADVISED 'rmn-mm anACCOUNT snznason-mam: wnn L snowmen mmsaw mmo, in . . was BUTIN 19§Zw1'.bI§!;_l.__ . rrmusrznasn -r H ACCOUNTAYDENBnoxannal-FAQ: 1' srouzsAuR%é£f6:.J A/fzsulx% r-5?,1 as av nusACCOUNT THE nmnsrza, ABor-* |LS sroézw s 1}. ' ; "U ?* .* ' J _, If NEVER CREDITED TO THEIR ACCOUNT. INVESTIGATIONAT SAN DIEGOHE AUG 121915 DISGOSED THAT THE STOCK TRANSFER.- TOOK PLACE BETWEEN THE. TWO A BROKERAGEHOUSES IR NEW YORK ANDSTOCK WASNEVER SENT TO SAN DIEGO» .91 INVESTIGATION AT NEW YORK DETERMINEDTHAT AMERICAN GYPSUM CONPANY . ..._;;1_' if , __,,,_I WAS BOUGHTBY SUSOUEHANA CORPORATION INI965 AND ATTEMPTS BY a SUSQUEHARA CORPORATIONTO CONTACT ALL STOCK OWNERS OFAMRICAN 2' , . .- Ix1 .-L HiF01L92._"""f;.'"IO'iTC<'..-.- L HEREIN ISUNCLASSIFIED .__J| 92"_ §§AUG2119?5 _&_.§ - *1 .-2 . .';_ag,. .7__,__4:1. J D 1-BI -' I . .-1-'92,¢ , .. . ;_.__-;..-..__.-_M;_ _._..,- __- _..,;.;;_.¢-;_;_-;¢;_4;..;;...-.1».-;_,,.._-.-;.,_.'..0--_ ._¢.,1;_f;,i 0_.; - _. 144+ . ._ 1¢..L.;, ~44:LI.!-|_ _'-- .:___nfr_i'L;l;F: 92I3:92=h~l4;:I-11:1 -';*;=;|---in4;--L4u":§-0 4| , ' I 92 _ , .-1 _ !!e K lg! I 1 J- | 3 , _ J @- T so 02-0 PAGE no svpsum RESULTED IN THE NOTICE I0 we BI-IIHG RETURNED IHASMUCH I .04} AS THEY HAD HOVED¢ NB. RENSHAW WAS ADVISED TU CONTACTSTUCK _ 92bf0 %. TRANSFER AGENT_WHICH IS THE FIRST NATIONAL BANK OF BOSTON. MR. REHSHAW ADVISED UN FEBRUARY IO I970, THAT HE HAD INSTITUTED A .., $50,000cum. sun AGAIN51*4¬ARSON--HAMMILL 00220005 aouss, snu .--F I, _ 01200.saw 011100 cns irgs cwszn, AND rm. nsnsrmw mm: no FURTHER .:.92 '_ f ' CONTACT WITH THIS GEFICE CONCERNING STOCK. N0 REFERENCE IN FILE END ' =.~:, ACK FUR3 TJT FBI WASH DC CLR .¬ -T;1..0ii AA ' '7;-'F:{='{ -0~ 2, .0 t 1 '1 I I ""1 W i - . 1 -1. 1.1. ---1. .,. .1--, w.1. . __'. §.:..L1 ,.»'.;j-..:..-.;E=.2.-.._'..'-;u.;'; .92;=4;.. .?J'-J;-.1.¢,..¢' " '1-EH.;..L_..f-»;.;.;-uA<..-z:1::.:..1;;;;»_' .,- . _- 1 _".._.,"' ;'. _ -.1 .'-1.. .1l....1._"I-_.-_-4c-1-3'- ¢i~:-4*~=5<-@4141 -1- -"13-H =-*" ='*"-Y-"=*5'**-ii§" " " - '-' - - -=-'-="~¢»'~ i» _ 0 " ' ~ 1B I Pa,-5:? in;-1. s-22-641 7 y - 92 921. § r E5 ' E -/ 1 1 -m1:aE1z1nsmIc1.Ass1Em-"-. . FBI- 5 - . " z§ '=~ Em 1/29/"rs ~ L Tranémit the following in _ . . .._ ._ . PI-A;H'IEXT _ 1' .._I4=i;._ {Type in plaintcxt or code! TELETYPE URGENT Via _ __..-_ __.__"_-______., _ ...,.:< Priority! .__i.-.--11- ..--4--__-_¢__-.__.,_.._,...,._, ,_1_-,_-._.---»._-_-__.1. 92 T0: DIRECTOR, FBI 2-1129711!<1~1AIL! AND 1 92921 FROM:sAc, WFOé62 0! - RUC! CHARIES GREGORY BEBOZO, AKA, BEBE, MISCELLANEOUS ACCOUNTING- 1 - 1 -::;. W~ AND FRAUD SECTION, WATERGATE UNIT! . 'FOR INFORMATION OF E.EcE1v:11e OFFICES, JUDY DENNY, 1 _. ASSISTANT SPECIALPBOSEQUTOR, WATERGATE SPECIAL PROSECU'I'ION JIIEY 138, 1975, EEc;1uEs1*I11e'I1921Eom1A'rIo1921 _ * '' REGARDING 0R -Mm 92l/ § MARTIN FORMAN AND THEIR POSSIBIQE CONNECTION WITH REBOZ0. DENNY ADVISED AUSA FNU!MC DONALD, SOUTHERN DISTRICT E. ., _',=_:': SAC NEWARK 87-19820! NEW YORK 87-19520!- 1. PHILADELPHIA 87-17896! 87-590112! -_1 1 . ' - .» __._-.-__-'. 1-_ 3..--1; .- . _..92-I -.-;..'-.%.._..-'-.'.'...Q___|_~ --_'_.r~'I.' - _. _:;.._Q..'.d4.._ 1_.;.-...|I.|I..-I.-~'.-_-_92 .- - I 'GI..i¢-.».wu;*I:.¢..-I ...>?;.'.=. 11.; ...,-._I.- _¢.=- ;u.I.x.'. I-.11.. .2.-a.~.'..¢.;-.-L > .¢..'.-;a.~|'u=-xi .-!h92é5I=- Q1:.-.::¢w¢-A--Ls-Q -L-..~_ ,. ; 'l_-._ 1; 5 1=p_~a0's-22-an 01'". ~ L K F B I , _ Date: Transmit the following in _ _ .______I _ __ 7 I I - _ _ Typein piaiptext or code! J I 92 Vic: I W I I I - W I I I Pri;ri=yJ I I I I a 1__._._.- -_._--_.-.-__-.-__-.--__ ._.- __.-.__.__,__,__..,.,____-,,_-__.-.,_-__-_~.__-_.¢1i s I I I II I PAGE Two, we 62-'0 - we IND_ICESNEGATIVE 1=m:eARnIne_ANn- I THISMATTER BEEN HAS DISCUSSED WITH HEADQUARTERS AND RECEIVING OFFICES ARE TO REVIEW THEIR FILES, AS SET FORTH - ABOVE, AND SUTEL TO -HEADQUARTERS SUMMARY OF ANY INFORMATION WHICH CAN BE DISSEMINATED TO WSPF REGARDING ABOVE CONNECTION In OF FORMAN,REBOZO. AND I I.<1 END. I 1 . I .._ I __- ,_. ,_L,_-;,_92-___92__-_.__: - ;. 4.-_..;1_:,..;-_;;. _;._.:g=;.;_,-.,.;-=_'<1~;;c;I-| ¢.i92.'i-I -, ~>1I1i:-v .>______:sJ ¥em»m* ha -Q-uqu-.1 -_ M OFTIONRL FGIIR N°- 1° :;:':.:.*::=:-'~'e..*:.:';~.1,...... K AW ' UNITED STATES GC ' '- ENT ~ Memorandum TO = DIRECTOR, FBI DATE 3/23/71 mou WFO 2-10580! C mniwn c%%i¬§%¬§. {a RF-BO %§EJ501LCO , MISCELLANEOUS - INFORMATION CONCERNING ' ' ACCOUNTING AND FRAUD UNIT WATERGATE SECTION! Re WFO let 6/28/76 and Bu airtel to WFO dated 8/31/76 captioned, "Investigative Hatters Previously Referred to the Office of the Watergate Special Prosecutor, Campalgn Contributions Election Laws " WFO has maintained captioned matter in pending inactive status since 7/30/74 UACB WFO placing thms case 1n closed status 2 -Bureau 1-WI- O P CTB/sym R534 5 év Q 2 __--q - ALL mmmmnon CLASSIFIEDcoxwmmm ______t e_J3Y..!!Z 7/!!'1e _ 3174.3 7 " V /66! Ba; U .. s g J Bomb 1:, 5 11,»: J on rbe Pmzz Savmg: PM 925'?m1*R1§%1977s , 7 _ ,, _ ¢ _,, ... :-w-"¢'~ M ' ;-.,,§:: 1'-':sI;'.7' e,,. -r 1 "* *i=-'l¥..§e:~*...-.92_. , at-£7 -'A ;. _.'_ -- FD-350 Rev.7-16-53! .- ii !-gi- . -.4,-_..<-..__.-"_--,_ >- --.-_-4"---_; l - ]: -- -es; = .T Si i 'Mr. f 92 ;», '--. - '1. -_. ,_~,;. . I ._._-7 -i;._1. ,- 92 --- --;s. .-..- -. "..,'_...-. _..W 1' J V 1 I _ .1 *l*u1sai92...... xi h-hi M hrua.-glue-Q 1,3! _ P33. h""w|T"' i his-. Casper _..... MountClipping in Spoce Below] Mr. [ . lini2a!1...... ; Mr. Gnnmd L5 Hr. Felt 1 2:? - Mr. Gale .75 .5. "' 1| -"'wi ""~ limit i|iuil|| |Ml'W"l|£i' Ma T 7 i Investi 7 7 ' late -i"" if ii; Mr. Ri=.92 -I -Ii... 1' Puir. Suit-van...__. "ee gtess Y s . 1 ilin Tavcl..._...____ 7 hit. l 92--.'*ter...... _ E _ Tale. Rn-om.__..__ An unusual business setup Finvolving Rebozo C. G. Bebe!Rebo- cated Shoppingy that an SBA employe ter; .__. . I I bliss MissCanny H:in'.es...__ ...___z zo, con dant of President 'who participated in approv- '1 _-____.__.__.. Nixon and former Sen. ing the guarantee had a close i ullilninw-ns¢IuIs§lI|u&Q George Srnathers, may busines and personal rela- With th guarantee . Tlrompt a congressional i_n- tionship with Rebom. _ vestigation._ Thomas Butler, SBA re- Z<;m _11d0 In a oe weriemabl m uj.- Indicate pogo, name of Details of the setup - gional director in Miami. is table Lite A m. of llzvqewi newspaper, city and state.! made public for the first time the man who invited Rebozo g'0%rk the -amountpf $750,. by The Miami News last to undertake the pr0j9°L - ellartners ' ut , December include a rental ll according to SBA officials in ! guarantee by -the federal Washington. Bu r concedes for a total investment tau Small Business Administra- freely that thisi so. 0f$900,000. - ; tion under which Rehozo and Total rents guaranteed by his partners are virtually Tenants at ntro Comer- the SBA over the 20 years assured of a profit on a cial Cubano be Cuban will _be $2.4ss,ooo. A -dollar lite nun: NEWS Shopping center in Miami. exile businessmen, whose .P}_'0f1l. however. is alit to be 1 L successful experience in pre- _ sught after mot1;ga85p3_y.' The center -- Centro Com- ments, interest, rage; fees , Castro days was a major Fm h . " 11i_ami, Florida ercial Cubano - is scheduled reason for their selection as to open soon on a one- tenants, ' ''_ The 1'81! P1'° 1;-EIROWIIBGEE-. } square-block site at nw aole sources agree, would 22nd Avenue between llth They were lined-up by Dr. In 911619e gl m ue o theh e. appreciationropg11;y_' . and 12th Streets; Edgardo Buttari, a distin- guisbed cabinet. member for Butler tol Tlx1 e Miami i Rep. .Wr-ight Patman, News that he instructed many years in Cuba, who 10 i8il01' the at project to chairman of the U.S. House was hired by Rebozo to coor- u...._- Committee on banking and dinate the project. . Cuhantefu and to fnd a i currency, said yesterday he ¢ _l38ble man to handle it. He Dr. Buttari headed "the said he knew Rebozo was may ll for an investigation. nationwide Cubans-for-Nixon Pa an D-Tex.! said he both-capable and concerned lieing followed drive in the 1968 presidential with the plight of Cubans. It was P Yarticulari interested campaign, . in SBA guarantee provi- 'i'he_ SBA began planning .sion, but also was disturbed The Project, only 0ne_of 113 ,i; by news stories which indi~-the center as-a "pilot project HM 3° 88¢ Off th'e.grolmd, about 0 years ago while was expedited, of giglg Date: Mr.rN on was out of lit- ommedf,witbt1iebelpofg1,, Edi!-ion: staff dlf d f of the Senate T 3 -. ical ice!. Under the roi- Author: ect, uban refugees Small Business Committee§ ' ;'< e!. 6-. qualify for Economic when that committee was Editor: tunity loans will be set ho §i1e1dedbySen.Smathers. Title. business in the center. P01"- no -r PP in l Courthouse " l ec01'ds,"show . .. R.i-i.B.QZ.9 5591 - Their individual loans, that Butler is the owner of . Rl.1}i§i.QE i.T_EliY",..~-I" " according to SBA records,ytwo lots on Fisher ]$1g_n¢'[_ I Churnr-"tor: _/I J ' fi:,;. average about $25,000 and 0 total some $500,000. '~' mssessed at $9,780, _sL'trrqund. y inn 46 - 0] _;i¢;,.~" ed by Pr°P= i== °Weed»br a l ;._-.,:- ""2- sate of which Rebozo ii Cluaei cutlon: Rebo- d President Nixon the i Submitting ot£ieMi.§_!_{li. __ _' "= _ ier stockholders. This *- i . in Being Investigated " ''1 /1. ereI'll-$9actl 3- _1§i_thBf3Cl0f 3'51 ens ' . -i .. egeig.5,; _l-'5? i meted e ep. Pa go; 1,.- Jr, from men they. HESS? I Hg _ g3. ii I tenants over" .1195 !- to make rmal if 1»;-9;? = Dd. . . dings" atetbe Ql eti »-, t rg "' 7... g'he1'elsnog,?vida!m°% - 1,- 92 - 3i.. -. EtEE133" :;_.__,_,._ 7, _ _ _ i __. .,. I. :, I " Zr. _ . .,"... .1 . . : _._.4:.__.... __-.'_ .1'1. '_ --.-er_ -__; ' _r-;:_-J -__._ _ .-___92. L43 .n T'n3 "' --" »".». .-"--92f:i"'¢ ' '51"--1' :i'*I "" J 5;," In 92 ' " I "*' 1.5; -;- _¢'l1 =J.¢r..-L"."" l -" I9 '5' * ;...- ,..»-_-_,§_-~ . --- ..-'..-um I. J1"; - -I' - *.- =;-I-:.A:.~..-I." -. .',:.u' -'-.-_'.', »-J: ;.x..1".92§'f - .'3-1"" u_' vs;-/. '_-Q -. 9. ' '.-'. #1 -= r '."'~ "- 1£'¢'...:n4- I-it-'* : . . z-'- ,- '. A _ »~--"'~'-~~@-:¢--»=u- s 5*-J D Rev. 20.i 7-27-57} ,/fE»%/~§;-:}7Lg. ' f EIshop Casper Callahan ii Conrad __.__ Felt ... '_ 1 Sullivanq-Qbsen _____....._,. Tavel I Trotter ._.._._._._____ Tele. Room ___. Holmes ____...__ Gundy @;t . 4 "P-AI me. UPI -A9 /=/I #M ?'Pi REBOZO! -A--~ ~-I MIAMI-- AR "B - IS A RICH BACHELOR FRIEND or PRESIDENT - LY FEWPEOPLE KNOWANY MOREABOUT HIM. CONGRESSNAN WRIGHT AN MAY'*CHANGETHAT. PATMAN IS CURIOUS ABO T DEAL WITH THE SMALL BUSINESS INISTRATION THAT GUARANTEES REBOZO--WITH WHOM NIXON WENT BOATING R THE WEEKEND-- A $2.1;MILLION-RETURN ON A $900,000 INVESTMENT A MIAMI SHOPPING CENTER FOR CUBAN EXILES. A PATMANIS CHAIRMAN OF THE HOUSE BANKING AND CURRENCY COMMITTEE, ONE OF ._THE CONGRESSIONAL OVERLORDS OF THE SBA. PATMAN SAID FRIDAY HE WAS SERIOUSLY CONSIDERING" INVESTI GATING THE SBA-REBOZO DEA]-6 THOMAS A. BUTLER THE MIAMI REGIONAL DIRECTOR or THE SBA HAS ALSOASKED HISéossEs IN WASHINGTONTO TAKE ANOTHER Look AT THE DEAL WITH NIXON'S FRIENDIN A Es;s MILLION ISLAND err sour};AT MIAMI EEA THE SBA'SQUEST . I Hamil nzaozo MIAMI ANDREAL EsIAIE~ ~t;;?_ DEVELOPER BUILT A IA O00-SQUARE FOOT -- SHOPPING c _ on THE ExcE sIvE USE or CUBAN EXILE BUSINESSMEN. THE s or? NG CENTER, SCHEDULED T0 OPEN LATER THIS MONTH, cost nzaozo n TRICE $900 ooo. - IN RETURN FOR THEIR$900 oooINVESTMENT, THESBA HAS AGREED T0PAY-nEEozo ANDTRICE THE RENT onTHE SHOPPINGCENTER STORES FOR THE NXT 20 YEARS EVEN IF THE BUSINESSES FAIL. _BUTLERSAID THE SBA'S 2O TEARRENT GUARANTEE WILL NETnzaozo AND TRICE ABOUT s2.A MILLION. - I 2/Io--sw1oAAAEs I .A $3 ?;§".1'§f f§.EC0RDED wwgz-@»a-;',I. if f,I Sm-'0 i5"I'%-* -1%?-3 19° ?I7s @Ei*9 _ _ WASHINGTON CAPITAL NEWS SERVICE M. J _ .- T _. .._,i-. . . I .,- 777...-.,~ . .,, 1 ,|.., _|~.,?.~._ ._ »; __;_ _*._;- V- ._, . 4..-1 -=2.>';;:§;.~;_;1;.?»t.=_¢;;.-L: - . .-;,;:-..-.>.i..-.,;>_...... __..._.._.- _ .£Ii!_FL___,.i§;t.;.};._>..l.'-2.-=.=;.lrL1=-'-'/- -- ;_ -ea-~-_-~--» »..»_ __..__ FD 3$'-. 7"l6'63! RB'v'o0 i . 1 I 1 r. * 92 I .. 92 M r. Q Mr . t 92 92 I P-Ir. I i-lohr Mr. F":-Io-1:1. 1'-it Tolaon___""".-$4- It! r. D0Lnggk 1 ! Mr. Felt ,_ Mount Clippingin $poceEe|ow! i i P ---_ t asper ______- C:il'.=il:nn______Rebozo Can ttéL0se"Bpuildingi'B_ealb lC',-Cr-m-ad ______Mr. "H Ls- May FaceCo R i K 511'.Pelt -2] '""1 £13 ._-:1 i. hit. MI. 'l *iI';'.--yo By FRED ANDERSEN , igres§i**inale. and 11th an 12th Tole. Tan.---1 __ Herald sunWriter - 22nd t . liiss A. Cuban shopping c ter, Streeentire deal on -the was ch of the °t- -; built here by Miami ion- tee." - "- RN'iJ11______Latin-orienterd center"was E-1|. wen____ aire Ch ' eb born-andThe completed during a Rebozo has repeatedly ' E Miss =£g,,1- riday becamea tial Democratic - admini ration refused to cement to the Ganuy__,,,__ ' targetfor con 'essi 'al'-and the mortgage committed pras 'on .hk .in'volvemént """* " *'-' - ---- -. i'~!I1pI'ea year before than Nin- with the SBA. He declined to -.__...._..... ,,,_ ,,___ vestigators.Tl!!, =_ F - on'selection. - 'I _- return phone calls to him Rebozo, §'ErF.E"Fnenaof from'I'he.Herald.- -- Indicate paqe, name of President Niron, built the , _-_ .1 1 newspaper, city and slate-J center under a can't-lose"i ' Butler is a longtime friend SEN:;PATMAN told news- 1 I financial arrangerrient with { of Rehoz_o,.}astls.theiP:esit-.men inWashington Fridayhe -t he federal governmenfs dent. 'I he'-SBA- gifficinl-_1_1aswas "disturbed_.bysto-"5" Small Business Administa- : been associated Wth'fh'eKey ries whichindicated . > ini __s ii i*33='- tion before Nixon be e i Biscaynebanker in several exnpioye'_who_par cipated_ in iproperty transactions and npprm'ring the lease I i was a founding stockholder tee hada close business-'and'~1_L1 _l_1_e MIAMIHERAID -man C _ -- TEX-! >W ghtOf the ouse in Rebozo s fmancial institu- Perm ! reie ssslzin w.m.=.;._ B§nk1192S-Currency and Com-|i Ition. Rebozo." -'_-_;-f.'j=j_|; mittee saidFriday he is se- The seal _.t riously considering"a mm- REBOZD S next door Cuban shopping-centeras a-_ mlue Probeof the SBA deal neighbor during negotiations pilot project"in which busi- liiami , Florida hi¢h El-larantees Rebozo for the shopping center was nessmen who '1 qualifyfor. ? d his 1?arwer's2.4 millionhis friend former U.S. Sen. Economic " ti loans ' m rentalsover 20yea;-5_ _ ' George Srnath , who at the are set-uppln peration in -a same time ' chairmanof singlesh ' - A few hours earlier,Thom. the Small B ess Commit- 'Patman no-l s'comml't- B5 A. Butler, regionaldirec- tee _of the Senate, which tee has le ve jurisdic- tor of the SBA here, saidhe partially oirerseesoperation tion over SBA'and-1- believe j has the agencyrs of the SBA. we should giVQ.881'lOl18' con- Washington officeto make The staff director of the sidemtion to an inv'estig'atio1i 3 '5'° Bh investigation"of Small Business Administra- the atter. which _will_determine jwheth-_' tion, William Mclnarnay, tr simil r Being followed said in an interview that he-"'been enteredin ' ' F fiant and an over ; intervened, at Rebozo s _re- develo WE H what hecalled "unwrranted i quest, andgot the'SBAto out we sf we character assassmationbin .through red tape to Ir. or 6" connection with the Re 02° 1 Date: ct, Btler said hehas hadi nal approval of the project. Pa 9 -- aboutthe $900.-FMclnarnay said neither Edition: 1t upto here Smathers nor the committee =*=-? sh *dsFsm sZ .;!I¥;1 Author: 000 minicenlsr-. - - ' - had suggested the shopping l Editor: l nénozo AND a Miami malt:agency's .'mle_inthis=ja:{ti . E - The SBA came to us-and ; Title: ._ ,3-1; - . tea in ..=1 .:. ='|.r: l RE: 'REBOZ0 SHOP- rem estate developer- said le?were mm . ;-ubu» H, <1; C_ V:W. Trice'Jr., part- arell Florida."he ma ."1- ~_-- . .- -I . L-1 ii_=-- b . . PING CENTER , MIAMI . f ners in T-he 34-m° 5 { a'°'- they did it because Smathers Character: foot cor5q 'g which15 110 Y :3-1...-=:=. 09611 late5 111°! -h-Ng *1 [rm 46'--oil -, 16 . "r1""."w we 1 cloasi eotlon: ...-atE35 "Met the .1 I fronts along 3b1° -'-k°f antee :1§_:-;'~'j";'- . tZ .'- _' 1$ubmilti.nq____,...---H-' omellilaltl_ ~ "I_.i ; -.-,:_ B1 -T >7 ,92r l > nor-his ' U Being Investigated =¬ -rt M.» 92. F.-.> 1 .1A92' "=*§@.%'.1-'.'°.1 5.J-.. t Q": ' S1 MAP?1969 lam r '11>, - . 3 , 1 I i ._ _I|| . . . , ._-.-..,-». _ n- - . . - '. - . , 1 . . ., ,.. 1;~ mi "'.;g. . ._ .» ,. /T"§'~"i __-"I ,.|»-F. _'_ ~:.-'.-4' .i..*,1-92 ;i '_'r§ -"3." '- *r'i ;*;-Z1 . J-. -~'»~i~>-1.1 -_ -. Lfsfl ..~ -Lin--K.-. - .7 .. - ._"=i . - . gomit '.:._-.-gr T '- '- '- Z-E1 = , - H "' -- - The .. _ _ Ia. Fifeéboé i eitv T eeaxee. emcee °3P10i0ed the ; J f=d=111l =eene;;'saveIiAinne* 3" ' ,§aid when"rm m. . am =@'¢*'P=°P:.and-Iwama nun" smug-. 8. In!-=2;'-med w vu=l1'e=P=n#s-'=-aver.P tnmitinenf made; "I "E re than two P the 20-0 " rlod tiiiialf I . > --_v . "" $2 muliea mark.- lawns the-.. '0 .. ago, e Al n 1- ' _ Prw en .. , _,' . .___,_ _.-92. -,1. partners with a - ,- .- *.'-. ...e--1_ -. =3- for aNe_gro field man ' 3 possible retmn of about five- ~1'.11e~¢1=>.==inspapem ate to bei - ' '; ;i - office here; to fseek out p ner cent per rear 010 -their -558.11! -Ed __' _ -$750,000 mort -" t - * a -|;7E?;,_!!¬'t5:'92 |ni.r-- -steer-.r=e*:e '_;m3, - some leaders» of=" the black: 8080 lat this month, _ e i =?=-e*--.? .'§ . - be-.%._ w_'as_;"le_ftout in the cold. - - ;a _ ~'r- .~;.- _; 11'; 1 I H . 92 "'2: ' 1. '1' "»-J; _ 0 ; 1-, '9' ~ * "-"L - 1 1..;.-._ ¢. ..¢¢.=_L.g.. ._L,»_L4H.;___..;,=;¢¬na;4!z,4,.44_.du¢..L-~92 - » L'92£B_§l$_.92 - A-~ H *1-~*- -1- -- _~ ~ ,;_,g____ -3 _ A _ " 1. A " -= il ""'* _ M " _,_ Q .;. . '2 "*1Hw ...@-I . Q5?. -.92 ,.~ 3% 131?? .,-,» . m . _... »m-~1.> »~., . i, H- - us ¢ Y3 ' ~Mi. ~ E-#7 A ' r .=92 L 1 Szgn Advertlses Shop H1 Small Center . . . progect is on NW 22nd Ave at 11th Street . I! .":I3 §'»;»:- ll? / i. - 7*. .5 - , -_,-> ,. V92 .- g .1 , ,>-f1»'."~ . 1- -¢92- . - yf x - 1.», '5 / G. it ..-|_E A .,.;{i. .4 '- . ~"'~-I-1-"-'{- ~_ - - "'1'":~~r, .- -~ ,,-I:I... --1 -._-;.---2 - ~ |'-1;_;41.;=?~; 92-'-'~_;-r-.1--" b_- A"'.7V |.'<',_..'' ' .'.-- .-- - .. ¢_~- _. V, "'-"l-'4-=- A -1,,-i --7... - I .._, -.92,- .-";-'"- -"_;|-"--;r- --1' .»--., , 4.»..- -- - O¢¢Su-;;;é@@;L¢¢¢EEQSLLOQQJii%?~ w4£§§;§t;:3u#3w@¢*A "1<;$a4@&Q:=$¢e na;T;@}@i1E@%n+¢ F. .' I iv5 ' - ¢'."-"n = 1-*1 - 1' '9, -41."! rI -"=" " .~'." ;- "-. H-'* . 115""'1' Tr-»'-$5-7'-"35lT':""§!ll"' IF-E '92 w.-"1. J-:';-" I 0 . ' F @ ' 01 ' A D-20 Rev.7-27-67! i %l:fouch______.. Bishop 1; _ Casper _.._.____...__ Callahan ¬_.__._ Conrad __i__ . Felt RoseGale Sullivan__.__.__ Tuvel __.__._.. Trotter ______.._ A - Tele. Room ...._.__ Holmes .____._ Gclndy _.._._.___... la7G. UPI 23A _ __ ' _ I REBOZO!NASHINGTON PRESIDENTCLOSE NIXON'S FRIENDAND FLORIDAWHITE HOUSE NEIGEBOR, CHARLESG. BEBE! REBOZO, HASBECOME THETARGET OFAN INVESTIGATION BY THE HOUSE BANKING AND CURRENCY COMMITTEE. COMMITTEE CHAIRMANWRIGHT PATNAND~TEX. WANTSTO KNOWWHY REEOZOREAL A ESTATEDEVELOPER REPORTEDLYNORTH MORE THAN $5MILLION, COULD OBTAINLOANS FROMTHE SNALL BUSINESS ADMINISTRATION. PATNAN YESTERDAYORDERED THESBA TO SUPPLY THL "COMPLETEFILE" ON A TRANSACTIONTHAT TOOKPLACE NORETHAN TWOYEARS AGOBETWEEN REBOZO AND SBA'SSMIAMI OFFICE. 1 ' REBOZ0 UASASKED BYTHE SBAREGIONAL DIRECTORTHOMAS A.BUTLER TO DEVELOPBUSINESS.A $900 TURN, O00 SHOPPINGWASCENTER INREBOZO TOHELP GUARANTEEDSOME CUBANEXILES NILLION GET $2.AINTO RENTS f IN OVER 2O YEARS. l 3/13--$51001-A A - @»<,4.c;~.4/I-0» "--z L ' NEO'I hREL?ORDEb_'_#. "- 17617 mm was {/5 J? N ls I 5-i!MAR241§9 I 92 "1 WASHINGTONNEWS CAPITAL SERVICE -A-_A 1;: ___-.-E '7:-'2 -"~ '--__~ I- ' I .I_ -"""' I ;j'£{ L§ .;'@:"'. ,' 5. . ;:1":492"'--_"., -I. '31. IT_F1{;_;:.:.:;_'L1,Tr E _ ~',L_-_4_ Z. .: .Q- '. ',;{1;_-|~'-1'_:-'J._".,§E_- j"" Q; ,!_T_§ '- " *1 _ _ '. ._ - ___;;__.' 3 4:2. E * ' __ Toison ______0-20 Rev. 7-27-67! DeL.oach ______Mohr i_____ Bishop ___¬_;____ Casper ii Callahan ___.__._. Conrad ._i._..¬ Felt ___i____ Gale i_.._...._ Hosea ii- Sullivan ._.__.._... / Tavel ----_--_ Trotter _.._._.___ Tele. Boom Li. Holmes __._____ Gandy ___...__.__ I 5' _ @z4@ T i 065A REBOZO 3/13 NX WASHINGTON UPI! PRESIDENT NIXON'S CLOSE FRIEND AND FLORIDA BEITE nous: NEIGHBOR CHARLES c. "BEBE" REBOZO HAS BECOME THE , . TARGET or AN INVESTIGATION BY THE uousz BANKING AND CURRENCY COMMITTEE COMMITTEE CHAIRMAN WRIGHT PATMAN D TEX¢ WANTS TO KNOW WHY IREBOZO A REAL ESTATE DEVELOPER REPORTEDLY NORTH MORE THAN $5 MILLION,5. COULD OBTAIN LOANS FROM THE SMALL BUSINESS ADMINISTRATION SBA!- - = PATMAN WEDNESDAY ORDERED THE SBA TO SUPPLY THE COMPLETE FILE" I ON A TRANSACTION THAT TOOK PLACE MORE THAN TWO YEARS AGO BETWEEN BEBo2o AND SBA'S MIAMI OFFICE. REGIONAL DIRECTOR THOMAS A. BUTLER REBOZ0 was ASKED BY THE SBA i To DEVELOP A $900 ooo SHOPPING CENTER TO HELP CUBAN EXILES GET INTO BUSINESS. IN Tua , BEBozo WASGUARANTEED SOME $2-A MILLION IN RENTS ' ovEB 20 YEARS. PATMAN SAID BUTLER nan BEEN ABSOLVED OF ANY IMPROPRIETY INVOLVING THE SHOPPING CENTER CASE BUT THE BANKING COMMITTEE CHAIRMAN SAID IN A LETTER TO SBA ADMINISTRATOR HILLARY SANDOVAL JR. THAT THERE ARE LARGE NUMBERS A ,. . OF QUESTIONS THAT STILL REMAIN TO BE ANSWERED CONCERNING THE VARIOUS . TRANSACTIONS INVOLVING MR. REBOZO.' THE COMMITTEE HAS JURISDICTION OVER THE SBA WHICH MAKES LOANS TO SMALL BUSINESSMEN. . T PATMAN ALSO ASKED FOR THE FILES OF AN $80 OOO LOAN MADE TO A 92BEBbzo-BBNEB CORPORATION IN 1962 Eon CONSTRUCTION or A TITLE INSURANCE4-11 BUILDING IN KEY WEST FLA. ALTHOUGH PRELIMINARY INFORMATION SUPPLIED BY THE SBA DID NOT SHOW FAT; E ANY PURSUEDISCREPANCY THE MATTER ON TO THE MAKE LOAN CERTAIN PATMAN THAT SAID THERE HE HOPED HAS BEEN THE NO SBAMISUSE "MILL OF - TB GOVERNMENT FUNDS." . MIT56AES } £4 QM '4" 'nonFRE¢°RDE III , : 1'?2! /Y! 175 MAR 1'2 1969 Q6 *0 ETI -e i ____-.....E- §" T ?"I . 5 ;_!MAR gags WASHINGTON CAPITAL NEWS SERVICE 3-";- v I _,_ _.V__:-A __» 5: _. ;;___;__. ;,-H;-.-__ ;;__. 1: --;_:. ._tl,_g ;_. K .1 __s__-l.g_Li_<; ;1_o__;'_*? .'' " 1/ ' '1 '_/L~.!_'~'~ ._..,;_-neg;- M.-.»:_.l.t;= :..n._""1,7=in 31 L>1-2355--% K - A---I'?-1é*'- luééi--"-* --" _. _ 0-19 Rev.7-1?-63> //" Tlson ._ lm c1 ch Mohr Bish p O Q, Casper .______Callahan Conrad -5®,~z/Yxik/NFelt " Gale I Hosen Sullivcm ._.___.__._.__ Rtcii Tcwel Trotter _._..__.___ - Tele. Room .__._.__. n. Go-Inijraleissional Report 6 Patman SBA for File on Rebozorf". - _ t __ . __I - 1 ,'. Chairman Wright _ Patm The Committee voted_._17 t ania'i__ to be head of the GenRepublican - 1_;.'<-Song, D-Tex.! of the House Bankin 13 -to? defeat a proposal o eraiServieesAdminist:ratio11'.and 23 other from and Currency Committee-sai HEW S treimiv Robert Finch Bin.-1 -were introduced - both parties-ianv reii the yesterday he is dissatis e Senate bill. Ed;E_dmqnd- with, information provided b to extend the Elementari an the " Senate _ , and House son D{!kIa.!'and B3 other the Stnatl B 'AdminisSecondary Education Act on amend the antitrust law to_ per Congressmen-'£ $nit-both par- tration on- its ling; wi two years -instead .o£ ive mit competing newspapers - ties sponaored, the Hoiis'15 meas- . Cilerle G-._¬B. 119.19. . - Proposed-by C0mlI!ittee-Chair merge their commercial an Patman order e SBA to will filfl Perkins D-K1?-Lbusiness operations. The pro-" 0 The Senate "Commerce supply complete le" on , ' " -- P éed legielation was an e o 0 61' ACUOIIS to get around a ruling by th Committee" approved; the nonri- Bebozds shopping center for nation of Andrew E. Gibéon 01! Cuban refugee businessmen in ' The Senate confirmed Slipreme C°m't- Summit, N.J., "to be Federal }Miami The -center was devel voice vote the nopiinatioir no Hawaii's two Senators, Dem Maritime V _ i oped under a uniqile deal with &l: -4-J1-.Kunzig of Pennsyl ocrat Daniel K. 92In=ouye en coon-mesons numHB="""'9 irhe sea to guarantee 100 per t cent of the tenants rents i 20 years- abo1lt $2.4 million. Patman noted'ii1 a letter to SBA Administrator Hilary L! A _ The jfashington Post A ._:E Sandoval Jr. that the Miami Times Herald regional irector of SBA, r The Washington Daily News i_._ Thomas . tier, had been :71"'o$ol ve tT"_ '5 impmpriety The Evening Star Washington! _.__.._ involving the case. But Pat- The Sunday Star Washington! ._.._,___. man added that -he hoped this Daily News New York! action had'not caused the SBA to close its files" on -Rebozo. I Sunday News New York! ; Rebozo, a confidante oft New York Post t , President Nixon, became in-1! The New York Times volved in the shopping center 92 more than two years ago. 92 A * 1 The mySun Balt1mw<>aao_i__.____._____ r ! . Prison Inquiry » A The New Leader The Senate Armed Services. NOT RECORDED * étlommittee was urged Yester-1, The Wall Street Journal _.__.__.___.. -3'"-.= i -day to investigate conditions 175 MAR 1 ? 1969 T116 National Ubserver __.__..._____ HI at 23 military prisons, particu- People's World __._._.__._.__..___.___ , u 1: .- 92 larly the Army stockade at the ! I - ~P1-osidio in San Francisco. . H _ 1: Exam iner Washington!___.____...__ . t Sens. Alan Cranston D- J Calif.! and Charles E.Goodei1" i ll R-N.Y.!cited what they called l the "outrageous - shotgun kill- Date__nAR13196-9- eff- c N1 ing of an Army prisoner I i Ho-led to escape from the Pre- }sidio last October. " Finch Rebuff ' T The House Education and __4 Labor Committee, yoting I 1| ,1} = IT ._ along party lines, rejected an .<..;.i l n f rt to lnnit 11 tn - ,1-.;£§»" istea o e. _ _ r @- ~ , . _ . .'_ __ hn.',,._w, . 1, . ., _ e 5 ~_H_92_' -.,_'__': I. ____,'_f_f L'_"f;1__-,. -._ _ ._,_.&:§A,_A-gtiihud,_.~_''._. _w -- -92-% -,-_._.- -.§.-r_.- 1.r.!,__ --,4, 1, ' * .-. _-_.-_A=.=_ .-_ ..- J5 ~ --_-_'. -1. ~,n l _ ,-~ ,- thin-.'.___ .~.,_:.'._..., .. __~_L_=>_ _ __,- 0-19 Rev. '1'-Y!-68! chTolson . - . ° " Bishop Casper _.___.____.._ Collohcm _.._.___._. Conrad 1 Felt w 1' _' R s __ 4 gggawgf,1* 1. _..___._.._ 1 0 » .. §,51*5§m ---- 92tclearedm _ 0 T '-_ [,1 "° Q, "-- -" been cleared by his superiors Trotter __._._.___ oféahjr improprietyin selecting Tele. Room ..__.._ Holmes _._...______faassociate longtime toirieird develop _a shop-. and-busi-H6585 Q88!? , ping centerwhose rents a Gondy 100 percent Governmeni-3&5;-| l a ente dfor 20 y . ears - .' : Th evelorperis a. ii an 0 2 Preident W {,- .Ni¥on. Hisdealings .w ith,the* SBA took place tv'?o-years,be- gore Nixon'se1ec '0n.'_ _ 1 1- Butler sought out Rebbzo to- develop the $900,000 snooping center, vmich the SBA 0 eon- ceived as a means of assisting experienced Cuban = men who ed that Q country. The Gofernmeunt guaranteed about $2.4 .1nil1,ion in rents -for the M businesses for 20 years. ' » An Associated 1111 February disclosed? -the transaction. _An SBA spokes- man__said-_-Quesday thatButler- had asked _for an i~nves_ti_g,at_icin._ .1-Ie snip!that Ho'ward'C{reen-_ The WashingtonPost _ bergfacting admixus new '6£; TimesHerald ___A__L SBA, replied aiier an lnir'es -' The Washington Daily News ____. ~gat.ion.1:hat he had.fo|.u1d no The Evening Star Washington! ._..._ P impropriety in Bu efs han- The SundayStar Washington!.__..._._-- . idllng .tranmetiom..'-oi the shoggping - '- eénter " i Daily News {New York! ______Sunday News New York! __.__..._. New York Post e The New York Times _____.____...__. The n: Baltimore! __._.i-.-.-.._- The Daily World i* - " The K New Leader The Wall Street Journal ___..._.. .»x~':~ The National Observer ...92,,n People'sWorld 5'=r ¢i"§< . Examiner Washington! __,__,.._._...___ .<-. :.,=._ -1-MrL __,C1i 0 0 0 mm 1959 ~¢/3 REC-19 W ex sf? /3W5 1 . K 5,. 4.../'1. .'. _.., ,_,h, ».-.>~'; cf- _-':'_ .',;.-'_,-'>¢ : .'f-_ 1, _r~..__; 92--".'f'-"r-,;-'- :-;v~»-- _ ¢_--,~.92--. - '~ ;, < -=.».-. _ - , . _ , .-»_ - . -_ - e. .__ ... 7 >,_ _ m%w;¢mawia saaildanhsusrn iih tski.5£ietrn1~?r»~»@ 1' - A I W - ...92.r- l'og'f D] I.§2-' .'f -ass»i ..r .- ma I '' s at ¢ <-- 4 »M . UNITED STATES 001 JINMENT -_' DEPARTMENT OF JUSTICE Memorandum .1 T0 1 Director DATE: °°t°be1 29. 1973 Federal Bureau of Investigation _ 9 Henry E. Petersen HEP : CWB :JSR:mac Assistant Attorney General he .1 >4'. -ft Criminal Division //// 57¢ .._._"A92-_ Theft of entsl o the ' If P"-4 é:92-sunpzcr:gfedergl I-I o Loan Bank plgoiard bu --s-:,_ ~__-. sraafz Information ~53/s,é*e contained a §~4 ?/§" in published reports of 9;:,¬§ October 23, 1973, concerning the theft from the Federaljk Home Loan Bank Board of files on a savings and loan in- <2 stitution run by associates of Charles G. RebOzo, indicates the need for prompt and intensive investigation. Please include the Criminal Division as an addressee in 1 the distribution of your reports on this apparent z . *1 v violation of 18 U.S.C. 641. Reports submitted to the United States Attorney's office for the District of 0 x Columbia should be addressed to the attention of_ Assistant United States Attorney Seymour Glanzer. 8 v. 92. "i 9 C :1 ; .5 __ . -- F1" - <-._.--I-I"'_' ,1 . {'1 f". l,"-Y ._92 M -1. all __- '1 92 RE es... 9830;.» " grin. _ . . _ -.._ 2.. '_"'-"IIII| | -' - 5 K; .._ _ u__ ,_._, //~ L " x »;-'P92 :1 -»- M i-I5.- -B~es=r-991973 § ' Jf92 '- ,. L.»-I 92 . ' '- r . 0 - ¢E: Z - - _. - " I _ ' 3.5"°"'15mi4!f92-- . ~'==~'m-= _ I <'f ' . . ,_..M _ -x. '4' _ . .- .:'__t'_ 2|-:»:'1=.-.,'- »_92-1'4-.-,~¢ 921' .--< ,1;-_ ~ ~rm-r--'v .. _92, 92._92- -. _,--J . ,-<. ,.. -_92.~ . ~.. _~,.. _ _ _. ,- air ,-"-7 . "i5f_ ?~';.-.*.~i:a. ' " ...... e _» 3'-;-;'-L-...-=-I..'_ ..'-1- -"53._-f?;;', 1;"' .1.-,-5--v 1.-..-....'.-.**.-=1.- £_-1%. *; 4:_}$VJ92 _'_I_j:92+4-,-,4;* F? '1 r-:~_-r:--- 13 ' - J3 " "r___ . _. _ ___._..__ ._ .___ ._. ._ 1...... _ _. _... .,_..,.,_.._-. -4- '92 A . '92 92_ ? .- " -114 Octo?=*'# 3_J.,1913 -*- - Assoc. Q}:-.______last. Din: GENERAL INVES _ ATIVE DIVISION Admin _._._._ : Comp Sy 1 BACKGROUND: This concerns Theft of Government Property ITGP! case wherein officials of Federal I Bmh d N Files E Co Home Loan Bank Board FHLBB! on 10/17/73, 1* '5en.In advised our Washington Field Office that certain documents pertaining to the file of one Thomasur j Herll.VP Wakefield were discovered missing. FHLBB con~4 ' inspac I * lniail n cerned about Wakefield's application for charter Lobornlnry bank! inasmuch as it shows connection with Charles G. Bebe! Rebozo, described by the press _ Pln. 5% 8- as a close friend of President Nixon. According glen. to PHL3B; Rebozo's interest in the Wakefield_ Trc|lnl Q{...... _.._. application was that Rebozo is the owner of the Legal Churn property in which the bank is to be housed. On Telephone ER 10/17/73, the "Washington Post contained an iDirector Soc article concerning Rebozo and his relationship with FHLBB. 1__.____.____J FHLBB officials have furnished identity of documents and investigation has been directed to determine person or persons responsible for . theft of documents. Attached relates Assistant Attorney General AAG!, Criminal Division, 10/29/73, advised that published reports concerning thefts from FHLBB involving Rebozo indicated the need for a prompt and intensive investigation. AAG.p0inted out that there was an apparent'violation of Title 18, n U.S. Code, Section 641 TGP!. AAG Petersen also set forth instructions as to whom reports in this patter should be directed. Our Washington Field Office is being advised of AAG's instructions. F ' J RJP:pdh 't"'G i Ha _ t_!_g- 21 , 92 [. .. ,- . .> .,,- _ .'. _- _ -"7~_- v ~ ~_-,_> ._,---'-1'-'-'¢'-'.'r . . V ;..' ».*~§,~'r-" ;'~'--' ,.-1":--.»~~ _ --zr - . §»921~':' -. . ;~ ;; Z:'_"- ;_ , - , , _ :47 _ - -- ;;-~17 :=_._- : r?_» ._ , _ ,_ gig _.,_ .,. __, 5__,_ I q"92 .7 _.,_ , ! _ 1 _ ,_..;, __ _;,-3, . r_. . __. J L , I M, . ,.. ...¢, _, ';;;_3 '§n_t_ ___ 4 _ r ~_=l.._..*~-~~-_ _ .-A...-H. .-; ;" ,1-7-'* - -'---- ' -_-_ - |_:..-; ;1,_'_»--_' ,'}-'='.¢ 0-19 Rev. 7-11-es! O ll To on Q 0 och __.T._._V Moht "' . Bisho Casper ..i_ C G llu h an _...... _._.._.._. __ ._ E0l£1l'ClCl ____.__.__._ . - e t SBAtflcl iO we -~ 4' T . R osen Cleared in Sullivan I /~ Tcwel Store Project j % ' Trotter .._._._._.__._ 37319 L :14 ' me" °°"' 'l hom Miamire-l / ' Holmes Gcmdy_._____.¢-_ l_..?._._._ "*--T Business Admmistrahon, has been_cleared by his superiors of any impropriety in selecting -a longtime frid and business as- sociate to develop a shopping cent cen overmnent- whose rentsaran for 92 e developer is C,Q {Bebe}, bozo the K91 .2] lie. t Pres: e /. ix n. His dealings with the SBA took; plane two years before Nixon s election. T I Butler soughtout Rebozo to develop the $900,000 shopping center which the SBA conceived as a means ofassisting experi- enced -Cubau businessm who ed that Communist country. t The governmenthas guaranteed 1 about $2.4 million in rents Tor thetl businenneé-for l years. Butler waslan initial investor! The Washington Post -_ and owns lots in _two areas Times Herald i:__..__. -. where Rebozo has principaliti- terests. He said he had learned The Washington Daily News .._.__.--. ix of the property througli Rebozo. The Evening Star washingtonliilna 92 An Assoicated Press story in The Sunday Star waahingtonl __ '** U February reported these mat- ters. An SBA spokesman said Daily News New York! ...... _.___...._ yesterday _tl1&tB92lt1QFh3 3Sk6 Sunday News lNew York ! __.i_ :== for aninvestigation. - ' New York Post Th sp man saidtha ' t§ ow- ar acting ad.nums The New York Times l wrote Butler a The Sun Baltimore! private letter in late February The Daily World [ I ; and dwmMsaid he had found to no comment impro-'p priety in Butler s handling of the off /' The New Leader shopping center transaction. . The Wall Street Journal _.._..__.._ /5% liq o..- 92. The National Observer ' urn?r People's World E-'~.{ll: Examiner Washington! .,> -t. WWW 1'2 11-W9 I 0 . t . . I .1; M, *3.92 324;» Date _,_ _ , e It e_m f nor nncormnn, _._,:,§ ~ 17sm141eas _ 1 ,~ _'. -_, .- - -. "- jgir "- ._ ." ., -- ;,1 1-. ,f -2 _ . - I 1 1' Y.i _ u__-- E PT -__ .< _u -.. ,. .; , H -.- 1, * I! . ___'_":A-_';j____'92.-T~.~.--'_j1;_ -- ;-= ~--'-<- -Vi ?~',e=At§. ;i" ".-I * -is'--- -it-a-->1 ;-';3=.:...- .:ir' E';-'~ *3 * 1. _.;J '5 "4:-4'>L =f ,1_,- :,44.i' -- .=| F' - -. " r-e -;e1 A4-'1-n'i.;;--n *9. _ _' . If '-'--"4-,- '; " _.._I i_.'_-'39 _.|._-J_ -, " -_4- E"3ls .n.i;_l-_ ."n.1 r#1 _92___-__~--_ -, Lt _'..£;_"92 .___; ..e_ _ _,_-_ _'~_ '4." _ _'_x _ -_ >191-1?-as: Rev. 7°51? G h Mohr _ , Callahan r Bishop I. Casper___i. 92 92e i.:I/Jf/ . Conrad .______,. Felt ' n I Rosen "" Sullivan ______n._... Tavel _.__i_..__ ""'_-_"' n 7? -;" I'!'% ,- Trotter 5 7c Sela.0 mes Room .__.._._._ ___._._____ Gandy ._____i__ smqqersgelped. If l- 8.. _ ~ we Regal By Donal an-nemaerz _ ' I . ' - - | 1 . . , z _ ersF"""" S"*%a%e- I ed the tten on Small B ess ' tion to grant é0 on et- new-controversial-loan to ter ooncluded, I would appre- close friend, Miami en _ i _neur Char] _ datecan to beyour ofdoing assistance whatever kn. r §_o3Ei_;i, ieeords discloa Reboao. t as addressed to . es =1» .'-:- H '=-. I -' 1 Jarnea- . then ; Rebozo obtained-the-$90,000 manager o .~ _ e l oi ce -loan despite negative recom- $ o!theSB.$.r' ' ' mendations from several SBA Monroe Abstract and Title staff memberl. 1 ' Co. of Miami, owned by Re- ; 'Atthat time, Smathera was bozo, sought SBA participa- a topranking Democrat on the tio in n $100,000 ioan _f:rom Senate Select Committee on Small Businesmtwhieh handles ré mhmu mk er, legislation affecting the SBA. In the course of the negotia- The Florida Democratretired tions with Rebozo, SBA at -3 [E912-Lh &§§P'_=i°;_ . cials three times 1Ilal ..,_,- wrote ;Sm.ath- w ers to advise him of how The lVashi.ngtonPost I _ ?_ Ber» _Wrlght_Patma D- things were progressing; 0 Times Herald ....___L._._.---M Tex-! 13311911Yesterday for_the You may he sure the appli-3 SBA to demand immediatere- cation will he given every pro- The Washington Daily News .._Z- lperment ortlie loan, In 3 per. consideration and we The Evening Star Washington!.__ thank you ,t or your continued House Ipeech. Patman said1 interestthtg in SBA said one The Sunday Star Washington! i_ B83010 had received special letter to Sma era. " - . Daily News {New York! Javors Ironi the SBA. Smathers' Washington law Sunday News New York! .-_--___- -made availableto office said the former senator {The Associated Press showed aiiabl f . ' New York Post that 515911 the agency re-'"a=,,__1=.=e:__Q =>a=ea=ne1t-_ The New York Times ______?... !c_Eived_ 'Rebozo's-loan app cg. tloll. "it got E letter from The Sun Baltimorel E The Daily World 2 The New Leader The Wall Street J oumal The National Observer ____.._._ People'sWorld - xv! Examiner Washington! _._i-_-- . 3?:1" iw "W" H if _ I Date_ 12 W Ii 1 5?'° ;A@J5 §n??Or7L 5 '2'3T§lS-9I b .~ L,r.¢»* / "W? 1; F 1 .- -~ ' . ."- Q '-' - .".~- ~ '- -'-.1 -. '--- biif -'"' "'. =92"I -"l-' '|- . *'' . ~ . - F." 'r .. -- e -'- '- ' - .-.5I ..- _ ._;,jL_ ,.,.-;_».-, , ,_ .?'¢,;,t_._»¢_ -;_._: ;-92 -_ri_;,1;__~;"$"; _-. t .,~-l:»;-,1-__:-3. .-.-.1 -,'.3.1; ._92 ~i-;§;. _-=4», :4, =.t..- , ,.5 ._,.'- '.-;;_- »--'e -'-92.t..1;:~-u'» e"é92-»-g~£-L-;.¢= , -__f .- . ~.-H-. z.,_ _---.t_-|-__._ -!<_::.";,92. -. a . _.-L- C.1 _ .-2,-» J-,-.__'i 1- --~Ii ~>»-. . 4 e-._- -___ -~@~'~ -:--. ,--92 _ ---=----~~-1~<~=-=»~=*-_.. ;.,-- . »-~r_'»J1 eee_.eiee,,;1.~.-i-.._=2,.1.if -- * '*>---we-~.- . 'H l='lg 'ootcz!omno. In .' 'sumo-an ' E , MAI In: union , -_ -5 ' _ I; ,.- - 1- nan; |:b.|ad.:7 l " . D I _._ > Ana. O31. * _J = - e -» 171*] {TED d__ S'I A'1"E.S }NMENT 1 - Dip ID I D in U "-/ji ]92/Iemomndum1 H e_ ' _ Last Du; - _ ' C0mp..$ysl._ EM. l uirs _._ wt T0 MR. JENKINS " °? T£ __ 6/25/74 Fil g on _ U0 . ' Inspletian _._ _ F MR. noDERMO'1 T' f _;1f;_;,,, 11 - Pin. In ElmI. . Spun. luv. ' - -S "" °T mQuIRY FROMLES WI-IITTEN . ""**" F Toh qunLegal Rn. - id1 cm. SYNDICATED corumr H WASHINGTON MERRY~G0 ROUND DlroclecSn:'y i 1 Les Whitten called my office this norning and advised - that Jack Caulfield, formerly assigned to the White House an _ - * D t President Nixon :: staff; has testified that FBI Agent Pat Henry "~ 92"!a F cis P Henrv!, New YorkOffice, made an in uiry for Cau1field at gewsdayqNassau the Ne County,York, j%2éper concerning_ i 92 s an t was printing o ' that P SA Henry made an inquiry of a sou on News ay's staffconcern'ng this articleper therequest Caulfielde of " Hi ;/ 92 I + _ Whitten requesteda response to twoquestions: _f/L 1! Did the Bureau authorize SA Henry to investigate "News5# e 1 concerning an article regarding Rebozo? and 2! If not, hwy P .SA Henrybeen disciplinedfor hgs activities in this conn!ction? } . BACKGROUND: . - 1 A _ .- - iii Bufiles indicateSAJ Flahcis P. Henry, in 1971, initiated r-t .an inquiry as to the publication of an article concerning Bebe Rebozo by "Newsday" newspaper; Newsday" brought the matter to the Bureau's attention and it resulted in administrative action natureagainst SA Henry withoutB-Jreau for initiating an authority,- inqui of a most sensitive REG-3 NUT Recoen n L - Mr. McDermott Mr. Gebhardt Mr. Walsh Mr. Wannall e *" JUL25 .e:?%~ Ii E Y-* ~ _ taut -- A ft Mr. Heim g _ -.~ . -92 =1 Mr. Malmfe t ' Q ~ ,= .7ii} u- n-I :-- § g ._P " ~ ' ' . . . *¥ $1 JJHtw I; - J_ /~'' " 'M - '' I_ ' e _ . CONTINUED oven! _92 _,r =3 _._;... '1, !iF"" " ---..._,. - : § __ x . ;i§t 92} . I "1 __ . F.54 / K! 1 92_»r. -Er.-+.L Vs-.j- "57AU95 1974 ,_ 1&4 Er % -1,2..92',-' iii; -» .~ , .= 2 »»-. 1»-»,___+ .'i.-', . - H . =.J ..' .- ¢- . '~-§~ - -.- ---. - '-' '-~' - - a-' - arise ieaaasaansaa , Z A .'u92.r'l . "_ ' _,_' _ ,> an lm ,_;I_. : .41»- - .792. 'l". - .-' M»!* '-' . .. '.-.-.I._..;",'_, "- ~ *- e ' Lg;-_~l__:;;-_ ,- I ~'._i_' as».. = .._,_;_.;_ _ ._"-r = ; l-'-1.5-""_-1:a~u '<.- 112: .-r.._ f_-._";_:i _ _ F..__:# -. _ .- ~ . -, - * _ -- _ _-1-1;: -_. .. - '_ - _ - I, . vb 3 I " .- . 1 . -1 _ . * 4 . . r _ id. J. McDermottMr. ro JenkinsMemo Q RE:i INQUIRY FROM LES_WHITTEN - - . . I. . _ _ I v _ . . - . - ' . .1,-.. __ _ L-. . ¢,,_1 . tocaulfield' In order"public to'determine was source, ifctheSAs " o onand attributed WFO, contacted Assistant Special Prosecutor ec e Special Prosecutorls Office.' It was determined from him that Caulfield never testified before a session of the Senator Ervin Watergate Committee or a Grand Jury concerning . SA Henry or the inquiry at Newsday on Cau1field's behal£.- He¢ht a hadstated to hisbeennot knowledge knownmade Caulfield's to_thepublic. comments Uponconcerninga review of SK Cau1field sHenry " interview by the.Special Prosecutor's Office, it was determined that it took Assistant Special Prosecutor Hecht and an associate several hours of questioning before Caulfield would even admit that SA Pat Henry was the Agent through whom he attempted to learn of _ information relative to an article being prepared by "Newsday." ' OBSERVATIONS: ' a ' Since the information obtained from Caulfield by the Special Prosecutor's Office was apparently closely held by Caulfield and was.not known to be the subject of any public " testimony given by Caulfield, and inasmuch as we specifically M asked Whitten the source of his information, at the time of' ' 1 responding to his inquiry, and he stated it was not a public source, this gives rise to the possibility of a leak in the Special Prosecutor's Office. ' _n§spQwss TO ee;zrsn's_;NQurRY; - LE: Ihitten was advised the FBI never authorized anyone to make inquiries at P ewsday" as to an article concerning Bebe Rebozo. He was advised the Bureau would not comment concerning SA Pat Henry. Les Whitten stated he wanted to know if any ' disciplinary action had been taken against SA Henry by the Bureau n and considered our refusal to comment concerning him to be in ...,._ conflict with Yirector Kelley's open press policy. ' . w 9.,.. The all inclusive response that the FBI never authorized Bebeanyone to make was Rebozofurnished inquiries atto "Newsday"Les Whitten concerningpreclude an to article onindicating- his van that the Bureau approved the inquiry requested by Caulfield. No 92- response was furnished to Whitten's inquiry concerning SA Henry since to do so could place the Bureau in the position of confirming 92 . information Whitten received from a possible "leak" source and, up-_ in addition, would be publicizing internal administrative action taken by the Bureau regarding SA Henry. ~ .v. - 2 - . - l " RECOMMENDATION -PAGE 3! ' - --1;. vi -- -- -. .,, Kr ""*'~" "" @m§$> '»"'"¢- '";'i LP '»~e-a»v @@ 1;g921r Q;Q1;"' 3.f .1Q-:1v:;?y1 ?j¢¥4§'y ~~.; " ..,...- 92.,, . ._' .1 .. V . _...,." ..~..;i92 _,.=,-@'.. ' »! -1- » -'*:_;§.;J--- 92.;.-,4, '1 -_=_5-- e-_~:~;'-*--~'--'-:>!i'_ ~Q -1.'.a.=L1., . ,1-, :1. __ _,_ _ _, vi 1.: _=_....4..5 __.J"->_4" ~- i'¬-4 uJ.*'*-/1-:'-% >-3- .32 I-"U '-: .-;-'.-' . :-".-» --' -" '- ,-._- ', _ . -Ff -'._.--':-_-' " ' _ ; , '' ' . . ; " T" * "*"A H .1. 1' 4*;_ . ::-Q-I-5.... -1-5 3 - ' : _ ' 1 _ . 5'. I 4 c .| , ~ < J. McDermott to Mr. Jenkins Memo INQUIRY FROM LES WHITEN _ . 1. '"~_-2-H..,__ - "-x . RECOMMENDATION: - r ' That this memorandum be referred to the General Investigative Division which might wish to consider the Fr advisibility of alerting the Special Prosecutor's Office fir ' regarding the possibility of a leak in this matter. , §926£U55@¬92Q:i,,6§~d'92é92h.92 ¢9292~.,w 7/ A v n92 D '92 9 @"92921!92:i»»~r~.59292"V gm/W? 95 1 -92 92". ,92. 2» 92 1 we he 92 " 3 - . -92£74 ..'= -m. 11$ .. '1'7 it . ,».¢ r J _- u_ ' -.1-'_ Q Zrr-vp ".", '. -1- -92'w_92_ -~ ,. 5 _-,_ r m-1 -.- -- _K -, as-_,,. »w~ _ ,. - W , '.-.- _ __.-- _~ _ '_ ." - . - - '- .' ., ._ 7 ._ A" "_;_~- ->71 " ." ~"'w-Q"- ' - '- =5-"r§:":"'3 *' -~ - -- = 15.:3"'=""" ;=*. -~-- ' -'7 --.e~g>92.e|-;,- -~'-"_1_92»-A-'-J,-m.-:'--92- =5.-M»-71:»-a -'.-'92..:=.. ¢ ¢=B922r"T~ - FL-r -Kt"- 1 "$1 .1 1_-'4 -_'~ -" .~'1" -11 . -.=_fj.L-; .='l_L'.;.-.'t-...-;;.: kl?" ' r ""'H."-"*"- ;,-i§-:_,-i.¢_;;s:- 1" 75- _sr:'" ' 7'1 11- ,_-11,; ' "11." __,j'_{-'._ ~ 3 -- .- Q, X 1- I./ ; =-'-;_~ ;_"¢ :_-'- ="» " '-.3f<;'_; -1," - _ '' , ' '_ I Assoc. Dir. ,.§-fgeirzr-Qt-. 3-eo;m ~ I :1-_,¢_ i . Dept AD Adm. Dap. AD InV.__,,_,~,'. _ ea '# list. Din: -_ Admin. ___._____ _ _ 1. i _ Comp Syn. _.t_ - '7 En. Heirs ____ . Files in Corn. ,__ _ . 5en. lnv. ___,__ Hunt. ___,__,______Inspection __,_____ I . Into". __._..__ Laboratory .__.__ Plan. & Evol. _____ 4 5poe. lnvv. __ .__ Training Logo! Coon. _,___ _ Tolaphbna Rm. _.._, Director Suc'y __,___ K rry 1 . - " '§13e3v;shrqg¢9_5sre _ e V , V; _' '-Gb=:'~=r d' "# ~** '. 1 ~ -~ .: ' _ ~__,_ I" - _ - .t - .. _ .__ 3- _____J _;-EA . , 'r- ~ - , , .>1gnI"'. :_ .-3* r '|T __/3: --"*!- _ _. . P-. - - -x»-_ 92 "'-» _ '-... ~_ -d - V .' I , .- I. LP_. 4 - . ... 1 ! ._ ___ _*|. I , 92 0 11' . __ -1'--4 - _ ___ ' - - - vi '=1--ei ' ¥Nlx1oP1 _ I}-{PI P150 , r._. ~ .. _ . e Even as President Nixon was * -ya -_5ug_' mg @915 g_~,"¢' courting political soP1>ort fr-om_ "§1rty'. tricks" rmpressano got1 George l Mearcr. 111° W11 ; the Willing heipof a New York House dirty tiels erew-was; FBI agent; thewhite House r'es=,T o couductingaback-door probe to ident Jesuit, Father John H6- K see whether the crusty, then 1'?-__ ughJ1n,' '. Who. rece'nt1y~-de-s jyear-old AFL-CK ! boss would iendedthe President : {oul Ian-92 isursflvo a serious el:esthernia.__ garage, and presiden al_secra'~;1 ';;As port of the snooping, no- tary Rose" Mary Woods, to cording to "dirty trick -chief ~aIew.': -, .~ -so-:-'*~.1=;.s~; -'.2= 5 Jack Canl eld; the White House 3 The". once - ruddyn.~sCaul£ie1d;-1 Tused a management_consv1tan_t {who has beenweakenedbysseri r posing as»: doctor to_try to "ens" abdominal surgery. turned» squeeze .med.i<':al data I- out of font to be eslibpery witness» the Meamf=P92?¥$0 Wseuate Watergate committee of how he. got his information. ___-7. dz the Me.;:.=; caper and previously: ;Caul: ield weaved and dod3e1:L.- . . 1% undisclosed details of his other » I received tt from a £1-lend of ~.I_:-J . twlzite House chores. - lmlne,"i:e£nid. r " v- _ ; .§._=,92§:_'. ': These, he retuctentij-' con- t .'- was that? hodemanded s . ._ -eel92_,;. .r ='L:1::::e1'. ' - W 3Q ;-}_ I4 Ni: Kfessed. involves: przgidej isl . =.< HI, -plrevi Do-mid i xon, former - -sis; Jntertor Sacrctzry szmsm { Mr. James Juliana," Canl= . A 3;- TJda11/the ma E- onndatlorgtitelIii:~.~td- nrlly acknowledged, i newsmer. who revealed tier: My-* gaming e Washington manage- lei 23:11:;-:';:!::, I-{L-zen -:e.:.1-- - meat-:-'-?,_~u1? . wt z.-vi" c-?:-fo92=:st1.--' CLO ._g.~"::.2~{or=iho late Son. Joseph - . 1!;,».92 :R"-1 . 92r1aiE§I13_..LizEr- =i oi .'le1:jisi}_a_§; _§i1's,a- c{!artby¬B» WisJ- 7~- e-_**i T_ -i |Nt'-E é£i23*8i1d!332;$1§'Ot E1 8- 92 - Ellf rfi lr : l _"'.Lé:,¢_-5- e |_--- ,_ ._ _. _--'1 !.- -'. . 9. .. ' ...... R. . . I..._'_'.t..e-;!;..u..-.';_ .'i>__;= -'-'-/Q 1131 J~¢,_ "'21--I-'5» --sit..." -* '* -'--LY;-"hi-'7 - 7- 1; '- r-_a,..:._~~ . . -_',,.'-, ______...__- . ._ /" 2 '7 L""-_ls. ? * .£~1;_-S'- .~_:$_._ 4'.-1;_»:'_ QI,.t_li_,-;: 11_l ;~>_ l§3_"1;'Pl.'fff, ___-;,_r_. ..;:_.,.;___~',1"._1'!- -__ _ _ 1-__'-1-_ , 5 . t , . 4 t U r _ i ___.._...-o.--3-...._ - ..._____r_.__.r.._ ' ,,t.»...'_. '-- l-4_ ....',- -_'~* .._.','.I_'1;:_:';;% J. -, c-1 at .. ---~.. - ¢ 3 "I ' '_ n l t t 1 I 4 I - 1. 1 - _ - -r -"=_ a t-;., ' s 1 i ll -1; -':'- --~a+~.'1v~.- a-:f;',,' _.f;. ;°t_ nl f°'D6"ou*lqt0whg_vg_Le.£91i¥_'- ¢= w _ nzne'r.'' _92 -'1- 1 ._Ithinkhe g ottt tromaPhY51*'l ______ h 5 ~cianfriendofhis." ._ = [ested ifThe:-e"s' '3; : "Yotu-* memoranduzn tndl- l cates that Dr. ,Mar1rin Fuchs. would,...','.¬~"'I II '_ vi=:;a::r =<~r. p, who wasGeorge_ Mea:|y s per-1]~ AlthoughCaol eld rst-'tiEled Zsonal physician, was talked to_ to withholdHenry : namefiriol pan a-verydiscreet ha:-isby an- Eb_ther'ph§:sician. Y -'T - -5 -= 'l -*3 {the mcord.he nally admitted: 92? ='- *Yes,"said- l' Cauliieldn that92Hem'y on informs-I passed , Was thatMr.Jnhanz 2"» . _ * lion about Newsday. ~_ _. Yes,"sworeCaul el :3."- 4 .92 Henry, as a I recall, hadfriends T Both Fuchs and Juli. ma deny at the neivspaper and!spoketq this as a baselesswhop _:er.Juli-t '.those 'iendsthe puhliéai about lana toldus hewas addsed the} lion date of the -article," 4. = Bft&ek'-.7 serious was- by two 92,Iield tes_tii'ied;'=».;¢ . _ .31 h= ¢é="-iv 1 firiendsin the labor rn1 rement." 1 TheWhllB- Housegumslidii He gave'Caul e1d'aint. reporti .dut1IulJy relayedthis infornii-jg of his talk, he said, add ng that the ,.President 1 should. visit t - °3E§QD°_a1T'-.. _ -. ,t§' ' eanv inthe h0Spi'la1nt send? Caulfteld said he also lleved that lilewsday,-._repo;-tg-egg TEgowers.a Withinfew: .1;sure rs, in Florida who worleedon;-thesl enough, not owers, hm cigars ll reached Mcany from lb White . i Rebozo storywere under Secrets- l liousex. . ,- ' Service .survei ance; '1 l1e;;§eq;- F 'In another-_ -.ca'.=e-Z :.u1£ie1dj I cretSertrieé andE'BI_'deny=tltex¢ F l probed the Lon.-; island paper l -ever authorizedany probes"- oi l Newsday which was preparing llflewsdayt ..__- 5; 51¢ :1an expose of presldertul erony -. Even some White'"'HoY1 C. G. Bebe! Rehozo. " f friends drewsuspicionfromiheii ~ . The forthcoming Flewsday 1 Presidentfs inner circle, C"a't'1l-i art_ic1e.was mattera oi constant eld testi ed. Dean once or? conversation around tne White dcred a probe of Mr. Nixii1 ir'- §=House," recalledCaufi ield.One I chief campaignaide on asses day, he said, I bumped into attairs, Lawrence ;oldherg?"-K3' - R-ebozo!in the hall cf the White_ . Caul eld was worried alio i House." Itebozo was "con- p » a potentialquestion ofloyaltff ' lcerncd." ButCaulti aidassured to the campaignon the part- of Bebozo he was 'a ..-eadyon the} Goldberg. Caul eld suggested "~"=*_==.- ,_. _- l the issue had been raised to hint" As Caul eldrrecounted under l by Father LlcLaughlin. 'iheatat-'" tar-priest refused to return_ouii_ llioath; he and FBI agent-Pat repeated calls. *%- E lllenry weredrinkilig inNe? Footnote:A spokesman 710$ _ York whenHenry 531d, there15; -Meany saidthe tirelessold lig t an article cumin? enl on 1 -it-.Re-; bur warrior had ahsolutelé not l bozol 2-:':*wso1d s-nobe totem; idea hewasbeing prohei i L 92.. ~ 92 [Catdfleldnothereachatl. could '- l 1 _J~___;_-__,, , -1. '.19'?4-I»'ni1=lFn1==w5:=-£i:a=u.s:."-. l r '.4 F ,. - . .» '* ~ -. ' ; --= ' .'" .- .- -' 4 '- we-1. -- .' 2.,- I '-:1-L : . .,,._.,.. _:§_"'.." -. 1.~ .. _,,... g - ' ,__ .Ay , ¢¢;;~,-. 1;" -_ ..- _~,L,:~. ¬;_.,y-_-,.,_»_ _'=-'»_=__.3'c_-__..l.'y_;L_': - ~,-K _h_ __.-. i,-.-- 1.. -_. .- ..*:_.--,-;92=_,.,.- Qr..'. ._§q_.3-;':;;.>.|_92_; ; .. ';_,.92~ -._ :.,92 4.. ,- -,._ - .3, ,-,.- . 3.1-_..~;--L'92_ ..= M. -.. ;.->5-v; ,_92 II:----._.,;-. -g 4.,.. * .- ...r . .. Q. -; -_ -L43 -..-,.., -§¥' .1-_-:_ - L .:1l -'92 - 651,. F. A n'-'11" _;, ,1 .*1»92-: .., ..,,,__ --¢~_' 6.5- -.-e= --_:*AL... jg-.» , -_". s ~7 ~=-..;- 2:.-. !- Fit Ii .__- . -_._- 9292 WIQMJ , 55 //E 4!! q,. ~'k*'A . _ Miami, Florida December 25, 195k =9»! 1 mowvw §i<>R-MR.-ITQL$Q!|/Ego;-inn M. Z7 / " ,»~ .--___r@ Mr. Nichols has advised that Vice President92Hixon is to leave Washington, D. 0., l0:b5 a.m., Monday, Decem5er 27, 195%, and is to arrive at 2:h0 p.m. on the same date, via xxk ebozoNational Airlines.Key on Biscayne. _He willThe stay addressat theof home Mr. Bebozo of £hg;lg§i£h~_listed is ;kg_ E§?T5I1ows: - "ft, 315 Mclntire Street i Key Biscayne 4 . Telephone 81h-5951 W U-I 13 es» 0 For your information, and as you were v se last _ year, Mr£T .§Rebozo~isT" generally referredto as "Bab andhis office is:at"161 '7- s. E. Third Avenue, Miami,;§l9pida, He for- merly was -.., inzthéltire recapping business, which he sold out I for.a reported figure of approximately $90,000.00. He now operates ajsmallgloan.business under the name of the Mutual Finance Service, 1nc., with branches at 161 S. E. 3rd Avenue, Miami; 22I>East kth Avenue, Hialeah; and 9506 N. W. 7th Ave-- nue, Miami. As far as is known, he has a good reputation, is generally well liked and reportedly is reliable and efficient. . '.- Jfl..'- J . ' iii I¬ has also been reported that Rebozo has entered into agreal estate deal-with United States Senator George Smathererwhereby they purchased Copa Loho Island from Gar Wood. y, This island i§*close to Miami. It has been indicated that they if are interestediin developing this island as a real estate ven- ture and thateehey are endeavoring to promote a causeway exe tendinglirom Key Biscayne, Florida into Cope Lobo Island. It is possible that Rebozo is in hopes of obtaining Federal funds , for this development. y ,Q - It has alsobeen reportedthat Reboso at onetime -It .§§ attended schoolwith*S§natp§p§ %Phers furtherand that he ,. Jf originally came from Cuba.~ w § {- ~ "se 0 ;m¬B * e §n§ ._ . .e P "n>* ' $w n ," '* - £$~ 1" -43 55 ~ an "F? ;e 7 '1; A 3,47 i unease-s_§ 8gj ¥¬%g a;£ éEaji¬%E5a%;;/n;r:S1;2 .1!! v .. _ . y E 5 .|AN'? 1955maattn-43 2 : = c" " ' w »..-. . =t.<* l gill?- -=;<;,L'-'-."' "'r "'="_' -5' ."_'_"»¥¢~ E 1','. _-~-J, _ - »..~;M'_l'-¢--'1"-J3 ;-2-51'-=>'»'-=-1- Y ''$- -'- ' H4-=2: -'_ , we-5 -"- f- *~" -:-~ _ _ _ 92:'-- #3197-i»" =-'-'~ =4'=;5="-'4__ _- ., .-"f --v:92§é :-.-:.. 1I-5--!-,'_,."...J. . __. , .- ___1_ -..u92.-;A.;#43 --;-£i,---"'1i=.QJ-~ --- _ _ .-,3:_ N. =-- -~-- ~-L--->_e,e»;_}..- , . --<-'- Fa:I -<, 5? ~.? ' Theonly other information known concerning him is that he reportedly frequents the El Bolero Bar, 3181 Coral Way, Miami, Florida, and at at one time he associated with Marion 1 Johnson, a model, who operates the Coronet Academy of Modeling; located in the McAllister Hotel, 10 Biscayne Boulevard, Miami, Florida. There has been some indication in the past that Rebozo has had marital dif iculties and he may not be living with his wife at this time. Respectfully, .ui 1 5.5. C. E, WEEKS i SAC l ' 1 p J J 92 92 1 92 I I -JI y1| :§f 1111; I .13 r . r f%4 IQ. E 1 ~= -r .5 -' --' --1-'11 . 5--.' -.- . '>* 1"-1"! '15. -' d; "-:~"-_I lfllllkf-_:_ __r-?_I35 : _: -I -1' :_."~- '- Wk; L-_ 1.1 ' .,';.'§ ?&" ;__ Q,V {W '1?- ."»' ,l;:,f.t_...- L. _.:L -1...; L_- _%'____3"13,-a -.'-1'-It-V |.|-»g-J é [i_lii:_'_-.;;. !Iw.L~,~,, .;">a_££l@-;._;5., _-._i,:k- 5- ~ '-' -TE .- '-'-' ~"*I' ." __,_, ,.»_- " -*4: . 3 If / + ' J 1"! _|:>o-1 fir i I 92 FROM .i{ OFFICE OF DIRECTOR, FEDERAL BUREAU OF INVESTIGATION M J TO /If OFFICIAL INDICATEO BEI:OW BY O!-LECIC _ __ I 1 I ' Mr. Tolson Mr. Bocirdmun ____i__ Mr. Belmont MI. Mohr Mr. Neuse Mr . Pars ons __.__.__._..__.._.___ Mr. Hosea ___i_._i.___..._ Mr. Tamrn _____._.i.._.__..__....__ IIJN, - I Mr. Trotter _____.__.______..__ M1 . Holloman U ! u Miss Gcmdy .i_.__..___.______/,UUvw4-I 1 V / 4-14.: - See Me ___ _ W 1 Note and Return iii. Prepare Reply For Your Recommendation ..._...._._ '.. . What cure the facts? I R 1<= " I ?mCl1',§ 1- /H!, _.. 0, , .._ J F ~ r~ , 1 I 92 J ~ _ _ J I IQ I! ! 1? ,1 ; ______W__ e__ I mi I - I 6 l92 4; it T '-.,- I,._ H J ._ _e - 6! - . I - I _ _ I WI = _7 Ii? _'~ _, _, _ ~ _, ' I? 1 | I I *4: 9 "_m%~:_ %/"i1 ft , . 4'1 W " ' BI-wék 929292° Y3 15 JAN 71953 I O =50 '192$3 . L 1 v! ~51:1" - 92 = q 92;s92 EWT '<¢Y~ iz 60JA 101958 9" ~ -v 4 92~ I. A:A 1w ~§ ,.~.-@- "-.'- "-' I-' '_' "">--" +*§".§r»"". 1 . , -.1- '*¢-" .T§ _ . F -"=:- - $1 ;- -i . . .-- . 92| 4 * "" - '0' V. ._;-- ""1-IL; ~F -_ .-_,- " .'; -,_i_..,_ :4-.- __i_._;,L__.-- ..¢-u--> -- . ;92. e_ ',-,_, ; -,- L-__ _ -3 . ,' _ _r.~ .,;_-1...- ..'h -.- ,-§ LA 7 i-..-4.; -- L- e e Lidfl_$r_i_;L,. i;;i__-_!§,___,;,-._..¢-E" _- ' e -1- .. ->1 ; . e ;,;_;_-*1 2. r -"%_'3-A.» J. ; -- ' . e Lag-7'15 -5 _._,; 3; '_ ;¢-1--=- ' -Q" ,-W .- i --K L -Qt! 5 ;4'-71 '=-,:_;=-,s . . . F, I ',' Even aghast NW100l:h Stuoirned hymiks A . H owl 1; g otthatw _ az-"Ye-I-:.._,,____ ___iis Nixon Does? O Miami is Tourist;. i. What does a vice-president do ; _1-when he vaqatiysin Miami? For Ric11a§-ii92'M."192Iixonit _smust'- ly a time of ' §l"a'"x;-Eitiun. _- His favorite spot is a two-saw? [villa on Key. Biscayne. It's like ~' living in 5- house, but. he has all]: the convenieneeof hotel service; _ Sirolls Along Beach i . If-the weather is nice, he 1l5U.a1- A Iy has breakfast at poolside at? the adjoining Key Biscayne Hotel. I 'ThenhegoesiorawalkaIong mug. the'beach, ranging as Ln fa; 5 _as ''. a'3 E, 'People stop him to _ Shake hands, but for the m st pai-t guests respect his privacy._ 1 He likes to play golf for em- ' cise and sometimes he i. 4% l_ 'eiriend = I'M"=-<0 - - . Dines'0ut D en . " IntheeyeningheandM1-Re-1 bozofrequentiy are seen at well» known area restaurants. He has, -_ a particular piece he likes for" spaghetti; another fur smfooql arid anoi.berfor'steak.92 _ " It's easy fer him to vacation ai Key Biscayne. Tile place has-V. i been checked from -a standpoint on many ecasions and ;; 19 empioyes of the hate] Have § seem-ity' cardswhichfwill them either to serve er de1iver__I '1- - messages to the viee-president at i, his villa. - It must be pleasant, for be 5'~92 - back _= -_ ':92r .1 qw WA s ms Y ii:5. ... _ §'1 ._ :.*--..;--'-'.--,-:__-- ,4 #5.~- .-. #,.<-.'-r : _.:-;. ' _.'t. '-.,--:,... ;--_-.' 1,! ..-', 1.-".1-_~L¢,,'1',.§~'1 "'.17,,{* Y V,-,r.,~ -' ,";§, v-.. - s-,-., .- is-».v:~'-1 -'..'.. _. .-;3?,¢,.f -ig,-;-_ ;, -. - ti'v. §92'_;.V.._x. . , . ,4"/92 _'l.'f ,_ 5? - qy_~..»- ..- . ,-.,}-Tl -' '; 7 _ .-_ .? _ -9' -,..".='_ . ~.-;__.~'-L-,: F, = .-- ,-'_ L - ,,'{.,1 . _ ,. ~.-»i_»_¢i.->~.i--_--4;' ~=_92_--_- .....n.@e W.--~-7 us. .-A _;v - -L: ~,_,;_g ,___,4_t A ..-.' ..-.--,":-~i-,-,_-,_,":...1i--25,.-vi-;_b.;1.._.::_,,.--..1--|~.__~,-92j __ ;__; ." .,.-j:|L__é7;_i-., 5 __ A_._:Uk._ _ , ,*_-;92_;'.,._ 5,: . .._i __ . is O i ? Memorandum- umrsn sures covsnnmsnr ; ~=-' . 1 . '_ = Mr.T0 I N DATE:V I January1 F , ' 3,Tolson.4 mom: S. Belmontgim: ___. ,- Mohr ______'_ ., suajncr:G. c. BEBE!REBOZO §;:* ___" " BACKGROUND:A Miami news story 5; headlined: Q. gll i:ixgg DoesMiami As n§§Y;:.1° Mr. Tourist"states theVice Presidentlikes to play goli exercise and =""='=' - - ' that sometimes he_andhis long-time friend, C.G. Be o, tossa football around. The Director noted, "Let me ve s n Rebozo. H." - lit INFORMA I'l0Nstrrnssi ' , 11¢ N There are onlytwo reierences to Rebozo in Buiiles, bothfrom SAC, Miami,setting forthbackground informationre Rebozo. The latestreierence is a memorandum fromSAC Weeksdated December 25, 1954.This memorandum_ ' instates M.ia.mi thaton Mr.December Nichols2'7, had 1954, advisedandMiami would stay thatthe at Vice homethePresident would rive M, §; I -'" on Key Biscayne. SACWeeks setforth thefollowing backgroundcfmce Rehozo. 92 161 Southeast _ Third Mr.Avenue, R.eboz.o_is Miami, generallyreieirned Florida. He toas formerly "Bebe" wasand thehis in oifice tirerecapping at * ' business,which soldhe outior areported gureoi approximately $90,000. newHe i operatessmall loan a business_unde11j];g n.a;:n.e,o§_theMutual FinanceService Inc, Hialeah; odhemt and9506 NorthwestSeventh Avenue, Avenue,ThirdMiami. As far as is mown, he mm has a. ' awe rerstatiela,1% g¢"er*~ll1PslL__1ik@d and reP°1'*°¢1Yis e1i <=is_1i.. I'- . It hasalso beenreportedthat Rebozohas entered into a.real estate deal withUnited StatesSenator GeorgeSmathers wherebythey purchasedCopa Loho Island fromGar Wood. This island isclose to Miami. It hasbeen indicatedthat they are interestedin developingthis islandas areal estate ventureand thatthey are,-- ' endeavor-ingto promote a causewayextending Keyirom Biscayne, Florida, intoCops Lobe Island.It ispossible Rebozo that in ishopes oi obtaining Federal masfor mm. development. ' It has also beenreported thatReboso atone timeattended schoolwith Senator Smathersand further that 7 heoriginallyf carnefrom 7 _ v; f 7 7, . > . ' - Continued nextpage! »92 s2-ss4e1~52DY- K91 "7 A192 R-5;3i: 3 ?.923 1 ' Q ', l -1 , 55 DGH:m1w it "'-""- --..3.1- - - - g 62?-i .3 92E192f_s§"5 __ 1 ':/1 ; ,"- _x = v_ 3__-H '."I" _~,~ w -5. -*1 ~41,.-:.*~_;92 ~- 1..._ ~ 1_-_3.;-'1,-»F3¢'1-'31 '.",'r#1.". r= 92" '-¢ ', -E-.~_~ -.- -1 ,,"' i.-'2 ;"- -3, -;T» A-;_-"J3,-- L --- h',' ¢:= :»-7',, " 1' . ' '~= 7-*3 .-1; ?-- . . 92$-'1'rm J!- -,vi -'57".--'_¥'rw ~",' +r----, --~_'->4 __-_-"'4 -3 - V .. ~ - .'w »--|_.W ., - . ' .- Q..92..| ,1 .__-'____._,_-,;, ___ A._H;-7 -_..-I---'.-;.:.. .-'.'-.'n._..s . ',-92 92. " __;'4; ;-_|-1" -_.;;...... -_ -~_n ='_:--'1'»!'. .;~$4 _. "./Jr:In '92 ',-»1=--~-er";-_g-» 3-. -'...-_=--,-K - 4 -,1-ec~;';-.'~I-_-7-»_=~P - -~-H-,',;:. ~__n-_A"'.~ 92..T='-"5-;- - , _ "- -- - 11 92 ~- ,J-I.-ii--A.=_,__.e~»"-I .'»' - _.: '1 4 --fe» ".4 -,-".7 =---._,'__ _~ ¢ '*- ,- n-". *_ .- _: ¢ - v-.7 V A ' m - . . X Jones to Nease memorandum The only other information known concerning him is. that he reportedly frequents the E1Bolero Bar, 3181 CoralWay, Miami, Florida, and at one time he associated with Marion J oimson, a model, who operates the Coronet Academy of Modeling located in the McA1lister Hotel, 10 Biscayne Boulevard, Miami, Florida. There has been some indication in the past that Rebozo has had marital di iculties and he may not be living with his wife at this time. RECO TION: None. For information. t 5 .1 92 ' I-_ ;" .2 _ ~-L;~:»*'1-"1?'I- . ' :i.:-iw I I. _ I » I r " .- -,.»I;..~ we w. ,I I.. -- =- , II. .* II I. r_I 1-_.1_...'...-' " '_-' "~';"' -;...... ".'- 7 ; e.-=_. '- ;.;.l.'. T. _'-._'.-_.-..__92_" _.|'.._._h_..~ ". i.' ."'.' . " 17%.? -. " - 1.... J]»f,'._'1.2"'_. I. . .._,....;.L...... - ,1;-_-.n-i.~..:-RJLQII. IF"; ]" I -I-5-'I -? I-I 1' .--1-ii -";'- ''1 e -,1:- A--.=l;-1,»: '- " .'~-,I !'..Z=l-I ;-u-'=*-; +,1n_*uA~! Y-','-=~ -_ "E'f~_ .'-.'.'~'--'5. .-.;~'.-'-_ --- > "4-Q';'.LkJ-'192.E --.. v-1-- . -.e=_'- -=;Le'= .92-' - '1 »g =-_'-_..-JR; ;.' -{.'_I__ I FD-3BI_u=92ey.t '5 's-22-64: cw _" --'" " "f' ' . ' _ 92- IV ._.- . ' I .-I -.f - W , . _ ; | a L - Q _ I 1 g492 k '1. I 92-gs __ , v. l , _ » , I- _,~u-- - . I I an F B I _ Date: 3/10/71 ransrmt the following 1n _ __ Trypgin pmntét or code! _ e_ _ __ _, p- In __" .__. ,._.__- ~__ _. is _ . A _ _ 1 , J. _|- QM _ l ¢_.- _,._._-fr - .7- -J,;.t _H_.J I-___r _,. ___;; __'y'__ _ -Nix :_ - -.. -' .1 ; _iul _:_.i.,._y._...ig_i...¢b5..i.>- - .7' .- h-T '»' . '~ -.--@'-.--...-..-.- ._,:,_. ..V...... -. - .: %-1. ,-its-,-- __ . --J .--...;:.,- J .-.-_ "74:_.. ----._. __. ~ W.,---. he-~ .._i__.e- . -<"~-'~-."..." . 4- -::. .4 ~".:*-*---F-'.-...'.t"fh;.hh--.kd..=;..he<.=<-he=-=_-hh-he;e:»,_».-.et.i 92_ 4-? 92 l' Q _ _ 1 § p * ' __ I92- H. . . - _: I" >§-.=-:»~<;'- 1. *- "I ' . g} h'rEnSTATES DEPARTMENT01 .trsT1cE ' ;* FEDERAL BUREAUor INVESTIGATION -i - Miami Florida §5',1f??,f{ P' " nei-eh 10, 1971 Rm SAFETY OF THE PREIDBHT* H ,w¢~'J .... At approximately 8 1971, :25 the Miami Office of the tion was P information Securi Hm y Clerk werethe atapproximately DinnerKey 6:00 p.m.,Marina, Miami, March 5, preparingto , theypull their /192' 5 individual,boat out of the water.identified who They were approachedhimselfa -asked b captidned - , y wherethat theywouldtake he himby attemittoboatswim outto to the m Presidentiale o the Compound bay, from : * 3 J ? on Key Biscayne. had in his possession one shopping bag ié 92 containing one emp y green wine bottle, and a suitcase. The T suitcase was light brown in color with dark trim and had - contentsthe ofinitials the"ESN" suitcase. the It OD.con side. Q8116! no only cellaneous Ebothsaw '. V the 1 clothing]-.r' | - be anc1aimed a an a pointment hewas a to personal see him at friend7:00 p.r Bebe of 1 offand near tookintothe Presidential Compound. Bay hi-eh,a he asked. *and behowever,di-epped lI refused to do so, and decid ed Biscayne Yacht Club ks doc t was was left at the said he was go ng to _ > meet a person named assistance in , meeting the Pres offaat that at no time did -iehtieh was getting te late. do harm to the , .L3 President, but merely that he had important information to furnish the President. . git check for payment of asoline usage. and oviseu that after talking to bier about 1:911y |minutle|SlI,qt ey believed he hadsome . ;.-.If} E 1 i, .-, sf-$21' r..- :45. 1 x5?§" JW v!_ ?|'a-- iait to 1.2 =,~.- . 5531 .3;/W. . . -.4.14&5. Eeeiesuee75 @,2.'.*/5% ?/ .- V _ _ f , ,_ . Mfr - . , _.,._ -.'¥;_..92.;_{-fa-,_~__;::__;_V_n:._ .__-vI A4-U .. _ _' Y ' , _ -'»4 _ '=_ " 1' J,-92 _",,T ; _* _, ;-,}, _Z, ;_ - ,_, ', I Q. L-qf-. v '1. '1 .1 .'_,_ __-_' ">" =_»_92.-_> ---. - I --1 . .'1 .,_-__ zt - _ 492'.__'_ _..>._<_.92r.-' -_,,lq . .--.*' -V git ,-__;;___.__*u;,_h- _q4_4..,-,-=---::- » 92- -..~h:' - - ,..~'~_H__ ;_;_--._:__.924:u..' _{_-_-"- ,2 L1,»:-.<_-1 --1;-__v__ _""5 -=~ -»~-aw|.I92IJ_ -_~-_""" 1:1--2 |a_.__= " . u _.~ - 2:. - ~._- ~ - - --- 1- 1 J w F I . 92 ' F ..'= -t,..- l f 2 7954 92 -" ;- " Mr. Belmon ' " _ Mr. 1 Mohr. 5 o 92 '1."-' : ~31-__1- | -' ,M Mr. ' Mr. Cs11ahan_.___ Conra ; Mr. vans § _KEY BlSCAYNE,FLOFI1DA- I 'Mr ' ale _, --Mr. . R05Sulli - ;I cs-mum-um/-'4 Yc.s. orTHE soman Raeozo ' M;-_ T -e]_____1 Mr. Trotte.-.-,___ December 2, 1964_ Mg,Tale. Helm"Room._.._ 1 1 I _ - 92i_ --____,_ .192 -i Z!/-DJ e~@»-JP? =1-SI . 6436* /f"3* @ * s %~<-<5 // '// 4 / H. J ' "if _ 1 J ._. -:-_,.--1-:1- '*' "'*:=""""'*;="""g-=='-'=--1-a-...a,__,,_, s 4. T Hon. J.Edgar Hoover- ,-» , _._, v Department of Justice Washington, D. C. - Dear Mr. Hoover: " s Just a note to express my -appreciation-,="'aswell as that of many with whom I have talked, about your forthright stand with regards to the Martin LutherKing 2;:-. episode. / " u - ' 1'. i92 n Everyone knows of the fine, unbiased position which youhave alwaystaken onmatters pertainingto . _ your government. It is ufortunate that extremes.froml U any segmentof our citizenry refuses to acknowledgeany . 92 other viewpoint. I am not necessarily speaking of the extremes ofthe left but also-thoseof the right. There coes a time when eachof us has to, in good conscience, - speak his mind, and your doing so in this instance was ~s3 well warranted but long overdue. .~ Q . 92 My very best wishesfor yourcontinued health, Pigg-5% happiness, andsuccess. '" ,- é r/098//~L;/25-i Yours very truly, ,..__.... ._...... --. A r 6. - 921 ' 92§ 5 DEC 1954 .- i ;. C . _..=_Rebozo- if JVE319» 92' ax...- v CE I- 1 -.3___ _» P -.92 -l_1-_.-L4..,_'~.L-.: _:..-.4, p '-». -.. .i'_I<"J-" .'; -'1 !-V 7 -7' if "' ;¥ : T-"v ?" .*'~'11 i'ya '."=;_<.=:'=';.*7- -7r :~'.-"92 .;.._- .'_. .92._ , . t » :;=~92.L,-_ fa; .47 ijqi ; __',_: ; L; ,_#, iiklJ , Vi ._ _ .-. r__ _ Q .7»-5: 92 ,_ . -01' -' ' l §_B§@RFiev._l-i é f4! "AA _ _ . Hr? P ¢ OI] r 7 vi ; ' 1 "T ' FederalRecords Bureau BrunchInvestiffr. of R ' ' 9292 - r T .,1. ' ', ' I .315.k I| P '- - ._1¢--. A | . > _7_. _ , """-».¢ ,1. . -0-._.}-. 5-. =. - - 19 1- ! .-5f Name Searching Unit - Room 6527 " Service Unit Room 6524 "R ::]F or92_~:urd' File to Review " :1 Attention ___ _ W __ . :jRetmn to _ e it _. . 1 _ _ if Suriervisor W Room Ext. _ Type of References Requested: ', Regular Request{Analytical Search! Ail References Subversive& Nonsubversiveh :_}Subversive References Only . :1 Nonsubversive ReferencesOnly :Main .__._._.._-____ References Only Type of Search Requested: 4 Restricted to Locality of ______.__ Exact Name Only On theNose! C: Buildup :3 Variations e -ea: 1 sL_1b?§¢1B1rthdc|te&Place _. e c __ __ .__i:?:ARH L _T Address." We , _ .. _. _ _ . _ _ _ _ - /-T ' Loctxlitiesiee 1 . » 1 -. _ _ Jr _ R1' ' e Date . InitialsSearcher - i Pro ' . ' I __ W " ILEINUMBER _ ~S_]§II '- -r {ere e?:?éZ;»/0? . / Q53-'FE'554/ f.__1 . J " R. .;-ea; ' 92 ,7: ~92-re A - .34. lb '? ..,..,, , , _ ' _._; . -______._ _ .- I . ; .1 . '5* .;_ _ _ _ r _ _ . V" 7 ' '- . _ 5 _ . _ 92 _ __..-_..1; s;",=.'~-.,,.I'92-aw . .--. .'' r r- ' ».» ~" _._ .--_-_.;~.-- .,_-92 '1 " -- -- -- ,- '-:-__»Q¬;'§-"4 ?~.. .. " ; _'v',|""J2'"pp. --; "" -73,.-';-gne,"I_,'-92-.- -'_'-'_-" - -92-|-. V _,» -.92 .,_ _,. . . -" _ . "J .1 . ma. r- -Wk ... -. Ir-_- -k-Z='.. .L...-~"-"* - _=-'»~-..-7-'_',*-'?5- : __ L .5f¬?ii="_!i92'-iii.-To ,»?_:¢_ .-----.1 -J-I :..:.P ."': f-'f§I-'§."§: % §i "E1"3* ,-*1-1 : -._..%:". ;.l-.J.v.+ - W .#_J+ .~ A-L;_-i..LL: .-"~'- 92~-'-~--11¢."--w -_.:"f I-'3 --'3'-.vw --- _..- :1-4&7 - ~.1 --.v-3.5 -.-I___;-i___'_ r,.~_-. ,_ '1'" --_.- | -1* -.-u,_~.._ L3i~;L_- .--'1"f¢_'|'_: _;_ _ _-,1;-_.. _ 1,;-_=.. ' - a,-'92.:."?i.+"' V" - - - y. j~ -~92"* J P- "1' , .'#-L1 "-:?~."'1 ' " .._- '2 -- in V. / G I F! L " 1 r Q 3 /' December 11, 1984 92 _ REC-9% -42- _/0719 "', -1- :-" '5 HonorableGxmm C. ¢ nlm nn-mail 4§ Dearm . Rebom: ? anzltuamtotalrstklsogpoa-launttrtothantyon orymr w !llmQ@ HIB-lill l h _ Enclcudtilnmtnzahrlallhcpeyca mm:-xmena. MNLED5 I Sincerely you-1, mac11964 1 . J. Edgar H6018! "1'. " L comm-FBI. ,; Enclo rcl ! V X "Tim: for Decision" 4 V U. s.News & World Report, 12/"1/64 J - , -».=1 St. LouisGlobe-Democrat, 11/25/64 " " '.:.~. -*1; ' ; 1,1. NOTEf:l_5ufilb§nothing reflect rydearogo perprion, cordial .>4 .411; : »: T0159 correspondencewith gbyveindividual. outgoingLast dated $og;_e on -.- I 1 , . "ll, ' '_ '' z _-.3! " - /i~ neL.¢u=h__._. '_92 __'' - ''-" ' f i ' ; CgiltzltunC __i.- - G:::= -_gm ""_i "* /3~ - - <1' " ,.;~" »- "' ; L of ""'= -<1; Bosen .._.._____- " Sullivan - '"' =" Tuvel ___.__ -1 n - 4 . .::.=" cm-=:,,.___5%"% Q c~25 u.u1.noou|:.] 19'1V :kw TELETYPEum1'|:._-1 . A Y _ 1..,-1-1; -- 5; -. 1; , ._ _. -».: -_ *1 -92?_j-'¢{~1.=."-5 ,. ___-,_ 92--r_- P ,f.,»'. -, -_ ;- ; .- -A:-,~'.-,=-_-. . -"_' , ._..., ::.7=---'-j -¢_ 1., '>, .§~".---1', ,_.'. "~;1',~1;=~'...~-., __,_: _-,; .-';'?,'. ,1, Fr; 1x- 1-; pl]; ,,~,_,Q¢;? ._ , .,.__, 1, =»- .5; »3*:'92-it __ .__ _ . - .. _ .-»',_ --_,_-,1 ,__ -¢» " t _ L~._l ... .?_..92 -|,' . - ._'.ui_---2-_i£_";f_ "-- < tie":-_: *;_"__~¢-. i¢5..'.r- ~ *'-- P-l1*i :_!ll£-.;.a'92_§92'; _»L'Q: f -P -'; '-?'.J.'. ;.._;». .Iml.=--'-=-.»i"-_;1-_.-Qgic-Ii *-~-~-_.,-.-~"1=1b.A-be-;.--I 'I_;»'_-'._~_ UFI'|}M. IA !I'll [Oil IDIHON NO. l ' I IQIO-IQ on cm. no. no. :1 ,' t T llw UNITED STATESGOVERNMENT S|ill' .< E92 I Memorandum ¢ Casper .__.__..___.. 92- Conrad __i______Dnlbey _._..._.._. = MR. TOISON DATE: AP1 i1 2 1971 Gale Fm- --i.__._i_ Roaen Tnvel _ Waite FROM = J. P. MOHR _ s,,,,§," Pele. Room H olmes O Gmdy SUBJECT: PQQTECHON OF As you were previously advised, the Attorney General and his family are departing today, 4/2/71, at 4:50 p.m., via tr ' f ey Biscayne, 1 the Florida.same house They theywill be occupiedstaying during in a home the Christmas provided by holi Beb ys. ebozo, The family which is W Ai will remain in Key Biscayne until 4[17['71, when they will return by train which is scheduled to arrive in Washington, D. C. , at 9:20 a.m. , Sunday, 4/18/71. SAS qiand Fm-=1 1. sE . 1 - MI . Mohr QQW DFC:sch/T} ! RE 92¢ //at>sq--9!/9 15 ------t-1 57 APR¬Z'B7'92 * APB 6.19" _" * _4 omovua. Y I rem QIIIIIONto no. 5°"- N ' t" -" " '. ~ ;. ."'.'-', '-_- , .'. . -. 1.. .- _ s.s. xi.-.. _- >_--'-'4.." .:t ~: .3 hi», A_-.L.."--Ha» .9 I .-.- §i5'~"" r _ W1. .-. , » I I INN - t i :22 ! IEO. I00. 27__? , - V livan I '' UNITED STATESGOVERNMENT 6.. 1; 1 4* Memorandum IE ir nan. C.D.__.. Callahan Casper 92 1 1 To = MR. ronson DATE: 20,AP;-11 1911 Rnscn i..-.i-..- 1FROM P.MOHR = Pavel 1» Gandy___-1_ SUBJECT: PROTECTIONor THEATTORNEY GENERAL L1 L On Fridayevening, 4/16/'11,during hisstay atKey Biscayne,Florida, p % the AttorneyGeneral AG!,along withMrs. Mitchelland his daughter, tooka -- t;Lnruise ' ebozo aboardhis houseboat.The Mitchells were accompani . /by SAs _ and FrankIllig, J. AlsoJr. 92 along onthe tripwere ' es ';,_._,_=,..~u_ -- 1 and his wife. Robinson isa prominent I t the *3" iE area and a long-time friend ofthe AG. 92 3 - as ' , F-L54» ' . 92 At the conclusion ofthe cruis'é',"'th'e group listenedto thePresident's Y1 I broadcast andanswers to thepress corps. Following the broadcast, Bebe Rebozo commentedto the SAs that the President, as indicated in his broadcast, has thehighest esteem andrespect for Mr. Hoover and theFBI andwill not l stead idlybywhen anyone attemptsmalign to Mr.Hoover. Hestated thatthe President recognizesthe tremendousservice theDirector hasrendered the _1 Y eM rnznent attacksand thePresident of because hishighwill always regardfor defend him. theDirector in the faceof Q - m -1* . F32 C! -11 1'3 En routeto his residence -fromMr. Rebozo'shouseboat, theAG 1t a me___'§tiqned ghersource SA-hathe hadthan thethat to Director night.Eagreed could not get thatgreater this support from wasun- . qu é'stionab1yand how truegratifying itis of us inthe FBIto hearsuch - F t 1 1= l 1 .7 staunch supportof the Director fromthe President.The AG stated that itis about timethe paranoicson theHill makingthese falseallegations discreditto the Bureau be shown upfor what they are. He saidthat heis makinga speech on Friday,4/23/71, inCincinnati, Ohio,before theKentucky BarAssociation :. I. .. .1 --.--. ,.- .no .-»--¢--- ,... J ..~-.=:--:»;. -~ . -W. -'.-"--F.»-.. *--"-4-.--. . . . ~ . o ._ - -- - ~.. . I ...92_ . '»_ _',,-__,-.92.... -. ____ '_.-.< ...._J_,'»- _ >4 ': -__..-,L. -- . -<....-.1 "wu .J. 7_ ,..-:,';____.92_,.?,§Sl . 4-,_-.,-..§/A"I L_,1 - I--_ X fa : a. , '5 _r. -I.'-9'5 -.: . ."_1'1 /,| I3'¢fI_'iL:"-"-;'.>'!I'I--;|;|E;'-on -.- N-.. -% _-- ;. - -'I-. - _,__. F ___-* '-"o. i__'. .-_.-_E'._ >,_ ,"w'" .'-92> ,3, 1-. ft,-3 -5-_'J92 !. LL_92:_ <. .'1 .*' . {P 92" ~ -._-gig-__.-... H __ _- _ __>-_=-___..~¬. L .j.,':¬'IQj_-" tmasaxaev.' 15-19-an/ FEDERAL BUREAU OF INVESTIGATION REPo 'rG 0 1;: OFFICE ORIGIN OF DATE lNVEa'r|GA1'|VE PERIOD nu: _ 12/2'/vow10/14 - 12/1/10 1'|'f ,IAlI §E_ OIFW I I W _ I I Rsno fmaos av I K I I TYPED BY 92 cmnin nlagf gfmg 1.3153 ;92¬HAnaI:1£aioF"::AsF i I I * E L A x - LLIBS BITISIQI IA'1"1'ER F ? ,1} *1 .wx.-. r 1 LEAH 92 . x .1 nun ._ . | xv At Iianig Han -- Q. : J I 5 I111 contact USA'sozttice to determine ifany 1. -»_ additional investigation is desired in this aattor. 1 * AHIIISTRITIYI l . J For the :ln:Ioraation'e£_ theBureau, CHARLES G : B38020, L I J President or the Key Biscayne Bank, who was interviewed on ti. 12/1/70, in a personal iriend and con dant oi President IIX6 , H. 5.. anda irioad of attorney General lllt m-L. j .-r, __ __ ,A_cc°MPL sHMENirs cL§l&ED _N°NE, _ ACOUl1'-caseMAS SEEN: 1 Q -_ "'J ? .~' * Panama oven ouz vlzan [:1 as no :c -/if -. couvlc.rue._ FINES Aujro. 1 gavlgws_ B_§.c9vf:RI_E= TN-5 PENDING PROSECUTION I - ~4L-.- ovzn sun sown-us IE] 5 In a I ' ' 7 .7 " ' 7 ' 7" ' 7' *' - 1.".-2'7: ,.,.,.,..¢,92, " fffj,Q';;§§" I none? wnnzm sncs 521.0 ._ =,;-rs; ":. .:5 ->. - I ? .-K =';§ Q5 33»-;__1 Ia 114852 _ - . - 2 - nah oz-sees! " """""*""' u.;鬧§-. L2,F-Lv§3_: $1 ¢ kl .7 1 '?* , u mac 4 *9?" 1 9% _-E. --- W- £*?%_"'< Q I _-IV *1 __ _°*=3='"*"! @§R@==r¢=i1"_=.=§=-"B59"! " _, . .__~""° °"°" . :~ $1- * g°'1°_ /RM!, Jcc IVI1» I ' -__. -Q" Requestkccdi 77 0'-$1!V _ __ 7 ...,, .D="33i"= -How Fwd. W - '014170 I K . EQ1, ' I -.1 A - an * ~ i.:= * 7* * *** ' fl _ :1-IJ'92" -.A--. ___By 1 ;'=.;I'l'_#4 .. In Z 1., $ . .65"-".-xi a ' . 4-: - 1 .,- $.- ..-5?»~/I .- . --.'- -zq. ,. ,_ ,J , _ ~'- _ r_,-_. . __ _-. -_-.- ~_ .._ _ _ 7., __ _ ___., ..__-n -"< , -__:'- -- .214- -3-'_~ ' Kw--*i">.._'-L.-:._.*_...':-, ,-,- -'.»--A- L-LJ-4;-'-J,¢:1=>A>~_ :@, -- '1' La iL:.1.J -' --~*J -:_:¢.r;=->>r:- --.- ' " " * 11-13-204 gnq, 3-3-59!.~ I , _ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy lo: 1 - B S Attorney, Emmi, Florida Repon 0!: D018: E .1 , we 2 2 70 .. 92l/ 1 Field Office File #= 62-'6Q65 Bureau File ill: Till g an IE3 ! ABSTRACT Ann rrrm CORPORATIGB, 404 soe-rmno.srn3m',- . . xx? mar, FLGRIDA Character: LAHDB DIVISION IITTER Synopsis: BSA, liani, requested investigation be made into above company after no intonation could be developed about the company through logical sources. Company requested approval of AG in order that they night furnish abstracts -1|: Fla. to be acquired by the B advised he and his wife are the he furnished background intonation and he has done work in the past for the Rational Park Services, Iashiagtoa, since1957. has a8 He is an attorney goodreputation isand has been inKey Vest. thist sinessCompany has no tiaanc alstateaeat. CHARLES E ? amozo,.1e.-osaaent, Key Biscayne Bank, Key Biscayne, F1a_.,, advised he owns the Ionroe Lo.hd"1 it1o Go-, Key lest, Fla» REOZG sta'l:ed rho "plant." formerly worked BEBBZO tor stated willhis - paay, never does produce not an an abstractlbstract as or n $5 litied company to do to so. perform REBZG any would abstract not reconaeadland title work tor aaybo y. -P- DETAILS This investigation was ipredicatod upon receipt of .. a letter dated October 9, 1976, from BQERT I? R881 , B. B. Attorney, Iiani, which states as toilets: . . The Key Vest Abstract and title Corporation, 404 -Southard Street, Key Iest, Florida, has requested approval oi the Attorney General in order that they night tarnish _ a -rm. documcntcontal-no neither rcculnmuida caa not conclusion! om rm. It a the propel-ty am rs: and 11 mm toyour n¢eac'j';itaud it; mounts ~""'~'<' are not to be disc;-ibuta! outside your agency. ' -. -'_ ;, ' 3 -_ Y. - ,-IT..92'- .r ~__1_v , _gn;-_-,1 __"'.-',¢'92"..";z"'=";?.---A. ,._._'r--I'~=- -..- M, -I T.-"*j..t. ,~.!,. r.92~.-- w:- -_-,1.X .» '-:. . ,.. "-.,.,1;,.» 2- ._, ~W._._,1 . _V. -.,1 - »,_~-_.~ , _, -- :- =_1__Gm_,.. _.r_.Q .- - .. j__.l , . __.. ~- '__..... ->s.-...._-V-.. ____,.__-__...5 -'-'..¢...*A-.._'.1,_~_' _,__,_.92:,»,.'_,__ --'*'1~;~_I-A-1--".-., -,,_V.,_ ; __-Ji_ .-..'1.~_ -- ll ..- _-.!|_,,-_<'_-;,___,4 , ,'- . - =.='§i---'-1-s. _ ';';'_ - Has -_.$._.»' ' ,1 1.H_.»*_ ,l,..;_1 :"- _1 J ;_:i1I*~'_'»; ... 92, _.0 ..f.-'_-1:. ,| -...:.,L_ ____ .__-_d"..T_-_. 1 .__-. =,s~, __. r -_ :~,_-'_; .. . , ;. L'k. .. ' MM 62-6065 abstracts of titles to lands located in the State of Florida to be acquired by the U. S, of America. The Attorney General s Office has asked the U. S. Attorney s Office to investigate this company as to its financial sta ing, standing in the - - community, and methods of preparing abstracts of title.~ The U. S. Attorney's Officetried to conduct this investigation, however, had not been able to uncover any information about this corporation through logical sources. The Florida Land Title Association advised in a letter dated July 20, 1970, that the Key West Abstract and 4 Title Corporation is not a member of the Florida Land Title ~:- Association and that they had no knowledge as to their management or operation. fl ' ,2 . -.32 Ff: *,92 x==3'* L ,. W. 92 .T_:ql 'if *. '1 1!]?.7 ,1- - Y1 - :=.>j'5 ;§| 2 ~=. E-I. .';'r*.':lw 1;; xi V. ,._Y .4-:'2kE. = -': ¬;>Ji> ,3_.92-;,,- ,= . -. ' , . I 4: I~¢ 4'»l. _-.,.-,- I L . 1! -. '@! .- -'.92 -- r :»'.-:'-~='92 - .- 92' I "~'> - 92 ."* " .-'=' '2" . . '>_ '=. _.. V ..- , - -. .. -. , -i. ,.- _ .. .. -W. Q .. Ii . , - /W g_ p_ 11°F 5-- ~-er/'" - _.92 -. c.r|- . , |"§- »._I.¢..',.,| =1 -1 ".,_§.. ~'i"L.- -.92 ..w__- 1- , -'-92.- _ . *.~' 1-,s_. _ . -I H ~¢ '-_¢v ...-¢ .92 ;._ -.-,'-- *1 .-_~u.--'~--,. _92 .. J_._ . '_ _ 7 -=_ .1 _1_ 92 _.-._ l _ , _ _ -_... . "$3.5;-'f:,'§~T'-"'2 _. .F. .:...--- - - Q 5" -if ...---- J .,. i 1' Ii l ._7l':f'._. -"2£'.?;1Ii:?:'.._-3-I?"J:-.-: i. ._, . l _-13 .-.7_*=; 3*;l. ill 5:v:_;1£_*.§" _ '-"".1~ ; '_ -. ._ .'?¢'..5i"---.».m 3'»-A--L~;-' "'a-1-_-: -aL'= -- ct--FL'-~'_:.i ,.>-_._a»l .92_:.-,~. . - ;-?1 -_ 1 ... . __ __- - . ' ' . . _ L -1 FD-3021REv.3-17-69! 92 . 1_.;- 0 -3» § __ Y-f 0 K "-..fi . r- -k _ - u.¢:-'- ~ . 1"-i _ n "1' _ 921 FEDERAL BUREAU OF _lNVESTlGATlON ' 92 92!92-f I 1 __' Date December o o W 1, . 1976. 92 4 la President, an-. Key , =7 :coy Bank, 95 8.. Bclntirc, the titer Board,-. being andinformed M of the idaatity or the interviewing Agcnt and the nature oi 7 the inquiry voluntarily furnished the following intomntionz if} Ho owns and operates the lionrco Land Title 60.. I in Key West, Florida-. Be mziintaims a couple-to Abstract 7 0 "plant" with "records going back as tar as the panioh grants. In many instances, his company's records are more complete o > than the court noose reooran. Ho onplo arouno eleven _ 92. people who devote 21111 time to thi. bus . 1*-= I . I,/IC. - In Hay, 1962, he bought competitors 4 and shortl thexoaftor, he hired 1 1/ qr... ha I1 - worked are 'n short hisma time, no.9he sensed that 5 not doing tho job. Upon closer inspection, he ..,. was very delinquent in his work, had not searched any 92-. ; and no did not appear to" have the ability to on no. . gnaw the "handwriting on the wall" and he resigned somot in July, 1962. I u - Since thatti.mo, haa _attenpted to portom H Abstract work under tho name oi Key lost Abstract and Title r Corp. - " . IT?M.»- '/ 92r.~ ,.-. J Pines not have an abstract "plant" and no never will vo one. He cogics records by hand rather than photographing andaround the than cont and house he is in the Roy topic Heat. ofcon. ' m ion in 92 did have a "plant" ho could never maintain it it 1 ..» J! to copy court house records by hand. 7 " :-.;-" . 34 x ho knows anonc .g§e=' M far. as | -1 / to help him, U131-888sol. wf-."£e:.! I ' "aw him in some qa_nae:r. Jiveryhody ' a living because it is apparenthe is not himself lé. financially in the nbstract business. i =:_.-so" '- OM _12/1/70 J, H... _ ?;@=a_5,§< * § " - t 12/1/ wt '¥ . é.. -= ~'_'- -1|- .. P -_- .-- I .}v- ->~_92' ..»- , r.- -,.- rl » 92¢ .~» ,_~ _ 92- ~' ;.92s-. 92I!-,.~..,. "'< . ,r_, ;"».. _____ ._',_ _-.1 . v .u- - 1- -'. J P. '2-. - .'. , I e .-.. r92 .. - . 1', e 3 . - *: =__--_»~:.-- - I _ _ H - , -1- . ~--_..___ .92.;..-Q-.-...92n..a».-.-r-.w11:=s..-;m2.|.:.;e.E-1-1@_;¢;.;.-»_~_~ ¢ ". frI .1" e -3?.-'. -'- 1-1-, - .5 z- f"~ <- .-"'»- V ,-L¢=n>o- ~ ;.¢-k-»- .»»~-'- 1- ~. '....=-'-"~»>=..1n.='.=- - -J. -.1 -:1 .--iioi ". --' 2- -a. ;-.;;e-:;=-in.» . 111" :;"$§: -5- '1 ,1". * L1. -1. if ' -in {£5 gm '7'-..-'Pr'*.-.'* ~=*--'3 --*.-' J.-4' A'.92'-egos-.».hP H-»-I-*-"<92L»?~4i=1 /Q-'§%;vi-gin;-» -3 ~ l »".""- -_ §_-..;..- Z .'T--.1.-j;'L;~r..; , _.__..._. _ I _ . HM 62-6065 h Z . Asfar as he BEBOZO!is: concerned wil1 L 92 92 never produce an abstract and he is nod; qualified to do so. 1: 'i however, he It isbelieves hie understanding is not that licensed go 1e practicean attorney,q/92 6:19 1 ' Florida. a.very He isqjuiet married individual and has andhe twohas adopted never childr hearde n. any lnformation reflecting adversely upon ' r eter, I loyalty, or associates. As .1iar as he knows I is honest and of good moral character. must have been a person of good character or he won no have been 7 1 I able to adopt two children. -A - . He has also considered Ha "sad case". and a somewhat isconcerned. "mysterious" i Since left as him s ab 8§ ity yearsto ago,-make a living had ascertain.not done He or always accomplished considered a anythi as far "nice as he guy" Ganyet "unbelievable" insofar as his capabilities were concerned. He would not recommend him or his company to perform 6? any abstract land title work for anybody. _ , ' c .~ N _ ,-1 - 3;Z§§:' : .E*.» § .. '..'92 i ..., .;§,_.§_, I 16* ff .- I 5 . *- F? '.= ; :f>-i. if. >., :m,=. " <2'_1' -; 5 "=:¢! H1 . i J " . . .'-J on. . m. M ,_ _,- .'_,_.,,_.:.:_ ._._,_,_. =_.,. .,.,,._,_. _,,__,,_. ______- -__.'.=.;.. Y" .1 .'-'- 3'1-T ;.,..~;:-ac»-; ;t .+'e+'.= .;~=..- '=..= .~ -'-4: -{1}-2 *- .- is _"z- Li -1..-' 4r£s§ 92'- n92..a.> »:-'..- TO : Mr. A. - Mr. Sullivan A me. - Mr. Rosen " Mrs SUBJECT: Jr mI§I!!r - Mr. D E CE OF , SHARES OF M COMMON STOCK - Mr. FRDM_ E. TTOH AND_CO , Malley 1 i ShroderI '.I.' s:~; - 1 '_ Mr. Su v DATE: September 12, 1970 .| _. Tove Walters ____.__._ SchmidtSayers _____..__. Tele. Room _..._... Holmes ._._¬._..__ Gamdy ..._.._._.. $1.. _ - . , , I . Bishop1 " I ; '4 .5"; 92 flT.. . NEW JIQBK. - e:~_ :S7EP;TEMBE=R 24J _l_968-:.._""- 7; 11-{I INTERSTATE TRANSPORTATION i 3. OF STOLEN PROPERTY . 5 | - - On 9-11-70, news media released information that the FBI is investigating the pledging of 900 shares of stolen I]; at The Key i ii!. ,. Biscayne, Florida, Bank headed by jcmiccio, ege nccc, close !.~ personal friend of the President. ' The reiéaseindicat C t92Rebozo ' became suspicious of the transaction and called the President's brother, Donald Nixon, in Caiiiornia, in an Eifort to Hrther check on its authen- ticity. Furth_er, upon learning that we were investigating the matter, he disposed of the stock. A civil suit has been ied inp. S. Dist:-iet Court, Miami, against The Key Biscayne Bank headed iy Rebozo by ie insurance company representing the brokerage house £1-om which the stock was stolen. ., J 7 '1. By vvay of background, this is the case in which approximately AS two mi.llio1_}_ dollars iii IBM stock was discovered -missing in September, A 1968, from the New York brokerage house of E. F. Huttpn and Company. 5 :15 "-Ii Investigation determined that 900 shares of this iitock had been pledged -"_E.>'1 ~ at The Key Biscayne Bank.headed_by Rebozohby Charles L. Lewis of . .92-_:.: ; Atlanta, Georgia, fora $19§, loan. Be£ore'makin'g this loan, -"K: . Mr. Rebozo had considerable investigation conducted concerning Lewis 1 Y and the stock including requesting that the President's brother, Donald Nixon, of California, make inquiries Qoncerning the borrower. After the loan was approved, Rebozo requested E. F, =,H_1;tton .129.-. J ~ U r . '1." .-»--.-.- .= -' - i -» ~ » 8 kn,,1 *: _: |i-:f_,,- _,J 19,1 Aat;:ér_:wL.éEL;;j: m_;,_Léi.;_ . ., _ f -.~_, . __:_! 1.~ - A-J;_, -;_ ~- -"':1;-_':_-"_ ,1 ~-~ ?--11 ..;$___ . _:E_ _-__1'._m;-_._._.",_ -'~---v- -_.92;_5,u_:_ ;-;.__.,_L_-i.-_- ..7.,;- .'.'-'. -- _7,|'.92 __¢_ 1 ct? Memorandum to Mr. Sullivan RE= L 10. a civil action in U. S. District Court, Miami, against Rehozo and his bank. We have conducted extensive investigation in this matter and to date we have developed no indication that Mr. Rebozo or anyone at his bank had mowledgethat the securities were stolen. Our investigation has uncovered the involvement of a number of individuals in this matter and it is currently being presented toa Federal Grand -Juryat Miami. It is expected that indictments will be returned against multiple subjects in the early part of October, "1970. »' ' " s ACTION: The above is submitted for iriiformat ion. We have not released any information surrounding our investigation in this matter to news media. Quite probably, the information was obtained through review of court records plus contacts by news media with Rebozo and Lewis. V 1» 4 /Y i /4 »/* ..g_. .-3 .- -| __', 92 .1-.*""-', l. r --" , --.92 -1 { _ ., .;- _ - '-_ . -. '._,.,: :,__ "j l-_~ ,_ 1. =- *.- - L v . - .. - ,7-..¢ A. 1 -. I1-1'. --- -u; ;_,_,, -.~=*. "7 5 . up 7"!~¬"'*'§¢-z*%,' 92__-.._:+ .- Le:-.' 92=,t_:,=;-Q.4 .¢-u. ,3 -..-,,- I _-92- "1 -- . §'.":-'-,~ 92-",~ - _,;,*._ _l;...-..-.- I .~ -- .-.n.-_- ~.~.1 1-__-_;_,' .. .~1, .-{. ,~_ ;,.l.,,_,,4» I . -{:0 -»- aw. -' -~.- S-,'-j Lu; "|--_-92fl f _p__;i -~.'. -_ 1;: Q.-4.1» M .» 1:1, *~»-u..¢-~- 92 ,"< -In -_ _,; _"jHJ,_."__;; V ___ -..'.- .'~ 1..._---_-_ 4' = -' ._ 92- - ,_'- L _ 5 ..._ no. lll I . 2 ' I. lufllnsnlrluq , I ~ $ _;ear1-an 3 UNITEDurn! STATES an-11.1 I 'G_ £vE-RNMENT 1 ' a Q '__ Memorandum p K _ .1 TO SAC, Miami 87-26526! DATE: Q-11-70 FROM $'* ' LN- sunpwr: DISSAPPEARANCE OF 5,500 SHARES OF . IBM COMMON STOCK FROM E. B. BUTTON AND COMPANY, NEW YCRKQ NW YORK SEPTEMBER 24, 1968 ITSP - HT . - O: NW YORK ._;". This case in the Miami office involves 900 shares of IBM stock of the 5,500 share total stolen in New York N city. _ l " . _ J, 1 Q. _ -92 31; ? After conviction in Boston of . in another case, Boston Agents worked wit Departments attorneys in Boston, New York, Baltimore, and Miami in C V C getting -to cooperate and testify before FGJ in those cities. _ bq Q, f "i . . Since vtestified before FGJ in Miami about b '5ii 5--7--70, numerous o er witnesses have testified beiore FGJ Miami. Prosecution handled here by Departmental Attorney Ru_[¢_ Gary L. Betz, Civil Division. no indictment has been' _ . -_92l returned as yet. It is expected to be returned around FRO -' '41 October 1, 1970, with multiple subjects. 1° wr L o The purpose for calling this to your attention is the fact that 900 shares of stolen IBM stock were pledged . for a loan at the Bank of Key Biscayne, Key Biscayne, Florida, '-Zn of which bank Charles G. "Bebe" Rebozo is president; Early NH investigation necessitated two or three interviews with Mr. Rebozo and other bank officials at his bank, all of whom - have been most coopenative and have repeatedly assured their w. _, continuing cooperation. It is noted that betore making any _~ - ;>- loan from his bank to Charles L. Lewis of Atlanta, Hr.'Rebozo had considerable investigation conducted concerning Lewis and li"~*' 900 shares of IBM stock. After the loan was made on the IBI- E stock, which was in the street name of 3.1 , Huttonand Company, }'T= 1 . _ ,/' ' - 'f1$3L .5---u».- 1 Bufile 87-102621!N ' ' ''6'! 5. /'_,,_%':. ,4 , x.<* <1 HFH:rdr - '_ " " '1}} :.= ;92 41¢- r ? ! '¢¢7-- /0.2.5.-zed/_o 5, , rig- it Q5 __,1.1-Q 1:,» < =:'e: . .,f|§I;-Y . V r- ._I-, 1 : - 15> e hy[L31Jbwagrl%wdr1kp kdyannh:P HK m&q§1¥¢n . ,5. D35-II 5'» " 31' ~ § ".14" ."l*92.'=""f-2l-1§¢"'§_-'?; ;?<;-'f :*Q5} .7 -L. ':'7 -'?'L:?Tr1 £F-. 31=;1'- f;-'-"it-*"" i'." "'-"-Pig 17'-*Y'-' "3" ." -7'-'2" =L-'L"'£-f§ ??v ~"=? 4.1,»..=....u»z....5-is-z13,;...~L=:1-1:>.2:¢s:<;L.i=;.._ -'- . ¢,- _,-, - - 92 Z-L .- |."_: '...." _ - .-.-, 1-___ -- - .=§... _.;.§_ <» . ,_. :_'_:4. »- ._-~ ,~s L<. ;..m"9292:"._ --1-.'. .*.= Qxm@&n-m- ' 'l$'v.. . L.'..:L|_"'!-» 3.- ;-'- .1 - ' ...- Sr.'-.-~'-.- .'-.- ~ e om -who X 92 1 Q Hemor i SAC to Miami1 > ».>.; Re: 19 [2 ,_ _1 87-26526 .-.'__92j =11! Hr. Rehozo requested E. F. Hutton to reissue the 900 shares of .,,! stock accepted by his bank as collateral, reissued stock to be in the.name of Charles L. Lewis to whom the loan was made. . ,1, ..-_ This was done, and even when Rebozo forwarded to New York the r. ,1 certificates, E. F. Hutton did not catch the tact they were ;;. 92 stolen and reissued nine certificates in Lewis name. During recent contacts with Departmental Attorney I Betz, the writer learned that an insurance company has instituted suit in Dade County in which Hr. Rehozo and his 1 bank are named as de£endants,- In a telephone conversation on 9-10-70, U.S. Attorney Robert I» Bust, Miami,-inquired as to the status of prosecution in this matter and, at the same time, mentioned that he had had inquiries iron a couple of newspaper reporters, one of whom had come to Miami from Les Angeles concerning Hr. Rebozo's involvement in this matter. It might be stated here that investigation to date has developed no evidence of indication that Mr. Rehozo or any one at his bank had any knowledge the securities were stolen v but rather, as indicated above, went considerably beyond . what is ordinarily done when making investigation before the loan transaction is completed. v ' The writer knows nothing concerning the citil suit reportedly initiated by the insurance company and feels thati no inquiry or expressed interest should be shown in this regard. The above is submitted for your information just in case you should receive any inquiries from the press or U.S. Attorney Rust in this matter, - - ".x #5 A B 92 _ 2 _ _-.'5: B -3?: -1., -*1"tr = - val ri ,=:;:-:f»- --.,;1-"J-:<-»".-7 . 1? , ,~ W:..;_n; *.._-'¢1c:¢'<~g_~,..~. 2-,;.-.§-_= - -, ' --1:.--~>_ -5. - . -1 . .;,-_;_| Y ...... _ ...... _ . . . ' .55 "' '1' .1 5. 5-'1? I '-~J'§§ "E-- »:»¢'- i-F Y ;-'$ -.'-"~i. .' ' 1" -'1'?-5.. is 9" *5 "'="-..~?i"-"-. "'- ..'-:5 ~ . -' .q.»¢-._--...-.¢..;. r_..m -_.:.- L';~.1 la-1' _--.~~: .=.s t-_:;+--»~: -e-_~' i-l_C§;v"_-='-'4-tY --'= -- -¢l'u=' 1l.;+;~'»_~=> -_+-..@ "3-L -' L.'. .:. -_;_-.-..;1. L_-3 e - Q-_~'». :'@>-__' L-_w'» --1....- -'1=2=-i -'-Q.~'rQ;£u~»¢é4~¢¥:>M-,=f_92- .1;-.~~"J;-.I.1.l:'- =_*15.; *K:-"r"~1f:'Z**=»"- *~ ;_~sa=--l Z--_-*_;.q -,.-.. H-._--,_. -_' 0 '-"x-A-.' _"-f'=_ : I - . W II c ' , . " . ue-IN an 896:-nnjiqiu" _';'»-' ' _ ., n X . LmnTEn:nhI£scxnnnumMENT f! .-L _ H - ...f_U,,- . ;:::"+ .- ,. J; :_u _ l . -R..;.;" - ~ -- Y ;--is? ' !."ro Hr- DATE: 5",. - V, _ . we --- FROM : R. J.: Gallaghe _ January 19 , 1972 1323*! -d ' ' D Po:Iler______.__. - - Kr. Felt ;';f;;m-- _ _ SUBJECT : MAURICE FEI - M1 . " R0591: Wa.92leta___.__ .- AND OTHERS - Mr. Bates i §. f;f"n;_#-iu; - INTERSTATE TRANSPORTATION - Hr. Gallagher a.»m.______i OF STOLEN PROPERTY - --Hr. Mr. 'Bishop~. -_. Hehrbass. l " A - M1 . BJLS. Mil Attn:._ _M1 . ;.- _ This is to advise that the subpoena of a_ r. "' _ 4- .130 testizf .in a. civil action concerning interviews" 0:E.Cha1'j1e's' G. -A "Bebeé bozo,awn. w, a close friend of President.Nixon A , 'has-%n"wItE-"" e ' H 1gj 1 Mr, Rebozo and his Ba.nk'0:E Key Bisc __ ndanif i;_ in a civil action, together with one Charles wis, with e_ pledged stolen securities at Hr. Rebozo's bank, br0ught-_h;7 the_,.'; _.; __ insurance company of the brokerage house from which'.th_e secnri tie§;;5d;§' were stolen. Mr. Rebozo was interviewed on three occasih niP by.-. .' an Agent of our Miami Office and these interviews togethq iT1 7;Iiil.th_u,./ ':"'_ 1? who.investigation tookall necessary established steps tothat Mr. check uRebo'zo the was authenticifyan innocenifholo£l+ the securities before acceptingthezn as collateral.-_; The attorney '_/I for Lewis subpoenaed our Agent to-testify to tugtthterviewe cf .# 1 'Rebozo. The Department explored, with their Departméiatal 7- ggtorney in Miami, the possibility of our a11owid§ the defense /. iii read the interview report forms. This has been; accpmp1i_shed '1: -1 End the defense has withdrawn the subpoena. ";.i 7- -- 7-1 . 4._,..w ATYIION: - Miami is aware of the withdrawal of subpoena and u f §- %§'f'-Emental Attorney Edward '1 . Joyce has advised that go Igrther action affecting the Qureau is foreseen._ The Autorney J Gé eral and the Ihite House were advised of the subjpoenaand _- " - -. *::§"* t J 'action contemplated to - i/8" - mist it "'5" ' For 1 1 ' 5oi-mat Q - 76%.! /iirio < » . -. _ - .' :;"=:' -" 5 ; _ L: P _ '92 ::.92.;.v P ._ _ i H' I _ :5» .. V - '. , f1 __ 9 ~ f " '. ' ~ - P_ - ' 9292"7 I V-. 4' ;- . - TR '- = = - ., T ? ¥ _l=:*m.§~':-"."-1'" J ; 0% . **" A A e 7 . - . e = $1;.544 .2 P .. 954;/I ' . % _ up u Sui ._t J .'Wl»1$;0 sags - - . ' .I92.F~» __ 92_, _: ;_ _l_ _r _ _ Hg _ Pkg, .92 r_.,,, _ n __L. I __ ..P....r_f"._._ _ . .'_._ .. _V _ tr _. sf:-15 -. . ___ _~,_ __,.-_. pf 7- ._._ _, ,.:-__r :,_ __,:{ _.-at 92: ._.l._.._-- ' I . .,;.. -K-,".='."'r-.'s.$.».-_~ .. .- 92 , ._- - :I ;L'-14!' :: ;r t I5-i1$$"_iT-: I-dlj4 4n ;» -'_,.v>-; A ,--_ =11.-1- n-*~--L~»-4"-'--* ;. ,;__ . _,..92 ,_.;'-- *~~s~- s _ ~ <' ~ -. -~'-" ;_ -">= 13, "~-: -- - ',5, ,» Fa ___._ r .u,.-.. -;-_;.,..,. 1-,4;-' - 3' . 0' ' .-1 ;omowu.roguo.|a g _ '. I l ' F USAF!!! .r....,...,.... mew J g. , .' 1 _ " UNITED s'rA'rr.'s Gbi/ERNMENT ,,_,,_ .,.,______' Dep. AD Ld|n._._ M emomn um a 0 D ||v..,__ . Adm. $orv.__.._ 9 ,' H Em. Affqin__.1 TO : Assistant 1;-5!, tor / mm: 2/ 23/ 77 "'"1 Genral d - -In 1!; L} I - ative . Division 92 ,,...., Inspecliu-|_____i. FROM : Legal Counsel 92A P -"Q ' v /y , 46! / J :::;;::ll svluscw: cannnss I REED v. THE wnsnxnsron §:; :'j:H .5-D-C., S _ I TIuh|lIIqi._..| .Civi1 Action File no. 73-172 IV. SMA_ 1mam"nn_92. Dlncluv Sc: y _ .11-J; _»; .f?92 i P URPOSE: To advise regarding issuance of subpoena for the Director or another designated Custodian of Records 1, and request for production of documents March 16, 1977, in i connection with above captioned civil suit. - ' - 5Yq0PsIS*A§§fD§TAILS: On January 21, 1977, WFO forwarded three I li Z 0 j copies of a Deposition Subpoena directed 1 to Clarence Kelley, Director, FBI, or another designated Custodian ]1 of Records comanding appearance on February 22, 1977, to testify and bring records on behalf of the defendant, The Washington Post Company. Appearance was to be at offices of Williams, Connolly, and Califano, 1000 Hill Building, N.W., Washington, D.C., and J called for production of documents relating to a loan on or about July 20, 1968, of approximately $;Z5,000 by Key Biscayne Bank to i E Charles L. Lewis; 900.shares of 1 stock pledged as collateral; - and theft of aforementioned stock-certificates from vaults of K" E. P. Hutton & Company, New York, New York. An identical snbpoen i §=§'~ was-issued for the SAC, Miami. ' _ ;@; '??f',_i U _ , . _ :1 i1 _ , , . 1 On February 18, 1977, Departmental Aggorney, Steve _L/ ,_; Weglian, Criminal Division, advised subpoena £ -the.Director, 1, , FBI, and for SAC, Miami, would be amended so as to center on | Rebozo and narrow the scope of the original subpoenas. Weglian ' confirmed that the Director and SAC, Miami would not have to Ukgyii appear on_2/22/77 as_directed in subpoenas and new subpoenas would be issued.- Copyof amended subpoena attached.! ,,,-! 2%, On February 23, I977, Weglian advised he has been contacted by the firm of Williams and Connolly, 1000 Hill Building :".L-____H Washington, D.C., dvising subpoena directed to Clarence-Kelley, '::"~§: Director, or er designated Custodian of Records wiii be _ 1 _ 1 returnablc K ch l6, 1977, at 9:30 a.m., at the of£ices;bf ~ 1;»¢:. Williams and nolly, 1000 Hill Building, N.W., _ shington, D.C., 92 20006 .- _ ,, _ .- Q 9 _ »_ , ' ' r J, *»"==5'g,z U» i Enc1°sté; 5E »?%-93$ l DE-39. £1 . . -1. 1 - Mr. Gallagher ' Q; ' 1 - Lega ese any n t T 1-I -. 4113?};I .-:1 |§ ' i 1 $1 - Mr. Mintz V 71.4 1 Mr. Ricks A_ - . " 3,-s .®!i: z F g S 17 - M APR I2:-197? * 1¢%%xix r;@ . 5521' -wlj< - is!= . '1 'Z/Q0 Buy U.S'. Saving: Band: Regzzhrly an t/ae Pay:-all Saving: Plan g =w=»=-Jam-V3, 411$ we .-L"§ 1iii»:92._ __ - = up-H " J -. _» - - - . .' Z7 .. a +.'~."'_ ' """ . ~ -" - 92 . . .. - _ _.- ,. .- . .a_-.-__'..-_. -. ,_ -._-_._:.'._'..1 .;_'."'.:. , .. ,-_§ '~ - -_<;H_;¢- . '-_-A -..-I~_.1_J .'= .- ., "1.. IL. uni . ' x THL;. , »1='7"~_~'_4'£1_e_~'_ , ,¢-f<92_-3..;- eels-f- . 1;-L-at .~ -N._.. L_,',.II¢_-_- . -,.,- _|-,_1 _».. ; .,.4L it-. - . . _*_ " ' . ' , ' . - .. ' . __ _ J . _ . . . . ;-¬ ~..- .;;__i==~;>.».92£~...u.-.92.a------.' ;:..'_,_'-_'_' -. ~ . 1.. P 4 b _ -' ' * ~ Memo to Director {"15 E . - Genera1'Ihv§sti¬ativeDivision A Re: -Char§es G. '-bozov. Thet ' Washington Post_Company The subpoena directed to the SAC, Miami, will be returnable- on March 18, 1977 at 9:30 a.m., at the Offices of Steel, Hector, and Davis, 400 Southeast, First National Bank Building, Miami, Florida. Weglian advised that paragraph number 5 in the amended subpoena is too broad, and he will contact Attorney Kevin T. Boise, who is handling subpoena to eliminate this paragraph. Furthermore, the Bureau should not attempt at this time, to process request of paragraph number 5. In addition, a subpoena has been issued to obtain - information from files of F.D.I.C., and a subpoena is expected " to be issued to the Department, Organized Crime Section. On February 24, 1977,-Departmental Attorney, Benjamin C. Flannagan requested during course of file review for subpoenaed material that documents generated by F.D.I.c. and organized Crime Section of the Department be segregated. ' RECOPMENDATION = " = 1. That GID review pertinent files to produce documents requested in amended subpoena in excised and unexci ed form. APPROVED:Serv Adm. LegalCwm H . Ext Affalrs...... _... Plan. & lnsp. Director..._..___..._...... Fin.8. Pers..._._...... Rec. Mgt...__....._..,.... I Assoc; Oil-.__....____,...Gen. !nv...... _...... 3- 3*T- $9"!------X Dep: ADAdm..._....._ lr-ie- 1l---...-_-.._-----599% "'lV------Den. ADIrw._...._..._,. !ntelI...... __..__....._.Trainlnl- ----- 2. That GID segregate any materia1_generated by l n F.D.I.C. and Organized Crime SectionAPPROVED: of the Department.Serv.____..______.. Adm.Coun Legal Ext. AffaI='S...... _...... -Plan. 8. Insp___..,___,, Director._____.__._.__...... Fin.& Pars------... Rec. Mgti_...___...... Assoc. Dir._..,______.__ Gen. lnv ...... 5- 8: T. Serv.___._...... Dep. ADAdm._...._... ldent..._____._.____ Spec. lnv 3. Uponreceipt oBap documents ADlnv ..... Intel! from _..__,_,_____,____GID, LegalC0unseI ramln' Division will review documents with Departmental Attorney, Steven" Wegliandetermine to M-'PkOvr'.D:scope ultimateproduction. sarv...___..,...... Adm.of L..-gnCc-un.. . za rdf.. a O en. AIfairs_._...... Plan. a.lnsp._..___. . 45% I g5re,;go|-______.__& Pers. Fin...... Rec. Mgt.._....._...._.... -I Assoc. Dir Gen. lnv...... _._.,_.S. B.T. Sew...... -. at newAD Adm______'[dent SD88. |l'IV...._--..-_-.---1 . , Dep. ADlnv..._.._.... k:tel1...__._._...___.....'_...Trainini--»-- -- -- :~> F _.2_. | 2» i - --~-- -_-» ------_ . _ ./I. .. _....'.-._. -. ..._.___-.__, _..___,_,,______,____, ______, ___,___,__, __H_ _,. _.__._. it an - _ .*-_; 'f.'.-'-92 _ . - ,..r 92.. ~, .> 92.. .";_-: ,_ S _ - . _ , 4.L _ _L -_--92-_.-;:_-;..JuS1:.s -»...._._.|I 4 u éltaies Ezhsirzrx Qinurt i I ' 1 FOR THE ' DISTRICT OF COLUMBIA ~ i _¢nm. Acnou F|u: No.7 3-11,2 B Civ_ S5-IA 1 District USDCfor of theFlorida!Southern CEEAFLES G . REEOZO U8. THE. WASHINGTON POST *--QQZQL ' . ' COMPANY "1 TO Federal Bureau _ of Investigation Pennsylvania Ave. between 9th and 10th Streets, N.W. Washington . D . C < B Clarence Kel ev. Director, or another designated Ciistodian of Reco Yab ARE 303131- ~392'D%D'1° HD9841 at the offices of Williams, Connolly & Califano """" Hill Buildirg *1 , 5" the lit? °f Washington, D.C. éri the 22nd day}-éb}{_._;._;;y . 1? 77 , at 9, 30 o c1ock A!-1. to testify 0" b@?=elf°f the Defendant 92 one . 'wassmoron POST co:-zemxr . ' S . 0 at the taking of a. deposition in the above entitled action pending in the United States District Court for the District of Columbia ' and bring with you at that time all documents reierred to in Schedule A which is attached hereto and incorporated by reference. . 3 .- 92 0 S Dated _~I§E1. 5§£Y...}_5l, 1912.. S 'S -'i J 1 l l 92 wxsnxmss, co1~mou.r'i. ca1.r.-rmo - J!!!-.ifS_ - E53! _ S _ £4.i.*21.1.as%__1E=..'. -.2-:5.-=1=.E=-.- i-as.-__---. --- .------_;---...... _;--__._. v §°""'vf¢P 1000 H111Defendant B921i_lii_=2s_'._§_-_l:t- - ' . By ..-_ Q - __-- 'cw .262/1!-8/1. om-1:. gl d i. ,4,;;,.,,, Washington, D.C. 20006 Deputy cm-1:. ii l - ' -I202! 33].-5000 l - V Any subpoenaed organization not a party to this suit is-hereby admonished pursuant to Rule 30 [b} l !, Federal Rules of Civil Procedure. to le a designation will} the oourt speeifying one 91- more 4 o icers, directors, or managing agents. or other persons who consent to testify on its behalf, and shall set forth, for each person designated, the matters on which he will testify or produce document;la or things. The persons so designated shall testify as to matters known or reasonably available to the organization. - - _ ' _ . I l . _- _ '~ . - h _ I _ ' I I - ' 1 -1--1-11-15-I ' Q . 1. Strike the wad: nu! hrhm with nu oaks nu subpoena la In require the mdnetlos ml dnemnuuu or tumlbk tlsinis. In -qua: up 1 qnmn theu doeumah nqumd. and ulnn 4.-peribn shnuid with be mm-nth dninaud vaniculgriu in |-M-blur tho up-on auuon pmvidnl an val: Int !!!-i-1 cumuul oer:-L: E in l limw!, hrIan on-naisuion nwnaauun aa- l lr 1 S -S . 'l S "RETURN ox sanvxce P. Beteived '~"--- and this onsubpoena S "" at S. S~ I " at _ - Son -,~=-N _.: '4 _ _ -- _; _ _l_ _ :12!" sorted deliver.-ingneopyto iton the within hS named S and tendering 7 toh mllflll ' " the fee for . one day s.attend_ance " -fk-S and S the S _ mile,-rge > S S E ' S. -'=-allowed 17? law. l _ - - . ' " ' " T. A *5 Dated; Y - ' ' S-~-~~------S--. - - vhf.--LFT'¬RI .__.. _ .7,-.92,r..L : l:i , v-.¢_ . . _. .. , 1. -r'_r . . *3.-_.~:-.. . . " . . ; . --,__ 7| _ _..._1. _._,_,._. ,. ____K I, _, _ -._. .- ~...-1~ '_{J -;-L»---» 11.1-14.5-__ -...!:'<_92.--v:I_ _--.-_-,_._ x,'.,;92__:; *;__..,__,__. .. -..§ .'-.. }¥;"*_.--l,_- .1 -_.,,_,______._»_->g_;f.. __ - C. :__.._._,_i;, @,;-9i.;, };'.: =-.~.n-_»:*|;-g-,Q,.;=n.-.92»_..__3;._-_ p._n...'_['_e- _;_--;_;! > . n.q - "ff- ..??"*"''" ' ""_'_:fili_ .5.M ,_,>, ' ' ' . 0 . 92 . -1}-_;~ I'I-- .-1 - 4,-- _- ,__: _ -._.._ -- -_.-..-._..-- .- ..-_.-_...' .. -. ._. ' -_-._. Y 'I _- -_ o -_ _--,=-.92 -'="...;- =_._"*2 ',;< .- ._.. .1 g>¬-.lcg, 131 I S . A . . -H r ~ ,T§ J "-'l'__ *.'. . '- ...... _..»... ' csenuts -.l.__I '- .. -_.- _-.'._ .3 i_-1 _. ._. _.____..._.-_.._..._ .. |_._.i- . , _. . _ . . '. _ _ .0 ___." _ ,_ M . - ._.....__._.._.__.._..._. . '1 n.-1 All reports, menoranda,other and "writings"and _ "recordings," as those terns are defined in Federal Rule . _..?-_ of Evidence L031, madein connection with: g - - ta! Interviews of officers or employees of the Key _.- Biscayne Bank, Key Biscayne,_Flo:ida1'byany _- I _._,.-_..-its agent of the Federal eureau of Investigation _ ._;; - relating to a i . Ki! a lban on or about July 30, 1968 of ~ =.%Q.év . - _ . __ r - ,~@e¢=-w 92~.a;{* -'- 'approximately $195,000by the_§ey Biscayne5eg} ; §§@Q3 - - ' ~ ' - -. ~ + ' - _---..-¢ _ Bank to Charles L._L8H15; WhO FhE 'IBS1d8 ,;@_ @_:r M "if ;_'. _ '_ _ at 215 Fairfiel Road, n..w.,Atlanta, seqrgia} or ff - n. . iefiil the 900 shares of IBM stock {nine 100-share certi n ficates numbered :~ua:oue14 through_A-souszz, 'ine1e-_=.'£ve}'-' I ._. ' T* .- pledged as collateral for the a orementionedfloan; q --n-w -* 7- " L1 Interviews. of_ _ Charles L.Lewis byany l . agent of the , _ _,I ._ ~- j_ Federal Burean of Investigation relating to the a£ore~ . ; _ mentioned loan and securities; _ -.-.._.-¢-_- . c! Interviews of Walter A. Jernigan by any agent as the - @- -4 1' Federal Bureau of Investigation relating to the a£ore~ L '_ mentionedloan and securities; ' ' " . -_-_i- G! 'Interviews ofGeorge H; Riley, Jr.'orany other __._ . : -;- 'insurance investigatorby anyagent ofitteFederal ale "r u Bureau of Investigation relating to the aforementioned _ g ._.. - loan and securities: ' s ._ -_ ~ -= i I>1"92 ax.- - ' e} Interviewsof officers or employees of E. F. Hutton &_" ; - -4'2??? . . I -' _, '_. _ ' _ -_|.- _ . . - .';=92 _.. .- w Co.; New York, N:Y., by any agent of the Federal Bureau; " ' of Investigation relating to the aforementioned loan -"- ' and securities: e > e _.;" - @ .J§L{..i If! Interviews of Donald Nixonby anyagent of the Federal. §_! "<9--iw 5; -ie .-1;. _$_ -.,_,.-. _ .-._.-_-i_-_- - __ _ Bureauof Investigationrelating tothegaforementioneE;;___§a ~?% , -_.-1. . __e______loan_and_secnriri£5-fr e;r;,_ _- .e-_ _=}_. 'T'*__s; .a$z _ ._. - ~ _ '. . _ . - _;_ 3 _ _ _ 4-. '__92 - . . _;92__ ___- V n . . n ------'-Q --* --5--a-a' I ' - W q.77 ti.- .= -iii? - - . -_.. _ I r ..._k-_,- _ - .. , - - .- . .. i .~ . - ~ - .=' .. .=.1_,= .... -.. .. . iv» . = -.,__= -_;_I,.-___v, f :,__..__!__,%:_ _ ' ' * P. " . W I- F . . : .'__-2....-_.-t. - _-...... _.--...,. . ... _ .. '-.._. . _'. . .'_- 1 _;_.'_.._..._ - _... _.. ..._'_. _.;: _ - _1.V.,?...~..-so- --.7 -.-- f'= ; -4a,_i;;a,am;-tr , _, I wu -_;_~: . _ . Q . ..-1...--_..---a-,___-92_:,_-cu- -._..--.1-,_~-F--_'_#- _...-. ..<..__r_ -t-1-.--.:T_._a-, . -.._-:~ :1 ...-_';_,92_ _l___._ _., .>__- . ,___,,_ § '_.__._--._ .-.;_,._.' . _ . .'. . .._ -_.", .7 tie. ,_ - 1.4-in-N e . . _ - -_. - We .-W _...-...... -....,,__-_..,..._.... ., r .. . .. 35 ; '._-__.._1-_-ll -.J-..._'--_--_ - ->--.._-___-. -II -I --i- . -.- -III . - -. -_-» »4| -_.. --. -----.-- .--_-_¢__*- -0 an 7" -s-anhi ; ...__ ._92_n~n-a - -_-L ' ' ~ - ~ 7 ~ __--_ ..-»_. ~W- ,_-a.- ----.-_- , ._. _-- - .--. ,- -- -- ,--__ [email protected] . . . - - ...... _.. -i. . --_----a--- -n --- .. Q..s=¢- - -:5 -_ ;;§ »" ;-. T"_._'92'.-IT_:,.. r*_ _'.... .~. .-. ,- V. .$_"_ ..-;__; .¢ ._=_ ,- -_/_,.-»- ->-7-.-.}_.-._._.._._...-._. _.- . {A L __.____._ a»@A-.._.._..,-.-._..-.-.-- -_.....-__'-2 .. - . . -~-- --- . _ -ti» =. _.:_ -,_ 1_. -.... .1 t._ _V_-.:__eV;-__- -._- '._. :3 _ . : " _ - .-'.'.».~ 1_'_ -51->7-,.h-_ ___'-=. -__4_.; -~,..",; _92:-:_l:;_ é._ ,_1., _; ~.'-_' . . >__"_f 4 - Q. 1 * oa i aft ' tn a -e.>}92**rar'r~"P"<4 ~-, 3.». . .1 ~. ,-HI! Jr 92 :4 ' F Q ' » .I - -92"-b; > _-'-». ,-;»- 1 . A '92r : . I I U; -5-»V - 1|-3-.w-.-E-| ,'.'.I ¬. " ,4:_-1 .- ,'q_92 ,-r rf92_; - _Lug. , » I *_ '-L, -.__ __ h -; J ~~'_._.v'92_"|_r,: -2*-. 1... W .__m -';-.~.-_i;.'L;.z.r 1:2-._.. J=rr...ai.;.. ..-.-.. _..1. - - ._ '-»,t- ail J1 .....r - 1-a-t-.~.*:,_>A. l.-_--,-1*>;_ 4 -' 1 ¢ , 44";_=Z'-'92-1|:-'&'A!-....J::"::~:;_ 'Q- ,.- --1 _-, . ~ 4-» »-~-- _ ., ~ - ~ ~ , - 2-he . --- =- ._ 1-_ ..». .. =, _". , -- -r H--' - ll "= . _ F:"~~--~-w-a~% =. "J. _e__ "-__.- H _ - ".¢1 ' - _ _ ' __ _!¬{L} '' ' _ ;..__1.;l_ _; ;,H__;_; v._ I . |~ _-_ .. --.. _ ---.__....._. _. _.._..__.._ .. ._...-__-_ _ __a _ __., TA ____ _, ___ __:______J -- _ ' -' .r _.._~ -.,__, H ' -1-:-._ .,.---A1 - '__.. --__ - Li .,.,i_, All "writings" and "recordings," as those terms are ____MU; . defined in Federal Rule of Evidence 1001, relating to 1 Charles G. Rebozo's knowledgeof the theft or loss o£ the aforementioned securities from the vaults of E. F. Hutton & Co., ew York, N.Y. _ ' - - | | 92 All "writings" and "recordings," as those terms are . defined in Federal Rule of Evidence 1001, relating to l ' Walter AL Jernigan's knowledge ofthe theft or loss of the - aforementioned securities from the vaults of E. F. Hutton & __.--,_ ---.. CO-; Nay: ' - : _ ' l _ . ! All "writings" and "recordings," as those terms are defined -1-~ in Federal Rule of Evidence 1001, relating to Char1es_L. ' Lewis's knowledgeof the theft or loss of the aforementioned~ securities from the vaults of E. F. Hutton & Co., New ¥ork,- luau----~ ELY. _ Q-S1 - __ _ _._ _ _. ..= ...- ' u ! All other "writings" and "recordings," as those termsi V .~ are defined in Federal Rule of Evidence 1001, relating to" a! Charles G. Rebozo;_ ' g ' i - .i-._ - b! the aforementioned loan and securities; "'"? -'*' _ gp c§_ the theft of the aforementioned securitiesfrom ''' '" 3; the vaults of E. F. Hutton & Co.,.New York, N.Y. F:-1' ' - - -' I r -"-0 :- ' -"'53:.-:-. §*' _ _ - ¢ w 1 - -. Q. .-_ . ' - - 1 1 *3 - A1 . . =-<51. . " ? . . I =.- :_i-' - 1 ' " ._ ;-,~- _ 1» ea,- v , .,~ HI, 1 ' - 7 _ '..; _ X, ,r j4J :_i!_ li;l,92:_;f; - .. . -, . . - 92 . - . - . . . . ll;-_ _,_92 =14 ._;__ --._._.--. 1.-'.; .- ._, _J._--i _ .-_- dc .,_..__..._._-_... UNI_uD states oxstazct es? r or e- eri___ uTHERh DISTPICT or FLORIDA ~ 1r- -- - .._ . é CHARLES G.-REBOZO ~ _ ¢ 4;. -_, rm .~_:1 -oL,;._,§:=, ..--.L._-;.- '' 1* =35, rP . " 4 _: ;- r'92 ' .. . ,3.-..-:. tr I. . .-,r. '_ .-A».-..-~ A , 92.l=--_- :.~-_. -2-»_*92~- »_ ~ _ ~ --¢_. -_'.. _ ,_, _, _.,, _,,_-_' .,.,_ _,__.__ i,,__._- .. - ~ '.' _ Y ' _ _ _ _;~_:~;- - ,5 <-.L . _l-;,-._ '.__ ,. . --., . -- _ - , _ . , ¢-..- .__...... _--_..... --...--_ .. ,... - Q ;, 4',-Ir - . - - - e a e a as V - , . : " »- a V 3 " __ son 1 _ - . _ , I _ " - _ - . - . u.-- .J _ _.,- - --~-- - . ---9---. V--,._¢__ . ..-4 __-92....--__i 92 I '_ . . 1 Plaintiff, I -qi-i . _ - v. N0. 73-1728-Civ. sun E: i- 1 TEE" WASHINGTON POST CO2-WANY, " ' ' '' H 92*1=; -.__-1-_. _ ;92_*1 ' Defendant. . ' . /1 -=9- 4'33;92 'r -; H . - _ _.. -- ._...... _'...... _.-....-..._._._.-'...._..-._..-- 1» P-5:..»= ; a- . ' %1 rs : P'¢- - '. 0H 1-n_- - I - ' - Araiggvzq Of KEVIN_T._BAINEf I II - . E *-r. ~ .,| - . n H 1-__.._._ _ ll I crew OF WASHINGTON 4.; :_ ss.: -w w ,e, Dl§?RIcT OF COLUMBIA ! ' . . . 0- - . mp o _ :_ . . - - a -11- 4... _ - ' KEVIN T. BAINE, being duly sworn, deposes and says: f -__ -1 1"'-- ll I- T-' ' u - 1. I am an attorney with the firm of Williams & Connolly, ' !- i %'f?; '|PF, .. _ - _ _ 1 d d Hill Building, N.W., Washington, D.C.'20006. I regresent =f _-_-___-.- H 1? 92.' ' - ' ' ' I " - be defendant, The Washington Post Company,in the above-captioned M 0 . 92 _ .. .. , ¢ . L - -.._i-_. , o action. - _ -' ' T_ ' i' ' - an nqn; ' - ' - G-- _ i V - 2. _0n January ll, l977,.The Washington Post Company -..,i_@-=.ar-:-.- . fa? - ' - H J I 1 I '.="it-1 1 I "caused a deposition sub§oena_to he served upon the Miami Field Z1 {-4- - . ' '' . '. - 92i. 1% _,_i._-_ Office of the Federal Bureau of Investigation, 38Ql Biscayne =0: -V - . -' I _ V ! _ ._ .. '_ ':-' _ rid Boulevard, Miami, Florida. On January 19, 197?, The Wasnington ,, -A-' 9l'II¢ l 1 - . -. - ' .' . . .3 -.'-Z .auJ§ § CONN Post Company caused a deposition subpoena to_be served_upon: :_ '17- "'- II-"L:--2 - -:-:- be O -J Q ~ --,.._ - ;. ~ 2: :-:a he Federal Bureau of Investigation, Pennsylvania Avenue, N.W;, »_92-, .""§'§-._ - -1- :.-:91 2: ':1--woe cea . ¬ qashinqton, D.C. Bach subpoena inc0rporated_by reference and _-. F - : 2!: '§' .',- »"'-'".§*';.-rt". i',>." _- -":7: ' - ', ""-1 If ' T'. v";"'°"".."I *7, . -I--»g-' U -I fa"?-3 . - - . 5.1.4 -.7 ' 1* . ' -' "= ._._..l,'~'.-'_.'-V...-e..._.._- #3.... ¢L_'-_-£1.-_.¢._-.-.-L T >7-I---'--J» i-_.'<.-.-.4 »e'J4..._' Li-_''3;-1--'~==_e~.-_u..-92 '92.- ~ ';~"-/-LA- -L'*~' =; ~» *4J-'- :1-|-2.-.}51:; |:-'>:;4-92__Vl-J!" - *9-'_¢7-' "-4* -- *-*-'-14*"--- -*i=' *'* - * -~----92"-"-~ »-'-- ,__/. 92. , _...... -v-_----._ E- --1.----n-- -.- -.7 --- - ._- -- _.. - . - - -~- "Z" i i ' _,_ _ . ._ . . .- - ---1 . = -L-._.-_ _ & T the documents produced in response to the subpoena. If the .':'L .-,._-._.. - _ I . § éocuments ban be authenticated without'oral testimony; pursuant e 5 _-.-__-. Q to ?ederal Rules of Evidence 902-903, there will be no_nee&l' k ? ...... -.-.- P for any oral testimony. _ I ~...-_..---...... _ j j W A-_ : . I ,,i _ Subscribed and sworn to before 7-7.? . . --¢-_.-' u- _....i- . -.- ._ - - J-L;-.. . " _4.=¢s==e.Z 0! _ _. . ' -.-- me this Wlhotary /5 day ofPublic February, 1977. - _ -- 1 . My 92 -._. -_ 2 sq--p-r __ ' F- .1? 9°:-$5"sI:.n £'.::=E.r92:4 31:: 14, 195;; 1-':f5 I i. Q,-. .5 ..._.. Commission Expires: '~ s 92*'-- ' 92. :=q,,- < . -n-.--.. ,.,. - 92 .-9.;_.. Kevin "YBaine l -'@ t ? - ---3 ' - - - . - 92.- . ... . ,2?!-.-I --. - CEL ;..'I _ -..- - <- 3*? __,,!_.- -- ' , ---_. -v_ . ;zi ~ ex . - Mj_92 »_ H c- ,_ , " . -92..... - . ,_.,. - ___ 1; , 4» . .- - - . .¢. _, '.. - - I -I ~ Bcui. '. - i . _ . r . .---..-~ _ 92 ° - - -- -.-n-.-- - 1905*; .--;...._'.--»_.92 I__92 =-» the : é HE; 92 Hasa; !.. 92 T %.-.1 - 1.... '-._---»- 1'4 |» .-92.-.¬.. §£ .- - - 0 iv. , - _ p .fI'?IQI1 .11-ES . ; -.92 :"'= -qw WW6}? _ _ ---s I-¢O 9292-C --- 5 -: --.; 0. ...-: ~: - ZOE -:-_:.- 7: 2921a -v:- T21? 2;. '- Soot? i¥§'i ~-u-.:;:.I,::: ii1 . . _ 2 -s:::. 4 ---»'_ e3 -kl: | . !? T L./92 t -_¢...--.¢-¢..q...92._..4!-_- _ .-A... :1 .. - ¢,m *- --I ALIA-K -92 i ,4 ...._92..._4 A. 4. - M .$#--"*- 3- 14:» ..s~.. .r....._=.....¢' "s....."<'.¢...-4.- '-...=.._..._' .92....._._ 4'1 92 J moans uusxsz - I PP an 8 !92 Y %3R Exec as :4 rE §F-P §~ _-_-R% ~ mil F; Asa -I-it [;:im.¬nw. FM MIAMI 811: mass! woe-2! P! ide - ..-. - ms;~1c¢ e== .-.._.__ T0 nmscron FRIDRIT {MEL ____._..._...-... 3.->' ., _--__ raw YORK PRIGRITY ; |;:r;;:'. _,,_ .2 6;?- i . --- r we PRIORJTY __ ,- " 4__-»--2 Rx =~."' -.-.-_-- Tm_ .92-"- - . _ _.. Tl'3.h -1!; .....-.-- UNCLAS Q /-CW #&.__ f_LiP FOR ma INFORMATION or was BLREAU, umn, morrrzvrnao 9 ma nt- EIVIBE FIELD OFFICE X! 4' a ii-esajvq __;,__. ,» _;__,_;.;___>. x i - _,_,- _'l 92 .___-...,. .-_»I - - , »= '1 ¢- 92 '*7 -L>,__,; A-__..,-I" '.7}. " =-___ . L; . A. .._,'_;I ___ _ - , ¢ ¢__ _;___,_;_, _ ';~_;;.-,.>_,_;;;...;&-.-.;,..-.'_=.¢._.I..._~ -;,'.-..L.-¢.'.._..~~ '._..._.__.-____ '..'. - :PA_'£s""rw 3 m1m{1.§;s1z:-42655! umus E ; U... 1, 'A 'n_ET'f.m usmz AN -Ana;-:m1us more mmarm or . _ Cl DEPOSITED A $27,591 C'HEGK.TO THIS ACCOUNT Off APRIL 7, 1933. CHECK IS D 1985, AID WAS DRAWN ON THE -ACCOUNT OF X!. , nccourr: NUMBER_AT'Tl-IE .11?-F. _cms-: mnumman BA om cunsz mfuuanan maze, saw YORK, mfzw L16,-».,¢'~. YORK. SUBJECT SIBSEQUENTLY WROTE SEVERAL CHECKS AGAINST HIS ACCOUNT ,. _,_.-. .,_ - AID ALSO WIT!-BREE! $28,665 IN CASH ON APRIL I3, I985. REBOSO ST ATES - ms BANK LEARfED on APRIL 19, 1925, I !-IA ! THE $21,551:: cnzcx IS woma- LESS. CHASE MANHATTAN MAR KED CHECK "ACCOUNT .0SED"' AND RETURNED IT T0 IEY BISCAYNE. CHASE MANHATTAN HAS ADVISED KEY BISCAYNE BANK nu:-Acdzum was CLOSED FEBRUARY, 1981. - KEY BISCAYNE BANK HAS LEARIED sum:-zcr was snwme A1 - _ ., GABLES, FLORISA¢ BANK WAS ABLE T0 ESTABLISH Pl-DRE CONTACT WITH SIBJECT ON APRIL 29, 1983, W!-D MAINTAINEDHHE HAD TQGO T0 DEW YORK. INQUIRY BY MIAMI AT THIS IJRPLGABLES RESIDENCE DETERMIIED SUBJECT IS IN NEW YORK FDR OPE WEEK AND STAYING AT A. an::o.u mm. mnmamxou MD NATLRALIZATION sxnvxcz INS!,.MIAM I, 1? M '. 51 1si§@§. '-¢,,: -1' T i'~ *.§P$- . . _i_ . ¬ ' 3:§';_ 921 >- ?'-"» v;-5:.. _. ;_2 iii -' .<_ ;- '_ ~' 1 . 1:,-'.- . :_ _ iv -. "T § " f '- 92 §.n. _ I 'V .92.L,£;;'5 92. * » ' "2-_. ' '-'-¢.>'.-.-.- . "-W-Ir. ". " * -.. -' '1 2' ¢~92~92=".»--~_ - L - _-c-~.-a;--.-~. -.-_- -, 4 J " :'. w;. '=; ' ' "~ " 'a> 1- ~ -'r -"'+?3=-I =- . . .-f..e. £:..-.;-; 7~:r"§§*»:.-:-,~ , _ ;,-,-.92-_..;__._~._;____.'- ." i I :»'~ .-L---.92-;.a..'.92_.__..:.' -._" ;'.?; ~ ''.-WK :-I-' " -.'..4;.;Q'=.*'.,.-:.;-92-....-'.¢ ~.;.'»= 1- 1" ?-._. . ,,._I "" '_92 ---R -"'1---;Q_=:1:5§--=1"- I;-£;4E...--LL 3.... ' 7;.-.»-'*'_-'2»-= " - ---.-4... - J , .:i#;~.;.~.*1 92= :'. 51'? _': ',-'. dq- %sx mAm_nou'r1mz -_...__ at ! f0*¬cr£%fj umcu-as SP E!;'00yin: ' Fl f , , I , "HYPE, amen APRIL f 2, was, ANDAPRIL 35% » . _ v _g , TELEPI-DNE cm. T0 _cw92m.ES C01. ITRE | . FOR Ins xnroamuxam 'or, 'nu: BUREAU, MIAMI- PROVIDED _ ms 1=u.1.owms xuronrmxou am REQUEW wasmz '0 FIELD DE I97 ' T0 ADVISE INIERPOL AND DETERMINE wu T T xycom. an . A_ V " - QEJJDJS __ THIS SITUATION AID suB.:ar:r's @5503? - zs n wmrz mm...~:Bo'm: on, """"' "" ."' tIl "' AND HAVE ms socm. SECURITY numasn -' ' Rs" MAY _ 3 1983 V vul- ' HEISD ER as 5 9 '§ALL, MI! ms um: wf F' ' IS KT ' 1 EY BISGAYRIE BANK ANJ-_IRus'.r? . . _A 11¢; - - _. _ .. _ '11: l¢¢~-_5Ob~{ 1, - ' - 7 * - mminannv we PM --_'0 mtsnr '»=1§<>1}_ i 1; .7 r I ... . I "§'. ' :1 -> 5" 1! --' ' ' 3 5 - at 0'41 R " - Q . ~ "3' : .3: §" Q % M """99'5*3 331'} .- 1 I 15 - 92V:§ V §.92..1 igé ¢- I 1. ,. r. 1, .._-'.-- '1'? ; - " '. r '¢-1','_--' r; ..,,~ -<.- ~,_-.-1L.£:»,-law 1,; .,'- ;.'1Y--'-.'»"-'-I» ~--_-._'.~ ,:-1*--.1 ----, w --.~ .I>~,f;_-Ii, r» ¢- :='.»- --1, '= "~*~__ '. , '- '-'.- .3!-n; A 1-1. ._ --- 1:...'; - _ P--__ -P, -,-. _~;»- . - ,- 1- _ "-' -2 = r.- > '.- -_-. - ' :" __. A._QT;__':_;_, ,A_ ._.;, 5:.-.'.'..> _ ,;,,;;-ci- .'*.~;~f-zs 5.2 Q21 : 4;; _Lf5-""__,'_':..~:~.4:'_ !»"- ,3;-1 - ; __ u 3! A _ no Q,-.-1 -" '_'~; .-2.; ;_»;_??i._,.~"..- ~--'-~_-- . ..;92-1:-£1 =-7»,-,','-- --;,,-~ .2 '-,::,~-'7 4,_ _.-.'-_ . _ __ Y . ,._._.,:,_ ,, ,3.,,.M_,.,__,__, ____=._..,_ _.:__ . , . . . _ . . L I ' - . . ,,, - ,. . .. , __ U_ H _ s , . , _ I . _ , C.» PAGE . we _ 1 us . 92lfF"TF_';B 5'£;l1|:.AS. I 92. _-,-Q _ ' Q" . - '. .; . k:o|§'PAnY,"_xEv Brs'c;n'm-A:, nonxnn, mv ssn mun am, isss, mm _- __ sumac; --"""*"" " """' '" Ann ms "'"" -g-'--'--- w1_1-"E: OPENED ~ ~-~--- -A PERSONAL ~~ "' "" cuscxzma A Acm~.. _ A , HIS BANK on mac}: 92 29, . assz. A SUBJECT crmem ms rm .9 ADDRESS wnu ma BANK on APRIL as, 1932, 10* A IGENTIRAQ - A , as ruin 1.15-rm A» Anssmlutmous uurim-:R cg .SUBJECT DEPOSITED A $27,590 CHECK T0 THIS ACCOUNT ON wasAPRIL naawn 7, 1985, on ms CHECK ACCOUNT IS DATED OF00'. JANUARY 5, I98 5, AND :o,}L ~ _. account NUNBER AT THE ems:-: mgnnarrnn BANK, 'l ONE CHASE MANHATTAN PLAZA, NEH YORK, NEW YORK,_ SUBJECT" ' suassausmu wnots SEVERAL cntcxs acmrasfr ms ACCOUNI awn ._92 * A _ ALSO wnmazw sewage IN cnsn on APRIL as, lsss. mssoso _ _ - 3' ;; M STATED HIS BANK LEARNED ONAAPRIL 19,1985, THAT THE ' _ >-._ I $a'r,sao cmzcx IS HURT!- LESS,CHASE mnnntau mmczn cnscx "*1 ACCOUNT cusses" new amunnsn '11 T0 KEY BISCAYNE. CHASE- NA nuntzg u_,1~1As"=;aQv1sEn KEY BISCAYNE BANK THE - ACCOUNT WAS CLOSED FEBRUARY, I981, _ KEY BISCAYNE BANK HAS LEARNED SUBJECT WAS STAYING AT A . A ' ;i-13; . _._ .;1 ; . J ;._,:~{ -,,m_ .~92'41 A gg _. F1 - ¢1;=:<-, 92 92 . =.~s,»- . -- 4- _.;.92~,ii? : , A .I,;-E», - l ..92 ..-1.;.?.';.==_..:_' _.:_v "-_ "'.*,. .n.¢-s..<.'.,.5..- -.. _- . .92 .;-.-5qt."a= §_1-L. *._ J ~_i¢+r- ;.'r_-- L,~¢- - -'1;---~ - _ - '-.'__f,i3 " " ,__1_ '"1. . ¬""'=-'~ ." __,,_, ¢- '*4 __.» 1 - _. ._ "535 '5 -'r- ,' _ _. ,_ iv. " K. A" __.....s--..;;.~ __,g .-._ " _. - ._- " --_-I " ,.- =1=.:..;.-s--"sly-',__ - - ' ~ It _-_;.._I -. / . 5. ,_ -_ ..,,_, ~_. .:.._...;-Q 11»-5 v_-_-¢-__-_;s--1-,-3-9; . -_ --_;_ .- . .. -- » - ms '. --' ' - * ' fa! ,, -_e~1 - -; . --- ,. - _ . -v. - -1 I - c - ' In 1955!. . ¢sann92n1e§:"lIl927||.o - -" -_ _ _ -m~Ii=_f1 .E12.'s1 nTEs GOVERNMENT A I ' J _'1' It S : 1 c HECTOR, FBI ¢-~$=sasz.7:M.-7/92-1100?!DATE? 8/20/?l 1 i//Fngzm i: I SAC, DALLAS 92-952! C! I . I .¬1.Es= is. /A I l oo= DALLAS L']Q_ 1 f Rerep of _sA <1s1;ea_o/15 //-71 at Dsllas. V5 197 of LEM conce Enclosed for the -ca Bureau tie are sub1+ ectcopies which and information for Miami 2 was copies *4 ~ W9 obtained fro by EA n a/em sand s/1s/71.3 qadvised on 8/13/71 that the subject's son killed in an an omobile accident on that date. . ' ti; 1r I .--- 1 F " ° the Miami Officef n claimed that to contact Miami but ' he to contact purpose of _ E on 8/9/71, mentioned enc osed LEM, hes" . been I may be able- e s behalf. T possesses no further information concerning It should be noted as been describe as a paranoid and schizophrenic is ew. ersey. prison psychiatrist. . __ mob , . . - - "i ~ ei . - 1 ®- esu 2-11007! Enc.1|-! A o .7; , '=*§ " 7, - REQ-'1. _ e = -c 2 - -s-2-298710 n§a19>I10. I " 'E" $"W . - ' Y --... . -..._. - ..._._. 35i l 2-Dallas -9 FY-InLiI.92 ! Q.-» Hg, if . . I -87-19362! .5; -,3-, 151 ue 25 1911; ' -11- q WGH:pJc 1 " ' ~.g92,, 92 3 7 7 I ' '" _'4 '' ! - //IN .1-a*nu.1'omn km Q$,.;=,vgg§ni.nuse "" ---|..__' i _5% _ 1, _» Rfei 1 /' *1¢.% 4 x/pf;-¢~.z»_.Q2'E_923 SO10-l l *3 ? 5. 1 s19?;1_U.S.S.wing: Bonds R¢g..z..}Iy 071 .1... Pimz; Saving-I - Plan ". 'V - 92.J ' u.92 92 - .:1 ' . " 92'-- - I . - ,_.-.1 ..'.- ' P. .- ... -.-An v - v--:1,-1*-° i- 92t-"- - -. - .1..- -_-2,. . I _- I -_-._~ ..'-_Y '- *-_-.92' -» ,- t -w - *!-Ur .| ,_ ~. r . Y . . WI - A_.O _ _. _ ,. '--. .!.:L/i-~ V . .. >92wee: 1'3,-:;_':'_'-n-'21, *___,----.--. i-4--yr i _ - A 4;. ~:u';92-:¢_'.._-_-;A-ng-I- A,'_'92"L IL.-m;J§.wi 92'~11:-¢l31L' J33--"F-- K1'io;;921.a;E.¢--~,. 4» ,,=,- ,,' . -- It._ agif _.» _ - ... _ I _...,'.14, - ._,4'_ ,-- V . A! .;_92 , _ __;.._.V.1|k__'|_,n|_;{J.;:,r _ -d4i_t""- ." _-QI _ 1,.1 .'~,r -_1_.:;; _ _ eh ? .92~.§1:=-_-1;. ,_ '_ 'lf: :q 1. ,J . - IHMHs W, 4_. _ _. c- any 1;. Ur 92 » JV an- i_'__. -,- .. W- -- ¢ - . " 1 »'/'-Jf ir-t~ ,.nn._. -" i ~. - ' ' .' _ - - _-e =*~, ' 0- -/~.¢._-» /-_ --..v_ - '-.-.92-- - . -- . ..: ...»- . .., :1? .' 4- , "~13-if- . 1 V '- *- ~ UNITED./ . S'_I'_ATES » . OF. JUSTICE_ s DE PAR'I MENT c rennaan BUREAU or INVESTIGATION ' 200 Mercantile Continental Building In R=p1y.P1¢='i-R»:-rms f Dallas, Texas _ 175201 F1=-=- 92_952 _ August is, 1971 ,. _ .~,..~- x, -r ______. __ . _ _7 _ _ _|-an-henna__ _ Ll .----._f-~...-:_.~?'.=:~;<* . . .. -' it _r},,, . " ' ' ' -'».4a ,5 year sentence-at1B the"Presently . er orrectional Institu c-sgrvmeion, Texarfog! ans, d4/1 8- Texas, followinga conviction for violationof Federalstatutes covering Theft From The Mails. 7 ¥ mineugus , visited 1971, andwas by 'n August15', 1971,at a funeral servi cs for was killed in an automobile accident _ During e visitrgpon August he Institution at desireds _p to bet _ erred from the 15': Texarkana, Texas,and requested use anyoliticalp influence. ilr. f hemight tohave helphim obtaintransfer. vat '$2 first indicated he wanteda transfer to the Fedora? Correctional Institution at Seago-ville, Texasbecause hiswife 1_;as-living ¢ I <1:-.h indicateatQ Texas. desiredshe After return to sonzs hisdeath Floridato however indicated and -hhwifei he desired a transfer to theFederal CorrectionalInst tion at i Eglin AirForce Base ,Florida. Y ; ' - -§ indicated he believed he can bring political i in uencehear !o hison transferreqiiest becausehe claimedhe $1 had notfurnished all the information his possession concerning :-.~ the theft of securities from themails at Kennedy Airportbecause "1:c -P hoodlum,of "political whoseconditionsnsmewas unrecalled, involv ed.'%statedo a e aloan a of,$ll5,000 New York from abank atBiscayne Beach,F l_c;ida.,.;after iPresidentNixon's friend, mb o,made arrangementszfortheloen. Thehoodlum 2:3: pledged someoi e stolen securities assecurity forthe loan ii. with Rebozo slcnowled e that they were"stolen; aeoorgfangto 1m iclaimed that Ftehoizoreceived sha'r_es_' 9 Q --u., . - V _ . . . q .. i Q.,. .92i_=.' 1!? F I . it .392 ea-/1/41* ~ u~"' s s '73 . 'e1cln§1mE '-ll 92. '- ._.-L .-. :..1.-_'...._L . L .':__'.1:"..f_ .i.. -_:I¢.;. :_;L- ¢._'...... _...Q.e___.:i_....-. . ,._._'-11.5' -_...":¢_ .-Y . -L L...._- ;92._¬_-_ _ -.1 - ,_____,.1- _____ ___,.____m'__=. = _ ._ ____. _; , .__i_ __ * 1- I . _ '1 -4 1; -a of IBMstock a payme for t t matte steted'that 92 another. individual, one phonetioha not further M identified, had a eigni - ro e obtaining-the loan from > the Biscayne Beach bank d in the disbursement oi thestolen securities. iid not identify the securities pledged 1 , for the above-unentioneri loan. 1 e} Finclicated he did=.-snotall tell he knew of 1 the theft o secui-iifies from Kennedy Airport because of political considerations, but he has found the Federal Correctional Institution at Texarkane, Texas so distast . he is willing to tell everything if he can bring political pressure toobtain a transfer. 4 o, ' v hp/ma /19292 _., 1-. S 2* av '4 J1 -_ . __..92. ,..'. 92: L--'92 . 92r- - 1- __..~. * . . , J . H >_ *.. , .. ., -;.<.' . . - _ '1 ' =1], . - '. ~; _~ ~ . -~ e '~_,'. 1.. ;_.. '_ . _ '. . --___- _. - ., ..._1 _ ,.; -___..-¢.__..¢_ 92 l- . _._ ;- _ L , 92 '___" ___ __ ~-- . 4:.=-,,=.n-Jrék , ,-,. 92 ._ .- ~ .'*_..*»-- >|».. 2:-,,. - --....1;.-, _ A =.~:-I- #3.;1 .. - -:.92+-1'31 .-:_._..; : ».-,,.. ;;,.*___, .<...-_. . » .-3.-.,._,.,,;1_.~_;,- 2_...'~..._..___ »._.=._' . ..._- _,;.__' .,__,_ ;_ _ _--_;* ~ ,.__. ..-_..=..._..._;_._.._..£..-.._...,..£_ _ _ . _, +.5. ,_ Y,- " - '_ '_' aw. '_;- §M_____A l _ _ W r_: V _*____ , ,,_ ,,_,_ ,_ ._ __ A-..| .. I ! .| '_ ' I - ._ l .- 92 . I -1 - _ . -. . § l -_- §~;¢'»;.'-.,'.. O % C. V3! 92 92 1 92 92 i I I ' l i Y I 1 z__||J~!_' - v I ;,_,| Q-1 -92 ' 1 ' ."92 1 ,& - 1' _ ..i Document 94-S-41211 * * CHANGED TO * * Main File Serial 62-112974-X ' 92 --w ,-- -. » ...., I.-~ .~ ,--._.-/._ - - , , <,..__..-_,-__'|_- ~- --" ~- .»...... ¢<_,-i -F_'|. V,: . .-_._. H , _- 1 . -# -., __. -1 -- . _ . -. ~I1- V,-. | :k,_ _~ :l4~_t_.|,v__4 _'.,,r . ._ ___,__'_.'-''-_.-"'31-_;_. 2- .1. :_,;_'_;u-_;_. -,-_- _92_ j. ~,', _<_,-_"'/-_, ,. _|_|_';-¢ . gg;_;;:;,.,e,¢Lu4_52_._.i.n_4 e-nn@_2--41-mi-u-L-'-ea-*1-aa_~u¢':.-a.>-.--n..._-..@-~ ;;-_;,.|;.'Hp , Q15} 3. ._. r-H- ;,__- '_, jg,-,_';1,,-, A-.. ._ _-.;_>~¢_»_ . , t f .-I ,.- - r92._¢ »-L - , I ..--.. --;,.--..,-_ ._-.-. -. pm . _ . :'0_' ' '-Ix;-:=.._.-.n__~ V' ' ~....._._.o_..-..-.,r..92 _.| I- cu E Q O MUTAL A cspr/was 1" ML - 1 °'I..' '.. §.I.'§Il'I""; iii;T015011-._.. _.i I Mr. Belmon ' 4:.a nnnozol I-nnsinnxsr I M21" A 92 _ Mr.N~9%F*7Q"' Mr.Far 115....-.,='.e R 0-...- _._...._..., I _ M Mr.Tel -1113 ...... ;¢. Mr. Tr o L ~=r _ . January 14, 1959 l ML Y*]'. "."'r!XIi - Tele. Rn-om._, 4;. I Mr. Iiall-.1man=,,,_ Miss Gmmssn Hbn. G. Edgar Hbover,r .,5_.._ Federal Bureau of Investigation ______u, Washington, D.C. DearHbover:' Mr. 15! :1, You mayrecall hen I J°in°<1W1 11 Q Vice-President Nixon to help you cele rate our birthday at Maxim'sRestaurant. TheVice-President £53to cancel his holiday vacation here this year. I had looked forward to the possibility of, again, joining with you this year. s." .qa A -' My purpose in writing you at this time is to induce you, if 92 - - .' Possible, bezggrto Guest of Honorat he-Annual Awards '2F -~» Banquetthe_" for yfsClu oi HiamI.%§§hewill bebanquet f,j'f.>._ 92 held at a time to suit"yoiT*convenience, either during the . last week of March, or the first week of April. e prefer, . =};'-ii: of course, to hold the dinner just prior to, or during -'.l 92¬:, Boy'sClub Week. - F5-;-5.1 >|-9292_,; . Last year, Senator George Smathers of Florida was our Guest of Honor and presented the awards, and the year before, Vice .-..~-_r~ President Nixon honored us in like manner. There will be _ ¢;;=Z92,9=_ - a~¢::*:92.- approximate1y_£our hundred boys and one hundred and fifty to . kw. two hundred adults in attendance. Your transportation from _ - s-11,; 'v,_" Washington, as well as acoomodations here will, oi oourse,. 1' be taken care of by us. - ,1»-.~. -I"- It is sincerely hoped that you will find it possible to .92.1 aocomodate us, thereby assuring again the success oi this- most important function of our Boy?s Clubs year; 7 92 . - < - *92.. with warm regards and best wishes for a happy and presperous ¢= 1959, I am, U, _', _ i y '_ -P ~ '» ~. an WWI? ;o *§burs ver tru1y,~¥ .;m_=.- ~H' ' i5F§ik 'T " h W _~»2.92. " 5%" " >;- .- ab; _' . st s'_ ~ _ ".7_- Ct; G. RQDQZ xv £ 1b* President _ es» CGR/mlh. A 1? A _ _ IE ' .%w@4¢/ Q § §_a i H" i '~ - ?I'.'1ja::j ',,~"""' ._ I - §51{-fl; 4 ; . *~= ,q§ . ,. -_' . , .,_ I . ::. pf,-, .-'._:: H ¢_ , ;_I -_ , 1-.'_. _ . ' -2 ,,.,,- _',.r" -_-,5-._ , _...... - . ' - 92.... 1 ;92 _=...... -.-»-- ,'- -. ....- .4! f v.1 -..-.447; - l,92~ ~,92-'15, ; * - > --I-; *> , -, _92,_->.i ._¢ , _»Z 1,;.~.r..~ __._ », . , .1 - , _ ...= ,5_ '.',- ;__.{L -_..;->1J .....92_<_-»;-1"-'- _.i-';92_-__--._- .¢.._ -'_.__._.4..._._; 4.. w-92 A V _92 j 92 L Jmry 20, 1959 V 1-is 7?/"=3駧@"" ,$,: Mr. c. Reom 3,P1amB klng I - -E 1,.» * -.. .7 i d_~,___.___ _,,.-,_;.-v --w-.|.- .-u-q~_- ,_._,»_____~ Dear r. R b : Ymxrlwroi-I%'y 14,, L959, hasbeeureeeived, and Iappm-eclatet!winm~wtp:m;l1u-gyuumwxihenm. - 1=mgm:1y:mrm:n.maB¢ya'c1ubmvemmt,m itwuu1d r:rdn;1eap'aatdea1dpinasm~:wa:l&-eas&eA@Awa:ds B'anqaet£01'theB0178'ChbBn:!m@ dnmlng eldherpartdnett areh ox-ear1yAprI1. Irealt, hunvar, thattheexbomewuhdutyulmy veryhaavyschn@d:1a1ll1muta!hwmetnincEcateanau:qtmotnyour gmm.-ms invitatkm. Iamsorrythllr-sii m sts, hdikauvyun appreciate mypoa an. Itwas1:imloi3t':u1:n- Years ree nga, mditrustthitl audeverypoasihie saeeessbz-yin. Sincwéy warn, H _ .0 yu_92lLF-'i13°- U : Edgar suave; ' w 1'; '-=1 R J¥92N21195Q ' - ~32 OOMMFBI I . 5 In .. :. ~,3- T015011 -.._--- H1 , H-6b0!'Ih ' Belznout ..._.._ B5021: _...__..-.... Nlusu .______P tsnns ____ Hosea ___..-.__ . 1 -<.._,. NOTE: Bn les contain no identi able derogatory conclerning K _ J 3.~ . . ulii . .-3,.'. Tale. Room . ~¢ Hollolnan .._.__ Gcndy _,.____ . .31: *3? :15 53 -' '3 £1 ., 73¢,_'-.-. . , Q 5 : 33; ; ! -1' ' ..$- <-5 .__., J5 §EC?*#;§~@'%E3>=1 ".':92 . ' - . , _, -=_' . r - '~ , ,~92'- '" r-*9 , 1' . _ r I .' » . I if. . K .. - .1 -9 , n ,_.__ . -> - -' " ~- ~" v . " i..1j'-g ?-.§-:1 . 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'.=- _3 ' ..~ =1» " '-.' _ '-' '." - - -.- -"- 1" "' -'_ =' .- .- -. .-' ~ " 1._- 1 ' - - _ _ ' _.- '- A--"'-»..';-E-l-'_-.' .~' - Y-' . _. --.. * ' * ,'._ -..;- " ,- -=_ '. - - B -"'-' _-'-_92'}' ,_192.1.a,{.§'t- _ -.. 1- tr-"-K71 .-;;- - .1. g; .-e~ »i~.i1-e-.-+." :.'_ - ' ~ fi ai-=1 ~ 5--. r "'-'.»,---e. -.- _ .e-lie.-1-:1; .,-, _ - . -a-tn. . _ l-"5;-4._92i~,;-"_-;-,-"~*-*.-,1-..,..~.-"-r4.*l,'-:,=_.._¢:¢.._-4-_ ,. - . pk-_-..-.!.~ - -ea--W ._-1- 1.i.__.-_ r __ -Q-_ J fr :4? ..-'._»-l.-yer:--r-1'-§_.=.>.= " -;,'.=:s ,-F;:'-*';': -Tali." .1 -.-, --.. -1-.- ,. *7 %4*.1-5_-_-. -' -- ._. -.. ..~<_§>__; 11- ~_ ..':.' . -";.Q - BditedbYl;1 1-. " -' -_ _ 3 Pe°P .°. i" § iy' 9-pqipourri of vi-that , -- _ _ ' __ vs / ;_ '¥'.é""e~ i 1-1'»-;:: " """'*N,, . _ u .----.27-_-'_ _- Z'I'%-T7*T§??T.; -92l'- "' T . ., SCAPEGOAT DEPARTMENT: The natiorfs news ' .l:Z- t - F... .. -...- '-__D';_;..'.":. .~,;j_:._§-,- media are having a ball covering the Senate hearings F -".'.'-I ? =1 -rf:'-25; ,-' 3 __ - -. on theFBI.-The way it all comes out,it sounds like the - =-= . 3 » = rt =FBI is the villain. Here they'were...im-estigating fine; - - _.-we ..-=__;;-'-:1 . - 92 - -.; < -- __ -'_;.92':|_~_ -as-=-I-3._ _@- ii.--_ -'_ patriotic, nation-loving people BUNK! The FBI had a -*._. _ 3-4.-..;; -.1: ..'.,-...:' _._..:_-t _ . _ - ~ - » .---.-.--_-- -re» .-1. "*" .-4-' ' - damn serious responsibility92 to protect the nation . ."_ 1 - - -": " -_-_, -,'F'f :92- _-.;-- -'='-' ~ _ -- a , 1 -. . against mfiltrators and others who were lm-. A . ~ _ .._d 3 . J Hamming their way around this oduntry_ . I - _ . '. . :'}~""C !._92_-§.:.': : _- Do you remember the national political conventions " t t " .' -. __E:*.-_ '5-r., 1;-,_ ;.= thatwere held on Miami Beach about three years ago? _ ' -_ ~._ I. ~ »_,._..- ,_- -, __ -r;'. -1.- Q-=. .;._=. -1;. -2 ~ _ _ Well,sure, the FBI played a major role in infiltrating t l -.- : .- Q .-E-92.?~". 1 ,_.._.- - t : --'- -';~." . _r'.':,'__ '1»,-.IV _, _l ' -. the dissident groups. Sure they must have known _ Q. ! " ...._. Q. V. ' 5 wasn't there more violence? Why wash ! there more 9': '. -if ;-.' .~: , -. 2- . '"r _ . "F-:"i:;<'-I74 q_.'-_;;- 7- i-_3.'._ _ - _ ; damage to pro_perty?.Guarantee you it wasn't an -. - 2""-2- ~ :t.".'."-1~:>.~*--" . ->2. . a §ciflenl_The FBI and other law enforcement agen- . ':" "-r'r-.i'.?-"3:Zi..!% - ' 'cies in ltrated "and turned -~ dangerous situationsl ' 5- -.. ' -1- !! 92.-. --T} '-.5-.. : .~':~i- 1 l'~'=-. e"-U611" .1 'around. Did the FBI get any credit? Heck no. - * ' -1- - » 1.-0--.as-_.+'4; 1' Criticism? - Yes. - . - - . -.- .==- -.1 - ' .:*."i-rt-F . -é; . f ' Let's hope Clarence Kelley, the new director of the 4 '.- -~~..-". 1=;- =5..- _ .._'t-1' - --1.-_-~; f-X1-'. .5 '9? I I FBI, and many of his assistants will not over-react to *= .:.-. 1. "--.-*..-. '1->1-; - 2- thiscriticism; much of which is unwarranted. Let's .. . - _ ,.,...- .t . _1n.. _ _ - hope Director Kelley courageously and dynamically - , . - - ~ --.'.~_ »_f.::_: -' ---,.- -6' ' leads the Bureau in these dif cult times to even. ..-+.= ---1 -=. ;_; _.- j. .- greaterheights-of-aecomplishemnt.Friendswho know ~ _ _ K ._- _-'-'=. _ J.;._. - Kelley tell me he's an honest and courageous leader. ' - . -:.-=:. .-.- --~--- F-They claim he will not over-react, nor will he be I ., I. _: _ _ . 1 1;; ' __ - I rnousetrapped in this negative syndrome. - ', ' _ . This is the time for American people toseparate the '- :facl from the emotion and recognize the vital role that 0 - the FB_I plays. If there ve.been rnistakes... ne,.1et s . correct them. Certainly, the batting average of the - _ V 7 . ...__,}_.,V._ _ _::- FBI has been unbelievably great. No bureau or, 8 . __; -- ---_ 1" '1:1?" if, Lei: f- department or business that is staffed with human a ¢ . .. . _. .1 _;"'_- .' ;_: ._...92. -1-» 1-" _~ -- .- : N . " -4-H -¢..e.'._ " f"=:|v-1? -fr» ._ _ c_ 1.- -T-- - " beings is perfect. And we agree, examination is _ _ _ ,_ -- _ -_ . -. _ - . 2- .-, ._ ,1: ,1. _ . ~.-_-_-92 ,__-..-1 -. . .. -healthy. But mass public condemnation is unjust and ' long unfair.run, Public public understanding support should of all be the forthcoming.facts and, in the Q. 9 -==ti?-$01.,. 4;; - .~ "*-==-=-»------.-. I .. ~ ¢ '___7ll .1 - 1 . _ '-;: .}';Q :' _ ti: :1-<.-1<>.-it-'>~"" ".75' ~ .t-tmctoseag. '-'r'~*"1 1-. "4' -:~_'.- » -". -B -- -..':-.- *-f:-- sq, - '-.; - 5- .1i¢.--- 92-w V 'H - I. :;,_ ' _ _:Yi"92Cr '3 /wt - . -1 H '.' - '__. --' "" '-1-" =w~-~ i 3,_."'_92 ti-Q ~:."A;&; A-.,_!v'- -- . : 1» - '=".H J :r*."--'=,~r:~ '< -~-_- --.-.~:'.." -I - 1-" 1 1 " -1; -..'-R»»~' "-.'-. "1. - ' - P ' if ..."'.v -_ " 117. ...-t-.IY£'/""¢', _ ' ~_...-I D. - ".-L;-:*I_'z_';e',.._' '~FI '.Q J.-' L -*'-'7. "F'5Q I § Q ! 1 -. .*-'=;.92_1 J 1 ¥ '-'1»;-Pr"92.__.~. .. _. -'._921"" 1}""'5& .i1 {:~"L":§;*.' " "Me*1 -E.;~";>.@; ';*4 "714 ' RI W"-'J '1. Em -.-4~_£.'=-_»:' * .4-_.;=_"_-':1~ '1.-",-'» " -'Ivr'-'--" %:l:"- ~7T'1' Y- ¬1'-I-"I-"~- *1 -*7i-'<- *§'!.'.. L'.~' A . -.| v _-' ,4-. .,....¢ :-">"i+,¢.:">*_~-'-E-=-"-'~_4'»"=1F"-'-'-7.21 ;-i » '5-=.- .r -j,=;'..'.=. ---' f §= ¢:1'-F-54"5!3¢=.' - ' » .u P 1-1._.i'l.92= - .r""'-'..'-'5 - -K-= *~* =_u:-"l7 ' ' . u rc-36 tney.s-zz-an g -92 ._ | ._ ! 1 {Ln F B I 1 $ Date: 8/10/71 M Trdnslnll £O11OWingthe In7 '_*."* e4 '* *7 * Mr. CallahanI * Mr. Casper AIRMAIL Mr. Conrad Z Z" - z Z W *'i ITrK£;it?!Zn Z Kl 1 EL r. Dalbey Vic al >1 _] - nramcmn,__.i 3/Z! ;___ FBI . _ 92 . , . Teie. Room 'g,/rwJ . ,1 zqg g, msvrcms so-77! C Miss Holmea - Q. "IfI summer;mcxqnnnason L 'Miss Gandy____ " t WASHINGTON, n. 0., co1.mm1s'r "92 . mrommrxon concnnnmo 92- .. :22 » M .1 _r IL ,..L -5 ' -- Re ny te_1s'- .- 3/7/'11s/9/11. and l 55,-, _. 1'. I._ WW.- Enclosed for information are newspaper clippings pertaining; to JACK ANDERSON'S recentcolumns on HOWARD HUGHES. -.-4; It wilitf be ? noted that ANDERSON'S"merry-go-round" column does not appear regularly in Las Vegas newspapers and accordingly the articles are editoriallzed rehashes of his "merry-go-round" column. With reference to ANDERSON S article of 8/7/71, - wherein he made mention of SAC,-Las Vegas, to date there has |.92. been on1y_one press inquiry in the matter which was responded "1 | to in-strict compliance with the text approved by the Bureau ,.. on 8/9/71. The general reaction to that article in Nevada S that ANDERSON is off on another of his name calling tirade 1 and in-this;"as in many other issues, his charges are not only . 92 x false Hut also ridiculous. 92 ., 92 $a .'. .11;- . E3LI . I 1 '5§_.1Q_3,_V 1-.~: 1 _ Q ureau1" cs. _ _,,:1'h - .' 1-LasB En Vegas 4;g_$/" 1s?¢ _ W953i N i HEC:ffs 4 -Q - Inc _- K ea E _ visai 4 1r :5?! f - ET X Liz j -f ='2.".92'3_EF K1 - menusE113 .1.1; '. E .,.,..-viii! . L WE. H 1-. - -c* -"~'§§3Al V _ I. .4, .,4_,~:»_- .,- .,. ' " *I!?FOR1.L4.TIr=3~»'I 3'»? ;:' A/' ..,-.-,92.-' HF ?!- TN1'. &'T*_: IR =r9;1':~'1 ¥g'g:¥ED;" # '_ Eif- 1IT if,%5 1»:..m." szaomz y _ ormxwisr, ,_ - ~ . ' - ; - -_' . - -<-1 aw 71- ,-' '2- -115'. :.- W_;- _-1 . . - .- n--,_- -,¢_- ..,, _ , 1 -_ --- '..r_ = ¢ _,,, - , -_. . 92 . . ..__. ,.. .., _~--|_ _|'>_ ~:,._ ;92'_ .-.__p.I92.,~.-_._= -re, -_,'_. . _, -13 -¢-_ 3..-_ ;~? "_ei _ .,.|-,;-up, z M , _ -92_.-1- -_:._, _f__.._'-=,_ I 92_-.15.; _-lg RE-§;|,.'_4§1_. ,'_; __¢. . l-5,4 >1 ,{' 3. .4], ,»._ .¢ .*=__.-K r_| ._ __ X5» . _ _ r l_. n .-*[.. ~ .. .4, i H .H,. V ..__ M ~-.-. _ -u-1; : _.-' -- -. PD-350 Rev.1-'5-ea!_ - -1 ' J; if f Mountclipping E Since Below!! f f i i J Hllghes P0lili<=.§l411 2% 111* Private papers of phantom billionaire Howard Hughesrevealhowbeattempled tn sm'fim1ateandath'ac ve92!wZ-Paul manipuiateboth prmiden al candidates in Iax l Whitelbaee. Tiaehbulanly 158 aidarec useaawal nnedgr-likequalityin seaIinNevada,mahavehadaeeemto them. Herein *921 1°118h 1e lhehlghllghts;papersares ll 92mdereou92 .'Le.:alt,whogaveup 92e£_0ve; n1l'sl:iptl1is Hugh an-ma his flrma Eaclolum, ym. ertMaheu,tnhelpR1r:hardNixmwin 1e Pmidmw under our Spmswship and su- pervision:-'-92-Maheu allegedly siphoned off $100,000 frunthe Silver Slipper, a ughee R-J Extra V 1198 llPll iwn, for Ham's? On March 14, 196:, Hugha instructed Maha1:' IwantyuutogotoaeeNixmaamw f Mmmq.Ihdmeh ' ----~~-- a Hughes exec, to Bebé a- Nixm -Atthesa:netinae,Hugheesugges1:edMaheu @. should "getwordtn Huba-tHumphrey! es] a .i-92.- V basis oi secrecy that is really, reallyreliahle that we will give him immediately full, " a5m¢w@m- mlimited support hr his campaign to alter 1 the emu House." An immediate $50,999n risymr. . .i....,_ contribution was supposed to have been I!lIntcouhlberea1i:etlunIle1'om'speu- made.A1thtl1§hHmnphreyheardMabeubadecu-mip and supervlslm every inch of the 2 eunh'lbutedtohiscampaign,tln:'B qu0reul'dway,thmwewm§dbeteadywfollowwil;1J 92e$$UIM!Eeva-received. ' _H_ughea's1le::ta1anlsa!son eredtuanlIsl-_Lam1tasem'autcandida e."-1-? ;- @@0*m-xmwnemuaave r P*1YasDe|11ou-atlcNatlena.I£Imirn1audm-Hnghesmedhiegamblingpru tsirun ue_. m hlwmmim- mhwmmw 2;? lm-Slippa-tomakepuli ealenuirilmtluas.l_.'.'1-as Vegas Review? M868 the uifer was made, and O'Brim Journal" Beownedlheeaahmasapesmalholding, r em mshenssumdedmbyughmh I-as Vegas, Nev. l$8.Butb0tI1insistO'8i'lmnevu-Ilreira l ' G'0 l9'mll1¬y didn'lpa.m» 1rmg1ihh dilne -un ae gheshatu-estschn-ing ;g. Data: 3-6-71 mil i li-Seva'almu| :slatu',b0n'evu-,hecu-pa-ateboth. ' . Edition: sum." W indbrnugnaru-'a"mw=mum' Ram - » f¥_ '£12; mP*°Y° ;:!; - We haveevHmee :a!8i1verSlipi:a'mmey.Author: Evening '4!"-'23 ,'=1"* §U " "*'a-, .-f _ ,'_ -_ . " 1 » r * 1.-"':,_ -- '»- . ti- "L-1 ? L---.-_§' ,-wt . r 1 .- i _,, 3.: .-.'.;"'--'.,»'. ,. - i-= r §T'. -. §- ,'. - .» 1- -_ i -','1;| , _.. _. - . '-- '~'--"T~;'-- - --r - . - .. ~ -..»- = _.-*92 --i,.- .- - -1.,-- _ _.______'- 3-Q-L|=':~;-T -> - l_;;';si -1:; l - "92'-I/ L-Q ?!-a;.._~ - -~e-'_ii; ts"__ -_-'.T-;-'.; . . ;;' . _ J ii" - s- . #2 1-I _ over $1 0,0ti0 from the Silver Slipper to: Opinions that the tests may have an Donner. who ddiva-ed it.to Nixon s close crmy,BebeRebooo. _ '~t @."ih. §t @- The participants wm'ttalk ab0tttthetrans- action. Respmded Maheu tzrsely: I imve Bdf-" H_I-181195 added, I leave this whole 'madeit_amatt-eroipolicynever todistus ¢3"1P3l31'I In your hands. I am sure ygu poltticalcmtributiousonbehaitotany client Should nersmauy go to the White House aftgr unless I have speci c authormtionjn writ- we have obtained the 90-day delay and ing. In this case, I doubt whether the author- endeavor to sellthe President on a permanent P'?_'11¢l!- I am sure H.H.H. would be glad to go imtiu1wou.ldbeicrthooming." W1-thyou and toset up the appointment." Danner,whouowruustheSandshotel- Mam" suggested 3 Pérsvnal message from casinofu-Hught-5.r¢1siedbooommenLAndH Sh_9$ 10 the President would he more effectlve. Replied Hughes on April 24: You Continuedfrom pageli kmwiemoerfec y willing towriteashort Re owouldmtalreourcalls. '---'---=personal message to Johnson, which we qmld While Hu ies was supporting Richardask Hurnphries to deiiver - hand deliver - to Nixon, he also courted Hubert Humphrey.Johnson. The secretive billionaire hoped to use Humph- Or if we feel it would be more prudent, I rey, then Vice President, to stop nuclearfi tt ask to deliver it. I that way,_itneed not testing inNevada. 1 ere mu 3-"Y "E H mhtlries has going. "Bob," Hughes instructed Maheu, there is I feolwe must start a negotiation with the one man who can accomplish our objective33135! 1881 if we were negotiating 3 Hmnph esy ea . . think we can go tin-ough through Lyndon!Johnson-andt.hatn1anis l Humphl_ey whweplastname the bmimaire I-LH.i-I. - "73T*§6 'te might acknowledged :0 us Why don't we get word to him on a basis of id Opposed the Nevada tests. But he secrecy that is reailly, really reliable that we I315 tim he d will give him irmnediateiy full, unlimited support for his campaign to miter the White;-~v= @& HQ : House it he will just takethis one on for"us'!" ' The billimaire's secret, hand-scrawled in- structions indicate Humph:-ey'she1p had been secured. Hughes sought an order tram LBJ inspired by I-iumphries" to halt all Nevada testing of or, at least, a 90-day delay to give him more time to prepare a case against the tests. p I concur completely," Hughes wrote Maheu on April 16, 1958, with telling the VLP. that he is tree to tell the people in Washington if they don't grant the 90-day delay, I am going to ehepahlig immediately." - He threatened to make public §ci'emt ¬ 5-in .-r . . ,..#!> _.o..,<.= t; -. ~." .. "L. . _. . ., _ _ . _"'-_ r'~5' F - _" '.-- I ' '' 3 ~:;_ 1 t , 1 lonf ~- ---,e,- ,--.-:5» an w?»r.¢v»2*»@a~m:4w¬»~~~--as»r. , I ... *;_'_._;;_.__-_ , 4--_', _:_5 ,_".". -,_ _.,_.,_, 5-_.;. -2 '-"'.=_-"%L 1.;'.|.'- J4 ', -JL'.1;__».-..; ~,-ea. . .1: ..-. 92__;_-92-.=h_-_4;;;,.i92_,,_. _-.'--4,--'92- '.92 :,.=...- v --.-.' u _! _"~'l-*{ 92.I-Eb» '-' . ._--1. 92_-.-- '.--.."--- --'---~ -." 92-Ig.u--,,_" ~'- -¢' -i*:'4;":- I -5-5=*1ln Ji4A'¥J l ~: -15';-_»hi_'i-'-.' '_-if"-1 |hb' . _ . .. . . , _ -_-.~-_~..-1 -, _..»=~_~_--- . F' .f7¬ ?»?1*e_-*1-5- 1L"=<::.-,= , . » =;_ ___=_" o -_ . _ , _;.;_ __d_-;f__E ,~__,-__Lia . ,_ _ . . _. -.-w _ _ _- _ , _ _ ._ -*;,._.- ,.¢ _ . .-1":I.' -;,... - 5-Q '__;.,,-0... ;-.~.4.s~@=-ems;-1¢.=-4-,=>-==g-w,=-_:a....-~.-1,- 92 4-1-..-, - . "~- w .~Q-as--9_,4,. ~ --r. ..--_.-.r .__.- a~__.__re ---,- ..--w --.._ +~_.--.{§--. ,.--..-. ...--...-.--¢-- -e--.,-.avu--In-T.,.-.-o-Q-1 l }ry rt->_K. _,; , _" -per. I ' - '-,__' - 4. ms- - - . .- . j - ,1 _ I -._.>V_ ' V. i . itul - ... , ,5 J, ' a . 1 P==?/exf we 1} _ :1" ¢~ " ,1,»iI ' gun ' . r.ii '7 - sngnon IRON. _ _s_1>m1s1-1- % _ _% IONS Aor'5-am COUHTERBEi'OLUTIO'!IAB!:_ y A _ ._ fl! / e - . -= Press Conférent ereoer *<=ar1vs.oR1vrarei Gollado4 at . e or. .»:+@',_ ; _Cuba-'; ;-- -_ .7 ; ""41-'Li5I.- =. .¢;;_'.» .~ __ over RadioHayaga, _ n - , was Adda!/4eraooa_if 1- * e*'*:i%@f *L *@i;@ e¥..~£L§e92_. :»£E?éi:i e- ,--Hiayé-n3:'=vHdvé5bé?:1'3:' he '~ "- r 5 - H oer-e>.-L former,counterrevolutionary uban14 ggvea;g§;, .1,P . . ._.¢-»_¬_ h__ _¬;;,;_.';; leader; ' A --"~'"':~; : y .451 warby the . Cubancount_errevo1_ution- sga1i1a=,*;e»t;x.;t1e:q;,,_t-, ,1 *1!3?-£3-5 r"$,i;"s1;i,I;:.£:_,,|'§ %_"}i: .. . - ».- which are "in.£avor theof lifting-offthe_bh@1t1hg¥$§h§g§§§§jig%§&$i5 }.' .- r sanct1ons_against Cuba '. _- . ; * 5* ;§ ;.T;; _,1' _ 1 - . '* 'i-" Y broadeast on =.-.,¢.- -...._ V1-,,,.. During an 7 ' n 'W 'M 1" ;*1'i}'-- interview 1 21;. -:-." Havana, Cuba, Riv ere Collado_ aiso. enphae _ __z n .=_ __ A . __ _. th e Chilean_ military junta.w1t_. ' . .'|'$- _.. _,.92=I. ' _. __ _.=.1 s which it supports and' whoseterrorist _ aqt;§1; ;?;;§i¢r_hebvniutioaing-3 3 18: = _-. .3173- -r -»¢@¢rv;¢;¬§§£gq;@@;g; _'4 l.:.?;._ -. I ,1@-.;- '- President Revere, the_ sonof Andregk§1¥er2¥k§;are ;¢_h ¢H_~1hn §E3%el,§t§d? ' l 92 2 shortly before the-Ial1_of dict _er sa=1sta;@sr§§e;w;,.{.- ',_,,; 1 revealed oer tain details whichA e hadnng pne light to ge:gage;;3*;%- X r concerning_the Watergate CBBQQ EIROIIE_ é Part1¢1pa.#.iea;ee:?-1; . .. /J/iormer civilianchief ofthe Bayof Pigseinvasion;?_ A 2 B11633. - .1' _ I: '; _ ¥_ ;: ' -. 92> "L >< - Au»tn1s appear ,'e Rivera _ ' furnished _ 7 details 0£¥?¥§§§H= to as sassinate Pres ,_,__.92_ iden gallendePr_ime and Minister _ _ Fid 1 ii ii ;,;A H¢ _92 :'."" --92.< during the latter 's visit to Chile- in 197I§*es w¬Er nrtnn gg &%% ,,__s- P t '1im1nate -9 headthe of the Panamanian go _ '_' 2-1- E ijos; two years a 8°. '- e:eh"' -92 r'* f P;1@-<. .'_-!_-r.1: t e he £1 _'_1 '- :§,§~, t 'yof State He _ A, _ V $5 Q¬;!?%grr1ganned;- _. t_ . r '%JM ent1y heing@@ -it w ft'4' ecauseassassinations The'the ofimportance Secre_of of the :1 '§1g§;_ _,_r _e__ iatinadQ the'Costa ;/fi tinPress! BicanChancellor be' offersthe lowGonzaI¢?;ac1o'are oonpletef_e;. presor _};@ }:',,, o H 7§qU%; of sEar o Rivera Col ._ o 92-4 ' lado~ overRadio ~ Re Havana?102 Cd /wezvss JAN ¬ _ H; 7 7 * l Be rev ' "1"?: .< e interyiew.§ g T rmsrsnl orCEBEHOHIES; d u ' eToday havewithoU 'us oCarlos" _A_ I '3": s ivero Col lado, a former 'e ounterrevolutionary;leade'1' '-who ._ha_'s_i. s ihere? veral-year s in revolution. _ ery aetivities abroad, . ; 5° Id '.1 11 r §a § !3'%-5;}. ., ,. =':_'j-1_ _ ' 4 I Qzfreviziwat -f HQ_ - .¢-B, * ~' _ ':1 .» ¢:,= r e s 1Z=<=1-M-»+=~¢<2~»=!__ ~ . E-£345 as ; nvolved forse I >, 1/7/1 *'+1¢copieslne f5. r it a . . .- -J» ' .':' " - .1 . -_- 7 .'_,. . W ~ --1';-1 u. ' -. - 4'~ -- ¢ _. . ~ . >. . - . .. - ...-- ~_ 1- . .- - ,__,. -. ,. __-_ 92 ~$> ,, ..92 i. V .1" - I e- - ., - -r¢_- .92 -i .4 92 W-_. _ _- v ,_,92-. 7- -- _,_. __, . - 5.-._.-__'.. -i__ H ~-_ . .-=--v_i-92|;v..u»ii _ -_ -. ». _ 4 1.-.-he-at -"-. _ ; _'-.1-¢'¢ _,~Q_;'.{-, : l JOURNALIST:' RiveroCollado, changing the subject somewhat, do you believe that everything has been published concerning _ the participation of Cuban counter-revolutionaries in- the Watergate. case? - INTERVIEWEE:édo not I believe that everything has been revealed" ;,i or that all the names have been published. I can assure youLu13] ,,}}§jait1--f E orthat she_w ogroup was an figeof erican, countgrievglutioniriisi u wo in _s i- e a__inCé:giggi£§g§ =§ a_f. an_.c_o_unter-"+ . revo uti0nary,_actuallyconsisted six_people;1.However}=;ijja of at the last minute, it was decided that the sixth mmber;** n would not be going to the __'§HtQP§§§@ gight; _$his,sixth- individual is named Angel J Ferret$ % E?I'think we*haveisaida been'proper1yquite a bit about himalready. is the name revealedAnother :%§z:he- thing ' thatparticipation has ct not _._ , in the Watergate conspiracyof Mano _ t uesa, civilian .,, chief of the Playa Giron invasionand aCIA agentq£'many1p$$L9<*;, yearswho also, as youwill remember,was p1anning.the-is,~aé,? . assassination about two years ago of the Panamanianhead- "" _ of state, General.Omar Torrijos;hrtine wasa direct~ * i ~ and active participant in the Watergate affair." However,'his 92 name hasnot been published, There is another Watergate a conspirator . . . and this is knowm in counterrevolutionary circles, I am not making it up, that is being commented ' ., in these groups .. in one0 ese oups thereis an i FW%w* 1-ig individual se namei s Mik Su e ar erne ge ddi ion t § Liberationto Humberte¥%gpe Frongj/a, terroristwhois.in-coordiz iion group-whichalso participated r wi iiigggauban iH*tFE*WtE£§Ete conspiracy.These twomen, Mi§e?§ua;ezx-- Fernandez and Humberto Lopez, are activists of the so-called Authentic-Party in the Miami area. I understand, from the I Cubancomments that counterrevolutionaries were made in MiamiBeb§;gebozo d New York, Edgard§;2:t ari that. and _ § ?*" ' are not completely unrelated, and I would say not even half~ J . way unrelated, to the Watergate conspiracy. . . .. .3 gr THE TOTALFAILURE or THE COUNTERREVOLUTION ii92. 1i_,92 ' . ii; MASTER or CEREMONIES: Mr. Marti. =@a in .» *- xi 2. . 11- 4 1%,7 JOURNALIST: Youwere sayingbefore I __ that the_ ____ _terrorist __ . _ j V V -- .-~-1-.9: campaign isthe result of the failure of the counter- _" "ii revolution. In your opinion, what reasons determine this g defeat?a . - '. #5 . , -*_ ;'.§- -, »;--1 15 _.11_ ii?-, - 'l '-: 1.»:-. L-92.