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MEMO FOR THE FILE opis (Ros BENJAMIN “Buca” sIEGEL © the Bureau ascertain what the C.P.A. rules and regulations are and whether that agency has its own investigative branoh or if we have jurisdiction. |. I said that we ‘would have jurisdiction on Fraud Against the Government « angle. . ° Be > - I advise ER + in connection with this investigation, — we would probably either o have a Special Assistant to the Attorney ~ General out here or would have to work with a U.8. Attorney because it : would be « constant legal battle to secure the books and records and we would probably need subpoenas in order to demand the records. nquired whether the technical installations were producing and I advised him that they are, pointing out that the information concerning the amount of money invested in the Flamingo Hotel and the information concerning the proposed loans was obtained from that could not tell whether SIEGEL is guessing information. be 4A. 3. OSTHOLTHOFF