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Charles Rebozo — Part 1

150 pages · May 09, 2026 · Document date: Jun 11, 1974 · Broad topic: Politics & Activism · Topic: Charles Rebozo · 132 pages OCR'd
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MM 80-1299-- oe i told Mr. REBOZO I ‘did not believe the FBI Labor atory could be of any assistance in determining. the length of time . these bills were in the safety deposit box. He asked me if I . would like to observe the counting of the money and the marking | so I would recognize it again if questioned. To my inquiries as to why that might be, he stated he was going to send the money to RICHARD DANNER but if the IRS is interested in it he is going to request DANNER to hold the money in tote for whatever use they desired. JI stated the FBI had no jurisdiction or interest in this and declined to stay and witness each biil. I did record the following serials of several of the bills and initialed those bills so I might recognize them if questioned at a future date (initialed "KW" in the lower left-hand corner of the bills): KO1386852A 10848188348 BO6375422A4 f 106004485A . LOO681094 R10545877A - . ) 1033684724 - At this juncture I proposed to take my leave. He requested that absolutely no dissemination be made of this information at this time as he was working it out with the Internal Revenue Service and his attorneys and attempting to get in touch with DANNER to take the money back, JT told him I would have to make a record of my visit because of the numerous. ramifications. He said he agreed but reminded me this money | given in 1969 and 1970 did not constite a_violation of the Act xelating to campaign fund disclosures nor was it involved in any -of the recent unfortunate Watergate tangents and, since it was a separate incident, he would request no further dissemination be made at this time. He indicated his real interest was in having : me give him advice about the bills and whether the FBI Laboratory . could assist in determining how long he had had them. Once he xealized this was not possible, he said he did not want any other _action by the FBI. ; In view of the above and since [I believe this is not. related to the. Watergate matter or any violation of the law within our jurisdiction and since the IRS has already questioned pee Meee we ee ne te ee ne ee Sprint ne te tee Ee De epee qr ee rere ee eee ee ewes ate, 7 eee wns : : “= 2: * a . : f . Ce > r . ee ? is a aaa =z eae aera |x cake | toe : . . te . . ' fom ore : . . ate : ol we tee ee . ia
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