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FD-263 (Rev, 7-15-75) e \ DEDERAL BUREAU OF INVESTIGATION REFORMING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD np ORK NEW YORK 7/12 - 11/11/76 TITLE OF CASE LY oka REPORT MADE BY TYPED BY SA b7C. mgh CHARACTER OF CASE Hudson Valley 33s East “Grassy -SEraii Road, Yonkers, . York; BOZO,aka Behe lA pic BANK FRAUD AND EMBEZZLEMENT New York airtels to Bureau ‘7/12/7689 8/31/76, and 10/6/76 742, -Pe It should be noted that referenced airtels were sent under title of aka; aka, ECT", NY ' file (NR 179-469) (Bufile 179-636). A separate communication is being submitted for NY file 179-469 placing this case in a closed statug, until the investigation indicates subjects may haye had knowledge of the REBOZO and | to exphkit in obtaining further credit from the HUDSON VALLEY NAJIONAL i, BANK (HVNB). For the information of the Bureau, it should be : ee ee ret PENDING OVER ONE YEAR [_Jyes (Y]NO PENDING PROSECUTION DOVER 5!1X MONTHS Clves [&)no \w__t APPROVED SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW JES MADE: . RET; (Orne, N eek ee Mi (1-Bufile 179-636) Loo mat -2-USA, SDNY (ATTN: AUS BART M. SCHWAR ai : ry-109 3-New York (29-13951), —_ oh (L-NY 179-469) ov, a {| eee” | tA ! CFR were § 6B NOV £2 1976 jt Dissemingtion ener pees 33 Attached Report , Nototions } _ Date Fwd. tS oe pf 8% By y es ee COVER PAGE ce