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"IL 92_. - NR 29-13951 NR 179-469 Ndwttfb l The investigation in this case had indicated that a loan in the amount of approximately $250,000.00 had been made to CHARLES BE BE REBOZO during 1972, which was known to both the president of the bank at that time Mr. HALTER HIGGINS and the loan officer, Mm. Neith the president of the bank, Mr. HIGGI nor r. when at any time examined the application for this oan or the details as to the purpose of the loan and the information received at s tha loan had b n handled entirely 1IIIIIii' t -of he bank and Valley National Bank. A etter een addressed to the United States Attorney, Southern District of New York, to the attention of Mr. WILSON, advising of the possibility that a violation of Title 18, United States Code, Section 1014 may have been involved in the issuance of this loan. Hudson On August 3O, 1976, Assistant United States Attorney Mr. T. BARRY KINGHAM, Southern District of New York, discussed the contents of the letter of July 12, 1976, which had been addressed to United States Attorney's Office, In Care Of Mr. GEORGE WILSON and after reviewing the facts indicated that it would seem to be proper that this loan application by Mr. REBOZO be reviewed in view of the unusual circumstances under which it was handled in the bank. This subpoena was received in the New Rocheiie Resident Agency of the New York Office on Septembe a_te by Special Agents _4_ C-