◆ SpookStack

'_Z?51 A further review of these records failed to reveal the actual loan agreement that was signed by the bank and the applicant, CHARLES REBOZO. Further review of these records failed to indicate whether or not or on what date the loans were actually paid, namely the two hundred thousand loan for one year and the twenty-five thousand dollar loan for a period of nine months. These missing items were brought to the attention of Mr. NEIL on September 13, 1975. The records further revealed a credit ticket from the First National City Bank, Money Transfer Department, 111 wall Street, New York, New York, was received on November 29, 1972, by the Hudson Valley National Bank, Yonkers, New York, for their credit. A transfer of two hundred twenty-five thousand dollars from the Miami, Florida account of C. G. REBOZO and the Key Biscayne Bank of funds to the New York City Hudson Valley National Bank, Yonkers, New York, for the credit account of the Precision Valve Corp. It is also noted that two hundred twenty-five thousand dollars had been sent on the same date, namely November 29, 1972 from the Hudson Valley National Bank to the Key Biscayne Bank for the account of CHARLES G. RELOZO at Miami, Florida. This file also contains a letter dated December 8 1972 co of which is set forth on the followin , , ,9 page from h to the file and the subject is C. G. REBOZO loan. This memorandum states that because of the association of these individuals j and C. G. REBOZO! that the files regarding this loan be kept in the strictest confidence and that they only be shown on the need to know basis. The explanation for this confidentiality is not explained in the file. _ ah