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Charles Rebozo — Part 1
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OPTIONAL FORM No. 10 * S ]
SULY les3 EQITION Me
GRA FPMA (d1 CFR) 10t 11.
‘ UNITED STATES GOVuai.ANMENT
| Memorandum
TO : , 4
DIRECTOR, FBI DATE: eit,
FROM : SAC, NEW ROCHELLE (NR 29-13951) (C)
SUBJECT:
p1C.
On 11/29 AUSA ALAN KAUFMAN reviewed the facts
; | presented by SA
Investigation revealed that i ans
Precision Valve Corp. {PVC) had been purchasing lands from
the Robert Matheson Estate in close proximity to the land
purchased by THOMAS WAKEFIELD, allegedly for CHARLES REBOZO.
j} : KAUPMAN was of the opinion that since investigation
, ' gould not corroborate the relationship between REBOZO and WAKEFIELD
or WAKEFIELD and and due to the fact that the Statute
of Limitations had expired two days before, that prosecution 7
against subjects could not be pursued.
Nee
' Accordingly, this case is being closed by the New
Rochelle Office.
: _ X13
RECS? 2G 79722~ Qu
2 Bio
@2 FEB 2 978 ‘
- Bureau
1 - New Rochelle
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- \Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
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