◆ SpookStack

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION New Rochelle, Uew York lLOfal Fie ee Meiers March 9, 1978 vIC harles G. Rebozo; Bank Fraud and Embezzlement This investigation was instituted to determine whether the loan made to Charles G. Rebozo by the Hudson Valley National Bank on November 27, 1972, contained false statement with regard to the intended use of the proceeds of the loan. Investigation showed that on Novembar 27, 1972, Thomas Wakefield purchased $379,000 of real estate in Dade County, Florida. Wakefield claimed he was acting as a trustee for Charles G. Rebozo at the tima of the purchase. . In November, 1977, Assistant United States Attorney Alan R. Kaufman advised that no violation of federal statutes existed and accordingly investigation was closed. t | of _ Hudson Valley National Bank. = . Charles G. Rebozo is a personal friend of former President Richard M. Mixon. o£ Hudson Valley Hational Bank. * This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. ; 7 ENCLOSURE) fy, -