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Charles Rebozo — Part 1

150 pages · May 09, 2026 · Document date: Jun 11, 1974 · Broad topic: Politics & Activism · Topic: Charles Rebozo · 132 pages OCR'd
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Memoran. im 1 = tir ; liin ; Dep. ap Iny, 1 - My, Moore nnn 1 = Mr, Ricks (Ene. 59) Ext, AHloirs TO : Mr, Mintz DATE: 3-11+77 Fin Pers _ 1 - ir, Ident. . 1 ~~ Mr, ing pection FROM : D, W, noorff) bye 1 - ier. oceeeill biG in fi. ‘ Legal Coun, r 7 y Plan. & Eval. ‘ SUBJECT: CHARLES Gy REDOZO vs Res. get. THE WASHINGTON POST COMPANY Training U.5.D.C., SOUTHERN DISTRICT Talephons Rr. OF FLORIDA, CIVIL.ACTION FILE Director Sec'y #73-1728-CIYSMA PURPOSE: To furnish to Legal Counsel Division excised and unexcised portions of Bureau files pertinent to captioned suit in response to request as set out in Legal Counsel letter dated 2-28-77. That letter advised regarding issuance of a subpoena duces tecum for the Director, FBI, or another designated Custodian of Records, returnable on 3-16-77, SYNOPSIS AND DETAILS: A review of files pertinent to this matter Was ¢frected by the Special Case Review Unit (SCRU) and was determined that the substantive case, out of which captioned suit evolved, is that entitled "Maurice Feinberg; Joseph Anthon; LaMattina, aka Fugitive, et al, ITSP-Conspiracy, 00: New York, wutile 87-1L02aGea1L," The Bureau file consists of two volumes reflecting investigation conducted primarily by the Miami and New York Divisions, This file was thoroughly reviewed and it was found to contain all of the information as requested in schedule A of above réferenced subpoena with the following exceptions; With regard to paragraph 1, part DB, there is no. recore— in the Burem file to indicate that one George HK, Riley, Jr., Insurance Agent, was interviewed or contacted by the FBI at any time concerning this natter, The file does reflect; however, that other insurance officials were interviewed and these have been set forth. ME LA -H TY SO “ot With regard to paragraph 1, part F, there is no record in the Bureau file to indicate that Donald Nizeon was interviewed or contacte the FBI at any time concerning this matter. b7C. Supervisor Desk 13, Los Angeles.Dimdeter;*advised Wee a so jUN 2? 1977 4 . conn aspect : \a 1G Faifooys
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