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foe eli deat phy tia ~ , OPHOMAL F088 HO. 10 . so1e—tee 1 MAT PORT POO 7 Gs4 GIN, Bt. wa. IF .” UNITED STATES GOVERNMENT Memorandum r. Bates - DATE: January 13, 1972 To Be 1- Mr. Felt ; 1 - Mr, Rosen - ' From : R, J, cLiiag 1- Mr. Bates : -! 1- Mr, Gallagher subject: MAURICE FEINBERG; . 1- Mr. Nehrbass - AND OTHERS — | a Bishop —_. INTERSTATE TRANSPORTATION OF 1 - STOLEN PROPERTY This is to advise that the Department is considering allowing defense counsel, in a civil action, to read a --- ena .| Report Forms concerning contact with Charles G, "Bebée“tebozo . a close friend of President Nixon, oS This is the case in which £, 500 shares of IBM Block weht stolen from a New York brokerage house in 1968, -Nine hundred shares... of this stock were pledged for a loan in the summer of 1968, atthe. Fank of Key Biscayne, Florida, Rebozo, the president of this bank, : personally handled this loan, Our investigation established that .._ ane Mr. Rebozo conducted considerable investigation concerning the ee _ borrower and the authenticity of the stock before granting the loan. - _ This included contact with the brokerage house from which the stock was stolen, and contact with IBM to have the stock reissued in the oy name of the borrower. It was subsequent to all-of this activity that -.. .~ _ the New York brokerage house discovered that the stock was Stolen, 45, _ The Bank of Key Biscayne, Rebozo, and the borrower, Charles L, Lewis; are defendants in a civil suit brought by the insurance company of = |. the brokerage house to recover the valine of the stolen certificates, -- Lewis’ attorney has subpoenaed a Miami Agent who interviewed Rebozo: on three occasions. These interviews establish Rebozo's good faith _. jand disclosure of the contents of the interviews would not appear to...» , }atfect prosecution against the two remaining subjects in this ease. _ |(our subjects have pled guilty), =. or, mer SANG | ' ‘The Departmental Attorney Edward T, Joyce, Organized Crime and Racketeering Section, is in contact with Departméntat- _ linterests in this subpoena, Mr, Joyce advises he has suggested.to — an/sak (9) 64- 1/9 74-_ conrnvozn - over