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Charles Rebozo — Part 3
Page 73
73 / 100
ee a a a Pe Parva, 1 er nr a os cree es as ae a, ate oo” fa LFS Se aa i oc ar : coy et
eye * ot athe te gb te pa oe cae OU apo SPR Se ee : are ‘ Cee OR a eee ee Baa ge .
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i. ne to Mr. Sullivan
Ri: ep 61C
a civil action in U.S. District Court, Miami, against Rebozo and his
bank.
We have conducted extensive investigation in this matter and
to date we have developed no indication that Mr. Rebozo or anyone at .-..:.
his bank had knowledge that the securities were stolen. Our investigation
bas uncovered the involvement of a number of individuals in this matter
and it is currently being presented to a Federal Grand Jury at Miami.
It is expected that indictments will be returned against multiple subjects
in the early part of October, 1970, - ,
oy ACTION: The above is submitted for snformati ion. We have not released
any information surrounding our investigation in this matter to news media.
Quite probably, the mformation was obtained through review of court
records plus contacts by news media with Rebozo and Lewis.
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