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Charles Rebozo — Part 3
Page 74
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_ OPOMAL FER NO. 10 &}
, MAY 192 EDITION . a
“ goa Fun (4 crn) or-ted
UNITED STATES v ERNMENT
* Memorandum
TO
FROM
: SAC, Miami (87-26526) DATE: @11-70
a | | bie
SUBJECT:
DISSAPPEARANCE OF 5,500 SHARES OF
IBM COMMON STOCK FROM E. R. HUTTON
AND COMPANY, NEW YORK, NEW YORK
_ SEPTEMBER: 24, "1968
ITSP — MT
00: NEW YORK
This case in the Miami office invdlves 900 shares
of IBM stock of the 5, 500 Share total stolen in New York
City. — ; d 4 Cc.
After conviction in Boston of rg ere erry eel
in another case, Boston Agents worked with Departmenta
attorneys in Boston, New York, Baltimore, and Miami in —
getting to cooperate and testify before FGJ in those
cities, . bac
Since testified before FGJ in Miami about b 3)
5-7~-70, numerous other witnesses have testified before FGJ
Miami, Prosecution handled here by Departmental Attorney Rule be): :
Gary L. Betz, Civil Division, No indictment has been
returned as yet, It is expected to be returned around | PR Camp
October 1, 1970, with multiple subjects.
The purpose for calling this to your attention is
the fact that 900 shares of stolen IBM stock were pledged .
for a loan at the Bank of Key Biscayne, Key Biscayne, Florida,
of which bank Charles G. "Bebe" Rebozo is president, Early
investigation necessitated two or three interviews with
Mr, Rebozo and other bank officials at bis bank, all of whom
have been most cooperative and have repeatedly assured their
continuing cooperation. It is noted that before making any _
loan from his bank to Charles L. Lewis of Atlanta, Mr. Rebozo
had considerable investigation conducted concerning Lewis and
900 shares of IBM stock, After the loan was made on the IBM.
_ stock, which was in the street name of E,. Fe Hutton and Company »
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Buy U.S. S. avings Bonds Rigulenly on the ii Savings Plan.
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