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Charles Rebozo — Part 3

100 pages · May 09, 2026 · Document date: Jun 18, 1973 · Broad topic: Politics & Activism · Topic: Charles Rebozo · 100 pages OCR'd
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- * wet ee ep ee a aie wee ee aS mn : : ja ~ . -_ r “aft - ~~ Memo to Assist . General’ Investi¥ative Division Re: Charles G. RObozo v. The Washington Post Company Director The subpoena directed to the SAC, Miami, will be returnable - on March 18, 1977 at 9:30 a.m., at the Offices of Steel, Hector, and Davis, 400 Southeast, First National Bank Building, Miami, Florida. Weglian advised that paragraph number 5 in the amended subpoena is too broad, and he will contact Attorney Kevin T. Boise, who is handling subpoena to eliminate this paragraph. Furthermore, the Bureau should not attempt at this time, to process request of paragraph number 5. In addition, a subpoena has been issued to obtain information from files of F.D.I.C., and a subpoena is expected to be issued to the Department, Organized Crime Section. On February 24, 1977, Departmental Attorney, Benjamin C. Flannagan requested during course of file review for subpoenaed material that documents generated by F.D.I.C. and organized Crime Section of the Department be segregated. RECOMMENDATION: - 1. That GID review pertinent files to produce documents requested in amended subpoena in excised and unexciged form. APPROVED: Adm. Serv. Legal Coun... Ext. Affairs... Pian, & Insp. Director._... Fin. & Pers... Rec, Meat cenneecnee Assoc; Dir... Geir. IW... aeeeeee S. & T. Serv. ne Dep. AD Adm.._..... — Weatowwwi.- ‘Spec. fav... Dep, AD bnV¥i en INTO... ennnnnenncenemnne Training _ 2. That GID segregate any material generated by F.D,I.C. and Organized Crime Section of the Department. APPROVED: Adm. Serv. Legal const OF Ext. Affairs... Plan. & Insp... Director. Fin. & Pers. _ Rec. Mgt... Assoc. Dit... Gen. INV. eee. an S. & T. Serv. Dep. AD Adm... Ident. Spec. Inv Pr AU INV. ene, Intell. ae i 3. Upon receipt of % documents from GID, i, Bégal” Counsel Division will review documents with Departmental Attorney, Steven Weglian to determine ultimate scope of production. — APPROVED! Adm. Sav. Leger Coun... Ext. Affairs... Plan, & Insp... i Director. a... Fin, & Pers-.._...-.-- Rec. Mat nceees Assoc. Dir. Gen. Inv... . §.&T. Serve. Dep. AD Adm... = Ident... Spec. Inv... Dep. AD Inv (|| ae Training 1... -2-
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