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Charles Rebozo — Part 3
Page 78
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~~ 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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