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pet ena. sah Salita ote aa zr i ‘enim . . oan a ; . Eut. Afloles TO Mr Galla ne’ ; oO DATE: -: 7/1/76 Files & Com,. - admta, 12. —— Comp. Sys. Gan. fav. , Went, - oa -i1- Mr. Callahan Innpoction “= fpom =: L. E. Rhyne; (/ . 1 + Mr. Adams cent : , ae ek 1.- Mr.,Gallagher g Lepal Coun, . : ‘ 1-= Mri oO} ‘Connell a Pian B Eval. SUBJECT: (1 - Mr. Rhyne. 7 Trrining —— NK FRAUD AND. EMBEZZLEMENT r Jie 1- uC Telephone Rew. “PURPOSE: “To ‘advise that our San Francisco (SF} of fics. has a C ' «new Bank Fraud and Embezzlement ma under investigation in ...*{ |which it is alleged that = ln 20S Submitted a . false statement to a. bank to obtain a loan in violation of ne hog Ritle 18, Section 1014, U.S. Codes, sivtt - ke . . ue > RECOMMENDATION: None. For ingornagdeist™ a ae a 7 7 pppROVED: if “Ext. Affairs — a er poratory, ne eo rs ‘acsoe. Dire! Fin, & Pers. Legal Coun......... .. -- = ls - * Lt : Sao dn... a. ay Gen, Inv. yea Plan, & Eval... : : - 45 MM Dep. AD In NM” dent... (i. Ret. Ment... yore? (> ep Dir.: ‘+ Inspection... Spec. IWessssersnen. . we AIM. SOF cssrcmmes (MCV nemeseersronee Traini ‘ha “CONTINUED -OVER © 7 -/ 5 2-OO. Buy U US. 8. Savings Bands Reaslary 0 on the a onic { u-Q ee ee ee me