◆ SpookStack

bI1c- | SE +23 been involved in further ECT loanshark activi sin i funds obtained through fraud from the —s oe the First Westchester National Bank in New Rochelle, | 7 \ | i | NY 29-13951 New York. 1 In connection with the BE&F conviction o | . i ED ene evidence developed revealed that had recentl urchased ' the from <a of PEAT, K and MITCHELL, who audited_the HVNB in September, 1973. While the audit was being conducted, MMMM submitt d to the bank_the loan application and the financial statement of which had prepared. This loan was declined by the approved the oan. urther compounded his cognizance that the stated purpose of the loan was false by certifying a check that indicated that the loan funds were to be used for purposes other than stated in the application. REBOZO loan was delinquent that application was submitted by the es... an audit of the HVNB. While thereis no direct evidence cht TT 2 any knowledge of any of the loans to yr REBOZO, the manner in whic ocured the loan and disbursed the loan funds indicated that he, enjoyed a favorable position with the HVNB that cannot be justified by his financial status, especially in view of the fact that Qj loan was delinquent until the investigation was commended by this Bureau. It was at the ie that the $25,000 portion of tI is report makes reference to the examination of the REBOZO and oans in the light of the foregoing investigation and background ex>Dlanation. Extended investigative period in this case is due to inclusion of investigation conducted under previously mentioned ECT case. LEADS NEW YORK DIVISION New Rochelle Office l. Will int: vicv a MENY, concerning the CHARLES REBOZO and loans with respect to the transfer of the $225,000 to Precision Valve COVER PAGE —B-