◆ SpookStack

D TC NY 29-13951 LEADS (CONT'D) NEW ROCHELLE OFFICE Valve Corporation and to determine whether this loan was reviewed by the Bark Examiners and the Auditors from Peat, Marwick and Mitchell, (PMM). 2. will intervicw ip for PMM, regarding his knowledge of this loan and to determine w er all of the records were available for review at the time that this file was reviewed. 3. Will obtain from the Hudson Valley National Bank (HVNB) a copy of the audit made by PMM in September, 1973. 4. Will review the records of the Comptroller _of Currency regarding the examination of the bank records of HVNB, as _ related to the loans of REBOZO, SR ana PVC, after the appropriate approval has been obtained and records made available through the local office, 5, Will consider interviews of QQ and REBOZO upon the completion of the above , investigation. Will consider interviewing QP. ; 6. regarding improprieties in the to any knowledge on part of REBOZO and J. cans which ma fraudulent loan acceptable. COVER PAGE =