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FD-204 (tev. 3-3-99) ao e @ UN: TED STATES DEPARTMENT OF sUSTICE FEDERAL BUREAU OF INVESTIGATION Copyto: 2-USA, SDNY (ATTN: AUSA BART M. SCHWARTZ) D1C resor o: sr SD OffceNEW YORK, NEW YORK Date: 11/17/76 Field Office File #: NR 29-13951 Bureav File #: Titte: HUDSON VALLEY NATIONAL BANK bic 35 EAST GRASSY SPRAIN ROAD, YONKERS, NEW YORK; io CHARLES G. REBOZO; Character: FRAUD EMBEZZLEMENT Synopsis: Records of Hudson Valley National Ban reveal b7T¢ CHARLES REBOZO,-after consulting with for HVNB, and _ , procured a loan in the amount of $225,000 from HVNB on 11/29/72. $25,000 was for 9 months to 8/29/73: the $200,000 was for one year to 11/29/73. Loan applica- tion stated loan was to purchase real estate. On 11/29/76, HVNB sent a Transfer Draft of $225,000 to REBOZO, in care of Key Biscayne National Bank. On same date, 11/29/72, REBOZO sent a Transfer Draft to Precision Vale Corp. (PVC) for $225,000. Records indicate payment of interest by REBOZO was delinquent. Loan satisfied by a payment of $229,399.46 to HVNB approximately one month after the due date by the PVC. Officer at HVNB stated PVC bought the loan. Records reveal that Meeduring this period had loans varying between $160,0 to $210,000. The records of HVNB indicate that PVC an are considered one credit entity. Former officers advised that HVNB's capitalization at the time of the above loan was $2,500,000 which placed a limitation of $250,000 on any individual loan. Records Made available under subpoena are incomplete. -P- DETAILS The details of this investigation are being set forth on the following pages: rv This document containa neither recommendations nor conclusions of the FBI. Ic is the property of the FBI and is loaned to your agency; it end its contents are not to be distributed outside your agency. U. 8. GOVERNMENT PAINTING OFFICE: 1970 0 ~ 466-840