Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Charles Rebozo — Part 1
Page 59
59 / 150
§
5
I
I
NR 29-13951
NR 179-469
he was
attemptin to
ascertain whether
or not
the loan
had
been renewed.
istated that
he had
no knowledge
that the
money which REBOZZO received was spent
for anything
other than
the stated
purpose of
the loan.
He advised,
however,
that
in
view of
the fact
that he
was not
present
when the
loan application
was made
and signed
allegedly by
REBOZZO, he
could not
state that
the loan
application had
been made
completely
by REBOZZO.
_stated that
he had no specific knowledge
as to
how the
loan was
satisfied but
it was
his recollection
that
a draft
had been
received by
the bank,
just prior
to the
time
that
the bank
examiners appeared
at the
bank,
which
allegedly satisfied
this loan.
According tc_
it was the practice
of the
bank at
the time
that
this
can
was being
handled
to maintain
a Liability
Ledger
showing
the date
and the
amount of
the
loan, together
with the
amounts_of interest,_and
the interest
paid on
the loan,
together with
the date
showing the
date that
the loan
was satisfied.
vstated that
he
knows that this
loan was not
handled in
e ordinary
mann hrou
h he
L tment
but
was maintained
either by
the
or h who
is the
14
Reveal the original PDF page, then click a word to highlight the OCR text.
Community corrections
No user corrections yet.
Comments
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Continue Exploring
Agency Collection
Explore This Archive Cluster
Broad Topic Hub
Topic Hub
federal bureau
letter
Related subtopics
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic