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Charles Rebozo — Part 1
Page 76
76 / 150
Memoran. im
1 = tir ; liin ; Dep. ap Iny,
1 - My, Moore nnn
1 = Mr, Ricks (Ene. 59) Ext, AHloirs
TO : Mr, Mintz DATE: 3-11+77 Fin Pers _
1 - ir, Ident.
. 1 ~~ Mr, ing pection
FROM : D, W, noorff) bye 1 - ier. oceeeill biG in
fi. ‘ Legal Coun,
r 7 y Plan. & Eval.
‘ SUBJECT: CHARLES Gy REDOZO vs Res. get.
THE WASHINGTON POST COMPANY Training
U.5.D.C., SOUTHERN DISTRICT Talephons Rr.
OF FLORIDA, CIVIL.ACTION FILE Director Sec'y
#73-1728-CIYSMA
PURPOSE: To furnish to Legal Counsel Division excised and unexcised
portions of Bureau files pertinent to captioned suit in response to
request as set out in Legal Counsel letter dated 2-28-77. That
letter advised regarding issuance of a subpoena duces tecum for the
Director, FBI, or another designated Custodian of Records, returnable
on 3-16-77,
SYNOPSIS AND DETAILS: A review of files pertinent to this matter
Was ¢frected by the Special Case Review Unit (SCRU) and was
determined that the substantive case, out of which captioned suit
evolved, is that entitled "Maurice Feinberg; Joseph Anthon;
LaMattina, aka Fugitive, et al, ITSP-Conspiracy, 00: New York,
wutile 87-1L02aGea1L,"
The Bureau file consists of two volumes reflecting
investigation conducted primarily by the Miami and New York
Divisions, This file was thoroughly reviewed and it was found to
contain all of the information as requested in schedule A of above
réferenced subpoena with the following exceptions;
With regard to paragraph 1, part DB, there is no. recore—
in the Burem file to indicate that one George HK, Riley, Jr.,
Insurance Agent, was interviewed or contacted by the FBI at any
time concerning this natter, The file does reflect; however, that
other insurance officials were interviewed and these have been
set forth. ME LA -H TY SO “ot
With regard to paragraph 1, part F, there is no record
in the Bureau file to indicate that Donald Nizeon was interviewed
or contacte the FBI at any time concerning this matter.
b7C. Supervisor Desk 13, Los Angeles.Dimdeter;*advised
Wee a so jUN 2? 1977 4
. conn aspect :
\a
1G
Faifooys
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