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CODE TELETYPE NITEL. TO LEGAT MEXICO CITY 03: 7/8/75 FROM DIRECYOR FBI G2. 22774 - -\ 7 CHARLES GREGORY resol F C- 1 ~ Foreign Liaison. (ACCOUNTING AND FRAUD SECTION Unit (cleared / WATERGATE UNIT) telephonically), WATERGATE SPECIAL PROSECUTION FORCE {(WSPF) ADVISED SUBJECT Ie IS TARGET OF GRAND JURY INQUIRY REGARDING POSSIBLE TAX EVASION. VIOLATIONS. WSPF REQUESTED INVESTIGATION TO DETERMINE SUBSCRIBERS OF TWO TELEPHONE NUMBERS IN MEXICO CITY, WHICH NUMBERS WERE CALLED FROM THE KEY BISCAYNE BANK AND TRUST COMPANY, KEY BISCAYNE, FLORIDA, OF WHICH SUBJECT IS PRESIDENT. | PROMPTLY DETERMINE SUBSCRIBERS OF 905-525-0020 RPT 905-525-0020 AS OF 6/21/72 AND 905-518-0020 RET 905-518-0020 AS OF 12/3/73. GDR/ir (4) NOTE WSPF by memorandum requested above information. This matter involves a $100,000 contribution to the Republican Flection Campaign, which reportedly was made by Howard Hughes through Rebozo, who kept the money in a safe deposit box at his bank. We have previously assisted WSPF and IRS in this investigation. This investigation was discussed and cleared telephonically with SA QE © °<<ciso Liaison. Agsec. Dir. Dep. AD Adm, _ Dep. AD Inv, __ Asst. Dis.: WK : , a Admin, : ‘4 : Comp. Syst. LEFELAbE NHI, f’ oo te Cf Eat. Affairs 4 fF p Er! Af c ft A . —_ Files & Com. Gen. Inv. Ident. 1 ny , ofa MS AS pe te is tion —___ fecal ~ = a tate, “ ‘ Triads Buncay CF STATION wr i ade = . rs Luboratory —__. Leoni ISICATHONS, SECTIOSi ee Plan. & Eval, “oe i va ae Training hr 0 8 1975 Saba 4 WAN a ibd fas Legal Coun, DATE_f/ 72. BY j Telephone Hm. __ ft 4 Direcroe seb'y fs | INGATL esi TELETYPE UNIT i Hage E