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Charles Rebozo — Part 3
Page 75
75 / 100
Menor to SAC Miami
Re: Lic
87-26526
Mr. Rebozo requested E. F. Hutton to reissue the 900 shares of
stock accepted by his bank as collateral, reissued stock to be
in the name of Charles L, Lewis to whom the loan was made.
This was done, and even when Rebozo forwarded to New York the
certificates, E. F, Hutton did not catch the fact they were
stolen and reissued nine certificates in Lewis' name.
During recent contacts with Departmental Attorney
Betz, the writer learned that an insurance company has
instituted suit in Dade County in which Mr. Rebozo and his
bank are named as defendants, In a telephone conversation
on 9-10-70, U.S. Attorney Robert ¥W, Rust, Miami, inquired as
to the status of prosecution in this matter and, at the same
time, mentioned that he had had inquiries from a couple of
newspaper reporters, one of whom had come to Miami from
Los Angeles concerning Mr. Rebozo'ts involvement in this matter.
It might be stated here that investigation to date has
developed no evidence of indication that Mr. Rebozo or any
one at his bank had any knowledge the securities were stolen
but rather, as indicated above, went considerably beyond
what is ordinarily done when making investigation before
the loan transaction is completed,
The writer knows nothing concerning the citi] suit
reportedly initiated by the insurance company and feels that
no inguiry or expressed interest should be shown in this
regard,
The above is submitted for your information just in
case you should receive any inquiries from the press or U.5.
Attorney Rust in this matter,
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