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5010104 UNITED STATES GOVERNMENT Memorandum Caaprt Cattad no sates DATE: January 13, 1972 Dalbey Clevel 1 - Mr. Felt Pry 1 - Mr. Rosen FROM : R.J. Ga Waikart 1 - Mr. Bates Wnltera Sayarn 1 - Mr. Gallagher Telc.H SURJECT: MAURICE FEINBERG; 1 - Mr. Nehrbass Holm AND OTHERS 1 - Mr. Bishop INTERSTATE TRANSPORTATION OF 1 - Mr. E. S. Miller STOLEN PROPERTY (Att: Mr. 1 - Mr. Dalbey This is to advise that the' Department is considering allowing defense counsel, in a civil action, to read certain Interview a close friend of President Nixon. This is the case in which t, 500 shares of IBm stock we stolen from a New York brokerage house in 1968. Nine hundred shares of this stock were pledged for a loan in the summer of 1968, at the Pank of Key Biscayne, Florida. Rebozo, the president of this bank, personally handled this loan.. Our investigation established that Mr: Rebozo conducted considerable investigation concerning the borrower and the authenticity of the stock before granting the loan. This included contact with the brokerage house from which the stock. ORIGINAL FILED IN was stolen, and contact with IBM to have the stock reissued in the name of the borrower. It was subsequent to all of this activity that the New York brokerage house discovered that the stock was stolen. The Bank of Key Biscayne, Rebozo, and the borrower, Charles L. Lewis, are defendants in a civil suit brought by the insurance company of the brokerage house to recover the vahe of the stolen certificates.: Lewis' attorney has subpoenaed a Miami Agent who interviewed Rebozo I on three occasions. These interviews establish Rebozo's good faith and disclosure of the contents of the interviews would not appear to affect prosecution against the two remaining subjects in this casey I(four subjects have pled guilty). The Departmental Attorney Edward T. Joyce, Organized? Crime and Racketeering Section, is in contact with Departmental. Attorney Gary Is. Betz in Miami who is protecting the Government's. interests in this subpoena. : Mr. Joyce advises he has suggested.to ArN/jak (0) 6-11Q974 CONTINUED - OVER FO NOT RECORDED 176 JAN 27 J97Z ALL INFORMATION CONTAU HEREIN ISDNCLASSIFIED 59JAN28 1972 DATE US BY SES