Hughes/Rebozo Investigation

Folder Title List
Volume: 50.8 Feet

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Entries marked with an "*" have been screened and are immediately available for use. Other files may be requested under the Freedom of Information Act. For questions about these records or copying information, please write to the Special Access and FOIA Staff at the National Archives at College Park, Room 5500, 8601 Adelphi Road, College Park, MD 20740-6001, or call at (301) 837-3190.

Box 1:

• Rebozo General
• Planning and Coordination: Subpoena planning

Box 2: Planning and Coordination:

• Jurisdiction
• Miscellaneous:
  • Miscellaneous early memos to Hughes file
  • PRM Notes of review of Internal Revenue Service (IRS) disclosure files
  • *Custody of tape recordings (De Boer)
  • Las Vegas- Los Angeles 7/14-20 interviews
  • GAO White House audit- (White House salaries, expenses, and special accounts)
  • Rebozo
• With IRS Agents:
  • IRS group- plans
  • Keeney contract
  • Keeney- (b)(7)(C) contacts since 9/1/74
  • Keeney- (b)(7)(C) contacts from 8/10/74-9/1/74
  • Keeney- (b)(7)(C) contacts since 7/4/74-8/10/74
  • Keeney meetings and calls to 7/3/74
  • Keeney reports to Assistant Commissioner (Compliance)
  • Review of (b)(7)(C) files 3/11/75
  • Haberfeld notes of contacts with IRS agents
• By Witness:
  • Questions for Robert Abplanalp
  • Abplanalp, Robert; Precision Valve; Walker's Cay
  • Andreas, Dwayne
  • (b)(7)(C)- memo of IRS (for Watergate Special Prosecution Force) with IRS agent re Barrish
  • Barth, Roger
  • Bennett, Robert (SEH proposed questions)
  • Proposed questions for Tom Bell
  • Questions for Fred Berens (Bache and Co.)
  • Billes, A.W.
  • Billes, A.W.- Uranma Ltd.
  • Questions for Arthur Blech
  • Castle Trust
  • Caulfield
  • Proposed questions for George Champion
  • Colson, Charles
  • Proposed questions for Colson
  • Questions for George Coury (Bache and Co.)
  • Coyle, James- proposed questions
  • Questions for James Crawford
  • Danner, Richard G.
  • Davis, A.D.
  • Davis, Chester
  • *Dean, John
  • DeBoer, Franklin
  • DeMarco
  • Questions for Frank DeMarco
  • DeMarco- 10/17/74 Kriendler to Ruth memo re files of
  • Ehrlichman immunity
  • Flanigan, Peter- 6/19/74 Watergate Special Prosecution Force memo re logs of
  • Gemmill
  • Getty, J. Paul
  • Guest, Raymond
  • Haig, Alexander
  • Proposed questions for Jack Hooper
  • Hughes Medical Institute tax status 1971 (allegation of Howard Hunt)
  • Hughes-Summa Corp. subpoena "final" draft

Box 3: Planning and Coordination:

• By Witness:
  • Subpoena Hughes Summa Corp.
  • Herbert W. Kalmbach
  • Proposed questions: Kalmbach
  • Key Biscayne Bank subpoena
  • Khashoggi, Adnan
  • Lewis, Hobart
  • Proposed questions for Magruder
  • (b)(3) Grand Jury- grand jury outline
  • Proposed questions for Robert A. Maheu
  • McLaren, Richard- SEH proposed questions
  • Meier, John- Gonzalez affidavit
  • Meier, John- Denny memo to Maroney 8/25/75 re interviewing
  • Nixon tax case
  • List of early Nixon supporters
  • Nixon- Tropp, Richard: White House Counsel's office, Haberfeld to Lacovara re conversation with, re effect of presidential pardon
  • *Onassis 1972 contribution- alleged; allegation via Hal Scott and Stans
  • Draft subpoena- Rebozo
  • Rebozo's secretaries
  • Rebozo- Newsday allegations
  • Rebozo- possible perjury counts
  • Rebozo- Hecht memo forwarding 2/23/73 Walters/Schultz memo
  • Representation of Rebozo- Sharp
  • Proposed questions for George A. Smathers
  • Stans, Maurice- subjects investigated by Watergate Special Prosecution Force 9/74-2/75
  • Stans, Maurice- questions
  • Strachan, Gordon
  • Sullivan, Edward O.
  • Vesco, Robert
  • Questions for Thomas H. Wakefield
  • Proposed questions for Eugene Warner
  • Warner, Eugene
  • Whittaker, Kenneth- memo re (undated)
  • Wolstencroft, Michael
  • Woods, Rose Mary
• Telephone Records
  • Telephone records
  • Nixon/Abplanalp/Rebozo contact calls 1973
• White House documents
  • Michel list of files to searched for UCF (unreported campaign funds) materials
  • White House documents
  • Michel notes of reviews of material received
  • Draft request for Presidential daily diaries
  • Request revised for Presidential daily diaries- memo Michel to Davis 4/1/75
  • Haldeman, H.R.- request for HRH notes of conversations with Nixon Michel to Davis memo 6/4/75
  • White House tapes requests
  • *Secret Service compound entry records
  • Requested file titles from which nothing received

Box 4: General investigative correspondence with outside entities:

• Congress:
  • Liaison with Senate Select Committee
  • Senate Rules Committee- embargo
  • Lenzner, Terry and assistants
  • Senate Select Committee- Haberfeld contacts
  • Liaison House Judiciary Committee
  • House Ways and Means- Subcommittee on Oversight- memo of meeting with staff members of Rebozo investigation
• IRS:
  • Rebozo criminal tax liability
  • Legal opinions from IRS General Counsel's office
  • IRS Commissioner- liaison
  • IRS
  • Original [Rebozo IRS report]
  • Liaison with IRS- Lane
  • IRS: statistical. notices (answer to CGR response)
  • Rebozo civil taxes statutory notices
• Securities and Exchange Commission (SEC):
  • Securities and Exchange Commission
  • Haberfeld contacts with Securities and Exchange Commission
  • Liaison Securities and Exchange Commission (Turner)
  • Rebozo, Charles- 6/10/75 letter to Securities and Exchange Commission re releasing documents re White House- correspondence with Buchen
  • Nixon, Richard- contacts with Herbert Miller
  • Secret Service (re access to Key Biscayne)
  • *Secret Service re Camp David taping system
• Re witnesses:
  • Contacts with DeVoe Heaton- U.S. Attorney Nevada
  • Investigative correspondence with U.S. Attorney's office, Las Vegas, post-1976
  • U.S. Attorney, Central District CA- requests for Maheu v. Hughes materials
  • FBI contacts (including letter notifying of close of investigation)
  • FBI interviews of GSA personnel re Key Biscayne expenditure
  • Federal Deposit Insurance Corporation liaison
  • Contacts Judge Hart's office
  • Clearwaters, Keith- Antitrust Division
  • Keeney, John C.- Criminal Division
  • Nevada Gaming Commission
  • U.S. Attorney Southern District N.Y.

Box 5: Investigative Correspondence- Witness/Attorney contacts:

• Abplanalp, Robert
• IRS audit: Abplanalp
• Andreas- First Interoceanic Corp.
• Andreas, Dwayne
• Andreas, Dwayne- (b)(3) Grand Jury
• Andreas, Dwayne
• (b)(7)(C)- contact with (b)(7)(C) (IRS) re Rebozo investigation by (b)(7)(C)
• (b)(7)(C)- Contact with Lenzner re
• Bartley, Evelyn
• Contacts with Roger Barth
• Contacts with Thomas Bell
• Bennett, Robert- 6/4/73- FBI report via 309
• Bennett, Robert- Liaison with Civil Aeronautics Board
• Bickerton, Allan
• Contacts with George Champion
• Contacts with Charles W. Colson
• Crawford, James
• Crawford, James
• Crewdson, John- contacts re jewelry
• Crosby, James
• Danner, Richard G.- re 4/10/74 subpoena
• Contacts with Richard G. Danner
• Davis, Chester-6/22/73- note from Turner Securities and Exchange Commission re call from Bittman to Davis
• Contacts with James E. Davis
• DeBoer, Franklin- with Securities and Exchange Commission
• DeBoer, Franklin- with Southern District of New York
• DeBoer- with IRS
• DeBoer, Franklin- with USMS re subpoena
• DeMarco, Frank
• Ehrlichman, John 6/13/75 Ruth letter to Attorney General requesting immunity for Ferguson, Lucy
• Legal fees for Frates
• Garment, Leonard- 3/4/75- letter from Denny to Garment re office interview
• Getty, J. Paul
• Contacts with Jack Gleason
• Contacts with Greenspun, Hank M.
• Greenspun, Hank- telephone call from Senator Bayh re
• Guest, Raymond
• Guest, Raymond- with IRS
• Haggin, Louis
• Harrison, Jane Lucke
• Hatsis, Anthony George- 11/10/69 FBI background information
• Helliwell, Paul L.E.- HMT Corp. and Florida shares, Ins. (FBI)
• Hewitt and Webster
• Higby, Larry
• Contacts with Jack Hooper
• Hooper, Jack- IRS report re disbursements to Hughes- Durham, W.H.- 1/23/75- letter to Ackerman with enclosures re Hughes relationship with organized crime
• Hughes: El Paso arrival
• Hughes- Theft of Hughes memos; Contacts with Bill Turner of Securities and Exchange Commission re theft of
• Howard Hughes personal memos- FBI report re
• *Hughes, Howard- contacts with Chester Davis for
• Kalmbach, Herbert
• Key Biscayne Bank subpoena- contact with Senate Select Committee re
• Khashoggi, Adnan- contacts with Attorney Zerfas
• King, John M.

Box 6: Investigative Correspondence- Witness/Attorney contacts:

• Leber, Sharon
• Lewis, Hobart- IRS check sheet
• Lewis, Hobart
• Maheu, Robert A.- with Turner (Securities and Exchange Commission)
• Contacts with Robert Maheu
• McLain, William
• McMahon, Daniel J.
• Meier, John
• Meier, John- Watergate Special Prosecution Force contact with Criminal Tax Division re
• Meier- 5/22/74- SEH telephone memo with Lackritz re taint problems
• Wyshak (attorney for Meier)
• *Meier, John
• Meier, John- request to copy Senate Select Committee materials re
• Meier, John
• Moncrief, W.A.- with IRS
• Moncrief, W.A.- contacts with Attorney for- Dee J. Kelly
• *Newell, Elizabeth
• Nixon, Donald- IRS/attorney correspondence, etc.
• Nixon tax case- contact with IRS agents auditing Nixon
• Nunn, Louis- 8/3/74- Watergate Special Prosecution Force memo re conversation with Wally Duncan re possible plea disposition for Nunn
• Contacts with Talmadge and Nunn
• Perot, H. Ross- (b)(7)(C)
• Rebozo- activities with- (b)(7)(C)- anonymous allegation via DEA
• Rebozo- trip on Air Force I- information from Calegro IRS
• Rebozo- IRS contacts with
• Rebozo- subpoenas Key Biscayne Bank
• Rebozo- attorney contacts with IRS, Watergate Special Prosecution Force- with Frates, Culverhouse, O'Donnell
• Silberman, David- 5/31/74- FBI report re
• Stans, Maurice
• Contacts with George A. Smathers
• Contacts with Gordon Strachan
• Sullivan, Edward O.
• Swisher, George- with IRS
• Wakefield contacts
• Warner, Eugene- IRS information re
• Warner, Eugene- FBI reports, correspondence re
• Contacts with Eugene Warner
• Whelihan, Bruce
• Woods, Rose Mary
• Yassin, Hassan

Box 7: Investigative Correspondence- Subpoenas:

• IRS master list of subpoenas
• Subpoenas A- L
• Subpoenas M- Z
• Memos re subpoenas from Smoot
• Florida subpoenas- Group 2
• Florida subpoenas- Group 2
• Florida subpoenas- Group 3
• Florida subpoenas- Group 4
• Florida subpoenas- Group 5
• Florida subpoenas- Group 6
• Florida subpoenas- Group 7
• Florida subpoenas- Group 8
• Florida subpoenas- Group 9
• Florida subpoenas- Group 10
• Florida subpoenas- Group 11
• Washington subpoenas- Group 1
• Washington subpoenas- Group 2
• Washington subpoenas- Group 3

Box 8: Investigative Correspondence- Subpoenas:

• Abel Air, Inc.- 8/2/74
• Abplanalp, Robert- 8/22/74
• Adams and Beagles Roofing Company, Inc.- 8/2/74
• Alter, Seymour- 7/25/74
• American Express, Inc.- 8/26/74
• American Flag Company- 9/13/74
• American National Bank of Fort Lauderdale, FL- 9/30/74
• Vincent Andrews Management Corp.- 2/26/75
• Andrews Roofing and Improvement Company- 8/2/74
• Angelo's Fabrics, Inc.- 8/16/74
• Aqua Vac Corporation- 8/2/74
• Artistic Stone Company- 7/25/74
• Arvida Nursery- 8/2/74
• AT and T subpoena correspondence- 6/18/75
• Atlantic Laminates, Inc.- 8/2/74
• B and C Investment Co.- 6/28/74
• Babcock Company, Builders, Inc.- 7/25/74
• Bache and Company- 8/2/74
• Bache and Company- 7/8/74
• Bache and Company- 6/28/74
• Baldwin Insurance Agency, Inc.- 7/29/74
• Bank of Kendall- 6/28/74
• Bank of Ruskin- 8/27/74
• Bank of the Commonwealth- 2/7/75
• Bank of the Commonwealth- 8/12/74
• BankAmericard, Inc.- 8/26/74
• Barker, Margaret- 7/25/74
• Bartley, Evelyn- 3/14/75
• Barnes Drapery and Floor Coverings- 8/2/74
• Bartlett Constructions, Inc.- 7/25/74
• Bay Plumbing- 8/2/74
• Bedelle, Inc.- 12/13/74
• Belcher Oil Company- 7/25/74
• Bell Telephone Company of PA- 6/18/75
• Bennett, Robert F.- 10/3/74
• Berens, Fred- 8/9/74
• Biscayne Engineering Company- 8/2/74
• Biscayne Insurance Agency, Inc.- 6/28/74
• Irwin Black- 8/2/74
• Bouche Appliances, Inc.- 8/9/74
• Bouterse, Borrelli, and Albaisa- 7/25/74
• Brandt's Bowling and Billiards Supply Co., Inc.- 7/30/74
• Brooke Distributors- 8/2/74
• Brooker Lumber Company- documents voluntarily submitted
• Brown Jordan Company- 7/30/74
• Brown Jordan, Inc.- 8/13/74
• Burdines- 8/2/74
• Buttari, Edgardo- 2/19/75
• Buttari, Ed Gardo- 8/16/74
• CBS Realty, Inc.- 8/13/74
• Caldwell- Scott Engineering and Construction Co.- 7/30/74
• Cape Florida Development Co.- 6/28/74
• Carmody, Robert- 8/23/74
• Carte Blanche Corporation- 8/26/74
• Casanova, Jose- 8/16/74
• Catalina Pools, Inc.- 7/25/74
• Central Telephone Company of Florida- 7/30/75
• Centro Commercial Cubano- 6/28/74
• Champion, George- 8/23/74
• Chase Manhattan Bank- 7/15/74
• Chesapeake and Potomac Telephone Co.- 7/1/75
• Chesapeake and Potomac Telephone Co.- 6/18/75
• Chesapeake and Potomac Telephone Co. (Maryland)- 7/1/75
• Chowning, John- 8/16/74
• City National Bank- 6/28/74
• City-wide T.V.- 8/2/74
• Clagett, Inc., J.J.- 7/25/74
• Clear Lake Independent Telephone Company- 6/23/75
• Climatrol Corporation- 7/25/74
• Cocolobo Cay- 6/28/74
• Cocolobo Corporation- 6/28/74
• Continental Illinois National Bank- 6/28/74
• Coral Gables Federal Savings and Loan- 6/28/74
• Coury, George- 8/9/74
• Crandon Realty Company- 8/2/74
• Crook and Crook- 8/2/74
• Davenport, Kay- 8/16/74
• Davis, Warren- 9/12/74
• Davis, Warren- 7/25/74
• Dawson Boat Sales, Inc.- 8/16/74
• DeMoya, Manuel- 8/9/74
• Desert Inn Hotel and Casino (custodian of Records) 8/27/74
• Desert Inn Hotel and Casino (Managing Director) 8/27/74
• Designers Flooring Company- 7/30/74
• Dig All Development Corporation- 8/2/74
• Diner's Club, Inc.- 8/26/74
• Dixie Bell Oil Company- 7/30/74
• Dock and Marine Construction Corp.- 8/2/74
• Dowlen, Marie S.- documents voluntarily submitted
• DuPont, Glore, Foger, Incorporated- 7/15/74
• Dwoskins- 8/2/74
• Eckton, Clark- 8/27/74
• El Cid Draperies, Inc.- 8/2/74
• El Fenix- 8/2/74
• Federal Deposit Insurance Corp.- 7/12/74
• Federal Reserve Bank of New York- 4/26/74
• First Federal Savings and Loan Association of Key West- documents voluntarily submitted
• First National Bank of Fort Lauderdale- 8/12/74
• First National Bank of Homestead- 6/28/74
• First National Bank of Miami- 7/15/74
• First National Bank of Miami- 7/8/74
• First National Bank of Miami- 6/28/74
• First National Bank of Miami- 6/28/74
• Fisher's Island, Inc.- 6/28/74
• Fisherman's Paradise- 8/2/74
• Florida National Bank- 9/13/74
• Florida National Bank and Trust- 6/28/74
• Flower Basket and Redwood Shop- 8/2/74
• Folddown Awnings- 7/30/74
• Frontier Hotel and Casino (custodian of records)- 8/27/74
• Frontier Hotel and Casino (managing director)- 8/27/74
• Gables Court, Inc.- 6/28/74
• Galanoplis, Peter- 8/2/74

Box 9: Investigative Correspondence- Subpoenas:

• Al Gammage Interiors- 8/2/74
• Gardiner, Carole A.- 7/25/74
• Geiger Mechanical Division of Geiger Distributors, Inc.- 8/16/74
• General Electric Company- 8/2/74
• General Home Appliances 8/2/74
• General Telephone Company of Florida- 6/23/75
• General Telephone Company of Indiana- 6/23/75
• Goodbody and Company, Inc.- 8/9/74
• Goodwin, Stuart- 8/27/74
• Goodwin, Stuart- 8/23/74
• Greater Miami Federal Savings and Loan- 6/28/74
• Griffin, William- 8/23/74
• Gulliver Academy- 9/30/74
• Harbor Terminals, Inc.- 6/28/74
• Harrison, Jane- 7/8/74
• Hartman, Eugene P.- 8/2/74
• Hernandez, Gerardo- 8/2/74
• Hewitt, Robert- 8/2/74
• Hialeah Miami Springs Bank- 6/28/74
• Hudson Valley National Bank- 6/28/74
• Hughes, Howard R.- 11/20/74
• Illinois Bell Telephone Company- 6/18/74
• Indiana Bell Telephone Company, Inc.- 6/18/74
• Irving Trust Company- 6/28/74
• Island Appliances 8/2/74
• Jameson, Donald B.F.- 6/11/75
• Jordan- Marsh- 8/2/74
• Ken Kasselman Lighting Sales- 7/30/74
• Kennedy and Cohen- 8/2/74
• Key Biscayne Bank- 4/17/74
• Key Biscayne Bank and Trust Company- 6/15/74
• Key Biscayne Bank and Trust Co.- 7/8/74
• Key Biscayne Hotel- 8/16/74
• Key Biscayne Yacht Club- 8/2/74
• Key Colony Pro Shop- 8/2/74
• Keyes Company, Realtors- 8/2/74
• King, John M.- 11/21/74
• Leber, Sharon L.- 4/9/74
• Levitz Furniture- 8/2/74
• Lewis, Hobart- 2/4/75
• Little, Lair and Pilkington Architects- 7/25/74
• Little River Marine Construction Company- 8/2/74
• Lotspeich Flooring Company and Lotspeich Company, Inc.- 8/2/74
• Louisville Title Agency, Inc.- 8/2/74
• Jim Lyn, Inc.- 8/2/74
• Madison Hotel- 8/16/74
• Mandel, Cye- 7/25/74
• Manufacturers Hanover Trust Co.- 1/29/75
• Manufacturers Hanover Trust Co.- 6/28/74
• Marinaire Corporation- 8/9/74
• Martini, Edward A.- documents voluntarily submitted
• Massachusetts Mutual Life Insurance Co.- 7/25/74
• Mayflower Hotel- 8/27/74
• Maynard, Regina- 8/2/74
• McLain, Bill- 8/2/74
• McMahon, D.J.- 8/27/74
• Melrose Nursery, Inc- 8/9/74
• Merchants Bank of Miami- 6/28/74
• Merrill Stevens Dry Dock- 8/2/74
• Metals Tech, Inc.- 7/30/74
• Miami High School of Adult Education Center- 9/13/74
• Miami Roofing and Sheet Metal Co.- 8/2/74
• Miami Rug Company- 7/30/74
• Michigan Bell Telephone Company- 6/18/75
• Mid-City National Bank- 12/13/74
• Miller Aluminum- 7/30/74
• Moncourt, Nicole- 7/29/74
• Monroe Land and Title Co.- 6/28/74
• Mountain States Telephone and Telegraph Company- 6/18/75
• Murray, Phillip- 8/23/74
• Murray Roofing, Inc.- 7/30/74
• National Arilines, Inc.- 8/23/74
• National Permanent Federal Savings and Loan Association- 8/13/74
• Nelson Electric Corporation- 8/2/74
• Nesbitt and Company- 8/2/74
• New England Telephone and Telegraph Company- 6/18/75
• New Jersey Bell Telephone Company- 6/26/75
• New Jersey Bell Telephone Company- 6/18/75
• New York Bell Telephone Company- 6/18/75
• Ohio Bell Telephone Company- 6/18/75
• Oppenheimer Industries, Inc.- 10/1/74
• Oppenheimer Industries, Inc.- 8/9/74
• Pacific Telephone and Telegraph Company- 6/18/75
• The Palmetto Bank and Trust Co.- 6/28/74
• Paul's Carpet Company, Inc.- 7/25/74
• Pavlow Office Furniture, Inc.- 7/30/74
• Pershing Auto Leasing, Inc.- 8/9/74
• Pierre Hotel- 8/16/74
• Pinder, Florida C.- 8/2/74
• Pittsburgh Plate Glass Company, Inc.- 8/9/74
• Precision Valve, Inc.- 8/22/74
• Professional Products, Inc.- 8/15/74
• Purdue, Jim- 8/2/74

Box 10: Investigative Correspondence:

• Subpoenas:
  • R-M Properties- 6/28/74
  • Rablin- Shelton Company- 7/25/74
  • Rebozo, A.J.- 8/2/74
  • Rebozo, C. Frederick- 8/2/74
  • Rebozo, Carolyn- 7/25/74
  • Rebozo, Charles F.- 8/16/74
  • Rebozo, Donald- 8/9/74
  • Rebozo, Teresa- 8/9/74
  • Rebozo, Terry- 8/2/74
  • Rebozo, Thomas- 8/9/74
  • Rebozo,, W.F.- 8/9/74
  • Rebozo, William B.- 7/25/74
  • Redel's Inc., of Coral Gables, FL- 8/2/74
  • Resolute Life Insurance Co. and Resolute Credit Life Insurance Co.- 8/16/74
  • Resorts International- 7/28/74
  • Reynolds, Anita- 7/25/74
  • Reynolds Securities, Inc.- 8/9/74
  • Richardson and Company- 11/21/74
  • Dirk Richmond, Inc.- 8/2/74
  • Riggs National Bank- 8/16/74
  • Riverside Bank- 6/28/74
  • Royal Biscayne Hotel- 8/23/74
  • San Clemente Inn- 8/16/74
  • San Clemente Sport Fishing, Inc.- 8/2/74
  • Sands Hotel
  • Sears, Roebuck and Company, Inc.- 8/16/74
  • Shamas, George J.- 8/2/74
  • Sheraton- Carlton Hotel- 8/21/74
  • Sheraton Yankee Clipper- 3/18/75
  • Singer Sewing Machine Company- 8/2/74
  • Smith, Carr and Associates- 8/2/74
  • Snapp, Inc.- 8/2/74
  • Sonesta Beach Hotel- 8/16/74
  • Southern Bell Telephone Company- 7/2/75
  • Southern Bell Telephone and Telegraph Company- 6/18/75
  • Southern Bell Telephone and Telegraph Company- 1/10/74
  • Southern Bell Telephone and Telegraph Company- 10/16/74
  • Southwestern Bell Telephone Company- 6/18/75
  • Southern Vital Records Center, Inc.- 7/23/74
  • Southern Vital Records Center, Inc.- 9/17/74 (re Rebozo)
  • Southern Vital Records Center, Inc.- 9/17/74 (re Warner)
  • Statler Hilton Hotel- 8/16/74
  • Statler jewelry Company- 8/2/74
  • Stewart Pest Control- documents submitted voluntarily
  • Sullivan, Edward O.- 9/26/74
  • Summa Corporation- 8/26/74
  • Tech Air Condition Company- 8/2/74
  • Teresa, Vincent- 7/28/75
  • Tillotson- Ivey, Inc.- 8/2/74
  • Tommy's Boat Yard- 8/2/74
  • Tomorrow Entertainment- 12/13/74
  • Trail Music Company- 8/2/74
  • Travelers Insurance Company- 7/12/74
  • United California Bank- 2/7/75
  • United National Bank of Miami- 6/28/74
  • United Telephone Company of Florida- 6/23/74
  • U.S. Luggage and Leather Products Co., Inc.- 8/27/74
  • Wakefield, Hewitt and Webster, Law Offices of- 7/8/74
  • Wakefield, Thomas H.- 2/7/75
  • Wakefield, Thomas H.- 10/1/74
  • Wakefield, Thomas H.- 9/13/74
  • Wakefield, Thomas H.- 8/23/74
  • Wakefield, Thomas H.- 8/2//74
  • Wakefield, Thomas H.- 7/12/74
  • Walker's Cay Club, Ltd.- 8/12/74
  • Walston and Co.- 6/28/74
  • Warner, Eugene- 10/9/74
  • Warner, Eugene- 8/27/74
  • Washwell, Inc.- 6/28/74
  • Weber, Thompson, Lefcourt Accountants- 8/2/74
  • Webster, Garth- 8/2/74
  • Whelihan, Bruce- 2/10/75
  • Wingate Millwork Company- 8/2/74
  • Winston, Harry- 7/25/74
  • Winter Park Telephone Company- 6/23/75
  • John M. Woods, Interiors- 8/2/74
  • Woody's and Paul's Upholstery- 8/2/74
  • Yahle, Jean T.- document voluntarily submitted
  • Zellermayer, Robert- 11/12/74
• Senate
  • Ervin Letter to St. Clair
  • Citizen Mail
  • Agnew, Spiro- 3/17/74- Senate letter to re Hughes/Rebozo
  • Colson (undated) Senate memo re call from Shapiro
  • Federal Reserve Bank- Senate letter to Federal Reserve Bank re trouble encountered with Minneapolis, Cleveland, Dallas branches
  • Federal Reserve Bank- 5/31/74- letter to Moore
  • Federal Reserve Bank- Senate memo (2) re California Federal Reserve Bank inquiries
  • *Golden, James- 10/15/73- Senate memo re Com. contact
  • Hughes- Senate/Attorney correspondence
  • Kalmbach- correspondence re interchange documents Watergate Special Prosecution Force/Senate Select Committee
  • Meier, John- 11/30/73- Background information (Letter Attorney to Senate)
  • *Murchison, Clint- 5/7/74 letter to Dash
  • Nixon, Richard- Senate/Attorney correspondence
  • *Pappas/Onassis- Senate file
  • Rebozo- Senate/Attorney correspondence
  • Rebozo- SBA loan
  • Reitz, Kenneth- 8/22/73- citizen letter to Senate re
  • RNFC- 5/20/74- letter to Senate from '72 Campaign Liquidation Trust
  • RNFC- 5/21/74- letter to Senate

Box 11: Investigative Correspondence:

• Senate
  • Senate list of subpoenas
  • Secondary persons and companies subpoenaed and/or referred to in subpoenas of Senate Select Committee
  • Index of Senate Select Committee document subpoenas
  • Abplanalp- Hudson Valley Bank- Senate Subpoena
  • Abplanalp- 11/14/73- Senate subpoena of American Express
  • Acker, Marge- 3/5/74
  • Anderson, Harold- 4/5 and 11/74
  • Araiza, Senior Master Sgt. Abel- 3/5/74
  • Baker, James- 11/1/73
  • Senate Bank subpoenas- index
  • Bautzer, Greg- 11/13/73
  • Bennett, Robert- (4) Senate Subpoenas for records of
  • Blech, Arthur
  • Brennan, Lt. Col. John Vincent- 3/5/74
  • Brown, Jack- 5/3/74
  • Bull, Steve- 11/1/73
  • Buzhardt, J. Fred- 3/1/74
  • Campbell, Harold- 12/14/73
  • Cerny, Howard- 1/3/74
  • Cromar, Jack- 11/8/73
  • Danner, Richard- 11/8/73
  • Danner, Richard- 11/8/73
  • Deal, Jack- 12/14/73
  • DeMarco, Frank- 11/10/73
  • Elson, Dean- 11/14/73- Senate subpoena of American Express
  • Golden, James- 11/14/73 Senate subpoena of American Express
  • Grace, David- 10/16/73
  • Greenspun- 11/16/73 Senate subpoena of Carte Blanche
  • Hallamore, Lloyd- 4/74
  • Hatsis, Anthony- 1/74
  • Hillings, Pat- 10/16/74
  • Hillings, Patrick
  • Hipwell, Bee- Las Vegas, Nevada- 1/7/74
  • (D.C.) hotels
  • LA hotels
  • Regency Hotel- 10/16/73
  • Hudson Valley Bank- Senate Subpoena file- 1/23/74- letter of compliance to Senate from Spizzirro
  • Hughes- 1/18/74- Bank of America
  • Hughes
  • Johnson, Frank- 12/14/74
  • Kalmbach- 4/4/74
  • Kalmbach, Herbert- 11/9/74
  • Key Biscayne related Senate subpoenas

Box 12: Investigative Correspondence:

• Senate
  • Laxalt, Paul- 12/14/73, 8/27/73
  • Mack, Jerome- 12/14/73
  • Maheu, Peter- 11/27/73
  • Maheu, Robert
  • Maheu, Robert- Senate, Credit Card subpoenas
  • Meier, John- 8/27/73
  • Meier, John- 11/14/73- Senate subpoena Diner's Club
  • Moncourt, Nicole- 2/19/74
  • Mudge Rose- 1/74
  • Murphy, Charles S.- 1/?/74
  • Nagle, James- 12/14/73 Senate subpoena of Bank of America
  • Nagle, James- 12/14/73
  • Nixon, Donald- 10/15/73 and 11/8/73
  • Nixon, Donald- 10/31/73- Senate subpoena Carte Blanche
  • Nixon, Donald
  • Nixon, Donald- 10/24/73- Senate subpoena of Merrill Lynch for records of
  • Nixon, Donald- 4823/74- letter of compliance with index materials from United California Bank, LA
  • Nixon, Richard- 10/11/73
  • Nixon, Richard- Senate subpoena (tapes)
  • Nixon, Richard M.- 12/19/73
  • Nixon, Richard- draft
  • Rebozo
  • Rebozo, Charles G.- 10/5/73
  • Rebozo- 4/?/74- Senate subpoena of National Airlines
  • Rebozo- 1/21/74- Senate subpoena Bache and Co.
  • Rebozo- Key Biscayne Bank
  • Rebozo- Senate Select Committee subpoena KKB
  • Rebozo
  • Rebozo- Senate Bank subpoenas
  • Rebozo 11/28/73
  • Riddle, Major A.- 12/14/74
  • Rosselli, John- 2/20/74
  • RNFC- 4/24/74
  • Sabatino, Louis
  • Secret Service- 12/15/73
  • Segretti, Donald- 3/7/73
  • Shenker, Morris- 12/14/73
  • Sims, Louis- 11/1/74
  • Sinnot, William- 12/14/73
  • Stearns, Richard- 11/30/73
  • Suckling, John- 11/10/73
  • Sullivan, Margaret- 2/14/74
  • Summa Corp.- 10/31/73
  • Thomas, E. Parry- 12/14/73
  • Wakefield, Thomas- 10/16/73
  • Wearley, Robert- 11/8/73
  • Weimer, Louis- 12/14/73
  • Winte, Ralph- 12/31/73
  • Winte, Ralph- 11/14/73
  • Wong, Al- 11/1/73
  • Wyman, Sidney- 12/14/73
  • Ziegler, Ron- 3/4/74
  • Zumwalt, Raymond- 11/1/73
• Telephone Records:
  • Numbers identified by IRS
  • IRS reports identifying phone numbers
  • FBI report re calls to Mexico City
• Telephone Records- Responses to subpoenas to:
  • Bell Telephone of Pennsylvania
  • Central Telephone Company of Florida
  • C and P Telephone Company
  • Clear Lake (Iowa) Independent Telephone Company
  • General Telephone Company of Florida
  • General Telephone Company of Indiana
  • New York Telephone Company
  • Southern Bell
  • United Telephone Company of Florida
  • Winter Park Telephone Company

Box 13: Documentary Evidence:

• Index to sources of documents
• Grand jury exhibits:
  • (b)(3) Grand Jury- 12/11/74
  • (b)(3) Grand Jury- 3/29/74
  • Grand jury documents from (b)(3) Grand Jury
  • (b)(3) Grand Jury
  • (b)(3) Grand Jury- 12/18/74
  • Grand jury documents from (b)(3) Grand Jury
  • (b)(3) Grand Jury grand jury exhibits- 8/29/74
  • (b)(3) Grand Jury
  • (b)(3) Grand Jury grand jury documents- 8/23/74
  • (b)(3) Grand Jury- 12/11/74

Box 14: Documentary Evidence: Primary Documentary Listing:

• Abplanalp, Robert
• Abplanalp, Robert- financial statement
• Air West- see Hughes, Air West Acquisition
• Alter- 4/4/74- deposition Alter v. Hartford, 5/2/74 IRS memo re deposition
• Alter, Seymour- bank record summary
• Barker, Margaret- background information per IRS/FBI
• Bell, Thomas- diary
• Billes, A.W.
• Bruno, Frank- cashier's checks from Key Biscayne Bank
• Subpoenaed documents of Edgardo Buttari- Florida National Bank- safety deposit box records
• Buttari, Edgardo- summary subpoenaed documents, Florida National Bank
• Buttari, Edgardo- stock records received from Buttari at Watergate Special Prosecution Force 2/19/75
• *Castle Bank and Trust Company- background information- FBI/IRS
• Champion, George
• Champion correspondence- voluntarily submitted- not used as grand jury exhibit- no mention of Rebozo
• Colson, Charles
• Colson office interviews/documents- documents used for questioning of
• Commonwealth Land and Title- cashier's checks from Key Biscayne Bank
• Cooney, James- background information- FBI/IRS
• Crawford, James
• Crosby, James
• *Crosby, James- pamphlet re Intertel
• *Danner diaries- 1968, 1973, 1970
• Danner, Richard- expense vouchers
• Danner correspondence
• Davis, A.D.
• *Dean, John- documents submitted
• *Dean, John- documents received
• *Allegation of John Dean- Reiner v. Hughes Tool Company
• *Dean, John- transcripts of Dean NBC News interview re Woods
• *DeBoer, Franklin- cashier's checks from Key Biscayne Bank
• *DeBoer, Franklin- clips from IRS

Box 15: Documentary Evidence- Franklin DeBoer:

• A and F Electric Motor Repair, Inc.
• *Acme Sheet Metal
• *John Allmand Boats
• *Allmand Boats
• *American Color Plate, Inc.
• American Transportation System, Inc.
• Amsprad Metals, Inc.
• *Aqua Dynamics
• Art's Title and Art's Construction Company
• Atlas Air Conditioning Corp.
• The Back Door Lounge
• Jerome Baer
• *Baring Industries, Inc.
• Benny's Restaurant and Delicatessen
• Ben's Delicatessen
• *Broward Sheet Metal Roofing, Inc.
• Jimmy Bryson
• *Budget Investment- Wonder- World Motel Villas
• *Chefs Table
• Concord Distributors
• *Control Laser Corp.
• Copa Restaurant
• Crane Cams
• Crane Cams, Inc.
• Cuba- Craft Boats, Inc. (Ray Bond Boats)
• *Curcie Bros., Inc.
• *Dixie Building Maintenance, Inc.
• *Daisy's Originals
• *Dell Manufacturing Company
• E- Bond Epoxy
• Florida Properties of Oil Syndicate, Inc.
• Industrial Fiberglass
• Greg Alan of Miami, Inc.
• *Coral Gables Auto Parts
• Gardner Malloy Health Club, Inc.
• Gigi
• Gold Digger Night Club

Box 16: Documentary Evidence- Franklin DeBoer:

• Heidelberg, restaurant, Ft. Lauderdale
• Italian Village Restaurant
• Jensen Machinery Corp.
• Jolly Giant, Inc.
• Kelsey- Gillis folder
• Kertron, Inc.
• The Keys Gateway Inn, Lounge, restaurant, package store
• Kleen Brite Janitorial
• Lu- Helen Corporation
• Miller and Sons Nursery
• North American Selling Authorization
• Original Crispy Pizza
• *Palm Beach Carvel Ice Cream Parlor
• Palmview Manor, Inc.
• Plantation Boats
• Rapid Freeze Industries
• Rodda Co Broker
• Rapp Lounge/Buckaroo Steak House
• Sarbey Electronics
• International Singles Services, Inc.
• South Miami Heights Pharmacy Inc.
• Sorrento's Restaurant
• Southern Reinforcing Steel Co.
• Terry Bearings Co.
• 270 North Federal Club
• Trail Roofing Co.
• The Woodshed
• West End Bar

Box 17: Documentary Evidence:

• DeMarco Files:
  • Cape Florida property file
  • *Fisher's Island file
  • San Clemente: Golfing Friends file
  • TI and Trust Co. file
  • Donald Nixon file
  • 5/10/72- KDKC memo re Schaub v. Cyrano Books
  • Key Biscayne file
• Dunes- see Hughes- Hotel acquisition attempts
• *Ehrlichman, John D.- clips
• Walter Ettling Co.- Key Biscayne account
• Fielding, Fred
• Finch, Robert
• Flanigan diaries (#1)
• Flanigan diaries (#2)
• Florida campaign contributions, background information per IRS/FBI
• Florida Nixon/Agnew Committee, American National Bank and Trust Co. of Fort Lauderdale, FL- records

Box 18: Documentary Evidence:

• *Getty, J. Paul- contributions from 1968 through '72- exhibits to Hays letter to Michel 4/22/75
• *Getty, J. Paul- Getty/Rebozo correspondence (from Hays- Michel letter of 5/15/75)
• Getty- Haldeman- 2/17/69- memo to Ehrlichman re Getty
• Contributions of Raymond R. Guest- 1968, 1971, 1972- enclosed with letter to Keeney 11/2/74
• Gulliver Academy- cashier's checks from Key Biscayne Bank
• Harrison, Jane Lucke- see also Key Biscayne Bank Records of
• Jane Harrison
• Helliwell, Paul
• Hillings, Patrick- bills submitted to Hughes Tool Co,
• Hughes- theft of Hughes memos- documents received from Securities and Exchange Commission (Turner) re and clips
• Hughes Medical Institute
• Hughes- 1968- 71- proprietary acct, Silver Slipper withdrawals IRS
• Hughes- 1968 contributions
• Hughes- 1972 contributions
• Hughes- jet logs
• Hughes Tool Co. litigation
• Hughes- Air West acquisition
• Air West- Hughes acquisition of- from Civil Aeronautics Board

Box 19: Documentary Evidence:

• Hughes Hotel Acquisition Efforts- received from Department of Justice Antitrust Division:
  • Department of Justice documents re Dunes
  • Criminal Division memos re
  • 2717- 2723
  • Department of Justice file #60- 273- 037, 2(1/10/69-)
  • 2738- 2813
  • H/R- Coyle- Stardust Department of Justice documents
  • Hughes documents from Department of Justice file #60-273-037, 1(4/2/68- 1/9/69)
  • Department of Justice - Howard Hughes- Las Vegas Dunes Hotel
  • Department of Justice documents (Front office) Hughes Tool Co. and United Hotels, Inc. (civil)
  • Department of Justice (Los Angeles) documents- Hughes pleadings not filed
  • Department of Justice (Los Angeles) documents- Toolco acquisition of Las Vegas hotels
  • Department of Justice (Los Angeles) documents- Hughes (Las Vegas) acquisition- correspondence #60-273-037)
  • Department of Justice (Los Angeles) documents- Hughes (Las Vegas) acquisition correspondence #2
  • Department of Justice documents- Hughes Tool acquisitions
  • Department of Justice documents- Hughes Tool- ABC
  • Hughes- Department of Justice (Donald I. Baker) documents produced 11/29/73
• Hughes Hotel Acquisition- from Los Angeles Field Office of the Antitrust Division

Box 20: Documentary Evidence:

• Miscellaneous Hughes/Maheu correspondence
• Hughes/Maheu memos- see also Maheu political contributions memos
• *Maheu v. Hughes- docket entries (for testimony and depositions see OML)
• Maheu v. Hughes- trial exhibits
• Hughes/Maheu memo summaries via Greenspun

Box 21: Documentary Evidence:

• Miscellaneous Hughes/Maheu and Hughes organization materials via IRS
• Hughes- related documents produced by A. Keeney- 1/6/74
• TWA v. Hughes Tool Co.:
  • TWA materials via IRS to SEH
  • Hughes handwritten memoranda re TWA
  • Hughes Toolco- TWA litigation- cases and notes
  • TWA documents

Box 22: Documentary Evidence:

• Kalmbach, Herbert W.- 6/1/73- letter to Earl Silbert, Assistant U.S. Attorney re Herbert W. Kalmbach's activities from 12/68
• Kalmbach, Herbert- trustee for clients account
• Kalmbach, Herbert- correspondence
• Khashoggi, Adnan
• *Khashoggi, Adnan- information from Doug Lea and Jack Nelson (Journalists)
• Khashoggi, Adnan- 4/25/75- Watergate Special Prosecution Force interviews
• Kline, Joel- name list
• Knight, John- background information re IRS/FBI
• Kovens, Cal
• Laxalt, Paul (Governor) 12/17/70 Danner, Maheu, Morgan affidavit re Hughes call to
• Lewis, Hobart- diary excerpts 1970- 1973
• Ludwig, D.K.- 1972 contribution- theory of Stans and Kalmbach
• Hughes/Maheu memos re '68 Nixon contributions 11/23/70 Laxalt- Hughes letter
• Maheu, Robert- 12/17/68, 10/1/68 letters from Nixon
• Maheu, Robert- from Securities and Exchange Commission
• Maheu, Robert- political contributions
• McCart, Kenneth- cashier's check from Key Biscayne Bank
• McCart, Kenneth
• McLain, William
• William McLain
• McLaren- logs
• Meier, John:
  • 8/7/69 memo to Hughes re Ludwig (from Securities and Exchange Commission)
  • 7/9/69 Hughes memos re
  • Meier, John
  • McInnis allegation re Central Intelligence Agency (CIA) surveillance; Gonzalez affidavit; clips
  • Hotel records from Senate
  • Senate credit card analysis
  • 2/1/68 letter from Gladieux
  • 8/13/68 memo to Maheu re FDNixon/Gladieux (from Senate)
  • Senate Select Committee immunity
  • Planning
• Miller, Edward C.- cashier's checks from Key Biscayne Bank
• Morgan, Edward P- miscellaneous documents via IRS
• Nixon, Donald
• Oliver, Robert
• Price, James P.- cashier's check from Key Biscayne Bank

Box 23: Documentary Evidence:

• Rebozo, Charles- see also Key Biscayne Bank records of
  • Checks for hotel bills
  • 1973 income tax return
  • Jamaican investments- (3) IRS interviews with Matalon
  • IRS memo re calls to Federal Reserve Bank Jacksonville
  • Travel Miami to DC (from National Airlines Credit Card)
  • 6/4/74- Key Biscayne Bank letter to IRS re size safe deposit boxes
  • IRS Ocean Reef Club Villa file
  • 1973 trips on Precision Valve plane
  • Walker's Cay Club bills
  • *Rebozo/Woods- Manufacturers safe deposit box- (documents subpoenaed from Manufacturers Hanover)
• Federal Reserve Bank data re returned currency
  • Boston
  • New York
  • Philadelphia
  • Cleveland
  • Richmond
  • Atlanta
  • Chicago
  • St. Louis
  • Minneapolis
  • Kansas City
  • Dallas
  • Summary memo
  • San Francisco
  • Federal Reserve reports on issuance of money produced by Rebozo
  • Printout

Box 24: Documentary Evidence:

• Reynolds, Anita
• Smathers, George
  • Documents submitted
  • *Diary excerpts
  • Documents submitted to IRS in connections with 7/19/74 interview
  • Key Biscayne Bank account
  • "Hughes, Nixon and the CIA: The Watergate Conspiracy Woodward and Bernstein Missed" - Playboy, September 1976
• Stans, Maurice
  • Correspondence with Rebozo
  • Contributor lists
  • Schedules
  • Correspondence
• *Strachan to Haldeman, political matters memo of 5/16/72
• Swisher, George W.
• Swiss Credit Bank- cashier's check from Key Biscayne Bank
• Teamsters/Las Vegas:
  • *Las Vegas casino/Teamsters $300,000 contribution- anonymous allegation
  • *Guinther, John- 12/3/73- Watergate Special Prosecution Force telephone interview memo (per Koeltl)
  • *Teamster pension fund loans
• Thomas, Leslie G.- cashier's check from Key Biscayne Bank
• Thomas, Mortimer- cashier's check from Key Biscayne Bank
• Uranma Limited
• Uranma Limited- cashier's check from Key Biscayne Bank
• Uranma Ltd.
• Underwood, Edwin
• United States Investment fund
• United States Investment fund note
• Vicky Holding Corp.- cashier's check from Key Biscayne Bank

Box 25: Documentary Evidence:

• Thomas Wakefield:
  • Currency from Rebozo- Federal Reserve Bank data
  • Currency from CGR- Federal Reserve Bank data
  • Used in connection with preparation for grand jury
  • Cashier's checks from Key Biscayne Bank
  • Wakefield grand jury documents
  • Grand jury exhibits [3 files]
  • Subpoena documents

Box 26: Documentary Evidence:

• Walker's Cay Club- Nassau checking account
• Walker's Cay Club- First National Bank in Fort Lauderdale account
• Warner, Eugene
  • 6/28/74 theft at Sands Hotel- from John Shaheen
  • Deposition in Warner v. Multinational Industries
  • Key Biscayne Bank records
  • Theft of Eugene R. Warner personal property
  • Documents submitted
• Woods, Rose Mary
  • *White House tape transcript, 4/25/73 4:40pm- 5:30 pm, p. 31
  • *Bank account records
• Yassin, Hassan

Box 27: Documentary Evidence:

• Newsclips:
  • *Abplanalp, Robert
  • *Bassett, Harry- background information per IRS/Federal Reserve Bank
  • *Bennett, Robert
  • *Colson, Charles
  • *James Golden
  • *Hughes clips via file 309
  • *Kalmbach clips
  • *Khashoggi, A.M.- background information
  • *Maheu, Robert
  • *Maheu/Roselli news clip
  • *Nixon, Edward
  • *Richard M. Nixon's Key Biscayne homes
  • *Rebozo
  • *Rebozo, Charles- 12/19/73- Cronkite interview with- CBS Evening News (interview broadcast 3 nights 19, 20, 21)
  • *Rebozo- miscellaneous clips
  • *NEWSDAY- Rebozo/Smathers

Box 28: Documentary Evidence:

• Newsclips:
  • *Rebozo- clippings
  • *Rebozo- clips via file 804 (6/74- )
  • *Rebozo- clips via file 804 (1973- 5/74)
  • *Resorts International- Las Vegas Sun series of articles
  • *Resorts International
  • *Strachan, Gordon
  • *Vesco
  • *White House Communications Agency

Box 29: Documentary Evidence:

• Clips via IRS:
  • NEWSDAY report
  • Current newspaper items
  • Watergate
  • Jack Anderson
  • Magazine and newspaper articles
  • Miami file
  • Clippings
  • Newspaper clippings 1973
  • 1974 clippings

Box 30: Documentary Evidence:

• IRS contributors list- Florida and Pennsylvania

Box 31: Documentary Evidence:

• Subpoenaed Materials Maintained at IRS: Index to records at IRS building, Room 3551

Box 31-38: Documentary Evidence:

• (b)(3) 26 U.S.C. Section 6103, the Internal Revenue Code

Box 39: Documentary Evidence:

• Subpoenaed Materials Maintained at IRS:
  • (b)(3) 26 U.S.C. Section 6103, the Internal Revenue Code
• White House Documents:
  • Presidential Daily diaries
  • Presidential tapes- transcript excerpts relevant
  • Nixon, Richard- travel to San Clemente, Key Biscayne, Camp David
• White House Materials Designated Relevant to House of Representatives Investigation- Chronological Order:
  • White House Material 1969
  • White House Material 1970
  • White House Material 1971
  • White House Material 1972
  • White House Material 1973
• White House Materials Designated Relevant to H/R Investigation- Receipt Order
  • With In:
    • White House material inventory (order of receipt)
    • White House materials re Hughes/Rebozo investigation- copy 2 of 2
    • White House materials re Hughes/Rebozo investigation #2- copy 2 of 2 White House materials re Hughes/Rebozo investigation #3- copy 2 of 2
    • White House materials re Hughes/Rebozo investigation #4- copy 2 of 2
    • White House materials re Hughes/Rebozo investigation #5- copy 2 of 2
    • White House materials- UCF- not relevant

Box 40: Documentary Evidence, Key Biscayne Bank Records (Analyses):

• Index to records of Key Biscayne Bank
• Index of CGR bank accounts received as of 8/1/74
• Index of Bellino files filmed by IRS
• Key Biscayne Bank document summaries- Florida for Nixon for President Committee
• Key Biscayne Bank records- CRP account No. 1-0858-8
• Subpoenaed documents- summaries of cashier's checks from Key Biscayne Bank 1969, 1971, 1972, and 1973
• Subpoenaed documents- summaries of wire transfers at Key Biscayne Bank 1969- 1972
• Key Biscayne Bank records- safe deposit box #71
• Florida Nixon for President Committee
• Building permits Key Biscayne compound
• Inventory of checks missing CGR 1-34 Key Biscayne Bank
• Analysis of Bellino affidavit
• Key Biscayne Bank document summaries- Rebozo cashier's checks 1968, 1969, 1973
• Key Biscayne Bank document summaries- Rebozo cashier's checks '68- '73
• Key Biscayne Bank document summaries- Armat Drive account
• Financial statement of CGR 1963-73
• Excerpts from check spreads CGR 1-34 Key Biscayne Bank 1969-73
• Index to work papers and list of missing checks (Kivett and Stroud)
• Key Biscayne Bank records
• Dormant accounts- computer printout- Key Biscayne Bank
• Key Biscayne Bank records- large checking accounts ($20,000 or more)
• Rebozo, Charles G.- cashier's checks from Key Biscayne Bank
• Rebozo- Key Biscayne accounts cash on hand 1968- 73 trust accounts
• Key Biscayne Bank and Trust Co.- IRS index of materials copied
• Rebozo financial statements
• Rebozo- Key Biscayne Bank- audit department reports

Box 41: Documentary Evidence, Key Biscayne Bank Records:

• Cashier's Checks 1968- 7/70 (received from Southern Vital via IRS)

Box 42: Documentary Evidence, Key Biscayne Bank Records:

• Cashier's Checks 7/70- part 1971 (received from Southern Vital via IRS)

Box 43: Documentary Evidence, Key Biscayne Bank Records:

• Cashier's Checks part 1970 and 1971 (received from Southern Vital via IRS)

Box 44: Documentary Evidence, Key Biscayne Bank Records:

• Cashier's Checks 1972 (received from Southern Vital via IRS)

Box 45: Documentary Evidence, Key Biscayne Bank Records:

• Cashier's Checks 1973 (received from Southern Vital via IRS)

Box 46: Documentary Evidence, Key Biscayne Bank Records:

• Cashier's Checks 1973 (continued) (received from Southern Vital via IRS)

Box 47: Documentary Evidence, Key Biscayne Bank Records:

• Harrison, Jane Lucke- Bache and Co. account
• Checking account (b)(7)(C)

Box 48: Documentary Evidence, Key Biscayne Bank Records:

• Harrison, Jane Lucke checking account (b)(7)(C)

Box 49: Documentary Evidence, Key Biscayne Bank Records:

• Harrison, Jane Lucke checking account (b)(7)(C)

Box 50: Documentary Evidence, Key Biscayne Bank Records:

• Rebozo Checking Account: #1-262-3
• Rebozo personal checking account: #1-34

Box 51: Documentary Evidence, Key Biscayne Bank Records:

• Rebozo personal checking account: #1-34, 1969 checks

Box 52: Documentary Evidence, Key Biscayne Bank Records:

• Rebozo personal checking account: #1-34

Box 53: Documentary Evidence, Key Biscayne Bank Records:

• Rebozo personal checking account: #1-34
• Rebozo safety deposit box information
• Checking account for "Armat Drive" house #1-1000, 3/8- 12/31/73
• Rebozo special account #2-1699-1, with IRS analysis

Box 54: Documentary Evidence, Key Biscayne Bank Records:

• Rebozo- Centro Coin Laundry #1-730-1
• Rebozo- Centro Commercial Cubano, Inc. #1-348, 1968 and 1969
• Rebozo- Coco Lobo Cay #1-190

Box 55: Documentary Evidence, Key Biscayne Bank Records:

• Checking account for Coco Lobo Cay #1-190
• Fisher's Island checking account
• Bank statements, cancelled checks 1969
• Florida Nixon for President Committee account #1-455

Box 56: Documentary Evidence, Key Biscayne Bank Records:

• Gables Court, Inc. checking account #1-66
• Monroe Land and Title- payroll account #1-575-6
• Monroe Land and Title- checking account #1-31
• FY 10/31/68- 10/31/69 incomplete
• Analysis of checks/deposits FY 10/31/73

Box 57: Documentary Evidence, Key Biscayne Bank Records:

• Monroe Land and Title- checking account #1-31: 10/73- 1973
• Mutual Acceptance checking account #1-155

Box 58: Documentary Evidence, Key Biscayne Bank Records:

• Ocean Reef Club Villa checking account #1-0886-3
• Wakefield Hewitt and Webster trust account #11-611-1
• Thomas A. Wakefield special account #2-1691

Box 59: Documentary Evidence, Key Biscayne Bank Records:

• Walker Trust account #1-504 (estate of James H. Walker 1968-1971)
• Subpoenaed documents for the period 1968-73 on Key Biscayne Bank account of Eugene R. Warner

Box 60: Documentary Evidence, Key Biscayne Bank Records:

• Washwell, Inc. payroll #1-576-9
• Washwell, Inc. checking account #1-32

Box 61: Documentary Evidence, Key Biscayne Bank Records:

• Passaretti work papers for Key Biscayne Bank accounts based on trial balance- transactional journal listings
• Trial balance printouts- 11-12/70, 3-8/71

Box 62: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 8/71 continued, 9/71 quarterly, 12/71 quarterly

Box 63: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 1972 quarterly

Box 64: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 9/25- 10/3/72, 1973 quarterly

Box 65: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 1/22- 1/31/73

Box 66: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 2/23-3/6/73

Box 67: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 3/7-3/16/73

Box 68: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 3/19- 3/26/73

Box 69: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 3/27- 4/6/73

Box 70: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 4/9- 4/18/73

Box 71: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 4/19- 4/30/73

Box 72: Documentary Evidence, Key Biscayne Bank Records:

• Trial balance printouts- 5/1- 5/10/73

Box 73: Documentary Evidence, Buttari, Edgardo:

• Safe deposit box records
• Bank records- all but checking accounts
• Checking account records- 1973 Florida National Bank #(b)(7)(C)
• Checking account records- 1972 Florida National Bank #(b)(7)(C)

Box 74: Documentary Evidence, Buttari, Edgardo:

• Checking account records- 1971 Florida National Bank #(b)(7)(C)
• Checking account records- 1970 Florida National Bank #(b)(7)(C)

Box 75: Documentary Evidence, Buttari, Edgardo:

• Checking account records- 1968 and 1969 Florida National Bank #(b)(7)(C)
• Special Account 26 and 29, Florida National Bank

Box 76: Documentary Evidence, Telephone Records:

• Index to sources of telephone data
• Telephone analysis:
  • Rebozo/Abplanalp/White House calls 2/14- 7/19/73
  • Carribean calls- selected calls to 809- 4, 5, 6/73
  • Las Vegas calls
  • Pittsburgh- U.S. Steel calls
  • Key Biscayne Bank calls 2/7- 4/6/72
  • *Key Biscayne Bank calls 6/21- 12/21/72
  • Key Biscayne Bank telegrams
  • Key Biscayne Bank call to Mexico City Bank
  • White House calls
  • Wakefield calls
  • Calls made from Ocean Reef Club
  • Haberfeld phone call analysis
  • *Walker's Cay Club calls
• Danner telephone receipts (1/70-12/73) produced to Senate Select Committee

Box 77: Documentary Evidence, Telephone Records:

• Hobart Lewis:
  • Reader's Digest telephone bills

Box 78: Documentary Evidence, Telephone Records:

• Hobart Lewis:
  • Home phone bills
  • Record of telephone calls from Readers Digest office to certain numbers or area codes 1970- 1973
  • Record of telephone calls from the home of Hobart Lewis 1970- 1973
  • Airplane log- trips to Washington 1973
  • Hotel and club bills Washington 1973
  • Lloyds account; Pictet account
  • List of U.S. Advisory Commission on Information meetings attended in DC
  • Lewis, Hobart
  • 7/26/73 letter to Andreas
• Rebozo, Key Biscayne Bank- customer service record
• Key Biscayne Bank toll records
• White House Communications (Key Biscayne compound) customer service record
• White House Communications toll records 4- 12/73 (includes Rebozo home 361-5951)
• Rebozo phone bills received from Senate- not computerized

Box 79: Documentary Evidence, Telephone Records:

• Numbers called by area code 201- 304
• Numbers called by area code 305

Box 80: Documentary Evidence, Telephone Records:

• Numbers called by area code 307- end
• Telephone database 1968-1972 (Item #42 on Dobrovir FOI request {sample of documents from Hughes/Rebozo files})

Box 81: Documentary Evidence, Telephone Records:

• Telephone database Jan-June 1973

Box 82: Documentary Evidence, Telephone Records:

• Telephone database July 1973-end

Box 83: Documentary Evidence, Telephone Records:

• IRS printouts for White House communications numbers

Box 84: Documentary Evidence, Telephone Records:

• Numbers called by more than one party

Box 85: Documentary Evidence, From the Senate Select Committee:

• Abplanalp credit card analysis
• Abplanalp hotel records
• Air West-clips
• Air West officers and directors
• Air West- Civil Aeronautics Board docket entries for hearings re 1969, 1970
• Air West- Summa expense vouchers from Securities and Exchange Commission files
• Air West- Civil Aeronautics Board list member, organza chart
• Air West- miscellaneous
• Andrews, Vincent, Jr.- 1969 correspondence with Morgan
• *Atomic Energy Commission testing information (including list of detonations 1965-70)
• Atomic Energy Commission clips
• Atomic Energy Commission miscellaneous
• Bennett, Robert
  • 4/2/71 memo to Dez Barker
  • 1971-72 memos (3) to Donald Brown
  • 1/27/72 memo to Danner
  • 1971-72 memos (4) to Chester Davis
  • Undated letter to Fensterwald re McCord's book
  • 1971-72 memos (3) to Fletcher
  • 1973 correspondence with Kay Glenn
  • 1971 memos (4) to Gay
  • 1973 correspondence with Gribben
  • 1971-1972 miscellaneous correspondence with Henley (4)
  • 1971, 1973 correspondence with Henley re contribution
  • Hunt, Howard- 1972 memos (2) re J. Eisenhower film
  • 1973 memos (2) to Korologos
  • 1/24/72 memo re meeting with Lambert
  • 1/4/72 memo re meeting with Lambert
  • 1972 correspondence with Gillis Long
  • 1971-1972 (2) letters to Marriott, Jr.
  • 7/10/72 memo to Mullen
  • 7/21/72 letter to Douglas Wayne Owens
  • Pettitt, Jack- 5/22/72 memo to Gay re Far East (via Bennett files)
  • 1972- correspondence with Rampton (Governor of Utah)
  • 4/4/72 letter to Real
  • 2/8/73, 2/15/73 correspondence with Rogich (2)
  • 6/28/71 letter from Jessie Smith
  • 4/28/72 thank you letter to Bennett for Hughes support (from Stans)
  • Correspondence (3) with Tague of Air West
  • 6/21/72 letter to Caddy
  • Correspondence with Arthur Taylor (VP Air West) (6)
  • 1- 2/73 (2) correspondence with Wally Turner
  • Wadsworth, James- 8/15/72 memo to Gay et al re conversation with Bill Thomas
  • Miscellaneous correspondence
  • 7/5/72 letter to family re Watergate
  • 12/5/72 letter from Hoover Reporting re deposition in Nader v. Butz
  • Memo from Hunt to file re Clifford Irving hoax
  • Mullen Co.- miscellaneous
  • Summa- miscellaneous
  • 6/19/72 letter to Office of Education re J. Eisenhower film
  • Letter to Editor of Post and Star

Box 86: Documentary Evidence, From the Senate Select Committee:

• Bennett, Robert
  • Miscellaneous camp memos
  • Correspondence (3) re property VA cemetery
  • 1/18/73 Mullen Co. memo by re Watergate
  • Mullen Co. white paper by, re Watergate
  • Background and salary information re
  • Summa Corp statements 1/72- 8/73
  • Telephone and travel record excerpts
  • Hotel records
  • Senator Bennett clips
• Caulfield, John
  • *Undated documents of
  • *9/10/71, 10/14/71 memos to Dean re Newsday articles- Inouye file
  • *7/71 Sandwedge proposal
  • *Herman, Dick- 10/1/71 memo to Caulfield via Bill T.
  • *Herman, Dick- 10/1/71 letter to Caulfield
  • 1971-72 White House memos re miscellaneous invests of
• Cerny, Howard- clips and biographical information
• Colson 1971-72 White House memos, etc.
• Colson, Charles- 11/17/72 memo to Dean re Jack Anderson
• Comegys, Walker- clips
• Comegys- 1-5/70 diary excerpts
• Continental Connector Corp.- Securities and Exchange Commission documents with Senate analysis of documents
• Danner, Richard:
  • Index of materials turned over to Senate Select Committee
  • 1/17/74 transcript NBC interview
  • Senate, credit card analysis
  • 1969-1973 Senate check of DC hotel stays
  • Address and phone (from Senate DeMarco file)
  • 1969-1973 Senate list phone calls
  • 1970 contacts with Mitchell- from Mitchell logs
  • Calls to Rebozo
  • 2/19/69 letter to Nigro re expenses
  • 10/26/73 Senate inventory of file
  • 11/11/69 letter to Rebozo
  • 3/17/70 letter to Rebozo (with Atomic Energy Commission testing paper)
  • 3/30/70 letter to Rebozo re busing
  • 7/30/70 letter to LIFE re Rebozo article
  • *10/7/70 telegram to Rebozo re Nixon Viet speech
  • *2/24/71 letter to Rebozo with Rebozo reply 3/1/71
  • 5/14/71 letter to Rebozo with Rebozo reply
  • Travel records

Box 87: Documentary Evidence, From the Senate Select Committee:

• Davis, A.D.- 10/13/72 letter from Stans
• Davis, Chester:
  • Hotel records
  • Bill for services in Maheu law suit
  • Memo re ABC v. Hughes Tool Co.
• Dean- Inouye File (2 files)
• De Boer, Franklin- [Dealings with Key Biscayne Bank]
• De Boer, Franklin- Informant information re
• Dunes- records from sales negotiations from Shenker
• Ehrlichman- 4/14/73 Mitchell/Ehrlichman meeting transaction
• Elson, Dean- hotel records
• Elson- Credit card analysis
• FRB (Federal Reserve Board)
  • 1) Notes printed 1929- 1967 2) Facts re U.S. money
  • (Undated)- Senate analysis of notes
  • List of serial numbers with series number
  • Chart- dates and destinations of bills

Box 88: Documentary Evidence, From the Senate Select Committee:

• FDIC (Federal Deposit Insurance Corporation)

Box 89: Documentary Evidence, From the Senate Select Committee:

• Gemmill, Kenneth- list phone contacts
• Golden, James:
  • (with Douglas Ward)- hotel records
  • Credit card analysis
  • 1973 phone records
  • Miscellaneous
• Grace, David- 2/25/70 letter to Hughes re Air West
• Greenspun, Henry:
  • Clips
  • 11/26/73- analysis of materials supplied by
  • 6/23/73- TV interview transcripts
  • 3/26/72 editorial re Kleindienst with follow- up correspondence
  • Credit card analysis
• Griffin, William- bank records
• Griffin- Hudson Valley Bank records
• Haldeman, H.R.:
  • *1970-73 list of missing dates from diary
  • White House memos to and from
  • 9/71 Haldeman/Malek memos (2)
  • 2/9/73 Haldeman/Higby memos (2) to Dean re Senate Select Committee
• Hall, Joan- 10/72 notes of conversations (2) with Hunts with letter to Silbert
• Hallamore Homes- 5/10/71 stock purchase agreement with Lionel Cleveland
• Henley, Nadine
• Higby, Larry- Miscellaneous Campaign memos from Senate file of

Box 90: Documentary Evidence, From the Senate Select Committee:

• Hillings, Patrick:
  • Statements to Maheu 5/69- 9/69
  • Payments from Hughes Tool, 6/69- 6/70
  • Statements and checks from Air West 2/69- 12/69
• Hotels:
  • Hotel records
  • The Key Biscayne
  • Madison 1969-1973 index of materials received from
  • *The Pierre
  • Royal Biscayne
  • Hotel records
• Hughes:
  • Clips
  • Miscellaneous business clips
  • Los Angeles Times clips- Securities and Exchange Commission
  • Background information (by Mullen Co.)
  • 60 Minutes transcript re Hughes
  • 1970 Senate clips with abstracts
  • 1971-1972 clips from Senate with abstracts
  • 1971 news articles with Senate abstracts
  • Hughes, Rebozo, Greenspun- Senate abstracts- 1973 news clips
  • *Atomic Energy Commission correspondence
  • *1968 Hughes/Maheu memos re Atomic Energy Commission testing
  • Hughes v. Hatsis affidavits

Box 91: Documentary Evidence, From the Senate Select Committee:

• Hughes
  • Hughes Tool Co.- outside service billing
  • U.S. v. Hughes indictment
  • Hughes v. TWA decision 1/10/73
  • TWA v. Hughes- Hayes, James 5/22/70 letter to Metzner re Dunes
  • Hughes 1972 contributions- lists of committees
  • Hughes 1972 contributions receipts from committees to Hughes or c/o Bennett
  • Hughes 1970 Congressional contributions
  • Hughes 1972 contributions Bennett trustee account records
  • 1973 Republican National Association contributions
  • Springs, Harry (Nevada mine inspector) 5/14/74 letter to Dash and material from
  • Hughes personnel addresses
  • Hughes personnel background information (location) via Turner by Securities and Exchange Commission
  • Hughes personnel- list by name and description
  • Hughes Medical Institute tax status
• Hunt, Howard- hotel records
• Huntsman, Jon- Senate Olson Farms file
• Kalmbach, Herbert W.:
  • Retainer file
  • Security Pacific National Bank account #169-560-201
  • 2 checks to Ehrlichman Security Pacific #169-560-243
  • The Public Institute- Security Pacific #169-036-053
  • Segretti miscellaneous
  • *Ulasewicz miscellaneous
  • Safe deposit box records- Chase Manhattan Bank #56 (Good Government League)
  • Riggs Bank safety deposit box #E429- chronological receipts and disbursements
  • Trustee for Clients account Security Pacific #169-081-406
  • The Public Institute account- National Bank of North America
  • Trustee account #169-002-691
  • *Checks to Ulasewicz from account 169-002-691
  • Chart of allocation funds from account 443 and (169-002) 691

Box 92: Documentary Evidence, From the Senate Select Committee:

• Liddy, Gordon- hotel records
• Maheu, Robert:
  • 1967 daily schedule
  • 1968 daily schedule
  • 1969 daily schedule
  • 1970 daily schedule
  • Clips (Nevada and CA)
  • Maheu/Robert Maheu Associates- credit card analysis
• Meier, John:
  • U.S. v. Meier court records
  • *Clips
  • Undated- letter to Hughes re funding National Institute of Government
• Mitchell, John:
  • *Miscellaneous campaign notes
  • *2/11/74 Mitchell/Maheu contacts
  • *Mitchell/Haldeman/Ehrlichman- excerpts from phone logs of 1970-73
• Morgan, Edward:
  • New client (Hughes-Dunes) memo
  • 2/27/70 letter to Maheu with information given Danner for Mitchell
  • 6/2/70 memo to Hughes file re Dunes
• Murray, Thomas- 1971 correspondence with Henley
• Murray, Thomas- 9/15/71 letter to Henley
• Nigro, Edward- note to Robert Morgan with 1/27/70 expense voucher NY trip re TWA/Air West
• Nixon, Donald:
  • Apt project in Dominican Republic
  • Credit card analysis
  • Hotel records
  • *Chapter from book re
  • *Nixon/Hughes loan
• Nixon, Richard- 1969, 6/26- 7/7/70 Senate travel analysis

Box 93: Documentary Evidence, From the Senate Select Committee:

• Nixon, Richard- Presidential daily diaries
• Nunn, Louis- 1972 campaign
• O'Brien, Lawrence- 8/21/68 letter to Maheu re retainer
• Peloquin, Robert- 11/16/72 memo to Chester Davis
• Perkins, Mahlon- 7/30/73 letter to and from Thorton (Attorney for LA Airways)
• Porter, Herbert- miscellaneous campaign memos
• Ragan, John- 1970- 72 list Intertel checks
• Rebozo, Charles:
  • List of records produced to Senate Select Committee
  • Credit card analysis
  • *Clippings- Miami Herald
  • Clips from Senate
  • (?) travel expense record
  • Hotel records
  • Hudson Valley Bank records
  • 6/22/73 letter to Davis returning money
  • Key Biscayne Bank safe deposit boxes records
  • Correspondence with Robert Bird- 4/71- correspondence re Danner campaign role
  • 4/11/72 letter to Stans
  • Moore, James- 4/10/72 letter to Rebozo
  • Monroe Title Co.
  • City National Bank- letter from Key Biscayne Bank to Federal Reserve Bank
  • Credit cards
  • Diner's Club
  • Carte Blanche
  • Key Biscayne expenses
• Reitz, Ken- 1971- 1972 miscellaneous campaign documents with Senate analysis

Box 94: Documentary Evidence, From the Senate Select Committee:

• Roselli, John- 12/21/67 indictment U.S. v. Friedman, et al.
• Roselli, John- 6/25/71 motion to reduce sentence with Anderson and Whitten affidavit in support
• Russell, Fred- 3/25/74 letter to Senate
• Sabatino, Lewis
• San Clemente:
  • San Clemente/Key Biscayne Richard Nixon's account's audit of financing of
  • San Clemente acquisition
  • San Clemente- 8/4/70 documents- transfer to B and C Investment Co.
• *Schemmer, Benjamin- 5/24/73 letter to Senate with chronology re book, quotes from manuscript
• *Schemmer, Benjamin- The Howard Hughes Affair
• *Shenker- LIFE article re Crime Commission, St. Louis
• *Silver Slipper- withdrawals requested by Bell (and Hooper for Bell)
• Thomas, Parry- miscellaneous
• *Vesco- clips
• Wakefield, Thomas- special account
• Warner, Eugene R.- telephone toll records 3-9/74
• Warner, Eugene
• White House dinner 11/4/69- guest list
• White House telephone directory
• *Whittaker, Ken- miscellaneous
• Winte, Ralph
  • Chronological hotel stays (incomplete)
  • Credit card analysis
  • List of 1973 phone contacts
• *Woods, Rose Mary- 3/22/74 exhibits from Senate executive session "Rose Mary Woods List"
• *Woods, Rose Mary- miscellaneous

Box 95: Documentary Evidence, Securities and Exchange Commission Documents re Air West:

• Asbury, Delmar- 6/7/74 Securities and Exchange Commission testimony in re Air West
• Danner, Richard:
  • 12/5/70 affidavit Maheu v. Davis
  • 8/4/74 Securities and Exchange Commission testimony
  • 10/5/73 Securities and Exchange Commission testimony
  • 11/20-21/73 grand jury testimony
  • 5/3/74 Maheu v. Hughes
• Davis, Chester 9/22/73 Securities and Exchange Commission testimony
• Goldberg, Paul 8/7/74 Securities and Exchange Commission testimony
• Henley, Nadine 9/25/73 testimony before Securities and Exchange Commission re Air West
• Hillings, Patrick J. 3/19/73 Securities and Exchange Commission testimony
• Hillings, Patrick J. 8/21/73 Securities and Exchange Commission testimony
• Hooper, Jack H. 8/9/73 Securities and Exchange Commission testimony
• Mahey, Peter 5/7/74 Maheu v. Hughes

Box 96: Documentary Evidence, Securities and Exchange Commission Documents re Air West:

• Maheu, Peter 5/8/74 Maheu v. Hughes
• Maheu, Robert:
  • 11/13/72 Securities and Exchange Commission testimony
  • 1/25/73 excerpt deposition Maheu v. Hughes
  • 3/9/73 Securities and Exchange Commission testimony
  • 12/11/73 grand jury testimony in re Air West
• Morgan, Edward P. 6/15/73 Securities and Exchange Commission testimony
• Morgan, Edward P. 11/20/73 testimony before Federal grand jury re Air West
• Rebozo, Charles G. 5/22/74 Securities and Exchange Commission testimony
• Vaughn, Dayle 6/12/74 Securities and Exchange Commission testimony
• Webb, Thomas 11/2/73 Securities and Exchange Commission testimony
• Williams, Joseph 6/29/74 Securities and Exchange Commission testimony

Box 96: Watergate Special Prosecution Force Witness Statements:

• Acker, Marjorie 3/12/75 Watergate Special Prosecution Force interview (Denny memo 3/18/75)
• Alter 1/28/74 IRS interview memo
• Alter 1/29/74 IRS interview memo
• Amine, Mike
• Anderson, Harold- phone interview memo (Denny memo 3/17/75)
• *Andreas, Dwayne 3/12/75
• Andreas
• *Baker, Robert G. "Bobby" 7/22/75
• Barker, Margaret (Rebozo's sister) 9/19/74 Watergate Special Prosecution Force interview
• *Barth, Roger- office interview 1/31/75
• *Barth, Roger 1/9/75, 1/17/75
• Bates, Warren 2/6/75
• *Bell, Thomas G. 7/16/74 (SEH memo 7/25/74)
• *Bell, Thomas 7/16/74 Notes
• Bennett, Robert 9/25/73
• Bennett, Robert 10/1/74 Bakes notes
• Berens, Fred 8/21/74
• Bickerton, Alan 6/4/74
• Bird, Robert J. 5/16/75
• Bourtese, Donald 8/21/74
• Brown, Jack 2/6/74
• Buttori, Edgardo 8/23/74
• Buttari, Edgardo 2/19/75
• *Buzhardt, J. Fred 2/28/75 (Denny memo 3/3/75)
• Campbell, Matthew 2/7/74

Box 97: Watergate Special Prosecution Force Witness Statements:

• Canning, Wilbur 9/9/74
• Carlson, John 3/12/75 Watergate Special Prosecution Force phone interview (Denny memo 3/18)
• Carmody, Robert 8/20/74
• Casanova, Jose 8/23/74
• Caulfield, John:
  • *9/5/74
  • *1/4/74 Senate, analysis Caulfield/Flanigan memo
  • *Undated Senate witness summary
• Champion, George:
  • 8/27-28/74 Watergate Special Prosecution Force telephone interview memo
  • 9/6/74 Watergate Special Prosecution Force interview memo
  • 9/17/74 Watergate Special Prosecution Force telephone interview memo
  • Office interview
• Chapin, Dwight 7/23/75
• Colson, Charles:
  • 7/23/74
  • 7/31/74
  • 8/13/74 (SEH notes)
  • 8/27/74
  • 8/30/74 (SEH notes)
  • 11/13/74 (PRM notes)
  • 11/20/74 (PRM notes)
  • 12/12/74 (PRM notes)
  • 1/8/75
  • 1/21/75 (PRM notes)
  • 1/28/75 (PRM notes)
  • 2/6/75 (PRM notes)
  • 2/14/75 (PRM notes)
• Comer, Katherine 10/12/73
• Coury, George 8/13/74
• Coyle, James 2/6/74 (SEH notes)
• Crawford, James:
  • 8/20/74
  • 8/22/74
  • 1/23/75
• Crawford, Roy E. 1/14/72 IRS interview transcript with affidavit 1/8/73 attached
• Croasmun, Homer O. 2/11/75
• Crosby, James 11/5/74
• Crosby, James 1/17/75 affidavit
• Cruttenten, Wally 3/13/75

Box 98: Watergate Special Prosecution Force Witness Statements:

• Danner, Richard:
  • 5/15/72 IRS interview with 7/5/73 affidavit amending
  • 11/29/72
  • 7/5/73
  • 7/18/74 (SEH memo 7/26/74)
• *Davis, A. D. 7/18/74
• Davis, J. E. 7/8/74
• Davis, Warren:
  • 9/12/74
  • 11/14/74
  • 9/16/74
• Dean, John:
  • *5/21/75 (PRM notes)
  • *11/22/74 (PRM notes)
  • *10/29/74 (PRM notes)
  • *11/11/74 (PRM notes)
  • *10/22/74
  • *undated phone (PRM notes)
  • *11/13/74
• DeBoer, Franklin:
  • *1/8/74 (Haberfeld memo)
  • *11/8/74
  • *4/11/75
• Dent, Harry 2/18/75 (PRM notes)
• DeMarco, Frank- informant information from Attorney for DeMarco (McNelis) 2/18/75 (PRM notes)
• Ditzen, Stewart
• Ebner, Stan 3/25/74 (SEH notes)
• Eckton, Clark 8/29/74
• Ellis, Richard 4/4/72 and 12/15/72
• Ferguson, Lucy 11/14/74 (PRM notes)
• *Fielding, Fred 11/21 and 23/73
• Finch, Robert 2/7/74
• Flanigan, Peter 7/13/74(?) (SEH notes)
• Flato, Lester 11/14/74
• Garcia, Manuel 7/17/75
• Garment, Leonard 3/11/75
• *Golden, James IRS interview notes undated
• *Golden, James 9/27/74 office, 11/14/74 phone
• *Greenspun, Henry 9/25/73
• Guest, Raymond 10/30/74
• *Haig, Alexander 6/19/75
• Hallamore, Barry 3/24/75
• Halliburton, Julien 8/25/74
• Hanlon, John F. 1/24 and 31/75
• Harless, Ray 2/13/75
• Henley, Nadine undated IRS interview transcript
• Hewitt and Webster 7/10/74
• Higby, Larry 5/30/74
• Higby, L.M. 12/23/74
• Contact with Daniel Hofgren
• Hoggin, L.L. 11/18/74
• Hooper, Jack 7/17/74
• *Hunt, E. Howard office interviews 6/24/75 and 4/7/75
• Inanni, John 9/25/72 IRS affidavit
• Kalmbach, Herbert W.:
  • 9/18/73 interview re Getty
  • 3/7/74 (SEH notes)
  • 6/14/74
  • 12/13/74
  • 1/8/75 (PRM notes)
  • 6/19/75 telephone interview
  • Notes
  • 11/22/74
  • 12/2/74
  • 8/1/74
  • 6/14/74
• Keeney, Al 1/30/75
• *Khashoggi, Adnan 4/25/75
• Kline, Joel 8/12/74
• Kuehl, Herman 2/12/75
• Kniepp, Ann (nee Dawson)
• LaRue, Fred 3/13/75
• Contacts with Hobart Lewis
• Long, Gillis
• Maheu, Robert A.:
  • 7/17- 18/74
  • 7/17/74
  • 9/24/74
  • 7/30/75

Box 98A: Watergate Special Prosecution Force Witness Statements:

• Malnak, Lewis D.

Box 99: Watergate Special Prosecution Force Witness Statements:

• McCord, James 9/18/73
• McCrea, W. Sloan 11/7/74
• McLain, William
• McLaren, Richard 12/7/73
• McMath, Robert 9/17/74 (worked on Jane Lucke's auto)
• *Meier, John 8/19/75
• John H. Meier
• Mitchell, John 12/13/73
• Moncrief, W.A. interviews with Attorney Dee Kelly speaking for
• Morgan, Edward L.:
  • 2/7/74 re Getty
  • 12/5/74
  • Office interview 12/5/74
• Morgan, Edward P.:
  • Morgan, E.P.
  • 4/15/75 telephone memo re Laxalt, Greenspun
  • 12/7/71
• Nixon, Donald:
  • 4/23/74
  • 6/20/74
  • 5/29/73
• Nossen, Dick 2/13/75
• Nunn, Lee 8/30/74
• Nunn, Lee office interview
• O'Brien, Lawrence 8/17/72 IRS interview
• O'Brien, Lawrence 12/18/73
• Oliver, Robert 5/21/75 (PRM notes)
• Rainey, Edward (VP-Federal Reserve Bank) 6/3/74
• Real, Jack 12/1/73 Haberfeld memo 12/12/73
• Real, Jack 12/1/73 Martin memo 12/20/73
• Rebozo, Albert 9/19/74
• Rebozo, Charles 5/10/73
• Rebozo, Charles: Whittaker, Kenneth (FBI) 6/18/73 FBI interview with Rebozo memo outline
• Bartlett (IRS) 7/10/73 memo re Rebozo interview
• Bartlett (IRS) 8/17/73 interview with Rebozo memo
• Bartlett (IRS) 10/18/73 interview with Rebozo notes
• Rebozo, Donald 9/19/74
• Rebozo, Thomas 9/19/74
• Rebozo, William 9/19/74 (brother)
• Rebozo, William 9/19/74 (nephew)
• Reynolds, Anita (Rebozo's sister) 9/19/74
• Rhylick, Lawrence "Mickey" 4/19/74 IRS interview memo in re Robert Maheu
• Sewell, Reese 8/2/74
• Shultz, George 2/19/75
• Silberman, David 3/6/74
• Smathers, George:
  • 9/17/74 (PRM notes)
  • 7/19/74
  • 8/21/74 (SEH notes)
  • 9/18/74 (PRM notes)
  • 11/18/74 (PRM notes)
  • 11/19/74 (PRM notes)
  • 12/5/74 (PRM notes)
• Stans, Maurice:
  • 11/15/74 PRM notes
  • 11/25/74 PRM notes
  • 11/26/74 PRM notes
  • 11/27/74 PRM notes
  • 12/2/74 PRM notes
  • 12/19/74 PRM notes
  • 2/7/75
  • 2/25/74 JAD memo, PRM notes
  • Statement of recollection of campaign contributions dealings with Rebozo
• Stearns, Richard 2/1/74
• Stearns, Richard 12/6/74
• Strachan, Gordon 4/18/75 PRM notes
• Stuart, Charles 2/20/74
• Sullivan, Edward O. 9/26/74 PRM notes
• Swisher, George W (Sr.) 3/25/75 Watergate Special Prosecution Force memo- allegations re channeling secret campaign funds
• Teresa, Vincent 7/30/75
• Terry, Mel 11/14/74 interview memo re Barrish, Keith
• Trice, C.V.W. 9/5/74
• Uranma Ltd. 10/24/74
• Val, Claudia 2/25/75
• Venable, Levoy G. 1/24/75
• Vesco (Gil Straub and Donald A. Nixon)- White House and CIA contacts
• Wakefield,Thomas:
  • 8/9/74
  • 6/17/74
  • 8/26/74
  • 8/28/74
• Walters, Johnnie 2/14/75
• Warner, Eugene 11/15/74
• Whelihan, Bruce 2/12/75
• Wolfson, Mitchell, and Richard 11/13/74
• Woods, Rose Mary:
  • *5/25/76
  • *2/1/74 DC grand jury excerpts
  • *1/22/75
• Yassin, Hassan 11/4/74 (SEH notes)
• Yassin, Hassan 10/11/74

Box 100: Senate Witness Statements:

• Abplanalp, Robert undated
• Adler, Howard 12/6/73
• Andrews, Vince 12/7/73
• Ayer, William 11/26/73
• Baker, Donald 11/26/73
• Bartlett, John undated
• Bartley, Evelyn 1/17/74
• Bautzer, Greg 1/22/74
• *Bell, Thomas 12/17/73
• Benavides, Thomas 9/12/73
• Bennett, Robert:
  • Undated
  • 7/27/73
  • 1/2/74
• Bird, Robert J. 10/21/73
• Bishop, Alvin undated
• Blech, Arthur 10/18/73
• Boggs, Lilburn "Pat" 7/19/73
• Brinn, Lawrence 5/17/74
• Brownhill, Ruth (Wakefield secretary) 1/15/74
• Campbell, Harold 12/14/73
• Cantor, Art 12/6/73
• Caulfield, John:
  • 9/11/73
  • 9/12/73
  • 9/18/73
  • Undated affidavit
• Cerny, Howard 1/5/74
• Chambers, R.W. 1/9/74
• *Chotiner, Murray 12/7/73
• Clark, Thomas (of Atomic Energy Commission) 10/15/73
• Cleveland, Jack 8/25/71
• Clifford, George undated
• Clifford, George 10/15/73
• Collier, C.J. 9/10/73
• Comegys, Walker 11/5/73
• Conway, Janice 1/18/74
• Coyle, James 11/29/73
• Crane, Dick 2/14/74
• Dale, John 12/18/73
• Danner, Richard 8/30/73
• Danner- Senate miscellaneous
• Davis, Chester undated
• Davis, Chester 10/10/73
• Davis, I.G. undated
• Dawson, Ann 2/11/74
• Davis, Nancy 8/31/73 (friend of DeBoer)
• DeBoer, Franklin 8/1/73
• De Kreek, Janet 12/3/73
• DeFeo, Mike 2/14/74

Box 101: Senate Witness Statements:

• De Lauer, Magel 10/22/73
• DeMarco 11/11/73
• DeSautels, Claude 5/29/73
• DeSautels, Claude 10/29/73
• Dietrich, Noah undated
• Ehrlichman 1/10/74
• Evans, Harry 6/28/73
• Evans, Harry 9/13/73
• Eisenberg, Milton 12/11, 12/13/73
• Elson, Dean 9/11/73
• Fielding, Fred 2/25/74
• Finch, Robert 11/15/73
• Flanigan, Peter 11/20/73
• Foley, Joseph 10/11/73
• Garment, Leonard 5/1/74
• Gay, William 10/9/73
• *Gemmill 12/3/73
• Gerth, Jeff 10/23/73
• Giller, Edward (Atomic Energy Commission) 10/16/73
• Gleason, Jack 3/73
• Gleason 3/18/74
• Gleason, Walter undated
• Golden, James:
  • *10/22/73
  • *10/17/73
  • *10/16/73
  • *1/10/74
  • *10/19/73
• Gore, Raymond 9/17/73 (VP of Resorts International)
• Grace, David 10/30/73
• *Greenspun 8/25, 8/28/73
• *Greenspun, Hank 5/26/73 Securities and Exchange Commission meeting with in re Air West
• Gribben, D.J. undated

Box 102: Senate Witness Statements:

• Griffin, William 1/8/74
• Haldeman, H.R. 11/9/73
• Hallomare, Barry 11/15/73
• Hatsis 10/22/73 telephone interview with attorney
• Hammond, Robert
• Harrison, Jane (Wakefield secretary) 1/16/74
• Hayes, James 12/6/73
• Healey, June 6/21/74
• Henley, Nadine 1/22/74
• Herlong, Sydney 1/21/74
• Higby, Larry 5/10/73
• Higby, Larry 6/22/74
• Hillings, Patrick 11/7/73
• Hollingsworth, Robert 10/17/73
• Hornbeck, John 2/14/74
• Hullen, Todd 1/11/74
• Hummel, Robert 11/28/73
• *Hunt, Howard 2/14/74
• *Hunt, Howard 5/14/73
• Ianni, John 1/10/74
• Ianni, John handwritten interview notes for 5/14/74, 6/21/74, and unknown date
• Jacobsen, Les 12/14/73
• Johnson, Frank 12/19/73
• Jones, Linda Lee (Bennett secretary) 9/6/73
• Jones, William 10/17/73
• *Juliana, James 11/5/73
• Kalmbach, Herbert:
  • 4/28/73
  • 11/13/73
  • 5/4 or 5, 1974 Q's and A's re diary entries
  • 9/27/73
• Keeney, John 2/14/74

Box 103: Senate Witness Statements:

• Klein, Herbert 8/27/73
• Klein, Herbert 11/16/73
• Kleindienst, Richard 10/19/73
• Konowalski, Diane 9/7/73
• LaRocco, Anthony 9/21/73
• LaRue, Frederick:
  • 5/9/73
  • 7/6 and 7/73
  • Undated
  • 4/9/73
• Laxalt, Paul:
  • *10/11/73
  • *12/19/73
  • 2/28/74
• Lindenbaum, Sol 12/26/73
• Little, Robert 5/20/73
• Locitis, Norman 1/9/74 (Separation Recovery Systems)
• Lynch, William 1/31/74
• Maheu, Peter 12/4/73
• Maheu 1/27/71
• Malloux, Pierre 12/15/73
• Martin, Susan 2/4/74
• Mastriana, Louis 10/11/73
• McClintock, Gregory 12/11/73
• McCord, James 9/17/73
• McDonald, Robert 12/4/73
• McLaren, Richard 12/11/73
• McLaren, Richard 5/29/74
• Meier, John:
  • *10/13/73
  • *10/23/73
  • 10/22/73
• Messick, Hank 1/15/74
• Mitchell, John 10/18/73
• Moncourt, Nicole 2/5/74, 4/1/74, and 9/1/73
• Moore, Richard 2/27/74
• Morgan, Edward:
  • 9/7/73
  • 12/5/73
  • 12/5 and 7/73
  • 3/5/74
  • 12/5 and 12/7/73 re hotels

Box 104: Senate Witness Statements:

• Murchison Bros.- Senate contributions and background information
• Murchison, Clint 5/14/74
• Murray, Rita 10/18/73
• Murray, Tom 10/16/73
• Newman, Ross 10/19/73
• Nissen, David 2/19/73
• *Nixon, Donald undated and incomplete
• O'Connor, James Senate affidavit of self and secretary (Blakely)
• O'Sullivan, Christopher 8/30/73
• Parent, Marilyn undated
• Peloquin, Robert 10/12/73
• Perez, Jenaro 12/3/73
• Perkins, Mahlon 12/7/73
• Petersen, Henry 2/19/73
• Porter, Herbert 4/21/73
• Porter, Herbert 8/20/73
• Ramey, James 10/6/73
• Rashid, Baddia 11/21/73
• Real, Jack 12/1/73
• Rebozo, Charles G.:
  • 10/8/73
  • 10/17/73
  • 1/17/74
• Reisner, Robert 5/21/73
• Rhylick, Lawrence 5/21/73
• Rhylick, Lawrence S.S. interview notes for 6/6/74 and 6/20/74 (4:15 and 7:30 pm)
• Rice, Charles 9/5/73 (VP, Comptroller Resorts International)
• Roselli, John 2/20/74
• Roselli, John undated Senate staff memo to Ervin re
• Sabatino, Louis
• Sample, Alexander 12/28/73
• Schade, Paul 10/29/73
• Scheinbaum, Stan 11/4/73
• *Schemmer, Benjamin 6/26/73
• *Schemmer, Benjamin 10/10/73
• Scott, Regina 2/5/74
• Sears, John 10/26/73
• *Shenker, Morris 12/10/73
• Smathers, George 1/10/74
• Stans, Maurice 12/28/73
• Stearns, Richard 12/10/73
• Stearns, Richard 12/10/73
• *Sturgis, Frank 3/7/74 (and 11/10/73 Senate interview memo)
• Suckling, John 10/11/73
• Suckling, John 10/30/73 (2)
• Sullivan, Margaret 2/19/73
• Swope, William 11/23/73
• Szevery, Adolph undated re Federal Reserve Bank
• Thomas, Jane 1/5/73
• Thomas, Parry 1/3/74
• Tucker, Vernon 8/31/73
• Ullman, Terry 2/14/74 (formerly assigned to Frontier case)
• Val, Claudia 1/8/74
• Vinson, Fred 12/17/73
• *Wakefield, Thomas 10/18/73
• *Wakefield 6/24/74
• Warren, Gerald 2/26/74
• *Whittaker, Ken 11/20/73
• Whittinghill, Charles 12/6/73
• Wilson, Bruce 11/23/73
• Wilson, Will 2/6/74
• Woods, David 8/30/74
• Zimmerman, Edwin 2/19/74

Box 105: IRS Reports on Hughes/Rebozo Investigation with Exhibits:

• IRS Final Report on Hughes/Rebozo invest. 4/16/74; IRS memo 4/22/74 re Report
• IRS Report of Findings 12/11/74
• Exhibits 1- 23
• Exhibits 24- 26

Box 106: IRS Reports on Hughes/Rebozo Investigation with Exhibits:

• Exhibits 26A-106

Box 107: IRS Reports on Hughes/Rebozo Investigation with Exhibits:

• Exhibits 107-194

Box 108: IRS Reports on Hughes/Rebozo Investigation with Exhibits:

• Exhibits 195-204

Box 109: IRS Reports on Hughes/Rebozo Investigation with Exhibits:

• Exhibits 205-282

Box 110: IRS Reports on Hughes/Rebozo Investigation with Exhibits:

• Exhibits 283-321

Box 111: Legal and Factual Analysis:

• Review of selected issues in delivery of Hughes money to Rebozo:
  1. Possible pre-October '68 delivery
  2. 1968 withdrawal of $50,000 from Sands
  3. Date of 2nd Danner delivery
  4. Attempted 1968 Palm Springs delivery
• Air West 7/31/74 Watergate Special Prosecution Force memo re U.S. v. Hughes
• *Andreas, Dwayne- delivery dates of Andreas' $100,000
• Andreas, Dwayne (b)(3) Grand Jury
• Andreson, Jack- IRS information re leak to re Hughes Tool Co.
• Colson, Charles- principal allegations (from office interviews)
• Connally, John- comparison of Connally diary with Evelyn Bartley list
• Danner, Richard:
  • Search of 1968 diary
  • Danner/Mitchell/Rebozo contacts 1970
  • Search of 1973 calendar
  • IRS summary "Sources of Funds"
• *Davis, A.D. 4/24/74 IRS chronology re Winn- Dixie Stores case
• Davis, A.D. Haberfeld closing memo re Winn- Dixie
• DeMarco, Frank- Hecht review of files
• Ehrlichman- contacts with Rebozo
• Flanigan, Peter- draft analysis of logs
• Greenspun, Hank 10/3/73 Watergate Special Prosecution Force memo per Martin re documents in safe of
• Haldeman/Rebozo relationship
• Haldeman, H.R.- contacts with Rebozo and others
• Hallamore Homes 8/6/75 memo re follow- up on allegation re
• Hughes- possible delivery dates based on information via Cye Mandel
• Hughes Tool Co. 1/16/74 Watergate Special Prosecution Force memo re corporate contribution
• Hughes memos re political campaign contributions
• Hughes- theft of Hughes memos
• *Hughes- analysis of evidence supporting 12/5/68 $50,000 cash withdrawal from Sands Casino
• *Hughes- attempted delivery of $50,000 by Maheu in Palm Springs 12/68
• *Hughes 6/30/73 memo re 1972 contributions
• *Possible pre-Oct. 1968 delivery of Hughes contribution through Maheu to Nixon
• *Hughes- Evidence supporting 10/28/70- 10/29/70 $50,000 delivery by Danner to CGR
• Hughes Medical Institute 5/5/75 Watergate Special Prosecution Force review of IRS files re
• Kalmbach, Herbert- date of 1970 trip to see Getty
• Lewis, Hobart diaries 1970-73
• Lewis, Hobart
• Maheu, Robert A. 7/31/75 memo (b)(3) Grand Jury
• Mitchell, John contacts with Rebozo and others
• Nixon, Donald memo re wiretaps per Haberfeld 11/2/73
• Nixon, Donald 9/4/74 Watergate Special Prosecution Force memo re wiretap
• O'Brien investigation 4/22/75 memo from Horowitz to Michel
• Rebozo, Charles G.:
  • *8/1/75 memo re review of IRS investigation of
  • 3/5/74 Watergate Special Prosecution Force fact memo
  • Watergate Special Prosecution Force memo re DC presence
  • Watergate Special Prosecution Force memo re Miami stock case
  • *Net Worth totals

Box 112: Legal and Factual Analysis, Testimony Summaries:

• Acree, Vernon (b)(3) Grand Jury re Rebozo
• *Alter, Seymour summary IRS interview, 1/28 and 29/74 re matters testified to by Stearns and DeBoer
• Barth, Roger 6/6/74 summary Senate testimony (SEH memo 11/7/74)
• Barth, Roger 6/6/74 summary of Senate test (Denny memo 2/13/75)
• Bartley, Evelyn (b)(3) Grand Jury
• *Bell, Thomas- summary of deposition Maheu v. Hughes
• Bennett, Robert (b)(3) Grand Jury
• Brown, Jack 2/6/73 summary IRS interview re Stearns, Alter, Campbell, and DeBoer
• Buzhardt, J. Fred 4/10 and 5/7/74 summary of Senate Select testimony
• Champion, George (b)(3) Grand Jury
• Danner, Richard:
  • Securities and Exchange Commission testimony 10/5/73
  • *8/4/73 excerpts re political contributions from. testimony before Securities and Exchange Commission
  • Securities and Exchange Commission test 12/19, 12/20/73
  • (b)(3) Grand Jury
• Davis, Chester 12/4/73 Senate Select Committee executive session
• Davis, Chester 6/12/74 Senate Select Committee executive session
• Davis, James (b)(3) Grand Jury
• *DeBoer, Franklin summary of testimony re Stearns, Alter, Campbell, Brown
• *Ehrlichman, John D. 2/8/74- summary Senate testimony
• *Garment, Leonard 5/17/74- summary of Senate testimony
• *Gemmill, Kenneth 5/29/74- summary of Senate testimony
• Griffin, William 4/29/74- summary of Senate testimony
• Griffin, William 3/28/74- summary of Senate testimony re Griffin's contacts with CGR about Hughes $100,000
• Guest, Raymond (b)(3) Grand Jury
• Haig, Alexander 5/15/74- summary of Senate executive session
• Hanlon, John F. 4/19/74
• Hanlon, John F.(b)(3) Grand Jury
• Hillings, Patrick- summary of Securities and Exchange Commission testimony 3/19, 8/21/73
• LaRue, Fred 2/28/74- summary of Senate testimony
• LaRue, Frederick 5/28/74- summary of Senate testimony
• Leber, Sharon (b)(3) Grand Jury
• Hobart Lewis chronology, 6-7/73
• Lewis, Hobart (b)(3) Grand Jury
• Maheu, Peter summary deposition Hughes v. Maheu
• Maheu, Robert (b)(3) Grand Jury

Box 113: Legal and Factual Analysis:

• Maheu, Robert- summary/indexes depositions Maheu v. Hughes
• *Meier, John 10/23/73 summary of Securities and Exchange Commission interview
• *Moncourt, Nicole 4/1/74- summary of Senate testimony
• Morgan, Edward P. (b)(3) Grand Jury
• Rebozo 5/22/74 Securities and Exchange Commission in Air West
• Shultz, George summary(b)(3) Grand Jury
• Shultz, George (b)(3) Grand Jury
• *Simon, William E. 5/10/74- summary of Senate testimony re Hughes/Rebozo investigation
• *Simon, William 5/10/74- summary of Senate Executive session testimony
• Smathers, George (b)(3) Grand Jury
• *Stearns, Richard summary interviews re Alter, O'Sullivan, DeBoer, Brown
• Venable, Levoy (b)(3) Grand Jury
• Venable, Levoy (b)(3) Grand Jury
• Wakefield, Thomas:
  • *6/10/74- summary of Senate testimony
  • 8/23/74 summary(b)(3) Grand Jury
  • 8/23/74 summary(b)(3) Grand Jury
• Walters, Johnnie:
  • (b)(3) Grand Jury
  • 6/14/74- summary of Senate testimony (Denny 2/4/75 memo)
  • 6/14/74- summary of Senate testimony (SEH 11/26/74 memo)
• Warner, Eugene 12/11/74- summary of D.C. grand jury 2 testimony
• Woods, Rose Mary (b)(3) Grand Jury
• *Woods, Rose Mary (b)(3) Grand Jury
• Chronologies
  • Rebozo Chronology- sources used in compiling
  • Chronology (4/7-7/23/73)
  • Chronology (2/20-7/16/73
  • Rebozo Chronology 12/67-1973
  • Review of IRS interview and later investigation of C.G. Rebozo

Box 114: Legal and Factual Analysis, Chronologies:

• Rebozo draft chronologies

Box 115: Legal and Factual Analysis, Senate:

• Senate memo re Senate interviews 14 individuals
• Acree, Vernon 5/24/74 information re- to Senate via Fensterwald
• Air West acquisition
• Air West- Senate notes re Civil Aeronautics Board
• Air West 10/16/73 Senate memo re Air West and Civil Aeronautics Board
• Atomic Energy Commission 10/30/73
• Atomic Energy Commission (undated)
• AT and T- policy for release of information
• Barakey, W.A.- memo re Key Biscayne Bank loan to
• *Bell, Thomas (undated) Senate memo re Bell deposition
• Continental Connector Corp. 11/30/73 Senate analysis Wall Street Journal article
• Cromar, Jack
• Danner, Richard:
  • 12/18-20/73
  • Undated 1968-1973 Senate chronology
  • 1973 Senate analysis phone contacts
  • Undated Senate summary Davis on Danner and Maheu on Danner
  • Senate witness summary
• Dunes 12/11/73 Senate chronology
• Dunes acquisition- Senate memo
• Dunes Senate memos and chronologies re Hughes Las Vegas hotels
• Federal Reserve Bank 3/15/74 Senate report re investigation
• Federal Reserve Bank Senate memo re results bank- by- bank inquiry
• Federal Reserve Bank 10/25/73 Senate report re investigation
• Flanigan, Peter background information
• *Gemmill Senate memo re background information
• Georgetown Research and Development Corp.- Senate analysis incorporation materials
• Glaeser, Walter- summary Gemmill/Davis testimony re
• Grace, David 3/30/73
• Greenspun, Henry:
  • 11/20/73 memo re Sun's attitude, etc. towards Hughes
  • 4/9/73 summary IRS interview transcript
  • 2/5/74 memo re break-in
• Griffin, William undated summary of testimony
• Haddad, William summary Senate executive session
• *Haldeman 5/22/73 summary deposition DNC v. McCord
• *Haldeman undated witness summary
• Hand, Lloyd 1/29/74
• *Harmony, Sally 5/21/73
• Henley, Nadine background memos (2) and proposed question for
• Hillings, Patrick 3/19/73 summary Securities and Exchange Commission deposition
• Hillings, Patrick 8/21/73 summary Securities and Exchange Commission deposition

Box 116: Legal and Factual Analysis, Senate:

• Hooper, Jack
• Hotel chronology
• Hughes, Howard:
  • Summary Jack Anderson articles
  • Biographical chronology
  • 1972 contribution memo re Tool Co. contribution
  • 1972 contribution undated
• Kalmbach 7/31/73 memo re DNC deposition of
• Kalmbach 9/21/73 analysis funds in control of
• Key Biscayne memo re sources of funds for
• LaRue 5/17/74 memo re LaRue's and Mitchell's return from Key Biscayne
• LaRue, Frederick undated witness summary
• Maheu, Peter 3/19/73 memo re DNC deposition
• Maheu, Robert:
  • Chronologies (2)
  • Analysis Maheu/Hughes memos
  • Analysis of 9/19/73 interview and 7/4/73 deposition Maheu v. Hughes
  • Undated witness summary
  • 1/25/74 summary Wearly on
  • 2/14/74 memo re Maheu/Roselli relationship
  • 12/5/73 memo re LA hotel stay of 10/7- 10/68
  • Undated summary Maheu/Danner/Rebozo testimony
• Morgan, Edward memo re Securities and Exchange Commission deposition of 6/15/73
• Nixon, Richard:
  • *Private expenditures on behalf or by Nixon
  • *4/15/73 inconsistencies daily diary and Petersen testimony
  • Memo re 4/15/73 meeting of
• Porter, Herbert undated summary witness
• Porter, Herbert 6/7 and 12/73 summary of testimony
• Rackley, Frank 1/3/73
• Rebozo, Charles:
  • *Undated memo re contempt by
  • Summary Danner testimony re
  • Chart of testimony re '68 contributions
  • 12/11/73 memo per Bellino re Hughes contribution
• Riklas, Meshulum 12/3/73
• Silberman, David Russell 8/31/73 memo re campaign contributions of
• *Ulasewicz 9/20/73
• Wearly, Robert 12/11/73 background information
• Wearly, Robert 12/14/73 summary of Senate deposition
• Webb, Thomas 1/2/74
• *Winte, Ralph undated summary Senate testimony by and about
• *Woods, Rose Mary 11/2/73 summary tapes hearings
• *Woods, Rose Mary 11/7/73, 12/11/73 (2) summary from. New York Times data bank

Box 117:

• Recommendations:
  • Preliminary closing memo
  • *Closing Memo for Investigation of Hughes, Rebozo and Unreported Campaign Funds- Watergate Special Prosecution Force memo, Michel to Ruth, 10/16/75
  • IRS letter to Ruth re lack of evidence for IRS prosecution
  • Draft segment re investigation for Final Report
• Case Filings
  • Wakefield, Thomas:
    • Wakefield, Thomas
    • In Re Grand Jury Investigation: Thomas Wakefield, et al. U.S.D.C. for D.C. No. 74-87
    • Wakefield motion to suppress subpoena and memo of law
    • Watergate Special Prosecution Force memo, order and affidavit re Wakefield motion
    • Miscellaneous work papers not clearly identified

Box 118: Miscellaneous Allegations File:

• Abplanalp, Robert/Precision Valve Transaction:
  • Abplanalp/Rebozo transactions
  • *Calls between White House compound (KB) and Walker's Cay Club (Fort Lauderdale)
  • Walker's Cay Club Bahamian checking account records
  • Walker's Cay Club, Ltd. Edwards (Bahamas) Ltd.
  • Walker's Cay Club calls 1/22/71- 12/21/73
• Adams, Warren 4/22/74 Watergate Special Prosecution Force interview memo (per IRS)
• Air West 10/30/73 memo per McTiernan
• *Alter 2/13/73 IRS interview memo
• *Alter, Seymour 4/22/74
• Armat Drive documents
• Armat Drive purchase
• *U.S. Army Criminal Investigation Command 10/9/74
• Allegation of investments in Bah.- Joint Committee Int. Tax
• Bahamas- General:
  • Intercontinental Services
  • Mercantile Bank and Trust Company, Freeport- background information FBI/IRS
  • Butlers Bank Limited
  • Bahamas trip
  • Bahamas Exploration Co. news clip
• Confidential informant (b)(7)(D)
• Senator Allen Bible allegations
• Burgin, James
• (b)(7)(D) 8/30/74 E. Buttari Watergate Special Prosecution Force interview memo
• Casper, Norman 5/30/74
• Casper, Norman
• Castle Bank and Trust, Co.
• *Citizen allegation
• Citizen mail- Geo. W. Swisher
• Citizen mail- forwarded from Senate Fong's office
• J. Cronin- White House cash
• Currency laundering in Hong Kong by Deak- anonymous allegation
• DeBoer, Franklin
• *DeBoer, Franklin- informant information re
• *Dye, Barbara J.- letter
• Gerth, Jeff:
  • 3/27- 28/74 memo to IRS re telephone interview with Sablich
  • 4/17/74 IRS interview memo with attach re memo from Lane re telephone conversation 4/16
  • 4/9/74 IRS interview memo
  • 4/17/74 Watergate Special Prosecution Force telephone memo
  • 3/30/74 memo to IRS re interview with Moerdler
• Hallamore Homes:
  • Hallamore Homes
  • Ehrlichman and Rebozo- secret investment in Hallamore Homes, Inc.- anonymous allegation

Box 119: Miscellaneous Allegations File:

• Helliwell, Paul- information from (b)(7)(D) (informant) re
• Donald W. Hendon
• In Der Reiten, Tony 11/5/74
• jewelry:
  • Harry Winston, Inc. documents grand jury subpoena
  • jewelry clips
  • Miscellaneous- Sullivan records
  • *Eisenhower, Mrs. David- jewelry appraisals
  • *Woods, Rose Mary- jewelry appraisals
  • *Nixon, Mrs. Richard- property appraisals
  • Cox, Mrs. Edward
  • Government Action Committee
  • Nixon, Richard M.- current insurance policy
  • Shaw, John documents re jewelry appraisals

Box 120: Miscellaneous Allegations File:

• LaVerne, Dorothy 5/30/74
• LaVerne, Dorothy 4/29/74 IRS telephone interview with Gerth, memo re Gerth contact with LaVerne
• SEH/LDN lists
• Mains, Joe 6/13/74
• McCart, Kenneth 11/5/74 phone conversation with Bob Jackson re
• Allegation re Swiss bank accounts owned by former President Nixon
• Newsday and Sundance (and The Village Voice)
• IRS investigation
• Watergate Special Prosecution Force memos

Box 121: Miscellaneous Allegations File:

• Phelan, James 9/19/73
• *Philadelphia allegation re Watergate money
• Powell, David
• IRS audit package- Precision Valve Corp.
• Rebozo, Charles:
  • FBI report of allegation re use of Key West Naval Docking Facility
  • Rebozo/Buttari- informant information re International Medical Center
  • $50,000 loan Precision Valve- Watergate Special Prosecution Force correspondence with Attorney Walker Cay Club with documents
  • Rebozo/(b)(7)(C) Bahamian stock transactions- allegation of (b)(7)(C)
  • Vesco payments to Rebozo- anonymous allegation
• *Resorts International TW24 IRS memo re RI
• Susan Rosenstiel:
  • *Allegations
  • *Rosenstiel allegations
  • *Rosenstiel, S. (Mrs.)
• Sadowski, Joseph E. background information from FBI and IRS- Florida deed records
• Sadowski, Joseph E. FBI interview with John Pullman 6/29/73
• Canadian bankers contributions via (b)(7)(C)
• Shaheen, John M. contributions
• *Shelton, Turner B. news clip
• *Silberman, David 5/15/74
• *Canadian currency deposits by Silberman
• Silver Slipper withdrawals contacts with Dolinar, Las Vegas Sun
• *Smathers, George A. Winn- Dixie, Department of Justice meetings
• Superty, Peter, Jr.- Benguet Corporation, California Development Company- American Development Company
• *Informants' reports (Las Vegas Teamsters money)
• Telephone notes
• Informant (b)(7)(D)
• *Vesco, Robert news clips
• Securities and Exchange Commission v. Vesco- summary of testimony of Howard F. Surney
• Allegation of Douglas Wilson
• Wolper, John F., Jr.- 8/6/75 memo re telephone interview with
• (b)(7)(D)

Box 122: Robert Maheu v. Hughes Tool Company, et al.

• 8/30/72 Motion re stipulations
• Depositions:
  • Bell, Thomas G. 2/21/73, 3/19/73, 3/27/73, 5/30/73, 6/6/73
  • Danner, Richard 9/4/73

Box 123: Robert Maheu v. Hughes Tool Company, et al.

• Depositions:
  • Ellis, Richard 2/13/73, 2/16/73, 2/22/73, 4/20/73, 5/17/73, 5/18/73
  • Hooper, Jack H. 3/26/73, 4/12/73

Box 124: Robert Maheu v. Hughes Tool Company, et al.

• Depositions:
  • Hooper, Jack H. 5/1/73, 5/2/73, 5/11/73, 11/23/73
  • Maheu, Peter R. 3/29/73, 3/30/73, 4/16- 17/73, 4/18- 20/73
  • Robert Maheu Vol. I, 9/12/72
  • Robert Maheu Vol. II, 1/10/73

Box 125: Robert Maheu v. Hughes Tool Company, et al.

• Depositions:
  • Robert Maheu Vols. III and IV, 1/12/73 and 1/24/73
  • Robert Maheu Vols. V and VI, 1/25/73 and 1/26/73
  • Robert Maheu Vol. VII, 1/29/73
  • Robert Maheu Vol. VIII, 1/30/73
  • Robert Maheu Vol. IX, 1/31/73
  • Robert Maheu Vol. X, 7/2/73
  • Robert Maheu Vol. XI, 7/3/73
  • Robert Maheu Vol. XII, 7/4/73

Box 126: Robert Maheu v. Hughes Tool Company, et al.

• Depositions:
  • Robert Maheu Vol. XIII, 7/5/73
  • Robert Maheu Vol. XIV, 7/6/73
  • Robert Maheu Vol. XV and XVI, 11/26/73
  • Morgan, Edward P. 4/3/73, 4/4/73
• Exhibits:
  • Maheu 1965-1969 political contributions
• Grand Jury transcripts:
  • Maheu, Robert 12/11/73, 12/12/73
• Trial Transcripts (excerpts):
  • 4/2/74 Edward P. Morgan
  • 4/9/74 Robert Maheu

Box 127: Robert Maheu v. Hughes Tool Company, et al.

• Trial Transcripts (excerpts):
  • 4/10/74 Robert T. Gray; Robert Maheu
  • 4/11/74 Robert Maheu; Thomas Ellis; William Connell; David Gartner; Edward Morgan
  • 4/30/74 John Holmes; George Crokett; John Harris; Richard Ellis; Robert Maheu
  • 5/8/74 Peter Robert Maheu
  • 5/10/74 Jack H. Hooper; Robert Maheu
  • 5/15/74 Robert Maheu
  • 5/16/74 Robert Maheu
  • 5/17/74 Robert Maheu
  • 5/21/74 Robert Maheu
  • 5/22/74 Richard Ellis; Robert Maheu
  • 5/23/74 Robert Maheu
  • 5/29/74 Robert Maheu
  • 5/31/74 Robert Maheu
  • 6/4/74 Robert Maheu
  • 6/5/74 Harold K. Robertson; Joe McDonald; Nadine Henley
  • 6/6/74 Nadine Henley
  • 6/7/74 John Ianni; George Rhodina; Ray Coats
  • 6/11/74 Paul Smith; Robert Maheu; Nancy Ann Tumbleson
• Motions:
  • 2/2/71 Maheu affidavit Maheu v. Davis
  • 6/12/73 Maheu motion re lack of good cause extending discovery time
  • 8/20/73 Motion re Summa anticipated proof

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