Secret Service. No report that the Treasury Notes were stolen or missing was received from any of these sources. In the meantime Mazzochi retained an attorney, Mr. Leonard Yoswein, to represent him in connection with getting the proceeds of the fourth sale released. Mazzochi came into the bank every day to find out what was happening. Yoswein demanded the funds on the ground that Royal had no legal right to retain them, but was put off on the ground that the Treasury Notes were being checked through various government agencies.
This investigation was apparently concluded on September 29, 1966 for on that day the proceeds of sale were credited to Mazzochi's personal checking account. The banks records indicate that on September 30, 1966, a Friday, Mazzochi withdrew $10,000 andon October 3, 1966, the following Monday, he withdrew an additional $61,000 both in cash. All of the checks drawn to cash by Mazzochi were presented to Royals 149th Street branch and paid in cash. All of these services were rendered to Mazzochi by Royal without compensation.
On September 21, 1966 a report was made to the Federal Reserve Bank of New York as required by Federal regulations of these unusual cash transactions by Mazzochi as follows:
"Within a period of twenty (20) days this money was withdrawn from account in twelve (12) cash transactions."
Mazzochi, before the Treasury Notes transactions, was known to the bank not only through his Mutual connection, but also through a partnership account and a corporate account. None of these accounts involved amounts of money of