Case File
efta-02148838DOJ Data Set 10OtherEFTA02148838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02148838
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
1.1
From:
Sent:
Wed 2/6/2013 2:37:49 PM
Subject: FFIEC Incident Number 81197
This letter citatory is meant to make aware of file No. 81197 which is
opened and under inquiry with FFIEC following a accusation of your
Financial Institution regarding suspect financial activity on your account.
A hard copy of this subpoena will be delivered to your business address.
Our institution will forward information to competent government agencies
following this formal accusation.
Information and contacts regarding your Incident file Number can be found
at
Incident No.: 81197
Observed by
Federal Financial Institution Examination Council
Caleb Hall
EFTA_R1_00808430
EFTA02148838
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Phone
2148838Forum Discussions
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