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