多宝游戏下载

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Special Alert

BSA/AML, OFAC and Fraud
April 10, 1997

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: European Union Bank, Antigua, West Indies

European Union Bank, an offshore registration in Antigua, West Indies, is soliciting deposits on the Internet. Deposits in the European Union Bank are not insured by the Federal Deposit Insurance Corporation (多宝游戏下载), nor is the bank authorized, supervised or regulated by any U.S. financial institution regulatory agency. Anyone considering transactions with European Union Bank should exercise careful due diligence before proceeding.

For further information, please contact the 多宝游戏下载's Special Activities Section at (202) 898-6793.


Nicholas J. Ketcha Jr.
Director

Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings)

Note: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, N.W., Room 100, Washington, D.C. 20434 (800-276-6003 or (703) 562-2200).


FIL-29-97

Last Updated: April 10, 1997