多宝游戏下载

Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it鈥檚 official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you鈥檙e on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the 多宝游戏下载.

Bank Reports

BSA/AML, OFAC and Fraud
September 17, 1997

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Fraudulent Instrument

The Office of the Comptroller of the Currency (OCC) has informed us that banks have received an instrument entitled "Letter of Credit" on the Ford Motor Company. It appears the originator of this instrument is:

    Robert Phillip:, Moore Junior
    733 Bishop Street, #170-228
    Honolulu, Hawaii

Reportedly, the purpose of the instrument is for high-yield investment trading programs and for collateral enhancement for loans. The instruments are not obligations of the Ford Motor Company and are deemed to be without financial value. A copy of one such instrument is attached.

Any information concerning these instruments should be forwarded to the 多宝游戏下载's Special Activities Section, 550 17th Street, N.W., Room F-6012, Washington, D.C. 20429.


Nicholas J. Ketcha Jr.
Director

Attachment (Attachment is a facsimile not available electronically.)

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-89-97

Last Updated: September 17, 1997