多宝游戏下载

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SPECIAL ALERT

BSA/AML, OFAC and Fraud
May 2, 2002


TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Stolen Birth Certificate and Death Certificate Forms

The Federal Bureau of Investigation (FBI) has asked the Federal Deposit Insurance Corporation (多宝游戏下载) to alert all 多宝游戏下载-supervised banks to the theft of official documents from the Denver County (Colorado) Vital Statistics Office on April 9, 2002.

The items stolen include 2,000 blank State of Colorado birth certificates, 305 City and County of Denver death certificates, and an electric City and County of Denver seal. The birth certificates are business letter size and serially numbered from 1851001 through 1853000. The death certificates are also business letter size and serially numbered from 309695 through 310000.

If you have any information about this matter, please contact Detective John Costigan with the Denver Police Department at jcostiga@dhha.org or (303) 436-7660. You may also contact Special Agent Mike Barnett with the FBI at (303) 628-3155.

Information about these documents also may be forwarded to the 多宝游戏下载's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429, or transmitted electronically to alert@fdic.gov .

For your reference, all 多宝游戏下载 Financial Institution Letters published since January of 1995 may be found on the 多宝游戏下载's Web site at www.fdic.gov under "News, Events & FOIA." To learn how to automatically receive 多宝游戏下载 Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .

Michael J. Zamorski
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, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).


FIL-41-2002

Last Updated: May 2, 2002