Federal Bureau of Investigation Request For Information

[LOGO] State of New Jersey DEPARTMENT OF BANKING AND INSURANCE PO Box 325 TRENTON, NJ 08625-0325 DONALD T. DIFRANCESCO Acting Governor Tel (609) 292-5360 KAREN L. SUTER Commissioner # BULLETIN NO: 01-18 TO: ALL STATE-CHARTERED BANKS, SAVINGS BANKS, SAVINGS AND LOANS AND CREDIT UNIONS AND LICENSED MONEY TRANSMITTERS AND CHECK CASHERS FROM: NICHOLAS J. KETCHA JR. DIRECTOR, DIVISION OF BANKING RE: FEDERAL BUREAU OF INVESTIGATION REQUEST FOR INFORMATION The Federal Bureau of Investigation has provided the New Jersey Department of Banking and Insurance with photographs and a listing of alleged suspects in the World Trade Center and Pentagon attacks. You are asked to distribute these photographs and listings to your employees that have regular contact with your customers and to check your records for any relationships or transactions with the named suspects. A copy of the FBI's September 17, 2001 letter, the photographs and a listing of the names are attached. Additional information concerning these individuals is contained in a September 14, 2001 FBI Press Response, a copy of which is attached, and at the FBI's website, www.fbi.gov. If any of your employees recognize any of these individuals or you identify a relationship, such as a deposit account, or a transaction, such as a wire transfer or check cashing with any of the named suspects you should immediately contact FBI Special Agents Charles Sciarini or Lisa Miller by facsimile at (202) 278-2598. Institutions should also file a Suspicious Activity Report where appropriate. Visit us on the Web at www.njdobi.org New Jersey is an Equal Opportunity Employer • Printed on Recycled Paper and Recyclable If you have any questions regarding this Bulletin, please contact Robert Cittadino at (609) 292-0669. 10-2-01 Date Nicholas J. Ketcha Jr. Director, Division of Banking Attachments BANKER, c UNIONS AM AND CHECK C... FROM: NICHOLAS J. KETCH DIRECTOR, DIVISION RE: FEDERAL BUREAU OF IN THE U.S. DEPT OF JUSTICE I was not being used and a bus signage only did "loans nogeme" has not no way of capital b you do not be A 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. 71. 72. 73. 74. 75. 76. 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 2. 1. 2017年1月1日 butiter 2