Académique Documents
Professionnel Documents
Culture Documents
ALERT 99-10
Type: Suspicious Transactions
Subject: Fictitious Sight Drafts
TO:
Daniel P. Stipano
Director
Enforcement & Compliance Division
http://www.occ.treas.gov/ftp/alert/99-10.txt
1/6/2010
Page 2 of 2
Attachment
http://www.occ.treas.gov/ftp/alert/99-10.txt
1/6/2010