|
| TO: |
CHIEF EXECUTIVE OFFICER |
| SUBJECT: |
Fraudulent Certificates of Deposit and Drafts
|
The Office of the Comptroller of the Currency has alerted us that
fraudulent certificates of deposit issued by "Mitsubishi Trust &
Banking Co. Finance Corp." and fraudulent drafts issued by
"Mitsubishi Finance Corp. Mitsubishi Trust & Banking Co." are in
circulation. A copy of each instrument is attached.
The New York City office of The Mitsubishi Trust and Banking
Corporation, a large multinational financial institution
headquartered in Tokyo, Japan, has advised that it has no
relationship with the subject entities. The Mitsubishi Trust and
Banking Corporation's New York branch has requested that it be
contacted about this matter by phone at (212) 891-8350 or that
information be faxed to (212) 755-2349. Please also forward any
information concerning these instruments to the FDIC's Special
Activities Section, 550 17th Street, N.W., Room
F-612, Washington, D.C. 20429.
|
Nicholas J. Ketcha Jr. |
|
Director |
Attachments: (Facsimiles not available electronically)
Distribution: FDIC-Supervised Banks (Commercial and Savings)
Note: Paper copies of FDIC financial institution letters may be
obtained through the FDIC's Public Information Center, 801 17th
Street, N.W., Room 100, Washington, D.C. 20434 (800-276-6003 or
(703) 562-2200).
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