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TO:
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CHIEF EXECUTIVE OFFICER
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SUBJECT:
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Fraudulent Instrument
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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 FDIC's Special Activities Section, 550 17th
Street, N.W., Room F-6012, Washington, D.C. 20429.
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Nicholas J. Ketcha Jr.
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Director
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Attachment (Attachment is a facsimile 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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