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Special Alert

BSA/AML, OFAC and Fraud
December 2, 1998

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Certified Documentary Draft/Comptroller Warrant

The Office of the Comptroller of the Currency (OCC) has alerted us to the circulation of instruments titled "Certified Documentary Draft, Comptroller Warrant" drawn against the Social Security Administration with instructions to forward to the Comptroller of the Currency for collection. The instruments have been placed in circulation by Randall Jennette. A copy of one such instrument is attached for your information.

The OCC advises that these instruments are deemed to be without financial value. Please forward any information concerning these instruments to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429.

Nicholas J. Ketcha Jr.
Director


Attachment: An electronic version of the attachment is not available.

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


FIL-127-98

Last Updated: December 2, 1998