[Peerpress-main] FFIEC Suit No. 35481-34

inform@ffiec inform at ffiec.gov
Wed Feb 6 16:25:58 CET 2013


This  summons is meant to make advise of file # 35481-34 which is opened and under inquiry with FFIEC following a formal charge of your Financial Institution regarding suspect financial activity on your account.  A hard copy of this summons will be delivered to your business address.Our institution will forward information to competent government agencies following this complaint.Information and contacts regarding your Suit file No. can be found at   Suit No.: 35481-34                      Withhold by   Federal Financial Institution Examination Council   Henry Lee 
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