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federal reserve

Ba n k

DALLAS, TEXAS

of

Dallas

75222

Circular No. 71-37
February 5, 1971

To All Member Banks
in the Eleventh Federal Reserve District:
The Department of Justice is conducting a nationwide
investigation into the activities in this country of Bank of
'Sark, St. Peter Port, Guernsey, Channel Islands; First Liberty
Fund, Limited, Nassau, Bahamas; and Transcontinental Casualty
Insurance Company, Limited, Nassau, Bahamas.

If you have or

have had any loans to, deposits from, or any other banking busiĀ­
ness with these firms, it would be appreciated if you would
inform us of the details.

Please direct your replies, if any,

to the attention of Thomas R. Sullivan, Vice President of this
Bank.
Yours very truly,
P. E. Coldwell
President

This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)


Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102