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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 busi 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)