Full text of Federal Reserve Bank of New York Circulars : Fraudulent Checks

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FEDERAL RESERVE BANK
OF NEW YORK

July 29, 1987

FRAUDULENT CHECKS
Forged Official Check Drawn on “Morgan Guaranty Trust Co.”

To All Banking Institutions in the Second Federal
Reserve District, and Others Concerned:

W e have been advised by Dresdner Bank A .G ., New York Branch, that an official check pur­
portedly issued by its Los Angeles Branch, drawn on “Morgan Guaranty Trust C o .” and deposited
with a bank in Hong Kong, was deemed a false item. The false check bears routing number
Please note that the routing number is an erroneous number, that the official name of the purported
drawee bank is Morgan Guaranty Trust Company of New York, and that Dresdner Bank A .G . has
an agency, rather than a branch, in Los Angeles.
Anyone having information concerning the source of these checks, or questions concerning
their authenticity, should contact Karl H. Kreissl, Senior Vice President and General Manager,
Dresdner Bank, A .G ., New York Branch, 60 Broad Street, New York, N Y 10004-2367
(Tel. No. 2 1 2 -5 5 8 -9 3 1 1 ).
Additional copies of this notice will be furnished upon request.
R obert A. O ’S u l l iv a n ,

Chief Financial Examiner.