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Fe d e r a l R e s e r v e Ba n k of Ne w Yo r k N E W Y O R K , N. Y. 1 0 0 4 5 A REA CODE 212 791-5545 fitRo n a l d B. G ray iw - 'y # - February 8, 1983 Executive V ice P r e s id e n t TO: SUBJECT x ALL STATE MEMBER BANKS, BANK HOLDING COMPANIES, EDGE AND AGREEMENT CORPORATIONS, AND BRANCHES AND AGENCIES OF FOREIGN BANKS IN THE SECOND FEDERAL RESERVE DISTRICT, AND OTHERS CONCERNED Northern Kentucky Bank & Trust Company Alexandria, Kentucky We have been informed that irrevocable letters of credit have been allegedly issued by the subject bank in favor of the followings Triple A Coal Company, Inc., Cincinnati, Ohio; Thomas J. Rhein, Alexandria, Kentucky; East Star Investment Company, Lexington, Kentucky; or Express Financial Corporation, Los Alamitos, California for the account of any or all of the following s Thomas Jo Rhein Continuous Mining Corporation R.S.F. Coal Reserves, Inc. Triple AAA Coal Company, Inc. Triple A Coal Company (proprietorship owned solely by Thomas J 0 Rhein) We understand that these documents were issued under irregular and improper circumstances, and accordingly that they should not be honored, accepted or used as collateral for any loan or financing arrangement. It is requested that anyone having information concerning such documents or receiving any of these documents immediately notify our Bank Examinations Department (Tel. N o . 212-791=5898). Ronald B . Gray Executive Vice President
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